Citi Company
Industry: Financial services company
DescriptionCitibank 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,
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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
Marc Sielski Marc Sielski's Citi Experience July 2011 - July 2012
Job Customer Success
Industry Financial Services
Experience
Tidemark July 2012 - Present
Citi July 2011 - July 2012
Deloitte Consulting August 2006 - July 2011
Goldman Sachs November 1999 - August 2006
IBM July 1998 - November 1999
Skills
Hyperion Enterprise, Business Objects, Essbase, Financial Analysis, Business Analytics, OBIEE, Business Strategy, Change Management, SAP BW, FDM, DRM, Microsoft Office, Hyperion, Corporate Management, Financial Modeling, Corporate Finance, Cognos, Business Intelligence, Data Warehousing, Financial Reporting, Hyperion Planning, Dashboards, Business Analysis, OLAP, Financial Management, Finance Transformation, Shared Services, Master Data Management, Process Engineering, Acquisition Integration, Data Modeling, Banking, Financial Forecasting, SOX, Management Consulting, EPM, Risk Management, Business Process Design, Forecasting, Financial Planning, Financial Accounting, Big Data, Hadoop, SAS, Unstructured Data, Tableau, GWT, Valuation, Mergers & Acquisitions, Strategy
Education
Cornell University - Johnson Graduate School of Management 2002 — 2003
MBA, Entrepreneurship & Private Equity
City University of New York-Baruch College 1994 — 1998
Bachelor of Business Administration, Finance
Tidemark July 2012 - Present
Citi July 2011 - July 2012
Deloitte Consulting August 2006 - July 2011
Goldman Sachs November 1999 - August 2006
IBM July 1998 - November 1999
Skills
Hyperion Enterprise, Business Objects, Essbase, Financial Analysis, Business Analytics, OBIEE, Business Strategy, Change Management, SAP BW, FDM, DRM, Microsoft Office, Hyperion, Corporate Management, Financial Modeling, Corporate Finance, Cognos, Business Intelligence, Data Warehousing, Financial Reporting, Hyperion Planning, Dashboards, Business Analysis, OLAP, Financial Management, Finance Transformation, Shared Services, Master Data Management, Process Engineering, Acquisition Integration, Data Modeling, Banking, Financial Forecasting, SOX, Management Consulting, EPM, Risk Management, Business Process Design, Forecasting, Financial Planning, Financial Accounting, Big Data, Hadoop, SAS, Unstructured Data, Tableau, GWT, Valuation, Mergers & Acquisitions, Strategy
Education
Cornell University - Johnson Graduate School of Management 2002 — 2003
MBA, Entrepreneurship & Private Equity
City University of New York-Baruch College 1994 — 1998
Bachelor of Business Administration, Finance
Ozlem Artan Ozlem Artan's Citi Experience October 2014 - Present
Job SVP Senior Control & Compliance Officer AML Core at Citi
Industry Financial Services
Experience
Citi October 2014 - Present
Citi April 2010 - October 2014
Citi October 2009 - April 2010
Citi October 2007 - October 2009
Citi October 2006 - October 2007
Citi May 2004 - October 2006
Citi January 2002 - May 2004
Citi January 2000 - January 2002
Skills
Auditing, Risk Management, Governance, Internal Controls, Operational Risk..., Information Security, Internal Audit, Vendor Management, Sarbanes-Oxley Act, Financial Risk, Banking
Education
Baruch College 1998 — 2000
Bachelor of Business Administration (BBA), Computer Information Systems
Hacettepe University, Ankara, Turkey 1993 — 1997
Bachelor of Arts (BA), German Language and Literature
Citi October 2014 - Present
Citi April 2010 - October 2014
Citi October 2009 - April 2010
Citi October 2007 - October 2009
Citi October 2006 - October 2007
Citi May 2004 - October 2006
Citi January 2002 - May 2004
Citi January 2000 - January 2002
Skills
Auditing, Risk Management, Governance, Internal Controls, Operational Risk..., Information Security, Internal Audit, Vendor Management, Sarbanes-Oxley Act, Financial Risk, Banking
Education
Baruch College 1998 — 2000
Bachelor of Business Administration (BBA), Computer Information Systems
Hacettepe University, Ankara, Turkey 1993 — 1997
Bachelor of Arts (BA), German Language and Literature
Moran Machtey Moran Machtey's Citi Experience September 2012 - November 2013
Job President @ MYB Properties
Industry Commercial Real Estate
Experience
Citi September 2012 - November 2013
Citi November 2010 - August 2012
Self Employed January 2010 - November 2010
Sterna Technologies April 2009 - January 2010
Accenture December 2006 - April 2009
Skills
Product Management, Business Strategy, Start-ups, Product Marketing, Marketing Strategy, Analytics, Management Consulting, New Business Development, Entrepreneurship
Education
Baruch College, City University of New York (CUNY) 2003 — 2007
BBA, Business, Marketing
2003 - 2006Zicklin School of Business at Baruch College, City University of New York 2003 — 2006
BBA) Bachelors, Business Administration
Citi September 2012 - November 2013
Citi November 2010 - August 2012
Self Employed January 2010 - November 2010
Sterna Technologies April 2009 - January 2010
Accenture December 2006 - April 2009
Skills
Product Management, Business Strategy, Start-ups, Product Marketing, Marketing Strategy, Analytics, Management Consulting, New Business Development, Entrepreneurship
Education
Baruch College, City University of New York (CUNY) 2003 — 2007
BBA, Business, Marketing
2003 - 2006Zicklin School of Business at Baruch College, City University of New York 2003 — 2006
BBA) Bachelors, Business Administration
Kenny Deepnarine Kenny Deepnarine's Citi Experience June 2014 - Present
Job Bank Teller at Citi
Industry Financial Services
Experience
Citi June 2014 - Present
Joe Fresh September 2011 - 2014
Skills
Mathematical Analysis, Financial Analysis, Financial Services, Financial Accounting, Financial Communications, Financial Reporting, Managerial Finance, Analytical Techniques, Business Analysis, Business Strategy, Account Management, Corporate Communications, Strategic Communications, Analytic Problem Solving, Interpersonal..., Problem Solving, Time Management, Operations Management, Teller Operations, Team Leadership, Organizational...
Education
Baruch College, City University of New York (CUNY) 2015 — 2017
Bachelor’s Degree, Finance, General
Borough of Manhattan Community College 2011 — 2013
Associate’s Degree, Business Administration and Management, General
Citi June 2014 - Present
Joe Fresh September 2011 - 2014
Skills
Mathematical Analysis, Financial Analysis, Financial Services, Financial Accounting, Financial Communications, Financial Reporting, Managerial Finance, Analytical Techniques, Business Analysis, Business Strategy, Account Management, Corporate Communications, Strategic Communications, Analytic Problem Solving, Interpersonal..., Problem Solving, Time Management, Operations Management, Teller Operations, Team Leadership, Organizational...
Education
Baruch College, City University of New York (CUNY) 2015 — 2017
Bachelor’s Degree, Finance, General
Borough of Manhattan Community College 2011 — 2013
Associate’s Degree, Business Administration and Management, General
Nav Dhillon Nav Dhillon's Citi Experience April 2013 - September 2013
Job DHILLON & DHILLON SONS INC.
Industry Financial Services
Experience
Dhillon July 2014 - Present
JPMorgan Chase September 2013 - July 2014
Citi April 2013 - September 2013
Sportsland, inc September 2009 - March 2013
Envy Perfumes January 2007 - July 2009
Skills
Financial Analysis, Financial Reporting, Financial Accounting, Microsoft Office, Strategic Financial..., Office Administration, Project Management, Sales Management, Account Management, Customer Service, Analysis, Budgets, Finance, Loans, Time Management, Financial Planning
Education
Baruch College, City University of New York (CUNY) 2008 — 2011
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Dhillon July 2014 - Present
JPMorgan Chase September 2013 - July 2014
Citi April 2013 - September 2013
Sportsland, inc September 2009 - March 2013
Envy Perfumes January 2007 - July 2009
Skills
Financial Analysis, Financial Reporting, Financial Accounting, Microsoft Office, Strategic Financial..., Office Administration, Project Management, Sales Management, Account Management, Customer Service, Analysis, Budgets, Finance, Loans, Time Management, Financial Planning
Education
Baruch College, City University of New York (CUNY) 2008 — 2011
Bachelor of Business Administration (B.B.A.), Accounting and Finance
MELINDA GUERRERO MELINDA GUERRERO's Citi Experience October 2013 - Present
Job Senior Client Service Representative at Citi
Industry Financial Services
Experience
Citi October 2013 - Present
JP Morgan Chase December 2010 - October 2013
TD November 2009 - November 2010
Brentwood High School September 2001 - August 2006
Skills
Customer Service, Goal Oriented, Self-driven, Banking, Manage Client..., Cross Selling, Finance, Reliability, Organizational..., Time Management, Fast Learner, Work Well Independently, Team Leadership, Sales, Building Relationships, Microsoft Office, Communication, Phone Etiquette, Financial Services, Supply Ordering, Call Center..., Incentive Programs
Education
State University of New York College at Old Westbury 2007 — 2009
Bachelor of Science (B.S.), Finance, General
Baruch College 2005 — 2007
Accounting and Finance
Citi October 2013 - Present
JP Morgan Chase December 2010 - October 2013
TD November 2009 - November 2010
Brentwood High School September 2001 - August 2006
Skills
Customer Service, Goal Oriented, Self-driven, Banking, Manage Client..., Cross Selling, Finance, Reliability, Organizational..., Time Management, Fast Learner, Work Well Independently, Team Leadership, Sales, Building Relationships, Microsoft Office, Communication, Phone Etiquette, Financial Services, Supply Ordering, Call Center..., Incentive Programs
Education
State University of New York College at Old Westbury 2007 — 2009
Bachelor of Science (B.S.), Finance, General
Baruch College 2005 — 2007
Accounting and Finance
Lekan Ikotun Lekan Ikotun's Citi Experience January 2013 - April 2013
Job Senior Mobile Application Developer at ADP
Industry Internet
Experience
ADP May 2014 - Present
Priceline.com May 2013 - May 2014
Citi January 2013 - April 2013
Open Text September 2007 - January 2013
Open Text September 2007 - February 2011
Xzuberance Apparel August 2006 - September 2007
Money Media May 2007 - August 2007
Skills
CMS, Web Development, MySQL, CSS, PHP, XML, jQuery, Web Applications, Agile Methodologies, JavaScript, Databases
Education
Boston University 2014 — 2016
Master of Science (MS), Computer Information Systems
Baruch College, City University of New York (CUNY) 2010 — 2011
Certificate, Project Management
Ladoke Akintola University of Technology 2000 — 2004
Bachelor's degree, Mechanical Engineering
ADP May 2014 - Present
Priceline.com May 2013 - May 2014
Citi January 2013 - April 2013
Open Text September 2007 - January 2013
Open Text September 2007 - February 2011
Xzuberance Apparel August 2006 - September 2007
Money Media May 2007 - August 2007
Skills
CMS, Web Development, MySQL, CSS, PHP, XML, jQuery, Web Applications, Agile Methodologies, JavaScript, Databases
Education
Boston University 2014 — 2016
Master of Science (MS), Computer Information Systems
Baruch College, City University of New York (CUNY) 2010 — 2011
Certificate, Project Management
Ladoke Akintola University of Technology 2000 — 2004
Bachelor's degree, Mechanical Engineering
Kenisha Subero Kenisha Subero's Citi Experience September 2011 - January 2012
Job Audit Associate at EY
Industry Accounting
Experience
EY September 2015 - Present
EY June 2014 - August 2014
National Association of Black Accountants (NABA) August 2013 - June 2014
Ernst & Young February 2013 - June 2014
Ernst & Young June 2012 - August 2012
Goldman Sachs January 2012 - May 2012
Citi September 2011 - January 2012
Skills
Internal Controls, Financial Accounting, Microsoft Word, Leadership, Sarbanes-Oxley Act, Microsoft Excel, Auditing, Microsoft Office, Data Analysis, Financial Analysis, US GAAP, PowerPoint, Financial Statements, Financial Reporting, Finance, Corporate Finance, GAAP, Tax Accounting, Accounting, SEC filings, Private Equity, Public Speaking
Education
University of Virginia 2014 — 2015
Master's Degree, Accounting
City University of New York-Baruch College 2010 — 2014
Bachelor of Business Administration (B.B.A.), Accounting
University of Cape Town 2013 — 2013
Winter Session Study Abroad
EY September 2015 - Present
EY June 2014 - August 2014
National Association of Black Accountants (NABA) August 2013 - June 2014
Ernst & Young February 2013 - June 2014
Ernst & Young June 2012 - August 2012
Goldman Sachs January 2012 - May 2012
Citi September 2011 - January 2012
Skills
Internal Controls, Financial Accounting, Microsoft Word, Leadership, Sarbanes-Oxley Act, Microsoft Excel, Auditing, Microsoft Office, Data Analysis, Financial Analysis, US GAAP, PowerPoint, Financial Statements, Financial Reporting, Finance, Corporate Finance, GAAP, Tax Accounting, Accounting, SEC filings, Private Equity, Public Speaking
Education
University of Virginia 2014 — 2015
Master's Degree, Accounting
City University of New York-Baruch College 2010 — 2014
Bachelor of Business Administration (B.B.A.), Accounting
University of Cape Town 2013 — 2013
Winter Session Study Abroad
Michael Amore's Citi Experience July 2011 - October 2015
Job Account Executive at BTIG
Industry Financial Services
Experience
BTIG October 2015 - Present
Citi July 2011 - October 2015
Citi October 2010 - July 2011
Citi September 2006 - October 2010
Citi June 2004 - September 2006
Skills
Capital Markets, Derivatives, Fixed Income, Equities, Bloomberg, Onboarding, OTC, Prime Brokerage, Dodd-Frank, Trading, Securities, Middle Office, Credit Derivatives, Finance, Back Office
Education
Baruch College 2001 — 2006
BBA, Finance & Investments
BTIG October 2015 - Present
Citi July 2011 - October 2015
Citi October 2010 - July 2011
Citi September 2006 - October 2010
Citi June 2004 - September 2006
Skills
Capital Markets, Derivatives, Fixed Income, Equities, Bloomberg, Onboarding, OTC, Prime Brokerage, Dodd-Frank, Trading, Securities, Middle Office, Credit Derivatives, Finance, Back Office
Education
Baruch College 2001 — 2006
BBA, Finance & Investments
Nicholas Angilletta Nicholas Angilletta's Citi Experience 2005 - 2009
Job Head of Capital Markets
Industry Financial Services
Experience
Deutsche Bank July 2015 - Present
Morgan Stanley Wealth Management 2014 - 2014
Morgan Stanley 2011 - 2014
Morgan Stanley Smith Barney 2009 - 2011
Citi 2005 - 2009
Citi 2003 - 2005
Citi 1988 - 2003
Skills
Series 7, Series 63, Series 24, Series 9, Series 10, Series 4, Series 66, Series 55, Wealth Management, Alternative Investments, Uniform Combined State..., FINRA, Mutual Funds, Series 65, Securities, Asset Management, Wealth Management..., Asset Allocation, Financial Services, Separately Managed..., Trading, Portfolio Management, Investments, ETFs, Investment Advisory, Investment Strategies, Retirement Planning, Fixed Income, Equities, Investment Management, Hedge Funds, Bonds, Capital Markets, Financial Advisory, Strategic Financial...
Education
Baruch College
BBA
Deutsche Bank July 2015 - Present
Morgan Stanley Wealth Management 2014 - 2014
Morgan Stanley 2011 - 2014
Morgan Stanley Smith Barney 2009 - 2011
Citi 2005 - 2009
Citi 2003 - 2005
Citi 1988 - 2003
Skills
Series 7, Series 63, Series 24, Series 9, Series 10, Series 4, Series 66, Series 55, Wealth Management, Alternative Investments, Uniform Combined State..., FINRA, Mutual Funds, Series 65, Securities, Asset Management, Wealth Management..., Asset Allocation, Financial Services, Separately Managed..., Trading, Portfolio Management, Investments, ETFs, Investment Advisory, Investment Strategies, Retirement Planning, Fixed Income, Equities, Investment Management, Hedge Funds, Bonds, Capital Markets, Financial Advisory, Strategic Financial...
Education
Baruch College
BBA
Myrian Alarcon Myrian Alarcon's Citi Experience July 2007 - September 2008
Job Graphic Design Intern at JDE Associates
Industry Graphic Design
Experience
JDE Associates January 2014 - Present
Social Security Administration May 2009 - September 2009
Citi July 2007 - September 2008
Skills
Adobe Creative Suite, InDesign, Photoshop, Illustrator, Dreamweaver, HTML
Education
City University of New York-Baruch College 2010 — 2014
JDE Associates January 2014 - Present
Social Security Administration May 2009 - September 2009
Citi July 2007 - September 2008
Skills
Adobe Creative Suite, InDesign, Photoshop, Illustrator, Dreamweaver, HTML
Education
City University of New York-Baruch College 2010 — 2014
Michelle Lindgren Michelle Lindgren's Citi Experience August 2011 - March 2013
Job
Industry Real Estate
Experience
Credit Suisse September 2015 - Present
Accenture March 2013 - March 2015
Citi August 2011 - March 2013
Credit Suisse July 2007 - July 2011
Western Asset Management May 2006 - July 2007
Kraftworks Advertising July 2004 - June 2005
Turner Construction Company July 2002 - July 2004
Currenex, Inc. April 2000 - August 2001
Skills
Project Management, Space Planning, Space-planning, Program Management, Construction Management, Flexible Working, Project Implementation, Strategy Development, Data Analysis, Flexible Schedule, Change Management, Space Management, Vendor Management, Strategy, Business Process..., Management, Project Planning, Business Analysis, Cross-functional Team..., Alternative Workplace..., Portfolio Management, Project Portfolio..., SDLC, Outsourcing, Strategic Planning, Consulting
Education
University of Wisconsin-Madison - School of Business
Bachelor of Business Administration (BBA), Marketing
City University of New York-Baruch College - Zicklin School of Business
MBA-Full Time Honors Program, International Business
University of Wisconsin-Madison
Bachelor of Business Administration (B.B.A.), Marketing
Credit Suisse September 2015 - Present
Accenture March 2013 - March 2015
Citi August 2011 - March 2013
Credit Suisse July 2007 - July 2011
Western Asset Management May 2006 - July 2007
Kraftworks Advertising July 2004 - June 2005
Turner Construction Company July 2002 - July 2004
Currenex, Inc. April 2000 - August 2001
Skills
Project Management, Space Planning, Space-planning, Program Management, Construction Management, Flexible Working, Project Implementation, Strategy Development, Data Analysis, Flexible Schedule, Change Management, Space Management, Vendor Management, Strategy, Business Process..., Management, Project Planning, Business Analysis, Cross-functional Team..., Alternative Workplace..., Portfolio Management, Project Portfolio..., SDLC, Outsourcing, Strategic Planning, Consulting
Education
University of Wisconsin-Madison - School of Business
Bachelor of Business Administration (BBA), Marketing
City University of New York-Baruch College - Zicklin School of Business
MBA-Full Time Honors Program, International Business
University of Wisconsin-Madison
Bachelor of Business Administration (B.B.A.), Marketing
Nan Xu Nan Xu's Citi Experience July 2012 - May 2014
Job Fraud Investigation & Dispute Services Associate at EY
Industry Accounting
Experience
EY September 2015 - Present
EY June 2014 - August 2014
Beta Alpha Psi, Alpha Gamma Chapter May 2013 - May 2014
Citi July 2012 - May 2014
Beta Alpha Psi, Alpha Gamma Chapter May 2012 - May 2013
Brixmor April 2012 - June 2012
Beta Alpha Psi, Alpha Gamma Chapter January 2012 - May 2012
Kings Tutorial July 2010 - January 2012
Bayard Advertising June 2011 - August 2011
Ming Yuan September 2007 - June 2008
Skills
Word, Excel, Microsoft Office, PowerPoint, Microsoft Excel, Auditing, QuickBooks, Tax, Financial Reporting, Teamwork, Accounting, Microsoft Word
Education
City University of New York-Baruch College 2009 — 2014
Bachelor of Business Administration (BBA), Accounting
EY September 2015 - Present
EY June 2014 - August 2014
Beta Alpha Psi, Alpha Gamma Chapter May 2013 - May 2014
Citi July 2012 - May 2014
Beta Alpha Psi, Alpha Gamma Chapter May 2012 - May 2013
Brixmor April 2012 - June 2012
Beta Alpha Psi, Alpha Gamma Chapter January 2012 - May 2012
Kings Tutorial July 2010 - January 2012
Bayard Advertising June 2011 - August 2011
Ming Yuan September 2007 - June 2008
Skills
Word, Excel, Microsoft Office, PowerPoint, Microsoft Excel, Auditing, QuickBooks, Tax, Financial Reporting, Teamwork, Accounting, Microsoft Word
Education
City University of New York-Baruch College 2009 — 2014
Bachelor of Business Administration (BBA), Accounting
Lourdes Merchan Lourdes Merchan's Citi Experience October 2007 - April 2011
Job Assistant Merchant BR Franchise Women's and Men's Apparel and Accessories at Banana Republic / Gap Inc.
Industry Apparel & Fashion
Experience
Banana Republic / Gap Inc. March 2014 - Present
Gap Inc./Banana Republic April 2013 - April 2014
Gap Inc./Banana Republic September 2012 - April 2013
Closet Shock August 2012 - December 2012
Esprit (North America) May 2011 - May 2012
Esprit February 2011 - May 2011
Citi October 2007 - April 2011
North Fork Bank January 2005 - October 2007
MTV Networks September 2006 - April 2007
Time Warner Cable June 2006 - August 2006
Skills
Photoshop, InDesign, Microsoft Office, Illustrator, Spanish, Bilingual, Graphic Design, Management, Creative Direction, Marketing, Retail, Apparel, Merchandising, Advertising, Sales
Education
Fashion Institute of Technology 2010 — 2011
1 year AAS, Fashion Merchandise Management
Baruch College 2003 — 2007
Bachelor of Business Administration, Marketing/Graphic Design
The Cooper Union for the Advancement of Science and Art 2005 — 2005
Fine Arts
Banana Republic / Gap Inc. March 2014 - Present
Gap Inc./Banana Republic April 2013 - April 2014
Gap Inc./Banana Republic September 2012 - April 2013
Closet Shock August 2012 - December 2012
Esprit (North America) May 2011 - May 2012
Esprit February 2011 - May 2011
Citi October 2007 - April 2011
North Fork Bank January 2005 - October 2007
MTV Networks September 2006 - April 2007
Time Warner Cable June 2006 - August 2006
Skills
Photoshop, InDesign, Microsoft Office, Illustrator, Spanish, Bilingual, Graphic Design, Management, Creative Direction, Marketing, Retail, Apparel, Merchandising, Advertising, Sales
Education
Fashion Institute of Technology 2010 — 2011
1 year AAS, Fashion Merchandise Management
Baruch College 2003 — 2007
Bachelor of Business Administration, Marketing/Graphic Design
The Cooper Union for the Advancement of Science and Art 2005 — 2005
Fine Arts
Leidy Ovando Leidy Ovando's Citi Experience June 2011 - April 2014
Job Senior Accountant at Citco Private Equity Services
Industry Financial Services
Experience
Citco Private Equity Services February 2015 - Present
Zephyr Management, L.P. April 2014 - February 2015
Citi June 2011 - April 2014
BNY Mellon September 2007 - June 2011
Skills
Financial Analysis, Financial Modeling, Bloomberg, Mutual Funds, Financial Reporting, Equities, Accounting, Account Reconciliation, Finance, Investments, Securities, Corporate Finance, Valuation, Fund Accounting
Education
Baruch College 2004 — 2008
Bachelor of Business Administration (BBA), Finance and Investments
High School of Telecommunications, Arts and Technology 2002 — 2004
Citco Private Equity Services February 2015 - Present
Zephyr Management, L.P. April 2014 - February 2015
Citi June 2011 - April 2014
BNY Mellon September 2007 - June 2011
Skills
Financial Analysis, Financial Modeling, Bloomberg, Mutual Funds, Financial Reporting, Equities, Accounting, Account Reconciliation, Finance, Investments, Securities, Corporate Finance, Valuation, Fund Accounting
Education
Baruch College 2004 — 2008
Bachelor of Business Administration (BBA), Finance and Investments
High School of Telecommunications, Arts and Technology 2002 — 2004
Nargiza Bakiyeva Nargiza Bakiyeva's Citi Experience June 2008 - June 2015
Job Associate Examiner at Financial Industry Regulatory Authority (FINRA)
Industry Financial Services
Experience
Financial Industry Regulatory Authority (FINRA) July 2015 - Present
Citi June 2008 - June 2015
Financial Industry Regulatory Authority (FINRA) September 2014 - December 2014
Steps 2006 - 2008
Skills
Retail Banking, Loans, Commercial Banking, Banking, Credit, Relationship Management, Credit Risk, Finance, Risk Management, Credit Cards, Microsoft Office, Microsoft Excel, Capital Markets, Financial Analysis, Financial Services
Education
City University of New York-Baruch College
Bachelor's Degree, finance and investments
Financial Industry Regulatory Authority (FINRA) July 2015 - Present
Citi June 2008 - June 2015
Financial Industry Regulatory Authority (FINRA) September 2014 - December 2014
Steps 2006 - 2008
Skills
Retail Banking, Loans, Commercial Banking, Banking, Credit, Relationship Management, Credit Risk, Finance, Risk Management, Credit Cards, Microsoft Office, Microsoft Excel, Capital Markets, Financial Analysis, Financial Services
Education
City University of New York-Baruch College
Bachelor's Degree, finance and investments
Mujeeb Shinwa's Citi Experience February 2014 - July 2015
Job Tax Intern at BDO USA, LLP
Industry Accounting
Experience
BDO USA, LLP July 2015 - Present
Citi February 2014 - July 2015
Gentile, Pismeny & Brengel LLP July 2013 - February 2014
JAMBOX Entertainment June 2013 - August 2013
Skills
Microsoft Excel, Microsoft Word, Microsoft Office, PowerPoint, Teamwork, QuickBooks, Bookkeeping, Corporate Tax, Accounts Payable, Account Reconciliation, Accounting, Time Management, Finance
Education
City University of New York-Baruch College - Zicklin School of Business 2011 — 2015
BDO USA, LLP July 2015 - Present
Citi February 2014 - July 2015
Gentile, Pismeny & Brengel LLP July 2013 - February 2014
JAMBOX Entertainment June 2013 - August 2013
Skills
Microsoft Excel, Microsoft Word, Microsoft Office, PowerPoint, Teamwork, QuickBooks, Bookkeeping, Corporate Tax, Accounts Payable, Account Reconciliation, Accounting, Time Management, Finance
Education
City University of New York-Baruch College - Zicklin School of Business 2011 — 2015
Leon Tokatlilar Leon Tokatlilar's Citi Experience September 2011 - May 2014
Job Cerberus Capital Management
Industry Financial Services
Experience
Cerberus Capital Management May 2014 - Present
Auerbach Grayson January 2007 - Present
Auerbach Grayson February 2006 - Present
SKF International January 2005 - Present
Citi September 2011 - May 2014
Auerbach Grayson & Company February 2006 - September 2011
Brookstone New York August 2005 - February 2006
SKF International December 2004 - June 2005
Jewish Enrichment Center August 1999 - June 2005
Skills
Securities, Bloomberg, Series 7, Equities, Sales, Investments, Capital Markets, Emerging Markets, Trading, Hedge Funds, Management
Education
Baruch College 2004 — 2008
BA, Marketing Communications
Baruch College, City University of New York (CUNY) 2004 — 2008
BA, Marketing Communications
Cerberus Capital Management May 2014 - Present
Auerbach Grayson January 2007 - Present
Auerbach Grayson February 2006 - Present
SKF International January 2005 - Present
Citi September 2011 - May 2014
Auerbach Grayson & Company February 2006 - September 2011
Brookstone New York August 2005 - February 2006
SKF International December 2004 - June 2005
Jewish Enrichment Center August 1999 - June 2005
Skills
Securities, Bloomberg, Series 7, Equities, Sales, Investments, Capital Markets, Emerging Markets, Trading, Hedge Funds, Management
Education
Baruch College 2004 — 2008
BA, Marketing Communications
Baruch College, City University of New York (CUNY) 2004 — 2008
BA, Marketing Communications
Mark Higgins's Citi Experience 1998 - 2001
Job Director at Barclays Investment Bank
Industry Financial Services
Experience
Barclays Investment Bank June 2013 - Present
Georgetown University Law Center 2008 - Present
American University Washington College of Law December 2011 - June 2013
Commodity Futures Trading Commission 2009 - June 2013
Federal Energy Regulatory Commission March 2005 - July 2009
Joint Financial Management Improvement Program (JFMIP) August 2004 - March 2005
Citi 1998 - 2001
Skills
Derivatives, Corporate Governance, Capital Markets, Commodity, Securities Regulation, Commodity Markets, Investment Banking, Finance, FX Options, Dodd-Frank, Due Diligence
Education
Georgetown University Law Center
Oxford University
Wadham College, Summer Law Program 2001
Saint John's University School of Law
Baruch College
The University of Manchester 1995 — 1996
Study Abroad
Barclays Investment Bank June 2013 - Present
Georgetown University Law Center 2008 - Present
American University Washington College of Law December 2011 - June 2013
Commodity Futures Trading Commission 2009 - June 2013
Federal Energy Regulatory Commission March 2005 - July 2009
Joint Financial Management Improvement Program (JFMIP) August 2004 - March 2005
Citi 1998 - 2001
Skills
Derivatives, Corporate Governance, Capital Markets, Commodity, Securities Regulation, Commodity Markets, Investment Banking, Finance, FX Options, Dodd-Frank, Due Diligence
Education
Georgetown University Law Center
Oxford University
Wadham College, Summer Law Program 2001
Saint John's University School of Law
Baruch College
The University of Manchester 1995 — 1996
Study Abroad
Leyla Ozlem Oklu Leyla Ozlem Oklu's Citi Experience 2009 - 2010
Job Vice President Asset Mangement at JPMorgan Chase & Co.
Industry Financial Services
Experience
JPMorgan Chase & Co. November 2014 - Present
Barclay's Wealth May 2010 - October 2014
Barclay's Wealth May 2010 - October 2014
TIAA-CREF December 2005 - May 2010
Citi 2009 - 2010
T Rowe Price July 2005 - December 2005
Morgan Stanley August 2000 - January 2002
Morgan Stanley February 2000 - August 2000
Salomon Smith Barney June 1998 - January 2000
Skills
Visio, Strategy, Program Management, Analysis, Project Management, Software Documentation, Management, Quality Assurance, Strategic Financial..., Testing, Wealth Management, Access
Education
Baruch College, City University of New York (CUNY) 2000 — 2003
MBA, Computer Information Systems
New York University 1994 — 1998
BA, Economics
JPMorgan Chase & Co. November 2014 - Present
Barclay's Wealth May 2010 - October 2014
Barclay's Wealth May 2010 - October 2014
TIAA-CREF December 2005 - May 2010
Citi 2009 - 2010
T Rowe Price July 2005 - December 2005
Morgan Stanley August 2000 - January 2002
Morgan Stanley February 2000 - August 2000
Salomon Smith Barney June 1998 - January 2000
Skills
Visio, Strategy, Program Management, Analysis, Project Management, Software Documentation, Management, Quality Assurance, Strategic Financial..., Testing, Wealth Management, Access
Education
Baruch College, City University of New York (CUNY) 2000 — 2003
MBA, Computer Information Systems
New York University 1994 — 1998
BA, Economics
Lan Yu Lan Yu's Citi Experience June 2008 - August 2008
Job Campaign Performance Analyst at The Wall Street Journal
Industry Marketing and Advertising
Experience
The Wall Street Journal March 2015 - Present
Publicitas July 2013 - March 2015
SAE Institute, USA February 2013 - May 2013
Baruch College June 2011 - April 2013
NYC Department of Education May 2012 - August 2012
Giorgio Armani February 2012 - May 2012
New York State Housing Finance Agency/State of New York Mortgage Agency June 2011 - August 2011
Citi June 2008 - August 2008
Skills
Email Marketing, Digital Marketing, Campaign Management, Marketing, Marketing Strategy, Online Advertising, Microsoft Office, Event Planning, Microsoft Excel, Event Management, Fashion, InDesign, Illustrator, Human Resources, Social Media Marketing, Web Analytics, social media, Facebook, Pinterest, Google Analytics, media planning, Billing, DoubleClick, DoubleClick for..., Placing Orders, Online Campaign..., Digi, Doublecl, Billing Process, Reporting & Analysis, doubl, Atlas, google ana, MediaMind, Pointroll, MOAT Analystics
Education
Baruch College 2009 — 2013
Bachelor's degree, Marketing
Fort Hamilton High School 2005 — 2009
High school diploma
The Wall Street Journal March 2015 - Present
Publicitas July 2013 - March 2015
SAE Institute, USA February 2013 - May 2013
Baruch College June 2011 - April 2013
NYC Department of Education May 2012 - August 2012
Giorgio Armani February 2012 - May 2012
New York State Housing Finance Agency/State of New York Mortgage Agency June 2011 - August 2011
Citi June 2008 - August 2008
Skills
Email Marketing, Digital Marketing, Campaign Management, Marketing, Marketing Strategy, Online Advertising, Microsoft Office, Event Planning, Microsoft Excel, Event Management, Fashion, InDesign, Illustrator, Human Resources, Social Media Marketing, Web Analytics, social media, Facebook, Pinterest, Google Analytics, media planning, Billing, DoubleClick, DoubleClick for..., Placing Orders, Online Campaign..., Digi, Doublecl, Billing Process, Reporting & Analysis, doubl, Atlas, google ana, MediaMind, Pointroll, MOAT Analystics
Education
Baruch College 2009 — 2013
Bachelor's degree, Marketing
Fort Hamilton High School 2005 — 2009
High school diploma
Nayeem Talukder Nayeem Talukder's Citi Experience March 2014 - Present
Job Senior Auditor Global Consumer Compliance Audit at Citi
Industry Banking
Experience
Citi March 2014 - Present
Bank of America March 2012 - March 2014
Bank of America May 2009 - March 2012
Skills
Internal Audit, Compliance, AML, KYC, CIP, Auditing, Problem Solving, Risk Management, Credit, Finance, Mortgage Servicing, Risk Assessment, Financial Services, Customer Service, Leadership, Team Building, Credit Cards, Associate Engagement, Consumer Lending, Financial Advisory
Education
City University of New York-Brooklyn College 2012 — 2016
Master of Science (MS), Business Economics
Baruch College 2005 — 2009
Bachelor of Business Administration (BBA), Finance and Investment
Citi March 2014 - Present
Bank of America March 2012 - March 2014
Bank of America May 2009 - March 2012
Skills
Internal Audit, Compliance, AML, KYC, CIP, Auditing, Problem Solving, Risk Management, Credit, Finance, Mortgage Servicing, Risk Assessment, Financial Services, Customer Service, Leadership, Team Building, Credit Cards, Associate Engagement, Consumer Lending, Financial Advisory
Education
City University of New York-Brooklyn College 2012 — 2016
Master of Science (MS), Business Economics
Baruch College 2005 — 2009
Bachelor of Business Administration (BBA), Finance and Investment
Moshe Israilov Moshe Israilov's Citi Experience December 2014 - Present
Job Analyst at Citigroup
Industry Financial Services
Experience
Citi December 2014 - Present
32BJ SEIU April 2014 - November 2014
Massey Knakal Realty Services January 2014 - April 2014
Tower Group Companies June 2013 - August 2013
Converge Direct December 2012 - May 2013
New York State Department of Financial Services June 2012 - August 2012
Metropolitan Council on Jewish Poverty March 2012 - June 2012
Milano Merchandising June 2011 - August 2011
Skills
Financial Reporting, Investments, Finance, Accounts Payable, Budgets, Accounting, Analysis, Auditing, Accounts Receivable, Microsoft Excel, Commercial Real Estate, Argus Modeling, Google Analytics, Lease Administration, Financial Analysis, Public Speaking
Education
Baruch College, City University of New York (CUNY) 2010 — 2014
Finance & Investments
City University of New York-Baruch College 2010 — 2014
Bachelor of Business Administration (BBA), Finance
Citi December 2014 - Present
32BJ SEIU April 2014 - November 2014
Massey Knakal Realty Services January 2014 - April 2014
Tower Group Companies June 2013 - August 2013
Converge Direct December 2012 - May 2013
New York State Department of Financial Services June 2012 - August 2012
Metropolitan Council on Jewish Poverty March 2012 - June 2012
Milano Merchandising June 2011 - August 2011
Skills
Financial Reporting, Investments, Finance, Accounts Payable, Budgets, Accounting, Analysis, Auditing, Accounts Receivable, Microsoft Excel, Commercial Real Estate, Argus Modeling, Google Analytics, Lease Administration, Financial Analysis, Public Speaking
Education
Baruch College, City University of New York (CUNY) 2010 — 2014
Finance & Investments
City University of New York-Baruch College 2010 — 2014
Bachelor of Business Administration (BBA), Finance
LaToya Harris LaToya Harris's Citi Experience January 1999 - January 2007
Job Automotive Biller at Jeep Chrysler Dodge City
Industry Law Enforcement
Experience
Jeep Chrysler Dodge City April 2014 - Present
NYPD 2007 - Present
Citi January 1999 - January 2007
Relamatrix Group,Inc. January 1997 - January 1999
Virgin Records September 1995 - June 1997
Skills
•Law Enforcement, •Customer Service, •Problem Resolution, •Records/Inventory..., •Office Management, •Troubleshooting, •Marketing and..., •Bookkeeping, •Surveillance, •Prioritizing Work..., •VIP Protection, •Child Protection, •CPR and Advanced..., •Traffic Enforcement, •Community Policing, •Microsoft Word, •Microsoft Excel, •Microsoft Powerpoint, •Microsoft Access, •Outlook, •Quickbooks, •Accounts Receivable, •Accounts Payable, •Accounting, •Finance, •Healthcare, Customer Service, Leadership
Education
City University of New York-Baruch College
Bachelor's degree, Business, Management, Marketing, and Related Support Services
Borough of Manhattan Community College 1994 — 1997
Associate's degree, Business, Management, Marketing, and Related Support Services
Jeep Chrysler Dodge City April 2014 - Present
NYPD 2007 - Present
Citi January 1999 - January 2007
Relamatrix Group,Inc. January 1997 - January 1999
Virgin Records September 1995 - June 1997
Skills
•Law Enforcement, •Customer Service, •Problem Resolution, •Records/Inventory..., •Office Management, •Troubleshooting, •Marketing and..., •Bookkeeping, •Surveillance, •Prioritizing Work..., •VIP Protection, •Child Protection, •CPR and Advanced..., •Traffic Enforcement, •Community Policing, •Microsoft Word, •Microsoft Excel, •Microsoft Powerpoint, •Microsoft Access, •Outlook, •Quickbooks, •Accounts Receivable, •Accounts Payable, •Accounting, •Finance, •Healthcare, Customer Service, Leadership
Education
City University of New York-Baruch College
Bachelor's degree, Business, Management, Marketing, and Related Support Services
Borough of Manhattan Community College 1994 — 1997
Associate's degree, Business, Management, Marketing, and Related Support Services
Nieva Burdick Nieva Burdick's Citi Experience February 2005 - April 2008
Job Financial Services Professional
Industry Financial Services
Experience
Morgan Stanley 2009 - 2011
Morgan Stanley Smith Barney 2008 - 2011
Citi February 2005 - April 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Outlook, QuickBooks, Recon, Pega Reach, ACCTivate, Foreign Exchange, Hedge Funds, Capital Markets, Finance, Trading, SWIFT payments
Education
Baruch College
Continuing Ed, Certified Computer Programming
Columban University, Olongapo City
Bachelor of Arts (B.A.), Mathematics
Morgan Stanley 2009 - 2011
Morgan Stanley Smith Barney 2008 - 2011
Citi February 2005 - April 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Outlook, QuickBooks, Recon, Pega Reach, ACCTivate, Foreign Exchange, Hedge Funds, Capital Markets, Finance, Trading, SWIFT payments
Education
Baruch College
Continuing Ed, Certified Computer Programming
Columban University, Olongapo City
Bachelor of Arts (B.A.), Mathematics
Mishelle Beltser Mishelle Beltser's Citi Experience June 2007 - August 2007
Job Operations Associate at Indagare
Industry Marketing and Advertising
Experience
Indagare June 2013 - August 2015
BizBash February 2013 - June 2013
Peter Elliot August 2012 - January 2013
ID Public Relations January 2012 - May 2012
NYSE Euronext September 2011 - December 2011
FORUM-NEXUS September 2010 - July 2011
BNY Mellon June 2010 - September 2010
Citi June 2007 - August 2007
Skills
Social Media, Market Research, Microsoft Office, Salesforce.com, Hootsuite, Cision, Maximizer, Adaptability, Multi-tasked, Online Research, Marketo, WordPress, Mac OS, Retailpro, Altour, CRM Databases, Events Coordination, Twitter, Instagram, Facebook, Media Relations, Advertising, Event Planning, Office Administration, PowerPoint, Press Releases, Retail, Business Analysis, Social Networking, Blogging, InDesign
Education
City University of New York-Baruch College 2008 — 2012
Bachelor’s Degree, Corporate Communications Major, History Minor
The Ramon Llull University 2011 — 2011
Study Abroad, Intercultural Communications
Indagare June 2013 - August 2015
BizBash February 2013 - June 2013
Peter Elliot August 2012 - January 2013
ID Public Relations January 2012 - May 2012
NYSE Euronext September 2011 - December 2011
FORUM-NEXUS September 2010 - July 2011
BNY Mellon June 2010 - September 2010
Citi June 2007 - August 2007
Skills
Social Media, Market Research, Microsoft Office, Salesforce.com, Hootsuite, Cision, Maximizer, Adaptability, Multi-tasked, Online Research, Marketo, WordPress, Mac OS, Retailpro, Altour, CRM Databases, Events Coordination, Twitter, Instagram, Facebook, Media Relations, Advertising, Event Planning, Office Administration, PowerPoint, Press Releases, Retail, Business Analysis, Social Networking, Blogging, InDesign
Education
City University of New York-Baruch College 2008 — 2012
Bachelor’s Degree, Corporate Communications Major, History Minor
The Ramon Llull University 2011 — 2011
Study Abroad, Intercultural Communications
Michelle Rossi Errico's Citi Experience October 2014 - Present
Job Vice President at Citi
Industry Financial Services
Experience
Citi October 2014 - Present
Citi September 2011 - October 2014
Morgan Stanley April 2010 - September 2011
Morgan Stanley June 2009 - April 2010
Morgan Stanley July 2006 - June 2009
BNY Mellon June 2005 - August 2005
Mellon Bank May 2004 - August 2004
Skills
Fixed Income, Derivatives, Financial Services, Equities, Securities, Relationship Management, Bloomberg, Capital Markets, Hedge Funds, Portfolio Management
Education
Baruch College 2012 — 2016
Master of Business Administration (M.B.A.), Finance and Computer Information Systems
Villanova University 2002 — 2006
B.S., Finance
Citi October 2014 - Present
Citi September 2011 - October 2014
Morgan Stanley April 2010 - September 2011
Morgan Stanley June 2009 - April 2010
Morgan Stanley July 2006 - June 2009
BNY Mellon June 2005 - August 2005
Mellon Bank May 2004 - August 2004
Skills
Fixed Income, Derivatives, Financial Services, Equities, Securities, Relationship Management, Bloomberg, Capital Markets, Hedge Funds, Portfolio Management
Education
Baruch College 2012 — 2016
Master of Business Administration (M.B.A.), Finance and Computer Information Systems
Villanova University 2002 — 2006
B.S., Finance
Orlando Santiago Orlando Santiago's Citi Experience April 2015 - Present
Job Bank Teller at Citi
Industry Retail
Experience
Citi April 2015 - Present
Today's Dreamers, Tomorrow's Leaders Inc. January 2012 - Present
kate spade new york November 2014 - April 2015
Island Def Jam Music Group February 2014 - August 2014
NBA Store June 2013 - June 2014
The Foundation Center January 2014 - March 2014
Godiva Chocolatier February 2013 - August 2013
Saks Fifth Avenue October 2010 - June 2013
Kohl's Department Stores August 2008 - October 2010
Skills
Microsoft Word, Spanish-English, Security, Visual Merchandising, Sales, Merchandising, Retail, Inventory Management, Team Leadership, Assortment, Merchandise Planning, Loss Prevention, Windows, Youth Mentoring, Interpersonal..., Soundscan, Mac OS, Leadership, Cashiering, Marketing, POS, Communication, Management
Education
Baruch College, City University of New York (CUNY) 2014 — 2016
Bachelor's Degree, Marketing/Marketing Management, General
Laguardia Community College 2012 — 2014
Associate's Degree, Business Administration, B+
Citi April 2015 - Present
Today's Dreamers, Tomorrow's Leaders Inc. January 2012 - Present
kate spade new york November 2014 - April 2015
Island Def Jam Music Group February 2014 - August 2014
NBA Store June 2013 - June 2014
The Foundation Center January 2014 - March 2014
Godiva Chocolatier February 2013 - August 2013
Saks Fifth Avenue October 2010 - June 2013
Kohl's Department Stores August 2008 - October 2010
Skills
Microsoft Word, Spanish-English, Security, Visual Merchandising, Sales, Merchandising, Retail, Inventory Management, Team Leadership, Assortment, Merchandise Planning, Loss Prevention, Windows, Youth Mentoring, Interpersonal..., Soundscan, Mac OS, Leadership, Cashiering, Marketing, POS, Communication, Management
Education
Baruch College, City University of New York (CUNY) 2014 — 2016
Bachelor's Degree, Marketing/Marketing Management, General
Laguardia Community College 2012 — 2014
Associate's Degree, Business Administration, B+
NEFERTITI JOYNER NEFERTITI JOYNER's Citi Experience April 2010 - December 2013
Job Sales Manager
Industry Financial Services
Experience
New York & Company July 2014 - Present
AppleOne Employment Services March 2014 - June 2014
Citi April 2010 - December 2013
Citi February 2008 - April 2010
Enterprise Rent-A-Car August 2007 - February 2008
Baruch College December 2003 - October 2007
Enterprise Rent-A-Car May 2006 - August 2007
Baruch College January 2003 - December 2003
Education
City University of New York-Baruch College 2002 — 2007
Bachelor of Business Administration (BBA), Operations Management
Academy of Finance 2000 — 2002
Certificate of Financial Studies, Accounting and Finance
New York & Company July 2014 - Present
AppleOne Employment Services March 2014 - June 2014
Citi April 2010 - December 2013
Citi February 2008 - April 2010
Enterprise Rent-A-Car August 2007 - February 2008
Baruch College December 2003 - October 2007
Enterprise Rent-A-Car May 2006 - August 2007
Baruch College January 2003 - December 2003
Education
City University of New York-Baruch College 2002 — 2007
Bachelor of Business Administration (BBA), Operations Management
Academy of Finance 2000 — 2002
Certificate of Financial Studies, Accounting and Finance
Leandre Ligan Leandre Ligan's Citi Experience June 2015 - August 2015
Job Fellow at Management Leadership for Tomorrow (MLT)
Industry Financial Services
Experience
Citi June 2015 - August 2015
iChannel Media July 2014 - September 2014
Google June 2014 - June 2014
Morgan Stanley November 2013 - December 2013
Wise Individualized Senior Experience (W.I.S.E) Program January 2013 - May 2013
Skills
Leadership, Financial Analysis, Investment Banking, Microsoft Office, Economics, Public Speaking, Research, Finance
Education
City University of New York-Baruch College 2013 — 2017
3.51/4.0
OpenDoor 2014 — 2014
The Bank of America Merrill Lynch Wall Street Virtual Academy, Finance
Citi June 2015 - August 2015
iChannel Media July 2014 - September 2014
Google June 2014 - June 2014
Morgan Stanley November 2013 - December 2013
Wise Individualized Senior Experience (W.I.S.E) Program January 2013 - May 2013
Skills
Leadership, Financial Analysis, Investment Banking, Microsoft Office, Economics, Public Speaking, Research, Finance
Education
City University of New York-Baruch College 2013 — 2017
3.51/4.0
OpenDoor 2014 — 2014
The Bank of America Merrill Lynch Wall Street Virtual Academy, Finance
Marcellys M. Cosme Marcellys M. Cosme's Citi Experience August 2001 - July 2004
Job Independent Agent/Benefits Specialist
Industry Insurance
Experience
Futura Insurance Services April 2005 - Present
Nationwide Insurance March 2012 - October 2013
JPMorgan Chase July 2004 - February 2005
Citi August 2001 - July 2004
Skills
Portfolio Management, International Relations, Asset Managment, Property & Casualty..., Commercial Insurance, Life Insurance, Term Life Insurance, Umbrella Insurance, General Insurance, Health Insurance, Account Management, Disability Insurance, Risk Management, Insurance, Training, Asset Management, Leadership, Cold Calling, Liability, Fixed Annuities, Retirement, Retirement Planning, Sales Management, Small Business, Underwriting
Education
Kennesaw State University 2009 — 2011
BA, Modern Language & Culture
Baruch College 2002 — 2003
BA, Finance
Futura Insurance Services April 2005 - Present
Nationwide Insurance March 2012 - October 2013
JPMorgan Chase July 2004 - February 2005
Citi August 2001 - July 2004
Skills
Portfolio Management, International Relations, Asset Managment, Property & Casualty..., Commercial Insurance, Life Insurance, Term Life Insurance, Umbrella Insurance, General Insurance, Health Insurance, Account Management, Disability Insurance, Risk Management, Insurance, Training, Asset Management, Leadership, Cold Calling, Liability, Fixed Annuities, Retirement, Retirement Planning, Sales Management, Small Business, Underwriting
Education
Kennesaw State University 2009 — 2011
BA, Modern Language & Culture
Baruch College 2002 — 2003
BA, Finance
kristina tori kristina tori's Citi Experience April 2011 - Present
Job Citigold Relationship Manager at Citi
Industry Financial Services
Experience
Citi April 2011 - Present
Education
Baruch College
Citi April 2011 - Present
Education
Baruch College
Maria Joanta Maria Joanta's Citi Experience July 2010 - March 2013
Job Finance & Budget Manager at Columbia University in the City of New York
Industry Hospital & Health Care
Experience
Columbia University Medical Center, Department of Psychiatry July 2014 - Present
Columbia University Medical Center, Department of Psychiatry May 2013 - June 2014
Citi July 2010 - March 2013
Microsoft September 2009 - June 2010
Citi March 2009 - June 2010
Bear Stearns February 2008 - May 2008
Merrill Lynch, Global Private September 2007 - December 2007
Skills
Business Analysis, Financial Modeling, Financial Analysis, Cross-functional Team..., Analysis, Management, Finance, Access, Leadership, Budgets, Investments, Outsourcing, Contract Negotiation, Trading, Business Process, Project Planning, Banking, Vendor Management, Accounting, Risk Management, Strategy, Financial Reporting, Data Analysis, Portfolio Management, Project Management, Microsoft Excel
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2012
MBA, Finance and Information Systems
Baruch College, City University of New York (CUNY) 2005 — 2008
Bachelor, Business Administration; Finance & Investments
Columbia University Medical Center, Department of Psychiatry July 2014 - Present
Columbia University Medical Center, Department of Psychiatry May 2013 - June 2014
Citi July 2010 - March 2013
Microsoft September 2009 - June 2010
Citi March 2009 - June 2010
Bear Stearns February 2008 - May 2008
Merrill Lynch, Global Private September 2007 - December 2007
Skills
Business Analysis, Financial Modeling, Financial Analysis, Cross-functional Team..., Analysis, Management, Finance, Access, Leadership, Budgets, Investments, Outsourcing, Contract Negotiation, Trading, Business Process, Project Planning, Banking, Vendor Management, Accounting, Risk Management, Strategy, Financial Reporting, Data Analysis, Portfolio Management, Project Management, Microsoft Excel
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2012
MBA, Finance and Information Systems
Baruch College, City University of New York (CUNY) 2005 — 2008
Bachelor, Business Administration; Finance & Investments
Kevin Hsu Kevin Hsu's Citi Experience September 2011 - August 2014
Job Capital Management Finance Manager at Bank of America
Industry Financial Services
Experience
Bank of America June 2015 - Present
GE Capital November 2014 - May 2015
Citi September 2011 - August 2014
Citi July 2009 - September 2011
JPMorgan Chase December 2005 - January 2007
Goldman Sachs May 2005 - November 2005
Seton Hall University September 2003 - May 2004
Morgan Stanley January 1999 - May 2001
Salomon Brothers May 1997 - May 1998
Skills
Derivatives, Risk Management, Software Development, CDS, Strategic Planning, Microsoft Excel, PowerPoint, Regulatory Capital, Microsoft Word, Fixed Income, Equities, Portfolio Management, Investment Banking, Operational Risk..., Financial Risk, Analysis, Capital Markets, Financial Analysis, Trading, Financial Services, Management
Education
Baruch College, City University of New York (CUNY) 2006 — 2008
M.B.A., Finance, Marketing
Seton Hall University 2002 — 2003
M.A., Instructional Design and Technology
New York University - Leonard N. Stern School of Business 1994 — 1997
B.S., Accounting, Information Systems
Bank of America June 2015 - Present
GE Capital November 2014 - May 2015
Citi September 2011 - August 2014
Citi July 2009 - September 2011
JPMorgan Chase December 2005 - January 2007
Goldman Sachs May 2005 - November 2005
Seton Hall University September 2003 - May 2004
Morgan Stanley January 1999 - May 2001
Salomon Brothers May 1997 - May 1998
Skills
Derivatives, Risk Management, Software Development, CDS, Strategic Planning, Microsoft Excel, PowerPoint, Regulatory Capital, Microsoft Word, Fixed Income, Equities, Portfolio Management, Investment Banking, Operational Risk..., Financial Risk, Analysis, Capital Markets, Financial Analysis, Trading, Financial Services, Management
Education
Baruch College, City University of New York (CUNY) 2006 — 2008
M.B.A., Finance, Marketing
Seton Hall University 2002 — 2003
M.A., Instructional Design and Technology
New York University - Leonard N. Stern School of Business 1994 — 1997
B.S., Accounting, Information Systems
Nakia Brown Nakia Brown's Citi Experience June 2014 - December 2014
Job Administrator Records Management
Industry Information Technology and Services
Experience
Citi June 2014 - December 2014
PwC September 2011 - November 2013
Jones Day March 2010 - September 2011
National Grid March 2008 - January 2009
Greenberg Traurig, LLP March 2006 - June 2007
Skills
Records Management, Document Management, Outlook, Management, Quality Assurance, Access, Office Management, Software Documentation, Microsoft Office, Information Management, Customer Service, PowerPoint, System Administration, Administrative..., Microsoft Word, Troubleshooting, Lotus Notes, Risk Management, Customer Relations, Administration, Archiving, Research, Compliance, Microsoft Excel, Records, Word, Excel, Problem Solving, Strategic Planning, Documentation, Knowledge Management, Team Building, Inventory Management, Archer, Share Point, Compliance Analyst, SharePoint
Education
CUNY Hostos Community College 2015 — 2017
Office Management and Supervision
Baruch College 1999 — 2000
Laguardia Community College 1995 — 1998
AAS, Computer Operations
Citi June 2014 - December 2014
PwC September 2011 - November 2013
Jones Day March 2010 - September 2011
National Grid March 2008 - January 2009
Greenberg Traurig, LLP March 2006 - June 2007
Skills
Records Management, Document Management, Outlook, Management, Quality Assurance, Access, Office Management, Software Documentation, Microsoft Office, Information Management, Customer Service, PowerPoint, System Administration, Administrative..., Microsoft Word, Troubleshooting, Lotus Notes, Risk Management, Customer Relations, Administration, Archiving, Research, Compliance, Microsoft Excel, Records, Word, Excel, Problem Solving, Strategic Planning, Documentation, Knowledge Management, Team Building, Inventory Management, Archer, Share Point, Compliance Analyst, SharePoint
Education
CUNY Hostos Community College 2015 — 2017
Office Management and Supervision
Baruch College 1999 — 2000
Laguardia Community College 1995 — 1998
AAS, Computer Operations
Loretta Singh Loretta Singh's Citi Experience December 2013 - Present
Job Vice President Global Costing & Analytics at Citi
Industry Investment Management
Experience
Citi December 2013 - Present
AIG March 2011 - December 2013
AIG October 2006 - March 2011
UBS Wealth Management March 2006 - May 2006
Skills
Portfolio Management, Financial Reporting, Access, Project Management, Analysis, Cash Flow, Microsoft Excel, Bloomberg, Derivatives, Bloomberg Terminal, Fixed Income, Financial Modeling, Equities, Hedge Funds, Capital Markets, Financial Markets, Asset Managment, Investments, Options, Financial Analysis, Valuation, Securities, FX Options, Account Reconciliation, Asset Management, Mutual Funds, Finance, Accounting, Cash Management, Business Analysis, Management
Education
Long Island University, Brooklyn Campus 2009 — 2011
MBA, Finance
City University of New York-Baruch College 2003 — 2006
BBA, Finance and Investments
Citi December 2013 - Present
AIG March 2011 - December 2013
AIG October 2006 - March 2011
UBS Wealth Management March 2006 - May 2006
Skills
Portfolio Management, Financial Reporting, Access, Project Management, Analysis, Cash Flow, Microsoft Excel, Bloomberg, Derivatives, Bloomberg Terminal, Fixed Income, Financial Modeling, Equities, Hedge Funds, Capital Markets, Financial Markets, Asset Managment, Investments, Options, Financial Analysis, Valuation, Securities, FX Options, Account Reconciliation, Asset Management, Mutual Funds, Finance, Accounting, Cash Management, Business Analysis, Management
Education
Long Island University, Brooklyn Campus 2009 — 2011
MBA, Finance
City University of New York-Baruch College 2003 — 2006
BBA, Finance and Investments
Nick N. Kamenoff Nick N. Kamenoff's Citi Experience May 2013 - December 2013
Job MBA, BUSINESS ANALYST
Industry Financial Services
Experience
Morgan Stanley August 2014 - Present
UBS Investment Bank February 2014 - August 2014
Citi May 2013 - December 2013
BARCLAYS CAPITAL INC. June 2012 - May 2013
LAMCO LLC March 2009 - July 2011
BARCLAYS CAPITAL INC. September 2008 - March 2009
LEHMAN BROTHERS September 2005 - September 2008
OMEGA EMS BROKERAGE January 2004 - September 2005
FIRST INVESTORS CORPORATION May 2002 - September 2003
MORGAN STANLEY SMITH BARNEY September 2000 - September 2001
Skills
Excel, PowerPoint, Word, Access, Bloomberg, ADP, ICE, ICAP, ASAP, HTML, DTC, Calypso, Quickbooks, Turbo Tax, Windows, Derivatives, Commodities, Options, Middle Office, Swaps, Fixed Income, Reconciliation, Oil&Gas, Forwards, 529 Plans, IRA's, Term Life Insurance, Whole Life, Mutual Funds, Annuities, Operations, SmartTicket, Spanish, Bulgarian, Hebrew
Education
Baruch College, Zicklin School of Business
Master of Business Administration, Concentration in Finance
Baruch College
Bachelor of Business Administration, Major: Finance and Investments; Minor: Computer Science
Monmouth University
Associate in Science, Finance
Brooklyn Technical High School
High School Diploma, Bio-Med Major
Morgan Stanley August 2014 - Present
UBS Investment Bank February 2014 - August 2014
Citi May 2013 - December 2013
BARCLAYS CAPITAL INC. June 2012 - May 2013
LAMCO LLC March 2009 - July 2011
BARCLAYS CAPITAL INC. September 2008 - March 2009
LEHMAN BROTHERS September 2005 - September 2008
OMEGA EMS BROKERAGE January 2004 - September 2005
FIRST INVESTORS CORPORATION May 2002 - September 2003
MORGAN STANLEY SMITH BARNEY September 2000 - September 2001
Skills
Excel, PowerPoint, Word, Access, Bloomberg, ADP, ICE, ICAP, ASAP, HTML, DTC, Calypso, Quickbooks, Turbo Tax, Windows, Derivatives, Commodities, Options, Middle Office, Swaps, Fixed Income, Reconciliation, Oil&Gas, Forwards, 529 Plans, IRA's, Term Life Insurance, Whole Life, Mutual Funds, Annuities, Operations, SmartTicket, Spanish, Bulgarian, Hebrew
Education
Baruch College, Zicklin School of Business
Master of Business Administration, Concentration in Finance
Baruch College
Bachelor of Business Administration, Major: Finance and Investments; Minor: Computer Science
Monmouth University
Associate in Science, Finance
Brooklyn Technical High School
High School Diploma, Bio-Med Major
Natalie (Yuan) Zhao Natalie (Yuan) Zhao's Citi Experience April 2010 - August 2010
Job Tax Assistant at Sony Corporation of America
Industry Accounting
Experience
Sony Corporation of America January 2015 - Present
Baruch College October 2014 - December 2014
Everbright Securities July 2011 - December 2013
Citi April 2010 - August 2010
School of Continuing Education, Fudan University March 2009 - July 2010
Ingersoll Rand October 2009 - March 2010
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Accounting, Corporate Tax, Property Tax, CPA, Mathematics, Due Diligence
Education
Baruch College, City University of New York (CUNY) 2014 — 2015
Master's degree, Accounting
Fudan University
Master's degree, Accounting
Southwestern University of Finance and Economics
Bachelor's degree, Accounting - CPA Specialization
Sony Corporation of America January 2015 - Present
Baruch College October 2014 - December 2014
Everbright Securities July 2011 - December 2013
Citi April 2010 - August 2010
School of Continuing Education, Fudan University March 2009 - July 2010
Ingersoll Rand October 2009 - March 2010
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Accounting, Corporate Tax, Property Tax, CPA, Mathematics, Due Diligence
Education
Baruch College, City University of New York (CUNY) 2014 — 2015
Master's degree, Accounting
Fudan University
Master's degree, Accounting
Southwestern University of Finance and Economics
Bachelor's degree, Accounting - CPA Specialization
Nazima Khan's Citi Experience July 2014 - February 2015
Job Junior at Baruch College
Industry Marketing and Advertising
Experience
Ruskin International September 2015 - Present
Nazimaknits.com February 2014 - Present
Citi July 2014 - February 2015
Spectrum Imaging Center April 2013 - May 2014
Khan's Income Tax January 2013 - April 2014
Skills
Microsoft Office, PowerPoint, Microsoft Excel, Research, Microsoft Word, Customer Service, Public Speaking, Teamwork, Time Management, Social Media, Leadership, Event Planning, Management, Access, Social Networking
Education
Baruch College, City University of New York (CUNY) 2013 — 2017
International Marketing, Junior
Ruskin International September 2015 - Present
Nazimaknits.com February 2014 - Present
Citi July 2014 - February 2015
Spectrum Imaging Center April 2013 - May 2014
Khan's Income Tax January 2013 - April 2014
Skills
Microsoft Office, PowerPoint, Microsoft Excel, Research, Microsoft Word, Customer Service, Public Speaking, Teamwork, Time Management, Social Media, Leadership, Event Planning, Management, Access, Social Networking
Education
Baruch College, City University of New York (CUNY) 2013 — 2017
International Marketing, Junior
Marina Budnikova's Citi Experience August 2011 - May 2013
Job Team Assistant at PwC
Industry Financial Services
Experience
PwC August 2015 - Present
Flynn Family Office (FFO) June 2014 - February 2015
Citi August 2011 - May 2013
Skills
Banking, Credit, Loans, Retail Banking, Credit Analysis, Commercial Banking, Financial Analysis, Portfolio Management, Mortgage Lending, Credit Risk, Cash Management, Consumer Lending, Credit Cards, Cross Selling, Investments, Financial Services, Financial Modeling, Finance, Risk Management, Financial Risk
Education
City University of New York-Baruch College 2003 — 2008
Bachelor of Science (BS), Psychology
PwC August 2015 - Present
Flynn Family Office (FFO) June 2014 - February 2015
Citi August 2011 - May 2013
Skills
Banking, Credit, Loans, Retail Banking, Credit Analysis, Commercial Banking, Financial Analysis, Portfolio Management, Mortgage Lending, Credit Risk, Cash Management, Consumer Lending, Credit Cards, Cross Selling, Investments, Financial Services, Financial Modeling, Finance, Risk Management, Financial Risk
Education
City University of New York-Baruch College 2003 — 2008
Bachelor of Science (BS), Psychology
Michael Diaferia Michael Diaferia's Citi Experience October 2005 - November 2007
Job Vice President Financial Planning and Analysis Head at BNY Mellon
Industry Financial Services
Experience
BNY Mellon May 2011 - Present
BNY Mellon November 2007 - May 2011
Citi October 2005 - November 2007
Citi December 2002 - October 2005
Citi July 2000 - December 2002
KPMG US February 1996 - July 2000
KPMG US October 1994 - February 1996
KPMG US October 1992 - October 1994
Skills
Financial Analysis, Financial Modeling, Financial Reporting, Financial Services, Accounting, Risk Management, Investments, Corporate Finance, Strategic Financial..., Equities, Banking, Portfolio Management, Due Diligence, Cash Management, Account Reconciliation, Microsoft Excel, Business Analysis, Capital Markets, Italian, Business Valuation, Board Presentations, Cost Management, Staff Development, Resource Management, Process Improvement, Offshore Operations, Internal and External..., Vendor Relations, Financial Systems...
Education
Baruch College, City University of New York (CUNY)
Master of Business Administration (MBA), International Business
Iona College
Bachelor of Business Administration (BBA), Public Accounting
BNY Mellon May 2011 - Present
BNY Mellon November 2007 - May 2011
Citi October 2005 - November 2007
Citi December 2002 - October 2005
Citi July 2000 - December 2002
KPMG US February 1996 - July 2000
KPMG US October 1994 - February 1996
KPMG US October 1992 - October 1994
Skills
Financial Analysis, Financial Modeling, Financial Reporting, Financial Services, Accounting, Risk Management, Investments, Corporate Finance, Strategic Financial..., Equities, Banking, Portfolio Management, Due Diligence, Cash Management, Account Reconciliation, Microsoft Excel, Business Analysis, Capital Markets, Italian, Business Valuation, Board Presentations, Cost Management, Staff Development, Resource Management, Process Improvement, Offshore Operations, Internal and External..., Vendor Relations, Financial Systems...
Education
Baruch College, City University of New York (CUNY)
Master of Business Administration (MBA), International Business
Iona College
Bachelor of Business Administration (BBA), Public Accounting
Noel Reyes Noel Reyes's Citi Experience March 2015 - Present
Job Securities Processing Analyst at Citi
Industry Financial Services
Experience
Citi March 2015 - Present
Tourneau August 2013 - Present
Hertz August 2009 - Present
Globecel August 2012 - February 2013
Laidlaw & Company February 2012 - June 2012
Abercrombie & Fitch April 2011 - August 2011
Wildes & Weinberg P.C. November 2009 - April 2010
Tourneau July 2006 - August 2008
Skills
PowerPoint, Microsoft Excel, Microsoft Office, Bloomberg Terminal, Financial Analysis, Microsoft Word, Spanish, Research, Accounting, Bloomberg, Outlook, Financial Modeling, Access, Customer Service, Finance, QuickBooks, Investments, Corporate Finance, Social Media, Market Research, SAP, QlikView, Great Plains Software, Software Craftsmanship
Education
Baruch College 2007 — 2012
Bachelor of Business Administration (BBA), Finance And Investments
Université Paris X Nanterre 2011 — 2011
Finance, General
Xavier High School 2003 — 2007
Diploma
Citi March 2015 - Present
Tourneau August 2013 - Present
Hertz August 2009 - Present
Globecel August 2012 - February 2013
Laidlaw & Company February 2012 - June 2012
Abercrombie & Fitch April 2011 - August 2011
Wildes & Weinberg P.C. November 2009 - April 2010
Tourneau July 2006 - August 2008
Skills
PowerPoint, Microsoft Excel, Microsoft Office, Bloomberg Terminal, Financial Analysis, Microsoft Word, Spanish, Research, Accounting, Bloomberg, Outlook, Financial Modeling, Access, Customer Service, Finance, QuickBooks, Investments, Corporate Finance, Social Media, Market Research, SAP, QlikView, Great Plains Software, Software Craftsmanship
Education
Baruch College 2007 — 2012
Bachelor of Business Administration (BBA), Finance And Investments
Université Paris X Nanterre 2011 — 2011
Finance, General
Xavier High School 2003 — 2007
Diploma
Natasha Isaac Natasha Isaac's Citi Experience June 2008 - August 2008
Job Graduate of Baruch College, Zicklin School of Business
Industry Human Resources
Experience
CAMBA October 2014 - Present
Episcopal Social Services July 2013 - June 2014
Episcopal Social Services April 2013 - June 2013
Episcopal Social Services August 2012 - April 2013
Baruch College - T.E.A.M Baruch June 2011 - January 2013
Citi June 2008 - August 2008
Skills
PowerPoint, Social Media, Facebook, Microsoft Office, Microsoft Excel, Microsoft Word, Outlook, Research, Customer Service, Teamwork, Access, Public Speaking, Time Management, Human Resources, Data Entry, Social Networking
Education
Baruch College 2009 — 2013
Bachelor of Business Administration (BBA), Human Resources Management
CAMBA October 2014 - Present
Episcopal Social Services July 2013 - June 2014
Episcopal Social Services April 2013 - June 2013
Episcopal Social Services August 2012 - April 2013
Baruch College - T.E.A.M Baruch June 2011 - January 2013
Citi June 2008 - August 2008
Skills
PowerPoint, Social Media, Facebook, Microsoft Office, Microsoft Excel, Microsoft Word, Outlook, Research, Customer Service, Teamwork, Access, Public Speaking, Time Management, Human Resources, Data Entry, Social Networking
Education
Baruch College 2009 — 2013
Bachelor of Business Administration (BBA), Human Resources Management
Lynn. X's Citi Experience July 2013 - December 2013
Job Summer consultant for SunAmerica
Industry Financial Services
Experience
AIG June 2015 - September 2015
GMBP Capital April 2015 - May 2015
Shenyin & Wanguo Securities Co. Ltd. January 2014 - March 2014
Citi July 2013 - December 2013
Booz Allen Hamilton March 2013 - May 2013
J.P. Morgan July 2012 - August 2012
Skills
Financial Analysis, Financial Modeling, Portfolio Management, Valuation, R, Financial Risk, Due Diligence, Finance, C++, C#, Business Strategy, Consulting, Strategy, Banking, Management Consulting, Analysis, Investments, VBA
Education
Baruch College, City University of New York (CUNY) 2015 — 2016
Quantitative modeling, 87 (100)
Baruch College, City University of New York (CUNY) 2014 — 2015
Certificate in Pre MFE
University of Connecticut 2014 — 2015
Master FRM (1 semester), Financial Mathematics, 4.0
Shanghai International Studies University 2010 — 2014
Bachelor's degree, Business English & international economics
AIG June 2015 - September 2015
GMBP Capital April 2015 - May 2015
Shenyin & Wanguo Securities Co. Ltd. January 2014 - March 2014
Citi July 2013 - December 2013
Booz Allen Hamilton March 2013 - May 2013
J.P. Morgan July 2012 - August 2012
Skills
Financial Analysis, Financial Modeling, Portfolio Management, Valuation, R, Financial Risk, Due Diligence, Finance, C++, C#, Business Strategy, Consulting, Strategy, Banking, Management Consulting, Analysis, Investments, VBA
Education
Baruch College, City University of New York (CUNY) 2015 — 2016
Quantitative modeling, 87 (100)
Baruch College, City University of New York (CUNY) 2014 — 2015
Certificate in Pre MFE
University of Connecticut 2014 — 2015
Master FRM (1 semester), Financial Mathematics, 4.0
Shanghai International Studies University 2010 — 2014
Bachelor's degree, Business English & international economics
Patricia Montecinos Patricia Montecinos's Citi Experience July 2004 - March 2006
Job Financial Analyst / Expense Management at MetLife
Industry Insurance
Experience
MetLife July 2011 - Present
Liberty Mutual Insurance May 2008 - March 2011
Credit Suisse July 2007 - March 2008
Citi July 2004 - March 2006
Citi August 2003 - July 2004
Citi September 1999 - August 2003
Bear Stearns Securities Corp. August 1998 - September 1999
Skills
Account Reconciliation, Financial Modeling, Forecasting, Finance, Financial Reporting, Analysis, Variance Analysis, Management, Internal Audit, Financial Analysis, Business Analysis
Education
City University of New York-Baruch College - Zicklin School of Business 1992 — 1998
Bachelor of Business Administration (BBA), Accounting and Finance
MetLife July 2011 - Present
Liberty Mutual Insurance May 2008 - March 2011
Credit Suisse July 2007 - March 2008
Citi July 2004 - March 2006
Citi August 2003 - July 2004
Citi September 1999 - August 2003
Bear Stearns Securities Corp. August 1998 - September 1999
Skills
Account Reconciliation, Financial Modeling, Forecasting, Finance, Financial Reporting, Analysis, Variance Analysis, Management, Internal Audit, Financial Analysis, Business Analysis
Education
City University of New York-Baruch College - Zicklin School of Business 1992 — 1998
Bachelor of Business Administration (BBA), Accounting and Finance
Monica Raina Monica Raina's Citi Experience July 2014 - Present
Job Midtowns Personal Banker
Industry Banking
Experience
Citi July 2014 - Present
Citi March 2013 - Present
Superdry August 2012 - January 2013
Party Solvers Entertainment May 2011 - August 2012
my house of magic ent January 2008 - May 2010
Remix Shoe Store April 2006 - August 2008
Skills
Communication, Marketing Strategy, Social Media Marketing, Student Counseling, Creative Writing, Microsoft Office, Event Management, Improvisation
Education
Baruch College 2011 — 2013
Bachelor of Arts (B.A.), Psychology, Sociology, junior
Citi July 2014 - Present
Citi March 2013 - Present
Superdry August 2012 - January 2013
Party Solvers Entertainment May 2011 - August 2012
my house of magic ent January 2008 - May 2010
Remix Shoe Store April 2006 - August 2008
Skills
Communication, Marketing Strategy, Social Media Marketing, Student Counseling, Creative Writing, Microsoft Office, Event Management, Improvisation
Education
Baruch College 2011 — 2013
Bachelor of Arts (B.A.), Psychology, Sociology, junior
Lance McGibbon Lance McGibbon's Citi Experience February 2010 - August 2014
Job Personal/Small Business Banker at Bank of America
Industry Financial Services
Experience
Bank of America August 2014 - Present
Citi February 2010 - August 2014
Miami Dade College October 2005 - August 2008
Verio January 2003 - August 2005
Skills
Finance, Website Development, Product Development, Leadership, Market Research, Microsoft Excel, Technical Support, Customer Service, Analysis, Banking, Data Analysis, Financial Analysis, Management, Marketing, Microsoft Office, Operations Management, Outlook, PowerPoint, Public Speaking, Social Media, Social Networking, Teamwork, Training
Education
Baruch College 2012 — 2014
Columbia University in the City of New York 2008 — 2010
Bank of America August 2014 - Present
Citi February 2010 - August 2014
Miami Dade College October 2005 - August 2008
Verio January 2003 - August 2005
Skills
Finance, Website Development, Product Development, Leadership, Market Research, Microsoft Excel, Technical Support, Customer Service, Analysis, Banking, Data Analysis, Financial Analysis, Management, Marketing, Microsoft Office, Operations Management, Outlook, PowerPoint, Public Speaking, Social Media, Social Networking, Teamwork, Training
Education
Baruch College 2012 — 2014
Columbia University in the City of New York 2008 — 2010
Michelle Wan Michelle Wan's Citi Experience January 2007 - December 2009
Job Director, Team Lead at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley July 2010 - Present
Chase January 2010 - July 2010
Citi January 2007 - December 2009
Take Two Interactive Corp May 2006 - January 2007
Skills
Financial Services, Financial Risk, Wealth Management, Equities, Team Leadership, Highly detail oriented, Series 7, Asset Management, Securities, Financial Analysis, Series 63, Investments, Asset Allocation, Finance, Risk Management, Alternative Investments, Mutual Funds, Fixed Income, Hedge Funds, Business Analysis, Portfolio Management
Education
Baruch College, City University of New York (CUNY)
Bachelor of Business Administration (B.B.A.), International Business
Morgan Stanley July 2010 - Present
Chase January 2010 - July 2010
Citi January 2007 - December 2009
Take Two Interactive Corp May 2006 - January 2007
Skills
Financial Services, Financial Risk, Wealth Management, Equities, Team Leadership, Highly detail oriented, Series 7, Asset Management, Securities, Financial Analysis, Series 63, Investments, Asset Allocation, Finance, Risk Management, Alternative Investments, Mutual Funds, Fixed Income, Hedge Funds, Business Analysis, Portfolio Management
Education
Baruch College, City University of New York (CUNY)
Bachelor of Business Administration (B.B.A.), International Business
Maribel Paulino's Citi Experience September 2005 - July 2008
Job Executive Asst to COO/COS
Industry Executive Office
Experience
Parsons Brinckerhoff May 2009 - April 2013
CH2M HILL August 2008 - May 2009
Citi September 2005 - July 2008
Goldman Sachs November 2000 - August 2005
Skills
Strategic Planning, Outlook, Budgets, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Customer Service, Performance Management, Team Leadership, Troubleshooting, Public Speaking, Management, Research, Proposal Writing, Employee Relations, Recruiting, Marketing Communications, Program Management, Project Planning, Process Improvement, Operations Management, Contract Management, Risk Management, Team Management, Analysis, Process Scheduler
Education
City University of New York-Baruch College - Zicklin School of Business 2007 — 2014
BBA, Marketing Management
Parsons Brinckerhoff May 2009 - April 2013
CH2M HILL August 2008 - May 2009
Citi September 2005 - July 2008
Goldman Sachs November 2000 - August 2005
Skills
Strategic Planning, Outlook, Budgets, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Customer Service, Performance Management, Team Leadership, Troubleshooting, Public Speaking, Management, Research, Proposal Writing, Employee Relations, Recruiting, Marketing Communications, Program Management, Project Planning, Process Improvement, Operations Management, Contract Management, Risk Management, Team Management, Analysis, Process Scheduler
Education
City University of New York-Baruch College - Zicklin School of Business 2007 — 2014
BBA, Marketing Management
Noelby Pena Noelby Pena's Citi Experience November 2006 - September 2007
Job Risk Management Associate at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase December 2013 - Present
Morgan Stanley November 2007 - December 2013
Citi November 2006 - September 2007
Towers Perrin April 2006 - August 2006
Skills
Microsoft Excel, Managing Database, Statistical Data..., Operational Risk, Portfolio Management, Derivatives, Fixed Income, Trading, Financial Risk, Auditing, Operational Risk..., Risk Management, Hedge Funds
Education
Baruch College
Master of Business Administration (M.B.A.), Finance, General
State University of New York at Albany
Bachelor of Science, Business Administration and Management, General
JPMorgan Chase December 2013 - Present
Morgan Stanley November 2007 - December 2013
Citi November 2006 - September 2007
Towers Perrin April 2006 - August 2006
Skills
Microsoft Excel, Managing Database, Statistical Data..., Operational Risk, Portfolio Management, Derivatives, Fixed Income, Trading, Financial Risk, Auditing, Operational Risk..., Risk Management, Hedge Funds
Education
Baruch College
Master of Business Administration (M.B.A.), Finance, General
State University of New York at Albany
Bachelor of Science, Business Administration and Management, General
Peter Korcz Peter Korcz's Citi Experience October 2014 - Present
Job at
Industry Investment Management
Experience
Citi October 2014 - Present
Morgan Stanley May 2010 - October 2014
United Capital Asset Management June 2005 - May 2010
Bear Stearns Asset Management July 2001 - June 2005
BlackRock Financial Management June 1998 - July 2001
Skills
Hedge Funds, Asset Managment, Fixed Income, Equities, Alternative Investments, Series 7, Derivatives, Securities, Portfolio Management, Investments, Asset Allocation, Bloomberg, Capital Markets, Series 63, Investment Advisory, Private Equity, Financial Markets, Financial Services, Investment Management, Investor Relations, Bonds, Options, Trading
Education
City University of New York-Baruch College 1994 — 1999
Bachelor of Business Administration (BBA), Finance and Investments
Citi October 2014 - Present
Morgan Stanley May 2010 - October 2014
United Capital Asset Management June 2005 - May 2010
Bear Stearns Asset Management July 2001 - June 2005
BlackRock Financial Management June 1998 - July 2001
Skills
Hedge Funds, Asset Managment, Fixed Income, Equities, Alternative Investments, Series 7, Derivatives, Securities, Portfolio Management, Investments, Asset Allocation, Bloomberg, Capital Markets, Series 63, Investment Advisory, Private Equity, Financial Markets, Financial Services, Investment Management, Investor Relations, Bonds, Options, Trading
Education
City University of New York-Baruch College 1994 — 1999
Bachelor of Business Administration (BBA), Finance and Investments
Matthew Grauer Matthew Grauer's Citi Experience 2009 - 2009
Job VP Sales & Marketing at Dual Fuel Corp
Industry Oil & Energy
Experience
Dual Fuel Corp August 2013 - Present
Casimir Capital August 2011 - July 2013
Vida Brands 2010 - 2010
RSA Films January 2009 - June 2009
Citi 2009 - 2009
Skills
Investments, Equities, Asset Management, Hedge Funds, Valuation, Entrepreneurship, Financial Analysis, Portfolio Management, Mergers & Acquisitions, Financial Modeling, Finance, Capital Markets, Corporate Finance, Investment Banking
Education
Yeshiva University 2008 — 2011
Bachelor of Science, Business Management & Marketing
Baruch College 2010 — 2010
Ramaz
Dual Fuel Corp August 2013 - Present
Casimir Capital August 2011 - July 2013
Vida Brands 2010 - 2010
RSA Films January 2009 - June 2009
Citi 2009 - 2009
Skills
Investments, Equities, Asset Management, Hedge Funds, Valuation, Entrepreneurship, Financial Analysis, Portfolio Management, Mergers & Acquisitions, Financial Modeling, Finance, Capital Markets, Corporate Finance, Investment Banking
Education
Yeshiva University 2008 — 2011
Bachelor of Science, Business Management & Marketing
Baruch College 2010 — 2010
Ramaz
Madeleine Grobler Madeleine Grobler's Citi Experience July 2013 - June 2015
Job Assistant Vice President Trust and Agency Sales at Deutsche Bank
Industry Financial Services
Experience
Deutsche Bank June 2015 - Present
Citi July 2013 - June 2015
Citi July 2012 - July 2013
Citi November 2010 - July 2012
CEDAR STREET CAPITAL January 2010 - June 2010
FINANCIAL BACKPACK LITERACY PROGRAM - FWA September 2009 - May 2010
The Analyst Exchange May 2009 - May 2009
Skills
Financial Modeling, Valuation, Finance, Cash Flow, Analysis, Microsoft Excel, PowerPoint, Project Management, General Ledger, Banking, Marketing, Critical Thinking, Sales, Creative Solutions, Bloomberg, Economics, Product Management, Due Diligence, Capital Markets, Financial Analysis, Management
Education
Baruch College, City University of New York (CUNY) 2007 — 2010
Bachelor of Business Administration (BBA), Banking, Corporate, Finance, and Math
S:T Petri 2000 — 2003
High School Diploma, Social Sciences
Deutsche Bank June 2015 - Present
Citi July 2013 - June 2015
Citi July 2012 - July 2013
Citi November 2010 - July 2012
CEDAR STREET CAPITAL January 2010 - June 2010
FINANCIAL BACKPACK LITERACY PROGRAM - FWA September 2009 - May 2010
The Analyst Exchange May 2009 - May 2009
Skills
Financial Modeling, Valuation, Finance, Cash Flow, Analysis, Microsoft Excel, PowerPoint, Project Management, General Ledger, Banking, Marketing, Critical Thinking, Sales, Creative Solutions, Bloomberg, Economics, Product Management, Due Diligence, Capital Markets, Financial Analysis, Management
Education
Baruch College, City University of New York (CUNY) 2007 — 2010
Bachelor of Business Administration (BBA), Banking, Corporate, Finance, and Math
S:T Petri 2000 — 2003
High School Diploma, Social Sciences
Nitin Rajkumar's Citi Experience 2006 - Present
Job Analyst at Citigroup CMB and Student at City University of New YorkBaruch College
Industry Financial Services
Experience
Citigroup CMB Business AnalystCiti Capital Markets & Banking2006 - Present
Citi Markets and Banking 2006 - Present
Citi 2006 - Present
Education
Baruch College, City University of New York (CUNY) 2005 — 2007
Baruch College, City University of New York (CUNY) 2005 — 2007
MBA, Finance
IBI New York
Madha Engineering College
Citigroup CMB Business AnalystCiti Capital Markets & Banking2006 - Present
Citi Markets and Banking 2006 - Present
Citi 2006 - Present
Education
Baruch College, City University of New York (CUNY) 2005 — 2007
Baruch College, City University of New York (CUNY) 2005 — 2007
MBA, Finance
IBI New York
Madha Engineering College
Nadira Hardial's Citi Experience September 2010 - March 2015
Job Executive Director, Wealth Management Technology at Morgan Stanley
Industry Information Technology and Services
Experience
Morgan Stanley March 2015 - Present
Citi September 2010 - March 2015
Barclays Capital August 2009 - August 2010
Merrill Lynch August 1999 - April 2009
Societe Generale July 1995 - August 1999
UBS June 1994 - July 1995
Pepsi-Cola June 1992 - June 1994
Skills
Strategy, Trading Systems, Derivatives, Investment Banking, Prime Brokerage, Project Management, Portfolio Management, Asset Management, Financial Risk, Private Equity, Financial Services, Software Development, Sybase, Securities, Valuation, Fixed Income, Microsoft SQL Server, Credit Risk, Web Services, IT Strategy, Risk Management, Databases, Project Planning, Fund Accounting, Collateral Management, SDLC, Java, Management, Asset Managment, Leadership, ETFs, Equities, Low Latency, Vendor Management, C#, Business Analysis, Global Custody, Unix, Enterprise Architecture, Market Data
Education
Baruch College, City University of New York (CUNY) 1988 — 1992
BBA, Computer Information Systems
Morgan Stanley March 2015 - Present
Citi September 2010 - March 2015
Barclays Capital August 2009 - August 2010
Merrill Lynch August 1999 - April 2009
Societe Generale July 1995 - August 1999
UBS June 1994 - July 1995
Pepsi-Cola June 1992 - June 1994
Skills
Strategy, Trading Systems, Derivatives, Investment Banking, Prime Brokerage, Project Management, Portfolio Management, Asset Management, Financial Risk, Private Equity, Financial Services, Software Development, Sybase, Securities, Valuation, Fixed Income, Microsoft SQL Server, Credit Risk, Web Services, IT Strategy, Risk Management, Databases, Project Planning, Fund Accounting, Collateral Management, SDLC, Java, Management, Asset Managment, Leadership, ETFs, Equities, Low Latency, Vendor Management, C#, Business Analysis, Global Custody, Unix, Enterprise Architecture, Market Data
Education
Baruch College, City University of New York (CUNY) 1988 — 1992
BBA, Computer Information Systems
Noubar Kaloustian's Citi Experience November 2008 - October 2011
Job Equity Trader at Hold Brothers
Industry Financial Services
Experience
Citi November 2008 - October 2011
Dimension Capital Partners, LLC November 2007 - March 2008
Hold Brothers November 2005 - September 2007
Skills
Options, Trading, Equities, Bloomberg, Hedge Funds, Banking, Financial Analysis, Trading Strategies, Securities, Derivatives, Equity Research, Capital Markets, Equity Trading, Series 7, Financial Reporting, Electronic Trading, Fixed Income, Mutual Funds, Proprietary Trading, Financial Markets, Bonds
Education
City University of New York-Baruch College - Zicklin School of Business 2001 — 2005
Bachelor of Business Administration (BBA), Finance and Investments
Citi November 2008 - October 2011
Dimension Capital Partners, LLC November 2007 - March 2008
Hold Brothers November 2005 - September 2007
Skills
Options, Trading, Equities, Bloomberg, Hedge Funds, Banking, Financial Analysis, Trading Strategies, Securities, Derivatives, Equity Research, Capital Markets, Equity Trading, Series 7, Financial Reporting, Electronic Trading, Fixed Income, Mutual Funds, Proprietary Trading, Financial Markets, Bonds
Education
City University of New York-Baruch College - Zicklin School of Business 2001 — 2005
Bachelor of Business Administration (BBA), Finance and Investments
Ken Bassett's Citi Experience August 2011 - May 2013
Job Assistant Manager at AIG
Industry Financial Services
Experience
AIG September 2014 - Present
AIG June 2013 - September 2014
Citi August 2011 - May 2013
Citibank June 2009 - August 2011
Citibank June 2008 - June 2009
Citibank May 2006 - June 2008
Multiple Political Campaigns June 1999 - April 2006
Skills
Analytics, Cross-functional Team..., Forecasting, Financial Modeling, Product Management, Marketing, Segmentation, Program Management, Analysis, Banking, Finance, Financial Analysis, Financial Services, Management, Marketing Strategy, Strategy
Education
Baruch College, City University of New York (CUNY) 2008 — 2010
MBA, Finance & Marketing
Drew University 1995 — 1999
B.A., Political Science & Economics
AIG September 2014 - Present
AIG June 2013 - September 2014
Citi August 2011 - May 2013
Citibank June 2009 - August 2011
Citibank June 2008 - June 2009
Citibank May 2006 - June 2008
Multiple Political Campaigns June 1999 - April 2006
Skills
Analytics, Cross-functional Team..., Forecasting, Financial Modeling, Product Management, Marketing, Segmentation, Program Management, Analysis, Banking, Finance, Financial Analysis, Financial Services, Management, Marketing Strategy, Strategy
Education
Baruch College, City University of New York (CUNY) 2008 — 2010
MBA, Finance & Marketing
Drew University 1995 — 1999
B.A., Political Science & Economics
Patricia Quan's Citi Experience July 2011 - Present
Job SVP Global Sanctions Compliance Citi
Industry Law Practice
Experience
Citi July 2011 - Present
Sumitomo Mitsui Banking Corporation May 2009 - June 2011
Crédit Agricole (f/k/a Calyon) September 2007 - May 2009
EMC 2000 - 2004
Skills
OFAC, KYC, Sanction, AML, Analysis, Bank Secrecy Act, Financial Regulation, Financial Risk, Internal Audit, Policy, Regulations, Risk Management, USA PATRIOT Act
Education
New York Law School 2004 — 2007
Juris Doctor
Baruch College, City University of New York (CUNY)
Citi July 2011 - Present
Sumitomo Mitsui Banking Corporation May 2009 - June 2011
Crédit Agricole (f/k/a Calyon) September 2007 - May 2009
EMC 2000 - 2004
Skills
OFAC, KYC, Sanction, AML, Analysis, Bank Secrecy Act, Financial Regulation, Financial Risk, Internal Audit, Policy, Regulations, Risk Management, USA PATRIOT Act
Education
New York Law School 2004 — 2007
Juris Doctor
Baruch College, City University of New York (CUNY)
Lawrence Kurland's Citi Experience May 2011 - Present
Job Senior Vice President at Citi
Industry Financial Services
Experience
Citi May 2011 - Present
American Express April 2010 - May 2011
Universal American September 2009 - April 2010
American Express 2004 - July 2009
LeadDog Marketing Group 2003 - 2003
National Cable Communications 1999 - 2002
Skills
Direct Marketing, Product Management, Advertising, Customer Acquisition, Customer Experience, Email Marketing, Telemarketing, New Product Ideation, Launch Of New Products, Customer Loyalty, Cross Selling, Marketing Strategy, Product Development, Brand Loyalty, Marketing, Leadership, Strategy, Cross-functional Team..., Segmentation, Analytics, Sales, Project Management, Analysis
Education
City University of New York-Baruch College
Masters of Business Administration, Marketing
Citi May 2011 - Present
American Express April 2010 - May 2011
Universal American September 2009 - April 2010
American Express 2004 - July 2009
LeadDog Marketing Group 2003 - 2003
National Cable Communications 1999 - 2002
Skills
Direct Marketing, Product Management, Advertising, Customer Acquisition, Customer Experience, Email Marketing, Telemarketing, New Product Ideation, Launch Of New Products, Customer Loyalty, Cross Selling, Marketing Strategy, Product Development, Brand Loyalty, Marketing, Leadership, Strategy, Cross-functional Team..., Segmentation, Analytics, Sales, Project Management, Analysis
Education
City University of New York-Baruch College
Masters of Business Administration, Marketing
Mark Sankarsingh's Citi Experience September 1999 - Present
Job Director at Citi
Industry Financial Services
Experience
Citi September 1999 - Present
Federal Reserve Bank April 1997 - September 1999
Federal Reserve Bank July 1995 - April 1997
Skills
Business Analysis, Risk Management, Vendor Management, Banking, Program Management, Financial Risk, Process Improvement, Strategy, Business Process..., Governance, Financial Services, Project Portfolio..., Mergers & Acquisitions, PMO, SDLC, Outsourcing, Change Management, Leadership, Performance Management
Education
Pace University - Lubin School of Business 1996 — 1999
MBA, Information Systems
Baruch College, City University of New York (CUNY) 1989 — 1993
BBA, Accountancy
Citi September 1999 - Present
Federal Reserve Bank April 1997 - September 1999
Federal Reserve Bank July 1995 - April 1997
Skills
Business Analysis, Risk Management, Vendor Management, Banking, Program Management, Financial Risk, Process Improvement, Strategy, Business Process..., Governance, Financial Services, Project Portfolio..., Mergers & Acquisitions, PMO, SDLC, Outsourcing, Change Management, Leadership, Performance Management
Education
Pace University - Lubin School of Business 1996 — 1999
MBA, Information Systems
Baruch College, City University of New York (CUNY) 1989 — 1993
BBA, Accountancy
Pamela Kee's Citi Experience January 2011 - Present
Job Business and Training Professional
Industry Financial Services
Experience
Citi January 2011 - Present
Citigroup February 2003 - December 2008
Citibank April 1996 - February 2003
Global Processing Alliance February 1994 - April 1996
Bankers Trust 1991 - 1994
Bankers Trust 1986 - 1991
Education
Full Sail University 2009 — 2010
MS, Entertainment Business
Baruch College, City University of New York (CUNY) 1999 — 2002
BA, Corporate Communications
Citi January 2011 - Present
Citigroup February 2003 - December 2008
Citibank April 1996 - February 2003
Global Processing Alliance February 1994 - April 1996
Bankers Trust 1991 - 1994
Bankers Trust 1986 - 1991
Education
Full Sail University 2009 — 2010
MS, Entertainment Business
Baruch College, City University of New York (CUNY) 1999 — 2002
BA, Corporate Communications
Michelle Mars's Citi Experience March 2009 - Present
Job Client Reporting_Data Quality Manager at Citi
Industry Banking
Experience
Citi March 2009 - Present
Citi January 2005 - February 2009
JPMorgan Chase 1987 - 2003
Skills
Banking, General Ledger, Financial Analysis, Internal Controls
Education
Baruch College, City University of New York (CUNY) 1984 — 1990
BBA, Finance and Psychology
Citi March 2009 - Present
Citi January 2005 - February 2009
JPMorgan Chase 1987 - 2003
Skills
Banking, General Ledger, Financial Analysis, Internal Controls
Education
Baruch College, City University of New York (CUNY) 1984 — 1990
BBA, Finance and Psychology
Laura DY Wilson's Citi Experience 2012 - 2013
Job Vice President at Prudential Financial
Industry Financial Services
Experience
Prudential Financial December 2014 - Present
Citi 2012 - 2013
Morgan Stanley 2010 - 2012
Morgan Stanley 2007 - 2010
Credit Suisse 2005 - 2006
Morgan Stanley 2000 - 2005
The Pacesetter Group 1999 - 2000
Rosenbluth International 1997 - 1999
Skills
Program Management, Management, Change Management, Capital Markets, Derivatives, Equities, Operational Risk, Risk Management, Operational Risk..., Securities, Fixed Income, Investment Banking, Management Consulting, Business Continuity, Business Continuity..., Business Resilience, Business Process..., Crisis Management, Leadership, Strategic Planning, Team Building, Cost Reduction..., Internal Controls, Business Performance..., Strategic Partnerships, Strategy, Financial Risk
Education
Baruch College, City University of New York (CUNY)
BA, English
Baruch College, City University of New York (CUNY)
BBA, Computer Information Systems
University of California, Los Angeles - The Anderson School of Management
Master of Business Administration (MBA), Business Administration and Management, General
Prudential Financial December 2014 - Present
Citi 2012 - 2013
Morgan Stanley 2010 - 2012
Morgan Stanley 2007 - 2010
Credit Suisse 2005 - 2006
Morgan Stanley 2000 - 2005
The Pacesetter Group 1999 - 2000
Rosenbluth International 1997 - 1999
Skills
Program Management, Management, Change Management, Capital Markets, Derivatives, Equities, Operational Risk, Risk Management, Operational Risk..., Securities, Fixed Income, Investment Banking, Management Consulting, Business Continuity, Business Continuity..., Business Resilience, Business Process..., Crisis Management, Leadership, Strategic Planning, Team Building, Cost Reduction..., Internal Controls, Business Performance..., Strategic Partnerships, Strategy, Financial Risk
Education
Baruch College, City University of New York (CUNY)
BA, English
Baruch College, City University of New York (CUNY)
BBA, Computer Information Systems
University of California, Los Angeles - The Anderson School of Management
Master of Business Administration (MBA), Business Administration and Management, General
Luis Leb's Citi Experience January 2013 - June 2013
Job CEO of Aperilex Compliance Group; BSA / AML Consultant
Industry Financial Services
Experience
Standard Chartered Bank June 2014 - July 2015
Helm Bank March 2014 - May 2014
HSBC July 2013 - February 2014
Citi January 2013 - June 2013
HSBC June 2012 - November 2012
Saddle River Valley Bank August 2011 - January 2012
CIT April 2011 - April 2011
HSBC Bank January 2011 - April 2011
Standard Chartered Bank July 2010 - November 2010
HSBC Bank April 2010 - July 2010
Skills
Banking, AML, BSA, KYC, Bank Secrecy Act, USA PATRIOT Act, Financial Risk, Anti Money Laundering, Financial Transactions, Investigation, Project Management, Retail Banking, Sanction, Trade Finance, Financial Institutions, Due Diligence, Internal Controls, OFAC, Private Investigations, Operational Risk
Education
Baruch College, City University of New York (CUNY)
BBA, Economics
Standard Chartered Bank June 2014 - July 2015
Helm Bank March 2014 - May 2014
HSBC July 2013 - February 2014
Citi January 2013 - June 2013
HSBC June 2012 - November 2012
Saddle River Valley Bank August 2011 - January 2012
CIT April 2011 - April 2011
HSBC Bank January 2011 - April 2011
Standard Chartered Bank July 2010 - November 2010
HSBC Bank April 2010 - July 2010
Skills
Banking, AML, BSA, KYC, Bank Secrecy Act, USA PATRIOT Act, Financial Risk, Anti Money Laundering, Financial Transactions, Investigation, Project Management, Retail Banking, Sanction, Trade Finance, Financial Institutions, Due Diligence, Internal Controls, OFAC, Private Investigations, Operational Risk
Education
Baruch College, City University of New York (CUNY)
BBA, Economics
Mary Sue Farley's Citi Experience June 2008 - September 2010
Job Regulatory Reform, Recovery and Resolution Planning
Industry Financial Services
Experience
Citigroup October 2010 - Present
Citi June 2008 - September 2010
Citigroup May 2007 - March 2008
Citigroup March 2004 - May 2007
Citigroup November 2000 - March 2004
Citigroup July 1998 - November 2000
Skills
Mergers, Financial Institutions, Banking, Planning, Citigroup, Recovery and Resolution..., Mergers & Acquisitions, Project Planning, Financial Services, Strategy, Business Development, Due Diligence
Education
Baruch College, City University of New York (CUNY) 2002 — 2003
MS, Finance
Georgetown University - The McDonough School of Business 1996 — 1998
MBA
Georgetown University 1985 — 1989
BA, Government, International Relations
Citigroup October 2010 - Present
Citi June 2008 - September 2010
Citigroup May 2007 - March 2008
Citigroup March 2004 - May 2007
Citigroup November 2000 - March 2004
Citigroup July 1998 - November 2000
Skills
Mergers, Financial Institutions, Banking, Planning, Citigroup, Recovery and Resolution..., Mergers & Acquisitions, Project Planning, Financial Services, Strategy, Business Development, Due Diligence
Education
Baruch College, City University of New York (CUNY) 2002 — 2003
MS, Finance
Georgetown University - The McDonough School of Business 1996 — 1998
MBA
Georgetown University 1985 — 1989
BA, Government, International Relations
Nicole Gittens-Willis's Citi Experience January 2005 - January 2007
Job Administrative Assistant at BlackRock
Industry Financial Services
Experience
BlackRock April 2015 - Present
Goldman Sachs November 2010 - May 2015
Merrill Lynch January 2007 - January 2009
Citi January 2005 - January 2007
Royal Bank of Scotland January 2003 - January 2005
Skills
Trading Systems, Team Building, Customer Service, Public Speaking, Recruiting, Project Planning, Finance, Event Planning
Education
City University of New York-Baruch College 1999 — 2002
Bachelor's Degree, Computer and Information Sciences and Support Services
BlackRock April 2015 - Present
Goldman Sachs November 2010 - May 2015
Merrill Lynch January 2007 - January 2009
Citi January 2005 - January 2007
Royal Bank of Scotland January 2003 - January 2005
Skills
Trading Systems, Team Building, Customer Service, Public Speaking, Recruiting, Project Planning, Finance, Event Planning
Education
City University of New York-Baruch College 1999 — 2002
Bachelor's Degree, Computer and Information Sciences and Support Services
Krishna Bala's Citi Experience June 2014 - Present
Job Assistant Vice President, Alternative Investments
Industry Financial Services
Experience
Citi June 2014 - Present
Citi June 2013 - May 2014
Citi September 2010 - May 2013
Colgate Palmolive February 2010 - May 2010
Colgate Palmolive June 2008 - August 2009
Baruch College 2006 - 2008
Goldman, Sachs and Co. June 2007 - August 2007
Business Standard August 2005 - November 2005
J.P. Morgan October 2003 - July 2005
ICICI Bank Limited March 2002 - September 2003
Skills
Financial Modeling, Risk Management, Middle Office, Operations Management, Process Migration, Foreign Exchange, Operational Efficiency, Recon, Securities, Trade Finance, Analytical Skills, Financial Analysis, Finance, Capital Markets, Equities, Banking, Financial Risk, Management, Investment Banking
Education
Baruch College, City University of New York (CUNY) 2006 — 2008
MBA, Finance and Investments
University of Mumbai 1998 — 2001
Bachelor of Commerce, Accounting and Auditing
Citi June 2014 - Present
Citi June 2013 - May 2014
Citi September 2010 - May 2013
Colgate Palmolive February 2010 - May 2010
Colgate Palmolive June 2008 - August 2009
Baruch College 2006 - 2008
Goldman, Sachs and Co. June 2007 - August 2007
Business Standard August 2005 - November 2005
J.P. Morgan October 2003 - July 2005
ICICI Bank Limited March 2002 - September 2003
Skills
Financial Modeling, Risk Management, Middle Office, Operations Management, Process Migration, Foreign Exchange, Operational Efficiency, Recon, Securities, Trade Finance, Analytical Skills, Financial Analysis, Finance, Capital Markets, Equities, Banking, Financial Risk, Management, Investment Banking
Education
Baruch College, City University of New York (CUNY) 2006 — 2008
MBA, Finance and Investments
University of Mumbai 1998 — 2001
Bachelor of Commerce, Accounting and Auditing
Matt Paley, PMP's Citi Experience September 2014 - Present
Job Product Manager, Vice President at Citi
Industry Financial Services
Experience
Citi September 2014 - Present
Knowledgent July 2012 - September 2014
Jefferies & Company July 2007 - July 2012
UMT April 2006 - June 2007
E1 Asset Management, Inc. November 2004 - January 2006
Skills
SDLC, PMO, Business Analysis, Project Management, Portfolio Management, Vendor Management, Program Management, Project Portfolio..., Requirements Analysis, Process Improvement, MS Project, PMP, IT Strategy, Management, Business Process..., Strategy
Education
Teachers College of Columbia University 2007 — 2008
Certificate in Project Management, Project Management
Baruch College, City University of New York (CUNY) 2005 — 2007
Masters, Business Computer Information Systems
The George Washington University 2000 — 2004
BBA, Finance, Management Information Systems
Citi September 2014 - Present
Knowledgent July 2012 - September 2014
Jefferies & Company July 2007 - July 2012
UMT April 2006 - June 2007
E1 Asset Management, Inc. November 2004 - January 2006
Skills
SDLC, PMO, Business Analysis, Project Management, Portfolio Management, Vendor Management, Program Management, Project Portfolio..., Requirements Analysis, Process Improvement, MS Project, PMP, IT Strategy, Management, Business Process..., Strategy
Education
Teachers College of Columbia University 2007 — 2008
Certificate in Project Management, Project Management
Baruch College, City University of New York (CUNY) 2005 — 2007
Masters, Business Computer Information Systems
The George Washington University 2000 — 2004
BBA, Finance, Management Information Systems
Konstantin Grinberg's Citi Experience October 2006 - September 2007
Job at HSBC Bank USA
Industry Banking
Experience
HSBC Commercial Banking May 2010 - Present
Citibank September 2007 - April 2010
Citi October 2006 - September 2007
Skills
Banking, Credit, Loans, Credit Analysis, Retail Banking, Commercial Banking, Mortgage Lending, Cash Management, Financial Risk, Relationship Management
Education
Baruch College, City University of New York (CUNY) 2000 — 2005
HSBC Commercial Banking May 2010 - Present
Citibank September 2007 - April 2010
Citi October 2006 - September 2007
Skills
Banking, Credit, Loans, Credit Analysis, Retail Banking, Commercial Banking, Mortgage Lending, Cash Management, Financial Risk, Relationship Management
Education
Baruch College, City University of New York (CUNY) 2000 — 2005
Konstantin Gelfand's Citi Experience December 2012 - June 2014
Job Dedicated Project Manager and thorough Business Analyst at BNY Mellon
Industry Financial Services
Experience
Deutsche Bank July 2015 - September 2015
Rosen Publishing Group October 2014 - June 2015
Citi December 2012 - June 2014
Citi December 2010 - November 2012
Citi November 2006 - November 2010
Citi May 2004 - October 2006
Skills
Project Management, Business Analysis, Program Management, Requirements Gathering, SDLC, Financial Services, Databases, Equities, Operations Management, Software Project..., Business Requirements, Requirements Analysis, Capital Markets, User Acceptance Testing, Strategy, Microsoft Office, XML Schema, Off-shore Team..., Team Leadership, Program Development, MS Project, Data Analysis, Microsoft Excel, CRM, SQL, Compliance Management, Agile & Waterfall..., JIRA, PMP, Visio, Microsoft Project, WBS
Education
City University of New York-Baruch College - Zicklin School of Business 1999 — 2003
Bachelor of Business Administration
Edward R. Murrow H.S. 1996 — 1999
High School
Deutsche Bank July 2015 - September 2015
Rosen Publishing Group October 2014 - June 2015
Citi December 2012 - June 2014
Citi December 2010 - November 2012
Citi November 2006 - November 2010
Citi May 2004 - October 2006
Skills
Project Management, Business Analysis, Program Management, Requirements Gathering, SDLC, Financial Services, Databases, Equities, Operations Management, Software Project..., Business Requirements, Requirements Analysis, Capital Markets, User Acceptance Testing, Strategy, Microsoft Office, XML Schema, Off-shore Team..., Team Leadership, Program Development, MS Project, Data Analysis, Microsoft Excel, CRM, SQL, Compliance Management, Agile & Waterfall..., JIRA, PMP, Visio, Microsoft Project, WBS
Education
City University of New York-Baruch College - Zicklin School of Business 1999 — 2003
Bachelor of Business Administration
Edward R. Murrow H.S. 1996 — 1999
High School
Oscar Cortes, CPA's Citi Experience September 2011 - Present
Job Senior Vice President at Citi
Industry Financial Services
Experience
Citi September 2011 - Present
KBC Financial Products September 2008 - September 2011
UBS July 2007 - September 2008
The Bank of New York July 2001 - August 2007
Societe Generale January 2000 - July 2001
Bankers Trust January 2000 - July 2001
Ernst & Young February 1997 - August 1998
New York Mercantile Exchange July 1996 - February 1997
Skills
Finance, Banking, Mergers & Acquisitions, Analysis, Financial Reporting, Financial Risk, Hedge Funds, Sarbanes-Oxley Act, Auditing, Due Diligence, Management, Securities, Internal Controls, Derivatives, Equities, Internal Audit, Accounting, Financial Services, Credit
Education
Baruch College, City University of New York (CUNY) 1990 — 1994
BBA, Accounting
Citi September 2011 - Present
KBC Financial Products September 2008 - September 2011
UBS July 2007 - September 2008
The Bank of New York July 2001 - August 2007
Societe Generale January 2000 - July 2001
Bankers Trust January 2000 - July 2001
Ernst & Young February 1997 - August 1998
New York Mercantile Exchange July 1996 - February 1997
Skills
Finance, Banking, Mergers & Acquisitions, Analysis, Financial Reporting, Financial Risk, Hedge Funds, Sarbanes-Oxley Act, Auditing, Due Diligence, Management, Securities, Internal Controls, Derivatives, Equities, Internal Audit, Accounting, Financial Services, Credit
Education
Baruch College, City University of New York (CUNY) 1990 — 1994
BBA, Accounting
Lazar Eydelman's Citi Experience October 2009 - August 2011
Job Sr Finance Manager
Industry Financial Services
Experience
Johnson Controls June 2012 - Present
PineBridge Investments August 2011 - May 2012
Citi October 2009 - August 2011
The Andrea and Charles Bronfman Philanthropies February 2009 - August 2009
JP Morgan Chase May 2006 - April 2008
Deutsche Bank September 2003 - April 2006
Accenture March 2000 - August 2003
Goldman Sachs June 1999 - January 2000
Skills
Accounting, Analysis, Budgets, Finance, Financial Analysis, Financial Reporting, Forecasting, Process Improvement, Strategic Financial..., Variance Analysis, Management, Financial Modeling
Education
Baruch College, City University of New York (CUNY) 2005 — 2009
MBA, Double Major: Finance and Real Estate
Skidmore College 1995 — 1999
BA (Cum Laude), Business and Economics, 3.7 GPA
Johnson Controls June 2012 - Present
PineBridge Investments August 2011 - May 2012
Citi October 2009 - August 2011
The Andrea and Charles Bronfman Philanthropies February 2009 - August 2009
JP Morgan Chase May 2006 - April 2008
Deutsche Bank September 2003 - April 2006
Accenture March 2000 - August 2003
Goldman Sachs June 1999 - January 2000
Skills
Accounting, Analysis, Budgets, Finance, Financial Analysis, Financial Reporting, Forecasting, Process Improvement, Strategic Financial..., Variance Analysis, Management, Financial Modeling
Education
Baruch College, City University of New York (CUNY) 2005 — 2009
MBA, Double Major: Finance and Real Estate
Skidmore College 1995 — 1999
BA (Cum Laude), Business and Economics, 3.7 GPA
Priya Rajani's Citi Experience January 2015 - Present
Job Reengineering expert at Citi Private bank
Industry Financial Services
Experience
Citi January 2015 - Present
Citi January 2011 - December 2014
Citi Group July 2008 - December 2010
Deutsche Bank February 2008 - May 2008
Associated Press October 2007 - December 2007
Calyx Financial January 2007 - September 2007
Citicorp December 2005 - July 2006
Tarmac December 2002 - November 2005
Skills
Financial Analysis, Financial Modeling, Corporate Finance, Process Improvement, Organizational..., Project Management, Expense Management, Corporate Budgeting, Strategy Execution, Process Migration, Issue Resolution, Business Analysis, Cost Reduction Solutions, Global Business Planning
Education
City University of New York-Baruch College - Zicklin School of Business 2006 — 2008
Master of Business Administration (MBA), Finance & Investments
University of Mumbai 2003 — 2005
Masters in Commerce, Accounting
Citi January 2015 - Present
Citi January 2011 - December 2014
Citi Group July 2008 - December 2010
Deutsche Bank February 2008 - May 2008
Associated Press October 2007 - December 2007
Calyx Financial January 2007 - September 2007
Citicorp December 2005 - July 2006
Tarmac December 2002 - November 2005
Skills
Financial Analysis, Financial Modeling, Corporate Finance, Process Improvement, Organizational..., Project Management, Expense Management, Corporate Budgeting, Strategy Execution, Process Migration, Issue Resolution, Business Analysis, Cost Reduction Solutions, Global Business Planning
Education
City University of New York-Baruch College - Zicklin School of Business 2006 — 2008
Master of Business Administration (MBA), Finance & Investments
University of Mumbai 2003 — 2005
Masters in Commerce, Accounting
Kenneth Nachem's Citi Experience January 1977 - November 2008
Job Business and Management Consultant
Industry Banking
Experience
CleatLine, LLC April 2011 - January 2014
Technisource (a Spherion Company) January 2009 - February 2010
Citi January 1977 - November 2008
Skills
Disaster Recovery, Vendor Management, Business Analysis, Business Continuity, Help Desk Support, IT Strategy, Process Improvement, Project Management, Risk Management, Telecommunications, SDLC, ITIL, PMO, Outsourcing, Data Center, IT Management, IT Service Management, Project Portfolio..., Integration, Enterprise Architecture, Call Centers, PMP
Education
City University of New York-Baruch College 1965 — 1970
MBA, Business for Engineers
CleatLine, LLC April 2011 - January 2014
Technisource (a Spherion Company) January 2009 - February 2010
Citi January 1977 - November 2008
Skills
Disaster Recovery, Vendor Management, Business Analysis, Business Continuity, Help Desk Support, IT Strategy, Process Improvement, Project Management, Risk Management, Telecommunications, SDLC, ITIL, PMO, Outsourcing, Data Center, IT Management, IT Service Management, Project Portfolio..., Integration, Enterprise Architecture, Call Centers, PMP
Education
City University of New York-Baruch College 1965 — 1970
MBA, Business for Engineers
Maria Maffei's Citi Experience August 2011 - August 2013
Job MultiUnit Owner/Operator at Edible Arrangements
Industry Financial Services
Experience
Edible Arrangements Of Scotch Plains & Summit NJ September 2013 - Present
Citi August 2011 - August 2013
Citigroup August 2009 - August 2011
Citigroup - Global Equity Technology 2003 - 2007
Bankers Trust 1987 - 1998
Skills
Process Engineering, SDLC, Program Management, Business Analysis, PMO, Software Project..., Risk Management, Requirements Analysis
Education
Baruch College, City University of New York (CUNY)
BBA, Computer Systems
Edible Arrangements Of Scotch Plains & Summit NJ September 2013 - Present
Citi August 2011 - August 2013
Citigroup August 2009 - August 2011
Citigroup - Global Equity Technology 2003 - 2007
Bankers Trust 1987 - 1998
Skills
Process Engineering, SDLC, Program Management, Business Analysis, PMO, Software Project..., Risk Management, Requirements Analysis
Education
Baruch College, City University of New York (CUNY)
BBA, Computer Systems
Lawrence Ault, CPA, CGMA's Citi Experience September 2000 - November 2012
Job Vice President, State and Local Tax at JPMorgan Chase & Co.
Industry Financial Services
Experience
JPMorgan Chase & Co. July 2014 - Present
Xylem Inc. November 2012 - July 2014
Citi September 2000 - November 2012
Citi April 1989 - December 1995
Education
Baruch College, City University of New York (CUNY) 1984 — 1987
BBA, Accounting
JPMorgan Chase & Co. July 2014 - Present
Xylem Inc. November 2012 - July 2014
Citi September 2000 - November 2012
Citi April 1989 - December 1995
Education
Baruch College, City University of New York (CUNY) 1984 — 1987
BBA, Accounting
Michelle Morgan Bundock's Citi Experience July 1993 - Present
Job Director, Compliance at Citi
Industry Financial Services
Experience
Citi July 1993 - Present
Commodity Exchange 1990 - 1993
Skills
Securities, Equities, Options, Foreign Exchange, Structured Products, Futures, Commodity, Suitability, Suitability Analysis, Reg SHO, Derivatives, Capital Markets, Equity Derivatives, Trading Systems, Due Diligence, Financial Markets, Investment Management, Investments, FX Options, Corporate Governance, Financial Institutions, Operational Risk..., Alternative Investments, Hedge Funds, FINRA, Dodd-Frank
Education
Baruch College, City University of New York (CUNY) 1992 — 1997
Masters of Science, Accounting
Marist College 1986 — 1990
Bachelors of Science, Business Administration/Finance
Citi July 1993 - Present
Commodity Exchange 1990 - 1993
Skills
Securities, Equities, Options, Foreign Exchange, Structured Products, Futures, Commodity, Suitability, Suitability Analysis, Reg SHO, Derivatives, Capital Markets, Equity Derivatives, Trading Systems, Due Diligence, Financial Markets, Investment Management, Investments, FX Options, Corporate Governance, Financial Institutions, Operational Risk..., Alternative Investments, Hedge Funds, FINRA, Dodd-Frank
Education
Baruch College, City University of New York (CUNY) 1992 — 1997
Masters of Science, Accounting
Marist College 1986 — 1990
Bachelors of Science, Business Administration/Finance
Peju Onile-Ere's Citi Experience April 2010 - February 2013
Job Strategy and Business Development Manager at DFL Groupe
Industry Financial Services
Experience
DFL Groupe February 2013 - Present
A Private Investment Fund February 2014 - August 2014
Citi April 2010 - February 2013
Citi 2011 - 2012
Citi June 2008 - March 2010
Citi- Securities and Fund Services Technology June 2007 - July 2008
Skills
Business Analysis, Project Management, Project Governance, Business Requirements..., User Acceptance Testing..., Change Management, Issues Resolution, Process and Strategy..., Functional..., Process Standardization, Deal Sheet Management, Vendor Analysis and..., Recruiting and Staff..., Fast Learning Aptitude, User Acceptance Testing, Requirements Analysis, Conflict Resolution, Business Strategy, SDLC, Vendor Management, Portfolio Management, Enterprise Architecture, Access, Outsourcing, Quality Assurance, Software Project..., ITIL, Mergers, Process Improvement, Investment Banking, Project Delivery, Data Warehousing, Middle Office, Financial Services, CRM, Analytics, IT Management, Banking, Project Portfolio..., Trading Systems, Data Analysis, Agile Methodologies, Equities, MS Project, SharePoint, Resource Management, Risk Management, Business Process, Business Process..., Business Intelligence
Education
Fashion Institute of Technology 2013 — 2013
Creative Enterprise Ownership
Colegio de Espana 2007 — 2008
Study Abroad Degree, Introduction to Spanish Language and Culture
City University of New York-Baruch College 2003 — 2007
BA, Computer information Systems and Graphic Communication
DFL Groupe February 2013 - Present
A Private Investment Fund February 2014 - August 2014
Citi April 2010 - February 2013
Citi 2011 - 2012
Citi June 2008 - March 2010
Citi- Securities and Fund Services Technology June 2007 - July 2008
Skills
Business Analysis, Project Management, Project Governance, Business Requirements..., User Acceptance Testing..., Change Management, Issues Resolution, Process and Strategy..., Functional..., Process Standardization, Deal Sheet Management, Vendor Analysis and..., Recruiting and Staff..., Fast Learning Aptitude, User Acceptance Testing, Requirements Analysis, Conflict Resolution, Business Strategy, SDLC, Vendor Management, Portfolio Management, Enterprise Architecture, Access, Outsourcing, Quality Assurance, Software Project..., ITIL, Mergers, Process Improvement, Investment Banking, Project Delivery, Data Warehousing, Middle Office, Financial Services, CRM, Analytics, IT Management, Banking, Project Portfolio..., Trading Systems, Data Analysis, Agile Methodologies, Equities, MS Project, SharePoint, Resource Management, Risk Management, Business Process, Business Process..., Business Intelligence
Education
Fashion Institute of Technology 2013 — 2013
Creative Enterprise Ownership
Colegio de Espana 2007 — 2008
Study Abroad Degree, Introduction to Spanish Language and Culture
City University of New York-Baruch College 2003 — 2007
BA, Computer information Systems and Graphic Communication
Michael Pogrebov's Citi Experience March 2009 - December 2011
Job AVP, Small Business Banker at Capital One
Industry Banking
Experience
Capital One December 2012 - Present
HSBC January 2011 - December 2012
Citi March 2009 - December 2011
Skills
Cash Management, Credit, Customer Retention, New Business Development, Deposits, Small Business, Banking, Merchant Services, Small Business Lending, Commercial Banking, Loans
Education
Baruch College 2004 — 2008
Bachelor of Business Administration (BBA), Human Resources Management/Personnel Administration, General
Capital One December 2012 - Present
HSBC January 2011 - December 2012
Citi March 2009 - December 2011
Skills
Cash Management, Credit, Customer Retention, New Business Development, Deposits, Small Business, Banking, Merchant Services, Small Business Lending, Commercial Banking, Loans
Education
Baruch College 2004 — 2008
Bachelor of Business Administration (BBA), Human Resources Management/Personnel Administration, General
Leon Aduculesi's Citi Experience 2010 - Present
Job Senior Foreign Exchange Advisor Citi Commercial Bank
Industry Investment Banking
Experience
Citi 2010 - Present
Citigroup 2005 - 2009
Citigroup 1999 - 2005
Citigroup 1998 - 1999
Skills
Capital Markets, Derivatives, Risk Management, Investments, Trading, Portfolio Management, Structured Products, Financial Risk, Banking, Private Banking
Education
Baruch College, City University of New York (CUNY) 2000 — 2004
MBA, Finance & Investments
New York University - Leonard N. Stern School of Business
BS, Finance
Citi 2010 - Present
Citigroup 2005 - 2009
Citigroup 1999 - 2005
Citigroup 1998 - 1999
Skills
Capital Markets, Derivatives, Risk Management, Investments, Trading, Portfolio Management, Structured Products, Financial Risk, Banking, Private Banking
Education
Baruch College, City University of New York (CUNY) 2000 — 2004
MBA, Finance & Investments
New York University - Leonard N. Stern School of Business
BS, Finance
Navit Jackson's Citi Experience 2010 - Present
Job SVP Compliance Testing at Citigroup
Industry Banking
Experience
Citi 2010 - Present
Banco do Brasil October 2006 - October 2010
AIG Internal Audit 2005 - 2006
Bank of America 1999 - 2005
Skills
Financial Risk, Banking, Risk Management, Finance, Credit, Sarbanes-Oxley Act, Internal Controls, Operational Risk, AML, Internal Audit, Financial Services, Financial Analysis, Capital Markets, Operational Risk..., Auditing, Corporate Finance, Equities, Account Reconciliation, Risk Assessment, Investments, Fixed Income, Derivatives, Retail Banking, Securities, Investment Banking, Commercial Banking, Corporate Governance, Trading, Sarbanes-Oxley, General Ledger, Loans, Enterprise Risk...
Education
Monroe College 2008 — 2009
MBA, Business Management
Baruch College, City University of New York (CUNY) 2002 — 2004
BBA, Accounting
Citi 2010 - Present
Banco do Brasil October 2006 - October 2010
AIG Internal Audit 2005 - 2006
Bank of America 1999 - 2005
Skills
Financial Risk, Banking, Risk Management, Finance, Credit, Sarbanes-Oxley Act, Internal Controls, Operational Risk, AML, Internal Audit, Financial Services, Financial Analysis, Capital Markets, Operational Risk..., Auditing, Corporate Finance, Equities, Account Reconciliation, Risk Assessment, Investments, Fixed Income, Derivatives, Retail Banking, Securities, Investment Banking, Commercial Banking, Corporate Governance, Trading, Sarbanes-Oxley, General Ledger, Loans, Enterprise Risk...
Education
Monroe College 2008 — 2009
MBA, Business Management
Baruch College, City University of New York (CUNY) 2002 — 2004
BBA, Accounting
Marc Rosner's Citi Experience July 2012 - October 2014
Job Executive Director Global Head of KYC at Morgan Stanley
Industry Banking
Experience
Morgan Stanley October 2014 - Present
Citi July 2012 - October 2014
Herald National Bank May 2008 - June 2012
Bear Stearns May 2006 - April 2008
Signature Bank/Signature Securities Group July 2001 - April 2006
Skills
AML, Bank Secrecy Act, Securities, USA PATRIOT Act, FINRA, OFAC, Series 7, Banking, Financial Risk, Series 24, KYC, Capital Markets, Hedge Funds, Series 63, Operational Risk, Credit, Anti Money Laundering
Education
Baruch College 1984 — 1988
BA, Psychology
Morgan Stanley October 2014 - Present
Citi July 2012 - October 2014
Herald National Bank May 2008 - June 2012
Bear Stearns May 2006 - April 2008
Signature Bank/Signature Securities Group July 2001 - April 2006
Skills
AML, Bank Secrecy Act, Securities, USA PATRIOT Act, FINRA, OFAC, Series 7, Banking, Financial Risk, Series 24, KYC, Capital Markets, Hedge Funds, Series 63, Operational Risk, Credit, Anti Money Laundering
Education
Baruch College 1984 — 1988
BA, Psychology
Maria Tecza's Citi Experience November 2013 - Present
Job Quality Assurance Internal Audit
Industry Banking
Experience
Citi November 2013 - Present
PwC September 2011 - November 2013
Credit Suisse 2009 - March 2011
Skills
Accounting, US GAAP, Internal Controls, Auditing, Financial Reporting, Sarbanes-Oxley Act, Account Reconciliation, QuickBooks, Internal Audit, External Audit, Corporate Finance
Education
Baruch College, City University of New York (CUNY) 2010 — 2011
MS, Accounting
Baruch College, City University of New York (CUNY) 2005 — 2009
BBA, Accounting
Citi November 2013 - Present
PwC September 2011 - November 2013
Credit Suisse 2009 - March 2011
Skills
Accounting, US GAAP, Internal Controls, Auditing, Financial Reporting, Sarbanes-Oxley Act, Account Reconciliation, QuickBooks, Internal Audit, External Audit, Corporate Finance
Education
Baruch College, City University of New York (CUNY) 2010 — 2011
MS, Accounting
Baruch College, City University of New York (CUNY) 2005 — 2009
BBA, Accounting
lenny mancuso's Citi Experience 2012 - 2013
Job vp financial center manager at JP Morgan Chase
Industry Marketing and Advertising
Experience
!noob Oy vp financial center managerJP Morgan ChaseJune 2006 - Present
Citi 2012 - 2013
NEW YORK COMMUNITY BANK 1996 - 2006
NEW YORK COMMUNITY BANK 1996 - 2006
Education
Baruch College, City University of New York (CUNY) 1976 — 1980
BBA, MARKETING, MANAGEMENT
!noob Oy vp financial center managerJP Morgan ChaseJune 2006 - Present
Citi 2012 - 2013
NEW YORK COMMUNITY BANK 1996 - 2006
NEW YORK COMMUNITY BANK 1996 - 2006
Education
Baruch College, City University of New York (CUNY) 1976 — 1980
BBA, MARKETING, MANAGEMENT
Mamun Ali's Citi Experience December 2005 - July 2007
Job BSA/AML Sr.Investigator at First Republic Bank
Industry Financial Services
Experience
First Republic Bank March 2015 - Present
JPMorgan Chase March 2014 - February 2015
JPMorgan Chase & CO. December 2012 - February 2014
GlobeOp Financial Services May 2010 - November 2012
Deutsche Bank August 2007 - April 2010
Citi December 2005 - July 2007
Skills
AML, Hedge Funds, KYC, Financial Risk, Banking, Securities, Portfolio Management, Asset Management, Due Diligence, Financial Services, Alternative Investments, Investments, Corporate Finance, Wealth Management, Valuation
Education
Baruch College, City University of New York (CUNY) 2000 — 2004
BBA, Finance & Investment
First Republic Bank March 2015 - Present
JPMorgan Chase March 2014 - February 2015
JPMorgan Chase & CO. December 2012 - February 2014
GlobeOp Financial Services May 2010 - November 2012
Deutsche Bank August 2007 - April 2010
Citi December 2005 - July 2007
Skills
AML, Hedge Funds, KYC, Financial Risk, Banking, Securities, Portfolio Management, Asset Management, Due Diligence, Financial Services, Alternative Investments, Investments, Corporate Finance, Wealth Management, Valuation
Education
Baruch College, City University of New York (CUNY) 2000 — 2004
BBA, Finance & Investment
Omo Isenalumhe's Citi Experience April 2003 - June 2006
Job Risk Manager Compliance and Risk Specialist at Gideon Capital
Industry
Experience
Gideon Capital (Liberty Group of Companies) February 2014 - Present
Bank of Tokyo-Mitsubishi UFJ August 2013 - February 2014
Gideon Capital (Liberty Group of Companies) February 2012 - August 2013
Lloyds Banking Group March 2011 - February 2012
AIG June 2006 - February 2011
AIG June 2006 - February 2009
Citi April 2003 - June 2006
Sony Music Entertainment May 1999 - April 2003
Education
New York University
Master's Degree, Risk Management & Finance
Baruch College, City University of New York (CUNY)
Bachelor's Degree, Accounting and Operation Management
Gideon Capital (Liberty Group of Companies) February 2014 - Present
Bank of Tokyo-Mitsubishi UFJ August 2013 - February 2014
Gideon Capital (Liberty Group of Companies) February 2012 - August 2013
Lloyds Banking Group March 2011 - February 2012
AIG June 2006 - February 2011
AIG June 2006 - February 2009
Citi April 2003 - June 2006
Sony Music Entertainment May 1999 - April 2003
Education
New York University
Master's Degree, Risk Management & Finance
Baruch College, City University of New York (CUNY)
Bachelor's Degree, Accounting and Operation Management
Natimil Abreu, CPA's Citi Experience August 2013 - Present
Job Vice President
Industry Entertainment
Experience
Citi August 2013 - Present
Magazine TV Internacional October 2009 - January 2014
Citigroup May 2005 - August 2013
Skills
Accounting, Compliance, Banking, Timely, US GAAP, Spanish, People Skills, English, Multi Tasking, Multilingual, Translation, Financial Reporting, Financial Analysis, Leadership, Internal Audit, Access, Sarbanes-Oxley Act, Microsoft Office, Microsoft Excel, PowerPoint
Education
City University of New York-Baruch College - Zicklin School of Business 2006 — 2007
MS, Accounting
City University of New York-Baruch College - Zicklin School of Business 2002 — 2006
Bachelor of Business Administration (B.B.A.), Finance and Investments
John Bowne High School 2001 — 2002
Citi August 2013 - Present
Magazine TV Internacional October 2009 - January 2014
Citigroup May 2005 - August 2013
Skills
Accounting, Compliance, Banking, Timely, US GAAP, Spanish, People Skills, English, Multi Tasking, Multilingual, Translation, Financial Reporting, Financial Analysis, Leadership, Internal Audit, Access, Sarbanes-Oxley Act, Microsoft Office, Microsoft Excel, PowerPoint
Education
City University of New York-Baruch College - Zicklin School of Business 2006 — 2007
MS, Accounting
City University of New York-Baruch College - Zicklin School of Business 2002 — 2006
Bachelor of Business Administration (B.B.A.), Finance and Investments
John Bowne High School 2001 — 2002
Noel Ma's Citi Experience July 2013 - July 2014
Job Registered Client Associate at Merrill Lynch
Industry Financial Services
Experience
Citi July 2013 - July 2014
Merrill Lynch July 2008 - June 2013
Skills
Investments, Fixed Income
Education
Baruch College, City University of New York (CUNY)
Bachelor's Degree, Finance & Investments
Citi July 2013 - July 2014
Merrill Lynch July 2008 - June 2013
Skills
Investments, Fixed Income
Education
Baruch College, City University of New York (CUNY)
Bachelor's Degree, Finance & Investments
Meisha Powell's Citi Experience January 2011 - Present
Job Vice President AML Advisory at Citi
Industry Banking
Experience
Citi January 2011 - Present
HSBC Bank NA January 2005 - December 2010
Citibank NA 2001 - 2005
Skills
USA PATRIOT Act, Bank Secrecy Act, AML, KYC, OFAC
Education
City University of New York-Baruch College - Zicklin School of Business 2000 — 2003
International Marketing & Sales
Citi January 2011 - Present
HSBC Bank NA January 2005 - December 2010
Citibank NA 2001 - 2005
Skills
USA PATRIOT Act, Bank Secrecy Act, AML, KYC, OFAC
Education
City University of New York-Baruch College - Zicklin School of Business 2000 — 2003
International Marketing & Sales
Paul Zissler's Citi Experience May 2004 - Present
Job Global Control & Compliance Officer at Citi
Industry Financial Services
Experience
Citi May 2004 - Present
Education
Baruch College, City University of New York (CUNY) 1986 — 1990
BBA, Accounting
Citi May 2004 - Present
Education
Baruch College, City University of New York (CUNY) 1986 — 1990
BBA, Accounting
Lily Man's Citi Experience July 2014 - Present
Job Banking Financial Analyst at Citi
Industry Financial Services
Experience
Citi July 2014 - Present
Citi July 2012 - July 2014
UBS September 2011 - December 2011
Financial Industry Regulatory Authority (FINRA) June 2011 - August 2011
Solomon R. Guggenheim Museum June 2011 - August 2011
Northwestern Mutual June 2010 - August 2010
Education
Baruch College, City University of New York (CUNY) 2008 — 2012
Bachelor’s Degree
Citi July 2014 - Present
Citi July 2012 - July 2014
UBS September 2011 - December 2011
Financial Industry Regulatory Authority (FINRA) June 2011 - August 2011
Solomon R. Guggenheim Museum June 2011 - August 2011
Northwestern Mutual June 2010 - August 2010
Education
Baruch College, City University of New York (CUNY) 2008 — 2012
Bachelor’s Degree
Laura Ansell, CPA's Citi Experience September 1999 - December 2001
Job Assistant Controller Gifts and Endowments at Hofstra University
Industry Higher Education
Experience
Hofstra University January 2008 - Present
Veeco Instruments March 2006 - January 2008
Henry Schein January 2002 - February 2006
Citi September 1999 - December 2001
PwC August 1997 - September 1999
Brooklyn Law School September 1991 - March 1997
Skills
Accounting, Financial Reporting, SEC reporting, SOX, Fund Accounting, Reporting & Analysis, SEC filings, Higher Education..., Sarbanes-Oxley Act
Education
Tufts University 1987 — 1991
BA, Economics
Baruch College 1993 — 1997
MBA, Accounting
Hofstra University January 2008 - Present
Veeco Instruments March 2006 - January 2008
Henry Schein January 2002 - February 2006
Citi September 1999 - December 2001
PwC August 1997 - September 1999
Brooklyn Law School September 1991 - March 1997
Skills
Accounting, Financial Reporting, SEC reporting, SOX, Fund Accounting, Reporting & Analysis, SEC filings, Higher Education..., Sarbanes-Oxley Act
Education
Tufts University 1987 — 1991
BA, Economics
Baruch College 1993 — 1997
MBA, Accounting
Mona Verma's Citi Experience February 2011 - July 2014
Job FINRA Regulatory Coordinator
Industry Financial Services
Experience
Financial Industry Regulatory Authority (FINRA) July 2014 - Present
Citi February 2011 - July 2014
UBS Wealth Management August 2010 - December 2010
Skills
Microsoft Excel, Regulatory Requirements, Options, Securities Regulation, VBA, Bloomberg, Capital Markets, Gap Analysis
Education
City University of New York-Baruch College - Zicklin School of Business 2008 — 2010
BBA, Accounting
Laguardia Community College 2006 — 2008
Associate Degree in Accounting, Accounting and Finance
Financial Industry Regulatory Authority (FINRA) July 2014 - Present
Citi February 2011 - July 2014
UBS Wealth Management August 2010 - December 2010
Skills
Microsoft Excel, Regulatory Requirements, Options, Securities Regulation, VBA, Bloomberg, Capital Markets, Gap Analysis
Education
City University of New York-Baruch College - Zicklin School of Business 2008 — 2010
BBA, Accounting
Laguardia Community College 2006 — 2008
Associate Degree in Accounting, Accounting and Finance
Kenisha Evelyn's Citi Experience May 2014 - Present
Job Vice President at Citi
Industry Financial Services
Experience
Citi May 2014 - Present
Citi March 2013 - May 2014
JPMorgan Chase & Co. August 2011 - March 2013
UBS Wealth Management March 2007 - August 2011
Skills
Series 7, Series 63, Bonds, Equities, Mutual Funds, Securities, Fixed Income, Capital Markets, Financial Services
Education
Baruch College, City University of New York (CUNY) 2005 — 2007
MBA, Finance and Investments
Carleton University 2001 — 2004
Bachelor of Arts (B.A.), Economics
Citi May 2014 - Present
Citi March 2013 - May 2014
JPMorgan Chase & Co. August 2011 - March 2013
UBS Wealth Management March 2007 - August 2011
Skills
Series 7, Series 63, Bonds, Equities, Mutual Funds, Securities, Fixed Income, Capital Markets, Financial Services
Education
Baruch College, City University of New York (CUNY) 2005 — 2007
MBA, Finance and Investments
Carleton University 2001 — 2004
Bachelor of Arts (B.A.), Economics
Kimberly Mak Tran's Citi Experience January 2002 - Present
Job Vice President, Corporate HR M&A and Finance at Citi
Industry Financial Services
Experience
Citi January 2002 - Present
Education
Baruch College
Master of Business Administration (M.B.A.), Organizational Management
NYU Stern School of Business
Bachelor of Science (BS), Finance and Management
Citi January 2002 - Present
Education
Baruch College
Master of Business Administration (M.B.A.), Organizational Management
NYU Stern School of Business
Bachelor of Science (BS), Finance and Management
Ko Kang Yang's Citi Experience November 2010 - November 2011
Job Business Owner at RMF Laundry Inc
Industry Financial Services
Experience
Lindenhurst Food Service LLC August 2014 - Present
RMF Laundry Inc November 2011 - February 2014
Citi November 2010 - November 2011
Citi January 2009 - October 2010
Citi September 2006 - December 2008
IBM June 2004 - September 2006
Skills
Financial Analysis, Financial Reporting, Internal Controls, Accounting, Financial Accounting, US GAAP, Account Reconciliation, GAAP, Finance, General Ledger, Financial Statements, Financial Audits, Banking, Variance Analysis, Financial Risk, Internal Audit, Auditing, Sarbanes-Oxley Act, Cash Flow, Fixed Income, Capital Markets, Business Analysis, Financial Modeling
Education
Baruch College, City University of New York (CUNY) 1998 — 2005
BBA, Accounting
Winston Churchill Collegiate Institute
Lindenhurst Food Service LLC August 2014 - Present
RMF Laundry Inc November 2011 - February 2014
Citi November 2010 - November 2011
Citi January 2009 - October 2010
Citi September 2006 - December 2008
IBM June 2004 - September 2006
Skills
Financial Analysis, Financial Reporting, Internal Controls, Accounting, Financial Accounting, US GAAP, Account Reconciliation, GAAP, Finance, General Ledger, Financial Statements, Financial Audits, Banking, Variance Analysis, Financial Risk, Internal Audit, Auditing, Sarbanes-Oxley Act, Cash Flow, Fixed Income, Capital Markets, Business Analysis, Financial Modeling
Education
Baruch College, City University of New York (CUNY) 1998 — 2005
BBA, Accounting
Winston Churchill Collegiate Institute
Melvin Santiago Piña's Citi Experience June 2014 - Present
Job
Industry Financial Services
Experience
Citi June 2014 - Present
Internactions.com April 2013 - Present
Management Leadership for Tomorrow July 2012 - Present
Education
City University of New York-Baruch College 2010 — 2014
Bachelor of Arts (B.A.)
Citi June 2014 - Present
Internactions.com April 2013 - Present
Management Leadership for Tomorrow July 2012 - Present
Education
City University of New York-Baruch College 2010 — 2014
Bachelor of Arts (B.A.)
Ling Yu Cheng's Citi Experience December 2013 - Present
Job Citi
Industry Financial Services
Experience
Citi December 2013 - Present
FDM Group July 2013 - November 2013
NPA Party Production Inc. August 2009 - November 2013
Skills
Microsoft Office, Java, SQL, C++, Unix, Python, Statistics, InDesign, Monte Carlo Simulation, Probability, R, Microsoft Word, Analysis, Shell Scripting, Oracle
Education
City University of New York-Baruch College 2010 — 2013
Bachelor's Degree, Mathematics
Citi December 2013 - Present
FDM Group July 2013 - November 2013
NPA Party Production Inc. August 2009 - November 2013
Skills
Microsoft Office, Java, SQL, C++, Unix, Python, Statistics, InDesign, Monte Carlo Simulation, Probability, R, Microsoft Word, Analysis, Shell Scripting, Oracle
Education
City University of New York-Baruch College 2010 — 2013
Bachelor's Degree, Mathematics
Pablo Herrero's Citi Experience 2008 - Present
Job Head of PPNR Modeling at RBC Capital Markets
Industry Financial Services
Experience
RBC Capital Markets March 2015 - Present
Citi 2008 - Present
JPMorgan Private Bank 2007 - 2007
Orange Business Services 2000 - 2006
Deutsche Telekom / T - Systems 1998 - 2000
Education
CFA Institute 2005 — 2007
Chartered Financial Analyst (CFA), Passed all 3 levels of CFA designation
City University of New York-Baruch College 2003 — 2005
Finance and Investments, MBA
Polytechnic University of Madrid, Spain
Engineering Degree, Telecommunications
RBC Capital Markets March 2015 - Present
Citi 2008 - Present
JPMorgan Private Bank 2007 - 2007
Orange Business Services 2000 - 2006
Deutsche Telekom / T - Systems 1998 - 2000
Education
CFA Institute 2005 — 2007
Chartered Financial Analyst (CFA), Passed all 3 levels of CFA designation
City University of New York-Baruch College 2003 — 2005
Finance and Investments, MBA
Polytechnic University of Madrid, Spain
Engineering Degree, Telecommunications
Mark Novatny's Citi Experience November 2003 - August 2013
Job Associate at S&P Capital IQ
Industry Financial Services
Experience
S&P Capital IQ August 2013 - Present
Citi November 2003 - August 2013
United States Department of Defense December 1987 - August 1996
Education
Baruch College
Master of Business Administration (MBA), Finance, General
Baruch College
Master of Science (MS), Computer Science
The Ohio State University
Bachelor of Science (BS), Industrial Engineering
S&P Capital IQ August 2013 - Present
Citi November 2003 - August 2013
United States Department of Defense December 1987 - August 1996
Education
Baruch College
Master of Business Administration (MBA), Finance, General
Baruch College
Master of Science (MS), Computer Science
The Ohio State University
Bachelor of Science (BS), Industrial Engineering
Lana Makarenko's Citi Experience August 2007 - September 2009
Job Account Executive at RT Specialty, LLC
Industry Insurance
Experience
R-T Specialty, LLC, ProExec April 2015 - Present
RSA April 2013 - April 2015
Credit Suisse January 2013 - February 2013
ANN INC. October 2012 - December 2012
CPS Financial Services 2011 - 2011
Citi August 2007 - September 2009
Skills
QuickBooks, Russian, Basic Spanish, Microsoft Office, Taleo, Outlook
Education
Baruch College 2002 — 2007
Bachelor of Business Administration (B.B.A.), International Marketing, 3.2
Baruch College, City University of New York (CUNY) 2002 — 2007
International Marketing
R-T Specialty, LLC, ProExec April 2015 - Present
RSA April 2013 - April 2015
Credit Suisse January 2013 - February 2013
ANN INC. October 2012 - December 2012
CPS Financial Services 2011 - 2011
Citi August 2007 - September 2009
Skills
QuickBooks, Russian, Basic Spanish, Microsoft Office, Taleo, Outlook
Education
Baruch College 2002 — 2007
Bachelor of Business Administration (B.B.A.), International Marketing, 3.2
Baruch College, City University of New York (CUNY) 2002 — 2007
International Marketing
Melik Khoury's Citi Experience June 2007 - Present
Job SME LATAM at Citi
Industry Financial Services
Experience
Citi June 2007 - Present
Skills
Operations Management, Sales Management, Spanish, Business Coaching, Problem Solving, International Relations, Business Process..., Syndications, Business Loans, Investment Banking
Education
Baruch College 1988 — 1991
Bachelor of Business Administration (BBA), Finance and Financial Management Services
Citi June 2007 - Present
Skills
Operations Management, Sales Management, Spanish, Business Coaching, Problem Solving, International Relations, Business Process..., Syndications, Business Loans, Investment Banking
Education
Baruch College 1988 — 1991
Bachelor of Business Administration (BBA), Finance and Financial Management Services
Melanie (Meiling) Zheng's Citi Experience June 2014 - August 2014
Job Prime Finance Middle Office Summer Analyst at Citi
Industry Financial Services
Experience
Citi June 2014 - August 2014
WPP June 2013 - May 2014
NYSE January 2013 - May 2013
CFY October 2012 - January 2013
Skills
Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Research, Teamwork, Social Media, Public Speaking, English, Accounting, Photoshop, C++, HTML, Windows, Event Planning, Tax, Middle Office, Securities Lending
Education
Baruch College 2011 — 2015
Bachelor's Degree, Mathematics
Citi June 2014 - August 2014
WPP June 2013 - May 2014
NYSE January 2013 - May 2013
CFY October 2012 - January 2013
Skills
Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Research, Teamwork, Social Media, Public Speaking, English, Accounting, Photoshop, C++, HTML, Windows, Event Planning, Tax, Middle Office, Securities Lending
Education
Baruch College 2011 — 2015
Bachelor's Degree, Mathematics
Marcin Urbaszek, CFA's Citi Experience 2005 - 2006
Job Pine River Capital Management
Industry Financial Services
Experience
Pine River Capital Management 2013 - Present
Credit Suisse 2006 - 2013
Citi 2005 - 2006
Credit Suisse 2004 - 2005
Bank of America 2002 - 2003
J.P. Morgan 2000 - 2002
Skills
Investment Banking, M&A execution, Valuation, Financial Institutions, LBO, Real Estate, Chartered Financial..., Equity Research, Business Strategy, Corporate Finance, Corporate Development, Private Equity, Financial Modeling, Capital Markets, Hedge Funds, Equities, Financial Analysis
Education
Baruch College 1996 — 2000
Bachelor of Business Administration (BBA), Finance and Investments
Pine River Capital Management 2013 - Present
Credit Suisse 2006 - 2013
Citi 2005 - 2006
Credit Suisse 2004 - 2005
Bank of America 2002 - 2003
J.P. Morgan 2000 - 2002
Skills
Investment Banking, M&A execution, Valuation, Financial Institutions, LBO, Real Estate, Chartered Financial..., Equity Research, Business Strategy, Corporate Finance, Corporate Development, Private Equity, Financial Modeling, Capital Markets, Hedge Funds, Equities, Financial Analysis
Education
Baruch College 1996 — 2000
Bachelor of Business Administration (BBA), Finance and Investments
Phillip Kazlowski's Citi Experience 1990 - 1994
Job Braver Stern Head of Credit Trading
Industry Financial Services
Experience
Janney Montgomery Scott 2011 - 2012
J.P. Morgan March 2004 - April 2009
Amaranth January 2001 - August 2004
Citi 1990 - 1994
Skills
Trading, Equities, Hedge Funds, Fixed Income
Education
Baruch College
bba
Janney Montgomery Scott 2011 - 2012
J.P. Morgan March 2004 - April 2009
Amaranth January 2001 - August 2004
Citi 1990 - 1994
Skills
Trading, Equities, Hedge Funds, Fixed Income
Education
Baruch College
bba
Orlaina Young's Citi Experience June 2008 - Present
Job Vice President at Citigroup Inc.
Industry Financial Services
Experience
Citi June 2008 - Present
Bear Stearns January 2004 - June 2008
Rifkin & Lubcher, LLP February 1994 - October 2003
Skills
Corporate Tax, Broker-Dealer, Alternative Investments, Income Tax, Financial Reporting, Private Equity, Financial Modeling, Financial Analysis
Education
Baruch College
Bachelor of Business Administration (BBA), Accounting
Citi June 2008 - Present
Bear Stearns January 2004 - June 2008
Rifkin & Lubcher, LLP February 1994 - October 2003
Skills
Corporate Tax, Broker-Dealer, Alternative Investments, Income Tax, Financial Reporting, Private Equity, Financial Modeling, Financial Analysis
Education
Baruch College
Bachelor of Business Administration (BBA), Accounting
Moiz (Salim) H's Citi Experience June 2012 - July 2013
Job Marketing/Social Media & Advertising at The New York Times
Industry Marketing and Advertising
Experience
The New York Times August 2013 - Present
Citi June 2012 - July 2013
Saks Fifth Avenue January 2011 - December 2011
Universal Music Group January 2010 - December 2010
Bloomberg LP May 2009 - December 2009
Skills
Marketing, Social Media Marketing, Digital Marketing, Strategic Planning, Project Management, Pinterest, Google Analytics, Google+, Google Docs, Facebook, Photoshop, Microsoft Office, PowerPoint, Microsoft Excel, WordPress, Tumblr, Windows, Mac, Blogging, Social Media, Advertising
Education
Baruch College
Bachelor's Degree, Digital Marketing/Communications, Honors
Columbia University - Columbia Business School 2010 — 2010
Marketing Integrated , special project
Forest hills High School
Diploma, High School/Secondary Diplomas and Certificates
New York University - Leonard N. Stern School of Business
Master's Degree, Business Administration and Management, General
The New York Times August 2013 - Present
Citi June 2012 - July 2013
Saks Fifth Avenue January 2011 - December 2011
Universal Music Group January 2010 - December 2010
Bloomberg LP May 2009 - December 2009
Skills
Marketing, Social Media Marketing, Digital Marketing, Strategic Planning, Project Management, Pinterest, Google Analytics, Google+, Google Docs, Facebook, Photoshop, Microsoft Office, PowerPoint, Microsoft Excel, WordPress, Tumblr, Windows, Mac, Blogging, Social Media, Advertising
Education
Baruch College
Bachelor's Degree, Digital Marketing/Communications, Honors
Columbia University - Columbia Business School 2010 — 2010
Marketing Integrated , special project
Forest hills High School
Diploma, High School/Secondary Diplomas and Certificates
New York University - Leonard N. Stern School of Business
Master's Degree, Business Administration and Management, General
Kenneth Weisman's Citi Experience February 1985 - November 2013
Job VP, Technical Services at Citi
Industry Computer Software
Experience
Citi February 1985 - November 2013
Skills
Database Design, Oracle, Disaster Recovery, Databases, Database Administration, IMS DB/DC, DB2, SQL Tuning, Performance Tuning, Business Intelligence, SDLC, Enterprise Architecture, Sybase, Project Management, Product Management, Integration
Education
City Univ. of NY
PhD Candidate (passsed orals), Business
Baruch College
MBA, Computer methodology
SUNY Stony Brook
B. Engineering
Citi February 1985 - November 2013
Skills
Database Design, Oracle, Disaster Recovery, Databases, Database Administration, IMS DB/DC, DB2, SQL Tuning, Performance Tuning, Business Intelligence, SDLC, Enterprise Architecture, Sybase, Project Management, Product Management, Integration
Education
City Univ. of NY
PhD Candidate (passsed orals), Business
Baruch College
MBA, Computer methodology
SUNY Stony Brook
B. Engineering
Paul Melbourne's Citi Experience July 2007 - October 2008
Job Child Protective Specialist at NYC Administration for Children Services
Industry Government Administration
Experience
NYC Administration for Children Services October 2008 - Present
Citi July 2007 - October 2008
St Andrews Secondary School September 2001 - December 2006
Skills
Excellent Communication...
Education
City University of New York-Baruch College 2009 — 2012
Master of Public Administration (M.P.A.), Public Management
University of the West Indies 2004 — 2007
Bachelor of Education Administration
NYC Administration for Children Services October 2008 - Present
Citi July 2007 - October 2008
St Andrews Secondary School September 2001 - December 2006
Skills
Excellent Communication...
Education
City University of New York-Baruch College 2009 — 2012
Master of Public Administration (M.P.A.), Public Management
University of the West Indies 2004 — 2007
Bachelor of Education Administration
Michael Cuzon's Citi Experience June 2011 - Present
Job Senior Financial Business Analyst at Citi
Industry Financial Services
Experience
Citi June 2011 - Present
Skills
Fixed Income, Financial Analysis, Derivatives, Corporate Finance
Education
City University of New York-Baruch College 2001 — 2005
Bachelor of Business Administration (BBA), Finance, General
Citi June 2011 - Present
Skills
Fixed Income, Financial Analysis, Derivatives, Corporate Finance
Education
City University of New York-Baruch College 2001 — 2005
Bachelor of Business Administration (BBA), Finance, General
Lynn Schiano's Citi Experience April 2009 - June 2012
Job International Tax Senior Associate at Grant Thornton LLP
Industry Accounting
Experience
Grant Thornton LLP October 2012 - Present
Citi April 2009 - June 2012
Skills
Tax, Tax Preparation, Financial Accounting, Financial Reporting, Tax Accounting, International Tax, Accounting, Sarbanes-Oxley Act, GAAP, Auditing, US GAAP, Corporate Tax, Tax Returns, SEC filings
Education
City University of New York-Baruch College 2011 — 2012
Master's degree, Taxation
City University of New York-Baruch College 2007 — 2011
Bachelor of Business Administration (BBA), Accountancy
Grant Thornton LLP October 2012 - Present
Citi April 2009 - June 2012
Skills
Tax, Tax Preparation, Financial Accounting, Financial Reporting, Tax Accounting, International Tax, Accounting, Sarbanes-Oxley Act, GAAP, Auditing, US GAAP, Corporate Tax, Tax Returns, SEC filings
Education
City University of New York-Baruch College 2011 — 2012
Master's degree, Taxation
City University of New York-Baruch College 2007 — 2011
Bachelor of Business Administration (BBA), Accountancy
Nancy Villavicencio's Citi Experience August 2015 - Present
Job Corporate Tax Audit Intern at Citi
Industry Financial Services
Experience
Citi August 2015 - Present
Trepp, LLC May 2015 - August 2015
Oscar de la Renta March 2015 - May 2015
The Bread Factory Cafe February 2013 - September 2013
Skills
Microsoft Office, Accounting, Microsoft Excel, Teamwork
Education
Baruch College, City University of New York (CUNY) 2014 — 2017
Bachelor’s Degree, Accounting
City University of New York-Brooklyn College 2013 — 2014
Bachelor’s Degree, Economics
Citi August 2015 - Present
Trepp, LLC May 2015 - August 2015
Oscar de la Renta March 2015 - May 2015
The Bread Factory Cafe February 2013 - September 2013
Skills
Microsoft Office, Accounting, Microsoft Excel, Teamwork
Education
Baruch College, City University of New York (CUNY) 2014 — 2017
Bachelor’s Degree, Accounting
City University of New York-Brooklyn College 2013 — 2014
Bachelor’s Degree, Economics
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.