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,
Citi List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Citi. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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42,894 Citi employees in database. Find out everything there's to know about Citi employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Citi Employees
Employee
Years
Job
Industry
Yomara Villanueva-Ramirez Yomara Villanueva-Ramirez's Citi Experience August 2000 - March 2006
Job HR Professional
Industry Textiles
Experience
Shaw Industries July 2015 - Present
Shaw Industries August 2007 - July 2015
NCO Group August 2006 - August 2007
NCO Group March 2006 - August 2006
Citi August 2000 - March 2006
Skills
Training, Management, Leadership, Human Resources, Industrial Safety, Bilingual-English/Spanis..., Customer Service, Employee Training, Coaching, Microsoft Office, Recruiting, Team Leadership, Staff Development, Contact Centers, Collections, Learning Management..., PeopleSoft, Skip Tracing, Strategic Planning
Education
University of Puerto Rico-Rio Piedras 1998 — 2003
Bachelor's Degree, Psychology
Shaw Industries July 2015 - Present
Shaw Industries August 2007 - July 2015
NCO Group August 2006 - August 2007
NCO Group March 2006 - August 2006
Citi August 2000 - March 2006
Skills
Training, Management, Leadership, Human Resources, Industrial Safety, Bilingual-English/Spanis..., Customer Service, Employee Training, Coaching, Microsoft Office, Recruiting, Team Leadership, Staff Development, Contact Centers, Collections, Learning Management..., PeopleSoft, Skip Tracing, Strategic Planning
Education
University of Puerto Rico-Rio Piedras 1998 — 2003
Bachelor's Degree, Psychology
Arturo DeLaRosa Arturo DeLaRosa's Citi Experience January 1993 - October 2002
Job Production Manager at Quality Corrections & Inspections
Industry Logistics and Supply Chain
Experience
Quality Corrections & Inspections October 2010 - Present
Design Mail Inc December 2002 - September 2010
Citi January 1993 - October 2002
Skills
Process Improvement, Global Sourcing, Manufacturing, Supply Chain, Sourcing
Education
University of Phoenix 2001 — 2003
Ysleta High School
Quality Corrections & Inspections October 2010 - Present
Design Mail Inc December 2002 - September 2010
Citi January 1993 - October 2002
Skills
Process Improvement, Global Sourcing, Manufacturing, Supply Chain, Sourcing
Education
University of Phoenix 2001 — 2003
Ysleta High School
Jodi McBeth Jodi McBeth's Citi Experience June 2013 - Present
Job SVP Business Control Director at Citi
Industry Financial Services
Experience
Citi June 2013 - Present
Citi November 2012 - June 2013
Citi July 2005 - November 2012
Citi May 2001 - July 2005
Citi January 1999 - May 2001
Citi July 1992 - January 1999
Skills
Auditing, Policy, Account Reconciliation, Information Security, Credit Cards, Operational Risk, Internal Audit, Internal Controls, Internal Control..., Risk Analytics, Risk Assessment, Operational Risk..., Internal Communications, Community Outreach, Data Collection, Collections, Customer Service, Customer Satisfaction, Interviewing Skills, Accounts Payable, Bookkeeping, Accounts Receivable, Data Analysis, Change Control, Process Control, Quality Control, Financial Services, Analysis
Education
University of Phoenix 2002 — 2006
Master's Degree, Organizational Management
Huron University 1990 — 1993
Bachelor of Business Administration (BBA), Business, Management, Marketing, and Related Support Services
Citi June 2013 - Present
Citi November 2012 - June 2013
Citi July 2005 - November 2012
Citi May 2001 - July 2005
Citi January 1999 - May 2001
Citi July 1992 - January 1999
Skills
Auditing, Policy, Account Reconciliation, Information Security, Credit Cards, Operational Risk, Internal Audit, Internal Controls, Internal Control..., Risk Analytics, Risk Assessment, Operational Risk..., Internal Communications, Community Outreach, Data Collection, Collections, Customer Service, Customer Satisfaction, Interviewing Skills, Accounts Payable, Bookkeeping, Accounts Receivable, Data Analysis, Change Control, Process Control, Quality Control, Financial Services, Analysis
Education
University of Phoenix 2002 — 2006
Master's Degree, Organizational Management
Huron University 1990 — 1993
Bachelor of Business Administration (BBA), Business, Management, Marketing, and Related Support Services
Navin Agrawal, PMP Navin Agrawal, PMP's Citi Experience 2011 - July 2014
Job Lead Technical Architect, Global Cardmember Remittances at American Express
Industry Banking
Experience
American Express July 2014 - Present
Citi 2011 - July 2014
Citi 2008 - 2011
Citi 2006 - 2008
Citi 2004 - 2006
USAA 2003 - 2003
Sprint 2002 - 2003
Fidelity Investments 1999 - 2002
Self Employed 1999 - 1999
International Computers India Ltd. (ICIL) 1996 - 1999
Skills
SDLC, Unix, Vendor Management, XML, Java, Security, Software Project..., Enterprise Architecture, Object Oriented Design, Requirements Analysis, Java Enterprise Edition, Business Analysis, Agile Methodologies, SOA, C++, Software Design, Leadership, Architecture, Distributed Systems, Project Management, Agile Project Management, Program Management, Commercial Cards, Payments, Payment Systems, Solution Architecture, Clearing Houses (FED,..., Software Development, SWIFT messaging, SEPA, Multi-factor..., PMO, Vendor Finance, Architectures, Oracle, Web Services, SQL, Weblogic
Education
University of Pune 1991 — 1995
B. Tech, Computer Science
C-DAC: Centre for Development of Advanced Computing 1995 — 1996
Diploma, Advanced Computing
American Express July 2014 - Present
Citi 2011 - July 2014
Citi 2008 - 2011
Citi 2006 - 2008
Citi 2004 - 2006
USAA 2003 - 2003
Sprint 2002 - 2003
Fidelity Investments 1999 - 2002
Self Employed 1999 - 1999
International Computers India Ltd. (ICIL) 1996 - 1999
Skills
SDLC, Unix, Vendor Management, XML, Java, Security, Software Project..., Enterprise Architecture, Object Oriented Design, Requirements Analysis, Java Enterprise Edition, Business Analysis, Agile Methodologies, SOA, C++, Software Design, Leadership, Architecture, Distributed Systems, Project Management, Agile Project Management, Program Management, Commercial Cards, Payments, Payment Systems, Solution Architecture, Clearing Houses (FED,..., Software Development, SWIFT messaging, SEPA, Multi-factor..., PMO, Vendor Finance, Architectures, Oracle, Web Services, SQL, Weblogic
Education
University of Pune 1991 — 1995
B. Tech, Computer Science
C-DAC: Centre for Development of Advanced Computing 1995 — 1996
Diploma, Advanced Computing
Neslim Macias Neslim Macias's Citi Experience April 2004 - October 2009
Job Director of Retirement Services ATPA
Industry Financial Services
Experience
Associated Third Party Administrators (ATPA) April 2010 - Present
Citi April 2004 - October 2009
Skills
Banking, Retirement, Microsoft Excel, Financial Advisory, Customer Service, Insurance, Credit, Loans, Microsoft Office, Pensions, PowerPoint, Outlook, Microsoft Word, 401k, Retail Banking, Financial Services, Employee Benefits, Relationship Management, Benefits Administration, Defined Benefit, Pension Administration, Defined Contribution, Pension Funds, Sales, Process Improvement, Team Building, Training, Management
Education
University of Pittsburgh 1995 — 1999
BSBA, Finance
Associated Third Party Administrators (ATPA) April 2010 - Present
Citi April 2004 - October 2009
Skills
Banking, Retirement, Microsoft Excel, Financial Advisory, Customer Service, Insurance, Credit, Loans, Microsoft Office, Pensions, PowerPoint, Outlook, Microsoft Word, 401k, Retail Banking, Financial Services, Employee Benefits, Relationship Management, Benefits Administration, Defined Benefit, Pension Administration, Defined Contribution, Pension Funds, Sales, Process Improvement, Team Building, Training, Management
Education
University of Pittsburgh 1995 — 1999
BSBA, Finance
Michael J. Small Michael J. Small's Citi Experience October 2014 - Present
Job Director, Loss Mitigation at Citi Mortgage
Industry Banking
Experience
Citi October 2014 - Present
Bank of America November 2012 - October 2014
Bank of America October 2010 - November 2012
Bank of America May 2006 - October 2010
Skills
Executive Management, Strategy Execution, Strategic Planning, Leadership Development, Communication Skills, Change Management, Strategy Implementation, Process Improvement, Project Management, Six Sigma, Operations Management, CRM, Banking, Integration, Team Leadership, Management, Risk Management
Education
University of Phoenix 1999 — 2001
Master of Arts Organizational Management, Business Administration and Management, General
University of Phoenix 1997 — 1999
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Citi October 2014 - Present
Bank of America November 2012 - October 2014
Bank of America October 2010 - November 2012
Bank of America May 2006 - October 2010
Skills
Executive Management, Strategy Execution, Strategic Planning, Leadership Development, Communication Skills, Change Management, Strategy Implementation, Process Improvement, Project Management, Six Sigma, Operations Management, CRM, Banking, Integration, Team Leadership, Management, Risk Management
Education
University of Phoenix 1999 — 2001
Master of Arts Organizational Management, Business Administration and Management, General
University of Phoenix 1997 — 1999
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Eduardo M Velazquez Eduardo M Velazquez's Citi Experience February 2014 - March 2015
Job Market Leader, VP at BB&T
Industry Financial Services
Experience
BB&T March 2015 - Present
Citi February 2014 - March 2015
Chase Bank November 2007 - July 2013
First National Bank Texas September 2006 - November 2007
Auto Store Group March 2004 - September 2005
OfficeMax May 2002 - March 2004
AT&T October 1999 - May 2001
Centennial of Puerto Rico June 1997 - July 1999
Oriental Bank & Trust July 1994 - June 1997
Banco Popular May 1992 - July 1994
Skills
Bilingual: English and..., Management, Sales, Forecasting, Sales Operations, Business Development, Marketing, Training, Accounting, Banking, Budgets, Customer Retention, Customer Service, Employee Training, Finance, Marketing Strategy, New Business Development, Selling, Customer Experience, Customer Satisfaction, Loans, Cold Calling, Operations Management, Credit, Direct Sales, Financial Services, Insurance, Leadership
Education
University of Puerto Rico-Mayaguez 2015 — 2019
Bachelor of Science Business Administration, Marketing
University of Puerto Rico, Mayaguez Campus
Bachelor Degree, Business Administration; Marketing
BB&T March 2015 - Present
Citi February 2014 - March 2015
Chase Bank November 2007 - July 2013
First National Bank Texas September 2006 - November 2007
Auto Store Group March 2004 - September 2005
OfficeMax May 2002 - March 2004
AT&T October 1999 - May 2001
Centennial of Puerto Rico June 1997 - July 1999
Oriental Bank & Trust July 1994 - June 1997
Banco Popular May 1992 - July 1994
Skills
Bilingual: English and..., Management, Sales, Forecasting, Sales Operations, Business Development, Marketing, Training, Accounting, Banking, Budgets, Customer Retention, Customer Service, Employee Training, Finance, Marketing Strategy, New Business Development, Selling, Customer Experience, Customer Satisfaction, Loans, Cold Calling, Operations Management, Credit, Direct Sales, Financial Services, Insurance, Leadership
Education
University of Puerto Rico-Mayaguez 2015 — 2019
Bachelor of Science Business Administration, Marketing
University of Puerto Rico, Mayaguez Campus
Bachelor Degree, Business Administration; Marketing
Rosalyn Burton Rosalyn Burton's Citi Experience November 2003 - April 2008
Job God is The Head of my Life.
Industry Financial Services
Experience
National Field Network June 2014 - Present
Bank of America, N.A February 2013 - January 2014
Fannie Mae February 2012 - August 2012
Mortgage Contracting Services June 2008 - February 2012
Citi November 2003 - April 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Budgets, Negotiation, Public Speaking, Team Building, Event Planning, Coaching, Data Entry, Financial Analysis, Management, Analysis, Outlook, Auditing, Training, Leadership, Access, Process Improvement
Education
University of Phoenix 2006 — 2008
Management
University of Phoenix 2006 — 2008
Bachelors of Science, Management
National Field Network June 2014 - Present
Bank of America, N.A February 2013 - January 2014
Fannie Mae February 2012 - August 2012
Mortgage Contracting Services June 2008 - February 2012
Citi November 2003 - April 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Budgets, Negotiation, Public Speaking, Team Building, Event Planning, Coaching, Data Entry, Financial Analysis, Management, Analysis, Outlook, Auditing, Training, Leadership, Access, Process Improvement
Education
University of Phoenix 2006 — 2008
Management
University of Phoenix 2006 — 2008
Bachelors of Science, Management
Val VanDegrift Val VanDegrift's Citi Experience June 2015 - Present
Job IT Business Analyst / Mobile
Industry Financial Services
Experience
Citi June 2015 - Present
Citi February 2012 - May 2015
Citi November 2010 - February 2012
Citi November 2006 - November 2010
Skills
Business Requirements, Business Analysis, Production Support, Technical Writing, Requirements Analysis, Systems Analysis, Team Leadership, Software Documentation, SDLC, SQL, Visio, Software Project..., Requirements Gathering, Vendor Management
Education
University of Phoenix 2006 — 2011
Bachelor of Science (B.S.), Business Management
Citi June 2015 - Present
Citi February 2012 - May 2015
Citi November 2010 - February 2012
Citi November 2006 - November 2010
Skills
Business Requirements, Business Analysis, Production Support, Technical Writing, Requirements Analysis, Systems Analysis, Team Leadership, Software Documentation, SDLC, SQL, Visio, Software Project..., Requirements Gathering, Vendor Management
Education
University of Phoenix 2006 — 2011
Bachelor of Science (B.S.), Business Management
Ravin Vernekar Ravin Vernekar's Citi Experience September 2012 - Present
Job Sr. VP, Global Mobile & Tablet Development Head at Citi
Industry Financial Services
Experience
Citi September 2012 - Present
Citi July 2010 - August 2012
Citi January 2008 - June 2010
Citi January 2005 - December 2007
Citi July 2001 - December 2004
i-Flex Solutions Ltd. (Citicorp Information Technology Industries Ltd.) August 1997 - June 2001
Skills
HTML 5, Mobile Applications, J2EE Application..., TIBCO Business Studio, Agile Methodologies, Web Development, Web Content Management, Web Application Security, iOS development, Android Development, Kony, WebSphere Application..., ESB, Struts, jQuery, jQuery Mobile, Spring, Oracle, Web Services
Education
University of Pune 1993 — 1997
Bachelor of Engineering (B.E.)
Citi September 2012 - Present
Citi July 2010 - August 2012
Citi January 2008 - June 2010
Citi January 2005 - December 2007
Citi July 2001 - December 2004
i-Flex Solutions Ltd. (Citicorp Information Technology Industries Ltd.) August 1997 - June 2001
Skills
HTML 5, Mobile Applications, J2EE Application..., TIBCO Business Studio, Agile Methodologies, Web Development, Web Content Management, Web Application Security, iOS development, Android Development, Kony, WebSphere Application..., ESB, Struts, jQuery, jQuery Mobile, Spring, Oracle, Web Services
Education
University of Pune 1993 — 1997
Bachelor of Engineering (B.E.)
Shawn Solomon Shawn Solomon's Citi Experience April 2012 - July 2014
Job Information Security Analyst II at Wells Fargo
Industry Financial Services
Experience
Wells Fargo July 2015 - Present
Collabera - Wells Fargo July 2014 - July 2015
Citi April 2012 - July 2014
Citi December 2010 - April 2012
Technisource July 2009 - December 2010
Health Net January 2006 - March 2009
Health Net April 1999 - January 2006
Skills
IBM Mainframe, AS400 system, Planview, MC400, Lexis Nexis, Electronic Journal, Remedy Ticketing System, ResolveIt, Service Now, Lotus Notes, Outlook, Active Directory, Novell, Remote Desktop, VMware, Citrix, Wireless Management, Blackberry Enterprise..., ACE, AML, Windows, Microsoft Office, Customer Service, Help Desk Support, Information Security, Application Security, Software Documentation, Password Management, Access Control, Remote Access, Employee Training, Process Transitioning, Security, Process Improvement, Access, Technical Support
Education
University of Phoenix-San Antonio Campus 2010 — 2010
AAIT/Database Administration
CompUSA Technology Services 2009 — 2009
MCSA certificate of completion, Computer/Information Technology Administration and Management
Wells Fargo July 2015 - Present
Collabera - Wells Fargo July 2014 - July 2015
Citi April 2012 - July 2014
Citi December 2010 - April 2012
Technisource July 2009 - December 2010
Health Net January 2006 - March 2009
Health Net April 1999 - January 2006
Skills
IBM Mainframe, AS400 system, Planview, MC400, Lexis Nexis, Electronic Journal, Remedy Ticketing System, ResolveIt, Service Now, Lotus Notes, Outlook, Active Directory, Novell, Remote Desktop, VMware, Citrix, Wireless Management, Blackberry Enterprise..., ACE, AML, Windows, Microsoft Office, Customer Service, Help Desk Support, Information Security, Application Security, Software Documentation, Password Management, Access Control, Remote Access, Employee Training, Process Transitioning, Security, Process Improvement, Access, Technical Support
Education
University of Phoenix-San Antonio Campus 2010 — 2010
AAIT/Database Administration
CompUSA Technology Services 2009 — 2009
MCSA certificate of completion, Computer/Information Technology Administration and Management
Jose Alex Jose Alex's Citi Experience February 2015 - Present
Job Vice President at Citi
Industry Information Technology and Services
Experience
Citi February 2015 - Present
Wipro Technologies August 2003 - January 2015
Atos Origin India April 1998 - July 2003
Bluechip Consultants July 1997 - March 1998
Skills
Software Project..., SDLC, Requirements Analysis, Program Management, ERP, Business Analysis, Project Delivery, IT Management, Software Development, Global Delivery, Solution Architecture, Requirements Gathering, PMO, PMP
Education
Pune University 1995 — 1997
Masters in Computer Management
Citi February 2015 - Present
Wipro Technologies August 2003 - January 2015
Atos Origin India April 1998 - July 2003
Bluechip Consultants July 1997 - March 1998
Skills
Software Project..., SDLC, Requirements Analysis, Program Management, ERP, Business Analysis, Project Delivery, IT Management, Software Development, Global Delivery, Solution Architecture, Requirements Gathering, PMO, PMP
Education
Pune University 1995 — 1997
Masters in Computer Management
Stephen Qiu Stephen Qiu's Citi Experience June 2014 - January 2015
Job Relationship Banker at Chase
Industry Financial Services
Experience
Citi June 2014 - January 2015
JPMorgan Chase & Co. July 2012 - June 2014
Sierra Acura Of Alhambra October 2005 - January 2007
PhoneX Communication March 2003 - August 2005
Skills
Credit, Risk Management, Leadership, Banking, Operations Management, Process Improvement, Customer Service, Financial Analysis, Team Building, Finance, Team Leadership, Sales Management, Sales, Foreign Languages
Education
University of Phoenix-Southern California Campus 2012 — 2014
Master of Business Administration (M.B.A.), Business Administration and Management, General, 3.6
University of Phoenix 2008 — 2012
Bachelor of Science Degree, Business Administration, 3.19
Citi June 2014 - January 2015
JPMorgan Chase & Co. July 2012 - June 2014
Sierra Acura Of Alhambra October 2005 - January 2007
PhoneX Communication March 2003 - August 2005
Skills
Credit, Risk Management, Leadership, Banking, Operations Management, Process Improvement, Customer Service, Financial Analysis, Team Building, Finance, Team Leadership, Sales Management, Sales, Foreign Languages
Education
University of Phoenix-Southern California Campus 2012 — 2014
Master of Business Administration (M.B.A.), Business Administration and Management, General, 3.6
University of Phoenix 2008 — 2012
Bachelor of Science Degree, Business Administration, 3.19
Alicia Wren Alicia Wren's Citi Experience July 2011 - Present
Job HSS at Citi
Industry Consumer Services
Experience
Citi July 2011 - Present
Citi July 2010 - June 2011
Citi July 2009 - July 2010
AT&T January 2004 - October 2008
Skills
Financial Modeling, Business Analysis, Financial Analysis, Risk Management, Business Process..., Banking, Financial Services, SDLC, Corporate Finance, Financial Risk, Management Consulting, Sarbanes-Oxley Act
Education
Webster University 2011 — 2014
Master's Degree, Management and Leadership
University of Phoenix 2006 — 2011
Bachelor of Science (BS), Accounting
Citi July 2011 - Present
Citi July 2010 - June 2011
Citi July 2009 - July 2010
AT&T January 2004 - October 2008
Skills
Financial Modeling, Business Analysis, Financial Analysis, Risk Management, Business Process..., Banking, Financial Services, SDLC, Corporate Finance, Financial Risk, Management Consulting, Sarbanes-Oxley Act
Education
Webster University 2011 — 2014
Master's Degree, Management and Leadership
University of Phoenix 2006 — 2011
Bachelor of Science (BS), Accounting
Marisol Samhan's Citi Experience November 2009 - August 2011
Job Finance & Accounting Manager at Jika Electrical Corp
Industry Electrical/Electronic Manufacturing
Experience
Jika Electrical Corp August 2011 - Present
Citi November 2009 - August 2011
Citi May 2005 - November 2009
Skills
People management, Project Planning, Sales Process
Education
University of Puerto Rico-Mayaguez 1991 — 1996
Bachelor of Engineering (BEng), Industrial Engineering, Bachelor
Jika Electrical Corp August 2011 - Present
Citi November 2009 - August 2011
Citi May 2005 - November 2009
Skills
People management, Project Planning, Sales Process
Education
University of Puerto Rico-Mayaguez 1991 — 1996
Bachelor of Engineering (BEng), Industrial Engineering, Bachelor
Daniel Carr Daniel Carr's Citi Experience November 2009 - February 2010
Job Manager | Transaction Advisory Services | McGladrey
Industry Accounting
Experience
McGladrey December 2014 - Present
Baker Tilly Virchow Krause, LLP August 2012 - December 2014
Citigroup March 2010 - August 2012
Citi November 2009 - February 2010
Citi March 2007 - October 2009
PricewaterhouseCoopers June 2005 - February 2007
Skills
Transaction Advisory..., Financial Due Diligence, M&A analysis, Quality of Earnings..., Accounting, Financial Reporting, Consolidation, Consolidated Financial..., US GAAP reporting, SEC Financial Reporting, PeopleSoft, Oracle General Ledger, Business Objects, Crystal Reports, Financial Analysis, Financial Statement..., Financial Variance..., Account Reconciliation, Tax, Due Diligence, Financial Modeling, Finance
Education
University of Pittsburgh 2002 — 2005
Bachelor of Science (BS), Accounting
Monsignor Bonner 1998 — 2002
McGladrey December 2014 - Present
Baker Tilly Virchow Krause, LLP August 2012 - December 2014
Citigroup March 2010 - August 2012
Citi November 2009 - February 2010
Citi March 2007 - October 2009
PricewaterhouseCoopers June 2005 - February 2007
Skills
Transaction Advisory..., Financial Due Diligence, M&A analysis, Quality of Earnings..., Accounting, Financial Reporting, Consolidation, Consolidated Financial..., US GAAP reporting, SEC Financial Reporting, PeopleSoft, Oracle General Ledger, Business Objects, Crystal Reports, Financial Analysis, Financial Statement..., Financial Variance..., Account Reconciliation, Tax, Due Diligence, Financial Modeling, Finance
Education
University of Pittsburgh 2002 — 2005
Bachelor of Science (BS), Accounting
Monsignor Bonner 1998 — 2002
Andrew Benjamin Hill's Citi Experience January 2002 - November 2005
Job Registered Principal, Compliance and Risk Manager
Industry Financial Services
Experience
Morgan Stanley Smith Barney November 2005 - December 2011
Citi January 2002 - November 2005
Citi August 2000 - November 2001
BNY Mellon April 1998 - January 2000
Grand Cinema April 1999 - November 1999
Skills
Risk Management, Compliance, Audit, Records Management, Series 7, Series 24, Series 66
Education
University of Puget Sound 1993 — 1997
B.S, Economics
Morgan Stanley Smith Barney November 2005 - December 2011
Citi January 2002 - November 2005
Citi August 2000 - November 2001
BNY Mellon April 1998 - January 2000
Grand Cinema April 1999 - November 1999
Skills
Risk Management, Compliance, Audit, Records Management, Series 7, Series 24, Series 66
Education
University of Puget Sound 1993 — 1997
B.S, Economics
Carmen Nazario Carmen Nazario's Citi Experience October 2004 - May 2007
Job Marketing Senior Analyst GNICS at American Express
Industry Financial Services
Experience
American Express January 2014 - Present
American Express November 2012 - January 2014
American Express May 2007 - November 2012
Citi October 2004 - May 2007
Kaiserman Company September 2003 - May 2004
Millenium and Beyond July 2001 - June 2003
de la Cruz & Associates Ogilvy affiliate June 2002 - August 2002
Skills
Negotiation, Sales Management, New Business Development, Business Strategy, Marketing Strategy, Public Relations, Direct Marketing, Cross Functional Team..., International Marketing, Product Marketing, Product Management, Email Marketing, Product Launch, Strategy, Management
Education
Philadelphia University 2003 — 2004
Master's Degree, International Business
University of Puerto Rico-Mayaguez 1999 — 2003
Bachelor's degree in Business Administration, Marketing, Magna Cum Laude
Southwestern Educational Society
High School
American Express January 2014 - Present
American Express November 2012 - January 2014
American Express May 2007 - November 2012
Citi October 2004 - May 2007
Kaiserman Company September 2003 - May 2004
Millenium and Beyond July 2001 - June 2003
de la Cruz & Associates Ogilvy affiliate June 2002 - August 2002
Skills
Negotiation, Sales Management, New Business Development, Business Strategy, Marketing Strategy, Public Relations, Direct Marketing, Cross Functional Team..., International Marketing, Product Marketing, Product Management, Email Marketing, Product Launch, Strategy, Management
Education
Philadelphia University 2003 — 2004
Master's Degree, International Business
University of Puerto Rico-Mayaguez 1999 — 2003
Bachelor's degree in Business Administration, Marketing, Magna Cum Laude
Southwestern Educational Society
High School
Rhonda Greaves's Citi Experience February 2002 - November 2010
Job Compliance Officer at Salt Lake City Corporation
Industry Government Administration
Experience
Salt Lake City Corporation June 2013 - Present
Weber County Sheriff's Office March 2010 - June 2013
Citi February 2002 - November 2010
Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, Project Management, PowerPoint, Public Speaking, Management, Training
Education
University of Phoenix 2005 — 2010
Bachelor of Science (BS), Criminal Justice and Corrections
Salt Lake City Corporation June 2013 - Present
Weber County Sheriff's Office March 2010 - June 2013
Citi February 2002 - November 2010
Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, Project Management, PowerPoint, Public Speaking, Management, Training
Education
University of Phoenix 2005 — 2010
Bachelor of Science (BS), Criminal Justice and Corrections
Isai G. Ramirez Isai G. Ramirez's Citi Experience July 2013 - March 2014
Job Senior Mortgage Banker at Quicken Loans
Industry Financial Services
Experience
Quicken Loans April 2014 - Present
Arizona Army National Guard August 2009 - Present
Citi July 2013 - March 2014
Citi January 2012 - July 2013
Skills
Credit, Finance, Sales, Credit Analysis, Blogging, Mortgage Lending, Loans, Credit Risk, Banking, Mortgage, Art, Street Art, Underwriting
Education
University of Phoenix 2013 — 2015
Bachelor of Business Administration (BBA), Small Business Administration/Management
University of Phoenix 2010 — 2012
Associate of Arts and Sciences (AAS), Criminal Justice/Law Enforcement Administration
Quicken Loans April 2014 - Present
Arizona Army National Guard August 2009 - Present
Citi July 2013 - March 2014
Citi January 2012 - July 2013
Skills
Credit, Finance, Sales, Credit Analysis, Blogging, Mortgage Lending, Loans, Credit Risk, Banking, Mortgage, Art, Street Art, Underwriting
Education
University of Phoenix 2013 — 2015
Bachelor of Business Administration (BBA), Small Business Administration/Management
University of Phoenix 2010 — 2012
Associate of Arts and Sciences (AAS), Criminal Justice/Law Enforcement Administration
Elie Berrios Elie Berrios's Citi Experience January 2015 - Present
Job Regional Sales Principal
Industry Financial Services
Experience
Citi January 2015 - Present
Citi May 2013 - December 2014
Citi May 2012 - April 2013
Citi September 2007 - May 2012
UBS 2001 - 2007
Skills
Risk Management, Microsoft Excel, Investments, Financial Services, Fixed Income, Customer Service, Microsoft Office
Education
University of Puerto Rico-Rio Piedras
Citi January 2015 - Present
Citi May 2013 - December 2014
Citi May 2012 - April 2013
Citi September 2007 - May 2012
UBS 2001 - 2007
Skills
Risk Management, Microsoft Excel, Investments, Financial Services, Fixed Income, Customer Service, Microsoft Office
Education
University of Puerto Rico-Rio Piedras
Jean Phi Cebollero CPA, Esq. Jean Phi Cebollero CPA, Esq.'s Citi Experience 2014 - Present
Job AML Operations Analyst at Citi
Industry Banking
Experience
Citi 2014 - Present
Government Development Bank for Puerto Rico September 2009 - December 2012
Scherrer Hernandez & Co. (Now BDO Puerto Rico) October 2006 - September 2009
Westernbank September 2003 - October 2006
Kevane Grant Thornton February 2002 - September 2003
Skills
Budget Management, Streamline of Internal..., Complex multi-million..., Debt Financing, Investor Relations, Strategic Planning, Financial Statement and..., Real Estate Disposition, Energy Projects, Governmental Affairs, Formulation of Public..., High-Impact..., Financial Analysis, Accounting, Internal Controls, Real Estate, Microsoft Excel, Spanish, Government, Energy, Management Consulting, Banking, Budgets, Project Management, Microsoft Office
Education
Interamerican University School of Law 2005 — 2009
Juris Doctor
University of Puerto Rico-Mayaguez 1997 — 2001
BSBA, Accounting & Finance
Citi 2014 - Present
Government Development Bank for Puerto Rico September 2009 - December 2012
Scherrer Hernandez & Co. (Now BDO Puerto Rico) October 2006 - September 2009
Westernbank September 2003 - October 2006
Kevane Grant Thornton February 2002 - September 2003
Skills
Budget Management, Streamline of Internal..., Complex multi-million..., Debt Financing, Investor Relations, Strategic Planning, Financial Statement and..., Real Estate Disposition, Energy Projects, Governmental Affairs, Formulation of Public..., High-Impact..., Financial Analysis, Accounting, Internal Controls, Real Estate, Microsoft Excel, Spanish, Government, Energy, Management Consulting, Banking, Budgets, Project Management, Microsoft Office
Education
Interamerican University School of Law 2005 — 2009
Juris Doctor
University of Puerto Rico-Mayaguez 1997 — 2001
BSBA, Accounting & Finance
Reynaldo J Rosado Torres's Citi Experience July 2012 - November 2013
Job J.D. Candidate, University of Puerto Rico Law School
Industry Public Relations and Communications
Experience
Citi July 2012 - November 2013
Vector Marketing April 2011 - February 2012
Vector Marketing May 2010 - February 2012
Skills
Sales, Direct Sales, Sales Management, Cold Calling, Marketing, Sales Presentations, Customer Service, Sales Operations, Marketing Strategy, Lead Generation, Recruiting, Customer Retention, PowerPoint, Sales Process, Microsoft Office, Public Speaking, Social Media, Social Networking, Team Building, Team Leadership, Microsoft Word, Leadership, Microsoft Excel, Time Management
Education
University of Puerto Rico-Rio Piedras 2013 — 2016
Doctor of Law (JD)
University of Puerto Rico-Rio Piedras 2007 — 2011
Bachelors Degree, Communications & Political Science
Citi July 2012 - November 2013
Vector Marketing April 2011 - February 2012
Vector Marketing May 2010 - February 2012
Skills
Sales, Direct Sales, Sales Management, Cold Calling, Marketing, Sales Presentations, Customer Service, Sales Operations, Marketing Strategy, Lead Generation, Recruiting, Customer Retention, PowerPoint, Sales Process, Microsoft Office, Public Speaking, Social Media, Social Networking, Team Building, Team Leadership, Microsoft Word, Leadership, Microsoft Excel, Time Management
Education
University of Puerto Rico-Rio Piedras 2013 — 2016
Doctor of Law (JD)
University of Puerto Rico-Rio Piedras 2007 — 2011
Bachelors Degree, Communications & Political Science
Christina Ingrassia Christina Ingrassia's Citi Experience March 2010 - September 2010
Job Sr. CRM Business Analyst at Ivie
Industry Information Technology and Services
Experience
Ivie July 2013 - Present
Sally Beauty Company, Inc. (NYSE:SBH) August 2012 - July 2013
Source Direct September 2010 - August 2012
2Xoffice July 2011 - November 2011
Citi March 2010 - September 2010
Fiserv February 2007 - March 2010
Skills
Visio, Business Analysis, Vendor Management, SharePoint, Process Improvement, Business Intelligence, Requirements Analysis, Strategic Planning, SDLC, Telecommunications, Databases, ITIL, Sales, Integration, Salesforce.com, CRM, Access, Troubleshooting, SaaS, Team Leadership, Networking, Managed Services, Strategy, Analysis, Management, Cloud Computing, IT Strategy, Sales Operations, Data Center, Microsoft CRM
Education
The University of Texas at Dallas - School of Management
BSBA, Management Information Systems
University of Phoenix
Master of Business Administration (MBA)
Ivie July 2013 - Present
Sally Beauty Company, Inc. (NYSE:SBH) August 2012 - July 2013
Source Direct September 2010 - August 2012
2Xoffice July 2011 - November 2011
Citi March 2010 - September 2010
Fiserv February 2007 - March 2010
Skills
Visio, Business Analysis, Vendor Management, SharePoint, Process Improvement, Business Intelligence, Requirements Analysis, Strategic Planning, SDLC, Telecommunications, Databases, ITIL, Sales, Integration, Salesforce.com, CRM, Access, Troubleshooting, SaaS, Team Leadership, Networking, Managed Services, Strategy, Analysis, Management, Cloud Computing, IT Strategy, Sales Operations, Data Center, Microsoft CRM
Education
The University of Texas at Dallas - School of Management
BSBA, Management Information Systems
University of Phoenix
Master of Business Administration (MBA)
STEPHANIE GORDEN STEPHANIE GORDEN's Citi Experience August 1999 - October 2006
Job Buyer/Planner II at Konami Gaming Inc
Industry Logistics and Supply Chain
Experience
Konami Gaming Inc December 2014 - Present
City of North Las Vegas June 1991 - Present
CITIBANK NEVADA, N.A. THE LAKES February 1989 - April 2014
Citi August 1999 - October 2006
Citi June 1996 - August 1999
Citi December 1993 - June 1996
Citi June 1991 - December 1993
Citi December 1990 - June 1991
Citi March 1990 - December 1990
Citi February 1989 - March 1990
Skills
Financial Analysis, Business Analysis, Procurement, Process Improvement, Inventory Management, G/L Reconciliations, Account Reconciliation, Microsoft Office, Microsoft Excel, Microsoft Word, Financial Modeling, Management, Budgets, Forecasting, Training, Analysis, Customer Service, Vendor Management, Program Management, Credit, Financial Services, Risk Management
Education
Las Vegas Vocational High School
Diploma
University of Phoenix
BS, Business Administration
Konami Gaming Inc December 2014 - Present
City of North Las Vegas June 1991 - Present
CITIBANK NEVADA, N.A. THE LAKES February 1989 - April 2014
Citi August 1999 - October 2006
Citi June 1996 - August 1999
Citi December 1993 - June 1996
Citi June 1991 - December 1993
Citi December 1990 - June 1991
Citi March 1990 - December 1990
Citi February 1989 - March 1990
Skills
Financial Analysis, Business Analysis, Procurement, Process Improvement, Inventory Management, G/L Reconciliations, Account Reconciliation, Microsoft Office, Microsoft Excel, Microsoft Word, Financial Modeling, Management, Budgets, Forecasting, Training, Analysis, Customer Service, Vendor Management, Program Management, Credit, Financial Services, Risk Management
Education
Las Vegas Vocational High School
Diploma
University of Phoenix
BS, Business Administration
Dipak Bhudia's Citi Experience February 2009 - April 2009
Job Founder Clear Analytics | Self Service Business Intelligence for your average Excel user
Industry Information Technology and Services
Experience
Clear Analytics August 2014 - Present
Ana Data Consulting July 2010 - Present
Bank of America 2012 - 2013
UBS Investment Bank June 2010 - June 2011
Bank of America April 2009 - March 2010
Citi February 2009 - April 2009
Merrill Lynch August 2008 - February 2009
One William Street Capital Management February 2008 - August 2008
GoldenTree Asset Management May 2007 - January 2008
HedgeSpeed Technology, LLC 2007 - 2008
Skills
Business Intelligence, Entrepreneurship, SDLC, Agile Methodologies, Business Analysis, .NET, Software Development, Data Warehousing, SQL, Web Services, SharePoint, Integration, Risk Management, Financial Risk, C#, SSRS, Design Patterns, Software Design, Enterprise Software, Analytics, Risk, Management
Education
Plymouth University 1996 — 1999
MediaLab Arts (Hons)
Clear Analytics August 2014 - Present
Ana Data Consulting July 2010 - Present
Bank of America 2012 - 2013
UBS Investment Bank June 2010 - June 2011
Bank of America April 2009 - March 2010
Citi February 2009 - April 2009
Merrill Lynch August 2008 - February 2009
One William Street Capital Management February 2008 - August 2008
GoldenTree Asset Management May 2007 - January 2008
HedgeSpeed Technology, LLC 2007 - 2008
Skills
Business Intelligence, Entrepreneurship, SDLC, Agile Methodologies, Business Analysis, .NET, Software Development, Data Warehousing, SQL, Web Services, SharePoint, Integration, Risk Management, Financial Risk, C#, SSRS, Design Patterns, Software Design, Enterprise Software, Analytics, Risk, Management
Education
Plymouth University 1996 — 1999
MediaLab Arts (Hons)
Wilmer Padilla Wilmer Padilla's Citi Experience August 2013 - Present
Job Tier 1 Network Technical Support Analyst at Citi
Industry Financial Services
Experience
Citi August 2013 - Present
Citi October 2010 - August 2013
Edwards Lifesciences January 2010 - October 2010
SERVICIOS INTEGRADOS DE REHABILITACION DEL OESTE, INC (SIRO) 2006 - 2007
Hospital Metropolitano Cabo Rojo Psychiatric Hospital 2005 - 2006
Department of Education of Puerto Rico 2004 - 2005
Skills
Computer Hardware, Computer Maintenance, Computer Repair, Networking, CCNA, Cisco Technologies, Bilingual, Spanish, Troubleshooting, LAN-WAN, Microsoft Technologies, Windows, Leadership, Network Administration, TCP/IP, VoIP, Network Design, BGP, Cisco IOS, System Administration, Switches, Routers, WAN, Cisco Routers, Active Directory, Windows Server, Technical Support, Operating Systems, Software Installation, Help Desk Support, OSPF, Routing, EIGRP, IT Operations, XP, Windows 7, IP, Cisco Certified, DHCP, Juniper, Frame Relay, IPSec, Routing Protocols, Computer Network..., Ethernet, Firewalls, Network Security, Network Engineering, VPN, Data Center
Education
Inter-American University of Puerto Rico-Aguadilla Campus 2008 — 2010
B.S. in Computer Science in Installing and Repairing Computer Systems and Networking, Computer Systems Networking and Telecommunications, 3.95
University of Puerto Rico-Mayaguez 1996 — 2004
Bachelor of Arts (BA), Physical Education Teaching and Coaching, 3.4
Citi August 2013 - Present
Citi October 2010 - August 2013
Edwards Lifesciences January 2010 - October 2010
SERVICIOS INTEGRADOS DE REHABILITACION DEL OESTE, INC (SIRO) 2006 - 2007
Hospital Metropolitano Cabo Rojo Psychiatric Hospital 2005 - 2006
Department of Education of Puerto Rico 2004 - 2005
Skills
Computer Hardware, Computer Maintenance, Computer Repair, Networking, CCNA, Cisco Technologies, Bilingual, Spanish, Troubleshooting, LAN-WAN, Microsoft Technologies, Windows, Leadership, Network Administration, TCP/IP, VoIP, Network Design, BGP, Cisco IOS, System Administration, Switches, Routers, WAN, Cisco Routers, Active Directory, Windows Server, Technical Support, Operating Systems, Software Installation, Help Desk Support, OSPF, Routing, EIGRP, IT Operations, XP, Windows 7, IP, Cisco Certified, DHCP, Juniper, Frame Relay, IPSec, Routing Protocols, Computer Network..., Ethernet, Firewalls, Network Security, Network Engineering, VPN, Data Center
Education
Inter-American University of Puerto Rico-Aguadilla Campus 2008 — 2010
B.S. in Computer Science in Installing and Repairing Computer Systems and Networking, Computer Systems Networking and Telecommunications, 3.95
University of Puerto Rico-Mayaguez 1996 — 2004
Bachelor of Arts (BA), Physical Education Teaching and Coaching, 3.4
Rosa M. Miranda-Torres Rosa M. Miranda-Torres's Citi Experience January 1994 - April 2008
Job Assistant Administrator at Puerto Rico Legal Services
Industry Legal Services
Experience
Puerto Rico Legal Services March 2009 - Present
Puerto Rico Legal Services March 2009 - Present
Citi January 1994 - April 2008
Citi January 1991 - December 1994
Skills
Excellent communication..., Skilled with Windows..., Skilled with Microsoft..., Typing 65 WPM, Technical proficiency..., Administration, Microsoft Excel, Time Management, Payroll, Office Management, Microsoft Word, Budgets, Financial Modeling, Finance, Human Resources, Training, Access, Spanish, Public Relations, Databases
Education
Agustin Stahl High School
University of Puerto Rico-Bayamon
Bachelor of Business Administration (BBA), Finance, General
University of Puerto Rico-Rio Piedras
University of Puerto Rico-Rio Piedras
Puerto Rico Legal Services March 2009 - Present
Puerto Rico Legal Services March 2009 - Present
Citi January 1994 - April 2008
Citi January 1991 - December 1994
Skills
Excellent communication..., Skilled with Windows..., Skilled with Microsoft..., Typing 65 WPM, Technical proficiency..., Administration, Microsoft Excel, Time Management, Payroll, Office Management, Microsoft Word, Budgets, Financial Modeling, Finance, Human Resources, Training, Access, Spanish, Public Relations, Databases
Education
Agustin Stahl High School
University of Puerto Rico-Bayamon
Bachelor of Business Administration (BBA), Finance, General
University of Puerto Rico-Rio Piedras
University of Puerto Rico-Rio Piedras
Nathan Hughes Nathan Hughes's Citi Experience 2000 - 2004
Job Senior Systems Architect at AutoNation
Industry Information Technology and Services
Experience
AutoNation January 2014 - Present
Dycom Industries February 2010 - Present
Bank of America 2004 - 2009
Citi 2000 - 2004
Skills
CISSP, SCCM, Windows 7 Migration, WSUS, Microsoft Office, System Deployment, VoIP, Network Design, TCP/IP, IP, Integration, Linux, Wireless, Troubleshooting, Data Center, VMware, User Acceptance Testing, Telecommunications, Google Docs, Google Apps, MDT, iOS, Tablets, Microsoft Technologies
Education
University of Phoenix 2009 — 2013
Bachelors of Science in Information Security
AutoNation January 2014 - Present
Dycom Industries February 2010 - Present
Bank of America 2004 - 2009
Citi 2000 - 2004
Skills
CISSP, SCCM, Windows 7 Migration, WSUS, Microsoft Office, System Deployment, VoIP, Network Design, TCP/IP, IP, Integration, Linux, Wireless, Troubleshooting, Data Center, VMware, User Acceptance Testing, Telecommunications, Google Docs, Google Apps, MDT, iOS, Tablets, Microsoft Technologies
Education
University of Phoenix 2009 — 2013
Bachelors of Science in Information Security
Cherie Ye Cherie Ye's Citi Experience July 2010 - August 2010
Job Client advisor at RBC
Industry Financial Services
Experience
RBC March 2014 - Present
Crius Financial Corporation January 2013 - March 2014
HSBC December 2013 - January 2014
University of Pittsburgh 2009 - January 2013
Citi July 2010 - August 2010
Ancheng insurance Company July 2009 - August 2009
Skills
Research, PowerPoint, Microsoft Office, Statistics, Public Speaking, Microsoft Excel, Data Analysis, Microsoft Word, Higher Education, Social Media
Education
University of Pittsburgh 2009 — 2012
Bachelor, Finance, Marketing
RBC March 2014 - Present
Crius Financial Corporation January 2013 - March 2014
HSBC December 2013 - January 2014
University of Pittsburgh 2009 - January 2013
Citi July 2010 - August 2010
Ancheng insurance Company July 2009 - August 2009
Skills
Research, PowerPoint, Microsoft Office, Statistics, Public Speaking, Microsoft Excel, Data Analysis, Microsoft Word, Higher Education, Social Media
Education
University of Pittsburgh 2009 — 2012
Bachelor, Finance, Marketing
Dmitry Milman Dmitry Milman's Citi Experience November 2011 - Present
Job Project Manager at Tata Consultancy Services
Industry Banking
Experience
Citi November 2011 - Present
Tata Consultancy Services May 2011 - Present
Deutsche Bank September 2005 - November 2011
The Harry Fox Agency June 2003 - September 2005
AIG September 2001 - May 2002
Bank of New York - ESI April 2001 - September 2001
Avaya October 2000 - April 2001
America Online April 2000 - October 2000
Information Builders December 1999 - March 2000
NCR Corporation June 1999 - December 1999
Skills
Business Intelligence, Business Analysis, Requirements Analysis, Analysis, Data Warehousing, SDLC, Software Project..., Vendor Management, SQL, Data Modeling, Solution Design, RAD, Solution Architecture, Cognos, Resource Management, Financial Reporting, IT Management, Project Planning, Metrics
Education
University of Phoenix 2005 — 2007
BS IT, Information technology
Citi November 2011 - Present
Tata Consultancy Services May 2011 - Present
Deutsche Bank September 2005 - November 2011
The Harry Fox Agency June 2003 - September 2005
AIG September 2001 - May 2002
Bank of New York - ESI April 2001 - September 2001
Avaya October 2000 - April 2001
America Online April 2000 - October 2000
Information Builders December 1999 - March 2000
NCR Corporation June 1999 - December 1999
Skills
Business Intelligence, Business Analysis, Requirements Analysis, Analysis, Data Warehousing, SDLC, Software Project..., Vendor Management, SQL, Data Modeling, Solution Design, RAD, Solution Architecture, Cognos, Resource Management, Financial Reporting, IT Management, Project Planning, Metrics
Education
University of Phoenix 2005 — 2007
BS IT, Information technology
Eric Kuntz Eric Kuntz's Citi Experience August 2012 - January 2014
Job Corporate Solutions Home lending Coordinator
Industry Financial Services
Experience
Citibank January 2014 - Present
Citi bank n.a. January 2014 - April 2014
Citi August 2012 - January 2014
Medical Transportation Management January 2006 - August 2012
Skills
Customer Service, Mortgage Lending, Operations Management, Process Improvement, Team Building
Education
University of Phoenix 2009 — 2011
BSB, Small Business Management and Entrepreneurship
The Broadcast Center 1999 — 2002
Certificate in Audio and Video Production
Citibank January 2014 - Present
Citi bank n.a. January 2014 - April 2014
Citi August 2012 - January 2014
Medical Transportation Management January 2006 - August 2012
Skills
Customer Service, Mortgage Lending, Operations Management, Process Improvement, Team Building
Education
University of Phoenix 2009 — 2011
BSB, Small Business Management and Entrepreneurship
The Broadcast Center 1999 — 2002
Certificate in Audio and Video Production
Ayyub Sayyed Ayyub Sayyed's Citi Experience August 2013 - Present
Job Citi Group
Industry Financial Services
Experience
Citi August 2013 - Present
AT&T May 2013 - August 2013
Citi May 2010 - April 2013
Applied Clinical Intelligence December 2009 - April 2010
Universal American June 2009 - November 2009
ODJFS (Ohio Department of Jobs and Familly Services) July 2007 - May 2009
Skills
Data Migration, ASP.NET, FTP, Websphere, ADO, Spring, Microsoft SQL Server, JavaScript, C#, VS 2008, WCF Services, Web Services, oracle 11, SQL 2008/2005/2000, HTML, QlikView, Cognos, WCF, .NET, ASP.NET MVC, AJAX Toolkit, Visual Studio
Education
Pune University 1998 — 2001
University of Pune 1998 — 2001
B A, .Net
Citi August 2013 - Present
AT&T May 2013 - August 2013
Citi May 2010 - April 2013
Applied Clinical Intelligence December 2009 - April 2010
Universal American June 2009 - November 2009
ODJFS (Ohio Department of Jobs and Familly Services) July 2007 - May 2009
Skills
Data Migration, ASP.NET, FTP, Websphere, ADO, Spring, Microsoft SQL Server, JavaScript, C#, VS 2008, WCF Services, Web Services, oracle 11, SQL 2008/2005/2000, HTML, QlikView, Cognos, WCF, .NET, ASP.NET MVC, AJAX Toolkit, Visual Studio
Education
Pune University 1998 — 2001
University of Pune 1998 — 2001
B A, .Net
Daniel Shin Daniel Shin's Citi Experience October 2011 - Present
Job Assistant Vice President at Citi
Industry Investment Banking
Experience
Citi October 2011 - Present
Barclays Capital February 2010 - October 2011
Barclays Capital September 2008 - February 2010
Lehman Brothers August 2007 - September 2008
SEI Investments August 2006 - August 2007
Skills
Fixed Income, Derivatives, Equities, Bloomberg, Investment Management, Investment Banking, Back Office, Capital Markets, Securities, Equity Derivatives, Account Reconciliation, Middle Office, Interest Rate...
Education
University of Pittsburgh 2001 — 2006
BS, Finance and Economics
Citi October 2011 - Present
Barclays Capital February 2010 - October 2011
Barclays Capital September 2008 - February 2010
Lehman Brothers August 2007 - September 2008
SEI Investments August 2006 - August 2007
Skills
Fixed Income, Derivatives, Equities, Bloomberg, Investment Management, Investment Banking, Back Office, Capital Markets, Securities, Equity Derivatives, Account Reconciliation, Middle Office, Interest Rate...
Education
University of Pittsburgh 2001 — 2006
BS, Finance and Economics
Justin Gratz's Citi Experience March 2015 - Present
Job Vice President at Citi
Industry Financial Services
Experience
Citi March 2015 - Present
Barclays August 2010 - March 2015
J.P. Morgan April 2009 - August 2010
J.P. Morgan August 2008 - April 2009
Ameriprise Financial Services, Inc. September 2006 - June 2008
Skills
Investments, Equities, Portfolio Management, Risk Management, Fixed Income, Investment Banking, Wealth Management, Financial Modeling, Asset Management, Hedge Funds, Bloomberg, Alternative Investments, Derivatives, Private Equity
Education
University of Pittsburgh 2002 — 2006
BS, Biochemistry, Economics
Citi March 2015 - Present
Barclays August 2010 - March 2015
J.P. Morgan April 2009 - August 2010
J.P. Morgan August 2008 - April 2009
Ameriprise Financial Services, Inc. September 2006 - June 2008
Skills
Investments, Equities, Portfolio Management, Risk Management, Fixed Income, Investment Banking, Wealth Management, Financial Modeling, Asset Management, Hedge Funds, Bloomberg, Alternative Investments, Derivatives, Private Equity
Education
University of Pittsburgh 2002 — 2006
BS, Biochemistry, Economics
Ashley Roman Ashley Roman's Citi Experience May 2015 - Present
Job AML Officer
Industry Financial Services
Experience
Citi May 2015 - Present
LPL Financial July 2013 - May 2015
AXA Equitable January 2012 - December 2012
AXA Equitable May 2008 - January 2012
AXA Equitable January 2007 - May 2008
Bank of America January 2006 - January 2007
Skills
Spreadsheets, Outlook, Lotus Notes, Access, LOMA 280, LOMA 290, Banking, Customer Service, Microsoft Excel, Microsoft Word, Data Entry, PowerPoint, Microsoft Office, Life Insurance, Customer Experience, New Business Development, Risk Management, Financial Services, Process Improvement, Project Management, Sales, Underwriting
Education
University of Phoenix 2009 — 2011
Associates, Accounting
Citi May 2015 - Present
LPL Financial July 2013 - May 2015
AXA Equitable January 2012 - December 2012
AXA Equitable May 2008 - January 2012
AXA Equitable January 2007 - May 2008
Bank of America January 2006 - January 2007
Skills
Spreadsheets, Outlook, Lotus Notes, Access, LOMA 280, LOMA 290, Banking, Customer Service, Microsoft Excel, Microsoft Word, Data Entry, PowerPoint, Microsoft Office, Life Insurance, Customer Experience, New Business Development, Risk Management, Financial Services, Process Improvement, Project Management, Sales, Underwriting
Education
University of Phoenix 2009 — 2011
Associates, Accounting
Dan Walk Dan Walk's Citi Experience December 2014 - Present
Job Equity Research Associate at Citi
Industry Investment Management
Experience
Citi December 2014 - Present
Skills
Economics, Research, Data Analysis, Investments, Equities, Finance, Valuation, Statistics, Entrepreneurship, Investment Management, Microsoft Excel, Financial Analysis, Financial Modeling, Analysis, Due Diligence, Business Valuation, Portfolio Management, Writing, Website Development, Financial Statement...
Education
University of Pittsburgh 2007 — 2011
B.S., Economics
University of Pittsburgh 2007 — 2011
B.A., Philosophy, Architectural Studies
Citi December 2014 - Present
Skills
Economics, Research, Data Analysis, Investments, Equities, Finance, Valuation, Statistics, Entrepreneurship, Investment Management, Microsoft Excel, Financial Analysis, Financial Modeling, Analysis, Due Diligence, Business Valuation, Portfolio Management, Writing, Website Development, Financial Statement...
Education
University of Pittsburgh 2007 — 2011
B.S., Economics
University of Pittsburgh 2007 — 2011
B.A., Philosophy, Architectural Studies
Esther J Henselmans Esther J Henselmans's Citi Experience May 2014 - Present
Job Director CAO Sanctions and AntiBribery & Corruption at Citi
Industry Financial Services
Experience
Citi May 2014 - Present
Barclays January 2013 - Present
Barclays Capital September 2010 - August 2012
Barclays Capital 2010 - 2011
Pfeizer September 2008 - January 2009
UnitedHealth Group January 2007 - December 2008
American Stock Exchange November 2005 - December 2006
Credit Suisse First Boston 2000 - 2005
JPMorgan Chase 2004 - 2004
Credit Suisse 1999 - 2003
Skills
Risk Management, Governance, Business Analysis, Management Consulting, Change Management, Business Process..., Financial Risk, Program Management, Mergers, Financial Services, PMO, Capital Markets, Project Portfolio..., Banking, Business Transformation, Management, Strategy, Project Management, Consulting, Investment Banking, Vendor Management
Education
Transformational life coaching 2009 — 2010
Transformational Coaching at the Open Center In Manhattan 2008 — 2009
Certified Transformational Life Coach
University of Pittsburgh - Joseph M. Katz Graduate School of Business 1997 — 1998
MBA
Utrecht University 1984 — 1991
Master
Rivendell College 1977 — 1984
Bachelor of Applied Science (BASc)
Citi May 2014 - Present
Barclays January 2013 - Present
Barclays Capital September 2010 - August 2012
Barclays Capital 2010 - 2011
Pfeizer September 2008 - January 2009
UnitedHealth Group January 2007 - December 2008
American Stock Exchange November 2005 - December 2006
Credit Suisse First Boston 2000 - 2005
JPMorgan Chase 2004 - 2004
Credit Suisse 1999 - 2003
Skills
Risk Management, Governance, Business Analysis, Management Consulting, Change Management, Business Process..., Financial Risk, Program Management, Mergers, Financial Services, PMO, Capital Markets, Project Portfolio..., Banking, Business Transformation, Management, Strategy, Project Management, Consulting, Investment Banking, Vendor Management
Education
Transformational life coaching 2009 — 2010
Transformational Coaching at the Open Center In Manhattan 2008 — 2009
Certified Transformational Life Coach
University of Pittsburgh - Joseph M. Katz Graduate School of Business 1997 — 1998
MBA
Utrecht University 1984 — 1991
Master
Rivendell College 1977 — 1984
Bachelor of Applied Science (BASc)
Nicholas Scribani's Citi Experience August 2013 - Present
Job Commercial Real Estate Finance & CMBS Professional
Industry Commercial Real Estate
Experience
Citi August 2013 - Present
GE Capital March 2010 - August 2013
PAETEC 2008 - 2008
Skills
Financial Analysis, Discounted Cash Flow..., Argus Modeling, Forecasting, Excel Data Aggregation, Loan Modifications, Project Management, Team Management, Pitch Development, Underwriting, Microsoft Excel
Education
University of Pittsburgh 2005 — 2009
BSBA, Finance
Citi August 2013 - Present
GE Capital March 2010 - August 2013
PAETEC 2008 - 2008
Skills
Financial Analysis, Discounted Cash Flow..., Argus Modeling, Forecasting, Excel Data Aggregation, Loan Modifications, Project Management, Team Management, Pitch Development, Underwriting, Microsoft Excel
Education
University of Pittsburgh 2005 — 2009
BSBA, Finance
Akos Albert Lovasz Akos Albert Lovasz's Citi Experience March 2015 - Present
Job FX Product Control Analyst at Citi
Industry Accounting
Experience
Citi March 2015 - Present
Huawei Technologies May 2013 - March 2015
Sodexo Prestige July 2012 - September 2012
Royal Bath Hotel September 2011 - September 2012
McDonald's Corporation September 2010 - September 2011
McDonald's (store 460) April 2009 - August 2010
Girrawheen Kebabs and Fish&Chips March 2008 - September 2008
Driftwood Hotel June 2007 - November 2007
Skills
Financial Accounting, Management Accounting, Financial Statement..., Team Leadership, Hospitality Management, Hotel Management, Customer Service, Teamwork, Event Planning, English, Food & Beverage, Hospitality, Restaurants, Hospitality Industry, Micros, Hotels, Front Office, Catering, Banquets, Revenue Analysis, Pre-opening, Menu Development, Resorts, Property Management..., Financial Product..., Microsoft Office
Education
University of Surrey 2010 — 2011
MSc International Hotel Management, Hospitality
University of Plymouth 2008 — 2010
BA Accounting and Finance, Accounting, Finance
Perth Institute of Business and Technology 2008 — 2008
Diploma of Business, Business
Zipernowsky Technical Secondary School of Pécs 2001 — 2007
Technician Diploma, Business Information Systems
Citi March 2015 - Present
Huawei Technologies May 2013 - March 2015
Sodexo Prestige July 2012 - September 2012
Royal Bath Hotel September 2011 - September 2012
McDonald's Corporation September 2010 - September 2011
McDonald's (store 460) April 2009 - August 2010
Girrawheen Kebabs and Fish&Chips March 2008 - September 2008
Driftwood Hotel June 2007 - November 2007
Skills
Financial Accounting, Management Accounting, Financial Statement..., Team Leadership, Hospitality Management, Hotel Management, Customer Service, Teamwork, Event Planning, English, Food & Beverage, Hospitality, Restaurants, Hospitality Industry, Micros, Hotels, Front Office, Catering, Banquets, Revenue Analysis, Pre-opening, Menu Development, Resorts, Property Management..., Financial Product..., Microsoft Office
Education
University of Surrey 2010 — 2011
MSc International Hotel Management, Hospitality
University of Plymouth 2008 — 2010
BA Accounting and Finance, Accounting, Finance
Perth Institute of Business and Technology 2008 — 2008
Diploma of Business, Business
Zipernowsky Technical Secondary School of Pécs 2001 — 2007
Technician Diploma, Business Information Systems
Denyliz Rodriguez's Citi Experience January 2004 - November 2004
Job Credit Analyst at Toshiba Business Solutions
Industry Business Supplies and Equipment
Experience
Toshiba Business Solutions March 2010 - Present
C.O.S.V.I. February 2005 - October 2009
Citi January 2004 - November 2004
Skills
Credit Analysis, Healthcare, Medical Records, Invoice Processing, Aging Reports, Bank Reconciliation, Customer Service, Billing Systems, Daily Deposits, Accounts Receivable, Account Reconciliation, Internet Banking, Accounts Payable
Education
University of Puerto Rico-Rio Piedras
Accounting
Toshiba Business Solutions March 2010 - Present
C.O.S.V.I. February 2005 - October 2009
Citi January 2004 - November 2004
Skills
Credit Analysis, Healthcare, Medical Records, Invoice Processing, Aging Reports, Bank Reconciliation, Customer Service, Billing Systems, Daily Deposits, Accounts Receivable, Account Reconciliation, Internet Banking, Accounts Payable
Education
University of Puerto Rico-Rio Piedras
Accounting
June Yee Felix June Yee Felix's Citi Experience September 2010 - May 2014
Job President of Europe
Industry Banking
Experience
IG Group September 2015 - Present
VeriFone May 2014 - Present
Citi September 2010 - May 2014
IBM October 2002 - March 2011
CertCo 2000 - 2002
JP Morgan Chase 1990 - 2000
Deutsche Bank 1988 - 1990
Booz & Company August 1984 - December 1988
Skills
Risk Management, Internet Banking, E-commerce, CRM, Marketing, Commercial Banking, Acquisitions, Mergers & Acquisitions, Management Consulting, Payments, Strategy, Banking, Trading, Financial Markets, Enterprise Software, Financial Services, Leadership, Management, Cash Management, Business Strategy, Electronic Payments, Investments, Financial Risk, Integration, IT Strategy, Outsourcing, Change Management, Business Development, Business Analysis, Venture Capital, Mergers, Asset Managment, Private Equity, Asset Management
Education
University of Pittsburgh
BsChemE
IG Group September 2015 - Present
VeriFone May 2014 - Present
Citi September 2010 - May 2014
IBM October 2002 - March 2011
CertCo 2000 - 2002
JP Morgan Chase 1990 - 2000
Deutsche Bank 1988 - 1990
Booz & Company August 1984 - December 1988
Skills
Risk Management, Internet Banking, E-commerce, CRM, Marketing, Commercial Banking, Acquisitions, Mergers & Acquisitions, Management Consulting, Payments, Strategy, Banking, Trading, Financial Markets, Enterprise Software, Financial Services, Leadership, Management, Cash Management, Business Strategy, Electronic Payments, Investments, Financial Risk, Integration, IT Strategy, Outsourcing, Change Management, Business Development, Business Analysis, Venture Capital, Mergers, Asset Managment, Private Equity, Asset Management
Education
University of Pittsburgh
BsChemE
Rafael Portela-Flores Rafael Portela-Flores's Citi Experience February 2015 - May 2015
Job Credit Risk Management Intern at GE Capital
Industry Financial Services
Experience
GE Capital June 2015 - August 2015
Citi February 2015 - May 2015
Citi September 2014 - December 2014
PwC June 2014 - July 2014
Delgado, Villard, Ramos & Co., CPA, PSC December 2013 - June 2014
First BanCorp October 2013 - December 2013
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Data Analysis, Accounting, Microsoft Office, Customer Service, English, Windows, Research, Public Speaking, Tax Preparation, Bank Statements, QuickBooks, Bloomberg Terminal, Financial Statements, Financial Analysis, Teamwork, Finance
Education
University of Puerto Rico-Rio Piedras 2012 — 2016
Bachelor of Business Administration (BBA)
Colegio San Jose 2005 — 2011
High School Diploma
GE Capital June 2015 - August 2015
Citi February 2015 - May 2015
Citi September 2014 - December 2014
PwC June 2014 - July 2014
Delgado, Villard, Ramos & Co., CPA, PSC December 2013 - June 2014
First BanCorp October 2013 - December 2013
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Data Analysis, Accounting, Microsoft Office, Customer Service, English, Windows, Research, Public Speaking, Tax Preparation, Bank Statements, QuickBooks, Bloomberg Terminal, Financial Statements, Financial Analysis, Teamwork, Finance
Education
University of Puerto Rico-Rio Piedras 2012 — 2016
Bachelor of Business Administration (BBA)
Colegio San Jose 2005 — 2011
High School Diploma
Ivan Chico Ivan Chico's Citi Experience April 1995 - January 2003
Job Experienced Senior Operations & Project Manager
Industry Banking
Experience
Popular Community Bank April 2007 - April 2015
Banco Popular de Puerto Rico January 2003 - April 2007
Citi April 1995 - January 2003
Citi May 1992 - March 1995
Skills
Strategy, Banking, Loans, Business Analysis, Credit, Leadership, Credit Risk, Management, Consumer Lending, Credit Analysis, Portfolio Management, Financial Analysis, Retail Banking, Risk Management, Call Centers, Commercial Banking
Education
University of Puerto Rico-Arecibo
Bachelor of Business Administration (BBA), Accounting and Business/Management
University of Puerto Rico-Arecibo
Associate’s Degree, Computer Science
Popular Community Bank April 2007 - April 2015
Banco Popular de Puerto Rico January 2003 - April 2007
Citi April 1995 - January 2003
Citi May 1992 - March 1995
Skills
Strategy, Banking, Loans, Business Analysis, Credit, Leadership, Credit Risk, Management, Consumer Lending, Credit Analysis, Portfolio Management, Financial Analysis, Retail Banking, Risk Management, Call Centers, Commercial Banking
Education
University of Puerto Rico-Arecibo
Bachelor of Business Administration (BBA), Accounting and Business/Management
University of Puerto Rico-Arecibo
Associate’s Degree, Computer Science
Haoyuan Wang Haoyuan Wang's Citi Experience June 2012 - August 2012
Job Student at University of Pittsburgh
Industry Accounting
Experience
Citi June 2012 - August 2012
Skills
Financial Accounting, Accounting, Statistics, Macroeconomics, Microeconomics, Regression Analysis, Development Economics
Education
University of Pittsburgh 2011 — 2015
Bachelor of Science (B.S.), Economics
The Webb School 2008 — 2011
High School
Citi June 2012 - August 2012
Skills
Financial Accounting, Accounting, Statistics, Macroeconomics, Microeconomics, Regression Analysis, Development Economics
Education
University of Pittsburgh 2011 — 2015
Bachelor of Science (B.S.), Economics
The Webb School 2008 — 2011
High School
Ralitsa Gencheva, ACCA Ralitsa Gencheva, ACCA's Citi Experience September 2015 - Present
Job Finance officer
Industry Financial Services
Experience
Citi September 2015 - Present
KPMG Bulgaria - Audit October 2009 - September 2015
AIESEC March 2009 - September 2009
Prevodi.BG 2008 - 2009
Skills
Auditing, Financial Reporting, IFRS, Investments, MS Excel, Teamwork, Teamleader, Organizational..., Financial Analysis, Investment Valuation, Highly Ambitious, Communication Skills, Accounting, Risk Management, Microsoft Excel, English, Communication, Risk Assessment, Financial Audits, Assurance, Internal Controls, External Audit, Big 4, Internal Audit, Financial Accounting, US GAAP, Project Management, Banking, Consolidation, Financial Modeling, Financial Risk, Financial Statements, Tax, Valuation, Management, Business Analysis, Management Accounting, Sarbanes-Oxley Act, Economics, Due Diligence, Financial Services, Leadership, IT Audit, Governance, Cash Flow, GAAP, Strategic Financial..., Business Valuation, Corporate Finance
Education
University of Portsmouth 2005 — 2009
BA (Hons), International Finance and Trade, First Class Honours
First Language School 2000 — 2005
Secondary School Diploma, A
ACCA
Affiliate
Citi September 2015 - Present
KPMG Bulgaria - Audit October 2009 - September 2015
AIESEC March 2009 - September 2009
Prevodi.BG 2008 - 2009
Skills
Auditing, Financial Reporting, IFRS, Investments, MS Excel, Teamwork, Teamleader, Organizational..., Financial Analysis, Investment Valuation, Highly Ambitious, Communication Skills, Accounting, Risk Management, Microsoft Excel, English, Communication, Risk Assessment, Financial Audits, Assurance, Internal Controls, External Audit, Big 4, Internal Audit, Financial Accounting, US GAAP, Project Management, Banking, Consolidation, Financial Modeling, Financial Risk, Financial Statements, Tax, Valuation, Management, Business Analysis, Management Accounting, Sarbanes-Oxley Act, Economics, Due Diligence, Financial Services, Leadership, IT Audit, Governance, Cash Flow, GAAP, Strategic Financial..., Business Valuation, Corporate Finance
Education
University of Portsmouth 2005 — 2009
BA (Hons), International Finance and Trade, First Class Honours
First Language School 2000 — 2005
Secondary School Diploma, A
ACCA
Affiliate
Melissa (Melissa Davis) Bunch Melissa (Melissa Davis) Bunch's Citi Experience July 2002 - April 2010
Job Senior Business System Analyst II at Southeastern Grocers
Industry Information Technology and Services
Experience
Southeastern Grocers January 2014 - Present
Rasmussen College October 2009 - Present
Lender Processing Services, Inc. (LPS) January 2012 - January 2014
RiseHealth May 2011 - January 2012
Acosta Sales & Marketing September 2010 - May 2011
Citi July 2002 - April 2010
Citigroup July 2002 - October 2006
College/Military/Move Market September 2000 - October 2001
Skills
Software Documentation, Quality Assurance, Training, SharePoint, Analysis, SQL, Change Management, Testing, Business Analysis, Databases, User Acceptance Testing, Requirements Gathering, Microsoft SQL Server, Hands-on Training, Microsoft Excel, Microsoft Office, E-Learning, Document Management, Software Implementation, Enterprise Architecture, Software Quality..., Adult Education, Agile Methodologies, Software Quality, Technical Documentation, Full SDLC, Test Planning, Root Cause Analysis, System Requirements, Usability Testing, System Integration..., Workflow Management, Enterprise Content..., Sparx Enterprise..., UML Tools, Business Workflows, Use Case Analysis, Gap Analysis, Agile Application..., Agile Testing, Software Development..., Software Development..., Screen Design, Software Training, Application Training, Online Learning, IT Project & Program..., Vendor Management, Integration, SDLC
Education
University of Phoenix 2006 — 2007
MBA, Business Administration
University of Phoenix 2004 — 2007
BS, Management
University of Phoenix 2004 — 2007
MBA, Business Administration
FCCJ 1998 — 2002
AA, Special Education
Nease 1994 — 1998
High School Diploma, General Studies
Southeastern Grocers January 2014 - Present
Rasmussen College October 2009 - Present
Lender Processing Services, Inc. (LPS) January 2012 - January 2014
RiseHealth May 2011 - January 2012
Acosta Sales & Marketing September 2010 - May 2011
Citi July 2002 - April 2010
Citigroup July 2002 - October 2006
College/Military/Move Market September 2000 - October 2001
Skills
Software Documentation, Quality Assurance, Training, SharePoint, Analysis, SQL, Change Management, Testing, Business Analysis, Databases, User Acceptance Testing, Requirements Gathering, Microsoft SQL Server, Hands-on Training, Microsoft Excel, Microsoft Office, E-Learning, Document Management, Software Implementation, Enterprise Architecture, Software Quality..., Adult Education, Agile Methodologies, Software Quality, Technical Documentation, Full SDLC, Test Planning, Root Cause Analysis, System Requirements, Usability Testing, System Integration..., Workflow Management, Enterprise Content..., Sparx Enterprise..., UML Tools, Business Workflows, Use Case Analysis, Gap Analysis, Agile Application..., Agile Testing, Software Development..., Software Development..., Screen Design, Software Training, Application Training, Online Learning, IT Project & Program..., Vendor Management, Integration, SDLC
Education
University of Phoenix 2006 — 2007
MBA, Business Administration
University of Phoenix 2004 — 2007
BS, Management
University of Phoenix 2004 — 2007
MBA, Business Administration
FCCJ 1998 — 2002
AA, Special Education
Nease 1994 — 1998
High School Diploma, General Studies
Sharon McIntyre Sharon McIntyre's Citi Experience September 2011 - Present
Job Executive Assistant to CIO at Citi
Industry Information Technology and Services
Experience
Citi September 2011 - Present
Education
University of Phoenix 2004 — 2006
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General, Cum Lade
Citi September 2011 - Present
Education
University of Phoenix 2004 — 2006
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General, Cum Lade
Anjum Raj Anjum Raj's Citi Experience January 2015 - Present
Job Apps Dev Group Manager (SVP) at Citi
Industry Financial Services
Experience
Citi January 2015 - Present
Citi January 2008 - December 2014
Citi October 2002 - December 2007
Citi March 2000 - September 2002
Unisys January 1999 - March 2000
HCL Technologies June 1997 - December 1998
Skills
SharePoint, Microsoft SQL Server, Microsoft Office..., SDLC, Software Project..., Agile Methodologies, PMP, Requirements Analysis, Business Analysis, Resource Management, SOA, .NET, Jive SBS, Social Enterprise, Knowledge Management, Content Management, IT Management, Risk Management, Compliance, Offshore Management, People Skills, Technology Leadership, Enterprise Architecture, Project Management, Analytics
Education
University of Pune 1995 — 1997
Masters, Computer Science
University of Pune 1992 — 1995
Bachelors, Computer Science
Citi January 2015 - Present
Citi January 2008 - December 2014
Citi October 2002 - December 2007
Citi March 2000 - September 2002
Unisys January 1999 - March 2000
HCL Technologies June 1997 - December 1998
Skills
SharePoint, Microsoft SQL Server, Microsoft Office..., SDLC, Software Project..., Agile Methodologies, PMP, Requirements Analysis, Business Analysis, Resource Management, SOA, .NET, Jive SBS, Social Enterprise, Knowledge Management, Content Management, IT Management, Risk Management, Compliance, Offshore Management, People Skills, Technology Leadership, Enterprise Architecture, Project Management, Analytics
Education
University of Pune 1995 — 1997
Masters, Computer Science
University of Pune 1992 — 1995
Bachelors, Computer Science
Ben Isenberg Ben Isenberg's Citi Experience June 2015 - Present
Job Sales & Trading Analyst at Citi
Industry Computer Software
Experience
Citi June 2015 - Present
Citi July 2013 - June 2015
University of Pittsburgh September 2012 - April 2013
Ansaldo STS August 2011 - August 2012
Skills
Series 7, Series 63, Software Development, Python, C++, Linux, C, Microsoft SQL Server, MySQL, Java, Fixed Income Technology, Unix, Interest Rate..., Options, Greeks, Business Analysis, Risk Analysis, Quantitative Finance
Education
University of Pittsburgh 2009 — 2013
Bachelor's of Science, Computer Science
Citi June 2015 - Present
Citi July 2013 - June 2015
University of Pittsburgh September 2012 - April 2013
Ansaldo STS August 2011 - August 2012
Skills
Series 7, Series 63, Software Development, Python, C++, Linux, C, Microsoft SQL Server, MySQL, Java, Fixed Income Technology, Unix, Interest Rate..., Options, Greeks, Business Analysis, Risk Analysis, Quantitative Finance
Education
University of Pittsburgh 2009 — 2013
Bachelor's of Science, Computer Science
Damien M. Adams Damien M. Adams's Citi Experience August 2005 - July 2007
Job Regional Vice President of Sales at Voya Financial
Industry Financial Services
Experience
Voya Financial May 2010 - Present
Voya Financial July 2007 - May 2010
Citi August 2005 - July 2007
Wells Fargo November 2002 - August 2005
Merrill Lynch January 2000 - February 2001
Vanguard November 1998 - January 2000
Skills
Financial Planning,, Series 7, Series 63, Series 6, Series 65, Sales Management, Sales, Salesforce.com, New Business Development, Sales Process, Direct Sales, Selling, Mutual Funds, Investments, CRM
Education
University of Pittsburgh 1994 — 1997
Bachelor of Science (BS), Psychology
Voya Financial May 2010 - Present
Voya Financial July 2007 - May 2010
Citi August 2005 - July 2007
Wells Fargo November 2002 - August 2005
Merrill Lynch January 2000 - February 2001
Vanguard November 1998 - January 2000
Skills
Financial Planning,, Series 7, Series 63, Series 6, Series 65, Sales Management, Sales, Salesforce.com, New Business Development, Sales Process, Direct Sales, Selling, Mutual Funds, Investments, CRM
Education
University of Pittsburgh 1994 — 1997
Bachelor of Science (BS), Psychology
Kaity Panyko's Citi Experience November 2014 - Present
Job Cross Sector Operations Analyst
Industry Financial Services
Experience
Citi November 2014 - Present
SunTrust Bank March 2014 - November 2014
Morgan Stanley Wealth Management October 2013 - January 2014
Northwestern Mutual March 2013 - September 2013
Shirley Hutchinson Creative Works September 2012 - January 2013
Switch August 2011 - November 2012
Best of The Batch Foundation June 2011 - August 2011
Skills
Marketing Communications, Creative Strategy, Team Leadership, Advertising, Press Releases, Promotions, Event Marketing, Financial Services, Strategic Financial..., Event Planning, Brand Management, Sales, Leadership, Marketing Research, Social Media Marketing, Blogging, Marketing, Microsoft Office, Customer Service
Education
University of Pittsburgh, College of Business Administration 2008 — 2012
Bachelor of Science, Business Administration; Marketing
University of Pittsburgh
Bachelor of Science (BS), Marketing
Citi November 2014 - Present
SunTrust Bank March 2014 - November 2014
Morgan Stanley Wealth Management October 2013 - January 2014
Northwestern Mutual March 2013 - September 2013
Shirley Hutchinson Creative Works September 2012 - January 2013
Switch August 2011 - November 2012
Best of The Batch Foundation June 2011 - August 2011
Skills
Marketing Communications, Creative Strategy, Team Leadership, Advertising, Press Releases, Promotions, Event Marketing, Financial Services, Strategic Financial..., Event Planning, Brand Management, Sales, Leadership, Marketing Research, Social Media Marketing, Blogging, Marketing, Microsoft Office, Customer Service
Education
University of Pittsburgh, College of Business Administration 2008 — 2012
Bachelor of Science, Business Administration; Marketing
University of Pittsburgh
Bachelor of Science (BS), Marketing
Dr. Richard Wolodkowicz Dr. Richard Wolodkowicz's Citi Experience September 2013 - Present
Job Senior Vice President at CITI
Industry Professional Training & Coaching
Experience
CITI September 2013 - Present
Ramapo College of New Jersey August 2010 - Present
Mind, Body and Goal LLC February 2008 - Present
Credit Suisse August 2008 - September 2013
University of Phoenix September 2009 - June 2012
Barclays Capital October 2005 - June 2008
University of Phoenix April 2003 - March 2008
Deutsche Bank February 1999 - October 2005
Bankers Trust Company December 1990 - February 1999
Dean Witter 1988 - 1989
Skills
Coaching, Leadership Development, Business Analysis, SDLC, Project Management, Change Management, Program Management, Project Planning, Budgets, Strategy, Leadership, Management Consulting, Training, Management, Process Improvement, Business Process..., Risk Management, Team Building, Strategic Planning, Organizational..., Vendor Management, Analysis, Business Strategy, Team Leadership, PMO, Requirements Analysis, Data Analysis, Software Project..., Banking, Governance, Analytics, Project Portfolio..., IT Strategy, CRM, Business Intelligence, PMP, Information Technology, Visio, Consulting, Outsourcing, Integration, Business Process, IT Management, People Skills, Cross-functional Team..., Resource Management, Business Transformation, Software Documentation, MS Project, Requirements Gathering
Education
University of Phoenix 2003 — 2008
Doctorate of Management, Leadership and Organizational Behavior
New York University - Leonard N. Stern School of Business 1994 — 1998
M.B.A., Management and Information Systems
Saint John's University 1982 — 1986
BS, Mathematics
Archibishop Molloy 1978 — 1982
CITI September 2013 - Present
Ramapo College of New Jersey August 2010 - Present
Mind, Body and Goal LLC February 2008 - Present
Credit Suisse August 2008 - September 2013
University of Phoenix September 2009 - June 2012
Barclays Capital October 2005 - June 2008
University of Phoenix April 2003 - March 2008
Deutsche Bank February 1999 - October 2005
Bankers Trust Company December 1990 - February 1999
Dean Witter 1988 - 1989
Skills
Coaching, Leadership Development, Business Analysis, SDLC, Project Management, Change Management, Program Management, Project Planning, Budgets, Strategy, Leadership, Management Consulting, Training, Management, Process Improvement, Business Process..., Risk Management, Team Building, Strategic Planning, Organizational..., Vendor Management, Analysis, Business Strategy, Team Leadership, PMO, Requirements Analysis, Data Analysis, Software Project..., Banking, Governance, Analytics, Project Portfolio..., IT Strategy, CRM, Business Intelligence, PMP, Information Technology, Visio, Consulting, Outsourcing, Integration, Business Process, IT Management, People Skills, Cross-functional Team..., Resource Management, Business Transformation, Software Documentation, MS Project, Requirements Gathering
Education
University of Phoenix 2003 — 2008
Doctorate of Management, Leadership and Organizational Behavior
New York University - Leonard N. Stern School of Business 1994 — 1998
M.B.A., Management and Information Systems
Saint John's University 1982 — 1986
BS, Mathematics
Archibishop Molloy 1978 — 1982
Sammy Conde Sammy Conde's Citi Experience December 1997 - October 2005
Job Portfolio Manager
Industry Information Technology and Services
Experience
Deutsche Bank- GTO Operational Excellence & CIO COO May 2012 - Present
Meridian Integration, LLC June 2010 - May 2012
FirstBank Puerto Rico March 2009 - May 2010
JEA October 2005 - October 2008
Citi December 1997 - October 2005
US Navy June 1994 - November 1997
Skills
Project Management, SDLC, Business Process, Software Documentation, PMO, Visio, Vendor Management, ITIL, Change Management, MS Project, Budgets, Requirements Analysis, Requirements Gathering, Microsoft Office, Project Coordination, Risk Management, Project Planning, CRM, Integration
Education
Florida State College
Business Administration and Management, General
University of Puerto Rico-Mayaguez
Civil Engineering
Deutsche Bank- GTO Operational Excellence & CIO COO May 2012 - Present
Meridian Integration, LLC June 2010 - May 2012
FirstBank Puerto Rico March 2009 - May 2010
JEA October 2005 - October 2008
Citi December 1997 - October 2005
US Navy June 1994 - November 1997
Skills
Project Management, SDLC, Business Process, Software Documentation, PMO, Visio, Vendor Management, ITIL, Change Management, MS Project, Budgets, Requirements Analysis, Requirements Gathering, Microsoft Office, Project Coordination, Risk Management, Project Planning, CRM, Integration
Education
Florida State College
Business Administration and Management, General
University of Puerto Rico-Mayaguez
Civil Engineering
Shelby (Merilli) White, CTP's Citi Experience April 2014 - Present
Job Vice President, Product Manager at Citi
Industry Financial Services
Experience
Citi April 2014 - Present
PNC Financial Services August 2012 - April 2014
PNC Financial Services May 2011 - August 2011
Bean Partners Ltd. January 2011 - April 2011
PNC Financial Services May 2010 - August 2010
UBS Financial Services May 2009 - September 2009
Skills
Treasury Management, Product Development, Product Management, International Cash..., Credit Risk, Finance, Financial Analysis, Financial Modeling, Banking, Credit, Credit Analysis, Corporate Finance, Data Analysis
Education
University of Pittsburgh 2008 — 2012
BSBA
Citi April 2014 - Present
PNC Financial Services August 2012 - April 2014
PNC Financial Services May 2011 - August 2011
Bean Partners Ltd. January 2011 - April 2011
PNC Financial Services May 2010 - August 2010
UBS Financial Services May 2009 - September 2009
Skills
Treasury Management, Product Development, Product Management, International Cash..., Credit Risk, Finance, Financial Analysis, Financial Modeling, Banking, Credit, Credit Analysis, Corporate Finance, Data Analysis
Education
University of Pittsburgh 2008 — 2012
BSBA
Christina Hill, PHR SPHR-CP Christina Hill, PHR SPHR-CP's Citi Experience September 2013 - Present
Job VP, Human Resource Professional Services at Citi
Industry Banking
Experience
Citi September 2013 - Present
Fidelity National Information Services February 2008 - September 2013
Professional Employer Plans 2006 - 2008
Target January 2003 - January 2006
Lowe's Home Improvement January 2002 - January 2003
Circuit City January 1993 - January 2003
Skills
Employee Relations, Performance Management, Human Resources, Employee Benefits, New Hire Orientations, Interviews, Management, Screening, Succession Planning, Employee Engagement, Training, Retail, Employee Training, Coaching, Customer Service, Customer Satisfaction, HR Policies, Employee Handbooks, Microsoft Office, Outlook, Talent Management, Call Center, Onboarding, Benefits Administration, Recruiting, Leadership Development, Personnel Management, Leadership, Deferred Compensation, Change Management, Payroll, FMLA, PeopleSoft, Temporary Placement, Strategy, Applicant Tracking..., HRIS
Education
University of Phoenix
Management
Hillsborough Community College
A.A, Business Management
Aptos High School 1988 — 1992
Citi September 2013 - Present
Fidelity National Information Services February 2008 - September 2013
Professional Employer Plans 2006 - 2008
Target January 2003 - January 2006
Lowe's Home Improvement January 2002 - January 2003
Circuit City January 1993 - January 2003
Skills
Employee Relations, Performance Management, Human Resources, Employee Benefits, New Hire Orientations, Interviews, Management, Screening, Succession Planning, Employee Engagement, Training, Retail, Employee Training, Coaching, Customer Service, Customer Satisfaction, HR Policies, Employee Handbooks, Microsoft Office, Outlook, Talent Management, Call Center, Onboarding, Benefits Administration, Recruiting, Leadership Development, Personnel Management, Leadership, Deferred Compensation, Change Management, Payroll, FMLA, PeopleSoft, Temporary Placement, Strategy, Applicant Tracking..., HRIS
Education
University of Phoenix
Management
Hillsborough Community College
A.A, Business Management
Aptos High School 1988 — 1992
Lazaro Cintron Lazaro Cintron's Citi Experience September 2014 - Present
Job Private Client Banker
Industry Financial Services
Experience
Chase August 2015 - Present
Citi September 2014 - Present
Santander Bank, N.A. August 2013 - April 2014
JPMorgan Chase August 2011 - August 2013
Fortis Institute July 2010 - July 2011
University of Phoenix November 2007 - January 2010
GamePlan Financial April 2006 - May 2007
Bellsouth Telecom January 2001 - January 2004
Skills
Public Speaking, Leadership, Customer Service, Research, Leadership Development, Coaching, Microsoft Office, Sales, Team Building, Strategic Planning, Training, Marketing, Microsoft Excel, Management, Event Planning, Staff Development, Social Media, PowerPoint, Recruiting, Cold Calling, Account Management, Higher Education, Negotiation, Selling, Time Management, Credit, Mortgage Lending
Education
University of Phoenix
Bachelors of Science, Business Management
Chase August 2015 - Present
Citi September 2014 - Present
Santander Bank, N.A. August 2013 - April 2014
JPMorgan Chase August 2011 - August 2013
Fortis Institute July 2010 - July 2011
University of Phoenix November 2007 - January 2010
GamePlan Financial April 2006 - May 2007
Bellsouth Telecom January 2001 - January 2004
Skills
Public Speaking, Leadership, Customer Service, Research, Leadership Development, Coaching, Microsoft Office, Sales, Team Building, Strategic Planning, Training, Marketing, Microsoft Excel, Management, Event Planning, Staff Development, Social Media, PowerPoint, Recruiting, Cold Calling, Account Management, Higher Education, Negotiation, Selling, Time Management, Credit, Mortgage Lending
Education
University of Phoenix
Bachelors of Science, Business Management
Cameron Bauer Cameron Bauer's Citi Experience October 1996 - Present
Job VP Workforce Management at Citi
Industry Information Technology and Services
Experience
Citi October 1996 - Present
Skills
Banking, Telecommunications
Education
University of Pittsburgh 1978 — 1983
Bachelor of Science (BS), Information Technology
Citi October 1996 - Present
Skills
Banking, Telecommunications
Education
University of Pittsburgh 1978 — 1983
Bachelor of Science (BS), Information Technology
Amol Joshi's Citi Experience April 2010 - Present
Job Project manager at Wipro Technologies
Industry Information Technology and Services
Experience
Citi April 2010 - Present
Wipro Technologies March 2009 - Present
Oracle April 2009 - December 2009
Citigroup November 2007 - February 2009
US Trust October 2004 - November 2007
Wipro Technologies November 2003 - November 2007
GM Canada November 2003 - February 2004
Ness Global Services April 2002 - October 2003
Reliance Infocom April 2002 - October 2003
BT Synchordia Solutions August 2001 - April 2002
Skills
Data Warehousing, Siebel, Informatica, Microstrategy, Business Intelligence, Data Modeling, Requirements Analysis, Software Project..., Oracle, SDLC, OBIEE, Solution Architecture, ETL, Business Analysis, Pre-sales, Requirements Gathering, Program Management, Vendor Management, PL/SQL, CRM, Management, Global Delivery, Enterprise Software, PMO, Project Delivery, PMP, Service Delivery, Integration, Project Planning
Education
University of Pune 1993 — 1996
Bachelor of Computer Science, Computers, Electronics, Statistics, Mathematics
Sathaye college
Citi April 2010 - Present
Wipro Technologies March 2009 - Present
Oracle April 2009 - December 2009
Citigroup November 2007 - February 2009
US Trust October 2004 - November 2007
Wipro Technologies November 2003 - November 2007
GM Canada November 2003 - February 2004
Ness Global Services April 2002 - October 2003
Reliance Infocom April 2002 - October 2003
BT Synchordia Solutions August 2001 - April 2002
Skills
Data Warehousing, Siebel, Informatica, Microstrategy, Business Intelligence, Data Modeling, Requirements Analysis, Software Project..., Oracle, SDLC, OBIEE, Solution Architecture, ETL, Business Analysis, Pre-sales, Requirements Gathering, Program Management, Vendor Management, PL/SQL, CRM, Management, Global Delivery, Enterprise Software, PMO, Project Delivery, PMP, Service Delivery, Integration, Project Planning
Education
University of Pune 1993 — 1996
Bachelor of Computer Science, Computers, Electronics, Statistics, Mathematics
Sathaye college
José D. Crespo de León's Citi Experience January 1999 - January 2001
Job Freelance IT/Security Consultant
Industry Information Technology and Services
Experience
Yiga Corp. October 2012 - Present
IT Consultant Freelance January 2005 - Present
XORIT February 2003 - January 2005
Weil Group, Inc. February 2001 - December 2003
Citi January 1999 - January 2001
ERC Computer Training & Software Service Inc October 1999 - January 2000
Skills
Security, Disaster Recovery, Information Security, Network Security, CISSP, Virtualization, Routing, Routing Protocols, Wireless Networking, Wireless Security, Fixed Wireless, Customer Service, Mac OS X, iOS, Firewalls, VMware, VMware ESX, Microsoft Technologies, Linux, Citrix, Mikrotik, Active Directory, Microsoft Exchange, Terminal Services, MCSE 2003, ISA Server 2000, Cisco Technologies, Asterisk, RSA Tokens, Computer Security, Information Technology, Infrastructure, VPN, Penetration Testing, Cisco IOS, Microsoft Certified..., LAN-WAN, Cisco Routers, Internet Security, Hyper-V, Information Security..., Wireless, Vulnerability Assessment, Group Policy, Microsoft Servers, TCP/IP, Virtual Currency, Android
Education
University of Puerto Rico-Bayamon 1994 — 1996
Bachelor's degree, Computer Science
Yiga Corp. October 2012 - Present
IT Consultant Freelance January 2005 - Present
XORIT February 2003 - January 2005
Weil Group, Inc. February 2001 - December 2003
Citi January 1999 - January 2001
ERC Computer Training & Software Service Inc October 1999 - January 2000
Skills
Security, Disaster Recovery, Information Security, Network Security, CISSP, Virtualization, Routing, Routing Protocols, Wireless Networking, Wireless Security, Fixed Wireless, Customer Service, Mac OS X, iOS, Firewalls, VMware, VMware ESX, Microsoft Technologies, Linux, Citrix, Mikrotik, Active Directory, Microsoft Exchange, Terminal Services, MCSE 2003, ISA Server 2000, Cisco Technologies, Asterisk, RSA Tokens, Computer Security, Information Technology, Infrastructure, VPN, Penetration Testing, Cisco IOS, Microsoft Certified..., LAN-WAN, Cisco Routers, Internet Security, Hyper-V, Information Security..., Wireless, Vulnerability Assessment, Group Policy, Microsoft Servers, TCP/IP, Virtual Currency, Android
Education
University of Puerto Rico-Bayamon 1994 — 1996
Bachelor's degree, Computer Science
Abhijeet Desai's Citi Experience December 2012 - Present
Job Senior IT Program/Project Manager, Digital Commerce Vice President at Citi
Industry Information Technology and Services
Experience
Citi December 2012 - Present
Vantiv May 2012 - November 2012
Wipro Technologies October 2010 - November 2012
Fifth Third Bank September 2010 - June 2012
Vantiv June 2006 - February 2011
Wipro Technologies June 2006 - October 2010
Wipro Technologies February 2003 - June 2006
Telcordia Technologies February 2003 - June 2006
CGI August 1998 - February 2003
Skills
Global Delivery, SDLC, Software Project..., Program Management, Management, Pre-sales, Software Development, Requirements Analysis, Solution Architecture, PMO, Business Analysis, Leadership, SOA, Project Portfolio..., Retail Banking, Enterprise Architecture, DB2, Project Delivery, IT Strategy, Consulting, Resource Management, Data Warehousing, Mainframe, Account Management, Web Applications, Large Scale Project &..., Payment Card Processing, Document Automation, Telecommunication..., Mobile Payments, Product Development, Insurance Software, Program Delivery..., Service Delivery..., Offshore Transition, Offshore Outsourcing, Team Building, People Development
Education
University of Pune 1994 — 1998
Bachelor of Engineering (B.E.), Electronics
Citi December 2012 - Present
Vantiv May 2012 - November 2012
Wipro Technologies October 2010 - November 2012
Fifth Third Bank September 2010 - June 2012
Vantiv June 2006 - February 2011
Wipro Technologies June 2006 - October 2010
Wipro Technologies February 2003 - June 2006
Telcordia Technologies February 2003 - June 2006
CGI August 1998 - February 2003
Skills
Global Delivery, SDLC, Software Project..., Program Management, Management, Pre-sales, Software Development, Requirements Analysis, Solution Architecture, PMO, Business Analysis, Leadership, SOA, Project Portfolio..., Retail Banking, Enterprise Architecture, DB2, Project Delivery, IT Strategy, Consulting, Resource Management, Data Warehousing, Mainframe, Account Management, Web Applications, Large Scale Project &..., Payment Card Processing, Document Automation, Telecommunication..., Mobile Payments, Product Development, Insurance Software, Program Delivery..., Service Delivery..., Offshore Transition, Offshore Outsourcing, Team Building, People Development
Education
University of Pune 1994 — 1998
Bachelor of Engineering (B.E.), Electronics
Kevin Hafferty's Citi Experience 2004 - 2005
Job Vice President Client Experience Voice of the Client
Industry Banking
Experience
Citigroup February 2006 - Present
Citi 2004 - 2005
Skills
Banking, Financial Services, Vendor Management, Risk Management, Process Improvement, Relationship Management, Business Analysis, Customer Experience, Analytics, Program Management, Change Management, Project Management, Strategic Planning, Retail Banking, Business Strategy
Education
University of Phoenix 2007 — 2009
Boylan Central Catholic
Citigroup February 2006 - Present
Citi 2004 - 2005
Skills
Banking, Financial Services, Vendor Management, Risk Management, Process Improvement, Relationship Management, Business Analysis, Customer Experience, Analytics, Program Management, Change Management, Project Management, Strategic Planning, Retail Banking, Business Strategy
Education
University of Phoenix 2007 — 2009
Boylan Central Catholic
Christopher Herkins's Citi Experience March 2009 - May 2012
Job Fixed income trader at Federated Investors
Industry Financial Services
Experience
Federated Investors May 2012 - Present
Citi March 2009 - May 2012
Citi April 2008 - April 2009
Citi September 2005 - April 2008
Citigroup January 2000 - September 2005
Schroders November 1998 - January 2000
Skills
Series 3, Series 4, Series 7, Series 24, Series 55, Series 63
Education
University of Pittsburgh 1995 — 1998
West Chester University of Pennsylvania 1993 — 1995
Federated Investors May 2012 - Present
Citi March 2009 - May 2012
Citi April 2008 - April 2009
Citi September 2005 - April 2008
Citigroup January 2000 - September 2005
Schroders November 1998 - January 2000
Skills
Series 3, Series 4, Series 7, Series 24, Series 55, Series 63
Education
University of Pittsburgh 1995 — 1998
West Chester University of Pennsylvania 1993 — 1995
Preeti Bala's Citi Experience June 2010 - August 2012
Job Lead Engg at Penton
Industry Information Technology and Services
Experience
Penton September 2014 - Present
Penton August 2013 - August 2014
McGraw Hill Financial August 2012 - August 2013
Citi June 2010 - August 2012
AT&T July 2008 - May 2010
BankLink June 2007 - April 2008
Tranzact April 2006 - May 2007
NEC January 2005 - March 2006
JK Technosoft 1999 - 2003
Procon India Pvt.Ltd. 1998 - 1998
Skills
.NET, C#, ASP.NET, Web Services, XML, DotNetNuke, Node.js, Management, Agile Methodologies, JavaScript, jQuery, Visual Studio, ADO.NET, HTML, SDLC, Requirements Analysis, SOA, Software Project..., Microsoft SQL Server, VB.NET, WCF, Software Development, SQL, Microsoft Office...
Education
AVCOE 1992 — 1996
BE, computers
University of Pune 1992 — 1996
B. E., Computers
CBSE Board Delhi 1988 — 1992
10+2, Science (PCM)
Penton September 2014 - Present
Penton August 2013 - August 2014
McGraw Hill Financial August 2012 - August 2013
Citi June 2010 - August 2012
AT&T July 2008 - May 2010
BankLink June 2007 - April 2008
Tranzact April 2006 - May 2007
NEC January 2005 - March 2006
JK Technosoft 1999 - 2003
Procon India Pvt.Ltd. 1998 - 1998
Skills
.NET, C#, ASP.NET, Web Services, XML, DotNetNuke, Node.js, Management, Agile Methodologies, JavaScript, jQuery, Visual Studio, ADO.NET, HTML, SDLC, Requirements Analysis, SOA, Software Project..., Microsoft SQL Server, VB.NET, WCF, Software Development, SQL, Microsoft Office...
Education
AVCOE 1992 — 1996
BE, computers
University of Pune 1992 — 1996
B. E., Computers
CBSE Board Delhi 1988 — 1992
10+2, Science (PCM)
Brenda Sutton's Citi Experience April 2012 - Present
Job Sr. AML/EDD Analyst at Citi
Industry Financial Services
Experience
Citi April 2012 - Present
Wells Fargo February 2009 - April 2012
Skills
Bank Secrecy Act, OFAC, Finance, USA PATRIOT Act, AML, Internal Audit, Regulations, Analysis, Banking, KYC, Investigation, Financial Risk, Due Diligence, Software Documentation, Management, Fraud, Private Investigations
Education
University of Phoenix
Criminal Justice2005
Citi April 2012 - Present
Wells Fargo February 2009 - April 2012
Skills
Bank Secrecy Act, OFAC, Finance, USA PATRIOT Act, AML, Internal Audit, Regulations, Analysis, Banking, KYC, Investigation, Financial Risk, Due Diligence, Software Documentation, Management, Fraud, Private Investigations
Education
University of Phoenix
Criminal Justice2005
Cris Moreno's Citi Experience December 2001 - December 2006
Job Vice President, Commercial Card Solutions Manager at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase 2012 - Present
JPMorgan Chase September 2011 - December 2012
JPMorgan Chase March 2009 - August 2011
JPMorgan Chase December 2006 - March 2009
Citi December 2001 - December 2006
Skills
Credit, Sales, Relationship Management, Banking, Financial Services, Credit Analysis, Credit Cards, Retail Banking, Account Management, Loan Origination, New Business Development, Business Development, Salesforce.com, Sales Management, Cross Selling, Strategic Partnerships, Management, Building Relationships, Coaching, Loans, Mortgage Lending
Education
University of Phoenix
JPMorgan Chase 2012 - Present
JPMorgan Chase September 2011 - December 2012
JPMorgan Chase March 2009 - August 2011
JPMorgan Chase December 2006 - March 2009
Citi December 2001 - December 2006
Skills
Credit, Sales, Relationship Management, Banking, Financial Services, Credit Analysis, Credit Cards, Retail Banking, Account Management, Loan Origination, New Business Development, Business Development, Salesforce.com, Sales Management, Cross Selling, Strategic Partnerships, Management, Building Relationships, Coaching, Loans, Mortgage Lending
Education
University of Phoenix
Sean Simmons's Citi Experience June 2014 - Present
Job SVP, CRA Analysis Manager at Citi
Industry Banking
Experience
Citi June 2014 - Present
Huntington National Bank March 2013 - June 2014
Huntington National Bank August 2010 - March 2013
Seattle Bank May 2009 - October 2009
Washington Mutual January 2007 - July 2008
National City Bank 2003 - 2007
Pittsburgh Community Reinvestment Group 2001 - 2003
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business 2000 — 2003
MBA, Strategy, Organizational Behavior
University of Pittsburgh
Bachelor of Science - Business Administration, Finance, Economics
Centennial College
Diploma (3 Year), Financial Services
Citi June 2014 - Present
Huntington National Bank March 2013 - June 2014
Huntington National Bank August 2010 - March 2013
Seattle Bank May 2009 - October 2009
Washington Mutual January 2007 - July 2008
National City Bank 2003 - 2007
Pittsburgh Community Reinvestment Group 2001 - 2003
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business 2000 — 2003
MBA, Strategy, Organizational Behavior
University of Pittsburgh
Bachelor of Science - Business Administration, Finance, Economics
Centennial College
Diploma (3 Year), Financial Services
Vanessa Varela's Citi Experience October 2007 - Present
Job Securities Lending Global at Citi
Industry Banking
Experience
Citi October 2007 - Present
Xerox May 1999 - September 2007
Skills
Banking, Credit, Portfolio Management, Risk Management, Loans, Retail Banking, Fixed Income, Investment Banking, Credit Risk, Capital Markets, Equities, Financial Analysis, Accounting, Securities, Business Analysis, Customer Service, Financial Services, Team Building, Project Management, Process Improvement, Team Leadership, Cross-functional Team..., Management
Education
University of Phoenix
Master's degree, Business Administration and Management, Marketing
Citi October 2007 - Present
Xerox May 1999 - September 2007
Skills
Banking, Credit, Portfolio Management, Risk Management, Loans, Retail Banking, Fixed Income, Investment Banking, Credit Risk, Capital Markets, Equities, Financial Analysis, Accounting, Securities, Business Analysis, Customer Service, Financial Services, Team Building, Project Management, Process Improvement, Team Leadership, Cross-functional Team..., Management
Education
University of Phoenix
Master's degree, Business Administration and Management, Marketing
Ensar Hatipoglu's Citi Experience April 2014 - June 2015
Job Associate Applications Developer at JPMorgan Chase & Co.
Industry Financial Services
Experience
JPMorgan Chase & Co. June 2015 - Present
Citi April 2014 - June 2015
Goldman Sachs October 2010 - April 2014
Standard & Poor's October 2008 - October 2010
University of Pittsburgh 2003 - 2004
Skills
XML, Perl, Java, R, Matlab, C++, PHP, Eclipse, ElasticSearch, C
Education
University of Pittsburgh 2005 — 2007
MS, Finance Mathematics
University of Pittsburgh 2000 — 2004
BS, Computer Science
JPMorgan Chase & Co. June 2015 - Present
Citi April 2014 - June 2015
Goldman Sachs October 2010 - April 2014
Standard & Poor's October 2008 - October 2010
University of Pittsburgh 2003 - 2004
Skills
XML, Perl, Java, R, Matlab, C++, PHP, Eclipse, ElasticSearch, C
Education
University of Pittsburgh 2005 — 2007
MS, Finance Mathematics
University of Pittsburgh 2000 — 2004
BS, Computer Science
Amit Bansal's Citi Experience September 2010 - May 2014
Job Project Manager & Senior Business Analyst
Industry Computer Software
Experience
JPMorgan Chase & Co. June 2014 - Present
Citi September 2010 - May 2014
Cognizant Technology Solutions (Client: JPMorgan Chase & Co.) January 2009 - September 2010
Cognizant Technology Solutions (Client: JPMorgan Chase & Co.) March 2006 - December 2008
Cognizant Technology Solutions (Client: JPMorgan Chase & Co.) September 2005 - February 2006
Cognizant Technology Solutions (Client: JPMorgan Chase) February 2004 - August 2005
Cognizant Technology Solutions August 2003 - January 2004
Skills
Requirements Analysis, SDLC, Business Analysis, Requirements Gathering, Software Project..., PL/SQL, Data Warehousing, Solution Architecture, Oracle, SOA, Agile Project Management, Enterprise Architecture, Agile Methodologies, PMP, Business Requirements
Education
University of Pune 1999 — 2003
Bachelor of Engineering (B.E.), Computer science, First Class with Distinction
Loyola High School & Junior College 1997 — 1999
H.S.C, Science, Distinction
JPMorgan Chase & Co. June 2014 - Present
Citi September 2010 - May 2014
Cognizant Technology Solutions (Client: JPMorgan Chase & Co.) January 2009 - September 2010
Cognizant Technology Solutions (Client: JPMorgan Chase & Co.) March 2006 - December 2008
Cognizant Technology Solutions (Client: JPMorgan Chase & Co.) September 2005 - February 2006
Cognizant Technology Solutions (Client: JPMorgan Chase) February 2004 - August 2005
Cognizant Technology Solutions August 2003 - January 2004
Skills
Requirements Analysis, SDLC, Business Analysis, Requirements Gathering, Software Project..., PL/SQL, Data Warehousing, Solution Architecture, Oracle, SOA, Agile Project Management, Enterprise Architecture, Agile Methodologies, PMP, Business Requirements
Education
University of Pune 1999 — 2003
Bachelor of Engineering (B.E.), Computer science, First Class with Distinction
Loyola High School & Junior College 1997 — 1999
H.S.C, Science, Distinction
Mark Elinski's Citi Experience August 2009 - April 2012
Job Sr. Developer at Citigroup
Industry Information Technology and Services
Experience
Sirius Computer Solutions November 2012 - June 2013
The Structure Group April 2012 - August 2012
Citi August 2009 - April 2012
Barclays October 2009 - August 2010
OpenLink Financial April 2004 - March 2008
Skills
Business Analysis, Business Intelligence, SQL, Openlink, Trading Systems, SDLC, Derivatives, Requirements Analysis, ETRM, Endur, Business Process, Commodity Markets, Integration, Market Risk, Microsoft SQL Server, Oracle, Requirements Gathering, Risk Management, Software Project..., Testing, IT Strategy, Agile Methodologies, SOA, Consulting, Enterprise Architecture
Education
University of Pittsburgh-Bradford 1990 — 1993
Bachelor's degree, Computer Science
Sirius Computer Solutions November 2012 - June 2013
The Structure Group April 2012 - August 2012
Citi August 2009 - April 2012
Barclays October 2009 - August 2010
OpenLink Financial April 2004 - March 2008
Skills
Business Analysis, Business Intelligence, SQL, Openlink, Trading Systems, SDLC, Derivatives, Requirements Analysis, ETRM, Endur, Business Process, Commodity Markets, Integration, Market Risk, Microsoft SQL Server, Oracle, Requirements Gathering, Risk Management, Software Project..., Testing, IT Strategy, Agile Methodologies, SOA, Consulting, Enterprise Architecture
Education
University of Pittsburgh-Bradford 1990 — 1993
Bachelor's degree, Computer Science
Joseph Calabria's Citi Experience January 2009 - Present
Job Risk & Control Manager
Industry Financial Services
Experience
Citi January 2009 - Present
Skills
Fixed Income, Global Custody, Operational Risk..., Balance Sheet Review, Internal Financial..., Operational Risk, Controls Assessment, RCSA, Risk Management, Banking, Securities, Equities, Control Framework, Control Testing, SOC 1, Securities Market
Education
University of Pittsburgh 1983 — 1987
Bachelor of Arts (B.A.), Economics
Churchill High School
Citi January 2009 - Present
Skills
Fixed Income, Global Custody, Operational Risk..., Balance Sheet Review, Internal Financial..., Operational Risk, Controls Assessment, RCSA, Risk Management, Banking, Securities, Equities, Control Framework, Control Testing, SOC 1, Securities Market
Education
University of Pittsburgh 1983 — 1987
Bachelor of Arts (B.A.), Economics
Churchill High School
Drucilla Murray's Citi Experience January 2014 - August 2015
Job Dialer Applications ALM/UIP SME
Industry Financial Services
Experience
GM Financial August 2015 - Present
Citi January 2014 - August 2015
Citi August 2009 - January 2014
Citi October 2007 - September 2009
Citi February 2006 - October 2007
Citi May 2000 - February 2006
Skills
Equities, Derivatives, Financial Analysis, Financial Modeling, Fixed Income, Analysis, Process Improvement, Business Process..., Strategy, Analytics, Management, Access, Customer Service, Microsoft Office, Sales, Team Building, Leadership, Strategic Planning
Education
University of Phoenix 2009 — 2011
Master of Business Administration (MBA), Accounting
University of Phoenix 2007 — 2009
Bachelor of Applied Science (B.A.Sc.), Accounting
GM Financial August 2015 - Present
Citi January 2014 - August 2015
Citi August 2009 - January 2014
Citi October 2007 - September 2009
Citi February 2006 - October 2007
Citi May 2000 - February 2006
Skills
Equities, Derivatives, Financial Analysis, Financial Modeling, Fixed Income, Analysis, Process Improvement, Business Process..., Strategy, Analytics, Management, Access, Customer Service, Microsoft Office, Sales, Team Building, Leadership, Strategic Planning
Education
University of Phoenix 2009 — 2011
Master of Business Administration (MBA), Accounting
University of Phoenix 2007 — 2009
Bachelor of Applied Science (B.A.Sc.), Accounting
Nilab Nassery's Citi Experience September 2011 - February 2014
Job Regional Private Banker Wells Fargo
Industry Banking
Experience
Wells Fargo Bank March 2014 - Present
Citi September 2011 - February 2014
Bank of America May 2000 - August 2011
Skills
Mortgage Lending, Credit Analysis, Commercial Banking, Credit Risk, Mortgage Banking, Risk Management, Loan Origination, Commercial Lending, Financial Analysis, Financial Risk, Consumer Lending, Small Business Lending, FHA, Investment Banking, Banking, Portfolio Management, Credit, Wealth Management, Finance, Financial Services, Loans, Management, Retirement Planning, Retail Banking
Education
University of Phoenix 1995 — 1998
Business Administration and Management, General
Wells Fargo Bank March 2014 - Present
Citi September 2011 - February 2014
Bank of America May 2000 - August 2011
Skills
Mortgage Lending, Credit Analysis, Commercial Banking, Credit Risk, Mortgage Banking, Risk Management, Loan Origination, Commercial Lending, Financial Analysis, Financial Risk, Consumer Lending, Small Business Lending, FHA, Investment Banking, Banking, Portfolio Management, Credit, Wealth Management, Finance, Financial Services, Loans, Management, Retirement Planning, Retail Banking
Education
University of Phoenix 1995 — 1998
Business Administration and Management, General
Veronica Ospina-Hernandez's Citi Experience January 2015 - Present
Job Citi International Financial Services
Industry Financial Services
Experience
Citi January 2015 - Present
Citi February 2014 - Present
Skills
Financial Analysis, Investments, Customer Service, Microsoft Office, Spanish, PowerPoint, Microsoft Excel, Research, Microsoft Word, Finance, Marketing Research, Sales, English, Event Planning, Retail, Training, Budgets, Marketing, Outlook, Teamwork, Time Management, Data Entry, Policy, Program Management, Accounting, Business Development
Education
Universidad de Puerto Rico Rio Piedras 2003 — 2009
Bachelor of Arts (B.A.)
UHS 1998 — 2003
University of Puerto Rico School of Law
Doctor of Law (J.D.)
Citi January 2015 - Present
Citi February 2014 - Present
Skills
Financial Analysis, Investments, Customer Service, Microsoft Office, Spanish, PowerPoint, Microsoft Excel, Research, Microsoft Word, Finance, Marketing Research, Sales, English, Event Planning, Retail, Training, Budgets, Marketing, Outlook, Teamwork, Time Management, Data Entry, Policy, Program Management, Accounting, Business Development
Education
Universidad de Puerto Rico Rio Piedras 2003 — 2009
Bachelor of Arts (B.A.)
UHS 1998 — 2003
University of Puerto Rico School of Law
Doctor of Law (J.D.)
Elizabeth Beifel's Citi Experience June 2014 - Present
Job VP, Global AML Ops Project Manager at Citi
Industry Financial Services
Experience
Citi June 2014 - Present
Skills
AML, Microsoft Excel, Financial Services, Microsoft Office, Risk Management, PowerPoint, Financial Risk, Financial Modeling, Financial Analysis, Banking, Finance
Education
University of Pittsburgh 2006 — 2010
Bachelor's degree
Citi June 2014 - Present
Skills
AML, Microsoft Excel, Financial Services, Microsoft Office, Risk Management, PowerPoint, Financial Risk, Financial Modeling, Financial Analysis, Banking, Finance
Education
University of Pittsburgh 2006 — 2010
Bachelor's degree
Ron Kosanovich's Citi Experience December 1995 - February 2005
Job Vice President at Capital One Bank
Industry Banking
Experience
Capital One October 2007 - Present
Valley National Bank February 2005 - October 2007
Citi December 1995 - February 2005
Education
University of Pittsburgh 1984 — 1987
Bachelor's degree, Russian Language and Literature, 3.85
Capital One October 2007 - Present
Valley National Bank February 2005 - October 2007
Citi December 1995 - February 2005
Education
University of Pittsburgh 1984 — 1987
Bachelor's degree, Russian Language and Literature, 3.85
Gaurav Malhotra's Citi Experience June 2014 - August 2014
Job Summer Associate at Citi
Industry Financial Services
Experience
Citi June 2014 - August 2014
Climate Connect August 2012 - January 2013
Goldman Sachs April 2010 - June 2012
Oracle September 2007 - March 2010
Skills
Strategy, Project Management, Project Planning, Software Consulting, IT Strategy, ITIL v3 Foundations..., Business Strategy, Management Consulting, Investment Banking, Requirements Analysis, Analytics, SDLC, Requirements Gathering, Consulting, Software Project..., Enterprise Architecture, Data Analysis, Analysis, Business Analysis, Business Development, Process Improvement, Management, Leadership, Oracle
Education
Indiana University - Kelley School of Business 2013 — 2015
Master of Business Administration (MBA), Management & Finance
University of Pune 2003 — 2007
Bachelor of Engineering (B.E.), Engineering- Electronics & Tele Comm, First Class
Citi June 2014 - August 2014
Climate Connect August 2012 - January 2013
Goldman Sachs April 2010 - June 2012
Oracle September 2007 - March 2010
Skills
Strategy, Project Management, Project Planning, Software Consulting, IT Strategy, ITIL v3 Foundations..., Business Strategy, Management Consulting, Investment Banking, Requirements Analysis, Analytics, SDLC, Requirements Gathering, Consulting, Software Project..., Enterprise Architecture, Data Analysis, Analysis, Business Analysis, Business Development, Process Improvement, Management, Leadership, Oracle
Education
Indiana University - Kelley School of Business 2013 — 2015
Master of Business Administration (MBA), Management & Finance
University of Pune 2003 — 2007
Bachelor of Engineering (B.E.), Engineering- Electronics & Tele Comm, First Class
Damon Marraccini's Citi Experience June 2012 - Present
Job Vice President at Citi Global Security Operations
Industry Financial Services
Experience
Citi June 2012 - Present
LaRoche College August 2009 - Present
BNY Mellon June 2007 - June 2012
BNY Mellon September 2001 - June 2007
Applied Control Systems January 1998 - 2000
Skills
Risk Management, Risk Assessment, Information Security, Information Security..., Threat Intelligence, Computer Forensics, Business Continuity, Enterprise Risk..., Information Technology, CISSP, IT Audit, Process Improvement, PCI DSS, Program Management, Security, IT Strategy, ITIL, Computer Security, Disaster Recovery, Governance, Financial Risk, CISM, Security Audits, Vulnerability Assessment, Business Continuity..., Network Security, Penetration Testing, Data Security, Application Security, Operational Risk...
Education
University of Pittsburgh 1996 — 2000
BS, Chemical Engineering
Citi June 2012 - Present
LaRoche College August 2009 - Present
BNY Mellon June 2007 - June 2012
BNY Mellon September 2001 - June 2007
Applied Control Systems January 1998 - 2000
Skills
Risk Management, Risk Assessment, Information Security, Information Security..., Threat Intelligence, Computer Forensics, Business Continuity, Enterprise Risk..., Information Technology, CISSP, IT Audit, Process Improvement, PCI DSS, Program Management, Security, IT Strategy, ITIL, Computer Security, Disaster Recovery, Governance, Financial Risk, CISM, Security Audits, Vulnerability Assessment, Business Continuity..., Network Security, Penetration Testing, Data Security, Application Security, Operational Risk...
Education
University of Pittsburgh 1996 — 2000
BS, Chemical Engineering
Darren Combs's Citi Experience January 2013 - September 2014
Job Operations Manager Banking/Compliance
Industry Banking
Experience
J.P. Morgan May 2015 - Present
Citi January 2013 - September 2014
JPMorgan Chase & Co. March 2002 - January 2013
Citi July 1998 - March 2001
Skills
Treasury Services, Compliance, Management, Training, AML, Banking, Anti Money Laundering, Leadership, Financial Risk, Financial Analysis, Finance, Due Diligence, Financial Services, Process Improvement, Customer Service, Risk Management, Analysis, Business Analysis, Vendor Management, Relationship Management, Credit, Call Centers, Retail Banking, Program Management, Payments, Business Process..., Business Requirements, Cash Management, Operations Management
Education
University of Phoenix 2002 — 2004
J.P. Morgan May 2015 - Present
Citi January 2013 - September 2014
JPMorgan Chase & Co. March 2002 - January 2013
Citi July 1998 - March 2001
Skills
Treasury Services, Compliance, Management, Training, AML, Banking, Anti Money Laundering, Leadership, Financial Risk, Financial Analysis, Finance, Due Diligence, Financial Services, Process Improvement, Customer Service, Risk Management, Analysis, Business Analysis, Vendor Management, Relationship Management, Credit, Call Centers, Retail Banking, Program Management, Payments, Business Process..., Business Requirements, Cash Management, Operations Management
Education
University of Phoenix 2002 — 2004
Robert Kavelj's Citi Experience April 2014 - Present
Job Personal Banker at Citi
Industry Banking
Experience
Citi April 2014 - Present
UniFirst Corporation September 2013 - April 2014
JPMorgan Chase February 2012 - September 2013
UniFirst Corporation December 2010 - February 2012
Ashley Furniture August 2008 - December 2010
Skills
Cold Calling, B2B, Outside Sales, Sales Presentations, Sales Process, Qualifying Prospects, Customer Retention, Direct Sales, Sales, Sales Force Development, Selling Skills, Deal Closure, Selling, Salesforce.com
Education
University of Phoenix
Citi April 2014 - Present
UniFirst Corporation September 2013 - April 2014
JPMorgan Chase February 2012 - September 2013
UniFirst Corporation December 2010 - February 2012
Ashley Furniture August 2008 - December 2010
Skills
Cold Calling, B2B, Outside Sales, Sales Presentations, Sales Process, Qualifying Prospects, Customer Retention, Direct Sales, Sales, Sales Force Development, Selling Skills, Deal Closure, Selling, Salesforce.com
Education
University of Phoenix
Ortiz Yeidie's Citi Experience April 2003 - Present
Job INCENTIVES & PERFORMANCE MANAGER at Citi
Industry Financial Services
Experience
Citi April 2003 - Present
Popular Securities, Inc. 1998 - 2003
Skills
Accounting, Auditing, Finance
Education
University of Puerto Rico-Rio Piedras 1993 — 1997
Bachelor of Business Administration (B.B.A.), Accounting, Certified Public Accountant
Citi April 2003 - Present
Popular Securities, Inc. 1998 - 2003
Skills
Accounting, Auditing, Finance
Education
University of Puerto Rico-Rio Piedras 1993 — 1997
Bachelor of Business Administration (B.B.A.), Accounting, Certified Public Accountant
Brandie Ricketts's Citi Experience March 1994 - Present
Job Strategy and Planning
Industry Banking
Experience
Citi March 1994 - Present
The Great Estate July 2008 - Present
Skills
Business Analysis, Sales Management, Sales, Vendor Management, Business Strategy, Relationship Management, Banking, Strategic Planning
Education
University of Phoenix
Bachelor's degree, eBusiness
Citi March 1994 - Present
The Great Estate July 2008 - Present
Skills
Business Analysis, Sales Management, Sales, Vendor Management, Business Strategy, Relationship Management, Banking, Strategic Planning
Education
University of Phoenix
Bachelor's degree, eBusiness
Adam McKenzie's Citi Experience January 2012 - Present
Job Investment Advisor
Industry Investment Management
Experience
Citi January 2012 - Present
Atletico Minero In Lima,Peru February 2010 - February 2012
Skills
Independent Financial...
Education
University of Pittsburgh
Citi January 2012 - Present
Atletico Minero In Lima,Peru February 2010 - February 2012
Skills
Independent Financial...
Education
University of Pittsburgh
Kevin M. Williams's Citi Experience May 2015 - Present
Job Associate Corporate Banking
Industry Banking
Experience
Citi May 2015 - Present
Citi August 2013 - May 2015
Citi April 2012 - September 2013
Citi February 2011 - March 2012
Scherrer Hernandez & Co. July 2010 - July 2010
CPA Lourdes M Diaz & Asociados January 2010 - May 2010
US Department of Health and Human Services June 2008 - August 2008
Education
University of Puerto Rico-Rio Piedras 2011 — 2014
Master of Business Administration (MBA), Finance
University of Puerto Rico-Mayaguez 2006 — 2010
Bachelor of Science in Business Administration (BSBA), Accounting, 3.91
Carol Morgan School of Santo Domingo 2002 — 2006
High School
Citi May 2015 - Present
Citi August 2013 - May 2015
Citi April 2012 - September 2013
Citi February 2011 - March 2012
Scherrer Hernandez & Co. July 2010 - July 2010
CPA Lourdes M Diaz & Asociados January 2010 - May 2010
US Department of Health and Human Services June 2008 - August 2008
Education
University of Puerto Rico-Rio Piedras 2011 — 2014
Master of Business Administration (MBA), Finance
University of Puerto Rico-Mayaguez 2006 — 2010
Bachelor of Science in Business Administration (BSBA), Accounting, 3.91
Carol Morgan School of Santo Domingo 2002 — 2006
High School
Sennet Rubin's Citi Experience January 2006 - May 2013
Job Vice President, Director of Order Generation at Vestmark BPO
Industry Financial Services
Experience
Vestmark September 2013 - Present
Vestmark June 2013 - September 2013
Citi January 2006 - May 2013
Lazard Asset Management December 2004 - January 2006
Alliance Capital Management June 2004 - December 2004
Skills
Separately Managed..., Unified Managed Accounts, UMA, Security APL, VESTMARK, Project Management, Team Management, MYVEST, Upstream, Customer Service, Organized Multi-tasker, Goal Oriented, Self-starter, UMH, MSP, WRAP, Model Delivery, Equity Research, Equities
Education
University of Pittsburgh 2000 — 2004
Bachelor of Science in Businees Administration (BSBA), Finance with Concentration in Marketing
Vestmark September 2013 - Present
Vestmark June 2013 - September 2013
Citi January 2006 - May 2013
Lazard Asset Management December 2004 - January 2006
Alliance Capital Management June 2004 - December 2004
Skills
Separately Managed..., Unified Managed Accounts, UMA, Security APL, VESTMARK, Project Management, Team Management, MYVEST, Upstream, Customer Service, Organized Multi-tasker, Goal Oriented, Self-starter, UMH, MSP, WRAP, Model Delivery, Equity Research, Equities
Education
University of Pittsburgh 2000 — 2004
Bachelor of Science in Businees Administration (BSBA), Finance with Concentration in Marketing
Theresa Ferrell's Citi Experience 2002 - 2012
Job Health Insurance
Industry Insurance
Experience
Aetna Life Insurance Company June 2014 - Present
CoreLogic September 2013 - Present
c&g July 2013 - January 2014
Citi 2002 - 2012
Skills
Supervising, Project Management, Quality Assurance, tax professional, Advisories, Risk Management, Training, Banking, Visio, Call Centers, Mortgage Servicing, Customer Service, Loss Mitigation, Research
Education
University of Phoenix 2006 — 2008
Bachelor of Applied Science (BASc), Criminal Justice/Law Enforcement Administration
Aetna Life Insurance Company June 2014 - Present
CoreLogic September 2013 - Present
c&g July 2013 - January 2014
Citi 2002 - 2012
Skills
Supervising, Project Management, Quality Assurance, tax professional, Advisories, Risk Management, Training, Banking, Visio, Call Centers, Mortgage Servicing, Customer Service, Loss Mitigation, Research
Education
University of Phoenix 2006 — 2008
Bachelor of Applied Science (BASc), Criminal Justice/Law Enforcement Administration
Gerald Allen's Citi Experience November 2006 - May 2009
Job Director Risk at Barclays Investment Bank
Industry Financial Services
Experience
Barclays Investment Bank May 2012 - Present
Federal Reserve Bank of New York November 2009 - May 2012
Citi November 2006 - May 2009
CAM Energy January 2004 - August 2006
Pacific Gas and Electric Company October 2000 - October 2003
Skills
Power Trading, Risk Management, Market Making, Team Management, Regulatory Interactions, Energy, Electricity Markets, PJM, MISO, NYISO, Utilities Management, Banking, Portfolio Management, Financial Risk, Trading, Commodity Markets, Commodity, Derivatives, Market Risk, Proprietary Trading, Energy Markets, Trading Strategies, Portfolio Optimization, Traders, CCAR, Stress Testing, Regulatory Requirements, Regulatory Policy, Financial Modeling, Capital Markets, Equities, Fixed Income
Education
University of Pittsburgh 1996 — 2000
Bachelor of Science (BS), Finance, General
Barclays Investment Bank May 2012 - Present
Federal Reserve Bank of New York November 2009 - May 2012
Citi November 2006 - May 2009
CAM Energy January 2004 - August 2006
Pacific Gas and Electric Company October 2000 - October 2003
Skills
Power Trading, Risk Management, Market Making, Team Management, Regulatory Interactions, Energy, Electricity Markets, PJM, MISO, NYISO, Utilities Management, Banking, Portfolio Management, Financial Risk, Trading, Commodity Markets, Commodity, Derivatives, Market Risk, Proprietary Trading, Energy Markets, Trading Strategies, Portfolio Optimization, Traders, CCAR, Stress Testing, Regulatory Requirements, Regulatory Policy, Financial Modeling, Capital Markets, Equities, Fixed Income
Education
University of Pittsburgh 1996 — 2000
Bachelor of Science (BS), Finance, General
Monica Colbert's Citi Experience October 2005 - April 2007
Job Home Lending Customer Assistance Operations Specialist Supervisor III at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase June 2011 - June 2013
JPMorgan Chase June 2009 - May 2011
JPMorgan Chase January 2009 - June 2009
JPMorgan Chase April 2007 - December 2008
Citi October 2005 - April 2007
Citi December 1999 - October 2005
Skills
Finance, Process Improvement
Education
University of Phoenix 2002 — 2005
Bachelor's degree, Business Management
JPMorgan Chase June 2011 - June 2013
JPMorgan Chase June 2009 - May 2011
JPMorgan Chase January 2009 - June 2009
JPMorgan Chase April 2007 - December 2008
Citi October 2005 - April 2007
Citi December 1999 - October 2005
Skills
Finance, Process Improvement
Education
University of Phoenix 2002 — 2005
Bachelor's degree, Business Management
Brandon Chappell's Citi Experience January 2009 - Present
Job Senior Business Analyst at Citi
Industry Banking
Experience
Citi January 2009 - Present
Skills
Oracle SQL Developer, SQL, Microsoft Office, VBA, Java, JavaScript, HTML, ASP, ASP.NET, PHP, FTP, Unix, Project Management, Management, Operations Management, IT Solutions, PowerPoint, Access, Macro, Microsoft Excel, SharePoint, SharePoint Designer
Education
University of Phoenix 2011 — 2013
Citi January 2009 - Present
Skills
Oracle SQL Developer, SQL, Microsoft Office, VBA, Java, JavaScript, HTML, ASP, ASP.NET, PHP, FTP, Unix, Project Management, Management, Operations Management, IT Solutions, PowerPoint, Access, Macro, Microsoft Excel, SharePoint, SharePoint Designer
Education
University of Phoenix 2011 — 2013
Rolando Quinones-Perez's Citi Experience January 2007 - Present
Job VP Facilities Mgmt at Citi
Industry Financial Services
Experience
Citi January 2007 - Present
Oriental Group July 2005 - January 2007
Citi August 1998 - July 2005
Skills
Financial Analysis, Financial Reporting, Accounts Payable, Fixed Asset Management, Facilities Management, Project Planning, Project Management, Accounting, Real Estate, Office Administration, Cash Management, Budgets, Contract Negotiation, Vendor Management, Banking, Customer Service, Finance, Operations Management, Portfolio Management, Strategic Planning
Education
University of Puerto Rico-Ponce 1990 — 1995
Bachelor's degree, Accounting and Finance
Citi January 2007 - Present
Oriental Group July 2005 - January 2007
Citi August 1998 - July 2005
Skills
Financial Analysis, Financial Reporting, Accounts Payable, Fixed Asset Management, Facilities Management, Project Planning, Project Management, Accounting, Real Estate, Office Administration, Cash Management, Budgets, Contract Negotiation, Vendor Management, Banking, Customer Service, Finance, Operations Management, Portfolio Management, Strategic Planning
Education
University of Puerto Rico-Ponce 1990 — 1995
Bachelor's degree, Accounting and Finance
Teneka Powell's Citi Experience 2008 - 2010
Job
Industry Consumer Services
Experience
Biscayne Elementary 2011 - 2012
Citi 2008 - 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Teaching, Photoshop
Education
University of Phoenix 2011 — 2012
Elementary Education and Teaching
Florida State College of Jacksonville 2008 — 2010
No degree obtained, Elementary Education and Teaching
Biscayne Elementary 2011 - 2012
Citi 2008 - 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Teaching, Photoshop
Education
University of Phoenix 2011 — 2012
Elementary Education and Teaching
Florida State College of Jacksonville 2008 — 2010
No degree obtained, Elementary Education and Teaching
Gabriela Lee's Citi Experience 2001 - 2012
Job Financial Services Professional
Industry Financial Services
Experience
Citi 2001 - 2012
Skills
Ability to Quickly..., Organized Multi-tasker
Education
The Accounting Annex 2013 — 2013
Certificate, Computerized Accounting
University of Phoenix-Southern California Campus 2005 — 2008
none, General Education and Accounting
Citi 2001 - 2012
Skills
Ability to Quickly..., Organized Multi-tasker
Education
The Accounting Annex 2013 — 2013
Certificate, Computerized Accounting
University of Phoenix-Southern California Campus 2005 — 2008
none, General Education and Accounting
Tony L. Baggett's Citi Experience January 1999 - March 2000
Job Merchandise Execution Associate at The Home Depot
Industry Retail
Experience
The Home Depot December 2000 - Present
TL Baggett Financial Services January 1996 - December 2000
Citi January 1999 - March 2000
Skills
Financial Services..., Retail Management, Motorcycle Maintanence
Education
University of Phoenix 2012 — 2013
Presently Attending, Psychology
Wyotech-Fremont 2012 — 2013
Mortorcycle Technician
The Home Depot December 2000 - Present
TL Baggett Financial Services January 1996 - December 2000
Citi January 1999 - March 2000
Skills
Financial Services..., Retail Management, Motorcycle Maintanence
Education
University of Phoenix 2012 — 2013
Presently Attending, Psychology
Wyotech-Fremont 2012 — 2013
Mortorcycle Technician
Moises Valladares-Torres's Citi Experience July 2005 - Present
Job Senior Vice President Chief Compliance Officer
Industry Financial Services
Experience
Citi July 2005 - Present
University of Phoenix August 2009 - May 2010
University of Puerto Rico January 2003 - May 2010
Commissioner of Financial Institutions of Puerto Rico July 2001 - July 2005
Skills
Banking, Risk Management, Financial Services, Portfolio Management, Loans, Finance, Financial Risk, Equities, Credit, Investments, Financial Analysis
Education
University of Puerto Rico-Rio Piedras 2000 — 2002
Master’s Degree in Business Administration, Finance, General
University of Puerto Rico-Humacao 1996 — 1999
Bachelor’s Degree in Business Administration, Accounting
Citi July 2005 - Present
University of Phoenix August 2009 - May 2010
University of Puerto Rico January 2003 - May 2010
Commissioner of Financial Institutions of Puerto Rico July 2001 - July 2005
Skills
Banking, Risk Management, Financial Services, Portfolio Management, Loans, Finance, Financial Risk, Equities, Credit, Investments, Financial Analysis
Education
University of Puerto Rico-Rio Piedras 2000 — 2002
Master’s Degree in Business Administration, Finance, General
University of Puerto Rico-Humacao 1996 — 1999
Bachelor’s Degree in Business Administration, Accounting
Marisel Melendez's Citi Experience June 2005 - June 2009
Job CSR at Aon Hewitt
Industry Banking
Experience
Aon Hewitt Management associateCitiJune 2010 - December 2011
Citi June 2005 - June 2009
Skills
Investment Banking, Securities, International Trade, Customer Service, Payroll, Temporary Staffing
Education
University of Puerto Rico-Rio Piedras 1996 — 2003
not finished Master of Business Administration (MBA), International Business
University of Puerto Rico-Cayey 1992 — 1996
Bachelor of Business Administration (BBA), Accounting
Aon Hewitt Management associateCitiJune 2010 - December 2011
Citi June 2005 - June 2009
Skills
Investment Banking, Securities, International Trade, Customer Service, Payroll, Temporary Staffing
Education
University of Puerto Rico-Rio Piedras 1996 — 2003
not finished Master of Business Administration (MBA), International Business
University of Puerto Rico-Cayey 1992 — 1996
Bachelor of Business Administration (BBA), Accounting
Michael Caggiano's Citi Experience January 2013 - Present
Job Credit Analyst 2 at Citi
Industry Financial Services
Experience
Citi January 2013 - Present
Citi November 2011 - January 2013
PNC January 2010 - November 2011
ServiceLink April 2009 - January 2010
Education
University of Pittsburgh 2005 — 2009
Bachelor's Degree, Business Administration; Major: Finance, 3.23
Citi January 2013 - Present
Citi November 2011 - January 2013
PNC January 2010 - November 2011
ServiceLink April 2009 - January 2010
Education
University of Pittsburgh 2005 — 2009
Bachelor's Degree, Business Administration; Major: Finance, 3.23
JOANNA CONTRERAS's Citi Experience November 2008 - August 2011
Job Cook/Med tech at PLC
Industry Hospital & Health Care
Experience
PLC April 2013 - Present
Citi November 2008 - August 2011
Education
University of Phoenix
Associate of Arts and Sciences (A.A.S.), Health/Health Care Administration/Management
Centerpoint High School 2002 — 2004
Diploma
PLC April 2013 - Present
Citi November 2008 - August 2011
Education
University of Phoenix
Associate of Arts and Sciences (A.A.S.), Health/Health Care Administration/Management
Centerpoint High School 2002 — 2004
Diploma
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.