Oriental Bank & Trust

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Oriental Bank & Trust Employees

Employee
Years
Job
Industry
Eduardo M Velazquez Eduardo M Velazquez Dallas/Fort Worth Area Details
Eduardo M Velazquez's Oriental Bank & Trust Experience July 1994 - June 1997
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

lisa liston lisa liston Puerto Rico area Details
lisa liston's Oriental Bank & Trust Experience May 2010 - Present
Job AVP & Trust Officer at Oriental Bank & Trust
Industry Banking
Experience
Oriental Bank & Trust   May 2010 - Present
Eurobank  2003 - 2010
The Bank & Trust of Puerto Rico  2000 - 2003

Skills
Wealth Management, Estate Planning, Asset Allocation, Trusts, Qualified Retirement..., Strategic Financial..., Investment Strategies, Wealth Management..., Investments, Trust Services, High Net Worth..., Mutual Funds, Private Banking, Investment Management, Investment Advisory, Wealth, Portfolio Management, Financial Planners, Financial Advisory, Retirement Planning, Retirement, Pensions, Inheritance Tax Planning, Financial Risk

Education
Escuela Avanzada de Recursos Humanos de Puerto Rico   2010 — 2010
Human Resources Administrator

Universidad del Sagrado Corazón   1994 — 1998
Bachelor of Business Administration (BBA), Accounting and Business/Management

Eduardo J. Nogueras, CISA, CRISC Eduardo J. Nogueras, CISA, CRISC Houston, Texas Area Details
Eduardo J. Nogueras, CISA, CRISC's Oriental Bank & Trust Experience April 2002 - January 2006
Job Senior IT Auditor at BreitBurn Energy
Industry Financial Services
Experience
BreitBurn Energy  September 2014 - Present
Huntsman Corporation  September 2012 - Present
Ernst & Young  April 2011 - September 2012
MAPFRE Puerto Rico  January 2006 - March 2011
Oriental Bank & Trust   April 2002 - January 2006
MFP&W   2001 - 2002

Skills
IT Audit, CISA, Internal Audit, Technology Planning, IT Risk, SOX, Internal Controls, Risk Assessment, COSO, Audit, IT Governance, COBIT, Business Continuity, Information Security..., Auditing, Risk Mitigation, Sarbanes-Oxley Act, Governance, Sarbanes-Oxley, Assurance, SOX 404, Enterprise Risk..., SAS70, Accounting, Financial Reporting, IT Risk Management, Information Security, Financial Risk, Software Documentation, CRISC, CISSP, ITGC, Operational Risk..., SOX Compliancy, Information Technology, Risk Management

Education
Southern Polytechnic State University   1996 — 1999
Computer Science, Computer Science

Colegio Radians

Colegio Radians

Ricardo Montalvo Ricardo Montalvo United States Details
Ricardo Montalvo's Oriental Bank & Trust Experience 1997 - 1999
Job Director of Sales & Marketing at Communications Partners
Industry Pharmaceuticals
Experience
Communications Partners   2010 - Present
Sandoz, Inc  2009 - 2010
Communications Partners, Inc   2008 - 2009
Global Sleep Diagnostics   2007 - 2008
Novo Nordisk A/S  2003 - 2007
Wyeth  1999 - 2003
Oriental Bank & Trust   1997 - 1999
Doral Securities   1996 - 1997

Skills
Endocrinology, Cardiology, Diabetes, Hospitals, Forecasting, Marketing Management, Pharmaceutical Sales, Pharmaceuticals, Gastroenterology, Neurology, Medical Devices, Sales Management, Product Development, Strategic Planning, Managed Care, Account Management, New Business Development, Coaching, Customer Relations, Consultative Selling, Budgeting, Marketing Strategy, Key Account Management, Product Launch, Competitive Analysis, Business Planning, Market Research, Rheumatology, Team Building, Healthcare, B2B, Customer Service, Territory, Negotiation, Contract Negotiations, Direct Sales, Biotechnology, Orthopedics, Sales Force..., Market Planning, Team Leadership, Market Analysis, Teamwork, Selling, Product Launches, Inventory Management, Business Strategy, Oncology, Pharmaceutical Industry, Management

Education
University of Phoenix   2001 — 2003
MBA, International Business, Marketing

University of Puerto Rico   1992 — 1996
BBA, Marketing, Finance

Bibiana Salim-Nevarez Bibiana Salim-Nevarez Puerto Rico area Details
Bibiana Salim-Nevarez's Oriental Bank & Trust Experience June 2010 - August 2012
Job Experienced in Sales & Marketing
Industry Marketing and Advertising
Experience
Marketing  September 2013 - Present
Freelance  2012 - Present
Oriental Bank & Trust   June 2010 - August 2012
R&G Premier Bank  October 1995 - September 2010

Skills
Banking, Negotiation, Public Relations, Account Management, Marketing Strategy, Credit, Retail Banking, New Business Development, Sales, Strategic Planning, Commercial Banking, Management, Sales Management, Loans, Business Development, Marketing, Credit Risk, Customer Service

Education
UMET Universidad Metropolitana   1989 — 1993
Master of Business Administration (M.B.A.), Marketing/Marketing Management, General

California State University-Long Beach

Edwin 0. Machado Edwin 0. Machado Puerto Rico area Details
Edwin 0. Machado's Oriental Bank & Trust Experience 2003 - 2013
Job Alternate Channels Manager Sales and Service
Industry Financial Services
Experience
Oriental Bank & Trust   2003 - 2013
DirectResponsource a Casiano Communication Division   1999 - 2003

Skills
Retail Banking, Banking, Credit, Relationship Management, Comprehensive..., Negociation abilities, Customer Satisfaction, Analytical Capability, Highly organized and..., Training and mentoring, Computer Proficiency, Team Building, Positive attitude and..., Direct Sales, Call Centers, Sales, Employee Training, Customer Service, Training, Financial Analysis, Leadership, Management, Team Leadership, Time Management

Education
University of Puerto Rico-Mayaguez   1990 — 1993
Industrial Engineering Studies

Superior Cacique Agueybaná   1987 — 1990

Miguel Cartagena Miguel Cartagena Puerto Rico area Details
Miguel Cartagena's Oriental Bank & Trust Experience May 2004 - January 2006
Job Vice President & Relationship Manager, Corporate Relations at Scotiabank de Puerto Rico
Industry Banking
Experience
Scotiabank de Puerto Rico  January 2006 - Present
Oriental Bank & Trust   May 2004 - January 2006
Banco Santander Puerto Rico  April 2001 - May 2004
Westernbank  January 1999 - April 2001
Scotiabank de Puerto Rico  June 1995 - January 1999

Skills
Risk Management, Risk Assessment, Credit Risk, Financial Risk, Retail Banking, Commercial Banking, Syndications, Trade Finance, Cash Flow, Cash Management, Corporate Finance, Structured Finance, Interest Rate...

Education
University of Puerto Rico-Mayaguez   1990 — 1995
Bachelor of Business Administration (BBA), Accounting and Finance, Magna Cum Laude Honor and Highest Distinction in Finance

Cynthia Quinones Cynthia Quinones Puerto Rico area Details
Cynthia Quinones's Oriental Bank & Trust Experience September 2004 - Present
Job Relationship Officer at Oriental Bank & Trust
Industry Banking
Experience
Oriental Bank & Trust   September 2004 - Present

Skills
Banking, Retail Banking, Loans, Commercial Banking, Credit Analysis, Credit Risk, Portfolio Management, Risk Management, Financial Analysis, Financial Risk, Credit, Sales Operations, Retail Sales, Sales Management, Customer Service, Customer Retention, Customer Relations, Team Leadership, Teacher Training, New Hire Orientations, Employee Orientations

Education
Universidad de Puerto Rico
Bachelor's Degree, Business Administration/ Social Science/ EDU Certificate

Aline Santos Soler Aline Santos Soler Pittsburgh, Pennsylvania Details
Aline Santos Soler's Oriental Bank & Trust Experience September 2012 - December 2013
Job Administrative Assistant Trust Department
Industry Banking
Experience
NDC Advisors   September 2014 - Present
Oriental Bank & Trust   September 2012 - December 2013
Jenny Craig  May 2011 - July 2012
SunTrust Bank  2010 - 2011
PNC  2006 - 2010

Skills
Microsoft Office, Microsoft Word, Customer Service, Research, Windows, Outlook, HTML, Public Speaking, Budgets, Strategic Planning, Negotiation, Editing, Microsoft Excel, PowerPoint, Spanish-speaking, American English, Brazilian Portuguese, Financial Services, Energetic team player, writing reports, Executive Calendar..., administrative..., producing minutes, creating spreadsheets, document presentation, English, Banking, Training, Finance, Marketing, Sales, Event Planning, Spanish

Education
University of Pittsburgh
Bachelor of Business Administration (BBA), International Business

Brenda Caraballo Brenda Caraballo Puerto Rico area Details
Brenda Caraballo's Oriental Bank & Trust Experience September 2008 - Present
Job Branch Service Operation Manager at Oriental
Industry Banking
Experience
Oriental Bank & Trust   September 2008 - Present

Skills
Banking, Financial Analysis, Retail Banking, Business Analysis, Credit, Customer Service, Credit Risk, Change Management, Loans, Corporate Finance, Financial Modeling, Financial Risk, Management Consulting, Management, Business Strategy, Commercial Banking, Portfolio Management, Microsoft Office

Education
Universidad Central de Bayamón

Angeles Torres, Esq. Angeles Torres, Esq. Puerto Rico area Details
Angeles Torres, Esq.'s Oriental Bank & Trust Experience 1990 - 2000
Job CORPORATE ATTORNEY/ GENERAL COUNSEL
Industry Management Consulting
Experience
ATTORNEY/GENERAL COUNSEL   February 2013 - Present
Department of Treasury Government of Puerto Rico   January 2012 - December 2012
Angeles Torres, Attorney-At-Law   2008 - 2012
Popular, Inc.   2006 - 2008
Westernbank  2000 - 2006
Oriental Bank & Trust   1990 - 2000
Lasa, Escalera & Reichard   1988 - 1990
Ernst & Young  1986 - 1988
International Charter Mortgage Corp.   1980 - 1983
PwC  1978 - 1980

Skills
Corporate Law, Project Management, Start-ups, Trusts, Corporate Governance, Mergers, Due Diligence, Banking, Restructuring, Risk Management, Tax, Securities, Investments, Private Equity, Strategic Financial..., Estate Planning, Insurance, Joint Ventures, Wealth Management, Strategic Planning, Negotiation, Succession Planning, Internal Controls, Business Planning, Mergers & Acquisitions, Finance, Portfolio Management, Analysis, Management, Strategy, Corporate Finance, Financial Analysis, Leadership, Executive Management, CRM, Management Consulting, Human Resources, Financial Services, Budgets, New Business Development, Accounting, Financial Risk, Team Building, Business Strategy, Credit Risk, Asset Management, Auditing, Credit, Loans, Tax Law

Education
University of Miami

University of Puerto Rico
BBA, Accounting, Magna Cum Laude

University of Puerto Rico School of Law
Juris Doctor, Law

Luis Roig Luis Roig Puerto Rico area Details
Luis Roig's Oriental Bank & Trust Experience 1988 - July 1996
Job Managing Director & CFO at Santander Securities LLC
Industry Financial Services
Experience
Santander Securities  August 1996 - Present
Oriental Bank & Trust   1988 - July 1996
Arthur Andersen & Company  1983 - 1988

Skills
Strategic Financial..., Capital Markets, Portfolio Management, Investments, Financial Analysis, Wealth Management, Alternative Investments, Asset Management, Auditing, Banking, Corporate Finance, Finance, Mutual Funds, Securities, Series 7

Education
Interamerican University of Puerto Rico   1981 — 1982
Bachelor of Science, Accounting

University of Puerto Rico   1977 — 1981
Bachelor of Science, Accounting

Academia del Perpetuo Socorro   1964 — 1977

Evelyn Adames Evelyn Adames Puerto Rico area Details
Evelyn Adames's Oriental Bank & Trust Experience April 1994 - July 2000
Job Recursos Humanos en FreeLife International
Industry Health, Wellness and Fitness
Experience
FreeLife International  Recursos HumanosFreeLife InternationalJanuary 2002 - Present
Oriental Bank & Trust   April 1994 - July 2000

Education
Universidad del Turabo

Ivonne Aviles Ivonne Aviles Puerto Rico area Details
Ivonne Aviles's Oriental Bank & Trust Experience May 2010 - February 2012
Job Compliance Specialist
Industry Banking
Experience
FirstBank Puerto Rico  2014 - Present
FirstBank Puerto Rico  February 2012 - March 2014
Oriental Bank & Trust   May 2010 - February 2012
Eurobank  May 2008 - April 2010
Banco Popular de Puerto Rico  August 2004 - May 2008

Skills
Microsoft Word, Microsoft Office, Microsoft Excel, PowerPoint, Research, English, Outlook, Banking, Analysis, Retail Banking, Fraud Detection, Due Diligence, KYC, Anti Money Laundering, Bank Secrecy Act, USA PATRIOT Act, Spanish, OFAC, Forensic Analysis, Deadline Oriented

Education
Universidad del Turabo
Master Degree in Public Affairs, Forensic Science

Universidad de Puerto Rico
Bachelor of Arts (B.A.), Social Sciences