Oriental Financial Group
OFG Bancorp, founded in 1964, more commonly known as OFG or Oriental Bank, is a financial holding company located in San Juan, Puerto Rico. Headquarters: San Juan, Puerto Rico Revenue: 108.3 million USD (2017) CEO: Jose Rafael Fernandez (2004–) Subsidiaries: Oriental Financial Services Corp., Oriental Bank,
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Oriental Financial Group Employees
Oriental Financial Group March 2015 - Present
Oriental Financial Group June 2013 - March 2015
EduK Group November 2012 - June 2013
Education
Universidad Metropolitana
Business Administration and Management, General
Universidad del Turabo
Medical Card System Inc. April 2015 - Present
Medical Card System Inc. August 2013 - April 2015
Medical Card System Inc. November 2011 - August 2013
Medical Card System Inc. April 2011 - November 2011
Omega Overseas Invesments, Inc. July 2008 - April 2011
Colegio San Ignacio de Loyola August 2007 - April 2011
Jorge Rigau, FAIA Architects October 2006 - December 2007
Oriental Financial Group August 2006 - October 2006
The JET Programme September 2005 - July 2006
Skills
Analysis, Economics, Finance, Management, Research, Portfolio Management, Quality Management, Investments, Pharmaceutical Industry, Public Speaking, Insurance, Microsoft Excel, Microsoft Office, Analytics, Foreign Languages, Financial Risk, Asset Allocation, Investment Banking, Business Analysis, Risk Management, Public Health, Medicare Advantage, Data Analysis
Education
University of Puerto Rico-Rio Piedras 2006 — 2009
Master's degree, Economics
Duke University 2007 — 2007
Marquette University 2000 — 2005
Bachelor of Arts (B.A.), Economics
Sophia University 2002 — 2003
Colegio San Ignacio de Loyola 1994 — 2000
High School
Oriental Financial Group August 2008 - Present
Amgen 2006 - 2008
Skills
Corporate Communications, Marketing Communications, Public Relations, Social Media, Internal Communications, Media Relations, Communications Planning, Corporate Social..., Crisis Communications, Event Management, Press Releases, Publicity, Social Media Marketing, Strategic Communications
Education
Universidad del Sagrado Corazón
Bachelor of Arts (B.A.), Communications Management
Universidad del Sagrado Corazón
Master of Arts (M.A.), Public Relations/Image Management
Oriental Financial Group June 2014 - Present
Banco Popular September 2012 - June 2014
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2012 — 2014
Master's Degree, Finance, General
Universidad de Puerto Rico 2005 — 2010
Bachelor's degree, Rio Piedras
Walmart January 2014 - Present
Banco Popular de Puerto Rico - Popular Insurance, Inc. October 2011 - April 2013
Banco Popular de Puerto Rico - Popular Insurance, Inc December 2007 - October 2011
Banco Popular de Puerto Rico - Popular Insurance/Popular Securities April 2002 - December 2007
Oriental Financial Group May 2001 - April 2002
Skills
Human Resources, Training, Management, Organizational..., Strategic Planning, Business Innovation, Employee Benefits, Business Strategy, Compensation & Benefit, Email Marketing, Online Marketing, Direct Marketing, Sales, Sales Management, Sales Presentations, Sales Operations, Customer Service, Telemarketing, Compensation & Benefits, Strategy, Leadership, Team Leadership, Budgets, Financial Analysis
Education
Universidad Interamericana de Puerto Rico 2003 — 2006
Master of Business Administration (M.B.A.), Human Resources Management/Personnel Administration, General
Universidad de Puerto Rico 1996 — 2001
Bachelor of Business Administration (B.B.A.), Finance
Pinecrest Academy July 2012 - Present
InterContinental Hotels Group October 2011 - June 2012
Jack Henry & Associates October 2008 - October 2011
COXnet June 2007 - October 2008
Banco Popular de Puerto Rico February 2006 - March 2007
Banco Santander April 2005 - February 2006
Banco Santander April 2002 - March 2005
Millennium Technology Associates 2001 - April 2002
NOBOX.com 1999 - 2001
Oriental Financial Group 1999 - 2000
Skills
Bilingual (Spanish /..., On-line Strategy, Product Management, Online Marketing, Bottom Line..., Requirements Gathering, UX & UI Design, Product Lifecycle..., Strategic Planning, Project Management, Business Process..., English, Online Advertising, CRM, E-commerce, Web Analytics, Banking, Business Analysis, Leadership, IT Strategy, Mobile Devices, Cross-functional Team..., Product Development, Business Strategy, Digital Strategy
Education
Banco Santander Puerto Rico 2005 — 2005
Executive Grooming Program
University of Phoenix 2002 — 2004
MBA
Inter-American University of Puerto Rico-Metropolitan Campus 1993 — 1999
Bachelor of Science
Colegio San Antorio de Rio Piedras 1990 — 1993
High School
HJ Sims August 2014 - Present
UBS Financial Services Incorporated of Puerto Rico April 2009 - August 2014
Oriental Financial Group 2005 - April 2009
Education
University of Puerto Rico-Bayamon 1996 — 2000
Bachelor of Business Administration (B.B.A.), Finance
Colegio San Jose 1990 — 1996
Banco Santander de Puerto Rico June 2013 - Present
Oriental Financial Group January 2013 - May 2013
BBVA 2007 - December 2012
BBVA 2006 - 2011
BBVA 2000 - 2005
Skills
Project Management, Sales, Banking, CRM, Relationship Management, Cash Management, Strategy, Business Development, Finance, Marketing, Management, Product Development, Credit, Credit Analysis, Risk Management
Education
University of Phoenix, PR 2005 — 2007
Master of Business Administration (M.B.A.), Global Management
University of Puerto Rico-Rio Piedras
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
Pall Life Sciences September 2015 - Present
UTC Aerospace Systems October 2014 - Present
Thermo King June 2013 - August 2014
Eaton Corporation December 2012 - May 2013
Alarm and Control Company - Acotrol November 2011 - December 2012
Medtronic March 2011 - November 2011
Triple S January 2010 - December 2010
Oriental Financial Group 2009 - 2010
Boston Scientific 2008 - 2008
Skills
Minitab, Excel, Problem Solving, Microsoft Office, Google Sketchup 3D, Fluent English, Spanish, Word, PowerPoint, Access, Lean Manufacturing, AutoCAD, MS Project, Six Sigma, Process Improvement, Continuous Improvement, Visio, Engineering, Manufacturing, Quality Assurance, Industrial Engineering, Data Analysis, Solidworks, Root Cause Analysis, DMAIC, Statistics, Project Management, 5S, Kaizen, Value Stream Mapping, Project Planning, Manufacturing..., FMEA, Quality System, Time Study, Logistics, Leadership, Teamwork, Kanban, Quality Control, Microsoft Excel, Microsoft Project
Education
Polytechnic University of Puerto Rico 2005 — 2011
BS, Industrial Engineering
Robinson School
Banco Santander February 2015 - Present
Oriental Financial Group August 2013 - April 2014
BBVA Securities of PR, Inc. March 2000 - July 2013
Ramirez & Co., Inc. October 1996 - March 2000
Skills
Investments, Securities, FINRA, Financial Services, AML, Series 99, Brokerage Operations, Customer Service, Customer Complaints, State Regulator, SEC
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1993 — 1995
Primerica Financial Services February 2013 - Present
Self Employed Financial Analist January 2013 - Present
Self Employed Financial Analist January 2013 - Present
Oriental Financial Group March 2001 - January 2013
Oriental Financial Group 2001 - 2010
Skills
CPA, Accounting, Tax, Financial Reporting, Auditing, Tax Preparation, Corporate Tax, GAAP, Income Tax, Internal Controls, Financial Accounting, General Ledger, Sarbanes-Oxley Act, QuickBooks, Account Reconciliation, Finance
Education
University of Puerto Rico-Rio Piedras 1978 — 1982
Bachelor of Business Administration (BBA), Accounting
Rexville High School
Assurant Solutions July 2014 - July 2014
Assurant Solutions June 2013 - July 2013
Carrión, Laffitte & Casellas, Inc. – Insurance Brokers July 2012 - July 2012
Banco Popular of Puerto Rico June 2012 - June 2012
Oriental Financial Group June 2011 - August 2011
Foundations of Management and Entrepreneurship (“Coollapsible”) November 2010 - May 2011
Carrión, Laffitte & Casellas, Inc. – Insurance Brokers May 2009 - July 2009
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Teamwork, Social Media, Team Leadership, Human Resources, Social Media Marketing, Sales, Budgets
Education
Babson College 2010 — 2014
Bachelor of Science, Business Management; Entrepreneurship; Strategic Management
Colegio Puertorriqueño de Niñas 2006 — 2010
High School Degree
St. John's University
Master of Business Administration (M.B.A.), Risk Management and Insurance
San Jorge Childrens Foundation 2014 - Present
Badillo Saatchi & Saatchi February 2010 - September 2013
Euro RSCG Puerto Rico January 2008 - August 2009
Grey Puerto Rico March 2006 - December 2007
Oriental Financial Group September 2000 - March 2006
de la Cruz & Associates March 1998 - September 2000
EJE Sociedad Publicitaria August 1996 - March 1998
de la Cruz & Associates January 1992 - March 1996
Skills
Advertising, Integrated Marketing, Marketing Strategy, Digital Marketing, Marketing Communications, Creative Strategy, Direct Marketing, Online Advertising, Digital Strategy, Market Research, Brand Management, Social Media Marketing, Marketing Research, Marketing, Relationship Marketing, Interactive Marketing, New Business Development, Public Relations, Brand Development, Corporate Communications, Product Development, Management, Media Planning, Online Marketing, Email Marketing, Digital Media, Creative Direction, Media Buying, CRM, Television, Corporate Branding, Copywriting, Direct Mail
Education
Loyola University Maryland 1987 — 1991
BBA, Marketing
Academia del Perpetuo Socorro 1975 — 1987
Morell Bauzá Cartagena & Dapena LLC December 2013 - Present
Federal Magistrates Court February 2013 - May 2013
Cancio Nadal Rivera & Díaz, P.S.C. June 2011 - February 2013
Oriental Financial Group June 2010 - July 2010
University of Michigan Health System, Department of Pathology November 2007 - May 2010
UBS June 2008 - July 2008
Oriental Financial Group June 2007 - August 2007
Skills
Civil Litigation, Personal Injury..., Criminal Defense, Torts, Criminal Law, Product Liability, Corporate Law, Appeals, Legal Writing, Legal Research, Litigation, Tax Law, Commercial Litigation, Administrative Law
Education
Inter American University School of Law 2010 — 2013
Doctor of Law (J.D.)
University of Michigan 2006 — 2010
Bachelor of Arts (B.A.), Political Science and Government
Oriental Financial Group July 2011 - Present
Aon Hewitt August 2008 - March 2011
Liberty Construction Inc. May 2004 - January 2005
Merrill Lynch May 2003 - August 2003
Skills
Customer Service, Microsoft Office, Employee Benefits, Microsoft Excel, Performance Management, PowerPoint, Change Management, Business Analysis, Microsoft Word, Sales, Team Building, Marketing, Outlook, Marketing Strategy, Employee Relations, Financial Analysis, Social Media, Leadership, Management, Recruiting, Training
Education
Mercyhurst College 2000 — 2004
Bachelors Degree, Business Administration; Finance
St. Peter Chanel High School 1996 — 2000
Oriental Financial Group August 2014 - Present
Oriental Financial Group September 2013 - August 2014
Oriental Financial Group November 2006 - August 2013
Herman Cestero Law Office November 2005 - November 2006
Federacion Canofila de Puerto Rico April 2004 - November 2005
Skills
Banking, Loans, Financial Analysis, Commercial Banking, Finance, Investments, Team-oriented, Marketing Communications, Bilingual, Training, Financial Advisory, Retail Banking, Wealth Management, Securities, Microsoft Word, PowerPoint, Forecasting, Budgets, Customer Service, Leadership, Sales, Spanish, Management, Financial Risk, Outlook, Teamwork, Market Research, Microsoft Excel, English, Financial Services, Internet Banking, Marketing, Microsoft Office, Relationship Management, Retail, Business Strategy, Cash Management, Corporate Finance, Data Analysis, Marketing Strategy, Access, Accounting, International Banking..., Marketing Research
Education
University of Puerto Rico 2006 — 2012
Master of Business Administration (MBA), Finance, General
University of Puerto Rico 2000 — 2005
Bachelor of Business Administration (B.B.A.), Marketing and Information systems
Oriental Financial Group December 2012 - Present
BBVA January 2008 - December 2012
BBVA October 2004 - January 2008
Skills
Retail Banking, Competitive Analysis, Credit Cards, Credit, Market Analysis, Product Development, Strategic Planning, Portfolio Management, Credit Analysis, Sales, Planificación...
Education
Universidad Metropolitana
Administración de Empresas, Gerencia
Universidad Sagrado Corazon
Contabilidad-Educaciòn Continua
Doral Bank November 2007 - February 2015
Infotech Aerospace Services February 2006 - November 2007
Oriental Financial Group February 2000 - February 2006
Skills
Banking, Loans, Credit, Risk Management, Mortgage Lending, AML, Retail Banking, Financial Risk, Mortgage Banking, Due Diligence, Credit Analysis, Credit Risk, Bank Secrecy Act, Commercial Banking, Commercial Lending, Financial Analysis, Internal Controls, Finance, Sarbanes-Oxley Act, Accounting, Anti Money Laundering, Financial Reporting, Internal Audit, Financial Services, Management, Financial Planning, Analysis, Budgets, Auditing
Education
Interamerican University of Puerto Rico 1996 — 2001
Master's degree, Accounting and Finance
University of Puerto Rico-Rio Piedras 1979 — 1984
Bachelor's degree, Accounting
Microsoft November 2012 - Present
SAP March 2012 - November 2012
IBM Corporation March 2007 - March 2012
Tropigas de Puerto Rico 2003 - 2007
Oriental Financial Group 2001 - 2003
Skills
Enterprise Software, SaaS, Solution Selling, Business Intelligence, Cloud Computing, Enterprise Architecture, ERP, Business Strategy, Pre-sales, Business Alliances, IT Strategy, Vendor Management, Product Management, Data Center, Professional Services, Channel, Selling, Sales Process, Sales Enablement, Account Management, Business Development, Management, Storage, Program Management, Virtualization, Project Management, Business Analysis, CRM, Cross-functional Team..., Channel Partners, Integration, Sales, Sales Operations, Telecommunications, Managed Services, Strategic Partnerships, Salesforce.com, Go-to-market Strategy, Software Industry, Solution Architecture, Strategy, Direct Sales, Outsourcing, Consulting, Demand Generation, Complex Sales, IT Service Management, Security
Education
Louisiana State University 1999 — 2001
ADSEF May 2014 - Present
Universidad Carlos Albizu May 2013 - July 2013
Land Authority of Puerto Rico January 2013 - May 2013
Banco Popular de Puerto Rico August 2012 - December 2012
Oriental Financial Group June 2012 - July 2012
Skills
Talent Management, Organizational..., Employee Training, Change Management, Performance Management, Employee Engagement, Recruiting, Customer Service, Microsoft Office, Microsoft Word, Social Networking, Leadership Development, Human Resources, Research, Microsoft Excel, Talent Acquisition, Training, PowerPoint, Statistics, Public Speaking, Labor law
Education
Carlos Albizu University - San Juan Campus 2011 — 2013
Master's degree, Industrial and Organizational Psychology
Universidad de Puerto Rico Arecibo 2007 — 2011
Bachelor of Science (B.S.), Industrial and Organizational Psychology
Navarro Discount Pharmacy November 2013 - Present
Oriental Financial Group June 2012 - Present
VIG Mortgage January 2010 - June 2012
RG Mortgage January 2006 - November 2009
Skills
Sales Management, Sales Operations, Mortgage Banking, Computers, Microsoft Office, Customer Service, Customer Satisfaction, Cooking, Social Skills, Credit Analysis, Financial Analysis
Education
Pontificia Universidad Católica de Puerto Rico 1997 — 2004
Bachillerato, Administración de Empresas con Concentración en Gerencia
Ernst & Young December 1997 - Present
Oriental Financial Group September 1995 - December 1997
Oriental Financial Group 1995 - 1996
Oriental Financial Group 1995 - 1996
Skills
Active Directory, XP, Windows XP, Linux, Network Administration, Troubleshooting, Security, Technical Support, Operating Systems, Visio, VPN, Information Technology, Windows 7
Education
University of Puerto Rico-Mayaguez 1990 — 1995
BA, Computer Science, CumLaude
MasterCard July 2015 - Present
MasterCard March 2012 - Present
MasterCard March 2011 - April 2012
AMERICAN EXPRESS TRS November 2002 - October 2006
American Express January 2001 - January 2002
Oriental Financial Group January 1998 - January 2001
Visa January 1995 - January 1997
American Express January 1994 - January 1995
American Express January 1993 - January 1994
American Express January 1989 - January 1993
Skills
Credit Cards, Payment Systems, Debit Cards, Strategic Partnerships, Product Management, CRM, Direct Marketing, Business Development, Banking, New Business Development, Customer Acquisition, Management, Vendor Management, Payments, Business Strategy, Leadership, Segmentation, Marketing Strategy, Forecasting, Business Planning, Mobile Payments, Electronic Payments, Financial Services, Executive Management, Finance, Relationship Management, E-commerce, Analytics, Strategy
Education
University of Pennsylvania - The Wharton School 2014 — 2014
Total Leadership Course: Better Leader, Richer Life, Skills for Integrating Work and Life
Florida International University - College of Business 1989 — 1991
Business Administration
UNIVERSITY OF THE SACRED HEART
Science and Business Administration
Colegio Espiritu Santo 1975 — 1984
Oriental Financial Group May 2009 - Present
Education
Universidad Metropolitana 2004 — 2010
Bachillerato
MARINEO Group May 2014 - Present
GearBox Productions October 2007 - Present
Pep Promotions July 2014 - February 2015
KMC Entertainment, Inc. May 2012 - March 2013
OPG Technology, Inc. October 2011 - May 2012
Marketing & Design, Co. November 2008 - October 2011
Euro RSCG March 2008 - August 2008
Oriental Financial Group August 2003 - April 2008
CPR Entertainment, Inc April 2004 - April 2007
Gaither International, Inc July 2001 - April 2002
Skills
Advertising, Event Planning, Event Management, Public Relations, Media Relations, Copywriting, Business Development, Project Planning, Entertainment, Marketing, Facebook, Press Releases, Video Production, Corporate Events, Marketing Communications, Integrated Marketing, Social Media, Market Research, Sponsorship, Strategic Planning, Social Media Marketing, Negotiation, Management, Budgets, Creative Direction, Email Marketing, Leadership, Sales, Brand Management, Spanish, Brand Development, Brand Awareness, Publicity, Corporate Communications, Strategic Communications, Live Events, Newsletters, Internal Communications, Production Managment, Strategy, Marketing Strategy, Online Advertising
Education
The George Washington University - School of Business 2000 — 2000
Certification, Best Practices in Event Management Program
Universidad del Sagrado Corazón 1988 — 1991
Advertising - PR
Colegio Santiago Apostol 1984 — 1988
High School Diploma, Advertising
BioPharma COOP December 2011 - Present
TutorsPR, LLC August 2007 - Present
University of Puerto Rico January 2010 - December 2011
Cooperativa A/C Oriental November 2008 - December 2009
Oriental Financial Group November 2005 - November 2008
COSSEC February 2002 - November 2005
TLD PR 1998 - 2002
Skills
Loans, Portfolio Management, Business Strategy, Credit, Strategic Planning, Valuation, Investments, Negotiation, Mortgage Lending, Microsoft Office, FHA, Mergers, Corporate Finance, Team Building, Customer Service, Banking, Risk Management, Financial Analysis, Economics, Mergers & Acquisitions, Strategic Financial..., Finance, Due Diligence, Analysis, Business Planning, Securities, Financial Modeling, Financial Risk, Executive Management, Investment Banking, Financial Planning
Education
University of Puerto Rico-Rio Piedras 2010 — 2013
Master of Arts (MA), Economics
University of Puerto Rico-Rio Piedras 1994 — 1999
Bachelor of Business Administration (BBA), Accounting and Marketing
Oriental Financial Group May 2013 - Present
Independent Business and Financial Consultant June 2004 - Present
Government Development Bank for Puerto Rico January 2005 - January 2009
PricewatehouseCoopers LLP November 1977 - June 2004
PwC 1977 - 2004
Skills
CPA, Litigation Support, Valuation, Financial Analysis, Forensic Accounting, Management Consulting, Business Strategy, Strategic Planning, Business Planning, Business Valuation, Accounting, Financial Accounting, Strategy, Auditing, Finance, Financial Reporting, Internal Audit, Internal Controls, Managerial Finance, Restructuring, Tax
Education
Columbia Univ Business School 1970 — 1971
Master of Business Administration (MBA), Corporate Matters
Fairfield University 1965 — 1969
Bachelor of Science, Industrial Management
Oriental Financial Group April 2013 - Present
BBVA PR November 2005 - April 2013
Schering Plough Products LLC April 2001 - November 2005
Skills
Recruiting, Human Resources, Deferred Compensation, Labor Relations, Talent Acquisition, Talent Management, Employment Law, Technical Recruiting, Organizational..., HR Policies, HRIS, Workforce Planning, Onboarding, EEO, Affirmative Action, Applicant Tracking..., Organizational..., Exit Interviews, Job Fairs, New Hire Orientations, Performance Appraisal, Job Descriptions
Education
University of P.R. 1989 — 1997
Bachelor's degree, Human Resources, Human Resources
ELM
High School/Secondary Diplomas and Certificates
University of Puerto Rico-Rio Piedras
Bachelor of Business Administration (B.B.A.), Human Resources Management/Personnel Administration, General
Dollar Shave Club February 2015 - Present
Dollar Shave Club January 2014 - February 2015
Grupo de Diarios América (GDA) January 2012 - May 2012
Oriental Financial Group June 2011 - September 2011
Oriental Financial Group June 2010 - August 2010
Skills
Microsoft Office, Negotiation, Spanish, Data Analysis, Microsoft Excel, PowerPoint, Public Speaking, SPSS, Google Analytics, SQL, MySQL, PostgreSQL, Lookml, Business Analysis
Education
Bentley University 2009 — 2013
Bachelor of Science (BS), Graduate
Oriental Financial Group February 2011 - Present
Eurobank & Trust July 2000 - April 2010
COFECC February 1998 - April 2000
Skills
Credit, Commercial Lending, Banking, Loans, Financial Risk, Risk Management, Finance, Due Diligence, Fixed Income, Investments, Retail Banking, AML, Cash Management, Corporate Finance, Financial Services, Strategic Financial..., Financial Reporting
Education
Unniversidad Interamericana de PR 2002 — 2005
Master, Business Administration (M.B.A.) 4.0 GPA, Accounting
Universidad de Puerto Rico 1989 — 1994
Bachelor's degree - Cum Laude, Finance, General
PwC January 2015 - Present
StreetWise Partners March 2015 - June 2015
College Chapter Committee - Society of CPA PR August 2014 - February 2015
Oriental Financial Group June 2014 - July 2014
AICPA August 2013 - May 2014
Association of Accounting Students Humacao Chapter May 2013 - May 2014
University of Puerto Rico February 2013 - May 2014
H&R Block December 2012 - April 2013
Skills
Microsoft Word, Microsoft Excel, SPSS, Customer Service, Bilingual, Public Speaking, Spanish, Operations Management, Accounting, Tax Preparation, Management, Project Management, Public Relations, Access, Analysis, Teamwork, Tax, PowerPoint, Data Analysis, Microsoft Office, Outlook
Education
University of Puerto Rico 2010 — 2014
Bachelor of Business Administration (BBA), Accounting, 3.7/4.0
MANUEL MEDIAVILLA NEGRON VOCATIONAL HIGH SCHOOL 2008 — 2010
High school diploma, Accounting workshop, 2.7/4.0
Mutual of Omaha July 2015 - Present
Aficionados Wine & Spirits Inc December 2013 - January 2015
Aficionados Wine & Spirits Inc September 2013 - December 2013
Oriental Financial Group March 2010 - July 2013
Oriental Financial Group November 2007 - February 2010
Oriental Financial Group December 2002 - November 2007
Oriental Financial Group June 2001 - December 2002
Oriental Financial Group June 2000 - June 2001
Skills
Financial Analysis, Customer Service, Loans, Social Media Marketing, Strategic Planning, Microsoft Office, Microsoft Excel, Budgets, Microsoft Word, Social Networking, Financial Reporting, Sales, OS X, Business Development, Event Planning, Inglés, Español, Banca hipotecaria, Banca, Banca privada, Ventas, Servicio de atención al..., Análisis financiero, Préstamos, Servicios financieros, Informes financieros, Créditos
Education
Fordham University - Graduate School of Business Administration 1994 — 1998
Bachelor of Business Administration (B.B.A.), Dual concentration in Finance & Marketing (+ minor in History)
Colegio Marista 1984 — 1994
PepsiCo March 2014 - May 2015
Medtronic September 2013 - February 2014
Bacardi August 2012 - February 2013
Wingman Promotions February 2010 - March 2012
Oriental Financial Group June 2011 - August 2011
Skills
Alcoholic Beverages, Wine & Spirits Industry, SAP, Marketing Strategy, Beverage Industry, Market Research, Beer, Event Management, Product Development, Marketing, Marketing Communications, Budgets, Inventory Management, Leadership, Team Leadership, Teamwork, Cross-functional Team..., Digital Marketing, Microsoft Excel, Strategic Planning
Education
Polytechnic University of Puerto Rico-San Juan, PR 2010 — 2014
Bachelor of Science (BS), Industrial Engineering, 3.25
Polytechnic University of Puerto Rico
Master of Business Administration (MBA), Business Administration and Management, General
Dallas ISD August 2014 - Present
Alexandria City Public Schools July 2013 - June 2014
Dallas ISD June 2005 - June 2013
Banco Santander de Puerto Rico March 2001 - December 2003
Oriental Financial Group January 2000 - March 2001
Southwest Bank of Texas January 1999 - November 1999
Southwest Bank of Texas - Allman Personnel September 1998 - December 1998
Banco Santander de Puerto Rico - Kelly Services June 1997 - August 1998
Banco Popular de Puerto Rico August 1992 - October 1995
Education
University of Phoenix 2001 — 2004
MBA, Accounting, Marketing
Universidad de Puerto Rico 1991 — 1997
BBA, Management
Inter-American Development Bank May 2012 - May 2015
Johnson & Johnson June 2011 - May 2012
Johnson & Johnson June 2010 - June 2011
Oriental Financial Group May 2009 - August 2009
Skills
Budgeting, Financial Analysis, Financial Forecasting, Forecasting, Accounting, Financial Reporting, Corporate Finance, Sarbanes-Oxley Act, Analysis, Leadership, Budgets, Finance, Strategic Financial..., Financial Planning
Education
University of Virginia Darden School of Business 2015 — 2017
Candidate for Master of Business Administration
University of Notre Dame 2006 — 2010
Bachelor of Business Administration, Finance
University of Notre Dame Australia
Oriental Financial Group August 2010 - Present
T-Mobile 2004 - 2009
Skills
Talent Acquisition, Performance Management, Customer Service, Talent Management, Recruiting, Sales, Employee Relations, Sales Management, Team Leadership, Marketing, Business Development, Leadership, Management, Human Resources, PowerPoint
Education
University of Phoenix 2009 — 2011
Master of Business Administration (M.B.A.), Global Managment
Despacho Legal Fernando Cervoni September 2011 - Present
Polytechnic University of Puerto Rico June 2011 - Present
CervTech Solutions LLC March 2007 - December 2010
Netwave Equipment Corporation May 2009 - June 2010
Total Litigation Services of Puerto Rico March 2008 - December 2009
Omega Overseas Investments, Inc. March 2007 - May 2008
Oriental Financial Group August 2003 - March 2007
Oriental Financial Group June 2002 - August 2003
Oriental Financial Group June 1999 - June 2002
Cellular One of Puerto Rico July 1997 - June 1999
Skills
Legal Research, Cybercrime, Program Management, Technical Writing, Higher Education, Internet Banking, Internet Security, Social Networking, Legal Writing, Privacy Law, Electronic Evidence, Telecom Law, Internet Law, Business Law, Contract Law, Cyber Security, Legal Documentation, Internet Services, Technology Development, Budgeting, Internet Research, Internet Strategy, Business Management, Online Research, Management, Research, Cyberlaw, Project Management, System Administration, Team Building, Budgets, Computer Security, Business Continuity, Commercial Litigation, Public Speaking, Outsourcing, Consulting, Strategic Planning, Integration, Business Strategy, Analysis, Spanish, Telecommunications, Security, Corporate Law, Software Development, Process Improvement
Education
Facultad de Ciencias Jurídicas de la Universidad Nacional de la Patagonia San Juan Bosco, Argentina 2013 — 2015
Diplomado en Especialista en Derecho Informático, Technology Law
Inter American University School of Law 2007 — 2010
J.D., Law
Inter-American University of Puerto Rico-Metropolitan Campus 2005 — 2007
BBA, Business, Management
Colegio San Antonio 1990 — 1994
High School Diploma
Oriental Financial Group May 2014 - August 2014
Government Development Bank for Puerto Rico May 2013 - July 2013
O'Neill & Borges, LLC June 2012 - August 2012
Education
American University 2011 — 2015
Bachelor of Business Administration (B.B.A.), Finance
Peke Chik July 2012 - Present
UBS February 2012 - October 2012
Citi October 2007 - February 2012
Oriental Financial Group February 2006 - October 2007
Skills
Kidswear, Fashion Buying, Merchandising, Sales, Retail, Sales Management, Customer Service, Fashion, Marketing, Financial Services, Financial Accounting
Education
Florida International University 2003 — 2005
Bachelor of Business Administration (BBA), Finance
Ortiz & Ortiz Law Office, PSC June 2014 - Present
Lcdo. Gilberto Alfaro Berrios March 2013 - Present
2014 Brown-Mosten International Client Consultation Competition April 2014 - April 2014
Mercado, Soto, Ronda, Amundaray & Pascual PSC May 2012 - December 2012
Legal Aid of NorthWest Texas 2011 - 2011
MassMutual Financial Group December 2009 - December 2010
Oriental Financial Group December 2003 - November 2009
Skills
Insurance, Direct Sales, Strategic Planning, Sales Management, Spanish, Marketing, Customer Service, Banking, Leadership, Courts, Financial Analysis, Legal Research, Trials, Retirement Planning, IRAs, Variable Annuities, Negotiation, Finance, Mutual Funds, Credit
Education
Interamerican University of Puerto Rico - School of Law 2009 — 2013
Juris Doctor (J.D.)
Texas Tech University School of Law 2010 — 2011
Visiting Student (Law)
University of Phoenix 2003 — 2006
Bachelor of Science (B.S.), Business Administration - Marketing
Colegio San Jose
High School Diplomma
CVS Caremark Corporation March 2010 - Present
EDD September 2007 - February 2011
Oriental Financial Group December 2001 - February 2007
Direct ResponSource June 1999 - December 2001
Casiano Communications September 1993 - June 1999
University of Michigan September 1987 - August 1993
Skills
Direct Marketing, Integrated Marketing, Team Building, CRM, Marketing, Strategic Planning, Leadership, Advertising, Online Advertising, Marketing Strategy, Online Marketing
Education
Columbia University in the City of New York 1980 — 1985
BA
Tobin & Reyes, P.A. April 2015 - Present
Valdes-Ortiz Law Offices July 2011 - April 2015
Sanchez Betances, Sifre & Munoz Noya, PSC February 2003 - July 2011
Delgado & Fernandez, L.L.P February 2002 - February 2003
Delgado & Fernandez, LLP January 2000 - February 2002
Oriental Financial Group January 1998 - August 1998
Skills
Litigation, Commercial Litigation, Trials, Civil Litigation, Appeals, Personal Injury, Insurance, Medical Malpractice, Torts, Depositions, Administrative Law, Arbitration, Motions, Legal Documents
Education
Interamerican University of Puerto Rico School of Law 1998 — 2001
Juris Doctor
University of Puerto Rico School of Law 1999 — 1999
Summer Program in Barcelona, Spain
University of Puerto Rico, Mayaguez Campus 1993 — 1997
Bachelor of Sciences in Business Administration, Finance
American Military Academy 1986 — 1993
High School
UBS February 2013 - Present
UBS Financial Services September 2002 - Present
Oriental Financial Group November 2000 - July 2002
Education
Brown University 1996 — 2000
Bachelor of Arts (B.A.), History
Universidad de Puerto Rico
Juris Doctor
CARLOS J NIEVES, CPA, CGMA March 2008 - Present
Oriental Financial Group January 2000 - January 2008
UBS Trust Company of Puerto (Foremerly Paine Webber) 1995 - 1999
JUNTA DE CONTABILIDAD DE PR 1991 - 1993
Ernst & Young (Formerly Arthur Young) June 1981 - December 1990
COLEGIO DE CPA DE PR 1989 - 1990
Coopers & Lybrand 1972 - 1981
Skills
Accounting, Banking, Strategic Financial..., Financial Analysis, Investments, Taxes, Tax, Finance, Risk Management, Corporate Finance, Financial Planners, Financial Reporting, Portfolio Management, Fixed Income, Credit, Equities, Budgets, Retirement, Insurance, Wealth Management, Financial Risk, Retirement Planning, Financial Advisory, Securities, Restructuring, Financial Services, Asset Management, Internal Controls, Series 7, Credit Analysis, Auditing, Loans, Mortgage Lending, Internal Audit, Commercial Lending, Credit Risk, Sarbanes-Oxley Act, Financial Planning
Education
Universidad de Puerto Rico 1965 — 1969
BBA, Accounting and Finance
Medicare y Mucho Más 2014 - Present
Oriental Financial Group April 2007 - October 2014
Doral Financial Corporation January 1999 - March 2007
Skills
Windows Server, Security, Disaster Recovery, IT Management, System Administration, Cisco Technologies, Business Continuity, Active Directory, Operating Systems, Citrix, Computer Security
Education
University of Phoenix 2003 — 2005
MBA, Technology Management
Universidad Central de Bayamón 1992 — 1997
BA, Technology, Instructional Design & Production
Oracle December 2014 - Present
Dell Services April 2011 - December 2014
NicMar Intergrations, Inc. June 2010 - April 2011
Digital Intelligence Systems Corp (DISYS) March 2008 - September 2010
Oracle November 2006 - February 2008
Oracle October 1999 - November 2006
Oracle July 1996 - October 1999
Oriental Financial Group March 1991 - July 1996
Skills
Oracle Collaboration..., High Availability, Oracle Application..., HP-UX, Oracle RAC, Shell Scripting, Data Warehousing, SQL Tuning, Oracle Applications, Oracle, Oracle ASM, ITIL, Databases, Performance Tuning, RMAN, AIX, Disaster Recovery, Database Administration, Red Hat Linux, Oracle E-Business Suite, Data Migration, Cluster, Linux, Data Guard, Operating Systems, Unix, Servers, Oracle Enterprise..., Apache, Data Center, SQL, Integration, Storage, SAN, Solaris, Grid Computing, IBM AIX
Education
University of Phoenix 2008 — 2010
MBA
Universidad del Sagrado Corazón 1984 — 1990
BA
BADECO September 2009 - Present
Fiserv 2012 - 2015
Universidad del Sagrado Corazon 2010 - 2014
Oriental Financial Group March 2001 - September 2009
Citibank 1985 - 1988
Skills
Business Planning, Spanish, Banking, Corporate Finance, Business Strategy, Strategy, Portfolio Management, Analysis, Investments, Mortgage Lending, Government, Strategic Planning, Fixed Income, Cash Flow, Bonds, Risk Management, Financial Analysis, Tax, Mergers, Due Diligence, Leadership, Mergers & Acquisitions, Economic Development, Project Planning, Economics, Finance, Credit, Accounting, Securities, Management, Management Consulting, Business Development, Financial Risk, Team Leadership, Strategic Financial..., Valuation, Restructuring, Executive Management, Credit Risk, Financial Services, Asset Management, Investment Banking, Capital Markets, Financial Modeling, Wealth Management, Private Equity, Equities, Loans, Credit Analysis, Commercial Banking
Education
Georgia State University
MBA
University of Puerto Rico
Bachelor of Business Administration (BBA), Economics
Fidelity Investments October 2007 - Present
Fidelity Investments March 2007 - October 2007
Fidelity Investments July 2005 - March 2007
Oriental Financial Group November 1998 - June 2005
Education
Syracuse University 1993 — 1997
BS
Chavez-Guerra Law Offices 2012 - Present
WKVM Radio Paz 810 2013 - 2014
Alkhimedia August 2008 - January 2013
Q 2009 - 2009
FirstBank June 2005 - August 2008
Oriental Financial Group February 2002 - June 2005
Banco Santander 1996 - 2000
Skills
Internet Banking, Marketing, E-business, Intranet, Production Coordination, Marketing Strategy, Project Management, Budgets, Advertising, Sales, Strategic Planning, Online Advertising, Microsoft Office, Social Media, Microsoft Excel, Public Relations, Management, Project Planning, Legal Research, Strategy, Leadership, Business Development, Business Analysis, Customer Service, Marketing Communications, Event Planning, Corporate Law, Risk Management, Entrepreneurship, Negotiation, Contract Negotiation, Business Strategy
Education
Inter American University School of Law 2007 — 2010
Juris Doctor, LAW
Universidad del Sagrado Corazón 1991 — 1994
bachelor, Mass Communucation, Film Production
Colegio De La Salle 1978 — 1986
High School
Oriental Financial Group 2015 - Present
Oriental Financial Group March 2011 - May 2015
Skills
Credit, Finance, Financial Analysis, Financial Reporting, Banking, Accounting, Analysis
Education
Universidad de Puerto Rico
Master of Business Administration (M.B.A.), International Business/ Finance
Oriental Bank March 2014 - Present
Oriental Financial Group October 2013 - Present
Oriental Financial Group April 2012 - October 2013
Banco Popular de Puerto Rico April 2011 - April 2012
Banco Popular de Puerto Rico September 2007 - April 2011
Banco Popular de Puerto Rico December 2006 - September 2007
Banco Popular de Puerto Rico September 2002 - December 2006
Banco Popular de Puerto Rico January 2000 - September 2002
Skills
Management, Project Planning, Testing, Project Coordination, Business Analysis, Integration, Leadership, Coaching, Negotiation, Business Development, PMO, Project Portfolio..., IT Management, Project Management, Teamwork, Requirements Analysis, Systems Analysis, IT Service Management, Analysis, Business Intelligence, SDLC, Banking, Customer Service
Education
Universidad del Turabo 2009 — 2011
Master's degree, Project Management
Universidad Politecnica de Puerto Rico 1995 — 1999
Bachelor of Business Administration (B.B.A.), Industrial Management
RBS MORTGAGE June 2014 - Present
Puerto Rico Housing Finance Authority August 2014 - December 2014
Emi Equity Mortgage September 2011 - January 2014
Ely Lilly September 2010 - August 2011
Oriental Financial Group January 2009 - August 2011
Scotiabank Puerto Rico January 2008 - September 2008
Skills
Loans, Retail Banking, Credit Analysis, Mortgage Lending, FHA, Administrative..., Motivational..., Sales, Management, Marketing, Banking, Executive..., Credit, Customer Service, Customer Experience, Retail, Customer Retention, Executive Office..., Interviewing Skills, Interview Preparation, Business Process..., Cold Calling, Government Programs, Information Seeking, Fair Housing Law, Social Media Marketing
Education
University of Phoenix 2015 — 2017
Master’s Degree, Master in Business Administration, Global Business
University of Phoenix 2011 — 2014
BA, Marketing, 3.
University of Puerto Rico 2008 — 2014
Bachelor's Degree, Business, Management, Marketing, and Related Support Services
Financial & Insurance Services 2015 - Present
Oriental Financial Group 2012 - 2015
Banco Santander 2011 - 2012
FirstBank Virgin Islands 2010 - 2011
Bazilio Cobb Associates 2010 - 2010
Banking Industry 2004 - 2009
Banco Popular de Puerto Rico 2003 - 2004
Banco Popular de Puerto Rico 2000 - 2003
Education
Northern Illinois University 2010 — 2010
CPA Review Program, Accounting
Southern Methodist University 2006 — 2006
American Bankers Association (ABA), Commercial Lending School
Inter-American University of Puerto Rico-Metropolitan Campus 2001 — 2004
Master of Business Administration (MBA), Finance
University of Puerto Rico-Rio Piedras 1995 — 2000
Bachelor of Business Administration (BBA), Accounting
JPMorgan Chase & Co. July 2015 - Present
Macys September 2008 - Present
JPMorgan Chase & Co. June 2015 - June 2015
JPMorgan Chase March 2010 - May 2015
H&R Block September 2009 - March 2010
TIRI/GMAC March 2005 - June 2008
Oriental Financial Group July 2002 - March 2005
Citi January 2001 - June 2002
Hamilton Bank February 1998 - January 2001
Citibank, N.A. April 1997 - January 1998
Education
University of Phoenix 2002 — 2004
BBA Management
Momentum Education
Graduated Leadership Program
Oriental Bancorp June 2015 - Present
Oriental October 2013 - June 2015
Oriental Financial Group February 2012 - October 2013
CVS Caremark Corporation October 2010 - February 2012
PRIDCO June 2011 - July 2011
Kmart Corporation October 2007 - October 2010
Skills
Financial Reporting, Cash Management, POS, Commercial Banking, ACH, Wire, Sales, Customer Service, Banking, Finance, Corporate Finance, Strategic Planning
Education
Universidad de Puerto Rico 2007 — 2011
Bachellor, Finance
AG Group, Inc. February 2007 - Present
Oriental Financial Group April 2001 - July 2006
Education
University of Phoenix 2008 — 2011
Bachelor of Business Administration (BBA), 3.82 GPA
Banco Popular de Puerto Rico March 2013 - Present
Great Caribbean Investments, Inc. November 2011 - Present
Banco Popular de Puerto Rico November 2012 - March 2013
Casiano Communications August 2010 - November 2011
Oriental Financial Group June 2010 - July 2010
Government Development Bank & Institute of Statistics June 2009 - August 2009
BBVA Securities of Puerto Rico Inc. May 2008 - August 2008
Skills
Analytics, Risk Management, R, Finance, Business Strategy, Marketing, Entrepreneurship, Strategic Planning, Basel II
Education
Bentley College - Elkin B. McCallum Graduate School of Business 2009 — 2010
Master of Science, Finance
Bentley University 2005 — 2009
Bachelor of Science, Managerial Economics - Economic Analysis Concentration
Coursera
Coursera
Bentley University Marketing InternOriental Financial GroupJune 2011 - August 2011
Oriental Financial Group June 2010 - September 2010
Education
Bentley University 2009 — 2013
Oriental Financial Group January 2011 - Present
Oriental Financial Group August 2006 - December 2010
Computer Paradise 2005 - 2006
Skills
Windows Server, VMware, Banking, VMware ESX, Virtualization, Linux, Microsoft Office, Citrix, Active Directory, Wyse, VDI, VMware View, vCenter Server, Business Continuity, Cisco Technologies
Education
Universidad de Puerto Rico
BA, Ciencias de Computdoras
Scotiabank Puerto Rico August 2012 - Present
CooPACA September 2009 - April 2011
Oriental Financial Group August 2005 - July 2008
Doral Bank October 2002 - March 2005
Skills
Banking, Financial Analysis, Risk Management, Finance, Credit, Portfolio Management, Sales, Investments, Financial Services
Education
2009 — 2009
Certificacion, Administrador de Recursos Humanos
Oriental Financial Group May 2010 - December 2010
Eurobank March 2003 - April 2010
Banco Popular de Puerto Rico 2000 - 2003
Cesar Muniz & Co, CPS 1998 - 2000
Cooperativa de Seguros Multiples de PR 1994 - 1995
Education
Universidad de Puerto Rico 1995 — 2000
Bachelor, Office Systems
Juan Ponce de Leon High School 1993 — 1995
Commercial & High School, Secretarial
Banco Popular de Puerto Rico September 2011 - Present
W Holding Inc October 2008 - April 2010
Oriental Financial Group September 2007 - October 2008
Doral Financial Corporation June 2004 - October 2006
Skills
Financial Risk, Risk Management, Performance Management, Finance, Financial Analysis, Portfolio Management, Credit Risk, Credit, Enterprise Risk..., Banking, Investments, Corporate Finance, Financial Modeling, Project Management, Strategic Planning, Credit Analysis
Education
Tulane University 1991 — 1993
MBA, Finance & Accounting
Cornell University 1987 — 1991
Bachelor of Science, Computer Engineering
Kinesis Foundation February 2012 - Present
Oriental Financial Group 1993 - 2000
Burger King Corporation 1981 - 1984
Colgate Palmolive 1979 - 1981
Education
Georgia Tech 1976 — 1979
Bachelor's degree, Industrial Mgt
Oficina del Comisionado de Instituciones Financieras August 2012 - Present
Italbank International November 2011 - July 2012
Occidente Internationational Corp. February 2009 - November 2011
RG Financial Corporation August 2008 - January 2009
RG Mortgage Corporation September 2003 - August 2008
PC & Associates October 2002 - August 2003
Prudential Financial May 2002 - September 2002
Morgan Stanley February 2002 - April 2002
Liz Clairborne Accesories November 2001 - January 2002
Oriental Financial Group August 2001 - October 2001
Skills
Banking, OFAC, Risk Management, Financial Risk, Bank Secrecy Act, KYC, AML, Financial Regulation, Brokerage, SAR, 314a, Customer Service..., Accounting, Analysts, Remittance Processing, Sanction, USA PATRIOT Act, Fraud Detection, Anti Money Laundering, Banking Law, FINRA, Securities, Financial Institutions, Internal Controls, Fraud, Compliance Training, Private Banking, Suspicious Activity..., Risk Assessment, Anti-corruption, CDD, Back Office, Broker-Dealer, Correspondent Banking, Compliance Monitoring, Financial Services, Regulatory Examinations, Credit Risk, Financial Analysis, Compliance, International Banking..., Credit Cards, Operational Risk, FinCEN, Regulations, Credit Analysis, Enterprise Risk...
Education
Universidad de Puerto Rico 1992 — 1996
BBA, Marketing/Marketing Management, General
University of Puerto Rico-Rio Piedras 1992 — 1996
Bachelor of Business Administration (BBA), Marketing
Colegio La Milagrosa 1984 — 1992
High School Degree, General Studies
Escuela El Señorial 1979 — 1984
Elementary School
University of Puerto Rico
MBA, International Business
Oriental Financial Group January 2012 - Present
Oriental Bank June 2010 - January 2012
Oriental Bank March 2008 - May 2010
RG Premier Bank May 2007 - March 2008
Deloitte 2003 - 2007
Skills
Business Analysis, Banking, Risk Management, Sarbanes-Oxley Act, Project Management, Portfolio Management, Finance, Internal Controls, External Audit, Internal Audit, Data Integration, Mergers & Acquisitions, Loans, Financial Analysis, Credit Risk, Financial Reporting, Corporate Finance, Financial Risk, Accounting, Credit, Financial Services, Restructuring, Forecasting, Investments, Retail Banking, Financial Accounting, Auditing, Strategic Financial..., Credit Analysis, Management Consulting, Managerial Finance, Budgets, Financial Modeling, Business Strategy, Insurance, Cash Management, Financial Audits, Commercial Banking
Education
University of Dayton 1999 — 2003
Bachelor of Business Administration (BBA), Accounting & Finance
Academia San Jose 1995 — 1999
High School
Oriental Financial Group December 2012 - Present
BBVA PR April 2011 - December 2012
PonceBank March 1993 - February 1998
Education
University of Phoenix 2010 — 2012
Master of Business Administration (MBA), Information Technology, Graduate
University of Puerto Rico 1979 — 1983
Information Technology
Colegio San Antonio San Juan, PR
RSM ROC & Company 2014 - Present
Medical Card System Inc. January 2013 - March 2014
Valdes, Garcia, Marin & Martinez, LLP August 2008 - January 2013
Oriental Financial Group December 2005 - August 2008
Zayas Morazzani & Co. July 2003 - December 2005
Skills
Auditing, Internal Controls, Sarbanes-Oxley Act, Internal Audit, Accounting, COSO, External Audit, Financial Audits, Risk Assessment, Finance
Education
Universidad de Puerto Rico
Bachillerato Administración de Empresas, Contabilidad