Popular Inc
Industry: Business bank
DescriptionPopular, Inc., doing business as Popular Bank in Puerto Rico, the Virgin Islands and in the mainland United States, is a financial services conglomerate that has operated in Puerto Rico for almost 120 years and in the mainland United States for over 52 years. Customer service: 1 (800) 377-0800 Headquarters: Hato Rey, San Juan CEO: Ignacio Alvarez Subsidiaries: E-Loan, POPULAR SECURITIES INC,
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Popular Inc Employees
Employee
Years
Job
Industry
Juan Carlos Blanco Juan Carlos Blanco's Popular Inc Experience July 2006 - November 2008
Job Vice President, Special Loans and Loss Share Adminsitration at Banco Popular de Puerto Rico
Industry Legal Services
Experience
Banco Popular de Puerto Rico May 2015 - Present
Self-employed January 2010 - April 2015
Office of the Governor of Puerto Rico January 2009 - October 2009
Popular, Inc. July 2006 - November 2008
Willkie Farr & Gallagher LLP February 2006 - July 2006
Shearman & Sterling LLP August 2003 - January 2006
Banco Popular de Puerto Rico August 1997 - May 2000
Skills
Legal, Finance, Strategic Planning, Strategic Partnerships, Corporate Finance, Corporate Transactional, Corporate Law, Managerial Finance, Banking, Banking Law, Asset Management, Legal Advice, Legal Writing, Legal Compliance, Public Policy
Education
University of Pennsylvania Law School 2000 — 2003
Juris Doctor
University of Pennsylvania - The Wharton School 1993 — 1997
Bachelor of Science in Economics, Finance & Public Policy Management
Banco Popular de Puerto Rico May 2015 - Present
Self-employed January 2010 - April 2015
Office of the Governor of Puerto Rico January 2009 - October 2009
Popular, Inc. July 2006 - November 2008
Willkie Farr & Gallagher LLP February 2006 - July 2006
Shearman & Sterling LLP August 2003 - January 2006
Banco Popular de Puerto Rico August 1997 - May 2000
Skills
Legal, Finance, Strategic Planning, Strategic Partnerships, Corporate Finance, Corporate Transactional, Corporate Law, Managerial Finance, Banking, Banking Law, Asset Management, Legal Advice, Legal Writing, Legal Compliance, Public Policy
Education
University of Pennsylvania Law School 2000 — 2003
Juris Doctor
University of Pennsylvania - The Wharton School 1993 — 1997
Bachelor of Science in Economics, Finance & Public Policy Management
Carlos Bruno Carlos Bruno's Popular Inc Experience December 1996 - Present
Job Corporate Communications and Producer at Popular Inc.
Industry Banking
Experience
Popular Inc. December 1996 - Present
Banco Popular de Puerto Rico 1996 - 2010
Banco Popular de Puerto Rico 1996 - 2010
Education
Universidad de Puerto Rico 1985 — 1990
Master, History
Notre Dame High School
Popular Inc. December 1996 - Present
Banco Popular de Puerto Rico 1996 - 2010
Banco Popular de Puerto Rico 1996 - 2010
Education
Universidad de Puerto Rico 1985 — 1990
Master, History
Notre Dame High School
Naima Rodriguez Naima Rodriguez's Popular Inc Experience January 2013 - March 2013
Job Producción de eventos y contenido
Industry Nonprofit Organization Management
Experience
Teatro Breve, Inc. May 2006 - Present
Freelance 2010 - Present
Popular Inc. January 2013 - March 2013
2 Gatos, Inc. 2005 - 2009
Phantom Vox, Corp. July 2002 - August 2007
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Outlook, Teaching, Budgets, Product Marketing, Video Production, Film Production, Non-profit..., Non-profit Leadership, Guerrilla Marketing, Event Planning, Event Management, Events Coordination, Special Events..., Public Relations
Education
Universidad de Puerto Rico 2006 — 2011
Juris Doctor
Universidad de Puerto Rico 2001 — 2006
Bachillerato en Administración de Empresas, Gerencia de Mercadeo
Escuela Secundaria UPR (UHS) 1995 — 2001
Teatro Breve, Inc. May 2006 - Present
Freelance 2010 - Present
Popular Inc. January 2013 - March 2013
2 Gatos, Inc. 2005 - 2009
Phantom Vox, Corp. July 2002 - August 2007
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Outlook, Teaching, Budgets, Product Marketing, Video Production, Film Production, Non-profit..., Non-profit Leadership, Guerrilla Marketing, Event Planning, Event Management, Events Coordination, Special Events..., Public Relations
Education
Universidad de Puerto Rico 2006 — 2011
Juris Doctor
Universidad de Puerto Rico 2001 — 2006
Bachillerato en Administración de Empresas, Gerencia de Mercadeo
Escuela Secundaria UPR (UHS) 1995 — 2001
Annette Corchado Annette Corchado's Popular Inc Experience April 2004 - February 2012
Job
Industry Banking
Experience
USAmeriBank February 2013 - Present
Popular Inc April 2004 - February 2012
Humberto Torres & Co February 2002 - March 2004
Skills
Accounting, Internal Controls, Auditing, Sarbanes-Oxley Act, Financial Audits, External Audit
Education
University of Puerto Rico-Mayaguez 1996 — 2001
Bachelor of Business Administration (BBA), Accounting
USAmeriBank February 2013 - Present
Popular Inc April 2004 - February 2012
Humberto Torres & Co February 2002 - March 2004
Skills
Accounting, Internal Controls, Auditing, Sarbanes-Oxley Act, Financial Audits, External Audit
Education
University of Puerto Rico-Mayaguez 1996 — 2001
Bachelor of Business Administration (BBA), Accounting
Jonathan Maldonado Peña Jonathan Maldonado Peña's Popular Inc Experience June 2009 - Present
Job Senior IT Auditor at Popular Inc.
Industry Banking
Experience
Popular Inc. June 2009 - Present
Electrical & Testing Services, Inc. November 2007 - June 2009
Escuela Daskalos June 2005 - January 2006
Skills
IT Audit, Internal Controls, Security, Information Security, Information Technology, Business Analysis, Management, Troubleshooting, Composition, Music Production
Education
Universidad de Puerto Rico 2003 — 2007
Bachelor's Degree, Information Technology
Colegio de Cinematografía, Artes y Television 2009 — 2012
Audio Engineering Certification, Audio Engineering
Popular Inc. June 2009 - Present
Electrical & Testing Services, Inc. November 2007 - June 2009
Escuela Daskalos June 2005 - January 2006
Skills
IT Audit, Internal Controls, Security, Information Security, Information Technology, Business Analysis, Management, Troubleshooting, Composition, Music Production
Education
Universidad de Puerto Rico 2003 — 2007
Bachelor's Degree, Information Technology
Colegio de Cinematografía, Artes y Television 2009 — 2012
Audio Engineering Certification, Audio Engineering
Raisa Diaz, CFE Raisa Diaz, CFE's Popular Inc Experience June 2014 - December 2014
Job Strategic Account Analyst at Mohawk Industries
Industry Consumer Goods
Experience
Mohawk Industries January 2015 - Present
Popular Inc June 2014 - December 2014
Banco Popular de Puerto Rico July 2013 - June 2014
PPG Industries May 2012 - July 2013
Skills
Financial Reporting, Financial Analysis, Auditing, Accounting, Internal Controls, Finance, US GAAP, Variance Analysis, Financial Audits, Cost Accounting, Financial Accounting, Strategic Planning, Risk Management, PowerPoint, Microsoft Office, Internal Audit, Hyperion Enterprise, Banking
Education
University of Puerto Rico-Rio Piedras 2008 — 2012
Bachelor of Business Administration (BBA), Finance, General
ACFE Association
CFE Certification, Financial Forensics and Fraud Investigation
Mohawk Industries January 2015 - Present
Popular Inc June 2014 - December 2014
Banco Popular de Puerto Rico July 2013 - June 2014
PPG Industries May 2012 - July 2013
Skills
Financial Reporting, Financial Analysis, Auditing, Accounting, Internal Controls, Finance, US GAAP, Variance Analysis, Financial Audits, Cost Accounting, Financial Accounting, Strategic Planning, Risk Management, PowerPoint, Microsoft Office, Internal Audit, Hyperion Enterprise, Banking
Education
University of Puerto Rico-Rio Piedras 2008 — 2012
Bachelor of Business Administration (BBA), Finance, General
ACFE Association
CFE Certification, Financial Forensics and Fraud Investigation
Rudy Colberg Rudy Colberg's Popular Inc Experience May 2000 - August 2000
Job Strategy Consultant at Accenture
Industry Management Consulting
Experience
Accenture November 2012 - Present
Accenture June 2011 - August 2011
Bimbo Bakeries USA May 2010 - August 2010
Pneumedicare Inc. March 2010 - May 2010
PricewaterhouseCoopers January 2007 - June 2009
PricewaterhouseCoopers January 2006 - December 2006
PricewaterhouseCoopers August 2002 - January 2006
Popular Inc. May 2000 - August 2000
Skills
Information Technology, Teamwork, Six Sigma, Performance Management, Competitive Analysis, Strategic Planning, Design Thinking, Business Strategy, Change Management, Management Consulting, Workshop Facilitation, Strategic Communications, Sustainability, Growth Strategies, Business Innovation, Business Transformation, Project Management, Creativity, Corporate Social..., International Business, Organizational..., Training Delivery, Negotiation, Management, Organizational..., Strategy, Leadership Development, Product Development, Leadership
Education
University of Michigan - Stephen M. Ross School of Business 2009 — 2012
Master of Business Administration (MBA)
University of Pennsylvania 1997 — 2002
Minor: Cultural Anthropology
University of Pennsylvania - The Wharton School 1997 — 2002
B.S. Economics
University of Pittsburgh- Semester at Sea 2001 — 2001
Study Abroad
Colegio San Ignacio de Loyola
High School
Accenture November 2012 - Present
Accenture June 2011 - August 2011
Bimbo Bakeries USA May 2010 - August 2010
Pneumedicare Inc. March 2010 - May 2010
PricewaterhouseCoopers January 2007 - June 2009
PricewaterhouseCoopers January 2006 - December 2006
PricewaterhouseCoopers August 2002 - January 2006
Popular Inc. May 2000 - August 2000
Skills
Information Technology, Teamwork, Six Sigma, Performance Management, Competitive Analysis, Strategic Planning, Design Thinking, Business Strategy, Change Management, Management Consulting, Workshop Facilitation, Strategic Communications, Sustainability, Growth Strategies, Business Innovation, Business Transformation, Project Management, Creativity, Corporate Social..., International Business, Organizational..., Training Delivery, Negotiation, Management, Organizational..., Strategy, Leadership Development, Product Development, Leadership
Education
University of Michigan - Stephen M. Ross School of Business 2009 — 2012
Master of Business Administration (MBA)
University of Pennsylvania 1997 — 2002
Minor: Cultural Anthropology
University of Pennsylvania - The Wharton School 1997 — 2002
B.S. Economics
University of Pittsburgh- Semester at Sea 2001 — 2001
Study Abroad
Colegio San Ignacio de Loyola
High School
Nelly De Gongora Nelly De Gongora's Popular Inc Experience May 2005 - July 2009
Job Senior Customer Loyalty Analyst at TMobile
Industry Information Technology and Services
Experience
T-Mobile March 2011 - Present
Inviso (at Microsoft) February 2010 - March 2011
POPULAR, INC May 2005 - July 2009
Technology Partners Inc. April 2004 - April 2005
Consulting Resources Group 2003 - 2004
France Telecom November 2000 - November 2001
Tricom September 1999 - October 2000
Hewlett-Packard (Esacomp) January 1996 - July 1998
Skills
Business Intelligence, Data Warehousing, ETL, Informatica, Teradata, Business Analysis, SQL Server, Program Management, SQL, Databases, Management, Oracle, Microsoft SQL Server, Data Modeling, SDLC, Integration, Software Development, PL/SQL
Education
Pontificia Universidad Católica Madre y Maestra 1994 — 1998
Bachelor, Computer Science and System Engineering - Cum Laude
T-Mobile March 2011 - Present
Inviso (at Microsoft) February 2010 - March 2011
POPULAR, INC May 2005 - July 2009
Technology Partners Inc. April 2004 - April 2005
Consulting Resources Group 2003 - 2004
France Telecom November 2000 - November 2001
Tricom September 1999 - October 2000
Hewlett-Packard (Esacomp) January 1996 - July 1998
Skills
Business Intelligence, Data Warehousing, ETL, Informatica, Teradata, Business Analysis, SQL Server, Program Management, SQL, Databases, Management, Oracle, Microsoft SQL Server, Data Modeling, SDLC, Integration, Software Development, PL/SQL
Education
Pontificia Universidad Católica Madre y Maestra 1994 — 1998
Bachelor, Computer Science and System Engineering - Cum Laude
Janice Muniz Janice Muniz's Popular Inc Experience August 1989 - Present
Job Manager at Popular Auto
Industry Automotive
Experience
Popular Inc. August 1989 - Present
Skills
Automotive, Customer Service, Sales Management, Inventory Management, Process Improvement, Vehicles, Customer Satisfaction, Project Management, Sales, Team Building, Management, Strategic Planning, Business Strategy, Microsoft Office, Business Planning, Team Leadership, Training, Business Analysis
Education
Universidad Metropolitana
Bachelor of Business Administration (BBA), Management Information Systems, General
Popular Inc. August 1989 - Present
Skills
Automotive, Customer Service, Sales Management, Inventory Management, Process Improvement, Vehicles, Customer Satisfaction, Project Management, Sales, Team Building, Management, Strategic Planning, Business Strategy, Microsoft Office, Business Planning, Team Leadership, Training, Business Analysis
Education
Universidad Metropolitana
Bachelor of Business Administration (BBA), Management Information Systems, General
Dexter Cosmo Dexter Cosmo's Popular Inc Experience 1993 - 2001
Job
Industry Retail
Experience
Sears Holdings Corporation August 2001 - Present
Popular Inc. 1993 - 2001
PriceWaterhouseCoopers 1988 - 1993
Ernst & Young 1980 - 1988
Skills
New Business Development, Contract Negotiations, Leadership Development, Training & Development, Executive Coaching, Audit, Online Marketing, Marketing Strategy, Portfolio Management, Community Outreach, Corporate Communications, Public Relations, Conducting Interviews, Credit Risk, Executive Reporting, Reporting & Analysis, Presenter, Public Speaking, Athletic Training, Business Process..., Collections Management, Team Leadership, Analysis, Auditing, Business Development, Contract Negotiation, Employee Training, Leadership, Marketing, Retail, Strategic Planning, Customer Service, Interviews
Education
Universidad de Puerto Rico 1977 — 1980
BBA, Accounting & Finance, Magna Cum Laude
West Caldwell High School 1973 — 1975
Sears Holdings Corporation August 2001 - Present
Popular Inc. 1993 - 2001
PriceWaterhouseCoopers 1988 - 1993
Ernst & Young 1980 - 1988
Skills
New Business Development, Contract Negotiations, Leadership Development, Training & Development, Executive Coaching, Audit, Online Marketing, Marketing Strategy, Portfolio Management, Community Outreach, Corporate Communications, Public Relations, Conducting Interviews, Credit Risk, Executive Reporting, Reporting & Analysis, Presenter, Public Speaking, Athletic Training, Business Process..., Collections Management, Team Leadership, Analysis, Auditing, Business Development, Contract Negotiation, Employee Training, Leadership, Marketing, Retail, Strategic Planning, Customer Service, Interviews
Education
Universidad de Puerto Rico 1977 — 1980
BBA, Accounting & Finance, Magna Cum Laude
West Caldwell High School 1973 — 1975
Tanya M. Ramos-Ortiz Tanya M. Ramos-Ortiz's Popular Inc Experience August 2011 - June 2012
Job Supervisor at Banco Popular de Puerto Rico
Industry Banking
Experience
Banco Popular de Puerto Rico August 2013 - Present
Banco Popular de Puerto Rico June 2012 - July 2013
Popular, Inc August 2011 - June 2012
Popular Insurance, Inc February 2010 - July 2011
The Boeing Company May 2008 - August 2008
Skills
Minitab, Industrial Engineering, Lean Manufacturing, Six Sigma, Root Cause Analysis, 5S, Continuous Improvement, Ergonomics, Design of Experiments, Operational Excellence, VBA, Arena Simulation..., Visio, Microsoft Excel, Microsoft Word, PowerPoint, Peachtree, AutoCAD, Access, Visual Basic, Management, Analysis, Kaizen, Product Development, MS Project
Education
University of Puerto Rico-Rio Piedras 2010 — 2013
Master of Business Administration (MBA), Operations Management and Supervision
UPRM 2003 — 2008
Bachelor of Science (B.S.), Industrial Engineering
Banco Popular de Puerto Rico August 2013 - Present
Banco Popular de Puerto Rico June 2012 - July 2013
Popular, Inc August 2011 - June 2012
Popular Insurance, Inc February 2010 - July 2011
The Boeing Company May 2008 - August 2008
Skills
Minitab, Industrial Engineering, Lean Manufacturing, Six Sigma, Root Cause Analysis, 5S, Continuous Improvement, Ergonomics, Design of Experiments, Operational Excellence, VBA, Arena Simulation..., Visio, Microsoft Excel, Microsoft Word, PowerPoint, Peachtree, AutoCAD, Access, Visual Basic, Management, Analysis, Kaizen, Product Development, MS Project
Education
University of Puerto Rico-Rio Piedras 2010 — 2013
Master of Business Administration (MBA), Operations Management and Supervision
UPRM 2003 — 2008
Bachelor of Science (B.S.), Industrial Engineering
Miguel Vargas Miguel Vargas's Popular Inc Experience July 2000 - November 2004
Job Partner at Bank Solutions Group, LLC
Industry Financial Services
Experience
Bank Solutions Group, LLC July 2013 - Present
Universidad del Este October 2012 - Present
MasterCard December 2005 - March 2012
Popular, Inc. July 2000 - November 2004
Visa International September 1990 - December 1999
Visa International 1990 - 1999
The Chase Manhattan Bank October 1989 - September 1990
Citicorp September 1981 - August 1989
Skills
Marketing Strategy, New Business Development, Integrated Marketing, Business Strategy, Strategic Planning, Marketing Communications, Product Management, Competitive Analysis, Public Relations, Market Research, Marketing Management, Account Management, Mobile Payments, Budgets, Marketing, Strategic Partnerships, Business Development, Strategy, Sales Management, Direct Marketing, Advertising, B2B, Business Planning, Leadership, Product Development, Digital Marketing, Social Media Marketing, E-commerce, Management, Product Marketing, Mergers & Acquisitions, Cross-functional Team..., Start-ups, Program Management, Credit Cards, P&L Management, Online Marketing, Analytics, Market Planning, Team Leadership, Entrepreneurship, Executive Management, Segmentation, Management Consulting, CRM, International Business, Brand Management, Consulting, Payments, Banking
Education
University of Michigan - Stephen M. Ross School of Business 1980 — 1981
MBA, Marketing and Finance
University of Puerto Rico - Rio Piedras Campus 1975 — 1979
BBA, Computerized Information Systems and Statistics
Bank Solutions Group, LLC July 2013 - Present
Universidad del Este October 2012 - Present
MasterCard December 2005 - March 2012
Popular, Inc. July 2000 - November 2004
Visa International September 1990 - December 1999
Visa International 1990 - 1999
The Chase Manhattan Bank October 1989 - September 1990
Citicorp September 1981 - August 1989
Skills
Marketing Strategy, New Business Development, Integrated Marketing, Business Strategy, Strategic Planning, Marketing Communications, Product Management, Competitive Analysis, Public Relations, Market Research, Marketing Management, Account Management, Mobile Payments, Budgets, Marketing, Strategic Partnerships, Business Development, Strategy, Sales Management, Direct Marketing, Advertising, B2B, Business Planning, Leadership, Product Development, Digital Marketing, Social Media Marketing, E-commerce, Management, Product Marketing, Mergers & Acquisitions, Cross-functional Team..., Start-ups, Program Management, Credit Cards, P&L Management, Online Marketing, Analytics, Market Planning, Team Leadership, Entrepreneurship, Executive Management, Segmentation, Management Consulting, CRM, International Business, Brand Management, Consulting, Payments, Banking
Education
University of Michigan - Stephen M. Ross School of Business 1980 — 1981
MBA, Marketing and Finance
University of Puerto Rico - Rio Piedras Campus 1975 — 1979
BBA, Computerized Information Systems and Statistics
Carlos Ojeda, CPA Carlos Ojeda, CPA's Popular Inc Experience June 2008 - August 2008
Job Senior Accountant at MidCap Financial Services, LLC
Industry Accounting
Experience
MidCap Financial Services, LLC May 2014 - Present
PwC January 2012 - May 2014
DC Schools Project August 2011 - December 2011
DC Schools Project August 2009 - October 2011
Popular Inc June 2008 - August 2008
Skills
External Audit, Financial Audits, Non-profits, Spanish, Accounting, Auditing, Valuation, Financial Accounting, Financial Reporting, Corporate Finance, Due Diligence, Internal Controls, Business Valuation, Finance, US GAAP
Education
Georgetown University - The McDonough School of Business 2007 — 2011
Bachelor of Science, Accounting and Finance
Georgetown University 2007 — 2011
Bachelors, Accounting
MidCap Financial Services, LLC May 2014 - Present
PwC January 2012 - May 2014
DC Schools Project August 2011 - December 2011
DC Schools Project August 2009 - October 2011
Popular Inc June 2008 - August 2008
Skills
External Audit, Financial Audits, Non-profits, Spanish, Accounting, Auditing, Valuation, Financial Accounting, Financial Reporting, Corporate Finance, Due Diligence, Internal Controls, Business Valuation, Finance, US GAAP
Education
Georgetown University - The McDonough School of Business 2007 — 2011
Bachelor of Science, Accounting and Finance
Georgetown University 2007 — 2011
Bachelors, Accounting
Daphne Andino Daphne Andino's Popular Inc Experience August 2006 - Present
Job Financial Analyst SEC Reporting at Popular, Inc.
Industry Banking
Experience
Popular, Inc. August 2006 - Present
DuPont June 2005 - June 2006
Procter & Gamble May 2004 - May 2005
Skills
SEC reporting, Financial Reporting, Financial Analysis, Bilingual, SAP R/3, Hyperion, Microsoft Office, IBM Cognos FSR, XBRL, Financial Accounting, Accounting Standards
Education
University of Puerto Rico 2010 — 2013
Master in Business Administration, Accounting
University of Puerto Rico 2000 — 2005
Bachelor of Business Administration, Finance
Episcopal Cathedral School 1986 — 2000
High School
Popular, Inc. August 2006 - Present
DuPont June 2005 - June 2006
Procter & Gamble May 2004 - May 2005
Skills
SEC reporting, Financial Reporting, Financial Analysis, Bilingual, SAP R/3, Hyperion, Microsoft Office, IBM Cognos FSR, XBRL, Financial Accounting, Accounting Standards
Education
University of Puerto Rico 2010 — 2013
Master in Business Administration, Accounting
University of Puerto Rico 2000 — 2005
Bachelor of Business Administration, Finance
Episcopal Cathedral School 1986 — 2000
High School
Paolo Stefanini's Popular Inc Experience 2010 - 2015
Job Advisor / Board Member Multiple Companies
Industry Investment Management
Experience
Multiple Companies 2009 - Present
Popular Inc. 2010 - 2015
Popular Inc 2005 - 2010
McKinsey & Company 1999 - 2005
BET-TIPS 1994 - 1998
Skills
Strategy, Financial Services, Management Consulting, Retail Banking, Corporate Finance, Business Planning, Entrepreneurship, Finance, Portfolio Management, Strategic Consulting, Digital Marketing, Change Management, Management, Marketing Strategy, Negotiation, Project Planning, Mergers & Acquisitions, Banking, New Business Development, Investments, Analysis, Business Strategy, Strategic Planning, Team Leadership, Start-ups, Credit, Budgets, Operations Management, Credit Cards, Planning, General Management, New Ventures, Internet Banking, Innovation Management, Strategic Financial..., IT Strategy, Consumer Finance, Operations, Real Estate Transactions, Business Turnaround, Real Estate, Corporate Real Estate, Real Estate Economics, IT Management, Internet Business..., Mobile Strategy, Act 20-22, Puerto Rico, South Florida, Dominican Republic
Education
INSEAD 1998 — 1999
MBA, Major in Finance, Ranked top 25%
Politecnico di Milano 1988 — 1994
MSc. Industrial Engineering, Production Management, 94/100 in 5 years; ranked top 2%
Istituto Gonzaga 1983 — 1988
Liceo Scientifico
Multiple Companies 2009 - Present
Popular Inc. 2010 - 2015
Popular Inc 2005 - 2010
McKinsey & Company 1999 - 2005
BET-TIPS 1994 - 1998
Skills
Strategy, Financial Services, Management Consulting, Retail Banking, Corporate Finance, Business Planning, Entrepreneurship, Finance, Portfolio Management, Strategic Consulting, Digital Marketing, Change Management, Management, Marketing Strategy, Negotiation, Project Planning, Mergers & Acquisitions, Banking, New Business Development, Investments, Analysis, Business Strategy, Strategic Planning, Team Leadership, Start-ups, Credit, Budgets, Operations Management, Credit Cards, Planning, General Management, New Ventures, Internet Banking, Innovation Management, Strategic Financial..., IT Strategy, Consumer Finance, Operations, Real Estate Transactions, Business Turnaround, Real Estate, Corporate Real Estate, Real Estate Economics, IT Management, Internet Business..., Mobile Strategy, Act 20-22, Puerto Rico, South Florida, Dominican Republic
Education
INSEAD 1998 — 1999
MBA, Major in Finance, Ranked top 25%
Politecnico di Milano 1988 — 1994
MSc. Industrial Engineering, Production Management, 94/100 in 5 years; ranked top 2%
Istituto Gonzaga 1983 — 1988
Liceo Scientifico
Juan Alberto Torres Juan Alberto Torres's Popular Inc Experience February 2015 - Present
Job Architect | Graphic & Web Designer
Industry Graphic Design
Experience
Popular Inc February 2015 - Present
ALTIVISTA Corporation January 1998 - Present
Grupo Editorial Mundo February 2014 - June 2014
Simbiosis Design Studio June 2013 - January 2014
North Panoramic Investment Corp. August 2012 - December 2012
MÁS+VIDA Magazine September 2009 - December 2010
Armadietto January 2008 - January 2009
Fracinetti Architects August 2006 - January 2008
Museo Historico de la Biblia August 2002 - May 2005
Bermudez Delgado Diaz Architects January 1999 - July 2002
Skills
Interior Design, Photoshop, Graphic Design, Art Direction, Magazines, Social Media Marketing, Residential Design, Space-planning, Sustainable Design, Architecture, Illustrator, Architectural Design, Advertising, Photography, Interior Architecture, AutoCAD Architecture, Adobe Creative Suite, InDesign, Urban Design, Creative Direction, Space planning, Design Research, Drawing, Renovation, Product Design, Social Media, Social Networking, Marketing, Marketing Communications, Microsoft Office
Education
Universidad de Puerto Rico 1989 — 1997
Master, Architecture
Universidad de Puerto Rico 1986 — 1989
Associate's degree, Graphic Design
Instituto Tecnologico de Puerto Rico- Recinto de Manati 1985 — 1986
Associate's degree, Electronics
Escuela Superior Vocacional Antonio Lucchetti 1982 — 1985
Construction Drawing, Vocational High School
Popular Inc February 2015 - Present
ALTIVISTA Corporation January 1998 - Present
Grupo Editorial Mundo February 2014 - June 2014
Simbiosis Design Studio June 2013 - January 2014
North Panoramic Investment Corp. August 2012 - December 2012
MÁS+VIDA Magazine September 2009 - December 2010
Armadietto January 2008 - January 2009
Fracinetti Architects August 2006 - January 2008
Museo Historico de la Biblia August 2002 - May 2005
Bermudez Delgado Diaz Architects January 1999 - July 2002
Skills
Interior Design, Photoshop, Graphic Design, Art Direction, Magazines, Social Media Marketing, Residential Design, Space-planning, Sustainable Design, Architecture, Illustrator, Architectural Design, Advertising, Photography, Interior Architecture, AutoCAD Architecture, Adobe Creative Suite, InDesign, Urban Design, Creative Direction, Space planning, Design Research, Drawing, Renovation, Product Design, Social Media, Social Networking, Marketing, Marketing Communications, Microsoft Office
Education
Universidad de Puerto Rico 1989 — 1997
Master, Architecture
Universidad de Puerto Rico 1986 — 1989
Associate's degree, Graphic Design
Instituto Tecnologico de Puerto Rico- Recinto de Manati 1985 — 1986
Associate's degree, Electronics
Escuela Superior Vocacional Antonio Lucchetti 1982 — 1985
Construction Drawing, Vocational High School
Edward Castro's Popular Inc Experience September 2012 - Present
Job Treasury Financial Analyst
Industry Banking
Experience
Popular Inc September 2012 - Present
Popular Community Bank February 1999 - September 2012
Skills
Banking, Corporate Finance, Investment Banking, Private Banking, Reconciliation, Trading, Account Reconciliation, Accounting, Loans, Portfolio Management, Analysis, Financial Risk, Commercial Banking, Valuation, Retail Banking, Small Business Lending, Finance, Risk Management, Commercial Lending, Credit Analysis, Credit, Cash Management, Financial Modeling, Financial Analysis, Asset Managment, Due Diligence, Treasury Management, Capital Markets, Financial Structuring, Internal Controls, Financial Reporting, Auditing, Mortgage Lending, Financial Services, General Ledger, Derivatives, Internal Audit, Management, Credit Risk, Accounts Payable, Lines Of Credit, Sarbanes-Oxley Act, Financial Accounting, Mergers & Acquisitions, Insurance, Equities, FX Options, Leadership, Underwriting
Education
Mercy College
BA, Finance/Banking
Popular Inc September 2012 - Present
Popular Community Bank February 1999 - September 2012
Skills
Banking, Corporate Finance, Investment Banking, Private Banking, Reconciliation, Trading, Account Reconciliation, Accounting, Loans, Portfolio Management, Analysis, Financial Risk, Commercial Banking, Valuation, Retail Banking, Small Business Lending, Finance, Risk Management, Commercial Lending, Credit Analysis, Credit, Cash Management, Financial Modeling, Financial Analysis, Asset Managment, Due Diligence, Treasury Management, Capital Markets, Financial Structuring, Internal Controls, Financial Reporting, Auditing, Mortgage Lending, Financial Services, General Ledger, Derivatives, Internal Audit, Management, Credit Risk, Accounts Payable, Lines Of Credit, Sarbanes-Oxley Act, Financial Accounting, Mergers & Acquisitions, Insurance, Equities, FX Options, Leadership, Underwriting
Education
Mercy College
BA, Finance/Banking
Pilar DeJesus Pilar DeJesus's Popular Inc Experience July 2001 - December 2007
Job Marketing Manager
Industry Public Relations and Communications
Experience
City of Greeley February 2012 - Present
US Census Bureau September 2009 - October 2010
Popular, Inc. July 2001 - December 2007
Popular, Inc. September 1998 - June 2001
Caribbean World Sports August 1992 - October 1993
(Various Customers in the Virgin Islands) 1991 - 1992
Foote, Cone & Belding 1989 - 1990
Comstat Rowland a div. of Badillo Saatchi & Saatchi 1986 - 1989
Leo Burnett Puerto Rico 1985 - 1985
1984 Louisiana World's Exposition 1984 - 1984
Skills
Public Relations, Project Management, Marketing Communications, Management, Advertising, Press Releases, Customer Service, Social Media Marketing, Recruiting, Media Relations, Marketing, Marketing Strategy, Newsletters, Program Management, Social Media, Event Management, Integrated Marketing, Sales, Strategy, Leadership, Budgets, Market Research, Fundraising, Strategic Planning, Training, Research
Education
Colorado State University 2009 — 2016
MBA
Regis College/University 1980 — 1983
BA, Communications/Public Relations with a minor in Business Administration
Loyola University New Orleans 1979 — 1980
Additional Training
City of Greeley February 2012 - Present
US Census Bureau September 2009 - October 2010
Popular, Inc. July 2001 - December 2007
Popular, Inc. September 1998 - June 2001
Caribbean World Sports August 1992 - October 1993
(Various Customers in the Virgin Islands) 1991 - 1992
Foote, Cone & Belding 1989 - 1990
Comstat Rowland a div. of Badillo Saatchi & Saatchi 1986 - 1989
Leo Burnett Puerto Rico 1985 - 1985
1984 Louisiana World's Exposition 1984 - 1984
Skills
Public Relations, Project Management, Marketing Communications, Management, Advertising, Press Releases, Customer Service, Social Media Marketing, Recruiting, Media Relations, Marketing, Marketing Strategy, Newsletters, Program Management, Social Media, Event Management, Integrated Marketing, Sales, Strategy, Leadership, Budgets, Market Research, Fundraising, Strategic Planning, Training, Research
Education
Colorado State University 2009 — 2016
MBA
Regis College/University 1980 — 1983
BA, Communications/Public Relations with a minor in Business Administration
Loyola University New Orleans 1979 — 1980
Additional Training
Viviana Mazzarri's Popular Inc Experience August 2003 - February 2005
Job •Experienced Accountant/Finance professional
Industry Financial Services
Experience
Equity LifeStyle Properties, Inc. August 2008 - March 2012
Popular, Inc. August 2003 - February 2005
Driehaus Capital Mgmt, Inc. August 1994 - September 2002
Skills
Excel, Accounting, Microsoft Office, Accounts Payable, Bloomberg; QuickBooks, Bloomberg, QuickBooks, Jet Pay, Catalyst, Accounts Receivable, Account Reconciliation, Lotus Notes, Spreadsheets, Microsoft Excel, Financial Analysis, General Ledger, Accruals, Payroll, Fixed Assets, Outlook, Access, PeopleSoft
Education
DePaul University 1999 — 2003
Finance, Bachelor of Science
Equity LifeStyle Properties, Inc. August 2008 - March 2012
Popular, Inc. August 2003 - February 2005
Driehaus Capital Mgmt, Inc. August 1994 - September 2002
Skills
Excel, Accounting, Microsoft Office, Accounts Payable, Bloomberg; QuickBooks, Bloomberg, QuickBooks, Jet Pay, Catalyst, Accounts Receivable, Account Reconciliation, Lotus Notes, Spreadsheets, Microsoft Excel, Financial Analysis, General Ledger, Accruals, Payroll, Fixed Assets, Outlook, Access, PeopleSoft
Education
DePaul University 1999 — 2003
Finance, Bachelor of Science
Alejandro Ballester Alejandro Ballester's Popular Inc Experience January 2010 - Present
Job President at Ballester Hermanos, Inc.
Industry Food & Beverages
Experience
Popular Inc. January 2010 - Present
BALLESTER HERMANOS, INC September 2007 - Present
Ballester Hermanos, Inc. January 2000 - September 2007
BALLESTER HERMANOS, INC January 2000 - January 2007
BALLESTER HERMANOS, INC January 1994 - January 1999
BALLESTER HERMANOS, INC January 1990 - January 1993
Skills
Strategic Planning, Competitive Analysis, Sales Management, Brand Management, Mergers, Management, Restructuring, Corporate Development, Financial Modeling, Strategy, Strategic Partnerships, Start-ups, Portfolio Management, P, Operations Management, New Business Development, Mergers, Marketing Strategy, Marketing, Management Consulting, Investments, Forecasting, Financial Analysis, Finance, Executive Management, Entrepreneurship, Corporate Finance, Business Strategy, Business Planning, Business Development, Mergers & Acquisitions
Education
J.L.KELLOGG GRADUATE SCHOOL OF MANAGEMENT NORTHWESTERN UNIVERSITY 1993 — 1994
Master, Management; marketing; entrepreneurship and finance
Lehigh University - College of Business and Economics 1987 — 1989
Bachelor, Finance
Saint Joseph's University 1985 — 1987
Food Marketing
Culver Military Academy 1983 — 1985
High School
Colegio Marista 1973 — 1985
Popular Inc. January 2010 - Present
BALLESTER HERMANOS, INC September 2007 - Present
Ballester Hermanos, Inc. January 2000 - September 2007
BALLESTER HERMANOS, INC January 2000 - January 2007
BALLESTER HERMANOS, INC January 1994 - January 1999
BALLESTER HERMANOS, INC January 1990 - January 1993
Skills
Strategic Planning, Competitive Analysis, Sales Management, Brand Management, Mergers, Management, Restructuring, Corporate Development, Financial Modeling, Strategy, Strategic Partnerships, Start-ups, Portfolio Management, P, Operations Management, New Business Development, Mergers, Marketing Strategy, Marketing, Management Consulting, Investments, Forecasting, Financial Analysis, Finance, Executive Management, Entrepreneurship, Corporate Finance, Business Strategy, Business Planning, Business Development, Mergers & Acquisitions
Education
J.L.KELLOGG GRADUATE SCHOOL OF MANAGEMENT NORTHWESTERN UNIVERSITY 1993 — 1994
Master, Management; marketing; entrepreneurship and finance
Lehigh University - College of Business and Economics 1987 — 1989
Bachelor, Finance
Saint Joseph's University 1985 — 1987
Food Marketing
Culver Military Academy 1983 — 1985
High School
Colegio Marista 1973 — 1985
Rafael J. Llera-Ortíz, CFP®, CLU®, RICP® Rafael J. Llera-Ortíz, CFP®, CLU®, RICP®'s Popular Inc Experience August 2007 - August 2008
Job Hiring and Coaching Motivated Individuals I Providing Advice to Help Clients Reach and Surpass their Financial Goals
Industry Financial Services
Experience
AXA Advisors, LLC - Divisional Vice President January 2009 - Present
Popular, Inc. August 2007 - August 2008
Skills
Retirement Planning, Mutual Funds, Financial Advisory, Asset Allocation, IRAs, Series 7, Insurance, Securities, Series 63, Series 24, 401k, Financial Planners, Series 65, FINRA, Separately Managed..., ETFs, Investment Advisory, Wealth Management, Investment Strategies, Equity Trading, Bonds, Saving for Education, Long-term Care, Estate Planning, Strategic Financial..., Protection...
Education
Florida International University - College of Business Administration 2006 — 2007
Master's degree, Finance and Financial Management Services
Interamerican University of Puerto Rico 2004 — 2006
Master's degree, International Business
University of Puerto Rico Cayey Campus 1998 — 2003
Bachelor of Business Administration (BBA), Accounting
AXA Advisors, LLC - Divisional Vice President January 2009 - Present
Popular, Inc. August 2007 - August 2008
Skills
Retirement Planning, Mutual Funds, Financial Advisory, Asset Allocation, IRAs, Series 7, Insurance, Securities, Series 63, Series 24, 401k, Financial Planners, Series 65, FINRA, Separately Managed..., ETFs, Investment Advisory, Wealth Management, Investment Strategies, Equity Trading, Bonds, Saving for Education, Long-term Care, Estate Planning, Strategic Financial..., Protection...
Education
Florida International University - College of Business Administration 2006 — 2007
Master's degree, Finance and Financial Management Services
Interamerican University of Puerto Rico 2004 — 2006
Master's degree, International Business
University of Puerto Rico Cayey Campus 1998 — 2003
Bachelor of Business Administration (BBA), Accounting
Natacha Vale Natacha Vale's Popular Inc Experience 2008 - Present
Job Assistant Vice President and Manager of Corporate Communications at Popular, Inc.
Industry Public Relations and Communications
Experience
Popular, Inc. 2008 - Present
Popular, Inc. 1999 - 2007
Morgan Stanley 1997 - 1999
Ciudadanos del Karso 1996 - 1996
Cartaya González Bates & Link Communications Group 1995 - 1996
Skills
Press Releases, Social Media Marketing, Media Relations, Leadership, Public Relations, Social Media, Strategic Planning, Corporate Communications, Event Planning, Speech Writing, Marketing Strategy, Social Networking, Copywriting
Education
Universidad del Sagrado Corazón
Master’s Degree, Communications and Public Relations
Universidad de Puerto Rico
Bachelor’s Degree, Humanities
Popular, Inc. 2008 - Present
Popular, Inc. 1999 - 2007
Morgan Stanley 1997 - 1999
Ciudadanos del Karso 1996 - 1996
Cartaya González Bates & Link Communications Group 1995 - 1996
Skills
Press Releases, Social Media Marketing, Media Relations, Leadership, Public Relations, Social Media, Strategic Planning, Corporate Communications, Event Planning, Speech Writing, Marketing Strategy, Social Networking, Copywriting
Education
Universidad del Sagrado Corazón
Master’s Degree, Communications and Public Relations
Universidad de Puerto Rico
Bachelor’s Degree, Humanities
Jose P. Herrera Jose P. Herrera's Popular Inc Experience August 2010 - June 2011
Job Business Analyst, FIS Analytics & Business Strategy at Banco Popular de Puerto Rico
Industry Financial Services
Experience
Banco Popular de Puerto Rico July 2014 - Present
Popular Securities June 2013 - July 2014
Banco Popular de Puerto Rico March 2013 - June 2013
Popular Securities July 2011 - March 2013
Popular, Inc. August 2010 - June 2011
UBS Investment Bank June 2009 - August 2009
SEO May 2009 - August 2009
Banco Popular de Puerto Rico May 2008 - August 2008
Popular Securities June 2007 - August 2007
Skills
Investments, Investment Advisory, Investment Banking, Corporate Finance, Financial Modeling, Business Valuation, Financial Analysis, Investment Consulting, Banking, Mutual Funds, ETFs, Separately Managed..., Financial Advisory, Securities, Finance, Business Analysis, Risk Management, Management, Valuation
Education
University of Puerto Rico-Rio Piedras 2004 — 2009
BBA
Colegio Marista 2000 — 2004
High School
Banco Popular de Puerto Rico July 2014 - Present
Popular Securities June 2013 - July 2014
Banco Popular de Puerto Rico March 2013 - June 2013
Popular Securities July 2011 - March 2013
Popular, Inc. August 2010 - June 2011
UBS Investment Bank June 2009 - August 2009
SEO May 2009 - August 2009
Banco Popular de Puerto Rico May 2008 - August 2008
Popular Securities June 2007 - August 2007
Skills
Investments, Investment Advisory, Investment Banking, Corporate Finance, Financial Modeling, Business Valuation, Financial Analysis, Investment Consulting, Banking, Mutual Funds, ETFs, Separately Managed..., Financial Advisory, Securities, Finance, Business Analysis, Risk Management, Management, Valuation
Education
University of Puerto Rico-Rio Piedras 2004 — 2009
BBA
Colegio Marista 2000 — 2004
High School
Daphne Calderon-Sitiriche Daphne Calderon-Sitiriche's Popular Inc Experience July 2011 - March 2014
Job Business Analyst at Popular Inc
Industry Financial Services
Experience
Banco Popular de Puerto Rico April 2014 - Present
Popular Inc July 2011 - March 2014
Banco Popular de Puerto Rico August 2010 - June 2011
Slice Communications September 2008 - May 2010
Oppenheimer & Co. November 2009 - March 2010
L'Oreal USA June 2009 - August 2009
First BanCorp July 2008 - August 2008
Skills
Strategic Planning, Financial Analysis, Research, Public Relations, Business Analysis, Spanish, Business Strategy
Education
University of Puerto Rico School of Law 2011 — 2015
Juris Doctor
University of Pennsylvania - The Wharton School 2006 — 2010
Bachelor of Science in Economics, Management and Marketing
Banco Popular de Puerto Rico April 2014 - Present
Popular Inc July 2011 - March 2014
Banco Popular de Puerto Rico August 2010 - June 2011
Slice Communications September 2008 - May 2010
Oppenheimer & Co. November 2009 - March 2010
L'Oreal USA June 2009 - August 2009
First BanCorp July 2008 - August 2008
Skills
Strategic Planning, Financial Analysis, Research, Public Relations, Business Analysis, Spanish, Business Strategy
Education
University of Puerto Rico School of Law 2011 — 2015
Juris Doctor
University of Pennsylvania - The Wharton School 2006 — 2010
Bachelor of Science in Economics, Management and Marketing
Angeles Torres, Esq. Angeles Torres, Esq.'s Popular Inc Experience 2006 - 2008
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
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
Kadir Rimola's Popular Inc Experience November 2006 - May 2011
Job VP, Lending Manager (Global Financial Institution)
Industry Banking
Experience
Wells Fargo August 2014 - Present
Wells Fargo Capital Finance July 2013 - August 2014
Wells Fargo August 2011 - June 2013
Wachovia, A Wells Fargo Company July 2010 - August 2011
Popular Inc November 2006 - May 2011
Banco Popular October 2003 - November 2006
Skills
Financial Modeling, Mergers & Acquisitions, Analysis, Corporate Finance, Valuation, Finance, Commercial Banking, Financial Analysis, Credit, Banking, Portfolio Management, Credit Analysis, Strategic Financial..., Investments
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2003 — 2006
MBA, FINANCE
Universidad de Puerto Rico 1998 — 2003
Bachelors, Accounting
Antilles 1994 — 1998
Wells Fargo August 2014 - Present
Wells Fargo Capital Finance July 2013 - August 2014
Wells Fargo August 2011 - June 2013
Wachovia, A Wells Fargo Company July 2010 - August 2011
Popular Inc November 2006 - May 2011
Banco Popular October 2003 - November 2006
Skills
Financial Modeling, Mergers & Acquisitions, Analysis, Corporate Finance, Valuation, Finance, Commercial Banking, Financial Analysis, Credit, Banking, Portfolio Management, Credit Analysis, Strategic Financial..., Investments
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2003 — 2006
MBA, FINANCE
Universidad de Puerto Rico 1998 — 2003
Bachelors, Accounting
Antilles 1994 — 1998
Karla Campo, CAMS Karla Campo, CAMS's Popular Inc Experience April 2009 - December 2012
Job BSA/OFAC Officer at Inland Bank and Trust
Industry Banking
Experience
Inland Bank and Trust June 2014 - Present
Suburban Bank and Trust January 2012 - June 2014
Popular, Inc April 2009 - December 2012
Direct Bank Support Group December 2006 - April 2009
Banco Popular June 2003 - December 2006
Bank One February 2001 - June 2003
Skills
AML, Bank Secrecy Act, Fraud, Banking, KYC, USA PATRIOT Act, Risk Management, Financial Risk, Financial Services, OFAC, CIP, Microsoft Office, Leadership, Consumer Lending, Commercial Lending, Finance, Financial Analysis, Anti Money Laundering, Loans, Customer Service, Credit
Education
University of Phoenix 2009 — 2011
B.Sc, Criminal Justice
American InterContinental University 2005 — 2006
Associate of Arts and Sciences (A.A.S.), Business/Commerce, General
Inland Bank and Trust June 2014 - Present
Suburban Bank and Trust January 2012 - June 2014
Popular, Inc April 2009 - December 2012
Direct Bank Support Group December 2006 - April 2009
Banco Popular June 2003 - December 2006
Bank One February 2001 - June 2003
Skills
AML, Bank Secrecy Act, Fraud, Banking, KYC, USA PATRIOT Act, Risk Management, Financial Risk, Financial Services, OFAC, CIP, Microsoft Office, Leadership, Consumer Lending, Commercial Lending, Finance, Financial Analysis, Anti Money Laundering, Loans, Customer Service, Credit
Education
University of Phoenix 2009 — 2011
B.Sc, Criminal Justice
American InterContinental University 2005 — 2006
Associate of Arts and Sciences (A.A.S.), Business/Commerce, General
Madhu Reddy's Popular Inc Experience January 2012 - Present
Job
Industry Financial Services
Experience
Popular Inc January 2012 - Present
Banco Popular North America December 2005 - December 2011
Banco Popular North America June 2000 - December 2005
Dr Reddy's Laboratories September 1996 - August 1998
Skills
IT Strategy, Vendor Management, Banking, Business Analysis, Business Intelligence, Process Improvement, Financial Services, Risk Management, Change Management, IT Management, Information Technology, Business Continuity, Business Process..., Governance, Business Process, Outsourcing, Strategic Partnerships, CRM, Strategy, Business Transformation, Management, Portfolio Management, Program Management, ERP Implementations, Banking/Financial..., Business Development, M&A Integration, Executive Management, Integration, Mergers & Acquisitions
Education
Southern Illinois University, Carbondale 1998 — 2000
MBA
Odessa State Polytechnic University 1991 — 1996
MS
DTEA Sr Sec School, Mandir Marg 1985 — 1989
Popular Inc January 2012 - Present
Banco Popular North America December 2005 - December 2011
Banco Popular North America June 2000 - December 2005
Dr Reddy's Laboratories September 1996 - August 1998
Skills
IT Strategy, Vendor Management, Banking, Business Analysis, Business Intelligence, Process Improvement, Financial Services, Risk Management, Change Management, IT Management, Information Technology, Business Continuity, Business Process..., Governance, Business Process, Outsourcing, Strategic Partnerships, CRM, Strategy, Business Transformation, Management, Portfolio Management, Program Management, ERP Implementations, Banking/Financial..., Business Development, M&A Integration, Executive Management, Integration, Mergers & Acquisitions
Education
Southern Illinois University, Carbondale 1998 — 2000
MBA
Odessa State Polytechnic University 1991 — 1996
MS
DTEA Sr Sec School, Mandir Marg 1985 — 1989
Rick Stiles's Popular Inc Experience November 2002 - April 2007
Job President Schaumburg Bank & Trust Company NA
Industry Banking
Experience
Schaumburg Bank & Trust Company NA, a Wintrust Community Bank March 2010 - Present
Lighthouse Advisors LLC May 2009 - February 2010
AMCORE FINANCIAL, INC April 2007 - April 2009
POPULAR INC November 2002 - April 2007
American National Bank January 1983 - January 2002
ACE HARDWARE CORPORATION January 1977 - January 1981
Skills
Commercial Banking, Commercial Lending, Banking, Loans, Credit, Credit Analysis, Small Business Lending, Relationship Management, Risk Management, Executive Management, Commercial Real Estate, Asset Based Lending, Cash Management, Loan Origination, Credit Risk, Strategic Planning, New Business Development, Financial Modeling, Corporate Finance, SBA, Restructuring, Leadership, Finance, Sales, Underwriting, Investments, Management, Financial Analysis
Education
University of Iowa - Henry B. Tippie College of Business 1981 — 1983
MBA
Knox College 1973 — 1977
B.A. Degree
Schaumburg Bank & Trust Company NA, a Wintrust Community Bank March 2010 - Present
Lighthouse Advisors LLC May 2009 - February 2010
AMCORE FINANCIAL, INC April 2007 - April 2009
POPULAR INC November 2002 - April 2007
American National Bank January 1983 - January 2002
ACE HARDWARE CORPORATION January 1977 - January 1981
Skills
Commercial Banking, Commercial Lending, Banking, Loans, Credit, Credit Analysis, Small Business Lending, Relationship Management, Risk Management, Executive Management, Commercial Real Estate, Asset Based Lending, Cash Management, Loan Origination, Credit Risk, Strategic Planning, New Business Development, Financial Modeling, Corporate Finance, SBA, Restructuring, Leadership, Finance, Sales, Underwriting, Investments, Management, Financial Analysis
Education
University of Iowa - Henry B. Tippie College of Business 1981 — 1983
MBA
Knox College 1973 — 1977
B.A. Degree
Caleb Navarro, CPA's Popular Inc Experience June 2011 - March 2012
Job President at FirstBank Puerto Rico Securities
Industry Financial Services
Experience
FirstBank Puerto Rico Securities September 2013 - Present
Banco Popular de Puerto Rico March 2012 - August 2013
Popular Inc. June 2011 - March 2012
Banco Popular de Puerto Rico August 2008 - April 2010
Popular Securities August 2006 - August 2008
Banco Popular de Puerto Rico August 2005 - August 2006
Skills
Corporate Finance, Valuation, Mergers & Acquisitions, Portfolio Management, Management, Project Management, Investment Banking, Analytics, Microsoft Excel, Financial Modeling, Loans, Business Strategy, Financial Analysis, Accounting, Mergers, Analysis, Banking, Investments, Finance, Financial Services, Securities
Education
Emory University - Goizueta Business School 2010 — 2011
MBA, Finance & Decision Analysis
Universidad de Puerto Rico 2000 — 2005
BBA, Finance & Accounting
The Tuck School of Business at Dartmouth
The Tuck School of Business at Dartmouth
FirstBank Puerto Rico Securities September 2013 - Present
Banco Popular de Puerto Rico March 2012 - August 2013
Popular Inc. June 2011 - March 2012
Banco Popular de Puerto Rico August 2008 - April 2010
Popular Securities August 2006 - August 2008
Banco Popular de Puerto Rico August 2005 - August 2006
Skills
Corporate Finance, Valuation, Mergers & Acquisitions, Portfolio Management, Management, Project Management, Investment Banking, Analytics, Microsoft Excel, Financial Modeling, Loans, Business Strategy, Financial Analysis, Accounting, Mergers, Analysis, Banking, Investments, Finance, Financial Services, Securities
Education
Emory University - Goizueta Business School 2010 — 2011
MBA, Finance & Decision Analysis
Universidad de Puerto Rico 2000 — 2005
BBA, Finance & Accounting
The Tuck School of Business at Dartmouth
The Tuck School of Business at Dartmouth
Mariano Cobo's Popular Inc Experience February 2013 - Present
Job at
Industry Banking
Experience
Popular, Inc. February 2013 - Present
Banco Popular de Puerto Rico January 1997 - Present
Banco Popular de Puerto Rico March 1979 - February 2013
Skills
Banking, Accounting, Credit, English, Financial Analysis, Financial Reporting, Internal Controls, Loans, Marketing Research, Portfolio Management, Risk Management, Sales, Sarbanes-Oxley Act, Spanish, Strategic Financial..., Strategic Planning, Team Leadership, Mergers & Acquisitions, Financial Accounting, Corporate Finance, Microsoft Office, Business Strategy, Commercial Banking, Sales Management
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1981 — 1985
Accounting and Finance
University of Puerto Rico-Mayaguez 1977 — 1979
Soil Science and Agronomy, General
Popular, Inc. February 2013 - Present
Banco Popular de Puerto Rico January 1997 - Present
Banco Popular de Puerto Rico March 1979 - February 2013
Skills
Banking, Accounting, Credit, English, Financial Analysis, Financial Reporting, Internal Controls, Loans, Marketing Research, Portfolio Management, Risk Management, Sales, Sarbanes-Oxley Act, Spanish, Strategic Financial..., Strategic Planning, Team Leadership, Mergers & Acquisitions, Financial Accounting, Corporate Finance, Microsoft Office, Business Strategy, Commercial Banking, Sales Management
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1981 — 1985
Accounting and Finance
University of Puerto Rico-Mayaguez 1977 — 1979
Soil Science and Agronomy, General
Sheila Alvarez's Popular Inc Experience June 2006 - March 2007
Job Business Operations Improvement Manager at MMM Holdings Inc
Industry Financial Services
Experience
MMM Holdings Inc May 2014 - Present
Banco Popular de Puerto Rico: Popular Auto August 2009 - May 2014
Banco Popular de Puerto Rico March 2007 - August 2009
Popular. Inc June 2006 - March 2007
Banco Popular de Puerto Rico August 2005 - June 2006
Sara Lee Branded Apparel November 2004 - July 2005
Computer Integration of Quality Assurance April 2004 - November 2004
Skills
Project Management, Strategic Planning, Financial Analysis, Business Analysis, Process Improvement, Manufacturing, Banking, Forecasting, Change Management, Visio, MS Project, Business Knowledge, Customer Retention, Relationship Marketing, Customer On-boarding, Customer Care, Budget Reconciliation, Offsites, Business Strategy, Analytics, Business Planning, Microsoft Excel, Market Analysis, Customer Service
Education
University of Puerto Rico-Mayaguez 1999 — 2004
Bachelor of Science (BS), Industrial Engineering
MMM Holdings Inc May 2014 - Present
Banco Popular de Puerto Rico: Popular Auto August 2009 - May 2014
Banco Popular de Puerto Rico March 2007 - August 2009
Popular. Inc June 2006 - March 2007
Banco Popular de Puerto Rico August 2005 - June 2006
Sara Lee Branded Apparel November 2004 - July 2005
Computer Integration of Quality Assurance April 2004 - November 2004
Skills
Project Management, Strategic Planning, Financial Analysis, Business Analysis, Process Improvement, Manufacturing, Banking, Forecasting, Change Management, Visio, MS Project, Business Knowledge, Customer Retention, Relationship Marketing, Customer On-boarding, Customer Care, Budget Reconciliation, Offsites, Business Strategy, Analytics, Business Planning, Microsoft Excel, Market Analysis, Customer Service
Education
University of Puerto Rico-Mayaguez 1999 — 2004
Bachelor of Science (BS), Industrial Engineering
Enrique Martel's Popular Inc Experience February 2007 - March 2014
Job Head of Digital Marketing and Social Media at Banco Popular de Puerto Rico (BPPR)
Industry Marketing and Advertising
Experience
Banco Popular de Puerto Rico April 2014 - Present
Popular, Inc. February 2007 - March 2014
Popular, Inc. CEO 2010 - September 2013
Reuters 2004 - 2007
The San Juan Star 2000 - 2007
Skills
Corporate Communications, Management, Public Speaking, Television, Media Relations, Public Relations, Strategic Communications, International Relations, Marketing Communications, Press Releases, Spanish, Internal Communications, Social Media, Social Media Marketing, Marketing Strategy, Strategic Planning, Writing, Integrated Marketing, Advertising, Journalism, Editing, Marketing, Strategy, Digital Marketing, Social Networking, Facebook, Online Marketing, Budgets, Copywriting, Online Advertising, Market Research
Education
Boston University 1992 — 1996
BA, Economics
Boston University
Bachelor of Science (B.S.), Economics
Banco Popular de Puerto Rico April 2014 - Present
Popular, Inc. February 2007 - March 2014
Popular, Inc. CEO 2010 - September 2013
Reuters 2004 - 2007
The San Juan Star 2000 - 2007
Skills
Corporate Communications, Management, Public Speaking, Television, Media Relations, Public Relations, Strategic Communications, International Relations, Marketing Communications, Press Releases, Spanish, Internal Communications, Social Media, Social Media Marketing, Marketing Strategy, Strategic Planning, Writing, Integrated Marketing, Advertising, Journalism, Editing, Marketing, Strategy, Digital Marketing, Social Networking, Facebook, Online Marketing, Budgets, Copywriting, Online Advertising, Market Research
Education
Boston University 1992 — 1996
BA, Economics
Boston University
Bachelor of Science (B.S.), Economics
Manuel Elias's Popular Inc Experience July 1998 - Present
Job Assistant Comptroller Tax and Treasury Support
Industry Banking
Experience
POPULAR, INC July 1998 - Present
Universidad del Sagrado Corazon January 1999 - Present
Fiddler Gonzalez & Rodriguez July 1993 - July 1998
KPMG September 1989 - July 1992
Skills
Tax, Tax Law, Financial Reporting, Auditing, GAAP, Sarbanes-Oxley Act, Accounting, Corporate Tax, Financial Analysis, Financial Accounting, Income Tax, Trusts, Business Planning, Mergers & Acquisitions, CPA
Education
Georgetown University Law Center 1992 — 1993
LLM, Taxation
University of Puerto Rico School of Law 1986 — 1989
JD
University of Puerto Rico 1982 — 1986
BBA, Accounting
POPULAR, INC July 1998 - Present
Universidad del Sagrado Corazon January 1999 - Present
Fiddler Gonzalez & Rodriguez July 1993 - July 1998
KPMG September 1989 - July 1992
Skills
Tax, Tax Law, Financial Reporting, Auditing, GAAP, Sarbanes-Oxley Act, Accounting, Corporate Tax, Financial Analysis, Financial Accounting, Income Tax, Trusts, Business Planning, Mergers & Acquisitions, CPA
Education
Georgetown University Law Center 1992 — 1993
LLM, Taxation
University of Puerto Rico School of Law 1986 — 1989
JD
University of Puerto Rico 1982 — 1986
BBA, Accounting
eda aguilar's Popular Inc Experience September 2010 - Present
Job Assistant Treasurer, VP at Popular Inc
Industry Banking
Experience
Popular Inc September 2010 - Present
Popular, Inc June 2005 - October 2008
Banco Popular de Puerto Rico February 2001 - June 2005
Scotiabank July 2001 - December 2001
Skills
Capital Markets, Investment Banking, Financial Analysis, Investments, Financial Modeling, Fixed Income, Corporate Finance, Valuation, Asset Managment, Business Strategy, Credit Analysis, Investor Relations, Alternative Investments, Securities, Asset Management
Education
Duke University - The Fuqua School of Business 2005 — 2007
MBA, Finance
University of Puerto Rico 1996 — 2000
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law
Popular Inc September 2010 - Present
Popular, Inc June 2005 - October 2008
Banco Popular de Puerto Rico February 2001 - June 2005
Scotiabank July 2001 - December 2001
Skills
Capital Markets, Investment Banking, Financial Analysis, Investments, Financial Modeling, Fixed Income, Corporate Finance, Valuation, Asset Managment, Business Strategy, Credit Analysis, Investor Relations, Alternative Investments, Securities, Asset Management
Education
Duke University - The Fuqua School of Business 2005 — 2007
MBA, Finance
University of Puerto Rico 1996 — 2000
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law
BETINA CASTELLVI's Popular Inc Experience November 2012 - Present
Job General Auditor at Grupo Banco Popular
Industry Banking
Experience
Popular, Inc. November 2012 - Present
Popular, Inc December 2010 - November 2012
POPULAR INC June 2008 - December 2010
POPULAR SECURITIES November 1996 - June 2008
Price Waterhouse 1989 - 1996
Skills
Credit, Risk Management, Finance, Financial Risk, Retail Banking, Commercial Banking, Credit Analysis, Corporate Finance, Credit Risk, Loans, Cash Management, Banking, Financial Analysis, Operational Risk, Auditing, Financial Services, Accounting, Financial Reporting
Education
University of Puerto Rico School of Law 1989 — 1993
Juris Doctor
University of Pennsylvania - The Wharton School 1985 — 1989
BS, Accounting
Popular, Inc. November 2012 - Present
Popular, Inc December 2010 - November 2012
POPULAR INC June 2008 - December 2010
POPULAR SECURITIES November 1996 - June 2008
Price Waterhouse 1989 - 1996
Skills
Credit, Risk Management, Finance, Financial Risk, Retail Banking, Commercial Banking, Credit Analysis, Corporate Finance, Credit Risk, Loans, Cash Management, Banking, Financial Analysis, Operational Risk, Auditing, Financial Services, Accounting, Financial Reporting
Education
University of Puerto Rico School of Law 1989 — 1993
Juris Doctor
University of Pennsylvania - The Wharton School 1985 — 1989
BS, Accounting
Monserrate Maria Carrero's Popular Inc Experience 1976 - 2001
Job at Popular Community Bank ( formerly Banco Popular North America) retired 2/2015
Industry Financial Services
Experience
Popular Community Bank (formerly Banco Popular North America) January 2010 - February 2015
Banco Popular January 2004 - January 2010
Banco Popular January 2001 - January 2004
banco popular 1976 - 2004
Popular Inc 1976 - 2001
Skills
Employee Benefits, Training, Management, Banking, Policy, Analysis, Leadership, Deferred Compensation, Loans, Risk Management, Auditing, Strategic Planning, Performance Management, Project Management, Credit, Talent Management, Employee Relations, Internal Controls, Succession Planning, Analytics, Customer Service, Data Analysis, Investigation, Marketing, Compliance
Education
Fordham University 1987 — 2001
BS, Management, Marketing & Human Resources
Popular Community Bank (formerly Banco Popular North America) January 2010 - February 2015
Banco Popular January 2004 - January 2010
Banco Popular January 2001 - January 2004
banco popular 1976 - 2004
Popular Inc 1976 - 2001
Skills
Employee Benefits, Training, Management, Banking, Policy, Analysis, Leadership, Deferred Compensation, Loans, Risk Management, Auditing, Strategic Planning, Performance Management, Project Management, Credit, Talent Management, Employee Relations, Internal Controls, Succession Planning, Analytics, Customer Service, Data Analysis, Investigation, Marketing, Compliance
Education
Fordham University 1987 — 2001
BS, Management, Marketing & Human Resources
Hernan J. Rivera, CISA's Popular Inc Experience September 1998 - June 2007
Job Business Administrator / experienced IT Auditor
Industry Banking
Experience
Relaxing Choice February 2012 - Present
GreenPoint Consulting Group August 2011 - December 2011
Doral Bank Puerto Rico June 2007 - November 2010
Popular, Inc September 1998 - June 2007
Santander Puerto Rico January 1992 - September 1998
Revlon (PR) Inc January 1988 - January 1991
Commonwealth of PR January 1987 - January 1988
Skills
CISA, Disaster Recovery, SOX, IT Audit, ITIL, Risk Management, IT Governance, COBIT, ACL, Business Continuity, Segregation of Duties, Governance, IT Risk, Management, Sarbanes-Oxley Act, Auditing, Information Technology, Security, Software Documentation, Project Management, Internal Controls, Data Center, Information Security, Databases, Troubleshooting, Change Management, Operating Systems, Internal Audit, IT Management, Visio, Risk Assessment, System Administration, IT Strategy, IT Operations, Network Security, Computer Security, Analysis, IT Service Management
Education
Universidad de Puerto Rico 1980 — 1985
Bachelor, Business Administration; Accounting
Relaxing Choice February 2012 - Present
GreenPoint Consulting Group August 2011 - December 2011
Doral Bank Puerto Rico June 2007 - November 2010
Popular, Inc September 1998 - June 2007
Santander Puerto Rico January 1992 - September 1998
Revlon (PR) Inc January 1988 - January 1991
Commonwealth of PR January 1987 - January 1988
Skills
CISA, Disaster Recovery, SOX, IT Audit, ITIL, Risk Management, IT Governance, COBIT, ACL, Business Continuity, Segregation of Duties, Governance, IT Risk, Management, Sarbanes-Oxley Act, Auditing, Information Technology, Security, Software Documentation, Project Management, Internal Controls, Data Center, Information Security, Databases, Troubleshooting, Change Management, Operating Systems, Internal Audit, IT Management, Visio, Risk Assessment, System Administration, IT Strategy, IT Operations, Network Security, Computer Security, Analysis, IT Service Management
Education
Universidad de Puerto Rico 1980 — 1985
Bachelor, Business Administration; Accounting
Julian Caballero's Popular Inc Experience 2006 - 2007
Job Senior Consultant at GB Advisors, Inc.
Industry Computer Software
Experience
GB Advisors, Inc. February 2011 - Present
ACT January 2007 - January 2010
The Cervantes Group 2010 - 2010
Popular Inc 2006 - 2007
InterActive Systems 2005 - 2006
Skills
Java, Web Services, JavaScript, ASP.NET, XML, C#, .NET, SQL, Microsoft SQL Server, AJAX, Web Applications, WCF, VB.NET, Database Design, ASP.NET MVC, Hibernate, Java Enterprise Edition, T-SQL, Visual Studio, Software Development, SOA, Databases, LINQ, Oracle APEX, Oracle BI Publisher, Oracle RightNow, jQuery, IIS, PL/SQL, Oracle, BI Publisher, Oracle Application..., Crystal Reports, Weblogic, Systems Analysis, SDLC, Requirements Analysis, SharePoint, Software Project..., Data Warehousing, Visio, Unix, Enterprise Architecture
Education
Universidad Politécnica de Puerto Rico
Bachelor of Business Administration (BBA), Management Information Systems, General
University of Puerto Rico-Mayaguez
Bachelor of Science (BS), Mathematics
GB Advisors, Inc. February 2011 - Present
ACT January 2007 - January 2010
The Cervantes Group 2010 - 2010
Popular Inc 2006 - 2007
InterActive Systems 2005 - 2006
Skills
Java, Web Services, JavaScript, ASP.NET, XML, C#, .NET, SQL, Microsoft SQL Server, AJAX, Web Applications, WCF, VB.NET, Database Design, ASP.NET MVC, Hibernate, Java Enterprise Edition, T-SQL, Visual Studio, Software Development, SOA, Databases, LINQ, Oracle APEX, Oracle BI Publisher, Oracle RightNow, jQuery, IIS, PL/SQL, Oracle, BI Publisher, Oracle Application..., Crystal Reports, Weblogic, Systems Analysis, SDLC, Requirements Analysis, SharePoint, Software Project..., Data Warehousing, Visio, Unix, Enterprise Architecture
Education
Universidad Politécnica de Puerto Rico
Bachelor of Business Administration (BBA), Management Information Systems, General
University of Puerto Rico-Mayaguez
Bachelor of Science (BS), Mathematics
Angelica Toro-Lavergne's Popular Inc Experience November 2001 - Present
Job VP, Corporate Legal Group at Banco Popular de Puerto Rico
Industry Banking
Experience
Popular, Inc. November 2001 - Present
McConnell Valdes November 1998 - November 2001
US District Court for the District of Puerto Rico August 1996 - October 1998
Puerto Rico Supreme Court September 1994 - August 1995
Skills
Restructuring, Due Diligence, Mergers, Mergers & Acquisitions, Corporate Governance, Commercial Litigation, Litigation Management, Legal Research, Corporate Law, Litigation, Arbitration, Appeals, Intellectual Property, Securities, Civil Litigation, Legal Writing
Education
Harvard Law School 1995 — 1996
LL.M.
University of Puerto Rico 1991 — 1994
JD
Yale University 1987 — 1991
BA, Latin American Studies
Popular, Inc. November 2001 - Present
McConnell Valdes November 1998 - November 2001
US District Court for the District of Puerto Rico August 1996 - October 1998
Puerto Rico Supreme Court September 1994 - August 1995
Skills
Restructuring, Due Diligence, Mergers, Mergers & Acquisitions, Corporate Governance, Commercial Litigation, Litigation Management, Legal Research, Corporate Law, Litigation, Arbitration, Appeals, Intellectual Property, Securities, Civil Litigation, Legal Writing
Education
Harvard Law School 1995 — 1996
LL.M.
University of Puerto Rico 1991 — 1994
JD
Yale University 1987 — 1991
BA, Latin American Studies
Hiram Barbosa, MBA, CBCP, MBCI's Popular Inc Experience May 2009 - July 2010
Job Business Continuity professional with experience in the insurance, banking and technology industries
Industry Information Technology and Services
Experience
MetLife April 2014 - Present
EVERTEC, Inc. July 2010 - March 2014
Popular, Inc. May 2009 - July 2010
Popular Insurance, Inc. June 2005 - May 2009
EVERTEC, Inc. June 2003 - June 2005
GE Energy, Industrial Solutions May 2001 - February 2002
Skills
Disaster Recovery, Business Continuity, Risk Management, Project Management, Business Continuity..., Risk Assessment, Program Management, IT Management, IT Strategy, Change Management, Business Impact Analysis, Management, Incident Management, Troubleshooting, CBCP, Information Technology, LDRPS, Analysis, Business Analysis, Leadership, PMP, ITIL, Six Sigma, Mentoring, IT Audit, Governance, Management Consulting, Operations Management
Education
Massachusetts Institute of Technology 2015 — 2015
Professional Education Short Program, Crisis Management and Business Continuity
Universidad de Puerto Rico 2007 — 2011
MBA, Operations Management, GPA: 3.51 (out of 4.00)
DRI International 2008 — 2008
Certification, Business Continuity Professional (BCP)
University of Puerto Rico-Mayaguez 1998 — 2003
BSBA, Computerized Information Systems, Human Resources Management, GPA: 3.09 (out of 4.00); Major GPA: 4.00 (out of 4.00)
MetLife April 2014 - Present
EVERTEC, Inc. July 2010 - March 2014
Popular, Inc. May 2009 - July 2010
Popular Insurance, Inc. June 2005 - May 2009
EVERTEC, Inc. June 2003 - June 2005
GE Energy, Industrial Solutions May 2001 - February 2002
Skills
Disaster Recovery, Business Continuity, Risk Management, Project Management, Business Continuity..., Risk Assessment, Program Management, IT Management, IT Strategy, Change Management, Business Impact Analysis, Management, Incident Management, Troubleshooting, CBCP, Information Technology, LDRPS, Analysis, Business Analysis, Leadership, PMP, ITIL, Six Sigma, Mentoring, IT Audit, Governance, Management Consulting, Operations Management
Education
Massachusetts Institute of Technology 2015 — 2015
Professional Education Short Program, Crisis Management and Business Continuity
Universidad de Puerto Rico 2007 — 2011
MBA, Operations Management, GPA: 3.51 (out of 4.00)
DRI International 2008 — 2008
Certification, Business Continuity Professional (BCP)
University of Puerto Rico-Mayaguez 1998 — 2003
BSBA, Computerized Information Systems, Human Resources Management, GPA: 3.09 (out of 4.00); Major GPA: 4.00 (out of 4.00)
Arnaldo E. Colón-López's Popular Inc Experience January 1998 - March 2004
Job CBCP, ITSMF
Industry Information Technology and Services
Experience
EVERTEC April 2004 - Present
Popular, Inc. January 1998 - March 2004
Skills
Business Continuity, Risk Management, Data Center, Disaster Recovery, IT Strategy, ITIL, Business Analysis, Project Management, Risk Assessment, Business Impact Analysis, IT Management, Information Technology, Windows, Information Security, Cloud Computing, Team Leadership, IT Service Management, Governance, Program Management
Education
University of Puerto Rico-Rio Piedras 1985 — 1998
Bachelor of Arts (B.A.), Hispanic Studies / Comparative Literature, Magna Cum Laude
EVERTEC April 2004 - Present
Popular, Inc. January 1998 - March 2004
Skills
Business Continuity, Risk Management, Data Center, Disaster Recovery, IT Strategy, ITIL, Business Analysis, Project Management, Risk Assessment, Business Impact Analysis, IT Management, Information Technology, Windows, Information Security, Cloud Computing, Team Leadership, IT Service Management, Governance, Program Management
Education
University of Puerto Rico-Rio Piedras 1985 — 1998
Bachelor of Arts (B.A.), Hispanic Studies / Comparative Literature, Magna Cum Laude
David Silen's Popular Inc Experience July 2009 - Present
Job IT Auditor at Popular Inc.
Industry Banking
Experience
Popular Inc. July 2009 - Present
Education
Universidad Politéctnica de Puerto Rico
M.S. Computer Science, Information Technology Management and Information Assurance
Universidad de Puerto Rico
B.S. Computer Science, Computer Science
Popular Inc. July 2009 - Present
Education
Universidad Politéctnica de Puerto Rico
M.S. Computer Science, Information Technology Management and Information Assurance
Universidad de Puerto Rico
B.S. Computer Science, Computer Science
Alexandra Santiago Vazquez's Popular Inc Experience November 2004 - Present
Job Auditor at Popular, Inc.
Industry Banking
Experience
Popular, Inc. November 2004 - Present
Skills
Banking
Education
University of Puerto Rico-Cayey 1995 — 2000
Bachelor's Degree
Popular, Inc. November 2004 - Present
Skills
Banking
Education
University of Puerto Rico-Cayey 1995 — 2000
Bachelor's Degree
Liz Marie La Rosa's Popular Inc Experience August 2008 - April 2011
Job VP Sales & Marketing Manager Financial & Insurance Services at Banco Popular de Puerto Rico
Industry Banking
Experience
Banco Popular de Puerto Rico September 2012 - Present
Banco Popular de Puerto Rico April 2011 - Present
Popular Inc August 2008 - April 2011
Banco Popular July 2005 - August 2008
Gerber Products Company September 2004 - June 2005
Kimberly-Clark January 2003 - September 2004
Skills
Negotiation, Insurance, Mortgage Banking, Sales, Cross-functional Team..., Marketing Strategy, Business Strategy, Strategic Planning, Business Planning, Credit, Sales Management, Forecasting, Loans, Management, Product Marketing, Banking, Customer Service, Team Leadership, Budgets, Public Relations, Retail, Marketing, Advertising, New Business Development, Brand Management, Integrated Marketing, Competitive Analysis, Retail Banking, Leadership, Commercial Banking, Finance, Product Development
Education
Academia San Jose
Universidad Interamericana
MBA, Marketing
Universidad de Puerto Rico
BA, Management
Banco Popular de Puerto Rico September 2012 - Present
Banco Popular de Puerto Rico April 2011 - Present
Popular Inc August 2008 - April 2011
Banco Popular July 2005 - August 2008
Gerber Products Company September 2004 - June 2005
Kimberly-Clark January 2003 - September 2004
Skills
Negotiation, Insurance, Mortgage Banking, Sales, Cross-functional Team..., Marketing Strategy, Business Strategy, Strategic Planning, Business Planning, Credit, Sales Management, Forecasting, Loans, Management, Product Marketing, Banking, Customer Service, Team Leadership, Budgets, Public Relations, Retail, Marketing, Advertising, New Business Development, Brand Management, Integrated Marketing, Competitive Analysis, Retail Banking, Leadership, Commercial Banking, Finance, Product Development
Education
Academia San Jose
Universidad Interamericana
MBA, Marketing
Universidad de Puerto Rico
BA, Management
Ivan;Betancourt Nieves's Popular Inc Experience August 2003 - Present
Job FINANCIAL ANALYST at POPULAR INC.
Industry Banking
Experience
POPULAR INC. August 2003 - Present
Skills
Financial Analysis, Financial Modeling, Banking, Corporate Finance, Financial Reporting, Risk Management, Credit, Portfolio Management, Finance, Accounting, Microsoft Excel, Business Analysis, Credit Analysis, Valuation, Strategic Financial..., Forecasting, Credit Risk, Analysis, Budgets, Investments
Education
Universidad de Puerto Rico
BA & MBA, Finance, General
POPULAR INC. August 2003 - Present
Skills
Financial Analysis, Financial Modeling, Banking, Corporate Finance, Financial Reporting, Risk Management, Credit, Portfolio Management, Finance, Accounting, Microsoft Excel, Business Analysis, Credit Analysis, Valuation, Strategic Financial..., Forecasting, Credit Risk, Analysis, Budgets, Investments
Education
Universidad de Puerto Rico
BA & MBA, Finance, General
Dianna Soler's Popular Inc Experience 1998 - 2000
Job Dianna Soler, Legal Consultant
Industry Law Practice
Experience
Dianna Soler, Law Office August 2014 - Present
BBVA Puerto Rico, up to merger in Oriental Bank August 2000 - February 2013
Popular, Inc. 1998 - 2000
Chase Manhattan Bank 1994 - 1998
Citibank 1990 - 1994
University of Puerto Rico School of Law 1986 - 1991
Fiddler Gonzalez & Rodriguez 1988 - 1990
United States District Court, District of Puerto Rico 1985 - 1988
Tribunal Supremo de Puerto Rico 1983 - 1984
Skills
Banking, Banking Law, Corporate Law, Compliance, Legal Compliance, Anti Money Laundering, Board of Directors, Board Governance, Tax Law, Financial Law, Real Estate, Contract Negotiation, Employment Contracts, Drafting Policies, Legal Research, Legal Assistance, Legal Documents, General Corporate..., Management Of Outside..., Notary, Dodd-Frank, Sarbanes-Oxley Act, Financial Regulation, Notary Public, Corporate Governance
Education
Georgetown University Law Center 1984 — 1985
Master of Laws (LL.M.), Taxation Law
University of Puerto Rico School of Law 1980 — 1983
Juris Doctor
University of Puerto Rico 1977 — 1980
Psychology, Psychology
University of Puerto Rico High School 1974 — 1977
High School Degree
University of Puerto Rico, Mayaguez
Certification pertaining to management and funding requests for non-profit organizations, Certification two months course
Dianna Soler, Law Office August 2014 - Present
BBVA Puerto Rico, up to merger in Oriental Bank August 2000 - February 2013
Popular, Inc. 1998 - 2000
Chase Manhattan Bank 1994 - 1998
Citibank 1990 - 1994
University of Puerto Rico School of Law 1986 - 1991
Fiddler Gonzalez & Rodriguez 1988 - 1990
United States District Court, District of Puerto Rico 1985 - 1988
Tribunal Supremo de Puerto Rico 1983 - 1984
Skills
Banking, Banking Law, Corporate Law, Compliance, Legal Compliance, Anti Money Laundering, Board of Directors, Board Governance, Tax Law, Financial Law, Real Estate, Contract Negotiation, Employment Contracts, Drafting Policies, Legal Research, Legal Assistance, Legal Documents, General Corporate..., Management Of Outside..., Notary, Dodd-Frank, Sarbanes-Oxley Act, Financial Regulation, Notary Public, Corporate Governance
Education
Georgetown University Law Center 1984 — 1985
Master of Laws (LL.M.), Taxation Law
University of Puerto Rico School of Law 1980 — 1983
Juris Doctor
University of Puerto Rico 1977 — 1980
Psychology, Psychology
University of Puerto Rico High School 1974 — 1977
High School Degree
University of Puerto Rico, Mayaguez
Certification pertaining to management and funding requests for non-profit organizations, Certification two months course
Relda Hekierski's Popular Inc Experience 2000 - 2008
Job Financial Services Professional
Industry Financial Services
Experience
Popular, Inc. 2000 - 2008
Education
Burlington County College
Office Management and Supervision
Popular, Inc. 2000 - 2008
Education
Burlington County College
Office Management and Supervision
CIBC
BMO Financial Group
Bank of Montreal
Bank of New York Mellon
ABN AMRO
The Bank of New York
ABN AMRO Bank N.V.
The Bank of New York Mellon