Scotiabank de Puerto Rico
Industry: Bank
DescriptionFounded: 1910 Parent organization: Scotiabank Subsidiary: Scotia Insurance of Puerto Rico, Inc.
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Scotiabank de Puerto Rico Employees
Employee
Years
Job
Industry
Rafael L. Zúñiga-Rodríguez Rafael L. Zúñiga-Rodríguez's Scotiabank de Puerto Rico Experience May 2010 - January 2013
Job just a legal/regulatory consumer compliance professional in the banking industry...
Industry Law Practice
Experience
Popular Community Bank December 2014 - Present
Senate of Puerto Rico January 2013 - December 2014
Scotiabank de Puerto Rico May 2010 - January 2013
R-G Premier Bank of Puerto Rico October 2005 - May 2010
Office for the Socioeconomic Financing and Self-Management (Special Communities) July 2001 - October 2005
University of Turabo, Ana G. Mendez University System, Gurabo, PR August 2002 - May 2003
Academia Santa Mónica July 1997 - August 1998
Skills
Mortgage, Non-profits, Compliance, Banking, Community Development, Knowledge Management, Alternative Dispute..., Open Source Software, Ubuntu, Continental Philosophy, Corporate Social..., Sociology Of Culture, Cooperative Development, Mortgage Lending, Community Outreach, Nonprofits, Economic Development, Qualitative Research, Program Evaluation, Spanish, Research, Grant Writing, Fundraising, Policy, Public Policy, Public Relations, Volunteer Management, Politics, Organizational..., Government, Analysis, Strategy, Training, Strategic Planning, Editing, Policy Analysis, Sustainability, Entrepreneurship, Staff Development, Grants, Program Development, Risk Management
Education
Inter American University School of Law 2004 — 2008
Juris Doctor (J.D.)
Inter American University School of Law 2005 — 2005
Certificate
University of Essex 1999 — 2000
Master in Arts
University of Essex 1998 — 1999
Master in Arts
Universidad de Puerto Rico 1993 — 1997
Bachelor in Arts
Popular Community Bank December 2014 - Present
Senate of Puerto Rico January 2013 - December 2014
Scotiabank de Puerto Rico May 2010 - January 2013
R-G Premier Bank of Puerto Rico October 2005 - May 2010
Office for the Socioeconomic Financing and Self-Management (Special Communities) July 2001 - October 2005
University of Turabo, Ana G. Mendez University System, Gurabo, PR August 2002 - May 2003
Academia Santa Mónica July 1997 - August 1998
Skills
Mortgage, Non-profits, Compliance, Banking, Community Development, Knowledge Management, Alternative Dispute..., Open Source Software, Ubuntu, Continental Philosophy, Corporate Social..., Sociology Of Culture, Cooperative Development, Mortgage Lending, Community Outreach, Nonprofits, Economic Development, Qualitative Research, Program Evaluation, Spanish, Research, Grant Writing, Fundraising, Policy, Public Policy, Public Relations, Volunteer Management, Politics, Organizational..., Government, Analysis, Strategy, Training, Strategic Planning, Editing, Policy Analysis, Sustainability, Entrepreneurship, Staff Development, Grants, Program Development, Risk Management
Education
Inter American University School of Law 2004 — 2008
Juris Doctor (J.D.)
Inter American University School of Law 2005 — 2005
Certificate
University of Essex 1999 — 2000
Master in Arts
University of Essex 1998 — 1999
Master in Arts
Universidad de Puerto Rico 1993 — 1997
Bachelor in Arts
Madeleine Torres Madeleine Torres's Scotiabank de Puerto Rico Experience April 2013 - Present
Job Retail Administration Officer at Scotiabank
Industry Financial Services
Experience
Scotiabank de Puerto Rico April 2013 - Present
Scotiabank de Puerto Rico July 2007 - April 2013
Scotiabank de Puerto Rico May 2006 - July 2007
Scotiabank de Puerto Rico June 1994 - May 2006
Banco Central October 1974 - August 1993
Skills
Servicio de atención al..., Customer Service, Microsoft Office, PowerPoint, Microsoft Word, Outlook, Teamwork, Leadership, Credit Analysis, Portfolio Management
Education
University of Puerto Rico 1971 — 1974
Secretarial
Sotero Figueroa 1968 — 1971
High School Diploma
Scotiabank de Puerto Rico April 2013 - Present
Scotiabank de Puerto Rico July 2007 - April 2013
Scotiabank de Puerto Rico May 2006 - July 2007
Scotiabank de Puerto Rico June 1994 - May 2006
Banco Central October 1974 - August 1993
Skills
Servicio de atención al..., Customer Service, Microsoft Office, PowerPoint, Microsoft Word, Outlook, Teamwork, Leadership, Credit Analysis, Portfolio Management
Education
University of Puerto Rico 1971 — 1974
Secretarial
Sotero Figueroa 1968 — 1971
High School Diploma
Ellis Febres, CPA, MBA's Scotiabank de Puerto Rico Experience May 2010 - Present
Job Finance Director at Scotiabank de Puerto Rico
Industry Banking
Experience
Scotiabank de Puerto Rico May 2010 - Present
RG Premier Bank May 2006 - April 2010
CitiFinancial Consumer Finance May 2004 - May 2006
Island Finance Puerto Rico (sub of Wells Fargo Corp) July 1999 - May 2004
Education
University of Phoenix, PR Campus 2001 — 2003
Master Degree, Glogal Management
Louisiana State University 1981 — 1983
Bachelor, Accounting
Scotiabank de Puerto Rico May 2010 - Present
RG Premier Bank May 2006 - April 2010
CitiFinancial Consumer Finance May 2004 - May 2006
Island Finance Puerto Rico (sub of Wells Fargo Corp) July 1999 - May 2004
Education
University of Phoenix, PR Campus 2001 — 2003
Master Degree, Glogal Management
Louisiana State University 1981 — 1983
Bachelor, Accounting
Jessica Ruiz Padilla's Scotiabank de Puerto Rico Experience January 2011 - Present
Job Assistant Manager en Scotiabank de Puerto Rico
Industry Banking
Experience
Scotiabank de Puerto Rico January 2011 - Present
RG Financial, Corp 2001 - 2008
Education
2002 — 2007
Comunicación Gerencial, Marketing
Scotiabank de Puerto Rico January 2011 - Present
RG Financial, Corp 2001 - 2008
Education
2002 — 2007
Comunicación Gerencial, Marketing
Evalisse Quinones's Scotiabank de Puerto Rico Experience May 2000 - Present
Job Senior Manager Credit Risk en Scotiabank de Puerto Rico
Industry Banking
Experience
Scotiabank de Puerto Rico May 2000 - Present
Education
Purdue University - Krannert School of Management 1992 — 1996
Bachelor of Science (BS), Business Administration and Management with a minor in marketing
Scotiabank de Puerto Rico May 2000 - Present
Education
Purdue University - Krannert School of Management 1992 — 1996
Bachelor of Science (BS), Business Administration and Management with a minor in marketing
Cesar Toro Cesar Toro's Scotiabank de Puerto Rico Experience January 1999 - December 2001
Job Partner at HHCBR
Industry Accounting
Experience
HHCBR July 2015 - Present
Toro Accountng & Consulting Services, LLC, Certified Pucblic Accountant September 2005 - June 2015
Imerys Rio Capim Caulim January 2003 - December 2005
Imerys January 2001 - December 2003
Scotiabank de Puerto Rico January 1999 - December 2001
KPMG, LLP January 1996 - January 1999
YLISÁSTIGUI, ORÓL & CO January 1995 - December 1995
DELOITTE & TOUCHE, LLP January 1993 - January 1994
FLORIDA DEPARTMENT OF REVENUE January 1991 - January 1992
Skills
Financial Reporting, Auditing, Due Diligence, Management, Accounting, Internal Controls, Finance, Financial Analysis, Mergers & Acquisitions, Strategic Planning, CPA, Tax, Financial Statements, General Ledger, Internal Audit, Banking, QuickBooks, Budgets, Leadership, Cost Accounting, Negotiation, Contract Negotiation
Education
Florida International University - College of Business 1987 — 1991
Bachelors of Accounting, Accounting
US ARMY
Boston University 1985 — 1986
Violin
Commissioned OfficerReserve Officer Training Corps
HHCBR July 2015 - Present
Toro Accountng & Consulting Services, LLC, Certified Pucblic Accountant September 2005 - June 2015
Imerys Rio Capim Caulim January 2003 - December 2005
Imerys January 2001 - December 2003
Scotiabank de Puerto Rico January 1999 - December 2001
KPMG, LLP January 1996 - January 1999
YLISÁSTIGUI, ORÓL & CO January 1995 - December 1995
DELOITTE & TOUCHE, LLP January 1993 - January 1994
FLORIDA DEPARTMENT OF REVENUE January 1991 - January 1992
Skills
Financial Reporting, Auditing, Due Diligence, Management, Accounting, Internal Controls, Finance, Financial Analysis, Mergers & Acquisitions, Strategic Planning, CPA, Tax, Financial Statements, General Ledger, Internal Audit, Banking, QuickBooks, Budgets, Leadership, Cost Accounting, Negotiation, Contract Negotiation
Education
Florida International University - College of Business 1987 — 1991
Bachelors of Accounting, Accounting
US ARMY
Boston University 1985 — 1986
Violin
Commissioned OfficerReserve Officer Training Corps
Silvia Jara Silvia Jara's Scotiabank de Puerto Rico Experience July 2011 - February 2012
Job BA Administración Contabilidad
Industry Banking
Experience
Banco Popular de Puerto Rico November 2012 - February 2013
SCOTIABANK DE PUERTO RICO July 2011 - February 2012
Bco de Desarrollo Económico para PR 2012 - 2012
SANTANDER FINANCIAL September 2010 - June 2011
Citifinancial PR April 2009 - July 2010
Moreno Santiago & Co. CPA’s CSP September 2008 - December 2008
Skills
Banking, Microsoft Excel, Microsoft Office, Financial Analysis, Customer Service, Microsoft Word, PowerPoint, Loans, Peachtree, QuickBooks, Espíritu empresarial, Servicio de atención al..., Gestión de cuentas, Plan de negocio, Desarrollo de proyectos
Education
2009 — 2015
Bachelor's degree, Administración y gestión de empresas- Contabilidad
CUSJ , Hato Rey, PR 2008 — 2012
GA Contabilidad, Adm. Empresas
Banco Popular de Puerto Rico November 2012 - February 2013
SCOTIABANK DE PUERTO RICO July 2011 - February 2012
Bco de Desarrollo Económico para PR 2012 - 2012
SANTANDER FINANCIAL September 2010 - June 2011
Citifinancial PR April 2009 - July 2010
Moreno Santiago & Co. CPA’s CSP September 2008 - December 2008
Skills
Banking, Microsoft Excel, Microsoft Office, Financial Analysis, Customer Service, Microsoft Word, PowerPoint, Loans, Peachtree, QuickBooks, Espíritu empresarial, Servicio de atención al..., Gestión de cuentas, Plan de negocio, Desarrollo de proyectos
Education
2009 — 2015
Bachelor's degree, Administración y gestión de empresas- Contabilidad
CUSJ , Hato Rey, PR 2008 — 2012
GA Contabilidad, Adm. Empresas
Eileen Delgado, MBA, ITIL Eileen Delgado, MBA, ITIL's Scotiabank de Puerto Rico Experience May 2010 - Present
Job Senior Manager IT Consulting
Industry Financial Services
Experience
Scotiabank de Puerto Rico May 2010 - Present
Scotiabank de Puerto Rico February 2010 - Present
RG Premier Bank March 1993 - May 2010
RG Premier Bank March 1993 - May 2010
Skills
Photoshop, Public Speaking, HTML
Education
Universidad del Sagrado Corazón 2006 — 2010
Master of Business Administration (MBA), Computer Systems Networking and Telecommunications
Scotiabank de Puerto Rico May 2010 - Present
Scotiabank de Puerto Rico February 2010 - Present
RG Premier Bank March 1993 - May 2010
RG Premier Bank March 1993 - May 2010
Skills
Photoshop, Public Speaking, HTML
Education
Universidad del Sagrado Corazón 2006 — 2010
Master of Business Administration (MBA), Computer Systems Networking and Telecommunications
Kyle Miller-Junk's Scotiabank de Puerto Rico Experience February 2011 - Present
Job Retail & Small Business Risk Professional
Industry Banking
Experience
Scotiabank de Puerto Rico February 2011 - Present
Scotiabank 2009 - February 2011
Scotiabank 2005 - February 2009
Scotiabank 1992 - 1999
Skills
Risk Management, Mergers, Third Party Collections, Loan Loss Provisioning, SOP Accounting, Risk Policy, Information System..., Business Process Design, Leadership, Portfolio Management, Analysis, Communication, Problem Solving, Financial Risk, Loans, Credit Risk, Banking, Credit, Retail Banking, Credit Cards, Strategic Planning, Basel II, Mortgage Lending, Credit Analysis, Credit Scoring, Consumer Lending, Analytics, Business Analysis, Payments, Team Leadership, Finance, Derivatives, Accounting, Operational Risk..., Commercial Banking, Mergers & Acquisitions, Mortgage Servicing, Mortgage Banking, Cash Management, Loss Mitigation, Relationship Management, Operational Risk
Education
Queen's University 1988 — 1992
Bachelor of Commerce (BCom), Finance & MIS
Scotiabank de Puerto Rico February 2011 - Present
Scotiabank 2009 - February 2011
Scotiabank 2005 - February 2009
Scotiabank 1992 - 1999
Skills
Risk Management, Mergers, Third Party Collections, Loan Loss Provisioning, SOP Accounting, Risk Policy, Information System..., Business Process Design, Leadership, Portfolio Management, Analysis, Communication, Problem Solving, Financial Risk, Loans, Credit Risk, Banking, Credit, Retail Banking, Credit Cards, Strategic Planning, Basel II, Mortgage Lending, Credit Analysis, Credit Scoring, Consumer Lending, Analytics, Business Analysis, Payments, Team Leadership, Finance, Derivatives, Accounting, Operational Risk..., Commercial Banking, Mergers & Acquisitions, Mortgage Servicing, Mortgage Banking, Cash Management, Loss Mitigation, Relationship Management, Operational Risk
Education
Queen's University 1988 — 1992
Bachelor of Commerce (BCom), Finance & MIS
Ivan Mendez Ivan Mendez's Scotiabank de Puerto Rico Experience 1988 - 2004
Job Principal at Financial Liaison Group LLC
Industry Financial Services
Experience
Financial Liaison Group LLC June 2015 - Present
Aon Risk Solutions of PR Inc January 2013 - May 2015
Aon January 2008 - January 2013
Doral Bank June 2006 - January 2008
Financial Liaison Group January 2004 - June 2006
Scotiabank de Puerto Rico 1988 - 2004
Roig Commercial Bank 1984 - 1988
Citi 1976 - 1984
Skills
Enterprise Risk..., Banking, Due Diligence, Strategic Planning, Credit, Insurance, Mergers, Restructuring, Consultancy, Business Strategy, Business Planning, Negotiation, Risk Management, Team Building, Mergers & Acquisitions, Investments, Start-ups, Business Development, Commercial Banking, Corporate Finance, Portfolio Management, Strategy, Financial Risk, Financial Analysis, Contract Negotiation, New Business Development, Finance, Real Estate, Loans, Financial Modeling, Budgets, Entrepreneurship, Executive Management
Education
The University of Western Ontario - Richard Ivey School of Business
Western Executive Program
Inter-American University of Puerto Rico-Metropolitan Campus 1977 — 1979
MBA
University of Puerto Rico 1968 — 1972
BBA, Management, Cum Laude
Financial Liaison Group LLC June 2015 - Present
Aon Risk Solutions of PR Inc January 2013 - May 2015
Aon January 2008 - January 2013
Doral Bank June 2006 - January 2008
Financial Liaison Group January 2004 - June 2006
Scotiabank de Puerto Rico 1988 - 2004
Roig Commercial Bank 1984 - 1988
Citi 1976 - 1984
Skills
Enterprise Risk..., Banking, Due Diligence, Strategic Planning, Credit, Insurance, Mergers, Restructuring, Consultancy, Business Strategy, Business Planning, Negotiation, Risk Management, Team Building, Mergers & Acquisitions, Investments, Start-ups, Business Development, Commercial Banking, Corporate Finance, Portfolio Management, Strategy, Financial Risk, Financial Analysis, Contract Negotiation, New Business Development, Finance, Real Estate, Loans, Financial Modeling, Budgets, Entrepreneurship, Executive Management
Education
The University of Western Ontario - Richard Ivey School of Business
Western Executive Program
Inter-American University of Puerto Rico-Metropolitan Campus 1977 — 1979
MBA
University of Puerto Rico 1968 — 1972
BBA, Management, Cum Laude
Eduardo Colon's Scotiabank de Puerto Rico Experience December 2008 - February 2010
Job Independent Consulting Services
Industry Financial Services
Experience
Citi International Financial Services February 2013 - December 2014
SunTrust Bank February 2011 - February 2013
Scotiabank de Puerto Rico December 2008 - February 2010
Scotiabank de Puerto Rico February 2005 - December 2008
BBVA Securities (PR), Inc. March 2001 - February 2005
Santander Securities of Puerto Rico October 1998 - March 2001
Chase Manhattan Bank July 1990 - September 1998
Chase Manhattan Bank July 1986 - July 1990
Pfizer International Bank June 1985 - July 1986
Chase Manhattan Bank June 1983 - June 1985
Skills
Banking, Financial Markets, Risk Management, Credit, Capital Markets, Corporate Law, Portfolio Management, Treasury Management, Trading, Investment Banking, Management, Asset Management, Securities, Business Strategy, Commercial Banking, Underwriting, Investments, Negotiation, Loans, Financial Risk, Credit Analysis, Structured Finance, Financial Institutions, Insurance, Credit Risk, Finance, Financial Services, Commercial Lending, Corporate Finance, Wealth Management, Fixed Income
Education
University of Massachusetts at Amherst - Isenberg School of Management 1980 — 1982
Masters, Business Administration
University of Puerto Rico 1975 — 1979
Bachelors, Business
Citi International Financial Services February 2013 - December 2014
SunTrust Bank February 2011 - February 2013
Scotiabank de Puerto Rico December 2008 - February 2010
Scotiabank de Puerto Rico February 2005 - December 2008
BBVA Securities (PR), Inc. March 2001 - February 2005
Santander Securities of Puerto Rico October 1998 - March 2001
Chase Manhattan Bank July 1990 - September 1998
Chase Manhattan Bank July 1986 - July 1990
Pfizer International Bank June 1985 - July 1986
Chase Manhattan Bank June 1983 - June 1985
Skills
Banking, Financial Markets, Risk Management, Credit, Capital Markets, Corporate Law, Portfolio Management, Treasury Management, Trading, Investment Banking, Management, Asset Management, Securities, Business Strategy, Commercial Banking, Underwriting, Investments, Negotiation, Loans, Financial Risk, Credit Analysis, Structured Finance, Financial Institutions, Insurance, Credit Risk, Finance, Financial Services, Commercial Lending, Corporate Finance, Wealth Management, Fixed Income
Education
University of Massachusetts at Amherst - Isenberg School of Management 1980 — 1982
Masters, Business Administration
University of Puerto Rico 1975 — 1979
Bachelors, Business
Rolando L. Nieves-Díaz, PE Rolando L. Nieves-Díaz, PE's Scotiabank de Puerto Rico Experience June 2001 - July 2004
Job Retired Civil Engineer at Orlando, Florida
Industry Government Administration
Experience
BAYAMON MUNICIPAL GOVERNMENT August 2009 - January 2012
BAYAMON MUNICIPAL GOVERNMENT May 2009 - August 2009
RONNEL Engineering, PSC October 2008 - May 2009
LEMA DEVELOPMENT/ Costa Real, S.E. July 2004 - October 2008
SCOTIABANK DE PUERTO RICO June 2001 - July 2004
MIGUEL P. VELEZ & ASSOCIATES January 1999 - June 2004
MIGUEL MOLINA & ASSOCIATES January 1997 - August 1998
JOSE M. VENTURA ENTERPRISES October 1996 - January 1997
JOSE M. VENTURA ENTERPRISES August 1994 - October 1996
AUTOPISTAS DE PUERTO RICO February 1994 - August 1994
Skills
Civil Designer &..., AutoCad 3D Expert, DRUMS Musician, AutoCAD, Construction Management, Construction, Problem Solving, Microsoft Office, Spanish, Scheduling, Teamwork, Budgeting, Excel, Civil Engineering, Word, PowerPoint, Permitting, Quality Assurance, Program Management, Operations Management, English, Team Leadership, Budgets, Highways, Concrete, Proposal Writing, CAD, Road, Municipalities, Drainage, Process Scheduler, MS Project, Analysis, Project Planning, Cost Control, Project Bidding, Land Development, Zoning, Inspection, Sewer, Procurement, Primavera P6, Water, Microsoft Excel, Site Development, Negotiation, Change Orders, Renovation, Project Management, Surveying
Education
University of Puerto Rico 1966 — 1972
BSCE, Civil Engineering
Miguel de Cervantes Saavedra 1963 — 1966
High School, General Course
BAYAMON MUNICIPAL GOVERNMENT August 2009 - January 2012
BAYAMON MUNICIPAL GOVERNMENT May 2009 - August 2009
RONNEL Engineering, PSC October 2008 - May 2009
LEMA DEVELOPMENT/ Costa Real, S.E. July 2004 - October 2008
SCOTIABANK DE PUERTO RICO June 2001 - July 2004
MIGUEL P. VELEZ & ASSOCIATES January 1999 - June 2004
MIGUEL MOLINA & ASSOCIATES January 1997 - August 1998
JOSE M. VENTURA ENTERPRISES October 1996 - January 1997
JOSE M. VENTURA ENTERPRISES August 1994 - October 1996
AUTOPISTAS DE PUERTO RICO February 1994 - August 1994
Skills
Civil Designer &..., AutoCad 3D Expert, DRUMS Musician, AutoCAD, Construction Management, Construction, Problem Solving, Microsoft Office, Spanish, Scheduling, Teamwork, Budgeting, Excel, Civil Engineering, Word, PowerPoint, Permitting, Quality Assurance, Program Management, Operations Management, English, Team Leadership, Budgets, Highways, Concrete, Proposal Writing, CAD, Road, Municipalities, Drainage, Process Scheduler, MS Project, Analysis, Project Planning, Cost Control, Project Bidding, Land Development, Zoning, Inspection, Sewer, Procurement, Primavera P6, Water, Microsoft Excel, Site Development, Negotiation, Change Orders, Renovation, Project Management, Surveying
Education
University of Puerto Rico 1966 — 1972
BSCE, Civil Engineering
Miguel de Cervantes Saavedra 1963 — 1966
High School, General Course
Miguel Cartagena Miguel Cartagena's Scotiabank de Puerto Rico Experience January 2006 - Present
Job Vice President & Relationship Manager, Corporate Relations at Scotiabank de Puerto Rico
Industry Banking
Experience
Scotiabank de Puerto Rico January 2006 - Present
Oriental Bank & Trust May 2004 - January 2006
Banco Santander Puerto Rico April 2001 - May 2004
Westernbank January 1999 - April 2001
Scotiabank de Puerto Rico June 1995 - January 1999
Skills
Risk Management, Risk Assessment, Credit Risk, Financial Risk, Retail Banking, Commercial Banking, Syndications, Trade Finance, Cash Flow, Cash Management, Corporate Finance, Structured Finance, Interest Rate...
Education
University of Puerto Rico-Mayaguez 1990 — 1995
Bachelor of Business Administration (BBA), Accounting and Finance, Magna Cum Laude Honor and Highest Distinction in Finance
Scotiabank de Puerto Rico January 2006 - Present
Oriental Bank & Trust May 2004 - January 2006
Banco Santander Puerto Rico April 2001 - May 2004
Westernbank January 1999 - April 2001
Scotiabank de Puerto Rico June 1995 - January 1999
Skills
Risk Management, Risk Assessment, Credit Risk, Financial Risk, Retail Banking, Commercial Banking, Syndications, Trade Finance, Cash Flow, Cash Management, Corporate Finance, Structured Finance, Interest Rate...
Education
University of Puerto Rico-Mayaguez 1990 — 1995
Bachelor of Business Administration (BBA), Accounting and Finance, Magna Cum Laude Honor and Highest Distinction in Finance
Ricardo Ortiz-Matos Ricardo Ortiz-Matos's Scotiabank de Puerto Rico Experience November 2003 - April 2013
Job President & Owner at R2 Business Solutions Group
Industry Banking
Experience
R2 Business Solutions Group September 2013 - Present
Scotiabank de Puerto Rico November 2003 - April 2013
Scotiabank de Puerto Rico January 1999 - November 2003
FirstBank Puerto Rico December 1985 - December 1998
Skills
PC Literate, Bilingual-Spanish, Teamwork, Business Development, Change Management, Operations Management, Budgets, Business Process..., Sales, Marketing, Human Resources, Talent Management, Business Transformation, Contract Management, Banking, Computer Proficiency, Strategy, Management, Marketing Strategy, Credit, Retail Banking, Loans, Team Leadership, Commercial Banking, Risk Management, Credit Analysis, Mortgage Lending, Financial Analysis, Credit Risk, Relationship Management, Commercial Lending, Finance, Portfolio Management, Small Business Lending, Financial Risk, Credit Cards, Investments, Cash Management, Mergers & Acquisitions, Commercial Mortgages, Consumer Lending, Wealth Management, Executive Management, Mortgage Banking, Strategic Financial..., Financial Services, Treasury Management, Financial Institutions, Loan Origination, Leadership
Education
Universidad del Sagrado Corazón 1990 — 1994
Bachellor of Business Administration, Marketing Management
Greenville College 1987 — 1989
Business Management
R2 Business Solutions Group September 2013 - Present
Scotiabank de Puerto Rico November 2003 - April 2013
Scotiabank de Puerto Rico January 1999 - November 2003
FirstBank Puerto Rico December 1985 - December 1998
Skills
PC Literate, Bilingual-Spanish, Teamwork, Business Development, Change Management, Operations Management, Budgets, Business Process..., Sales, Marketing, Human Resources, Talent Management, Business Transformation, Contract Management, Banking, Computer Proficiency, Strategy, Management, Marketing Strategy, Credit, Retail Banking, Loans, Team Leadership, Commercial Banking, Risk Management, Credit Analysis, Mortgage Lending, Financial Analysis, Credit Risk, Relationship Management, Commercial Lending, Finance, Portfolio Management, Small Business Lending, Financial Risk, Credit Cards, Investments, Cash Management, Mergers & Acquisitions, Commercial Mortgages, Consumer Lending, Wealth Management, Executive Management, Mortgage Banking, Strategic Financial..., Financial Services, Treasury Management, Financial Institutions, Loan Origination, Leadership
Education
Universidad del Sagrado Corazón 1990 — 1994
Bachellor of Business Administration, Marketing Management
Greenville College 1987 — 1989
Business Management
Javier Figueroa Javier Figueroa's Scotiabank de Puerto Rico Experience November 2007 - Present
Job Vice President,Operations at Scotiabank
Industry Banking
Experience
Scotiabank de Puerto Rico November 2007 - Present
Scotiabank November 2006 - November 2007
Scotiabank January 2006 - November 2006
Scotiabank November 2000 - January 2006
Scotiabank November 1998 - November 2000
Scotiabank November 1996 - November 1998
The Bank & Trust of Puerto Rico 1994 - 1996
Banco Nacional, N.A. 1988 - 1992
Skills
Strong Operational..., ACH, ATM networks, POS, Clearing Houses, ECP, FRB, Information Security..., Real Estate Project..., Projects, Migration Projects, Call Center, Security &..., IT Management, IT Service Management, GLBA, IT Governance, Backroom Operations, Operational Risk..., Business Continuity..., Governance, Risk Management, Retail Banking, Data Center, Management, Call Centers, Financial Risk, Financial Services, Banking, Information Technology, ATM Networks, Credit Risk, Portfolio Management, Relationship Management, Vendor Management, Credit Cards, Business Analysis, Credit, Financial Analysis
Education
University of Puerto Rico 1986 — 1988
Psychology
Lola Rodriguez de Tio
Scotiabank de Puerto Rico November 2007 - Present
Scotiabank November 2006 - November 2007
Scotiabank January 2006 - November 2006
Scotiabank November 2000 - January 2006
Scotiabank November 1998 - November 2000
Scotiabank November 1996 - November 1998
The Bank & Trust of Puerto Rico 1994 - 1996
Banco Nacional, N.A. 1988 - 1992
Skills
Strong Operational..., ACH, ATM networks, POS, Clearing Houses, ECP, FRB, Information Security..., Real Estate Project..., Projects, Migration Projects, Call Center, Security &..., IT Management, IT Service Management, GLBA, IT Governance, Backroom Operations, Operational Risk..., Business Continuity..., Governance, Risk Management, Retail Banking, Data Center, Management, Call Centers, Financial Risk, Financial Services, Banking, Information Technology, ATM Networks, Credit Risk, Portfolio Management, Relationship Management, Vendor Management, Credit Cards, Business Analysis, Credit, Financial Analysis
Education
University of Puerto Rico 1986 — 1988
Psychology
Lola Rodriguez de Tio
Luz Mairym Lopez, PhD Luz Mairym Lopez, PhD's Scotiabank de Puerto Rico Experience May 1998 - January 2001
Job Independent Consultant
Industry Management Consulting
Experience
M Consulting February 2013 - Present
SUAGM March 2008 - Present
Instituto de Estadisticas de Puerto Rico January 2008 - January 2013
Puerto Rico Civil Right Commision January 2007 - January 2008
Fundación Felisa Rincón vda. de Gautier August 2002 - January 2008
Computer Learning Centers January 2005 - January 2007
Scotiabank de Puerto Rico May 1998 - January 2001
Skills
Developing and..., Funding management, Setting up..., Defining vision and..., Coordinating congresses..., Proposal Writing, Training, Policy, Nonprofits, Management, Research, Change Management, Strategic Planning, Teaching, Fundraising, Budgets, Grant Writing, Program Development, Public Speaking
Education
Walden University
PhD, Public Policy and Administration; Public Administration
University of Puerto Rico-Rio Piedras 1998 — 2001
MPA, Public Administration
University of Puerto Rico-Rio Piedras 1994 — 1998
BBA, Business Administration; Finance
M Consulting February 2013 - Present
SUAGM March 2008 - Present
Instituto de Estadisticas de Puerto Rico January 2008 - January 2013
Puerto Rico Civil Right Commision January 2007 - January 2008
Fundación Felisa Rincón vda. de Gautier August 2002 - January 2008
Computer Learning Centers January 2005 - January 2007
Scotiabank de Puerto Rico May 1998 - January 2001
Skills
Developing and..., Funding management, Setting up..., Defining vision and..., Coordinating congresses..., Proposal Writing, Training, Policy, Nonprofits, Management, Research, Change Management, Strategic Planning, Teaching, Fundraising, Budgets, Grant Writing, Program Development, Public Speaking
Education
Walden University
PhD, Public Policy and Administration; Public Administration
University of Puerto Rico-Rio Piedras 1998 — 2001
MPA, Public Administration
University of Puerto Rico-Rio Piedras 1994 — 1998
BBA, Business Administration; Finance
Ricardo Sala's Scotiabank de Puerto Rico Experience 2006 - 2007
Job Construction Manager at GS Group
Industry Management Consulting
Experience
GS Group 2007 - Present
Scotiabank de Puerto Rico 2006 - 2007
Doral Bank 2002 - 2006
Skills
Banking, Loans, Operations Management, Access, Project Management, Sales, Social Media, Strategic Planning, Leadership, Budgets
Education
Pontifical Catholic University of Puerto Rico, School of Law 2000 — 2002
Business, Mangement
GS Group 2007 - Present
Scotiabank de Puerto Rico 2006 - 2007
Doral Bank 2002 - 2006
Skills
Banking, Loans, Operations Management, Access, Project Management, Sales, Social Media, Strategic Planning, Leadership, Budgets
Education
Pontifical Catholic University of Puerto Rico, School of Law 2000 — 2002
Business, Mangement
Madeline Melendez's Scotiabank de Puerto Rico Experience November 2008 - September 2010
Job Bank Teller
Industry Banking
Experience
Self-employed November 2008 - Present
Scotiabank de Puerto Rico November 2008 - September 2010
Puerto Rico May 2006 - May 2007
Skills
Customer Service, Conocimientos Basicos..., Secretaria
Education
Instituto de Banca y Comercio Inc 1999 — 2001
Pagador Receptor (Teller), 2 years
Self-employed November 2008 - Present
Scotiabank de Puerto Rico November 2008 - September 2010
Puerto Rico May 2006 - May 2007
Skills
Customer Service, Conocimientos Basicos..., Secretaria
Education
Instituto de Banca y Comercio Inc 1999 — 2001
Pagador Receptor (Teller), 2 years
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation