Andbank Company
Founded in Andorra in 1930 Andbank is the oldest firm of private bankers in Andorra. Privately owned by the third generation of the Cerqueda Family and the Ribas Family and directed by a team of independent professionals, it has a network of over 40 offices in three continents. Assets under management: 21.99 billion EUR (2016) Headquarters: Andorra la Vella, Andorra Founded: 1930 Number of employees: 1,142 (2016) Total assets: 4.989 billion EUR (2016) Subsidiaries: Andbank EspaÑA Sa, Andbank Panama,
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Andbank Employees
Banesco USA March 2015 - Present
Andbank March 2013 - 2015
TotalBank 2010 - March 2013
Wells Fargo 2009 - 2010
Multicaja Grupo Caja Rural 2006 - 2008
Skills
Private Banking, International Banking..., Banking, Branch Banking, Sales, Sales Management, Personal Banking, Retail Banking, Credit, AML, Compliance, OFAC, Business Development, CRM, Cross Selling, International Sales, International..., Insurance, Commercial Banking, Financial Analysis, Business Strategy, Portfolio Management, Spanish, Investments
Education
Universitat de Lleida 2003 — 2005
Faculty of Law and Economics, Business Administration
Universitat de Lleida
Bachelor of Engineering (BE), Food Science and Technology
Bulltick LLC June 2015 - Present
Harvard Business Review April 2012 - Present
ACAMS South Florida Chapter April 2012 - Present
Andbank September 2014 - May 2015
TOV Capital Markets Inc. May 2013 - July 2014
Banif Securities December 2005 - May 2013
Banif Primus CVC January 2004 - February 2006
Citigroup September 2000 - December 2003
KPMG Audit 1999 - 2000
Ernst & Young Terco 1995 - 1996
Skills
Series 24, Series 7, Microsoft Office, Compliance, Audit, Coaching, Operations Management, Back Office, Equity Trading, Process Improvement, series 9/10, C-Level, Risk Management, FINRA, SEC, Bloomberg, Cost Control, Brokerage, Global Regulatory..., Strategic Planning, Bank Secrecy Act, AML, Finance, Equities, Auditing, Trading, Anti Money Laundering, Investments, Fixed Income, Derivatives, Capital Markets, Securities
Education
University of South Florida 2000 — 2000
ESL - English as a Second Language
Centro Universitário Fundação Santo André 1995 — 1999
BS, Major in Finance. Minor in Marketing
New York University - Leonard N. Stern School of Business
New York University - Leonard N. Stern School of Business
New York University - Leonard N. Stern School of Business
Edmond de Rothschild June 2015 - August 2015
Edmond de Rothschild June 2014 - August 2014
Andbank June 2013 - August 2013
Skills
Wealth Management, Financial Markets, Financial Services, VBA, Bloomberg, Project Management, Microsoft Office, Finance
Education
EDHEC Business School 2012 — 2016
Financial Markets
Regent's University London 2014 — 2014
Financial Markets
Queen Elizabeth High School, Calgary, Canada
Single Family Office June 2014 - Present
Université Nice Sophia Antipolis 2014 - Present
Andbank April 2011 - June 2014
Taxila Capital January 2011 - March 2011
Averroes Asset Management January 2010 - July 2010
2i2c Asset Management May 2007 - January 2009
Skills
Portfolio Management, Asset Allocation, Multi Management, Risk Management, Financial Markets, Asset Management, Equities, Hedge Funds, Fixed Income, Investments, Derivatives, Investment Banking, Capital Markets, Conseil en..., Produits structurés
Education
2006 — 2007
Master d'ingenierie financiere, Finance
Pierre Yves DITTLOT 2006 — 2007
Master IngéFi Nice - Ingénierie Financière (ex-DESS)
Andbank July 2011 - Present
Monte Paschi Monaco December 2008 - July 2011
Skills
Banking, Private Banking, Derivatives, Financial Markets, Portfolio Management, Fixed Income, Wealth Management, Equities, Asset Management
Education
IAE NICE 2007 — 2008
Master Gestion Internationale de Fortune
IPAG 2003 — 2007
Master Management
everis January 2015 - Present
everis July 2013 - January 2015
Andbank January 2011 - July 2013
CatServeis SXXI Gestión CTI February 2010 - January 2011
BMM Testlabs September 2009 - January 2011
CatServeis SXXI Gestión CTI September 2008 - February 2010
Skills
PHP, Linux, Java, SQL, C++, Visual Studio, Subversion, MySQL, XML, UML, Unix, JavaScript, Microsoft SQL Server, Oracle, Eclipse, CSS, Software Development
Education
Universitat Politècnica de Catalunya 2013 — 2014
Quantitative technics for financial products, Quantitative finance
Universitat Autònoma de Barcelona
Enginyeria Informatica, Computer Science
Andbank October 2014 - Present
Inversis Banco September 2007 - September 2014
Allfunds Bank February 2007 - August 2007
Skills
ETFs, Mutual Funds, Asset Management, Asset Allocation, Wealth Management, Financial Markets, Due Diligence, Investment Management, Emerging Markets, Hedge Funds, Portfolio Management, Equities, Fixed Income, Banking, Finance
Education
CAIA Association 2010 — 2010
CAIA Level I, Charted Alternative Investment Analyst
IEB - Instituto de Estudios Bursátiles 2006 — 2007
MBA, Finance
Universidad Anáhuac 2000 — 2004
BBA, Economics
Bloomberg LP July 2015 - Present
The Benval Group February 2015 - June 2015
George Washington Student Investment Funds Group (GWSIF) December 2014 - May 2015
Phillips Student Investment Fund August 2014 - December 2014
Bank Of Africa June 2014 - July 2014
Andbank September 2012 - November 2012
Bolloré Africa Logistics Beijing May 2012 - July 2012
Skills
Financial Analysis, Leadership, Research, Analysis, Microsoft Office, Equity Research, Value Investing, Public Speaking, Microsoft Excel
Education
The George Washington University - School of Business 2012 — 2015
Bachelor's Degree, Finance, Dean's Honor List
International University of Monaco 2012 — 2012
Dean's List
Manhattanville College 2010 — 2011
Dean's List
International School of Nice 1999 — 2010
High School
Andbank January 2014 - Present
Swiss Asset Advisors July 2008 - December 2013
Credit Suisse January 2004 - June 2008
Julius Baer 1991 - 2003
Skills
Asset Managment, Private Banking, Investments, Asset Management, Financial Services, Finance, Mergers & Acquisitions, Banking, Financial Advisory, Mutual Funds, Alternative Investments, Capital Markets, Equities, Hedge Funds, High Net Worth..., Investment Banking, Private Equity
Education
University of Baltimore School of Law
Doctor of Law (JD), International Law and Legal Studies
University of Maryland College Park
Bachelor's degree, Political Science
ANDBANK May 2014 - Present
SJS AUTO TRUST November 2007 - April 2013
Education
Miami Dade College
Associate of Arts (A.A.), Business Administration