Banamex Company
Industry: Bank
DescriptionGrupo Financiero Banamex S.A. de C.V. has its origins and is the owner of the Banco Nacional de México or Citibanamex. It is the second largest bank in Mexico. The Banamex Financial Group was purchased by Citigroup in August 2001 for $12.5 billion USD. It continues to operate as a Citigroup subsidiary. Customer service: 1 (636) 722-6799 CEO: Ernesto Torres Cantu (Oct 2014–) Headquarters: Mexico City, Mexico Subsidiaries: Banco Nacional de Mexico, Aeroméxico,
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Banamex Employees
Employee
Years
Job
Industry
Ernesto Escobar Ernesto Escobar's Banamex Experience 2006 - 2010
Job Senior Leadership Program Associate at Sears Holdings Corporation
Industry Retail
Experience
Sears Holdings Corporation August 2014 - Present
Fuqua School of Business August 2012 - May 2014
Walmart May 2013 - July 2013
ICAP 2011 - 2012
Cisco Systems 2010 - 2011
Banamex 2006 - 2010
Skills
Finance, Project Management, Latin America, Banking, Trading, Sales, Financial Modeling, Corporate Finance, Financial Analysis, Business Development, Value Creation, Economics, Valuation, Strategic Planning, Leadership, Management, Analysis, Business Analysis, Team Leadership, Competitive Analysis, Business Strategy
Education
Duke Fuqua School of Business 2012 — 2014
Master of Business Administration (MBA), Finance, General
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2002 — 2006
Bachelor of Arts (B.A.), Finance and Financial Management Services
Sears Holdings Corporation August 2014 - Present
Fuqua School of Business August 2012 - May 2014
Walmart May 2013 - July 2013
ICAP 2011 - 2012
Cisco Systems 2010 - 2011
Banamex 2006 - 2010
Skills
Finance, Project Management, Latin America, Banking, Trading, Sales, Financial Modeling, Corporate Finance, Financial Analysis, Business Development, Value Creation, Economics, Valuation, Strategic Planning, Leadership, Management, Analysis, Business Analysis, Team Leadership, Competitive Analysis, Business Strategy
Education
Duke Fuqua School of Business 2012 — 2014
Master of Business Administration (MBA), Finance, General
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2002 — 2006
Bachelor of Arts (B.A.), Finance and Financial Management Services
Ignacio De Haro Ignacio De Haro's Banamex Experience January 1982 - 1985
Job Executive Director at Alterra Properties LLC
Industry Real Estate
Experience
Alterra Properties LLC April 2015 - Present
Best Money LLC February 2011 - Present
Bettersworth Realty June 2013 - March 2015
Dolex Dollar Express Inc. January 2006 - February 2011
Exportadora de Hortalizas, S.A. de C.V. October 1997 - May 2005
Banamex January 1982 - 1985
Skills
Mergers, Strategic Planning, Negotiation, Compliance, Business Strategy, Business Planning, Financial Services, Financial Analysis, Banking, Investments, Mergers & Acquisitions, Management, Risk Management, New Business Development, Sales, Program Management, Marketing, Real Estate, Texas Association of..., Sales Management, Business Development, Entrepreneurship, Start-ups, Forecasting, Pricing, Analysis, Team Building, Account Management, Strategy
Education
Tecnológico de Monterrey 1977 — 1981
Ingeniero Agrónomo Zootecnista, MBA
Universidad La Salle, A.C. 1974 — 1977
El Colegio de México 1967 — 1974
Alterra Properties LLC April 2015 - Present
Best Money LLC February 2011 - Present
Bettersworth Realty June 2013 - March 2015
Dolex Dollar Express Inc. January 2006 - February 2011
Exportadora de Hortalizas, S.A. de C.V. October 1997 - May 2005
Banamex January 1982 - 1985
Skills
Mergers, Strategic Planning, Negotiation, Compliance, Business Strategy, Business Planning, Financial Services, Financial Analysis, Banking, Investments, Mergers & Acquisitions, Management, Risk Management, New Business Development, Sales, Program Management, Marketing, Real Estate, Texas Association of..., Sales Management, Business Development, Entrepreneurship, Start-ups, Forecasting, Pricing, Analysis, Team Building, Account Management, Strategy
Education
Tecnológico de Monterrey 1977 — 1981
Ingeniero Agrónomo Zootecnista, MBA
Universidad La Salle, A.C. 1974 — 1977
El Colegio de México 1967 — 1974
Salvador Naufal Salvador Naufal's Banamex Experience March 1990 - May 2001
Job IT Manager in Sigue Corp.
Industry Consumer Services
Experience
Sigue Corporation May 2004 - Present
Orden Logic May 2001 - May 2004
Banamex March 1990 - May 2001
Nissan Motor Manufacturing Ltd. 1989 - 1990
Skills
Management, Project Management, Strategic Planning, Team Leadership, Customer Service, Purchase Management, Cambio organizacional, Coaching, Espíritu empresarial, Balance Forecast, Statistics and..., Project Planning, North Amercian free..., Neurolinguistics, Administración y..., Training, Vendor Management, Banking, Leadership, ITIL
Education
Universidad Nacional Autónoma de México 1982 — 1987
Mechanical Enginner, Mechanical Design and Welding
Universidad Autonoma de Baja California 1998 — 1999
North American Free Trade Agreement, Finance and Comerce
CETYS Universidad 2002 — 2003
Purchase Manager, Engineering
Various 2005 — 2015
Scrum master, Project Manager PMI, ITIL, Pruchase Mgr, North Amercian Free Trade Agreement.
Sigue Corporation May 2004 - Present
Orden Logic May 2001 - May 2004
Banamex March 1990 - May 2001
Nissan Motor Manufacturing Ltd. 1989 - 1990
Skills
Management, Project Management, Strategic Planning, Team Leadership, Customer Service, Purchase Management, Cambio organizacional, Coaching, Espíritu empresarial, Balance Forecast, Statistics and..., Project Planning, North Amercian free..., Neurolinguistics, Administración y..., Training, Vendor Management, Banking, Leadership, ITIL
Education
Universidad Nacional Autónoma de México 1982 — 1987
Mechanical Enginner, Mechanical Design and Welding
Universidad Autonoma de Baja California 1998 — 1999
North American Free Trade Agreement, Finance and Comerce
CETYS Universidad 2002 — 2003
Purchase Manager, Engineering
Various 2005 — 2015
Scrum master, Project Manager PMI, ITIL, Pruchase Mgr, North Amercian Free Trade Agreement.
Kristian Aguilar Kristian Aguilar's Banamex Experience October 2010 - November 2010
Job Sr Network Engineer
Industry Information Technology and Services
Experience
Freddie Mac September 2014 - Present
Xerox September 2013 - September 2014
Electronic Arts (EA) September 2012 - August 2013
Softtek November 2010 - September 2012
Synovate 2010 - 2012
Banamex October 2010 - November 2010
Rockwell Automation August 2008 - June 2010
Xerox August 2006 - August 2008
Johnson Controls January 2006 - July 2006
SOLCOM Internacional May 2001 - August 2001
Skills
CCNA, VPN, DHCP, Troubleshooting, Switches, DNS, Firewalls, Cisco Technologies, WAN, Active Directory, Windows Server, Servers, Operating Systems, Routing, ITIL, Technical Support, Networking, Citrix, Wireless Networking, Security, Hardware, Routers, Cisco Routers, IT Management
Education
NETEC 2008 — 2009
CCNA, Network Support and Administration.
Instituto Tecnológico de Saltillo 2002 — 2006
Systems Engineer Specialized in Software Development., Software Development
Universidad Tecnologica de Coahuila 1999 — 2001
Technical IT, Technical IT
Freddie Mac September 2014 - Present
Xerox September 2013 - September 2014
Electronic Arts (EA) September 2012 - August 2013
Softtek November 2010 - September 2012
Synovate 2010 - 2012
Banamex October 2010 - November 2010
Rockwell Automation August 2008 - June 2010
Xerox August 2006 - August 2008
Johnson Controls January 2006 - July 2006
SOLCOM Internacional May 2001 - August 2001
Skills
CCNA, VPN, DHCP, Troubleshooting, Switches, DNS, Firewalls, Cisco Technologies, WAN, Active Directory, Windows Server, Servers, Operating Systems, Routing, ITIL, Technical Support, Networking, Citrix, Wireless Networking, Security, Hardware, Routers, Cisco Routers, IT Management
Education
NETEC 2008 — 2009
CCNA, Network Support and Administration.
Instituto Tecnológico de Saltillo 2002 — 2006
Systems Engineer Specialized in Software Development., Software Development
Universidad Tecnologica de Coahuila 1999 — 2001
Technical IT, Technical IT
ROSA ELENA BASURTO ROSA ELENA BASURTO's Banamex Experience July 2001 - Present
Job Generalista Recursos Humanos en Banamex
Industry Banking
Experience
Banamex July 2001 - Present
Skills
Organizational..., Conflict Resolution, Employee Relations, Management, Negociación, Desarrollo..., Estrategia empresarial, Cambio organizacional, Gestión del rendimiento..., Liderazgo de equipos, Estrategia, Coaching, Administración y..., Planificación...
Education
ITAM 1990 — 1991
Diplomado Desarrollo Organizacional, Diplomado Recursos Humanos
Instituto Politecnico NAcional 1981 — 1985
Licenciatura en Contaduría Pública
Banamex July 2001 - Present
Skills
Organizational..., Conflict Resolution, Employee Relations, Management, Negociación, Desarrollo..., Estrategia empresarial, Cambio organizacional, Gestión del rendimiento..., Liderazgo de equipos, Estrategia, Coaching, Administración y..., Planificación...
Education
ITAM 1990 — 1991
Diplomado Desarrollo Organizacional, Diplomado Recursos Humanos
Instituto Politecnico NAcional 1981 — 1985
Licenciatura en Contaduría Pública
Juan Carlos Cantú, CFA Juan Carlos Cantú, CFA's Banamex Experience July 2000 - October 2000
Job Vice President Private Wealth Management
Industry Investment Management
Experience
Global Financial Services LLC July 2006 - Present
FMC Technologies May 2005 - August 2005
Banorte November 2000 - July 2004
Banamex July 2000 - October 2000
Principal Financial Group March 2000 - June 2000
Skills
Corporate Finance, Equities, Fixed Income, Structured Finance, Financial Analysis, Financial Modeling, Valuation, Process Improvement, Strategic Planning, Forecasting, Finance, Strategic Financial..., Risk Management, Portfolio Management, Market Analysis, Accounting, Investments, Asset Management, Trading, Alternative Investments, Equity Research, Securities, Investment Strategies, Capital Markets, Bonds, Mutual Funds, Bloomberg, Economics, Emerging Markets
Education
The University of Texas at Austin - The Red McCombs School of Business 2004 — 2006
MBA
Instituto Tecnológico y de Estudios Superiores de Monterrey 1995 — 1999
Licenciado
Global Financial Services LLC July 2006 - Present
FMC Technologies May 2005 - August 2005
Banorte November 2000 - July 2004
Banamex July 2000 - October 2000
Principal Financial Group March 2000 - June 2000
Skills
Corporate Finance, Equities, Fixed Income, Structured Finance, Financial Analysis, Financial Modeling, Valuation, Process Improvement, Strategic Planning, Forecasting, Finance, Strategic Financial..., Risk Management, Portfolio Management, Market Analysis, Accounting, Investments, Asset Management, Trading, Alternative Investments, Equity Research, Securities, Investment Strategies, Capital Markets, Bonds, Mutual Funds, Bloomberg, Economics, Emerging Markets
Education
The University of Texas at Austin - The Red McCombs School of Business 2004 — 2006
MBA
Instituto Tecnológico y de Estudios Superiores de Monterrey 1995 — 1999
Licenciado
Roberto Alatorre Roberto Alatorre's Banamex Experience 1997 - 1999
Job Director at CIBC
Industry Banking
Experience
CIBC Credit Risk Management February 2011 - Present
CIBC Wholesale Banking May 2009 - February 2011
CIBC Risk Management April 2007 - May 2009
Bank of Nova Scotia (BNS) October 2005 - April 2007
Ascense Consulting 2004 - 2005
Citigroup-Banamex 2002 - 2004
Citigroup-Banamex 2001 - 2002
Banamex Houston Agency June 2000 - July 2000
Banamex 1997 - 1999
Banamex 1994 - 1997
Skills
Credit Risk, Portfolio Management, Risk Management, Banking, Derivatives, Credit Derivatives, Financial Risk, Credit, Investments, Fixed Income, Capital Markets, Securities Lending, Loans, Commercial Banking, Finance, Financial Analysis, FX Options, Trading, Options, Commodity, Analysis, Microsoft Excel, Financial Modeling, Bonds, Equities, Bloomberg, Credit Analysis, Microsoft Office, Microsoft Word
Education
Duke University - The Fuqua School of Business 1999 — 2001
Master of Business Administration (MBA), Finance
Tecnológico de Monterrey 1989 — 1994
Bachelor of Science, Mechanical & Electrical Engineering
CIBC Credit Risk Management February 2011 - Present
CIBC Wholesale Banking May 2009 - February 2011
CIBC Risk Management April 2007 - May 2009
Bank of Nova Scotia (BNS) October 2005 - April 2007
Ascense Consulting 2004 - 2005
Citigroup-Banamex 2002 - 2004
Citigroup-Banamex 2001 - 2002
Banamex Houston Agency June 2000 - July 2000
Banamex 1997 - 1999
Banamex 1994 - 1997
Skills
Credit Risk, Portfolio Management, Risk Management, Banking, Derivatives, Credit Derivatives, Financial Risk, Credit, Investments, Fixed Income, Capital Markets, Securities Lending, Loans, Commercial Banking, Finance, Financial Analysis, FX Options, Trading, Options, Commodity, Analysis, Microsoft Excel, Financial Modeling, Bonds, Equities, Bloomberg, Credit Analysis, Microsoft Office, Microsoft Word
Education
Duke University - The Fuqua School of Business 1999 — 2001
Master of Business Administration (MBA), Finance
Tecnológico de Monterrey 1989 — 1994
Bachelor of Science, Mechanical & Electrical Engineering
Delia Haynes Delia Haynes's Banamex Experience August 2011 - March 2013
Job Vice President, Consumer Risk Analyst
Industry Banking
Experience
Banamex USA March 2013 - Present
Banamex August 2011 - March 2013
Skills
Risk Management, Econometrics, Spanish, Credit Risk, Credit Scoring, Microfinance, SQL, SPSS, Eviews, TSYS, TRIAD, Credit Card Analytics, Risk Analytics, Forecasting, Collections, Basel II, Performance Benchmarking, CCAR
Education
Occidental College 2007 — 2011
Bachelor of Arts (B.A.), Economics
Universidad Nacional de Educación a Distancia - U.N.E.D. 2012 — 2012
Certificate, Microfinance Analysis
Banamex USA March 2013 - Present
Banamex August 2011 - March 2013
Skills
Risk Management, Econometrics, Spanish, Credit Risk, Credit Scoring, Microfinance, SQL, SPSS, Eviews, TSYS, TRIAD, Credit Card Analytics, Risk Analytics, Forecasting, Collections, Basel II, Performance Benchmarking, CCAR
Education
Occidental College 2007 — 2011
Bachelor of Arts (B.A.), Economics
Universidad Nacional de Educación a Distancia - U.N.E.D. 2012 — 2012
Certificate, Microfinance Analysis
Carlos Herrera Musi Carlos Herrera Musi's Banamex Experience August 2009 - September 2010
Job PhD Candidate at The University of Texas at Austin
Industry Research
Experience
The University of Texas at Austin May 2012 - Present
Teacher Retirement System of Texas 2015 - 2015
Teacher Retirement System of Texas 2015 - 2015
Innovations for Poverty Action January 2011 - June 2012
Banamex August 2009 - September 2010
Logyt Discovery March 2008 - June 2009
Skills
Spanish, Data Analysis, Visual Basic, Team Leadership, Microsoft Excel, Microsoft Office, Marketing Strategy, Customer Service, New Business Development, PowerPoint, Microsoft Word
Education
Instituto Tecnológico Autónomo de México / ITAM 2010 — 2012
Master's degree, Economic Theory
Instituto Tecnológico Autónomo de México / ITAM 2004 — 2008
Bachelor's degree, Applied Mathematics
Tomas Moro
The University of Texas at Austin May 2012 - Present
Teacher Retirement System of Texas 2015 - 2015
Teacher Retirement System of Texas 2015 - 2015
Innovations for Poverty Action January 2011 - June 2012
Banamex August 2009 - September 2010
Logyt Discovery March 2008 - June 2009
Skills
Spanish, Data Analysis, Visual Basic, Team Leadership, Microsoft Excel, Microsoft Office, Marketing Strategy, Customer Service, New Business Development, PowerPoint, Microsoft Word
Education
Instituto Tecnológico Autónomo de México / ITAM 2010 — 2012
Master's degree, Economic Theory
Instituto Tecnológico Autónomo de México / ITAM 2004 — 2008
Bachelor's degree, Applied Mathematics
Tomas Moro
Juan Francisco Sanchez Gutierrez Juan Francisco Sanchez Gutierrez's Banamex Experience 2006 - 2006
Job Bilingual Executive at J.P. Morgan
Industry Banking
Experience
Bank Wal Mart Mexico. April 2010 - July 2010
Convengamos Todos. July 2008 - February 2010
APEC Compite 2007 - 2008
Banamex 2006 - 2006
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Teamwork, Public Speaking, English, Speech Writing, Loans, Leadership Development, Leadership, Creative Writing, Credit Analysis, Credit Risk
Education
Tarrant County College 2012 — 2015
Bachelor of Business Administration (BBA), Banking and Financial Support Services
Escuela Bancaria y Comercial
Bachelor's degree, Banking and Finances
Texas Christian University
English
Bank Wal Mart Mexico. April 2010 - July 2010
Convengamos Todos. July 2008 - February 2010
APEC Compite 2007 - 2008
Banamex 2006 - 2006
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Teamwork, Public Speaking, English, Speech Writing, Loans, Leadership Development, Leadership, Creative Writing, Credit Analysis, Credit Risk
Education
Tarrant County College 2012 — 2015
Bachelor of Business Administration (BBA), Banking and Financial Support Services
Escuela Bancaria y Comercial
Bachelor's degree, Banking and Finances
Texas Christian University
English
Denise Gomez Denise Gomez's Banamex Experience November 2010 - February 2012
Job Consumer Web Loan Officer
Industry Banking
Experience
Logix Federal Credit Union November 2014 - Present
Logix Federal Credit Union June 2013 - Present
Logix Federal Credit Union April 2012 - Present
Banamex November 2010 - February 2012
Bank of America July 2010 - November 2010
Skills
Banking, Consumer Lending, Credit, Credit Analysis, Customer Service, Loan Origination, Loans, Retail Banking
Education
College of the Canyons 2009 — 2014
Small Business Administration/Management
Logix Federal Credit Union November 2014 - Present
Logix Federal Credit Union June 2013 - Present
Logix Federal Credit Union April 2012 - Present
Banamex November 2010 - February 2012
Bank of America July 2010 - November 2010
Skills
Banking, Consumer Lending, Credit, Credit Analysis, Customer Service, Loan Origination, Loans, Retail Banking
Education
College of the Canyons 2009 — 2014
Small Business Administration/Management
Raul Galindo's Banamex Experience June 2009 - July 2010
Job Senior Associate at KPMG
Industry Financial Services
Experience
KPMG US July 2015 - Present
EXL April 2014 - July 2015
Grupo Salinas August 2010 - July 2012
Banamex June 2009 - July 2010
Skills
Analysis, Data Analysis, Data Mining, Financial Modeling, Project Management, Research, English, Microsoft Excel, Microsoft Office, SAS, Statistics, Strategic Planning, PowerPoint, Market Research, Econometrics, Team Leadership, Negotiation, Microsoft Word, Java, CSS, HTML, Python, JavaScript, CCAR, Marketing, Operations Research, Optimization, Business Intelligence
Education
Columbia University in the City of New York 2012 — 2013
Master of Science (MS), Operations Research
Universidad Iberoamericana, Ciudad de México 2010 — 2010
Executive Diploma, Marketing
Instituto Tecnológico Autónomo de México 2003 — 2009
Bachelor of Science (BS), Applied Mathematics
KPMG US July 2015 - Present
EXL April 2014 - July 2015
Grupo Salinas August 2010 - July 2012
Banamex June 2009 - July 2010
Skills
Analysis, Data Analysis, Data Mining, Financial Modeling, Project Management, Research, English, Microsoft Excel, Microsoft Office, SAS, Statistics, Strategic Planning, PowerPoint, Market Research, Econometrics, Team Leadership, Negotiation, Microsoft Word, Java, CSS, HTML, Python, JavaScript, CCAR, Marketing, Operations Research, Optimization, Business Intelligence
Education
Columbia University in the City of New York 2012 — 2013
Master of Science (MS), Operations Research
Universidad Iberoamericana, Ciudad de México 2010 — 2010
Executive Diploma, Marketing
Instituto Tecnológico Autónomo de México 2003 — 2009
Bachelor of Science (BS), Applied Mathematics
Christian Brito Christian Brito's Banamex Experience August 2011 - November 2012
Job VP, Lead Information Security Assessor at Citi
Industry Information Technology and Services
Experience
Citi July 2015 - Present
Citi November 2012 - July 2015
Banamex August 2011 - November 2012
Skills
Information Security, Leadership, Auditing, Software Documentation, Management, Security, Team Leadership
Education
Lomonosov Moscow State University (MSU) 2004 — 2010
Master's degree, Theoretical Mechanics, 88.6 % (3.86)
Colegio Morelos de Cuernavaca
Citi July 2015 - Present
Citi November 2012 - July 2015
Banamex August 2011 - November 2012
Skills
Information Security, Leadership, Auditing, Software Documentation, Management, Security, Team Leadership
Education
Lomonosov Moscow State University (MSU) 2004 — 2010
Master's degree, Theoretical Mechanics, 88.6 % (3.86)
Colegio Morelos de Cuernavaca
Pedro Nieto Pedro Nieto's Banamex Experience February 1999 - June 2004
Job CoFounder & CIO | Word Capital
Industry Investment Management
Experience
Word Capital July 2012 - Present
Royal Bank of Scotland July 2006 - July 2012
BNP Paribas January 2005 - July 2006
Banamex February 1999 - June 2004
Citi March 1997 - February 1999
Banco Inversion May 1996 - February 1997
All Trading Brokers March 1995 - April 1996
Fuerza Aérea Española 1993 - 1994
Skills
Emerging Markets, Fixed Income, Portfolio Management, Risk Management, Interest Rate..., Latin America, Capital Markets, Trading, Derivatives, Quantitative Finance, Financial Services, Bonds, Mutual Funds, Trading Systems, Market Risk, Equities, Financial Structuring, Rates, Investments, Bloomberg, Proprietary Trading, Swaps, Hedge Funds, Investment Banking, Credit Derivatives, Financial Risk, Structured Finance, Alternative Investments, Equity Derivatives, Commodity, Economics, Options, Asset Management, Electronic Trading, FX Options, Financial Markets, Currency, Hedging, Structured Products, Asset Allocation, FX trading, Investment Strategies, Market Data, Market Making, Foreign Exchange, Portfolio Optimization, Securities, Trading Strategies, Valuation, Volatility
Education
Imperial College London 1990 — 1993
Master of Science (MSc), Applied Mathematics
Queen Mary, U. of London 1989 — 1992
Bachelor of Engineering (BEng), Mechanical Engineering
Word Capital July 2012 - Present
Royal Bank of Scotland July 2006 - July 2012
BNP Paribas January 2005 - July 2006
Banamex February 1999 - June 2004
Citi March 1997 - February 1999
Banco Inversion May 1996 - February 1997
All Trading Brokers March 1995 - April 1996
Fuerza Aérea Española 1993 - 1994
Skills
Emerging Markets, Fixed Income, Portfolio Management, Risk Management, Interest Rate..., Latin America, Capital Markets, Trading, Derivatives, Quantitative Finance, Financial Services, Bonds, Mutual Funds, Trading Systems, Market Risk, Equities, Financial Structuring, Rates, Investments, Bloomberg, Proprietary Trading, Swaps, Hedge Funds, Investment Banking, Credit Derivatives, Financial Risk, Structured Finance, Alternative Investments, Equity Derivatives, Commodity, Economics, Options, Asset Management, Electronic Trading, FX Options, Financial Markets, Currency, Hedging, Structured Products, Asset Allocation, FX trading, Investment Strategies, Market Data, Market Making, Foreign Exchange, Portfolio Optimization, Securities, Trading Strategies, Valuation, Volatility
Education
Imperial College London 1990 — 1993
Master of Science (MSc), Applied Mathematics
Queen Mary, U. of London 1989 — 1992
Bachelor of Engineering (BEng), Mechanical Engineering
Edgar Cervantes Beltrán Edgar Cervantes Beltrán's Banamex Experience June 2006 - October 2008
Job Platforms Engineer en Freudenberg IT LP
Industry Information Technology and Services
Experience
Freudenberg IT LP June 2015 - Present
Freudenberg IT LP October 2014 - Present
Softtek January 2014 - September 2014
T-Systems March 2011 - January 2014
T-Systems October 2008 - March 2011
Banamex June 2006 - October 2008
Skills
ITIL, IT Service Management, Windows Server, VMware ESX, Data Center, VMware, Servers, Virtualization, Active Directory, Disaster Recovery, Windows 7, Cloud Computing, High Availability, Powershell, Networking, Biblioteca de..., Gestión de servicios TI, Servidores, Redes informáticas, Virtualización, Computación en la nube, Windows PowerShell
Education
Universidad de Oriente (MX) 2004 — 2006
Instituto Tecnológico de Puebla 2001 — 2004
Informática
Freudenberg IT LP June 2015 - Present
Freudenberg IT LP October 2014 - Present
Softtek January 2014 - September 2014
T-Systems March 2011 - January 2014
T-Systems October 2008 - March 2011
Banamex June 2006 - October 2008
Skills
ITIL, IT Service Management, Windows Server, VMware ESX, Data Center, VMware, Servers, Virtualization, Active Directory, Disaster Recovery, Windows 7, Cloud Computing, High Availability, Powershell, Networking, Biblioteca de..., Gestión de servicios TI, Servidores, Redes informáticas, Virtualización, Computación en la nube, Windows PowerShell
Education
Universidad de Oriente (MX) 2004 — 2006
Instituto Tecnológico de Puebla 2001 — 2004
Informática
Jose Ignacio Romero Cueto Jose Ignacio Romero Cueto's Banamex Experience January 2006 - September 2007
Job Commercial Financial Analyst at Bank of Montreal
Industry Banking
Experience
BMO Financial Group September 2010 - Present
BMO Financial Group April 2010 - August 2010
SAT Consulting & Construction Inc. December 2007 - March 2010
Banamex January 2006 - September 2007
Education
Sauder School of Business 2015 — 2017
Master of Business Administration (M.B.A.), MBA
Instituto Tecnológico y de Estudios Superiores de Monterrey 2001 — 2005
Bachelor of Commerce (BCom), Finance
BMO Financial Group September 2010 - Present
BMO Financial Group April 2010 - August 2010
SAT Consulting & Construction Inc. December 2007 - March 2010
Banamex January 2006 - September 2007
Education
Sauder School of Business 2015 — 2017
Master of Business Administration (M.B.A.), MBA
Instituto Tecnológico y de Estudios Superiores de Monterrey 2001 — 2005
Bachelor of Commerce (BCom), Finance
Jose Sordo Jose Sordo's Banamex Experience August 2010 - July 2013
Job MBA Candidate 2015 Georgetown University McDonough School of Business
Industry Banking
Experience
Banamex August 2010 - July 2013
Santander Private Banking International September 2009 - May 2010
Schering Plough Mexico September 2008 - May 2009
Skills
Financial Analysis, Market Research, Relationship Management, Data Analysis, Corporate Finance, Investment Banking, Banking, Valuation, Financial Modeling, Credit Risk, Portfolio Management, Derivatives, Credit Analysis, Analysis, Business Strategy, Finance
Education
Georgetown University - The McDonough School of Business 2013 — 2015
Instituto Tecnológico Autónomo de México 2004 — 2009
Bachelor of Business Engineering
Banamex August 2010 - July 2013
Santander Private Banking International September 2009 - May 2010
Schering Plough Mexico September 2008 - May 2009
Skills
Financial Analysis, Market Research, Relationship Management, Data Analysis, Corporate Finance, Investment Banking, Banking, Valuation, Financial Modeling, Credit Risk, Portfolio Management, Derivatives, Credit Analysis, Analysis, Business Strategy, Finance
Education
Georgetown University - The McDonough School of Business 2013 — 2015
Instituto Tecnológico Autónomo de México 2004 — 2009
Bachelor of Business Engineering
FRANCISCO JAVIER GUTIERREZ ESQUER's Banamex Experience March 2013 - July 2015
Job Gerente Banca Transaccional at Santander México
Industry Financial Services
Experience
Banco Santander Mexico July 2015 - Present
Banamex March 2013 - July 2015
Banamex October 2011 - March 2013
Banamex June 2011 - October 2011
Actinver January 2011 - June 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, Business Analysis, New Business Development, Sales Management, International Sales, Public Relations
Education
Universidad La Salle Noroeste, A.C. 2006 — 2010
Licenciatura en Finanzas y Contaduria, Finanzas
Banco Santander Mexico July 2015 - Present
Banamex March 2013 - July 2015
Banamex October 2011 - March 2013
Banamex June 2011 - October 2011
Actinver January 2011 - June 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, Business Analysis, New Business Development, Sales Management, International Sales, Public Relations
Education
Universidad La Salle Noroeste, A.C. 2006 — 2010
Licenciatura en Finanzas y Contaduria, Finanzas
Pedro Freixas Rodriguez Pedro Freixas Rodriguez's Banamex Experience August 2014 - Present
Job Manager en Banamex
Industry Higher Education
Experience
Banamex August 2014 - Present
MBA Candidate 2014 MIT Sloan August 2012 - July 2014
Banamex January 2010 - July 2014
Telefónica June 2013 - September 2013
Banamex August 2008 - December 2009
Banamex April 2006 - August 2008
Skills
Financial Modeling, Business Strategy, Valuation, Corporate Finance, Financial Analysis, Strategy, Spanish, Management Consulting, Strategic Planning, Emerging Markets, Team Leadership, Portfolio Management, Due Diligence, Entrepreneurship, Competitive Analysis, Estrategia empresarial, Estrategia, Análisis competitivo, Elaboración de modelos..., Análisis financiero, Español, Planificación..., Liderazgo de equipos, Consultoría de..., Tasación
Education
Massachusetts Institute of Technology - Sloan School of Management 2012 — 2014
Master of Business Administration (MBA), Administración y gestión de empresas, general
Massachusetts Institute of Technology - Sloan School of Management 2012 — 2014
Master of Business Administration (MBA)
Universidad Anáhuac / Universidad Anahuac 2001 — 2005
Bachelor of Science in Telecommunications Engineer, Engineer
Banamex August 2014 - Present
MBA Candidate 2014 MIT Sloan August 2012 - July 2014
Banamex January 2010 - July 2014
Telefónica June 2013 - September 2013
Banamex August 2008 - December 2009
Banamex April 2006 - August 2008
Skills
Financial Modeling, Business Strategy, Valuation, Corporate Finance, Financial Analysis, Strategy, Spanish, Management Consulting, Strategic Planning, Emerging Markets, Team Leadership, Portfolio Management, Due Diligence, Entrepreneurship, Competitive Analysis, Estrategia empresarial, Estrategia, Análisis competitivo, Elaboración de modelos..., Análisis financiero, Español, Planificación..., Liderazgo de equipos, Consultoría de..., Tasación
Education
Massachusetts Institute of Technology - Sloan School of Management 2012 — 2014
Master of Business Administration (MBA), Administración y gestión de empresas, general
Massachusetts Institute of Technology - Sloan School of Management 2012 — 2014
Master of Business Administration (MBA)
Universidad Anáhuac / Universidad Anahuac 2001 — 2005
Bachelor of Science in Telecommunications Engineer, Engineer
Andres Treviño Andres Treviño's Banamex Experience December 2009 - October 2011
Job Product Leader, Business Intelligence at MasterCard
Industry Financial Services
Experience
MasterCard September 2015 - Present
MasterCard January 2015 - Present
MasterCard October 2011 - Present
Banamex December 2009 - October 2011
Banamex August 2008 - December 2009
CEMEX June 2007 - August 2008
Skills
Business Planning, Analysis, Banking, Training, Strategic Planning, Teamwork, Strategic Financial..., Portfolio Management, Business Strategy, Executor, Creative Strategy, Proactive self-starter, Loyalty Marketing, Business Analysis, Budget Management, Analytics, Business Development, CRM, Management, Negotiation, Product Management, Strategy, Team Leadership
Education
ESCP Europe 2007 — 2008
Masters Degree, International Business & European Business
Instituto Tecnológico y de Estudios Superiores de Monterrey 2001 — 2006
Bachelor, Comercio Internacional
Groupe ESC Clermont 2003 — 2004
Bachelor of Science (BS), International Business & French
University College London, U. of London 1999 — 2000
Bachelor of Science (BS), College
MasterCard September 2015 - Present
MasterCard January 2015 - Present
MasterCard October 2011 - Present
Banamex December 2009 - October 2011
Banamex August 2008 - December 2009
CEMEX June 2007 - August 2008
Skills
Business Planning, Analysis, Banking, Training, Strategic Planning, Teamwork, Strategic Financial..., Portfolio Management, Business Strategy, Executor, Creative Strategy, Proactive self-starter, Loyalty Marketing, Business Analysis, Budget Management, Analytics, Business Development, CRM, Management, Negotiation, Product Management, Strategy, Team Leadership
Education
ESCP Europe 2007 — 2008
Masters Degree, International Business & European Business
Instituto Tecnológico y de Estudios Superiores de Monterrey 2001 — 2006
Bachelor, Comercio Internacional
Groupe ESC Clermont 2003 — 2004
Bachelor of Science (BS), International Business & French
University College London, U. of London 1999 — 2000
Bachelor of Science (BS), College
Bernardo Suárez Arroyo's Banamex Experience March 2014 - July 2015
Job Gradute Student at UC, San Diego
Industry International Affairs
Experience
Banamex March 2014 - July 2015
Banamex July 2012 - March 2014
Actinver Casa de Bolsa March 2012 - July 2012
LOTERIA NACIONAL March 2010 - March 2012
Deloitte December 2010 - June 2011
Tijuana Economic Development Corporation December 2009 - February 2010
Education
UC San Diego School of Global Policy and Strategy (GPS) 2015 — 2017
Master of International Affairs, International Management
Harvard University 2011 — 2012
Harvard Manage-Mentor Plus, Business Administration and Management, General, Diploma in Management Training
San Diego State University-California State University 2006 — 2011
Bachelor’s Degree, International Business
Universidad Autónoma de Baja California 2006 — 2011
Bachelor’s Degree, Intrernational business
Banamex March 2014 - July 2015
Banamex July 2012 - March 2014
Actinver Casa de Bolsa March 2012 - July 2012
LOTERIA NACIONAL March 2010 - March 2012
Deloitte December 2010 - June 2011
Tijuana Economic Development Corporation December 2009 - February 2010
Education
UC San Diego School of Global Policy and Strategy (GPS) 2015 — 2017
Master of International Affairs, International Management
Harvard University 2011 — 2012
Harvard Manage-Mentor Plus, Business Administration and Management, General, Diploma in Management Training
San Diego State University-California State University 2006 — 2011
Bachelor’s Degree, International Business
Universidad Autónoma de Baja California 2006 — 2011
Bachelor’s Degree, Intrernational business
Fernando Soberanes Fernando Soberanes's Banamex Experience July 1983 - February 1986
Job Gerente de Compras at FEVISA
Industry Glass, Ceramics & Concrete
Experience
FEVISA April 2012 - Present
Casas Geo October 2007 - Present
Fuerza Obrera February 1994 - October 2007
Urbanizadora ZAM April 1991 - February 1994
Promotora de Mercado December 1989 - February 1991
Arva y Asociados February 1986 - November 1989
Banamex July 1983 - February 1986
Skills
Construction Management, Subcontracting, Contractors, Concrete, Road, Contract Negotiation, Demolition, Construction, Problem Solving, Negotiation, Planning, Team Building, Purchasing, Operations Management, New Business Development, Customer Relations, Teamwork, Business Management, Real Estate, Logistics, Team Leadership, Leadership Development, Cost Reduction, Administration, Contract Management, Management, Business Planning, Project Planning, Lean Manufacturing, Customer Service
Education
CETYS Universidad 2013 — 2014
CETYS Universidad 2012 — 2013
Diplomado, Compras y Negociaciones Estrategicas
IPADE 1981 — 1983
MBA, Finanzas
UNISON 1973 — 1977
B.A., Administration, Finance and Marketing
CETYS Universidad
FEVISA April 2012 - Present
Casas Geo October 2007 - Present
Fuerza Obrera February 1994 - October 2007
Urbanizadora ZAM April 1991 - February 1994
Promotora de Mercado December 1989 - February 1991
Arva y Asociados February 1986 - November 1989
Banamex July 1983 - February 1986
Skills
Construction Management, Subcontracting, Contractors, Concrete, Road, Contract Negotiation, Demolition, Construction, Problem Solving, Negotiation, Planning, Team Building, Purchasing, Operations Management, New Business Development, Customer Relations, Teamwork, Business Management, Real Estate, Logistics, Team Leadership, Leadership Development, Cost Reduction, Administration, Contract Management, Management, Business Planning, Project Planning, Lean Manufacturing, Customer Service
Education
CETYS Universidad 2013 — 2014
CETYS Universidad 2012 — 2013
Diplomado, Compras y Negociaciones Estrategicas
IPADE 1981 — 1983
MBA, Finanzas
UNISON 1973 — 1977
B.A., Administration, Finance and Marketing
CETYS Universidad
Lorena Siguenza Lorena Siguenza's Banamex Experience July 2014 - Present
Job Business Analysis &Reporting Specialist / AML at JP Morgan Chase
Industry Banking
Experience
JP Morgan Chase December 2014 - Present
Banamex July 2014 - Present
Bayview Loan Servicing, LLC October 2012 - January 2014
Bank of America June 2011 - May 2012
Skills
Financial Analysis, KYC, AML, Short Sales, Negotiation, Foreclosures, Client Relations, Client Development, Business Process..., Account Management, Anti Money Laundering, Finance, Sales, Analysis, Banking, Credit, Credit Analysis, Customer Service, Financial Risk, Investments, Leadership, Loans, Mortgage Banking, Mortgage Lending, Risk Management
Education
Miami Dade College 1995 — 1997
John Bowne High school - Queens NYC 1985 — 1989
High School, College/University Preparatory and Advanced High School/Secondary Diploma Program, 12
JP Morgan Chase December 2014 - Present
Banamex July 2014 - Present
Bayview Loan Servicing, LLC October 2012 - January 2014
Bank of America June 2011 - May 2012
Skills
Financial Analysis, KYC, AML, Short Sales, Negotiation, Foreclosures, Client Relations, Client Development, Business Process..., Account Management, Anti Money Laundering, Finance, Sales, Analysis, Banking, Credit, Credit Analysis, Customer Service, Financial Risk, Investments, Leadership, Loans, Mortgage Banking, Mortgage Lending, Risk Management
Education
Miami Dade College 1995 — 1997
John Bowne High school - Queens NYC 1985 — 1989
High School, College/University Preparatory and Advanced High School/Secondary Diploma Program, 12
Carlos Lopez Medrano Carlos Lopez Medrano's Banamex Experience January 2005 - February 2007
Job Business Developer
Industry Marketing and Advertising
Experience
Blue Spot Photography April 2009 - Present
HSBC February 2007 - September 2008
Banamex January 2005 - February 2007
Skills
Marketing Strategy, Digital Marketing, Advertising, Business Development, Business Strategy, Bilingual-English/Spanis..., Multicultural, People Skills
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 1998 — 2003
Bachelor's degree, Marketing
Trazos 2008 — 2009
Desktop Publishing & Film Making
Macquarie University 2002 — 2002
eBusiness & Multimedia
Charles University in Prague 2001 — 2001
International Business
Blue Spot Photography April 2009 - Present
HSBC February 2007 - September 2008
Banamex January 2005 - February 2007
Skills
Marketing Strategy, Digital Marketing, Advertising, Business Development, Business Strategy, Bilingual-English/Spanis..., Multicultural, People Skills
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 1998 — 2003
Bachelor's degree, Marketing
Trazos 2008 — 2009
Desktop Publishing & Film Making
Macquarie University 2002 — 2002
eBusiness & Multimedia
Charles University in Prague 2001 — 2001
International Business
Luz Leyva Urenda Luz Leyva Urenda's Banamex Experience March 2007 - June 2010
Job Columbia University School of International and Public Affairs
Industry Program Development
Experience
MFX Solutions March 2013 - Present
IFC - International Finance Corporation February 2012 - February 2013
International Labour Organization (ILO) December 2011 - December 2011
International Labour Organization (ILO) June 2011 - November 2011
Columbia University July 2011 - August 2011
Banamex March 2007 - June 2010
Skills
Derivatives, Economics, Emerging Markets, Investments, Macroeconomics, Econometrics, Latin America, Economic Development, Stata, Microfinance, International..., International Economics, Policy Analysis, Economic Research, Financial Analysis, Corporate Finance, Public Policy, Eviews, Capital Markets, Financial Modeling, Development Economics, International Relations, Social Entrepreneurship, Private Equity, Economic Policy, Financial Markets, Risk Management, Finance, Credit, Quantitative Analytics, Project Finance, Structured Finance
Education
Columbia University - School of International and Public Affairs 2010 — 2011
Master of Public Administration (MPA), Economic Policy and Management
Tecnológico de Monterrey 2002 — 2006
BA, Economics
MFX Solutions March 2013 - Present
IFC - International Finance Corporation February 2012 - February 2013
International Labour Organization (ILO) December 2011 - December 2011
International Labour Organization (ILO) June 2011 - November 2011
Columbia University July 2011 - August 2011
Banamex March 2007 - June 2010
Skills
Derivatives, Economics, Emerging Markets, Investments, Macroeconomics, Econometrics, Latin America, Economic Development, Stata, Microfinance, International..., International Economics, Policy Analysis, Economic Research, Financial Analysis, Corporate Finance, Public Policy, Eviews, Capital Markets, Financial Modeling, Development Economics, International Relations, Social Entrepreneurship, Private Equity, Economic Policy, Financial Markets, Risk Management, Finance, Credit, Quantitative Analytics, Project Finance, Structured Finance
Education
Columbia University - School of International and Public Affairs 2010 — 2011
Master of Public Administration (MPA), Economic Policy and Management
Tecnológico de Monterrey 2002 — 2006
BA, Economics
Alma Cardenas's Banamex Experience February 1988 - September 1990
Job Business outcomedriven leader with proven successful track record of managing highperformance teams
Industry Information Services
Experience
Microsoft October 2013 - Present
Microsoft Corporation October 2010 - October 2013
Nortel July 2008 - January 2010
Nortel April 2006 - June 2008
Nortel January 2003 - March 2006
Nortel 2000 - 2003
Periphonics 1990 - 2000
Banamex February 1988 - September 1990
Skills
Program Management, Cloud Computing, Product Management, Go-to-market Strategy, cloud transformation, PMP, Enterprise Software, Software Development, Integration, Vendor Management, Requirements Analysis, Project Delivery, SDLC, Agile Methodologies, Professional Services, Management, CRM, Leadership, PMO, Strategic Planning, Speech Recognition, Project Management, Product Development, Cross-functional Team..., SharePoint, Business Analysis, Software Project..., Quality Assurance, Six Sigma, Process Improvement, Strategy, Customer Oriented, Testing, SaaS, Portfolio Management, Business Operations..., Agile Project Management, Lean Sigma, Customer Focus, Application Development, Offshore, ISO 9000, Spanish, CMMI
Education
Stony Brook University 2010 — 2010
Certificate, Project Management
Pace University 1994 — 1995
Certificate, Unix, C, C++
Universidad Nacional Autónoma de México 1982 — 1986
Batchelors, Computer Engeeniring
Universidad Nacional Autónoma de México 1982 — 1986
Bachelor of Science (BS), Computer Engineering
Microsoft October 2013 - Present
Microsoft Corporation October 2010 - October 2013
Nortel July 2008 - January 2010
Nortel April 2006 - June 2008
Nortel January 2003 - March 2006
Nortel 2000 - 2003
Periphonics 1990 - 2000
Banamex February 1988 - September 1990
Skills
Program Management, Cloud Computing, Product Management, Go-to-market Strategy, cloud transformation, PMP, Enterprise Software, Software Development, Integration, Vendor Management, Requirements Analysis, Project Delivery, SDLC, Agile Methodologies, Professional Services, Management, CRM, Leadership, PMO, Strategic Planning, Speech Recognition, Project Management, Product Development, Cross-functional Team..., SharePoint, Business Analysis, Software Project..., Quality Assurance, Six Sigma, Process Improvement, Strategy, Customer Oriented, Testing, SaaS, Portfolio Management, Business Operations..., Agile Project Management, Lean Sigma, Customer Focus, Application Development, Offshore, ISO 9000, Spanish, CMMI
Education
Stony Brook University 2010 — 2010
Certificate, Project Management
Pace University 1994 — 1995
Certificate, Unix, C, C++
Universidad Nacional Autónoma de México 1982 — 1986
Batchelors, Computer Engeeniring
Universidad Nacional Autónoma de México 1982 — 1986
Bachelor of Science (BS), Computer Engineering
Eduardo Fajardo Eduardo Fajardo's Banamex Experience 1990 - 1992
Job Finance and Operations Executive
Industry Telecommunications
Experience
C&W Networks February 2001 - Present
Cable & Wireless Networks 2001 - 2015
Cable & Wireless Networks 2001 - 2015
Cable & Wireless Networks 2001 - 2015
Avantel January 1997 - January 2001
Banamex - Affiliate companies 1994 - 1997
Procter & Gamble 1993 - 1993
Banamex 1990 - 1992
Skills
Budgeting, Telecommunications, Billing, Strategic Planning, Negotiation, Business Strategy, New Business Development, Team Leadership, Problem Solving, Operations Management, Process Improvement, Planning, Procurement, Account Management, Financial Analysis, Analysis, Budgets, ITIL, TSRM
Education
Instituto Tecnologico de Estudios Superiores de
Telecommunications Diploma
Instituto Tecnológico Autónomo de México
Corporate Finance Diploma
Michigan Technological University 1992 — 1994
MS, Operations Management
Universidad Nacional Autónoma de México 1985 — 1990
BS, Chemical Engineering
Intern (Instituto Mexicano del Petroleo
BS; B.S, Chemical Engineering; Industrial Engineering
EMA
C&W Networks February 2001 - Present
Cable & Wireless Networks 2001 - 2015
Cable & Wireless Networks 2001 - 2015
Cable & Wireless Networks 2001 - 2015
Avantel January 1997 - January 2001
Banamex - Affiliate companies 1994 - 1997
Procter & Gamble 1993 - 1993
Banamex 1990 - 1992
Skills
Budgeting, Telecommunications, Billing, Strategic Planning, Negotiation, Business Strategy, New Business Development, Team Leadership, Problem Solving, Operations Management, Process Improvement, Planning, Procurement, Account Management, Financial Analysis, Analysis, Budgets, ITIL, TSRM
Education
Instituto Tecnologico de Estudios Superiores de
Telecommunications Diploma
Instituto Tecnológico Autónomo de México
Corporate Finance Diploma
Michigan Technological University 1992 — 1994
MS, Operations Management
Universidad Nacional Autónoma de México 1985 — 1990
BS, Chemical Engineering
Intern (Instituto Mexicano del Petroleo
BS; B.S, Chemical Engineering; Industrial Engineering
EMA
Mark J. Kruzel (孔马克) Mark J. Kruzel (孔马克)'s Banamex Experience February 2015 - March 2015
Job Associate, Strategic Risk Solutions at Citi
Industry Investment Banking
Experience
Citi Markets April 2015 - Present
Kruzel Group LLC August 2010 - Present
Banamex February 2015 - March 2015
Citi Franchise Risk & Strategy August 2014 - January 2015
Citi Corporate & Investment Banking June 2012 - July 2014
Investment Fund of American University January 2011 - May 2012
American University January 2010 - December 2011
Citi Securities and Fund Services May 2011 - August 2011
Ogilvy & Mather September 2010 - December 2010
National Capital Companies, LLC September 2009 - August 2010
Skills
Portfolio Management, Financial Modeling, Microsoft Excel, Bloomberg, Equity Valuation, Thompson One, Dreamweaver, Photoshop, Capital IQ, Business Development, Corporate Finance, Investments, Investment Banking, Financial Analysis, Accounting, Finance, Equity Research, Credit Analysis, InDesign, Hedge Funds, Mergers & Acquisitions, Derivatives, Reuters, Thomson One, Asset Management, Yield Book
Education
American University - Kogod School of Business 2008 — 2012
B.S. Business Administration, Finance, 4.0
American University - School of International Service 2008 — 2012
B.A. International Studies, International Economic Relations, East Asia, 3.98
Peking University 2010 — 2010
B.S., Chinese & International Finance, 3.98
Citi Markets April 2015 - Present
Kruzel Group LLC August 2010 - Present
Banamex February 2015 - March 2015
Citi Franchise Risk & Strategy August 2014 - January 2015
Citi Corporate & Investment Banking June 2012 - July 2014
Investment Fund of American University January 2011 - May 2012
American University January 2010 - December 2011
Citi Securities and Fund Services May 2011 - August 2011
Ogilvy & Mather September 2010 - December 2010
National Capital Companies, LLC September 2009 - August 2010
Skills
Portfolio Management, Financial Modeling, Microsoft Excel, Bloomberg, Equity Valuation, Thompson One, Dreamweaver, Photoshop, Capital IQ, Business Development, Corporate Finance, Investments, Investment Banking, Financial Analysis, Accounting, Finance, Equity Research, Credit Analysis, InDesign, Hedge Funds, Mergers & Acquisitions, Derivatives, Reuters, Thomson One, Asset Management, Yield Book
Education
American University - Kogod School of Business 2008 — 2012
B.S. Business Administration, Finance, 4.0
American University - School of International Service 2008 — 2012
B.A. International Studies, International Economic Relations, East Asia, 3.98
Peking University 2010 — 2010
B.S., Chinese & International Finance, 3.98
Roman Andrade's Banamex Experience January 2012 - August 2015
Job VP Digital Analytics at Citi
Industry Banking
Experience
Citi September 2015 - Present
Banamex January 2012 - August 2015
Banamex January 2007 - February 2012
Banamex December 1997 - December 2006
CTI January 1997 - January 1997
Skills
Data Analysis, Strategy Development, Information Architecture, Data Profiling, Data Governance, Data Quality, Data Modeling, Data Warehousing, Business Intelligence, Metadata Management, Data Warehouse..., Data Integration, Logical Data Modeling, ETL, Dimensional Modeling, Data Cleansing, EIM, Analytics, Information Management, Enterprise Architecture, Physical Data Modeling, Erwin, Data Marts, Data Stewardship, Data Models, Business Objects, OLAP, Data Management, Integration, Requirements Analysis, Master Data Management, Data Architecture, Data Mining, Strategy
Education
ELearningCurve 2011 — 2011
Certified Information Management Professional (CIMP), Data Governance, Data Quality, Business Intelligence, 040090, 020080, 080689
Instituto Tecnológico Autónomo de México 2006 — 2006
Diplomaed, Enterprise Architecture, 104017
Universidad Autónoma Metropolitana 1991 — 1996
Engineer, Electronic, 01574 049367
Citi September 2015 - Present
Banamex January 2012 - August 2015
Banamex January 2007 - February 2012
Banamex December 1997 - December 2006
CTI January 1997 - January 1997
Skills
Data Analysis, Strategy Development, Information Architecture, Data Profiling, Data Governance, Data Quality, Data Modeling, Data Warehousing, Business Intelligence, Metadata Management, Data Warehouse..., Data Integration, Logical Data Modeling, ETL, Dimensional Modeling, Data Cleansing, EIM, Analytics, Information Management, Enterprise Architecture, Physical Data Modeling, Erwin, Data Marts, Data Stewardship, Data Models, Business Objects, OLAP, Data Management, Integration, Requirements Analysis, Master Data Management, Data Architecture, Data Mining, Strategy
Education
ELearningCurve 2011 — 2011
Certified Information Management Professional (CIMP), Data Governance, Data Quality, Business Intelligence, 040090, 020080, 080689
Instituto Tecnológico Autónomo de México 2006 — 2006
Diplomaed, Enterprise Architecture, 104017
Universidad Autónoma Metropolitana 1991 — 1996
Engineer, Electronic, 01574 049367
Arabelia Ivette Barrios's Banamex Experience November 2013 - May 2014
Job MBA Candidate | Tepper School of Business
Industry Financial Services
Experience
Carnegie Mellon Tepper School of Business August 2014 - Present
Visa May 2015 - August 2015
Banamex November 2013 - May 2014
Banamex June 2011 - November 2013
FEMSA January 2011 - June 2011
FEMSA January 2010 - December 2010
Skills
Financial Analysis, Commercial Banking, Banking, Credit Analysis, Lines Of Credit, Customer Service, Sales Prospecting, Financial Services, Finance, Business Analysis, Cash Management
Education
Carnegie Mellon University - Tepper School of Business 2014 — 2016
Master of Business Administration (MBA), Concentrations: Finance, Strategy, Entrepreneurship
Tecnológico de Monterrey 2006 — 2010
B.A. Financial Management, Finance and Financial Management Services, 91
Carnegie Mellon Tepper School of Business August 2014 - Present
Visa May 2015 - August 2015
Banamex November 2013 - May 2014
Banamex June 2011 - November 2013
FEMSA January 2011 - June 2011
FEMSA January 2010 - December 2010
Skills
Financial Analysis, Commercial Banking, Banking, Credit Analysis, Lines Of Credit, Customer Service, Sales Prospecting, Financial Services, Finance, Business Analysis, Cash Management
Education
Carnegie Mellon University - Tepper School of Business 2014 — 2016
Master of Business Administration (MBA), Concentrations: Finance, Strategy, Entrepreneurship
Tecnológico de Monterrey 2006 — 2010
B.A. Financial Management, Finance and Financial Management Services, 91
Jorge Sahagun Jorge Sahagun's Banamex Experience June 2011 - December 2012
Job Leader, Regional Finance, GeoNorth en MasterCard
Industry Banking
Experience
MasterCard January 2014 - Present
Citi January 2013 - December 2013
Banamex June 2011 - December 2012
Citibank June 2010 - August 2010
Banamex November 2007 - August 2009
Banamex September 2006 - November 2007
Avantel S.A (Now Axtel) 2004 - 2005
Skills
Financial Analysis, Business Strategy, Banking, Financial Modeling, Portfolio Management, Strategic Planning, Corporate Finance, Spanish, Credit Analysis, Management, Cash Management, Commercial Banking, Investments, Leadership, Emerging Markets, Credit Negotiations, Fluent English, Banking Relationships, International Business, Treasury Services, Budgets, Strategic Negotiations, New Business Development, Payments, Electronic Payments, Credit Cards, Credit Card Transaction...
Education
Georgetown University - The McDonough School of Business 2009 — 2011
MBA, FINANCE
Universidad Iberoamericana, Ciudad de México 2002 — 2006
Bachelor, Industrial Engineering
MasterCard January 2014 - Present
Citi January 2013 - December 2013
Banamex June 2011 - December 2012
Citibank June 2010 - August 2010
Banamex November 2007 - August 2009
Banamex September 2006 - November 2007
Avantel S.A (Now Axtel) 2004 - 2005
Skills
Financial Analysis, Business Strategy, Banking, Financial Modeling, Portfolio Management, Strategic Planning, Corporate Finance, Spanish, Credit Analysis, Management, Cash Management, Commercial Banking, Investments, Leadership, Emerging Markets, Credit Negotiations, Fluent English, Banking Relationships, International Business, Treasury Services, Budgets, Strategic Negotiations, New Business Development, Payments, Electronic Payments, Credit Cards, Credit Card Transaction...
Education
Georgetown University - The McDonough School of Business 2009 — 2011
MBA, FINANCE
Universidad Iberoamericana, Ciudad de México 2002 — 2006
Bachelor, Industrial Engineering
Luis Arturo Zayas Chavez Luis Arturo Zayas Chavez's Banamex Experience March 2003 - June 2009
Job Change Management Manager at London Consulting Group
Industry Management Consulting
Experience
London Consulting Group February 2010 - Present
Banamex March 2003 - June 2009
Skills
Employee Training, Human Development, Change Management, Estrategia empresarial, Planificación..., Plan de negocio, Consultoría de..., Análisis de negocio, Mejora de procesos, Mejora de procesos de..., Liderazgo de equipos, Gestión de proyectos, Estrategia, Cambio organizacional
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 1997 — 2001
Licenciatura en Administración Financiera
Tec de Monterrey 1997 — 2001
Licenciatura en Administración Financiera
London Consulting Group February 2010 - Present
Banamex March 2003 - June 2009
Skills
Employee Training, Human Development, Change Management, Estrategia empresarial, Planificación..., Plan de negocio, Consultoría de..., Análisis de negocio, Mejora de procesos, Mejora de procesos de..., Liderazgo de equipos, Gestión de proyectos, Estrategia, Cambio organizacional
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 1997 — 2001
Licenciatura en Administración Financiera
Tec de Monterrey 1997 — 2001
Licenciatura en Administración Financiera
Fidel Hernandez, CISA Fidel Hernandez, CISA's Banamex Experience 1997 - 2000
Job Information Technology Senior Consultant at ACES, LLC
Industry Information Technology and Services
Experience
A.C.E.S. RED November 2012 - Present
INTTELMEX IT February 2012 - November 2012
GRC BC November 2010 - October 2012
3M 2007 - 2010
PepsiCo April 2000 - June 2007
Banamex 1997 - 2000
Skills
IT Audit, Risk Management, Sarbanes-Oxley Act, Internal Controls, Risk Assessment, Auditing, Financial Risk, Information Technology, Information Security, Project Management, IT Management, Governance, COBIT, Information Security..., Program Management, IT Strategy, Security, Leadership, Analysis, Enterprise Risk..., Training, ERP, Business Process, Business Process..., Finance, Negotiation, Process Improvement, Change Management, Project Portfolio..., Quality Assurance, Six Sigma, Strategy, Quality Management, Business Analysis, Consulting, Management Consulting, Independent...
Education
Tecnológico de Monterrey 1989 — 1994
Bachelor in science, Industrial engineering
Instituto Tecnológico Autónomo de México 1995 — 1996
Graduate program, Economics, projects appraisal
Instituto Politécnico Nacional 1986 — 1989
Associate of Science (A.S.), Metallurgical Technology/Technician
Universidad Nacional Autónoma de México 2008 — 2009
Certificate, Portuguese Language and Literature
A.C.E.S. RED November 2012 - Present
INTTELMEX IT February 2012 - November 2012
GRC BC November 2010 - October 2012
3M 2007 - 2010
PepsiCo April 2000 - June 2007
Banamex 1997 - 2000
Skills
IT Audit, Risk Management, Sarbanes-Oxley Act, Internal Controls, Risk Assessment, Auditing, Financial Risk, Information Technology, Information Security, Project Management, IT Management, Governance, COBIT, Information Security..., Program Management, IT Strategy, Security, Leadership, Analysis, Enterprise Risk..., Training, ERP, Business Process, Business Process..., Finance, Negotiation, Process Improvement, Change Management, Project Portfolio..., Quality Assurance, Six Sigma, Strategy, Quality Management, Business Analysis, Consulting, Management Consulting, Independent...
Education
Tecnológico de Monterrey 1989 — 1994
Bachelor in science, Industrial engineering
Instituto Tecnológico Autónomo de México 1995 — 1996
Graduate program, Economics, projects appraisal
Instituto Politécnico Nacional 1986 — 1989
Associate of Science (A.S.), Metallurgical Technology/Technician
Universidad Nacional Autónoma de México 2008 — 2009
Certificate, Portuguese Language and Literature
David Espinosa David Espinosa's Banamex Experience March 2000 - August 2000
Job SVP, Distribution at Fox Networks
Industry Entertainment
Experience
Fox (Film, TV & Sports) March 2014 - Present
Fox (Film, TV & Sports) July 2010 - March 2014
Fox (Film, TV & Sports) July 2006 - June 2010
Citibank (Banamex USA) February 2006 - July 2006
Citibank (Banamex USA) September 2000 - January 2006
Banamex March 2000 - August 2000
EDS Group June 1999 - March 2000
Banamex July 1996 - March 2000
Skills
Team Building, Commercial Banking, Strategic Planning, Forecasting, Digital Media, Financial Modeling, Analytics, Business Development, Business Strategy, Strategic Partnerships, Loans, Customer Service, Television, Cross-functional Team..., Financial Analysis, Negotiation
Education
University of California, Los Angeles - The Anderson School of Management 2001 — 2004
MBA
Instituto Tecnológico y de Estudios Superiores de Monterrey 1992 — 1996
BA
Fox (Film, TV & Sports) March 2014 - Present
Fox (Film, TV & Sports) July 2010 - March 2014
Fox (Film, TV & Sports) July 2006 - June 2010
Citibank (Banamex USA) February 2006 - July 2006
Citibank (Banamex USA) September 2000 - January 2006
Banamex March 2000 - August 2000
EDS Group June 1999 - March 2000
Banamex July 1996 - March 2000
Skills
Team Building, Commercial Banking, Strategic Planning, Forecasting, Digital Media, Financial Modeling, Analytics, Business Development, Business Strategy, Strategic Partnerships, Loans, Customer Service, Television, Cross-functional Team..., Financial Analysis, Negotiation
Education
University of California, Los Angeles - The Anderson School of Management 2001 — 2004
MBA
Instituto Tecnológico y de Estudios Superiores de Monterrey 1992 — 1996
BA
Alfredo Loza Alfredo Loza's Banamex Experience July 1999 - July 2000
Job Vice President at Citibank (Banamex USA)
Industry Banking
Experience
Citibank (Banamex USA) March 2014 - Present
Citibank July 2007 - February 2014
Citibank Banamex USA July 2000 - July 2007
Banamex July 1999 - July 2000
Banamex Factoraje June 1997 - July 1999
Banamex July 1991 - May 1997
Skills
Due Diligence, Credit, Financial Analysis, Analysis, Commercial Banking, Mergers, Mergers & Acquisitions, Management, Cash Management, Strategy, Project Management, Competitive Analysis, Risk Management, Banking, Portfolio Management, Loans, Financial Modeling, Investments, Finance, Strategic Planning, Credit Analysis, Credit Risk, Leadership, Business Strategy, Financial Services
Education
Carnegie Mellon University - Tepper School of Business 1995 — 1997
MBA, Finance and Marketing
Universidad Nacional Autónoma de México 1987 — 1991
Bachelor's degree with honors, Public Administration/ Public Finance
Citibank (Banamex USA) March 2014 - Present
Citibank July 2007 - February 2014
Citibank Banamex USA July 2000 - July 2007
Banamex July 1999 - July 2000
Banamex Factoraje June 1997 - July 1999
Banamex July 1991 - May 1997
Skills
Due Diligence, Credit, Financial Analysis, Analysis, Commercial Banking, Mergers, Mergers & Acquisitions, Management, Cash Management, Strategy, Project Management, Competitive Analysis, Risk Management, Banking, Portfolio Management, Loans, Financial Modeling, Investments, Finance, Strategic Planning, Credit Analysis, Credit Risk, Leadership, Business Strategy, Financial Services
Education
Carnegie Mellon University - Tepper School of Business 1995 — 1997
MBA, Finance and Marketing
Universidad Nacional Autónoma de México 1987 — 1991
Bachelor's degree with honors, Public Administration/ Public Finance
Javier Arreola Javier Arreola's Banamex Experience March 1992 - October 1999
Job Chief Operating Officer at Grupo Escato
Industry Real Estate
Experience
Bonaterra 2008 - Present
Grupo Alcon November 2010 - August 2012
Terrasse Properties, LLC July 2007 - November 2010
Delicart Corporation September 2003 - July 2007
Arbitrak Financial Corporation November 2001 - September 2003
Centex Latin America October 1999 - October 2001
Banamex March 1992 - October 1999
Banamex March 1992 - October 1999
Banamex March 1992 - October 1999
Skills
Business Development, Real Estate Development, Corporate Finance, Start-ups, Negotiation, Management, Sales Management, Entrepreneurship, Retail, Strategic Planning, Due Diligence, Strategy, Investments, Business Planning, Contract Negotiation, Real Estate, Construction, New Business Development, Business Strategy, Team Building, Portfolio Management, Leadership, Finance, Mergers & Acquisitions, Project Planning, Investment Properties, Sales, Market Analysis, Management Consulting, Commercial Real Estate, Banking, International Business
Education
Harvard Business School 2012 — 2012
Executive Education, Real Estate Development
Harvard Business School 2007 — 2007
Executive Education, Launching New Ventures
Wharton 2000 — 2000
Executive Education, Mergers & Acquisitions
Stanford University 1999 — 1999
Executive Education, Financial Management
University of Michigan 1997 — 1997
Executive Education, Management of Managers
IPADE 1986 — 1988
Master, Business Administration
UNIVERSIDAD PANAMERICANA 1981 — 1985
Bachelor of Science, Industrial Engineering
Colegio Vista Hermosa 1968 — 1981
High School
Bonaterra 2008 - Present
Grupo Alcon November 2010 - August 2012
Terrasse Properties, LLC July 2007 - November 2010
Delicart Corporation September 2003 - July 2007
Arbitrak Financial Corporation November 2001 - September 2003
Centex Latin America October 1999 - October 2001
Banamex March 1992 - October 1999
Banamex March 1992 - October 1999
Banamex March 1992 - October 1999
Skills
Business Development, Real Estate Development, Corporate Finance, Start-ups, Negotiation, Management, Sales Management, Entrepreneurship, Retail, Strategic Planning, Due Diligence, Strategy, Investments, Business Planning, Contract Negotiation, Real Estate, Construction, New Business Development, Business Strategy, Team Building, Portfolio Management, Leadership, Finance, Mergers & Acquisitions, Project Planning, Investment Properties, Sales, Market Analysis, Management Consulting, Commercial Real Estate, Banking, International Business
Education
Harvard Business School 2012 — 2012
Executive Education, Real Estate Development
Harvard Business School 2007 — 2007
Executive Education, Launching New Ventures
Wharton 2000 — 2000
Executive Education, Mergers & Acquisitions
Stanford University 1999 — 1999
Executive Education, Financial Management
University of Michigan 1997 — 1997
Executive Education, Management of Managers
IPADE 1986 — 1988
Master, Business Administration
UNIVERSIDAD PANAMERICANA 1981 — 1985
Bachelor of Science, Industrial Engineering
Colegio Vista Hermosa 1968 — 1981
High School
Mauricio Gómez Guerrero Mauricio Gómez Guerrero's Banamex Experience February 2005 - July 2006
Job Life Sciences Attorney Associate at DLA Piper Gallastegui y Lozano
Industry Law Practice
Experience
DLA Piper August 2015 - Present
Comisión Federal para la Protección Contra Riesgos Sanitarios (COFEPRIS) September 2012 - June 2014
Comisión Federal para la Protección Contra Riesgos Sanitarios (COFEPRIS) April 2011 - September 2012
Secretaría de Hacienda y Crédito Público January 2011 - March 2011
Rios Zertuche, González Lutteroth y Rodríguez, S.C. October 2008 - September 2010
Martinez, Algaba, Estrella, De Haro y Galvan-Duque, S.C. August 2006 - July 2007
Banamex February 2005 - July 2006
Skills
Asuntos normativos, Health Law, Regulatory Affairs, Drugs, Devices and..., Food Law, Asesoría jurídica, Liderazgo, Negotiation, Law and Regulation of..., Health Care Products..., Labeling Regulation, Public Health, Government Affairs, Lobbying, Health Products and..., Public Relations, Derecho de sociedades, Estrategia, Gobierno corporativo, Plan de negocio, Fusiones y adquisiciones, Análisis legislativo, Mergers & Acquisitions, Negociación de contratos, Project Management, Corporate Governance, Planificación..., Estrategia empresarial, International Law, Derecho mercantil, Derecho internacional, Gestión de proyectos, Legislación
Education
Georgetown University Law Center 2014 — 2015
Master in Global Health Law (LLM)
Georgetown University Law Center 2014 — 2015
Food and Drug Law Certificate
Harvard University 2010 — 2010
Creating Value in Deals and Disputes, Negotiation Institute
Columbia University in the City of New York 2008 — 2008
English for Legal Purposes
Universidad Iberoamericana, Ciudad de México 2004 — 2008
Licenciado en Derecho
DLA Piper August 2015 - Present
Comisión Federal para la Protección Contra Riesgos Sanitarios (COFEPRIS) September 2012 - June 2014
Comisión Federal para la Protección Contra Riesgos Sanitarios (COFEPRIS) April 2011 - September 2012
Secretaría de Hacienda y Crédito Público January 2011 - March 2011
Rios Zertuche, González Lutteroth y Rodríguez, S.C. October 2008 - September 2010
Martinez, Algaba, Estrella, De Haro y Galvan-Duque, S.C. August 2006 - July 2007
Banamex February 2005 - July 2006
Skills
Asuntos normativos, Health Law, Regulatory Affairs, Drugs, Devices and..., Food Law, Asesoría jurídica, Liderazgo, Negotiation, Law and Regulation of..., Health Care Products..., Labeling Regulation, Public Health, Government Affairs, Lobbying, Health Products and..., Public Relations, Derecho de sociedades, Estrategia, Gobierno corporativo, Plan de negocio, Fusiones y adquisiciones, Análisis legislativo, Mergers & Acquisitions, Negociación de contratos, Project Management, Corporate Governance, Planificación..., Estrategia empresarial, International Law, Derecho mercantil, Derecho internacional, Gestión de proyectos, Legislación
Education
Georgetown University Law Center 2014 — 2015
Master in Global Health Law (LLM)
Georgetown University Law Center 2014 — 2015
Food and Drug Law Certificate
Harvard University 2010 — 2010
Creating Value in Deals and Disputes, Negotiation Institute
Columbia University in the City of New York 2008 — 2008
English for Legal Purposes
Universidad Iberoamericana, Ciudad de México 2004 — 2008
Licenciado en Derecho
Alejandro Segovia Alejandro Segovia's Banamex Experience March 1992 - January 1998
Job IT Regional Project Manager at Citi
Industry Financial Services
Experience
Citi October 2011 - Present
Citi October 2004 - October 2011
Citi January 2000 - October 2004
Citi February 1999 - December 1999
Infosel January 1998 - February 1999
Banamex March 1992 - January 1998
Skills
Financial Services, Multilingual, Project Management, Business Analysis, CRM, Contact Center..., Contact Center..., Capital Markets, Essbase, Crystal Reports, SDLC, Requirements Analysis, Software Project..., Management, Business Process..., Change Management, Business Intelligence, Cross-functional..., Team Leadership, Business Planning, Banking, Cross-functional Team..., Microsoft SQL Server, Leadership, Microsoft Office, IT Management, Project Planning, Financial Reporting, VoIP, Microsoft Project, Financial Analysis
Education
Tecnológico de Monterrey 1986 — 1991
Bachelor of Science (B.S.), Computer Science, Computer Systems Networking and Telecommunications
University of Phoenix 2006 — 2009
Master of Business Administration (MBA), Master Business Administration
Citi October 2011 - Present
Citi October 2004 - October 2011
Citi January 2000 - October 2004
Citi February 1999 - December 1999
Infosel January 1998 - February 1999
Banamex March 1992 - January 1998
Skills
Financial Services, Multilingual, Project Management, Business Analysis, CRM, Contact Center..., Contact Center..., Capital Markets, Essbase, Crystal Reports, SDLC, Requirements Analysis, Software Project..., Management, Business Process..., Change Management, Business Intelligence, Cross-functional..., Team Leadership, Business Planning, Banking, Cross-functional Team..., Microsoft SQL Server, Leadership, Microsoft Office, IT Management, Project Planning, Financial Reporting, VoIP, Microsoft Project, Financial Analysis
Education
Tecnológico de Monterrey 1986 — 1991
Bachelor of Science (B.S.), Computer Science, Computer Systems Networking and Telecommunications
University of Phoenix 2006 — 2009
Master of Business Administration (MBA), Master Business Administration
Ricardo Ramirez Ricardo Ramirez's Banamex Experience October 2008 - January 2013
Job Director Consumer Bank LatAm
Industry Banking
Experience
Citi January 2013 - Present
Banamex October 2008 - January 2013
Citi September 2002 - October 2008
Banamex July 1996 - May 2000
Education
Carnegie Mellon University - Tepper School of Business 2000 — 2002
Master of Business Administration (MBA)
Universidad Iberoamericana, Ciudad de México 1992 — 1996
Citi January 2013 - Present
Banamex October 2008 - January 2013
Citi September 2002 - October 2008
Banamex July 1996 - May 2000
Education
Carnegie Mellon University - Tepper School of Business 2000 — 2002
Master of Business Administration (MBA)
Universidad Iberoamericana, Ciudad de México 1992 — 1996
Gerardo de la Concha Gerardo de la Concha's Banamex Experience June 2013 - August 2013
Job Analyst at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley September 2014 - Present
Banamex June 2013 - August 2013
Education
New York University 2011 — 2014
Bachelor of Science (BS), Business
Francis Parker School 2007 — 2011
Diploma
Morgan Stanley September 2014 - Present
Banamex June 2013 - August 2013
Education
New York University 2011 — 2014
Bachelor of Science (BS), Business
Francis Parker School 2007 — 2011
Diploma
Maricella Herrera Avila Maricella Herrera Avila's Banamex Experience March 2008 - May 2010
Job Director of Global Membership at Ellevate Network
Industry Internet
Experience
Ellevate Network June 2014 - Present
85 Broads May 2012 - May 2014
Avenida Capital July 2011 - September 2011
Banamex March 2008 - May 2010
Banamex January 2007 - March 2008
Skills
Business Strategy, Strategy, Operations Management, Financial Analysis, Due Diligence, Marketing Communications, Event Planning, Marketing Strategy, Membership Development, Marketing, Start-ups, Executive Management
Education
Columbia Business School 2010 — 2012
Master of Business Administration (MBA), Business Administration and Management, General
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2002 — 2006
Bachelor's degree, Financial Management
Ellevate Network June 2014 - Present
85 Broads May 2012 - May 2014
Avenida Capital July 2011 - September 2011
Banamex March 2008 - May 2010
Banamex January 2007 - March 2008
Skills
Business Strategy, Strategy, Operations Management, Financial Analysis, Due Diligence, Marketing Communications, Event Planning, Marketing Strategy, Membership Development, Marketing, Start-ups, Executive Management
Education
Columbia Business School 2010 — 2012
Master of Business Administration (MBA), Business Administration and Management, General
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2002 — 2006
Bachelor's degree, Financial Management
Edmi Ramos Edmi Ramos's Banamex Experience August 1988 - 1991
Job Economist
Industry Political Organization
Experience
Inter-American Institute for Cooperation on Agriculture (IICA) June 2011 - Present
Century 21 2003 - 2006
Independent consultant 1995 - 2003
Banamex August 1988 - 1991
FIRA 1987 - 1988
Skills
Spanish, Microsoft Office, Research, Event Planning, English, Negotiation, International Relations, Real Estate, Social Media, Microsoft Excel, Non-profits, Strategic Planning, PowerPoint, Public Relations, Government, Relocation, Customer Service, Politics, Positive attitude and...
Education
Instituto Tecnológico Autónomo de México 1990 — 1991
Diplomado, Economic Analysis
Instituto Tecnológico Autónomo de México 1983 — 1987
Economist
Inter-American Institute for Cooperation on Agriculture (IICA) June 2011 - Present
Century 21 2003 - 2006
Independent consultant 1995 - 2003
Banamex August 1988 - 1991
FIRA 1987 - 1988
Skills
Spanish, Microsoft Office, Research, Event Planning, English, Negotiation, International Relations, Real Estate, Social Media, Microsoft Excel, Non-profits, Strategic Planning, PowerPoint, Public Relations, Government, Relocation, Customer Service, Politics, Positive attitude and...
Education
Instituto Tecnológico Autónomo de México 1990 — 1991
Diplomado, Economic Analysis
Instituto Tecnológico Autónomo de México 1983 — 1987
Economist
Daniel Puchot Daniel Puchot's Banamex Experience June 2008 - October 2010
Job MBA candidate Rice MBA class of 2015
Industry Banking
Experience
Citi October 2010 - July 2013
Banamex June 2008 - October 2010
IBM September 2007 - June 2008
Skills
IT Asset Management, Credit Risk, Banking, Financial Analysis, Portfolio Management, Credit, Corporate Finance, Credit Analysis, Business Strategy, Risk Management, Financial Modeling, Team Leadership, Derivatives, Strategic Planning, Business Analysis, Cross-functional Team..., Project Finance, Trade Finance
Education
Rice University - Jesse H. Jones Graduate School of Business 2013 — 2015
RICE UNIVERSITY, JONES GRADUATE SCHOOL OF BUSINESS, MBA - Finance and Energy, MBA
Instituto Tecnológico Autónomo de México 2009 — 2010
Postgraduate Degree (Diplomado) in Financial Derivatives, Finance, General
Instituto Tecnológico Autónomo de México 2008 — 2009
Postgraduate Degree (Diplomado) in Corporate Finance, Banking, Corporate, Finance, and Securities Law
Instituto Tecnológico y de Estudios Superiores de Monterrey 2003 — 2008
B.S. Mechatronics Engineering, Engineering
Citi October 2010 - July 2013
Banamex June 2008 - October 2010
IBM September 2007 - June 2008
Skills
IT Asset Management, Credit Risk, Banking, Financial Analysis, Portfolio Management, Credit, Corporate Finance, Credit Analysis, Business Strategy, Risk Management, Financial Modeling, Team Leadership, Derivatives, Strategic Planning, Business Analysis, Cross-functional Team..., Project Finance, Trade Finance
Education
Rice University - Jesse H. Jones Graduate School of Business 2013 — 2015
RICE UNIVERSITY, JONES GRADUATE SCHOOL OF BUSINESS, MBA - Finance and Energy, MBA
Instituto Tecnológico Autónomo de México 2009 — 2010
Postgraduate Degree (Diplomado) in Financial Derivatives, Finance, General
Instituto Tecnológico Autónomo de México 2008 — 2009
Postgraduate Degree (Diplomado) in Corporate Finance, Banking, Corporate, Finance, and Securities Law
Instituto Tecnológico y de Estudios Superiores de Monterrey 2003 — 2008
B.S. Mechatronics Engineering, Engineering
Juan Pablo Solórzano Margain Juan Pablo Solórzano Margain's Banamex Experience June 2006 - August 2006
Job Market Economist at TUDOR INVESTMENT CORPORATION
Industry Investment Management
Experience
Picoco LLC January 2014 - January 2014
Banco de México March 2011 - June 2013
Instituto Tecnológico Autónomo de México June 2012 - May 2013
Intellego August 2009 - December 2010
Banamex June 2006 - August 2006
Skills
Bayesian statistics, Multivariate Statistics, Financial Analysis, Financial Stability, Systemic Risk, Stress Testing, Network Modeling, Matlab, LaTeX, R, VBA, MySQL, PostgreSQL, FoxPro, Java, Weka, Pentaho, IT Strategy, Process Management, SPSS, Stata, Contagion Modeling, Investment Strategies, Options Strategies, Derivatives, Entrepreneurship, Financial Accounting, Econometrics, Risk Management, Quantitative Analytics, Economics, Finance, Quantitative Finance, Financial Modeling
Education
MIT Sloan School of Management 2013 — 2014
Master of Finance
Instituto Tecnológico Autónomo de México 2007 — 2011
Bachelor of Science (BSc), Applied Mathematics
Picoco LLC January 2014 - January 2014
Banco de México March 2011 - June 2013
Instituto Tecnológico Autónomo de México June 2012 - May 2013
Intellego August 2009 - December 2010
Banamex June 2006 - August 2006
Skills
Bayesian statistics, Multivariate Statistics, Financial Analysis, Financial Stability, Systemic Risk, Stress Testing, Network Modeling, Matlab, LaTeX, R, VBA, MySQL, PostgreSQL, FoxPro, Java, Weka, Pentaho, IT Strategy, Process Management, SPSS, Stata, Contagion Modeling, Investment Strategies, Options Strategies, Derivatives, Entrepreneurship, Financial Accounting, Econometrics, Risk Management, Quantitative Analytics, Economics, Finance, Quantitative Finance, Financial Modeling
Education
MIT Sloan School of Management 2013 — 2014
Master of Finance
Instituto Tecnológico Autónomo de México 2007 — 2011
Bachelor of Science (BSc), Applied Mathematics
Jorge Santisteban Jorge Santisteban's Banamex Experience March 1991 - November 1994
Job International Finance Specialist
Industry Financial Services
Experience
MFX Solutions November 2008 - Present
Venevision International LLC January 2004 - January 2008
Coutts Securities January 2002 - December 2003
American Express Bank January 2001 - November 2001
GFI Group January 1998 - December 2000
Banca Mifel December 1994 - December 1997
Banamex March 1991 - November 1994
Skills
Risk Management, Financial Analysis, Budgets, Asset Managment, Finance, Forecasting, Corporate Finance, Research, Relationship Management, Strategic Financial..., Social Entrepreneurship, Emerging Markets, Spanish, Portfolio Management, Banking, Asset Management, Strategy, Microfinance, Financial Modeling, Valuation, Economics, Business Planning, Derivatives, Analysis, Financial Markets, Strategic Planning, Trading, Management, Due Diligence, Private Equity, Program Management, Investments, Internal Audit, Managerial Finance, Project Finance, Structured Finance, Financial Risk, Capital Markets, Treasury, Credit Analysis, Credit, Investment Banking, Financial Structuring, Social Impact, Financial Planning
Education
Universidad Panamericana 1991 — 1995
BA, Economics
DePaul University 1996 — 1996
Associate's degree, Derivatives Trading & Hedging Strategies
Harvard Business School 2009 — 2009
Associate's degree, Leadership in Microfinance
MFX Solutions November 2008 - Present
Venevision International LLC January 2004 - January 2008
Coutts Securities January 2002 - December 2003
American Express Bank January 2001 - November 2001
GFI Group January 1998 - December 2000
Banca Mifel December 1994 - December 1997
Banamex March 1991 - November 1994
Skills
Risk Management, Financial Analysis, Budgets, Asset Managment, Finance, Forecasting, Corporate Finance, Research, Relationship Management, Strategic Financial..., Social Entrepreneurship, Emerging Markets, Spanish, Portfolio Management, Banking, Asset Management, Strategy, Microfinance, Financial Modeling, Valuation, Economics, Business Planning, Derivatives, Analysis, Financial Markets, Strategic Planning, Trading, Management, Due Diligence, Private Equity, Program Management, Investments, Internal Audit, Managerial Finance, Project Finance, Structured Finance, Financial Risk, Capital Markets, Treasury, Credit Analysis, Credit, Investment Banking, Financial Structuring, Social Impact, Financial Planning
Education
Universidad Panamericana 1991 — 1995
BA, Economics
DePaul University 1996 — 1996
Associate's degree, Derivatives Trading & Hedging Strategies
Harvard Business School 2009 — 2009
Associate's degree, Leadership in Microfinance
Tatiana Nemo Tatiana Nemo's Banamex Experience 1994 - 1996
Job Global finance and strategy professional
Industry Consumer Goods
Experience
The Coca-Cola Company May 2014 - Present
The Coca-Cola Company March 2011 - April 2014
The Coca-Cola Company August 2009 - March 2011
Grupo Modelo S.A. de C.V. September 2003 - March 2009
DuPont 2001 - 2003
Satmex 1999 - 2001
McKinsey & Company 1998 - 1999
Banamex 1994 - 1996
Skills
Business Strategy, Strategy, Business Planning, Budgets, Business Development, Process Improvement, Cross-functional Team..., Forecasting, Management, Strategic Planning, Leadership, ERP, Analysis, Sales, SAP, Start-ups, Change Management, Competitive Analysis, Management Consulting, Sales Management
Education
Stanford Graduate School of Business 1996 — 1998
MBA
Instituto Tecnológico Autónomo de México 1990 — 1993
BS, Actuarial Science
The Coca-Cola Company May 2014 - Present
The Coca-Cola Company March 2011 - April 2014
The Coca-Cola Company August 2009 - March 2011
Grupo Modelo S.A. de C.V. September 2003 - March 2009
DuPont 2001 - 2003
Satmex 1999 - 2001
McKinsey & Company 1998 - 1999
Banamex 1994 - 1996
Skills
Business Strategy, Strategy, Business Planning, Budgets, Business Development, Process Improvement, Cross-functional Team..., Forecasting, Management, Strategic Planning, Leadership, ERP, Analysis, Sales, SAP, Start-ups, Change Management, Competitive Analysis, Management Consulting, Sales Management
Education
Stanford Graduate School of Business 1996 — 1998
MBA
Instituto Tecnológico Autónomo de México 1990 — 1993
BS, Actuarial Science
Gilberto Escobedo Gilberto Escobedo's Banamex Experience June 1994 - June 1998
Job Program Manager at Flanders
Industry Industrial Automation
Experience
Flanders Electric August 2013 - Present
Flanders electric May 2012 - August 2013
Flanders Electric May 2007 - May 2012
Siemens June 1998 - May 2007
Banamex June 1994 - June 1998
Siemens Mexico December 1991 - September 1994
Skills
Allen Bradley, WinCC, Project Management, Control Theory, Manufacturing, Product Development, Project Planning, Team Leadership, Integration, PLC, Program Management, Strategic Planning, Operations Management, Engineering, Automation, Siemens S7, Variable Frequency..., Wonderware, RSLogix, Steel Plant, Textile Industry, Power Generation, Retrofit, Commissioning, SCADA, VBScript, Sinamics Drives, Electricians, Process Automation, Siemens HiPath, Industrial Control, Training, Leadership, Project Engineering, Process Control, Management, Electrical Engineering, Engineering Management, DCS, Contract Management, Troubleshooting, Electronics, Lean Manufacturing, Profibus, Control Systems Design, Allen-Bradley
Education
University of Evansville 2010 — 2012
Master of Business Administration (MBA), International Business
Instituto Politécnico Nacional 1986 — 1991
Engineer, Electronics and Communications
Flanders Electric August 2013 - Present
Flanders electric May 2012 - August 2013
Flanders Electric May 2007 - May 2012
Siemens June 1998 - May 2007
Banamex June 1994 - June 1998
Siemens Mexico December 1991 - September 1994
Skills
Allen Bradley, WinCC, Project Management, Control Theory, Manufacturing, Product Development, Project Planning, Team Leadership, Integration, PLC, Program Management, Strategic Planning, Operations Management, Engineering, Automation, Siemens S7, Variable Frequency..., Wonderware, RSLogix, Steel Plant, Textile Industry, Power Generation, Retrofit, Commissioning, SCADA, VBScript, Sinamics Drives, Electricians, Process Automation, Siemens HiPath, Industrial Control, Training, Leadership, Project Engineering, Process Control, Management, Electrical Engineering, Engineering Management, DCS, Contract Management, Troubleshooting, Electronics, Lean Manufacturing, Profibus, Control Systems Design, Allen-Bradley
Education
University of Evansville 2010 — 2012
Master of Business Administration (MBA), International Business
Instituto Politécnico Nacional 1986 — 1991
Engineer, Electronics and Communications
Rolando Leal's Banamex Experience January 2010 - January 2011
Job Branding & Integrated Communications
Industry Marketing and Advertising
Experience
Hilti June 2013 - Present
Hilti December 2011 - June 2013
Banamex January 2010 - January 2011
HCA / Las Palmas Medical Center January 2006 - January 2009
Skills
Customer Service, Sales, Customer Satisfaction, Customer Retention, Marketing, Customer Experience, Call Center, Retail, Account Management, Sales Management, Microsoft Office, Microsoft Excel, Management, Outlook, Marketing Strategy, Analysis, Training, Social Media Marketing, Social Media, Advertising, Social Networking, Strategic Planning, Public Relations
Education
City University of New York City College 2014 — 2016
Master of Science (M.S.), Branding + Integrated Communications
The University of Texas at El Paso 2006 — 2010
Bachelor of Business Administration (BBA), Marketing and Management
Universidad Autonoma de Ciudad Juarez 2004 — 2006
Bachelor of Business Administration (BBA), Public Administration
Hilti June 2013 - Present
Hilti December 2011 - June 2013
Banamex January 2010 - January 2011
HCA / Las Palmas Medical Center January 2006 - January 2009
Skills
Customer Service, Sales, Customer Satisfaction, Customer Retention, Marketing, Customer Experience, Call Center, Retail, Account Management, Sales Management, Microsoft Office, Microsoft Excel, Management, Outlook, Marketing Strategy, Analysis, Training, Social Media Marketing, Social Media, Advertising, Social Networking, Strategic Planning, Public Relations
Education
City University of New York City College 2014 — 2016
Master of Science (M.S.), Branding + Integrated Communications
The University of Texas at El Paso 2006 — 2010
Bachelor of Business Administration (BBA), Marketing and Management
Universidad Autonoma de Ciudad Juarez 2004 — 2006
Bachelor of Business Administration (BBA), Public Administration
Mariano Aguilar Mariano Aguilar's Banamex Experience July 1993 - May 1994
Job Brand Management | Category Management | Marketing Communications | 20+Y Experience in Fashion (Footwear) and CPG (Food)
Industry Consumer Goods
Experience
Give and Go Prepared Foods July 2013 - Present
Jury Inc. (FitFlop® Distributor in Canada) June 2012 - June 2013
Flexi Footwear September 2009 - June 2012
Grupo Flexi August 2001 - August 2009
Mariano Aguilar Advertising September 1996 - July 2001
Aguirre y Asociados Advertising March 1994 - June 1996
Banamex July 1993 - May 1994
Skills
Market Research, Marketing Strategy, Advertising, Marketing Communications, Marketing, Public Relations, Marketing Management, Brand Development, Management, Social Media Marketing, Market Analysis, Trade Shows, Leadership, Business Strategy, Business Management, Brand Awareness, Marketing Research, Fluent English, Fluent Spanish, E-business, Negotiation, Spanish, Pricing, International Marketing, Sales Management, E-commerce, eBusiness Suite, Team Leadership, Strategic Planning, Retail, Art Direction, Graphic Design, SEO, Business Analysis, Microsoft Office, Excel, Photoshop, InDesign, Illustrator, Presentations, Catalogue Production, International Sales, International Project..., Creativity, WordPress, CPG Industry, Category Management, Category Insights, Category Analysis, Brand Management
Education
University of Toronto 2012 — 2013
Post Graduate Certificate, eBusiness / eCommerce Management, 91%
Instituto Tecnológico y de Estudios Superiores de Monterrey 1988 — 1992
Bachelor's Degree, Marketing, GPA 3.7
Give and Go Prepared Foods July 2013 - Present
Jury Inc. (FitFlop® Distributor in Canada) June 2012 - June 2013
Flexi Footwear September 2009 - June 2012
Grupo Flexi August 2001 - August 2009
Mariano Aguilar Advertising September 1996 - July 2001
Aguirre y Asociados Advertising March 1994 - June 1996
Banamex July 1993 - May 1994
Skills
Market Research, Marketing Strategy, Advertising, Marketing Communications, Marketing, Public Relations, Marketing Management, Brand Development, Management, Social Media Marketing, Market Analysis, Trade Shows, Leadership, Business Strategy, Business Management, Brand Awareness, Marketing Research, Fluent English, Fluent Spanish, E-business, Negotiation, Spanish, Pricing, International Marketing, Sales Management, E-commerce, eBusiness Suite, Team Leadership, Strategic Planning, Retail, Art Direction, Graphic Design, SEO, Business Analysis, Microsoft Office, Excel, Photoshop, InDesign, Illustrator, Presentations, Catalogue Production, International Sales, International Project..., Creativity, WordPress, CPG Industry, Category Management, Category Insights, Category Analysis, Brand Management
Education
University of Toronto 2012 — 2013
Post Graduate Certificate, eBusiness / eCommerce Management, 91%
Instituto Tecnológico y de Estudios Superiores de Monterrey 1988 — 1992
Bachelor's Degree, Marketing, GPA 3.7
Estefanía Romero G. Estefanía Romero G.'s Banamex Experience October 2010 - Present
Job MBA Candidate at Kellogg School of Management
Industry Banking
Experience
Banamex October 2010 - Present
Grupo Financiero Interacciones January 2010 - September 2010
Skills
Business Strategy, Financial Analysis, Team Leadership, Banking, Analytics, Finance
Education
Northwestern University - Kellogg School of Management 2014 — 2016
Master of Business Administration (M.B.A.), Intended majors: Finance, Managerial Analytics, Management and Strategy.
Universidad Anáhuac 2005 — 2010
Bachelor's Degree, Actuarial Science, 9.18/10
Universidad Complutense de Madrid 2008 — 2008
Bachelor's Degree, Actuarial Science
Banamex October 2010 - Present
Grupo Financiero Interacciones January 2010 - September 2010
Skills
Business Strategy, Financial Analysis, Team Leadership, Banking, Analytics, Finance
Education
Northwestern University - Kellogg School of Management 2014 — 2016
Master of Business Administration (M.B.A.), Intended majors: Finance, Managerial Analytics, Management and Strategy.
Universidad Anáhuac 2005 — 2010
Bachelor's Degree, Actuarial Science, 9.18/10
Universidad Complutense de Madrid 2008 — 2008
Bachelor's Degree, Actuarial Science
Lucia Villar's Banamex Experience June 2010 - August 2010
Job Business Operations at Earnest Inc.
Industry Management Consulting
Experience
Earnest Inc. August 2015 - Present
McKinsey & Company October 2013 - July 2015
McKinsey & Company September 2011 - October 2013
Columbia Business School July 2009 - May 2011
Banamex June 2010 - August 2010
Citi Foundation April 2008 - June 2009
ACCION International June 2005 - January 2008
Skills
Financial Modeling, Due Diligence, Financial Analysis, Business Strategy, Investment Banking, Portfolio Management, Risk Management, Mergers & Acquisitions, Emerging Markets, Fixed Income, Strategic Planning, Strategy, Financial Services, Banking, Investments, Capital Markets, Venture Capital, Financial Markets, Corporate Development, Management Consulting, Business Analysis, Structured Finance, Corporate Finance, Economics, Private Equity, Valuation, Hedge Funds, M&A experience, Equity Research, LBO, Strategic Consulting, Project Finance, Equities, Management, Entrepreneurship, Consulting
Education
Columbia University - Columbia Business School 2009 — 2011
MBA
Tufts University 2001 — 2005
Bachelor's degree, International Affairs
Harvard Westlake High School
Earnest Inc. August 2015 - Present
McKinsey & Company October 2013 - July 2015
McKinsey & Company September 2011 - October 2013
Columbia Business School July 2009 - May 2011
Banamex June 2010 - August 2010
Citi Foundation April 2008 - June 2009
ACCION International June 2005 - January 2008
Skills
Financial Modeling, Due Diligence, Financial Analysis, Business Strategy, Investment Banking, Portfolio Management, Risk Management, Mergers & Acquisitions, Emerging Markets, Fixed Income, Strategic Planning, Strategy, Financial Services, Banking, Investments, Capital Markets, Venture Capital, Financial Markets, Corporate Development, Management Consulting, Business Analysis, Structured Finance, Corporate Finance, Economics, Private Equity, Valuation, Hedge Funds, M&A experience, Equity Research, LBO, Strategic Consulting, Project Finance, Equities, Management, Entrepreneurship, Consulting
Education
Columbia University - Columbia Business School 2009 — 2011
MBA
Tufts University 2001 — 2005
Bachelor's degree, International Affairs
Harvard Westlake High School
Erick Schneider Erick Schneider's Banamex Experience June 1997 - September 1997
Job Director at American Express
Industry Financial Services
Experience
American Express 2010 - Present
MasterCard 2009 - 2010
AIG 2007 - 2009
Citigroup Latin America 2004 - 2007
HSBC Republic June 2003 - September 2003
Safra National Bank of New York January 2000 - December 2001
Bear Stearns & Co 1998 - 2000
Banamex June 1997 - September 1997
Skills
Strategy, Management, Negotiation, P&L Management, Sales&Marketing, Communication, Relationship Mgmt, Cards, Private Wealth, Retail Banking, Payment Industry, Strategic Negotiations, Private Equity, Forecasting, Concept Development, Large Scale Change..., Multi-country, Wealth, Relationship Management, Mergers & Acquisitions, Financial Services, Business Strategy, Business Development, Financial Modeling, Finance, Strategic Planning, Analytics, CRM, Banking, Analysis, Financial Analysis, Consulting, Portfolio Management, Risk Management, Project Management, Investments
Education
University of Pennsylvania - The Wharton School 2002 — 2004
Master of Business Administration (MBA), International Management & Finance
Boston University Questrom School of Business 1994 — 1998
Bachelor of Science (BS), International Business Development & Finance
American Express 2010 - Present
MasterCard 2009 - 2010
AIG 2007 - 2009
Citigroup Latin America 2004 - 2007
HSBC Republic June 2003 - September 2003
Safra National Bank of New York January 2000 - December 2001
Bear Stearns & Co 1998 - 2000
Banamex June 1997 - September 1997
Skills
Strategy, Management, Negotiation, P&L Management, Sales&Marketing, Communication, Relationship Mgmt, Cards, Private Wealth, Retail Banking, Payment Industry, Strategic Negotiations, Private Equity, Forecasting, Concept Development, Large Scale Change..., Multi-country, Wealth, Relationship Management, Mergers & Acquisitions, Financial Services, Business Strategy, Business Development, Financial Modeling, Finance, Strategic Planning, Analytics, CRM, Banking, Analysis, Financial Analysis, Consulting, Portfolio Management, Risk Management, Project Management, Investments
Education
University of Pennsylvania - The Wharton School 2002 — 2004
Master of Business Administration (MBA), International Management & Finance
Boston University Questrom School of Business 1994 — 1998
Bachelor of Science (BS), International Business Development & Finance
Valeria Rivera Corona Valeria Rivera Corona's Banamex Experience June 2015 - Present
Job Associate at Banamex
Industry Research
Experience
Banamex June 2015 - Present
Thermo Fisher Scientific November 2014 - Present
Medtronic February 2014 - November 2014
Bath & Body Works October 2011 - April 2014
Vesta Industrial Real Estate September 2013 - February 2014
Skills
Marketing, ERP, Sales, Document Management, Agile Methodologies, Microsoft Office, Microsoft Excel, Process Improvement, Outlook, Engineering, ISO 13485, Macola, ISO 9000
Education
City University of Seattle 2012 — 2015
Bachelor of arts in Management
CETYS Universidad 2011 — 2015
Industrial Engineering, Industrial Engineering
Banamex June 2015 - Present
Thermo Fisher Scientific November 2014 - Present
Medtronic February 2014 - November 2014
Bath & Body Works October 2011 - April 2014
Vesta Industrial Real Estate September 2013 - February 2014
Skills
Marketing, ERP, Sales, Document Management, Agile Methodologies, Microsoft Office, Microsoft Excel, Process Improvement, Outlook, Engineering, ISO 13485, Macola, ISO 9000
Education
City University of Seattle 2012 — 2015
Bachelor of arts in Management
CETYS Universidad 2011 — 2015
Industrial Engineering, Industrial Engineering
Maria de Lourdes Soto-Perez Maria de Lourdes Soto-Perez's Banamex Experience January 2001 - October 2001
Job Accountant
Industry Accounting
Experience
Brighton Partners, LLC May 2013 - Present
Monroe Street Journal at Ross School of Business at the University of Michigan 2008 - 2009
The Monroe Street Journal 2008 - 2009
Ross School of Business, Ross Partners Association August 2007 - May 2008
Eastern Michigan University Office of International Students March 2005 - May 2006
Banamex January 2001 - October 2001
Banamex December 1999 - January 2001
Skills
Microsoft Office, QuickBooks, Access Database, Accounting, Internal Controls, Cash Flow, Invoicing, Bookkeeping
Education
Eastern Michigan University 2003 — 2004
Graduate Certificate, Business Administration
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 1994 — 1998
Bachelor's degree, Accounting
Brighton Partners, LLC May 2013 - Present
Monroe Street Journal at Ross School of Business at the University of Michigan 2008 - 2009
The Monroe Street Journal 2008 - 2009
Ross School of Business, Ross Partners Association August 2007 - May 2008
Eastern Michigan University Office of International Students March 2005 - May 2006
Banamex January 2001 - October 2001
Banamex December 1999 - January 2001
Skills
Microsoft Office, QuickBooks, Access Database, Accounting, Internal Controls, Cash Flow, Invoicing, Bookkeeping
Education
Eastern Michigan University 2003 — 2004
Graduate Certificate, Business Administration
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 1994 — 1998
Bachelor's degree, Accounting
Beatriz Gonzalez Oteo Beatriz Gonzalez Oteo's Banamex Experience September 2007 - June 2011
Job Commercial Portfolio Manager at Whitney Bank
Industry Financial Services
Experience
Whitney Bank May 2015 - Present
GE Capital January 2014 - August 2014
GE Capital January 2013 - December 2013
Cargill July 2011 - January 2013
Banamex September 2007 - June 2011
Desarrollos Delta April 2006 - March 2007
Skills
Financial Analysis, Credit Analysis, Credit Risk, Financial Risk, Risk Management
Education
Instituto Tecnológico Autónomo de México 2010 — 2013
Maestría en Finanzas
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2001 — 2005
Ingeniería Física Industrial
Whitney Bank May 2015 - Present
GE Capital January 2014 - August 2014
GE Capital January 2013 - December 2013
Cargill July 2011 - January 2013
Banamex September 2007 - June 2011
Desarrollos Delta April 2006 - March 2007
Skills
Financial Analysis, Credit Analysis, Credit Risk, Financial Risk, Risk Management
Education
Instituto Tecnológico Autónomo de México 2010 — 2013
Maestría en Finanzas
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2001 — 2005
Ingeniería Física Industrial
Gustavo Carlos Griss Kauffman Gustavo Carlos Griss Kauffman's Banamex Experience January 1992 - February 2006
Job Internal Consultant at John Brown University
Industry Financial Services
Experience
John Brown University April 2015 - Present
Seguros Banamex April 2011 - November 2013
Acciones y Valores Banamex March 2006 - March 2011
Banamex January 1992 - February 2006
PwC January 1988 - December 1991
Ericsson February 1986 - November 1987
Skills
Strategic Planning, Project Management, Technology Management, Merchandising, Financial Markets, Consulting, Business Development
Education
John Brown University 2015 — 2016
Master of Business Administration (MBA), International Business, Master
University of Houston 2014 — 2014
Majoring in Second Language Learning, English as a Second Language, 91/100
El Instituto Panamericano de Alta Dirección de Empresa (IPADE) / IPADE 1996 — 1998
Master of Business Administration (MBA), Leadership & Maagement, Master
Universidad Autónoma Metropolitana 1982 — 1987
Bachelor of Business Administration (BBA), Finance, Bachelor Degree
John Brown University April 2015 - Present
Seguros Banamex April 2011 - November 2013
Acciones y Valores Banamex March 2006 - March 2011
Banamex January 1992 - February 2006
PwC January 1988 - December 1991
Ericsson February 1986 - November 1987
Skills
Strategic Planning, Project Management, Technology Management, Merchandising, Financial Markets, Consulting, Business Development
Education
John Brown University 2015 — 2016
Master of Business Administration (MBA), International Business, Master
University of Houston 2014 — 2014
Majoring in Second Language Learning, English as a Second Language, 91/100
El Instituto Panamericano de Alta Dirección de Empresa (IPADE) / IPADE 1996 — 1998
Master of Business Administration (MBA), Leadership & Maagement, Master
Universidad Autónoma Metropolitana 1982 — 1987
Bachelor of Business Administration (BBA), Finance, Bachelor Degree
Maricarmen Medina Mora Urquiza Maricarmen Medina Mora Urquiza's Banamex Experience 2006 - 2009
Job MPM Candidate 2016 | Georgetown University, McCourt School of Public Policy
Industry Public Policy
Experience
Ethos Laboratorio de Políticas Públicas January 2015 - July 2015
Consejo Económico y Social del Estado de Jalisco December 2013 - December 2014
SPADO Consultores March 2014 - November 2014
Embassy of Mexico in the United Kingdom 2010 - 2010
Banamex 2006 - 2009
Skills
International Relations, Public Relations, Foreign Policy, International..., Diplomacy, Research, Politics, Human Rights, Social Media, Public Policy, Foreign Affairs, Intercultural..., Teamwork, English, Translation, Public Speaking
Education
Georgetown University 2015 — 2016
Master of Policy Management
Instituto Tecnológico y de Estudios Superiores de Monterrey 2009 — 2013
BA, International Relations, Top 2% of the class
Ethos Laboratorio de Políticas Públicas January 2015 - July 2015
Consejo Económico y Social del Estado de Jalisco December 2013 - December 2014
SPADO Consultores March 2014 - November 2014
Embassy of Mexico in the United Kingdom 2010 - 2010
Banamex 2006 - 2009
Skills
International Relations, Public Relations, Foreign Policy, International..., Diplomacy, Research, Politics, Human Rights, Social Media, Public Policy, Foreign Affairs, Intercultural..., Teamwork, English, Translation, Public Speaking
Education
Georgetown University 2015 — 2016
Master of Policy Management
Instituto Tecnológico y de Estudios Superiores de Monterrey 2009 — 2013
BA, International Relations, Top 2% of the class
Roger Chacon Roger Chacon's Banamex Experience November 1990 - March 1995
Job
Industry
Experience
Becton Dickinson de México , S.A. de C.V. September 1994 - March 2015
Banamex November 1990 - March 1995
Skills
Microsoft Office, Leadership, Process Improvement, Microsoft Word, PowerPoint, Customer Service, Project Management, Product Development, Research, Cross-functional Team...
Education
Universidad Anáhuac de Cancún 1999 — 2000
Maestria en Mercadotenia, Mercadotecnia, Maestria
Becton Dickinson de México , S.A. de C.V. September 1994 - March 2015
Banamex November 1990 - March 1995
Skills
Microsoft Office, Leadership, Process Improvement, Microsoft Word, PowerPoint, Customer Service, Project Management, Product Development, Research, Cross-functional Team...
Education
Universidad Anáhuac de Cancún 1999 — 2000
Maestria en Mercadotenia, Mercadotecnia, Maestria
David Enciso David Enciso's Banamex Experience May 1997 - October 1999
Job Developer at TekSystems
Industry Computer Software
Experience
TEKsystems September 2014 - Present
tekNomad August 2008 - May 2014
Bank of America December 2005 - December 2006
Citadel LLC April 2003 - December 2005
Thomson Reuters January 2000 - April 2003
DynaDEF October 1999 - December 1999
Banamex May 1997 - October 1999
Skills
Linux, Java, TIBCO Rendezvous, Databases, Trading Systems, Alternative Energy, Android Development, Sustainability, Solar Cells, Financial Markets, Software Development, C++, ETL Tools, Perl, Low latency network..., Python, TIBCO, Market Data
Education
Universidad Nacional Autónoma de México 1989 — 1995
Physics, Physics
Massachusetts Institute of Technology 2008 — 2008
TEKsystems September 2014 - Present
tekNomad August 2008 - May 2014
Bank of America December 2005 - December 2006
Citadel LLC April 2003 - December 2005
Thomson Reuters January 2000 - April 2003
DynaDEF October 1999 - December 1999
Banamex May 1997 - October 1999
Skills
Linux, Java, TIBCO Rendezvous, Databases, Trading Systems, Alternative Energy, Android Development, Sustainability, Solar Cells, Financial Markets, Software Development, C++, ETL Tools, Perl, Low latency network..., Python, TIBCO, Market Data
Education
Universidad Nacional Autónoma de México 1989 — 1995
Physics, Physics
Massachusetts Institute of Technology 2008 — 2008
Jose L Zuniga Jose L Zuniga's Banamex Experience May 1996 - March 1997
Job VP Finance, FP&A & Corporate Finance at Dollar Shave Club
Industry Internet
Experience
Dollar Shave Club June 2015 - Present
Google January 2014 - May 2015
Google August 2011 - December 2013
Yahoo! January 2008 - July 2011
Yahoo! October 2006 - December 2007
Yahoo! August 2005 - October 2006
Overture Services (acquired by Yahoo) November 2003 - August 2005
Mattel November 2002 - November 2003
Cargill June 1997 - August 2000
Banamex May 1996 - March 1997
Skills
Product Management, Online Advertising, Product Marketing, Mobile Devices, Management, Go-to-market Strategy, Leadership, Corporate Finance, Product Development, Finance, Advertising, Team Building, Sales, Segmentation, Analytics, Financial Modeling, Start-ups, Employee Engagement, Business Strategy
Education
University of California, Los Angeles - The Anderson School of Management 2000 — 2002
MBA, Finance, International Management, GPA 3.6
Tecnológico de Monterrey 1991 — 1995
BA, Economics, GPA 95/100
Dollar Shave Club June 2015 - Present
Google January 2014 - May 2015
Google August 2011 - December 2013
Yahoo! January 2008 - July 2011
Yahoo! October 2006 - December 2007
Yahoo! August 2005 - October 2006
Overture Services (acquired by Yahoo) November 2003 - August 2005
Mattel November 2002 - November 2003
Cargill June 1997 - August 2000
Banamex May 1996 - March 1997
Skills
Product Management, Online Advertising, Product Marketing, Mobile Devices, Management, Go-to-market Strategy, Leadership, Corporate Finance, Product Development, Finance, Advertising, Team Building, Sales, Segmentation, Analytics, Financial Modeling, Start-ups, Employee Engagement, Business Strategy
Education
University of California, Los Angeles - The Anderson School of Management 2000 — 2002
MBA, Finance, International Management, GPA 3.6
Tecnológico de Monterrey 1991 — 1995
BA, Economics, GPA 95/100
Natalia Gormley's Banamex Experience May 1996 - October 1997
Job
Industry
Experience
Banamex May 1996 - October 1997
Education
Harvard T.H. Chan School of Public Health 2014 — 2018
Public Health
The Art Institute of Houston, TX
Associate's Degree, Applied Science Degree in Culinary Arts
The George Washington University
Master's Degree, Masters of Business Administration
Wayne State University
Master of Business Administration (M.B.A.), Masters of Business Administration
Wayne State University
Bachelor's Degree, Bachelor of Arts - Political Science
Universidad Iberoamericana, Ciudad de México
Bachelor's Degree, International Business Relations
Banamex May 1996 - October 1997
Education
Harvard T.H. Chan School of Public Health 2014 — 2018
Public Health
The Art Institute of Houston, TX
Associate's Degree, Applied Science Degree in Culinary Arts
The George Washington University
Master's Degree, Masters of Business Administration
Wayne State University
Master of Business Administration (M.B.A.), Masters of Business Administration
Wayne State University
Bachelor's Degree, Bachelor of Arts - Political Science
Universidad Iberoamericana, Ciudad de México
Bachelor's Degree, International Business Relations
Eric Barajas's Banamex Experience September 2010 - July 2013
Job Digital Buyer for Target.com & Mobile, Top 25 MBA (Poets and Quants' Best & Brightest of the Class of 2015)
Industry Marketing and Advertising
Experience
Target (Corporate HQ) July 2015 - Present
Purdue University, Krannert School of Management August 2013 - May 2015
Purdue University Krannert School of Management August 2013 - May 2015
Procter & Gamble May 2014 - August 2014
Citi July 2007 - August 2013
Banamex September 2010 - July 2013
City Of Cudahy August 2005 - July 2013
National Notary Association September 2010 - June 2013
Skills
Sales, Credit, Portfolio Management, Microsoft Office, Investments, Leadership, Loans, Banking, Financial Analysis, Microsoft Excel, Data Analysis, Mortgage Lending, Wealth Management, Spanish, PowerPoint, New Business Development, Public Speaking, Relationship Management, Event Planning, Strategy, International Banking..., Bilingual - Spanish, Public Relations, Project Management, Prolific Relationship..., Notary Public, Life Insurance, Global Cross-Functional..., Client Development, Internal/External..., Brand Management, Brand Development, Pricing Strategy, Management
Education
Purdue University - Krannert School of Management 2013 — 2015
Master of Business Administration (MBA), Marketing & Strategic Management
California State University-Fullerton 2002 — 2007
Bachelor’s Degree, Business Administration and Management, General
Target (Corporate HQ) July 2015 - Present
Purdue University, Krannert School of Management August 2013 - May 2015
Purdue University Krannert School of Management August 2013 - May 2015
Procter & Gamble May 2014 - August 2014
Citi July 2007 - August 2013
Banamex September 2010 - July 2013
City Of Cudahy August 2005 - July 2013
National Notary Association September 2010 - June 2013
Skills
Sales, Credit, Portfolio Management, Microsoft Office, Investments, Leadership, Loans, Banking, Financial Analysis, Microsoft Excel, Data Analysis, Mortgage Lending, Wealth Management, Spanish, PowerPoint, New Business Development, Public Speaking, Relationship Management, Event Planning, Strategy, International Banking..., Bilingual - Spanish, Public Relations, Project Management, Prolific Relationship..., Notary Public, Life Insurance, Global Cross-Functional..., Client Development, Internal/External..., Brand Management, Brand Development, Pricing Strategy, Management
Education
Purdue University - Krannert School of Management 2013 — 2015
Master of Business Administration (MBA), Marketing & Strategic Management
California State University-Fullerton 2002 — 2007
Bachelor’s Degree, Business Administration and Management, General
María Magdalena Santana-Pozas María Magdalena Santana-Pozas's Banamex Experience February 2010 - July 2010
Job Graduate Student at Columbia University | Looking for Full Time Opportunities in Financial Services
Industry Banking
Experience
Sociedad Hipotecaria Federal September 2010 - July 2013
Banamex February 2010 - July 2010
Skills
Finance, Financial Risk, Credit, Analysis, Management, Securities, Mortgage Lending, Securitization, Databases, SAS, Financial Modeling, Economics, Valuation, SAS programming, Portfolio Management, C++, Matlab, Microsoft Office, Financial Analysis
Education
Columbia University - Fu Foundation School of Engineering and Applied Science 2013 — 2014
Master's degree, Operations Research
Instituto Tecnológico Autónomo de México 2004 — 2009
Bachelor's degree, Applied Mathematics
Sociedad Hipotecaria Federal September 2010 - July 2013
Banamex February 2010 - July 2010
Skills
Finance, Financial Risk, Credit, Analysis, Management, Securities, Mortgage Lending, Securitization, Databases, SAS, Financial Modeling, Economics, Valuation, SAS programming, Portfolio Management, C++, Matlab, Microsoft Office, Financial Analysis
Education
Columbia University - Fu Foundation School of Engineering and Applied Science 2013 — 2014
Master's degree, Operations Research
Instituto Tecnológico Autónomo de México 2004 — 2009
Bachelor's degree, Applied Mathematics
Jorge Alfredo García Reyes Jorge Alfredo García Reyes's Banamex Experience May 2012 - February 2015
Job Gerente de Ventas
Industry Marketing and Advertising
Experience
Grugar Industrial S.A. de C.V. January 2015 - Present
Banamex May 2012 - February 2015
Skills
Planificación..., Estrategia empresarial, Negociación, Microsoft Office, Trabajo en equipo, Redes sociales, Inglés, Español, Servicio de atención al..., Plan de negocio
Education
Tecnológico de Monterrey 2007 — 2012
Licenciatura, Administración Financiera
Grugar Industrial S.A. de C.V. January 2015 - Present
Banamex May 2012 - February 2015
Skills
Planificación..., Estrategia empresarial, Negociación, Microsoft Office, Trabajo en equipo, Redes sociales, Inglés, Español, Servicio de atención al..., Plan de negocio
Education
Tecnológico de Monterrey 2007 — 2012
Licenciatura, Administración Financiera
Manuel Lomeli Manuel Lomeli's Banamex Experience January 2013 - April 2013
Job Media Planner at Habiteq Canada
Industry Writing and Editing
Experience
Habiteq Canada July 2015 - Present
Creative April 2004 - Present
Replicante Magazine September 2005 - Present
América Reyes for Congress October 2014 - June 2015
Nuevo Periodismo Diez4 September 2010 - March 2015
General Hospital Blood Bank August 2012 - January 2015
Banamex January 2013 - April 2013
El Sol de Tijuana daily July 2009 - January 2012
Hotel and Motel Solutions March 2009 - November 2011
Volaris February 2008 - July 2009
Skills
Communication, Marketing, New Business Development, Journalism, Management, Public Relations, Customer Service, Creative Writing, Report Writing, News Writing, Technical Writing, Social Media Marketing, Social Networking, Information Analysis, Strategic Communications, Technology Solution..., Security Management, Construction
Education
CETYS Universidad 2005 — 2007
Master's degree (incomplete), Criminology
UNAM 1999 — 2005
Bachelors of Arts, Philosophy
UNAM/Univer 1997 — 2004
Bachelor of Laws (LL.B.), Law
Habiteq Canada July 2015 - Present
Creative April 2004 - Present
Replicante Magazine September 2005 - Present
América Reyes for Congress October 2014 - June 2015
Nuevo Periodismo Diez4 September 2010 - March 2015
General Hospital Blood Bank August 2012 - January 2015
Banamex January 2013 - April 2013
El Sol de Tijuana daily July 2009 - January 2012
Hotel and Motel Solutions March 2009 - November 2011
Volaris February 2008 - July 2009
Skills
Communication, Marketing, New Business Development, Journalism, Management, Public Relations, Customer Service, Creative Writing, Report Writing, News Writing, Technical Writing, Social Media Marketing, Social Networking, Information Analysis, Strategic Communications, Technology Solution..., Security Management, Construction
Education
CETYS Universidad 2005 — 2007
Master's degree (incomplete), Criminology
UNAM 1999 — 2005
Bachelors of Arts, Philosophy
UNAM/Univer 1997 — 2004
Bachelor of Laws (LL.B.), Law
Antonio Cesar Gonzalez Antonio Cesar Gonzalez's Banamex Experience April 2006 - February 2008
Job Senior Associate at KPMG US
Industry Information Technology and Services
Experience
KPMG US February 2015 - Present
Evergreen Systems June 2012 - January 2015
Aviva Life Insurance Company September 2010 - May 2012
Alliance Technologies February 2008 - August 2010
Banamex April 2006 - February 2008
InfoWare Servicios en Tecnología e Ingeniería de Información S.C. June 2004 - April 2006
TeleTech September 2003 - February 2004
MACROSERVICIOS DE MEXICO May 2003 - July 2003
Skills
Project Management, ITIL, ITIL v3 Foundations..., PMP, Business Process, Business Process..., BMC Remedy, Information Technology, Change Management, Analysis, Team Leadership, Service Delivery, IT Service Management
Education
Universidad de La Salle Bajío, A.C. 2001 — 2003
Master's Degree, Business Administration
Unviersidad Iberoamericana 1997 — 2001
Bachelor's Degree, Informatic Systems and Computation
KPMG US February 2015 - Present
Evergreen Systems June 2012 - January 2015
Aviva Life Insurance Company September 2010 - May 2012
Alliance Technologies February 2008 - August 2010
Banamex April 2006 - February 2008
InfoWare Servicios en Tecnología e Ingeniería de Información S.C. June 2004 - April 2006
TeleTech September 2003 - February 2004
MACROSERVICIOS DE MEXICO May 2003 - July 2003
Skills
Project Management, ITIL, ITIL v3 Foundations..., PMP, Business Process, Business Process..., BMC Remedy, Information Technology, Change Management, Analysis, Team Leadership, Service Delivery, IT Service Management
Education
Universidad de La Salle Bajío, A.C. 2001 — 2003
Master's Degree, Business Administration
Unviersidad Iberoamericana 1997 — 2001
Bachelor's Degree, Informatic Systems and Computation
Antonio Fragoso's Banamex Experience July 2011 - February 2013
Job Data Scientist at Globant
Industry Information Technology and Services
Experience
Globant January 2015 - Present
Grupo BMV June 2014 - January 2015
Banamex July 2011 - February 2013
Skills
Big Data Analytics, Machine Learning, Data Mining, Business Intelligence, Statistics, SQL, R, Analysis, Business Analysis, Analytics, Statistical Modeling, Business Strategy, Java, Software Development, Data Analysis, Python
Education
Instituto Tecnológico Autónomo de México 2013 — 2014
Master of Science (MSc), Data Science
Instituto Tecnológico Autónomo de México 2003 — 2010
Bachelor of Engineering (B.Eng.), Telematic Engineering
Globant January 2015 - Present
Grupo BMV June 2014 - January 2015
Banamex July 2011 - February 2013
Skills
Big Data Analytics, Machine Learning, Data Mining, Business Intelligence, Statistics, SQL, R, Analysis, Business Analysis, Analytics, Statistical Modeling, Business Strategy, Java, Software Development, Data Analysis, Python
Education
Instituto Tecnológico Autónomo de México 2013 — 2014
Master of Science (MSc), Data Science
Instituto Tecnológico Autónomo de México 2003 — 2010
Bachelor of Engineering (B.Eng.), Telematic Engineering
Ramon Estrada Ramon Estrada's Banamex Experience June 2006 - September 2007
Job Rice MBA
Industry Telecommunications
Experience
Strongroom Solutions June 2013 - August 2013
Televisa January 2010 - June 2012
ING Insurance / Investment Management September 2007 - December 2009
Banamex June 2006 - September 2007
Skills
Financial Modeling, Problem Solving, Product Development, Incentive Programs, Pricing Strategy, Information Management, Forecasting, Cross-functional Team..., Market Research, Business Strategy, Marketing Analytics
Education
Rice University - Jesse H. Jones Graduate School of Management 2012 — 2014
Master of Business Administration (MBA)
Instituto Tecnológico Autónomo de México / ITAM 2000 — 2005
Bachelor of Science (BS), Economics
Strongroom Solutions June 2013 - August 2013
Televisa January 2010 - June 2012
ING Insurance / Investment Management September 2007 - December 2009
Banamex June 2006 - September 2007
Skills
Financial Modeling, Problem Solving, Product Development, Incentive Programs, Pricing Strategy, Information Management, Forecasting, Cross-functional Team..., Market Research, Business Strategy, Marketing Analytics
Education
Rice University - Jesse H. Jones Graduate School of Management 2012 — 2014
Master of Business Administration (MBA)
Instituto Tecnológico Autónomo de México / ITAM 2000 — 2005
Bachelor of Science (BS), Economics
Erick Linares Erick Linares's Banamex Experience November 2003 - January 2009
Job Systems Engineer at Eze Castle Integration
Industry Information Technology and Services
Experience
Eze Castle Integration September 2011 - Present
CyberSol Inc. January 2009 - September 2011
Banamex November 2003 - January 2009
Skills
Disaster Recovery, Cloud Computing, IT Service Management, Telecommunications, Start-ups, Outsourcing, Troubleshooting, Network Administration, Management, SAN, Storage, Network Design, Infrastructure, Leadership, Technical Support, Networking
Education
DeVry University Los Angeles, CA
BS, CIS
DeVry University-California
Computer and Information Sciences, General
Eze Castle Integration September 2011 - Present
CyberSol Inc. January 2009 - September 2011
Banamex November 2003 - January 2009
Skills
Disaster Recovery, Cloud Computing, IT Service Management, Telecommunications, Start-ups, Outsourcing, Troubleshooting, Network Administration, Management, SAN, Storage, Network Design, Infrastructure, Leadership, Technical Support, Networking
Education
DeVry University Los Angeles, CA
BS, CIS
DeVry University-California
Computer and Information Sciences, General
Rachael Strieter Rachael Strieter's Banamex Experience June 2006 - August 2006
Job Global Business Lead of Design Machine, The CocaCola Company
Industry Consumer Goods
Experience
The Coca-Cola Company October 2012 - Present
The Coca-Cola Company July 2010 - September 2012
The Coca-Cola Company July 2009 - July 2010
Bain & Company October 2007 - May 2009
Banamex June 2006 - August 2006
FFH, Microfinance Consultants June 2005 - August 2005
Ashoka January 2005 - May 2005
SoBRO August 2002 - September 2004
Peace Corps February 1999 - May 2001
Skills
Strategy, Market Research, Leadership, Competitive Analysis, Management, Entrepreneurship, Program Management, Strategic Planning, Business Planning, Cross-functional Team..., Mergers & Acquisitions, Start-ups, Marketing, Business Strategy, Training, Financial Modeling, Process Improvement
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2005 — 2007
MA, International Relations and Economics
Columbia University - Columbia Business School 2004 — 2006
MBA, Social Enterprise
Cornell University 1994 — 1998
BS, Applied Economics and Business Management
The Coca-Cola Company October 2012 - Present
The Coca-Cola Company July 2010 - September 2012
The Coca-Cola Company July 2009 - July 2010
Bain & Company October 2007 - May 2009
Banamex June 2006 - August 2006
FFH, Microfinance Consultants June 2005 - August 2005
Ashoka January 2005 - May 2005
SoBRO August 2002 - September 2004
Peace Corps February 1999 - May 2001
Skills
Strategy, Market Research, Leadership, Competitive Analysis, Management, Entrepreneurship, Program Management, Strategic Planning, Business Planning, Cross-functional Team..., Mergers & Acquisitions, Start-ups, Marketing, Business Strategy, Training, Financial Modeling, Process Improvement
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2005 — 2007
MA, International Relations and Economics
Columbia University - Columbia Business School 2004 — 2006
MBA, Social Enterprise
Cornell University 1994 — 1998
BS, Applied Economics and Business Management
ASTRID BERENICE RIOS LOPEZ's Banamex Experience April 2012 - December 2012
Job Price Analyst en Avnet Electronics Marketing
Industry Marketing and Advertising
Experience
Avnet Electronics Marketing February 2014 - Present
Ibarra & Wharton June 2013 - Present
Banamex April 2012 - December 2012
DOT MEDIA November 2011 - March 2012
Skills
Investment Banking, Banking, Sales, Investments, Financial Analysis, Corporate Finance, Business Analysis, Business Strategy, Accounting, Business Development, Negotiation, Strategic Planning, Microsoft Excel, Credit, Leadership, Customer Service, Marketing Strategy, Entrepreneurship, Loans
Education
Universidad de Guadalajara 2008 — 2011
LICENCIATURA EN ADMINISTRACION FINANCIERA Y SISTEMAS, Finance and Financial Management Services
Dalhousie University 2010 — 2010
Bachelor of Commerce (B.Com.), Marketing/Marketing Management, General
Avnet Electronics Marketing February 2014 - Present
Ibarra & Wharton June 2013 - Present
Banamex April 2012 - December 2012
DOT MEDIA November 2011 - March 2012
Skills
Investment Banking, Banking, Sales, Investments, Financial Analysis, Corporate Finance, Business Analysis, Business Strategy, Accounting, Business Development, Negotiation, Strategic Planning, Microsoft Excel, Credit, Leadership, Customer Service, Marketing Strategy, Entrepreneurship, Loans
Education
Universidad de Guadalajara 2008 — 2011
LICENCIATURA EN ADMINISTRACION FINANCIERA Y SISTEMAS, Finance and Financial Management Services
Dalhousie University 2010 — 2010
Bachelor of Commerce (B.Com.), Marketing/Marketing Management, General
Antonio Galvan Antonio Galvan's Banamex Experience August 2008 - October 2009
Job Business Development and Quality Assurance Manager at GaUS Anodes
Industry Oil & Energy
Experience
GaUS Anodes January 2012 - Present
IBM November 2009 - December 2011
Banamex August 2008 - October 2009
GAUS Anodes International July 2006 - July 2008
Texas Tech University August 2005 - June 2006
Accival September 2004 - August 2005
Skills
English, Spanish, New Business Development, Client Relationship..., Client Acquisition, Client Development, International Networking, Marketing Strategy, Management, Project Management, CRM, Solution Selling, Sales, Analytics, Team Leadership, Program Management, Market Analysis, Marketing, Strategic Planning, Team Management, Customer Acquisition, Cross-functional Team..., Project Planning, Negotiation, Business Development, Business Strategy, Customer Service, Account Management, Business Planning, Sales Operations, Customer Engagement, Sales Management, Sourcing, Procurement, Customer Satisfaction, Strategy, Energy, International Business, Operations Management, Quality Assurance, Process Improvement, Contract Negotiation, Analysis, Finance, Cathodic Protection, Business Management, Client Engagement, Sourcing & Procurement, Manufacturing, Competitive Analysis
Education
Texas Tech University 2004 — 2006
MBA, Business Administration, International Business
Universidad Anáhuac 2004 — 2005
MBA, Business Administrtion
St. Mary's University 1999 — 2003
Bachelor of Science, Industrial Engineering
Universidad Internacional Menéndez Pelayo 2001 — 2001
Magisterial Course, Economics
GaUS Anodes January 2012 - Present
IBM November 2009 - December 2011
Banamex August 2008 - October 2009
GAUS Anodes International July 2006 - July 2008
Texas Tech University August 2005 - June 2006
Accival September 2004 - August 2005
Skills
English, Spanish, New Business Development, Client Relationship..., Client Acquisition, Client Development, International Networking, Marketing Strategy, Management, Project Management, CRM, Solution Selling, Sales, Analytics, Team Leadership, Program Management, Market Analysis, Marketing, Strategic Planning, Team Management, Customer Acquisition, Cross-functional Team..., Project Planning, Negotiation, Business Development, Business Strategy, Customer Service, Account Management, Business Planning, Sales Operations, Customer Engagement, Sales Management, Sourcing, Procurement, Customer Satisfaction, Strategy, Energy, International Business, Operations Management, Quality Assurance, Process Improvement, Contract Negotiation, Analysis, Finance, Cathodic Protection, Business Management, Client Engagement, Sourcing & Procurement, Manufacturing, Competitive Analysis
Education
Texas Tech University 2004 — 2006
MBA, Business Administration, International Business
Universidad Anáhuac 2004 — 2005
MBA, Business Administrtion
St. Mary's University 1999 — 2003
Bachelor of Science, Industrial Engineering
Universidad Internacional Menéndez Pelayo 2001 — 2001
Magisterial Course, Economics
Hector Diaz - Escobar's Banamex Experience 1977 - 1992
Job Com Lat, Inc General Manager
Industry Food & Beverages
Experience
Com Lat, Inc. February 1999 - Present
Banamex 1977 - 1992
Education
New York University 1984 — 1986
Graduate Schoool of Public Administration, Public Administration and Finance
Instituto Tecnológico Autónomo de México / ITAM
Accounting
Tepeyac del Valle
Com Lat, Inc. February 1999 - Present
Banamex 1977 - 1992
Education
New York University 1984 — 1986
Graduate Schoool of Public Administration, Public Administration and Finance
Instituto Tecnológico Autónomo de México / ITAM
Accounting
Tepeyac del Valle
Brenda Jarillo-Rabling's Banamex Experience December 2005 - June 2007
Job Postdoctoral Scholar at Stanford University Department of Political Science
Industry Research
Experience
Stanford University September 2013 - Present
Stanford University September 2007 - March 2013
Stanford University September 2007 - December 2012
The World Bank April 2012 - June 2012
C230 Consultores June 2010 - September 2010
European Schoolnet 2008 - 2009
Banamex December 2005 - June 2007
Banco de México January 2005 - December 2005
Centro de Investigación y Docencia Económicas (Center for Research & Teaching on Economics, CIDE) September 2001 - January 2005
CIDE September 2001 - January 2005
Skills
Pedagogy, Educational Research, Econometrics, Educational policy, Grant Writing, Research Design, SPSS, Stata, HLM, R, Teaching, Statistics, Data Collection and..., Qualitative Research, Quantitative Research, Higher Education, Education Policy, Spanish, Quantitative Analytics, Analysis, Data Analysis, Economics, Policy Analysis, Research, Policy, SAS, Program Evaluation
Education
Stanford University 2007 — 2013
Doctor of Philosophy (PhD) Candidate, Education
Stanford University 2007 — 2011
PhD minor, Applied Statistics
Centro de Investigación y Docencia Económicas, A.C. 2000 — 2004
Bachelor's degree, Economics, cum laude
Stanford University September 2013 - Present
Stanford University September 2007 - March 2013
Stanford University September 2007 - December 2012
The World Bank April 2012 - June 2012
C230 Consultores June 2010 - September 2010
European Schoolnet 2008 - 2009
Banamex December 2005 - June 2007
Banco de México January 2005 - December 2005
Centro de Investigación y Docencia Económicas (Center for Research & Teaching on Economics, CIDE) September 2001 - January 2005
CIDE September 2001 - January 2005
Skills
Pedagogy, Educational Research, Econometrics, Educational policy, Grant Writing, Research Design, SPSS, Stata, HLM, R, Teaching, Statistics, Data Collection and..., Qualitative Research, Quantitative Research, Higher Education, Education Policy, Spanish, Quantitative Analytics, Analysis, Data Analysis, Economics, Policy Analysis, Research, Policy, SAS, Program Evaluation
Education
Stanford University 2007 — 2013
Doctor of Philosophy (PhD) Candidate, Education
Stanford University 2007 — 2011
PhD minor, Applied Statistics
Centro de Investigación y Docencia Económicas, A.C. 2000 — 2004
Bachelor's degree, Economics, cum laude
Claudia Sandoval-Parra Claudia Sandoval-Parra's Banamex Experience July 1992 - December 1997
Job Global Manager Risk Management Practice at McKinsey & Company
Industry Management Consulting
Experience
Coldwell Banker AC Lawrence November 2013 - February 2014
Tishman Speyer April 2011 - June 2013
McKinsey & Company January 1998 - June 2010
Banamex July 1992 - December 1997
Skills
Emerging Markets, Business Strategy, Strategy, Strategic Planning, Banking, Management, Management Consulting, Corporate Finance, Project Management, Leadership, Financial Analysis, Talent Management, Start-ups, Analysis, Entrepreneurship, Finance, Negotiation, Consulting, New Business Development, Budgets, Recruiting, Financial Services, Business Planning, Training, Marketing, Coaching
Education
SDA Bocconi 1995 — 1995
Master in International Economics and Management, International Economics
Universidad Panamericana 1988 — 1992
B.A. in Economics, Economics
UWCAD 1986 — 1988
International Baccaleurate, High School/Secondary Diplomas and Certificates
New York University 2010 — 2010
Certificate, Appraisal of Fine and Decorative Arts
Coldwell Banker AC Lawrence November 2013 - February 2014
Tishman Speyer April 2011 - June 2013
McKinsey & Company January 1998 - June 2010
Banamex July 1992 - December 1997
Skills
Emerging Markets, Business Strategy, Strategy, Strategic Planning, Banking, Management, Management Consulting, Corporate Finance, Project Management, Leadership, Financial Analysis, Talent Management, Start-ups, Analysis, Entrepreneurship, Finance, Negotiation, Consulting, New Business Development, Budgets, Recruiting, Financial Services, Business Planning, Training, Marketing, Coaching
Education
SDA Bocconi 1995 — 1995
Master in International Economics and Management, International Economics
Universidad Panamericana 1988 — 1992
B.A. in Economics, Economics
UWCAD 1986 — 1988
International Baccaleurate, High School/Secondary Diplomas and Certificates
New York University 2010 — 2010
Certificate, Appraisal of Fine and Decorative Arts
Moises Flores Botello Moises Flores Botello's Banamex Experience December 2008 - May 2009
Job Student at Harvard Business School
Industry Venture Capital & Private Equity
Experience
Harvard Business School July 2011 - Present
Advent International May 2012 - July 2012
McKinsey & Company May 2009 - June 2011
Banamex December 2008 - May 2009
Skills
Microsoft Office, Financial Modeling, PowerPoint, Corporate Finance, Microsoft Excel
Education
Harvard Business School 2011 — 2013
Master of Business Administration (M.B.A.), Business Administration and Management, General
Instituto Tecnológico y de Estudios Superiores de Monterrey 2004 — 2008
Bachelor of Arts (B.A.), Economics
Harvard Business School July 2011 - Present
Advent International May 2012 - July 2012
McKinsey & Company May 2009 - June 2011
Banamex December 2008 - May 2009
Skills
Microsoft Office, Financial Modeling, PowerPoint, Corporate Finance, Microsoft Excel
Education
Harvard Business School 2011 — 2013
Master of Business Administration (M.B.A.), Business Administration and Management, General
Instituto Tecnológico y de Estudios Superiores de Monterrey 2004 — 2008
Bachelor of Arts (B.A.), Economics
Erroll Hamlyn-Lovis Erroll Hamlyn-Lovis's Banamex Experience October 2003 - April 2007
Job Senior Financial Analyst at Scotiabank
Industry Banking
Experience
Scotiabank March 2009 - Present
Aviva Canada June 2007 - November 2008
Banamex October 2003 - April 2007
Banamex 1994 - 2007
Banamex 1994 - 2007
Skills
Access, Databases, Financial Risk, Microsoft Excel, PMO, Portfolio Management, Banking, Finance, Forecasting, Business Process, Management, Strategic Planning, Risk Management, Process Improvement, Strategic Financial..., Analysis, Business Analysis, Credit Risk, Business Strategy, Team Leadership, SAS, Budgets, Financial Analysis, Project Management, SQL, Corporate Finance, Negotiation, Program Management, Retail Banking, Financial Modeling, Credit Cards, Procurement, Business Process..., Credit, Analytics
Education
Tecnológico de Monterrey 1999 — 2002
MBA, Telecommunications
Universidad Iberomexicana 1989 — 1994
Bachelor, Industrial Engineering
Scotiabank March 2009 - Present
Aviva Canada June 2007 - November 2008
Banamex October 2003 - April 2007
Banamex 1994 - 2007
Banamex 1994 - 2007
Skills
Access, Databases, Financial Risk, Microsoft Excel, PMO, Portfolio Management, Banking, Finance, Forecasting, Business Process, Management, Strategic Planning, Risk Management, Process Improvement, Strategic Financial..., Analysis, Business Analysis, Credit Risk, Business Strategy, Team Leadership, SAS, Budgets, Financial Analysis, Project Management, SQL, Corporate Finance, Negotiation, Program Management, Retail Banking, Financial Modeling, Credit Cards, Procurement, Business Process..., Credit, Analytics
Education
Tecnológico de Monterrey 1999 — 2002
MBA, Telecommunications
Universidad Iberomexicana 1989 — 1994
Bachelor, Industrial Engineering
Janet Lara Janet Lara's Banamex Experience September 1996 - December 1998
Job
Industry Accounting
Experience
Banamex September 1996 - December 1998
Hotel Cajeme, SA June 1995 - August 1996
Education
Instituto Tecnologico de Sonora 1992 — 1998
Bachelor, Accounting
D'Amore-McKim School of Business at Northeastern University
Associate, Finance
Banamex September 1996 - December 1998
Hotel Cajeme, SA June 1995 - August 1996
Education
Instituto Tecnologico de Sonora 1992 — 1998
Bachelor, Accounting
D'Amore-McKim School of Business at Northeastern University
Associate, Finance
Julio Mariscal Julio Mariscal's Banamex Experience January 2004 - August 2005
Job
Industry Banking
Experience
Natixis October 2013 - Present
BBVA August 2011 - October 2013
Dalberg Global Development Advisors September 2009 - August 2011
The World Bank April 2005 - July 2007
Banamex January 2004 - August 2005
Universidad de Las Americas Puebla January 2001 - January 2004
Skills
Series 7, Banking, Emerging Markets, Financial Analysis, Business Strategy, Strategic Planning, Economic Development, Econometrics, Economics, Latin America, Public Policy, Capital Markets, Macroeconomics, Financial Modeling, Entrepreneurship, Management Consulting, Investments, Policy Analysis, Market Analysis, International Business, Strategy Development, Series 63, Portuguese, Spanish, Stata, Eviews, Strategy, Structured Finance, Project Finance, Investment Banking, Corporate Finance
Education
Columbia University - School of International and Public Affairs 2007 — 2009
MPA
Universidad de las Americas, Puebla 1998 — 2003
BSc
Natixis October 2013 - Present
BBVA August 2011 - October 2013
Dalberg Global Development Advisors September 2009 - August 2011
The World Bank April 2005 - July 2007
Banamex January 2004 - August 2005
Universidad de Las Americas Puebla January 2001 - January 2004
Skills
Series 7, Banking, Emerging Markets, Financial Analysis, Business Strategy, Strategic Planning, Economic Development, Econometrics, Economics, Latin America, Public Policy, Capital Markets, Macroeconomics, Financial Modeling, Entrepreneurship, Management Consulting, Investments, Policy Analysis, Market Analysis, International Business, Strategy Development, Series 63, Portuguese, Spanish, Stata, Eviews, Strategy, Structured Finance, Project Finance, Investment Banking, Corporate Finance
Education
Columbia University - School of International and Public Affairs 2007 — 2009
MPA
Universidad de las Americas, Puebla 1998 — 2003
BSc
Manuel Ibuado Delfin Manuel Ibuado Delfin's Banamex Experience 1991 - 1992
Job Wealth Strategist at BBVA Compass
Industry Banking
Experience
International Wealth Management BBVA Compass August 2011 - Present
American General Life and Accident August 2009 - August 2011
Municipio de Juarez June 2002 - October 2004
FUSA January 1992 - June 2002
Banamex 1991 - 1992
Skills
Financial Analysis, Strategic Financial..., Portfolio Management, Banking, Accounting, Business Strategy, Negotiation, Access, Strategic Planning, Customer Service, Spanish, Insurance
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 2000 — 2002
MBA, Finance
HEC Paris 2001 — 2001
MBA, Business in Europe
Instituto Tecnológico y de Estudios Superiores de Monterrey 1987 — 1991
Bachelor In Business, Management, Finance
International Wealth Management BBVA Compass August 2011 - Present
American General Life and Accident August 2009 - August 2011
Municipio de Juarez June 2002 - October 2004
FUSA January 1992 - June 2002
Banamex 1991 - 1992
Skills
Financial Analysis, Strategic Financial..., Portfolio Management, Banking, Accounting, Business Strategy, Negotiation, Access, Strategic Planning, Customer Service, Spanish, Insurance
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 2000 — 2002
MBA, Finance
HEC Paris 2001 — 2001
MBA, Business in Europe
Instituto Tecnológico y de Estudios Superiores de Monterrey 1987 — 1991
Bachelor In Business, Management, Finance
Rosy Varela's Banamex Experience December 1995 - October 1997
Job DBA, Database Developer
Industry Computer Software
Experience
DB Consulting January 2013 - April 2015
IT Consultant November 2011 - December 2012
DB Consulting April 2011 - October 2011
BURSAMETRICA December 2002 - February 2003
SERPAPROSA October 1997 - February 2002
BANAMEX December 1995 - October 1997
Casa de Bolsa ARKA April 1992 - June 1995
CTS Aplicaciones October 1991 - May 1992
Skills
Databases, SQL, Database Administration, Microsoft SQL Server, Relational Databases, SSRS, SQL Server, Database Design, SQL Tuning, Sybase, T-SQL, Database Development, MySQL, Stored Procedures, Data Modeling, VBScript, Performance Tuning, Oracle, VB.NET, ETL, TFS
Education
British Columbia Institute of Technology 2009 — 2011
Associate Certificate pending, Applied Database Administration and Design
Universidad Tecnológica de México
Systems Engineer
DB Consulting January 2013 - April 2015
IT Consultant November 2011 - December 2012
DB Consulting April 2011 - October 2011
BURSAMETRICA December 2002 - February 2003
SERPAPROSA October 1997 - February 2002
BANAMEX December 1995 - October 1997
Casa de Bolsa ARKA April 1992 - June 1995
CTS Aplicaciones October 1991 - May 1992
Skills
Databases, SQL, Database Administration, Microsoft SQL Server, Relational Databases, SSRS, SQL Server, Database Design, SQL Tuning, Sybase, T-SQL, Database Development, MySQL, Stored Procedures, Data Modeling, VBScript, Performance Tuning, Oracle, VB.NET, ETL, TFS
Education
British Columbia Institute of Technology 2009 — 2011
Associate Certificate pending, Applied Database Administration and Design
Universidad Tecnológica de México
Systems Engineer
Doug Turley's Banamex Experience 1991 - 1998
Job Senior Vice President and Investment Counselor at Capital Group Private Client Services
Industry Investment Management
Experience
Capital Group Private Client Services 1998 - Present
Banamex 1991 - 1998
First Interstate Bank 1980 - 1990
Education
Brigham Young University
MBA
Brigham Young University
BA, Accounting
Capital Group Private Client Services 1998 - Present
Banamex 1991 - 1998
First Interstate Bank 1980 - 1990
Education
Brigham Young University
MBA
Brigham Young University
BA, Accounting
Flavio Angeles's Banamex Experience December 2001 - July 2005
Job Product Manager at Citigroup
Industry Financial Services
Claudia Terkildsen's Banamex Experience 1992 - 1995
Job Independent Computer Software Professional
Industry Computer Software
Experience
banamex 1992 - 1995
Education
University of Reading 1994 — 1995
Instituto Tecnológico Autónomo de México 1990 — 1993
Accounting
banamex 1992 - 1995
Education
University of Reading 1994 — 1995
Instituto Tecnológico Autónomo de México 1990 — 1993
Accounting
Pragannayagi Chandran, CAMS CITF's Banamex Experience March 2014 - May 2014
Job Experienced in BSA AntiMoney Laundering, KYC, EDD and International Trade Compliance.
Industry Financial Services
Experience
OCBC Bank November 2014 - Present
BBCN Bank May 2014 - August 2014
Banamex March 2014 - May 2014
State Farm May 2013 - February 2014
Bank of America Continuum India Pvt. Ltd June 2006 - July 2011
TCS e-Serve International Ltd. April 2002 - May 2006
Skills
Trade Finance, Operational Risk, Banking, Financial Risk, Operations Management, Risk Management, Payments, Compliance, Training, Letters of Credit, International Trade, OFAC, AML & EDD Investigations, Negative news name..., Anti Money Laundering, Credit Risk, Credit
Education
IFS School of Finance 2009 — 2009
Certificate, Certificate in International Trade and Finance (CITF)
Pondicherry University 2004 — 2006
MFM, Finance
Symbiosis institute of Management Studies 2003 — 2005
PGDBA, Marketing & Finance
OCBC Bank November 2014 - Present
BBCN Bank May 2014 - August 2014
Banamex March 2014 - May 2014
State Farm May 2013 - February 2014
Bank of America Continuum India Pvt. Ltd June 2006 - July 2011
TCS e-Serve International Ltd. April 2002 - May 2006
Skills
Trade Finance, Operational Risk, Banking, Financial Risk, Operations Management, Risk Management, Payments, Compliance, Training, Letters of Credit, International Trade, OFAC, AML & EDD Investigations, Negative news name..., Anti Money Laundering, Credit Risk, Credit
Education
IFS School of Finance 2009 — 2009
Certificate, Certificate in International Trade and Finance (CITF)
Pondicherry University 2004 — 2006
MFM, Finance
Symbiosis institute of Management Studies 2003 — 2005
PGDBA, Marketing & Finance
Sandra Esparza's Banamex Experience 2014 - 2014
Job Auditor at Global Atlantic Partners LLC
Industry Financial Services
Experience
Global Atlantic Partners LLC 2014 - Present
Banamex 2014 - 2014
Promontory Financial group November 2011 - January 2013
Promontory Financial Group, LLC November 2011 - January 2013
New oak capital 2013 - 2013
Bohan Group 2005 - 2007
ResMAE Mortgage Corporation August 2004 - September 2005
American Finance, LLC August 2001 - September 2003
Skills
Mortgage Banking, Mortgage Underwriting, Loss Mitigation, Loans, Loan Origination, Mortgage Lending, Due Diligence, Underwriting, Residential Mortgages, Banking, Refinance, Mortgage Servicing, Credit, Credit Analysis, Financial Risk, Credit Risk, Loan Servicing, Fraud, FHA, Portfolio Management, Construction Loans, Auditing, Securitization, Real Estate Financing, Risk Management, Risk Analysis, Commercial Banking, Commercial Lending, Consumer Lending, Operational Risk, Financial Services, Financial Analysis, Asset Management, Finance, Loan Modifications, Real Estate, USDA, Operational Risk..., Real Estate Economics, Enterprise Risk..., Credit Cards, Executive Management, OFAC, Structured Finance, Investment Properties, Investments, Relationship Management, Capital Markets, VA loans, AML
Education
California State Polytechnic University-Pomona 1984 — 1986
Bachelor's degree, Liberal Arts and Sciences/Liberal Studies
Los Angeles City College 1962 — 1965
AA, Liberal Studies
Cal Poly Pomona
California State Polytechnic University-Pomona
Global Atlantic Partners LLC 2014 - Present
Banamex 2014 - 2014
Promontory Financial group November 2011 - January 2013
Promontory Financial Group, LLC November 2011 - January 2013
New oak capital 2013 - 2013
Bohan Group 2005 - 2007
ResMAE Mortgage Corporation August 2004 - September 2005
American Finance, LLC August 2001 - September 2003
Skills
Mortgage Banking, Mortgage Underwriting, Loss Mitigation, Loans, Loan Origination, Mortgage Lending, Due Diligence, Underwriting, Residential Mortgages, Banking, Refinance, Mortgage Servicing, Credit, Credit Analysis, Financial Risk, Credit Risk, Loan Servicing, Fraud, FHA, Portfolio Management, Construction Loans, Auditing, Securitization, Real Estate Financing, Risk Management, Risk Analysis, Commercial Banking, Commercial Lending, Consumer Lending, Operational Risk, Financial Services, Financial Analysis, Asset Management, Finance, Loan Modifications, Real Estate, USDA, Operational Risk..., Real Estate Economics, Enterprise Risk..., Credit Cards, Executive Management, OFAC, Structured Finance, Investment Properties, Investments, Relationship Management, Capital Markets, VA loans, AML
Education
California State Polytechnic University-Pomona 1984 — 1986
Bachelor's degree, Liberal Arts and Sciences/Liberal Studies
Los Angeles City College 1962 — 1965
AA, Liberal Studies
Cal Poly Pomona
California State Polytechnic University-Pomona
Samuel Perez Ayala Andaluz's Banamex Experience March 1994 - February 1997
Job Partner/Founder at ITLighten, Inc.
Industry Information Technology and Services
Experience
ITLighten, Inc. April 2015 - Present
Negozziare, S de RL de CV November 2008 - Present
IBM Corporation April 2014 - January 2015
Sanmina-SCI May 2001 - October 2008
Cerraduras Tesa August 1998 - April 2001
Coopers & Lybrand March 1997 - February 1998
Banamex March 1994 - February 1997
Skills
Oracle E-Business Suite, Business Process..., Oracle Discoverer, Oracle Applications, Business Analysis, International Business..., Software Project..., Target Costing, Business Planning, Management, ERP, Requirements Analysis, Business Transformation, Visio, Finance, Strategy, Oracle, Integration, Business Process, Financial Controlling, Testing, Internal Controls, Budgets, Business Intelligence
Education
University of South Carolina - Darla Moore School of Business 2005 — 2007
Executive International MBA, International Business
Universidad Nacional Autónoma de México 1995 — 1996
Diploma, Applied Mathematics to Economics
Instituto Tecnológico Autónomo de México 1985 — 1994
BA, Economics
ITLighten, Inc. April 2015 - Present
Negozziare, S de RL de CV November 2008 - Present
IBM Corporation April 2014 - January 2015
Sanmina-SCI May 2001 - October 2008
Cerraduras Tesa August 1998 - April 2001
Coopers & Lybrand March 1997 - February 1998
Banamex March 1994 - February 1997
Skills
Oracle E-Business Suite, Business Process..., Oracle Discoverer, Oracle Applications, Business Analysis, International Business..., Software Project..., Target Costing, Business Planning, Management, ERP, Requirements Analysis, Business Transformation, Visio, Finance, Strategy, Oracle, Integration, Business Process, Financial Controlling, Testing, Internal Controls, Budgets, Business Intelligence
Education
University of South Carolina - Darla Moore School of Business 2005 — 2007
Executive International MBA, International Business
Universidad Nacional Autónoma de México 1995 — 1996
Diploma, Applied Mathematics to Economics
Instituto Tecnológico Autónomo de México 1985 — 1994
BA, Economics
Julia Conn Espitia's Banamex Experience August 2006 - June 2007
Job Senior Corporate Counsel & Legal Director at Brother International Corporation
Industry Consumer Goods
Experience
Brother International Corporation July 2010 - Present
Schwartz LLC June 2009 - June 2010
Gunderson Dettmer September 2007 - June 2009
Banamex August 2006 - June 2007
Skills
Corporate Governance, Spanish, Corporate Law, Intellectual Property, Latin America, Joint Ventures, Licensing, Contract Negotiation, Mergers & Acquisitions, Litigation, Legal Compliance, International Law, Legal Writing, Contract Law, Mergers, Cross-border..., Private Equity, Strategy, Strategic Partnerships, Software Licensing, Industrial Distribution, Contract Manufacturing, Due Diligence, Commercial Litigation, Employment Law
Education
Boston University School of Law 2003 — 2006
Doctor of Law (J.D.)
University of Richmond 1999 — 2003
Bachelor of Arts (B.A.), Political Science and Spanish
Instituto Tecnológico Autónomo de México
Certificate in Binational Business, MBA Program
Universidad de Buenos Aires / UBA
Universidad de Chile
Brother International Corporation July 2010 - Present
Schwartz LLC June 2009 - June 2010
Gunderson Dettmer September 2007 - June 2009
Banamex August 2006 - June 2007
Skills
Corporate Governance, Spanish, Corporate Law, Intellectual Property, Latin America, Joint Ventures, Licensing, Contract Negotiation, Mergers & Acquisitions, Litigation, Legal Compliance, International Law, Legal Writing, Contract Law, Mergers, Cross-border..., Private Equity, Strategy, Strategic Partnerships, Software Licensing, Industrial Distribution, Contract Manufacturing, Due Diligence, Commercial Litigation, Employment Law
Education
Boston University School of Law 2003 — 2006
Doctor of Law (J.D.)
University of Richmond 1999 — 2003
Bachelor of Arts (B.A.), Political Science and Spanish
Instituto Tecnológico Autónomo de México
Certificate in Binational Business, MBA Program
Universidad de Buenos Aires / UBA
Universidad de Chile
Francisco Gonzalez-Cos's Banamex Experience 1987 - 1996
Job Executive Director at The Margaret Mcnamara Memorial Fund World Bank Group
Industry Nonprofit Organization Management
Experience
The Margaret Mcnamara Memorial Fund - World Bank Group April 2015 - Present
Margaret McNamara Memorial Fund May 2014 - Present
Margaret McNamara Memorial Fund October 2013 - Present
CREDITARIA February 2008 - Present
BDGAdvisors March 2012 - December 2014
JP Morgan July 2010 - November 2011
JP Morgan June 2008 - October 2011
Financiera Educativa de México February 2004 - 2008
Bank of America 1998 - 2004
Banamex 1987 - 1996
Skills
Global Business..., Trade Finance, Correspondent Banking, Trade Services, Guarantees, Supply Chain Finance, Supply Chain Risk..., Student Loans, Bank Relationship..., Treasury Services, Cash Management, International Business, Product Development, New Business Development, Logistics, Product Management, Compliance, Small Medium..., Risk Management, Portfolio Management, International Business..., Prudential Regulation, Credit, Corporate Governance, Teamwork, Leadership, Management, SCRM, Banking, Trading, Supply Chain, Strategy, Outsourcing, Program Management, Business Planning, Mergers, Mergers & Acquisitions, Business Strategy, Finance
Education
Lansdowne College London 1989 — 1990
MBA, International management
Universidad Iberoamericana, Ciudad de México 1982 — 1986
BA, Industrial Engeneering
Alexander Bain 1976 — 1982
Diploma, Bachelaurette
El Instituto Panamericano de Alta Dirección de Empresa (IPADE)
Advance Management Program, AD2
Universidad Iberoamericana, Ciudad de México
BA in Industrial Engineering, Production and systems
The Margaret Mcnamara Memorial Fund - World Bank Group April 2015 - Present
Margaret McNamara Memorial Fund May 2014 - Present
Margaret McNamara Memorial Fund October 2013 - Present
CREDITARIA February 2008 - Present
BDGAdvisors March 2012 - December 2014
JP Morgan July 2010 - November 2011
JP Morgan June 2008 - October 2011
Financiera Educativa de México February 2004 - 2008
Bank of America 1998 - 2004
Banamex 1987 - 1996
Skills
Global Business..., Trade Finance, Correspondent Banking, Trade Services, Guarantees, Supply Chain Finance, Supply Chain Risk..., Student Loans, Bank Relationship..., Treasury Services, Cash Management, International Business, Product Development, New Business Development, Logistics, Product Management, Compliance, Small Medium..., Risk Management, Portfolio Management, International Business..., Prudential Regulation, Credit, Corporate Governance, Teamwork, Leadership, Management, SCRM, Banking, Trading, Supply Chain, Strategy, Outsourcing, Program Management, Business Planning, Mergers, Mergers & Acquisitions, Business Strategy, Finance
Education
Lansdowne College London 1989 — 1990
MBA, International management
Universidad Iberoamericana, Ciudad de México 1982 — 1986
BA, Industrial Engeneering
Alexander Bain 1976 — 1982
Diploma, Bachelaurette
El Instituto Panamericano de Alta Dirección de Empresa (IPADE)
Advance Management Program, AD2
Universidad Iberoamericana, Ciudad de México
BA in Industrial Engineering, Production and systems
Mauricio Garcia Gonzalez's Banamex Experience August 2000 - October 2005
Job Senior Vice President Internal Audit, Head of LATAM Retail Credit Risk at Citi, MBA
Industry Financial Services
Experience
Citi August 2015 - Present
Citi March 2012 - July 2015
Citi May 2007 - March 2012
Citi October 2005 - April 2007
Banamex August 2000 - October 2005
Skills
Credit Risk, Portfolio Management, Risk Management, Loans, Credit, Operational Risk, Credit Cards, Credit Analysis, Operational Risk..., Financial Risk, Basel II, Retail Banking, Analytics, Financial Analysis, Commercial Lending, Banking, Policy, Collateral Management, Consumer Lending, Risk Analysis, Financial Services, Wealth Management, Capital Markets, Finance, Basel III, Reserve Analysis, Internal Audit
Education
IE Business School 2002 — 2003
MBA, Finance
Tecnológico de Monterrey 1995 — 2000
Bs, Industrial engineering, Honors as 2nd best GPA in the 2000 IE Class
Citi August 2015 - Present
Citi March 2012 - July 2015
Citi May 2007 - March 2012
Citi October 2005 - April 2007
Banamex August 2000 - October 2005
Skills
Credit Risk, Portfolio Management, Risk Management, Loans, Credit, Operational Risk, Credit Cards, Credit Analysis, Operational Risk..., Financial Risk, Basel II, Retail Banking, Analytics, Financial Analysis, Commercial Lending, Banking, Policy, Collateral Management, Consumer Lending, Risk Analysis, Financial Services, Wealth Management, Capital Markets, Finance, Basel III, Reserve Analysis, Internal Audit
Education
IE Business School 2002 — 2003
MBA, Finance
Tecnológico de Monterrey 1995 — 2000
Bs, Industrial engineering, Honors as 2nd best GPA in the 2000 IE Class
Alejandro Quetzeri's Banamex Experience June 1990 - January 1994
Job Entrepreneur & Business Consultant
Industry Marketing and Advertising
Experience
Independent August 2005 - December 2014
Grupo Galvan August 1996 - September 2005
Banamex June 1990 - January 1994
Skills
Google Analytics, Google Adwords, Social Media Marketing, Online Sales, Non-profits, Real Estate, Negotiating Contracts, Universities, Government, PPC, Online Marketing, Small Business, SEO, SEM, Web Analytics, Email Marketing, Facebook, Google Webmaster Tools, Online Advertising, Digital Marketing, Twitter, Link Building, Keyword Research, Social Media, SMO, WebTrends, Conversion Optimization, Search Advertising, Google Website Optimizer, YouTube, Online Branding, Blogging, Landing Page..., Social Media Monitoring, Organic Search, Keyword Analysis, Internet Strategy, Advertising, Social Media Measurement, E-commerce, Web Design, Mobile Marketing, Website Development, Contract Negotiation, Strategy, Online Reputation..., Sales, Brand Development, Web Development, Online Lead Generation
Education
Tecnológico de Monterrey 2005 — 2006
MBA, Business Administration
Universidad Cristóbal Colón 1985 — 1989
BA, Administration, Undergraduate
Independent August 2005 - December 2014
Grupo Galvan August 1996 - September 2005
Banamex June 1990 - January 1994
Skills
Google Analytics, Google Adwords, Social Media Marketing, Online Sales, Non-profits, Real Estate, Negotiating Contracts, Universities, Government, PPC, Online Marketing, Small Business, SEO, SEM, Web Analytics, Email Marketing, Facebook, Google Webmaster Tools, Online Advertising, Digital Marketing, Twitter, Link Building, Keyword Research, Social Media, SMO, WebTrends, Conversion Optimization, Search Advertising, Google Website Optimizer, YouTube, Online Branding, Blogging, Landing Page..., Social Media Monitoring, Organic Search, Keyword Analysis, Internet Strategy, Advertising, Social Media Measurement, E-commerce, Web Design, Mobile Marketing, Website Development, Contract Negotiation, Strategy, Online Reputation..., Sales, Brand Development, Web Development, Online Lead Generation
Education
Tecnológico de Monterrey 2005 — 2006
MBA, Business Administration
Universidad Cristóbal Colón 1985 — 1989
BA, Administration, Undergraduate
Donna Hoffman's Banamex Experience 1983 - 1987
Job Selfemployed
Industry Writing and Editing
Experience
H&R Block January 2010 - April 2013
Thurmond & Co April 2012 - September 2012
Trinity Episcopal Church March 2007 - April 2012
Bank Brussels Lambert-New York Branch 1987 - 1995
BBL (USA) Holdings Inc. 1987 - 1995
Bank Brussels Lambert 1987 - 1995
Banamex 1983 - 1987
Banco di Roma February 1981 - June 1983
The Heyward-Robinson Company 1978 - 1981
Skills
Recruiting, Human Resources, Research, Non-profits, Strategic Planning, Public Relations, Negotiation, Budgets, Grant Writing, Nonprofits, Fundraising, Management, Community Outreach, Customer Service, Policy, Teamwork
Education
The New School 1980 — 1987
M.A., Human Resources
Boston College 1974 — 1976
A.B., Art History
Notre Dame Academy
St. Sylvester's
H&R Block January 2010 - April 2013
Thurmond & Co April 2012 - September 2012
Trinity Episcopal Church March 2007 - April 2012
Bank Brussels Lambert-New York Branch 1987 - 1995
BBL (USA) Holdings Inc. 1987 - 1995
Bank Brussels Lambert 1987 - 1995
Banamex 1983 - 1987
Banco di Roma February 1981 - June 1983
The Heyward-Robinson Company 1978 - 1981
Skills
Recruiting, Human Resources, Research, Non-profits, Strategic Planning, Public Relations, Negotiation, Budgets, Grant Writing, Nonprofits, Fundraising, Management, Community Outreach, Customer Service, Policy, Teamwork
Education
The New School 1980 — 1987
M.A., Human Resources
Boston College 1974 — 1976
A.B., Art History
Notre Dame Academy
St. Sylvester's
Marjorie T. Cucalón's Banamex Experience 1987 - 1990
Job CEO
Industry Financial Services
Experience
Baltrax International Ltd. February 2004 - Present
Baltrax Asset Management January 2006 - December 2013
Americas Trust 1998 - 2000
Global Emerging Markets LLC 1997 - 1998
Union Bank of Switzerland N.Y. February 1995 - March 1997
Finamex 1991 - 1995
Banamex 1987 - 1990
Skills
Private Equity, Emerging Markets, Structuring, Asset Management, Investments, Fixed Income, Asset, Venture Capital, Hedge Funds, Investment Banking, Alternative Investments, Debt, Capital Markets, Investment Strategies, Financial Markets, Corporate Finance, Investment Advisory, Fund Of Funds, Valuation, Asset Allocation, Financial Structuring, Asset Managment, Equities, Portfolio Management, Structured Finance
Education
New York Institute of Finance 1988 — 1989
Diploma in Finance, General, Finance, General
Baruch College, City University of New York (CUNY) 1978 — 1984
BBA, Business, Industrial Management
Baltrax International Ltd. February 2004 - Present
Baltrax Asset Management January 2006 - December 2013
Americas Trust 1998 - 2000
Global Emerging Markets LLC 1997 - 1998
Union Bank of Switzerland N.Y. February 1995 - March 1997
Finamex 1991 - 1995
Banamex 1987 - 1990
Skills
Private Equity, Emerging Markets, Structuring, Asset Management, Investments, Fixed Income, Asset, Venture Capital, Hedge Funds, Investment Banking, Alternative Investments, Debt, Capital Markets, Investment Strategies, Financial Markets, Corporate Finance, Investment Advisory, Fund Of Funds, Valuation, Asset Allocation, Financial Structuring, Asset Managment, Equities, Portfolio Management, Structured Finance
Education
New York Institute of Finance 1988 — 1989
Diploma in Finance, General, Finance, General
Baruch College, City University of New York (CUNY) 1978 — 1984
BBA, Business, Industrial Management
Sara (Gutierrez) Harrison's Banamex Experience 1998 - 2000
Job Global Risk Sr. Manager at Scotiabank
Industry Banking
Experience
Scotiabank November 2013 - Present
Scotiabank January 2011 - November 2013
Scotiabank March 2009 - December 2010
Scotiabank January 2007 - March 2009
Gamah International Ltd 2005 - 2006
Banamex, Citibank 2000 - 2001
Banamex 1998 - 2000
Banamex 1991 - 1998
Skills
Banking, Financial Analysis, Retail Banking, Portfolio Management, Loans, Mortgage Lending, Credit Risk, Credit, Credit Analysis, Commercial Banking, Corporate Finance, Management, Project Management, Sales Management, International, Product Development, Product Management, Deposits, Business Strategy, Small Business Lending, Relationship Management, Sales, Financial Services, Commercial Lending, Latin America, Retail, Pricing
Education
Tecnológico de Monterrey
Masters in Finance, Finance
Universidad Iberoamericana, Ciudad de México
Bachelor of Business Administration, Finance
Scotiabank November 2013 - Present
Scotiabank January 2011 - November 2013
Scotiabank March 2009 - December 2010
Scotiabank January 2007 - March 2009
Gamah International Ltd 2005 - 2006
Banamex, Citibank 2000 - 2001
Banamex 1998 - 2000
Banamex 1991 - 1998
Skills
Banking, Financial Analysis, Retail Banking, Portfolio Management, Loans, Mortgage Lending, Credit Risk, Credit, Credit Analysis, Commercial Banking, Corporate Finance, Management, Project Management, Sales Management, International, Product Development, Product Management, Deposits, Business Strategy, Small Business Lending, Relationship Management, Sales, Financial Services, Commercial Lending, Latin America, Retail, Pricing
Education
Tecnológico de Monterrey
Masters in Finance, Finance
Universidad Iberoamericana, Ciudad de México
Bachelor of Business Administration, Finance
Ana Hennie's Banamex Experience 1983 - 1986
Job Managing Director at Bank of New York Mellon
Industry Capital Markets
Experience
Bank of New York Mellon September 2009 - Present
JP Morgan June 2008 - September 2009
Bear Stearns Financial Products September 2005 - June 2008
SMBC Capital Markets October 1989 - February 2003
Merrill Lynch September 1986 - October 1989
Banamex 1983 - 1986
Skills
Derivatives, Financial Risk, Fixed Income, Middle Office, Capital Markets, Equities, Swaps, Securities, Structured Products, Investment Banking, Structured Finance, Banking, Valuation, Risk Management, Financial Services
Education
Montclair State University 1978 — 1983
Bachelor of Science, Business Administration Management
Kean University
Bank of New York Mellon September 2009 - Present
JP Morgan June 2008 - September 2009
Bear Stearns Financial Products September 2005 - June 2008
SMBC Capital Markets October 1989 - February 2003
Merrill Lynch September 1986 - October 1989
Banamex 1983 - 1986
Skills
Derivatives, Financial Risk, Fixed Income, Middle Office, Capital Markets, Equities, Swaps, Securities, Structured Products, Investment Banking, Structured Finance, Banking, Valuation, Risk Management, Financial Services
Education
Montclair State University 1978 — 1983
Bachelor of Science, Business Administration Management
Kean University
Jesse Ruiz Jr.'s Banamex Experience October 2011 - November 2012
Job Lead Software QA Analyst at SWBC
Industry Computer Software
Experience
SWBC November 2012 - Present
Banamex October 2011 - November 2012
Citi July 2011 - November 2012
Pearson June 2007 - July 2011
Dell November 2004 - March 2007
Fresenius Medical Care February 2003 - October 2004
Skills
Test Cases, TFS, Software Project..., Agile Methodologies, Software Quality..., SDLC, Quality Assurance, Test Planning, Software Documentation, Visio, Requirements Analysis, Business Analysis, SharePoint, Process Improvement
Education
National Institute of Technology 1992 — 1994
Associate of Applied Science, Engineering Technology
New Braunfels High School
SWBC November 2012 - Present
Banamex October 2011 - November 2012
Citi July 2011 - November 2012
Pearson June 2007 - July 2011
Dell November 2004 - March 2007
Fresenius Medical Care February 2003 - October 2004
Skills
Test Cases, TFS, Software Project..., Agile Methodologies, Software Quality..., SDLC, Quality Assurance, Test Planning, Software Documentation, Visio, Requirements Analysis, Business Analysis, SharePoint, Process Improvement
Education
National Institute of Technology 1992 — 1994
Associate of Applied Science, Engineering Technology
New Braunfels High School
Kim Mallard's Banamex Experience October 2013 - July 2014
Job BSA Compliance Analyst at Opus Bank
Industry Banking
Experience
Opus Bank July 2014 - Present
Banamex October 2013 - July 2014
Bank of America December 2010 - May 2012
Stila Cosmetics September 2006 - June 2008
Mattel October 2006 - December 2007
Juicy Couture 2005 - 2007
Guess Inc. May 2002 - December 2005
Education
Fashion Institute of Design & Merchandising
Merchandising
Opus Bank July 2014 - Present
Banamex October 2013 - July 2014
Bank of America December 2010 - May 2012
Stila Cosmetics September 2006 - June 2008
Mattel October 2006 - December 2007
Juicy Couture 2005 - 2007
Guess Inc. May 2002 - December 2005
Education
Fashion Institute of Design & Merchandising
Merchandising
Al Uribe's Banamex Experience July 2015 - Present
Job AUDS
Industry Translation and Localization
Experience
Banamex July 2015 - Present
JPMorgan Chase & Co. December 2012 - April 2015
Skills
Microsoft Office, Research, Spanish, Microsoft Word, Public Speaking, Customer Service, Teaching, Strategic Planning, Leadership, Community Outreach, Social Media, Banking, Retail Banking, Consumer Lending, Consumer Behaviour, Overseas Experience, Spanish Translation, English to Spanish, Qualitative Research, Quantitative Research, Manage Complex Projects, Economics, Political Science, International Relations, OCC, FDCPA, SharePoint, PeopleSoft, LexisNexis, PowerPoint, Microsoft Excel, Outlook, Time Management, Teamwork
Education
Strayer University 2015 — 2016
Bachelor's degree, Economics
Boston University 2006 — 2008
Bachelor's degree, Political Science, International Relations
Roselle Catholic High School 2002 — 2006
Diploma, College Preparatory
Banamex July 2015 - Present
JPMorgan Chase & Co. December 2012 - April 2015
Skills
Microsoft Office, Research, Spanish, Microsoft Word, Public Speaking, Customer Service, Teaching, Strategic Planning, Leadership, Community Outreach, Social Media, Banking, Retail Banking, Consumer Lending, Consumer Behaviour, Overseas Experience, Spanish Translation, English to Spanish, Qualitative Research, Quantitative Research, Manage Complex Projects, Economics, Political Science, International Relations, OCC, FDCPA, SharePoint, PeopleSoft, LexisNexis, PowerPoint, Microsoft Excel, Outlook, Time Management, Teamwork
Education
Strayer University 2015 — 2016
Bachelor's degree, Economics
Boston University 2006 — 2008
Bachelor's degree, Political Science, International Relations
Roselle Catholic High School 2002 — 2006
Diploma, College Preparatory
Sorian Enriquez's Banamex Experience July 2007 - August 2008
Job Senior Global Operations Analyst
Industry Insurance
Experience
AIG October 2014 - Present
DHL Global Mail March 2010 - October 2014
Banamex July 2007 - August 2008
ITAM July 2006 - July 2007
Instituto Tecnologico Autonomo de Mexico December 2005 - July 2006
Skills
Statistical: R, Minitab, Simulation: Arena, Programming: C++,..., Databases: SQL, Access, Modeling, Data Analysis, Microsoft Office, Problem Solving, Supply Chain Management, Logistics, Business Process..., Design of Experiments, Process Improvement
Education
Georgia Institute of Technology 2008 — 2009
M.S., Industrial Engineering
Instituto Tecnológico Autónomo de México 2001 — 2006
B.S., Industrial Engineering
Escuela Superior de Musica 1998 — 2005
B.A., Piano Performance
AIG October 2014 - Present
DHL Global Mail March 2010 - October 2014
Banamex July 2007 - August 2008
ITAM July 2006 - July 2007
Instituto Tecnologico Autonomo de Mexico December 2005 - July 2006
Skills
Statistical: R, Minitab, Simulation: Arena, Programming: C++,..., Databases: SQL, Access, Modeling, Data Analysis, Microsoft Office, Problem Solving, Supply Chain Management, Logistics, Business Process..., Design of Experiments, Process Improvement
Education
Georgia Institute of Technology 2008 — 2009
M.S., Industrial Engineering
Instituto Tecnológico Autónomo de México 2001 — 2006
B.S., Industrial Engineering
Escuela Superior de Musica 1998 — 2005
B.A., Piano Performance
Danae Armas, PMP's Banamex Experience September 2007 - April 2011
Job Project Manager / Business Analyst
Industry Information Technology and Services
Experience
Wipro October 2013 - November 2013
Nasoft September 2010 - September 2013
Banamex September 2007 - April 2011
Banamex February 2006 - August 2007
Skills
Project Management, Analysis, PMO, PMP, CRM, Business Intelligence, Leadership, Management, Risk Management, IT Management, Business Analysis
Education
Tecnológico de Monterrey 2001 — 2006
B.S., Computer Systems Engineer
Wipro October 2013 - November 2013
Nasoft September 2010 - September 2013
Banamex September 2007 - April 2011
Banamex February 2006 - August 2007
Skills
Project Management, Analysis, PMO, PMP, CRM, Business Intelligence, Leadership, Management, Risk Management, IT Management, Business Analysis
Education
Tecnológico de Monterrey 2001 — 2006
B.S., Computer Systems Engineer
Alan Alanis's Banamex Experience 1993 - 1997
Job Strategist at UBS Investment Bank
Industry Banking
Experience
UBS Investment Bank May 2014 - Present
J.P. Morgan August 2007 - April 2014
Coca-Cola FEMSA April 2006 - July 2007
FEMSA 2002 - 2006
Vision Consulting 1998 - 2002
Banamex 1993 - 1997
Skills
Equities, Hedge Funds, Capital Markets, Investment Banking, Emerging Markets, Fixed Income, Valuation, Bloomberg, Investments, Financial Modeling, Asset Management, Portfolio Management, Derivatives, Alternative Investments, Financial Markets, Financial Analysis, Series 7, Private Equity, Mergers & Acquisitions, Equity Derivatives
Education
The University of Chicago - Booth School of Business 1991 — 1993
Master of Business Administration (MBA), Finance and International Business
Instituto Tecnológico y de Estudios Superiores de Monterrey 1986 — 1990
Bachelor's degree, Economics
UBS Investment Bank May 2014 - Present
J.P. Morgan August 2007 - April 2014
Coca-Cola FEMSA April 2006 - July 2007
FEMSA 2002 - 2006
Vision Consulting 1998 - 2002
Banamex 1993 - 1997
Skills
Equities, Hedge Funds, Capital Markets, Investment Banking, Emerging Markets, Fixed Income, Valuation, Bloomberg, Investments, Financial Modeling, Asset Management, Portfolio Management, Derivatives, Alternative Investments, Financial Markets, Financial Analysis, Series 7, Private Equity, Mergers & Acquisitions, Equity Derivatives
Education
The University of Chicago - Booth School of Business 1991 — 1993
Master of Business Administration (MBA), Finance and International Business
Instituto Tecnológico y de Estudios Superiores de Monterrey 1986 — 1990
Bachelor's degree, Economics
Carlos San Juan Garcia's Banamex Experience 1997 - 1999
Job French and Spanish Instructor. Recipient of the 2012 Teaching Excellence Award NYU (SCPS)
Industry Higher Education
Experience
The Dalton School September 2000 - Present
New York University 2006 - Present
PREP FOR PREP 2011 - Present
Saint Raymond Academy September 1999 - June 2000
Centro Universitario Cultural (CUC) www.cuc.com.mx June 1995 - July 1999
Banamex 1997 - 1999
Skills
Curriculum Design, Curriculum Development, Classroom Instruction, Teaching, Tutoring, French, Spanish, Global Leadership
Education
Klingenstein Center for Independent School Leadership, Columbia University 2013 — 2014
Master of Education (MEd), Organization and Leadership
City University of New York-Baruch College 2002 — 2006
Master of Sciences, Applied Mathematics For Finance
State University of New York, Metropolitan Center 2001 — 2002
Bachelor's degree, Bachelor of Arts, Mathematics and Technology
Universidad Nacional Autónoma de México 1993 — 1997
Actuarial Sciences, Mathematics
Lycée Français 1990 — 1993
Baccalauréat Série E, Mathématiques et Techniques
The Dalton School September 2000 - Present
New York University 2006 - Present
PREP FOR PREP 2011 - Present
Saint Raymond Academy September 1999 - June 2000
Centro Universitario Cultural (CUC) www.cuc.com.mx June 1995 - July 1999
Banamex 1997 - 1999
Skills
Curriculum Design, Curriculum Development, Classroom Instruction, Teaching, Tutoring, French, Spanish, Global Leadership
Education
Klingenstein Center for Independent School Leadership, Columbia University 2013 — 2014
Master of Education (MEd), Organization and Leadership
City University of New York-Baruch College 2002 — 2006
Master of Sciences, Applied Mathematics For Finance
State University of New York, Metropolitan Center 2001 — 2002
Bachelor's degree, Bachelor of Arts, Mathematics and Technology
Universidad Nacional Autónoma de México 1993 — 1997
Actuarial Sciences, Mathematics
Lycée Français 1990 — 1993
Baccalauréat Série E, Mathématiques et Techniques
Heberto Rios's Banamex Experience January 1997 - January 2000
Job Sr Marketing Manager at Microsoft
Industry Computer Software
Experience
Casa Latina April 2012 - Present
Microsoft May 2010 - Present
Microsoft Corporation April 2008 - April 2010
Microsoft March 2006 - April 2008
Microsoft Corporation January 2004 - March 2006
InSciTek June 2002 - November 2003
JP Morgan January 2000 - January 2001
Banamex January 1997 - January 2000
Skills
Competitive Analysis, Analytics, Forecasting, Financial Modeling, Budget Process, Strategic Planning, Project Management, Risk Management, Business Intelligence, Business Process..., Business Planning, Business Analysis, Go-to-market Strategy, Analysis, Management, Leadership, Process Improvement
Education
University of Rochester - Simon Business School 2001 — 2003
MBA, Strategy and Finance
Instituto Tecnológico Autónomo de México 1998 — 1999
Diploma, Finance
Universidad Iberoamericana, Ciudad de México 1992 — 1996
Bachelor of Science, Industrial Engineering
Casa Latina April 2012 - Present
Microsoft May 2010 - Present
Microsoft Corporation April 2008 - April 2010
Microsoft March 2006 - April 2008
Microsoft Corporation January 2004 - March 2006
InSciTek June 2002 - November 2003
JP Morgan January 2000 - January 2001
Banamex January 1997 - January 2000
Skills
Competitive Analysis, Analytics, Forecasting, Financial Modeling, Budget Process, Strategic Planning, Project Management, Risk Management, Business Intelligence, Business Process..., Business Planning, Business Analysis, Go-to-market Strategy, Analysis, Management, Leadership, Process Improvement
Education
University of Rochester - Simon Business School 2001 — 2003
MBA, Strategy and Finance
Instituto Tecnológico Autónomo de México 1998 — 1999
Diploma, Finance
Universidad Iberoamericana, Ciudad de México 1992 — 1996
Bachelor of Science, Industrial Engineering
Alma Brenda Ibarra's Banamex Experience January 1995 - September 1996
Job Accountant at Accounting Advisors & Tax Preparers, LLC
Industry Accounting
Experience
Consulate of Mexico January 2006 - December 2011
Servicios Electrónicos Chaidez, DBA Movistar September 2004 - June 2005
Instituto Tecnológico de Sonora August 2004 - June 2005
Telefonica Movistar June 1999 - September 2004
Telefonica Movistar May 1998 - May 1999
Despacho Contable Santos P. Lopez Duarte October 1996 - November 1997
Banamex January 1995 - September 1996
Education
Instituto Matias Romero 2010 — 2010
Continuing Education
Inver Hills Community College 2009 — 2010
Continuing Education
Instituto Sonorense de Contadores Públicos, A.C. 1998 — 2005
Continuing Education, Accounting and Finance
Instituto Tecnológico de Sonora 1994 — 1998
Bachelor of Science, Accounting
Scottsdale Community College
Consulate of Mexico January 2006 - December 2011
Servicios Electrónicos Chaidez, DBA Movistar September 2004 - June 2005
Instituto Tecnológico de Sonora August 2004 - June 2005
Telefonica Movistar June 1999 - September 2004
Telefonica Movistar May 1998 - May 1999
Despacho Contable Santos P. Lopez Duarte October 1996 - November 1997
Banamex January 1995 - September 1996
Education
Instituto Matias Romero 2010 — 2010
Continuing Education
Inver Hills Community College 2009 — 2010
Continuing Education
Instituto Sonorense de Contadores Públicos, A.C. 1998 — 2005
Continuing Education, Accounting and Finance
Instituto Tecnológico de Sonora 1994 — 1998
Bachelor of Science, Accounting
Scottsdale Community College
Olga Corona's Banamex Experience June 1983 - January 1992
Job Property Manager/NCP at The John Stewart Company
Industry Real Estate
Experience
The John Stewart Company Property Manager/NCPThe John Stewart CompanyAugust 1999 - Present
Banamex June 1983 - January 1992
Education
El Colegio de Michoacán, A.C 1982 — 1987
Executive Secretary, Business Administration
The John Stewart Company Property Manager/NCPThe John Stewart CompanyAugust 1999 - Present
Banamex June 1983 - January 1992
Education
El Colegio de Michoacán, A.C 1982 — 1987
Executive Secretary, Business Administration
Araceli Saray's Banamex Experience March 1999 - September 1999
Job Accounting Graduate
Industry Accounting
Experience
Free Clinic of SW Washington April 2012 - Present
OMSI April 2012 - Present
A & B Tax Services, Inc. January 2012 - February 2012
Cheryl Olson/Independent Contractor February 2011 - February 2011
Mt. Hood Community College January 2006 - December 2008
Mt. Hood Hispanic Community Club of Welches March 2004 - November 2005
El Mezcalito, Tequila Factory September 1999 - November 2000
Banamex March 1999 - September 1999
Telefonia Computarizada April 1995 - July 1997
Skills
Account Reconciliation, Data Entry, Record Keeping, File/Records control, Computer Knowledge, Customer Service, Team Building, Coaching, Organizing, Staff Mentoring, Spanish, English, Word, PowerPoint, Microsoft Office, Teamwork, Excel, Microsoft Word, Bookkeeping, Microsoft Excel, Nonprofits, Accounting, Higher Education, Access, Budgets
Education
Eastern Oregon University 2008 — 2011
Bachelor of Science in Business Administration, Accounting, 3.71
Free Clinic of SW Washington April 2012 - Present
OMSI April 2012 - Present
A & B Tax Services, Inc. January 2012 - February 2012
Cheryl Olson/Independent Contractor February 2011 - February 2011
Mt. Hood Community College January 2006 - December 2008
Mt. Hood Hispanic Community Club of Welches March 2004 - November 2005
El Mezcalito, Tequila Factory September 1999 - November 2000
Banamex March 1999 - September 1999
Telefonia Computarizada April 1995 - July 1997
Skills
Account Reconciliation, Data Entry, Record Keeping, File/Records control, Computer Knowledge, Customer Service, Team Building, Coaching, Organizing, Staff Mentoring, Spanish, English, Word, PowerPoint, Microsoft Office, Teamwork, Excel, Microsoft Word, Bookkeeping, Microsoft Excel, Nonprofits, Accounting, Higher Education, Access, Budgets
Education
Eastern Oregon University 2008 — 2011
Bachelor of Science in Business Administration, Accounting, 3.71
Paola Silva Barajas's Banamex Experience December 2007 - June 2008
Job Equity Supply Chain Analyst at Bloomberg LP
Industry Financial Services
Experience
Bloomberg LP January 2014 - Present
Bloomberg LP January 2013 - January 2014
Bloomberg October 2011 - January 2014
Bloomberg June 2010 - August 2010
LG Electronics Mexico October 2008 - October 2009
Banamex December 2007 - June 2008
Airline Accounting Center (Lufthansa) June 2006 - September 2007
Skills
Objective oriented, Analytic, Good team player, Goal Oriented, Microsoft Excel, Teamwork, Analysis, Customer Service
Education
2010 — 2010
MBA, Finance
2009 — 2009
MBA, International Management
Universidad La Salle, A.C. 2002 — 2006
Bachelor, Business Administration
Bloomberg LP January 2014 - Present
Bloomberg LP January 2013 - January 2014
Bloomberg October 2011 - January 2014
Bloomberg June 2010 - August 2010
LG Electronics Mexico October 2008 - October 2009
Banamex December 2007 - June 2008
Airline Accounting Center (Lufthansa) June 2006 - September 2007
Skills
Objective oriented, Analytic, Good team player, Goal Oriented, Microsoft Excel, Teamwork, Analysis, Customer Service
Education
2010 — 2010
MBA, Finance
2009 — 2009
MBA, International Management
Universidad La Salle, A.C. 2002 — 2006
Bachelor, Business Administration
Fernando Senso's Banamex Experience July 2009 - August 2010
Job Director at Citi
Industry Banking
Experience
Citi November 2013 - Present
Citi August 2010 - October 2013
Banamex July 2009 - August 2010
Citi August 2008 - July 2009
Citi February 2004 - July 2008
Morgan Stanley January 2000 - January 2004
Skills
Portfolio Management, Private Banking, Equities, Banking, Financial Markets, Mutual Funds, Team Management, Wealth Management
Education
Columbia Business School 2012 — 2012
Senior Executive Program
IE (Instituto de Empresa) 2005 — 2006
MBA
ICADE 1999 — 2000
MASTER MERCADOS FINANCIEROS
The University of Wolverhampton 1996 — 1999
BA H Business
Universidad Complutense de Madrid 1992 — 1997
Economics
Citi November 2013 - Present
Citi August 2010 - October 2013
Banamex July 2009 - August 2010
Citi August 2008 - July 2009
Citi February 2004 - July 2008
Morgan Stanley January 2000 - January 2004
Skills
Portfolio Management, Private Banking, Equities, Banking, Financial Markets, Mutual Funds, Team Management, Wealth Management
Education
Columbia Business School 2012 — 2012
Senior Executive Program
IE (Instituto de Empresa) 2005 — 2006
MBA
ICADE 1999 — 2000
MASTER MERCADOS FINANCIEROS
The University of Wolverhampton 1996 — 1999
BA H Business
Universidad Complutense de Madrid 1992 — 1997
Economics
Alejandra Urrutia's Banamex Experience 1993 - 1996
Job J&A Int.
Industry Marketing and Advertising
Experience
J & A International lnc. 2013 - 2014
UNAM-USA 2012 - 2014
Santander Bank 2000 - 2004
Santander Bank 1997 - 2000
Banamex 1993 - 1996
Skills
Small Business, Public Speaking, Credit Risk, Mortgage Banking, Creative Writing, Business Development, Business Planning, Coaching, Leadership, Advertising, Marketing, IT Management, Radio, Interviewing Skills, Motivational..., Writers, Sales Management, Microsoft Office, Online Advertising, Marketing Strategy, Entrepreneurship
Education
Instituto Tecnológico Autónomo de México 1991 — 2004
Diploma, Corporate Finance, Banking & Credit
Universidad La Salle Mexico D.F. 1982 — 1987
Information Technology
J & A International lnc. 2013 - 2014
UNAM-USA 2012 - 2014
Santander Bank 2000 - 2004
Santander Bank 1997 - 2000
Banamex 1993 - 1996
Skills
Small Business, Public Speaking, Credit Risk, Mortgage Banking, Creative Writing, Business Development, Business Planning, Coaching, Leadership, Advertising, Marketing, IT Management, Radio, Interviewing Skills, Motivational..., Writers, Sales Management, Microsoft Office, Online Advertising, Marketing Strategy, Entrepreneurship
Education
Instituto Tecnológico Autónomo de México 1991 — 2004
Diploma, Corporate Finance, Banking & Credit
Universidad La Salle Mexico D.F. 1982 — 1987
Information Technology
Marcela Garcia-Pradas's Banamex Experience September 1995 - May 1999
Job Mechanical/Electrical and Industrial Engineer with experience in operations and project management
Industry
Experience
Locomotive Center of Excellence, GE Transportation June 2005 - February 2008
Global Services Delivery, GE Transportation February 2004 - June 2005
GE Transportation September 2001 - February 2004
Banamex September 1995 - May 1999
Skills
Six Sigma Green Belt..., Project, time and..., Organization and..., Highly resourceful, Team player and reliable, Methodical, attention..., Adaptable & a quick..., Critical thinker, Computer literate..., Transactional Lean and..., Fluent in English and..., Critical Thinking, Operations Research, Research, Organization &..., Testing, Six Sigma, Strategic Planning, Lean Manufacturing, Operations Management, Minitab, Project Management
Education
Penn State University 1999 — 2001
Industrial Engineering, Operations Research, MS
Universidad Nacional Autónoma de México 1990 — 1996
Mechanical/Electrical Engineering, Electronics Major, BS
CFP
Locomotive Center of Excellence, GE Transportation June 2005 - February 2008
Global Services Delivery, GE Transportation February 2004 - June 2005
GE Transportation September 2001 - February 2004
Banamex September 1995 - May 1999
Skills
Six Sigma Green Belt..., Project, time and..., Organization and..., Highly resourceful, Team player and reliable, Methodical, attention..., Adaptable & a quick..., Critical thinker, Computer literate..., Transactional Lean and..., Fluent in English and..., Critical Thinking, Operations Research, Research, Organization &..., Testing, Six Sigma, Strategic Planning, Lean Manufacturing, Operations Management, Minitab, Project Management
Education
Penn State University 1999 — 2001
Industrial Engineering, Operations Research, MS
Universidad Nacional Autónoma de México 1990 — 1996
Mechanical/Electrical Engineering, Electronics Major, BS
CFP
Samanta Salazar's Banamex Experience August 2003 - October 2005
Job Propietario en Mis Tarjetas
Industry Events Services
Experience
Mis Tarjetas November 2007 - Present
Profuturo GNP January 2005 - May 2007
Banamex August 2003 - October 2005
Devlyn August 1998 - July 2002
Skills
Painting, Fine Art, Drawing, Contemporary Art, Visual Arts, Photoshop, Photography, Teaching, Illustration, Diseño gráfico
Education
CETYS Universidad 2000 — 2003
CP
Instituto Cuautlatohuac AC.
Mis Tarjetas November 2007 - Present
Profuturo GNP January 2005 - May 2007
Banamex August 2003 - October 2005
Devlyn August 1998 - July 2002
Skills
Painting, Fine Art, Drawing, Contemporary Art, Visual Arts, Photoshop, Photography, Teaching, Illustration, Diseño gráfico
Education
CETYS Universidad 2000 — 2003
CP
Instituto Cuautlatohuac AC.
Doni Nasr's Banamex Experience 1987 - 1995
Job World Language Teacher, Cactus Shadows High School, CCUSD
Industry Education Management
Experience
Cactus Shadow High School, CCUSD 1997 - Present
Pearson - Assessment & Instruction 2009 - Present
Banamex 1987 - 1995
Skills
Spanish Teacher, ELL Coordinator, Leson Planning, Curriculum Design, Curriculum Development, Classroom Management, Teacher Training, Tutoring, Profesional Scorer
Education
Northern Arizona University
Master's Degree, Secondary Education and Teaching
Ottawa University-Phoenix
Secondary Education Certification
Arizona State University
Bachelor's Degree, Spanish Language and Literature
Cactus Shadow High School, CCUSD 1997 - Present
Pearson - Assessment & Instruction 2009 - Present
Banamex 1987 - 1995
Skills
Spanish Teacher, ELL Coordinator, Leson Planning, Curriculum Design, Curriculum Development, Classroom Management, Teacher Training, Tutoring, Profesional Scorer
Education
Northern Arizona University
Master's Degree, Secondary Education and Teaching
Ottawa University-Phoenix
Secondary Education Certification
Arizona State University
Bachelor's Degree, Spanish Language and Literature
Pedro Estrada Moreno's Banamex Experience March 2007 - Present
Job Infrastructure Analyst 1 en Banamex
Industry Banking
Experience
Banamex March 2007 - Present
Skills
Business Analysis, Banking, Business Intelligence, Requirements Analysis, Risk Management, Business Process, SDLC, PMO, Software Project..., Business Process..., Financial Risk, ITIL
Education
Instituto Politécnico Nacional
Ingeniero en Comunicaciones y Electronica, Acustica
Banamex March 2007 - Present
Skills
Business Analysis, Banking, Business Intelligence, Requirements Analysis, Risk Management, Business Process, SDLC, PMO, Software Project..., Business Process..., Financial Risk, ITIL
Education
Instituto Politécnico Nacional
Ingeniero en Comunicaciones y Electronica, Acustica
Ramon Ojeda's Banamex Experience July 2007 - August 2010
Job Broker at GFI Group
Industry Financial Services
Experience
GFI Group July 2014 - Present
BGC Partners February 2011 - July 2014
Banamex July 2007 - August 2010
ING July 2003 - June 2007
Banamex July 1999 - July 2003
Skills
Trading, Bloomberg, Financial Markets, Derivatives, Emerging Markets, FX trading, Swaps, Capital Markets, Bloomberg Terminal, Money Market, Fixed Income, Electronic Trading, Entrepreneurship, FX Derivatives, Customer Service, Relationship Management, Proprietary Trading, Market Making, Brokerage, Latin American markets, Interest Rate Swaps, Interest Rate...
Education
Babson College - Franklin W. Olin Graduate School of Business 1995 — 1997
MBA, Finance
Universidad Iberoamericana, Ciudad de México 1990 — 1995
Licenciatura, Contaduría Pública
Instituto Tecnológico y de Estudios Superiores de Monterrey 1987 — 1990
High School/Secondary Diplomas and Certificates
Colegio Cristóbal Colón 1978 — 1987
junior high school
GFI Group July 2014 - Present
BGC Partners February 2011 - July 2014
Banamex July 2007 - August 2010
ING July 2003 - June 2007
Banamex July 1999 - July 2003
Skills
Trading, Bloomberg, Financial Markets, Derivatives, Emerging Markets, FX trading, Swaps, Capital Markets, Bloomberg Terminal, Money Market, Fixed Income, Electronic Trading, Entrepreneurship, FX Derivatives, Customer Service, Relationship Management, Proprietary Trading, Market Making, Brokerage, Latin American markets, Interest Rate Swaps, Interest Rate...
Education
Babson College - Franklin W. Olin Graduate School of Business 1995 — 1997
MBA, Finance
Universidad Iberoamericana, Ciudad de México 1990 — 1995
Licenciatura, Contaduría Pública
Instituto Tecnológico y de Estudios Superiores de Monterrey 1987 — 1990
High School/Secondary Diplomas and Certificates
Colegio Cristóbal Colón 1978 — 1987
junior high school
Juana Carolina Rodriguez's Banamex Experience December 1997 - August 1998
Job Accounts Payable Clerk
Industry Insurance
Experience
Stewart Title April 2012 - Present
El Ahorro Services LLC June 2009 - June 2011
Barri Financial Group December 2007 - April 2009
Barri Financial Group August 2007 - December 2007
Barri Financial Group April 2007 - July 2007
Barri Financial Group September 2006 - March 2007
Callen Die Casting de Mexico March 1999 - May 2003
Del Sol and Woolworth Retail Co October 1998 - February 1999
Banamex December 1997 - August 1998
Skills
Microsoft Office, Spanish, Quickbooks, Accounts Payable, Human Resources, Accounting, QuickBooks
Education
Houston Community College 2011 — 2012
Payroll Specialist
Houston Community College 2011 — 2011
Human Resources Certificate
Berlitz Language Center 2010 — 2010
English
Autonomous University of Tamaulipas 1993 — 1997
Bachelor in Administrative Computer Science, Business Administration
Stewart Title April 2012 - Present
El Ahorro Services LLC June 2009 - June 2011
Barri Financial Group December 2007 - April 2009
Barri Financial Group August 2007 - December 2007
Barri Financial Group April 2007 - July 2007
Barri Financial Group September 2006 - March 2007
Callen Die Casting de Mexico March 1999 - May 2003
Del Sol and Woolworth Retail Co October 1998 - February 1999
Banamex December 1997 - August 1998
Skills
Microsoft Office, Spanish, Quickbooks, Accounts Payable, Human Resources, Accounting, QuickBooks
Education
Houston Community College 2011 — 2012
Payroll Specialist
Houston Community College 2011 — 2011
Human Resources Certificate
Berlitz Language Center 2010 — 2010
English
Autonomous University of Tamaulipas 1993 — 1997
Bachelor in Administrative Computer Science, Business Administration
J Enrique Carrillo's Banamex Experience October 2007 - August 2010
Job Student at Fordham University Graduate School of Business Administration
Industry Financial Services
Experience
Banamex October 2007 - August 2010
Banamex August 2005 - October 2007
Banamex January 2005 - August 2005
Banamex June 2004 - January 2005
Education
Fordham University - Graduate School of Business Administration 2010 — 2012
MBA Finance Concentration, 3.9
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2001 — 2005
Bachelor's degree, Industrial Engineering, 3.5
Banamex October 2007 - August 2010
Banamex August 2005 - October 2007
Banamex January 2005 - August 2005
Banamex June 2004 - January 2005
Education
Fordham University - Graduate School of Business Administration 2010 — 2012
MBA Finance Concentration, 3.9
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2001 — 2005
Bachelor's degree, Industrial Engineering, 3.5
Adelina Enriquez's Banamex Experience January 1975 - February 1984
Job Translation and Localization Professional
Industry Translation and Localization
Experience
Self-employed 2012 - Present
Homeownership Preservation Counselor October 2003 - June 2008
Banamex January 1975 - February 1984
Skills
Montessori Teacher
Education
Southwestern College 1972 — 1976
Bachelor of Business Administration (BBA), Accounting and Finance
Colegio La Paz 1969 — 1971
Bachelor's degree, Accounting
Self-employed 2012 - Present
Homeownership Preservation Counselor October 2003 - June 2008
Banamex January 1975 - February 1984
Skills
Montessori Teacher
Education
Southwestern College 1972 — 1976
Bachelor of Business Administration (BBA), Accounting and Finance
Colegio La Paz 1969 — 1971
Bachelor's degree, Accounting
Carlos Peñaherrera's Banamex Experience September 2011 - September 2013
Job Divisional Credit Manager & Financial Analyst North Region LA at The Dow Chemical Company
Industry Financial Services
Experience
The Dow Chemical Company 2013 - 2015
Banamex September 2011 - September 2013
CELTON GROUP HOLDINGS November 2010 - May 2011
Skills
Financial Analysis, Strategic Financial..., Credit Analysis, Risk Management, Corporate Finance, Portfolio Management, Banking, Leadership, Teamwork, Risk Assessment, Financial Accounting, Credit Risk, Market Risk, Financial Services, Financial Reporting, Analysis, Accounts Receivable, Economics, Credit, Financial Risk, FX Options, Treasury, Working Capital..., Project Management, Business Analysis, Strategic Planning, Business Planning, Financial Statement..., Operational Risk..., Risk Analysis, Business Strategy, Management, Financial Modeling, SAP, Finance, Investments, Strategy, Trading, Forecasting, Microsoft Office, Negotiation, Cross-functional Team..., English, Team Leadership, Process Improvement, Loans, Due Diligence
Education
Duke University - The Fuqua School of Business
Master of Business Administration (M.B.A.) Candidate
Sanford School of Public Policy at Duke University
Master of Public Policy (Candidate)
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2006 — 2011
Bachelor's degree, Finance
University of Miami - School of Business 2009 — 2010
FINANCE
The Dow Chemical Company 2013 - 2015
Banamex September 2011 - September 2013
CELTON GROUP HOLDINGS November 2010 - May 2011
Skills
Financial Analysis, Strategic Financial..., Credit Analysis, Risk Management, Corporate Finance, Portfolio Management, Banking, Leadership, Teamwork, Risk Assessment, Financial Accounting, Credit Risk, Market Risk, Financial Services, Financial Reporting, Analysis, Accounts Receivable, Economics, Credit, Financial Risk, FX Options, Treasury, Working Capital..., Project Management, Business Analysis, Strategic Planning, Business Planning, Financial Statement..., Operational Risk..., Risk Analysis, Business Strategy, Management, Financial Modeling, SAP, Finance, Investments, Strategy, Trading, Forecasting, Microsoft Office, Negotiation, Cross-functional Team..., English, Team Leadership, Process Improvement, Loans, Due Diligence
Education
Duke University - The Fuqua School of Business
Master of Business Administration (M.B.A.) Candidate
Sanford School of Public Policy at Duke University
Master of Public Policy (Candidate)
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2006 — 2011
Bachelor's degree, Finance
University of Miami - School of Business 2009 — 2010
FINANCE
Eduardo Rios Landa's Banamex Experience April 2013 - July 2015
Job MBA Candidate, Class of 2017 at MIT Sloan School of Management
Industry Financial Services
Experience
Banamex April 2013 - July 2015
Banamex April 2010 - February 2013
Skills
PnL Management, Forecasting, Cross Selling, Financial Analysis, Financial Modeling, Portfolio Management, Risk Management, Banking, Derivatives, Investments, Valuation, Business Analysis, Strategic Planning, Business Strategy, Corporate Finance
Education
Massachusetts Institute of Technology - Sloan School of Management 2015 — 2017
Master of Business Administration (M.B.A.)
Universidad Anáhuac / Universidad Anahuac 2006 — 2010
Actuarial Science, Banking and Financial Support Services
Schiller International University 2005 — 2006
Banamex April 2013 - July 2015
Banamex April 2010 - February 2013
Skills
PnL Management, Forecasting, Cross Selling, Financial Analysis, Financial Modeling, Portfolio Management, Risk Management, Banking, Derivatives, Investments, Valuation, Business Analysis, Strategic Planning, Business Strategy, Corporate Finance
Education
Massachusetts Institute of Technology - Sloan School of Management 2015 — 2017
Master of Business Administration (M.B.A.)
Universidad Anáhuac / Universidad Anahuac 2006 — 2010
Actuarial Science, Banking and Financial Support Services
Schiller International University 2005 — 2006
Emilia O'Gorman's Banamex Experience May 2009 - May 2010
Job Associate at Credit Suisse
Industry Investment Banking
Experience
Credit Suisse June 2010 - Present
Banamex May 2009 - May 2010
Education
Instituto Tecnológico Autónomo de México / ITAM 2005 — 2008
Bachelor of Science (BS), Applied Mathematics
Credit Suisse June 2010 - Present
Banamex May 2009 - May 2010
Education
Instituto Tecnológico Autónomo de México / ITAM 2005 — 2008
Bachelor of Science (BS), Applied Mathematics
Rosalba Carrillo-Trejo's Banamex Experience March 1980 - May 1985
Job sales
Industry Retail
Experience
Comdisco July 1988 - May 1998
Banamex March 1980 - May 1985
Education
College of DuPage 1997 — 2004
Colegio Anglo mexicano
Bilingual secretary, Business
Oakton Community College
Computer and Information Sciences, General
Comdisco July 1988 - May 1998
Banamex March 1980 - May 1985
Education
College of DuPage 1997 — 2004
Colegio Anglo mexicano
Bilingual secretary, Business
Oakton Community College
Computer and Information Sciences, General
Julio Canales's Banamex Experience January 1997 - February 2007
Job GERENTE DE POSTVENTA at CADILLAC LOS CABOS
Industry Automotive
Experience
CADILLAC LOS CABOS January 2013 - Present
ROYAL SOLARIS November 2012 - December 2013
BANAMEX January 1997 - February 2007
Skills
Servicio de atención al..., Negociación, Planificación..., Mercadotecnia, Redes sociales, Gestión de eventos, Hospitalidad, Liderazgo de equipos, Estrategia de..., Microsoft Office
Education
Universidad de Occidente
ADMINISTRACION DE EMPRESAS
CADILLAC LOS CABOS January 2013 - Present
ROYAL SOLARIS November 2012 - December 2013
BANAMEX January 1997 - February 2007
Skills
Servicio de atención al..., Negociación, Planificación..., Mercadotecnia, Redes sociales, Gestión de eventos, Hospitalidad, Liderazgo de equipos, Estrategia de..., Microsoft Office
Education
Universidad de Occidente
ADMINISTRACION DE EMPRESAS
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation