Banamex USA

Description

Address: 2029 Century Park E #42, Los Angeles, CA 90067 Phone: (800) 222-1234: : Category: Place name: Website: : : : :

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23 Banamex USA employees in database. Find out everything there's to know about Banamex USA employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

Banamex USA Employees

Employee
Years
Job
Industry
Delia Haynes Delia Haynes Los Angeles, California Details
Delia Haynes's Banamex USA Experience March 2013 - Present
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

Isabel Valdivia Isabel Valdivia Sherman Oaks, California Details
Isabel Valdivia's Banamex USA Experience July 2006 - February 2007
Job Registered Sales Assistant at Citi Personal Wealth Management
Industry Investment Banking
Experience
Citi Personal Wealth Management  February 2007 - Present
Banamex USA   July 2006 - February 2007
Banamex USA   April 2005 - July 2006

Skills
Series 7 and 66 Licensed, Life and Health Licensed, Bilingual-Spanish, Series 7, Investments, Securities, Series 63, Mutual Funds, Equities, Banking, Wealth Management, Portfolio Management, FINRA, Trading, Bloomberg, Finance, Fixed Income, Bonds, Credit, Asset Managment, Capital Markets, Investment Advisory, Asset Management

Education
Pepperdine University, The George L. Graziadio School of Business and Management   2012 — 2014
Bachelor of Science in Management

Hollywood High School Performing Art Magnet   1999 — 2003
High School Graduate

Pierce College
Completed General Courses, Business

Justine Eldridge, Esq., CAMS Justine Eldridge, Esq., CAMS San Francisco Bay Area Details
Justine Eldridge, Esq., CAMS's Banamex USA Experience December 2013 - Present
Job Senior Consultant
Industry Financial Services
Experience
EY  June 2015 - Present
Citibank (Banamex USA)   April 2014 - Present
Banamex USA   December 2013 - Present
Law Offices of Friedberg & Bunge   June 2012 - May 2013
Robbins Umeda LLP  December 2008 - August 2010
UNM Hospitals  March 2004 - May 2008

Skills
Legal Research, Litigation, Corporate Law, Research, Spanish, Legal Writing, Editing, Westlaw, Press Releases, Courts, Criminal Law, Civil Litigation, Employment Law, Mediation, Lexis

Education
Thomas Jefferson School of Law   2010 — 2013
Doctor of Law (J.D.), International Law and Legal Studies

The University of New Mexico   2004 — 2008
Bachelor of Arts (B.A.), Foreign Languages and Literatures, General

Denise (Farru) Lacey Denise (Farru) Lacey Greater Los Angeles Area Details
Denise (Farru) Lacey's Banamex USA Experience April 2010 - Present
Job Senior Vice President, Project Sr Lead at Citibank (Banamex USA)
Industry Management Consulting
Experience
Banamex USA   April 2010 - Present
Law Offices of Stephen Wade, a Professional Corporation   September 2008 - July 2010
Citibank (Banamex USA)   March 2001 - September 2008
Mendoza Dillon & Asociados   July 1999 - August 2000
Epson America, Inc  May 1994 - July 1999
Epson Chile S.A.   April 1991 - January 1994

Skills
New Business Development, Project Management, Leadership, Analysis, Relationship Management, Brand Management, Segmentation, Integrated Marketing, Direct Marketing, Competitive Analysis, Marketing Management, Product Marketing, Marketing Strategy, Product Management, Cross-functional Team..., Business Strategy, Business Planning, Strategic Planning, Strategy, Project Planning, Risk Management, Business Development, Market Research, Marketing Communications, E-commerce, Marketing, Program Management, Management, Process Improvement, Advertising, Training, Sales Operations, B2B, Negotiation, Strategic Partnerships, Retail, Budgets, Banking, Finance, CRM, Market Planning, Analytics, Start-ups, Market Analysis, Business Analysis, P&L Management, Entrepreneurship, Multi-channel Marketing

Education
Pepperdine University, The George L. Graziadio School of Business and Management   2002 — 2004
BSM, Business and Management

Universidad Tecnológica Equinoccial   1988 — 1991
Bachelor's Degree, Marketing; Certification; Comparative Spanish Literature

Fernando Cole Fernando Cole Greater Los Angeles Area Details
Fernando Cole's Banamex USA Experience June 2010 - March 2013
Job Vice President Relationship Manager at JP Morgan Chase
Industry Banking
Experience
JPMorgan Chase  June 2013 - Present
Banamex USA   June 2010 - March 2013
MJF, LLP, Certified Public Accountants and Mgmt Consultants   May 2009 - May 2010
Israel Discount Bank (IDBNY), Los Angeles   February 2007 - May 2009
Alliance Bank (AB), Culver City   May 2001 - January 2007
Banco Popular North America  April 1995 - March 2001

Skills
Loans, Credit, Credit Analysis, Commercial Lending, Portfolio Management, Banking, Consumer Lending, Loan Origination, Relationship Management, Finance, Underwriting, Management, Commercial Banking, Business Development

Education
University of La Verne   1997 — 2000
MBA

Universidad Autónoma Gabriel René Moreno   1980 — 1990
B.S., Business Administration emphesis in Accounting

Osvaldo Trujillo-Loza Osvaldo Trujillo-Loza Greater Los Angeles Area Details
Osvaldo Trujillo-Loza's Banamex USA Experience January 2014 - November 2014
Job Team Lead Porfolio Mangement group at Citibank (Banamex USA)
Industry Financial Services
Experience
Citibank (Banamex USA)   December 2014 - Present
Banamex USA   January 2014 - November 2014
Bank of America  April 2012 - December 2013
California State University  February 2010 - August 2011
US Census Bureau  June 2010 - August 2010
Volunteer Income Tax assistance Program (VITA)   January 2010 - April 2010

Skills
Access, Accounts Receivable, Microsoft Excel, Management, Microsoft Office, Financial Analysis, QuickBooks, Accounting, Analysis, Microsoft Word, Visio, AML Analysis, Risk Management, Finance

Education
California State University   2008 — 2011
BS, FinanceAttained

California State University-Northridge
BS Finance, Accounting and Finance

Mario Carranza Mario Carranza Miami/Fort Lauderdale Area Details
Mario Carranza's Banamex USA Experience August 2012 - Present
Job Chief Credit Officer at Banamex USA
Industry Financial Services
Experience
Banamex USA   August 2012 - Present
Citibank  August 2010 - Present
CAVAT Advisors, S.C,   September 2008 - July 2010
Banco Mercantil del Norte   March 2007 - August 2008

Education
Tecnológico de Monterrey   1983 — 1986

Colegio del Tepeyac

Mariana Vona Mariana Vona Orange County, California Area Details
Mariana Vona's Banamex USA Experience August 2010 - December 2011
Job at
Industry Executive Office
Experience
Steadfast Companies  February 2015 - Present
Citi  April 2012 - January 2015
Banamex USA   August 2010 - December 2011
Sinclair Knight Merz  August 2008 - January 2010
Steadfast Companies  April 2005 - November 2007
Monica Koppel Interior Design   April 2002 - October 2004
Citibank  January 1999 - January 2002
American Express  January 1997 - January 1999

Skills
Customer Service, Analysis, Supervisory Skills, Event Management, Financial Reporting, Banking, Compliance, Credit, Coaching, Customer Relations, Microsoft Office, Deposits, Cash, Risk Management

Education
Michigan State University   2014 — 2015
Master Certificate in Strategic Organizational Leadership & Management, Organizational Leadership, Management, A+

The University of Queensland   2008 — 2008
Effective Writing Skills Diploma

The University of British Columbia   2001 — 2001
Internet Marketing Strategies Diploma

Universidad Iberoamericana, Ciudad de México   1999 — 1999
Bachelor of Arts (BA), Post-Diploma Degree in Business English

Universidad Intercontinental   1992 — 1996
BA Business Management, Hospitality Administration/Management

Ben Farias Ben Farias Nacogdoches, Texas Details
Ben Farias's Banamex USA Experience September 2000 - February 2006
Job Vice President, Compliance Officer at Citizens 1st Bank
Industry Banking
Experience
Citizens 1st Bank   August 2014 - Present
California Business Bank  November 2013 - August 2014
Wedbush Bank  September 2011 - November 2013
Town & Country Bank  January 2011 - September 2011
Deloitte  August 2010 - January 2011
Sun West Bank  February 2007 - August 2010
California United Bank`  February 2006 - February 2007
Banamex USA   September 2000 - February 2006
Pacific Mercantile Bank  June 1999 - June 2000
CNA Trust  August 1996 - June 1999

Skills
Banking, Commercial Banking, Credit Analysis, Loans, Credit, Commercial Lending, Risk Management, Mortgage Lending, Compliance, Consumer Lending, Retail Banking, AML, Small Business Lending, Portfolio Management, Underwriting, Cash Management, Credit Risk, Loan Origination, Treasury Management, Financial Risk, Commercial Mortgages, Lines Of Credit, Operational Risk, Financial Institutions, Private Banking, Financial Services, KYC, Investments, Asset Based Lending, Mortgage Banking, OFAC, Relationship Management, Operational Risk..., Financial Structuring, Structured Finance, USA PATRIOT Act, SBA, Capital Markets, Internet Banking, Financial Analysis, Enterprise Risk..., Corporate Finance, Credit Cards, Finance, Securities, Trade Finance, Branch Management, Anti Money Laundering

Education
University of San Diego   1970 — 1974
BS, Business Administration

Bayon, John Bayon, John Greater Los Angeles Area Details
Bayon, John's Banamex USA Experience April 2006 - Present
Job Product Manager
Industry Banking
Experience
Banamex USA   April 2006 - Present
California Commerce Bank  April 2002 - May 2006
ORIX FINANCIAL SERVICES  December 1997 - March 2002
California Materials   1995 - 1997
FIRST NATIONWIDE FINANCIAL CORP   1993 - 1995

Skills
Marketing Strategy, Marketing Communications, Customer Acquisition, Risk Assessment, Business Development, Customer Service, Risk Management, Strategy, Leadership, Management, Strategic Planning, Product Management, Product Marketing, Product Launch

Education
Pepperdine University, The George L. Graziadio School of Business and Management   2003 — 2006
B.S., Business

Claudio Carrasco Claudio Carrasco Greater Los Angeles Area Details
Claudio Carrasco's Banamex USA Experience January 2011 - Present
Job Senior Vice President Corporate and Commercial Banking at Banamex USA (Citigroup)
Industry Banking
Experience
Banamex USA (Citigroup)   March 2013 - Present
Banamex USA   January 2011 - Present
Banamex USA   November 2008 - January 2011
Wells Fargo Financial  May 2007 - October 2008

Skills
Commercialization, Commercial Banking, Credit, Portfolio Management, Financial Analysis, Banking, Loans, Trading, Credit Analysis, Credit Risk, Structured Finance, Risk Management, Risk, Commercial Lending, Finance, Financial Risk, Management, Financial Services

Education
Universidad Diego Portales   1990 — 1995
Ingeniero Comercial/BS in Business Administration, Business

Jill Cronin Jill Cronin Orange County, California Area Details
Jill Cronin's Banamex USA Experience April 2015 - Present
Job Chief Technology Officer / Chief Information Security Officer
Industry Banking
Experience
Banamex USA   April 2015 - Present
Banamex USA   January 2014 - Present
Banamex USA, formerly California Commerce Bank   April 2001 - Present
California Commerce Bank  April 2001 - Present
Providian Financial  1998 - 2001
TSYS  1996 - 1998

Skills
Credit Cards, Management, Banking, Retail Banking, Portfolio Management, Risk Management, Relationship Management, Business Analysis, Vendor Management, Strategic Planning, Leadership, Corporate Finance, Financial Analysis, Project Management, Financial Services, PMO

Education
Mercer University   1992 — 1996
Bachelor of Arts (B.A.), Business/Corporate Communications, Political Science

Manuel Gurrola Manuel Gurrola Los Angeles, California Details
Manuel Gurrola's Banamex USA Experience December 2013 - Present
Job Credit Risk Manager for Corporate and Commercial Banking en Banamex USA
Industry Banking
Experience
Banamex USA   December 2013 - Present
Citi  January 2013 - December 2013
Banamex-Citigroup   October 2009 - December 2012
Banamex-Citigroup   June 2007 - October 2009

Skills
Credit Risk, Banking, Credit Analysis, Corporate Finance, Financial Analysis, Credit, Portfolio Management, Financial Modeling, Commercial Banking, Financial Risk, Investment Banking, Structured Finance, Risk Management, Derivatives, Capital Markets, Loans, Financial Services, Valuation, Retail Banking, Financial Markets, Análisis de crédito

Education
IESE Business School   2005 — 2007
MBA, Finance

Universidad Panamericana   1996 — 2000
Business Administration and Finance, Economics

Armando Guijarro Armando Guijarro Greater Los Angeles Area Details
Armando Guijarro's Banamex USA Experience October 2011 - December 2014
Job BSRM at Banamex USA
Industry Financial Services
Experience
Citibank (Banamex USA)   October 2014 - Present
Banamex USA   October 2011 - December 2014
Banamex USA   August 2010 - October 2011
BBVA Bancomer USA  August 1998 - August 2009

Skills
Banking, Credit, Team Leadership, Loans, Process Improvement, Business Analysis, Business Strategy, Commercial Banking, Finance

Education
Universidad Autónoma de Baja California   1989 — 1994
Comunicacion

Jorge A Figueroa Jorge A Figueroa Houston, Texas Details
Jorge A Figueroa's Banamex USA Experience 1995 - Present
Job Executive Vice President at Banamex USA
Industry Banking
Experience
Banamex USA   1995 - Present

Education
UCLA Anderson School of Management
MBA

Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM
Bachelor Degree of Science, Industrial & Systems Engineering

LUIS ENRIQUE MARTINEZ CARRILLO LUIS ENRIQUE MARTINEZ CARRILLO Greater Los Angeles Area Details
LUIS ENRIQUE MARTINEZ CARRILLO's Banamex USA Experience January 2008 - Present
Job VP STRATEGY PLANNING AND BUSINESS DEVELOPMENT at Citibank (Banamex USA)
Industry Banking
Experience
BANAMEX USA   January 2008 - Present
CEMEX  January 2001 - December 2006
CEMEX  November 2000 - December 2001

Education
Tecnológico de Monterrey   1991 — 1995
BACHELOR, MARKETING

Kelvin Brown Jr. Kelvin Brown Jr. Greater Los Angeles Area Details
Kelvin Brown Jr.'s Banamex USA Experience March 2011 - Present
Job Assistant Vice President
Industry Banking
Experience
Banamex USA   March 2011 - Present
Banamex USA   April 2007 - March 2011
Banamex USA   October 2004 - 2006
Ushio  2003 - 2004

Skills
XP, Account Management, Information Technology, System Administration, Access, Mergers & Acquisitions, Technical Support, Credit Risk, Testing, Policy, Project Management, Credit, Management, Help Desk Support, Citrix, Hardware, Budgets, Test Planning, Commercial Banking, Banking, Retail Banking, Administration, Credit Analysis, Laptops

Education
Cal State Fullerton   1999 — 2004
Information System Decision Science

California Academy of Math & Science

St. Albert the Great