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