Banca di Roma
Industry: Bank
DescriptionUniCredit Banca di Roma S.p.A. was an Italian bank based in Rome, Lazio region. It was a subsidiary of UniCredit Group. In 2010 the subsidiary was absorbed into the bank, but retained as a registered trademark. Owner: UniCredit (100%) Founded: 1992, Rome, Italy Ceased operations: 2010
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Banca di Roma Employees
Employee
Years
Job
Industry
Jerry Breef Jerry Breef's Banca di Roma Experience 1993 - 2006
Job Product Management Professional.
Industry Financial Services
Experience
Bank of America Merrill Lynch December 2007 - February 2015
Banca di Roma 1993 - 2006
Skills
Cash Management, Banking, Commercial Banking, Financial Services, Credit, Portfolio Management, Risk Management, Fixed Income, Credit Analysis, Loans, Financial Risk, Financial Modeling, Commercial Lending, Treasury Management, Relationship Management, Financial Analysis
Education
Dominican University 1989 — 1991
Master of Business Administration (MBA), Finance and Marketing
Loyola University Chicago
Bachelor of Arts (B.A.), Communication Arts
Bank of America Merrill Lynch December 2007 - February 2015
Banca di Roma 1993 - 2006
Skills
Cash Management, Banking, Commercial Banking, Financial Services, Credit, Portfolio Management, Risk Management, Fixed Income, Credit Analysis, Loans, Financial Risk, Financial Modeling, Commercial Lending, Treasury Management, Relationship Management, Financial Analysis
Education
Dominican University 1989 — 1991
Master of Business Administration (MBA), Finance and Marketing
Loyola University Chicago
Bachelor of Arts (B.A.), Communication Arts
Michael Mazzeo Michael Mazzeo's Banca di Roma Experience 2006 - 2007
Job Commercial Underwriter at BankUnited
Industry Insurance
Experience
BankUnited August 2014 - Present
AIG September 2007 - August 2014
Banca di Roma 2006 - 2007
Commerce Bank 2002 - 2006
North Fork Bank 2000 - 2002
Skills
Financial Risk, Risk Management, Insurance, Credit Risk, Financial Analysis, Portfolio Management, Credit Analysis, Credit, Banking, Financial Modeling, Underwriting, Due Diligence, Commercial Banking, Management
Education
Siena College 1992 — 1996
Bachelor's Degree, Finance
BankUnited August 2014 - Present
AIG September 2007 - August 2014
Banca di Roma 2006 - 2007
Commerce Bank 2002 - 2006
North Fork Bank 2000 - 2002
Skills
Financial Risk, Risk Management, Insurance, Credit Risk, Financial Analysis, Portfolio Management, Credit Analysis, Credit, Banking, Financial Modeling, Underwriting, Due Diligence, Commercial Banking, Management
Education
Siena College 1992 — 1996
Bachelor's Degree, Finance
Igor Rjedkin, MBA Igor Rjedkin, MBA's Banca di Roma Experience 1994 - 2004
Job Banking Professional
Industry Banking
Experience
Self-Employed November 2008 - Present
Unicredit Banca di Roma September 1984 - November 2008
Banca di Roma 1994 - 2004
Banca di Roma 1989 - 1994
Banco di Roma 1984 - 1989
Skills
Risk Management, Market Risk, Interest Rate Risk, Liquidity Risk, Credit Risk, Independent Daily..., Limit Testing, VAR, Stress Testing, Technical Analysis, Treasury GAP Analysis, Portfolio Analysis, Credit Risk Monitoring..., Financial Reporting, Product Control, P/L Reporting, Money Market, FX, Fixed Income, Capital Markets, Derivatives, Interest Rate Swaps, Future Rate Agreements, Swaps, Interest Rate..., AML, BSA, KYC, OFAC, Payments, Receiving, Settlements, Reconciliation, Accounting, Cash Management, Transaction Anomaly..., Compliance, Control, Independent Loan Review, Economic Research &..., Procedure Manuals, Committee Recording..., Disaster Recovery, Bloomberg API..., EBS FX Dealing System..., Bloomberg, Reuters, Analysis, Portfolio Management, FX Options
Education
Citibank School of Banking
Credit Risk Management
Monmouth University
MBA, Economics
New York University, Stern School of Business
Risk Management Training, Value at Risk (VAR)
Self-Employed November 2008 - Present
Unicredit Banca di Roma September 1984 - November 2008
Banca di Roma 1994 - 2004
Banca di Roma 1989 - 1994
Banco di Roma 1984 - 1989
Skills
Risk Management, Market Risk, Interest Rate Risk, Liquidity Risk, Credit Risk, Independent Daily..., Limit Testing, VAR, Stress Testing, Technical Analysis, Treasury GAP Analysis, Portfolio Analysis, Credit Risk Monitoring..., Financial Reporting, Product Control, P/L Reporting, Money Market, FX, Fixed Income, Capital Markets, Derivatives, Interest Rate Swaps, Future Rate Agreements, Swaps, Interest Rate..., AML, BSA, KYC, OFAC, Payments, Receiving, Settlements, Reconciliation, Accounting, Cash Management, Transaction Anomaly..., Compliance, Control, Independent Loan Review, Economic Research &..., Procedure Manuals, Committee Recording..., Disaster Recovery, Bloomberg API..., EBS FX Dealing System..., Bloomberg, Reuters, Analysis, Portfolio Management, FX Options
Education
Citibank School of Banking
Credit Risk Management
Monmouth University
MBA, Economics
New York University, Stern School of Business
Risk Management Training, Value at Risk (VAR)
Fabiola Fiore's Banca di Roma Experience November 1996 - November 1997
Job Owner/CEO at Magali La Farandole, LLC
Industry Import and Export
Experience
Magali La Farandole, LLC January 2014 - Present
Magali La Farandole, Inc. November 1997 - Present
Banco Popular North America March 2001 - February 2005
Banca di Roma November 1996 - November 1997
Societe Generale December 1985 - November 1996
European American Bank June 1983 - December 1985
Skills
Banking, Leadership, Corporate Finance, Small Business, New Business Development, International Trade, Small Business Lending, Marketing Strategy, Loans, Entrepreneurship, Strategic Planning
Education
The New School for Social Research 1985 — 1986
Grad MA Political Economics
Baruch College, City University of New York (CUNY) 1980 — 1983
BBA, International Marketing
The New School for Social Research 1979 — 1980
Undergrad Liberal Art Courses
Parsons School of Design 1977 — 1980
Fine Arts Program and Photography
Lycee Saint Joseph 1976 — 1979
Baccalaureat, Philosophy, Litterature, Economics, Languages
Institution Sancta Maria 1972 — 1976
BEPC - Brevet, General
Magali La Farandole, LLC January 2014 - Present
Magali La Farandole, Inc. November 1997 - Present
Banco Popular North America March 2001 - February 2005
Banca di Roma November 1996 - November 1997
Societe Generale December 1985 - November 1996
European American Bank June 1983 - December 1985
Skills
Banking, Leadership, Corporate Finance, Small Business, New Business Development, International Trade, Small Business Lending, Marketing Strategy, Loans, Entrepreneurship, Strategic Planning
Education
The New School for Social Research 1985 — 1986
Grad MA Political Economics
Baruch College, City University of New York (CUNY) 1980 — 1983
BBA, International Marketing
The New School for Social Research 1979 — 1980
Undergrad Liberal Art Courses
Parsons School of Design 1977 — 1980
Fine Arts Program and Photography
Lycee Saint Joseph 1976 — 1979
Baccalaureat, Philosophy, Litterature, Economics, Languages
Institution Sancta Maria 1972 — 1976
BEPC - Brevet, General
Ginger Minoletti Ginger Minoletti's Banca di Roma Experience June 1977 - June 1987
Job Experienced Travel Consultant with worldwide destination experience
Industry Leisure, Travel & Tourism
Experience
Bay World Travel & Tours September 1987 - Present
Banca di Roma June 1977 - June 1987
Skills
Cruises, Tourism, Vacation, Leisure Travel, Honeymoons, Weddings, Hotels, Leisure, Hospitality Management, Hotel Booking, Travel Planning, Hospitality, Event Management, Hospitality Industry, Resorts, Tour Operators, Incentive Travel, Travel Management, Luxury, Adventure Travel, Marketing, Travel Writing, Online Marketing, Small Business, Meeting Planning, Trade Shows, Family Reunions, Business Development, Incentives, Car Rental, Business Travel, Online Travel, Parties, Catering, Event Planning, Sustainable Tourism, Food & Beverage, Online Advertising, Restaurants, Social Media Marketing, Marketing Strategy, Social Networking
Education
Michigan State University 1970 — 1973
East Grand Rapids High School
Bay World Travel & Tours September 1987 - Present
Banca di Roma June 1977 - June 1987
Skills
Cruises, Tourism, Vacation, Leisure Travel, Honeymoons, Weddings, Hotels, Leisure, Hospitality Management, Hotel Booking, Travel Planning, Hospitality, Event Management, Hospitality Industry, Resorts, Tour Operators, Incentive Travel, Travel Management, Luxury, Adventure Travel, Marketing, Travel Writing, Online Marketing, Small Business, Meeting Planning, Trade Shows, Family Reunions, Business Development, Incentives, Car Rental, Business Travel, Online Travel, Parties, Catering, Event Planning, Sustainable Tourism, Food & Beverage, Online Advertising, Restaurants, Social Media Marketing, Marketing Strategy, Social Networking
Education
Michigan State University 1970 — 1973
East Grand Rapids High School
PASQUALE GENOVA, MBA || LION PASQUALE GENOVA, MBA || LION's Banca di Roma Experience January 1988 - May 1992
Job DIRECTOR | SALES | OPERATIONS | BUSINESS DEVELOPMENT|| SEEKING NEW SENIOR LEADERSHIP MANAGEMENT OPPORTUNITIES
Industry Management Consulting
Experience
Sales, Management Consulting, Business Development Leaders in the Greater New York City Area December 2014 - Present
LEXUS OF ENGLEWOOD July 2007 - October 2014
LEXUS OF MANHATTAN August 1997 - June 2007
BOB CIASULLI June 1992 - August 1997
Banca di Roma January 1988 - May 1992
CHASE MANHATTAN BANK August 1980 - December 1987
Skills
Customer Satisfaction, Sales Process, Customer Retention, Sales Management, Sales, Profit, Forecasting, Automotive, Business Development, Leadership, Marketing, Vehicles, Negotiation, Business Planning, New Business Development, Inventory Management, Advertising, Automobile, Account Management, Marketing Strategy, Customer Service, Operations Management, Management, Team Building, Training, Retail, Finance, Executive Management, Budgets, E-commerce, Sales Operations, Pricing, Dealers, B2B, Dealer Management, Competitive Analysis, Strategic Planning, Automotive Aftermarket, CRM, Purchasing, Lead Generation, Market Planning, Business Strategy, Product Development, Direct Sales, Cold Calling, Team Leadership, Customer Relations, Sales Presentations, Retail Sales
Education
LIU Brooklyn 1980 — 1984
MBA, ACCOUNTING / MARKETING
Pace University - Lubin School of Business 1968 — 1972
Bachelor of Business Administration, Marketing and Accounting
CANARSIE HIGH SCHOOL 1964 — 1968
Diploma, ACADEMIC
Sales, Management Consulting, Business Development Leaders in the Greater New York City Area December 2014 - Present
LEXUS OF ENGLEWOOD July 2007 - October 2014
LEXUS OF MANHATTAN August 1997 - June 2007
BOB CIASULLI June 1992 - August 1997
Banca di Roma January 1988 - May 1992
CHASE MANHATTAN BANK August 1980 - December 1987
Skills
Customer Satisfaction, Sales Process, Customer Retention, Sales Management, Sales, Profit, Forecasting, Automotive, Business Development, Leadership, Marketing, Vehicles, Negotiation, Business Planning, New Business Development, Inventory Management, Advertising, Automobile, Account Management, Marketing Strategy, Customer Service, Operations Management, Management, Team Building, Training, Retail, Finance, Executive Management, Budgets, E-commerce, Sales Operations, Pricing, Dealers, B2B, Dealer Management, Competitive Analysis, Strategic Planning, Automotive Aftermarket, CRM, Purchasing, Lead Generation, Market Planning, Business Strategy, Product Development, Direct Sales, Cold Calling, Team Leadership, Customer Relations, Sales Presentations, Retail Sales
Education
LIU Brooklyn 1980 — 1984
MBA, ACCOUNTING / MARKETING
Pace University - Lubin School of Business 1968 — 1972
Bachelor of Business Administration, Marketing and Accounting
CANARSIE HIGH SCHOOL 1964 — 1968
Diploma, ACADEMIC
Larry Mackouse Larry Mackouse's Banca di Roma Experience May 1992 - April 2006
Job Non Profit Industry
Industry Facilities Services
Experience
American Red Cross April 2011 - January 2015
Glide Foundation Church November 2010 - March 2011
American Administrative Group April 2006 - October 2008
Banca di Roma May 1992 - April 2006
Stauffer Chemical Company April 1973 - January 1986
Skills
Management, Contract Negotiation, Training, Administration, Team Building, Fundraising, Leadership, Outlook, Budgets, Coaching, Microsoft Word, Public Relations, Data Entry
Education
San Francisco State University
B.A., Business Administration, Marketing
American Red Cross April 2011 - January 2015
Glide Foundation Church November 2010 - March 2011
American Administrative Group April 2006 - October 2008
Banca di Roma May 1992 - April 2006
Stauffer Chemical Company April 1973 - January 1986
Skills
Management, Contract Negotiation, Training, Administration, Team Building, Fundraising, Leadership, Outlook, Budgets, Coaching, Microsoft Word, Public Relations, Data Entry
Education
San Francisco State University
B.A., Business Administration, Marketing
Anthony Chimento Anthony Chimento's Banca di Roma Experience 1999 - 2000
Job Financial Services Professional
Industry Financial Services
Experience
Independent February 2015 - Present
New York Life Insurance Company June 2014 - February 2015
Madison Capital Group 2013 - 2014
David Lerner Associates, Inc. 2011 - 2012
Edward Jones 2008 - 2010
Futuretrend Financial Services 2001 - 2006
Banca di Roma 1999 - 2000
RNBNY 1989 - 1999
Irving trust 1978 - 1987
Skills
Insurance, Investments, Retirement Planning, Wealth Management, Life, Accident, Health..., Mutual Funds, Strategic Financial..., IRAs, Asset Allocation, Finance, Asset Management, Investment Advisory, Portfolio Management, Series 66, Series 7, Equities
Education
City University of New York-Hunter College
Independent February 2015 - Present
New York Life Insurance Company June 2014 - February 2015
Madison Capital Group 2013 - 2014
David Lerner Associates, Inc. 2011 - 2012
Edward Jones 2008 - 2010
Futuretrend Financial Services 2001 - 2006
Banca di Roma 1999 - 2000
RNBNY 1989 - 1999
Irving trust 1978 - 1987
Skills
Insurance, Investments, Retirement Planning, Wealth Management, Life, Accident, Health..., Mutual Funds, Strategic Financial..., IRAs, Asset Allocation, Finance, Asset Management, Investment Advisory, Portfolio Management, Series 66, Series 7, Equities
Education
City University of New York-Hunter College
Daniel T. Goodman Daniel T. Goodman's Banca di Roma Experience January 2001 - January 2002
Job Associate Financial Representative at Northwestern Mutual
Industry Financial Services
Experience
Northwestern Mutual March 2013 - Present
The Good Brewer January 2005 - August 2013
Mad Zymurgists 2010 - February 2012
Mervyn*s September 2003 - October 2004
ProBusiness, A Division of ADP National Accounts January 2002 - September 2003
Banca di Roma January 2001 - January 2002
The Clorox Company January 2000 - January 2001
Cadence Design Systems 1997 - 1999
Skills
Wine, Beer, Financial Modeling, Marketing, Pricing Analysis, Retail, Food, Financial Analysis, Pricing, Negotiation, Management, Business Strategy, Analysis, Purchasing, Leadership, Inventory Management, Product Development, Customer Service, Wineries, Business Planning, Sales, Project Planning, Culinary Skills, Winemaking, Brewing, Beverage Industry, Microsoft Excel, Restaurants, Income Statement, Social Media, New Business Development, Forecasting, P&L, Finance
Education
Santa Clara University 1997 — 2000
MBA, Finance and Quantitative Decision Methods
Santa Clara 1997 — 1999
MBA, Investment Analysis
San Jose State University
B.A, Economics
Northwestern Mutual March 2013 - Present
The Good Brewer January 2005 - August 2013
Mad Zymurgists 2010 - February 2012
Mervyn*s September 2003 - October 2004
ProBusiness, A Division of ADP National Accounts January 2002 - September 2003
Banca di Roma January 2001 - January 2002
The Clorox Company January 2000 - January 2001
Cadence Design Systems 1997 - 1999
Skills
Wine, Beer, Financial Modeling, Marketing, Pricing Analysis, Retail, Food, Financial Analysis, Pricing, Negotiation, Management, Business Strategy, Analysis, Purchasing, Leadership, Inventory Management, Product Development, Customer Service, Wineries, Business Planning, Sales, Project Planning, Culinary Skills, Winemaking, Brewing, Beverage Industry, Microsoft Excel, Restaurants, Income Statement, Social Media, New Business Development, Forecasting, P&L, Finance
Education
Santa Clara University 1997 — 2000
MBA, Finance and Quantitative Decision Methods
Santa Clara 1997 — 1999
MBA, Investment Analysis
San Jose State University
B.A, Economics
Alexis Zemaitis's Banca di Roma Experience 1994 - 2000
Job Investment Consultant (Investment Finance & Performance Analytics) at ALLSTATE
Industry Investment Management
Experience
ALLSTATE (EXPERIS) 2013 - Present
BRIDGEPORTFOLIO, INC. 2011 - 2013
ABN AMRO - LaSALLE BANK 2004 - 2010
BANK OF AMERICA - U.S. TRUST 2004 - 2010
MESIROW FINANCIAL 2002 - 2004
CAPITAL MANAGEMENT SELECT FUND, Ltd. 2000 - 2004
ABN AMRO ASSET MANAGEMENT 2001 - 2002
BANCA DI ROMA 1994 - 2000
Skills
Bloomberg Terminal, Advent, International Business, Reuters, Italian, Wealth Management, Investment, International Management, Investments, Lithuanian, Performance Measurement, GIPS, Axys, Moxy, APX, GIPS Compliance, Investment Performance, Hedge Funds, Investment Strategies, Mutual Funds, Trading, Asset Allocation, Equities, Portfolio Management, Bloomberg, Finance, Fixed Income, Asset Management, Investment Management, Financial Services, Analysis
Education
Boston University 1993 — 1994
Master of Science (M.Sc.)
Vrije Universiteit Brussel 1993 — 1994
Master of Science (M.Sc.)
Illinois Institute of Technology 1986 — 1992
Bachelor of Science (BSc)
IESE - UNIVERSIDAD DE NAVARRA
ALLSTATE (EXPERIS) 2013 - Present
BRIDGEPORTFOLIO, INC. 2011 - 2013
ABN AMRO - LaSALLE BANK 2004 - 2010
BANK OF AMERICA - U.S. TRUST 2004 - 2010
MESIROW FINANCIAL 2002 - 2004
CAPITAL MANAGEMENT SELECT FUND, Ltd. 2000 - 2004
ABN AMRO ASSET MANAGEMENT 2001 - 2002
BANCA DI ROMA 1994 - 2000
Skills
Bloomberg Terminal, Advent, International Business, Reuters, Italian, Wealth Management, Investment, International Management, Investments, Lithuanian, Performance Measurement, GIPS, Axys, Moxy, APX, GIPS Compliance, Investment Performance, Hedge Funds, Investment Strategies, Mutual Funds, Trading, Asset Allocation, Equities, Portfolio Management, Bloomberg, Finance, Fixed Income, Asset Management, Investment Management, Financial Services, Analysis
Education
Boston University 1993 — 1994
Master of Science (M.Sc.)
Vrije Universiteit Brussel 1993 — 1994
Master of Science (M.Sc.)
Illinois Institute of Technology 1986 — 1992
Bachelor of Science (BSc)
IESE - UNIVERSIDAD DE NAVARRA
Joseph Barbanell, CAMS, AMLP, CFSA, CRP's Banca di Roma Experience August 1987 - May 1997
Job Audit Manager at Standard Chartered Bank
Industry Financial Services
Experience
Standard Chartered Bank February 2015 - Present
Joseph M. Barbanell, LLC September 2014 - February 2015
Royal Bank of Scotland June 2009 - May 2014
ABN AMRO Bank N.V. August 2005 - June 2009
Bank of Tokyo-Mitsubishi February 1998 - August 2005
Seoulbank May 1997 - February 1998
Banca di Roma August 1987 - May 1997
Standard Chartered Bank July 1984 - August 1987
RBC May 1981 - July 1984
Owens Corning June 1980 - April 1981
Skills
AML, USA PATRIOT Act, Compliance, Banking, Compliance Audits, Bank Secrecy Act, CAMS, OFAC, Sanctions, KYC, Auditing, Financial Risk, Operational Risk..., Quality Auditing, Operational Risk, Credit, Enterprise Risk..., Fraud, Credit Risk, Basel II, Financial Institutions, Anti Money Laundering, Securities
Education
Stony Brook University 1976 — 1980
BA, Economics
American Institute of Banking
Standard Chartered Bank February 2015 - Present
Joseph M. Barbanell, LLC September 2014 - February 2015
Royal Bank of Scotland June 2009 - May 2014
ABN AMRO Bank N.V. August 2005 - June 2009
Bank of Tokyo-Mitsubishi February 1998 - August 2005
Seoulbank May 1997 - February 1998
Banca di Roma August 1987 - May 1997
Standard Chartered Bank July 1984 - August 1987
RBC May 1981 - July 1984
Owens Corning June 1980 - April 1981
Skills
AML, USA PATRIOT Act, Compliance, Banking, Compliance Audits, Bank Secrecy Act, CAMS, OFAC, Sanctions, KYC, Auditing, Financial Risk, Operational Risk..., Quality Auditing, Operational Risk, Credit, Enterprise Risk..., Fraud, Credit Risk, Basel II, Financial Institutions, Anti Money Laundering, Securities
Education
Stony Brook University 1976 — 1980
BA, Economics
American Institute of Banking
James P. Monaghan's Banca di Roma Experience April 1999 - April 2000
Job Senior Credit Analyst at Wells Fargo
Industry Banking
Experience
Wells Fargo July 2011 - Present
Amalgamated Bank October 2010 - March 2011
National Penn Bank January 2009 - September 2010
Citibank November 2006 - September 2007
Bayerische Landesbank April 2000 - September 2002
Banca di Roma April 1999 - April 2000
JPMorgan Chase April 1989 - September 1998
Skills
Credit, Capital Markets, Banking, Commercial Lending, Small Business Lending, Loans, Commercial Banking, Underwriting, Credit Risk, Portfolio Management, Risk Management, Financial Structuring, Asset Based Lending, Syndications
Education
Siena College 1984 — 1988
Bachelor of Science, Finance
Vestal Senior High School 1980 — 1984
NYS Regents Diploma, College Prep
Wells Fargo July 2011 - Present
Amalgamated Bank October 2010 - March 2011
National Penn Bank January 2009 - September 2010
Citibank November 2006 - September 2007
Bayerische Landesbank April 2000 - September 2002
Banca di Roma April 1999 - April 2000
JPMorgan Chase April 1989 - September 1998
Skills
Credit, Capital Markets, Banking, Commercial Lending, Small Business Lending, Loans, Commercial Banking, Underwriting, Credit Risk, Portfolio Management, Risk Management, Financial Structuring, Asset Based Lending, Syndications
Education
Siena College 1984 — 1988
Bachelor of Science, Finance
Vestal Senior High School 1980 — 1984
NYS Regents Diploma, College Prep
Giuseppe Buda's Banca di Roma Experience 1984 - 2006
Job Accounting Professional
Industry Accounting
Experience
Banca di Roma 1984 - 2006
Education
Liceo Scientifico 1961 — 1966
Banca di Roma 1984 - 2006
Education
Liceo Scientifico 1961 — 1966
Jeffrey Roth's Banca di Roma Experience 1996 - 1997
Job ICBC Bank/Director Financial Institutions
Industry Financial Services
Experience
Industrial and Commercial Bank of China April 2015 - Present
HSBC Securities November 2009 - March 2015
HSBC Bank USA 2008 - 2009
HSBC Securities 1997 - 2008
Banca di Roma 1996 - 1997
Erste Bank May 1989 - May 1996
Skills
Corporate Finance, Capital Markets, Portfolio Management, Derivatives, Credit, Equities, Banking, Asset Managment, Financial Risk, Financial Services, Loans, Commercial Banking, Finance, Mergers & Acquisitions, Relationship Management, Analysis, Financial Structuring, Fixed Income, CRM, Business Development, Investment Banking, Credit Analysis, Hedge Funds, Asset Management, Precious Metals
Education
State University of New York at Buffalo - School of Management 1982 — 1986
Bachelor of Science (BS), Finance, General
Industrial and Commercial Bank of China April 2015 - Present
HSBC Securities November 2009 - March 2015
HSBC Bank USA 2008 - 2009
HSBC Securities 1997 - 2008
Banca di Roma 1996 - 1997
Erste Bank May 1989 - May 1996
Skills
Corporate Finance, Capital Markets, Portfolio Management, Derivatives, Credit, Equities, Banking, Asset Managment, Financial Risk, Financial Services, Loans, Commercial Banking, Finance, Mergers & Acquisitions, Relationship Management, Analysis, Financial Structuring, Fixed Income, CRM, Business Development, Investment Banking, Credit Analysis, Hedge Funds, Asset Management, Precious Metals
Education
State University of New York at Buffalo - School of Management 1982 — 1986
Bachelor of Science (BS), Finance, General
Edmund C. Orsi's Banca di Roma Experience January 2000 - October 2008
Job Independent Banking Professional
Industry Banking
Experience
Fry's Food and Drug December 2013 - Present
J.A.V. Food Corp January 2011 - July 2012
Promontory Financial Group LLC December 2008 - December 2010
Banca di Roma January 2000 - October 2008
Banca di Roma January 1995 - January 2000
Banca di Roma January 1986 - January 1995
Banca di Roma January 1982 - January 1986
Banca di Roma January 1976 - January 1982
Skills
Credit, AML, Financial Risk, Banking, Credit Analysis, Accounting, Risk Management, Credit Risk, Auditing, KYC, Internal Audit, Internal Controls, Cash Management, Finance, Enterprise Risk...
Education
Northwestern University
Associate's degree, Computer Science
Northwestern University
Associates Degree, Business Administration; Accounting
Loyola University
Mathematics
Fry's Food and Drug December 2013 - Present
J.A.V. Food Corp January 2011 - July 2012
Promontory Financial Group LLC December 2008 - December 2010
Banca di Roma January 2000 - October 2008
Banca di Roma January 1995 - January 2000
Banca di Roma January 1986 - January 1995
Banca di Roma January 1982 - January 1986
Banca di Roma January 1976 - January 1982
Skills
Credit, AML, Financial Risk, Banking, Credit Analysis, Accounting, Risk Management, Credit Risk, Auditing, KYC, Internal Audit, Internal Controls, Cash Management, Finance, Enterprise Risk...
Education
Northwestern University
Associate's degree, Computer Science
Northwestern University
Associates Degree, Business Administration; Accounting
Loyola University
Mathematics
Maya Likar's Banca di Roma Experience May 1993 - July 2008
Job Tax Professional
Industry Legal Services
Experience
Marcum & Kliegman LLP August 2008 - January 2009
Banca di Roma May 1993 - July 2008
National Australia Bank November 1987 - May 1994
Hertz January 1985 - November 1987
European American Bank January 1982 - December 1984
Pfizer Inc. January 1980 - December 1982
KPMG US January 1977 - December 1980
Education
D'Amore-McKim School of Business at Northeastern University 1975 — 1976
MS Accounting, Accounting
Boston College Law School 1967 — 1970
JD, Law
Tufts University 1962 — 1967
BA
Tufts University 1962 — 1966
BA
Marcum & Kliegman LLP August 2008 - January 2009
Banca di Roma May 1993 - July 2008
National Australia Bank November 1987 - May 1994
Hertz January 1985 - November 1987
European American Bank January 1982 - December 1984
Pfizer Inc. January 1980 - December 1982
KPMG US January 1977 - December 1980
Education
D'Amore-McKim School of Business at Northeastern University 1975 — 1976
MS Accounting, Accounting
Boston College Law School 1967 — 1970
JD, Law
Tufts University 1962 — 1967
BA
Tufts University 1962 — 1966
BA
Jenny Fuchs-Andersen's Banca di Roma Experience December 1994 - June 1998
Job Admin/File Clerk at Jorgenson, Siegel, Mclure & Flegel
Industry Import and Export
Experience
Jorgenson, Siegel, McClure & Flegel April 2014 - Present
Braintree July 2013 - March 2014
Speck Design December 2009 - July 2013
Dolby Laboratories January 2002 - September 2004
Dolby Laboratories May 1999 - December 2001
Agility July 1998 - May 1999
Banca di Roma December 1994 - June 1998
Skills
Product Management, Product Development
Education
University of California, Davis 1988 — 1993
B.A., International Relations, Italian
Università degli Studi di Padova 1991 — 1991
International Relations
Jorgenson, Siegel, McClure & Flegel April 2014 - Present
Braintree July 2013 - March 2014
Speck Design December 2009 - July 2013
Dolby Laboratories January 2002 - September 2004
Dolby Laboratories May 1999 - December 2001
Agility July 1998 - May 1999
Banca di Roma December 1994 - June 1998
Skills
Product Management, Product Development
Education
University of California, Davis 1988 — 1993
B.A., International Relations, Italian
Università degli Studi di Padova 1991 — 1991
International Relations
James Aloysius Flood's Banca di Roma Experience 1981 - 1983
Job Senior Equity Analyst at Value Line
Industry Financial Services
Experience
Value Line January 2013 - Present
Self Employed 2000 - Present
MacKay Shields April 1992 - December 1999
Value Line October 1983 - March 1992
Value Line October 1983 - March 1992
Banca di Roma 1981 - 1983
Skills
Fixed Income, Trading, Bonds, Mutual Funds, Economics, Equity Research, Portfolio Management, Investments, Asset Management, Equities, Fixed Asset Management, Financial Analysis, Municipal Bonds, Economic Research, Writing, Publishing, Capital Markets, Sales Presentations, Credit Analysis, Market Research, Creative Solutions, Valuation, Bloomberg, Investor Relations, Asset Managment, Financial Modeling, Structured Finance, Credit, Funding
Education
Fordham Gabelli School of Business
MBA, Finance
State University of New York at Albany
BS, History/Economics
Monsignor Farrell
Value Line January 2013 - Present
Self Employed 2000 - Present
MacKay Shields April 1992 - December 1999
Value Line October 1983 - March 1992
Value Line October 1983 - March 1992
Banca di Roma 1981 - 1983
Skills
Fixed Income, Trading, Bonds, Mutual Funds, Economics, Equity Research, Portfolio Management, Investments, Asset Management, Equities, Fixed Asset Management, Financial Analysis, Municipal Bonds, Economic Research, Writing, Publishing, Capital Markets, Sales Presentations, Credit Analysis, Market Research, Creative Solutions, Valuation, Bloomberg, Investor Relations, Asset Managment, Financial Modeling, Structured Finance, Credit, Funding
Education
Fordham Gabelli School of Business
MBA, Finance
State University of New York at Albany
BS, History/Economics
Monsignor Farrell
Margherita Hollenbacher's Banca di Roma Experience December 1977 - December 1990
Job HR Director at Aperio Group, LLC
Industry Financial Services
Experience
Aperio Group, LLC January 2014 - Present
Aperio Group, LLC November 2005 - January 2014
Levi Strauss & Co. March 1992 - June 1999
Banca di Roma December 1977 - December 1990
Skills
Employee Relations, Benefits, Benefits Administration, HR Policies, Hiring, Office Management, Human Resources, Employee Benefits, Team Building, Recruiting, Leadership, Training, Onboarding, Management
Education
Santa Clara University
B.A.
Aperio Group, LLC January 2014 - Present
Aperio Group, LLC November 2005 - January 2014
Levi Strauss & Co. March 1992 - June 1999
Banca di Roma December 1977 - December 1990
Skills
Employee Relations, Benefits, Benefits Administration, HR Policies, Hiring, Office Management, Human Resources, Employee Benefits, Team Building, Recruiting, Leadership, Training, Onboarding, Management
Education
Santa Clara University
B.A.
Cesare de Novellis's Banca di Roma Experience January 1988 - July 1993
Job Executive Director of Investments at Oppenheimer & Co.
Industry Financial Services
Experience
Oppenheimer & Co. September 2009 - Present
Jefferies & Company January 2009 - June 2009
Credit Agricole August 1993 - December 2000
Banca di Roma January 1988 - July 1993
Education
Babson College 1985 — 1987
MBA, Finance/International Business
Ithaca College 1979 — 1983
BS Finance
Oppenheimer & Co. September 2009 - Present
Jefferies & Company January 2009 - June 2009
Credit Agricole August 1993 - December 2000
Banca di Roma January 1988 - July 1993
Education
Babson College 1985 — 1987
MBA, Finance/International Business
Ithaca College 1979 — 1983
BS Finance
Cesare de Novellis's Banca di Roma Experience 1990 - 1993
Job International Rainmaker
Industry Financial Services
Experience
Hudson Capital Ventures March 2015 - Present
Oppenheimer & Co. Inc. September 2009 - February 2014
Meeschaert January 2009 - August 2009
Jefferies & Company January 2001 - December 2008
Credit Agricole Indosuez July 1993 - December 2000
Banca di Roma 1990 - 1993
Skills
Trading, Equities, Options, Investments, Bonds, Television Production, Bloomberg, Securities, Institutional, Series 7, Equity Research, Series 63, Equity Trading, Investment Management, Hedge Funds, FINRA, Alternative Investments, Fixed Income, Equity
Education
Babson College
MBA, Concentration in Finance
Ithaca College
B.S., Finance
Hudson Capital Ventures March 2015 - Present
Oppenheimer & Co. Inc. September 2009 - February 2014
Meeschaert January 2009 - August 2009
Jefferies & Company January 2001 - December 2008
Credit Agricole Indosuez July 1993 - December 2000
Banca di Roma 1990 - 1993
Skills
Trading, Equities, Options, Investments, Bonds, Television Production, Bloomberg, Securities, Institutional, Series 7, Equity Research, Series 63, Equity Trading, Investment Management, Hedge Funds, FINRA, Alternative Investments, Fixed Income, Equity
Education
Babson College
MBA, Concentration in Finance
Ithaca College
B.S., Finance
Hemant Baijal's Banca di Roma Experience July 1991 - November 1993
Job Senior portfolio manager at OPPENHEIMER funds
Industry Investment Management
Experience
OppenheimerFunds July 2011 - Present
Six Seasons Global Asset Management January 2007 - July 2011
Havell Capital Management LLC October 1996 - September 2006
Neuberger Berman November 1993 - August 1996
Banca di Roma July 1991 - November 1993
Education
Columbia University - Columbia Business School 1983 — 1985
MBA, Finance, International Business
OppenheimerFunds July 2011 - Present
Six Seasons Global Asset Management January 2007 - July 2011
Havell Capital Management LLC October 1996 - September 2006
Neuberger Berman November 1993 - August 1996
Banca di Roma July 1991 - November 1993
Education
Columbia University - Columbia Business School 1983 — 1985
MBA, Finance, International Business
Massimo Beltramo's Banca di Roma Experience November 1986 - July 1990
Job Business Development Associate presso Canaccord Wealth Management
Industry Financial Services
Experience
Canaccord Wealth Management August 2011 - Present
LIBERO PROFESSIONISTA CONSULENZA FINANZIARIA January 2005 - June 2010
BL Corporate Finance March 2001 - December 2004
ABIS SGR March 2001 - December 2004
S&F Corporate Finance June 1996 - February 2001
GEMINA CONSULENZA SIM ( GRUPPO GEMINA ) January 1994 - June 1996
SIGE CAPITAL MARKETS SPA - IMI GROUP September 1990 - December 1993
Banca di Roma November 1986 - July 1990
Skills
Finanza d'impresa, Management, Investimenti, Gestione portfolio, Private equity, Strategia, Equity, Business plan, Due diligence, Banche d'investimento, Titoli a reddito fisso, Gestione degli asset, Gestione patrimoniale, Consulenza manageriale, Strategia d'impresa, Analisi di bilancio, Mercati di capitali, Business development, Modelli finanziari, Strategia di marketing, Derivati, Banking, Pianificazione..., Titoli, Mercati finanziari, Valutazioni, Fondi comuni, Project management, Hedge fund, Venture capital, Gestione del rischio, Investimenti alternativi, Fusioni e acquisizioni, Strategie d'investimento, Finanza, Consulenza per gli..., Vendite
Education
Sapienza Università di Roma 1979 — 1984
Laurea L in Giurisprudenza
Università degli Studi di Roma 'La Sapienza'
GIURISPRUDENZA
Canaccord Wealth Management August 2011 - Present
LIBERO PROFESSIONISTA CONSULENZA FINANZIARIA January 2005 - June 2010
BL Corporate Finance March 2001 - December 2004
ABIS SGR March 2001 - December 2004
S&F Corporate Finance June 1996 - February 2001
GEMINA CONSULENZA SIM ( GRUPPO GEMINA ) January 1994 - June 1996
SIGE CAPITAL MARKETS SPA - IMI GROUP September 1990 - December 1993
Banca di Roma November 1986 - July 1990
Skills
Finanza d'impresa, Management, Investimenti, Gestione portfolio, Private equity, Strategia, Equity, Business plan, Due diligence, Banche d'investimento, Titoli a reddito fisso, Gestione degli asset, Gestione patrimoniale, Consulenza manageriale, Strategia d'impresa, Analisi di bilancio, Mercati di capitali, Business development, Modelli finanziari, Strategia di marketing, Derivati, Banking, Pianificazione..., Titoli, Mercati finanziari, Valutazioni, Fondi comuni, Project management, Hedge fund, Venture capital, Gestione del rischio, Investimenti alternativi, Fusioni e acquisizioni, Strategie d'investimento, Finanza, Consulenza per gli..., Vendite
Education
Sapienza Università di Roma 1979 — 1984
Laurea L in Giurisprudenza
Università degli Studi di Roma 'La Sapienza'
GIURISPRUDENZA
James Sieger, CFA's Banca di Roma Experience June 1998 - March 2001
Job Vice President, Senior Credit Officer at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation May 2014 - Present
Ditech Mortgage Company November 2012 - March 2014
Bank of Tokyo-Mitsubishi UFJ April 2001 - September 2012
The Bank of Tokyo - Mitsubishi UFJ Ltd. 2006 - 2011
The Bank oF Tokyo Mitsubishi UFJ Ltd 2004 - 2006
The Bank of Tokyo-Mitsubishi UFJ Ltd. 2001 - 2004
Banca di Roma June 1998 - March 2001
ABN AMRO Bank N.V. March 1983 - March 1998
Skills
Financial Analysis, Credit Analysis, Credit Risk Management, Portfolio Management, Relationship Management, Workout, Financial Modeling, Risk Grading, Commercial Banking, Counterparty Risk, Non-Bank Financial, Capital Markets, Structured Finance, Securitization, Credit Risk, ISDA negotiations, MSFTA, Credit, Risk Management, Banking, Financial Risk, Financial Services
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business 1981 — 1982
MBA, Finance, Acccounting
Bryant University 1976 — 1980
BS in Business Administration, Finance, Economics
Sumitomo Mitsui Banking Corporation May 2014 - Present
Ditech Mortgage Company November 2012 - March 2014
Bank of Tokyo-Mitsubishi UFJ April 2001 - September 2012
The Bank of Tokyo - Mitsubishi UFJ Ltd. 2006 - 2011
The Bank oF Tokyo Mitsubishi UFJ Ltd 2004 - 2006
The Bank of Tokyo-Mitsubishi UFJ Ltd. 2001 - 2004
Banca di Roma June 1998 - March 2001
ABN AMRO Bank N.V. March 1983 - March 1998
Skills
Financial Analysis, Credit Analysis, Credit Risk Management, Portfolio Management, Relationship Management, Workout, Financial Modeling, Risk Grading, Commercial Banking, Counterparty Risk, Non-Bank Financial, Capital Markets, Structured Finance, Securitization, Credit Risk, ISDA negotiations, MSFTA, Credit, Risk Management, Banking, Financial Risk, Financial Services
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business 1981 — 1982
MBA, Finance, Acccounting
Bryant University 1976 — 1980
BS in Business Administration, Finance, Economics
Antonio Montaresi's Banca di Roma Experience November 2006 - October 2007
Job Senior Principal at Promontory Financial Group, LLC
Industry Banking
Experience
Promontory Financial Group, LLC August 2012 - Present
Intesa Sanpaolo October 2007 - August 2012
Banca di Roma November 2006 - October 2007
BNL BNP Paribas January 2006 - November 2006
International Factors Italia Spa June 2004 - January 2006
BNL BNP Paribas April 1997 - June 2004
BNL International June 1995 - April 1997
BNL BNP December 1990 - June 1995
Military Service September 1989 - December 1990
Skills
Banking, AML, Financial Risk, Financial Markets, Analysis, Portfolio Management, KYC, Operational Risk, Hedge Funds, Credit, Investment Banking, Credit Risk, Risk Management, Bank Secrecy Act, Trading, Due Diligence, Risk Assessment, Back Office, Financial Services, Management, OFAC, Capital Markets, Internal Audit, Operational Risk..., Equities, Derivatives
Education
University of Pisa
Economics
University of Pisa 1982 — 1988
bachelor, economics
Liceo Scientifico 1978 — 1982
Promontory Financial Group, LLC August 2012 - Present
Intesa Sanpaolo October 2007 - August 2012
Banca di Roma November 2006 - October 2007
BNL BNP Paribas January 2006 - November 2006
International Factors Italia Spa June 2004 - January 2006
BNL BNP Paribas April 1997 - June 2004
BNL International June 1995 - April 1997
BNL BNP December 1990 - June 1995
Military Service September 1989 - December 1990
Skills
Banking, AML, Financial Risk, Financial Markets, Analysis, Portfolio Management, KYC, Operational Risk, Hedge Funds, Credit, Investment Banking, Credit Risk, Risk Management, Bank Secrecy Act, Trading, Due Diligence, Risk Assessment, Back Office, Financial Services, Management, OFAC, Capital Markets, Internal Audit, Operational Risk..., Equities, Derivatives
Education
University of Pisa
Economics
University of Pisa 1982 — 1988
bachelor, economics
Liceo Scientifico 1978 — 1982
Santo Pusateri's Banca di Roma Experience January 1985 - December 1994
Job
Industry
Experience
Banca Monte dei Paschi di Siena January 1995 - July 2008
Banca di Roma January 1985 - December 1994
Skills
AutoCAD, Mac OS, Microsoft Office, Property Management, Financial Analysis, Accounting, Banking, Project Planning
Education
CUNY New York City College of Technology
Bachelor's degree, Facilities Management, 3.7
CUNY New York City College of Technology
Associate's degree, Construction Management, 3.7
Banca Monte dei Paschi di Siena January 1995 - July 2008
Banca di Roma January 1985 - December 1994
Skills
AutoCAD, Mac OS, Microsoft Office, Property Management, Financial Analysis, Accounting, Banking, Project Planning
Education
CUNY New York City College of Technology
Bachelor's degree, Facilities Management, 3.7
CUNY New York City College of Technology
Associate's degree, Construction Management, 3.7
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation