Banco BANIF

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Banco BANIF Employees

Employee
Years
Job
Industry
Juan Jose Nunez Juan Jose Nunez Miami/Fort Lauderdale Area Details
Juan Jose Nunez's Banco BANIF Experience January 1991 - May 1995
Job Founder & CEO of Vertical3 Media
Industry Internet
Experience
Vertical3 Media   March 2010 - Present
STARMEDIA.COM   July 2002 - March 2010
France Telecom Spain   August 2000 - July 2002
Terra Networks (Invertia.com)   June 2000 - August 2000
Ahorro Corporación  December 1998 - June 2000
Banco Santander  July 1996 - December 1998
Credit Lyonnais  June 1995 - June 1996
Banco Banif   January 1991 - May 1995

Skills
Online Marketing, Public Relations, Digital Media, Online Advertising, Business Development, Sales, Agile Project Management

Education
Universidad Autónoma de Madrid   1993 — 1994
Master, Financial Markets

Universidad Complutense de Madrid
Economics and Business Administration

Virgen de Atocha

Jose L. Espinosa Jose L. Espinosa Greater New York City Area Details
Jose L. Espinosa's Banco BANIF Experience January 2001 - January 2003
Job Commodities & Structured Trade Finance at Bank of TokyoMitsubishi UFJ
Industry Banking
Experience
Bank of Tokyo-Mitsubishi UFJ  May 2013 - Present
BBVA  February 2011 - May 2013
BBVA  December 2006 - January 2011
Citigroup  October 2006 - December 2006
RentSmart Ltd   May 2005 - September 2006
Banco Santander  September 2003 - June 2004
Telefonica  June 2003 - September 2003
BANCO BANIF   January 2001 - January 2003

Skills
Business Strategy, Investment Banking, Corporate Finance, Credit Risk, Financial Analysis, Banking, Risk Management, Change Management, New Business Development, Financial Markets, Financial Risk, Structured Finance, Finance

Education
IEB   2011 — 2011
Capital Markets & Structured Finance

UNIVERSIDAD COMPLUTENSE DE
Bachelor, Business Administration; Financial Management

Universidad Complutense de Madrid
BA Business Administration

El Prado   1985 — 1996

Cristina F. Da Costa Cristina F. Da Costa Greater Atlanta Area Details
Cristina F. Da Costa's Banco BANIF Experience 2007 - 2012
Job Senior Manager Consultant at CDC Consulting Partners
Industry Management Consulting
Experience
CDC Consulting Partners   September 2014 - Present
Barrett Values Centre  April 2013 - Present
International Coach Federation  April 2013 - Present
Independent Trainer, Consultant and Executive Coach   2010 - Present
Banif   2013 - 2014
Banco BANIF   2007 - 2012
Banco BANIF   2005 - 2007
Banco BANIF   2003 - 2005
Banco BANIF   2000 - 2003
Banco BANIF   1996 - 2000

Skills
Team Leadership, Leadership Development, Employee Engagement, Executive Coaching, Change Management, Training, Culture Change, Organizational..., Personal Development, Business Strategy, Business Process..., Business Development, CTT - Cultural..., Personal Branding, Career Development, Operational Risk..., Credit risk analysis, Cross-selling, Protocol Design, Coaching, Design Workshops, Workshop Facilitatore

Education
Universidade Nova de Lisboa   1985 — 1990
Degree in Economics

Universidade Católica Portuguesa   1994 — 1995
Banking and Finance Advanced Program to Executives

International School of Professional Coaching   2010 — 2011
Certified Professional Practitionare Coach (CPPC)

Certified Trainer by the IEFP – Instituto de Emprego e Formação Profissional Portugal (2011);   2011 — 2011
Certified Trainer

Certified E-Learning Trainer by ISQ - Instituto de Soldadura e Qualidade, Portugal (2012);   2012 — 2012
Certified E-Learning Trainer

ICF - International Coach Federation   2012 — 2013
Coch Certification

Cultural Transformation Tools for Vision Guided & Values Driven Organizations - Barret Values Center   2013 — 2013
Certification Level 1 + Level 2 on CTT

Tomás Ratia García-Oliveros Tomás Ratia García-Oliveros Cambridge, Massachusetts Details
Tomás Ratia García-Oliveros's Banco BANIF Experience September 2008 - February 2009
Job Founder at Dat Venture, Visiting Researcher at Harvard University
Industry Venture Capital & Private Equity
Experience
Dat Ventures   September 2014 - Present
Harvard T.H. Chan School of Public Health   February 2015 - Present
Harvard University  May 2014 - December 2014
Gapelia   November 2012 - December 2014
SolSolution, Inc.   August 2012 - June 2013
Brewed Electric Bikes   September 2012 - January 2013
Banco Santander  July 2011 - July 2012
National Council on Aging  May 2011 - June 2011
Banco Santander  August 2010 - December 2010
Banco BANIF   September 2008 - February 2009

Skills
Entrepreneurship, Start-ups, Business Strategy, Financial Analysis, Market Analysis, Project Management, Renewable Energy, Corporate Social..., Leadership, Business Planning, Strategy, Sustainability Reporting, Research, Product Management, Statistics, Private Equity, HTML5, CSS, jQuery, JavaScript, Management

Education
Harvard University   2012 — 2014
Master's Degree, Sustainability and Environmental Management, 3.9

Northeastern University   2009 — 2011
Bachelor's degree, International Business

ICADE   2007 — 2009
Bachelor's degree, International Business

Antonio Olmedo Zafra Antonio Olmedo Zafra Miami/Fort Lauderdale Area Details
Antonio Olmedo Zafra's Banco BANIF Experience 2004 - 2009
Job Senior Banker,VP en Santander Private Banking International
Industry Investment Banking
Experience
Santander Private Banking International  December 2014 - Present
Banco Santander  May 2013 - Present
Banif Málaga   January 2005 - Present
BANCO BANIF   2004 - 2009
Banco Madrid   2003 - 2005

Skills
Private Banking, Client-focused, Financial Markets, Banking, Investments, Asset Management, Investment Banking, Equities, Derivatives, Corporate Finance, Portfolio Management, Capital Markets, Business Strategy, Wealth Management, Fixed Income, Financial Analysis, English, Bloomberg, Mercados financieros, Inversiones, Banca privada, Acciones, Análisis financiero, Banca, Banca de inversión, Estrategia empresarial, Finanzas corporativas, Gestión de activos, Gestión de cartera de..., Mercado de capitales, Derivados, Gestión de capital, Inglés, Rentas fijas

Education
Universidad de Navarra   1997 — 2002
Licenciado, Derecho

Jesús Díaz Domínguez Jesús Díaz Domínguez Hungary area Details
Jesús Díaz Domínguez's Banco BANIF Experience September 2010 - December 2011
Job Lead Customer Service Representative, Iberia Lubes (B2B). en BP
Industry Oil & Energy
Experience
BP  September 2014 - Present
BP  December 2013 - September 2014
Dakkos Consultores   February 2013 - November 2013
Michael Page International  January 2012 - January 2013
Banco BANIF   September 2010 - December 2011
Eventia S.L.U.   July 2008 - July 2009

Skills
Leadership, Teamwork, Management, Customer Satisfaction, Coaching, SAP, Time Management, Customer Service, Networking, EMS/QMS, Problem Solving, Microsoft Office, Siebel, Outsourcing, English, Italian, Spanish, Social Media Marketing, Social Media, Web 2.0, Human Resources, Recruitment/Retention, Headhunters, International..., Outplacement, Personal Branding, Consultants, Tourism, Blogger, Wordpress, Travel, Administración y..., Inglés, Trabajo en equipo, Español, Redes sociales, Subcontratación

Education
Universidad Pablo de Olavide   2004 — 2010
Bachelor Degree in Administration and Business.

Università degli Studi di Urbino 'Carlo Bo'   2009 — 2010
International Management and Business Economics, Erasmus.

Csaba Toldy Csaba Toldy Hungary area Details
Csaba Toldy's Banco BANIF Experience December 2010 - August 2011
Job Sales expert, renewable energy advisor
Industry Banking
Experience
Budapest District Heating Works Private Company Limited by Shares   October 2011 - Present
Banco BANIF   December 2010 - August 2011
Naturenergy Ltd   2007 - 2010
Gablini Zrt.   2006 - 2008
K&H Bank  2000 - 2006
Car dealers   1996 - 2000
GSM Hungary   April 1994 - 1995
Caterpillar Hungary   1992 - 1993

Skills
Credit, CRM, Leadership, Finance, Sales, Outsourcing, Management Consulting, Strategy, Management, Profit, Sales Management, Business Planning, Business Strategy

Education
Technical University of Budapest   1986 — 1991
mechanical engineer

BME

Francisco Loranca, CIIA Francisco Loranca, CIIA Philadelphia, Pennsylvania Details
Francisco Loranca, CIIA's Banco BANIF Experience September 2007 - June 2008
Job Manager at Deloitte & Touche LLP CFA Level II Candidate
Industry Banking
Experience
Deloitte & Touche LLP  October 2011 - Present
Deloitte  September 2008 - October 2011
Banco Banif   September 2007 - June 2008

Skills
Equity Valuation, Financial Analysis, Financial Accounting, IFRS, US GAAP, Corporate Finance, Financial Markets, Derivatives, Valuation, Investments, Equities

Education
CFA Institute   2013 — 2013
CFA Level 2 (Candidate), Investments and Securities

University of Pennsylvania - The Wharton School   2013 — 2013
Introduction to Corporate Finance

Columbia University in the City of New York   2013 — 2013
Financial Engineering and Risk Management, Economics and Finance

Association of Certified International Investment Analysts (ACIIA)   2011 — 2012
CIIA (Certified International Investment Analyst), Financial Markets

Universidad Francisco de Vitoria   2003 — 2008
Business Administration, Degree

Inigo Martín Inigo Martín Slovak Republic area Details
Inigo Martín's Banco BANIF Experience April 2007 - September 2007
Job Business Reporting Analyst. at Henkel
Industry Accounting
Experience
Henkel  July 2014 - Present
Mondelēz International  January 2013 - June 2014
El Corte Inglés  September 2009 - September 2010
Temco Ltd.   April 2008 - September 2008
BANCO BANIF   April 2007 - September 2007

Skills
Spanish, English, CRM, - Good ability to adapt..., - Ability to obtain..., - Always eager to learn., Negotiation, SAP ERP, ERT, Microsoft Excel, Business Strategy, Marketing Strategy, French, Teamwork, Customer Service, Nielsen (GTC), Sales, Business Intelligence

Education
London Metropolitan University   2011 — 2012
International Business Management (Top up year), International Business/Trade/Commerce.

Foro Europeo   2009 — 2010
Master of Business Administration (MBA), Business Administration and Management, General, Master

Foro Europeo Escuela de Negocios de Navarra   2005 — 2008
Marketing & finances, Business Administration and Management, General

Universidad Pública de Navarra   2003 — 2005
Bachelor of Business Administration (BBA), Accounting and Finance

Ignacio Sanchez-Zaragoza Iribarnegaray Ignacio Sanchez-Zaragoza Iribarnegaray Miami/Fort Lauderdale Area Details
Ignacio Sanchez-Zaragoza Iribarnegaray's Banco BANIF Experience February 2005 - November 2010
Job Vice President, Santander Private Banking
Industry Financial Services
Experience
Santander Private Banking  2010 - Present
Banco BANIF   February 2005 - November 2010
Popular Banca Privada   2002 - 2005

Skills
Private Banking, Financial Markets, Fixed Income, Capital Markets, Equities, Investment Banking, Wealth Management, Derivatives, Portfolio Management, Asset Managment, Investments, Bloomberg, Banking, Corporate Finance, Trading

Education
University of Miami - School of Business   2011 — 2011
SMART

European Financial Planning Asociation   2005 — 2005
EFPA

IE Business School   1998 — 1999
MBA

De Montfort University   1995 — 1996
Economicas

Universidad de Sevilla   1990 — 1995
Licenciado, Economicas

Borja Basagoiti Borja Basagoiti Miami/Fort Lauderdale Area Details
Borja Basagoiti's Banco BANIF Experience January 2004 - July 2005
Job BANQUERO INTERNATIONAL
Industry Banking
Experience
BANCO SANTANDER INTERNATIONAL  September 2010 - Present
BANIF SANTANDER PRIVATE BANKING   January 2008 - October 2010
JPMorgan Chase  January 2007 - December 2007
Banco BANIF   January 2004 - July 2005

Skills
Asset Management, Banking, Capital Markets, Financial Modeling, Financial Markets, Fixed Income, Investment Banking, Private Banking, Valuation, Acciones, Banca, Banca privada, Bloomberg, Corporate Finance, Derivatives, Inversiones, Structured Finance, Portfolio Management, Structured Products

Education
IE Business School   2005 — 2006

Universidad Francisco de Vitoria   2000 — 2005
Economics

Universidad Pontificia Comillas   1999 — 2000
ICAI

María Muñoz Sánchez-Moliní María Muñoz Sánchez-Moliní Miami, Florida Details
María Muñoz Sánchez-Moliní's Banco BANIF Experience June 2005 - December 2007
Job BBVA Patrimonios
Industry Financial Services
Experience
BBVA Patrimonios   October 2009 - Present
BBVA Patrimonios   December 2007 - October 2009
Banco BANIF   June 2005 - December 2007
Profim, Analisis y Selección de Fondos de Inversión   December 2003 - June 2005
Espirito Santo Gestión   June 2003 - August 2003

Education
EFPA   2006 — 2006
Member of the European Financial Planning Association Spain

Universidad Complutense de Madrid   1998 — 2003
BusinessAdministrationdegree

Luis A. Marin Cuadrado Luis A. Marin Cuadrado Miami/Fort Lauderdale Area Details
Luis A. Marin Cuadrado's Banco BANIF Experience December 2007 - June 2008
Job VP Business Development and Commercial Operations at The Solution Group Corp
Industry Real Estate
Experience
The Solution Group Corp   January 2012 - Present
The Solution Group Corp   April 2009 - December 2011
Banco BANIF   December 2007 - June 2008

Skills
New Business Development, Strategic Planning, Investments, Negotiation, Spanish, Asset Managment, Financial Analysis, English, Business Strategy, Real Estate, Portfolio Management, Banking, Portuguese, Due Diligence

Education
Universidad de Extremadura   2010 — 2011
Master Universitario de Investigación (MUI) en Ciencias Sociales y Jurídicas, Economía, Empresa y Trabajo

University of North Carolina at Greensboro   2008 — 2009
Bachelor’s in Business Administration

Universidad Autonoma de Madrid   2007 — 2008
Licenciatura en Administracion y Direccion de Empresas

Universidad de Extremadura   2002 — 2007
Licenciatura en Administracion y Direccion de Empresas

Instituto Superior da Maia   2005 — 2006
Gestão de Empresas

BERGES DOMINGUEZ JOSE LUIS BERGES DOMINGUEZ JOSE LUIS Miami/Fort Lauderdale Area Details
BERGES DOMINGUEZ JOSE LUIS's Banco BANIF Experience 1994 - 2010
Job senior vicepresident banker at Santander Private Banking
Industry Banking
Experience
Santander Private Banking  2010 - Present
banco banif   1994 - 2010
banco santander  1994 - 2010

Education
IE Business School   2010 — 2010
mba, executive banking

IE Business School   2010 — 2010
mba, executive banking

Georgetown university   1995 — 1996
Major, International banking

ESADE Business School   1991 — 1993
MBA

Universidad de Málaga   1985 — 1990
licenciado, ciencias economincas

Carlos Lopez-Henares Carlos Lopez-Henares Key Biscayne, Florida Details
Carlos Lopez-Henares's Banco BANIF Experience January 1995 - April 2008
Job Responsable de los equipos de Planificación Patrimonial en las diferentes unidades de Banca Privada del Grupo Santander
Industry Investment Banking
Experience
Banco Santander  January 2008 - Present
Banco Banif   January 1995 - April 2008

Skills
Dirección y...

Education
Universidad Autónoma de Madrid   1984 — 1989
Licenciado en Derecho, Derecho Tributario