Banco BHD S. A.
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Banco BHD S. A. Employees
Employee
Years
Job
Industry
Sebastian Rivera Sebastian Rivera's Banco BHD S. A. Experience February 2012 - May 2013
Job DFJ Entrepreneurial Leaders Fellow, d.school Experience Asst & MS MS&E at Stanford University, Entrepreneur
Industry Internet
Experience
Stanford University September 2013 - Present
Hasso Plattner Institute of Design at Stanford April 2015 - June 2015
Silicon Valley Bank July 2014 - September 2014
Stanford University September 2013 - March 2014
Venture Formation Entrepreneur May 2013 - September 2013
Banco BHD S. A. February 2012 - May 2013
Grupo Aval September 2010 - February 2012
Grupo Aval January 2009 - September 2010
Arcadia Capital Partners September 2008 - December 2008
Resolute Forest Products February 2007 - April 2008
Skills
Start-up Ventures, New Business Development, Business Strategy, Strategic Planning, Spanish, French, English, Management Consulting, Strategy, Project Management, Financial Modeling, Financial Analysis, Finance, Corporate Finance, Valuation
Education
Stanford University 2013 — 2015
Master of Science (M.S.), Management Science and Engineering
McGill University 2004 — 2005
Diploma, Management
Universidad de Los Andes 1998 — 2003
Bachelor of Science, Industrial Engineering
Colegio Nueva Granada 1984 — 1998
High School Degree/Grado de Bachillerato
CFA Institute
Levels I & II, Finance
Stanford University September 2013 - Present
Hasso Plattner Institute of Design at Stanford April 2015 - June 2015
Silicon Valley Bank July 2014 - September 2014
Stanford University September 2013 - March 2014
Venture Formation Entrepreneur May 2013 - September 2013
Banco BHD S. A. February 2012 - May 2013
Grupo Aval September 2010 - February 2012
Grupo Aval January 2009 - September 2010
Arcadia Capital Partners September 2008 - December 2008
Resolute Forest Products February 2007 - April 2008
Skills
Start-up Ventures, New Business Development, Business Strategy, Strategic Planning, Spanish, French, English, Management Consulting, Strategy, Project Management, Financial Modeling, Financial Analysis, Finance, Corporate Finance, Valuation
Education
Stanford University 2013 — 2015
Master of Science (M.S.), Management Science and Engineering
McGill University 2004 — 2005
Diploma, Management
Universidad de Los Andes 1998 — 2003
Bachelor of Science, Industrial Engineering
Colegio Nueva Granada 1984 — 1998
High School Degree/Grado de Bachillerato
CFA Institute
Levels I & II, Finance
Patricia Montero Tarrazo Patricia Montero Tarrazo's Banco BHD S. A. Experience January 2011 - January 2014
Job Industrial Engineer
Industry Mechanical or Industrial Engineering
Experience
Banco BHD S. A. January 2011 - January 2014
Banco BHD S. A. October 2008 - January 2011
Banco BHD S. A. April 2008 - October 2008
Banco BHD S. A. October 2006 - April 2008
Hanes Caribe / Hanes Dominican March 2003 - October 2005
Refrescos Nacionales, C. por A. April 2002 - February 2003
Refrescos Nacionales, C. por A. December 1998 - April 2002
Refrescos Nacionales, C. por A. July 1995 - December 1998
Skills
Banking, Team Leadership, Process Improvement, Business Analysis, Risk Management, Strategic Planning, Project Management, Spanish, Operations Management, Communications Skills..., Analytical Skills, Flexibility/Adaptability..., Interpersonal Abilities, Leadership/Management..., Planning/Organizing, Problem-Solving/Reasonin..., Teamwork, Loyalty, Self-Motivated/Ability..., Willingness to Learn, Visio
Education
Tecnológico de Monterrey 2012 — 2013
Certificate of Advanced Study, Project Management
Instituto Tecnológico de Santo Domingo 1991 — 1995
Bachelor's degree, Industrial Engineering
Banco BHD S. A. January 2011 - January 2014
Banco BHD S. A. October 2008 - January 2011
Banco BHD S. A. April 2008 - October 2008
Banco BHD S. A. October 2006 - April 2008
Hanes Caribe / Hanes Dominican March 2003 - October 2005
Refrescos Nacionales, C. por A. April 2002 - February 2003
Refrescos Nacionales, C. por A. December 1998 - April 2002
Refrescos Nacionales, C. por A. July 1995 - December 1998
Skills
Banking, Team Leadership, Process Improvement, Business Analysis, Risk Management, Strategic Planning, Project Management, Spanish, Operations Management, Communications Skills..., Analytical Skills, Flexibility/Adaptability..., Interpersonal Abilities, Leadership/Management..., Planning/Organizing, Problem-Solving/Reasonin..., Teamwork, Loyalty, Self-Motivated/Ability..., Willingness to Learn, Visio
Education
Tecnológico de Monterrey 2012 — 2013
Certificate of Advanced Study, Project Management
Instituto Tecnológico de Santo Domingo 1991 — 1995
Bachelor's degree, Industrial Engineering
ELIEZER DURAN ELIEZER DURAN's Banco BHD S. A. Experience May 1996 - April 2003
Job CEO, Duran Group & Associates, P.A.
Industry Accounting
Experience
Stylish Decor Furniture September 2010 - Present
Duran Group & Associates, P.A. August 2008 - Present
AmeriDream Financial Group, Inc. July 2005 - July 2008
Family Mortgage/Home Quest Financial Services May 2003 - July 2005
Banco BHD S. A. May 1996 - April 2003
Banco del Comercio/Baninter May 1993 - April 1996
Banco Popular October 1984 - May 1993
Skills
Accounting & Financial..., Sales, Retail, Finance, Accounting, Small Business, Strategic Financial..., Auditing, Payroll, Pricing, Financial Analysis, Budgets, Business Strategy, Strategic Planning, Business Planning, Microsoft Excel, Loans, Customer Service, Leadership, Microsoft Office, Investments
Education
AGM University System 2010 — 2012
Bachelor of Business Administration (BBA), Accounting and Finance, A
School of Entrepreneurship (Escuela Empresarial) 2009 — 2010
Certificate, Business Administration and Management, General, A
Universidad Central del Este 1984 — 1989
Bachelor of Business Administration (BBA), Accounting, B
Stylish Decor Furniture September 2010 - Present
Duran Group & Associates, P.A. August 2008 - Present
AmeriDream Financial Group, Inc. July 2005 - July 2008
Family Mortgage/Home Quest Financial Services May 2003 - July 2005
Banco BHD S. A. May 1996 - April 2003
Banco del Comercio/Baninter May 1993 - April 1996
Banco Popular October 1984 - May 1993
Skills
Accounting & Financial..., Sales, Retail, Finance, Accounting, Small Business, Strategic Financial..., Auditing, Payroll, Pricing, Financial Analysis, Budgets, Business Strategy, Strategic Planning, Business Planning, Microsoft Excel, Loans, Customer Service, Leadership, Microsoft Office, Investments
Education
AGM University System 2010 — 2012
Bachelor of Business Administration (BBA), Accounting and Finance, A
School of Entrepreneurship (Escuela Empresarial) 2009 — 2010
Certificate, Business Administration and Management, General, A
Universidad Central del Este 1984 — 1989
Bachelor of Business Administration (BBA), Accounting, B
Kelyn Gonzalez Kelyn Gonzalez's Banco BHD S. A. Experience Assistant Community ManagerGreystarMarch 2007 - Present
Job Assistant Community Manager at Greystar
Industry Real Estate
Experience
Banco BHD S. A. Assistant Community ManagerGreystarMarch 2007 - Present
Skills
Microsoft Excel, Microsoft Word, Customer Service, Microsoft Office, Sales, PowerPoint, Social Media Marketing, Management, Facebook, Negotiation, Teamwork, Property Management
Education
Universidad APEC 2001 — 2004
Business Administration and Management, General
Banco BHD S. A. Assistant Community ManagerGreystarMarch 2007 - Present
Skills
Microsoft Excel, Microsoft Word, Customer Service, Microsoft Office, Sales, PowerPoint, Social Media Marketing, Management, Facebook, Negotiation, Teamwork, Property Management
Education
Universidad APEC 2001 — 2004
Business Administration and Management, General
Francisco Velez Francisco Velez's Banco BHD S. A. Experience December 2006 - August 2007
Job Internet Sales Manager at South Motors Infiniti
Industry Automotive
Experience
South Motors Infiniti May 2009 - Present
South Motors Infiniti May 2009 - December 2009
Travel Agency 2009 - 2009
Peravia Motors August 2007 - December 2008
Skoda Showroom August 2007 - December 2008
Banco BHD S. A. December 2006 - August 2007
BHD December 2006 - August 2007
Skills
Retail, Sales Management, Consultative Selling, Pricing, Customer Service, Automobile, Selling, Sales, Automotive Aftermarket, Budgets, Sales Process, Management, Online Advertising, Customer Satisfaction, Dealers, E-commerce, Team Building, Sales Operations, Lead Generation, Cold Calling, New Business Development, Operations Management, Automotive, Profit, Negotiation, Customer Retention, Vehicles, Forecasting, Purchasing, Social Media, B2B, Business Planning, Dealer Management
Education
Pontificia Universidad Católica Madre y Maestra 2004 — 2008
B.A., Hospitality Management
Pontificia Universidad Católica Madre y Maestra
Lic. en Administracion Hotelera / Bachelor's - Hospitality Management
South Motors Infiniti May 2009 - Present
South Motors Infiniti May 2009 - December 2009
Travel Agency 2009 - 2009
Peravia Motors August 2007 - December 2008
Skoda Showroom August 2007 - December 2008
Banco BHD S. A. December 2006 - August 2007
BHD December 2006 - August 2007
Skills
Retail, Sales Management, Consultative Selling, Pricing, Customer Service, Automobile, Selling, Sales, Automotive Aftermarket, Budgets, Sales Process, Management, Online Advertising, Customer Satisfaction, Dealers, E-commerce, Team Building, Sales Operations, Lead Generation, Cold Calling, New Business Development, Operations Management, Automotive, Profit, Negotiation, Customer Retention, Vehicles, Forecasting, Purchasing, Social Media, B2B, Business Planning, Dealer Management
Education
Pontificia Universidad Católica Madre y Maestra 2004 — 2008
B.A., Hospitality Management
Pontificia Universidad Católica Madre y Maestra
Lic. en Administracion Hotelera / Bachelor's - Hospitality Management
Arturo Lopez Arturo Lopez's Banco BHD S. A. Experience December 2010 - December 2011
Job Distribuitor at Royal Prestige
Industry Information Technology and Services
Experience
Royal Prestige June 2013 - Present
Banco BHD S. A. December 2010 - December 2011
ALNAP June 2009 - December 2010
ALNAP 2009 - 2010
Andin Caribe September 2006 - May 2009
External Contractor Developer 2006 - 2006
Banco del Caribe 2001 - 2006
Banco del Progreso 2001 - 2006
Banco Mercantil 1999 - 2001
Pasteurizadora RICA, DR 1998 - 1999
Skills
Stored Procedures, rpg, RPG, SQL, IBM iSeries, Microsoft SQL Server, Visual Basic, HTML, PHP, Software Development, XML, DB2, Business Intelligence, Requirements Analysis, Visio, Websphere, Databases, .NET, Active Directory
Education
Unphu 2011 — 2011
Certification Course, Project Management
Dominico Americano 2008 — 2008
Instituto Dominico Americano 2008 — 2008
TOEFL Preparation Course, English
ITLA 2007 — 2008
Java Programming, Standard Edition & Java EE
Universidad Autónoma de Santo Domingo 1991 — 1997
Bachelor Degree, Computer Science
Liceo Victor Estrella Liz 1987 — 1990
High School, Accounting
Royal Prestige June 2013 - Present
Banco BHD S. A. December 2010 - December 2011
ALNAP June 2009 - December 2010
ALNAP 2009 - 2010
Andin Caribe September 2006 - May 2009
External Contractor Developer 2006 - 2006
Banco del Caribe 2001 - 2006
Banco del Progreso 2001 - 2006
Banco Mercantil 1999 - 2001
Pasteurizadora RICA, DR 1998 - 1999
Skills
Stored Procedures, rpg, RPG, SQL, IBM iSeries, Microsoft SQL Server, Visual Basic, HTML, PHP, Software Development, XML, DB2, Business Intelligence, Requirements Analysis, Visio, Websphere, Databases, .NET, Active Directory
Education
Unphu 2011 — 2011
Certification Course, Project Management
Dominico Americano 2008 — 2008
Instituto Dominico Americano 2008 — 2008
TOEFL Preparation Course, English
ITLA 2007 — 2008
Java Programming, Standard Edition & Java EE
Universidad Autónoma de Santo Domingo 1991 — 1997
Bachelor Degree, Computer Science
Liceo Victor Estrella Liz 1987 — 1990
High School, Accounting
Julio César Ortiz R.'s Banco BHD S. A. Experience 1998 - June 2015
Job Profesional de Servicios Juridicos y Financieros
Industry Judiciary
Experience
Sime Corp February 2015 - Present
Banco BHD S. A. 1998 - June 2015
Skills
Spanish, Negotiation, Team Leadership, Legal Research, Corporate Law, Plan de negocio, Banca, Gestión de proyectos, Liderazgo
Education
Ponticia Universida Catolica Madre y Maestra 2012 — 2014
Magister en Derecho de los Negocios Corporativo, Derecho
Universidad Nacional Pedro Henríquez Ureña 1993 — 1994
Especialista en Estudios Judiciales, Estudios jurídicos, especially
Universidad Autónoma de Santo Domingo 1984 — 1991
Licenciado en Derecho, Derecho
Sime Corp February 2015 - Present
Banco BHD S. A. 1998 - June 2015
Skills
Spanish, Negotiation, Team Leadership, Legal Research, Corporate Law, Plan de negocio, Banca, Gestión de proyectos, Liderazgo
Education
Ponticia Universida Catolica Madre y Maestra 2012 — 2014
Magister en Derecho de los Negocios Corporativo, Derecho
Universidad Nacional Pedro Henríquez Ureña 1993 — 1994
Especialista en Estudios Judiciales, Estudios jurídicos, especially
Universidad Autónoma de Santo Domingo 1984 — 1991
Licenciado en Derecho, Derecho
America Cauto America Cauto's Banco BHD S. A. Experience January 2007 - July 2009
Job VP LATAM Line Oversight Ops Risk and Control at Citi
Industry Financial Services
Experience
Citi March 2013 - Present
Citi April 2011 - March 2013
Citi July 2009 - April 2011
Banco BHD S. A. January 2007 - July 2009
Republic Bank March 2006 - July 2006
Republic Bank June 2005 - March 2006
Banco Mercantil March 2004 - June 2005
Banco Mercantil May 2002 - March 2004
Banco Mercantil February 2000 - May 2002
Solución December 1998 - February 2000
Skills
Team Leadership, Change Leadership, Culture Change, Achieving Results, Six Sigma, Process Capability, Process Engineering, Process Improvement, Problem Solving, Expense Budgeting, Budget Oversight, Operational Risk..., Internal Controls, Operations Management, Microsoft Office, Budgets, Financial Risk, Negotiation, Continuous Improvement, Credit Risk, Banking, Risk Management, Financial Analysis, Operational Risk, Cash Management, Business Process..., Change Management, Leadership, Management, Project Management
Education
Universidad Nacional Pedro Henríquez Ureña 1994 — 1998
Bachelor of Industrial Engineering, Industrial Engineering
Citi March 2013 - Present
Citi April 2011 - March 2013
Citi July 2009 - April 2011
Banco BHD S. A. January 2007 - July 2009
Republic Bank March 2006 - July 2006
Republic Bank June 2005 - March 2006
Banco Mercantil March 2004 - June 2005
Banco Mercantil May 2002 - March 2004
Banco Mercantil February 2000 - May 2002
Solución December 1998 - February 2000
Skills
Team Leadership, Change Leadership, Culture Change, Achieving Results, Six Sigma, Process Capability, Process Engineering, Process Improvement, Problem Solving, Expense Budgeting, Budget Oversight, Operational Risk..., Internal Controls, Operations Management, Microsoft Office, Budgets, Financial Risk, Negotiation, Continuous Improvement, Credit Risk, Banking, Risk Management, Financial Analysis, Operational Risk, Cash Management, Business Process..., Change Management, Leadership, Management, Project Management
Education
Universidad Nacional Pedro Henríquez Ureña 1994 — 1998
Bachelor of Industrial Engineering, Industrial Engineering
Oneximo Sanchez Pujols Oneximo Sanchez Pujols's Banco BHD S. A. Experience February 2012 - May 2013
Job Developer / SQA
Industry Information Technology and Services
Experience
Asociación Popular de Ahorros y Préstamos May 2013 - January 2014
Banco BHD S. A. February 2012 - May 2013
Amisi Communications September 2011 - December 2011
Argentum inc June 2011 - August 2011
Hormigones America February 2008 - June 2011
Skills
Financial Analysis, Corporate Finance, Banking, Valuation, Risk Management, Data Analysis, Analysis, Portfolio Management, Credit, Statistics, Due Diligence, Microsoft Excel, Financial Risk, Microsoft Office, Credit Analysis, Microsoft SQL Server, Oracle, .NET, MySQL, Microsoft Word, PHP, Windows, Project Planning, Apache, Marketing, MVC, Databases, C#, ASP.NET, Requirements Analysis, Testing, Crystal Reports, ADO.NET, WinForms, Software Development, Software Quality..., SQL, UML, LINQ, ASP.NET MVC, Visual Studio, Programming, T-SQL, Business Intelligence, Java, PL/SQL
Education
Universidad Nacional Pedro Henríquez Ureña 2013 — 2013
Diploma, Data Modeling/Warehousing and Database Administration, Business Intelligence
Universidad APEC 2012 — 2013
Diploma, Information Technology, Asp.net Programming
Universidad Adventista Dominicana 2012 — 2012
Diploma, Microsoft Business Intelligence, Introduction Microsoft SQLSERVER 2008
Universidad APEC 2008 — 2012
Bachelor's degree, Information Technology, Information Systems Engineering
Universidad APEC 2011 — 2011
Diploma, Information Technology, Enterprise Application Development with Java Enterprise Edition
Asociación Popular de Ahorros y Préstamos May 2013 - January 2014
Banco BHD S. A. February 2012 - May 2013
Amisi Communications September 2011 - December 2011
Argentum inc June 2011 - August 2011
Hormigones America February 2008 - June 2011
Skills
Financial Analysis, Corporate Finance, Banking, Valuation, Risk Management, Data Analysis, Analysis, Portfolio Management, Credit, Statistics, Due Diligence, Microsoft Excel, Financial Risk, Microsoft Office, Credit Analysis, Microsoft SQL Server, Oracle, .NET, MySQL, Microsoft Word, PHP, Windows, Project Planning, Apache, Marketing, MVC, Databases, C#, ASP.NET, Requirements Analysis, Testing, Crystal Reports, ADO.NET, WinForms, Software Development, Software Quality..., SQL, UML, LINQ, ASP.NET MVC, Visual Studio, Programming, T-SQL, Business Intelligence, Java, PL/SQL
Education
Universidad Nacional Pedro Henríquez Ureña 2013 — 2013
Diploma, Data Modeling/Warehousing and Database Administration, Business Intelligence
Universidad APEC 2012 — 2013
Diploma, Information Technology, Asp.net Programming
Universidad Adventista Dominicana 2012 — 2012
Diploma, Microsoft Business Intelligence, Introduction Microsoft SQLSERVER 2008
Universidad APEC 2008 — 2012
Bachelor's degree, Information Technology, Information Systems Engineering
Universidad APEC 2011 — 2011
Diploma, Information Technology, Enterprise Application Development with Java Enterprise Edition
Marjorie Ramirez Marjorie Ramirez's Banco BHD S. A. Experience September 2011 - January 2013
Job Business Manager @BrightstarCorp
Industry Telecommunications
Experience
Brightstar Corp. August 2014 - Present
Brightstar Corp. April 2013 - August 2014
Banco BHD S. A. September 2011 - January 2013
BANRESERVAS Insurance Company February 2009 - September 2011
GOB OPTIC, IT & Comm Dept. of the Government of the Dominican Republic July 2006 - February 2009
Verizon Dominicana January 2006 - June 2006
Verizon International Teleservices (acquired by Telmex) 2003 - 2006
Verizon Dominicana (acquired by Telmex) 2002 - 2003
Verizon Dominicana (acquired by Telmex) 2002 - 2003
Verizon Dominicana (acquired by Telmex) 2000 - 2001
Skills
Team Leadership, Microsoft Office, Budgets, English, Oracle, Negotiation, Customer Experience, Process Improvement, Spanish, Business Intelligence, ITIL, Microsoft Word, Strategic Planning, Banking, Customer Service, Leadership, Business Planning, Operations Management, CRM, Business Strategy, Business Process, Coaching, Analysis, Management, Team Management, Quality Assurance, Customer Satisfaction, Project Planning, Business Analysis, Change Management, Cross-functional Team..., Strategy, Team Building, Product Management, New Business Development, Risk Management, Supply Chain Management, Product Development, Business Process..., Teamwork, Performance Management, Project Management, Telecommunications
Education
Florida International University 1998 — 1999
Executive Graduate Diploma in International Business & Finance (3.75 GPA), MASTER
Instituto Tecnológico de Santo Domingo 1994 — 1997
BS, Industrial Engineer (Cum Laude 3.4 GPA), Barchelor
Brightstar Corp. August 2014 - Present
Brightstar Corp. April 2013 - August 2014
Banco BHD S. A. September 2011 - January 2013
BANRESERVAS Insurance Company February 2009 - September 2011
GOB OPTIC, IT & Comm Dept. of the Government of the Dominican Republic July 2006 - February 2009
Verizon Dominicana January 2006 - June 2006
Verizon International Teleservices (acquired by Telmex) 2003 - 2006
Verizon Dominicana (acquired by Telmex) 2002 - 2003
Verizon Dominicana (acquired by Telmex) 2002 - 2003
Verizon Dominicana (acquired by Telmex) 2000 - 2001
Skills
Team Leadership, Microsoft Office, Budgets, English, Oracle, Negotiation, Customer Experience, Process Improvement, Spanish, Business Intelligence, ITIL, Microsoft Word, Strategic Planning, Banking, Customer Service, Leadership, Business Planning, Operations Management, CRM, Business Strategy, Business Process, Coaching, Analysis, Management, Team Management, Quality Assurance, Customer Satisfaction, Project Planning, Business Analysis, Change Management, Cross-functional Team..., Strategy, Team Building, Product Management, New Business Development, Risk Management, Supply Chain Management, Product Development, Business Process..., Teamwork, Performance Management, Project Management, Telecommunications
Education
Florida International University 1998 — 1999
Executive Graduate Diploma in International Business & Finance (3.75 GPA), MASTER
Instituto Tecnológico de Santo Domingo 1994 — 1997
BS, Industrial Engineer (Cum Laude 3.4 GPA), Barchelor
Garis Suero Garis Suero's Banco BHD S. A. Experience June 2008 - January 2009
Job Software Engineer at Epsilon
Industry Computer Software
Experience
Epsilon January 2014 - Present
Epsilon February 2013 - January 2014
Bloguez June 2012 - January 2013
Unipago,S.A. March 2009 - September 2012
Nebuladom March 2012 - June 2012
Banco BHD S. A. June 2008 - January 2009
vWorker April 2005 - September 2008
Verizon Business November 2006 - July 2008
Instituto Tecnologico de Santo Domingo (INTEC) January 2005 - November 2006
Skills
Java Enterprise Edition, Hibernate, Spring, Web Services, Git, jQuery, JavaScript, REST, XML, AJAX, JSP, Oracle, MySQL, Microsoft SQL Server, Web Development, Java, Eclipse, Linux, Software Development, XHTML, J2EE, SQL, Web Applications, C#, PHP, CSS, DOM, Tomcat, Databases, Ant, Weblogic, Object Oriented Design
Education
Universidad APEC 2003 — 2011
Engineer, Computer Sciences
Colegio Don Bosco 1998 — 2002
High School, General
Epsilon January 2014 - Present
Epsilon February 2013 - January 2014
Bloguez June 2012 - January 2013
Unipago,S.A. March 2009 - September 2012
Nebuladom March 2012 - June 2012
Banco BHD S. A. June 2008 - January 2009
vWorker April 2005 - September 2008
Verizon Business November 2006 - July 2008
Instituto Tecnologico de Santo Domingo (INTEC) January 2005 - November 2006
Skills
Java Enterprise Edition, Hibernate, Spring, Web Services, Git, jQuery, JavaScript, REST, XML, AJAX, JSP, Oracle, MySQL, Microsoft SQL Server, Web Development, Java, Eclipse, Linux, Software Development, XHTML, J2EE, SQL, Web Applications, C#, PHP, CSS, DOM, Tomcat, Databases, Ant, Weblogic, Object Oriented Design
Education
Universidad APEC 2003 — 2011
Engineer, Computer Sciences
Colegio Don Bosco 1998 — 2002
High School, General
Felix DelMonte's Banco BHD S. A. Experience January 1995 - January 1998
Job VP Business Intelligence Data Management at Citi
Industry Financial Services
Experience
Citi January 2014 - Present
Citi January 2013 - December 2013
Citigroup January 2005 - December 2012
Citigroup January 1998 - December 2003
Banco BHD S. A. January 1995 - January 1998
Banco BHD S. A. December 1992 - December 1994
Empresas Leon Jimenes S.A. January 1992 - November 1992
Skills
Business Analysis, Decision Support, OLAP, Banking, Risk Management, Re-engineering, Credit Cards, Financial Risk, Financial Services, Process Improvement, Financial Analysis, Financial Modeling, MIS, Business Intelligence, PMO, Operational Risk..., Project management, Application production..., AML, Project Management, Analysis, Operational Risk, Finance, Analytics, Project Portfolio..., Investment Banking, Capital Markets, Management, Business Process..., Project Planning, Credit Risk, Fixed Income, Corporate Finance, Business Process, Leadership, Portfolio Management, Relationship Management, Retail Banking, Payments, Vendor Management, Derivatives, Governance
Education
Université du Québec en Outaouais 2007 — 2009
Master in Project Management
Pontificia Universidad Católica Madre y Maestra 1990 — 1994
4 years undergraduate studies
Universidad Autónoma de Santo Domingo 1986 — 1990
Licentiate degree
Colegio Dominicano De La Salle 1980 — 1985
Bachelor of Science (B.S.)
Citi January 2014 - Present
Citi January 2013 - December 2013
Citigroup January 2005 - December 2012
Citigroup January 1998 - December 2003
Banco BHD S. A. January 1995 - January 1998
Banco BHD S. A. December 1992 - December 1994
Empresas Leon Jimenes S.A. January 1992 - November 1992
Skills
Business Analysis, Decision Support, OLAP, Banking, Risk Management, Re-engineering, Credit Cards, Financial Risk, Financial Services, Process Improvement, Financial Analysis, Financial Modeling, MIS, Business Intelligence, PMO, Operational Risk..., Project management, Application production..., AML, Project Management, Analysis, Operational Risk, Finance, Analytics, Project Portfolio..., Investment Banking, Capital Markets, Management, Business Process..., Project Planning, Credit Risk, Fixed Income, Corporate Finance, Business Process, Leadership, Portfolio Management, Relationship Management, Retail Banking, Payments, Vendor Management, Derivatives, Governance
Education
Université du Québec en Outaouais 2007 — 2009
Master in Project Management
Pontificia Universidad Católica Madre y Maestra 1990 — 1994
4 years undergraduate studies
Universidad Autónoma de Santo Domingo 1986 — 1990
Licentiate degree
Colegio Dominicano De La Salle 1980 — 1985
Bachelor of Science (B.S.)
Angel Victoria's Banco BHD S. A. Experience September 2008 - May 2012
Job Database Administrator at Semcasting, Inc.
Industry Computer Software
Experience
Semcasting, Inc. May 2013 - Present
Banco BHD S. A. September 2008 - May 2012
DR Navy 1998 - 2012
SunGard 2010 - 2011
CLARO CODETEL October 2003 - September 2007
OPITEL 2001 - 2003
Distribuidora Corripio 1998 - 2000
Skills
Databases, Oracle, Microsoft SQL Server, Unix, PL/SQL, SQL, Solaris, Disaster Recovery, MySQL, Linux, Shell Scripting, Visual Basic, Data Warehousing, SQL Tuning, T-SQL, Microsoft Office, Database Administration, Java, XML, SQL Server, Windows, Troubleshooting, Oracle Enterprise Linux, Project Management, MS Project, Oracle SQL, DB2, Planning, Performance Tuning, Operating Systems, PHP, Red Hat Linux, High Availability, Unix Shell Scripting, Visio, Awk, Software Development, ETL, Project Planning, html 5, css3, JavaScript, jQuery, suse, Perl Script, JSON, AJAX, RMAN, Replication Technologies, Vertica Database
Education
Universidad Catolica Santo Domingo 2005 — 2006
Master's degree, Management Information
Universidad Nacional Pedro Henríquez Ureña 1992 — 1997
Bachelor's degree, Computer science (system engineer)
Semcasting, Inc. May 2013 - Present
Banco BHD S. A. September 2008 - May 2012
DR Navy 1998 - 2012
SunGard 2010 - 2011
CLARO CODETEL October 2003 - September 2007
OPITEL 2001 - 2003
Distribuidora Corripio 1998 - 2000
Skills
Databases, Oracle, Microsoft SQL Server, Unix, PL/SQL, SQL, Solaris, Disaster Recovery, MySQL, Linux, Shell Scripting, Visual Basic, Data Warehousing, SQL Tuning, T-SQL, Microsoft Office, Database Administration, Java, XML, SQL Server, Windows, Troubleshooting, Oracle Enterprise Linux, Project Management, MS Project, Oracle SQL, DB2, Planning, Performance Tuning, Operating Systems, PHP, Red Hat Linux, High Availability, Unix Shell Scripting, Visio, Awk, Software Development, ETL, Project Planning, html 5, css3, JavaScript, jQuery, suse, Perl Script, JSON, AJAX, RMAN, Replication Technologies, Vertica Database
Education
Universidad Catolica Santo Domingo 2005 — 2006
Master's degree, Management Information
Universidad Nacional Pedro Henríquez Ureña 1992 — 1997
Bachelor's degree, Computer science (system engineer)
Duarys Salcedo's Banco BHD S. A. Experience November 1999 - June 2005
Job Project Manager at M.A.D.R.E
Industry Online Media
Experience
M.A.D.R.E February 2012 - Present
Remolacha.net November 2011 - Present
Chelsea Piers August 2010 - June 2011
Banco BHD S. A. November 1999 - June 2005
Skills
Social Media Marketing, Social Entrepreneurship, Accounting, Computers, Online Reputation..., Web Analytics
Education
CUNY Bronx Community College 2010 — 2011
Accounting and Business/Management
Universidad del Caribe 2004 — 2006
Marketing
Liceo Victor Estrella Liz [La Perito] 1994 — 1997
Associate's degree, Accounting, B
M.A.D.R.E February 2012 - Present
Remolacha.net November 2011 - Present
Chelsea Piers August 2010 - June 2011
Banco BHD S. A. November 1999 - June 2005
Skills
Social Media Marketing, Social Entrepreneurship, Accounting, Computers, Online Reputation..., Web Analytics
Education
CUNY Bronx Community College 2010 — 2011
Accounting and Business/Management
Universidad del Caribe 2004 — 2006
Marketing
Liceo Victor Estrella Liz [La Perito] 1994 — 1997
Associate's degree, Accounting, B
Jorge C. Besosa's Banco BHD S. A. Experience June 2008 - August 2008
Job Business Analyst, IT Procurement, EVERTEC
Industry Consumer Services
Experience
Evertec September 2011 - Present
Ticketpop November 2010 - October 2011
MAJOR LEAGUE BASEBALL- Santo Domingo, Dominican Republic July 2009 - August 2009
Banco BHD S. A. June 2008 - August 2008
Banco BHD S. A. June 2007 - August 2007
CARDNET June 2006 - August 2006
Skills
International Business, Sports, Contract Negotiation, English, Bilingual, Supplier Negotiations, Customer Negotiations
Education
Assumption College 2006 — 2010
Bachelor of Arts, International Business
Assumption College 2006 — 2010
Bachelor of Arts, International Business
RICHMOND IN ROME AIFS (American Institute for Foreign 2009 — 2009
Evertec September 2011 - Present
Ticketpop November 2010 - October 2011
MAJOR LEAGUE BASEBALL- Santo Domingo, Dominican Republic July 2009 - August 2009
Banco BHD S. A. June 2008 - August 2008
Banco BHD S. A. June 2007 - August 2007
CARDNET June 2006 - August 2006
Skills
International Business, Sports, Contract Negotiation, English, Bilingual, Supplier Negotiations, Customer Negotiations
Education
Assumption College 2006 — 2010
Bachelor of Arts, International Business
Assumption College 2006 — 2010
Bachelor of Arts, International Business
RICHMOND IN ROME AIFS (American Institute for Foreign 2009 — 2009
Eileen Bonetti's Banco BHD S. A. Experience March 2004 - October 2004
Job Director, International Retail Risk Management at Scotiabank
Industry Banking
Experience
Scotiabank February 2015 - Present
Credit Risk at Office of the Superintendent of Financial Institutions of Canada April 2013 - February 2015
GE Capital August 2008 - April 2013
GE Capital October 2007 - August 2008
Banco Leon October 2004 - October 2007
Banco BHD S. A. March 2004 - October 2004
Banco del Progreso February 2002 - March 2004
Citigroup June 2000 - February 2002
Citigroup July 1998 - May 2000
Skills
Credit, Portfolio Management, Credit Risk, Underwriting, Asset Based Lending, Banking, Loans, Commercial Lending, Factoring, Financial Analysis, Credit Analysis, Due Diligence, Risk Management, Small Business Lending, Financial Services
Education
Saint Peter's University 1995 — 1997
MBA
Instituto Tecnológico de Santo Domingo 1984 — 1987
Bachelor of Business Administration
Scotiabank February 2015 - Present
Credit Risk at Office of the Superintendent of Financial Institutions of Canada April 2013 - February 2015
GE Capital August 2008 - April 2013
GE Capital October 2007 - August 2008
Banco Leon October 2004 - October 2007
Banco BHD S. A. March 2004 - October 2004
Banco del Progreso February 2002 - March 2004
Citigroup June 2000 - February 2002
Citigroup July 1998 - May 2000
Skills
Credit, Portfolio Management, Credit Risk, Underwriting, Asset Based Lending, Banking, Loans, Commercial Lending, Factoring, Financial Analysis, Credit Analysis, Due Diligence, Risk Management, Small Business Lending, Financial Services
Education
Saint Peter's University 1995 — 1997
MBA
Instituto Tecnológico de Santo Domingo 1984 — 1987
Bachelor of Business Administration
Alexandria Finley's Banco BHD S. A. Experience May 2004 - June 2004
Job Sr. Tax Analyst at Hanger, Inc.
Industry Hospital & Health Care
Experience
Hanger, Inc. August 2010 - Present
EY October 2009 - August 2010
EY August 2007 - October 2009
EY February 2006 - April 2006
Banco BHD S. A. May 2004 - June 2004
Skills
Tax, Accounting, Corporate Tax, Partnership Taxation, Income Tax, Tax Provision, OneSource Tax Provision, OneSource Income Tax
Education
Texas A&M University 2006 — 2007
Master's Degree, Accounting
Texas A&M University 2002 — 2006
Bachelor's Degree, Business Administration
Hanger, Inc. August 2010 - Present
EY October 2009 - August 2010
EY August 2007 - October 2009
EY February 2006 - April 2006
Banco BHD S. A. May 2004 - June 2004
Skills
Tax, Accounting, Corporate Tax, Partnership Taxation, Income Tax, Tax Provision, OneSource Tax Provision, OneSource Income Tax
Education
Texas A&M University 2006 — 2007
Master's Degree, Accounting
Texas A&M University 2002 — 2006
Bachelor's Degree, Business Administration