Banco Bilbao Vizcaya Argentaria
Industry: Bank
DescriptionBanco Bilbao Vizcaya Argentaria, S.A., better known by its initialism BBVA, is a multinational Spanish banking group. It was formed from a merger of Banco Bilbao Vizcaya and Argentaria in 1999, and is the second largest bank in Spain. The company is a constituent of the IBEX 35 and Euro Stoxx 50 stock market index. Customer service: 1 (800) 266-7277 Headquarters: Bilbao, Spain CEO: Carlos Torres Vila (May 4, 2015–) Subsidiaries: BBVA Provincial, BBVA Bancomer, BBVA Compass,
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Banco Bilbao Vizcaya Argentaria Employees
Employee
Years
Job
Industry
Kelsey Hatcher Kelsey Hatcher's Banco Bilbao Vizcaya Argentaria Experience September 2010 - July 2011
Job Assistant Vice President of National Corporate Banking at Union Bank
Industry Financial Services
Experience
MUFG Union Bank April 2013 - Present
Renova Partners, LLC February 2012 - April 2013
Banco Bilbao Vizcaya Argentaria September 2010 - July 2011
Morgan Keegan June 2008 - July 2008
Emory Department of Medical Genetics September 2004 - December 2004
Skills
Spanish, Portuguese, Conversational French, Investment Banking, Emerging Markets, Research, Valuation, Latin America, Spain, Brazil, Community Banks, Mergers & Acquisitions, Capital Markets, Specialty Finance, Due Diligence, Financial Analysis, Financial Statement..., Financial Modeling, Finance
Education
University of Virginia 2007 — 2009
BS in Commerce, Finance, Management
The University of Georgia 2005 — 2007
Finance, Portuguese, Chinese, French, Spanish
Universidade Federal Fluminense 2006 — 2006
Portuguese
Wheeler High School 2001 — 2005
Bells Ferry
MUFG Union Bank April 2013 - Present
Renova Partners, LLC February 2012 - April 2013
Banco Bilbao Vizcaya Argentaria September 2010 - July 2011
Morgan Keegan June 2008 - July 2008
Emory Department of Medical Genetics September 2004 - December 2004
Skills
Spanish, Portuguese, Conversational French, Investment Banking, Emerging Markets, Research, Valuation, Latin America, Spain, Brazil, Community Banks, Mergers & Acquisitions, Capital Markets, Specialty Finance, Due Diligence, Financial Analysis, Financial Statement..., Financial Modeling, Finance
Education
University of Virginia 2007 — 2009
BS in Commerce, Finance, Management
The University of Georgia 2005 — 2007
Finance, Portuguese, Chinese, French, Spanish
Universidade Federal Fluminense 2006 — 2006
Portuguese
Wheeler High School 2001 — 2005
Bells Ferry
Angela Mondragon Angela Mondragon's Banco Bilbao Vizcaya Argentaria Experience March 2010 - July 2011
Job Production Assistant
Industry Apparel & Fashion
Experience
Kate Spade & Company March 2014 - June 2014
Eastman Footwear Group August 2013 - December 2013
Brooks Brothers April 2013 - July 2013
Brooks Brothers October 2012 - November 2012
R&M Richards January 2012 - October 2012
Banco Bilbao Vizcaya Argentaria March 2010 - July 2011
Magnum Photos September 2006 - June 2007
Bear Stearns June 2006 - August 2006
Skills
Spanish, Microsoft Excel, PowerPoint, Latin America, Research, Microsoft Word, Microsoft Office, Customer Service, Financial Analysis, Team Leadership, Teamwork, Photoshop, Analysis, Management, Fashion, Retail
Education
Fashion Institute of Technology 2011 — 2012
Merchandising, Merchandising
City University of New York-Baruch College - Zicklin School of Business 2005 — 2009
BBA in Finance, Business Administration, Finance, Latin American Studies
State University of New York College of Agriculture and Technology at Morrisville 2000 — 2001
Business Administration and Management
Kate Spade & Company March 2014 - June 2014
Eastman Footwear Group August 2013 - December 2013
Brooks Brothers April 2013 - July 2013
Brooks Brothers October 2012 - November 2012
R&M Richards January 2012 - October 2012
Banco Bilbao Vizcaya Argentaria March 2010 - July 2011
Magnum Photos September 2006 - June 2007
Bear Stearns June 2006 - August 2006
Skills
Spanish, Microsoft Excel, PowerPoint, Latin America, Research, Microsoft Word, Microsoft Office, Customer Service, Financial Analysis, Team Leadership, Teamwork, Photoshop, Analysis, Management, Fashion, Retail
Education
Fashion Institute of Technology 2011 — 2012
Merchandising, Merchandising
City University of New York-Baruch College - Zicklin School of Business 2005 — 2009
BBA in Finance, Business Administration, Finance, Latin American Studies
State University of New York College of Agriculture and Technology at Morrisville 2000 — 2001
Business Administration and Management
Roberto Albaladejo Roberto Albaladejo's Banco Bilbao Vizcaya Argentaria Experience April 2008 - Present
Job Executive Director Corporate Development BBVA
Industry Financial Services
Experience
Banco Bilbao Vizcaya Argentaria April 2008 - Present
Deloitte September 2005 - April 2008
Garrigues September 2004 - August 2005
Skills
Corporate Finance, Business Strategy, Valuation, Management Consulting, Private Equity, Fusiones y adquisiciones, Estrategia, Análisis financiero, Elaboración de modelos..., Desarrollo corporativo, Diligencia debida, Finanzas, Banca de inversión, Plan de negocio, Mercado de capitales
Education
IESE Business School - University of Navarra 2011 — 2013
Executive MBA, Administración de Empresas
Instituto de Empresa 2007 — 2008
Programa Superior en Financiaciones Estructuradas y Capital Riesgo, Finanzas
The Manchester Metropolitan University 2003 — 2004
BA (Hons) Accounting and Finance, Finanzas, First Class Honours
Universidad de Murcia 1999 — 2003
Licenciado en Administración y Dirección de Empresas, Administracion de Empresas
Banco Bilbao Vizcaya Argentaria April 2008 - Present
Deloitte September 2005 - April 2008
Garrigues September 2004 - August 2005
Skills
Corporate Finance, Business Strategy, Valuation, Management Consulting, Private Equity, Fusiones y adquisiciones, Estrategia, Análisis financiero, Elaboración de modelos..., Desarrollo corporativo, Diligencia debida, Finanzas, Banca de inversión, Plan de negocio, Mercado de capitales
Education
IESE Business School - University of Navarra 2011 — 2013
Executive MBA, Administración de Empresas
Instituto de Empresa 2007 — 2008
Programa Superior en Financiaciones Estructuradas y Capital Riesgo, Finanzas
The Manchester Metropolitan University 2003 — 2004
BA (Hons) Accounting and Finance, Finanzas, First Class Honours
Universidad de Murcia 1999 — 2003
Licenciado en Administración y Dirección de Empresas, Administracion de Empresas
Alberto Sanabria Ojeda, CPA Alberto Sanabria Ojeda, CPA's Banco Bilbao Vizcaya Argentaria Experience April 2010 - August 2012
Job Associate at V2A – Vision to Action Strategic Management Consultants
Industry Management Consulting
Experience
V2A – Vision to Action Strategic Management Consultants August 2014 - Present
Colgate Palmolive June 2013 - August 2013
Banco Bilbao Vizcaya Argentaria April 2010 - August 2012
Price Waterhouse Coopers August 2004 - March 2010
Skills
CPA, Spanish, Financial Modeling, US GAAP, Internal Controls, Sarbanes-Oxley Act, Financial Reporting, Budgets, Financial Accounting, Due Diligence, Internal Audit, GAAP, Valuation, External Audit, Mergers & Acquisitions, Financial Analysis, Accounting, Banking, Business Strategy, SEC filings
Education
Dartmouth College - The Tuck School of Business at Dartmouth 2012 — 2014
Master of Business Administration (MBA), General Management, Marketing, Operations
Universität St.Gallen - Hochschule für Wirtschafts-, Rechts- und Sozialwissenschaften 2014 — 2014
MBA Exchange - International Students Program
University of Puerto Rico-Rio Piedras 2000 — 2004
Bachelors Degree in Business Administration, Accounting and Finance, magna cum laude; Most Outstanding Graduate in the Accounting Major Award
Cupeyville School 1986 — 2000
High School Diploma
V2A – Vision to Action Strategic Management Consultants August 2014 - Present
Colgate Palmolive June 2013 - August 2013
Banco Bilbao Vizcaya Argentaria April 2010 - August 2012
Price Waterhouse Coopers August 2004 - March 2010
Skills
CPA, Spanish, Financial Modeling, US GAAP, Internal Controls, Sarbanes-Oxley Act, Financial Reporting, Budgets, Financial Accounting, Due Diligence, Internal Audit, GAAP, Valuation, External Audit, Mergers & Acquisitions, Financial Analysis, Accounting, Banking, Business Strategy, SEC filings
Education
Dartmouth College - The Tuck School of Business at Dartmouth 2012 — 2014
Master of Business Administration (MBA), General Management, Marketing, Operations
Universität St.Gallen - Hochschule für Wirtschafts-, Rechts- und Sozialwissenschaften 2014 — 2014
MBA Exchange - International Students Program
University of Puerto Rico-Rio Piedras 2000 — 2004
Bachelors Degree in Business Administration, Accounting and Finance, magna cum laude; Most Outstanding Graduate in the Accounting Major Award
Cupeyville School 1986 — 2000
High School Diploma
Hector Iturralde Lacaci Hector Iturralde Lacaci's Banco Bilbao Vizcaya Argentaria Experience September 2000 - September 2005
Job Executive Director at Banco Santander
Industry Investment Banking
Experience
Banco Santander August 2013 - Present
Banco Santander September 2010 - August 2013
Banco Santander September 2005 - September 2010
Banco Bilbao Vizcaya Argentaria September 2000 - September 2005
everis January 1999 - August 2000
Skills
Corporate Finance, Investment Banking, Project Finance, Structured Finance, Banking, Mergers & Acquisitions, Finance, Financial Markets, Management Consulting, Structured Products, Corporate Law, Portfolio Management, Analytics, Business Strategy, Due Diligence, Financial Modeling, Investments, Private Equity, Risk Management, Financial Analysis
Education
Universidad Pontificia Comillas 1997 — 1998
Master, Finance
Universidad de Alcalá 1991 — 1996
BA, Economics
University of Leeds 1995 — 1996
Erasmus European Union scolarship, BA, Economics
Banco Santander August 2013 - Present
Banco Santander September 2010 - August 2013
Banco Santander September 2005 - September 2010
Banco Bilbao Vizcaya Argentaria September 2000 - September 2005
everis January 1999 - August 2000
Skills
Corporate Finance, Investment Banking, Project Finance, Structured Finance, Banking, Mergers & Acquisitions, Finance, Financial Markets, Management Consulting, Structured Products, Corporate Law, Portfolio Management, Analytics, Business Strategy, Due Diligence, Financial Modeling, Investments, Private Equity, Risk Management, Financial Analysis
Education
Universidad Pontificia Comillas 1997 — 1998
Master, Finance
Universidad de Alcalá 1991 — 1996
BA, Economics
University of Leeds 1995 — 1996
Erasmus European Union scolarship, BA, Economics
Patsy Gomez Patsy Gomez's Banco Bilbao Vizcaya Argentaria Experience August 2007 - June 2008
Job Board of Directors at Greater Dallas Hispanic Chamber of Commerce
Industry Financial Services
Experience
Greater Dallas Hispanic Chamber of Commerce January 2012 - Present
I 2011 - Present
Gomez Service Corporation January 2010 - Present
Bea's Kids June 2010 - December 2011
JPMorgan Chase January 2005 - December 2009
Banco Bilbao Vizcaya Argentaria August 2007 - June 2008
Tarrant County Workforce Development Board January 2003 - December 2004
Associated Builders & Contractors DFW January 1994 - December 2001
Gomez Service Corporation April 1992 - September 2000
FWHCC 1990 - 2000
Skills
Series 6, Series 7, Series 63, Small Business, Cash Flow, Succession Planning, Business Strategy, Business Valuation, Tax-advantaged..., Retirement Planning, Key Man Insurance, Employee Benefits, Health Insurance, Strategic Financial..., Small Business..., Engineers, Entrepreneur, Innovator, Out Of the Box, Entrepreneurship, Credit Analysis, Mergers & Acquisitions, Loans, Financial Analysis, Small Business Lending, Mortgage Lending, Key Person Insurance, Commercial Banking, Strategic Planning, Credit, Commercial Lending, Insurance, Disability Insurance, Strategy, CRM, Portfolio Management, Risk Management, Finance, Customer Retention, Executive Management, Financial Services, Banking, Management, Leadership, Wealth Management, Mutual Funds, Business Development, Due Diligence, Asset Management, Funding
Education
University of Texas of the Permian Basin 1987 — 1988
MBA, Finance
The University of Texas at El Paso 1975 — 1981
BSCE, Engineering
Greater Dallas Hispanic Chamber of Commerce January 2012 - Present
I 2011 - Present
Gomez Service Corporation January 2010 - Present
Bea's Kids June 2010 - December 2011
JPMorgan Chase January 2005 - December 2009
Banco Bilbao Vizcaya Argentaria August 2007 - June 2008
Tarrant County Workforce Development Board January 2003 - December 2004
Associated Builders & Contractors DFW January 1994 - December 2001
Gomez Service Corporation April 1992 - September 2000
FWHCC 1990 - 2000
Skills
Series 6, Series 7, Series 63, Small Business, Cash Flow, Succession Planning, Business Strategy, Business Valuation, Tax-advantaged..., Retirement Planning, Key Man Insurance, Employee Benefits, Health Insurance, Strategic Financial..., Small Business..., Engineers, Entrepreneur, Innovator, Out Of the Box, Entrepreneurship, Credit Analysis, Mergers & Acquisitions, Loans, Financial Analysis, Small Business Lending, Mortgage Lending, Key Person Insurance, Commercial Banking, Strategic Planning, Credit, Commercial Lending, Insurance, Disability Insurance, Strategy, CRM, Portfolio Management, Risk Management, Finance, Customer Retention, Executive Management, Financial Services, Banking, Management, Leadership, Wealth Management, Mutual Funds, Business Development, Due Diligence, Asset Management, Funding
Education
University of Texas of the Permian Basin 1987 — 1988
MBA, Finance
The University of Texas at El Paso 1975 — 1981
BSCE, Engineering
Aaron Rodriguez, CPA CGMA Aaron Rodriguez, CPA CGMA's Banco Bilbao Vizcaya Argentaria Experience 1994 - 1998
Job Chief Financial Officer at Shay Financial Services, Inc.
Industry Financial Services
Experience
Shay Financial Services, Inc. July 2012 - Present
University of Phoenix October 2010 - Present
Bulltick Capital Markets May 2010 - July 2012
Bank Of Coral Gables 2009 - April 2010
Tui Life Style 2009 - 2009
StateTrust 2008 - 2008
Standard Chartered Bank 2008 - 2008
American Express 1998 - 2008
Banco Bilbao Vizcaya Argentaria 1994 - 1998
Socimer International Finance Group 1992 - 1994
Skills
CPA, FINOP, Financial Accounting, Financial Reporting, Regulatory Filings, Internal Controls, Financial Policies &..., ALCO, Strategic Financial..., Capital Budgeting, Financial Forecasting, Treasury Management, SOX Compliancy, Basel II, Bilingual, LATAM, Auditing, IFRS, CGMA, Accounting, Banking, Corporate Finance, Finance, Budgets, Financial Analysis, Financial Planning, Financial Risk, Financial Services, Sarbanes-Oxley Act, US GAAP
Education
Nova Southeastern University 2004 — 2006
Masters
Instituto Tecnológico Autónomo de México
MBA
Instituto Tecnológico Autónomo de México
Degree
Universidad Anáhuac
Bachelor
Shay Financial Services, Inc. July 2012 - Present
University of Phoenix October 2010 - Present
Bulltick Capital Markets May 2010 - July 2012
Bank Of Coral Gables 2009 - April 2010
Tui Life Style 2009 - 2009
StateTrust 2008 - 2008
Standard Chartered Bank 2008 - 2008
American Express 1998 - 2008
Banco Bilbao Vizcaya Argentaria 1994 - 1998
Socimer International Finance Group 1992 - 1994
Skills
CPA, FINOP, Financial Accounting, Financial Reporting, Regulatory Filings, Internal Controls, Financial Policies &..., ALCO, Strategic Financial..., Capital Budgeting, Financial Forecasting, Treasury Management, SOX Compliancy, Basel II, Bilingual, LATAM, Auditing, IFRS, CGMA, Accounting, Banking, Corporate Finance, Finance, Budgets, Financial Analysis, Financial Planning, Financial Risk, Financial Services, Sarbanes-Oxley Act, US GAAP
Education
Nova Southeastern University 2004 — 2006
Masters
Instituto Tecnológico Autónomo de México
MBA
Instituto Tecnológico Autónomo de México
Degree
Universidad Anáhuac
Bachelor
Erik Munoz Avila Erik Munoz Avila's Banco Bilbao Vizcaya Argentaria Experience July 1998 - April 2000
Job Investment Representative HD Vest Investment Services(sm)
Industry Military
Experience
National Tax Preparers, LLC January 2012 - Present
Mathews Associates, Inc. January 2001 - Present
Primerica January 2014 - October 2014
Mathews Associates, Inc. May 2002 - May 2003
Webster's Leather Galleries July 2000 - January 2001
Banco Bilbao Vizcaya Argentaria July 1998 - April 2000
Dubon & Dubon Law Offices February 1994 - March 1998
Skills
Human Resources, Employee Relations, Microsoft Excel, Customer Service, Microsoft Office, Negotiation, Team Leadership, Team Building, New Business Development, Process Improvement, Account Management, Management, Training, Marketing, Payroll, Leadership, Organizational..., Recruiting, Performance Management, Leadership Development, Employee Training, Employee Benefits, Talent Management, Benefits Administration, New Hire Orientations, Personnel Management, Deferred Compensation, Coaching, Sourcing, Onboarding, Employee Engagement, PeopleSoft, Program Management, Talent Acquisition, Applicant Tracking..., Employee Handbooks, ADP Payroll, Hiring
Education
Universidad Metropolitana
Accounting
University of Puerto Rico
Hotel, Motel, and Restaurant Management
National Tax Preparers, LLC January 2012 - Present
Mathews Associates, Inc. January 2001 - Present
Primerica January 2014 - October 2014
Mathews Associates, Inc. May 2002 - May 2003
Webster's Leather Galleries July 2000 - January 2001
Banco Bilbao Vizcaya Argentaria July 1998 - April 2000
Dubon & Dubon Law Offices February 1994 - March 1998
Skills
Human Resources, Employee Relations, Microsoft Excel, Customer Service, Microsoft Office, Negotiation, Team Leadership, Team Building, New Business Development, Process Improvement, Account Management, Management, Training, Marketing, Payroll, Leadership, Organizational..., Recruiting, Performance Management, Leadership Development, Employee Training, Employee Benefits, Talent Management, Benefits Administration, New Hire Orientations, Personnel Management, Deferred Compensation, Coaching, Sourcing, Onboarding, Employee Engagement, PeopleSoft, Program Management, Talent Acquisition, Applicant Tracking..., Employee Handbooks, ADP Payroll, Hiring
Education
Universidad Metropolitana
Accounting
University of Puerto Rico
Hotel, Motel, and Restaurant Management
Thomas Praino Thomas Praino's Banco Bilbao Vizcaya Argentaria Experience July 2007 - August 2008
Job Global Trade Finance Associate at BBVA
Industry Banking
Experience
BBVA December 2013 - Present
BBVA July 2012 - December 2013
BBVA March 2010 - June 2012
Banco Bilbao Vizcaya Argentaria July 2007 - August 2008
Skills
Trade Finance, Private Banking, Leveraged Finance, Relationship Management, Securitization, KYC, Treasury Management, Strategic Financial..., Structured Products, FX Options, Alternative Investments, Economics, Financial Structuring, Basel II, Asset Management, Operational Risk..., Series 7, Mergers & Acquisitions, Hedge Funds, Financial Services, Commodity, Enterprise Risk..., Private Equity, Transactional Banking, Small Business Lending, Middle Office, Debt Restructuring, Funding, Due Diligence, Bank Secrecy Act, Equity Research, AML, Lines Of Credit
Education
State University of New York at Albany 2005 — 2009
Bachelors of Science, Business Administration
BBVA December 2013 - Present
BBVA July 2012 - December 2013
BBVA March 2010 - June 2012
Banco Bilbao Vizcaya Argentaria July 2007 - August 2008
Skills
Trade Finance, Private Banking, Leveraged Finance, Relationship Management, Securitization, KYC, Treasury Management, Strategic Financial..., Structured Products, FX Options, Alternative Investments, Economics, Financial Structuring, Basel II, Asset Management, Operational Risk..., Series 7, Mergers & Acquisitions, Hedge Funds, Financial Services, Commodity, Enterprise Risk..., Private Equity, Transactional Banking, Small Business Lending, Middle Office, Debt Restructuring, Funding, Due Diligence, Bank Secrecy Act, Equity Research, AML, Lines Of Credit
Education
State University of New York at Albany 2005 — 2009
Bachelors of Science, Business Administration
Armando Dominguez Armando Dominguez's Banco Bilbao Vizcaya Argentaria Experience September 2007 - December 2011
Job Corporate Risk Manager, U.S. Risk Management at National Grid
Industry Utilities
Experience
National Grid December 2011 - Present
Banco Bilbao Vizcaya Argentaria September 2007 - December 2011
BBVA November 2005 - September 2007
Bowne October 1998 - November 2005
Bowne September 1997 - October 1998
Skills
Enterprise Risk..., Operational Risk..., Internal Control..., Energy, Power Utilities, Sarbanes-Oxley, Portuguese, Spanish, Fixed Income, Corporate Finance, Internal Audit, Due Diligence, Banking, Capital Markets, Financial Risk, Risk Management, Finance, Financial Services, Risk Assessment, Investment Banking, Staff Development, Financial Modeling, Financial Analysis, Trading, Operational Risk
Education
Baruch College 1992 — 1997
BBA, Finance and Investments
NYU 2005 — 2005
Leadership Studies Program
Financial Markets World Training 2011 — 2011
Risk Management for Non-Quants
H.S. of Art & Design
Architecture
National Grid December 2011 - Present
Banco Bilbao Vizcaya Argentaria September 2007 - December 2011
BBVA November 2005 - September 2007
Bowne October 1998 - November 2005
Bowne September 1997 - October 1998
Skills
Enterprise Risk..., Operational Risk..., Internal Control..., Energy, Power Utilities, Sarbanes-Oxley, Portuguese, Spanish, Fixed Income, Corporate Finance, Internal Audit, Due Diligence, Banking, Capital Markets, Financial Risk, Risk Management, Finance, Financial Services, Risk Assessment, Investment Banking, Staff Development, Financial Modeling, Financial Analysis, Trading, Operational Risk
Education
Baruch College 1992 — 1997
BBA, Finance and Investments
NYU 2005 — 2005
Leadership Studies Program
Financial Markets World Training 2011 — 2011
Risk Management for Non-Quants
H.S. of Art & Design
Architecture
Antonio F. Yanez Antonio F. Yanez's Banco Bilbao Vizcaya Argentaria Experience June 2004 - December 2004
Job Senior IT Auditor at World Fuel Services
Industry Information Technology and Services
Experience
World Fuel Services June 2013 - Present
McGladrey October 2010 - May 2013
Consultant March 2008 - October 2010
Grant Thornton August 2007 - March 2008
Buchanan Ingersoll & Rooney PC August 2005 - August 2007
LinkMLS October 2003 - August 2005
Banco Bilbao Vizcaya Argentaria June 2004 - December 2004
Motorola July 2000 - March 2002
Education
Florida International University 2002 — 2003
International MBA, International MBA
University of Florida 1995 — 2000
B.S.B.A, Decision & Information Sciences
University of Florida - Warrington College of Business Administration 1995 — 2000
BSBA, Decision & Information Sciences; Minor: Economics
Universidad de Salamanca 1999 — 1999
Spanish Language, Culture, and Country
World Fuel Services June 2013 - Present
McGladrey October 2010 - May 2013
Consultant March 2008 - October 2010
Grant Thornton August 2007 - March 2008
Buchanan Ingersoll & Rooney PC August 2005 - August 2007
LinkMLS October 2003 - August 2005
Banco Bilbao Vizcaya Argentaria June 2004 - December 2004
Motorola July 2000 - March 2002
Education
Florida International University 2002 — 2003
International MBA, International MBA
University of Florida 1995 — 2000
B.S.B.A, Decision & Information Sciences
University of Florida - Warrington College of Business Administration 1995 — 2000
BSBA, Decision & Information Sciences; Minor: Economics
Universidad de Salamanca 1999 — 1999
Spanish Language, Culture, and Country
Juan Carlos Bonilla, MBA, AML-CL Juan Carlos Bonilla, MBA, AML-CL's Banco Bilbao Vizcaya Argentaria Experience March 2006 - May 2008
Job High Risk Review/BSA Investigator
Industry Banking
Experience
Helm Bank USA August 2012 - Present
Banco de Sabadell, S.A. May 2008 - July 2012
Banco Bilbao Vizcaya Argentaria March 2006 - May 2008
Skills
Bank Secrecy Act, AML, Banking, Commercial Banking, Due Diligence, Financial Risk, Fraud, OFAC, Operational Risk, Operational Risk..., Retail Banking, Risk Assessment, Risk Management, Securities, Spanish, USA PATRIOT Act, Credit Risk, Internal Audit, Credit, Fixed Income, KYC, Financial Analysis, Anti Money Laundering
Education
Nova Southeastern University 2011 — 2013
Master of Business Administration (MBA)
Florida International University - College of Business Administration 2006 — 2009
BA International Business
Miami Dade College 2002 — 2006
AA Business Administration
Helm Bank USA August 2012 - Present
Banco de Sabadell, S.A. May 2008 - July 2012
Banco Bilbao Vizcaya Argentaria March 2006 - May 2008
Skills
Bank Secrecy Act, AML, Banking, Commercial Banking, Due Diligence, Financial Risk, Fraud, OFAC, Operational Risk, Operational Risk..., Retail Banking, Risk Assessment, Risk Management, Securities, Spanish, USA PATRIOT Act, Credit Risk, Internal Audit, Credit, Fixed Income, KYC, Financial Analysis, Anti Money Laundering
Education
Nova Southeastern University 2011 — 2013
Master of Business Administration (MBA)
Florida International University - College of Business Administration 2006 — 2009
BA International Business
Miami Dade College 2002 — 2006
AA Business Administration
Marivi Sanabria's Banco Bilbao Vizcaya Argentaria Experience January 2011 - May 2014
Job Technology Delivery Manager at TradeStation
Industry Financial Services
Experience
TradeStation September 2015 - Present
TradeStation June 2014 - September 2015
Banco Bilbao Vizcaya Argentaria January 2011 - May 2014
Thomson Reuters May 2010 - January 2011
Thomson Reuters October 2007 - May 2010
Hargreaves Associates August 2006 - September 2007
Tradestation Group, Inc. August 2005 - August 2006
Health Choice Network 2004 - 2005
Skills
FX Options, Trading Systems, Financial Markets, Electronic Trading, Market Data, Fixed Income, Derivatives, Bloomberg, Equities, Trading, Investment Banking, FX trading, Interest Rate..., Foreign Exchange, Banking
Education
Florida International University - College of Business Administration 1998 — 2004
BBA, Management Info Systems
Florida International University - College of Business
Bachelor of Business Administration (B.B.A.), Management Information Systems, General
TradeStation September 2015 - Present
TradeStation June 2014 - September 2015
Banco Bilbao Vizcaya Argentaria January 2011 - May 2014
Thomson Reuters May 2010 - January 2011
Thomson Reuters October 2007 - May 2010
Hargreaves Associates August 2006 - September 2007
Tradestation Group, Inc. August 2005 - August 2006
Health Choice Network 2004 - 2005
Skills
FX Options, Trading Systems, Financial Markets, Electronic Trading, Market Data, Fixed Income, Derivatives, Bloomberg, Equities, Trading, Investment Banking, FX trading, Interest Rate..., Foreign Exchange, Banking
Education
Florida International University - College of Business Administration 1998 — 2004
BBA, Management Info Systems
Florida International University - College of Business
Bachelor of Business Administration (B.B.A.), Management Information Systems, General
Karen Hartman's Banco Bilbao Vizcaya Argentaria Experience April 2002 - June 2012
Job Leadership Development Consultant at Gerson Lehrman Group
Industry Professional Training & Coaching
Experience
Percolate Inc. June 2014 - Present
LearnTech Associates December 1984 - Present
LearnTech Associates July 1984 - Present
Percolate 2014 - 2015
Gerson Lehrman Group January 2010 - September 2014
Banco Bilbao Vizcaya Argentaria April 2002 - June 2012
C & A Consulting June 2010 - January 2012
Societe Generale January 2009 - September 2011
Noble Americas June 2010 - February 2011
Marsh McClennan & Company March 2009 - October 2009
Skills
Executive Coaching, Organizational..., Leadership Development, Talent Management, Strategy, Coaching, Leadership, Team Building, Program Management
Education
New York University - Leonard N. Stern School of Business 1980 — 1984
Ph.D., Management/Organizational Behavior
Bank Street College of Education 1971 — 1975
M.S.Ed., Education
Columbia University in the City of New York 1969 — 1971
MS, Arts and Sciences
Barnard College 1965 — 1969
A.B., Art History
Percolate Inc. June 2014 - Present
LearnTech Associates December 1984 - Present
LearnTech Associates July 1984 - Present
Percolate 2014 - 2015
Gerson Lehrman Group January 2010 - September 2014
Banco Bilbao Vizcaya Argentaria April 2002 - June 2012
C & A Consulting June 2010 - January 2012
Societe Generale January 2009 - September 2011
Noble Americas June 2010 - February 2011
Marsh McClennan & Company March 2009 - October 2009
Skills
Executive Coaching, Organizational..., Leadership Development, Talent Management, Strategy, Coaching, Leadership, Team Building, Program Management
Education
New York University - Leonard N. Stern School of Business 1980 — 1984
Ph.D., Management/Organizational Behavior
Bank Street College of Education 1971 — 1975
M.S.Ed., Education
Columbia University in the City of New York 1969 — 1971
MS, Arts and Sciences
Barnard College 1965 — 1969
A.B., Art History
Armen Semizian Armen Semizian's Banco Bilbao Vizcaya Argentaria Experience September 2011 - Present
Job Corporate Risk and Investment Executive Focus
Industry Banking
Experience
Banco Bilbao Vizcaya Argentaria September 2011 - Present
Sumitomo Mitsui Banking Corporation August 2006 - August 2011
Lehman Brothers June 2004 - June 2006
Skills
Credit Risk, Investment Banking, Derivatives, Commercial Banking, Capital Markets, Credit Analysis, Portfolio Management, Financial Markets, Corporate Finance, Retail Banking, Loans, Risk Management, Financial Risk, Equities, Structured Finance, Bloomberg, Financial Modeling, Banking, Financial Analysis, Credit, Valuation, Investments, Microsoft Excel, Mergers & Acquisitions, Financial Structuring, Due Diligence, Finance
Education
Baruch College, City University of New York (CUNY) 2000 — 2004
Bachelor of Arts (B.A.), Mathematics
Banco Bilbao Vizcaya Argentaria September 2011 - Present
Sumitomo Mitsui Banking Corporation August 2006 - August 2011
Lehman Brothers June 2004 - June 2006
Skills
Credit Risk, Investment Banking, Derivatives, Commercial Banking, Capital Markets, Credit Analysis, Portfolio Management, Financial Markets, Corporate Finance, Retail Banking, Loans, Risk Management, Financial Risk, Equities, Structured Finance, Bloomberg, Financial Modeling, Banking, Financial Analysis, Credit, Valuation, Investments, Microsoft Excel, Mergers & Acquisitions, Financial Structuring, Due Diligence, Finance
Education
Baruch College, City University of New York (CUNY) 2000 — 2004
Bachelor of Arts (B.A.), Mathematics
Andrés Padilla-Andrade's Banco Bilbao Vizcaya Argentaria Experience August 2007 - Present
Job Senior Architect at Banco Bilbao Vizcaya Argentaria
Industry Banking
Experience
Banco Bilbao Vizcaya Argentaria August 2007 - Present
Education
New York University 2009 — 2011
Masters, Management & Systems
University of California, Los Angeles 1995 — 2000
Banco Bilbao Vizcaya Argentaria August 2007 - Present
Education
New York University 2009 — 2011
Masters, Management & Systems
University of California, Los Angeles 1995 — 2000
Joe Baner, CISM, CRISC Joe Baner, CISM, CRISC's Banco Bilbao Vizcaya Argentaria Experience October 2002 - October 2012
Job Vice President Information Security Officer, US at Allianz Global Investors
Industry Banking
Experience
Allianz Global Investors October 2012 - Present
Banco Bilbao Vizcaya Argentaria October 2002 - October 2012
Standard Chartered Bank April 1998 - September 2002
Union Bank of Switzerland October 1996 - April 1998
Home Federal Savings Bank August 1994 - October 1996
Skills
Business Continuity, Risk Mitigation, Security, Risk Management, SOX, Information Security..., Enterprise Risk..., Information Security, Sarbanes-Oxley Act, ISO 27001, IT Audit, Disaster Recovery, Security Audits, IT Strategy, Information Technology, CISM, Information Security..., COBIT, Project Planning, Network Security, Governance, Risk Assessment, IT Service Management, CISA, Emergency Management, IT Management, Financial Risk, Operational Risk..., Business Continuity..., Management, Operational Risk, PCI DSS, Security Awareness, Analysis, Risk Analysis, Leadership, AML, Penetration Testing, Basel II
Education
State University of New York at Stony Brook 1988 — 1990
Bachelor of Arts (B.A.), Economics
Allianz Global Investors October 2012 - Present
Banco Bilbao Vizcaya Argentaria October 2002 - October 2012
Standard Chartered Bank April 1998 - September 2002
Union Bank of Switzerland October 1996 - April 1998
Home Federal Savings Bank August 1994 - October 1996
Skills
Business Continuity, Risk Mitigation, Security, Risk Management, SOX, Information Security..., Enterprise Risk..., Information Security, Sarbanes-Oxley Act, ISO 27001, IT Audit, Disaster Recovery, Security Audits, IT Strategy, Information Technology, CISM, Information Security..., COBIT, Project Planning, Network Security, Governance, Risk Assessment, IT Service Management, CISA, Emergency Management, IT Management, Financial Risk, Operational Risk..., Business Continuity..., Management, Operational Risk, PCI DSS, Security Awareness, Analysis, Risk Analysis, Leadership, AML, Penetration Testing, Basel II
Education
State University of New York at Stony Brook 1988 — 1990
Bachelor of Arts (B.A.), Economics
Aviva Lipkin, CAMS's Banco Bilbao Vizcaya Argentaria Experience 1999 - 2002
Job Managing Director Head of AntiMoney Laundering and OFAC Compliance Americas at ABN AMRO
Industry Investment Banking
Experience
ABN AMRO February 2011 - Present
Morgan Stanley July 2006 - February 2011
WestLB 2002 - 2006
Banco Bilbao Vizcaya Argentaria 1999 - 2002
Bankers Trust/Deutsche Bank 1996 - 1999
Arthur Andersen LLP 1994 - 1996
Chemical Bank 1993 - 1994
Skills
AML, KYC, OFAC, Bank Secrecy Act, USA PATRIOT Act, Sanction, Financial Risk, Fraud, Operational Risk, Compliance
Education
Queens College 1990 — 1993
B.A. Accounting, Accounting and Business Law
ABN AMRO February 2011 - Present
Morgan Stanley July 2006 - February 2011
WestLB 2002 - 2006
Banco Bilbao Vizcaya Argentaria 1999 - 2002
Bankers Trust/Deutsche Bank 1996 - 1999
Arthur Andersen LLP 1994 - 1996
Chemical Bank 1993 - 1994
Skills
AML, KYC, OFAC, Bank Secrecy Act, USA PATRIOT Act, Sanction, Financial Risk, Fraud, Operational Risk, Compliance
Education
Queens College 1990 — 1993
B.A. Accounting, Accounting and Business Law
Manuel J. Escobio, CIMA®'s Banco Bilbao Vizcaya Argentaria Experience August 1999 - October 2007
Job Managing Director Wealth Management at Merrill Lynch
Industry Financial Services
Experience
Merrill Lynch October 2007 - Present
Banco Bilbao Vizcaya Argentaria August 1999 - October 2007
Morgan Stanley August 1997 - August 1999
Skills
Wealth Management, Finance, Private Banking, Series 7, Portfolio Management, Equities, Investments, Asset Allocation, Fixed Income, Asset Management, Alternative Investments, Investment Banking, Capital Markets, Mutual Funds, Financial Analysis, Bloomberg, Series 63, Financial Modeling, Investment Advisory, Hedge Funds
Education
University of Miami - School of Business 1996 — 1997
MBA, Finance and International Buisness
University of Florida - Warrington College of Business Administration 1993 — 1995
BSBA, Finance
Belen Jesuit Prep. 1984 — 1991
HS
Merrill Lynch October 2007 - Present
Banco Bilbao Vizcaya Argentaria August 1999 - October 2007
Morgan Stanley August 1997 - August 1999
Skills
Wealth Management, Finance, Private Banking, Series 7, Portfolio Management, Equities, Investments, Asset Allocation, Fixed Income, Asset Management, Alternative Investments, Investment Banking, Capital Markets, Mutual Funds, Financial Analysis, Bloomberg, Series 63, Financial Modeling, Investment Advisory, Hedge Funds
Education
University of Miami - School of Business 1996 — 1997
MBA, Finance and International Buisness
University of Florida - Warrington College of Business Administration 1993 — 1995
BSBA, Finance
Belen Jesuit Prep. 1984 — 1991
HS
Isabel Albors Grau's Banco Bilbao Vizcaya Argentaria Experience July 1998 - September 1999
Job
Industry Human Resources
Experience
Kleider Bauer Betriebs GmbH July 2014 - December 2014
Inditex June 2007 - October 2012
Inditex July 2005 - June 2007
Inditex April 2004 - July 2005
i-diom, Professionelle Sprachprogramme” September 2003 - December 2003
Kinderheim St. Rafael March 2003 - July 2003
SIEMENS, AG July 2002 - September 2002
Cooperativa A.P.A.D. November 2000 - April 2001
Banco Bilbao Vizcaya Argentaria July 1998 - September 1999
Skills
HR Consulting, Talent Management, Employee Relations, HR Policies, Succession Planning, Performance Management, Recruiting, Human Resources, Organizational..., Employee Engagement, Talent Acquisition, Sourcing, Interviews, Deferred Compensation, Training, Management, Payroll
Education
Sigmund Freud Privat Universität Wien 2010 — 2015
Magister, Psychotherapiewissenschaft
Sigmund Freud Privat University, Vienna, Austria 2010 — 2014
Psychotherapy, Status Psychotherapeutin in Ausbildung unter Supervision
Ernst-Moritz-Arndt-Universität Greifswald 2001 — 2003
Diplom-Psy., Psychology
Universitat de València 1992 — 1997
Licenciada, Psicología
Kleider Bauer Betriebs GmbH July 2014 - December 2014
Inditex June 2007 - October 2012
Inditex July 2005 - June 2007
Inditex April 2004 - July 2005
i-diom, Professionelle Sprachprogramme” September 2003 - December 2003
Kinderheim St. Rafael March 2003 - July 2003
SIEMENS, AG July 2002 - September 2002
Cooperativa A.P.A.D. November 2000 - April 2001
Banco Bilbao Vizcaya Argentaria July 1998 - September 1999
Skills
HR Consulting, Talent Management, Employee Relations, HR Policies, Succession Planning, Performance Management, Recruiting, Human Resources, Organizational..., Employee Engagement, Talent Acquisition, Sourcing, Interviews, Deferred Compensation, Training, Management, Payroll
Education
Sigmund Freud Privat Universität Wien 2010 — 2015
Magister, Psychotherapiewissenschaft
Sigmund Freud Privat University, Vienna, Austria 2010 — 2014
Psychotherapy, Status Psychotherapeutin in Ausbildung unter Supervision
Ernst-Moritz-Arndt-Universität Greifswald 2001 — 2003
Diplom-Psy., Psychology
Universitat de València 1992 — 1997
Licenciada, Psicología
Aleksandr Golodner, MBA, FRM 1's Banco Bilbao Vizcaya Argentaria Experience 2001 - 2008
Job Risk Management Analyst at Banco Santander
Industry Financial Services
Experience
Banco Santander January 2011 - Present
State Street May 2008 - January 2011
Banco Bilbao Vizcaya Argentaria 2001 - 2008
BNP June 1999 - March 2002
Skills
Equities, Derivatives, Fixed Income, Trading, Financial Markets, Emerging Markets, Swaps, Valuation, FX Options, Bonds, Hedge Funds, Options, Capital Markets, Currency, Risk Management, VBA, Volatility, Rates, Bloomberg, Market Risk, Structured Products, Hedging, Portfolio Management
Education
Passed FRM Level 1 exam 2013 — 2013
New York University 2002 — 2006
MBA, Finance
Banco Santander January 2011 - Present
State Street May 2008 - January 2011
Banco Bilbao Vizcaya Argentaria 2001 - 2008
BNP June 1999 - March 2002
Skills
Equities, Derivatives, Fixed Income, Trading, Financial Markets, Emerging Markets, Swaps, Valuation, FX Options, Bonds, Hedge Funds, Options, Capital Markets, Currency, Risk Management, VBA, Volatility, Rates, Bloomberg, Market Risk, Structured Products, Hedging, Portfolio Management
Education
Passed FRM Level 1 exam 2013 — 2013
New York University 2002 — 2006
MBA, Finance
Geysa Dantas's Banco Bilbao Vizcaya Argentaria Experience March 1997 - July 1999
Job Product Management at Adobe
Industry Internet
Experience
Adobe August 2012 - Present
Get Satisfaction February 2010 - May 2012
Six Apart January 2009 - September 2009
Yahoo! October 2007 - December 2008
EarthLink November 2005 - September 2007
EarthLink June 2004 - October 2005
Turner Broadcasting May 2003 - December 2003
Federal University of Bahia August 1999 - March 2000
Banco Bilbao Vizcaya Argentaria March 1997 - July 1999
Skills
Software Development, Product Management, Product Marketing, SaaS, Product Requirements, Go-to-market Strategy, Product Development, Mobile Applications, Strategic Partnerships, Cross-functional Team..., Competitive Analysis, User Experience, Analytics, Agile Methodologies, Enterprise Software, Product Launch, Start-ups, Cloud Computing, E-commerce, Business Strategy, CRM, Strategy, Marketing, Business Planning, Online Marketing, Marketing Strategy, Agile Project Management, Web Analytics
Education
Emory University - Goizueta Business School 2002 — 2004
MBA, Marketing, Finance
Universidade Federal da Bahia 1993 — 1997
BS, Computer Science
Women Unlimited
Adobe August 2012 - Present
Get Satisfaction February 2010 - May 2012
Six Apart January 2009 - September 2009
Yahoo! October 2007 - December 2008
EarthLink November 2005 - September 2007
EarthLink June 2004 - October 2005
Turner Broadcasting May 2003 - December 2003
Federal University of Bahia August 1999 - March 2000
Banco Bilbao Vizcaya Argentaria March 1997 - July 1999
Skills
Software Development, Product Management, Product Marketing, SaaS, Product Requirements, Go-to-market Strategy, Product Development, Mobile Applications, Strategic Partnerships, Cross-functional Team..., Competitive Analysis, User Experience, Analytics, Agile Methodologies, Enterprise Software, Product Launch, Start-ups, Cloud Computing, E-commerce, Business Strategy, CRM, Strategy, Marketing, Business Planning, Online Marketing, Marketing Strategy, Agile Project Management, Web Analytics
Education
Emory University - Goizueta Business School 2002 — 2004
MBA, Marketing, Finance
Universidade Federal da Bahia 1993 — 1997
BS, Computer Science
Women Unlimited
Patricia Alexander, MBA & MoT's Banco Bilbao Vizcaya Argentaria Experience June 1996 - September 1996
Job Reporting and Consolidation Analyst at TD Insurance
Industry Insurance
Experience
TD Insurance July 2009 - Present
Bombardier Aerospace September 2008 - April 2009
Glaxo Smith Kline Canada July 2007 - April 2008
SGS June 2005 - June 2007
IBM 1997 - 2001
Banco Bilbao Vizcaya Argentaria June 1996 - September 1996
BBV 1996 - 1996
Skills
Fluent English, Fluent French, Spanish mother tongue, Management Consulting, English, Management, Financial Analysis, Spanish, Project Management, Change Management, Forecasting, Budgets, SAP, Strategic Financial..., Strategic Planning, Market Research, Business Planning, Analysis, Business Analysis, Business Strategy, Start-ups, Risk Management, Strategy, Finance, Accounting, Financial Modeling, Financial Reporting
Education
Ecole polytechnique fédérale de Lausanne 2002 — 2002
Master in Management of Technology
The University of Texas at Austin - The Red McCombs School of Business 2002 — 2002
Summer course
IE Business School 1995 — 1996
MBA
Universidad del Pacífico (PE) 1987 — 1992
Bachelor in Accounting
Universidad del Pacífico (PE) 1986 — 1991
Bachelor in Business Administration
TD Insurance July 2009 - Present
Bombardier Aerospace September 2008 - April 2009
Glaxo Smith Kline Canada July 2007 - April 2008
SGS June 2005 - June 2007
IBM 1997 - 2001
Banco Bilbao Vizcaya Argentaria June 1996 - September 1996
BBV 1996 - 1996
Skills
Fluent English, Fluent French, Spanish mother tongue, Management Consulting, English, Management, Financial Analysis, Spanish, Project Management, Change Management, Forecasting, Budgets, SAP, Strategic Financial..., Strategic Planning, Market Research, Business Planning, Analysis, Business Analysis, Business Strategy, Start-ups, Risk Management, Strategy, Finance, Accounting, Financial Modeling, Financial Reporting
Education
Ecole polytechnique fédérale de Lausanne 2002 — 2002
Master in Management of Technology
The University of Texas at Austin - The Red McCombs School of Business 2002 — 2002
Summer course
IE Business School 1995 — 1996
MBA
Universidad del Pacífico (PE) 1987 — 1992
Bachelor in Accounting
Universidad del Pacífico (PE) 1986 — 1991
Bachelor in Business Administration
Irena Milanovic's Banco Bilbao Vizcaya Argentaria Experience June 2005 - Present
Job Corporate Analyst at Compass Bank
Industry Banking
Experience
Banco Bilbao Vizcaya Argentaria June 2005 - Present
Education
Arizona State University - W. P. Carey School of Business 2000 — 2003
Banco Bilbao Vizcaya Argentaria June 2005 - Present
Education
Arizona State University - W. P. Carey School of Business 2000 — 2003
Omar Tomas Montan's Banco Bilbao Vizcaya Argentaria Experience May 2006 - August 2006
Job Associate at Bank of America Merrill Lynch
Industry Investment Banking
Experience
Bank of America Merrill Lynch 2007 - Present
Banco Bilbao Vizcaya Argentaria May 2006 - August 2006
Education
Duke University 2003 — 2007
BSc, Economics, Public Policy
Bronx High School of Science 1999 — 2003
Bank of America Merrill Lynch 2007 - Present
Banco Bilbao Vizcaya Argentaria May 2006 - August 2006
Education
Duke University 2003 — 2007
BSc, Economics, Public Policy
Bronx High School of Science 1999 — 2003
Maria de Lourdes Echevarria's Banco Bilbao Vizcaya Argentaria Experience August 2004 - July 2009
Job AVP Market Risk at Banco Bilbao Vizcaya Argentaria
Industry Banking
Experience
Banco Bilbao Vizcaya Argentaria August 2004 - July 2009
Scotiabank Inverlat May 2001 - June 2003
Education
Columbia University in the City of New York 2003 — 2004
Instituto Tecnológico Autónomo de México 1995 — 1999
Actuaria
Colegio Oxford 1982 — 1995
Banco Bilbao Vizcaya Argentaria August 2004 - July 2009
Scotiabank Inverlat May 2001 - June 2003
Education
Columbia University in the City of New York 2003 — 2004
Instituto Tecnológico Autónomo de México 1995 — 1999
Actuaria
Colegio Oxford 1982 — 1995
Marcos Galigarcia's Banco Bilbao Vizcaya Argentaria Experience September 2000 - July 2004
Job Operational Risk and Security at Banco Santander
Industry Banking
Experience
Banco Santander International June 2006 - Present
Banco Bilbao Vizcaya Argentaria September 2000 - July 2004
Possibilities Computer Solutions March 1995 - December 2000
International Systems & Electronics 1993 - 1995
Skills
VBA, Database Design, Operational Risk, Data Manipulation, Access, Security, Business Analysis, Visio, Requirements Analysis, MS Project, SQL, Risk Management, Analysis, Banking, Business Intelligence, Disaster Recovery, Financial Risk, Management, Microsoft SQL Server, Private Banking, Project Management
Education
Florida International University 2005 — 2006
MS MIS, Management Information Systems
Florida International University - College of Business 2005 — 2006
Masters in MIS, Management Information Systems
Florida International University - College of Business 1996 — 1999
Bachelor of Business Administration, Management Information Systems
St. Brendan 1988 — 1991
High School
Banco Santander International June 2006 - Present
Banco Bilbao Vizcaya Argentaria September 2000 - July 2004
Possibilities Computer Solutions March 1995 - December 2000
International Systems & Electronics 1993 - 1995
Skills
VBA, Database Design, Operational Risk, Data Manipulation, Access, Security, Business Analysis, Visio, Requirements Analysis, MS Project, SQL, Risk Management, Analysis, Banking, Business Intelligence, Disaster Recovery, Financial Risk, Management, Microsoft SQL Server, Private Banking, Project Management
Education
Florida International University 2005 — 2006
MS MIS, Management Information Systems
Florida International University - College of Business 2005 — 2006
Masters in MIS, Management Information Systems
Florida International University - College of Business 1996 — 1999
Bachelor of Business Administration, Management Information Systems
St. Brendan 1988 — 1991
High School
Antonio Diez de los Rios's Banco Bilbao Vizcaya Argentaria Experience July 2008 - November 2009
Job Principal Researcher at Bank of Canada
Industry Research
Experience
Bank of Canada December 2009 - Present
Bank of Canada August 2013 - December 2013
Banco Bilbao Vizcaya Argentaria July 2008 - November 2009
Bank of Canada September 2005 - June 2008
Université de Montréal January 2008 - April 2008
Universidad Pablo de Olavide December 2007 - December 2007
CIRANO September 2004 - August 2005
Columbia University January 2003 - April 2003
Skills
Monetary Policy, Economics, Econometrics, Eviews, Stata, Statistics, Quantitative Analytics, Matlab, Economic Research, Financial Modeling
Education
CEMFI 1999 — 2004
PhD, Economics
Universidad de Málaga 1995 — 1999
Bachelor, Economics
Bank of Canada December 2009 - Present
Bank of Canada August 2013 - December 2013
Banco Bilbao Vizcaya Argentaria July 2008 - November 2009
Bank of Canada September 2005 - June 2008
Université de Montréal January 2008 - April 2008
Universidad Pablo de Olavide December 2007 - December 2007
CIRANO September 2004 - August 2005
Columbia University January 2003 - April 2003
Skills
Monetary Policy, Economics, Econometrics, Eviews, Stata, Statistics, Quantitative Analytics, Matlab, Economic Research, Financial Modeling
Education
CEMFI 1999 — 2004
PhD, Economics
Universidad de Málaga 1995 — 1999
Bachelor, Economics
Alana Tepper, PHR, SHRM-CP's Banco Bilbao Vizcaya Argentaria Experience 2008 - 2009
Job Global I Employee Relations | Recruitment & Retention | Employment Law I Training & Development | Comp / Benefits
Industry Human Resources
Experience
Howard Hughes Medical Institute 2011 - Present
Imperium Insurance 2010 - 2011
Axiom Law 2010 - 2010
Herald National Bank 2009 - 2010
Banco Bilbao Vizcaya Argentaria 2008 - 2009
Geller & Company 2006 - 2008
UBS-Dillon Read Capital Management 2006 - 2006
Balyasny Asset Management 2004 - 2006
Moore Capital Management 2000 - 2004
Skills
Employee Relations, Conflict Resolution, Full-cycle Recruiting, Strategy, Leadership, Employee Benefits, Management, Onboarding, HR Policies, Performance Management, Employee Training, Benefits/Payroll, New Hire Orientations, Human Resources, Deferred Compensation, Recruiting, Benefits Administration, ADP Payroll, HRIS, Notary Public, FMLA, SHRM, Training, Job Descriptions, SDLC, Policy, Payroll, PeopleSoft, Hiring, Program Management
Education
Pace University 2009 — 2009
Certificate, Professional Human Resources Management
City University of New York-Baruch College 1998 — 2000
Executive MPA, Public Administration
Binghamton University 1994 — 1997
BA, Human Development
Howard Hughes Medical Institute 2011 - Present
Imperium Insurance 2010 - 2011
Axiom Law 2010 - 2010
Herald National Bank 2009 - 2010
Banco Bilbao Vizcaya Argentaria 2008 - 2009
Geller & Company 2006 - 2008
UBS-Dillon Read Capital Management 2006 - 2006
Balyasny Asset Management 2004 - 2006
Moore Capital Management 2000 - 2004
Skills
Employee Relations, Conflict Resolution, Full-cycle Recruiting, Strategy, Leadership, Employee Benefits, Management, Onboarding, HR Policies, Performance Management, Employee Training, Benefits/Payroll, New Hire Orientations, Human Resources, Deferred Compensation, Recruiting, Benefits Administration, ADP Payroll, HRIS, Notary Public, FMLA, SHRM, Training, Job Descriptions, SDLC, Policy, Payroll, PeopleSoft, Hiring, Program Management
Education
Pace University 2009 — 2009
Certificate, Professional Human Resources Management
City University of New York-Baruch College 1998 — 2000
Executive MPA, Public Administration
Binghamton University 1994 — 1997
BA, Human Development
Shane Parker's Banco Bilbao Vizcaya Argentaria Experience June 2002 - February 2006
Job Cary Market Executive at NewBridge Bank
Industry Banking
Experience
NewBridge Bank October 2014 - Present
Paragon Commercial Bank August 2010 - August 2014
FDIC June 2009 - August 2010
BancorpSouth February 2006 - July 2007
Banco Bilbao Vizcaya Argentaria June 2002 - February 2006
First American Bank October 2000 - June 2002
J Silver Clothing 1999 - October 2000
Skills
Commercial Lending, Loans, Credit, Banking, Portfolio Management, Mortgage Lending, Loan Origination, Underwriting, Commercial Banking, Credit Analysis, Real Estate, Commercial Mortgages, Consumer Lending, Financial Analysis, Finance, Financial Risk, Risk Management, Commercial Real Estate, Management, Retail Banking, Credit Risk
Education
University of Alabama 1998 — 1999
MA - Finance coursework
Middle Tennessee State University 1996 — 1998
Bachelor of Arts (BA), Finance and Financial Management Services
NewBridge Bank October 2014 - Present
Paragon Commercial Bank August 2010 - August 2014
FDIC June 2009 - August 2010
BancorpSouth February 2006 - July 2007
Banco Bilbao Vizcaya Argentaria June 2002 - February 2006
First American Bank October 2000 - June 2002
J Silver Clothing 1999 - October 2000
Skills
Commercial Lending, Loans, Credit, Banking, Portfolio Management, Mortgage Lending, Loan Origination, Underwriting, Commercial Banking, Credit Analysis, Real Estate, Commercial Mortgages, Consumer Lending, Financial Analysis, Finance, Financial Risk, Risk Management, Commercial Real Estate, Management, Retail Banking, Credit Risk
Education
University of Alabama 1998 — 1999
MA - Finance coursework
Middle Tennessee State University 1996 — 1998
Bachelor of Arts (BA), Finance and Financial Management Services
Margarita Roman-Ramirez, CBCP's Banco Bilbao Vizcaya Argentaria Experience March 2007 - 2009
Job Vice President at HAITONG
Industry Banking
Experience
HAITONG September 2015 - Present
Espírito Santo Investment Bank (BESI) May 2009 - September 2015
Banco Bilbao Vizcaya Argentaria March 2007 - 2009
HSBC October 2006 - March 2007
WestLB August 2000 - October 2006
Skills
Structured Finance, FX Options, Fixed Income, Capital Markets, Derivatives, Collateral Management, Securities, Trading, Middle Office, Trade Finance, Treasury, Securities Lending, Loans, Equity Derivatives, Swaps, Hedge Funds, Investment Banking, KYC, Operational Risk, Bonds, Structured Products, Equities, Financial Markets
Education
College of Aeronautics 1985 — 1989
New York University - Polytechnic School of Engineering
HAITONG September 2015 - Present
Espírito Santo Investment Bank (BESI) May 2009 - September 2015
Banco Bilbao Vizcaya Argentaria March 2007 - 2009
HSBC October 2006 - March 2007
WestLB August 2000 - October 2006
Skills
Structured Finance, FX Options, Fixed Income, Capital Markets, Derivatives, Collateral Management, Securities, Trading, Middle Office, Trade Finance, Treasury, Securities Lending, Loans, Equity Derivatives, Swaps, Hedge Funds, Investment Banking, KYC, Operational Risk, Bonds, Structured Products, Equities, Financial Markets
Education
College of Aeronautics 1985 — 1989
New York University - Polytechnic School of Engineering
Luis Adarve-Martin's Banco Bilbao Vizcaya Argentaria Experience May 2010 - February 2012
Job Cofounder at Appfluence LLC
Industry Computer Software
Experience
Appfluence LLC March 2010 - Present
Banco Bilbao Vizcaya Argentaria May 2010 - February 2012
Oracle Corporation July 2008 - March 2010
Microsoft Corporation July 2007 - September 2007
planetlabor September 2005 - December 2005
Skills
iPhone development, Qt, Cocoa, Java software..., Python, Machine Learning, Natural Language..., Oracle, iOS development, Hadoop, Java, Software Development, C++, MySQL, Linux, Algorithms, Agile Methodologies, Objective-C, JavaScript
Education
Stanford University 2006 — 2008
MS, Computer Science
University of California, Irvine 2004 — 2005
BS/MS, Computer Science
Universidad de Granada 2000 — 2005
Ingenieria, Computer Science
Appfluence LLC March 2010 - Present
Banco Bilbao Vizcaya Argentaria May 2010 - February 2012
Oracle Corporation July 2008 - March 2010
Microsoft Corporation July 2007 - September 2007
planetlabor September 2005 - December 2005
Skills
iPhone development, Qt, Cocoa, Java software..., Python, Machine Learning, Natural Language..., Oracle, iOS development, Hadoop, Java, Software Development, C++, MySQL, Linux, Algorithms, Agile Methodologies, Objective-C, JavaScript
Education
Stanford University 2006 — 2008
MS, Computer Science
University of California, Irvine 2004 — 2005
BS/MS, Computer Science
Universidad de Granada 2000 — 2005
Ingenieria, Computer Science
Sandra I. Acevedo's Banco Bilbao Vizcaya Argentaria Experience June 1993 - March 1997
Job Program Manager at Cornell University ILR School
Industry Education Management
Experience
Cornell University ILR February 1997 - Present
Banco Bilbao Vizcaya Argentaria June 1993 - March 1997
Education
City University of New York-John Jay College of Criminal Justice 2008 — 2009
BS, Criminal Justice - Courts
Cornell University 2003 — 2003
Off Campus College
Cornell University ILR February 1997 - Present
Banco Bilbao Vizcaya Argentaria June 1993 - March 1997
Education
City University of New York-John Jay College of Criminal Justice 2008 — 2009
BS, Criminal Justice - Courts
Cornell University 2003 — 2003
Off Campus College
Michelle Piwowarski, CAMS's Banco Bilbao Vizcaya Argentaria Experience June 2005 - September 2005
Job Senior Vice President, Senior Manager, Global Compliance & Control AntiMoney Laundering at Citi
Industry Financial Services
Experience
Citi March 2015 - Present
Citi December 2013 - March 2015
American Express February 2013 - August 2013
American Express March 2011 - March 2013
American Express August 2009 - March 2011
American Express July 2006 - August 2009
Banco Bilbao Vizcaya Argentaria June 2005 - September 2005
Skills
Risk Management, Financial Services, Financial Audits, Financial Analysis, Credit Cards, Internal Audit, AML, Financial Risk, Operational Risk..., Internal Controls, Enterprise Risk..., Operational Risk, Fraud, Managerial Finance, Auditing, Credit Risk, Banking, KYC, OFAC, Credit, Corporate Governance, Due Diligence, Anti Money Laundering
Education
New York University - Leonard N. Stern School of Business 2002 — 2006
BS, Finance, International Business
Copenhagen Business School 2005 — 2005
Women Unlimited TEAM Program
Citi March 2015 - Present
Citi December 2013 - March 2015
American Express February 2013 - August 2013
American Express March 2011 - March 2013
American Express August 2009 - March 2011
American Express July 2006 - August 2009
Banco Bilbao Vizcaya Argentaria June 2005 - September 2005
Skills
Risk Management, Financial Services, Financial Audits, Financial Analysis, Credit Cards, Internal Audit, AML, Financial Risk, Operational Risk..., Internal Controls, Enterprise Risk..., Operational Risk, Fraud, Managerial Finance, Auditing, Credit Risk, Banking, KYC, OFAC, Credit, Corporate Governance, Due Diligence, Anti Money Laundering
Education
New York University - Leonard N. Stern School of Business 2002 — 2006
BS, Finance, International Business
Copenhagen Business School 2005 — 2005
Women Unlimited TEAM Program
Derek Saleeby's Banco Bilbao Vizcaya Argentaria Experience April 1996 - June 1998
Job Managing Partner Total Impact Advisors
Industry International Trade and Development
Experience
Total Impact Advisors January 2009 - Present
City Capital Corporation June 2008 - Present
Greylock Capital Management December 2007 - March 2008
RLJ Companies - Direct Investments Advisor for Africa Initiative December 2006 - December 2007
RLJ/Deutsche Bank Asset Managemnet November 2005 - December 2006
RAM Capital Resources, LLC. March 2001 - November 2005
Banco Bilbao Vizcaya Argentaria April 1996 - June 1998
Smith Barney January 1992 - April 1996
Citibank June 1991 - December 1991
Education
Princeton University 1983 — 1987
BA, Economics/Politics/African Studies
Harvard Business School
Total Impact Advisors January 2009 - Present
City Capital Corporation June 2008 - Present
Greylock Capital Management December 2007 - March 2008
RLJ Companies - Direct Investments Advisor for Africa Initiative December 2006 - December 2007
RLJ/Deutsche Bank Asset Managemnet November 2005 - December 2006
RAM Capital Resources, LLC. March 2001 - November 2005
Banco Bilbao Vizcaya Argentaria April 1996 - June 1998
Smith Barney January 1992 - April 1996
Citibank June 1991 - December 1991
Education
Princeton University 1983 — 1987
BA, Economics/Politics/African Studies
Harvard Business School
Sonia Yupanqui's Banco Bilbao Vizcaya Argentaria Experience June 1998 - December 2008
Job Account Represent Associate at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust April 2014 - Present
Bank Hapoalim September 2009 - April 2014
Banco Bilbao Vizcaya Argentaria June 1998 - December 2008
Skills
Payments, Commercial Lending, Loans
Education
Miami Dade College 2004 — 2004
No, Accounting 1
Southern Technical College 1995 — 1997
Yes, Computer Business Applications
Gibraltar Private Bank & Trust April 2014 - Present
Bank Hapoalim September 2009 - April 2014
Banco Bilbao Vizcaya Argentaria June 1998 - December 2008
Skills
Payments, Commercial Lending, Loans
Education
Miami Dade College 2004 — 2004
No, Accounting 1
Southern Technical College 1995 — 1997
Yes, Computer Business Applications
Magaly McCauley's Banco Bilbao Vizcaya Argentaria Experience Short Term Funding TraderBBVA New York1998 - Present
Job VP, Short Term Treasury Funding at Banco Bilbao Vizcaya Argentaria
Industry Banking
Experience
Banco Bilbao Vizcaya Argentaria Short Term Funding TraderBBVA New York1998 - Present
JPMorgan Chase 1992 - 1998
Education
Pace University - Lubin School of Business
Banco Bilbao Vizcaya Argentaria Short Term Funding TraderBBVA New York1998 - Present
JPMorgan Chase 1992 - 1998
Education
Pace University - Lubin School of Business
Pasos Luis's Banco Bilbao Vizcaya Argentaria Experience June 2006 - August 2006
Job Project Manager/ Traffic Supervisor at Overseas Freight Solutions LLC
Industry Import and Export
Experience
Overseas Freight Solutions LLC March 2010 - Present
BC Surf & Sport May 2008 - June 2011
Tech Builders Inc. May 2007 - August 2007
Banco Bilbao Vizcaya Argentaria June 2006 - August 2006
Little Swimmers April 2005 - August 2005
Skills
Research, Accounts Payable, Microsoft Excel, Operations Management, Quotations, Sales, PowerPoint, Magaya, EZ-FREIGHT, Budget, Invoicing, Account Reconciliation, Retail, Logistics
Education
Spring Hill College 2004 — 2007
BS, Economics, Finance
Overseas Freight Solutions LLC March 2010 - Present
BC Surf & Sport May 2008 - June 2011
Tech Builders Inc. May 2007 - August 2007
Banco Bilbao Vizcaya Argentaria June 2006 - August 2006
Little Swimmers April 2005 - August 2005
Skills
Research, Accounts Payable, Microsoft Excel, Operations Management, Quotations, Sales, PowerPoint, Magaya, EZ-FREIGHT, Budget, Invoicing, Account Reconciliation, Retail, Logistics
Education
Spring Hill College 2004 — 2007
BS, Economics, Finance
MARIA STERLING's Banco Bilbao Vizcaya Argentaria Experience February 1989 - November 2007
Job Banking Professional
Industry Banking
Experience
Banco Bilbao Vizcaya Argentaria February 1989 - November 2007
Skills
FX Options, Banking, Back Office, Derivatives, Fixed Income, Treasury
Education
City University of New York 2010 — 2010
Certificate, Paralegal
City University of New York 2003 — 2004
Accounting
American Banking Association 2002 — 2003
Banking Skills
Banco Bilbao Vizcaya Argentaria February 1989 - November 2007
Skills
FX Options, Banking, Back Office, Derivatives, Fixed Income, Treasury
Education
City University of New York 2010 — 2010
Certificate, Paralegal
City University of New York 2003 — 2004
Accounting
American Banking Association 2002 — 2003
Banking Skills
Madelyn Montijo's Banco Bilbao Vizcaya Argentaria Experience August 2010 - October 2010
Job People Operations
Industry Legal Services
Experience
Berry Appleman & Leiden LLP September 2013 - March 2015
Lucille Roberts Health Clubs September 2000 - August 2014
The Estee Lauder Company (Clinique) Bloomingdales February 2012 - August 2012
Weill Cornell Medical College July 2011 - December 2011
The Cooper Union March 2011 - May 2011
Banco Bilbao Vizcaya Argentaria August 2010 - October 2010
Bank of America April 2010 - June 2010
DKMS Americas April 2009 - October 2009
Comunilife Inc. March 2008 - February 2009
Skadden, Arps, Slate, Meagher & Flom December 2007 - February 2008
Skills
Word, Excel, Powerpoint Skills, ADP, Paychex, SAP, Taleo, PeopleSoft, Microsoft Excel, Microsoft Word, Employee Relations, Human Resources, Performance Management, Onboarding, New Hire Orientations, HR Policies, Organizational..., Training, Employee Benefits, Personnel Management, Hiring, Labor Relations, Job Descriptions, HRIS, I-9 Compliance, Customer Service, Nonprofits, Succession Planning, Applicant Tracking..., Compensation, Deferred Compensation, Talent Management, Benefits Administration, Interviews, FMLA
Education
Colorado Technical University 2010 — 2014
Associate of Science (A.S.), Business Administration and Management, General
Colorado Technical University 2007 — 2011
AAS, Business Administration
Berry Appleman & Leiden LLP September 2013 - March 2015
Lucille Roberts Health Clubs September 2000 - August 2014
The Estee Lauder Company (Clinique) Bloomingdales February 2012 - August 2012
Weill Cornell Medical College July 2011 - December 2011
The Cooper Union March 2011 - May 2011
Banco Bilbao Vizcaya Argentaria August 2010 - October 2010
Bank of America April 2010 - June 2010
DKMS Americas April 2009 - October 2009
Comunilife Inc. March 2008 - February 2009
Skadden, Arps, Slate, Meagher & Flom December 2007 - February 2008
Skills
Word, Excel, Powerpoint Skills, ADP, Paychex, SAP, Taleo, PeopleSoft, Microsoft Excel, Microsoft Word, Employee Relations, Human Resources, Performance Management, Onboarding, New Hire Orientations, HR Policies, Organizational..., Training, Employee Benefits, Personnel Management, Hiring, Labor Relations, Job Descriptions, HRIS, I-9 Compliance, Customer Service, Nonprofits, Succession Planning, Applicant Tracking..., Compensation, Deferred Compensation, Talent Management, Benefits Administration, Interviews, FMLA
Education
Colorado Technical University 2010 — 2014
Associate of Science (A.S.), Business Administration and Management, General
Colorado Technical University 2007 — 2011
AAS, Business Administration
Alejandro Carrasco's Banco Bilbao Vizcaya Argentaria Experience June 2010 - September 2011
Job Senior Software Engineer at Bazaarvoice
Industry Computer Software
Experience
Bazaarvoice January 2014 - Present
Bazaarvoice June 2012 - January 2014
Gambit Research September 2011 - March 2012
Banco Bilbao Vizcaya Argentaria June 2010 - September 2011
Imagination Technologies April 2009 - June 2010
Skills
Python, JavaScript, Java, XML, SQL, C, Linux, Subversion, Software Development, Maven, Programming, Software Engineering, JSON, PostgreSQL, OOP, HTML, Unix, Design Patterns, UML, Scripting, Operating Systems, Testing, Tornado, Dog Grooming, Node.js, Windows, User Interface, jQuery, Amazon Web Services...
Education
Universidad Carlos III de Madrid 2006 — 2008
Master in Computer Science and Technology, computing
Universidad Carlos III de Madrid 2000 — 2006
Computer Engineering, computing
Bazaarvoice January 2014 - Present
Bazaarvoice June 2012 - January 2014
Gambit Research September 2011 - March 2012
Banco Bilbao Vizcaya Argentaria June 2010 - September 2011
Imagination Technologies April 2009 - June 2010
Skills
Python, JavaScript, Java, XML, SQL, C, Linux, Subversion, Software Development, Maven, Programming, Software Engineering, JSON, PostgreSQL, OOP, HTML, Unix, Design Patterns, UML, Scripting, Operating Systems, Testing, Tornado, Dog Grooming, Node.js, Windows, User Interface, jQuery, Amazon Web Services...
Education
Universidad Carlos III de Madrid 2006 — 2008
Master in Computer Science and Technology, computing
Universidad Carlos III de Madrid 2000 — 2006
Computer Engineering, computing
Aida Smith Lopez's Banco Bilbao Vizcaya Argentaria Experience January 2006 - April 2008
Job Information Technology and Services Professional
Industry Information Technology and Services
Experience
Banco Bilbao Vizcaya Argentaria January 2006 - April 2008
Banco Santander October 2004 - December 2005
Skills
Databases, Oracle, Market Research
Education
Tecnológico de Monterrey 1999 — 2004
Computer Systems Engineering, Computer Information Systems
Banco Bilbao Vizcaya Argentaria January 2006 - April 2008
Banco Santander October 2004 - December 2005
Skills
Databases, Oracle, Market Research
Education
Tecnológico de Monterrey 1999 — 2004
Computer Systems Engineering, Computer Information Systems
Ivan Lopez's Banco Bilbao Vizcaya Argentaria Experience August 1990 - April 1997
Job CFO at Assurant Solutions
Industry Financial Services
Experience
Assurant Solutions January 2009 - Present
Assurant Solutions January 2005 - January 2009
Banco Bilbao Vizcaya Argentaria August 1990 - April 1997
KPMG 1987 - 1990
KPMG 1987 - 1990
Skills
Mergers, Risk Management, Strategic Planning, Loans, Due Diligence, Business Strategy, Corporate Governance, Mergers & Acquisitions, Financial Analysis, Restructuring, Strategic Financial..., Underwriting, Financial Modeling, Forecasting, Process Improvement, Financial Risk, Sarbanes-Oxley Act, Financial Planning
Education
Universidad de Puerto Rico 1990 — 1995
Juris Doctor, Legal
Georgetown University 1983 — 1987
BSBA, Accounting and International Management
Colegio Maristas 1971 — 1983
HS Diploma
Assurant Solutions January 2009 - Present
Assurant Solutions January 2005 - January 2009
Banco Bilbao Vizcaya Argentaria August 1990 - April 1997
KPMG 1987 - 1990
KPMG 1987 - 1990
Skills
Mergers, Risk Management, Strategic Planning, Loans, Due Diligence, Business Strategy, Corporate Governance, Mergers & Acquisitions, Financial Analysis, Restructuring, Strategic Financial..., Underwriting, Financial Modeling, Forecasting, Process Improvement, Financial Risk, Sarbanes-Oxley Act, Financial Planning
Education
Universidad de Puerto Rico 1990 — 1995
Juris Doctor, Legal
Georgetown University 1983 — 1987
BSBA, Accounting and International Management
Colegio Maristas 1971 — 1983
HS Diploma
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation