Banco Cuscatlan
Industry: Bank
DescriptionFounded: 2007 Parent organizations: Citigroup, Inversiones Financieras Citibank, S.A. Subsidiaries: Ach El Salvador, SA De CV,
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Banco Cuscatlan Employees
Employee
Years
Job
Industry
Ana Lillian Maldonado Ana Lillian Maldonado's Banco Cuscatlan Experience November 2003 - September 2006
Job Contract and Human Resources Officer
Industry Nonprofit Organization Management
Experience
WWF March 2015 - Present
USAID September 2013 - March 2015
UNICEF May 2011 - September 2013
FAO November 2009 - May 2011
Spectrum July 2008 - June 2009
Banco Cuscatlan November 2003 - September 2006
Banco de Comercio December 1998 - August 2003
Skills
Nonprofits, Event Planning, Microsoft Office, PowerPoint, Research, System Administration, Policy Analysis, Public Relations, Lotus Notes, Microsoft Excel, Social Networking, Editing, English, Teamwork, Customer Service, Budgets, Program Management
Education
Universidad Galileo 2011 — 2013
Master's degree, Human Resources Management/Personnel Administration, General
Universidad Galileo 2005 — 2009
Bachelor's degree, Business Administration and Management, General, Baccalaureus Artium
WWF March 2015 - Present
USAID September 2013 - March 2015
UNICEF May 2011 - September 2013
FAO November 2009 - May 2011
Spectrum July 2008 - June 2009
Banco Cuscatlan November 2003 - September 2006
Banco de Comercio December 1998 - August 2003
Skills
Nonprofits, Event Planning, Microsoft Office, PowerPoint, Research, System Administration, Policy Analysis, Public Relations, Lotus Notes, Microsoft Excel, Social Networking, Editing, English, Teamwork, Customer Service, Budgets, Program Management
Education
Universidad Galileo 2011 — 2013
Master's degree, Human Resources Management/Personnel Administration, General
Universidad Galileo 2005 — 2009
Bachelor's degree, Business Administration and Management, General, Baccalaureus Artium
Sandra Patricia Caal Istasuy Sandra Patricia Caal Istasuy's Banco Cuscatlan Experience 2001 - 2014
Job Administrador de Empresas
Industry Investment Banking
Sergio Orellana Sergio Orellana's Banco Cuscatlan Experience December 2005 - 2007
Job Gerente de Negocios/Banca Corporativa en Citibank
Industry Banking
Experience
Citibank December 2005 - Present
Banco Cuscatlan December 2005 - 2007
Banco Industrial June 2002 - December 2005
COLGATE-PALMOLIVE January 1998 - January 1999
Skills
Corporate Finance, Financial Planning, Financial Analysis, Financial Modeling, Project Finance, Banking, Commercial Banking, Economy, Account Management, Risk Mitigation, Credit Risk, Derivatives, Team Building, Team Leadership, Teamwork, Teaching, Investment Banking, Budgeting
Education
INCAE 2000 — 2002
Master of Business Administration (MBA), Finance, General
Universidad Francisco Marroquín 1993 — 1998
Bachelor of Business Administration (BBA)
Citibank December 2005 - Present
Banco Cuscatlan December 2005 - 2007
Banco Industrial June 2002 - December 2005
COLGATE-PALMOLIVE January 1998 - January 1999
Skills
Corporate Finance, Financial Planning, Financial Analysis, Financial Modeling, Project Finance, Banking, Commercial Banking, Economy, Account Management, Risk Mitigation, Credit Risk, Derivatives, Team Building, Team Leadership, Teamwork, Teaching, Investment Banking, Budgeting
Education
INCAE 2000 — 2002
Master of Business Administration (MBA), Finance, General
Universidad Francisco Marroquín 1993 — 1998
Bachelor of Business Administration (BBA)
Adalgisa Marsicovetere de Heinz's Banco Cuscatlan Experience April 2005 - July 2005
Job Co Founder at Folklore Baby & Kids
Industry Retail
Experience
Folklore Baby & Kids May 2015 - Present
Grupo Formulas S.A. November 2012 - Present
7-Eleven October 2011 - September 2012
7-Eleven July 2009 - October 2011
Warren Douglas Creative Brand Marketing January 2009 - March 2009
Healthpoint Ltd. (Subsidiary of DFB Pharmaceuticals) June 2008 - November 2008
Laboratorios Formulas Farmacéuticas (Pharmaceutical Division of Grupo Formulas S.A.) July 2005 - June 2007
Banco Cuscatlan April 2005 - July 2005
Ogilvy & Mather November 2004 - April 2005
Cemaco S.A. May 2003 - August 2003
Skills
Marketing, Retail, Budgets, Strategy, Marketing Management, Agency Coordination, Promotions, Product Management, Data Analysis, Business Strategy, Market Analysis, P&L Analysis, Personnel Management, Personal Development, Sales Management, Spanish, Product Launch, Inventory Management, Brand Development, Store Management, Marketing Communications, Graphic Design, Advertising, Packaging Graphics, Packaging Artwork, Coaching, Training, Merchandising, Team Building, Management, New Business Development, Franchise Consulting, Operations Management, Sales Operations, Business Planning, Integrated Marketing, Income Statement, Entrepreneurship, P, P&L
Education
Southern Methodist University - Cox School of Business 2007 — 2009
MBA, Marketing and Strategy
Universidad del Istmo 2000 — 2005
B.A, Graphic Design in Communication and Advertising
Folklore Baby & Kids May 2015 - Present
Grupo Formulas S.A. November 2012 - Present
7-Eleven October 2011 - September 2012
7-Eleven July 2009 - October 2011
Warren Douglas Creative Brand Marketing January 2009 - March 2009
Healthpoint Ltd. (Subsidiary of DFB Pharmaceuticals) June 2008 - November 2008
Laboratorios Formulas Farmacéuticas (Pharmaceutical Division of Grupo Formulas S.A.) July 2005 - June 2007
Banco Cuscatlan April 2005 - July 2005
Ogilvy & Mather November 2004 - April 2005
Cemaco S.A. May 2003 - August 2003
Skills
Marketing, Retail, Budgets, Strategy, Marketing Management, Agency Coordination, Promotions, Product Management, Data Analysis, Business Strategy, Market Analysis, P&L Analysis, Personnel Management, Personal Development, Sales Management, Spanish, Product Launch, Inventory Management, Brand Development, Store Management, Marketing Communications, Graphic Design, Advertising, Packaging Graphics, Packaging Artwork, Coaching, Training, Merchandising, Team Building, Management, New Business Development, Franchise Consulting, Operations Management, Sales Operations, Business Planning, Integrated Marketing, Income Statement, Entrepreneurship, P, P&L
Education
Southern Methodist University - Cox School of Business 2007 — 2009
MBA, Marketing and Strategy
Universidad del Istmo 2000 — 2005
B.A, Graphic Design in Communication and Advertising
Lesbia Lemus's Banco Cuscatlan Experience September 2001 - June 2007
Job Oficial Responsable de FATCA en Bam
Industry Banking
Experience
Bam 2013 - Present
BAM January 2010 - Present
Citi June 2007 - December 2009
Banco Cuscatlan September 2001 - June 2007
Education
Universidad Nacional de Costa Rica y USAC/CINPE 2011 — 2012
Diplomado de Especialización en Investigación Científica y Asesoría de Tesis
Universidad de San Carlos de Guatemala 2007 — 2009
MSc, Maestría en Administracion Financiera
Escuela Profesional de Traducción e Interpretación 2005 — 2007
Traductora Jurada, Idiomas
Formacion Secretarial
Bam 2013 - Present
BAM January 2010 - Present
Citi June 2007 - December 2009
Banco Cuscatlan September 2001 - June 2007
Education
Universidad Nacional de Costa Rica y USAC/CINPE 2011 — 2012
Diplomado de Especialización en Investigación Científica y Asesoría de Tesis
Universidad de San Carlos de Guatemala 2007 — 2009
MSc, Maestría en Administracion Financiera
Escuela Profesional de Traducción e Interpretación 2005 — 2007
Traductora Jurada, Idiomas
Formacion Secretarial
Carlos N. Mancini Carlos N. Mancini's Banco Cuscatlan Experience April 2003 - September 2006
Job Project Attorney at Axiom Law
Industry Law Practice
Experience
Axiom Law February 2011 - Present
Israel Development Bank March 2011 - May 2011
Gleason & Koatz, LLP November 2009 - March 2011
National Corporate Research, Ltd April 2007 - October 2009
Banco Cuscatlan April 2003 - September 2006
Ria Financial December 1997 - October 1999
Skills
Corporate Governance, Corporate Law, Joint Ventures, Private Equity, Securities, Banking, Capital Markets, Legal Research, International Law, Legal Writing, Commercial Litigation, Legal Advice, Due Diligence, Cross-border..., Securities Regulation, Banking Law
Education
Brigham Young University—J. Reuben Clark Law School 1992 — 1994
LL.M, Law
Universidad Nacional del Nordeste 1983 — 1988
Attorney, Law
Colegio San Agustin 1974 — 1978
Bachiller
Universidad de Buenos Aires
Axiom Law February 2011 - Present
Israel Development Bank March 2011 - May 2011
Gleason & Koatz, LLP November 2009 - March 2011
National Corporate Research, Ltd April 2007 - October 2009
Banco Cuscatlan April 2003 - September 2006
Ria Financial December 1997 - October 1999
Skills
Corporate Governance, Corporate Law, Joint Ventures, Private Equity, Securities, Banking, Capital Markets, Legal Research, International Law, Legal Writing, Commercial Litigation, Legal Advice, Due Diligence, Cross-border..., Securities Regulation, Banking Law
Education
Brigham Young University—J. Reuben Clark Law School 1992 — 1994
LL.M, Law
Universidad Nacional del Nordeste 1983 — 1988
Attorney, Law
Colegio San Agustin 1974 — 1978
Bachiller
Universidad de Buenos Aires
Gracia Kosman Arevalo Gracia Kosman Arevalo's Banco Cuscatlan Experience 2003 - 2004
Job Manager, CRM Marketing Operations (EU) at Monster Worldwide
Industry Marketing and Advertising
Experience
Monster Worldwide September 2013 - Present
Monster Worldwide July 2010 - August 2013
Monster Worldwide November 2008 - July 2010
University of Economics, Prague (Vysoká škola ekonomická v Praze) 2004 - 2008
Banco Cuscatlan 2003 - 2004
Hotel Princess 2001 - 2001
FUSAL 1998 - 1999
Skills
Email Marketing, CRM, Online Marketing, Database Marketing, Event Planning, Campaign Management..., B2B, Project Coordination, Training, Marketing Communications, Project Management, Online Advertising, Team Leadership, Multilingual, Program Management, Sales, SQL, Fluent English/Spanish, Sales Operations, Sales/Customer Oriented, Webinars, Team Building, HTML/CSS, Czech/German, Team Management, Strategy, Marketing Strategy
Education
University of Economics in Prague 2004 — 2008
PhD, Multicultural Management (Program completed up to final dissertation)
Universidad Dr. José Matías Delgado 1999 — 2003
Bachelor's degree, BA, Marketing, Graduated with high honors
Monster Worldwide September 2013 - Present
Monster Worldwide July 2010 - August 2013
Monster Worldwide November 2008 - July 2010
University of Economics, Prague (Vysoká škola ekonomická v Praze) 2004 - 2008
Banco Cuscatlan 2003 - 2004
Hotel Princess 2001 - 2001
FUSAL 1998 - 1999
Skills
Email Marketing, CRM, Online Marketing, Database Marketing, Event Planning, Campaign Management..., B2B, Project Coordination, Training, Marketing Communications, Project Management, Online Advertising, Team Leadership, Multilingual, Program Management, Sales, SQL, Fluent English/Spanish, Sales Operations, Sales/Customer Oriented, Webinars, Team Building, HTML/CSS, Czech/German, Team Management, Strategy, Marketing Strategy
Education
University of Economics in Prague 2004 — 2008
PhD, Multicultural Management (Program completed up to final dissertation)
Universidad Dr. José Matías Delgado 1999 — 2003
Bachelor's degree, BA, Marketing, Graduated with high honors
Lucía Paiz Lucía Paiz's Banco Cuscatlan Experience January 2000 - August 2007
Job en Kellogg Alumni Club Guatemala
Industry Real Estate
Experience
Polaris Promotores January 2008 - Present
Kellogg Alumni Club - Guatemala June 1995 - Present
FundaSistemas 2008 - 2014
Grupo Capynsa 1998 - February 2011
Wal-mart Central America 2003 - 2009
FundaSistemas 2008 - 2008
Banco Cuscatlan January 2000 - August 2007
La Fragua 2000 - 2003
La Fragua 1995 - 1999
Skills
Administración, Finanzas, Organizational Behavior, Creación y desarrollo..., Espíritu empresarial, Liderazgo, Liderazgo de equipos, Estrategia, Administración y...
Education
Northwestern University - Kellogg School of Management 1993 — 1995
MBA, Finanzas, Organizational Behavior
Universidad Francisco Marroquín 1988 — 1991
Licenciatura, Administración de Empresas
Polaris Promotores January 2008 - Present
Kellogg Alumni Club - Guatemala June 1995 - Present
FundaSistemas 2008 - 2014
Grupo Capynsa 1998 - February 2011
Wal-mart Central America 2003 - 2009
FundaSistemas 2008 - 2008
Banco Cuscatlan January 2000 - August 2007
La Fragua 2000 - 2003
La Fragua 1995 - 1999
Skills
Administración, Finanzas, Organizational Behavior, Creación y desarrollo..., Espíritu empresarial, Liderazgo, Liderazgo de equipos, Estrategia, Administración y...
Education
Northwestern University - Kellogg School of Management 1993 — 1995
MBA, Finanzas, Organizational Behavior
Universidad Francisco Marroquín 1988 — 1991
Licenciatura, Administración de Empresas
Jorge Millan, MBA Jorge Millan, MBA's Banco Cuscatlan Experience July 2003 - May 2007
Job Data Integration Specialist
Industry Information Technology and Services
Experience
ASSA ABLOY February 2013 - Present
Sacred Heart University July 2008 - February 2013
Transfast LLC July 2007 - June 2008
Banco Cuscatlan July 2003 - May 2007
Skills
Business Intelligence, Data Warehousing, Enterprise Data Modeling, ETL, SSIS, SSRS, SQL, Databases, Microsoft SQL Server, Data Integration, Software Development, Project Management, Scrum, Agile Methodologies, C#, Team Leadership, Strategic Planning, Predictive Analytics, Dimensional Modeling, Requirements Analysis, OLAP, Management, Integration, Microsoft Excel
Education
Sacred Heart University 2010 — 2013
Master of Business Administration (MBA), Project Management
Sacred Heart University 2005 — 2007
Bachelor's degree, Computer Science
ASSA ABLOY February 2013 - Present
Sacred Heart University July 2008 - February 2013
Transfast LLC July 2007 - June 2008
Banco Cuscatlan July 2003 - May 2007
Skills
Business Intelligence, Data Warehousing, Enterprise Data Modeling, ETL, SSIS, SSRS, SQL, Databases, Microsoft SQL Server, Data Integration, Software Development, Project Management, Scrum, Agile Methodologies, C#, Team Leadership, Strategic Planning, Predictive Analytics, Dimensional Modeling, Requirements Analysis, OLAP, Management, Integration, Microsoft Excel
Education
Sacred Heart University 2010 — 2013
Master of Business Administration (MBA), Project Management
Sacred Heart University 2005 — 2007
Bachelor's degree, Computer Science
Mario Valdez Mario Valdez's Banco Cuscatlan Experience 2006 - 2008
Job Gerente Comercial en REGENERADORA GUATEMALTECA DE BATERIAS
Industry Machinery
Experience
REGENERADORA GUATEMALTECA DE BATERIAS, S.A. January 2013 - Present
FIBREX 2011 - 2012
FIBREX 2011 - 2012
NGE-AHK Camara de Comercio Guatemalteco - Alemana 2010 - 2010
Motos Destiny 2008 - 2010
Maderas El Alto 2008 - 2009
Banco Cuscatlan 2006 - 2008
Leasing Cuscatlan de Guatemala 2004 - 2006
Banco G&T Continental 1997 - 2001
Education
Colegio el Roble 1980 — 1991
Amistad
Atlantic International University
URL
Universidad Galileo
Universidad Galileo
REGENERADORA GUATEMALTECA DE BATERIAS, S.A. January 2013 - Present
FIBREX 2011 - 2012
FIBREX 2011 - 2012
NGE-AHK Camara de Comercio Guatemalteco - Alemana 2010 - 2010
Motos Destiny 2008 - 2010
Maderas El Alto 2008 - 2009
Banco Cuscatlan 2006 - 2008
Leasing Cuscatlan de Guatemala 2004 - 2006
Banco G&T Continental 1997 - 2001
Education
Colegio el Roble 1980 — 1991
Amistad
Atlantic International University
URL
Universidad Galileo
Universidad Galileo
Javier Bauer Javier Bauer's Banco Cuscatlan Experience February 2007 — May 2007
Job Attorney at Law and Notary Public
Industry Legal Services
Experience
Mayora IP, S.A. March 2015 — Present
Guatemalan Chamber of Commerce September 2014 — Present
Imprende June 2014 — Present
Inversiones Centro Americanas S.A. March 2011 — August 2013
Universidad Francisco Marroquin 2009 — December 2012
Arbitration and Conciliation Center of the Guatemalan Chamber of Commerce April 2009 — February 2011
Banco Cuscatlan February 2007 — May 2007
Ministry for Foreign Affairs of Guatemala 2006 — 2007
Skills
Corporate Law, Intellectual Property, Trademarks, International Law, Litigation, Trademark Infringement, Legal Advice, Legal Writing, Trade Secrets, Legal Assistance, Commercial Litigation, Competition Law, Legal Research, Copyright Law, Patents, Corporate Governance, Patent Litigation, Arbitration, Dispute Resolution, Due Diligence, Licensing, Mergers & Acquisitions
Education
New York University School of Law 2013 — 2014
LL.M. in Competition, Innovation and Information Law, Law
Universidad Francisco Marroquin 2005 — 2010
Attorney at Law and Public Notary
Mayora IP, S.A. March 2015 — Present
Guatemalan Chamber of Commerce September 2014 — Present
Imprende June 2014 — Present
Inversiones Centro Americanas S.A. March 2011 — August 2013
Universidad Francisco Marroquin 2009 — December 2012
Arbitration and Conciliation Center of the Guatemalan Chamber of Commerce April 2009 — February 2011
Banco Cuscatlan February 2007 — May 2007
Ministry for Foreign Affairs of Guatemala 2006 — 2007
Skills
Corporate Law, Intellectual Property, Trademarks, International Law, Litigation, Trademark Infringement, Legal Advice, Legal Writing, Trade Secrets, Legal Assistance, Commercial Litigation, Competition Law, Legal Research, Copyright Law, Patents, Corporate Governance, Patent Litigation, Arbitration, Dispute Resolution, Due Diligence, Licensing, Mergers & Acquisitions
Education
New York University School of Law 2013 — 2014
LL.M. in Competition, Innovation and Information Law, Law
Universidad Francisco Marroquin 2005 — 2010
Attorney at Law and Public Notary
Gabriela Patino Gabriela Patino's Banco Cuscatlan Experience February 2004 - April 2005
Job Training Sr. Manager LAN Cargo at LAN Airlines
Industry Airlines/Aviation
Experience
LAN Airlines February 2014 - Present
LAN Airlines September 2012 - Present
LAN Airlines March 2008 - August 2012
Kraft Foods October 2006 - February 2008
Kraft Foods May 2005 - September 2006
Banco Cuscatlan February 2004 - April 2005
Skills
Talent Management, Organizational..., Performance Management, Employee Relations, Labor Relations, Strategy, Business Planning, Human Resources, Training
Education
Thunderbird School of Global Management 2012 — 2014
GMBA
Instituto Tecnológico y de Estudios Superiores de Monterrey 2000 — 2003
Industrial Engineer
LAN Airlines February 2014 - Present
LAN Airlines September 2012 - Present
LAN Airlines March 2008 - August 2012
Kraft Foods October 2006 - February 2008
Kraft Foods May 2005 - September 2006
Banco Cuscatlan February 2004 - April 2005
Skills
Talent Management, Organizational..., Performance Management, Employee Relations, Labor Relations, Strategy, Business Planning, Human Resources, Training
Education
Thunderbird School of Global Management 2012 — 2014
GMBA
Instituto Tecnológico y de Estudios Superiores de Monterrey 2000 — 2003
Industrial Engineer
Andrea Vasconcelos Andrea Vasconcelos's Banco Cuscatlan Experience May 2004 - March 2005
Job Financial Advisor
Industry Banking
Experience
Coopeservidores R.L. March 2013 - June 2013
Financiera G&T Continental S.A. November 2010 - February 2013
Coopeservidores R.L. January 2006 - May 2010
Grupo Financiero Cafsa May 2005 - January 2006
Banco Cuscatlan May 2004 - March 2005
Banco Improsa SA April 2003 - May 2004
Banco Promerica May 1999 - April 2003
Skills
Banking, Investments, Financial Services, Loans, Customer Service, Portfolio Management, Business Strategy, Credit, Relationship Management, Negotiation, Negotiating Leases, Car Loans, Trust Services, Foreign Currency..., Savings, Home Equity Loans, Operating Lease
Education
Universidad Latina de Costa Rica 2004 — 2008
Bachelor's degree, Business Administration, major in Marketing.
Coopeservidores R.L. March 2013 - June 2013
Financiera G&T Continental S.A. November 2010 - February 2013
Coopeservidores R.L. January 2006 - May 2010
Grupo Financiero Cafsa May 2005 - January 2006
Banco Cuscatlan May 2004 - March 2005
Banco Improsa SA April 2003 - May 2004
Banco Promerica May 1999 - April 2003
Skills
Banking, Investments, Financial Services, Loans, Customer Service, Portfolio Management, Business Strategy, Credit, Relationship Management, Negotiation, Negotiating Leases, Car Loans, Trust Services, Foreign Currency..., Savings, Home Equity Loans, Operating Lease
Education
Universidad Latina de Costa Rica 2004 — 2008
Bachelor's degree, Business Administration, major in Marketing.
Juan Carlos Maldonado Portocarrero Juan Carlos Maldonado Portocarrero's Banco Cuscatlan Experience June 2005 - October 2008
Job Master of Business Administration (MBA)
Industry Financial Services
Experience
The UP House December 2014 - Present
Banco Citibank de Guatemala, S.A. (CITI Group) November 2008 - November 2012
Banco Cuscatlan June 2005 - October 2008
Grupo Pantaleon July 2007 - June 2008
Rotaract July 2004 - June 2005
Grupo Financiero de Inversión (BANAMER/FINSA) July 2004 - April 2005
Banco Privado para el Desarrollo, S.A. (BANCASOL) April 1999 - June 2004
Universidad Rafael Landivar January 1997 - December 1997
Skills
Administración y..., Español, Estrategia empresarial, Gestión de proyectos, Liderazgo, Planificación..., Plan de negocio, Negociación, Microsoft Office, Liderazgo de equipos, Estrategia de..., Cambio organizacional, Inglés, Análisis
Education
Universidad Francisco Marroquín 2003 — 2005
Master of Business Administration (MBA)
Universidad Rafael Landívar 1994 — 2000
Bachelor of Business Administration (B.B.A.)
Universidad del Istmo 1999 — 1999
Financial Management Degree
Colegio La Preparatoria 1982 — 1993
Bachillerato en Ciencias y Letras
The UP House December 2014 - Present
Banco Citibank de Guatemala, S.A. (CITI Group) November 2008 - November 2012
Banco Cuscatlan June 2005 - October 2008
Grupo Pantaleon July 2007 - June 2008
Rotaract July 2004 - June 2005
Grupo Financiero de Inversión (BANAMER/FINSA) July 2004 - April 2005
Banco Privado para el Desarrollo, S.A. (BANCASOL) April 1999 - June 2004
Universidad Rafael Landivar January 1997 - December 1997
Skills
Administración y..., Español, Estrategia empresarial, Gestión de proyectos, Liderazgo, Planificación..., Plan de negocio, Negociación, Microsoft Office, Liderazgo de equipos, Estrategia de..., Cambio organizacional, Inglés, Análisis
Education
Universidad Francisco Marroquín 2003 — 2005
Master of Business Administration (MBA)
Universidad Rafael Landívar 1994 — 2000
Bachelor of Business Administration (B.B.A.)
Universidad del Istmo 1999 — 1999
Financial Management Degree
Colegio La Preparatoria 1982 — 1993
Bachillerato en Ciencias y Letras
Ramon Longo Ramon Longo's Banco Cuscatlan Experience April 2002 - September 2003
Job Director Ejecutivo de Proyectos en G&T Continental
Industry Information Technology and Services
Experience
G&T Continental May 2014 - Present
Grupo Occidente October 2012 - March 2014
Grupo Occidente December 2010 - October 2012
Grupo Occidente March 2006 - December 2010
Banco de Occidente July 2005 - March 2006
Banco de Occidente April 2005 - June 2005
Banco de Occidente September 2004 - April 2005
Banco de Occidente September 2003 - September 2004
Banco Cuscatlan April 2002 - September 2003
Skills
ITIL, Security, IT Strategy, Team Leadership, Business Intelligence, Databases, PMI, Microsoft SQL Server, CCNA, Strategic Planning, Team Management, Network Administration, Oracle, Planificacion, Cumplimiento de Metas, Balanced Scorecard, Planeacion Estrategica, Project Planning, Project Management, CCNP, Goal Oriented, Goal Setting, Technical Support, Cost Planning, Balanced S, Entrepreneurship, Discipline, Business Strategy, Bases de datos, Estrategia TI, IT Management, Planificación..., Estrategia empresarial, Gestión de proyectos, Liderazgo de equipos, Planeamiento de..., Seguridad, Administración de las..., Dirección y desarrollo..., Biblioteca de..., Inteligencia empresarial, Project Management...
Education
The Palladium Group & Harvard Business Publishing 2012 — 2012
Curso Kaplan & Norton Balanced Scorecard Certification Bootcamp, Business Administration and Project Management, Curso para la Definicion, Ejecucion y Seguimiento de Estrategias Corporativas
Palladium Executing Strategy 2012 — 2012
Curso Execution Premium Process (XPP), Manejo de Procesos y Estrategias, Curso de Manejo de Procesos y Estrategias a Nivel Gerencial y Corporativo.
ITIL Latinoamerica 2011 — 2011
Curso, Fundamentos de ITIL
New Horizons 2010 — 2010
Curso Itil Fundamentals, Information Technology Project Management
BiCon 2010 — 2010
Project Management Framework, PMBOK, PMI, PMP
BiCon 2010 — 2010
Modelo de Madurez en Gestión de Proyectos, PMBOK, PMI, PMP
BiCon 2010 — 2010
Mejores Practicas de PMO (Project Management Office) y Cartera de Proyectos, PMBOK, PMI, PMP, Curso de Manejo de Oficina de Proyectos, mejores practicas y Cartera Proyectos
BiCon 2010 — 2010
Mejores Practicas en Gestión de Proyectos, PMBOK, PMI, PMP
Universidad Galileo 2009 — 2010
Maestria en Finanzas y Administracion Bancaria, Negocios
Imagitlan 2009 — 2009
System Design Creativity and Innovation, Computer/Information Technology Administration and Management
G&T Continental May 2014 - Present
Grupo Occidente October 2012 - March 2014
Grupo Occidente December 2010 - October 2012
Grupo Occidente March 2006 - December 2010
Banco de Occidente July 2005 - March 2006
Banco de Occidente April 2005 - June 2005
Banco de Occidente September 2004 - April 2005
Banco de Occidente September 2003 - September 2004
Banco Cuscatlan April 2002 - September 2003
Skills
ITIL, Security, IT Strategy, Team Leadership, Business Intelligence, Databases, PMI, Microsoft SQL Server, CCNA, Strategic Planning, Team Management, Network Administration, Oracle, Planificacion, Cumplimiento de Metas, Balanced Scorecard, Planeacion Estrategica, Project Planning, Project Management, CCNP, Goal Oriented, Goal Setting, Technical Support, Cost Planning, Balanced S, Entrepreneurship, Discipline, Business Strategy, Bases de datos, Estrategia TI, IT Management, Planificación..., Estrategia empresarial, Gestión de proyectos, Liderazgo de equipos, Planeamiento de..., Seguridad, Administración de las..., Dirección y desarrollo..., Biblioteca de..., Inteligencia empresarial, Project Management...
Education
The Palladium Group & Harvard Business Publishing 2012 — 2012
Curso Kaplan & Norton Balanced Scorecard Certification Bootcamp, Business Administration and Project Management, Curso para la Definicion, Ejecucion y Seguimiento de Estrategias Corporativas
Palladium Executing Strategy 2012 — 2012
Curso Execution Premium Process (XPP), Manejo de Procesos y Estrategias, Curso de Manejo de Procesos y Estrategias a Nivel Gerencial y Corporativo.
ITIL Latinoamerica 2011 — 2011
Curso, Fundamentos de ITIL
New Horizons 2010 — 2010
Curso Itil Fundamentals, Information Technology Project Management
BiCon 2010 — 2010
Project Management Framework, PMBOK, PMI, PMP
BiCon 2010 — 2010
Modelo de Madurez en Gestión de Proyectos, PMBOK, PMI, PMP
BiCon 2010 — 2010
Mejores Practicas de PMO (Project Management Office) y Cartera de Proyectos, PMBOK, PMI, PMP, Curso de Manejo de Oficina de Proyectos, mejores practicas y Cartera Proyectos
BiCon 2010 — 2010
Mejores Practicas en Gestión de Proyectos, PMBOK, PMI, PMP
Universidad Galileo 2009 — 2010
Maestria en Finanzas y Administracion Bancaria, Negocios
Imagitlan 2009 — 2009
System Design Creativity and Innovation, Computer/Information Technology Administration and Management
Dennis Palacios Dennis Palacios's Banco Cuscatlan Experience June 2004 - October 2008
Job Supervisor Regional Operativo
Industry Financial Services
Experience
Citibank Guatemala October 2008 - May 2014
Banco Cuscatlan June 2004 - October 2008
Lloyds TSB Bank Plc March 1990 - June 2004
Skills
Management, Banking, Risk Management, Microsoft Office, Business Analysis, Financial Analysis, Portfolio Management, Finance, Credit, Financial Services, Strategic Planning, Investments
Education
Universidad Mariano Gálvez 1991 — 1997
Citibank Guatemala October 2008 - May 2014
Banco Cuscatlan June 2004 - October 2008
Lloyds TSB Bank Plc March 1990 - June 2004
Skills
Management, Banking, Risk Management, Microsoft Office, Business Analysis, Financial Analysis, Portfolio Management, Finance, Credit, Financial Services, Strategic Planning, Investments
Education
Universidad Mariano Gálvez 1991 — 1997
MOISES ORTIZ's Banco Cuscatlan Experience May 1998 - January 2005
Job Business Intelligence Manager
Industry Banking
Experience
Universidad Dr. José Matías Delgado February 2010 - August 2015
BANCO DE AMERICA CENTRAL December 2006 - August 2015
FUNDESPE November 2005 - January 2006
Banco Cuscatlan May 1998 - January 2005
Skills
Financial Modeling, Investment Banking, Financial Analysis, Corporate Finance, Mergers, Business Strategy, Valuation, Equities, Microsoft Excel, Capital Markets, Risk Management, Banking, Business Intelligence, Financial Reporting, Banca, Estrategia empresarial, Gestión de riesgos, Business Planning, Mergers, Team Leadership, Strategic Planning
Education
INCAE BUSINESS SCHOOL 2005 — 2006
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services, Marketing
Universidad de El Salvador 1992 — 1999
Industrial Engineer, Engineer
Universidad Dr. José Matías Delgado February 2010 - August 2015
BANCO DE AMERICA CENTRAL December 2006 - August 2015
FUNDESPE November 2005 - January 2006
Banco Cuscatlan May 1998 - January 2005
Skills
Financial Modeling, Investment Banking, Financial Analysis, Corporate Finance, Mergers, Business Strategy, Valuation, Equities, Microsoft Excel, Capital Markets, Risk Management, Banking, Business Intelligence, Financial Reporting, Banca, Estrategia empresarial, Gestión de riesgos, Business Planning, Mergers, Team Leadership, Strategic Planning
Education
INCAE BUSINESS SCHOOL 2005 — 2006
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services, Marketing
Universidad de El Salvador 1992 — 1999
Industrial Engineer, Engineer
Carmen Sanchez Bolaños's Banco Cuscatlan Experience October 2000 - May 2007
Job Credit and Debit Cards
Industry Banking
Experience
Banco Agromercantil May 2009 - Present
Visanet 2001 - 2009
Banco Cuscatlan October 2000 - May 2007
IBM March 1983 - August 1991
Skills
Banking, Credit, Credit Cards, Translation, Finance, Debit Cards, Risk Management, Strategic Planning, Mobile Payments, Electronic Payments, Credit Risk, Business Strategy, Portfolio Management, Payment Systems, New Business Development, Financial Analysis, Project Management, Payment Card Processing, Retail Banking, Product Management
Education
Mount Holyoke College 1978 — 1981
BA, Math, Economics
Universidad Francisco Marroquín
Banco Agromercantil May 2009 - Present
Visanet 2001 - 2009
Banco Cuscatlan October 2000 - May 2007
IBM March 1983 - August 1991
Skills
Banking, Credit, Credit Cards, Translation, Finance, Debit Cards, Risk Management, Strategic Planning, Mobile Payments, Electronic Payments, Credit Risk, Business Strategy, Portfolio Management, Payment Systems, New Business Development, Financial Analysis, Project Management, Payment Card Processing, Retail Banking, Product Management
Education
Mount Holyoke College 1978 — 1981
BA, Math, Economics
Universidad Francisco Marroquín
Ana Arathoon's Banco Cuscatlan Experience March 2005 - August 2005
Job General Manager
Industry Marketing and Advertising
Experience
Marins Centro América & OMarketing September 2011 - Present
Nestle S.A. de C.V. January 2010 - December 2011
Colgate Palmolive July 2007 - July 2009
Banco Cuscatlan March 2005 - August 2005
Education
Thunderbird School of Global Management 2010 — 2012
Global MBA
Universidad Francisco Marroquín 2003 — 2007
Licenciatura en Administración de Empresas
Marins Centro América & OMarketing September 2011 - Present
Nestle S.A. de C.V. January 2010 - December 2011
Colgate Palmolive July 2007 - July 2009
Banco Cuscatlan March 2005 - August 2005
Education
Thunderbird School of Global Management 2010 — 2012
Global MBA
Universidad Francisco Marroquín 2003 — 2007
Licenciatura en Administración de Empresas
Alejandro Salazar Flores's Banco Cuscatlan Experience February 2006 - May 2007
Job Local Markets Treasury and Trading Head, Citi Guatemala and Nicaragua Cluster
Industry Financial Services
Experience
Citi May 2007 - Present
Banco Cuscatlan February 2006 - May 2007
Banco Cuscatlan November 2004 - February 2006
Banco Cuscatlan May 2002 - November 2004
Skills
Fixed Income, Banking, Risk Management, Financial Analysis, Money Market, FX trading, FX Hedging, Emerging Markets, Finance, Liquidity Management, Market Risk, Bond Markets, FX Spot, FX Derivatives, Teamwork, Team Management
Education
Universidad Francisco Marroquín 1995 — 1999
BA, Business Administration
Citi May 2007 - Present
Banco Cuscatlan February 2006 - May 2007
Banco Cuscatlan November 2004 - February 2006
Banco Cuscatlan May 2002 - November 2004
Skills
Fixed Income, Banking, Risk Management, Financial Analysis, Money Market, FX trading, FX Hedging, Emerging Markets, Finance, Liquidity Management, Market Risk, Bond Markets, FX Spot, FX Derivatives, Teamwork, Team Management
Education
Universidad Francisco Marroquín 1995 — 1999
BA, Business Administration
Maria Mercedes Castro Guerra's Banco Cuscatlan Experience August 2007 - August 2008
Job Abogada Externa en García & Bodán
Industry Law Practice
Experience
García & Bodán February 2014 - Present
Castro Basteguieta & Asociados April 2012 - Present
Universidad del Istmo January 2012 - Present
IURISCONSULTI February 2012 - March 2012
Castro Basteguieta & Asociados January 2008 - December 2008
Banco Cuscatlan August 2007 - August 2008
Bufete de Abogados y Notarios January 2007 - May 2007
Skills
Trabajo en Equipo, Método del Caso, Microsoft Office, Spanish, Negotiation, English, Corporate Law
Education
IE (Instituto de Empresa) 2011 — 2011
Máster en Asesoría Jurídica de Empresas (LL.M.), Comprende un módulo MBA
Yale Law School 2009 — 2009
Summer Course, Introduction to the U.S. Legal System
Universidad Francisco Marroquín 2005 — 2009
Abogada y Notaria
Colegio Monte María 1990 — 2004
Bachiller en Ciencias y Letras
García & Bodán February 2014 - Present
Castro Basteguieta & Asociados April 2012 - Present
Universidad del Istmo January 2012 - Present
IURISCONSULTI February 2012 - March 2012
Castro Basteguieta & Asociados January 2008 - December 2008
Banco Cuscatlan August 2007 - August 2008
Bufete de Abogados y Notarios January 2007 - May 2007
Skills
Trabajo en Equipo, Método del Caso, Microsoft Office, Spanish, Negotiation, English, Corporate Law
Education
IE (Instituto de Empresa) 2011 — 2011
Máster en Asesoría Jurídica de Empresas (LL.M.), Comprende un módulo MBA
Yale Law School 2009 — 2009
Summer Course, Introduction to the U.S. Legal System
Universidad Francisco Marroquín 2005 — 2009
Abogada y Notaria
Colegio Monte María 1990 — 2004
Bachiller en Ciencias y Letras
Rosa Maria Monge's Banco Cuscatlan Experience 1997 - 2000
Job Accounts Payable Supervisor at Northgate Market
Industry Supermarkets
Experience
Northgate Markets April 2005 - Present
Fiscalia General de la Republica de El Salvador 2000 - January 2005
Banco Cuscatlan 1997 - 2000
Skills
Account Management, General Ledger, Staff Management, Accounts Payable, Accounts Receivable, Vendor Relationships, Month End Close, Time Management, Invoicing, Finance, Analysis, Auditing, Accounting, Account Reconciliation, Management
Education
Brandman University, Part of the Chapman University System 2013 — 2015
Master of Business Administration (MBA)
Fullerton College 2011 — 2013
Universidad de Sonsonate 1998 — 2003
Bachelor's degree, Business Administration and Management, General
Northgate Markets April 2005 - Present
Fiscalia General de la Republica de El Salvador 2000 - January 2005
Banco Cuscatlan 1997 - 2000
Skills
Account Management, General Ledger, Staff Management, Accounts Payable, Accounts Receivable, Vendor Relationships, Month End Close, Time Management, Invoicing, Finance, Analysis, Auditing, Accounting, Account Reconciliation, Management
Education
Brandman University, Part of the Chapman University System 2013 — 2015
Master of Business Administration (MBA)
Fullerton College 2011 — 2013
Universidad de Sonsonate 1998 — 2003
Bachelor's degree, Business Administration and Management, General
Katheryne Montenegro's Banco Cuscatlan Experience October 2002 - February 2008
Job Asistente de Gerencia en Inversiones y Fondos S.A.
Industry Banking
Experience
Inversiones y Fondos S.A. October 2012 - Present
Banco Citibank de Guatemala August 2008 - September 2012
Banco Cuscatlan October 2002 - February 2008
Education
Universidad Galileo
Inversiones y Fondos S.A. October 2012 - Present
Banco Citibank de Guatemala August 2008 - September 2012
Banco Cuscatlan October 2002 - February 2008
Education
Universidad Galileo
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation