Banco de Chile
Industry: Commercial bank
DescriptionBanco de Chile, is a Chilean bank and financial services company with headquarters in Santiago. It is a commercial bank that provides a complete range of financial services to a client base, which includes large corporations, SMEs and private clients. CEO: Eduardo Ebensperger (May 1, 2016–) Headquarters: Santiago, Chile Subsidiaries: SM-Chile, Artikos Chile S.A., Owners: Quiñenco (29%), Citigroup (29%)
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Banco de Chile Employees
Employee
Years
Job
Industry
Pedro Ossa Monge Pedro Ossa Monge's Banco de Chile Experience October 2008 - February 2011
Job Vice President at Goldman Sachs
Industry Investment Banking
Experience
Goldman Sachs April 2011 - Present
Banco de Chile October 2008 - February 2011
Citi December 2005 - September 2008
Finlab UC March 2004 - November 2005
Education
Pontificia Universidad Católica de Chile 2002 — 2003
MSc Mechanical Engineering, Finite element methods
Pontificia Universidad Católica de Chile 1997 — 2002
BSc Industrial and Mechanics Engineering
Colegio Tabancura 1984 — 1996
Goldman Sachs April 2011 - Present
Banco de Chile October 2008 - February 2011
Citi December 2005 - September 2008
Finlab UC March 2004 - November 2005
Education
Pontificia Universidad Católica de Chile 2002 — 2003
MSc Mechanical Engineering, Finite element methods
Pontificia Universidad Católica de Chile 1997 — 2002
BSc Industrial and Mechanics Engineering
Colegio Tabancura 1984 — 1996
Jorge Villavicencio Jorge Villavicencio's Banco de Chile Experience September 2006 - February 2007
Job AML BSA Consultant at Citi
Industry Banking
Experience
Citi August 2014 - Present
Greater Madison Convention & Visitors Bureau July 2014 - October 2014
Greater Madison Convention & Visitors Bureau February 2013 - June 2014
Apple March 2012 - December 2012
Blizzard Entertainment August 2010 - March 2012
Santander Private Banking International July 2007 - November 2009
Boston Private Bank February 2007 - July 2007
Banco de Chile September 2006 - February 2007
SunTrust Bank August 2004 - September 2006
Skills
IT Infrastructure..., IT Solutions, IT Strategy, Access, Troubleshooting, Project Management, Italian, Windows, IT Operations, Networking, Disaster Recovery, Windows Server, Servers, Active Directory, Technical Support, Help Desk Support, VMware ESX, Windows XP, Citrix, Windows 7, Microsoft Exchange, VMware, System Administration, Event Management, Customer Service, Time Management, Social Media Marketing, Social Media, Leadership, Banking
Education
Florida International University
Bachelor of Arts (B.A.), English Language and Literature, General
Citi August 2014 - Present
Greater Madison Convention & Visitors Bureau July 2014 - October 2014
Greater Madison Convention & Visitors Bureau February 2013 - June 2014
Apple March 2012 - December 2012
Blizzard Entertainment August 2010 - March 2012
Santander Private Banking International July 2007 - November 2009
Boston Private Bank February 2007 - July 2007
Banco de Chile September 2006 - February 2007
SunTrust Bank August 2004 - September 2006
Skills
IT Infrastructure..., IT Solutions, IT Strategy, Access, Troubleshooting, Project Management, Italian, Windows, IT Operations, Networking, Disaster Recovery, Windows Server, Servers, Active Directory, Technical Support, Help Desk Support, VMware ESX, Windows XP, Citrix, Windows 7, Microsoft Exchange, VMware, System Administration, Event Management, Customer Service, Time Management, Social Media Marketing, Social Media, Leadership, Banking
Education
Florida International University
Bachelor of Arts (B.A.), English Language and Literature, General
Jose Luis Manieu Espinosa Jose Luis Manieu Espinosa's Banco de Chile Experience March 2007 - November 2009
Job Sales & Trading Senior Leader Interested in Investment Banking│Private Equity – Passion for Global Markets
Industry Investment Banking
Experience
Stanford Graduate School of Business June 2014 - Present
Frume Ltda January 2007 - Present
BCI May 2011 - Present
Independant Consultant December 2009 - May 2011
Banco de Chile March 2007 - November 2009
Banco de Chile April 2006 - March 2007
FINlabUC - RiskAmerica March 2004 - April 2006
Skills
Corporate Finance, Investment Banking, Emerging Markets, Valuation, Strategy, Trading, Financial Modeling, Leadership, Negotiation, Management, Deal Sourcing, Team Building, Teamwork, Relationship Management, Structured Finance, Relationship Building, Team Leadership, Team Management, Real Options Analysis, Capital Markets, Financial Advisory, sales, Deal Execution, Business Strategy, Business Development, Financial Structuring, Structured Products, Product Design, Hedging, Arbitrage, Proprietary Trading, Options, Volatility Arbitrage, Derivatives, Interest Rate..., Credit Derivatives, Credit Trading, Fixed Income, Banking, Investment Strategies, Investment Management, Portfolio Management, Asset Allocation, Equities, Development Strategy, Revenue Growth..., Bloomberg, Entrepreneurship, Start-ups, Due Diligence
Education
Stanford University Graduate School of Business 2014 — 2015
Sloan Fellow, Stanford MSx Program, Master of Science in Management, MS, Business Administration and Management, General
Pontificia Universidad Católica de Chile 1997 — 2003
Bachelor of Science (BSc) – Industrial Engineer, Electrical Engineering, Industrial Engineer
Stanford Graduate School of Business June 2014 - Present
Frume Ltda January 2007 - Present
BCI May 2011 - Present
Independant Consultant December 2009 - May 2011
Banco de Chile March 2007 - November 2009
Banco de Chile April 2006 - March 2007
FINlabUC - RiskAmerica March 2004 - April 2006
Skills
Corporate Finance, Investment Banking, Emerging Markets, Valuation, Strategy, Trading, Financial Modeling, Leadership, Negotiation, Management, Deal Sourcing, Team Building, Teamwork, Relationship Management, Structured Finance, Relationship Building, Team Leadership, Team Management, Real Options Analysis, Capital Markets, Financial Advisory, sales, Deal Execution, Business Strategy, Business Development, Financial Structuring, Structured Products, Product Design, Hedging, Arbitrage, Proprietary Trading, Options, Volatility Arbitrage, Derivatives, Interest Rate..., Credit Derivatives, Credit Trading, Fixed Income, Banking, Investment Strategies, Investment Management, Portfolio Management, Asset Allocation, Equities, Development Strategy, Revenue Growth..., Bloomberg, Entrepreneurship, Start-ups, Due Diligence
Education
Stanford University Graduate School of Business 2014 — 2015
Sloan Fellow, Stanford MSx Program, Master of Science in Management, MS, Business Administration and Management, General
Pontificia Universidad Católica de Chile 1997 — 2003
Bachelor of Science (BSc) – Industrial Engineer, Electrical Engineering, Industrial Engineer
Tomás Winter Salgado Tomás Winter Salgado's Banco de Chile Experience August 2009 - August 2010
Job Foreign Associate en Arnold & Porter
Industry Law Practice
Experience
Arnold & Porter November 2014 - Present
Salehi and Associates P.C., Los Angeles, CA May 2014 - September 2014
Compañía General de Electricidad S.A. August 2010 - July 2013
Banco de Chile August 2009 - August 2010
Carey y Compañía March 2008 - December 2008
Skills
Securities Regulation, Corporate Law, Contract Law, Legal Advice, Corporate Governance, Energy Law, Project Finance, Administrative Law, International Law, Teamwork, Contract Negotiation, Cross-border..., Due Diligence, Mergers & Acquisitions, Competition Law, Joint Ventures, Commercial Litigation, Spanish, Class Actions, Entertainment Law, Business Litigation, Derecho de sociedades
Education
University of California, Los Angeles 2013 — 2014
Master in Law at UCLA School of Law LL.M. Program Class of 2014, Business Law
Pontificia Universidad Católica de Chile 2010 — 2011
Master of Laws (LL.M.), Business Law (Derecho de la Empresa)
Pontificia Universidad Católica de Chile 2001 — 2006
Juris Doctor, Law
Arnold & Porter November 2014 - Present
Salehi and Associates P.C., Los Angeles, CA May 2014 - September 2014
Compañía General de Electricidad S.A. August 2010 - July 2013
Banco de Chile August 2009 - August 2010
Carey y Compañía March 2008 - December 2008
Skills
Securities Regulation, Corporate Law, Contract Law, Legal Advice, Corporate Governance, Energy Law, Project Finance, Administrative Law, International Law, Teamwork, Contract Negotiation, Cross-border..., Due Diligence, Mergers & Acquisitions, Competition Law, Joint Ventures, Commercial Litigation, Spanish, Class Actions, Entertainment Law, Business Litigation, Derecho de sociedades
Education
University of California, Los Angeles 2013 — 2014
Master in Law at UCLA School of Law LL.M. Program Class of 2014, Business Law
Pontificia Universidad Católica de Chile 2010 — 2011
Master of Laws (LL.M.), Business Law (Derecho de la Empresa)
Pontificia Universidad Católica de Chile 2001 — 2006
Juris Doctor, Law
Andrés Miranda Andrés Miranda's Banco de Chile Experience July 2008 - July 2010
Job Executive Director at Morgan Stanley
Industry Banking
Experience
Morgan Stanley May 2015 - Present
J.P. Morgan August 2012 - May 2015
Banco de Chile July 2008 - July 2010
Citigroup April 2006 - June 2008
MASISA S July 2004 - March 2006
Skills
Treasury, Derivatives, Investment Banking, Mergers, Financial Analysis, Financial Modeling, Portfolio Management
Education
Massachusetts Institute of Technology - Sloan School of Management 2010 — 2012
Master of Business Administration (M.B.A.), Finance and Financial Management Services
Pontificia Universidad Católica de Chile 1998 — 2004
Industrial & Electrical Civil Engineer, Industrial & Electrical Civil Engineer
Morgan Stanley May 2015 - Present
J.P. Morgan August 2012 - May 2015
Banco de Chile July 2008 - July 2010
Citigroup April 2006 - June 2008
MASISA S July 2004 - March 2006
Skills
Treasury, Derivatives, Investment Banking, Mergers, Financial Analysis, Financial Modeling, Portfolio Management
Education
Massachusetts Institute of Technology - Sloan School of Management 2010 — 2012
Master of Business Administration (M.B.A.), Finance and Financial Management Services
Pontificia Universidad Católica de Chile 1998 — 2004
Industrial & Electrical Civil Engineer, Industrial & Electrical Civil Engineer
Marco Arancibia, MBA Marco Arancibia, MBA's Banco de Chile Experience August 1999 - April 2004
Job Data and Business Analyst at Denton County Transportation Authority
Industry Transportation/Trucking/Railroad
Experience
Denton County Transportation Authority July 2015 - Present
Denton County Transportation Authority May 2014 - June 2015
Society of Hispanic Professional Engineers September 2013 - June 2014
University of North Texas August 2013 - May 2014
University of North Texas January 2012 - April 2014
Ingersoll Rand April 2008 - May 2012
Colegio de Ingenieros de Chile A.G. (Engineers Association of Chile) 2008 - 2010
Instituto Profesional AIEP April 2008 - August 2008
National Public Prosecutor's Office of Chile May 2004 - March 2008
Banco de Chile August 1999 - April 2004
Skills
SunGard Public Sector, Prism Compliance..., English to Spanish, Servant Leadership, Organizational..., Organizational..., Marketing Strategy, Public Relations, Organizational Design, Balanced Scorecard, Coaching, Systems Programming, Systems Analysis, Computer, Integrated Management..., ISO 9001, ISO 14001, OHSAS 18001, Human Reengineering For..., Business Workflows, Public Speaking, Social Services, Corporate Social..., Peer Tutoring, Leadership, Microsoft Office, Microsoft Excel, Team Leadership, Analysis, Data Analysis, Management
Education
University of North Texas 2012 — 2015
Master of Business Administration (M.B.A.), Strategic Management, A
University of North Texas 2011 — 2013
Graduate Certificate, Leadership and Supervisory Management, A
North Central Texas College 2012 — 2012
English Language, A
University of North Texas 2011 — 2011
Intensive English Language Institute, Passed
Universidad de Santiago de Chile 2004 — 2008
Civil Engineer, Industrial, B
Universidad Tecnologica Metropolitana 2002 — 2003
Engineer, Industrial, B
Universidad de Santiago de Chile 1993 — 1998
Engineer, Computer Sciences, B
Regina Pacis 1980 — 1991
Elementary, Middle and High School, A
Denton County Transportation Authority July 2015 - Present
Denton County Transportation Authority May 2014 - June 2015
Society of Hispanic Professional Engineers September 2013 - June 2014
University of North Texas August 2013 - May 2014
University of North Texas January 2012 - April 2014
Ingersoll Rand April 2008 - May 2012
Colegio de Ingenieros de Chile A.G. (Engineers Association of Chile) 2008 - 2010
Instituto Profesional AIEP April 2008 - August 2008
National Public Prosecutor's Office of Chile May 2004 - March 2008
Banco de Chile August 1999 - April 2004
Skills
SunGard Public Sector, Prism Compliance..., English to Spanish, Servant Leadership, Organizational..., Organizational..., Marketing Strategy, Public Relations, Organizational Design, Balanced Scorecard, Coaching, Systems Programming, Systems Analysis, Computer, Integrated Management..., ISO 9001, ISO 14001, OHSAS 18001, Human Reengineering For..., Business Workflows, Public Speaking, Social Services, Corporate Social..., Peer Tutoring, Leadership, Microsoft Office, Microsoft Excel, Team Leadership, Analysis, Data Analysis, Management
Education
University of North Texas 2012 — 2015
Master of Business Administration (M.B.A.), Strategic Management, A
University of North Texas 2011 — 2013
Graduate Certificate, Leadership and Supervisory Management, A
North Central Texas College 2012 — 2012
English Language, A
University of North Texas 2011 — 2011
Intensive English Language Institute, Passed
Universidad de Santiago de Chile 2004 — 2008
Civil Engineer, Industrial, B
Universidad Tecnologica Metropolitana 2002 — 2003
Engineer, Industrial, B
Universidad de Santiago de Chile 1993 — 1998
Engineer, Computer Sciences, B
Regina Pacis 1980 — 1991
Elementary, Middle and High School, A
Pablo A Sasso Pablo A Sasso's Banco de Chile Experience July 2006 - November 2007
Job Banking Professional
Industry Banking
Experience
Bankia November 2007 - December 2013
Banco de Chile July 2006 - November 2007
Banco de Chile December 1989 - July 2006
Skills
Banking, Customer Service, Account Management, AML, BSA, Management, Customer Support, Long-term Customer..., Compliance, Operations Management, Call Centers, Team Leadership, Teamwork
Education
Universidad Tecnológica Metropolitana 1982 — 1987
Master of Business Administration (M.B.A.), Accounting and Business/Management
Universidad de La Serena 1978 — 1980
Mining and Mineral Engineering
Bankia November 2007 - December 2013
Banco de Chile July 2006 - November 2007
Banco de Chile December 1989 - July 2006
Skills
Banking, Customer Service, Account Management, AML, BSA, Management, Customer Support, Long-term Customer..., Compliance, Operations Management, Call Centers, Team Leadership, Teamwork
Education
Universidad Tecnológica Metropolitana 1982 — 1987
Master of Business Administration (M.B.A.), Accounting and Business/Management
Universidad de La Serena 1978 — 1980
Mining and Mineral Engineering
JESUS R GONZALEZ . LCAM JESUS R GONZALEZ . LCAM's Banco de Chile Experience January 1994 - December 1995
Job PRESIDENT at J.R. GONZALEZ & ASSOCIATES, INC.
Industry Management Consulting
Experience
J.R. GONZALEZ & ASSOCIATES, INC. 1995 - Present
BANCO DE CHILE January 1994 - December 1995
INTERCONTINENTAL BANK January 1979 - December 1989
Southeast Banking Corp. 1977 - 1979
SUN BANK OF RIVERSIDE 1973 - 1977
SWISS BANK CORPORATION 1966 - 1968
IRVING TRUST COMPANY 1961 - 1966
CUBAN ELECTRIC COMPANY 1956 - 1961
Skills
Property Management, Accounting, Management Consulting, Business Strategy, Strategy, New Business Development, Project Management, Team Building, Start-ups, Change Management, Entrepreneurship, Program Management, Business Development, Business Planning, Management, Organizational...
Education
Escolapios High School - HAVANA - CUBA 1950 — 1956
Bachelor's degree, Accounting and Business/Management
New York University
Bachelor's Degree, Banking and Financial Support Services
J.R. GONZALEZ & ASSOCIATES, INC. 1995 - Present
BANCO DE CHILE January 1994 - December 1995
INTERCONTINENTAL BANK January 1979 - December 1989
Southeast Banking Corp. 1977 - 1979
SUN BANK OF RIVERSIDE 1973 - 1977
SWISS BANK CORPORATION 1966 - 1968
IRVING TRUST COMPANY 1961 - 1966
CUBAN ELECTRIC COMPANY 1956 - 1961
Skills
Property Management, Accounting, Management Consulting, Business Strategy, Strategy, New Business Development, Project Management, Team Building, Start-ups, Change Management, Entrepreneurship, Program Management, Business Development, Business Planning, Management, Organizational...
Education
Escolapios High School - HAVANA - CUBA 1950 — 1956
Bachelor's degree, Accounting and Business/Management
New York University
Bachelor's Degree, Banking and Financial Support Services
Juan Carlos Carrasco Ulloa Juan Carlos Carrasco Ulloa's Banco de Chile Experience May 2006 - August 2009
Job Master of Science in Finance at Loyola University of Chicago. CFA Level 2 Candidate.
Industry Financial Services
Experience
Tower Hill Trading December 2013 - Present
Blackmore Partners July 2012 - January 2013
Banco de Chile May 2006 - August 2009
SKC Rental S.A. September 2005 - May 2006
Education
Loyola University of Chicago - Graduate School of Business 2011 — 2012
MS in Finance, Risk Management Concentration
Universidad de Chile 1999 — 2005
Ingeniero Civil Industrial - Civil Industrial Engineer
Tower Hill Trading December 2013 - Present
Blackmore Partners July 2012 - January 2013
Banco de Chile May 2006 - August 2009
SKC Rental S.A. September 2005 - May 2006
Education
Loyola University of Chicago - Graduate School of Business 2011 — 2012
MS in Finance, Risk Management Concentration
Universidad de Chile 1999 — 2005
Ingeniero Civil Industrial - Civil Industrial Engineer
Marycell Suazo Marycell Suazo's Banco de Chile Experience 1996 - 2001
Job Medical Assistant and Histology Tech
Industry Hospital & Health Care
Experience
Urato Dermatology and Mohs Surgery // Urato Dermapathology 2012 - Present
EuroAmerica 2002 - 2004
Banco de Chile 1996 - 2001
Skills
Microsoft Excel, Financial Analysis, Valuation, Financial Modeling, Access, Microsoft Office, Spanish, Customer Service, Teamwork, PowerPoint, Healthcare
Education
Universidad Diego Portales 2002 — 2003
Financial Advisor
Duoc Uc 1992 — 1995
Design, majoring in architecture
Urato Dermatology and Mohs Surgery // Urato Dermapathology 2012 - Present
EuroAmerica 2002 - 2004
Banco de Chile 1996 - 2001
Skills
Microsoft Excel, Financial Analysis, Valuation, Financial Modeling, Access, Microsoft Office, Spanish, Customer Service, Teamwork, PowerPoint, Healthcare
Education
Universidad Diego Portales 2002 — 2003
Financial Advisor
Duoc Uc 1992 — 1995
Design, majoring in architecture
Eduardo Delgadillo Eduardo Delgadillo's Banco de Chile Experience February 2007 - August 2007
Job Web Content Specialist
Industry Online Media
Experience
Artigiano Miami October 2011 - Present
Espirito Santo Bank September 2007 - February 2011
Banco de Chile February 2007 - August 2007
University of Florida August 2003 - October 2005
Skills
Microsoft Office, Digital Photography, Web Content Management, Photography, Management, Dreamweaver, Facebook, Social Media Marketing, Online Marketing, Blogging, SEO, Email Marketing, Web Design, InDesign, Adobe Creative Suite, WordPress, Photoshop, Microsoft Word, Advertising, Google Analytics, Social Networking, Mac
Education
University of Florida
Artigiano Miami October 2011 - Present
Espirito Santo Bank September 2007 - February 2011
Banco de Chile February 2007 - August 2007
University of Florida August 2003 - October 2005
Skills
Microsoft Office, Digital Photography, Web Content Management, Photography, Management, Dreamweaver, Facebook, Social Media Marketing, Online Marketing, Blogging, SEO, Email Marketing, Web Design, InDesign, Adobe Creative Suite, WordPress, Photoshop, Microsoft Word, Advertising, Google Analytics, Social Networking, Mac
Education
University of Florida
Jorge L. Cisternas Jorge L. Cisternas's Banco de Chile Experience 2001 - 2006
Job Owner and CEO at CISTCON Corp.
Industry Information Technology and Services
Experience
CISTCON - IT Solutions Corporation October 2006 - Present
ALTIUZ USA January 2011 - Present
Banco de Chile 2001 - 2006
Banco de Chile 1981 - 2000
Skills
Strategic Planning, Project Management, Requirements Analysis, Evaluations, Project Planning, Budget, Banking, Business Intelligence, Team Leadership, Business Strategy, IT Management, Business Analysis, Budgets, Business Development, Management, Risk Management, ITIL, Start-ups, Consulting, IT Service Management, Information Technology, PMO, Product Management, Software Project..., Security, IT Strategy, Telecommunications, Business Process
Education
Universidad Adolfo Ibáñez 1996 — 1998
MBA, Business Administration
Universidad de Chile 1978 — 1981
Engineer, Information Technology
CISTCON - IT Solutions Corporation October 2006 - Present
ALTIUZ USA January 2011 - Present
Banco de Chile 2001 - 2006
Banco de Chile 1981 - 2000
Skills
Strategic Planning, Project Management, Requirements Analysis, Evaluations, Project Planning, Budget, Banking, Business Intelligence, Team Leadership, Business Strategy, IT Management, Business Analysis, Budgets, Business Development, Management, Risk Management, ITIL, Start-ups, Consulting, IT Service Management, Information Technology, PMO, Product Management, Software Project..., Security, IT Strategy, Telecommunications, Business Process
Education
Universidad Adolfo Ibáñez 1996 — 1998
MBA, Business Administration
Universidad de Chile 1978 — 1981
Engineer, Information Technology
CARLOS A. WRIGHT CARLOS A. WRIGHT's Banco de Chile Experience August 2006 - February 2008
Job at
Industry Banking
Experience
BSA/AML ANALYST-CONSULTANT November 2013 - Present
International Air Transport Association (IATA) 2010 - Present
Independent Contractor February 2008 - October 2010
Citibank August 2006 - February 2009
Banco de Chile Miami Branch 2006 - 2009
Banco de Chile August 2006 - February 2008
WACHOVIA BANK N.A. April 2006 - August 2006
Total Bank 2005 - 2005
BANK OF AMERICA January 1998 - January 2004
Bank of America 1998 - 2004
Skills
Mergers & Acquisitions, Project Management, Finance, Banking, CRM, Loans, Financial Analysis, Financial Services, Management, Leadership, Due Diligence, Research, Contract Management, Risk Management, Credit, Customer Service, Spanish, AML, Private Banking, Commercial Banking, Budgets, Microsoft Office, Sales, Operations Management, Microsoft Excel, Change Management, Marketing, Coaching, Accounting, Analysis, Business Analysis, Business Strategy, Portfolio Management, Software Documentation, Business Development, Team Management, Process Improvement, Operational Risk..., Management Consulting, Operational Risk, Retail Banking, Fraud, Business Process..., Financial Risk, Internal Audit, Credit Cards, Enterprise Risk..., Credit Risk, Corporate Finance, KYC
Education
Syracuse University 1985 — 1989
Bachelor of Arts (BA), Psychology
Colegio Marista 1973 — 1985
HS Diploma
BSA/AML ANALYST-CONSULTANT November 2013 - Present
International Air Transport Association (IATA) 2010 - Present
Independent Contractor February 2008 - October 2010
Citibank August 2006 - February 2009
Banco de Chile Miami Branch 2006 - 2009
Banco de Chile August 2006 - February 2008
WACHOVIA BANK N.A. April 2006 - August 2006
Total Bank 2005 - 2005
BANK OF AMERICA January 1998 - January 2004
Bank of America 1998 - 2004
Skills
Mergers & Acquisitions, Project Management, Finance, Banking, CRM, Loans, Financial Analysis, Financial Services, Management, Leadership, Due Diligence, Research, Contract Management, Risk Management, Credit, Customer Service, Spanish, AML, Private Banking, Commercial Banking, Budgets, Microsoft Office, Sales, Operations Management, Microsoft Excel, Change Management, Marketing, Coaching, Accounting, Analysis, Business Analysis, Business Strategy, Portfolio Management, Software Documentation, Business Development, Team Management, Process Improvement, Operational Risk..., Management Consulting, Operational Risk, Retail Banking, Fraud, Business Process..., Financial Risk, Internal Audit, Credit Cards, Enterprise Risk..., Credit Risk, Corporate Finance, KYC
Education
Syracuse University 1985 — 1989
Bachelor of Arts (BA), Psychology
Colegio Marista 1973 — 1985
HS Diploma
Cristobal Macedo Cristobal Macedo's Banco de Chile Experience June 2010 - July 2013
Job The Wharton School. MBA Class of 2015
Industry Financial Services
Experience
Whiteoak Global Capital July 2014 - August 2014
LW Partners June 2014 - July 2014
Banco de Chile June 2010 - July 2013
Banco de Chile September 2008 - June 2010
Education
Wharton School of Business 2013 — 2015
Master of Business Administration (M.B.A.), Class of 2015
Universidad de Chile 2002 — 2008
Bachelor of Science in Industrial Engineering, 6-year program, Management
Whiteoak Global Capital July 2014 - August 2014
LW Partners June 2014 - July 2014
Banco de Chile June 2010 - July 2013
Banco de Chile September 2008 - June 2010
Education
Wharton School of Business 2013 — 2015
Master of Business Administration (M.B.A.), Class of 2015
Universidad de Chile 2002 — 2008
Bachelor of Science in Industrial Engineering, 6-year program, Management
Harrison Glotman's Banco de Chile Experience June 2012 - August 2012
Job Structural Engineer at Gilsanz Murray Steficek
Industry Civil Engineering
Experience
Gilsanz Murray Steficek June 2013 - August 2013
Banco de Chile June 2012 - August 2012
Instinct Brand Equity May 2011 - August 2011
Amacon May 2010 - August 2010
Skills
Microsoft Office, Public Speaking, Teamwork, Microsoft Excel, Social Media, AutoCAD, Business Strategy, Research, Entrepreneurship, Matlab, Team Leadership, Leadership, Civil Engineering, Microsoft Word, Marketing Strategy, Market Research, Strategic Planning, PowerPoint
Education
McGill University 2012 — 2014
Civil Engineering and Applied Mechanics, Civil Engineering
The University of Western Ontario - Richard Ivey School of Business 2010 — 2012
HBA, Business Administration
ESADE Business School
HBA
Gilsanz Murray Steficek June 2013 - August 2013
Banco de Chile June 2012 - August 2012
Instinct Brand Equity May 2011 - August 2011
Amacon May 2010 - August 2010
Skills
Microsoft Office, Public Speaking, Teamwork, Microsoft Excel, Social Media, AutoCAD, Business Strategy, Research, Entrepreneurship, Matlab, Team Leadership, Leadership, Civil Engineering, Microsoft Word, Marketing Strategy, Market Research, Strategic Planning, PowerPoint
Education
McGill University 2012 — 2014
Civil Engineering and Applied Mechanics, Civil Engineering
The University of Western Ontario - Richard Ivey School of Business 2010 — 2012
HBA, Business Administration
ESADE Business School
HBA
Katherine Bravo Katherine Bravo's Banco de Chile Experience May 2002 - December 2006
Job Design Consultant
Industry Design
Experience
Banco Santander June 2013 - Present
Self-employed May 1997 - Present
Self-Employed Freelance Designer July 1987 - Present
Banco BCI September 2010 - August 2012
Morgan Stanley January 2007 - June 2010
Banco de Chile May 2002 - December 2006
Skills
Macroeconomics, Administrative..., Creative Direction, Microsoft Office, Graphics, Marketing
Education
Universidad del Pacifico 2012 — 2012
Gibbs College, Associates Degree in Visual Communication
Miami Dade College
Portuguese
Banco Santander June 2013 - Present
Self-employed May 1997 - Present
Self-Employed Freelance Designer July 1987 - Present
Banco BCI September 2010 - August 2012
Morgan Stanley January 2007 - June 2010
Banco de Chile May 2002 - December 2006
Skills
Macroeconomics, Administrative..., Creative Direction, Microsoft Office, Graphics, Marketing
Education
Universidad del Pacifico 2012 — 2012
Gibbs College, Associates Degree in Visual Communication
Miami Dade College
Portuguese
Michael Wiechert Michael Wiechert's Banco de Chile Experience 1996 - 2000
Job Owner, Marketing 4 Action LLC, www.michaelwiechert.com
Industry Marketing and Advertising
Experience
Marketing 4 Action LLC 2010 - Present
Cámara de Comercio de Santiago April 2008 - August 2013
Asociación Logística de Chile A.G. - ALOG 2003 - 2008
Entel 2000 - 2003
Banco de Chile 1996 - 2000
Deutsche Bank 1991 - 1996
Skills
Mobile Applications, Mobile Marketing, Social Media Marketing, Lead Generation, Advertising, Marketing
Education
Universidad Complutense de Madrid 1987 — 1991
Graduate, Law
Marketing 4 Action LLC 2010 - Present
Cámara de Comercio de Santiago April 2008 - August 2013
Asociación Logística de Chile A.G. - ALOG 2003 - 2008
Entel 2000 - 2003
Banco de Chile 1996 - 2000
Deutsche Bank 1991 - 1996
Skills
Mobile Applications, Mobile Marketing, Social Media Marketing, Lead Generation, Advertising, Marketing
Education
Universidad Complutense de Madrid 1987 — 1991
Graduate, Law
Gabriel Valenzuela Osses Gabriel Valenzuela Osses's Banco de Chile Experience November 2008 - March 2010
Job PhD candidate in Finance at Rutgers Business School
Industry Research
Experience
Universidad Adolfo Ibáñez August 2014 - Present
Rutgers Business School 2010 - Present
Rutgers Business School May 2011 - July 2014
Rutgers Business School September 2013 - May 2014
Rutgers Business School September 2013 - May 2014
Rutgers Business School September 2012 - December 2012
Banco de Chile November 2008 - March 2010
Skills
Stata, Excel, Access, Microsoft Office, SPSS
Education
Rutgers, The State University of New Jersey-Newark 2010 — 2015
Doctor of Philosophy (Ph.D.), Finance
Universidad de Chile 2007 — 2008
Magister en Finanzas, Finanzas
Universidad de Chile 2003 — 2007
Ingenieria Comercial, Economía
Universidad Adolfo Ibáñez August 2014 - Present
Rutgers Business School 2010 - Present
Rutgers Business School May 2011 - July 2014
Rutgers Business School September 2013 - May 2014
Rutgers Business School September 2013 - May 2014
Rutgers Business School September 2012 - December 2012
Banco de Chile November 2008 - March 2010
Skills
Stata, Excel, Access, Microsoft Office, SPSS
Education
Rutgers, The State University of New Jersey-Newark 2010 — 2015
Doctor of Philosophy (Ph.D.), Finance
Universidad de Chile 2007 — 2008
Magister en Finanzas, Finanzas
Universidad de Chile 2003 — 2007
Ingenieria Comercial, Economía
Christopher Lowell Christopher Lowell's Banco de Chile Experience May 2005 - September 2005
Job Tutor
Industry Primary/Secondary Education
Experience
Self-employed September 2012 - Present
DOG4 Games August 2013 - Present
Morrow & Co January 2008 - August 2008
Banco de Chile May 2005 - September 2005
Skills
Copy Editing, Technical Writing, C, Java, Tutoring, Online Tutoring, Game Theory, Statistics, Combinatorics, Management of small..., Analysis, C, HTML, Mathematics, Management, Microsoft Office, Physics, Programming, Python, Testing
Education
Stony Brook University 2012 — 2014
Bachelor of Science (B.S.), Mathematics
Suffolk County Community College 2011 — 2012
Self-employed September 2012 - Present
DOG4 Games August 2013 - Present
Morrow & Co January 2008 - August 2008
Banco de Chile May 2005 - September 2005
Skills
Copy Editing, Technical Writing, C, Java, Tutoring, Online Tutoring, Game Theory, Statistics, Combinatorics, Management of small..., Analysis, C, HTML, Mathematics, Management, Microsoft Office, Physics, Programming, Python, Testing
Education
Stony Brook University 2012 — 2014
Bachelor of Science (B.S.), Mathematics
Suffolk County Community College 2011 — 2012
Ariel Delgado Ariel Delgado's Banco de Chile Experience January 2000 - December 2000
Job Looking for New Job Opportunity as Analyst,Programmer or .NET Developer & SQL Server
Industry Information Technology and Services
Experience
Flexmore Staffing January 2014 - May 2014
Humber College September 2013 - May 2014
Novitek International March 2010 - June 2010
Banco del Desarrollo January 2007 - December 2008
Entel January 2006 - December 2006
LAN Airlines January 2004 - December 2005
SQM January 2003 - December 2003
Consorcio January 2001 - December 2002
Banco de Chile January 2000 - December 2000
Banco Edwards, CITI, Banco Chile January 1998 - December 1999
Skills
Microsoft SQL Server, ASP.NET, C#, Visual Basic, Web Services, JavaScript, UML, XML, Java, Unix, Crystal Reports, .NET Compact Framework, VB.NET, Oracle PL/SQL..., Jasper Reports, HTML, Unix Shell Scripting, Turbo C, Turbo Pascal, Entity Framework, JSON, ASP.NET MVC, MVC Architecture, jQuery, SharePoint, Oracle, ASP, VSS, Data Warehousing, Databases, PL/SQL, Visual Studio, PostgreSQL, Software Development, SDLC, Software Documentation, SOAP, VBScript, Business Intelligence, Testing, Stored Procedures, Project Management
Education
Humber College 2013 — 2014
Post Graduate .NET Solutions, Computer Programming, Post Graduate Certificate in Microsoft .NET Technologies
Ukrainian Cultural Centre Toronto Linc & Esl Classes 2011 — 2013
English Languague, 6-7
Instituto Profesional Duoc UC 1992 — 1998
Computer Engineer, Computer Science
Flexmore Staffing January 2014 - May 2014
Humber College September 2013 - May 2014
Novitek International March 2010 - June 2010
Banco del Desarrollo January 2007 - December 2008
Entel January 2006 - December 2006
LAN Airlines January 2004 - December 2005
SQM January 2003 - December 2003
Consorcio January 2001 - December 2002
Banco de Chile January 2000 - December 2000
Banco Edwards, CITI, Banco Chile January 1998 - December 1999
Skills
Microsoft SQL Server, ASP.NET, C#, Visual Basic, Web Services, JavaScript, UML, XML, Java, Unix, Crystal Reports, .NET Compact Framework, VB.NET, Oracle PL/SQL..., Jasper Reports, HTML, Unix Shell Scripting, Turbo C, Turbo Pascal, Entity Framework, JSON, ASP.NET MVC, MVC Architecture, jQuery, SharePoint, Oracle, ASP, VSS, Data Warehousing, Databases, PL/SQL, Visual Studio, PostgreSQL, Software Development, SDLC, Software Documentation, SOAP, VBScript, Business Intelligence, Testing, Stored Procedures, Project Management
Education
Humber College 2013 — 2014
Post Graduate .NET Solutions, Computer Programming, Post Graduate Certificate in Microsoft .NET Technologies
Ukrainian Cultural Centre Toronto Linc & Esl Classes 2011 — 2013
English Languague, 6-7
Instituto Profesional Duoc UC 1992 — 1998
Computer Engineer, Computer Science
Claudio Las Heras Claudio Las Heras's Banco de Chile Experience August 2009 - July 2014
Job Research Assistant en University of Colorado
Industry Research
Experience
Banco de Chile August 2009 - July 2014
Skills
Economics, Financial Analysis, Banking, Econometrics, Macroeconomics, Economic Research, EViews, Statistics, Banca, Economía, Macroeconomía, Análisis financiero, Econometría, Investigación económica
Education
University of Colorado Denver 2014 — 2015
Master of Arts (M.A.), Economics
Universidad de Chile 2013 — 2013
Diplomado en Mercados e Inversiones Financieras, Finanzas, general
Universidad de Chile 2004 — 2009
Ingeniería Comercial con Mención en Economía, Economía
Banco de Chile August 2009 - July 2014
Skills
Economics, Financial Analysis, Banking, Econometrics, Macroeconomics, Economic Research, EViews, Statistics, Banca, Economía, Macroeconomía, Análisis financiero, Econometría, Investigación económica
Education
University of Colorado Denver 2014 — 2015
Master of Arts (M.A.), Economics
Universidad de Chile 2013 — 2013
Diplomado en Mercados e Inversiones Financieras, Finanzas, general
Universidad de Chile 2004 — 2009
Ingeniería Comercial con Mención en Economía, Economía
Manuel José Fernández Undurraga Manuel José Fernández Undurraga's Banco de Chile Experience May 2010 - July 2014
Job MBA Candidate, The University of Chicago Booth School of Business
Industry Investment Banking
Experience
Banco de Chile May 2010 - July 2014
AFP HABITAT March 2009 - May 2010
Banco BICE March 2007 - March 2009
Skills
Derivatives, Corporate Finance, Financial Analysis, Financial Modeling, Spanish, Business Strategy, Banking, Capital Markets, Fixed Income, Bloomberg, Investments, Investment Banking, Portfolio Management, Business Development, Valuation, Trading
Education
The University of Chicago Booth School of Business 2014 — 2016
Master of Business Administration (MBA), Finance and Financial Management Services
Pontificia Universidad Católica de Chile 2002 — 2006
Ingenieria Comercial, Business Administration and Management, General
Banco de Chile May 2010 - July 2014
AFP HABITAT March 2009 - May 2010
Banco BICE March 2007 - March 2009
Skills
Derivatives, Corporate Finance, Financial Analysis, Financial Modeling, Spanish, Business Strategy, Banking, Capital Markets, Fixed Income, Bloomberg, Investments, Investment Banking, Portfolio Management, Business Development, Valuation, Trading
Education
The University of Chicago Booth School of Business 2014 — 2016
Master of Business Administration (MBA), Finance and Financial Management Services
Pontificia Universidad Católica de Chile 2002 — 2006
Ingenieria Comercial, Business Administration and Management, General
Oscar Giraldo Oscar Giraldo's Banco de Chile Experience April 2005 - February 2006
Job Founder & CEO, PlayVox
Industry Computer Software
Experience
PlayVox January 2012 - Present
Medularis January 2007 - June 2010
Needish SA September 2007 - January 2008
Citigroup February 2006 - September 2007
Banco de Chile April 2005 - February 2006
Bluesoft April 2005 - August 2005
Skills
Entrepreneurship, CRM, Product Management, E-commerce, Start-ups, Team Building, Call Centers, Strategy, Call Center, Public Speaking, Outsourcing, Strategic Partnerships, Online Marketing, Team Leadership, Contact Centers, Mobile Devices, Business Strategy, Strategic Planning, Business Development, IVR, Social Media Marketing, Leadership, Advertising, Digital Marketing, Lead Generation, SaaS, Analytics, New Business Development, Online Advertising, Management, Enterprise Software, Team Management, Coaching, Management Consulting, Change Management, Talent Management, Business Planning, Telecommunications, Executive Management, Cloud Computing, Go-to-market Strategy, Marketing Strategy, Competitive Analysis, Product Marketing, Business Intelligence, SEO, International Business, B2B, Entrepreneurial..., Gamification
Education
Alchemist Accelerator 2013 — 2013
Universidad Autonoma de Manizales 2000 — 2005
Systems Engineer
PlayVox January 2012 - Present
Medularis January 2007 - June 2010
Needish SA September 2007 - January 2008
Citigroup February 2006 - September 2007
Banco de Chile April 2005 - February 2006
Bluesoft April 2005 - August 2005
Skills
Entrepreneurship, CRM, Product Management, E-commerce, Start-ups, Team Building, Call Centers, Strategy, Call Center, Public Speaking, Outsourcing, Strategic Partnerships, Online Marketing, Team Leadership, Contact Centers, Mobile Devices, Business Strategy, Strategic Planning, Business Development, IVR, Social Media Marketing, Leadership, Advertising, Digital Marketing, Lead Generation, SaaS, Analytics, New Business Development, Online Advertising, Management, Enterprise Software, Team Management, Coaching, Management Consulting, Change Management, Talent Management, Business Planning, Telecommunications, Executive Management, Cloud Computing, Go-to-market Strategy, Marketing Strategy, Competitive Analysis, Product Marketing, Business Intelligence, SEO, International Business, B2B, Entrepreneurial..., Gamification
Education
Alchemist Accelerator 2013 — 2013
Universidad Autonoma de Manizales 2000 — 2005
Systems Engineer
Victor Mesquita Victor Mesquita's Banco de Chile Experience May 2011 - July 2011
Job Debt Capital Markets Analyst at BNP Paribas Corporate and Investment Banking
Industry Investment Banking
Experience
BNP Paribas Corporate and Investment Banking October 2014 - Present
Philip Morris International June 2013 - July 2014
Philip Morris International May 2012 - August 2012
Banco de Chile May 2011 - July 2011
Skills
Microsoft Excel, Spanish, English, Data Analysis, PowerPoint, Microsoft Word, Teamwork, Capital Markets, Latin American markets, Portuguese, Corporate Finance
Education
University of Michigan 2009 — 2013
Bachelor of Science (B.S.), Industrial Engineering, Dean's List
The Grange - Santiago, Chile
High School
BNP Paribas Corporate and Investment Banking October 2014 - Present
Philip Morris International June 2013 - July 2014
Philip Morris International May 2012 - August 2012
Banco de Chile May 2011 - July 2011
Skills
Microsoft Excel, Spanish, English, Data Analysis, PowerPoint, Microsoft Word, Teamwork, Capital Markets, Latin American markets, Portuguese, Corporate Finance
Education
University of Michigan 2009 — 2013
Bachelor of Science (B.S.), Industrial Engineering, Dean's List
The Grange - Santiago, Chile
High School
Cristian Campillay Cristian Campillay's Banco de Chile Experience November 2005 - March 2013
Job Arizona State University
Industry Banking
Experience
Banco de Chile November 2005 - March 2013
Skills
Research, PowerPoint, Microsoft Word, Higher Education, Event Planning, Editing, Management, Leadership, Time Management, Data Entry, Banking, Public Speaking, Customer Service, Team Leadership, Outlook, Teamwork
Education
Arizona State University 2015 — 2015
Glendale Community College 2013 — 2014
Universidad Arturo Prat
Ingenieria, Administracion de Empresas
Banco de Chile November 2005 - March 2013
Skills
Research, PowerPoint, Microsoft Word, Higher Education, Event Planning, Editing, Management, Leadership, Time Management, Data Entry, Banking, Public Speaking, Customer Service, Team Leadership, Outlook, Teamwork
Education
Arizona State University 2015 — 2015
Glendale Community College 2013 — 2014
Universidad Arturo Prat
Ingenieria, Administracion de Empresas
Alex Parets Alex Parets's Banco de Chile Experience July 2007 - August 2007
Job Political Economist and Threat Finance Advisor
Industry International Affairs
Experience
U.S. Department of the Treasury, Office of Foreign Assets Control February 2015 - Present
Novetta (acquired Sentinel Applied Analytics) August 2011 - February 2015
United States Department of Defense January 2011 - August 2011
University of North Carolina at Chapel Hill August 2008 - December 2010
Marquette University August 2007 - May 2008
Banco de Chile July 2007 - August 2007
United States Senator Russell Feingold May 2007 - June 2007
Skills
International Relations, Stata, Statistics, Foreign Policy, Political Science, Quantitative Analytics, R, National Security, Qualitative Research, Risk Assessment, International Finance, Management Consulting, Economics, Counterterrorism, Time Series Analysis, Operations Research, Politics, Security, Bargaining, Homeland Security, ArcGIS, Financial Intelligence, Terrorist Financing, Economic Sanctions, Illicit Finance, Anti Money Laundering, Intelligence Analysis, Export Control..., Risk Analysis, International Political..., International Economics, Decision Analysis, Political Economy, Trade Finance, Counter-narcotics, Financial Crimes..., Bank Secrecy Act, Commercial Aviation
Education
University of North Carolina at Chapel Hill 2008 — 2010
MA, Political Science - International Relations, Comparative Politics, and Research Methodology
Marquette University 2004 — 2008
BA, Economics, Political Science
Belen Jesuit 2000 — 2004
U.S. Department of the Treasury, Office of Foreign Assets Control February 2015 - Present
Novetta (acquired Sentinel Applied Analytics) August 2011 - February 2015
United States Department of Defense January 2011 - August 2011
University of North Carolina at Chapel Hill August 2008 - December 2010
Marquette University August 2007 - May 2008
Banco de Chile July 2007 - August 2007
United States Senator Russell Feingold May 2007 - June 2007
Skills
International Relations, Stata, Statistics, Foreign Policy, Political Science, Quantitative Analytics, R, National Security, Qualitative Research, Risk Assessment, International Finance, Management Consulting, Economics, Counterterrorism, Time Series Analysis, Operations Research, Politics, Security, Bargaining, Homeland Security, ArcGIS, Financial Intelligence, Terrorist Financing, Economic Sanctions, Illicit Finance, Anti Money Laundering, Intelligence Analysis, Export Control..., Risk Analysis, International Political..., International Economics, Decision Analysis, Political Economy, Trade Finance, Counter-narcotics, Financial Crimes..., Bank Secrecy Act, Commercial Aviation
Education
University of North Carolina at Chapel Hill 2008 — 2010
MA, Political Science - International Relations, Comparative Politics, and Research Methodology
Marquette University 2004 — 2008
BA, Economics, Political Science
Belen Jesuit 2000 — 2004
Lorena Valenzuela Lorena Valenzuela's Banco de Chile Experience November 2002 - May 2009
Job Financial Services Professional
Industry Financial Services
Experience
Banco de Chile November 2002 - May 2009
Banco de Chile June 2000 - October 2002
Skills
Investments, Credit, Credit Risk, Loans, Credit Analysis, Spanish, Microsoft Office, Microsoft Excel, Brazilian Portuguese, Siebel 7.x
Education
Universidad de Santiago de Chile 1995 — 2000
Bachelor's Degree, Marketing, Business Administrator
Banco de Chile November 2002 - May 2009
Banco de Chile June 2000 - October 2002
Skills
Investments, Credit, Credit Risk, Loans, Credit Analysis, Spanish, Microsoft Office, Microsoft Excel, Brazilian Portuguese, Siebel 7.x
Education
Universidad de Santiago de Chile 1995 — 2000
Bachelor's Degree, Marketing, Business Administrator
Rodrigo Toledo Astudillo, FRM Rodrigo Toledo Astudillo, FRM's Banco de Chile Experience April 2006 - May 2008
Job Senior Consultant at Deloitte
Industry Investment Banking
Experience
Deloitte January 2015 - Present
Credit Suisse March 2014 - December 2014
University of Connecticut August 2012 - January 2014
State of Connecticut September 2013 - December 2013
Corpbanca December 2010 - August 2012
CorpBanca May 2009 - December 2010
Universidad Andres Bello March 2007 - December 2009
CorpBanca May 2008 - May 2009
Banco de Chile April 2006 - May 2008
Skills
Microsoft Office, Financial Modeling, Financial Analysis, Derivatives, Bloomberg, Corporate Finance, Risk Management, Financial Risk, Valuation, Fixed Income, Credit Risk, Capital Markets, Econometrics, Banking, Market Risk, Hedge Strategies, SQL, VBA, Microsoft SQL Server
Education
University of Connecticut-Stamford 2012 — 2013
Master of Science (MS), Financial Risk Management
Universidad de Chile
Ingeniero Comercial, Economía y Finanzas
Deloitte January 2015 - Present
Credit Suisse March 2014 - December 2014
University of Connecticut August 2012 - January 2014
State of Connecticut September 2013 - December 2013
Corpbanca December 2010 - August 2012
CorpBanca May 2009 - December 2010
Universidad Andres Bello March 2007 - December 2009
CorpBanca May 2008 - May 2009
Banco de Chile April 2006 - May 2008
Skills
Microsoft Office, Financial Modeling, Financial Analysis, Derivatives, Bloomberg, Corporate Finance, Risk Management, Financial Risk, Valuation, Fixed Income, Credit Risk, Capital Markets, Econometrics, Banking, Market Risk, Hedge Strategies, SQL, VBA, Microsoft SQL Server
Education
University of Connecticut-Stamford 2012 — 2013
Master of Science (MS), Financial Risk Management
Universidad de Chile
Ingeniero Comercial, Economía y Finanzas
Sebastian Lara Toloza Sebastian Lara Toloza's Banco de Chile Experience November 2013 - August 2015
Job Ingeniero Comercial
Industry Leisure, Travel & Tourism
Experience
Banco de Chile November 2013 - August 2015
Compañía de Seguros de Crédito Continental January 2011 - October 2013
Banco Internacional April 2009 - January 2011
Education
Universidad de Chile 2003 — 2008
Ingeniero Comercial, Administración
Banco de Chile November 2013 - August 2015
Compañía de Seguros de Crédito Continental January 2011 - October 2013
Banco Internacional April 2009 - January 2011
Education
Universidad de Chile 2003 — 2008
Ingeniero Comercial, Administración
GENARO MONTOYA's Banco de Chile Experience January 2001 - January 2006
Job MANAGER at BANCO COLPATRIA S.A. INTERNATIONAL R
Industry Banking
Experience
BANCO COLPATRIA S.A. January 2009 - Present
BANCO COLPATRIA S.A.- INTERNATIONAL R February 2006 - Present
Banco Colpatria Miami Agency February 2006 - January 2009
Banco de Chile January 2001 - January 2006
Skills
Financial Analysis, Banking, Cash Management, Financial Reporting, Corporate Finance, Financial Risk, Financial Modeling, Risk Management, Financial Accounting, Credit Risk, Operational Risk, Credit, Due Diligence, Finance, Commercial Banking
Education
St. Thomas University 1983 — 1987
Bachelor's degree, Major in Accounting
St. Thomas University 1983 — 1986
Bachelor's degree, Accounting, A
BANCO COLPATRIA S.A. January 2009 - Present
BANCO COLPATRIA S.A.- INTERNATIONAL R February 2006 - Present
Banco Colpatria Miami Agency February 2006 - January 2009
Banco de Chile January 2001 - January 2006
Skills
Financial Analysis, Banking, Cash Management, Financial Reporting, Corporate Finance, Financial Risk, Financial Modeling, Risk Management, Financial Accounting, Credit Risk, Operational Risk, Credit, Due Diligence, Finance, Commercial Banking
Education
St. Thomas University 1983 — 1987
Bachelor's degree, Major in Accounting
St. Thomas University 1983 — 1986
Bachelor's degree, Accounting, A
Mike A. Ramirez's Banco de Chile Experience July 1998 - November 2000
Job Business Analyst Manager at Aperia Solutions, Inc.
Industry Information Technology and Services
Experience
Aperia Solutions, Inc. September 2013 - Present
J.P. Morgan May 2012 - September 2013
Fidelity Investments January 2012 - May 2012
J.P. Morgan April 2011 - December 2011
Penson Financial Services March 2011 - April 2011
MacKay Shields September 2008 - January 2011
CheckFree Investment Services August 2007 - September 2008
Cramer Rosenthal McGlynn October 2004 - July 2007
Ark Asset Management November 2000 - March 2003
Banco de Chile July 1998 - November 2000
Skills
Fixed Income, PMBOK, Equities, Securities, Bloomberg, Derivatives, Microsoft Office, Full SDLC, Financial Services, Trading, Back Office, Management, Business Analysis, SQL, Bonds, Banking, Hedge Funds, Options, Mutual Funds, Corporate Actions, Risk Management, Settlement, Customer Service, Finance, Alternative Investments, Middle Office, Asset Allocation, Emerging Markets, Investments, FX Options, Prime Brokerage, Trading Systems, Electronic Trading, Investment Banking, Requirements Gathering, Account Reconciliation, Global Custody, Fund Accounting, Business Requirements, Foreign Exchange, Investment Advisory, Order Management, DTC, SWIFT payments, Equity Trading, Securities Lending, Collateral Management, Currency, FX trading, Operational Risk
Education
Laguardia Community College 1997 — 2000
Aperia Solutions, Inc. September 2013 - Present
J.P. Morgan May 2012 - September 2013
Fidelity Investments January 2012 - May 2012
J.P. Morgan April 2011 - December 2011
Penson Financial Services March 2011 - April 2011
MacKay Shields September 2008 - January 2011
CheckFree Investment Services August 2007 - September 2008
Cramer Rosenthal McGlynn October 2004 - July 2007
Ark Asset Management November 2000 - March 2003
Banco de Chile July 1998 - November 2000
Skills
Fixed Income, PMBOK, Equities, Securities, Bloomberg, Derivatives, Microsoft Office, Full SDLC, Financial Services, Trading, Back Office, Management, Business Analysis, SQL, Bonds, Banking, Hedge Funds, Options, Mutual Funds, Corporate Actions, Risk Management, Settlement, Customer Service, Finance, Alternative Investments, Middle Office, Asset Allocation, Emerging Markets, Investments, FX Options, Prime Brokerage, Trading Systems, Electronic Trading, Investment Banking, Requirements Gathering, Account Reconciliation, Global Custody, Fund Accounting, Business Requirements, Foreign Exchange, Investment Advisory, Order Management, DTC, SWIFT payments, Equity Trading, Securities Lending, Collateral Management, Currency, FX trading, Operational Risk
Education
Laguardia Community College 1997 — 2000
Angelo Alaimo's Banco de Chile Experience November 1997 - May 2007
Job System Administrator / Consultant at PRR Consulting
Industry Information Technology and Services
Experience
PRR Consulting LLP November 2007 - Present
U.S. Census Bureau March 2009 - September 2010
Banco de Chile November 1997 - May 2007
Avon June 1996 - October 1997
Banco Bamerindus do Brazil June 1995 - June 1996
Standard Chartered Bank May 1987 - April 1995
Canadian Imperial Bank 1984 - 1987
Skills
AS400 System..., Windows, Word, Excel, PowerPoint, Microsoft Office, Outlook, Banking, Customer Service, Hardware, Inventory Management, Operations, Operations Management, Quality Assurance, Security, TCP/IP, Visio, Microsoft Excel, Microsoft Word, Networking, Data Center, Project Management, Microsoft Exchange, Network Security, Disaster Recovery, Active Directory, Management, Information Technology, System Administration, IT Management, Help Desk Support, Testing, ITIL, Software Documentation, Windows Server, IT Operations, VMware, Troubleshooting, Databases
Education
Alliance Computing Solutions 2008 — 2009
A+ Certification, A+ Certification
Electronic Computer Programming Institute 1968 — 1968
Technical Certification, Computer Programming & Operations
Queensborough Community College 1964 — 1966
Accounting
Power Memorial Academy 1960 — 1964
Business
PRR Consulting LLP November 2007 - Present
U.S. Census Bureau March 2009 - September 2010
Banco de Chile November 1997 - May 2007
Avon June 1996 - October 1997
Banco Bamerindus do Brazil June 1995 - June 1996
Standard Chartered Bank May 1987 - April 1995
Canadian Imperial Bank 1984 - 1987
Skills
AS400 System..., Windows, Word, Excel, PowerPoint, Microsoft Office, Outlook, Banking, Customer Service, Hardware, Inventory Management, Operations, Operations Management, Quality Assurance, Security, TCP/IP, Visio, Microsoft Excel, Microsoft Word, Networking, Data Center, Project Management, Microsoft Exchange, Network Security, Disaster Recovery, Active Directory, Management, Information Technology, System Administration, IT Management, Help Desk Support, Testing, ITIL, Software Documentation, Windows Server, IT Operations, VMware, Troubleshooting, Databases
Education
Alliance Computing Solutions 2008 — 2009
A+ Certification, A+ Certification
Electronic Computer Programming Institute 1968 — 1968
Technical Certification, Computer Programming & Operations
Queensborough Community College 1964 — 1966
Accounting
Power Memorial Academy 1960 — 1964
Business
Alejandro Gaviria - CAMS, CPAML's Banco de Chile Experience September 2006 - September 2007
Job BSA/AML Compliance Officer at BICSA Miami
Industry Banking
Experience
Gibraltar Private Bank & Trust November 2008 - March 2009
Pacific National Bank N.A. October 2007 - November 2008
Banco de Chile September 2006 - September 2007
Webster Bank October 2002 - July 2006
Skills
Forensic Accounting, Bank Secrecy Act, AML, BSA, KYC, OFAC, Compliance, Risk Assessment, Banking, Internal Audit, Fraud, Risk Management, FINRA, Portfolio Management, Corporate Finance, Private Banking, Operational Risk, Financial Services, Due Diligence, Finance, Operational Risk..., Anti Money Laundering, Financial Risk
Education
Colorado Technical University 2006 — 2009
Computer Systems Software Engineering
Gibraltar Private Bank & Trust November 2008 - March 2009
Pacific National Bank N.A. October 2007 - November 2008
Banco de Chile September 2006 - September 2007
Webster Bank October 2002 - July 2006
Skills
Forensic Accounting, Bank Secrecy Act, AML, BSA, KYC, OFAC, Compliance, Risk Assessment, Banking, Internal Audit, Fraud, Risk Management, FINRA, Portfolio Management, Corporate Finance, Private Banking, Operational Risk, Financial Services, Due Diligence, Finance, Operational Risk..., Anti Money Laundering, Financial Risk
Education
Colorado Technical University 2006 — 2009
Computer Systems Software Engineering
Dionicia Waca's Banco de Chile Experience June 2006 - December 2007
Job Consultant at At a Distance Communications Corp
Industry Facilities Services
Experience
At a Distance Communications Corp February 2010 - Present
IFMA 2012 - 2012
Citibank January 2008 - October 2008
Banco de Chile June 2006 - December 2007
At a Distance Communication Corp March 2003 - May 2006
Goldman Sachs October 1989 - February 2003
Shearson Lehman May 1979 - September 1986
Education
New York Institute of Technology 2009 — 2010
Computer Science and Telecommunications
Stony Brook University Health Sciences Center School of Medicine 2009 — 2009
Project Management
Baruch College, City University of New York (CUNY) 1992 — 1995
Computer Science
New York University - Leonard N. Stern School of Business 1983 — 1988
Finance Major
At a Distance Communications Corp February 2010 - Present
IFMA 2012 - 2012
Citibank January 2008 - October 2008
Banco de Chile June 2006 - December 2007
At a Distance Communication Corp March 2003 - May 2006
Goldman Sachs October 1989 - February 2003
Shearson Lehman May 1979 - September 1986
Education
New York Institute of Technology 2009 — 2010
Computer Science and Telecommunications
Stony Brook University Health Sciences Center School of Medicine 2009 — 2009
Project Management
Baruch College, City University of New York (CUNY) 1992 — 1995
Computer Science
New York University - Leonard N. Stern School of Business 1983 — 1988
Finance Major
John Catral's Banco de Chile Experience 1986 - 1991
Job Executive Technical Support Specialist
Industry Information Technology and Services
Experience
Xerox Business Services June 2000 - Present
RennerBrown April 2007 - July 2007
The Walt Disney Company December 2003 - March 2007
ABC Television June 2000 - December 2003
Rutgers University September 1996 - June 2000
Banco de Chile 1986 - 1991
Skills
Active Directory, System Administration, Troubleshooting, Windows 7, XP, Computer Hardware, Operating Systems, Mac OS X, iOS, Customer Service, Linux, Outlook, ITIL, Technical Support, iPhone, Laptops, SharePoint, HTML, Blackberry Enterprise..., VPN, Microsoft Exchange, Networking, Citrix, System Deployment, Windows XP
Education
Rutgers, The State University of New Jersey-Newark 1996 — 2000
Bachelor of Science Degree, Information Systems
Xerox Business Services June 2000 - Present
RennerBrown April 2007 - July 2007
The Walt Disney Company December 2003 - March 2007
ABC Television June 2000 - December 2003
Rutgers University September 1996 - June 2000
Banco de Chile 1986 - 1991
Skills
Active Directory, System Administration, Troubleshooting, Windows 7, XP, Computer Hardware, Operating Systems, Mac OS X, iOS, Customer Service, Linux, Outlook, ITIL, Technical Support, iPhone, Laptops, SharePoint, HTML, Blackberry Enterprise..., VPN, Microsoft Exchange, Networking, Citrix, System Deployment, Windows XP
Education
Rutgers, The State University of New Jersey-Newark 1996 — 2000
Bachelor of Science Degree, Information Systems
Akhilesh Agrawal's Banco de Chile Experience December 2000 - January 2005
Job Engagement Director, Fiserv
Industry Information Technology and Services
Experience
Fiserv January 2012 - Present
Wipro Ltd December 2005 - December 2011
Charles Schwab December 2005 - October 2008
Indymac Bank January 2005 - December 2005
Banco de Chile December 2000 - January 2005
Ford Motor Company 1997 - 1999
Skills
Business Development
Education
Indian Insititute of Information technology 1999 — 2000
MBA-IT, Information technology
Delhi College of Engineering 1993 — 1997
B.E., Mechanical
Indian Institute of Management, Ahmedabad
Management Development Program, Supply Chain Mgmt
Fiserv January 2012 - Present
Wipro Ltd December 2005 - December 2011
Charles Schwab December 2005 - October 2008
Indymac Bank January 2005 - December 2005
Banco de Chile December 2000 - January 2005
Ford Motor Company 1997 - 1999
Skills
Business Development
Education
Indian Insititute of Information technology 1999 — 2000
MBA-IT, Information technology
Delhi College of Engineering 1993 — 1997
B.E., Mechanical
Indian Institute of Management, Ahmedabad
Management Development Program, Supply Chain Mgmt
Mariusz Glazewski's Banco de Chile Experience 1997 - 1999
Job Seasoned IT professional providing services in areas of business intelligence and project management.
Industry Information Technology and Services
Experience
Chartis Insurance July 2004 - Present
Chartis US December 2008 - January 2011
Chartis 2009 - January 2010
AIG June 2004 - July 2009
AIG October 2001 - April 2003
Banco De Chile 1997 - 1999
Finantia Brokers 1995 - 1999
BANCO BAMERINDUS DO BRASIL S.A. 1994 - 1996
Skills
Data Warehousing, Requirements Analysis, Business Analysis, Insurance, Process Improvement, Business Intelligence, Enterprise Architecture, Program Management, SDLC, Vendor Management, Outsourcing, PMP, Information Technology, Business Process..., IT Strategy, Business Process, PMO, Strategy, IT Management, Management, SharePoint, Solution Architecture, Software Development, Integration, Master Data Management, Software Project..., Risk Management, Visio, Project Management, Disaster Recovery
Education
Pace University 1995 — 1999
BS
Vassar College 1994 — 1995
Laguardia Community College 1993 — 1994
AD
Liceum 1990 — 1993
Chartis Insurance July 2004 - Present
Chartis US December 2008 - January 2011
Chartis 2009 - January 2010
AIG June 2004 - July 2009
AIG October 2001 - April 2003
Banco De Chile 1997 - 1999
Finantia Brokers 1995 - 1999
BANCO BAMERINDUS DO BRASIL S.A. 1994 - 1996
Skills
Data Warehousing, Requirements Analysis, Business Analysis, Insurance, Process Improvement, Business Intelligence, Enterprise Architecture, Program Management, SDLC, Vendor Management, Outsourcing, PMP, Information Technology, Business Process..., IT Strategy, Business Process, PMO, Strategy, IT Management, Management, SharePoint, Solution Architecture, Software Development, Integration, Master Data Management, Software Project..., Risk Management, Visio, Project Management, Disaster Recovery
Education
Pace University 1995 — 1999
BS
Vassar College 1994 — 1995
Laguardia Community College 1993 — 1994
AD
Liceum 1990 — 1993
Raul Parrinello's Banco de Chile Experience April 2005 - October 2006
Job Manager AML
Industry Banking
Experience
BNP Paribas Fortis January 2010 - Present
Fortis Bank October 2006 - January 2010
Banco de Chile April 2005 - October 2006
Metavante Risk and Compliance Solutions July 2004 - October 2006
Ocean Bank August 2004 - April 2005
Dexia September 2003 - March 2004
PIC Banking Corp 1983 - 1995
Skills
KYC, AML, Banking, Business Analysis, Risk Management, Operational Risk, Financial Institutions, Financial Risk, OFAC, Financial Services, Credit Risk, Payments, Commercial Banking, Fixed Income, Equities, SWIFT payments, Private Banking, Retail Banking, Operational Risk..., Back Office, Capital Markets, Trade Finance, Securities, FX Options, Credit, USA PATRIOT Act, Investment Banking, Basel II, Enterprise Risk..., Fraud, Cash Management, Anti Money Laundering, Internet Banking
Education
New York University - Leonard N. Stern School of Business
MBA, Finance and International Business
Universidad de Costa Rica
Bachelor in Industrial Engineering, Computer Science & Finance
BNP Paribas Fortis January 2010 - Present
Fortis Bank October 2006 - January 2010
Banco de Chile April 2005 - October 2006
Metavante Risk and Compliance Solutions July 2004 - October 2006
Ocean Bank August 2004 - April 2005
Dexia September 2003 - March 2004
PIC Banking Corp 1983 - 1995
Skills
KYC, AML, Banking, Business Analysis, Risk Management, Operational Risk, Financial Institutions, Financial Risk, OFAC, Financial Services, Credit Risk, Payments, Commercial Banking, Fixed Income, Equities, SWIFT payments, Private Banking, Retail Banking, Operational Risk..., Back Office, Capital Markets, Trade Finance, Securities, FX Options, Credit, USA PATRIOT Act, Investment Banking, Basel II, Enterprise Risk..., Fraud, Cash Management, Anti Money Laundering, Internet Banking
Education
New York University - Leonard N. Stern School of Business
MBA, Finance and International Business
Universidad de Costa Rica
Bachelor in Industrial Engineering, Computer Science & Finance
Alberto Pinuel, Jr.'s Banco de Chile Experience 2005 - 2006
Job Compliance Officer
Industry Banking
Experience
Valley National Bank 2003 - March 2013
Banco de Chile 2005 - 2006
Credit Lyonnais 2001 - 2003
Citibank 1993 - 1996
Republic National Bank 1991 - 1993
Skills
Compliance, OFAC, USA PATRIOT Act, Bank Secrecy Act, AML, BSA, KYC, Internal Audit, Risk Management, Banking, Fraud, Compliance Audits, Due Diligence, Risk, Enterprise Risk..., Financial Institutions, Fair Lending, Compliance Training, Regulatory Risk, Operational Risk, FINRA, Audit, Risk Assessment, Securities, Series 7, Auditing, Compliance Management, Credit, Financial Risk, Operational Risk..., Sanction, Financial Regulation, Quality Auditing, Regulations, Anti Money Laundering, Retail Banking, Financial Services, Private Banking, Credit Risk, Payments, Capital Markets, Commercial Banking, Loans, FATCA, Hedge Funds, Commercial Lending, Core Banking, Consumer Lending, Cash Management, Credit Analysis
Education
New Jersey City University
Bachelors of Science, Accounting
Valley National Bank 2003 - March 2013
Banco de Chile 2005 - 2006
Credit Lyonnais 2001 - 2003
Citibank 1993 - 1996
Republic National Bank 1991 - 1993
Skills
Compliance, OFAC, USA PATRIOT Act, Bank Secrecy Act, AML, BSA, KYC, Internal Audit, Risk Management, Banking, Fraud, Compliance Audits, Due Diligence, Risk, Enterprise Risk..., Financial Institutions, Fair Lending, Compliance Training, Regulatory Risk, Operational Risk, FINRA, Audit, Risk Assessment, Securities, Series 7, Auditing, Compliance Management, Credit, Financial Risk, Operational Risk..., Sanction, Financial Regulation, Quality Auditing, Regulations, Anti Money Laundering, Retail Banking, Financial Services, Private Banking, Credit Risk, Payments, Capital Markets, Commercial Banking, Loans, FATCA, Hedge Funds, Commercial Lending, Core Banking, Consumer Lending, Cash Management, Credit Analysis
Education
New Jersey City University
Bachelors of Science, Accounting
Lucila Reinoso, CAMS's Banco de Chile Experience 2006 - 2007
Job Compliance Analyst at Sumitomo MItsui Banking Corporation
Industry Banking
Experience
Sumitomo MItsui Banking Corporation April 2009 - Present
Citibank January 2007 - December 2008
Banco de Chile 2006 - 2007
Citigroup 2005 - 2005
Skills
Fluent in Spanish and..., Teaching English as a..., AML, Banking, KYC, Risk Management, Financial Risk, Due Diligence, Securities, Credit, Private Banking, Spanish, Risk Assessment, Financial Analysis, Operational Risk, Auditing, Internal Audit, Payments, Anti Money Laundering
Education
Alliance Francaise 1984 — 1986
Diploma, French Language and Civilization
Universidad de Guayaquil 1980 — 1984
Lab Tech, Chemical Engineering
Association of Certified Anti Money Laundering Specialists
Certified Anti Money Laundering Specialist, Anti Money Laundering Rules and Regulations
Colegio de La Inmaculada, Guayaquil, Ecuador
High School Diploma, Chemistry/Biology
Sumitomo MItsui Banking Corporation April 2009 - Present
Citibank January 2007 - December 2008
Banco de Chile 2006 - 2007
Citigroup 2005 - 2005
Skills
Fluent in Spanish and..., Teaching English as a..., AML, Banking, KYC, Risk Management, Financial Risk, Due Diligence, Securities, Credit, Private Banking, Spanish, Risk Assessment, Financial Analysis, Operational Risk, Auditing, Internal Audit, Payments, Anti Money Laundering
Education
Alliance Francaise 1984 — 1986
Diploma, French Language and Civilization
Universidad de Guayaquil 1980 — 1984
Lab Tech, Chemical Engineering
Association of Certified Anti Money Laundering Specialists
Certified Anti Money Laundering Specialist, Anti Money Laundering Rules and Regulations
Colegio de La Inmaculada, Guayaquil, Ecuador
High School Diploma, Chemistry/Biology
Carlos Zacarias's Banco de Chile Experience 2005 - 2007
Job VP Project Manager at Citi
Industry Financial Services
Experience
Citibank January 2008 - Present
Banco de Chile - US 2005 - 2007
Banco de Chile 2005 - 2007
Atlantic Security Bank 1999 - 2005
Skills
Banking, Business Continuity, Project Management, PMO, Business Analysis, Software Development, Software Quality..., Data Warehousing, Database Design, Database Administration, Data Modeling, Data Analysis, Web Development, Web Design, Web Applications, Disaster Recovery, Broker-Dealer, Strategic Planning, Business Intelligence, IT Risk Management, Financial Services, IT Management, IT Strategy, Databases, SDLC, Access, Business Process, Information Technology, Visio, Information Security..., Management, Risk Management
Education
University of South Florida 1985 — 1989
Management Information Systems, Computer and Information Sciences and Support Services
Peruano Britanico - Peru
Citibank January 2008 - Present
Banco de Chile - US 2005 - 2007
Banco de Chile 2005 - 2007
Atlantic Security Bank 1999 - 2005
Skills
Banking, Business Continuity, Project Management, PMO, Business Analysis, Software Development, Software Quality..., Data Warehousing, Database Design, Database Administration, Data Modeling, Data Analysis, Web Development, Web Design, Web Applications, Disaster Recovery, Broker-Dealer, Strategic Planning, Business Intelligence, IT Risk Management, Financial Services, IT Management, IT Strategy, Databases, SDLC, Access, Business Process, Information Technology, Visio, Information Security..., Management, Risk Management
Education
University of South Florida 1985 — 1989
Management Information Systems, Computer and Information Sciences and Support Services
Peruano Britanico - Peru
Sergio Del Puerto's Banco de Chile Experience 2006 - 2007
Job
Industry Financial Services
Experience
Bank of the West March 2015 - Present
EFG Capital International Corp. October 2010 - January 2015
Standard Chartered Bank June 2007 - October 2010
Banco de Chile 2006 - 2007
Wachovia International 2005 - 2006
First Collateral Services October 2004 - May 2005
Wells Fargo Bank 2001 - 2002
Skills
Banking, Private Banking, Risk Management, Financial Risk, Credit, OFAC, Bank Secrecy Act, USA PATRIOT Act, AML, Capital Markets, KYC, Investment Banking, Operational Risk, Financial Analysis, Securities, Financial Institutions, Due Diligence, Wealth Management, FINRA, Commercial Banking
Education
University of Miami 2005 — 2007
M.A., International Administration
Stony Brook University 2002 — 2004
B.A., Political Science
Bank of the West March 2015 - Present
EFG Capital International Corp. October 2010 - January 2015
Standard Chartered Bank June 2007 - October 2010
Banco de Chile 2006 - 2007
Wachovia International 2005 - 2006
First Collateral Services October 2004 - May 2005
Wells Fargo Bank 2001 - 2002
Skills
Banking, Private Banking, Risk Management, Financial Risk, Credit, OFAC, Bank Secrecy Act, USA PATRIOT Act, AML, Capital Markets, KYC, Investment Banking, Operational Risk, Financial Analysis, Securities, Financial Institutions, Due Diligence, Wealth Management, FINRA, Commercial Banking
Education
University of Miami 2005 — 2007
M.A., International Administration
Stony Brook University 2002 — 2004
B.A., Political Science
Carolina Ballas's Banco de Chile Experience 2008 - December 2013
Job Senior Relationship Manager
Industry Banking
Experience
Banco de Chile 2008 - December 2013
Citi 2004 - 2008
Education
Pontificia Universidad Católica de Chile
Banco de Chile 2008 - December 2013
Citi 2004 - 2008
Education
Pontificia Universidad Católica de Chile
Jose Antonio Garnham's Banco de Chile Experience February 1962 - March 1964
Job Policy and budget analyst, Financial planning researcher and writer; Maritime History researcher and writer..
Industry Financial Services
Experience
Organization of American States May 1973 - December 1996
National Budget Office. Ministry of Finance, Chile May 1965 - May 1973
Banco de Chile February 1962 - March 1964
Skills
Nonprofits, Social Media, Community Outreach, Program Management, Research
Education
2005 — 2005
Executive Certificate in Financial Planning
University of Southern California
Master in Public Administration
Harvard University Graduate School of Design 1981 — 1981
Certicate, Public Service Delivery Organizations
United Nation: ECLAC-ILPES
Certificate. Graduate Studies, Economics Development and Planning
Universidad de Chile 1964 — 1967
Bachellor. Political Science and Public Administration. Mayor on Government Financial Management.
Organization of American States May 1973 - December 1996
National Budget Office. Ministry of Finance, Chile May 1965 - May 1973
Banco de Chile February 1962 - March 1964
Skills
Nonprofits, Social Media, Community Outreach, Program Management, Research
Education
2005 — 2005
Executive Certificate in Financial Planning
University of Southern California
Master in Public Administration
Harvard University Graduate School of Design 1981 — 1981
Certicate, Public Service Delivery Organizations
United Nation: ECLAC-ILPES
Certificate. Graduate Studies, Economics Development and Planning
Universidad de Chile 1964 — 1967
Bachellor. Political Science and Public Administration. Mayor on Government Financial Management.
Patricio Mackenna Ureta's Banco de Chile Experience August 2008 - March 2010
Job Global Investment Associate en JPMorgan Chase & Co.
Industry Financial Services
Experience
JPMorgan Chase & Co. August 2015 - Present
JPMorgan Chase June 2014 - August 2014
IM Trust May 2012 - June 2013
IM Trust April 2010 - May 2012
Banco de Chile August 2008 - March 2010
Skills
Financial Modeling, Investment Banking, Capital Markets, Portfolio Management, Investments, Financial Analysis, Valuation, Asset Managment, Commercial Banking, Credit Risk, Banking, Spanish, Private Banking, Credit, Operational Risk, Derivatives, FX Options
Education
Duke University - The Fuqua School of Business 2013 — 2015
Master of Business Administration (MBA), Finance Concentration
Pontificia Universidad Católica de Chile
Profesional, Ingeniero Comercial
JPMorgan Chase & Co. August 2015 - Present
JPMorgan Chase June 2014 - August 2014
IM Trust May 2012 - June 2013
IM Trust April 2010 - May 2012
Banco de Chile August 2008 - March 2010
Skills
Financial Modeling, Investment Banking, Capital Markets, Portfolio Management, Investments, Financial Analysis, Valuation, Asset Managment, Commercial Banking, Credit Risk, Banking, Spanish, Private Banking, Credit, Operational Risk, Derivatives, FX Options
Education
Duke University - The Fuqua School of Business 2013 — 2015
Master of Business Administration (MBA), Finance Concentration
Pontificia Universidad Católica de Chile
Profesional, Ingeniero Comercial
Arturo Prieto's Banco de Chile Experience February 2010 - June 2011
Job MBA Candidate at UCLA Anderson School of Management
Industry Higher Education
Experience
Banchile Citi Global Markets April 2014 - June 2015
Banchile Citi Global Markets June 2011 - April 2014
Banco de Chile February 2010 - June 2011
Skills
Investment Banking, Valuation, Financial Modeling, Mergers & Acquisitions, Financial Analysis, Corporate Finance, Capital Markets, Investments, Business Strategy, Business Transformation, Business Development, Debt Restructuring, Logistics, Equity Capital Markets, Due Diligence, Bloomberg, Debt & Equity Capital..., Spanish, DCM, Statistical Data..., Data Mining
Education
UCLA Anderson School of Management 2015 — 2017
Master of Business Administration (M.B.A.)
Pontificia Universidad Católica de Chile 2004 — 2009
Bachelor of Science (B.S.) in Industrial Engineering, Major in Transport Engineering
Banchile Citi Global Markets April 2014 - June 2015
Banchile Citi Global Markets June 2011 - April 2014
Banco de Chile February 2010 - June 2011
Skills
Investment Banking, Valuation, Financial Modeling, Mergers & Acquisitions, Financial Analysis, Corporate Finance, Capital Markets, Investments, Business Strategy, Business Transformation, Business Development, Debt Restructuring, Logistics, Equity Capital Markets, Due Diligence, Bloomberg, Debt & Equity Capital..., Spanish, DCM, Statistical Data..., Data Mining
Education
UCLA Anderson School of Management 2015 — 2017
Master of Business Administration (M.B.A.)
Pontificia Universidad Católica de Chile 2004 — 2009
Bachelor of Science (B.S.) in Industrial Engineering, Major in Transport Engineering
Christian Unda's Banco de Chile Experience October 2003 - November 2014
Job Business Administration, living in Austin, Tx.
Industry Banking
Experience
Banco de Chile October 2003 - November 2014
Skills
Microsoft Office, Microsoft Excel, Microsoft PowerPoint, Administración y..., Recursos humanos, Planificación..., Plan de negocio, Dirección y desarrollo..., Liderazgo de equipos, Estrategia empresarial, Inglés, Negociación
Education
Universidad de Las Américas (CL) 2010 — 2014
Ingeniero de Ejecución en Administración de Empresas, mención Finanzas., Licenciado en Gestión de Negocios, Distinción Máxima
Banco de Chile October 2003 - November 2014
Skills
Microsoft Office, Microsoft Excel, Microsoft PowerPoint, Administración y..., Recursos humanos, Planificación..., Plan de negocio, Dirección y desarrollo..., Liderazgo de equipos, Estrategia empresarial, Inglés, Negociación
Education
Universidad de Las Américas (CL) 2010 — 2014
Ingeniero de Ejecución en Administración de Empresas, mención Finanzas., Licenciado en Gestión de Negocios, Distinción Máxima
Oscar J Sosa's Banco de Chile Experience June 1994 - September 2007
Job V.P. Consulting Division at Datapro, Inc.
Industry Banking
Experience
Datapro, Inc. 2007 - Present
Banco de Chile US July 1994 - September 2007
Banco de Chile June 1994 - September 2007
Skills
Banking, AML, Operational Risk, Risk Management, Operations Management, OFAC, Business Development, Retail Banking, Business Analysis, Financial Risk, Management, Credit Risk, Branch Operation, Financial Institutions, Financial Services, KYC, Business Strategy, Commercial Banking
Education
Barry University 1990 — 1996
BA, Business Administration
Barry University
Datapro, Inc. 2007 - Present
Banco de Chile US July 1994 - September 2007
Banco de Chile June 1994 - September 2007
Skills
Banking, AML, Operational Risk, Risk Management, Operations Management, OFAC, Business Development, Retail Banking, Business Analysis, Financial Risk, Management, Credit Risk, Branch Operation, Financial Institutions, Financial Services, KYC, Business Strategy, Commercial Banking
Education
Barry University 1990 — 1996
BA, Business Administration
Barry University
Diying Wu's Banco de Chile Experience October 2012 - December 2012
Job Program Associate at Institute of the Americas
Industry International Trade and Development
Experience
Institute of the Americas March 2013 - Present
Banco de Chile October 2012 - December 2012
Inter-American Dialogue June 2012 - September 2012
University of Chicago March 2012 - June 2012
Shanghai Institutes for International Studies July 2011 - August 2011
Mount Holyoke College September 2009 - May 2011
Skills
International Relations, Spanish, Research, Latin America, Economics, Political Science, Translation, Event Planning, International Trade, Qualitative Research, Nonprofits, Policy Analysis
Education
University of Chicago 2011 — 2012
M.A, Latin American Studies
Mount Holyoke College 2008 — 2011
B.A., Latin American Studies
Universidad de Costa Rica 2010 — 2010
Exchange Program, Ciencias Sociales
Middlebury College 2009 — 2009
Certificate of Language Proficiency, Spanish
Shanghai Foreign Language School 2000 — 2007
Institute of the Americas March 2013 - Present
Banco de Chile October 2012 - December 2012
Inter-American Dialogue June 2012 - September 2012
University of Chicago March 2012 - June 2012
Shanghai Institutes for International Studies July 2011 - August 2011
Mount Holyoke College September 2009 - May 2011
Skills
International Relations, Spanish, Research, Latin America, Economics, Political Science, Translation, Event Planning, International Trade, Qualitative Research, Nonprofits, Policy Analysis
Education
University of Chicago 2011 — 2012
M.A, Latin American Studies
Mount Holyoke College 2008 — 2011
B.A., Latin American Studies
Universidad de Costa Rica 2010 — 2010
Exchange Program, Ciencias Sociales
Middlebury College 2009 — 2009
Certificate of Language Proficiency, Spanish
Shanghai Foreign Language School 2000 — 2007
Marcela Anderson's Banco de Chile Experience February 2001 - December 2006
Job Senior Portfolio Risk Manager at First Data
Industry Financial Services
Experience
First Data Corporation January 2007 - Present
Banco de Chile February 2001 - December 2006
Banco de Chile May 1998 - January 2001
International Paper September 1996 - April 1998
Skills
Financial Analysis, Forecasting, Budgets, Financial Reporting, Portfolio Management, Banking, Financial Modeling, Risk Management, Credit, Investments, Corporate Finance, Credit Risk
Education
Pontificia Universidad Católica de Chile 1999 — 2000
Master of Business Administration (MBA), Finance, General
Pontificia Universidad Católica de Chile 1990 — 1994
Bachelor of Business Administration (BBA), Finance, General
First Data Corporation January 2007 - Present
Banco de Chile February 2001 - December 2006
Banco de Chile May 1998 - January 2001
International Paper September 1996 - April 1998
Skills
Financial Analysis, Forecasting, Budgets, Financial Reporting, Portfolio Management, Banking, Financial Modeling, Risk Management, Credit, Investments, Corporate Finance, Credit Risk
Education
Pontificia Universidad Católica de Chile 1999 — 2000
Master of Business Administration (MBA), Finance, General
Pontificia Universidad Católica de Chile 1990 — 1994
Bachelor of Business Administration (BBA), Finance, General
Carmen Konnaris's Banco de Chile Experience 2005 - 2008
Job Investment Management Professional
Industry Investment Management
Experience
Vontobel Asset Management, Inc. - Temporary position 12/12, 02/13 2012 - 2013
NYC Dept. of Mental Health and Hygiene November 2012 - December 2012
Vontobel Asset Management April 2012 - May 2012
Bilingual Resources Inc. 2009 - 2012
Citibank, New York (Transitional - Banco de Chile) 2008 - 2008
Banco de Chile 2005 - 2008
Citigroup; Merrill Lynch; Marsh McLennan; Bank Hapoalim 2003 - 2005
HSBC Republic Bank 2000 - 2002
Benedetto, Gartland & Company 2000 - 2000
BHF Capital Corporation 1995 - 1999
Skills
A considerable..., Great knowledge and..., Fast Learner, with the ability to..., Highly Reliable, Work Independently with...
Education
Laguardia Community College
Associate of Arts and Sciences (A.A.S.), Office Technology
ACS (Alliance Computing Solutions)
Certifications, Computerized Administration Specialist & Bookkeeping Specialist
Vontobel Asset Management, Inc. - Temporary position 12/12, 02/13 2012 - 2013
NYC Dept. of Mental Health and Hygiene November 2012 - December 2012
Vontobel Asset Management April 2012 - May 2012
Bilingual Resources Inc. 2009 - 2012
Citibank, New York (Transitional - Banco de Chile) 2008 - 2008
Banco de Chile 2005 - 2008
Citigroup; Merrill Lynch; Marsh McLennan; Bank Hapoalim 2003 - 2005
HSBC Republic Bank 2000 - 2002
Benedetto, Gartland & Company 2000 - 2000
BHF Capital Corporation 1995 - 1999
Skills
A considerable..., Great knowledge and..., Fast Learner, with the ability to..., Highly Reliable, Work Independently with...
Education
Laguardia Community College
Associate of Arts and Sciences (A.A.S.), Office Technology
ACS (Alliance Computing Solutions)
Certifications, Computerized Administration Specialist & Bookkeeping Specialist
National Bank of Canada
Bank of China
Webster Bank
Banco Santander
Colonial Bank
Banque Nationale du Canada
Bank of Hawaii
Texas Capital Bank