Banco de Venezuela, Grupo Santander

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Banco de Venezuela, Grupo Santander Employees

Employee
Years
Job
Industry
Juan Carlos Ariza, CAMS-FCI Juan Carlos Ariza, CAMS-FCI Miami/Fort Lauderdale Area Details
Juan Carlos Ariza, CAMS-FCI's Banco de Venezuela, Grupo Santander Experience 1999 - 2000
Job VP Wealth Management BSA / AML Compliance Manager
Industry Financial Services
Experience
Mercantil Commercebank N.A.   July 2005 - Present
Telecomunicaciones Movilnet, C.A.   January 2000 - January 2004
Banco de Venezuela, Grupo Santander   1999 - 2000
Amerival Mercado de Capitales   1997 - 1999
Banco Venezolano de Credito  1996 - 1997

Skills
Bank Secrecy Act, Banking, AML, OFAC, Due Diligence, Securities, Risk Management, Wealth Management, Fraud, Latin America, Corporate Governance, Commercial Banking, Project Management, Anti Money Laundering

Education
Universidad Catolica Andres Bello
Mercantile Law Specialist - Corporations

Universidad Católica Andrés Bello   1991 — 1996
Attorney, Law

Alejandro Arreaza Alejandro Arreaza New York, New York Details
Alejandro Arreaza's Banco de Venezuela, Grupo Santander Experience October 2002 - March 2003
Job Latam Economist at Barclays Capital
Industry Investment Banking
Experience
Barclays Capital  June 2010 - Present
Banco del Caribe  November 2006 - May 2010
Banco del Caribe  December 2004 - November 2006
Banco de Venezuela, Grupo Santander   October 2002 - March 2003

Skills
Economic Research, Emerging Markets, Economics, Financial Markets, Macroeconomics, Bloomberg, Econometrics, Latin America, Analysis, Business Strategy, Capital Markets, Corporate Finance, Finance, Management, Strategic Planning, Strategy, Valuation

Education
Columbia University - School of International and Public Affairs   2009 — 2010
Master in Public Administration, Economic Policy Management

Universidad Catolica Andres Bello   2006 — 2009
MS, Economics

Universidad Catolica Andres Bello   1998 — 2004
BA, Economics

Mario Oliva Mario Oliva Greater Boston Area Details
Mario Oliva's Banco de Venezuela, Grupo Santander Experience June 2008 - December 2009
Job Director of T&O Risk and Finance at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A.   January 2015 - Present
Santander Bank, N.A.   May 2011 - December 2014
Santander Bank, N.A.   January 2010 - April 2011
Banco de Venezuela Grupo Santander  June 2008 - December 2009
Banco de Venezuela, Grupo Santander   June 2006 - May 2008
Banco de Venezuela, Grupo Santander   May 2004 - May 2006

Education
IESA   1984 — 1984
Master of Business Administration (M.B.A.), Finance, General

Universidad Católica Andrés Bello   1979 — 1984
Engineer's Degree, Industrial Engineer, Major in Production

Colegio San Ignacio de Loyola   1969 — 1979
High School, Major in Science

Katiuska Rivas B.B.A Katiuska Rivas B.B.A Toronto, Canada Area Details
Katiuska Rivas B.B.A's Banco de Venezuela, Grupo Santander Experience February 1992 - April 1998
Job Sales Representative at REMAX PREMIER
Industry Real Estate
Experience
REMAX PREMIER  May 2014 - Present
Royal Lepage Meadowtowne Realty  October 2012 - April 2014
Global Financial  July 2011 - October 2012
Sun Life Financial  March 2009 - June 2010
Shepell.fgi  March 2007 - February 2010
ST. MAARTEN GRAPHICS & DESIGNS   January 2004 - October 2005
TELECOM ITALIA MOBILE,  January 1999 - December 2004
BANCO DE VENEZUELA GRUPO SANTANDER  February 1992 - April 1998

Skills
Sales, Negotiation, Sales Management, CRM, Customer Service, Team Leadership, Management, Budgets, Marketing Communications, Marketing, Leadership, Insurance, Project Management, Market Research, Real Estate, Finance, Investments, Business Intelligence, Analysis, Coaching, Advertising, Referrals, Real Estate Transactions, Investment Properties

Education
Council Of Real Estate Brokerage   2014 — 2014
Seller Representative Specialist, Real Estate, Designation

OREA   2012 — 2012
Sale Representative, Real Estate

IESA   2004 — 2004
Leader in Sale, Sales

Universidad Santa Maria, Venezuela   2003 — 2004
Specialist, Finance

Universidad Santa Maria Venezuela   1994 — 2001
Bachelor in Business Administration, Specialitazion in Finance

Guillermo A. Suniaga B. Guillermo A. Suniaga B. Greater New York City Area Details
Guillermo A. Suniaga B.'s Banco de Venezuela, Grupo Santander Experience June 2005 - November 2005
Job Transfer Pricing Manager at PwC
Industry Financial Services
Experience
PwC  July 2015 - Present
PwC  July 2012 - Present
PwC  June 2011 - July 2012
PricewaterhouseCoopers  July 2009 - July 2010
PricewaterhouseCoopers  December 2006 - July 2009
CCR  August 2006 - December 2006
Banco de Venezuela Grupo Santander  June 2005 - November 2005
C.A. Café Fama de América   July 2004 - September 2004

Skills
Financial Analysis, Financial Modeling, Market Research, Microsoft Excel, Business Strategy, Corporate Finance, Spanish, Valuation, Accounting, Financial Reporting, Strategic Planning

Education
Florida International University - College of Business Administration   2010 — 2011
MBA, International Business

Universidad Metropolitana   1999 — 2005
Business Administration, BusinessAdministration

Silvia Carbonell Silvia Carbonell Miami/Fort Lauderdale Area Details
Silvia Carbonell's Banco de Venezuela, Grupo Santander Experience 1993 - 1998
Job Financial Profesional
Industry Insurance
Experience
National Life Group  April 2009 - Present
Bolivar Banco,CA   September 2003 - October 2006
Banco Mercantil  1999 - 2003
Banco de Venezuela-Grupo Santander  1993 - 1998
Mercantil CA, Banco Universal   1988 - 1993
Banco Exterior C.A. Banco Universal   1985 - 1988

Skills
Life Insurance, New Business Development, Estate Planning, Insurance, Small Business, Strategic Financial..., Fixed Annuities, Business Planning, Retirement Planning, Term Life Insurance, Finance, IRAs, Mutual Funds, Investments, Marketing, Credit, Financial Services, Retirement, Portfolio Management, Banking, Sales, Series 7, Wealth Management, Financial Planners, Marketing Strategy, Financial Planning, 401k, Financial Advisory

Education
Universidad Metropolitana (VE)   1979 — 1985
Bachelor, Business Administration

Colegio Santa Rosa de Lima

Gustavo Lanz Gustavo Lanz Fort Lauderdale, Florida Details
Gustavo Lanz's Banco de Venezuela, Grupo Santander Experience February 1997 - October 2006
Job Owner of Lanzeros Inc
Industry Real Estate
Experience
Lanzeros Inc   December 2009 - Present
Phd Development, LLC   June 2012 - June 2014
Banpro Banco Universal / Grupo Bolivar Banco   October 2006 - May 2009
Banco de Venezuela - Grupo Santander  February 1997 - October 2006
Banco del Caribe  August 1995 - January 1997
Banco de Venezuela  November 1989 - June 1995

Skills
Corporate Finance, Financial Analysis, Business Strategy, Management Consulting, Banking, Risk Management, Negotiation, Business Planning, Spanish, Financial Modeling, Credit Analysis, Strategic Planning, Management, Mergers & Acquisitions, Due Diligence, Finance, Budgets, Forecasting, Contract Negotiation, Investments, Team Leadership, Project Management, Credit Risk, English, Strategic Financial..., Financial Risk, Change Management, Valuation, New Business Development

Education
IESA
Master’s Degree, Finance

Universidad Católica Andrés Bello
Business Administration

Universidad Católica Andrés Bello
CPA

Waiyee (Ng Joa) Kimball Waiyee (Ng Joa) Kimball Chicago, Illinois Details
Waiyee (Ng Joa) Kimball's Banco de Venezuela, Grupo Santander Experience May 2002 - September 2002
Job Compliance Officer at BMO Financial Group
Industry Banking
Experience
BMO Financial Group  June 2014 - Present
optionsXpress  February 2014 - May 2014
GE Capital  June 2013 - October 2013
Federal Reserve Bank of Chicago  January 2012 - May 2013
Federal Reserve Bank of Chicago  October 2009 - December 2011
Federal Reserve Bank of Chicago  October 2006 - October 2009
Pacific Global Bank  September 2004 - September 2006
Banco de Venezuela - Grupo Santander  May 2002 - September 2002
Bazar Tokio   October 1999 - February 2002

Education
DePaul University   2002 — 2004
MBA

Universidad Tecnológica del Centro   1997 — 1999
Licenciada

Universidad Tecnológica del Centro   1994 — 1997
Técnico Superior

Irma Berenice Sifontes Romero Irma Berenice Sifontes Romero Houston, Texas Area Details
Irma Berenice Sifontes Romero's Banco de Venezuela, Grupo Santander Experience May 2005 - October 2009
Job ARCHITECTURE AND DESIGN. AIA ASSOCIATE, LEED GA
Industry Architecture & Planning
Experience
Abel Design Group  September 2015 - Present
NATEX ARCHITECTS CORPORATION   January 2015 - September 2015
Banco Activo   March 2010 - May 2013
Central Banco Universal   November 2009 - March 2010
Banco de Venezuela, Grupo Santander   May 2005 - October 2009
Alcaldia de Chacao  February 2004 - December 2004

Skills
Architectural Design, AutoCAD, SketchUp, Architectural Drawings, Design Research, AutoCAD Architecture, Revit, Architecture, Photoshop, Urban Planning, PROJECT MANAGEMENT, BUDGETING, COST REDUCTION, PRESENTATION, CLIENT RELATIONS, SITE SUPERVISION, SCHEDULING, TROUBLESHOOTING, SAFETY REGULATORY..., REVIT ARCHITECTURE, MICROSOFT OFFICE (WORD,..., STAFF TRAINING &..., 3D MODELING, MULTI-TASKING, Budgets, Microsoft Office, Construction, Urban Design, Rhinoceros, Grasshopper

Education
University of Houston   2013 — 2015
Master of Architecture (M.Arch.), Architecture

Universidad Central de Venezuela (UCV)
MASTER IN URBAN DESIGN, Urban Design

Universidad Central de Venezuela (UCV)
BACHELOR OF SCIENCE ARCHITECTURE, ARCHITECTURE

EMIL FRIEDMAN
HIGH SCHOOL DIPLOMA, High School/Secondary Diplomas and Certificates

Melissa Hernández Pulido Melissa Hernández Pulido Montreal, Canada Area Details
Melissa Hernández Pulido's Banco de Venezuela, Grupo Santander Experience August 2004 - December 2004
Job Human Resources Professional
Industry Human Resources
Experience
Grupo Constech, C.A.   February 2010 - December 2010
Xerox de Venezuela, C.A.   August 2005 - January 2010
Banco de Venezuela - Grupo Santander  August 2004 - December 2004
Distribuidora MiPapel.Com, C.A.   August 2002 - June 2004

Skills
Talent Management, Performance Management, Organizational..., Labor Relations, Change Management, Employee Relations, Human Resources, Employee Benefits, Spanish, Business Strategy, Strategic Planning, Teamwork, Project Management, Recursos humanos

Education
Université de Montréal   2012 — 2013
Certificat en Études Individualisés

Université de Montréal   2011 — 2011
Certificat

Universidad Católica Andrés Bello   2000 — 2005
Lic. en Relaciones Industriales

Alexandra Portela Alexandra Portela Greater New York City Area Details
Alexandra Portela's Banco de Venezuela, Grupo Santander Experience May 2008 - June 2009
Job Credit Risk OfficerGBM at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A.   June 2012 - August 2012
Banco de Venezuela, Grupo Santander   May 2008 - June 2009
BBVA Banco Provincial  December 2004 - April 2008
BBVA Banco Provincial  October 2002 - December 2004
BBVA Banco Provincial  January 2002 - October 2002

Education
Fordham University - Graduate School of Business Administration   2011 — 2013
Master, MBA, Finance

New York University
Business Management

Universidad Central de Venezuela
BA, Economics

Mariana Cordero Mariana Cordero Montreal, Canada Area Details
Mariana Cordero's Banco de Venezuela, Grupo Santander Experience July 2007 - April 2008
Job Profesional en Optimización de procesos con experiencia en Mercadeo y Control de gestión
Industry Marketing and Advertising
Experience
Baléco Inc.   May 2015 - May 2015
Alfonzo Rivas & Cia  March 2013 - April 2014
MMC Automotriz, S.A   August 2010 - March 2013
MMC Automotriz, S.A   January 2009 - August 2010
Cemex Venezuela, S.A.C.A   April 2008 - September 2008
Banco de Venezuela - Grupo Santander  July 2007 - April 2008
Banco de Venezuela - Grupo Santander  March 2006 - July 2007

Skills
Planificación..., Gestión de proyectos, Estrategia empresarial, Microsoft Office, Microsoft Excel, Business Strategy, Project Management, Management, Teamwork, Strategic Planning, Marketing, Social Media, Customer Service, Merchandising

Education
Université de Montréal - HEC Montréal
Certificado en Gestión de Mercadeo

Université de Montréal   2014 — 2014
Francisation & Objetif Integration

Universidad Católica Andrés Bello   1999 — 2006
Ingeniero