Banco del Progreso
Industry: Bank
DescriptionFounder: Tomás Pastoriza
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Banco del Progreso Employees
Employee
Years
Job
Industry
Melina Reyes Yépez Melina Reyes Yépez's Banco del Progreso Experience November 2011 - June 2014
Job MSc. in Finance Candidate at Brandeis University
Industry Financial Services
Experience
Mirus Capital Advisors June 2015 - August 2015
Banco del Progreso November 2011 - June 2014
Skills
Financial Analysis, Financial Modeling, Valuation, Risk Management, Economics, Financial Reporting, Credit Analysis, Financial Risk, Credit Scoring, Accounting, Internal Audit, Eviews, Financial Regulation, Security Analysis, Equity Research Analysis, Finance, Analysis, Corporate Finance, Credit Risk, Investments
Education
Brandeis International Business School 2014 — 2015
Master of Science (M.Sc.), Finance
Pontificia Universidad Católica Madre y Maestra 2008 — 2012
Bachelor’s Degree, Economics
Mirus Capital Advisors June 2015 - August 2015
Banco del Progreso November 2011 - June 2014
Skills
Financial Analysis, Financial Modeling, Valuation, Risk Management, Economics, Financial Reporting, Credit Analysis, Financial Risk, Credit Scoring, Accounting, Internal Audit, Eviews, Financial Regulation, Security Analysis, Equity Research Analysis, Finance, Analysis, Corporate Finance, Credit Risk, Investments
Education
Brandeis International Business School 2014 — 2015
Master of Science (M.Sc.), Finance
Pontificia Universidad Católica Madre y Maestra 2008 — 2012
Bachelor’s Degree, Economics
Monika Carvajal Monika Carvajal's Banco del Progreso Experience 2003 - 2006
Job Consumer Credit Risk Professional
Industry Banking
Experience
Credenz Servicios Financieros 2011 - 2014
Asociación Popular de Ahorros y Préstamos 2006 - 2011
Banco del Progreso 2003 - 2006
Bancredito 2002 - 2003
Citi 1995 - 2002
Skills
Banking, Problem Solving, Credit Analysis, People Management, Leading People, Cost Reduction..., Credit Scoring, Project Management, Project Coordination, Consumer Lending, Mortgage Lending, Credit Cards, Regulatory Requirements, Reporting Metrics, Workflow Management, Workflow Applications, Ethical Decision Making, Integrity, Organization &..., Internal Controls
Education
Universite du Quebec a Montreal & Universidad APEC 1999 — 2001
Master of Business Administration (MBA), Administración y gestión de empresas, general
Pontificia Universidad Católica Madre y Maestra
Postgraduate in Corporate Finance
Instituto Tecnologico de Santo Domingo (INTEC)
Licenciatura en Administracion de Empresas
Credenz Servicios Financieros 2011 - 2014
Asociación Popular de Ahorros y Préstamos 2006 - 2011
Banco del Progreso 2003 - 2006
Bancredito 2002 - 2003
Citi 1995 - 2002
Skills
Banking, Problem Solving, Credit Analysis, People Management, Leading People, Cost Reduction..., Credit Scoring, Project Management, Project Coordination, Consumer Lending, Mortgage Lending, Credit Cards, Regulatory Requirements, Reporting Metrics, Workflow Management, Workflow Applications, Ethical Decision Making, Integrity, Organization &..., Internal Controls
Education
Universite du Quebec a Montreal & Universidad APEC 1999 — 2001
Master of Business Administration (MBA), Administración y gestión de empresas, general
Pontificia Universidad Católica Madre y Maestra
Postgraduate in Corporate Finance
Instituto Tecnologico de Santo Domingo (INTEC)
Licenciatura en Administracion de Empresas
Armando Klauer Armando Klauer's Banco del Progreso Experience January 1996 - January 1999
Job Economic an Financial Analysis at ASK Economic and Financial Consulting
Industry Accounting
Experience
ASK Economic and Financial Consulting January 2001 - Present
Banco del Progreso January 1996 - January 1999
Skills
Microsoft Office, PowerPoint, Microsoft Excel, English, Microsoft Word, Accounting, Financial Analysis, Financial Reporting, Project Management, Research, Customer Service, Budgets, Business Strategy, Team Building, Marketing Strategy, Project Planning, Public Speaking, New Business Development
Education
Universidad ESAN 1974 — 1975
Master of Business Administration (M.B.A.), Accounting and Finance
Universidad Nacional Agraria La Molina 1966 — 1970
Bachelor of Engineering (B.E.)
Colegio La Salle 1956 — 1965
High School
Colegio La Salle 1956 — 1965
Univwersidad ESAN, Business Administration and Management, General
ASK Economic and Financial Consulting January 2001 - Present
Banco del Progreso January 1996 - January 1999
Skills
Microsoft Office, PowerPoint, Microsoft Excel, English, Microsoft Word, Accounting, Financial Analysis, Financial Reporting, Project Management, Research, Customer Service, Budgets, Business Strategy, Team Building, Marketing Strategy, Project Planning, Public Speaking, New Business Development
Education
Universidad ESAN 1974 — 1975
Master of Business Administration (M.B.A.), Accounting and Finance
Universidad Nacional Agraria La Molina 1966 — 1970
Bachelor of Engineering (B.E.)
Colegio La Salle 1956 — 1965
High School
Colegio La Salle 1956 — 1965
Univwersidad ESAN, Business Administration and Management, General
Sandi Acosta Sandi Acosta's Banco del Progreso Experience March 1998 - March 2002
Job Vice President Internal Audit at CorpBanca
Industry Banking
Experience
CorpBanca August 2013 - Present
BPD Bank January 2007 - July 2013
Banco Popular Dominicano April 2002 - December 2006
Banco del Progreso March 1998 - March 2002
KPMG September 1993 - March 1998
Skills
Banking, Credit, Loans, Commercial Banking, Credit Risk, Credit Analysis, Portfolio Management, Risk Management, Commercial Lending, Financial Analysis, Internal Audit, External Audit, Insurance
Education
Instituto Tecnologico de Santo Domingo (INTEC) 2002 — 2004
Master's degree, Corporate Finance
Universidad Dominicana O&M 1988 — 1992
Bachelor's degree, Accounting
CorpBanca August 2013 - Present
BPD Bank January 2007 - July 2013
Banco Popular Dominicano April 2002 - December 2006
Banco del Progreso March 1998 - March 2002
KPMG September 1993 - March 1998
Skills
Banking, Credit, Loans, Commercial Banking, Credit Risk, Credit Analysis, Portfolio Management, Risk Management, Commercial Lending, Financial Analysis, Internal Audit, External Audit, Insurance
Education
Instituto Tecnologico de Santo Domingo (INTEC) 2002 — 2004
Master's degree, Corporate Finance
Universidad Dominicana O&M 1988 — 1992
Bachelor's degree, Accounting
Johanna Santana de Laracuente Johanna Santana de Laracuente's Banco del Progreso Experience September 1999 - August 2004
Job Account Payable Coordinator en Vantage Deluxe World Travel
Industry Accounting
Experience
Motion Recruitment Partners July 2015 - Present
Vantage Deluxe World Travel August 2014 - June 2015
Creative Financial Staffing (CFS) August 2012 - January 2013
PriceWaterhouseCoopers December 2005 - December 2010
KPMG Santo Domingo August 2004 - December 2005
Banco del Progreso September 1999 - August 2004
Skills
Creativity, Problem Solving, Dependable Team Player, Adaptability, Communication Skills, Highly personable, Flexibility, Proactive self-starter, Exceptionally well..., Análisis financiero, Auditorías, Auditorías externas, Contabilidad, Contabilidad financiera, Control interno, Finanzas, Informes financieros, Microsoft Office
Education
Universidad APEC 1999 — 2003
Bachelor's degree, Accounting
Universidad APEC
Degree in Accounting
Motion Recruitment Partners July 2015 - Present
Vantage Deluxe World Travel August 2014 - June 2015
Creative Financial Staffing (CFS) August 2012 - January 2013
PriceWaterhouseCoopers December 2005 - December 2010
KPMG Santo Domingo August 2004 - December 2005
Banco del Progreso September 1999 - August 2004
Skills
Creativity, Problem Solving, Dependable Team Player, Adaptability, Communication Skills, Highly personable, Flexibility, Proactive self-starter, Exceptionally well..., Análisis financiero, Auditorías, Auditorías externas, Contabilidad, Contabilidad financiera, Control interno, Finanzas, Informes financieros, Microsoft Office
Education
Universidad APEC 1999 — 2003
Bachelor's degree, Accounting
Universidad APEC
Degree in Accounting
Irina Verduga Irina Verduga's Banco del Progreso Experience November 1996 - June 1999
Job Furniture Industry
Industry Furniture
Experience
Furniture of America Inc. 2013 - Present
Coaster Company of America January 2002 - July 2013
Jax Market July 2000 - April 2010
I-COAT CO February 2004 - May 2005
Banco del Progreso November 1996 - June 1999
Skills
Customer Service, Word, Excel, Human Resources, Microsoft Excel, Retail, Logistics, Sales, Sales Management, Team Building, Microsoft Word
Education
California State University-Long Beach 2014 — 2014
Selling Logistics Value
Dominguez Hills University, CA 2012 — 2012
Global Logistics
Whittier High School 2012 — 2012
Microsoft Excel 2010, Specialist
UTE University / Ecuador 1991 — 1996
BS "Business Administration", Human Resources Degree
Furniture of America Inc. 2013 - Present
Coaster Company of America January 2002 - July 2013
Jax Market July 2000 - April 2010
I-COAT CO February 2004 - May 2005
Banco del Progreso November 1996 - June 1999
Skills
Customer Service, Word, Excel, Human Resources, Microsoft Excel, Retail, Logistics, Sales, Sales Management, Team Building, Microsoft Word
Education
California State University-Long Beach 2014 — 2014
Selling Logistics Value
Dominguez Hills University, CA 2012 — 2012
Global Logistics
Whittier High School 2012 — 2012
Microsoft Excel 2010, Specialist
UTE University / Ecuador 1991 — 1996
BS "Business Administration", Human Resources Degree
Lucrezia Gennari Lucrezia Gennari's Banco del Progreso Experience June 2012 - July 2012
Job Intern in Publicity at Pantelion Films
Industry Entertainment
Experience
Pantelion Films September 2015 - Present
Gulf Oil International Group July 2013 - December 2013
Banco del Progreso June 2012 - July 2012
Grupo Vicini June 2009 - August 2009
Skills
Market Research, Marketing Research, Brand Management, Social Media Marketing, Social Media, Marketing Strategy, Marketing Communications, Advertising, Digital Marketing, Microsoft Office, Marketing, Business Strategy, Facebook, Microsoft Word
Education
Northeastern University 2011 — 2015
Bachelor's Degree, Finance and Marketing, 3.5
American School Of Santo Domingo 2008 — 2011
High School, High School/Secondary Diplomas and Certificates, 100
Georgetown University 2010 — 2010
Summer Program, Fundamentals of Business
Istituto Sacro Cuore Trinitá dei Monti 2007 — 2008
High School, High School/Secondary Diplomas and Certificates, 89
Pantelion Films September 2015 - Present
Gulf Oil International Group July 2013 - December 2013
Banco del Progreso June 2012 - July 2012
Grupo Vicini June 2009 - August 2009
Skills
Market Research, Marketing Research, Brand Management, Social Media Marketing, Social Media, Marketing Strategy, Marketing Communications, Advertising, Digital Marketing, Microsoft Office, Marketing, Business Strategy, Facebook, Microsoft Word
Education
Northeastern University 2011 — 2015
Bachelor's Degree, Finance and Marketing, 3.5
American School Of Santo Domingo 2008 — 2011
High School, High School/Secondary Diplomas and Certificates, 100
Georgetown University 2010 — 2010
Summer Program, Fundamentals of Business
Istituto Sacro Cuore Trinitá dei Monti 2007 — 2008
High School, High School/Secondary Diplomas and Certificates, 89
Arturo Lopez Arturo Lopez's Banco del Progreso Experience 2001 - 2006
Job Distribuitor at Royal Prestige
Industry Information Technology and Services
Experience
Royal Prestige June 2013 - Present
Banco BHD S. A. December 2010 - December 2011
ALNAP June 2009 - December 2010
ALNAP 2009 - 2010
Andin Caribe September 2006 - May 2009
External Contractor Developer 2006 - 2006
Banco del Caribe 2001 - 2006
Banco del Progreso 2001 - 2006
Banco Mercantil 1999 - 2001
Pasteurizadora RICA, DR 1998 - 1999
Skills
Stored Procedures, rpg, RPG, SQL, IBM iSeries, Microsoft SQL Server, Visual Basic, HTML, PHP, Software Development, XML, DB2, Business Intelligence, Requirements Analysis, Visio, Websphere, Databases, .NET, Active Directory
Education
Unphu 2011 — 2011
Certification Course, Project Management
Dominico Americano 2008 — 2008
Instituto Dominico Americano 2008 — 2008
TOEFL Preparation Course, English
ITLA 2007 — 2008
Java Programming, Standard Edition & Java EE
Universidad Autónoma de Santo Domingo 1991 — 1997
Bachelor Degree, Computer Science
Liceo Victor Estrella Liz 1987 — 1990
High School, Accounting
Royal Prestige June 2013 - Present
Banco BHD S. A. December 2010 - December 2011
ALNAP June 2009 - December 2010
ALNAP 2009 - 2010
Andin Caribe September 2006 - May 2009
External Contractor Developer 2006 - 2006
Banco del Caribe 2001 - 2006
Banco del Progreso 2001 - 2006
Banco Mercantil 1999 - 2001
Pasteurizadora RICA, DR 1998 - 1999
Skills
Stored Procedures, rpg, RPG, SQL, IBM iSeries, Microsoft SQL Server, Visual Basic, HTML, PHP, Software Development, XML, DB2, Business Intelligence, Requirements Analysis, Visio, Websphere, Databases, .NET, Active Directory
Education
Unphu 2011 — 2011
Certification Course, Project Management
Dominico Americano 2008 — 2008
Instituto Dominico Americano 2008 — 2008
TOEFL Preparation Course, English
ITLA 2007 — 2008
Java Programming, Standard Edition & Java EE
Universidad Autónoma de Santo Domingo 1991 — 1997
Bachelor Degree, Computer Science
Liceo Victor Estrella Liz 1987 — 1990
High School, Accounting
Jose Calzada Jose Calzada's Banco del Progreso Experience June 2004 - August 2004
Job Architect & Graphic Designer
Industry Design
Experience
Inmobiliaria Rote August 2013 - February 2015
Freelance April 2013 - December 2013
Complice Solutions March 2012 - June 2013
Technogroup Architects August 2012 - December 2012
Orbitarq S.A. June 2011 - August 2011
Freelance June 2011 - July 2011
Finanzar S.A. March 2010 - August 2010
Diario Libre June 2008 - August 2008
Proseguros S.A. June 2005 - August 2005
Banco del Progreso June 2004 - August 2004
Skills
Graphic Design, Art History, Architecture, Web Design, AutoCAD Architecture, Urbanism, Logo Design, History, Interior Architecture, 3D Modeling, Photoshop, Marketing
Education
Universidad Iberomericana 2009 — 2013
Centro Montessori de Educacion Personalizada 2005 — 2009
High School
Inmobiliaria Rote August 2013 - February 2015
Freelance April 2013 - December 2013
Complice Solutions March 2012 - June 2013
Technogroup Architects August 2012 - December 2012
Orbitarq S.A. June 2011 - August 2011
Freelance June 2011 - July 2011
Finanzar S.A. March 2010 - August 2010
Diario Libre June 2008 - August 2008
Proseguros S.A. June 2005 - August 2005
Banco del Progreso June 2004 - August 2004
Skills
Graphic Design, Art History, Architecture, Web Design, AutoCAD Architecture, Urbanism, Logo Design, History, Interior Architecture, 3D Modeling, Photoshop, Marketing
Education
Universidad Iberomericana 2009 — 2013
Centro Montessori de Educacion Personalizada 2005 — 2009
High School
Millie Bazo Millie Bazo's Banco del Progreso Experience May 1996 - June 1998
Job Personal Assistant at vmp
Industry Automotive
Experience
vmp June 2006 - Present
Banco del Progreso May 1996 - June 1998
Banco Financiero del Perú April 1990 - July 1992
Skills
Customer Service, Microsoft Office, Office Administration
Education
Florida Atlantic University 2011 — 2012
Legal Scretary, laws
Universidad San Ignacio de Loyola 1996 — 1997
Secretaria Ejecutiva
Alfredo Rebaza Acosta
vmp June 2006 - Present
Banco del Progreso May 1996 - June 1998
Banco Financiero del Perú April 1990 - July 1992
Skills
Customer Service, Microsoft Office, Office Administration
Education
Florida Atlantic University 2011 — 2012
Legal Scretary, laws
Universidad San Ignacio de Loyola 1996 — 1997
Secretaria Ejecutiva
Alfredo Rebaza Acosta
Nestor Torres, CPA, CMA Nestor Torres, CPA, CMA's Banco del Progreso Experience August 1996 - August 1999
Job A resourceful financial professional focused on process improvement
Industry Retail
Experience
Pet Valu May 2013 - Present
ARAMARK Canada Ltd. June 2011 - May 2013
ARAMARK Canada Ltd. July 2008 - June 2011
Consulate General of the Dominican Republic in Toronto April 2005 - July 2008
Citigroup (Citibank, Dominican Republic) September 1999 - March 2005
Banco del Progreso August 1996 - August 1999
Skills
General Ledger, Account Reconciliation, Monthly Closing, Budgeting, Financial Reporting, Forecasting, Variance Analysis, Accruals, Accounts Payable, Accounts Receivable, P&L, Journal Entries, Revenue Recognition, Cash Management, Cash Flow, sox, Data Analysis, Staff Training, Staff Supervision, Excel, Access, AS400, Word, PowerPoint, Outlook, Process Improvement, Problem Solving, Critical Thinking, Time Management, Attention To Detail, Budgets, Microsoft Word, Microsoft Excel, Financial Analysis, Finance, Auditing, Analysis, Bank Reconciliation, Strategic Financial..., Financial Statements, Corporate Finance, Financial Accounting, Managerial Finance, Sarbanes-Oxley Act, Financial Planning
Education
George Brown College 2005 — 2006
Graduate Certificate, Financial Planning Program with Honours
Instituto Tecnológico de Santo Domingo 1991 — 1995
Bachelor, Business Administration
Pet Valu May 2013 - Present
ARAMARK Canada Ltd. June 2011 - May 2013
ARAMARK Canada Ltd. July 2008 - June 2011
Consulate General of the Dominican Republic in Toronto April 2005 - July 2008
Citigroup (Citibank, Dominican Republic) September 1999 - March 2005
Banco del Progreso August 1996 - August 1999
Skills
General Ledger, Account Reconciliation, Monthly Closing, Budgeting, Financial Reporting, Forecasting, Variance Analysis, Accruals, Accounts Payable, Accounts Receivable, P&L, Journal Entries, Revenue Recognition, Cash Management, Cash Flow, sox, Data Analysis, Staff Training, Staff Supervision, Excel, Access, AS400, Word, PowerPoint, Outlook, Process Improvement, Problem Solving, Critical Thinking, Time Management, Attention To Detail, Budgets, Microsoft Word, Microsoft Excel, Financial Analysis, Finance, Auditing, Analysis, Bank Reconciliation, Strategic Financial..., Financial Statements, Corporate Finance, Financial Accounting, Managerial Finance, Sarbanes-Oxley Act, Financial Planning
Education
George Brown College 2005 — 2006
Graduate Certificate, Financial Planning Program with Honours
Instituto Tecnológico de Santo Domingo 1991 — 1995
Bachelor, Business Administration
Brian Quintela Brian Quintela's Banco del Progreso Experience December 2009 - December 2010
Job Player's Club Representative at Calder Casino and Race Course
Industry Sports
Experience
Calder Casino and Race Course August 2014 - Present
Miami HEAT February 2014 - August 2014
St. Thomas University August 2013 - May 2014
IMG March 2014 - March 2014
Minor League Baseball December 2013 - December 2013
Miami Dolphins August 2013 - December 2013
Grupo EULEN October 2012 - May 2013
Yellow Pages DR 2012 - 2012
Banco del Progreso December 2009 - December 2010
Skills
Microsoft Office, Office Administration, Marketing, Operations Management, Customer Service, Sales, Sports Management, Sports, Spanish, Fundraising, Baseball, Social Networking, Sports Marketing, Ticket Sales, Athletics, Event Planning, Event Management, Public Speaking
Education
St. Thomas University 2013 — 2014
Master's degree, Sports Administration
Pontificia Universidad Católica Madre y Maestra 2008 — 2012
Bachelor's degree, Business Administration and Management, General
Calder Casino and Race Course August 2014 - Present
Miami HEAT February 2014 - August 2014
St. Thomas University August 2013 - May 2014
IMG March 2014 - March 2014
Minor League Baseball December 2013 - December 2013
Miami Dolphins August 2013 - December 2013
Grupo EULEN October 2012 - May 2013
Yellow Pages DR 2012 - 2012
Banco del Progreso December 2009 - December 2010
Skills
Microsoft Office, Office Administration, Marketing, Operations Management, Customer Service, Sales, Sports Management, Sports, Spanish, Fundraising, Baseball, Social Networking, Sports Marketing, Ticket Sales, Athletics, Event Planning, Event Management, Public Speaking
Education
St. Thomas University 2013 — 2014
Master's degree, Sports Administration
Pontificia Universidad Católica Madre y Maestra 2008 — 2012
Bachelor's degree, Business Administration and Management, General
Tyrone Flores Tyrone Flores's Banco del Progreso Experience January 1996 - January 1999
Job IT at MSC Mediterranean Shipping Co. S.A.
Industry Maritime
Experience
MSC Mediterranean Shipping Co. S.A. June 2011 - Present
Mediterranean Shipping Company June 2011 - Present
Mimmos Ristorante May 2005 - June 2011
Mimmos Ristorante January 2006 - January 2011
LAS TABLAS RESTAURANT January 2002 - January 2006
FRESH FARM January 1999 - January 2002
Banco del Progreso January 1996 - January 1999
Skills
Business Analysis, EDI, Windows Server, IT Management, Shipping, Microsoft SQL Server, Windows, ERP, Logistics, Training, Microsoft Office, Sales, Strategic Planning, Customer Service, Project Management
Education
Harper College
Associate of Science, Computer Information System: Programing
Tecnologico Espiritu Santo 1996 — 1999
Associate's degree, Computer Systems Analysis
TECNOLOGICO ESPIRITU SANTO
Associate of Science, System Analysis
MSC Mediterranean Shipping Co. S.A. June 2011 - Present
Mediterranean Shipping Company June 2011 - Present
Mimmos Ristorante May 2005 - June 2011
Mimmos Ristorante January 2006 - January 2011
LAS TABLAS RESTAURANT January 2002 - January 2006
FRESH FARM January 1999 - January 2002
Banco del Progreso January 1996 - January 1999
Skills
Business Analysis, EDI, Windows Server, IT Management, Shipping, Microsoft SQL Server, Windows, ERP, Logistics, Training, Microsoft Office, Sales, Strategic Planning, Customer Service, Project Management
Education
Harper College
Associate of Science, Computer Information System: Programing
Tecnologico Espiritu Santo 1996 — 1999
Associate's degree, Computer Systems Analysis
TECNOLOGICO ESPIRITU SANTO
Associate of Science, System Analysis
Andy Miguel Diaz Andy Miguel Diaz's Banco del Progreso Experience March 2013 - Present
Job Gerente de Finanzas at Banco del Progreso
Industry Banking
Experience
Banco del Progreso March 2013 - Present
Royal Bank of Scotland, RBS Global Banking & Markets September 2010 - January 2013
Royal Bank of Scotland, RBS Securities Inc June 2008 - September 2010
Lapides Asset Management October 2007 - March 2008
Goodway Technologies May 2007 - August 2007
WR Capital Management L.P September 2006 - February 2007
Banco de Reservas May 2005 - August 2005
Skills
Investments, Microsoft Excel, Financial Analysis, Finance, PowerPoint, Project Management, Data Analysis, Microsoft Office, Spanish, Risk Management, Strategic Planning, Equities, Business Analysis, Microsoft Word, Analysis, Banking, Java, Due Diligence, Credit, Accounting
Education
Manhattanville College 2004 — 2008
Bachelor of Arts (BA), Major: Finance / Minor: Political Science and Latin American Studies
Banco del Progreso March 2013 - Present
Royal Bank of Scotland, RBS Global Banking & Markets September 2010 - January 2013
Royal Bank of Scotland, RBS Securities Inc June 2008 - September 2010
Lapides Asset Management October 2007 - March 2008
Goodway Technologies May 2007 - August 2007
WR Capital Management L.P September 2006 - February 2007
Banco de Reservas May 2005 - August 2005
Skills
Investments, Microsoft Excel, Financial Analysis, Finance, PowerPoint, Project Management, Data Analysis, Microsoft Office, Spanish, Risk Management, Strategic Planning, Equities, Business Analysis, Microsoft Word, Analysis, Banking, Java, Due Diligence, Credit, Accounting
Education
Manhattanville College 2004 — 2008
Bachelor of Arts (BA), Major: Finance / Minor: Political Science and Latin American Studies
Loraine Villegas's Banco del Progreso Experience August 2014 - Present
Job Young Professionals Program, Senior Business Analyst at Banco del Progreso
Industry Consumer Services
Experience
Banco del Progreso August 2014 - Present
Banco del Progreso August 2013 - September 2014
BMI Companies April 2009 - August 2013
Rochester Institute of Technology December 2011 - August 2012
BMI Companies 2009 - 2011
Skills
Leadership, Project Management, Teamwork, Project Planning, Spanish, Microsoft Excel, English, Critical Thinking, Global Leadership, Business Strategy, Microsoft Office, Cross-cultural, Strong Communication..., Detail-oriented, Time Management, Problem Solving and..., Outstanding Leadership..., Microsoft (word,..., Marketing
Education
Rochester Institute of Technology 2011 — 2012
Master's degree, Service Leadership and Innovation, 4.0/4.0
Universidad APEC 2006 — 2009
Bachelor's degree, Business Administration and Management, General
Banco del Progreso August 2014 - Present
Banco del Progreso August 2013 - September 2014
BMI Companies April 2009 - August 2013
Rochester Institute of Technology December 2011 - August 2012
BMI Companies 2009 - 2011
Skills
Leadership, Project Management, Teamwork, Project Planning, Spanish, Microsoft Excel, English, Critical Thinking, Global Leadership, Business Strategy, Microsoft Office, Cross-cultural, Strong Communication..., Detail-oriented, Time Management, Problem Solving and..., Outstanding Leadership..., Microsoft (word,..., Marketing
Education
Rochester Institute of Technology 2011 — 2012
Master's degree, Service Leadership and Innovation, 4.0/4.0
Universidad APEC 2006 — 2009
Bachelor's degree, Business Administration and Management, General
Javier Priale's Banco del Progreso Experience June 1995 - May 1998
Job Sales Manager at Jovid Fabrics, Inc.
Industry Textiles
Experience
Jovid Fabrics, Inc. October 2010 - October 2013
Jovid Fabrics, Inc. (New York, USA) October 2001 - October 2010
CORAL S. A. May 1998 - September 1999
Banco del Progreso June 1995 - May 1998
Skills
Competitive Analysis, International Trade, Seller Financing, Credit Analysis, Risk Analysis, Fluent in English and..., MS Office (advanced), Business Development, Finance, Forecasting, Market Research, Marketing Strategy
Education
American Cotton Shippers Association Intl. Cotton Institute at Rhodes College, Cotton Trading Cert. 1998 — 1998
Boston University - School of Management 1991 — 1995
Bachelor of Science, Economics / Finance / Management
Jovid Fabrics, Inc. October 2010 - October 2013
Jovid Fabrics, Inc. (New York, USA) October 2001 - October 2010
CORAL S. A. May 1998 - September 1999
Banco del Progreso June 1995 - May 1998
Skills
Competitive Analysis, International Trade, Seller Financing, Credit Analysis, Risk Analysis, Fluent in English and..., MS Office (advanced), Business Development, Finance, Forecasting, Market Research, Marketing Strategy
Education
American Cotton Shippers Association Intl. Cotton Institute at Rhodes College, Cotton Trading Cert. 1998 — 1998
Boston University - School of Management 1991 — 1995
Bachelor of Science, Economics / Finance / Management
Claudia Hehn's Banco del Progreso Experience March 2002 - January 2005
Job Marketing Consultant at Spine Rehab Associates
Industry Telecommunications
Experience
Spine Rehab Associates May 2008 - Present
Green River Community College March 2008 - Present
CODETEL February 2006 - February 2008
Verizon January 2006 - February 2007
Banco del Progreso March 2002 - January 2005
Magna Insurance Company January 1999 - March 2002
Franco Fernandez & Asociados, Insurance Broker January 2001 - February 2002
Education
Instituto Tecnológico de Santo Domingo 2002 — 2003
MBA, Management and Business Administration
Pontificia Universidad Católica Madre y Maestra 1995 — 1999
Bachelor, Marketing
Spine Rehab Associates May 2008 - Present
Green River Community College March 2008 - Present
CODETEL February 2006 - February 2008
Verizon January 2006 - February 2007
Banco del Progreso March 2002 - January 2005
Magna Insurance Company January 1999 - March 2002
Franco Fernandez & Asociados, Insurance Broker January 2001 - February 2002
Education
Instituto Tecnológico de Santo Domingo 2002 — 2003
MBA, Management and Business Administration
Pontificia Universidad Católica Madre y Maestra 1995 — 1999
Bachelor, Marketing
Raul Cedeno's Banco del Progreso Experience April 1994 - January 1998
Job Human Resources Manager
Industry Management Consulting
Experience
Grupo El Comercio C.A. May 2006 - December 2013
Corporación GPF April 1998 - May 2006
Banco Del Progreso April 1994 - January 1998
Grupo Conticorp - Banco Continental February 1992 - April 1994
Skills
Recruiting, Human Resources, Employee Relations, Performance Management, Talent Management, Talent Acquisition, Microsoft Office, Coaching, Organizational..., Customer Service, Change Management, Employee Engagement, Counseling Psychology, Benefits Negotiation, Family Therapy, Executive Coaching, Gestión del talento..., Recursos humanos, Gestión del rendimiento..., Cambio organizacional, Desarrollo..., Relaciones con los...
Education
Columbia College 2015 — 2018
Bachelor’s Degree, Finance
Brigham Young University 2014 — 2015
English as a Second Language
Centro Latinoamericano de Constelaciones Familiares y Soluciones Sistémicas - Argentina 2010 — 2013
COACH SISTEMICO, Facilitador en Constelaciones Familiares y Sistémicas
Pontificia Universidad Católica del Ecuador 2001 — 2006
PSICÓLOGO, Especialización en Psicología Industrial
Universidad de Navarra 1995 — 1997
ORIENTADOR FAMILIAR
Grupo El Comercio C.A. May 2006 - December 2013
Corporación GPF April 1998 - May 2006
Banco Del Progreso April 1994 - January 1998
Grupo Conticorp - Banco Continental February 1992 - April 1994
Skills
Recruiting, Human Resources, Employee Relations, Performance Management, Talent Management, Talent Acquisition, Microsoft Office, Coaching, Organizational..., Customer Service, Change Management, Employee Engagement, Counseling Psychology, Benefits Negotiation, Family Therapy, Executive Coaching, Gestión del talento..., Recursos humanos, Gestión del rendimiento..., Cambio organizacional, Desarrollo..., Relaciones con los...
Education
Columbia College 2015 — 2018
Bachelor’s Degree, Finance
Brigham Young University 2014 — 2015
English as a Second Language
Centro Latinoamericano de Constelaciones Familiares y Soluciones Sistémicas - Argentina 2010 — 2013
COACH SISTEMICO, Facilitador en Constelaciones Familiares y Sistémicas
Pontificia Universidad Católica del Ecuador 2001 — 2006
PSICÓLOGO, Especialización en Psicología Industrial
Universidad de Navarra 1995 — 1997
ORIENTADOR FAMILIAR
Eileen Bonetti's Banco del Progreso Experience February 2002 - March 2004
Job Director, International Retail Risk Management at Scotiabank
Industry Banking
Experience
Scotiabank February 2015 - Present
Credit Risk at Office of the Superintendent of Financial Institutions of Canada April 2013 - February 2015
GE Capital August 2008 - April 2013
GE Capital October 2007 - August 2008
Banco Leon October 2004 - October 2007
Banco BHD S. A. March 2004 - October 2004
Banco del Progreso February 2002 - March 2004
Citigroup June 2000 - February 2002
Citigroup July 1998 - May 2000
Skills
Credit, Portfolio Management, Credit Risk, Underwriting, Asset Based Lending, Banking, Loans, Commercial Lending, Factoring, Financial Analysis, Credit Analysis, Due Diligence, Risk Management, Small Business Lending, Financial Services
Education
Saint Peter's University 1995 — 1997
MBA
Instituto Tecnológico de Santo Domingo 1984 — 1987
Bachelor of Business Administration
Scotiabank February 2015 - Present
Credit Risk at Office of the Superintendent of Financial Institutions of Canada April 2013 - February 2015
GE Capital August 2008 - April 2013
GE Capital October 2007 - August 2008
Banco Leon October 2004 - October 2007
Banco BHD S. A. March 2004 - October 2004
Banco del Progreso February 2002 - March 2004
Citigroup June 2000 - February 2002
Citigroup July 1998 - May 2000
Skills
Credit, Portfolio Management, Credit Risk, Underwriting, Asset Based Lending, Banking, Loans, Commercial Lending, Factoring, Financial Analysis, Credit Analysis, Due Diligence, Risk Management, Small Business Lending, Financial Services
Education
Saint Peter's University 1995 — 1997
MBA
Instituto Tecnológico de Santo Domingo 1984 — 1987
Bachelor of Business Administration
Jeannine Romero's Banco del Progreso Experience May 1988 - May 1989
Job Preschool Teacher en St. Andrew / St. Elizabeth Ann Seton School
Industry Sports
Experience
St. Andrew / St. Elizabeth Ann Seton School August 2011 - Present
Universidad Estatal de Guayaquil 1989 - 1995
Teleamazonas 1989 - 1990
Banco del Progreso May 1988 - May 1989
Pacific Bank January 1985 - February 1987
Education
Ellis University 2010 — 2010
CDA Early childhood Education
Universidad Laica Vicente Rocafuerte 1984 — 1987
Journalist
Colegio Nuestra madre de la Merced
St. Andrew / St. Elizabeth Ann Seton School August 2011 - Present
Universidad Estatal de Guayaquil 1989 - 1995
Teleamazonas 1989 - 1990
Banco del Progreso May 1988 - May 1989
Pacific Bank January 1985 - February 1987
Education
Ellis University 2010 — 2010
CDA Early childhood Education
Universidad Laica Vicente Rocafuerte 1984 — 1987
Journalist
Colegio Nuestra madre de la Merced
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation