Banco Espirito Santo
Industry: Private banking company
DescriptionBanco Espírito Santo was a Portuguese bank based in Lisbon that on 4 August 2014 was split in two banks: Novo Banco, which kept its healthy operations, and a "bad bank" to keep its toxic assets. It once was the second-largest listed Portuguese bank and the ninth-largest contributor to the PSI-20 index. Headquarters: Portugal Founded: April 9, 1920 Number of employees: 9,860 (end 2010) Subsidiaries: Isle of Man Steam Packet Company,
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Banco Espirito Santo Employees
Employee
Years
Job
Industry
Giuseppe Frattaroli Giuseppe Frattaroli's Banco Espirito Santo Experience July 2013 - July 2013
Job Studying at Menlo College
Industry Financial Services
Experience
PwC June 2014 - August 2014
Banco Espirito Santo July 2013 - July 2013
Body Force C.A. June 2012 - July 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Research, Windows, Outlook, Public Speaking, Budgets, Strategic Planning, Leadership, High level of initiative, Timely Decision Making, Problem Solving, Time Management, Analytical Skills
Education
Menlo College 2011 — 2015
student, Accounting and Finance, Senior
Institutos Educacionales Asociados 1997 — 2011
High School
PwC June 2014 - August 2014
Banco Espirito Santo July 2013 - July 2013
Body Force C.A. June 2012 - July 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Research, Windows, Outlook, Public Speaking, Budgets, Strategic Planning, Leadership, High level of initiative, Timely Decision Making, Problem Solving, Time Management, Analytical Skills
Education
Menlo College 2011 — 2015
student, Accounting and Finance, Senior
Institutos Educacionales Asociados 1997 — 2011
High School
Rolando Jimenez, CPA Rolando Jimenez, CPA's Banco Espirito Santo Experience 1983 - 1985
Job Controller LatAm HQ at Cisco Systems
Industry Telecommunications
Experience
Mobile Financial Systems Holding a MasterCard/Telefonica Joint Venture November 2013 - January 2015
Cisco Systems March 2011 - October 2013
Interpublic Group November 2006 - November 2010
Dantzler Lumber & Export Inc 2005 - 2006
Rain Forest Aquaculture, Inc 2000 - 2005
International Satellite Telecommunications 1999 - 2000
Nortel Networks 1996 - 1999
Credit Suisse December 1985 - July 1996
Banco Espirito Santo 1983 - 1985
Wells Fargo 1980 - 1983
Skills
Spanish-English, Hyperion Enterprise, Essbase, SAP Business Objects, Khalix, Microsoft EXCEL; Pivot..., Microsoft Word, PowerPoint
Education
Florida International University - College of Business 1975 — 1979
BBA, Accounting
Mobile Financial Systems Holding a MasterCard/Telefonica Joint Venture November 2013 - January 2015
Cisco Systems March 2011 - October 2013
Interpublic Group November 2006 - November 2010
Dantzler Lumber & Export Inc 2005 - 2006
Rain Forest Aquaculture, Inc 2000 - 2005
International Satellite Telecommunications 1999 - 2000
Nortel Networks 1996 - 1999
Credit Suisse December 1985 - July 1996
Banco Espirito Santo 1983 - 1985
Wells Fargo 1980 - 1983
Skills
Spanish-English, Hyperion Enterprise, Essbase, SAP Business Objects, Khalix, Microsoft EXCEL; Pivot..., Microsoft Word, PowerPoint
Education
Florida International University - College of Business 1975 — 1979
BBA, Accounting
Gema Perez's Banco Espirito Santo Experience June 2000 - November 2000
Job Corporate Actions Analyst
Industry Financial Services
Experience
BNY Mellon August 2015 - Present
Bloomberg LP January 2014 - February 2015
BNY Mellon June 2009 - December 2012
BNY Mellon June 2008 - May 2009
Galician Institute for Economic Promotion (IGAPE) February 2007 - February 2008
Centro Médico el Carmen October 2004 - May 2005
Control P, Informatica & Comunicaciones January 2001 - August 2004
Banco Espirito Santo June 2000 - November 2000
Skills
Business Analysis, IT Solutions, Corporate Finance, International Commerce, Foreign Languages, Learning Quickly, English, French, Spanish, Client Relations Skills, Responsiveness, Intercultural..., Commerce, Leadership, Finance, Banking
Education
Universidad de Santiago de Compostela
Graduate, International Trade
Université Panthéon Sorbonne (Paris I)
Certificate in French Language and Civilisation, French Language
Centro de Iniciativas Profesionales
Master’s Degree in Occupational Risk Prevention, Occupational Health and Industrial Hygiene
Universidad de Vigo
Bachelor of Business Administration (BBA), Business Administration and Management
BNY Mellon August 2015 - Present
Bloomberg LP January 2014 - February 2015
BNY Mellon June 2009 - December 2012
BNY Mellon June 2008 - May 2009
Galician Institute for Economic Promotion (IGAPE) February 2007 - February 2008
Centro Médico el Carmen October 2004 - May 2005
Control P, Informatica & Comunicaciones January 2001 - August 2004
Banco Espirito Santo June 2000 - November 2000
Skills
Business Analysis, IT Solutions, Corporate Finance, International Commerce, Foreign Languages, Learning Quickly, English, French, Spanish, Client Relations Skills, Responsiveness, Intercultural..., Commerce, Leadership, Finance, Banking
Education
Universidad de Santiago de Compostela
Graduate, International Trade
Université Panthéon Sorbonne (Paris I)
Certificate in French Language and Civilisation, French Language
Centro de Iniciativas Profesionales
Master’s Degree in Occupational Risk Prevention, Occupational Health and Industrial Hygiene
Universidad de Vigo
Bachelor of Business Administration (BBA), Business Administration and Management
Alberto Ippolito Ferreira Alberto Ippolito Ferreira's Banco Espirito Santo Experience July 2008 - September 2008
Job Trade Finance Officer at Brickell Bank
Industry Banking
Experience
Brickell Bank May 2013 - Present
Espirito Santo Investment Bank June 2012 - December 2012
Grupo Banco Popular April 2012 - June 2012
Espirito Santo Investment Bank July 2011 - August 2011
Universidade Católica Portuguesa September 2010 - July 2011
Banco Espírito Santo July 2010 - August 2010
Banco Espírito Santo July 2009 - September 2009
Banco Espirito Santo July 2008 - September 2008
Skills
Fluent English, Fluent Spanish, Fluent Portuguese, Fluent Italian, Word, PowerPoint, Excel, Access, R Project, E-Views, Bloomberg Terminal, SPSS, Valuation, Derivatives, Trading, English, Economics, Teamwork, Corporate Finance, Financial Analysis, Statistics, Passionate about work, Financial Markets, Equities, Private Equity, Investments, Finance, Trade Finance, Microsoft Excel, Investment Banking, Fixed Income, Asset Management, Bonds, Analysis, Credit, Mergers & Acquisitions, Alternative Investments, Strategy, Market Research, Banking, Capital Markets, Structured Finance, Portfolio Management, Credit Risk, Financial Risk, Emerging Markets, Spanish, Project Finance, Risk Management, Financial Structuring
Education
Universidade Católica Portuguesa 2010 — 2011
Master of Science, Business Administration - Major in Finance
BI Norwegian Business School
Master of Science (MSc), Double Degree in Finance
London School of Economics and Political Science 2012 — 2012
Alternative Investment Conference, Hedge Funds and Private Equity
Miami Dade College
Fundamentals of Selling Course
Universidade do Porto 2007 — 2010
Bachelor, Economics
Academia de Música de Espinho 2002 — 2011
Music Conservatory, Violin
University of Cambridge 2007 — 2010
FCE & CAE, Advance English; English
Colégio Emil Friedman 1992 — 2002
Primary School, Primary School
Brickell Bank May 2013 - Present
Espirito Santo Investment Bank June 2012 - December 2012
Grupo Banco Popular April 2012 - June 2012
Espirito Santo Investment Bank July 2011 - August 2011
Universidade Católica Portuguesa September 2010 - July 2011
Banco Espírito Santo July 2010 - August 2010
Banco Espírito Santo July 2009 - September 2009
Banco Espirito Santo July 2008 - September 2008
Skills
Fluent English, Fluent Spanish, Fluent Portuguese, Fluent Italian, Word, PowerPoint, Excel, Access, R Project, E-Views, Bloomberg Terminal, SPSS, Valuation, Derivatives, Trading, English, Economics, Teamwork, Corporate Finance, Financial Analysis, Statistics, Passionate about work, Financial Markets, Equities, Private Equity, Investments, Finance, Trade Finance, Microsoft Excel, Investment Banking, Fixed Income, Asset Management, Bonds, Analysis, Credit, Mergers & Acquisitions, Alternative Investments, Strategy, Market Research, Banking, Capital Markets, Structured Finance, Portfolio Management, Credit Risk, Financial Risk, Emerging Markets, Spanish, Project Finance, Risk Management, Financial Structuring
Education
Universidade Católica Portuguesa 2010 — 2011
Master of Science, Business Administration - Major in Finance
BI Norwegian Business School
Master of Science (MSc), Double Degree in Finance
London School of Economics and Political Science 2012 — 2012
Alternative Investment Conference, Hedge Funds and Private Equity
Miami Dade College
Fundamentals of Selling Course
Universidade do Porto 2007 — 2010
Bachelor, Economics
Academia de Música de Espinho 2002 — 2011
Music Conservatory, Violin
University of Cambridge 2007 — 2010
FCE & CAE, Advance English; English
Colégio Emil Friedman 1992 — 2002
Primary School, Primary School
Paulo Gomes Paulo Gomes's Banco Espirito Santo Experience January 1993 - January 1994
Job At FIU Miami
Industry Education Management
Experience
Florida International University August 2015 - Present
Babson College September 2011 - August 2015
MIT June 2011 - April 2012
Faculdade de Economia da Universidade Nova de Lisboa 2003 - 2011
MIT Sloan School of Management September 2009 - 2010
Banco Comercial Portugues January 1994 - December 1996
University of Porto 1993 - 1996
Banco Espirito Santo January 1993 - January 1994
Skills
Operations Management, Product Development, Project Management, Innovation Management, Entrepreneurship, Management Consulting, Teaching, Research, Strategic Planning, Team Leadership, Team Management, Business Strategy, Strategy, Data Analysis, Analysis, Statistics, Sustainability, Management, Business Planning, Leadership
Education
Boston University 1997 — 2003
Doctoral, Operations and Technology Management
Universidade do Porto 1988 — 1993
Licenciatura, Management
Florida International University August 2015 - Present
Babson College September 2011 - August 2015
MIT June 2011 - April 2012
Faculdade de Economia da Universidade Nova de Lisboa 2003 - 2011
MIT Sloan School of Management September 2009 - 2010
Banco Comercial Portugues January 1994 - December 1996
University of Porto 1993 - 1996
Banco Espirito Santo January 1993 - January 1994
Skills
Operations Management, Product Development, Project Management, Innovation Management, Entrepreneurship, Management Consulting, Teaching, Research, Strategic Planning, Team Leadership, Team Management, Business Strategy, Strategy, Data Analysis, Analysis, Statistics, Sustainability, Management, Business Planning, Leadership
Education
Boston University 1997 — 2003
Doctoral, Operations and Technology Management
Universidade do Porto 1988 — 1993
Licenciatura, Management
Alberto Fernandini's Banco Espirito Santo Experience May 2011 - August 2011
Job Assistant at EY
Industry Banking
Experience
EY May 2015 - Present
Nexo-Shell Peru Lubricants S.A May 2013 - August 2013
CSI-Credicorp Securities Inc May 2012 - August 2012
Banco Espirito Santo May 2011 - August 2011
Los Portales S.A January 2010 - February 2010
Country Club de Lima Hotel January 2009 - March 2009
Skills
Hotel Management, Parking Garages, Comercial Banking, Securities, Lubricants, Sales Support Tools, Banking, Investments, Spanish
Education
University of Colorado Boulder 2011 — 2014
Bachelor of Science (BS), Economics
Markham College 1998 — 2010
High School
EY May 2015 - Present
Nexo-Shell Peru Lubricants S.A May 2013 - August 2013
CSI-Credicorp Securities Inc May 2012 - August 2012
Banco Espirito Santo May 2011 - August 2011
Los Portales S.A January 2010 - February 2010
Country Club de Lima Hotel January 2009 - March 2009
Skills
Hotel Management, Parking Garages, Comercial Banking, Securities, Lubricants, Sales Support Tools, Banking, Investments, Spanish
Education
University of Colorado Boulder 2011 — 2014
Bachelor of Science (BS), Economics
Markham College 1998 — 2010
High School
Collin Love Collin Love's Banco Espirito Santo Experience May 2007 - September 2007
Job Commodity Trader
Industry Capital Markets
Experience
AlphaBit Trading, LLC September 2008 - Present
Federal Home Loan Bank of Chicago January 2008 - September 2008
Banco Espirito Santo May 2007 - September 2007
CBOT May 2005 - May 2007
Skills
Fixed Income, Trading, Financial Markets, Financial Modeling, Derivatives, Investments, Financial Analysis, Bloomberg, Valuation
Education
Colorado State University 2003 — 2007
Bachelor's Degree, Economics
AlphaBit Trading, LLC September 2008 - Present
Federal Home Loan Bank of Chicago January 2008 - September 2008
Banco Espirito Santo May 2007 - September 2007
CBOT May 2005 - May 2007
Skills
Fixed Income, Trading, Financial Markets, Financial Modeling, Derivatives, Investments, Financial Analysis, Bloomberg, Valuation
Education
Colorado State University 2003 — 2007
Bachelor's Degree, Economics
Carolyn Hicks Carolyn Hicks's Banco Espirito Santo Experience May 2009 - June 2009
Job Senior Associate Wealth Strategist at Northern Trust Corporation
Industry Financial Services
Experience
Northern Trust Corporation January 2015 - Present
Bacardi May 2014 - August 2014
Coral Gables Trust May 2011 - January 2014
BankUnited September 2010 - May 2011
Espirito Santo Bank July 2009 - August 2009
Banco Espirito Santo May 2009 - June 2009
Skills
Wealth Management, Equities, Investments, Asset Allocation, Portfolio Management, Retirement Planning, Wealth Management..., Private Banking, Alternative Investments, Strategic Planning, Asset Management, Investment Advisory, High Net Worth..., Investment Strategies, Estate Planning, Public Speaking, Microsoft Excel, Analysis, Marketing, Management, Banking, Finance, Social Media, Sales, Leadership
Education
University of Miami - School of Business 2014 — 2014
Master of Business Administration (MBA), Finance, Marketing
University of Miami 2006 — 2010
Bachelor of Business Administration (BBA), Marketing
CEA 2009 — 2009
The London School of Economics and Political Science (LSE) 2008 — 2008
International Relations
Northern Trust Corporation January 2015 - Present
Bacardi May 2014 - August 2014
Coral Gables Trust May 2011 - January 2014
BankUnited September 2010 - May 2011
Espirito Santo Bank July 2009 - August 2009
Banco Espirito Santo May 2009 - June 2009
Skills
Wealth Management, Equities, Investments, Asset Allocation, Portfolio Management, Retirement Planning, Wealth Management..., Private Banking, Alternative Investments, Strategic Planning, Asset Management, Investment Advisory, High Net Worth..., Investment Strategies, Estate Planning, Public Speaking, Microsoft Excel, Analysis, Marketing, Management, Banking, Finance, Social Media, Sales, Leadership
Education
University of Miami - School of Business 2014 — 2014
Master of Business Administration (MBA), Finance, Marketing
University of Miami 2006 — 2010
Bachelor of Business Administration (BBA), Marketing
CEA 2009 — 2009
The London School of Economics and Political Science (LSE) 2008 — 2008
International Relations
Nita Mistry's Banco Espirito Santo Experience 1996 - 1998
Job Fund Accounting Supervisor at PEF Services LLC
Industry Accounting
Experience
PEF Services LLC August 2013 - Present
Deutsche Bank (DB Hedge Fund Advisors Group) August 2007 - December 2009
BISYS Alternative Investment Services 2004 - 2007
Rothstein Kass 1998 - 2004
Banco Espirito Santo 1996 - 1998
Skills
Fund Of Funds, Hedge Funds, Auditing, Accounting, Tax, Fund Accounting, Alternative Investments, Fund Administration, Private Equity, Asset Management, Equities, GAAP, Derivatives, Due Diligence, Valuation, Bloomberg, Investments, Internal Controls
Education
Pace University 1992 — 1996
BBA, Accounting
Pace University - Lubin School of Business 1992 — 1996
PEF Services LLC August 2013 - Present
Deutsche Bank (DB Hedge Fund Advisors Group) August 2007 - December 2009
BISYS Alternative Investment Services 2004 - 2007
Rothstein Kass 1998 - 2004
Banco Espirito Santo 1996 - 1998
Skills
Fund Of Funds, Hedge Funds, Auditing, Accounting, Tax, Fund Accounting, Alternative Investments, Fund Administration, Private Equity, Asset Management, Equities, GAAP, Derivatives, Due Diligence, Valuation, Bloomberg, Investments, Internal Controls
Education
Pace University 1992 — 1996
BBA, Accounting
Pace University - Lubin School of Business 1992 — 1996
Belkis Rosario's Banco Espirito Santo Experience November 2013 - April 2015
Job QUALITY ASSURANCE SPECIALIST II at Mercantil Commercebank
Industry Computer Networking
Experience
Mercantil Commercebank May 2015 - Present
Banco Espirito Santo November 2013 - April 2015
SANTANDER PRIVATE BANKING September 2012 - November 2013
FastTrain March 2011 - December 2011
Banco do Brasil December 2004 - January 2009
Linda Robins September 2004 - October 2005
Banco Popular de Puerto Rico October 1988 - July 1999
Skills
Microsoft Office, Problem Solving, Excel, Customer Service, Teaching, Access, Spanish, Administration, Word, Research, English, Analysis, Network Administration, Windows, Troubleshooting, Operating Systems, Budgeting, Customer Relations, XP, Windows Server 2008, Writing, Windows Server 2003, Coaching, PowerPoint, Computer Hardware, A+ Certified, Teamwork, Team Building, HTML, E-commerce, Active Directory, Higher Education, Documentation, Microsoft Office 2003, Desktop Support, Windows 7, Outlook, Servers, Hardware, VPN, Windows Server, Routers, TCP/IP, Network Security, Antivirus, Lotus Notes, Software Installation, System Administration, Microsoft Office 2007, DHCP
Education
FastTrain 2009 — 2010
Network Professional, Network Professional
Universidad del Sagrado Corazón 1996 — 2000
Master of Business Administration (MBA), Management Information Systems, General
Universidad del Sagrado Corazón 1981 — 1989
BBA, Management
Mercantil Commercebank May 2015 - Present
Banco Espirito Santo November 2013 - April 2015
SANTANDER PRIVATE BANKING September 2012 - November 2013
FastTrain March 2011 - December 2011
Banco do Brasil December 2004 - January 2009
Linda Robins September 2004 - October 2005
Banco Popular de Puerto Rico October 1988 - July 1999
Skills
Microsoft Office, Problem Solving, Excel, Customer Service, Teaching, Access, Spanish, Administration, Word, Research, English, Analysis, Network Administration, Windows, Troubleshooting, Operating Systems, Budgeting, Customer Relations, XP, Windows Server 2008, Writing, Windows Server 2003, Coaching, PowerPoint, Computer Hardware, A+ Certified, Teamwork, Team Building, HTML, E-commerce, Active Directory, Higher Education, Documentation, Microsoft Office 2003, Desktop Support, Windows 7, Outlook, Servers, Hardware, VPN, Windows Server, Routers, TCP/IP, Network Security, Antivirus, Lotus Notes, Software Installation, System Administration, Microsoft Office 2007, DHCP
Education
FastTrain 2009 — 2010
Network Professional, Network Professional
Universidad del Sagrado Corazón 1996 — 2000
Master of Business Administration (MBA), Management Information Systems, General
Universidad del Sagrado Corazón 1981 — 1989
BBA, Management
Brian Moreno, CFA's Banco Espirito Santo Experience October 2008 - October 2012
Job VP Asset & Capital Structuring at Banco Santander
Industry Investment Banking
Experience
Banco Santander June 2015 - Present
Banco Santander New York October 2012 - Present
Banco Espirito Santo October 2008 - October 2012
Education
CFA Institute
CFA Charterholder
Universidade Católica Portuguesa 2011 — 2012
Master in Finance
CUNEF 2004 — 2008
BBA, Business Administration
Université des Sciences sociales (Toulouse I) 2007 — 2008
Finance & Management
Katarina Gurska Conservatory of Music 1995 — 2003
Piano Degree
Banco Santander June 2015 - Present
Banco Santander New York October 2012 - Present
Banco Espirito Santo October 2008 - October 2012
Education
CFA Institute
CFA Charterholder
Universidade Católica Portuguesa 2011 — 2012
Master in Finance
CUNEF 2004 — 2008
BBA, Business Administration
Université des Sciences sociales (Toulouse I) 2007 — 2008
Finance & Management
Katarina Gurska Conservatory of Music 1995 — 2003
Piano Degree
Beverly Polack's Banco Espirito Santo Experience 2006 - 2006
Job Compliance Officer at NetSpend Corporation
Industry Financial Services
Experience
NetSpend Corporation June 2007 - February 2014
Banco Espirito Santo 2006 - 2006
Pine Bank 2003 - 2006
Standard Chartered Bank 1986 - 2001
Skills
AML, Banking, Fraud, OFAC, Bank Secrecy Act, Financial Risk, Enterprise Risk..., USA PATRIOT Act, KYC, Operational Risk..., Operational Risk, Risk Management, Retail Banking, Due Diligence, Risk Assessment, Anti Money Laundering, Credit, Loans
Education
Barry University
Bachelor Degree, Business Administration
NetSpend Corporation June 2007 - February 2014
Banco Espirito Santo 2006 - 2006
Pine Bank 2003 - 2006
Standard Chartered Bank 1986 - 2001
Skills
AML, Banking, Fraud, OFAC, Bank Secrecy Act, Financial Risk, Enterprise Risk..., USA PATRIOT Act, KYC, Operational Risk..., Operational Risk, Risk Management, Retail Banking, Due Diligence, Risk Assessment, Anti Money Laundering, Credit, Loans
Education
Barry University
Bachelor Degree, Business Administration
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