Banco Industrial de Venezuela
Industry: Bank
DescriptionBanco Industrial de Venezuela, or BIV, was a Venezuelan state bank. The BIV was established in 1937 with 60% state and 40% private capital investment. The state gradually gained full control, and in the 1960s and 1970s, the bank was an instrument in the government's import substitution policy of industrialization. Founded: July 23, 1937
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Banco Industrial de Venezuela Employees
Employee
Years
Job
Industry
Jose H Barboza. E Jose H Barboza. E's Banco Industrial de Venezuela Experience January 1989 - January 1991
Job Director of Strategic Sourcing at Tropical Trading Corporation, S.A
Industry International Trade and Development
Experience
Tropical Trading Corporation, S.A May 2005 - Present
Tropical Trading Corporation S.A 2000 - 2005
Dimens Financial Consulting February 1994 - March 2000
Fogade January 1991 - January 1994
Banco Industrial de Venezuela January 1989 - January 1991
Skills
Strategic Planning, Business Strategy, New Business Development, Negotiation, Entrepreneurship, International Trade, Start-ups, Business Planning, Business Development, Sales Management, International Business, International Sales, Market Analysis, Contract Negotiation, Strategy, Market Research, Mergers & Acquisitions, Investments, Operations Management, Procurement, Finance, Sourcing, Strategic Sourcing, Microsoft Office, Management
Education
Golden Gate University 1984 — 1986
Master of Business Administration (MBA), Finance & Marketing
University of Southwestern Louisiana 1965 — 1969
Bachelor of Science (B.S.)
Tropical Trading Corporation, S.A May 2005 - Present
Tropical Trading Corporation S.A 2000 - 2005
Dimens Financial Consulting February 1994 - March 2000
Fogade January 1991 - January 1994
Banco Industrial de Venezuela January 1989 - January 1991
Skills
Strategic Planning, Business Strategy, New Business Development, Negotiation, Entrepreneurship, International Trade, Start-ups, Business Planning, Business Development, Sales Management, International Business, International Sales, Market Analysis, Contract Negotiation, Strategy, Market Research, Mergers & Acquisitions, Investments, Operations Management, Procurement, Finance, Sourcing, Strategic Sourcing, Microsoft Office, Management
Education
Golden Gate University 1984 — 1986
Master of Business Administration (MBA), Finance & Marketing
University of Southwestern Louisiana 1965 — 1969
Bachelor of Science (B.S.)
Luiz Lam Luiz Lam's Banco Industrial de Venezuela Experience July 2013 - August 2013
Job Sales Team Support at Citi
Industry Financial Services
Experience
Citi March 2015 - Present
BT Associates International Inc August 2014 - March 2015
Banco Industrial de Venezuela July 2013 - August 2013
Citi July 2012 - December 2012
Security Bank June 2010 - August 2010
Lugano Financial June 2009 - August 2009
Skills
English, Spanish, Portuguese, Microsoft Excel, Microsoft Word, PowerPoint, Banking, Financial Analysis, Financial Modeling, Microsoft Office, Teamwork, Data Analysis, Customer Service, Management
Education
Florida International University 2015 — 2016
Master’s Degree, Accounting
University of Central Florida 2011 — 2014
Bachelor of Science (BS), Finance, General
University of Florida / St. John's University In Rome 2013 — 2013
Business Administration and Management, General and Italian
Rouen Business School 2010 — 2010
International Business Study Abroad
Northeastern University 2009 — 2010
Finance
Belen Jesuit Preparatory School 2002 — 2009
Citi March 2015 - Present
BT Associates International Inc August 2014 - March 2015
Banco Industrial de Venezuela July 2013 - August 2013
Citi July 2012 - December 2012
Security Bank June 2010 - August 2010
Lugano Financial June 2009 - August 2009
Skills
English, Spanish, Portuguese, Microsoft Excel, Microsoft Word, PowerPoint, Banking, Financial Analysis, Financial Modeling, Microsoft Office, Teamwork, Data Analysis, Customer Service, Management
Education
Florida International University 2015 — 2016
Master’s Degree, Accounting
University of Central Florida 2011 — 2014
Bachelor of Science (BS), Finance, General
University of Florida / St. John's University In Rome 2013 — 2013
Business Administration and Management, General and Italian
Rouen Business School 2010 — 2010
International Business Study Abroad
Northeastern University 2009 — 2010
Finance
Belen Jesuit Preparatory School 2002 — 2009
Rafael Briceno Rafael Briceno's Banco Industrial de Venezuela Experience 2001 - 2003
Job International Sales Professional/ Consumer Products/ Customer Service/ Bilingual
Industry Consumer Services
Experience
International Sales Consultant February 2015 - Present
MRO Electric August 2014 - January 2015
University of North Carolina Health Care 2010 - 2014
L.S. Specialized Gourmet Supplies 2008 - 2008
H&K Concepts 2005 - 2007
Banco Industrial de Venezuela 2001 - 2003
Skills
Consumer Products, International Sales, Sales Management, Leadership, Finance, Strategic Sales, Healthcare, Direct Sales, Entrepreneurship, Bilingual Proficiency, Market Research, Business Planning, Management, Sales, Strategic Planning, Negotiation, Microsoft Office, Business Strategy, Team Leadership, Marketing, Microsoft Excel
Education
Universidad Rafael Urdaneta 1994 — 2000
Bachelor of Arts (B.A.), Political Science and Government
IESA
Business, Management, Marketing, and Related Support Services
International Sales Consultant February 2015 - Present
MRO Electric August 2014 - January 2015
University of North Carolina Health Care 2010 - 2014
L.S. Specialized Gourmet Supplies 2008 - 2008
H&K Concepts 2005 - 2007
Banco Industrial de Venezuela 2001 - 2003
Skills
Consumer Products, International Sales, Sales Management, Leadership, Finance, Strategic Sales, Healthcare, Direct Sales, Entrepreneurship, Bilingual Proficiency, Market Research, Business Planning, Management, Sales, Strategic Planning, Negotiation, Microsoft Office, Business Strategy, Team Leadership, Marketing, Microsoft Excel
Education
Universidad Rafael Urdaneta 1994 — 2000
Bachelor of Arts (B.A.), Political Science and Government
IESA
Business, Management, Marketing, and Related Support Services
Raul Mena Raul Mena's Banco Industrial de Venezuela Experience September 1980 - April 1984
Job Self Employed Owner Operator at Mena Incorporated
Industry Retail
Experience
Self-employed Self Employed Owner OperatorMena IncorporatedJuly 1996 - Present
MIPLAN RECIPROCO MIPLAN September 1992 - June 1996
Cervecera Nacional January 1990 - July 1992
Distribuidora Benedetti May 1984 - January 1990
Banco Industrial de Venezuela September 1980 - April 1984
Skills
Microsoft Office..., Financial Reporting and..., Strategy, Training
Education
Central Connecticut State University 2010 — 2012
Bachelor of Science, in Accounting
University of Santa Maria, Caracas, Venezuela 1987 — 1991
Bachelor of Science,in Accounting
Colegio Universitario de Caracas, Caracas Venezuela 1979 — 1981
Associate of Science, in Cost Accounting
Self-employed Self Employed Owner OperatorMena IncorporatedJuly 1996 - Present
MIPLAN RECIPROCO MIPLAN September 1992 - June 1996
Cervecera Nacional January 1990 - July 1992
Distribuidora Benedetti May 1984 - January 1990
Banco Industrial de Venezuela September 1980 - April 1984
Skills
Microsoft Office..., Financial Reporting and..., Strategy, Training
Education
Central Connecticut State University 2010 — 2012
Bachelor of Science, in Accounting
University of Santa Maria, Caracas, Venezuela 1987 — 1991
Bachelor of Science,in Accounting
Colegio Universitario de Caracas, Caracas Venezuela 1979 — 1981
Associate of Science, in Cost Accounting
Jessica Gordon's Banco Industrial de Venezuela Experience July 2012 - August 2012
Job Absence Management Principal Consultant, Workday
Industry Information Technology and Services
Experience
Aon Hewitt January 2014 - Present
Bloomberg LP August 2012 - December 2013
Ameropa North America April 2013 - August 2013
Banco Industrial de Venezuela July 2012 - August 2012
Skills
Customer Service, Telephone Skills, Office Management, Workday, Entrepreneurship
Education
University of Florida 2009 — 2013
Bachelor of Business Administration (B.B.A.), Finance, General, Senior
Aon Hewitt January 2014 - Present
Bloomberg LP August 2012 - December 2013
Ameropa North America April 2013 - August 2013
Banco Industrial de Venezuela July 2012 - August 2012
Skills
Customer Service, Telephone Skills, Office Management, Workday, Entrepreneurship
Education
University of Florida 2009 — 2013
Bachelor of Business Administration (B.B.A.), Finance, General, Senior
Angel Azambuya Angel Azambuya's Banco Industrial de Venezuela Experience 1993 - 1994
Job Regional Country Manager at Zerto
Industry Computer Software
Experience
Zerto May 2014 - Present
Onistec January 2014 - May 2014
McAfee, an Intel Company July 2012 - December 2013
Veeam Software July 2011 - July 2012
Messagelabs Ltd (Now part of Symantec) July 2010 - July 2011
Symantec May 2007 - July 2010
Symantec August 2001 - May 2007
Bell Microproducts March 2000 - July 2001
CHS Merisel 1996 - 2000
Banco Industrial de Venezuela 1993 - 1994
Skills
Channel, Solution Selling, Channel Partners, Cloud Computing, SaaS, Direct Sales, Sales Management, Account Management, Enterprise Software, Virtualization, International Sales, Product Management, Strategic Partnerships, New Business Development, Sales Operations, Sales Enablement, Storage, Sales, Start-ups, Program Management, Managed Services, Business Alliances, Key Account Management, Data Center, Business Planning, Product Marketing, Business Intelligence, CRM, Business Development, VMware, Professional Services, Marketing, Team Leadership, Management, Go-to-market Strategy, Competitive Analysis, Lead Generation, Channel Sales, Pre-sales, Forecasting, Selling, Sales Process, Demand Generation, Partner Management, Salesforce.com, Software Industry, B2B, Security, Leadership, Multi-channel Marketing
Education
Prescott University 2002 — 2007
Masters, Business Administration
New York University 1985 — 1986
CTD, Computer Programming
Hunter College 1983 — 1985
BA, Computer Sciences
Zerto May 2014 - Present
Onistec January 2014 - May 2014
McAfee, an Intel Company July 2012 - December 2013
Veeam Software July 2011 - July 2012
Messagelabs Ltd (Now part of Symantec) July 2010 - July 2011
Symantec May 2007 - July 2010
Symantec August 2001 - May 2007
Bell Microproducts March 2000 - July 2001
CHS Merisel 1996 - 2000
Banco Industrial de Venezuela 1993 - 1994
Skills
Channel, Solution Selling, Channel Partners, Cloud Computing, SaaS, Direct Sales, Sales Management, Account Management, Enterprise Software, Virtualization, International Sales, Product Management, Strategic Partnerships, New Business Development, Sales Operations, Sales Enablement, Storage, Sales, Start-ups, Program Management, Managed Services, Business Alliances, Key Account Management, Data Center, Business Planning, Product Marketing, Business Intelligence, CRM, Business Development, VMware, Professional Services, Marketing, Team Leadership, Management, Go-to-market Strategy, Competitive Analysis, Lead Generation, Channel Sales, Pre-sales, Forecasting, Selling, Sales Process, Demand Generation, Partner Management, Salesforce.com, Software Industry, B2B, Security, Leadership, Multi-channel Marketing
Education
Prescott University 2002 — 2007
Masters, Business Administration
New York University 1985 — 1986
CTD, Computer Programming
Hunter College 1983 — 1985
BA, Computer Sciences
Alfonzo Forgione's Banco Industrial de Venezuela Experience January 1986 - June 1995
Job Director, QA Order Execution at TradeStation Securities
Industry Financial Services
Experience
TradeStation Securities April 2007 - Present
TradeStation Securities April 2007 - June 2010
AF Advanced Systems, Inc. 1995 - 2007
abc Distributing 1996 - 2005
Banco Industrial de Venezuela January 1986 - June 1995
Skills
Business Intelligence, Database Design, SQL Server, Agile, Scrum, Databases, Agile Project Management, Visual Studio, SQL, Application Development, SSIS, Trading Systems, Database Administration, Business Analysis, TFS, Data Warehousing, Data Modeling, ETL, Team Leadership, Technical Leadership, Problem Solving, Software Development, Microsoft SQL Server, Agile Methodologies, Visio, Requirements Analysis, Oracle, Integration, T-SQL, Software Project..., IT Management, Quality Assurance, SDLC, Testing, Disaster Recovery, SSRS, .NET, SOA, Unix, Performance Tuning, DB2, PL/SQL, Enterprise Architecture, SharePoint, Requirements Gathering, C#, Relational Databases, Web Applications, ASP.NET, Visual Basic
Education
Boston University 1979 — 1983
Bachelor, Computer Engineering
Liceo Caracas
Bachelor of Science (BS), Mathematics
TradeStation Securities April 2007 - Present
TradeStation Securities April 2007 - June 2010
AF Advanced Systems, Inc. 1995 - 2007
abc Distributing 1996 - 2005
Banco Industrial de Venezuela January 1986 - June 1995
Skills
Business Intelligence, Database Design, SQL Server, Agile, Scrum, Databases, Agile Project Management, Visual Studio, SQL, Application Development, SSIS, Trading Systems, Database Administration, Business Analysis, TFS, Data Warehousing, Data Modeling, ETL, Team Leadership, Technical Leadership, Problem Solving, Software Development, Microsoft SQL Server, Agile Methodologies, Visio, Requirements Analysis, Oracle, Integration, T-SQL, Software Project..., IT Management, Quality Assurance, SDLC, Testing, Disaster Recovery, SSRS, .NET, SOA, Unix, Performance Tuning, DB2, PL/SQL, Enterprise Architecture, SharePoint, Requirements Gathering, C#, Relational Databases, Web Applications, ASP.NET, Visual Basic
Education
Boston University 1979 — 1983
Bachelor, Computer Engineering
Liceo Caracas
Bachelor of Science (BS), Mathematics
Ernesto Rafael Herrero Ernesto Rafael Herrero's Banco Industrial de Venezuela Experience November 2006 - July 2007
Job Morgan Stanley Wealth Management. Risk / Compliance
Industry Banking
Experience
MORGAN STANLEY WEALTH MANAGEMEN 2012 - Present
BANCO DEL ORINOCO NV September 2007 - July 2011
BANCO INDUSTRIAL DE VENEZUELA November 2006 - July 2007
VASTAGUITO INVESTMENT C.A. January 2002 - January 2006
Skills
Operational Risk..., Due Diligence, Financial Institutions, Fraud, Management, Regulations, Project Management, Derivatives, Fixed Income, Financial Markets, Logistics, Credit Analysis, Corporate Governance, Policy, Portfolio Management, Corporate Finance, Wealth Management, Asset Management, Securities, Mutual Funds, Financial Analysis, Financial Services, Insurance, Strategic Financial..., Administración y..., Gestión de cartera de..., Análisis financiero, Finanzas, Gestión de activos, Gestión de capital, Gestión de proyectos, Mercados financieros, Rentas fijas, Servicios financieros, Valores (finanzas)
Education
Universidad Central de Venezuela 1989 — 2006
ECONOMIST., B.A.
Universidad 'Santa María' 2001 — 2001
Program in Foreign Trade, International Business., 6 months program
MORGAN STANLEY WEALTH MANAGEMEN 2012 - Present
BANCO DEL ORINOCO NV September 2007 - July 2011
BANCO INDUSTRIAL DE VENEZUELA November 2006 - July 2007
VASTAGUITO INVESTMENT C.A. January 2002 - January 2006
Skills
Operational Risk..., Due Diligence, Financial Institutions, Fraud, Management, Regulations, Project Management, Derivatives, Fixed Income, Financial Markets, Logistics, Credit Analysis, Corporate Governance, Policy, Portfolio Management, Corporate Finance, Wealth Management, Asset Management, Securities, Mutual Funds, Financial Analysis, Financial Services, Insurance, Strategic Financial..., Administración y..., Gestión de cartera de..., Análisis financiero, Finanzas, Gestión de activos, Gestión de capital, Gestión de proyectos, Mercados financieros, Rentas fijas, Servicios financieros, Valores (finanzas)
Education
Universidad Central de Venezuela 1989 — 2006
ECONOMIST., B.A.
Universidad 'Santa María' 2001 — 2001
Program in Foreign Trade, International Business., 6 months program
Marla Behrens Marla Behrens's Banco Industrial de Venezuela Experience 2000 - 2003
Job www.elitecuisinemiami.com. we are a group of profesionals dedicated to preparation & service of fine cuisene
Industry Events Services
Experience
Event. Company January 2010 - Present
kitchen Asap 2011 - February 2014
Smart Buy Kitchen January 2006 - February 2010
Empresas de Desarrollo Tercer Milenio 2003 - 2004
Banco Industrial de Venezuela 2000 - 2003
Moduoccidente 1999 - 1999
PDVSA Petroleos de Venezuela S.A. 1998 - 1999
Minesterio de Agricultura, Venezuela 1996 - 1997
Municipio Sucre 1988 - 1989
Municipio Sucre 1985 - 1987
Education
Camara de Diseñadores de Caracas 1983 — 1984
Interior Design
Universidad Central de Venezuela 1977 — 1982
B.S., Architecture
Event. Company January 2010 - Present
kitchen Asap 2011 - February 2014
Smart Buy Kitchen January 2006 - February 2010
Empresas de Desarrollo Tercer Milenio 2003 - 2004
Banco Industrial de Venezuela 2000 - 2003
Moduoccidente 1999 - 1999
PDVSA Petroleos de Venezuela S.A. 1998 - 1999
Minesterio de Agricultura, Venezuela 1996 - 1997
Municipio Sucre 1988 - 1989
Municipio Sucre 1985 - 1987
Education
Camara de Diseñadores de Caracas 1983 — 1984
Interior Design
Universidad Central de Venezuela 1977 — 1982
B.S., Architecture
Ximena E. Huthnance Ximena E. Huthnance's Banco Industrial de Venezuela Experience 1999 - 2002
Job Volunteer at The Hospice of the Florida Suncoast
Industry Education Management
Experience
The Hospice of the Florida Suncoast November 2005 - Present
Peace Corps June 2003 - July 2005
Banco Industrial de Venezuela 1999 - 2002
Bank of California 1969 - 1973
United States Department of Defense 1967 - 1969
Education
Brenau University 1961 — 1966
BA - Magna Cum Laude, Languages
Colegio Americano de Quito
Bachiller
The Hospice of the Florida Suncoast November 2005 - Present
Peace Corps June 2003 - July 2005
Banco Industrial de Venezuela 1999 - 2002
Bank of California 1969 - 1973
United States Department of Defense 1967 - 1969
Education
Brenau University 1961 — 1966
BA - Magna Cum Laude, Languages
Colegio Americano de Quito
Bachiller
Jorge Romao Jorge Romao's Banco Industrial de Venezuela Experience 2010 - 2013
Job Financial Services Professional
Industry Financial Services
Experience
Banco Industrial de Venezuela 2010 - 2013
Sequoian Investments Inc January 2009 - September 2009
Skills
Multi Tasking, Multilingual, Strategic Financial..., Financial Reporting, Financial Services
Education
Universidad Central de Venezuela
Economist, Economics
Banco Industrial de Venezuela 2010 - 2013
Sequoian Investments Inc January 2009 - September 2009
Skills
Multi Tasking, Multilingual, Strategic Financial..., Financial Reporting, Financial Services
Education
Universidad Central de Venezuela
Economist, Economics
Karina Uribe Karina Uribe's Banco Industrial de Venezuela Experience 1993 - 1996
Job International Business and Legal Advisor
Industry Oil & Energy
Experience
Enys Corporation December 2011 - Present
Rodríguez,Azócar, Uribe & Asoc June 2006 - September 2012
Baninvest, Investment Bank 2002 - 2009
Petróleos de Venezuela ( PDVSA ) June 2004 - June 2006
National Association for the Aluminum Industry 1997 - 2002
Banco Industrial de Venezuela 1993 - 1996
Skills
International Law, Negotiation, Contract Negotiation, International Trade, International..., Legal Advice, International Relations, Corporate Law, Latin America, Business Strategy, Legal Research
Education
Universidad Catòlica Andrès Bello
Lawyer
Metropolitan University, VE
Master in International Business
IESA
Finance and Management
Universidad Central de Venezuela 1999 — 1999
Alternative Methods for Dispute Resolution
Enys Corporation December 2011 - Present
Rodríguez,Azócar, Uribe & Asoc June 2006 - September 2012
Baninvest, Investment Bank 2002 - 2009
Petróleos de Venezuela ( PDVSA ) June 2004 - June 2006
National Association for the Aluminum Industry 1997 - 2002
Banco Industrial de Venezuela 1993 - 1996
Skills
International Law, Negotiation, Contract Negotiation, International Trade, International..., Legal Advice, International Relations, Corporate Law, Latin America, Business Strategy, Legal Research
Education
Universidad Catòlica Andrès Bello
Lawyer
Metropolitan University, VE
Master in International Business
IESA
Finance and Management
Universidad Central de Venezuela 1999 — 1999
Alternative Methods for Dispute Resolution
Roberth Borges Roberth Borges's Banco Industrial de Venezuela Experience February 1990 - September 1994
Job Principal Owner en SERVIHARDSOFT LLC
Industry Information Technology and Services
Experience
SERVIHARDSOFT LLC February 2014 - Present
DIFETRAVEL COLOMBIA S.A.S. June 2012 - Present
CANTV December 1994 - November 2013
Banco Industrial de Venezuela February 1990 - September 1994
Skills
ITIL v3 Foundations..., ITIL SERVICE LEVEL..., Situational Leadership, Coaching, Empowerment, IBM Mainframe, Storage Solutions, IT Infrastructure..., Project Control, Contract Negotiation, IT Service Management, Continuous Improvement, New Technology..., Centro de datos, Gestión de servicios TI, Infraestructura, Gestión de proyectos, Administración y..., Liderazgo de equipos, Biblioteca de..., Administración de las..., Inteligencia empresarial, Planeamiento de..., Tecnologías de la..., Integración, Cambio organizacional, Bases de datos, Telecomunicaciones, Telecommunications, Information Technology, Integration, Project Planning, Infrastructure, Team Leadership, ITIL, Management, Business Intelligence, Change Management, IT Management, Project Management, Data Center
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2006 — 2008
Master's degree, Information Technology
Universidad Santa María 2003 — 2004
Especialista en Gerencia de TI, Information Technology
Universidad Santa Maria 2001 — 2003
Licentiate degree, Business Administration and Management, General
Colegio Universitario Francisco de Miranda 1991 — 1994
T.S.U. Administracion Informatica, Information Resources Management
SERVIHARDSOFT LLC February 2014 - Present
DIFETRAVEL COLOMBIA S.A.S. June 2012 - Present
CANTV December 1994 - November 2013
Banco Industrial de Venezuela February 1990 - September 1994
Skills
ITIL v3 Foundations..., ITIL SERVICE LEVEL..., Situational Leadership, Coaching, Empowerment, IBM Mainframe, Storage Solutions, IT Infrastructure..., Project Control, Contract Negotiation, IT Service Management, Continuous Improvement, New Technology..., Centro de datos, Gestión de servicios TI, Infraestructura, Gestión de proyectos, Administración y..., Liderazgo de equipos, Biblioteca de..., Administración de las..., Inteligencia empresarial, Planeamiento de..., Tecnologías de la..., Integración, Cambio organizacional, Bases de datos, Telecomunicaciones, Telecommunications, Information Technology, Integration, Project Planning, Infrastructure, Team Leadership, ITIL, Management, Business Intelligence, Change Management, IT Management, Project Management, Data Center
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2006 — 2008
Master's degree, Information Technology
Universidad Santa María 2003 — 2004
Especialista en Gerencia de TI, Information Technology
Universidad Santa Maria 2001 — 2003
Licentiate degree, Business Administration and Management, General
Colegio Universitario Francisco de Miranda 1991 — 1994
T.S.U. Administracion Informatica, Information Resources Management
Edgard Barona Edgard Barona's Banco Industrial de Venezuela Experience October 2010 - Present
Job Security Officer US Agencies at Banco Industrial de Venezuela
Industry Banking
Experience
Banco Industrial de Venezuela October 2010 - Present
Corp Banca March 2009 - November 2009
HSH Nordbank July 2007 - May 2008
Corp Banca April 2007 - February 2008
CorpBanca C.A. New York Branch (Former Banco Consolidado) June 1983 - March 2007
Skills
Banking, Security, Management, Risk Management, Financial Analysis, Project Management, Disaster Recovery, Portfolio Management, Business Analysis, Fraud, Strategy, Finance, Strategic Planning, Executive Management, Sales
Education
New York University 1987 — 1990
Associates, Computer Applications, Economics, Marketing
Banco Industrial de Venezuela October 2010 - Present
Corp Banca March 2009 - November 2009
HSH Nordbank July 2007 - May 2008
Corp Banca April 2007 - February 2008
CorpBanca C.A. New York Branch (Former Banco Consolidado) June 1983 - March 2007
Skills
Banking, Security, Management, Risk Management, Financial Analysis, Project Management, Disaster Recovery, Portfolio Management, Business Analysis, Fraud, Strategy, Finance, Strategic Planning, Executive Management, Sales
Education
New York University 1987 — 1990
Associates, Computer Applications, Economics, Marketing
Natalie Bermeo Natalie Bermeo's Banco Industrial de Venezuela Experience May 2008 - August 2008
Job Operations Supervisor at Corpbanca NY Branch
Industry Banking
Experience
Corpbanca NY Branch January 2014 - Present
Corpbanca NY Branch October 2010 - December 2013
Bermeo Property Management May 2010 - October 2010
Epic Advertising February 2010 - May 2010
Banco Industrial de Venezuela May 2008 - August 2008
Banco Industrial de Venezuela May 2007 - August 2007
Skills
Microsoft Office, e-IBS, AS400 system, SWIFT payments, SWIFT messages, Banking, Business Strategy, Corporate Finance, Risk Management, SWIFT Payments, Team Leadership, Financial Analysis, Commercial Banking, Financial Risk, Retail Banking
Education
Pace University - Lubin School of Business 2006 — 2010
Bachelor's Degree, Business Marketing
Corpbanca NY Branch January 2014 - Present
Corpbanca NY Branch October 2010 - December 2013
Bermeo Property Management May 2010 - October 2010
Epic Advertising February 2010 - May 2010
Banco Industrial de Venezuela May 2008 - August 2008
Banco Industrial de Venezuela May 2007 - August 2007
Skills
Microsoft Office, e-IBS, AS400 system, SWIFT payments, SWIFT messages, Banking, Business Strategy, Corporate Finance, Risk Management, SWIFT Payments, Team Leadership, Financial Analysis, Commercial Banking, Financial Risk, Retail Banking
Education
Pace University - Lubin School of Business 2006 — 2010
Bachelor's Degree, Business Marketing
Franklin Felix's Banco Industrial de Venezuela Experience May 2005 - April 2011
Job Funds Transfer Specialist
Industry Financial Services
Experience
Rabobank North America Wholesale December 2014 - February 2015
Banco de la Nacion Argentina June 2013 - August 2013
Banco Industrial De Venezuela May 2005 - April 2011
Skills
Microsoft Office, SWIFT Payments, Clearstream, IBM AS/400, Federal Reserve, OFAC, Customer Service, Management, Analysis, Public Speaking, Sales, Project Management, Payments, Microsoft Excel, Human Resources
Education
Monroe College 2011 — 2014
Bachelor's Degree, Business Administration and Management, General
Technical Career Institutes 2003 — 2005
Associate's Degree, Networking Computers
Rabobank North America Wholesale December 2014 - February 2015
Banco de la Nacion Argentina June 2013 - August 2013
Banco Industrial De Venezuela May 2005 - April 2011
Skills
Microsoft Office, SWIFT Payments, Clearstream, IBM AS/400, Federal Reserve, OFAC, Customer Service, Management, Analysis, Public Speaking, Sales, Project Management, Payments, Microsoft Excel, Human Resources
Education
Monroe College 2011 — 2014
Bachelor's Degree, Business Administration and Management, General
Technical Career Institutes 2003 — 2005
Associate's Degree, Networking Computers
Maria Andrea Arguello-May Maria Andrea Arguello-May's Banco Industrial de Venezuela Experience July 2000 - December 2000
Job Operations Manager at 71 lbs Free, Fast & Automatic Shipping Refunds
Industry Telecommunications
Experience
71 lbs - Free, Fast & Automatic Shipping Refunds June 2014 - Present
TVC Telecom (acquired by STS ) STS Telecom ( acquired by Earthlink ) / Earthlink Business 2003 - 2011
American Express January 2003 - July 2003
IDS Telcom 2000 - 2002
Banco Industrial de Venezuela July 2000 - December 2000
Valley cargo / Box Express January 1999 - July 2000
Solbanco 1996 - 1999
Skills
Sales Operations, Customer Service, Unified Communications, Administrative..., Managed Services, Customer Satisfaction, Telecommunications, Operations Management, Office Administration, Long-term Customer..., QuickBooks, Sales Support Tools, Bilingual-English/Spanis..., Data Entry, Latin American Business, Invoicing, Teamwork, Customer Experience, Sales Process, Networking, Channel Partners, Sales, VoIP, Metro Ethernet, T-1, Banking, Branch Banking, T1, Translation, Broadband, Financial Analysis, B2B, Management, Collections, Billing Process, Direct Sales, Sales Management
Education
DeVry University 2003 — 2008
Bachelor of Business Administration (BBA), Business Administration, Management and Operations
Universidad del Pacífico - Escuela de Negocios,Quito 1996 — 1999
Associate's degree, Small Business Administration/Management
71 lbs - Free, Fast & Automatic Shipping Refunds June 2014 - Present
TVC Telecom (acquired by STS ) STS Telecom ( acquired by Earthlink ) / Earthlink Business 2003 - 2011
American Express January 2003 - July 2003
IDS Telcom 2000 - 2002
Banco Industrial de Venezuela July 2000 - December 2000
Valley cargo / Box Express January 1999 - July 2000
Solbanco 1996 - 1999
Skills
Sales Operations, Customer Service, Unified Communications, Administrative..., Managed Services, Customer Satisfaction, Telecommunications, Operations Management, Office Administration, Long-term Customer..., QuickBooks, Sales Support Tools, Bilingual-English/Spanis..., Data Entry, Latin American Business, Invoicing, Teamwork, Customer Experience, Sales Process, Networking, Channel Partners, Sales, VoIP, Metro Ethernet, T-1, Banking, Branch Banking, T1, Translation, Broadband, Financial Analysis, B2B, Management, Collections, Billing Process, Direct Sales, Sales Management
Education
DeVry University 2003 — 2008
Bachelor of Business Administration (BBA), Business Administration, Management and Operations
Universidad del Pacífico - Escuela de Negocios,Quito 1996 — 1999
Associate's degree, Small Business Administration/Management
Pedro Antonio Rojas Lovera Pedro Antonio Rojas Lovera's Banco Industrial de Venezuela Experience 2001 - 2005
Job Software engineer
Industry Banking
Experience
Jet Plus January 2014 - Present
Banco Mercantil 2005 - 2013
Banco Industrial de Venezuela 2001 - 2005
Banco Consolidado June 2000 - October 2001
Skills
Banking, Portfolio Management, Credit, Analysis, Business Strategy, Team Leadership, Software Project..., Analytics, Project Portfolio..., Systems Analysis, IT Management, UML, Requirements Analysis, DB2, Change Management, PMO, Data Analysis, Visio, Credit Cards, Software Development, ERP, Databases, Access, Microsoft SQL Server, SQL, Software Documentation, CRM, SOA, Integration
Education
Universidad Metropolitana (VE) 1992 — 1997
Ingenieria de Sistemas, Computer and Information Sciences and Support Services
Universidad Simón Bolívar 1987 — 1990
Mechanical Engineering
Jet Plus January 2014 - Present
Banco Mercantil 2005 - 2013
Banco Industrial de Venezuela 2001 - 2005
Banco Consolidado June 2000 - October 2001
Skills
Banking, Portfolio Management, Credit, Analysis, Business Strategy, Team Leadership, Software Project..., Analytics, Project Portfolio..., Systems Analysis, IT Management, UML, Requirements Analysis, DB2, Change Management, PMO, Data Analysis, Visio, Credit Cards, Software Development, ERP, Databases, Access, Microsoft SQL Server, SQL, Software Documentation, CRM, SOA, Integration
Education
Universidad Metropolitana (VE) 1992 — 1997
Ingenieria de Sistemas, Computer and Information Sciences and Support Services
Universidad Simón Bolívar 1987 — 1990
Mechanical Engineering
Sergio Gonzalez-del-Pozo Sergio Gonzalez-del-Pozo's Banco Industrial de Venezuela Experience August 2012 - Present
Job Office Administrative Assistant at Banco Industrial de Venezuela Miami Agency
Industry Banking
Experience
Banco Industrial de Venezuela August 2012 - Present
Balans Restaurant March 2010 - June 2012
Tradewinds Bar & Grill January 2007 - March 2010
USA Wireless (Cingular) February 2006 - January 2007
U-Haul International, Inc. January 2004 - August 2006
Skills
Microsoft Office, Management, Customer Service, Microsoft Word, PowerPoint, Outlook, Banking, Project Management, Communication, Records Retention..., Third Party Vendor..., Business Continuity..., Policies & Procedures..., Spreadsheets, Databases, Report Preparation, Document Preparation, Staff Development, Training
Education
Banco Industrial de Venezuela August 2012 - Present
Balans Restaurant March 2010 - June 2012
Tradewinds Bar & Grill January 2007 - March 2010
USA Wireless (Cingular) February 2006 - January 2007
U-Haul International, Inc. January 2004 - August 2006
Skills
Microsoft Office, Management, Customer Service, Microsoft Word, PowerPoint, Outlook, Banking, Project Management, Communication, Records Retention..., Third Party Vendor..., Business Continuity..., Policies & Procedures..., Spreadsheets, Databases, Report Preparation, Document Preparation, Staff Development, Training
Education
Cecilia Saca's Banco Industrial de Venezuela Experience December 2009 - April 2011
Job IT Manager/PM at Mariners Bank
Industry Information Technology and Services
Experience
Mariners Bank 2011 - Present
Banco Industrial de Venezuela December 2009 - April 2011
Connexions Data Inc. June 2007 - December 2009
United Bank for Africa April 1991 - February 2007
Banco Santander Central Hispano 1987 - 1991
NCR 1984 - 1986
Bank Julius Baer 1979 - 1984
Skills
Microsoft SQL Server, Vendor Management, Data Center, IT Strategy, Visio, Servers, PMP, MS Project, Access, Windows, Operating Systems, Management, Testing, Banking, Disaster Recovery, IT Operations, Microsoft Exchange, Risk Management, IT Management, Financial Services, Technical Support
Education
Montclair State University
Mariners Bank 2011 - Present
Banco Industrial de Venezuela December 2009 - April 2011
Connexions Data Inc. June 2007 - December 2009
United Bank for Africa April 1991 - February 2007
Banco Santander Central Hispano 1987 - 1991
NCR 1984 - 1986
Bank Julius Baer 1979 - 1984
Skills
Microsoft SQL Server, Vendor Management, Data Center, IT Strategy, Visio, Servers, PMP, MS Project, Access, Windows, Operating Systems, Management, Testing, Banking, Disaster Recovery, IT Operations, Microsoft Exchange, Risk Management, IT Management, Financial Services, Technical Support
Education
Montclair State University
William Batista's Banco Industrial de Venezuela Experience January 1995 - November 1997
Job Vice President | Information Technology – Banking & Technical Project Management Professional
Industry Banking
Experience
BPD Bank May 1998 - May 2012
BPD Bank July 2003 - July 2005
BPD Bank May 1998 - July 2003
Excel Bank November 1997 - May 1998
Banco Industrial de Venezuela January 1995 - November 1997
Education
Pace University 2010 — 2013
Master of Science (MS), Information Systems, concentration in Security and Information Assurance
Pace University 2012 — 2013
Post Graduate Certificate, Information and Communication Technology Strategy and Innovation
Project Management Institute (PMI) 2006 — 2007
PMP, Certification as Project Management Professional (PMP)
CUNY John Jay College
BS, Information Systems and Public Administration Combined Major
New York University
Business Project Management
BPD Bank May 1998 - May 2012
BPD Bank July 2003 - July 2005
BPD Bank May 1998 - July 2003
Excel Bank November 1997 - May 1998
Banco Industrial de Venezuela January 1995 - November 1997
Education
Pace University 2010 — 2013
Master of Science (MS), Information Systems, concentration in Security and Information Assurance
Pace University 2012 — 2013
Post Graduate Certificate, Information and Communication Technology Strategy and Innovation
Project Management Institute (PMI) 2006 — 2007
PMP, Certification as Project Management Professional (PMP)
CUNY John Jay College
BS, Information Systems and Public Administration Combined Major
New York University
Business Project Management
Lorenza Ortiz's Banco Industrial de Venezuela Experience 1994 - 2001
Job Banking Center Support Specialist Banking Center Division at TotalBank
Industry Banking
Experience
TotalBank February 2015 - Present
TotalBank March 2013 - Present
Totalbank April 2010 - March 2013
TotalBank March 2004 - April 2010
Banco Industrial de Venezuela 1994 - 2001
BBVA 1987 - 1994
Skills
Commercial Lending, Credit Analysis, Loans, Banking, Credit, Finance, Business Development, Risk Management, Financial Risk, Underwriting, Commercial Banking, Portfolio Management, Management, Insurance, Real Estate, Retail Banking, Credit Risk
Education
Universidad APEC 1993 — 1997
B.S., Marketing, minor in B.Administration
Miami Dade Community College
TotalBank February 2015 - Present
TotalBank March 2013 - Present
Totalbank April 2010 - March 2013
TotalBank March 2004 - April 2010
Banco Industrial de Venezuela 1994 - 2001
BBVA 1987 - 1994
Skills
Commercial Lending, Credit Analysis, Loans, Banking, Credit, Finance, Business Development, Risk Management, Financial Risk, Underwriting, Commercial Banking, Portfolio Management, Management, Insurance, Real Estate, Retail Banking, Credit Risk
Education
Universidad APEC 1993 — 1997
B.S., Marketing, minor in B.Administration
Miami Dade Community College
Liliana Lozano Freire's Banco Industrial de Venezuela Experience August 2004 - August 2011
Job Letter of Credit Senior Specialist at Banco Industrial de Venezuela
Industry Banking
Experience
Banco Industrial de Venezuela August 2004 - August 2011
Banco Atlantico Miami Agency July 1994 - August 2004
Skills
Microsoft Office, Bilingual-Spanish, AS400
Education
Center for Financial Training, South Florida
Certificate, Letters of Credit
Universidad Nacional Mayor de San Marcos
Bachelor in Economics
Banco Industrial de Venezuela August 2004 - August 2011
Banco Atlantico Miami Agency July 1994 - August 2004
Skills
Microsoft Office, Bilingual-Spanish, AS400
Education
Center for Financial Training, South Florida
Certificate, Letters of Credit
Universidad Nacional Mayor de San Marcos
Bachelor in Economics
John Karansky's Banco Industrial de Venezuela Experience 2002 - 2004
Job BSA Operational Risk at Federal Reserve Bank of Atlanta
Industry Financial Services
Experience
Federal Reserve Bank of Atlanta May 2014 - Present
Federal Reserve Bank of San Francisco December 2013 - May 2014
Federal Reserve Bank of Atlanta March 2010 - December 2013
Integro Advisers September 2009 - March 2010
Colonial Bank 2005 - August 2009
Beach Bank 2004 - 2005
Banco Industrial de Venezuela 2002 - 2004
Gulf Bank 2002 - 2002
Barclays Capital 2001 - 2002
Barclays 1995 - 2001
Skills
Financial Risk, AML, Risk Management, Banking, Due Diligence, Bank Secrecy Act, Compliance, Internal Audit, Business Strategy
Education
Florida International Bankers' Association 1995 — 2009
Anti-Money Laundering Compliance for Senior Compliance Officers
American Bankers Association 2004 — 2004
ABA School of Deposit and Loan Compliance
Dale Carnegie 1998 — 1998
Dale Carnegie Training
Nova Southeastern University 1986 — 1998
Masters of Business Administration/Executive Banking, Executive Banking
American Bankers Association 1992 — 1992
ABA School of Compliance
Nova Southeastern University 1987 — 1987
Real Estate Construction Lending School
Nova Southeastern University 1987 — 1987
Commercial Lending School
Central High School 1961 — 1965
Federal Reserve Bank of Atlanta May 2014 - Present
Federal Reserve Bank of San Francisco December 2013 - May 2014
Federal Reserve Bank of Atlanta March 2010 - December 2013
Integro Advisers September 2009 - March 2010
Colonial Bank 2005 - August 2009
Beach Bank 2004 - 2005
Banco Industrial de Venezuela 2002 - 2004
Gulf Bank 2002 - 2002
Barclays Capital 2001 - 2002
Barclays 1995 - 2001
Skills
Financial Risk, AML, Risk Management, Banking, Due Diligence, Bank Secrecy Act, Compliance, Internal Audit, Business Strategy
Education
Florida International Bankers' Association 1995 — 2009
Anti-Money Laundering Compliance for Senior Compliance Officers
American Bankers Association 2004 — 2004
ABA School of Deposit and Loan Compliance
Dale Carnegie 1998 — 1998
Dale Carnegie Training
Nova Southeastern University 1986 — 1998
Masters of Business Administration/Executive Banking, Executive Banking
American Bankers Association 1992 — 1992
ABA School of Compliance
Nova Southeastern University 1987 — 1987
Real Estate Construction Lending School
Nova Southeastern University 1987 — 1987
Commercial Lending School
Central High School 1961 — 1965
Teresa Pacheco, CAMS's Banco Industrial de Venezuela Experience October 2004 - February 2005
Job Compliance Officer at Banco del Estado de Chile
Industry Banking
Experience
Banco del Estado de Chile February 2009 - Present
Depfa Bank March 2004 - February 2009
Banco Industrial de Venezuela October 2004 - February 2005
Arab Bank PLC October 2000 - October 2004
Arab Bank PLC August 1990 - September 2000
Skills
Fluent in Spanish, AML, KYC, Operational Risk, Banking, USA PATRIOT Act, Bank Secrecy Act, OFAC, Financial Regulation, Financial Institutions, Financial Risk, Operational Risk..., Sanction
Education
New Jersey City University 1999 — 2003
Bachelor of Business Administration (B.B.A.)
New Jersecy City University
Master of Business Administration (MBA), Organizational Leadership
Banco del Estado de Chile February 2009 - Present
Depfa Bank March 2004 - February 2009
Banco Industrial de Venezuela October 2004 - February 2005
Arab Bank PLC October 2000 - October 2004
Arab Bank PLC August 1990 - September 2000
Skills
Fluent in Spanish, AML, KYC, Operational Risk, Banking, USA PATRIOT Act, Bank Secrecy Act, OFAC, Financial Regulation, Financial Institutions, Financial Risk, Operational Risk..., Sanction
Education
New Jersey City University 1999 — 2003
Bachelor of Business Administration (B.B.A.)
New Jersecy City University
Master of Business Administration (MBA), Organizational Leadership
Martha Roig's Banco Industrial de Venezuela Experience November 1981 - September 1989
Job
Industry Banking
Experience
Northfork Bank February 2002 - June 2003
Commercial Bank of New York March 1998 - February 2002
Bank of Leumi USA October 1989 - February 1998
Banco Industrial de Venezuela November 1981 - September 1989
Skills
Retail Banking, Banking
Education
Pace University 1984 — 1989
BBA
LaGuardia Community College 1982 — 1984
AAS
Northfork Bank February 2002 - June 2003
Commercial Bank of New York March 1998 - February 2002
Bank of Leumi USA October 1989 - February 1998
Banco Industrial de Venezuela November 1981 - September 1989
Skills
Retail Banking, Banking
Education
Pace University 1984 — 1989
BBA
LaGuardia Community College 1982 — 1984
AAS
Annabella Salas's Banco Industrial de Venezuela Experience October 2004 - March 2005
Job Supervisor Counterparty OperationsMexico at Scotiabank
Industry Banking
Experience
Scotiabank June 2011 - Present
Banesco July 2007 - December 2007
Banesco April 2005 - July 2007
Banco Industrial de Venezuela October 2004 - March 2005
Banco Industrial de Venezuela March 2003 - October 2004
Banco Industrial de Venezuela September 2000 - February 2003
Education
Universidad Central de Venezuela 2001 — 2005
Master, International Economic Law and Integration
Universidad Central de Venezuela 1993 — 1999
Law
Scotiabank June 2011 - Present
Banesco July 2007 - December 2007
Banesco April 2005 - July 2007
Banco Industrial de Venezuela October 2004 - March 2005
Banco Industrial de Venezuela March 2003 - October 2004
Banco Industrial de Venezuela September 2000 - February 2003
Education
Universidad Central de Venezuela 2001 — 2005
Master, International Economic Law and Integration
Universidad Central de Venezuela 1993 — 1999
Law
Katherine Magalhaes's Banco Industrial de Venezuela Experience May 2008 - January 2009
Job Team Leader
Industry Marketing and Advertising
Experience
Liberty Travel August 2010 - Present
Banco Industrial de Venezuela May 2008 - January 2009
Banco Industrial de Venezuela May 2007 - August 2007
Skills
-Proficient in..., -Excellent..., -Language skills:..., Intermediate Sabre..., Trained in Travel and..., Excellent Customer...
Education
Pace University - Lubin School of Business 2006 — 2010
Bachelors Degree, International Management
Liberty Travel August 2010 - Present
Banco Industrial de Venezuela May 2008 - January 2009
Banco Industrial de Venezuela May 2007 - August 2007
Skills
-Proficient in..., -Excellent..., -Language skills:..., Intermediate Sabre..., Trained in Travel and..., Excellent Customer...
Education
Pace University - Lubin School of Business 2006 — 2010
Bachelors Degree, International Management
Rachel Leekin's Banco Industrial de Venezuela Experience December 2011 - January 2012
Job Cloud Solutions Engineer at IBM
Industry Computer Software
Experience
IBM June 2014 - Present
IBM December 2012 - Present
White Plains High School October 2008 - December 2012
Banco Industrial de Venezuela December 2011 - January 2012
Manhattanville College August 2011 - August 2011
New York Life Insurance Company July 2011 - July 2011
Skills
Cloud Computing, Hybrid Cloud, SoftLayer, Docker, Bluemix, Cloud Foundry, OpenStack, Microsoft Excel, PowerPoint, Outlook, Microsoft Word, Microsoft Office, Dimensional Database..., Java, SQL, Microsoft Visio, IBM QMF, Python, Netbeans, Eclipse, IBM QMF for Windows, IBM QMF for Workstation, Hyperion
Education
Manhattanville College 2008 — 2012
Bachelor of Arts (B.A.), Management concentration International Management, Computer Science
IBM June 2014 - Present
IBM December 2012 - Present
White Plains High School October 2008 - December 2012
Banco Industrial de Venezuela December 2011 - January 2012
Manhattanville College August 2011 - August 2011
New York Life Insurance Company July 2011 - July 2011
Skills
Cloud Computing, Hybrid Cloud, SoftLayer, Docker, Bluemix, Cloud Foundry, OpenStack, Microsoft Excel, PowerPoint, Outlook, Microsoft Word, Microsoft Office, Dimensional Database..., Java, SQL, Microsoft Visio, IBM QMF, Python, Netbeans, Eclipse, IBM QMF for Windows, IBM QMF for Workstation, Hyperion
Education
Manhattanville College 2008 — 2012
Bachelor of Arts (B.A.), Management concentration International Management, Computer Science
Amparo DeLaO, CAMS's Banco Industrial de Venezuela Experience July 1995 - January 2001
Job AML Compliance Officer, High Profile Investigations at Citigroup
Industry Banking
Experience
Citigroup 2003 - Present
UBS February 2002 - March 2003
Banco Atlantico February 2001 - December 2001
Banco Industrial de Venezuela July 1995 - January 2001
Multibano Comermex 1984 - 1995
Skills
USA PATRIOT Act, OFAC, KYC, Bank Secrecy Act, Sanction, World Check, Mantas, CAMS, Actimize, FinCEN, Correspondent Banking, Banking, Operational Risk, Financial Risk, Compliance Training, Foreign Languages, Internal Audit, Compliance Testing, National Security..., Anti-Terrorist Financing, Anti-Money Laundering, 314(a), 314(b), Suspicious Activity..., Quality Control
Education
Pace University - Lubin School of Business
Bachelor's degree, Accounting, Cum Laude
Pace University - Lubin School of Business
Citigroup 2003 - Present
UBS February 2002 - March 2003
Banco Atlantico February 2001 - December 2001
Banco Industrial de Venezuela July 1995 - January 2001
Multibano Comermex 1984 - 1995
Skills
USA PATRIOT Act, OFAC, KYC, Bank Secrecy Act, Sanction, World Check, Mantas, CAMS, Actimize, FinCEN, Correspondent Banking, Banking, Operational Risk, Financial Risk, Compliance Training, Foreign Languages, Internal Audit, Compliance Testing, National Security..., Anti-Terrorist Financing, Anti-Money Laundering, 314(a), 314(b), Suspicious Activity..., Quality Control
Education
Pace University - Lubin School of Business
Bachelor's degree, Accounting, Cum Laude
Pace University - Lubin School of Business
tammy abdelrahman's Banco Industrial de Venezuela Experience March 1997 - April 2011
Job Financial Services Professional
Industry Financial Services
Experience
HSBC October 2011 - December 2011
Banco Industrial de Venezuela March 1997 - April 2011
Education
Fashion Institute of Technology 1979 — 1981
Undergraduated, Marketing
HSBC October 2011 - December 2011
Banco Industrial de Venezuela March 1997 - April 2011
Education
Fashion Institute of Technology 1979 — 1981
Undergraduated, Marketing
Cruz Ramos's Banco Industrial de Venezuela Experience March 1987 - September 1994
Job
Industry Banking
Experience
Commerzbank AG October 2003 - February 2010
Commerzbank AG October 1995 - October 2003
Kansalis, Osake Pankki September 1994 - February 1995
Banco Industrial de Venezuela March 1987 - September 1994
Skills
Microsoft Office, Microsoft Excel, Microsoft Word
Education
City University of New York-Hunter College 1977 — 2003
Bachellor of Arts, Math Major
Commerzbank AG October 2003 - February 2010
Commerzbank AG October 1995 - October 2003
Kansalis, Osake Pankki September 1994 - February 1995
Banco Industrial de Venezuela March 1987 - September 1994
Skills
Microsoft Office, Microsoft Excel, Microsoft Word
Education
City University of New York-Hunter College 1977 — 2003
Bachellor of Arts, Math Major
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation