Banco Itau Europa International
Industry: Bank
DescriptionFounded: 1784 Parent organization: Itau BBA International plc Subsidiary: Itau Private Bank
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Banco Itau Europa International Employees
Employee
Years
Job
Industry
Leticia Costopoulos Leticia Costopoulos's Banco Itau Europa International Experience November 2013 - Present
Job International Relationship Officer at Banco Itau Europa International
Industry International Trade and Development
Experience
Banco Itau Europa International November 2013 - Present
RBC Wealth Management 2011 - November 2013
Consulate General of Brazil in Miami April 2010 - July 2011
Consulate General of Brazil in Miami November 2004 - March 2010
United Airlines September 2002 - March 2004
Delta Air Lines (through Ogden Aviation) May 2000 - August 2002
Skills
Customer Service, Training, Recruiting, Organizational..., Administrative Work, Teamwork, Onboarding, Human Resources, Employee Relations, File Management, Wealth Management, Emerging Markets, Fixed Income, Mutual Funds, Access, Banking, Asset Allocation, Private Banking, Financial Services, Strategic Financial..., Investment Advisory, Investments, Series 7, Alternative Investments, Asset Management, Relationship Management, Equities, Finance, Financial Analysis, Portfolio Management, Risk Management, Spanish
Education
University of Miami
Executive CFP Certificate Program, Financial Planning and Services
Carlos Albizu University - Miami Campus 2009 — 2011
MBA, Organizational Management
Florida International University 2005 — 2008
Bachelors, Psychology
Faculdades Metropolitanas Unidas 2000 — 2003
Law
Banco Itau Europa International November 2013 - Present
RBC Wealth Management 2011 - November 2013
Consulate General of Brazil in Miami April 2010 - July 2011
Consulate General of Brazil in Miami November 2004 - March 2010
United Airlines September 2002 - March 2004
Delta Air Lines (through Ogden Aviation) May 2000 - August 2002
Skills
Customer Service, Training, Recruiting, Organizational..., Administrative Work, Teamwork, Onboarding, Human Resources, Employee Relations, File Management, Wealth Management, Emerging Markets, Fixed Income, Mutual Funds, Access, Banking, Asset Allocation, Private Banking, Financial Services, Strategic Financial..., Investment Advisory, Investments, Series 7, Alternative Investments, Asset Management, Relationship Management, Equities, Finance, Financial Analysis, Portfolio Management, Risk Management, Spanish
Education
University of Miami
Executive CFP Certificate Program, Financial Planning and Services
Carlos Albizu University - Miami Campus 2009 — 2011
MBA, Organizational Management
Florida International University 2005 — 2008
Bachelors, Psychology
Faculdades Metropolitanas Unidas 2000 — 2003
Law
Carmen Machado Carmen Machado's Banco Itau Europa International Experience March 2009 - Present
Job Relationship Officer at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank February 2013 - Present
Itau Europa Securities March 2009 - Present
Banco Itau Europa International March 2009 - Present
Itau Securities August 2006 - February 2009
BANCO ITAÚ S.A. São Paulo, SP, Brazil December 2003 - July 2006
BBA CREDITANSTALT BANK, São Paulo, SP, Brazil July 1999 - July 2002
Skills
Series 7, Series 63, Access System, Impacta,, Financial Market..., Emergent Market..., Business English,..., Financial Markets, Private Banking, Equities, Asset Allocation, Banking, Wealth Management, Capital Markets, Credit, Investments, Investment Banking, Strategy, Management, Portfolio Management, Risk Management, Emerging Markets
Education
Fundação Armando Alvares Penteado
HSBC Private Bank February 2013 - Present
Itau Europa Securities March 2009 - Present
Banco Itau Europa International March 2009 - Present
Itau Securities August 2006 - February 2009
BANCO ITAÚ S.A. São Paulo, SP, Brazil December 2003 - July 2006
BBA CREDITANSTALT BANK, São Paulo, SP, Brazil July 1999 - July 2002
Skills
Series 7, Series 63, Access System, Impacta,, Financial Market..., Emergent Market..., Business English,..., Financial Markets, Private Banking, Equities, Asset Allocation, Banking, Wealth Management, Capital Markets, Credit, Investments, Investment Banking, Strategy, Management, Portfolio Management, Risk Management, Emerging Markets
Education
Fundação Armando Alvares Penteado
Carlos Villela, MBA Carlos Villela, MBA's Banco Itau Europa International Experience February 2010 - Present
Job Finance Controller at Banco Itau Europa International
Industry Accounting
Experience
Banco Itau Europa International February 2010 - Present
Skills
Accounting, SOX 404, Sarbanes-Oxley Act, Internal Controls, Internal Audit, Auditing, Due Diligence, CPA, Financial Statements, ERP, US GAAP, GAAP, IFRS, Big 4, Financial Accounting, MBA, NetSuite, Corporate Tax, Assurance, External Audit, Governance
Education
Augusta State University - College of Business Administration 1999 — 2001
Master of Business Administration (MBA), Business Administration and Management, General
Universidade de São Paulo / USP 1986 — 1996
Accounting, Accounting, Administration, Finance, and Economics
Banco Itau Europa International February 2010 - Present
Skills
Accounting, SOX 404, Sarbanes-Oxley Act, Internal Controls, Internal Audit, Auditing, Due Diligence, CPA, Financial Statements, ERP, US GAAP, GAAP, IFRS, Big 4, Financial Accounting, MBA, NetSuite, Corporate Tax, Assurance, External Audit, Governance
Education
Augusta State University - College of Business Administration 1999 — 2001
Master of Business Administration (MBA), Business Administration and Management, General
Universidade de São Paulo / USP 1986 — 1996
Accounting, Accounting, Administration, Finance, and Economics
Marcos Elias Marcos Elias's Banco Itau Europa International Experience September 2007 - January 2008
Job LOANS TEAM LEADER AT BANCO DO BRASIL
Industry Banking
Experience
Banco do Brasil July 2008 - Present
Positive Publications Llc 2011 - 2014
Credit Agricole February 2008 - July 2008
BANCO ITAU EUROPA INTERNATIONAL September 2007 - January 2008
TOV EXCHANGE BROKER April 2006 - June 2007
Banco Fibra February 1995 - March 2005
Lloyds TSB Bank plc 1986 - 1994
Skills
Process Improvement, Investor Relations, Business Development, Sales, Cross Selling, Banking, Credit, Trade Finance, Negotiation, Management, Finance, Loans, Trading, Accounting, Leadership
Education
Fundação Getulio Vargas 2006 — 2006
Universidade São Judas Tadeu 1986 — 1989
BACHELORS, BUSINESS ADMINISTRATION
Banco do Brasil July 2008 - Present
Positive Publications Llc 2011 - 2014
Credit Agricole February 2008 - July 2008
BANCO ITAU EUROPA INTERNATIONAL September 2007 - January 2008
TOV EXCHANGE BROKER April 2006 - June 2007
Banco Fibra February 1995 - March 2005
Lloyds TSB Bank plc 1986 - 1994
Skills
Process Improvement, Investor Relations, Business Development, Sales, Cross Selling, Banking, Credit, Trade Finance, Negotiation, Management, Finance, Loans, Trading, Accounting, Leadership
Education
Fundação Getulio Vargas 2006 — 2006
Universidade São Judas Tadeu 1986 — 1989
BACHELORS, BUSINESS ADMINISTRATION
Vania Salles Vania Salles's Banco Itau Europa International Experience January 2008 - July 2009
Job Bank Project Officer at Banco do Brasil Americas
Industry Banking
Experience
Banco do Brasil Americas July 2013 - Present
Assurant Solutions March 2010 - June 2013
Banco Itau Europa International January 2008 - July 2009
Banco Itaú January 1993 - January 2006
Banco Itaú 2002 - 2006
Banco Itaú January 1983 - February 1993
Skills
achiever, Banking, Project Management, Business Process, Management, Business Analysis, Business Intelligence, Business Strategy, Analysis, Business Process..., Integration, Visio, Requirements Analysis, Project Portfolio..., Business Development, Testing, Data Warehousing, Leadership, Access, Systems Analysis, SDLC, Microsoft SQL Server, Requirements Gathering, Software Project..., Business Requirements, PMO, PMP, MS Project, Microsoft Project
Education
Hult International Business School 2007 — 2007
MBA, MBA
Fundação Armando Álvares Penteado 1984 — 1984
Specialization, System Analysis
Universidade São Judas Tadeu 1980 — 1983
Bachelor, Mathematics
Banco do Brasil Americas July 2013 - Present
Assurant Solutions March 2010 - June 2013
Banco Itau Europa International January 2008 - July 2009
Banco Itaú January 1993 - January 2006
Banco Itaú 2002 - 2006
Banco Itaú January 1983 - February 1993
Skills
achiever, Banking, Project Management, Business Process, Management, Business Analysis, Business Intelligence, Business Strategy, Analysis, Business Process..., Integration, Visio, Requirements Analysis, Project Portfolio..., Business Development, Testing, Data Warehousing, Leadership, Access, Systems Analysis, SDLC, Microsoft SQL Server, Requirements Gathering, Software Project..., Business Requirements, PMO, PMP, MS Project, Microsoft Project
Education
Hult International Business School 2007 — 2007
MBA, MBA
Fundação Armando Álvares Penteado 1984 — 1984
Specialization, System Analysis
Universidade São Judas Tadeu 1980 — 1983
Bachelor, Mathematics
Eduardo Andrade Eduardo Andrade's Banco Itau Europa International Experience January 2011 - August 2014
Job Executive Director at Julius Baer
Industry Financial Services
Experience
Julius Baer September 2014 - Present
Banco Itau Europa International January 2011 - August 2014
Biscayne Financial Advisors January 2010 - December 2010
Mom Corps March 2010 - August 2010
BNP Paribas January 2007 - December 2009
Bank of America 2004 - 2007
JPMorgan Chase 2002 - 2004
Raymond James 1997 - 2001
Legg Mason 1997 - 1999
Skills
Banking, Wealth Management, Financial Services, Credit Risk, Portfolio Management, Investments, Securities, Due Diligence
Education
American University - Kogod School of Business 1999 — 2001
MBA, Finance
Colegio Javier 1982 — 1989
Bachelor of Sciense, Chemestry/Biology
Julius Baer September 2014 - Present
Banco Itau Europa International January 2011 - August 2014
Biscayne Financial Advisors January 2010 - December 2010
Mom Corps March 2010 - August 2010
BNP Paribas January 2007 - December 2009
Bank of America 2004 - 2007
JPMorgan Chase 2002 - 2004
Raymond James 1997 - 2001
Legg Mason 1997 - 1999
Skills
Banking, Wealth Management, Financial Services, Credit Risk, Portfolio Management, Investments, Securities, Due Diligence
Education
American University - Kogod School of Business 1999 — 2001
MBA, Finance
Colegio Javier 1982 — 1989
Bachelor of Sciense, Chemestry/Biology
Carolina Momenti Carolina Momenti's Banco Itau Europa International Experience 2006 - October 2007
Job Associate Director at UBS Wealth Management
Industry Banking
Experience
UBS Wealth Management February 2014 - Present
Banco Itau Europa International 2006 - October 2007
BankBoston (Bank of America Company) 2003 - 2006
Ryder Argentina SA August 1997 - March 2001
Skills
Banking
Education
Universidad de Belgrano 1994 — 2000
Human Resources
UBS Wealth Management February 2014 - Present
Banco Itau Europa International 2006 - October 2007
BankBoston (Bank of America Company) 2003 - 2006
Ryder Argentina SA August 1997 - March 2001
Skills
Banking
Education
Universidad de Belgrano 1994 — 2000
Human Resources
Miguel D. Ortiz Miguel D. Ortiz's Banco Itau Europa International Experience June 2007 - January 2013
Job John Deere Financial
Industry Financial Services
Experience
John Deere Financial February 2013 - Present
Banco Itau Europa International June 2007 - January 2013
Abn-Amro Bank N.V. October 2006 - June 2007
BAC Florida Bank June 2005 - September 2006
Merrill Lynch International Bank May 1997 - May 2005
Skills
Credit Risk, Wealth Management, Product Development, Cross Selling, Private Banking, Cultural Diversity, Sales Management, Operations Management, Marketing Strategy, Private Wealth..., Credit Analysis, Credit Administration, Portfolio Management, Structured Finance, Structured Products, Compliance Management, Corporate Law, International Trade, International Law, Business Relationship..., Fiduciary Liability, Trust Management, Credit, AML, Banking, Loans, Finance, Commercial Banking, Investments, Relationship Management, Financial Risk, Commercial Lending, Financial Services, Asset Allocation, Risk Management, Asset Based Lending, Derivatives, Securities, Trade Finance, Financial Analysis, Underwriting, FX Options, Operational Risk, Trading, Emerging Markets, KYC, Equities, Alternative Investments, Bonds, Fixed Income
Education
Florida International University - College of Business Administration
International Bank Management Program, International Banking and Management
Florida International University - College of Business Administration 1994 — 1998
bachelor of arts, Finance, International Business
Alexander Von Humboldt Deutsche Schule 1980 — 1992
High School Diploma
John Deere Financial February 2013 - Present
Banco Itau Europa International June 2007 - January 2013
Abn-Amro Bank N.V. October 2006 - June 2007
BAC Florida Bank June 2005 - September 2006
Merrill Lynch International Bank May 1997 - May 2005
Skills
Credit Risk, Wealth Management, Product Development, Cross Selling, Private Banking, Cultural Diversity, Sales Management, Operations Management, Marketing Strategy, Private Wealth..., Credit Analysis, Credit Administration, Portfolio Management, Structured Finance, Structured Products, Compliance Management, Corporate Law, International Trade, International Law, Business Relationship..., Fiduciary Liability, Trust Management, Credit, AML, Banking, Loans, Finance, Commercial Banking, Investments, Relationship Management, Financial Risk, Commercial Lending, Financial Services, Asset Allocation, Risk Management, Asset Based Lending, Derivatives, Securities, Trade Finance, Financial Analysis, Underwriting, FX Options, Operational Risk, Trading, Emerging Markets, KYC, Equities, Alternative Investments, Bonds, Fixed Income
Education
Florida International University - College of Business Administration
International Bank Management Program, International Banking and Management
Florida International University - College of Business Administration 1994 — 1998
bachelor of arts, Finance, International Business
Alexander Von Humboldt Deutsche Schule 1980 — 1992
High School Diploma
Daniela Montenegro Vasconez's Banco Itau Europa International Experience June 2009 - August 2011
Job Personal Banker at Banco Itau Europa International
Industry Banking
Experience
Banco Itau Europa International June 2009 - August 2011
UBS Wealth Management May 2007 - June 2009
BankBoston June 2004 - May 2007
Education
Babson College 2000 — 2004
Banco Itau Europa International June 2009 - August 2011
UBS Wealth Management May 2007 - June 2009
BankBoston June 2004 - May 2007
Education
Babson College 2000 — 2004
Marcos Magalhaes, PMP's Banco Itau Europa International Experience March 2011 - July 2013
Job Sr. Implementation Specialist at Visa
Industry Information Technology and Services
Experience
Visa August 2013 - Present
Banco Itau Europa International March 2011 - July 2013
Banco Santander International December 2010 - March 2011
Banco Santander International June 2010 - March 2011
Banco Santander International February 2007 - March 2011
Itau International June 2007 - August 2007
BankBoston International (a Bank of America Company) October 2001 - August 2007
BankBoston Banco Multiplo 1995 - 2001
Banco BCN 1994 - 1999
Skills
Business Analysis, Change Management, Project Portfolio..., Software Project..., Portuguese, Spanish, User Acceptance Testing, Prioritization, Project Coordination, Project Implementation, Project Planning, Requirements Analysis, BRD, Technical Recruiting, Resource Management, Technical Training, Documentation, Banking, Process Improvement, IT Management, MS Project, PMP, Analysis, SQL, Problem Solving, Excel, English, Project Management, Team Management, PMO, Systems Analysis, PMI, Visio, SDLC, COBOL, Business Process, Integration, Project Delivery, ETL, Information Technology, Software Development, Microsoft Excel, Management, Software Documentation, Teamwork, Business Intelligence
Education
6 Sigma Study 2010 — 2010
Six Sigma Green Belt
Prodevia Learning 2009 — 2009
PMP, PMI - Mastering Project Requirements
Prodevia Learning 2009 — 2009
PMI - Mastering Project Scope
Broward College 2007 — 2007
Project Management Fundamentals/Applications
Universidade Paulista 1989 — 1992
BS, Computer Sciences
Fundação Bradesco 1984 — 1987
Visa August 2013 - Present
Banco Itau Europa International March 2011 - July 2013
Banco Santander International December 2010 - March 2011
Banco Santander International June 2010 - March 2011
Banco Santander International February 2007 - March 2011
Itau International June 2007 - August 2007
BankBoston International (a Bank of America Company) October 2001 - August 2007
BankBoston Banco Multiplo 1995 - 2001
Banco BCN 1994 - 1999
Skills
Business Analysis, Change Management, Project Portfolio..., Software Project..., Portuguese, Spanish, User Acceptance Testing, Prioritization, Project Coordination, Project Implementation, Project Planning, Requirements Analysis, BRD, Technical Recruiting, Resource Management, Technical Training, Documentation, Banking, Process Improvement, IT Management, MS Project, PMP, Analysis, SQL, Problem Solving, Excel, English, Project Management, Team Management, PMO, Systems Analysis, PMI, Visio, SDLC, COBOL, Business Process, Integration, Project Delivery, ETL, Information Technology, Software Development, Microsoft Excel, Management, Software Documentation, Teamwork, Business Intelligence
Education
6 Sigma Study 2010 — 2010
Six Sigma Green Belt
Prodevia Learning 2009 — 2009
PMP, PMI - Mastering Project Requirements
Prodevia Learning 2009 — 2009
PMI - Mastering Project Scope
Broward College 2007 — 2007
Project Management Fundamentals/Applications
Universidade Paulista 1989 — 1992
BS, Computer Sciences
Fundação Bradesco 1984 — 1987
Maria Cecilia Gonzalez's Banco Itau Europa International Experience October 2004 - Present
Job Human Resources Analyst at Banco Itau Europa International
Industry Human Resources
Experience
Banco Itau Europa International October 2004 - Present
Education
Florida International University 2002 — 2004
Banco Itau Europa International October 2004 - Present
Education
Florida International University 2002 — 2004
Carla Vargas's Banco Itau Europa International Experience June 2007 - February 2008
Job Financial Planning and Analysis Manager at BCI Miami
Industry Investment Banking
Experience
Banco Bci Miami April 2015 - Present
RBC June 2011 - Present
Royal Bank of Canada February 2008 - Present
Banco Itau Europa International June 2007 - February 2008
ABN AMRO March 2004 - June 2007
Banco Solventa 1997 - 1999
Skills
Banking, Portfolio Management, Financial Markets, Fixed Income, Analysis, Financial Analysis, Private Banking, Investments, Trading, Wealth Management, Capital Markets, Derivatives, Alternative Investments, Management, Finance, Equities, Data Analysis, Data Management, Data Mining
Education
University of Miami - School of Business 2003 — 2005
MBA, International Business
JVC
Universidad Católica de Santa María
Bachelor of Business Administration (BBA), Business Administration and Management, General
Banco Bci Miami April 2015 - Present
RBC June 2011 - Present
Royal Bank of Canada February 2008 - Present
Banco Itau Europa International June 2007 - February 2008
ABN AMRO March 2004 - June 2007
Banco Solventa 1997 - 1999
Skills
Banking, Portfolio Management, Financial Markets, Fixed Income, Analysis, Financial Analysis, Private Banking, Investments, Trading, Wealth Management, Capital Markets, Derivatives, Alternative Investments, Management, Finance, Equities, Data Analysis, Data Management, Data Mining
Education
University of Miami - School of Business 2003 — 2005
MBA, International Business
JVC
Universidad Católica de Santa María
Bachelor of Business Administration (BBA), Business Administration and Management, General
Rogerio Cazelato's Banco Itau Europa International Experience February 2008 - May 2008
Job Helping businesses understand their clients desires and needs. Providing the best solutions for their success.
Industry Information Technology and Services
Experience
Visa April 2013 - Present
Assurant Solutions January 2011 - April 2013
Assurant Solutions April 2010 - December 2010
Assurant Solutions, Inc May 2008 - December 2010
Banco Itau Europa International February 2008 - May 2008
Verifone, Inc November 2007 - February 2008
Banco Itau Europa Int'l June 2007 - October 2007
Bank of America June 1995 - May 2003
BankBoston July 1995 - March 2003
Skills
Business Analysis, Requirements Analysis, SDLC, Integration, Project Management, Management, Analysis, Testing, Leadership, SQL, Training, Business Requirements, Banking, Crystal Reports, Visual Basic, Visio, PMO, Process Improvement, Business Process, Business Process..., Web Applications, Change Management, IT Management, Requirements Gathering, Gap Analysis, Insurance, User Acceptance Testing, Software Documentation, Systems Analysis, Data Warehousing, ITIL, PMP, Strategy, UML, Product Management, Product Marketing, Written & Oral..., Client Presentation, Analytics, Agile Methodologies, Vendor Management, Quality Assurance, Business Intelligence, SharePoint, IT Strategy, MS Project, Software Project..., CRM, Project Portfolio..., Risk Management
Education
Miami Dade College 2007 — 2007
Project Management, Project Management Fundamentals (Online Study)
Universidade Presbiteriana Mackenzie 1999 — 2000
Bachelor, Business Administration
Universidade Camilo Castelo Branco 1995 — 1998
Bachelor, Science Technology
Visa April 2013 - Present
Assurant Solutions January 2011 - April 2013
Assurant Solutions April 2010 - December 2010
Assurant Solutions, Inc May 2008 - December 2010
Banco Itau Europa International February 2008 - May 2008
Verifone, Inc November 2007 - February 2008
Banco Itau Europa Int'l June 2007 - October 2007
Bank of America June 1995 - May 2003
BankBoston July 1995 - March 2003
Skills
Business Analysis, Requirements Analysis, SDLC, Integration, Project Management, Management, Analysis, Testing, Leadership, SQL, Training, Business Requirements, Banking, Crystal Reports, Visual Basic, Visio, PMO, Process Improvement, Business Process, Business Process..., Web Applications, Change Management, IT Management, Requirements Gathering, Gap Analysis, Insurance, User Acceptance Testing, Software Documentation, Systems Analysis, Data Warehousing, ITIL, PMP, Strategy, UML, Product Management, Product Marketing, Written & Oral..., Client Presentation, Analytics, Agile Methodologies, Vendor Management, Quality Assurance, Business Intelligence, SharePoint, IT Strategy, MS Project, Software Project..., CRM, Project Portfolio..., Risk Management
Education
Miami Dade College 2007 — 2007
Project Management, Project Management Fundamentals (Online Study)
Universidade Presbiteriana Mackenzie 1999 — 2000
Bachelor, Business Administration
Universidade Camilo Castelo Branco 1995 — 1998
Bachelor, Science Technology
Alba L. Hertha's Banco Itau Europa International Experience May 2007 - May 2008
Job Independent International Business Advisor
Industry Financial Services
Experience
Banco Itau Europa International May 2007 - May 2008
BankBoston International (a Bank of America Company) November 1999 - May 2007
NatWest Bank USA March 1982 - September 1994
Skills
Business Development, Spanish, Banking, Sales Management, Financial Analysis, Finance, Relationship Management, CRM, Business Strategy, Customer Service, Risk Management, New Business Development, Microsoft Excel, Marketing, Credit, Management, Investments, Financial Services, Private Banking, Wealth Management, Portfolio Management, Commercial Banking, Financial Markets, Capital Markets, Credit Risk, Investment Banking, Financial Risk, Fixed Income, Credit Analysis, Structured Finance, Loans, Asset Management, Equities, Trade Finance
Education
FIBA 2012 — 2014
Ongoing Webinars related to various Compliance issues in the Financial Sector
Gold Coast School of Real Estate 2009 — 2009
Real Estate Sales Associate, State of Florida Real Estate Sales Associate
Baruch College, City University of New York (CUNY) 1987 — 1990
BBA, Human Resources Management
Banco Itau Europa International May 2007 - May 2008
BankBoston International (a Bank of America Company) November 1999 - May 2007
NatWest Bank USA March 1982 - September 1994
Skills
Business Development, Spanish, Banking, Sales Management, Financial Analysis, Finance, Relationship Management, CRM, Business Strategy, Customer Service, Risk Management, New Business Development, Microsoft Excel, Marketing, Credit, Management, Investments, Financial Services, Private Banking, Wealth Management, Portfolio Management, Commercial Banking, Financial Markets, Capital Markets, Credit Risk, Investment Banking, Financial Risk, Fixed Income, Credit Analysis, Structured Finance, Loans, Asset Management, Equities, Trade Finance
Education
FIBA 2012 — 2014
Ongoing Webinars related to various Compliance issues in the Financial Sector
Gold Coast School of Real Estate 2009 — 2009
Real Estate Sales Associate, State of Florida Real Estate Sales Associate
Baruch College, City University of New York (CUNY) 1987 — 1990
BBA, Human Resources Management
J. Vincent Chung's Banco Itau Europa International Experience September 2013 - Present
Job Director, Senior Private Banker at Banco Itau Europa International
Industry Banking
Experience
Banco Itau Europa International September 2013 - Present
JP Morgan Chase July 2006 - August 2013
UBS Wealth Management 2003 - 2006
Citigroup Private Bank 1996 - 2003
Education
York University - Schulich School of Business 1990 — 1994
Master of Business Administration (MBA)
United States Merchant Marine Academy 1982 — 1986
Bachelor of Science (BS), Nautical Science and Marine Engineering
Banco Itau Europa International September 2013 - Present
JP Morgan Chase July 2006 - August 2013
UBS Wealth Management 2003 - 2006
Citigroup Private Bank 1996 - 2003
Education
York University - Schulich School of Business 1990 — 1994
Master of Business Administration (MBA)
United States Merchant Marine Academy 1982 — 1986
Bachelor of Science (BS), Nautical Science and Marine Engineering
Juan M Gonzalez's Banco Itau Europa International Experience November 2010 - Present
Job Vice President Wealth Planning Officer at Banco Itau Europa International
Industry Banking
Experience
Banco Itau Europa International November 2010 - Present
Santander Private Advisors June 2005 - October 2010
BDPB 2004 - 2005
Skills
Private Banking, International Tax, Cross-border..., Tax Law, Wealth Management..., Trust Services, High Net Worth..., Estate Planning, Trusts, Estate Tax Planning
Education
University of Miami School of Law 2002 — 2004
Master of Laws (LLM), Tax Law/Taxation
Universidad del Rosario 1999 — 1999
Master of Laws (LLM), Colombian Tax Law
Banco Itau Europa International November 2010 - Present
Santander Private Advisors June 2005 - October 2010
BDPB 2004 - 2005
Skills
Private Banking, International Tax, Cross-border..., Tax Law, Wealth Management..., Trust Services, High Net Worth..., Estate Planning, Trusts, Estate Tax Planning
Education
University of Miami School of Law 2002 — 2004
Master of Laws (LLM), Tax Law/Taxation
Universidad del Rosario 1999 — 1999
Master of Laws (LLM), Colombian Tax Law
Daniel Penalver, CFA's Banco Itau Europa International Experience June 2011 - Present
Job Personal Banker at Banco Itau Europa International
Industry Banking
Experience
Banco Itau Europa International June 2011 - Present
Banco Itau Europa International June 2007 - June 2011
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance, General
Florida International University
Bachelor of Arts (B.A.), Economics
Banco Itau Europa International June 2011 - Present
Banco Itau Europa International June 2007 - June 2011
Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance, General
Florida International University
Bachelor of Arts (B.A.), Economics
Citizens Bank
Indymac Bank
MBNA
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Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation