Banco Leon
Industry: Bank
DescriptionThe Banco León was formally introduced at a ceremony attended by former Dominican President Hipólito Mejía on December 2, 2003. The bank represents a union between the Banco Profesional and Banco Nacional de Credito. Founded: 2003
Banco Leon List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Banco Leon. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Banco Leon Employees
Employee
Years
Job
Industry
Victor M. Ayala Victor M. Ayala's Banco Leon Experience July 2009 - October 2012
Job
Industry Security and Investigations
Experience
Seft-Employed 2012 - Present
Banco Leon July 2009 - October 2012
US Deparment of Justice February 1985 - March 2009
Puerto Rico Police Department 1971 - 1985
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Teaching, Certified Firearms..., Tactical Instructor, Smith & Wesson Gunsmith, Spanish, Executive Protection, Policy, Private Investigations, Security, Counterterrorism, Investigation, Surveillance, Criminal Investigations, Criminal Justice, Firearms, Physical Security, Law Enforcement, Security Management, Security Operations
Education
Interamerican Law School of Puerto Rico 1980 — 1984
Juris Doctor, Law
Universidad del Sagrado Corazón 1977 — 1980
Bachelor's degree, Criminal Justice/Police Science
Seft-Employed 2012 - Present
Banco Leon July 2009 - October 2012
US Deparment of Justice February 1985 - March 2009
Puerto Rico Police Department 1971 - 1985
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Teaching, Certified Firearms..., Tactical Instructor, Smith & Wesson Gunsmith, Spanish, Executive Protection, Policy, Private Investigations, Security, Counterterrorism, Investigation, Surveillance, Criminal Investigations, Criminal Justice, Firearms, Physical Security, Law Enforcement, Security Management, Security Operations
Education
Interamerican Law School of Puerto Rico 1980 — 1984
Juris Doctor, Law
Universidad del Sagrado Corazón 1977 — 1980
Bachelor's degree, Criminal Justice/Police Science
Alejandro Schwedhelm Alejandro Schwedhelm's Banco Leon Experience 2012 - 2014
Job Principal Investment and Private Equity Executive
Industry Investment Management
Experience
Banco Leon 2012 - 2014
Darby Overseas Investments 2002 - 2014
13 companies 1990 - 2014
GMAC - Residential Funding Corporation 1998 - 2001
Auritec 1989 - 1998
Banca Serfin 1986 - 1989
IFC / World Bank 1978 - 1986
Skills
Private Equity, Emerging Markets, Latin America, Mexico, Banking, Financial Services, Investments, Portfolio Management, Corporate Governance, Business Strategy, Capital Markets, Corporate Finance, Entrepreneurship, Equities, Finance, Investment Banking, Management, Mergers, Mergers, Risk Management, Structured Finance, Venture Capital, Mergers & Acquisitions
Education
Massachusetts Institute of Technology - Sloan School of Management 1977 — 1978
Master of Science (MS) in Management, (Finance and Economics)
Universidad Iberoamericana, Ciudad de México 1972 — 1976
Bachelor of Science (BS), Industrial Engineering
Colegio Aleman Alexander von Humboldt 1958 — 1972
High School
Banco Leon 2012 - 2014
Darby Overseas Investments 2002 - 2014
13 companies 1990 - 2014
GMAC - Residential Funding Corporation 1998 - 2001
Auritec 1989 - 1998
Banca Serfin 1986 - 1989
IFC / World Bank 1978 - 1986
Skills
Private Equity, Emerging Markets, Latin America, Mexico, Banking, Financial Services, Investments, Portfolio Management, Corporate Governance, Business Strategy, Capital Markets, Corporate Finance, Entrepreneurship, Equities, Finance, Investment Banking, Management, Mergers, Mergers, Risk Management, Structured Finance, Venture Capital, Mergers & Acquisitions
Education
Massachusetts Institute of Technology - Sloan School of Management 1977 — 1978
Master of Science (MS) in Management, (Finance and Economics)
Universidad Iberoamericana, Ciudad de México 1972 — 1976
Bachelor of Science (BS), Industrial Engineering
Colegio Aleman Alexander von Humboldt 1958 — 1972
High School
Manuel Peña-Morros Manuel Peña-Morros's Banco Leon Experience May 2001 - March 2012
Job Board of Trustees at Indiana Institute of Technology
Industry Higher Education
Experience
Seguros SURA, S.A. January 2012 - Present
Indiana Tech September 2011 - Present
Valores León, S.A. March 2009 - Present
Banco Leon May 2001 - March 2012
Credicorp Financial Group January 1999 - May 2001
JP Morgan Chase October 1970 - December 1998
Skills
Financial Analysis, Strategic Planning, Negotiation, Emerging Markets, Risk Management, Corporate Finance, Marketing Strategy, Team Leadership, Business Planning, Business Strategy, Strategic Financial..., Economics, Financial Modeling, Spanish, Investments, Strategy, Capital Markets, Business Development, Entrepreneurship, Business Analysis, Portfolio Management, Change Management, Management Consulting, Investment Banking, Budgets, Valuation, Analysis, Banking, Leadership, Finance, Mergers & Acquisitions, Executive Management, Competitive Analysis, Due Diligence, Private Equity, Corporate Development, Project Finance, Venture Capital, Financial Risk, Financial Structuring, Restructuring, Credit Risk, Business Valuation, Asset Management, Financial Markets, Fixed Income, Structured Finance, Treasury Management, Credit, Auditing
Education
Inter-American University of Puerto Rico-San Germán Campus 1966 — 1970
BA & MBA, Economics & Finance
Indiana Institute of Technology 1963 — 1966
Civil Engineering
Webster Academy 1961 — 1963
High School
Peddie 1959 — 1961
HIgh School
Instituto Escuela 1950 — 1958
Elementary
Seguros SURA, S.A. January 2012 - Present
Indiana Tech September 2011 - Present
Valores León, S.A. March 2009 - Present
Banco Leon May 2001 - March 2012
Credicorp Financial Group January 1999 - May 2001
JP Morgan Chase October 1970 - December 1998
Skills
Financial Analysis, Strategic Planning, Negotiation, Emerging Markets, Risk Management, Corporate Finance, Marketing Strategy, Team Leadership, Business Planning, Business Strategy, Strategic Financial..., Economics, Financial Modeling, Spanish, Investments, Strategy, Capital Markets, Business Development, Entrepreneurship, Business Analysis, Portfolio Management, Change Management, Management Consulting, Investment Banking, Budgets, Valuation, Analysis, Banking, Leadership, Finance, Mergers & Acquisitions, Executive Management, Competitive Analysis, Due Diligence, Private Equity, Corporate Development, Project Finance, Venture Capital, Financial Risk, Financial Structuring, Restructuring, Credit Risk, Business Valuation, Asset Management, Financial Markets, Fixed Income, Structured Finance, Treasury Management, Credit, Auditing
Education
Inter-American University of Puerto Rico-San Germán Campus 1966 — 1970
BA & MBA, Economics & Finance
Indiana Institute of Technology 1963 — 1966
Civil Engineering
Webster Academy 1961 — 1963
High School
Peddie 1959 — 1961
HIgh School
Instituto Escuela 1950 — 1958
Elementary
Estela Ferreras, MBA Estela Ferreras, MBA's Banco Leon Experience 1999 - 2003
Job Multicultural Marketing Manager at OCP
Industry Publishing
Experience
OCP July 2014 - Present
OCP September 2007 - July 2014
Comcast 2007 - 2007
Banco Leon 1999 - 2003
Horwath Consulting Dominican Republic 1992 - 1998
Skills
Management, Product Development, Marketing, Forecasting, Marketing Research, Analysis, Direct Mail, Research, Marketing Strategy, Marketing Communications, Marketing Management, Customer Insight, Market Research, Advertising, Integrated Marketing, Competitive Analysis, Strategic Planning, Strategy
Education
Marylhurst University 2013 — 2014
Master of Business Administration (M.B.A.), Marketing, 3.8 GPA
Secretaria de Estato de Relaciones Exteriores 2000 — 2001
Post-Grado, International Relations and Diplomacy
Instituto Tecnologico de Santo Dominco (Intec) 1996 — 1998
Master, Marketing
Universidad Nacional Pedro Henríquez Ureña 1986 — 1990
Bachelor's of Science, Computer Science
OCP July 2014 - Present
OCP September 2007 - July 2014
Comcast 2007 - 2007
Banco Leon 1999 - 2003
Horwath Consulting Dominican Republic 1992 - 1998
Skills
Management, Product Development, Marketing, Forecasting, Marketing Research, Analysis, Direct Mail, Research, Marketing Strategy, Marketing Communications, Marketing Management, Customer Insight, Market Research, Advertising, Integrated Marketing, Competitive Analysis, Strategic Planning, Strategy
Education
Marylhurst University 2013 — 2014
Master of Business Administration (M.B.A.), Marketing, 3.8 GPA
Secretaria de Estato de Relaciones Exteriores 2000 — 2001
Post-Grado, International Relations and Diplomacy
Instituto Tecnologico de Santo Dominco (Intec) 1996 — 1998
Master, Marketing
Universidad Nacional Pedro Henríquez Ureña 1986 — 1990
Bachelor's of Science, Computer Science
Pedro Solano Pedro Solano's Banco Leon Experience February 1997 - February 2004
Job Enrollment Specialist at UnitedHealth Group
Industry Financial Services
Experience
UnitedHealth Group April 2015 - Present
Healthfirst July 2014 - April 2015
H&R Block December 2012 - December 2014
ABM Industries March 2013 - July 2014
IDT Corporation November 2012 - February 2013
RadioShack July 2012 - December 2012
Banco de Reservas May 2009 - June 2011
Mapfre October 2006 - April 2009
Banco de Reservas September 2004 - October 2006
Banco Leon February 1997 - February 2004
Skills
Customer Service, Leadership, Employee Benefits, Payroll, Insurance, Risk Management, Team Leadership, Spanish, Strategic Planning, Employee Relations, Banking, Microsoft Excel, Financial Analysis, Microsoft Office, Project Management, Accounting, Auditing, Operations Management, Budget Process, Team Building, Management, Business Planning, Sales, Teamwork, Process Improvement, Analysis, Budgets, Training, Finance
Education
Universidad Catolica Santo Domingo 1998 — 2004
Bachelor's degree, Law, Bachelor in Science of Law and Politics
Liceo El Millon - Santa Cecilia High School 1992 — 1994
High School, High School/Secondary Diplomas and Certificates, General High School in Mathematics
UnitedHealth Group April 2015 - Present
Healthfirst July 2014 - April 2015
H&R Block December 2012 - December 2014
ABM Industries March 2013 - July 2014
IDT Corporation November 2012 - February 2013
RadioShack July 2012 - December 2012
Banco de Reservas May 2009 - June 2011
Mapfre October 2006 - April 2009
Banco de Reservas September 2004 - October 2006
Banco Leon February 1997 - February 2004
Skills
Customer Service, Leadership, Employee Benefits, Payroll, Insurance, Risk Management, Team Leadership, Spanish, Strategic Planning, Employee Relations, Banking, Microsoft Excel, Financial Analysis, Microsoft Office, Project Management, Accounting, Auditing, Operations Management, Budget Process, Team Building, Management, Business Planning, Sales, Teamwork, Process Improvement, Analysis, Budgets, Training, Finance
Education
Universidad Catolica Santo Domingo 1998 — 2004
Bachelor's degree, Law, Bachelor in Science of Law and Politics
Liceo El Millon - Santa Cecilia High School 1992 — 1994
High School, High School/Secondary Diplomas and Certificates, General High School in Mathematics
natacha matos natacha matos's Banco Leon Experience 2003 - 2010
Job Consumer Services Professional
Industry Consumer Services
Experience
Banco Leon 2003 - 2010
Skills
Work Under Minimal...
Education
Universidad del Caribe 2004 — 2009
Bachelor of Business Administration (B.B.A.)
Banco Leon 2003 - 2010
Skills
Work Under Minimal...
Education
Universidad del Caribe 2004 — 2009
Bachelor of Business Administration (B.B.A.)
Jose Joaquin Ortiz's Banco Leon Experience October 2007 - January 2009
Job Financial Services
Industry Financial Services
Experience
JPMorgan Chase & Co. May 2010 - Present
Banco Leon October 2007 - January 2009
Banco BHD León March 2003 - July 2007
Education
Pontificia Universidad Católica Madre y Maestra 1994 — 1998
Bachelors, Economics
Universidad Nacional Pedro Henríquez Ureña 1990 — 1994
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Colegio Don Bosco 1978 — 1990
JPMorgan Chase & Co. May 2010 - Present
Banco Leon October 2007 - January 2009
Banco BHD León March 2003 - July 2007
Education
Pontificia Universidad Católica Madre y Maestra 1994 — 1998
Bachelors, Economics
Universidad Nacional Pedro Henríquez Ureña 1990 — 1994
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Colegio Don Bosco 1978 — 1990
Berenise Vasquez's Banco Leon Experience December 2000 - August 2007
Job Receiving Coordinator/Purchasing Dept. at Goya Foods
Industry Electrical/Electronic Manufacturing
Experience
Goya Foods August 2014 - Present
Goya Foods August 2014 - Present
Vasquez Solutions Services, LLC February 2013 - Present
Amway Global January 2009 - Present
Sal Electric Co January 2007 - August 2014
Money Plus Corporation July 2011 - November 2012
Banco Leon December 2000 - August 2007
Banco Leon January 2004 - January 2007
Banco Multiple Leon, S.A. January 2002 - January 2004
Skills
•Excellent Spanish..., •Advanced user of all..., Advanced knowledge of..., Training, Sales, CRM, Customer Service, Leadership, Project Management, Management, Marketing, Product Marketing
Education
Hudson County Community College 2010 — 2012
ESL
Autonomous University of Santo 2001 — 2007
Bachelors of Arts, Marketing
Autonomous University of Santo Domingo, Dominican Republic 2001 — 2007
Bachelors of Arts in Marketing, Marketing
Goya Foods August 2014 - Present
Goya Foods August 2014 - Present
Vasquez Solutions Services, LLC February 2013 - Present
Amway Global January 2009 - Present
Sal Electric Co January 2007 - August 2014
Money Plus Corporation July 2011 - November 2012
Banco Leon December 2000 - August 2007
Banco Leon January 2004 - January 2007
Banco Multiple Leon, S.A. January 2002 - January 2004
Skills
•Excellent Spanish..., •Advanced user of all..., Advanced knowledge of..., Training, Sales, CRM, Customer Service, Leadership, Project Management, Management, Marketing, Product Marketing
Education
Hudson County Community College 2010 — 2012
ESL
Autonomous University of Santo 2001 — 2007
Bachelors of Arts, Marketing
Autonomous University of Santo Domingo, Dominican Republic 2001 — 2007
Bachelors of Arts in Marketing, Marketing
Eileen Bonetti's Banco Leon Experience October 2004 - October 2007
Job Director, International Retail Risk Management at Scotiabank
Industry Banking
Experience
Scotiabank February 2015 - Present
Credit Risk at Office of the Superintendent of Financial Institutions of Canada April 2013 - February 2015
GE Capital August 2008 - April 2013
GE Capital October 2007 - August 2008
Banco Leon October 2004 - October 2007
Banco BHD S. A. March 2004 - October 2004
Banco del Progreso February 2002 - March 2004
Citigroup June 2000 - February 2002
Citigroup July 1998 - May 2000
Skills
Credit, Portfolio Management, Credit Risk, Underwriting, Asset Based Lending, Banking, Loans, Commercial Lending, Factoring, Financial Analysis, Credit Analysis, Due Diligence, Risk Management, Small Business Lending, Financial Services
Education
Saint Peter's University 1995 — 1997
MBA
Instituto Tecnológico de Santo Domingo 1984 — 1987
Bachelor of Business Administration
Scotiabank February 2015 - Present
Credit Risk at Office of the Superintendent of Financial Institutions of Canada April 2013 - February 2015
GE Capital August 2008 - April 2013
GE Capital October 2007 - August 2008
Banco Leon October 2004 - October 2007
Banco BHD S. A. March 2004 - October 2004
Banco del Progreso February 2002 - March 2004
Citigroup June 2000 - February 2002
Citigroup July 1998 - May 2000
Skills
Credit, Portfolio Management, Credit Risk, Underwriting, Asset Based Lending, Banking, Loans, Commercial Lending, Factoring, Financial Analysis, Credit Analysis, Due Diligence, Risk Management, Small Business Lending, Financial Services
Education
Saint Peter's University 1995 — 1997
MBA
Instituto Tecnológico de Santo Domingo 1984 — 1987
Bachelor of Business Administration
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation