Banco Popular
Industry: Business bank
DescriptionPopular, Inc., doing business as Popular Bank in Puerto Rico, the Virgin Islands and in the mainland United States, is a financial services conglomerate that has operated in Puerto Rico for almost 120 years and in the mainland United States for over 52 years. Customer service: 1 (800) 377-0800 Headquarters: Hato Rey, San Juan CEO: Ignacio Alvarez Subsidiaries: E-Loan, POPULAR SECURITIES INC,
Banco Popular List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Banco Popular. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Banco Popular Salaries. You can even request information on how much does Banco Popular pay if you want to. Learn about salaries, pros and cons of working for Banco Popular directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
283 Banco Popular employees in database. Find out everything there's to know about Banco Popular employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Banco Popular Employees
Employee
Years
Job
Industry
Derek Lui Derek Lui's Banco Popular Experience September 2006 - September 2009
Job Mortgage Loan Originator at HomeBridge Financial Services, Inc.
Industry Banking
Experience
HomeBridge Financial Services, Inc. November 2013 - Present
Caliber Funding October 2012 - November 2013
JPMorgan Chase September 2010 - October 2012
Enterprise Rent-A-Car September 2009 - September 2010
Banco Popular September 2006 - September 2009
Skills
Insurance, Refinance, Microsoft Excel, Mortgage Lending, Risk Management, Relationship Management, Credit, FHA, Residential Mortgages, Process Improvement, Strategic Financial..., Customer Service, Mortgage Banking, Loan Origination, Retail Banking, Loans, Leadership, Microsoft Office, Banking, Finance, Sales
Education
California State University-Fullerton 2006 — 2009
Bachelor, Communications, Business Administration
HomeBridge Financial Services, Inc. November 2013 - Present
Caliber Funding October 2012 - November 2013
JPMorgan Chase September 2010 - October 2012
Enterprise Rent-A-Car September 2009 - September 2010
Banco Popular September 2006 - September 2009
Skills
Insurance, Refinance, Microsoft Excel, Mortgage Lending, Risk Management, Relationship Management, Credit, FHA, Residential Mortgages, Process Improvement, Strategic Financial..., Customer Service, Mortgage Banking, Loan Origination, Retail Banking, Loans, Leadership, Microsoft Office, Banking, Finance, Sales
Education
California State University-Fullerton 2006 — 2009
Bachelor, Communications, Business Administration
Mariam Nuñez Mariam Nuñez's Banco Popular Experience September 2012 - June 2014
Job Auditor at Banco Popular
Industry Banking
Experience
Oriental Financial Group June 2014 - Present
Banco Popular September 2012 - June 2014
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2012 — 2014
Master's Degree, Finance, General
Universidad de Puerto Rico 2005 — 2010
Bachelor's degree, Rio Piedras
Oriental Financial Group June 2014 - Present
Banco Popular September 2012 - June 2014
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2012 — 2014
Master's Degree, Finance, General
Universidad de Puerto Rico 2005 — 2010
Bachelor's degree, Rio Piedras
Ivelisse M. Fernandez Ivelisse M. Fernandez's Banco Popular Experience April 2004 - November 2009
Job CAO at MMM Holdings Inc
Industry Financial Services
Experience
MMM Holdings LLC January 2014 - Present
MMM Holdings LLC October 2012 - December 2013
Banco Popular de Puerto Rico December 2009 - February 2012
Banco Popular April 2004 - November 2009
Banco Popular January 2002 - March 2004
Skills
Succession Planning, Talent Management, Performance Management, Employee Relations, Banking, Credit, Credit Analysis, Commercial Banking, Strategic Planning, Talent Acquisition, Employee Benefits, Employee Engagement, Organizational..., Mergers & Acquisitions, Risk Management, Deferred Compensation, Labor Relations, Leadership, Onboarding, Restructuring, HRIS
Education
Indiana University - Kelley School of Business 1998 — 2000
MBA, HR
The Ohio State University Fisher College of Business 1993 — 1994
MLHR, Labor & Human Resources
University of PR 1989 — 1993
Bachelor of Business Administration (BBA), Human Resources Management and Services
MMM Holdings LLC January 2014 - Present
MMM Holdings LLC October 2012 - December 2013
Banco Popular de Puerto Rico December 2009 - February 2012
Banco Popular April 2004 - November 2009
Banco Popular January 2002 - March 2004
Skills
Succession Planning, Talent Management, Performance Management, Employee Relations, Banking, Credit, Credit Analysis, Commercial Banking, Strategic Planning, Talent Acquisition, Employee Benefits, Employee Engagement, Organizational..., Mergers & Acquisitions, Risk Management, Deferred Compensation, Labor Relations, Leadership, Onboarding, Restructuring, HRIS
Education
Indiana University - Kelley School of Business 1998 — 2000
MBA, HR
The Ohio State University Fisher College of Business 1993 — 1994
MLHR, Labor & Human Resources
University of PR 1989 — 1993
Bachelor of Business Administration (BBA), Human Resources Management and Services
Daniel Wulf's Banco Popular Experience April 2013 - November 2014
Job IT Professional
Industry Information Technology and Services
Experience
Project Leadership Associates January 2015 - Present
Banco Popular April 2013 - November 2014
Randstad Technologies US October 2012 - April 2013
United Carpet Wholesalers June 2005 - October 2012
Skills
Network Administration, Software Installation, Hardware Support, Hardware Installation, Help Desk Support, Hardware, Troubleshooting, Computer Hardware, Active Directory, Windows Server, Microsoft Exchange, Operating Systems, TCP/IP, DNS, Remote Desktop, Windows XP, Windows 7, Technical Support, VPN, Computer Repair, Lotus Notes, Citrix
Education
Kaplan University 2013 — 2015
Master of Business Administration (M.B.A.), Information Technology
Kaplan University 2010 — 2012
Bachelor of Technology (B.Tech.), Computer Systems Networking and Telecommunications
Project Leadership Associates January 2015 - Present
Banco Popular April 2013 - November 2014
Randstad Technologies US October 2012 - April 2013
United Carpet Wholesalers June 2005 - October 2012
Skills
Network Administration, Software Installation, Hardware Support, Hardware Installation, Help Desk Support, Hardware, Troubleshooting, Computer Hardware, Active Directory, Windows Server, Microsoft Exchange, Operating Systems, TCP/IP, DNS, Remote Desktop, Windows XP, Windows 7, Technical Support, VPN, Computer Repair, Lotus Notes, Citrix
Education
Kaplan University 2013 — 2015
Master of Business Administration (M.B.A.), Information Technology
Kaplan University 2010 — 2012
Bachelor of Technology (B.Tech.), Computer Systems Networking and Telecommunications
Daisy Villanueva's Banco Popular Experience February 2008 - June 2009
Job Financial Services Professional
Industry Financial Services
Experience
Digital Risk May 2010 - Present
Digital Risk 2010 - Present
Wells Fargo Home Mortgage June 2009 - January 2010
Banco Popular February 2008 - June 2009
Countrywide Home Loans June 2007 - October 2007
Aegis Lending September 2005 - June 2007
Golden Choice Realty January 2004 - September 2005
Wells Fargo Home Mortgage June 2003 - December 2003
Hewlett-Packard July 1996 - May 2003
Skills
Mortgage Lending, Residential Mortgages, Training, Land Acquisition, Loans, Banking, Loan Origination, Refinance, Underwriting, Real Estate, Software Documentation, Recruiting, Sales, Customer Service, Bilingual-English/Spanis..., purchase mortgage
Education
NAMU-CFMU 2015 — 2015
FHA Manual Underwriting, DE FHA/VA COURSE
Inter American University of Puerto Rico-Aguadilla 1993 — 1999
Bachelor's degree, Computer Science
Devry University- Orlando
Master's degree, Accounting
Digital Risk May 2010 - Present
Digital Risk 2010 - Present
Wells Fargo Home Mortgage June 2009 - January 2010
Banco Popular February 2008 - June 2009
Countrywide Home Loans June 2007 - October 2007
Aegis Lending September 2005 - June 2007
Golden Choice Realty January 2004 - September 2005
Wells Fargo Home Mortgage June 2003 - December 2003
Hewlett-Packard July 1996 - May 2003
Skills
Mortgage Lending, Residential Mortgages, Training, Land Acquisition, Loans, Banking, Loan Origination, Refinance, Underwriting, Real Estate, Software Documentation, Recruiting, Sales, Customer Service, Bilingual-English/Spanis..., purchase mortgage
Education
NAMU-CFMU 2015 — 2015
FHA Manual Underwriting, DE FHA/VA COURSE
Inter American University of Puerto Rico-Aguadilla 1993 — 1999
Bachelor's degree, Computer Science
Devry University- Orlando
Master's degree, Accounting
Beamli Mendez Beamli Mendez's Banco Popular Experience September 2013 - Present
Job Customer Service at Banco popular
Industry Consumer Services
Experience
Banco popular September 2013 - Present
NEW OPPERTUNITIES December 2010 - January 2012
Walmart April 2007 - January 2010
Skills
Community Outreach, Nonprofits, Program Development, Fundraising, Event Planning, Public Speaking, Social Services, Research, PowerPoint, Microsoft Excel, Microsoft Word, Public Relations, Program Management, Leadership, Data Entry, Microsoft Office, Bilingual-English/Spanis..., Sales, Small business..., Customer Service, Marketing, Cash Handling Experience, Records Management, Basic office Equipment, Multi Tasking, Question Answering, Phone Etiquette, Friendly Personality, Motivated self-starter
Education
Kaplan University-Des Moines Campus 2012 — 2013
Associate's degree, Small Business Administration/Management
Banco popular September 2013 - Present
NEW OPPERTUNITIES December 2010 - January 2012
Walmart April 2007 - January 2010
Skills
Community Outreach, Nonprofits, Program Development, Fundraising, Event Planning, Public Speaking, Social Services, Research, PowerPoint, Microsoft Excel, Microsoft Word, Public Relations, Program Management, Leadership, Data Entry, Microsoft Office, Bilingual-English/Spanis..., Sales, Small business..., Customer Service, Marketing, Cash Handling Experience, Records Management, Basic office Equipment, Multi Tasking, Question Answering, Phone Etiquette, Friendly Personality, Motivated self-starter
Education
Kaplan University-Des Moines Campus 2012 — 2013
Associate's degree, Small Business Administration/Management
H. Paul Sori H. Paul Sori's Banco Popular Experience 2001 - 2004
Job Wells Fargo Bank
Industry Real Estate
Experience
Wells Fargo 2004 - Present
Banco Popular 2001 - 2004
American National (now JP Morgan Chase) 1996 - 2001
Mercantile National (now BMO Harris) 1994 - 1996
Skills
Real Estate, Underwriting, Real Estate Economics, Credit, Due Diligence, Commercial Mortgages, Investments, Financial Analysis, Asset Managment, Banking, Portfolio Management, Credit Analysis, Loans, Disposition, Distress Sales, Distressed Debt, Loan Origination, Dispositions, Commercial Real Estate, Mergers & Acquisitions, Construction Loans, Asset Management
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1997 — 2000
MBA, Finance and Real Estate
Purdue University
B.S., Management and Marketing
Wells Fargo 2004 - Present
Banco Popular 2001 - 2004
American National (now JP Morgan Chase) 1996 - 2001
Mercantile National (now BMO Harris) 1994 - 1996
Skills
Real Estate, Underwriting, Real Estate Economics, Credit, Due Diligence, Commercial Mortgages, Investments, Financial Analysis, Asset Managment, Banking, Portfolio Management, Credit Analysis, Loans, Disposition, Distress Sales, Distressed Debt, Loan Origination, Dispositions, Commercial Real Estate, Mergers & Acquisitions, Construction Loans, Asset Management
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1997 — 2000
MBA, Finance and Real Estate
Purdue University
B.S., Management and Marketing
Sonia R. Pitter Sonia R. Pitter's Banco Popular Experience April 1995 - April 2000
Job Senior Business Analyst
Industry Financial Services
Experience
Brown Brothers Harriman April 2004 - December 2014
Brown Brothers Harriman April 2000 - April 2004
Banco Popular April 1995 - April 2000
Corestates Bank 1990 - 1995
Skills
Financial Services, Business Analysis, Customer Service, Relationship Management, Process Improvement, Project Management, Requirements Gathering, Test Management, Test Cases, Software Implementation, Team Leadership, Training, Budgets, Leadership, Business Requirements, Payment Systems, SWIFT Messaging, Staff Supervision, Client Services, Functional Testing, Functional Requirements, Banking, Regulatory Requirements, Regulatory Compliance, OFAC, Microsoft Excel, Cross-functional Team..., Business Process..., Microsoft Word, Project Planning, Quality Assurance, HP Quality Center, Research, Troubleshooting, Writing, SWIFT Payments, Data Security, Correspondent Banking, Risk Management, Vendor Management, Team Building, Financial Analysis, Microsoft Office, Test planning, Test Strategy, Test Execution, Requirements Analysis, SDLC, Finance, Management
Education
Baruch College, City University of New York (CUNY) 1991 — 1993
Bachelor's degree, Marketing
Brown Brothers Harriman April 2004 - December 2014
Brown Brothers Harriman April 2000 - April 2004
Banco Popular April 1995 - April 2000
Corestates Bank 1990 - 1995
Skills
Financial Services, Business Analysis, Customer Service, Relationship Management, Process Improvement, Project Management, Requirements Gathering, Test Management, Test Cases, Software Implementation, Team Leadership, Training, Budgets, Leadership, Business Requirements, Payment Systems, SWIFT Messaging, Staff Supervision, Client Services, Functional Testing, Functional Requirements, Banking, Regulatory Requirements, Regulatory Compliance, OFAC, Microsoft Excel, Cross-functional Team..., Business Process..., Microsoft Word, Project Planning, Quality Assurance, HP Quality Center, Research, Troubleshooting, Writing, SWIFT Payments, Data Security, Correspondent Banking, Risk Management, Vendor Management, Team Building, Financial Analysis, Microsoft Office, Test planning, Test Strategy, Test Execution, Requirements Analysis, SDLC, Finance, Management
Education
Baruch College, City University of New York (CUNY) 1991 — 1993
Bachelor's degree, Marketing
Isaac Paz Isaac Paz's Banco Popular Experience May 2008 - July 2010
Job Financial Services Professional
Industry Banking
Experience
Capital One September 2015 - Present
Capital One December 2014 - September 2015
Contractor at Popular Community Bank May 2014 - December 2014
Bmo Harris Bank August 2010 - January 2014
Banco Popular May 2008 - July 2010
Skills
Consumer Lending, Credit, Loans, Banking, Retail Banking, Lines Of Credit, Cross Selling, Sales Management, Sales, Deposits, Operations Management, Loan Origination, Personal Banking, Financial Institutions, Credit Cards, Internet Banking, AML, Banking Relationships, Core Banking, Financial Risk, Branch Banking, Branch Management, Relationship Management, Bank Secrecy Act, Anti Money Laundering, Regulatory Compliance
Education
Western International University 2012 — 2014
Business Administration and Management, General
Saint Augustine College 2008 — 2010
Associate's degree, Business Administration and Management, General
Capital One September 2015 - Present
Capital One December 2014 - September 2015
Contractor at Popular Community Bank May 2014 - December 2014
Bmo Harris Bank August 2010 - January 2014
Banco Popular May 2008 - July 2010
Skills
Consumer Lending, Credit, Loans, Banking, Retail Banking, Lines Of Credit, Cross Selling, Sales Management, Sales, Deposits, Operations Management, Loan Origination, Personal Banking, Financial Institutions, Credit Cards, Internet Banking, AML, Banking Relationships, Core Banking, Financial Risk, Branch Banking, Branch Management, Relationship Management, Bank Secrecy Act, Anti Money Laundering, Regulatory Compliance
Education
Western International University 2012 — 2014
Business Administration and Management, General
Saint Augustine College 2008 — 2010
Associate's degree, Business Administration and Management, General
Jonathon Mann's Banco Popular Experience June 2008 - July 2009
Job
Industry Biotechnology
Experience
BioTek Services INC. September 2015 - Present
Dirty Business soil analysis and consulting November 2014 - June 2015
MENTORnetwork.CA January 2011 - April 2014
Banco Popular June 2008 - July 2009
Skills
Electron Microscopy, Research, Data Analysis, Microsoft Office, Training, Sustainability, Social Media, Data Entry, Access, Customer Service, Event Planning, Public Speaking, Spanish, Teaching, Higher Education, Science, Statistics
Education
Humboldt State University 2011 — 2014
Bachelor's degree, Biology, General
Riverside City College 2010 — 2011
Transfer to HSU, Environmental Studies
BioTek Services INC. September 2015 - Present
Dirty Business soil analysis and consulting November 2014 - June 2015
MENTORnetwork.CA January 2011 - April 2014
Banco Popular June 2008 - July 2009
Skills
Electron Microscopy, Research, Data Analysis, Microsoft Office, Training, Sustainability, Social Media, Data Entry, Access, Customer Service, Event Planning, Public Speaking, Spanish, Teaching, Higher Education, Science, Statistics
Education
Humboldt State University 2011 — 2014
Bachelor's degree, Biology, General
Riverside City College 2010 — 2011
Transfer to HSU, Environmental Studies
Marielis Figueroa's Banco Popular Experience January 2005 - January 2006
Job Owner Independent Freight Dispatcher at MEK Dispatching, Inc.
Industry Staffing and Recruiting
Experience
Mehk Logistics, Inc. August 2015 - Present
MEK Dispatching, Inc. April 2015 - Present
North Line Partners September 2014 - May 2015
Russell Reynolds Associates February 2013 - September 2014
Gabriel, Roeder, Smith & Company February 2007 - February 2013
Popular Community Bank June 2005 - April 2006
Banco Popular January 2005 - January 2006
Skills
Office Administration, Microsoft Excel, PowerPoint, Microsoft Word, Administrative..., Data Entry, Microsoft Office, System Administration, Sales, Office Management, Teamwork, Outlook, Windows, Project Planning, Recruiting, Customer Service, Customer Satisfaction, Leadership, Software Documentation, Access, Communications Skills..., Interpersonal Abilities., Multicultural..., Planning/Organizing., Analytical/Research..., Problem-Solving/Reasonin..., Teamwork., Computer/Technical..., Travel Arrangements, Project Management, Highly detail oriented, Human Resources, Administrative..., Management
Education
North Park University School of Business and Nonprofit Management 2013 — 2014
Bachelor's Degree, Business Administration and Management, General, 3.79
City Colleges of Chicago-Wilbur Wright College 2011 — 2012
Associate's degree, General, 3.89
Mehk Logistics, Inc. August 2015 - Present
MEK Dispatching, Inc. April 2015 - Present
North Line Partners September 2014 - May 2015
Russell Reynolds Associates February 2013 - September 2014
Gabriel, Roeder, Smith & Company February 2007 - February 2013
Popular Community Bank June 2005 - April 2006
Banco Popular January 2005 - January 2006
Skills
Office Administration, Microsoft Excel, PowerPoint, Microsoft Word, Administrative..., Data Entry, Microsoft Office, System Administration, Sales, Office Management, Teamwork, Outlook, Windows, Project Planning, Recruiting, Customer Service, Customer Satisfaction, Leadership, Software Documentation, Access, Communications Skills..., Interpersonal Abilities., Multicultural..., Planning/Organizing., Analytical/Research..., Problem-Solving/Reasonin..., Teamwork., Computer/Technical..., Travel Arrangements, Project Management, Highly detail oriented, Human Resources, Administrative..., Management
Education
North Park University School of Business and Nonprofit Management 2013 — 2014
Bachelor's Degree, Business Administration and Management, General, 3.79
City Colleges of Chicago-Wilbur Wright College 2011 — 2012
Associate's degree, General, 3.89
Lily Gonzalez Lily Gonzalez's Banco Popular Experience October 2006 - October 2011
Job Sales Admin. at Promaxima Mfg.
Industry Sporting Goods
Experience
Promaxima Mfg. August 2012 - Present
Banco Popular October 2006 - October 2011
River Oaks Imaging ( Memorial Hermann Imaging) March 2004 - April 2006
Skills
Administrative..., Microsoft Excel, Microsoft Office, Microsoft Word, Outlook
Education
Academy of Health Care Professions 2002 — 2003
LMRT Certificate, Radiology
Promaxima Mfg. August 2012 - Present
Banco Popular October 2006 - October 2011
River Oaks Imaging ( Memorial Hermann Imaging) March 2004 - April 2006
Skills
Administrative..., Microsoft Excel, Microsoft Office, Microsoft Word, Outlook
Education
Academy of Health Care Professions 2002 — 2003
LMRT Certificate, Radiology
German Llanos's Banco Popular Experience September 2000 - January 2005
Job Founder and Managing Broker at 24 Hour Real Estate LLC
Industry Real Estate
Experience
24 Hour Real Estate LLC November 2006 - Present
MiamiDREAM Properties October 2014 - Present
Crowe Horwath LLP March 2010 - March 2014
Caixanova April 2008 - March 2010
PNC August 2007 - April 2008
Great Lakes Credit Union August 2005 - August 2007
Uniscapital May 2004 - July 2006
Banco Popular September 2000 - January 2005
Interbank January 1998 - September 2000
Skills
Foreclosure Properties, Rental Properties, Property Management, Distressed Property, Distressed Debt, Real Estate Development, Real Estate Investment, Real Estate Finance, Real Estate Economics, Investment Properties, Foreclosures, Property, Rentals, First Time Home Buyers, Credit, Entrepreneurship, Loans, Real Estate, REO, Mortgage Lending, Investors, Banking, Selling, Commercial Real Estate, Real Estate Transactions, Sellers, Residential Homes, Condos, Marketing, Refinance, Negotiation, Residential Mortgages, Portfolio Management, Investments, Finance, Commercial Lending, FHA, HUD, Referrals, Real Estate Financing, Short Sales, Relocation, Asset Management, Apartments, Loan Origination, Luxury, Mortgage Banking, Single Family Homes, Brokerage, Real Property
Education
Loyola University of Chicago 2002 — 2004
MBA, Marketing and Finance
Pontificia Universidad Católica del Perú 1993 — 1998
Bachelor, Economics
24 Hour Real Estate LLC November 2006 - Present
MiamiDREAM Properties October 2014 - Present
Crowe Horwath LLP March 2010 - March 2014
Caixanova April 2008 - March 2010
PNC August 2007 - April 2008
Great Lakes Credit Union August 2005 - August 2007
Uniscapital May 2004 - July 2006
Banco Popular September 2000 - January 2005
Interbank January 1998 - September 2000
Skills
Foreclosure Properties, Rental Properties, Property Management, Distressed Property, Distressed Debt, Real Estate Development, Real Estate Investment, Real Estate Finance, Real Estate Economics, Investment Properties, Foreclosures, Property, Rentals, First Time Home Buyers, Credit, Entrepreneurship, Loans, Real Estate, REO, Mortgage Lending, Investors, Banking, Selling, Commercial Real Estate, Real Estate Transactions, Sellers, Residential Homes, Condos, Marketing, Refinance, Negotiation, Residential Mortgages, Portfolio Management, Investments, Finance, Commercial Lending, FHA, HUD, Referrals, Real Estate Financing, Short Sales, Relocation, Asset Management, Apartments, Loan Origination, Luxury, Mortgage Banking, Single Family Homes, Brokerage, Real Property
Education
Loyola University of Chicago 2002 — 2004
MBA, Marketing and Finance
Pontificia Universidad Católica del Perú 1993 — 1998
Bachelor, Economics
Janice Biaggi Janice Biaggi's Banco Popular Experience April 2008 - December 2008
Job Specialty Sales Representative at Allergan
Industry Pharmaceuticals
Experience
Allergan June 2015 - Present
Actavis August 2014 - June 2015
Forest Laboratories April 2014 - August 2014
Aptalis Pharmaceuticals March 2009 - March 2014
Banco Popular April 2008 - December 2008
New York City Department of Health and Mental Hygiene May 2007 - December 2007
Pfizer August 2006 - March 2007
Wyeth Pharmaceuticals February 2002 - June 2006
Adecco Staffing, PR October 1999 - February 2002
Skills
Pharmaceutical Sales, Pharmaceutical Industry, Sales Effectiveness, Urology, Product Launch, Gastroenterology, Hospital Sales, Sales Operations, Medical Devices, Sales Force Development, Sales, Human Resources, Industrial Psychology, Sales Presentations, Commercial Banking, Sales Process, Healthcare, Market Access, Organizational..., Pharmaceutics, Selling Skills, Business Development, Clinical Trials, Internal Medicine, Surgeons, Therapeutic Areas
Education
Carlos Albizu University - San Juan Campus 1997 — 2000
Master of Science (MS), Industrial and Organizational Psychology, Summa Cum Laude
Universidad del Sagrado Corazón 1992 — 1997
Bachelor of Science (BS), Industrial and Organizational Psychology, Cum Laude
Allergan June 2015 - Present
Actavis August 2014 - June 2015
Forest Laboratories April 2014 - August 2014
Aptalis Pharmaceuticals March 2009 - March 2014
Banco Popular April 2008 - December 2008
New York City Department of Health and Mental Hygiene May 2007 - December 2007
Pfizer August 2006 - March 2007
Wyeth Pharmaceuticals February 2002 - June 2006
Adecco Staffing, PR October 1999 - February 2002
Skills
Pharmaceutical Sales, Pharmaceutical Industry, Sales Effectiveness, Urology, Product Launch, Gastroenterology, Hospital Sales, Sales Operations, Medical Devices, Sales Force Development, Sales, Human Resources, Industrial Psychology, Sales Presentations, Commercial Banking, Sales Process, Healthcare, Market Access, Organizational..., Pharmaceutics, Selling Skills, Business Development, Clinical Trials, Internal Medicine, Surgeons, Therapeutic Areas
Education
Carlos Albizu University - San Juan Campus 1997 — 2000
Master of Science (MS), Industrial and Organizational Psychology, Summa Cum Laude
Universidad del Sagrado Corazón 1992 — 1997
Bachelor of Science (BS), Industrial and Organizational Psychology, Cum Laude
Taisha Febus Taisha Febus's Banco Popular Experience January 1999 - February 2006
Job Workforce Analyst, at Walgreens
Industry Pharmaceuticals
Experience
Walgreens October 2011 - Present
CHEP USA May 2010 - October 2010
SAFCO February 2010 - May 2010
Iron Mountain January 2009 - January 2010
Roadlink January 2007 - January 2009
DNB January 2006 - January 2007
HSBC May 2004 - April 2006
Banco Popular January 1999 - February 2006
HSBC/Metris/Banco Popular January 1999 - January 2006
Metris Companies May 2002 - May 2004
Skills
Microsoft Office, Microsoft Excel, Change Management, PowerPoint, Microsoft Word, IEX Total View, Avaya, CMS, Lotus Notes, eWFM, Outlook, Process Improvement, Customer Satisfaction, Analysis, Recruiting, Invoicing, Accounts Receivable, Credit Cards, Customer Service, Sales, Team Building, Leadership, Training, Call Centers
Education
Florida Metropolitan University 1999 — 2004
Bachelor of Arts, Criminal Justice
Walgreens October 2011 - Present
CHEP USA May 2010 - October 2010
SAFCO February 2010 - May 2010
Iron Mountain January 2009 - January 2010
Roadlink January 2007 - January 2009
DNB January 2006 - January 2007
HSBC May 2004 - April 2006
Banco Popular January 1999 - February 2006
HSBC/Metris/Banco Popular January 1999 - January 2006
Metris Companies May 2002 - May 2004
Skills
Microsoft Office, Microsoft Excel, Change Management, PowerPoint, Microsoft Word, IEX Total View, Avaya, CMS, Lotus Notes, eWFM, Outlook, Process Improvement, Customer Satisfaction, Analysis, Recruiting, Invoicing, Accounts Receivable, Credit Cards, Customer Service, Sales, Team Building, Leadership, Training, Call Centers
Education
Florida Metropolitan University 1999 — 2004
Bachelor of Arts, Criminal Justice
Jeremiah Carrillo Jeremiah Carrillo's Banco Popular Experience July 2009 - November 2009
Job Personal Banker at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase August 2013 - October 2014
24 Hour Fitness January 2013 - August 2013
Panama Joes September 2012 - May 2013
LA Fitness August 2010 - October 2012
Banco Popular July 2009 - November 2009
NuVision Federal Credit Union July 2008 - June 2009
Skills
Loans, Credit, Credit Analysis, Portfolio Management, Retail Banking, Customer Service, Private Banking, Sales Management, Cash Management, Fitness Consulting, Bodybuilding, Sales Operations, Social Media Marketing, Product Marketing
Education
Long Beach City College 2004 — 2007
Credits arned, Business, Management, Marketing, and Related Support Services
Lakewood High School 2000 — 2004
Diploma, Business/Managerial Economics, B
JPMorgan Chase August 2013 - October 2014
24 Hour Fitness January 2013 - August 2013
Panama Joes September 2012 - May 2013
LA Fitness August 2010 - October 2012
Banco Popular July 2009 - November 2009
NuVision Federal Credit Union July 2008 - June 2009
Skills
Loans, Credit, Credit Analysis, Portfolio Management, Retail Banking, Customer Service, Private Banking, Sales Management, Cash Management, Fitness Consulting, Bodybuilding, Sales Operations, Social Media Marketing, Product Marketing
Education
Long Beach City College 2004 — 2007
Credits arned, Business, Management, Marketing, and Related Support Services
Lakewood High School 2000 — 2004
Diploma, Business/Managerial Economics, B
Giovanni DeLisi Giovanni DeLisi's Banco Popular Experience December 2003 - June 2007
Job Vice President / SBA Closing Manager at Ridgestone Bank
Industry Banking
Experience
Ridgestone Bank September 2012 - Present
Ridgestone Bank October 2011 - September 2012
American Enterprise Bank June 2008 - October 2011
LaSalle Bank June 2007 - February 2008
Banco Popular December 2003 - June 2007
RSM McGladrey April 2002 - December 2003
Heller Financial April 1999 - April 2002
Skills
Portfolio Management, Commercial Lending, Credit, Small Business Lending, Loans, Credit Analysis, Underwriting, SBA, Loan Servicing, Mortgage Lending, Finance, Risk Management, Commercial Real Estate, Loan Origination, Commercial Banking
Education
Lewis University 1997 — 1999
Bachelors, Business Administration / Finance
American Institute for Paralegal Studies 1996 — 1996
Paralegal Certificate, Law / Legal
College of DuPage 1993 — 1995
Associates, Liberal Arts / Business
Ridgestone Bank September 2012 - Present
Ridgestone Bank October 2011 - September 2012
American Enterprise Bank June 2008 - October 2011
LaSalle Bank June 2007 - February 2008
Banco Popular December 2003 - June 2007
RSM McGladrey April 2002 - December 2003
Heller Financial April 1999 - April 2002
Skills
Portfolio Management, Commercial Lending, Credit, Small Business Lending, Loans, Credit Analysis, Underwriting, SBA, Loan Servicing, Mortgage Lending, Finance, Risk Management, Commercial Real Estate, Loan Origination, Commercial Banking
Education
Lewis University 1997 — 1999
Bachelors, Business Administration / Finance
American Institute for Paralegal Studies 1996 — 1996
Paralegal Certificate, Law / Legal
College of DuPage 1993 — 1995
Associates, Liberal Arts / Business
Jeff Ellis Jeff Ellis's Banco Popular Experience January 2002 - April 2008
Job Director of National Accounts at Liberty Mutual
Industry Financial Services
Experience
Liberty Mutual Group February 2009 - Present
Banco Popular January 2002 - April 2008
LaSalle Bank 1996 - 2002
Citicorp Investment Services July 1992 - June 1996
Shearson Lehman Hutton October 1989 - July 1992
Southern Maine Community College August 1983 - July 1989
Skills
Organization, Product Innovation, Banking, Insurance, Series 7, Strategy, Investments, Business Development, Leadership, Asset Allocation, Financial Services, Series 6, Retirement, Relationship Management, Management, Employee Benefits, Portfolio Management, Public Speaking, Strategic Financial..., Budgets, Vendor Management, Training, Series 63, Mergers & Acquisitions, Sales Management, Credit, Strategic Partnerships, Executive Management, Program Management, Wealth Management, Retirement Planning, Fixed Annuities, Finance, Sales, Sales Operations, Start-ups, Financial Advisory, Securities, Mutual Funds, Strategic Planning, Risk Management, Life Insurance, Alternative Investments, Investment Advisory, 401k, Asset Management, Underwriting, FINRA, Long-term Care, Term Life Insurance
Education
Abilene Christian University 2013 — 2014
Master of Arts (M.A.), Conflict Resolution and Mediation
Logos Christian College 2004 — 2005
BA, Practical Theology
University of Southern Maine 1975 — 1980
University of Maine
Liberty Mutual Group February 2009 - Present
Banco Popular January 2002 - April 2008
LaSalle Bank 1996 - 2002
Citicorp Investment Services July 1992 - June 1996
Shearson Lehman Hutton October 1989 - July 1992
Southern Maine Community College August 1983 - July 1989
Skills
Organization, Product Innovation, Banking, Insurance, Series 7, Strategy, Investments, Business Development, Leadership, Asset Allocation, Financial Services, Series 6, Retirement, Relationship Management, Management, Employee Benefits, Portfolio Management, Public Speaking, Strategic Financial..., Budgets, Vendor Management, Training, Series 63, Mergers & Acquisitions, Sales Management, Credit, Strategic Partnerships, Executive Management, Program Management, Wealth Management, Retirement Planning, Fixed Annuities, Finance, Sales, Sales Operations, Start-ups, Financial Advisory, Securities, Mutual Funds, Strategic Planning, Risk Management, Life Insurance, Alternative Investments, Investment Advisory, 401k, Asset Management, Underwriting, FINRA, Long-term Care, Term Life Insurance
Education
Abilene Christian University 2013 — 2014
Master of Arts (M.A.), Conflict Resolution and Mediation
Logos Christian College 2004 — 2005
BA, Practical Theology
University of Southern Maine 1975 — 1980
University of Maine
Dan Drancik, CTP Dan Drancik, CTP's Banco Popular Experience December 2007 - November 2010
Job Head of Global Treasury, Payments, and Trade Sales at Silicon Valley Bank
Industry Banking
Experience
Silicon Valley Bank February 2012 - Present
Silicon Valley Bank November 2010 - March 2012
Banco Popular December 2007 - November 2010
ABN AMRO July 2006 - December 2007
LaSalle Bank 2004 - 2007
ABN AMRO / LaSalle Bank January 2000 - June 2006
First Chicago Corporation (First National Bank of Chicago) May 1989 - December 1998
Skills
Treasury Management, Cash Management, Payments, Commercial Banking, FX Options, Banking, Product Management, Treasury Services, Treasury, Credit Analysis, Acquisition Integration, Finance, Financial Services, Strategy, Cross Selling, Credit, Portfolio Management, Investments, Risk Management, ACH, Payment Systems, Credit Risk, Credit Cards, Retail Banking, Management, Liquidity Management, Loans, Accounts Receivable, Financial Modeling, Product Development, Electronic Payments, Financial Analysis, Financial Institutions, Certified Treasury..., Trade Finance, Commercial Lending, Financial Risk, Relationship Management
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1998 — 2001
MBA, International Business
University of Illinois at Chicago 1987 — 1989
Bachelor of Arts, French Business Studies
Université Paris-Sorbonne 1987 — 1988
Certificate, French, Business
Silicon Valley Bank February 2012 - Present
Silicon Valley Bank November 2010 - March 2012
Banco Popular December 2007 - November 2010
ABN AMRO July 2006 - December 2007
LaSalle Bank 2004 - 2007
ABN AMRO / LaSalle Bank January 2000 - June 2006
First Chicago Corporation (First National Bank of Chicago) May 1989 - December 1998
Skills
Treasury Management, Cash Management, Payments, Commercial Banking, FX Options, Banking, Product Management, Treasury Services, Treasury, Credit Analysis, Acquisition Integration, Finance, Financial Services, Strategy, Cross Selling, Credit, Portfolio Management, Investments, Risk Management, ACH, Payment Systems, Credit Risk, Credit Cards, Retail Banking, Management, Liquidity Management, Loans, Accounts Receivable, Financial Modeling, Product Development, Electronic Payments, Financial Analysis, Financial Institutions, Certified Treasury..., Trade Finance, Commercial Lending, Financial Risk, Relationship Management
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1998 — 2001
MBA, International Business
University of Illinois at Chicago 1987 — 1989
Bachelor of Arts, French Business Studies
Université Paris-Sorbonne 1987 — 1988
Certificate, French, Business
Jose Raul Prieto Rodriguez Jose Raul Prieto Rodriguez's Banco Popular Experience May 2009 - December 2012
Job Lead Trading Application Dev & Supp at NextEra Energy Resources
Industry Oil & Energy
Experience
NextEra Energy Resources March 2015 - Present
Consult-Soft Corp. March 2013 - February 2015
Banco Popular May 2009 - December 2012
HIGH TECH SOLUTIONS S.A September 2001 - April 2009
Opencard S.A October 1998 - August 2001
Skills
Project Management, Oracle, Business Analysis, XML, PL/SQL, Business Process, Software Development, Software Project..., C#, Business Process..., Requirements Analysis, Integration, IT Strategy, Consulting, UML, SQL, Business Intelligence, Java, SOA
Education
Universidad INCCA de Colombia 1987 — 1993
Bachelor Degree Computer Science, Computer Science
NextEra Energy Resources March 2015 - Present
Consult-Soft Corp. March 2013 - February 2015
Banco Popular May 2009 - December 2012
HIGH TECH SOLUTIONS S.A September 2001 - April 2009
Opencard S.A October 1998 - August 2001
Skills
Project Management, Oracle, Business Analysis, XML, PL/SQL, Business Process, Software Development, Software Project..., C#, Business Process..., Requirements Analysis, Integration, IT Strategy, Consulting, UML, SQL, Business Intelligence, Java, SOA
Education
Universidad INCCA de Colombia 1987 — 1993
Bachelor Degree Computer Science, Computer Science
Vicky Wolstenholme-Mullins, CPC Vicky Wolstenholme-Mullins, CPC's Banco Popular Experience December 2006 - May 2007
Job Experienced Medical Biller
Industry Hospital & Health Care
Experience
Healthcare Financial Resources, Inc. July 2012 - Present
Suburban Ear, Nose and Throat February 2012 - May 2012
McKesson Corporation June 2008 - February 2012
Family Practice Center June 2007 - May 2008
Banco Popular December 2006 - May 2007
TCF National Bank January 2002 - February 2006
Skills
Attended three CMS/WPS..., Knowledge and training..., I have coursework in..., Medical Billing, Healthcare, Data Entry, Medical Records, Invoicing, Insurance, Hospitals, Health Insurance, Customer Service, HIPAA, Filing, Medicare, ICD-9, Medical Coding, CPT, Medical Terminology, Revenue Cycle, Charge Entry, Denials, Revenue Cycle Management, Accounts Receivable, ICD-9-CM, ICD-10, Meditech, Medicare/Medicaid..., Accounts Payable, Healthcare Reimbursement, EOB, HMO, Physician Coding, Medicaid, Medical Compliance, UB04, CMS-1500, Third Party Billing, HCFA, Claims Resolution, PPO, A/R collections, Medicare/Medicaid...
Education
Harper College 2007 — 2009
Certificate, Medical Insurance Specialist/Medical Biller, 4.0
Illinois State University 1988 — 1991
Master of Science (M.S.), Human Services Counseling, 3.2
Eastern Illinois University 1985 — 1987
Bachelor of Arts (B.A.), Journalism
Illinois Central College 1982 — 1985
Associate of Arts (A.A.), Radio/TV Broadcasting
Healthcare Financial Resources, Inc. July 2012 - Present
Suburban Ear, Nose and Throat February 2012 - May 2012
McKesson Corporation June 2008 - February 2012
Family Practice Center June 2007 - May 2008
Banco Popular December 2006 - May 2007
TCF National Bank January 2002 - February 2006
Skills
Attended three CMS/WPS..., Knowledge and training..., I have coursework in..., Medical Billing, Healthcare, Data Entry, Medical Records, Invoicing, Insurance, Hospitals, Health Insurance, Customer Service, HIPAA, Filing, Medicare, ICD-9, Medical Coding, CPT, Medical Terminology, Revenue Cycle, Charge Entry, Denials, Revenue Cycle Management, Accounts Receivable, ICD-9-CM, ICD-10, Meditech, Medicare/Medicaid..., Accounts Payable, Healthcare Reimbursement, EOB, HMO, Physician Coding, Medicaid, Medical Compliance, UB04, CMS-1500, Third Party Billing, HCFA, Claims Resolution, PPO, A/R collections, Medicare/Medicaid...
Education
Harper College 2007 — 2009
Certificate, Medical Insurance Specialist/Medical Biller, 4.0
Illinois State University 1988 — 1991
Master of Science (M.S.), Human Services Counseling, 3.2
Eastern Illinois University 1985 — 1987
Bachelor of Arts (B.A.), Journalism
Illinois Central College 1982 — 1985
Associate of Arts (A.A.), Radio/TV Broadcasting
Irene Pena Irene Pena's Banco Popular Experience May 2011 - May 2012
Job SAP FICO Certified Consultant
Industry Management Consulting
Experience
Radalki S.L. June 2012 - April 2014
Banco Popular May 2011 - May 2012
ING España&Portugal February 2011 - May 2011
Bankia June 2010 - October 2010
Bankia September 2008 - September 2009
Skills
SAP, Spanish, Banking, English, Microsoft Word, PowerPoint, SAP ERP, Microsoft Excel, Team Leadership, Change Management, Business Strategy, Project Management, Negotiation, SAP FI, Windows, Management, Analysis, Microsoft PowerPoint, EViews, SPSS, QuickBooks, Accounts Payable
Education
Hudson County Community College 2014 — 2015
English as a Second Language, English Language
NJCU 2014 — 2015
English as a Second Language, English Language
Universidad de Alcalá 2013 — 2014
Information System Management Specialist SAP R3: FI, SAP Financials
Universidad de Valladolid 2004 — 2010
Bachelor of Arts in Business Administration, Business Administration and Management, General
New Jersey City University
Conversational English Course, English
Radalki S.L. June 2012 - April 2014
Banco Popular May 2011 - May 2012
ING España&Portugal February 2011 - May 2011
Bankia June 2010 - October 2010
Bankia September 2008 - September 2009
Skills
SAP, Spanish, Banking, English, Microsoft Word, PowerPoint, SAP ERP, Microsoft Excel, Team Leadership, Change Management, Business Strategy, Project Management, Negotiation, SAP FI, Windows, Management, Analysis, Microsoft PowerPoint, EViews, SPSS, QuickBooks, Accounts Payable
Education
Hudson County Community College 2014 — 2015
English as a Second Language, English Language
NJCU 2014 — 2015
English as a Second Language, English Language
Universidad de Alcalá 2013 — 2014
Information System Management Specialist SAP R3: FI, SAP Financials
Universidad de Valladolid 2004 — 2010
Bachelor of Arts in Business Administration, Business Administration and Management, General
New Jersey City University
Conversational English Course, English
Dannette Sullivan-Hyatt Dannette Sullivan-Hyatt's Banco Popular Experience 1993 - 2012
Job Financial Services Professional
Industry Financial Services
Experience
Carver Federal Savings Bank August 2013 - Present
Banco Popular 1993 - 2012
Banco Popular 1993 - 2012
Banco Popular 1993 - 2012
Banco Popular 1993 - 2012
Skills
Retail Banking, Notary Public, Licensed Life & Health..., Small Business Lending, Mortgage Lending, Loans, Consumer Lending, Lines Of Credit, Loan Origination, Deposits, Home Equity Lines of..., Mortgage Banking, Commercial Lending, Credit Analysis, Commercial Banking, Cross Selling, Credit, AML, Banking, Sales, Portfolio Management, Financial Services, Commercial Mortgages, Relationship Management, Anti Money Laundering
Education
City University of New York-Brooklyn College 1991 — 1993
Bachelor of Business Administration (BBA)
City University of New York-Brooklyn College
Business Administration and Management, General
Carver Federal Savings Bank August 2013 - Present
Banco Popular 1993 - 2012
Banco Popular 1993 - 2012
Banco Popular 1993 - 2012
Banco Popular 1993 - 2012
Skills
Retail Banking, Notary Public, Licensed Life & Health..., Small Business Lending, Mortgage Lending, Loans, Consumer Lending, Lines Of Credit, Loan Origination, Deposits, Home Equity Lines of..., Mortgage Banking, Commercial Lending, Credit Analysis, Commercial Banking, Cross Selling, Credit, AML, Banking, Sales, Portfolio Management, Financial Services, Commercial Mortgages, Relationship Management, Anti Money Laundering
Education
City University of New York-Brooklyn College 1991 — 1993
Bachelor of Business Administration (BBA)
City University of New York-Brooklyn College
Business Administration and Management, General
Charlene L. Usher, Esq. Charlene L. Usher, Esq.'s Banco Popular Experience 2006 - Present
Job ESTATE PLANNING SPECIAL NEEDS TRUSTS LIVING TRUSTS CONSERVATORSHIPS GUARDIANSHIPS PROBATE POWERS OF ATTY 877.748.7437.
Industry Law Practice
Experience
Golden State Foods 2007 - Present
Verizon 2007 - Present
Banco Popular 2006 - Present
Southern California Edison 2006 - Present
Sempra Energy 2005 - Present
At&t 2005 - Present
Los Angeles County Metropolitan Transit Authority 2002 - Present
Payless Shoe Source 2002 - Present
USHER LAW GROUP, P.C. June 2001 - Present
USHER LAW GROUP, P.C. June 2001 - Present
Skills
Workers Compensation, Litigation, Estate Planning, Succession Planning, Trusts, Litigation Management, Mediation, Commercial Litigation, Management, Risk Management, Human Resources, Employment Law, Corporate Law, Civil Litigation, Legal Writing, Legal Research, Public Speaking, Mergers & Acquisitions, Intellectual Property, Contract Negotiation, Strategic Planning, Arbitration, Trials, Personal Injury, Courts, Small Business, Policy, Litigation Support, Legal Compliance, Appeals, Due Diligence, Product Liability, Licensing, Negotiation, Legal Assistance
Education
University of California, Hastings College of the Law 1993 — 1996
California State Polytechnic University-Pomona 1987 — 1991
B.S., Finance, Real Estate & Law
San Diego State University-California State University
Golden State Foods 2007 - Present
Verizon 2007 - Present
Banco Popular 2006 - Present
Southern California Edison 2006 - Present
Sempra Energy 2005 - Present
At&t 2005 - Present
Los Angeles County Metropolitan Transit Authority 2002 - Present
Payless Shoe Source 2002 - Present
USHER LAW GROUP, P.C. June 2001 - Present
USHER LAW GROUP, P.C. June 2001 - Present
Skills
Workers Compensation, Litigation, Estate Planning, Succession Planning, Trusts, Litigation Management, Mediation, Commercial Litigation, Management, Risk Management, Human Resources, Employment Law, Corporate Law, Civil Litigation, Legal Writing, Legal Research, Public Speaking, Mergers & Acquisitions, Intellectual Property, Contract Negotiation, Strategic Planning, Arbitration, Trials, Personal Injury, Courts, Small Business, Policy, Litigation Support, Legal Compliance, Appeals, Due Diligence, Product Liability, Licensing, Negotiation, Legal Assistance
Education
University of California, Hastings College of the Law 1993 — 1996
California State Polytechnic University-Pomona 1987 — 1991
B.S., Finance, Real Estate & Law
San Diego State University-California State University
Liz Schaper Liz Schaper's Banco Popular Experience May 2003 - September 2005
Job Senior Vice President of Business Development at Celtic Bank
Industry Financial Services
Experience
Celtic Bank March 2010 - Present
U.S. Bank March 2008 - April 2010
Ciena Capital fka Business Loan Express (BLX) September 2005 - March 2008
Banco Popular May 2003 - September 2005
Bank of America May 1998 - October 2002
Bank of America 1998 - 2002
Washington & Lee University 1995 - 1996
Skills
Credit Analysis, Commercial Lending, Loans, Credit, Corporate Finance, Loan Origination, Financial Structuring, Small Business Lending, Banking, Lines Of Credit, Underwriting, Portfolio Management, Financial Analysis, Investments, Finance, Real Estate Economics, Due Diligence, Real Estate, Commercial Mortgages, Asset Based Lending, SBA, Commercial Real Estate, Commercial Banking, USDA, Refinance, Construction Loans, Sales, Commercial Finance, Real Estate Financing, Direct Sales, Loan Structuring, Strategic Communications, SBA 504, Mortgage Lending, Investment Properties
Education
Davidson College 1991 — 1995
B.A., Psychology
West Texas A&M University 1996 — 1998
MBA, Finance
Simsbury High School 1987 — 1991
Celtic Bank March 2010 - Present
U.S. Bank March 2008 - April 2010
Ciena Capital fka Business Loan Express (BLX) September 2005 - March 2008
Banco Popular May 2003 - September 2005
Bank of America May 1998 - October 2002
Bank of America 1998 - 2002
Washington & Lee University 1995 - 1996
Skills
Credit Analysis, Commercial Lending, Loans, Credit, Corporate Finance, Loan Origination, Financial Structuring, Small Business Lending, Banking, Lines Of Credit, Underwriting, Portfolio Management, Financial Analysis, Investments, Finance, Real Estate Economics, Due Diligence, Real Estate, Commercial Mortgages, Asset Based Lending, SBA, Commercial Real Estate, Commercial Banking, USDA, Refinance, Construction Loans, Sales, Commercial Finance, Real Estate Financing, Direct Sales, Loan Structuring, Strategic Communications, SBA 504, Mortgage Lending, Investment Properties
Education
Davidson College 1991 — 1995
B.A., Psychology
West Texas A&M University 1996 — 1998
MBA, Finance
Simsbury High School 1987 — 1991
Michelle Halverson Michelle Halverson's Banco Popular Experience March 1996 - November 2002
Job
Industry Medical Practice
Experience
Dupage Medical Group August 2011 - Present
Dupage Medical Group August 2011 - Present
ANN TAYLOR September 2008 - Present
H&R Block January 2004 - April 2007
BANCO POPULAR March 1996 - November 2002
WilTel Communications November 1987 - October 1992
Skills
Customer Service, Management, Customer Satisfaction, Sales, Insurance, Inventory Management, Team Building, Coaching Staff, Business Development, Strategic Planning, Training, Time Management, Marketing Strategy, New Business Development, Leadership, Public Speaking, Budgets, Sales Management
Education
College of DuPage 1984 — 1986
Westmont High
Dupage Medical Group August 2011 - Present
Dupage Medical Group August 2011 - Present
ANN TAYLOR September 2008 - Present
H&R Block January 2004 - April 2007
BANCO POPULAR March 1996 - November 2002
WilTel Communications November 1987 - October 1992
Skills
Customer Service, Management, Customer Satisfaction, Sales, Insurance, Inventory Management, Team Building, Coaching Staff, Business Development, Strategic Planning, Training, Time Management, Marketing Strategy, New Business Development, Leadership, Public Speaking, Budgets, Sales Management
Education
College of DuPage 1984 — 1986
Westmont High
Mariela Sanchez Mariela Sanchez's Banco Popular Experience 1999 - 1999
Job Experienced Sales and Marketing Leader
Industry Airlines/Aviation
Experience
Delta Air Lines October 2013 - Present
Delta Air Lines August 2012 - October 2013
Delta Air Lines June 2011 - July 2012
Bristol-Myers Squibb June 2010 - August 2010
American Express February 2006 - June 2009
American Express February 2003 - February 2006
American Express July 2001 - February 2003
Banco Popular 1999 - 1999
Skills
Marketing Analytics, Underwriting, Marketing Strategy, Risk Management, Sales, Competitive Analysis, Forecasting, Customer Insight, Analytics, Strategy, Financial Modeling, Management, Leadership, Cross-functional Team..., Business Strategy, Strategic Planning, Analysis
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2009 — 2011
Master, Business Administration
Fundação Getulio Vargas 2010 — 2010
Master of Business Administration (MBA), Doing Business in Brazil International Exchange
Cornell University 2000 — 2001
M. Eng, Engineering Management
Cornell University 1996 — 2000
Bachelor of Science, Operations Research and Industrial Engineering
Delta Air Lines October 2013 - Present
Delta Air Lines August 2012 - October 2013
Delta Air Lines June 2011 - July 2012
Bristol-Myers Squibb June 2010 - August 2010
American Express February 2006 - June 2009
American Express February 2003 - February 2006
American Express July 2001 - February 2003
Banco Popular 1999 - 1999
Skills
Marketing Analytics, Underwriting, Marketing Strategy, Risk Management, Sales, Competitive Analysis, Forecasting, Customer Insight, Analytics, Strategy, Financial Modeling, Management, Leadership, Cross-functional Team..., Business Strategy, Strategic Planning, Analysis
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2009 — 2011
Master, Business Administration
Fundação Getulio Vargas 2010 — 2010
Master of Business Administration (MBA), Doing Business in Brazil International Exchange
Cornell University 2000 — 2001
M. Eng, Engineering Management
Cornell University 1996 — 2000
Bachelor of Science, Operations Research and Industrial Engineering
Margaret Yeager Margaret Yeager's Banco Popular Experience June 2007 - August 2007
Job Customer Support Account Manager at New World Systems
Industry Computer Software
Experience
New World Systems February 2012 - Present
New World Systems June 2010 - January 2012
Trubiquity March 2008 - June 2010
Banco Popular June 2007 - August 2007
Volkswagen of America June 2005 - August 2005
Education
Miami University 2003 — 2007
B.S., Management and Organizations
Miami University 2003 — 2007
B.A., German
Ludwig-Maximilians Universität München 2005 — 2006
German
New World Systems February 2012 - Present
New World Systems June 2010 - January 2012
Trubiquity March 2008 - June 2010
Banco Popular June 2007 - August 2007
Volkswagen of America June 2005 - August 2005
Education
Miami University 2003 — 2007
B.S., Management and Organizations
Miami University 2003 — 2007
B.A., German
Ludwig-Maximilians Universität München 2005 — 2006
German
Chequise Robles Chequise Robles's Banco Popular Experience June 2010 - August 2010
Job Student at College of Central Florida
Industry Consumer Services
Experience
Waffle House, Inc. December 2013 - May 2014
ADT August 2013 - October 2013
Domino's Pizza April 2013 - June 2013
Banco Popular June 2010 - August 2010
Skills
Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, Public Speaking, Leadership, Strategic Planning, Social Media, Teaching, Team Leadership
Education
College of Central Florida 2012 — 2016
Waffle House, Inc. December 2013 - May 2014
ADT August 2013 - October 2013
Domino's Pizza April 2013 - June 2013
Banco Popular June 2010 - August 2010
Skills
Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, Public Speaking, Leadership, Strategic Planning, Social Media, Teaching, Team Leadership
Education
College of Central Florida 2012 — 2016
José Riera José Riera's Banco Popular Experience 2000 - 2003
Job
Industry Nonprofit Organization Management
Experience
Bergerac Community Fund January 2003 - June 2013
Banco Popular 2000 - 2003
Banco Popular 1995 - 2003
Procter & Gamble May 1990 - May 1993
Skills
Business Development, Private Equity, Mergers & Acquisitions, Nonprofits, Executive Management, Community Development, Venture Capital, Strategic Partnerships, Project Finance, Financial Structuring, Capital Markets, Portfolio Management, Finance, Banking, Public Relations, New Business Development, Sales, Competitive Analysis, Social Media, Training, Mentoring, Public Speaking
Education
University of Pennsylvania - The Wharton School 1993 — 1995
MBA, Insurance Information Systems
Universiteit Antwerpen 1989 — 1989
European Studies, European Studies/Civilization
Georgetown University 1986 — 1990
BSBA, Finance International Management
CMDQ à Québec 2010 — 2013
Natural Health Education (Post Graduate), Naturopathic Medicine
Bergerac Community Fund January 2003 - June 2013
Banco Popular 2000 - 2003
Banco Popular 1995 - 2003
Procter & Gamble May 1990 - May 1993
Skills
Business Development, Private Equity, Mergers & Acquisitions, Nonprofits, Executive Management, Community Development, Venture Capital, Strategic Partnerships, Project Finance, Financial Structuring, Capital Markets, Portfolio Management, Finance, Banking, Public Relations, New Business Development, Sales, Competitive Analysis, Social Media, Training, Mentoring, Public Speaking
Education
University of Pennsylvania - The Wharton School 1993 — 1995
MBA, Insurance Information Systems
Universiteit Antwerpen 1989 — 1989
European Studies, European Studies/Civilization
Georgetown University 1986 — 1990
BSBA, Finance International Management
CMDQ à Québec 2010 — 2013
Natural Health Education (Post Graduate), Naturopathic Medicine
Wilma Tamayo's Banco Popular Experience 2005 - 2006
Job Administrative Programmatic Coordinator at Fordham University School of Law
Industry Higher Education
Experience
Fordham University School of Law June 2008 - Present
IBM Conference Center, Palisades, New York, N.Y. 2006 - 2008
Banco Popular 2005 - 2006
Banco Popular Dominicano, 2002 - 2005
Skills
Spanish, Higher Education, Research, Microsoft Excel, Event Planning, Microsoft Office, Nonprofits, Public Speaking, PowerPoint, Teaching, Editing, Event Management, Customer Service, Non-profits, Social Media, Microsoft Word, Strategic Planning, Foreign Languages, Operating Budgets, Outstanding..., Outstanding time..., Team Leadership, Employee Training, Meeting Planning, Email Marketing, Blackboard, Conference Organization, Conference Production, International..., Annual Reports, Community Outreach, Tutoring, Fundraising, Time Management
Education
Fordham University 2014 — 2016
Master's Degree, Human Resources Management / Organizational Leadership
Middlebury College 1997 — 2001
Bachelor of Arts (B.A.), International Politics and Economics
Fordham University
Human Resources
Fordham University School of Law June 2008 - Present
IBM Conference Center, Palisades, New York, N.Y. 2006 - 2008
Banco Popular 2005 - 2006
Banco Popular Dominicano, 2002 - 2005
Skills
Spanish, Higher Education, Research, Microsoft Excel, Event Planning, Microsoft Office, Nonprofits, Public Speaking, PowerPoint, Teaching, Editing, Event Management, Customer Service, Non-profits, Social Media, Microsoft Word, Strategic Planning, Foreign Languages, Operating Budgets, Outstanding..., Outstanding time..., Team Leadership, Employee Training, Meeting Planning, Email Marketing, Blackboard, Conference Organization, Conference Production, International..., Annual Reports, Community Outreach, Tutoring, Fundraising, Time Management
Education
Fordham University 2014 — 2016
Master's Degree, Human Resources Management / Organizational Leadership
Middlebury College 1997 — 2001
Bachelor of Arts (B.A.), International Politics and Economics
Fordham University
Human Resources
Shane Gibbs Shane Gibbs's Banco Popular Experience December 2003 - October 2006
Job Assistant Manager
Industry Banking
Experience
Carver Federal Savings Bank April 2015 - Present
TD November 2010 - April 2015
Commerce Bank October 2006 - November 2010
Banco Popular December 2003 - October 2006
Skills
Banking, Retail Banking, Credit, Cash Management, Mortgage Banking, Branch Banking, Credit Cards, Core Banking, Deposits, Lines Of Credit, Finance, Loans, Cross Selling, Small Business Lending, Consumer Lending, Commercial Banking, Credit Analysis
Education
City University of New York City College 2012 — 2014
Bachelor's degree, Sociology minor in Psychology
CUNY Bronx Community College 2008 — 2010
Associate of Arts (A.A.), Liberal Arts and Sciences, General Studies and Humanities
Carver Federal Savings Bank April 2015 - Present
TD November 2010 - April 2015
Commerce Bank October 2006 - November 2010
Banco Popular December 2003 - October 2006
Skills
Banking, Retail Banking, Credit, Cash Management, Mortgage Banking, Branch Banking, Credit Cards, Core Banking, Deposits, Lines Of Credit, Finance, Loans, Cross Selling, Small Business Lending, Consumer Lending, Commercial Banking, Credit Analysis
Education
City University of New York City College 2012 — 2014
Bachelor's degree, Sociology minor in Psychology
CUNY Bronx Community College 2008 — 2010
Associate of Arts (A.A.), Liberal Arts and Sciences, General Studies and Humanities
Jahtoya Rodriquez's Banco Popular Experience June 2011 - August 2011
Job BA in Economics: Entrepreneur
Industry Financial Services
Experience
Lesko Financial Services September 2012 - May 2013
Phi Chi Theta Business Fraternity April 2012 - December 2012
Shortform January 2012 - May 2012
Banco Popular June 2011 - August 2011
Wendell Potter Learning Centre August 2010 - December 2010
Beautiful By Jasany July 2010 - August 2010
Skills
Public Speaking, Event Planning, Teamwork, Stata, Excellent oral and..., Microsoft Word, Excel,..., Excellent..., DST Vision (Basic), CAMS (Basic), Principia (Basic), Social Media, Data Entry, Creating Lesson Plans
Education
State University of New York at Binghamton 2011 — 2013
Bachelor of Arts (BA), Economics
Hamilton Lavity Stoutt Community College, British Virgin Islands 2008 — 2010
Associate, Science- Business Administration, 3.49/4.0 GPA
Lesko Financial Services September 2012 - May 2013
Phi Chi Theta Business Fraternity April 2012 - December 2012
Shortform January 2012 - May 2012
Banco Popular June 2011 - August 2011
Wendell Potter Learning Centre August 2010 - December 2010
Beautiful By Jasany July 2010 - August 2010
Skills
Public Speaking, Event Planning, Teamwork, Stata, Excellent oral and..., Microsoft Word, Excel,..., Excellent..., DST Vision (Basic), CAMS (Basic), Principia (Basic), Social Media, Data Entry, Creating Lesson Plans
Education
State University of New York at Binghamton 2011 — 2013
Bachelor of Arts (BA), Economics
Hamilton Lavity Stoutt Community College, British Virgin Islands 2008 — 2010
Associate, Science- Business Administration, 3.49/4.0 GPA
Eric Hubbard, MBA Eric Hubbard, MBA's Banco Popular Experience March 1992 - August 1996
Job Executive Vice President & Chief Lending Officer at Pacific Global Bank
Industry Banking
Experience
Pacific Global Bank March 2014 - Present
The Federal Savings Bank February 2012 - March 2014
Viking Advisors, LLC April 2011 - March 2014
EWH Consulting August 2010 - April 2011
EWH CONSULTING August 2010 - April 2011
Ravenswood Bank August 1996 - August 2010
Valhalla Realty Management 2003 - 2010
Banco Popular March 1992 - August 1996
Pioneer Bank 1989 - 1996
First Chicago Gary Wheaton Bank 1991 - 1992
Skills
Loans, Budgets, Customer Service, Appraisals, Banking, Negotiation, Contract Negotiation, Real Estate, Investment Properties, Mortgage Lending, Due Diligence, Sellers, Commercial Real Estate, Investors, Residential Homes, Investments, Real Estate Financing, Asset Management, Finance, Condos, Single Family Homes, Short Sales, Portfolio Management, Financial Analysis, Selling, Analysis, Credit
Education
University of Wisconsin-Madison 1992 — 1995
Banking, Graduate School of Banking
University of Louisville 1983 — 1985
MBA, Finance
Centre College 1978 — 1982
Bachelor of Science, Economics
Trinity High School
Trinity High School
Trinity High School
Pacific Global Bank March 2014 - Present
The Federal Savings Bank February 2012 - March 2014
Viking Advisors, LLC April 2011 - March 2014
EWH Consulting August 2010 - April 2011
EWH CONSULTING August 2010 - April 2011
Ravenswood Bank August 1996 - August 2010
Valhalla Realty Management 2003 - 2010
Banco Popular March 1992 - August 1996
Pioneer Bank 1989 - 1996
First Chicago Gary Wheaton Bank 1991 - 1992
Skills
Loans, Budgets, Customer Service, Appraisals, Banking, Negotiation, Contract Negotiation, Real Estate, Investment Properties, Mortgage Lending, Due Diligence, Sellers, Commercial Real Estate, Investors, Residential Homes, Investments, Real Estate Financing, Asset Management, Finance, Condos, Single Family Homes, Short Sales, Portfolio Management, Financial Analysis, Selling, Analysis, Credit
Education
University of Wisconsin-Madison 1992 — 1995
Banking, Graduate School of Banking
University of Louisville 1983 — 1985
MBA, Finance
Centre College 1978 — 1982
Bachelor of Science, Economics
Trinity High School
Trinity High School
Trinity High School
Anthony Balthazor Anthony Balthazor's Banco Popular Experience July 2003 - May 2010
Job SVP Commercial Banking Group Manager at FirstMerit Bank
Industry Banking
Experience
FirstMerit Bank June 2015 - Present
FirstMerit Bank June 2013 - Present
FirstMerit Bank May 2010 - June 2013
Banco Popular July 2003 - May 2010
Skills
LBO, Refinance, Credit, Commercial Banking, Financial Analysis, New Business Development, Treasury Management, Business Development, Investments, Portfolio Management, Valuation, Loans, Risk Management, Credit Analysis, Asset Based Lending, Financial Modeling, Commercial Lending, Banking, Commercial Real Estate, Middle Market, Small Business Lending, Due Diligence, Financial Risk, Relationship Management, Underwriting, Asset Management, Finance, Commercial Mortgages, Credit Risk, Cash Management, Loan Origination
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2008 — 2011
MBA, Finance
Knox College 1999 — 2003
BA, Economics
FirstMerit Bank June 2015 - Present
FirstMerit Bank June 2013 - Present
FirstMerit Bank May 2010 - June 2013
Banco Popular July 2003 - May 2010
Skills
LBO, Refinance, Credit, Commercial Banking, Financial Analysis, New Business Development, Treasury Management, Business Development, Investments, Portfolio Management, Valuation, Loans, Risk Management, Credit Analysis, Asset Based Lending, Financial Modeling, Commercial Lending, Banking, Commercial Real Estate, Middle Market, Small Business Lending, Due Diligence, Financial Risk, Relationship Management, Underwriting, Asset Management, Finance, Commercial Mortgages, Credit Risk, Cash Management, Loan Origination
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2008 — 2011
MBA, Finance
Knox College 1999 — 2003
BA, Economics
Carlos Falcon Carlos Falcon's Banco Popular Experience 2001 - 2002
Job Distribution Center Director at Puerto Rico Supplies Group
Industry Information Technology and Services
Experience
Puerto Rico Supplies Group January 2011 - Present
Puerto Rico Supplies Group August 2009 - February 2011
EVERTEC May 2005 - August 2009
EVERTEC 2002 - 2005
Banco Popular 2001 - 2002
Citibank 2000 - 2000
Banco Popular 1996 - 1999
Skills
Management, IT Management, Project Management, IT Strategy, Process Improvement, Business Analysis, Payment Systems, Quality Assurance, Business Intelligence, Strategic Planning, Integration, Vendor Management, Software Project..., Program Management, Disaster Recovery, Security, Software Development, Strategy, ACH, PMP
Education
New York University - Leonard N. Stern School of Business 1999 — 2001
MBA
Cornell University 1991 — 1995
BS
MIT Sloan School of Management
San Ignacio
Puerto Rico Supplies Group January 2011 - Present
Puerto Rico Supplies Group August 2009 - February 2011
EVERTEC May 2005 - August 2009
EVERTEC 2002 - 2005
Banco Popular 2001 - 2002
Citibank 2000 - 2000
Banco Popular 1996 - 1999
Skills
Management, IT Management, Project Management, IT Strategy, Process Improvement, Business Analysis, Payment Systems, Quality Assurance, Business Intelligence, Strategic Planning, Integration, Vendor Management, Software Project..., Program Management, Disaster Recovery, Security, Software Development, Strategy, ACH, PMP
Education
New York University - Leonard N. Stern School of Business 1999 — 2001
MBA
Cornell University 1991 — 1995
BS
MIT Sloan School of Management
San Ignacio
Slawomir Sal Peters Slawomir Sal Peters's Banco Popular Experience March 2004 - August 2005
Job Owner, Peters Financial & Insurance Services, LLC
Industry Financial Services
Experience
Peters Financial & Insurance Services, LLC March 2006 - Present
Banco Popular March 2004 - August 2005
LaSalle Bank / ABN AMRO May 2001 - February 2004
Bank One October 1999 - May 2001
Education
1987 — 1993
Master Degree, Archaeology
Peters Financial & Insurance Services, LLC March 2006 - Present
Banco Popular March 2004 - August 2005
LaSalle Bank / ABN AMRO May 2001 - February 2004
Bank One October 1999 - May 2001
Education
1987 — 1993
Master Degree, Archaeology
Anastasi D. Orfanos Anastasi D. Orfanos's Banco Popular Experience September 1999 - January 2008
Job Marketing Director at Marathon Bank
Industry Marketing and Advertising
Experience
Marathon Bank June 2011 - February 2013
Banco Popular September 1999 - January 2008
The Bravo Group March 1997 - May 1999
Wilcox & Associates, Inc. August 1994 - January 1997
Atlantic Bank of New York (A Division of New York Commercial Bank) November 1979 - August 1994
Skills
Brand Management, Marketing, Product Development, Business Development, Sports Marketing, Merchandising, Community Outreach, Marketing Strategy, New Business Development, Strategic Planning, Advertising, Online Advertising, Marketing Communications, Banking, Budgets, Leadership, Customer Service, Management, Strategy, Public Relations, Sales, Business Strategy, Retail, Training, Program Management, Commercial Banking
Education
ABA The School of Bank Marketing & Management 1984 — 1986
Certificate of Completion, Bank Marketing & Management
New York University 1984 — 1985
School of Continuing & Professional Studies
School of Visual Arts 1976 — 1978
Courses taken: Graphic Design & Layout, Illustration, Copywriting and Direct Mail
City University of New York-Baruch College 1971 — 1975
BBA, Marketing
Marathon Bank June 2011 - February 2013
Banco Popular September 1999 - January 2008
The Bravo Group March 1997 - May 1999
Wilcox & Associates, Inc. August 1994 - January 1997
Atlantic Bank of New York (A Division of New York Commercial Bank) November 1979 - August 1994
Skills
Brand Management, Marketing, Product Development, Business Development, Sports Marketing, Merchandising, Community Outreach, Marketing Strategy, New Business Development, Strategic Planning, Advertising, Online Advertising, Marketing Communications, Banking, Budgets, Leadership, Customer Service, Management, Strategy, Public Relations, Sales, Business Strategy, Retail, Training, Program Management, Commercial Banking
Education
ABA The School of Bank Marketing & Management 1984 — 1986
Certificate of Completion, Bank Marketing & Management
New York University 1984 — 1985
School of Continuing & Professional Studies
School of Visual Arts 1976 — 1978
Courses taken: Graphic Design & Layout, Illustration, Copywriting and Direct Mail
City University of New York-Baruch College 1971 — 1975
BBA, Marketing
Álvaro Borrego Moreno Álvaro Borrego Moreno's Banco Popular Experience July 2005 - December 2005
Job Corporate & Structured Finance Manager at Abeinsa Business Development USA
Industry Renewables & Environment
Experience
Abeinsa Business Development US July 2015 - Present
Abeinsa Business Development US November 2012 - June 2015
Abengoa November 2011 - November 2012
Vodafone April 2009 - May 2010
Banco Popular July 2005 - December 2005
Education
Colegio Universitario de Estudios Financieros 2010 — 2011
Máster en Dirección Financiera, Finance, General
ESIC: Business & Marketing School 2009 — 2010
Máster de Marketing y Gestión Comercial, Estrategias de producto, precio, distribución, publicidad. Análisis de mercado.
Universidad de Salamanca 2005 — 2009
Licenciado en Administración y Dirección de Empresas, Economía, contabilidad, estadística
Abeinsa Business Development US July 2015 - Present
Abeinsa Business Development US November 2012 - June 2015
Abengoa November 2011 - November 2012
Vodafone April 2009 - May 2010
Banco Popular July 2005 - December 2005
Education
Colegio Universitario de Estudios Financieros 2010 — 2011
Máster en Dirección Financiera, Finance, General
ESIC: Business & Marketing School 2009 — 2010
Máster de Marketing y Gestión Comercial, Estrategias de producto, precio, distribución, publicidad. Análisis de mercado.
Universidad de Salamanca 2005 — 2009
Licenciado en Administración y Dirección de Empresas, Economía, contabilidad, estadística
Alberto Acevedo Alberto Acevedo's Banco Popular Experience May 2002 - April 2005
Job Accounting Professional
Industry Utilities
Experience
United Nations January 2015 - Present
Con Edison 2005 - 2013
Banco Popular May 2002 - April 2005
NYC Board of Education April 2002 - September 2002
Software Etc July 2000 - June 2002
Starbucks June 1999 - June 2002
D'Agostino Supermarkets April 1998 - June 2000
Skills
Microsoft Office 2007, Microsoft Excel, Microsoft Word, PowerPoint, Access, Trend Analysis, Data Analysis, Accounts Payable, Accounts Receivable, Fixed Assets, Supply Chain Operations, Ariba, Oracle Applications, Account Reconciliation, Outlook, Cash Flow, Journal Entries, PeopleSoft, JD Edwards, Analysis, Process Improvement, Supervisory Skills, Electricity Markets, Invoicing, General Ledger, Sarbanes-Oxley Act, Internal Controls, Accruals, Power Plants, Oracle E-Business Suite, Business Intelligence, Customer Oriented, Customer Service..., Staff Development, Microsoft Office
Education
CUNY Medgar Evers College 2012 — 2015
Bachelor, Accounting and Finance
Borough of Manhattan Community College 2002 — 2005
Associate of Arts and Sciences (A.A.S.), Accounting
United Nations January 2015 - Present
Con Edison 2005 - 2013
Banco Popular May 2002 - April 2005
NYC Board of Education April 2002 - September 2002
Software Etc July 2000 - June 2002
Starbucks June 1999 - June 2002
D'Agostino Supermarkets April 1998 - June 2000
Skills
Microsoft Office 2007, Microsoft Excel, Microsoft Word, PowerPoint, Access, Trend Analysis, Data Analysis, Accounts Payable, Accounts Receivable, Fixed Assets, Supply Chain Operations, Ariba, Oracle Applications, Account Reconciliation, Outlook, Cash Flow, Journal Entries, PeopleSoft, JD Edwards, Analysis, Process Improvement, Supervisory Skills, Electricity Markets, Invoicing, General Ledger, Sarbanes-Oxley Act, Internal Controls, Accruals, Power Plants, Oracle E-Business Suite, Business Intelligence, Customer Oriented, Customer Service..., Staff Development, Microsoft Office
Education
CUNY Medgar Evers College 2012 — 2015
Bachelor, Accounting and Finance
Borough of Manhattan Community College 2002 — 2005
Associate of Arts and Sciences (A.A.S.), Accounting
Viriya luanlert Viriya luanlert's Banco Popular Experience November 2007 - November 2008
Job Server at Chili's
Industry Restaurants
Experience
Chili's August 2011 - Present
Chipotle Mexican Grill October 2009 - July 2011
Banco Popular November 2007 - November 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, HTML, Budgets, Negotiation, Food Safety, Multilingual, Customer Experience, Educational Leadership, Teamwork, GMP, Multi Tasking, Customer Engagement, Customer Satisfaction, Close Attention to..., Food Service, Integrity, Food Preparation, Multicultural
Education
Brandman University, Part of the Chapman University System 2014 — 2016
Bachelor’s Degree, Finance, General
Rio Hondo College
Associate of Science (AS), Logistics, Materials, and Supply Chain Management
Chili's August 2011 - Present
Chipotle Mexican Grill October 2009 - July 2011
Banco Popular November 2007 - November 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, HTML, Budgets, Negotiation, Food Safety, Multilingual, Customer Experience, Educational Leadership, Teamwork, GMP, Multi Tasking, Customer Engagement, Customer Satisfaction, Close Attention to..., Food Service, Integrity, Food Preparation, Multicultural
Education
Brandman University, Part of the Chapman University System 2014 — 2016
Bachelor’s Degree, Finance, General
Rio Hondo College
Associate of Science (AS), Logistics, Materials, and Supply Chain Management
Karl Utermohlen Karl Utermohlen's Banco Popular Experience January 2005 - January 2007
Job Writer at InvestorPlace Media
Industry Publishing
Experience
InvestorPlace Media July 2013 - Present
The Gettysburg Review May 2012 - August 2012
The Mercury September 2009 - May 2012
The Gettysburg Review August 2011 - December 2011
American Civil War Museum May 2011 - August 2011
Popular Bank May 2010 - August 2010
College Newspaper August 2009 - May 2010
Smithsonian American Art Museum May 2008 - May 2008
Banco Popular January 2005 - January 2007
Skills
Creative Writing, Spanish, Copy Editing, Microsoft Office, Proofreading, News Writing, Journalism
Education
University of Idaho 2013 — 2016
Master of Fine Arts (MFA), Creative Writing
Gettysburg College 2008 — 2012
Bachelor of Arts (B.A.), English Language and Literature/Letters
Gettysburg College 2008 — 2012
Bachelor of Arts, English
Episcopal High School 2006 — 2008
High School
InvestorPlace Media July 2013 - Present
The Gettysburg Review May 2012 - August 2012
The Mercury September 2009 - May 2012
The Gettysburg Review August 2011 - December 2011
American Civil War Museum May 2011 - August 2011
Popular Bank May 2010 - August 2010
College Newspaper August 2009 - May 2010
Smithsonian American Art Museum May 2008 - May 2008
Banco Popular January 2005 - January 2007
Skills
Creative Writing, Spanish, Copy Editing, Microsoft Office, Proofreading, News Writing, Journalism
Education
University of Idaho 2013 — 2016
Master of Fine Arts (MFA), Creative Writing
Gettysburg College 2008 — 2012
Bachelor of Arts (B.A.), English Language and Literature/Letters
Gettysburg College 2008 — 2012
Bachelor of Arts, English
Episcopal High School 2006 — 2008
High School
Amber Scurti's Banco Popular Experience March 2007 - August 2010
Job HR Generalist at The Conti Group
Industry Construction
Experience
The Conti Group October 2010 - October 2012
Banco Popular March 2007 - August 2010
Hedwin Corporation November 2005 - August 2006
BorgWarner March 2005 - July 2005
BorgWarner August 2003 - March 2005
BorgWarner January 2002 - August 2004
BorgWarner July 2000 - January 2002
Skills
Employee Relations, Onboarding, HRIS, Employee Benefits, Talent Acquisition, Talent Management, Succession Planning, HR Policies, Recruiting, Performance Management, Human Resources, Workforce Planning, Employee Engagement, New Hire Orientations, Applicant Tracking..., Organizational...
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2002 — 2005
MBA, Organization Development and Chagne Management
King's College 1996 — 2000
BS, HRM
The Conti Group October 2010 - October 2012
Banco Popular March 2007 - August 2010
Hedwin Corporation November 2005 - August 2006
BorgWarner March 2005 - July 2005
BorgWarner August 2003 - March 2005
BorgWarner January 2002 - August 2004
BorgWarner July 2000 - January 2002
Skills
Employee Relations, Onboarding, HRIS, Employee Benefits, Talent Acquisition, Talent Management, Succession Planning, HR Policies, Recruiting, Performance Management, Human Resources, Workforce Planning, Employee Engagement, New Hire Orientations, Applicant Tracking..., Organizational...
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2002 — 2005
MBA, Organization Development and Chagne Management
King's College 1996 — 2000
BS, HRM
Don Simanoff Don Simanoff's Banco Popular Experience 1997 - 2002
Job President and CEO, DML Group LLC
Industry Financial Services
Experience
DML Group LLC January 2005 - Present
MMC Group LP July 2012 - November 2012
Lloyds Banking Group August 2009 - January 2011
Holiday Builders 2005 - January 2011
Lloyds TSB December 2008 - August 2009
Lloyds TSB September 2007 - June 2008
HBOS December 2005 - November 2006
Compass Bank January 2001 - December 2003
Banco Popular 1997 - 2002
Ideon 1996 - 1997
Skills
Consumer Lending, P&L responsibility, Retail Banking, Portfolio Management, Credit Risk, Credit, Risk Management, Credit Cards, Executive Management, Loans, Financial Services, Credit Analysis, Management Consulting, P&L Responsibility, Banking, Financial Risk, Payments, Mortgage Lending, Restructuring, Leadership, Debit Cards, Start-ups, Management, Finance, P&L Management, Product Marketing, Program Management, Marketing, Payment Systems, Strategy, Business Planning, Treasury Management, Business Development, Product Development, Mergers & Acquisitions, Analytics, Relationship Management, CRM, Vendor Management, Business Analysis, Change Management, Process Improvement, Outsourcing, Business Strategy, Business Transformation, Customer Experience, Business Process..., Operational Risk..., Strategic Partnerships, New Business Development
Education
City University of New York-Baruch College - Zicklin School of Business
BBA
Saint John's University
DML Group LLC January 2005 - Present
MMC Group LP July 2012 - November 2012
Lloyds Banking Group August 2009 - January 2011
Holiday Builders 2005 - January 2011
Lloyds TSB December 2008 - August 2009
Lloyds TSB September 2007 - June 2008
HBOS December 2005 - November 2006
Compass Bank January 2001 - December 2003
Banco Popular 1997 - 2002
Ideon 1996 - 1997
Skills
Consumer Lending, P&L responsibility, Retail Banking, Portfolio Management, Credit Risk, Credit, Risk Management, Credit Cards, Executive Management, Loans, Financial Services, Credit Analysis, Management Consulting, P&L Responsibility, Banking, Financial Risk, Payments, Mortgage Lending, Restructuring, Leadership, Debit Cards, Start-ups, Management, Finance, P&L Management, Product Marketing, Program Management, Marketing, Payment Systems, Strategy, Business Planning, Treasury Management, Business Development, Product Development, Mergers & Acquisitions, Analytics, Relationship Management, CRM, Vendor Management, Business Analysis, Change Management, Process Improvement, Outsourcing, Business Strategy, Business Transformation, Customer Experience, Business Process..., Operational Risk..., Strategic Partnerships, New Business Development
Education
City University of New York-Baruch College - Zicklin School of Business
BBA
Saint John's University
Larry Kavulich Larry Kavulich's Banco Popular Experience June 2001 - April 2005
Job Consultant, Bank Funding Specialist
Industry Banking
Experience
KAVULICH CONSULTING January 2009 - Present
The Reserve Funds September 2007 - September 2008
Midwest Bank & Trust April 2005 - September 2007
Banco Popular June 2001 - April 2005
Old Kent Bank 1999 - 2001
National City Bank May 1992 - August 1999
Skills
Negotiation, Management, Banking, Executive Management, Sales, Cash Management, Credit, Commercial Banking, Treasury Management, Portfolio Management, Investments, Budgets, Financial Services, Selling, Financial Analysis
Education
Central Michigan University 1985 — 1991
Bachelor of Science (BS), Finance
KAVULICH CONSULTING January 2009 - Present
The Reserve Funds September 2007 - September 2008
Midwest Bank & Trust April 2005 - September 2007
Banco Popular June 2001 - April 2005
Old Kent Bank 1999 - 2001
National City Bank May 1992 - August 1999
Skills
Negotiation, Management, Banking, Executive Management, Sales, Cash Management, Credit, Commercial Banking, Treasury Management, Portfolio Management, Investments, Budgets, Financial Services, Selling, Financial Analysis
Education
Central Michigan University 1985 — 1991
Bachelor of Science (BS), Finance
Gloridel Morales Gloridel Morales's Banco Popular Experience July 1997 - June 2006
Job RELEASE MANAGEMENT ~ PROJECT MANAGEMENT ~ SYSTEMS/BUSINESS ANALYSIS
Industry Information Technology and Services
Experience
Irving ISD August 2007 - December 2011
RCH Industries July 2006 - April 2007
Banco Popular July 1997 - June 2006
EVERTEC 1997 - 2006
Skills
Release Management, Project Management, Program Management, SDLC, SharePoint, Testing, Business Analysis, Integration, Business Process, Software Project..., SQL
Education
Lamar University 2009 — 2011
Master of Education (M.Ed.), Educational Technology Leadership
University of Puerto Rico at Mayaguez 1991 — 1997
Bachelor of Science (BSc), Computer Technology/Computer Systems Technology
Irving ISD August 2007 - December 2011
RCH Industries July 2006 - April 2007
Banco Popular July 1997 - June 2006
EVERTEC 1997 - 2006
Skills
Release Management, Project Management, Program Management, SDLC, SharePoint, Testing, Business Analysis, Integration, Business Process, Software Project..., SQL
Education
Lamar University 2009 — 2011
Master of Education (M.Ed.), Educational Technology Leadership
University of Puerto Rico at Mayaguez 1991 — 1997
Bachelor of Science (BSc), Computer Technology/Computer Systems Technology
Iñigo Tapiador Larrañaga's Banco Popular Experience March 2004 - April 2005
Job Marketing Manager Kenwood wines
Industry Food & Beverages
Experience
Pernod Ricard Winemakers July 2015 - Present
Pernod Ricard Winemakers January 2013 - June 2015
Alfa Hogar October 2011 - December 2012
Eurogap April 2011 - October 2011
Kaiku Corporación Alimentaria May 2005 - April 2011
Banco Popular March 2004 - April 2005
Skills
Administración y..., Comunicaciones de..., Estrategia, Estrategia de..., Estrategia empresarial, Mercadotecnia, Mercadotecnia en medios..., Negociación, Publicidad en Internet, Redes sociales, Plan de negocio
Education
INSEAD 2010 — 2010
Powering Growth Executive Programme
Universidad de Deusto 2002 — 2003
Master of Business Administration (MBA)
UPV - EHU
Bachelor of Laws (LLB)
Pernod Ricard Winemakers July 2015 - Present
Pernod Ricard Winemakers January 2013 - June 2015
Alfa Hogar October 2011 - December 2012
Eurogap April 2011 - October 2011
Kaiku Corporación Alimentaria May 2005 - April 2011
Banco Popular March 2004 - April 2005
Skills
Administración y..., Comunicaciones de..., Estrategia, Estrategia de..., Estrategia empresarial, Mercadotecnia, Mercadotecnia en medios..., Negociación, Publicidad en Internet, Redes sociales, Plan de negocio
Education
INSEAD 2010 — 2010
Powering Growth Executive Programme
Universidad de Deusto 2002 — 2003
Master of Business Administration (MBA)
UPV - EHU
Bachelor of Laws (LLB)
Angelo Abellard Angelo Abellard's Banco Popular Experience August 2004 - April 2006
Job Associate at Deutsche Bank
Industry Investment Banking
Experience
Market Data Services Limited October 2013 - Present
Deutsche Bank November 2008 - October 2013
BNY Mellon September 2006 - November 2008
TNS Media Intelligence April 2006 - September 2006
Banco Popular August 2004 - April 2006
Skills
Capital Markets, Advertising, Management, Investment Banking, Banking, Strategy, Finance, Financial Modeling, Corporate Finance, Valuation, Mergers & Acquisitions
Education
Brooklyn College 2002 — 2006
Bachelor of Science (B.S.), Business, Management, Marketing, and Related Support Services
Market Data Services Limited October 2013 - Present
Deutsche Bank November 2008 - October 2013
BNY Mellon September 2006 - November 2008
TNS Media Intelligence April 2006 - September 2006
Banco Popular August 2004 - April 2006
Skills
Capital Markets, Advertising, Management, Investment Banking, Banking, Strategy, Finance, Financial Modeling, Corporate Finance, Valuation, Mergers & Acquisitions
Education
Brooklyn College 2002 — 2006
Bachelor of Science (B.S.), Business, Management, Marketing, and Related Support Services
Araceli Campos Chavez's Banco Popular Experience April 1997 - September 1999
Job College and Career Coach for Chicago Public Schools
Industry Higher Education
Experience
Chicago Public Schools April 2013 - Present
Chicago Public Schools August 2008 - December 2011
Observer Newspaper March 2005 - August 2008
Entravision Communications July 2001 - August 2003
ABN AMRO Bank N.V. September 1999 - January 2001
Banco Popular April 1997 - September 1999
Univision Communications Inc. January 1994 - January 1997
Skills
Community Outreach, Event Planning, Public Speaking, Public Relations, Editing, Leadership Development, Student Affairs, Research, Higher Education, Nonprofits, Writing, Career Counseling, Leadership, Creative Writing, Coaching, Press Releases, Fully bilingual Spanish..., Special Education, Student Counseling, Admissions, Project Management, FAFSA, Parent Education, Parent Coaching, Parent Communication
Education
Columbia College Chicago 1995 — 1997
Bachelor of Arts (B.A.), Broadcast Journalism
University of Illinois at Chicago 1991 — 1994
Communication and Media Studies
Chicago Public Schools April 2013 - Present
Chicago Public Schools August 2008 - December 2011
Observer Newspaper March 2005 - August 2008
Entravision Communications July 2001 - August 2003
ABN AMRO Bank N.V. September 1999 - January 2001
Banco Popular April 1997 - September 1999
Univision Communications Inc. January 1994 - January 1997
Skills
Community Outreach, Event Planning, Public Speaking, Public Relations, Editing, Leadership Development, Student Affairs, Research, Higher Education, Nonprofits, Writing, Career Counseling, Leadership, Creative Writing, Coaching, Press Releases, Fully bilingual Spanish..., Special Education, Student Counseling, Admissions, Project Management, FAFSA, Parent Education, Parent Coaching, Parent Communication
Education
Columbia College Chicago 1995 — 1997
Bachelor of Arts (B.A.), Broadcast Journalism
University of Illinois at Chicago 1991 — 1994
Communication and Media Studies
Meryem Bouzidi's Banco Popular Experience December 2014 - February 2015
Job Risk and Compliance Intern
Industry Financial Services
Experience
Banco Popular December 2014 - February 2015
Whirlpool Corporation June 2008 - August 2008
Foum El Oued Casablanca, Morocco June 2007 - May 2008
Skills
Financial Analysis, Financial Risk, Finance, Team Leadership, Investments, Bloomberg Terminal, Rstudio, Financial Accounting, Corporate Finance, Interest Rate Risk..., Foreign Exchange Risk..., Derivatives, Futures Trading, Forwards, Options, Interest Rate Swaps, Financial Econometrics, Quantitative Statistics
Education
City University of New York-Baruch College 2012 — 2015
Finance and Investments, Banking, Corporate, Finance, and Securities Law, 3.91/4.00
Santa Monica College 2010 — 2012
Associate's degree, Business Administration and Management, General, 3.80/4.00
Banco Popular December 2014 - February 2015
Whirlpool Corporation June 2008 - August 2008
Foum El Oued Casablanca, Morocco June 2007 - May 2008
Skills
Financial Analysis, Financial Risk, Finance, Team Leadership, Investments, Bloomberg Terminal, Rstudio, Financial Accounting, Corporate Finance, Interest Rate Risk..., Foreign Exchange Risk..., Derivatives, Futures Trading, Forwards, Options, Interest Rate Swaps, Financial Econometrics, Quantitative Statistics
Education
City University of New York-Baruch College 2012 — 2015
Finance and Investments, Banking, Corporate, Finance, and Securities Law, 3.91/4.00
Santa Monica College 2010 — 2012
Associate's degree, Business Administration and Management, General, 3.80/4.00
Joshua Clendenin Joshua Clendenin's Banco Popular Experience November 2005 - June 2008
Job Territory Sales Representative at Patterson Dental
Industry Medical Devices
Experience
Patterson Dental March 2014 - Present
West Coast Precious Metals, Inc. March 2009 - March 2014
Plaza Home Mortgage August 2008 - March 2009
Banco Popular November 2005 - June 2008
Hartland Mortgage Centers February 2002 - October 2005
Skills
Negotiation, Business Development, Loans, Mortgage Lending, FHA, Marketing, Customer Satisfaction, Account Management, Selling, Customer Service, Team Building, Customer Retention, Leadership, Management, Sales, Sales Management, Direct Sales, Purchasing, Training, Marketing Strategy, Insurance, Banking, Strategy, Time Management, Cold Calling, Networking, Contract Negotiation, New Business Development, Team Leadership, Sales Operations, Sales Process, Salesforce.com, CRM, Forecasting, Strategic Planning, Budgets, B2B, Business Planning, Pricing, Mortgage Banking, Operations Management, Sales Presentations, Process Improvement, Coaching, Finance, Portfolio Management, Competitive Analysis, Business Strategy, Underwriting, Executive Management
Education
College of DuPage 1995 — 1999
Patterson Dental March 2014 - Present
West Coast Precious Metals, Inc. March 2009 - March 2014
Plaza Home Mortgage August 2008 - March 2009
Banco Popular November 2005 - June 2008
Hartland Mortgage Centers February 2002 - October 2005
Skills
Negotiation, Business Development, Loans, Mortgage Lending, FHA, Marketing, Customer Satisfaction, Account Management, Selling, Customer Service, Team Building, Customer Retention, Leadership, Management, Sales, Sales Management, Direct Sales, Purchasing, Training, Marketing Strategy, Insurance, Banking, Strategy, Time Management, Cold Calling, Networking, Contract Negotiation, New Business Development, Team Leadership, Sales Operations, Sales Process, Salesforce.com, CRM, Forecasting, Strategic Planning, Budgets, B2B, Business Planning, Pricing, Mortgage Banking, Operations Management, Sales Presentations, Process Improvement, Coaching, Finance, Portfolio Management, Competitive Analysis, Business Strategy, Underwriting, Executive Management
Education
College of DuPage 1995 — 1999
Miriam Zavala Miriam Zavala's Banco Popular Experience April 1996 - June 2002
Job Office Manager/Bookkeeper at Salvatierra Law Group, PLLC
Industry Law Practice
Experience
MZ Bookkeeping February 2013 - December 2013
Stine Enterprises November 2005 - January 2013
Zavala Law Offices September 2002 - November 2005
Banco Popular April 1996 - June 2002
Skills
Accounting, Financial Reporting, Loans, Management, Banking, Mortgage Lending, Finance, Credit Analysis, Payroll, Team Building, Leadership
Education
Glendale Community College
MZ Bookkeeping February 2013 - December 2013
Stine Enterprises November 2005 - January 2013
Zavala Law Offices September 2002 - November 2005
Banco Popular April 1996 - June 2002
Skills
Accounting, Financial Reporting, Loans, Management, Banking, Mortgage Lending, Finance, Credit Analysis, Payroll, Team Building, Leadership
Education
Glendale Community College
Tina Henry Tina Henry's Banco Popular Experience October 2007 - December 2008
Job Loan Processor at CDC Small Business Finance
Industry Banking
Experience
CDC Small Business Finance February 2011 - Present
Rotter and Associates, Ltd. August 2009 - February 2011
Banco Popular October 2007 - December 2008
Orange County Business Bank April 2007 - September 2007
Citibank May 1999 - April 2007
Citibank (West), FSB May 1999 - April 2007
Skills
Loans, SBA, USDA, Commercial Lending, Small Business Lending, Commercial Banking
Education
Cerritos College
CDC Small Business Finance February 2011 - Present
Rotter and Associates, Ltd. August 2009 - February 2011
Banco Popular October 2007 - December 2008
Orange County Business Bank April 2007 - September 2007
Citibank May 1999 - April 2007
Citibank (West), FSB May 1999 - April 2007
Skills
Loans, SBA, USDA, Commercial Lending, Small Business Lending, Commercial Banking
Education
Cerritos College
Sid Vaidya's Banco Popular Experience 2013 - 2013
Job Vice President | Middle Market Lending | Santander Bank
Industry Banking
Experience
Santander Bank 2013 - Present
Banco Popular 2013 - 2013
TD Bank 2012 - 2013
Sumitomo Mitsui Banking Corporation 2011 - 2012
TD Bank 2008 - 2011
Education
Quinnipiac University 2011 — 2012
Master of Business Administration (M.B.A.)
New York University 2011 — 2011
Financial Analysis Course
Berkeley College 2006 — 2009
Bachelors of Science
Risk Management Association 2009 — 2009
Certificate
Santander Bank 2013 - Present
Banco Popular 2013 - 2013
TD Bank 2012 - 2013
Sumitomo Mitsui Banking Corporation 2011 - 2012
TD Bank 2008 - 2011
Education
Quinnipiac University 2011 — 2012
Master of Business Administration (M.B.A.)
New York University 2011 — 2011
Financial Analysis Course
Berkeley College 2006 — 2009
Bachelors of Science
Risk Management Association 2009 — 2009
Certificate
Ilia S. Rodriguez, Ph.D.'s Banco Popular Experience April 1996 - December 2000
Job Author | Speaker | Consultant | HR Executive | "People Alignment to Company Value"
Industry Human Resources
Experience
Ilia S. Rodriguez, PhD February 2015 - Present
Doral Financial Corporation November 2012 - January 2015
Doral Financial Corporation January 2012 - October 2012
Doral Bank September 2008 - December 2011
Doral Bank October 2006 - August 2008
Merck Sharp & Dohme April 2002 - October 2006
Merck Sharp & Dohme January 2001 - March 2002
Banco Popular April 1996 - December 2000
Eduardo M. Arroyo & Associates; TMS Inc.; Right Management March 1994 - March 1996
Transition Management Services Inc. March 1994 - August 1995
Skills
Organizational..., Organizational..., Performance Management, Employee Engagement, Talent Management, Leadership Development, Employee Relations, Workforce Planning, Human Resources, Change Management, Succession Planning, Organizational Design, Recruiting, Labor Relations, Coaching, Strategic Planning, Training, Mentoring, Executive Coaching, Leadership, Onboarding, HR Consulting, Management, Cross-functional Team..., Career Development, Personnel Management, Talent Acquisition, 360 Feedback, Employment Law, HR Transformation, Deferred Compensation, Analysis, Strategy, Team Building, Employee Training, Employee Benefits, MBTI, Interviews, Six Sigma, Job Analysis, HR Policies, HRIS, Applicant Tracking..., Culture Change, Human Capital, Executive Management, Benefits Administration, Strategic HR
Education
Wharton School of Business
Accounting & Finance
Carlos Albizu University - San Juan Campus
PhD & MS, Industrial-Organizational Psychology
University of Puerto Rico
BS, Social Sciences, Psychology
Diverse Certifications
Ilia S. Rodriguez, PhD February 2015 - Present
Doral Financial Corporation November 2012 - January 2015
Doral Financial Corporation January 2012 - October 2012
Doral Bank September 2008 - December 2011
Doral Bank October 2006 - August 2008
Merck Sharp & Dohme April 2002 - October 2006
Merck Sharp & Dohme January 2001 - March 2002
Banco Popular April 1996 - December 2000
Eduardo M. Arroyo & Associates; TMS Inc.; Right Management March 1994 - March 1996
Transition Management Services Inc. March 1994 - August 1995
Skills
Organizational..., Organizational..., Performance Management, Employee Engagement, Talent Management, Leadership Development, Employee Relations, Workforce Planning, Human Resources, Change Management, Succession Planning, Organizational Design, Recruiting, Labor Relations, Coaching, Strategic Planning, Training, Mentoring, Executive Coaching, Leadership, Onboarding, HR Consulting, Management, Cross-functional Team..., Career Development, Personnel Management, Talent Acquisition, 360 Feedback, Employment Law, HR Transformation, Deferred Compensation, Analysis, Strategy, Team Building, Employee Training, Employee Benefits, MBTI, Interviews, Six Sigma, Job Analysis, HR Policies, HRIS, Applicant Tracking..., Culture Change, Human Capital, Executive Management, Benefits Administration, Strategic HR
Education
Wharton School of Business
Accounting & Finance
Carlos Albizu University - San Juan Campus
PhD & MS, Industrial-Organizational Psychology
University of Puerto Rico
BS, Social Sciences, Psychology
Diverse Certifications
Fatima Lawrence Persia's Banco Popular Experience March 2011 - January 2012
Job Public Relations Strategist, LIC R879
Industry Banking
Experience
Banco Popular de Puerto Rico March 2011 - Present
Banco Popular March 2011 - January 2012
Skills
Microsoft Excel, Banking, Microsoft Office, Outlook, Financial Analysis, Customer Service, Risk Management, Finance, Credit, Microsoft Word, PowerPoint, Business Strategy, Teamwork, Business Analysis
Education
Universidad Metropolitana de Puerto Rico 2014 — 2016
Master's degree, Marketing
Universidad del Sagrado Corazón 2011 — 2014
Master degree Public Relations, Public Relations/Image Management
Foro Europeo Escuela de Negocios de Navarra
Seminar, Communication and Media Studies
Banco Popular de Puerto Rico March 2011 - Present
Banco Popular March 2011 - January 2012
Skills
Microsoft Excel, Banking, Microsoft Office, Outlook, Financial Analysis, Customer Service, Risk Management, Finance, Credit, Microsoft Word, PowerPoint, Business Strategy, Teamwork, Business Analysis
Education
Universidad Metropolitana de Puerto Rico 2014 — 2016
Master's degree, Marketing
Universidad del Sagrado Corazón 2011 — 2014
Master degree Public Relations, Public Relations/Image Management
Foro Europeo Escuela de Negocios de Navarra
Seminar, Communication and Media Studies
Lucy Risner Devermann's Banco Popular Experience 2004 - 2007
Job Business Continuity Analyst at Diebold
Industry Financial Services
Experience
Diebold February 2014 - Present
Discover Financial Services September 2013 - November 2013
Zurich Insurance March 2011 - July 2013
Zurich Insurance March 2007 - March 2011
Banco Popular 2004 - 2007
McDonald's Corp February 1998 - February 2004
Safety-Kleen 1997 - 1998
Waste Management September 1991 - July 1997
Andersen Consulting January 1989 - September 1991
Skills
Process Improvement, Insurance, Contract Negotiation, Banking, Retail, Pandemic Planning, Business Impact Analysis, State Government, Business Continuity, Risk Management, Vendor Management, Risk Assessment, Disaster Recovery, Financial Risk, Business Analysis, Program Management, Change Management, IT Strategy, CBCP, Business Continuity..., Management, PMP, Business Process, Governance, Data Center, Project Management, Business Process..., Outsourcing, SDLC, Information Security, CISA, IT Risk Management, Business Intelligence, CISM, Operational Risk..., CISSP, Software Documentation, PCI DSS, IT Outsourcing, IT Operations, Requirements Analysis, MS Project, Analysis, Enterprise Risk..., IT Audit, IT Management, Incident Management, Requirements Gathering, COBIT, PMO
Education
Illinois Institute of Technology 1999 — 2003
MBA, Organization and Management
Iowa State University 1984 — 1988
BS, Industrial Engineering
Diebold February 2014 - Present
Discover Financial Services September 2013 - November 2013
Zurich Insurance March 2011 - July 2013
Zurich Insurance March 2007 - March 2011
Banco Popular 2004 - 2007
McDonald's Corp February 1998 - February 2004
Safety-Kleen 1997 - 1998
Waste Management September 1991 - July 1997
Andersen Consulting January 1989 - September 1991
Skills
Process Improvement, Insurance, Contract Negotiation, Banking, Retail, Pandemic Planning, Business Impact Analysis, State Government, Business Continuity, Risk Management, Vendor Management, Risk Assessment, Disaster Recovery, Financial Risk, Business Analysis, Program Management, Change Management, IT Strategy, CBCP, Business Continuity..., Management, PMP, Business Process, Governance, Data Center, Project Management, Business Process..., Outsourcing, SDLC, Information Security, CISA, IT Risk Management, Business Intelligence, CISM, Operational Risk..., CISSP, Software Documentation, PCI DSS, IT Outsourcing, IT Operations, Requirements Analysis, MS Project, Analysis, Enterprise Risk..., IT Audit, IT Management, Incident Management, Requirements Gathering, COBIT, PMO
Education
Illinois Institute of Technology 1999 — 2003
MBA, Organization and Management
Iowa State University 1984 — 1988
BS, Industrial Engineering
Xavier Orozco Xavier Orozco's Banco Popular Experience January 1997 - June 1999
Job Director, Global Marketing at Flex
Industry Renewables & Environment
Experience
Flextronics May 2015 - Present
Primavera Online High School & The American Virtual Academy October 2011 - Present
GlobalMedia Group, LLC June 2012 - May 2015
Safeway September 2008 - June 2012
AXO LLC 2002 - 2004
Xerox Corporation June 1999 - August 2002
Banco Popular January 1997 - June 1999
Skills
Marketing Strategy, Business Strategy, Strategic Planning, Management, New Business Development, Entrepreneurship, Digital Marketing, Change Management, Leadership, Strategy, Process Improvement, Marketing, International Business, Project Management, Social Media, Online Marketing, ERP, Market Analysis, Strategic Communications, Six Sigma, Budgets, SEO, Online Advertising, Global Operations, Lean Sigma, International Relations, Business Intelligence, SEM, Budget Analysis, International Marketing, Supply Chain..., Country Risk Analysis, Financial Modeling, Social Media Marketing, Product Marketing, Advertising, Mobile Advertising, Team Management, Business Process Design, Competitive Intelligence, Market Research, Marketing Research, Strategic Leadership, Graphic Design, SEO Audits, Content Strategy, Business Planning, Digital Strategy, B2B Marketing Strategy, Content Management
Education
IE Business School 2012 — 2013
Master of Digital Marketing and Social Media, Digital Marketing
Thunderbird School of Global Management 2010 — 2012
MBA, Global Management, International Economics
Arizona State University, W. P. Carey School of Business 2007 — 2009
B.S., Financial Management, Global Management
Pontificia Universidad Católica del Ecuador 1996 — 2000
Business Management, Marketing
Flextronics May 2015 - Present
Primavera Online High School & The American Virtual Academy October 2011 - Present
GlobalMedia Group, LLC June 2012 - May 2015
Safeway September 2008 - June 2012
AXO LLC 2002 - 2004
Xerox Corporation June 1999 - August 2002
Banco Popular January 1997 - June 1999
Skills
Marketing Strategy, Business Strategy, Strategic Planning, Management, New Business Development, Entrepreneurship, Digital Marketing, Change Management, Leadership, Strategy, Process Improvement, Marketing, International Business, Project Management, Social Media, Online Marketing, ERP, Market Analysis, Strategic Communications, Six Sigma, Budgets, SEO, Online Advertising, Global Operations, Lean Sigma, International Relations, Business Intelligence, SEM, Budget Analysis, International Marketing, Supply Chain..., Country Risk Analysis, Financial Modeling, Social Media Marketing, Product Marketing, Advertising, Mobile Advertising, Team Management, Business Process Design, Competitive Intelligence, Market Research, Marketing Research, Strategic Leadership, Graphic Design, SEO Audits, Content Strategy, Business Planning, Digital Strategy, B2B Marketing Strategy, Content Management
Education
IE Business School 2012 — 2013
Master of Digital Marketing and Social Media, Digital Marketing
Thunderbird School of Global Management 2010 — 2012
MBA, Global Management, International Economics
Arizona State University, W. P. Carey School of Business 2007 — 2009
B.S., Financial Management, Global Management
Pontificia Universidad Católica del Ecuador 1996 — 2000
Business Management, Marketing
Kadir Rimola's Banco Popular Experience October 2003 - November 2006
Job VP, Lending Manager (Global Financial Institution)
Industry Banking
Experience
Wells Fargo August 2014 - Present
Wells Fargo Capital Finance July 2013 - August 2014
Wells Fargo August 2011 - June 2013
Wachovia, A Wells Fargo Company July 2010 - August 2011
Popular Inc November 2006 - May 2011
Banco Popular October 2003 - November 2006
Skills
Financial Modeling, Mergers & Acquisitions, Analysis, Corporate Finance, Valuation, Finance, Commercial Banking, Financial Analysis, Credit, Banking, Portfolio Management, Credit Analysis, Strategic Financial..., Investments
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2003 — 2006
MBA, FINANCE
Universidad de Puerto Rico 1998 — 2003
Bachelors, Accounting
Antilles 1994 — 1998
Wells Fargo August 2014 - Present
Wells Fargo Capital Finance July 2013 - August 2014
Wells Fargo August 2011 - June 2013
Wachovia, A Wells Fargo Company July 2010 - August 2011
Popular Inc November 2006 - May 2011
Banco Popular October 2003 - November 2006
Skills
Financial Modeling, Mergers & Acquisitions, Analysis, Corporate Finance, Valuation, Finance, Commercial Banking, Financial Analysis, Credit, Banking, Portfolio Management, Credit Analysis, Strategic Financial..., Investments
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2003 — 2006
MBA, FINANCE
Universidad de Puerto Rico 1998 — 2003
Bachelors, Accounting
Antilles 1994 — 1998
Karla Campo, CAMS Karla Campo, CAMS's Banco Popular Experience June 2003 - December 2006
Job BSA/OFAC Officer at Inland Bank and Trust
Industry Banking
Experience
Inland Bank and Trust June 2014 - Present
Suburban Bank and Trust January 2012 - June 2014
Popular, Inc April 2009 - December 2012
Direct Bank Support Group December 2006 - April 2009
Banco Popular June 2003 - December 2006
Bank One February 2001 - June 2003
Skills
AML, Bank Secrecy Act, Fraud, Banking, KYC, USA PATRIOT Act, Risk Management, Financial Risk, Financial Services, OFAC, CIP, Microsoft Office, Leadership, Consumer Lending, Commercial Lending, Finance, Financial Analysis, Anti Money Laundering, Loans, Customer Service, Credit
Education
University of Phoenix 2009 — 2011
B.Sc, Criminal Justice
American InterContinental University 2005 — 2006
Associate of Arts and Sciences (A.A.S.), Business/Commerce, General
Inland Bank and Trust June 2014 - Present
Suburban Bank and Trust January 2012 - June 2014
Popular, Inc April 2009 - December 2012
Direct Bank Support Group December 2006 - April 2009
Banco Popular June 2003 - December 2006
Bank One February 2001 - June 2003
Skills
AML, Bank Secrecy Act, Fraud, Banking, KYC, USA PATRIOT Act, Risk Management, Financial Risk, Financial Services, OFAC, CIP, Microsoft Office, Leadership, Consumer Lending, Commercial Lending, Finance, Financial Analysis, Anti Money Laundering, Loans, Customer Service, Credit
Education
University of Phoenix 2009 — 2011
B.Sc, Criminal Justice
American InterContinental University 2005 — 2006
Associate of Arts and Sciences (A.A.S.), Business/Commerce, General
Kathy Hardy Kathy Hardy's Banco Popular Experience 1990 - 1999
Job EVP, Chief Credit Officer at Leaders Bank
Industry Banking
Experience
Leaders Bank March 2005 - Present
Winfield Community Bank 2003 - 2005
National Bank of Commerce 1999 - 2003
Banco Popular 1990 - 1999
Exchange National Bank 1988 - 1990
Cole Taylor Bank 1979 - 1988
LaSalle National Bank 1970 - 1979
Skills
Commercial Banking, Credit Risk, Banking, Loans, Commercial Lending, Small Business Lending, Risk Management, Credit, Credit Analysis, Portfolio Management, Underwriting, Consumer Lending, Commercial Mortgages, Lines Of Credit
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1987 — 1990
Leaders Bank March 2005 - Present
Winfield Community Bank 2003 - 2005
National Bank of Commerce 1999 - 2003
Banco Popular 1990 - 1999
Exchange National Bank 1988 - 1990
Cole Taylor Bank 1979 - 1988
LaSalle National Bank 1970 - 1979
Skills
Commercial Banking, Credit Risk, Banking, Loans, Commercial Lending, Small Business Lending, Risk Management, Credit, Credit Analysis, Portfolio Management, Underwriting, Consumer Lending, Commercial Mortgages, Lines Of Credit
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1987 — 1990
Febe Perez Febe Perez's Banco Popular Experience March 2002 - September 2005
Job Administrative Assistant
Industry Civic & Social Organization
Experience
City of Miami Beach March 2015 - Present
Eastern National Bank September 2005 - August 2013
Banco Popular March 2002 - September 2005
Miami Dade College February 1999 - February 2003
Skills
Microsoft Excel, Customer Service, Microsoft Office, Outlook, Data Entry, Microsoft Word, PowerPoint, Administrative..., Teamwork, Time Management, Office Management, Banking, Office Administration, Spreadsheets, Administration, Event Planning, Lotus Notes, Research, Administrative...
Education
Miami Dade College 2011 — 2014
Bachelor of Applied Science (B.A.Sc.), Supervision and Management
City of Miami Beach March 2015 - Present
Eastern National Bank September 2005 - August 2013
Banco Popular March 2002 - September 2005
Miami Dade College February 1999 - February 2003
Skills
Microsoft Excel, Customer Service, Microsoft Office, Outlook, Data Entry, Microsoft Word, PowerPoint, Administrative..., Teamwork, Time Management, Office Management, Banking, Office Administration, Spreadsheets, Administration, Event Planning, Lotus Notes, Research, Administrative...
Education
Miami Dade College 2011 — 2014
Bachelor of Applied Science (B.A.Sc.), Supervision and Management
Keith Vander Leest's Banco Popular Experience 2004 - 2004
Job
Industry Financial Services
Experience
American Express March 2014 - Present
American Express July 2012 - March 2014
First Data Corporation November 2011 - July 2012
First Data Corporation March 2008 - November 2011
First Data Corporation August 2006 - March 2008
First Data Corp June 2005 - August 2006
Banco Popular 2004 - 2004
Siemens Dematic June 1999 - May 2003
Skills
Strategy, Product Management, Financial Modeling, Management, Leadership, Business Development, Data Analysis, Forecasting, Payments, Finance, New Business Development, Project Management, Income Statement, Mobile Payments, Analysis, Executive Management, Market Research, Financial Analysis, Portfolio Management, Product Development, Business Process..., Leasing, Merchant Acquiring, Fixed Asset Management, Financial Risk, Product Marketing, SDLC, Analytics, Process Improvement, Equipment Finance, Pricing, Budgets, Market Analysis, P&L
Education
Purdue University - Krannert School of Management 2003 — 2005
MBA
Calvin College 1997 — 2001
BSE
American Express March 2014 - Present
American Express July 2012 - March 2014
First Data Corporation November 2011 - July 2012
First Data Corporation March 2008 - November 2011
First Data Corporation August 2006 - March 2008
First Data Corp June 2005 - August 2006
Banco Popular 2004 - 2004
Siemens Dematic June 1999 - May 2003
Skills
Strategy, Product Management, Financial Modeling, Management, Leadership, Business Development, Data Analysis, Forecasting, Payments, Finance, New Business Development, Project Management, Income Statement, Mobile Payments, Analysis, Executive Management, Market Research, Financial Analysis, Portfolio Management, Product Development, Business Process..., Leasing, Merchant Acquiring, Fixed Asset Management, Financial Risk, Product Marketing, SDLC, Analytics, Process Improvement, Equipment Finance, Pricing, Budgets, Market Analysis, P&L
Education
Purdue University - Krannert School of Management 2003 — 2005
MBA
Calvin College 1997 — 2001
BSE
Pearl Kong's Banco Popular Experience May 2006 - Present
Job Banking Professional
Industry Banking
Experience
Banco Popular May 2006 - Present
Hana Financial Inc. February 2005 - May 2006
Webster Business Credit February 2003 - January 2005
Sterling National Bank October 1997 - November 2002
Marine Midland Bank 1996 - 1997
Bank Central Asia 1990 - 1997
Education
Baruch College, City University of New York (CUNY) 1978 — 1987
Banco Popular May 2006 - Present
Hana Financial Inc. February 2005 - May 2006
Webster Business Credit February 2003 - January 2005
Sterling National Bank October 1997 - November 2002
Marine Midland Bank 1996 - 1997
Bank Central Asia 1990 - 1997
Education
Baruch College, City University of New York (CUNY) 1978 — 1987
Margarita Giraldo's Banco Popular Experience May 2005 - February 2008
Job Senior Community Manager at Social Edge Consulting, LLC
Industry Information Technology and Services
Experience
Social Edge Consulting, LLC July 2013 - Present
ACE Group June 2012 - June 2013
ACE Group 2008 - May 2012
Banco Popular May 2005 - February 2008
Skills
Marketing, Marketing Strategy, Intranet, New Business Development, Strategic Planning, Management, Insurance, Business Strategy, Social Business, Social Media, Marketing Communications, Underwriting, Strategy
Education
University of Miami - School of Business 2011 — 2013
Master of Business Administration (MBA)
Georgetown University 1994 — 1998
Bachelor of Arts (B.A.), Government & History
Social Edge Consulting, LLC July 2013 - Present
ACE Group June 2012 - June 2013
ACE Group 2008 - May 2012
Banco Popular May 2005 - February 2008
Skills
Marketing, Marketing Strategy, Intranet, New Business Development, Strategic Planning, Management, Insurance, Business Strategy, Social Business, Social Media, Marketing Communications, Underwriting, Strategy
Education
University of Miami - School of Business 2011 — 2013
Master of Business Administration (MBA)
Georgetown University 1994 — 1998
Bachelor of Arts (B.A.), Government & History
Rick McGill's Banco Popular Experience 2004 - 2005
Job Banking Executive
Industry Financial Services
Experience
Downey Savings 2007 - 2008
Banco Popular North America 2005 - 2008
Broadway Federal Bank 2005 - 2008
Federal Home Loan Bank of San Francisco 2004 - 2008
Banco Popular 2004 - 2005
Quaker City Bancorp 1991 - 2005
Great American Bank 1990 - 1991
Skills
Credit, Operations Management, Mortgage Lending, Due Diligence, Banking, Commercial Mortgages, Portfolio Management, Financial Analysis, Commercial Banking, Loan Origination, Loans, Business Transformation, Mortgage Banking, Commercial Lending, Underwriting, Finance, Investments, Credit Analysis, Mergers, Investment Banking, Risk Management, Financial Services, Strategic Planning, Financial Advisory, CRM, Financial Risk, Executive Management, Process Improvement, Business Development, Project Management, Valuation, Capital Markets, Small Business Lending, Mergers & Acquisitions, Consumer Lending
Education
Arizona State University
MBA
Northern Arizona University 1964 — 1969
Downey Savings 2007 - 2008
Banco Popular North America 2005 - 2008
Broadway Federal Bank 2005 - 2008
Federal Home Loan Bank of San Francisco 2004 - 2008
Banco Popular 2004 - 2005
Quaker City Bancorp 1991 - 2005
Great American Bank 1990 - 1991
Skills
Credit, Operations Management, Mortgage Lending, Due Diligence, Banking, Commercial Mortgages, Portfolio Management, Financial Analysis, Commercial Banking, Loan Origination, Loans, Business Transformation, Mortgage Banking, Commercial Lending, Underwriting, Finance, Investments, Credit Analysis, Mergers, Investment Banking, Risk Management, Financial Services, Strategic Planning, Financial Advisory, CRM, Financial Risk, Executive Management, Process Improvement, Business Development, Project Management, Valuation, Capital Markets, Small Business Lending, Mergers & Acquisitions, Consumer Lending
Education
Arizona State University
MBA
Northern Arizona University 1964 — 1969
Christina Calabro's Banco Popular Experience 1999 - 2002
Job Director Human Resources
Industry Human Resources
Experience
Direct Wines 2008 - 2015
PlusMedia, LLC September 2007 - 2015
OperationsInc 2004 - 2015
Cartesis 2004 - 2007
Banco Popular 1999 - 2002
Education
Iona College
MS Corporate Communications
Saint Thomas Aquinas College
BS Business Administration
Direct Wines 2008 - 2015
PlusMedia, LLC September 2007 - 2015
OperationsInc 2004 - 2015
Cartesis 2004 - 2007
Banco Popular 1999 - 2002
Education
Iona College
MS Corporate Communications
Saint Thomas Aquinas College
BS Business Administration
Marisol Buonomo's Banco Popular Experience August 2000 - October 2008
Job at
Industry Accounting
Experience
Sikich February 2015 - Present
Feeding America November 2008 - January 2015
Banco Popular August 2000 - October 2008
PricewaterhouseCoopers August 1995 - July 2000
PricewaterhouseCoopers August 1990 - June 1993
Skills
Auditing, Finance, Accounting, Management, CPA, Budgets, Financial Analysis, Integration, Loans, Managerial Finance, Start-ups, Banking, Financial Accounting, Financial Reporting, Internal Audit, Internal Controls, Leadership, Nonprofits, Process Improvement, Strategic Planning
Education
Indiana University Bloomington 1993 — 1995
MBA, Finance
University of Puerto Rico 1986 — 1990
BBA, Accounting
Sikich February 2015 - Present
Feeding America November 2008 - January 2015
Banco Popular August 2000 - October 2008
PricewaterhouseCoopers August 1995 - July 2000
PricewaterhouseCoopers August 1990 - June 1993
Skills
Auditing, Finance, Accounting, Management, CPA, Budgets, Financial Analysis, Integration, Loans, Managerial Finance, Start-ups, Banking, Financial Accounting, Financial Reporting, Internal Audit, Internal Controls, Leadership, Nonprofits, Process Improvement, Strategic Planning
Education
Indiana University Bloomington 1993 — 1995
MBA, Finance
University of Puerto Rico 1986 — 1990
BBA, Accounting
Shibu Mathews's Banco Popular Experience 2006 - 2010
Job Lead Business Analyst at US Foods
Industry Food & Beverages
Experience
US Foods 2010 - Present
Banco Popular 2006 - 2010
US Foodservice 1998 - 2006
Alliant Foodservice 1998 - 2001
Skills
Business Analysis, Business Intelligence, Requirements Analysis, Requirements Gathering, SQL, Data Warehousing, Data Modeling, Product Development, Software Quality..., HP Quality Center, Agile Methodologies, Data Analysis
Education
DePaul University
MS, Information Systems
US Foods 2010 - Present
Banco Popular 2006 - 2010
US Foodservice 1998 - 2006
Alliant Foodservice 1998 - 2001
Skills
Business Analysis, Business Intelligence, Requirements Analysis, Requirements Gathering, SQL, Data Warehousing, Data Modeling, Product Development, Software Quality..., HP Quality Center, Agile Methodologies, Data Analysis
Education
DePaul University
MS, Information Systems
David Eison's Banco Popular Experience 1997 - 2002
Job Retired
Industry Information Technology and Services
Experience
Retired and playing golf September 2014 - Present
Bank of America June 2007 - February 2015
KMA Capital Partners 2004 - 2007
Banco Popular 1997 - 2002
Banco Popular North America 1997 - 2002
Ideon Group 1994 - 1995
Ideon 1993 - 1995
Skills
Risk Management, SDLC, Vendor Management, Project Management, Business Analysis, Program Management, Disaster Recovery, Security, Enterprise Architecture, Process Improvement, Integration, IT Strategy, Troubleshooting, Data Center
Education
City University of New York 1965 — 1969
Retired and playing golf September 2014 - Present
Bank of America June 2007 - February 2015
KMA Capital Partners 2004 - 2007
Banco Popular 1997 - 2002
Banco Popular North America 1997 - 2002
Ideon Group 1994 - 1995
Ideon 1993 - 1995
Skills
Risk Management, SDLC, Vendor Management, Project Management, Business Analysis, Program Management, Disaster Recovery, Security, Enterprise Architecture, Process Improvement, Integration, IT Strategy, Troubleshooting, Data Center
Education
City University of New York 1965 — 1969
Alkisa Toribio's Banco Popular Experience January 1997 - September 1999
Job Client Services Unit Manager at EverBank
Industry Banking
Experience
EverBank April 2012 - Present
Palmer, Reifler & Associates February 2008 - May 2010
HSBC North America January 1996 - January 2007
Metris Companies January 2000 - January 2006
Metris Companies January 1999 - January 2000
Banco Popular January 1997 - September 1999
Banco Popular January 1996 - January 1997
Skills
Management, Team Leadership, Training, Performance Management, Software Documentation, Call Center, Quality Assurance, Customer Service, Operations Management, Microsoft Office, Process Improvement, Customer Experience, Call Centers, Sales, PowerPoint, Microsoft Excel, Time Management
Education
Everest University South Orlando Campus 2009 — 2011
Associate of Arts (AA), Criminal Justice
Manhattan College
EverBank April 2012 - Present
Palmer, Reifler & Associates February 2008 - May 2010
HSBC North America January 1996 - January 2007
Metris Companies January 2000 - January 2006
Metris Companies January 1999 - January 2000
Banco Popular January 1997 - September 1999
Banco Popular January 1996 - January 1997
Skills
Management, Team Leadership, Training, Performance Management, Software Documentation, Call Center, Quality Assurance, Customer Service, Operations Management, Microsoft Office, Process Improvement, Customer Experience, Call Centers, Sales, PowerPoint, Microsoft Excel, Time Management
Education
Everest University South Orlando Campus 2009 — 2011
Associate of Arts (AA), Criminal Justice
Manhattan College
Concepcion Gonzalez's Banco Popular Experience 2002 - 2006
Job Payroll Administrator at Cleary Gottlieb Steen and Hamilton LLP
Industry Financial Services
Experience
Cleary Gottlieb Steen and Hamilton LLP September 2006 - Present
Banco Popular 2002 - 2006
Skills
Employee Benefits, Benefits Administration, Employee Relations, Employment Law, Payroll, Human Resources, ADP Payroll, HRIS, Project Management, Onboarding, HR Policies
Education
City University of New York-Baruch College 1993 — 1999
Bachelor of Business Administration (BBA), Finance, General
Cleary Gottlieb Steen and Hamilton LLP September 2006 - Present
Banco Popular 2002 - 2006
Skills
Employee Benefits, Benefits Administration, Employee Relations, Employment Law, Payroll, Human Resources, ADP Payroll, HRIS, Project Management, Onboarding, HR Policies
Education
City University of New York-Baruch College 1993 — 1999
Bachelor of Business Administration (BBA), Finance, General
Darrin Van Bibber's Banco Popular Experience April 2001 - April 2002
Job Vice President at First Midwest Bank
Industry Banking
Experience
First Midwest Bank December 2008 - Present
Castle Bank May 2002 - December 2008
Banco Popular April 2001 - April 2002
Old Second National Bank 1998 - 2001
Education
Aurora University 2004 — 2005
Master of Business, Sales Emphasis
North Central College 1992 — 1995
Bachelor of Arts, Accounting, Political Science, English
First Midwest Bank December 2008 - Present
Castle Bank May 2002 - December 2008
Banco Popular April 2001 - April 2002
Old Second National Bank 1998 - 2001
Education
Aurora University 2004 — 2005
Master of Business, Sales Emphasis
North Central College 1992 — 1995
Bachelor of Arts, Accounting, Political Science, English
Darrin Van Bibber's Banco Popular Experience May 2001 - May 2002
Job Vice President at Byron Bank
Industry Banking
Experience
Byron Bank January 2010 - Present
First Midwest Bak January 2009 - July 2010
Castle Bank May 2002 - December 2008
Banco Popular May 2001 - May 2002
Old Second National Bank March 1998 - May 2001
Education
Aurora University 2003 — 2005
MBA, Business emphasis on Sales
North Central College 2002 — 2005
Bachelor of Arts, Accounting, Political Science, English
Byron Bank January 2010 - Present
First Midwest Bak January 2009 - July 2010
Castle Bank May 2002 - December 2008
Banco Popular May 2001 - May 2002
Old Second National Bank March 1998 - May 2001
Education
Aurora University 2003 — 2005
MBA, Business emphasis on Sales
North Central College 2002 — 2005
Bachelor of Arts, Accounting, Political Science, English
Josué Santana's Banco Popular Experience June 2000 - August 2002
Job Director of Technology and Risk Management Services BDO
Industry Management Consulting
Experience
BDO Puerto Rico March 2012 - Present
RSM ROC & Company November 2006 - March 2012
Doral Financial Corporation August 2004 - December 2006
Doral Financial Corporation August 2002 - August 2004
Banco Popular June 2000 - August 2002
Banco Santander January 1996 - June 2000
Skills
Sarbanes-Oxley Act, Business Continuity, Computer Security, Risk Management, Internal Audit, Project Management, Security, IT Audit, Enterprise Risk..., Change Management, Financial Risk, GLBA, Information Security, Risk Assessment, Sarbanes-Oxley, Information Security..., Governance, Business Analysis, Auditing, Vulnerability Assessment, Disaster Recovery, IT Service Management, IT Strategy, Business Process..., Network Security, Information Technology, IT Management, CISA, COBIT, ISO 27001
Education
University of Phoenix 2000 — 2002
MBA, E-Business
Inter-American University of Puerto Rico-Metropolitan Campus
BBA, Information Systems
Colegio San Miguel and San Miguel High 1977 — 1990
CORMO (Col. Regional De La Montaña)
Disaster Recovery Institute (DRII)
CBCP, Certified Business Continuity Professional
ISACA
CISA, Certified Information Systems Auditor
ISACA
CGEIT
BDO Puerto Rico March 2012 - Present
RSM ROC & Company November 2006 - March 2012
Doral Financial Corporation August 2004 - December 2006
Doral Financial Corporation August 2002 - August 2004
Banco Popular June 2000 - August 2002
Banco Santander January 1996 - June 2000
Skills
Sarbanes-Oxley Act, Business Continuity, Computer Security, Risk Management, Internal Audit, Project Management, Security, IT Audit, Enterprise Risk..., Change Management, Financial Risk, GLBA, Information Security, Risk Assessment, Sarbanes-Oxley, Information Security..., Governance, Business Analysis, Auditing, Vulnerability Assessment, Disaster Recovery, IT Service Management, IT Strategy, Business Process..., Network Security, Information Technology, IT Management, CISA, COBIT, ISO 27001
Education
University of Phoenix 2000 — 2002
MBA, E-Business
Inter-American University of Puerto Rico-Metropolitan Campus
BBA, Information Systems
Colegio San Miguel and San Miguel High 1977 — 1990
CORMO (Col. Regional De La Montaña)
Disaster Recovery Institute (DRII)
CBCP, Certified Business Continuity Professional
ISACA
CISA, Certified Information Systems Auditor
ISACA
CGEIT
Robert Santangelo's Banco Popular Experience April 2006 - Present
Job Vice President at Banco Popular
Industry Banking
Experience
Banco Popular April 2006 - Present
Education
Loyola University Chicago
Banco Popular April 2006 - Present
Education
Loyola University Chicago
Randy Ruegger's Banco Popular Experience January 2002 - January 2006
Job National Relationship Manager Strategic Accounts
Industry Financial Services
Experience
Corelogic July 2009 - Present
Consultant's Group Commercial Finance July 2008 - June 2009
Washington Mutual - Mortgage Banker Finance May 2006 - July 2007
Banco Popular January 2002 - January 2006
Laguna Capital January 1996 - January 2002
Skills
Mortgage Lending, Loans, Credit, Mortgage Banking, Underwriting, Banking, Loan Origination, Financial Analysis, Sales Management, Business Development, Risk Management, Capital Markets, Financial Modeling, Credit Analysis, New Business Development, Sales, Mergers & Acquisitions, Management
Education
Pepperdine University, The George L. Graziadio School of Business and Management 1992 — 1994
MBA, Finance
Loyola Marymount University, College of Business Administration 1983 — 1987
BA, Business Administration
Corelogic July 2009 - Present
Consultant's Group Commercial Finance July 2008 - June 2009
Washington Mutual - Mortgage Banker Finance May 2006 - July 2007
Banco Popular January 2002 - January 2006
Laguna Capital January 1996 - January 2002
Skills
Mortgage Lending, Loans, Credit, Mortgage Banking, Underwriting, Banking, Loan Origination, Financial Analysis, Sales Management, Business Development, Risk Management, Capital Markets, Financial Modeling, Credit Analysis, New Business Development, Sales, Mergers & Acquisitions, Management
Education
Pepperdine University, The George L. Graziadio School of Business and Management 1992 — 1994
MBA, Finance
Loyola Marymount University, College of Business Administration 1983 — 1987
BA, Business Administration
Edward Adams, MBA, CCP, GRP's Banco Popular Experience September 2007 - May 2009
Job Sr Analyst, Compensation and Benefits at Horizon Pharma plc
Industry Pharmaceuticals
Experience
Horizon Pharma plc December 2014 - Present
Takeda Pharmaceuticals February 2014 - December 2014
Takeda Pharmaceuticals August 2010 - February 2014
Takeda Pharmaceuticals December 2009 - August 2010
Solo Cup Company May 2009 - September 2009
Banco Popular September 2007 - May 2009
Schneider Electric Square D September 2005 - March 2007
Target January 2003 - September 2005
Skills
PeopleSoft, Deferred Compensation, Performance Management, HRIS, Employee Relations, Incentive Programs, Process Improvement, Talent Management, Vendor Management, Cross-functional Team..., Financial Analysis, Change Management, Microsoft Excel, Data Analysis, Forecasting, Leadership, Analysis, Compensation & Benefit, Compensation, Compensation & Benefits
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2008 — 2009
MBA, Finance
DePaul University 1998 — 2003
BS, Finance
Horizon Pharma plc December 2014 - Present
Takeda Pharmaceuticals February 2014 - December 2014
Takeda Pharmaceuticals August 2010 - February 2014
Takeda Pharmaceuticals December 2009 - August 2010
Solo Cup Company May 2009 - September 2009
Banco Popular September 2007 - May 2009
Schneider Electric Square D September 2005 - March 2007
Target January 2003 - September 2005
Skills
PeopleSoft, Deferred Compensation, Performance Management, HRIS, Employee Relations, Incentive Programs, Process Improvement, Talent Management, Vendor Management, Cross-functional Team..., Financial Analysis, Change Management, Microsoft Excel, Data Analysis, Forecasting, Leadership, Analysis, Compensation & Benefit, Compensation, Compensation & Benefits
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2008 — 2009
MBA, Finance
DePaul University 1998 — 2003
BS, Finance
Dawn M Carrillo's Banco Popular Experience April 2000 - 2004
Job VP US Field Market Strategy at TD Bank
Industry Banking
Experience
TD April 2015 - Present
Popular Community Bank 1990 - January 2015
Banco Popular April 2000 - 2004
Banco Popular North America 1996 - 2000
Banco Popular North America 1994 - 1996
Banco Popular North America 1990 - 1994
Nu-Place Realty 1983 - 1989
Skills
Banking, Credit, Portfolio Management, Small Business Lending, Commercial Banking, Commercial Lending, Financial Analysis, Underwriting, Credit Analysis, Marketing Strategy, Retail Banking, Marketing Communications, Strategic Planning, Brand Management, Financial Services, Business Development, Marketing, Brand Development, Customer Service, Online Marketing, Advertising, Strategy, Business Planning, Business Strategy, Branch Management, Direct Marketing, Product Management, Sales, Relationship Management, Email Marketing, Team Building, Coaching, Team Leadership, Integrated Marketing, Social Media Marketing, Online Advertising, Strategic Financial..., Event Management, Internal Communications, Corporate Communications, Training, Public Relations, Event Planning, Management
Education
Mercy College
Graduate Studies
New York University 2001 — 2003
Diploma
University of Virginia Darden School of Business 1996 — 1996
Certificate
Baruch College, City University of New York (CUNY)
BBA
TD April 2015 - Present
Popular Community Bank 1990 - January 2015
Banco Popular April 2000 - 2004
Banco Popular North America 1996 - 2000
Banco Popular North America 1994 - 1996
Banco Popular North America 1990 - 1994
Nu-Place Realty 1983 - 1989
Skills
Banking, Credit, Portfolio Management, Small Business Lending, Commercial Banking, Commercial Lending, Financial Analysis, Underwriting, Credit Analysis, Marketing Strategy, Retail Banking, Marketing Communications, Strategic Planning, Brand Management, Financial Services, Business Development, Marketing, Brand Development, Customer Service, Online Marketing, Advertising, Strategy, Business Planning, Business Strategy, Branch Management, Direct Marketing, Product Management, Sales, Relationship Management, Email Marketing, Team Building, Coaching, Team Leadership, Integrated Marketing, Social Media Marketing, Online Advertising, Strategic Financial..., Event Management, Internal Communications, Corporate Communications, Training, Public Relations, Event Planning, Management
Education
Mercy College
Graduate Studies
New York University 2001 — 2003
Diploma
University of Virginia Darden School of Business 1996 — 1996
Certificate
Baruch College, City University of New York (CUNY)
BBA
Sebastian Sierotnik, CFA's Banco Popular Experience August 2008 - March 2009
Job Portfolio Manager at Aon
Industry Investment Management
Experience
Aon July 2014 - Present
Aon October 2012 - March 2014
CME Group February 2011 - October 2012
Chicago Mercantile Exchange April 2009 - March 2011
Banco Popular August 2008 - March 2009
University of Illinois at Chicago April 2007 - September 2007
Skills
Financial Modeling, Bloomberg, Derivatives, Financial Analysis, Economics, Fixed Income, Equities, VBA, R, Investment Management, Valuation, Quantitative Analytics, Investments, Risk Management, Portfolio Management, Time Series Analysis, Econometrics, Financial Markets, Quantitative Finance, Electronic Trading, Interest Rate..., Options, Trading Strategies, Statistical Modeling, Hedge Funds, Financial Risk, Analytics, Commodity, Alternative Investments, Market Risk, Trading, FX Options, Securities, Investment Banking, Matlab, Python, MySQL, Bloomberg Terminal, Equity Derivatives, Swaps, Capital Markets, Hedging, Asset Management, Technical Analysis, Bonds, Asset Allocation, Trading Systems, Strategy, Credit Derivatives, Emerging Markets
Education
Illinois Institute of Technology 2007 — 2008
M.Sc., Finance
University of Illinois at Chicago 2003 — 2007
B.S., Economics
Aon July 2014 - Present
Aon October 2012 - March 2014
CME Group February 2011 - October 2012
Chicago Mercantile Exchange April 2009 - March 2011
Banco Popular August 2008 - March 2009
University of Illinois at Chicago April 2007 - September 2007
Skills
Financial Modeling, Bloomberg, Derivatives, Financial Analysis, Economics, Fixed Income, Equities, VBA, R, Investment Management, Valuation, Quantitative Analytics, Investments, Risk Management, Portfolio Management, Time Series Analysis, Econometrics, Financial Markets, Quantitative Finance, Electronic Trading, Interest Rate..., Options, Trading Strategies, Statistical Modeling, Hedge Funds, Financial Risk, Analytics, Commodity, Alternative Investments, Market Risk, Trading, FX Options, Securities, Investment Banking, Matlab, Python, MySQL, Bloomberg Terminal, Equity Derivatives, Swaps, Capital Markets, Hedging, Asset Management, Technical Analysis, Bonds, Asset Allocation, Trading Systems, Strategy, Credit Derivatives, Emerging Markets
Education
Illinois Institute of Technology 2007 — 2008
M.Sc., Finance
University of Illinois at Chicago 2003 — 2007
B.S., Economics
Kiran Palla's Banco Popular Experience September 2002 - October 2004
Job Sr. Manager, IT Finance, Disaster Recovery, Service Catalog, Procurement, PMO
Industry Information Technology and Services
Experience
DeVry Inc.(Medical International, DeVry Brasil, Carrington, Becker & Keller) April 2012 - Present
US Cellular May 2010 - April 2012
GSS Infotech November 2007 - May 2010
Allstate November 2004 - October 2007
Banco Popular September 2002 - October 2004
Ciber April 1996 - August 2001
Arthur Andersen 1996 - 2001
Skills
Process Improvement, Vendor Management, Risk Management, Business Intelligence, Disaster Recovery, Integration, Data Center, Business Continuity, CRM, Information Technology, SDLC, IT Strategy, Mergers, Program Management, Business Analysis, Project Management, Change Management
Education
Northern Illinois University 2000 — 2002
MBA, Management
New York Institute of Technology 1993 — 1996
MS, Computers
Koneru Lakshmaiah College of Engineering 1988 — 1992
Btech, Mechanical
DeVry Inc.(Medical International, DeVry Brasil, Carrington, Becker & Keller) April 2012 - Present
US Cellular May 2010 - April 2012
GSS Infotech November 2007 - May 2010
Allstate November 2004 - October 2007
Banco Popular September 2002 - October 2004
Ciber April 1996 - August 2001
Arthur Andersen 1996 - 2001
Skills
Process Improvement, Vendor Management, Risk Management, Business Intelligence, Disaster Recovery, Integration, Data Center, Business Continuity, CRM, Information Technology, SDLC, IT Strategy, Mergers, Program Management, Business Analysis, Project Management, Change Management
Education
Northern Illinois University 2000 — 2002
MBA, Management
New York Institute of Technology 1993 — 1996
MS, Computers
Koneru Lakshmaiah College of Engineering 1988 — 1992
Btech, Mechanical
Doug Bagnasco's Banco Popular Experience October 2007 - April 2009
Job Vice President, Business Development Officer at CapitalSource
Industry Financial Services
Experience
CapitalSource May 2012 - Present
United Capital Business Lending (formerly Butler Capital) July 2011 - May 2012
Key Bank October 2010 - July 2011
Wells Fargo SBA April 2009 - October 2010
Banco Popular October 2007 - April 2009
CIT Small Business Lending October 2000 - October 2007
GE Capital Small Business Finance August 1997 - October 2000
Skills
Loans, Franchising, Refinance, SBA, Small Business Lending, Small Business, Credit, Commercial Lending, Financial Analysis, Mortgage Lending, Underwriting, Sales Management, Banking, Sales, Commercial Mortgages, Real Estate, Commercial Banking, Finance, Business Planning, SBA 504, Loan Origination, Business Development, Credit Analysis, Mergers & Acquisitions, Leadership, Funding
Education
Florida International University 1979 — 1981
Bachelor of Science, Hospitality Management
SUNY Cobleskill
Associate of Science, Hotel Management
CapitalSource May 2012 - Present
United Capital Business Lending (formerly Butler Capital) July 2011 - May 2012
Key Bank October 2010 - July 2011
Wells Fargo SBA April 2009 - October 2010
Banco Popular October 2007 - April 2009
CIT Small Business Lending October 2000 - October 2007
GE Capital Small Business Finance August 1997 - October 2000
Skills
Loans, Franchising, Refinance, SBA, Small Business Lending, Small Business, Credit, Commercial Lending, Financial Analysis, Mortgage Lending, Underwriting, Sales Management, Banking, Sales, Commercial Mortgages, Real Estate, Commercial Banking, Finance, Business Planning, SBA 504, Loan Origination, Business Development, Credit Analysis, Mergers & Acquisitions, Leadership, Funding
Education
Florida International University 1979 — 1981
Bachelor of Science, Hospitality Management
SUNY Cobleskill
Associate of Science, Hotel Management
Brian Roman's Banco Popular Experience August 2002 - July 2005
Job Vice President at Gibraltar Business Capital
Industry Banking
Experience
Gibraltar Business Capital June 2014 - Present
Bank of America October 2007 - April 2014
LaSalle Bank/ABN AMRO July 2005 - September 2007
Banco Popular August 2002 - July 2005
GE Capital September 2000 - April 2002
Orix Business Credit, Inc June 1999 - September 2000
Sanwa Business Credit April 1995 - June 1999
Continental Bank October 1990 - March 1995
Glenfed Capital December 1988 - August 1990
CIT Group January 1988 - December 1988
Skills
Commercial Lending, Loans, Commercial Banking, Middle Market, Credit, Asset Based Lending, Banking, Financial Analysis, Credit Analysis, Credit Risk, Funding, Portfolio Management, Small Business Lending, Underwriting, Corporate Finance, Commercial Mortgages, Finance, Financial Structuring, Loan Origination, Treasury Management, Lines Of Credit, Structured Finance, Cash Management, Financial Risk, Investment Banking, Capital Markets, Cross Selling, Financial Modeling, Risk Management, Relationship Management, Financial Services
Education
DePaul University 1981 — 1985
Bachelor of Science (B.S.), Accounting
Gibraltar Business Capital June 2014 - Present
Bank of America October 2007 - April 2014
LaSalle Bank/ABN AMRO July 2005 - September 2007
Banco Popular August 2002 - July 2005
GE Capital September 2000 - April 2002
Orix Business Credit, Inc June 1999 - September 2000
Sanwa Business Credit April 1995 - June 1999
Continental Bank October 1990 - March 1995
Glenfed Capital December 1988 - August 1990
CIT Group January 1988 - December 1988
Skills
Commercial Lending, Loans, Commercial Banking, Middle Market, Credit, Asset Based Lending, Banking, Financial Analysis, Credit Analysis, Credit Risk, Funding, Portfolio Management, Small Business Lending, Underwriting, Corporate Finance, Commercial Mortgages, Finance, Financial Structuring, Loan Origination, Treasury Management, Lines Of Credit, Structured Finance, Cash Management, Financial Risk, Investment Banking, Capital Markets, Cross Selling, Financial Modeling, Risk Management, Relationship Management, Financial Services
Education
DePaul University 1981 — 1985
Bachelor of Science (B.S.), Accounting
Sandra Paris's Banco Popular Experience September 2005 - December 2006
Job Principal Consultant at Capco
Industry Banking
Experience
Capco April 2011 - Present
Capco October 2009 - April 2011
Carver Federal Savings Bank December 2006 - October 2009
Banco Popular September 2005 - December 2006
Carver Federal Savings Bank January 2004 - September 2005
Atlantic Bank of New York 2000 - 2004
Federal Home Loan Bank of New York 1996 - 2000
Skills
Banking, Financial Analysis, Financial Reporting, Financial Modeling, Loans, Portfolio Management, Cash Management, Derivatives, Equities, Capital Markets, Investments, Risk Management, Mergers & Acquisitions, Credit Risk, Fixed Income, Commercial Banking, Investment Banking, Finance, Asset Management, Financial Risk, Credit, Internal Controls, Corporate Finance, Valuation, Credit Analysis, FX Options, Financial Markets
Education
Baruch College, City University of New York (CUNY) 2002 — 2003
MS, Finance
Capco April 2011 - Present
Capco October 2009 - April 2011
Carver Federal Savings Bank December 2006 - October 2009
Banco Popular September 2005 - December 2006
Carver Federal Savings Bank January 2004 - September 2005
Atlantic Bank of New York 2000 - 2004
Federal Home Loan Bank of New York 1996 - 2000
Skills
Banking, Financial Analysis, Financial Reporting, Financial Modeling, Loans, Portfolio Management, Cash Management, Derivatives, Equities, Capital Markets, Investments, Risk Management, Mergers & Acquisitions, Credit Risk, Fixed Income, Commercial Banking, Investment Banking, Finance, Asset Management, Financial Risk, Credit, Internal Controls, Corporate Finance, Valuation, Credit Analysis, FX Options, Financial Markets
Education
Baruch College, City University of New York (CUNY) 2002 — 2003
MS, Finance
Pedro Rosario's Banco Popular Experience November 1991 - August 1997
Job Director Finance & Customer Service at TMobile
Industry Telecommunications
Experience
T-Mobile Puerto Rico January 2004 - Present
SunCom Wireless January 2000 - January 2004
SunCom Wireless August 1998 - January 2000
Banco Popular November 1991 - August 1997
Skills
Wireless, Vendor Management, Telecommunications, Strategy, Strategic Planning, Strategic Partnerships, P&L Management, Marketing, Financial Analysis, Finance, Customer Service, Call Centers, Budgets, Analysis, Account Management, Business Development, Business Planning, Business Strategy, Call Center, Competitive Analysis, Cross-functional Team..., Customer Experience, Customer Satisfaction, Leadership, Outsourcing, Start-ups, Team Management, Team Leadership, Product Management, Process Improvement, Mobile Devices, Management, Forecasting, Financial Reporting
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1992 — 1994
MBA, Finance
Sacred Heart University 1986 — 1991
BBA, Marketing
T-Mobile Puerto Rico January 2004 - Present
SunCom Wireless January 2000 - January 2004
SunCom Wireless August 1998 - January 2000
Banco Popular November 1991 - August 1997
Skills
Wireless, Vendor Management, Telecommunications, Strategy, Strategic Planning, Strategic Partnerships, P&L Management, Marketing, Financial Analysis, Finance, Customer Service, Call Centers, Budgets, Analysis, Account Management, Business Development, Business Planning, Business Strategy, Call Center, Competitive Analysis, Cross-functional Team..., Customer Experience, Customer Satisfaction, Leadership, Outsourcing, Start-ups, Team Management, Team Leadership, Product Management, Process Improvement, Mobile Devices, Management, Forecasting, Financial Reporting
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1992 — 1994
MBA, Finance
Sacred Heart University 1986 — 1991
BBA, Marketing
Edward DiMaggio's Banco Popular Experience 2005 - Present
Job AVP Security NY/NJ at Banco Popular
Industry Banking
Experience
Banco Popular 2005 - Present
Novartis Pharma AG 2002 - 2004
Education
Fairleigh Dickinson University 2002 — 2005
MA, Admin, bus sci
Montclair State University 1982 — 1986
BA, Poli SCi
Banco Popular 2005 - Present
Novartis Pharma AG 2002 - 2004
Education
Fairleigh Dickinson University 2002 — 2005
MA, Admin, bus sci
Montclair State University 1982 — 1986
BA, Poli SCi
Mari Provi Rosario's Banco Popular Experience July 2003 - June 2005
Job Product Manager Cartier Latin America and Caribbean at Richemont
Industry Luxury Goods & Jewelry
Experience
Richemont May 2010 - Present
Richemont May 2009 - May 2010
Richemont January 2009 - May 2009
Richemont May 2008 - January 2009
Swim 'N Sport December 2006 - May 2008
Banco Popular July 2003 - June 2005
Skills
Merchandising, Fashion, Watches, Wholesale, Jewelry, Product Management, Supply Chain, Retail Buying
Education
Miami International University of Art and Design 2005 — 2006
Associate's, Fashion Merchandising
College of the Holy Cross 1999 — 2003
BA, Economics
Perpetuo Socorro 1986 — 1999
Richemont May 2010 - Present
Richemont May 2009 - May 2010
Richemont January 2009 - May 2009
Richemont May 2008 - January 2009
Swim 'N Sport December 2006 - May 2008
Banco Popular July 2003 - June 2005
Skills
Merchandising, Fashion, Watches, Wholesale, Jewelry, Product Management, Supply Chain, Retail Buying
Education
Miami International University of Art and Design 2005 — 2006
Associate's, Fashion Merchandising
College of the Holy Cross 1999 — 2003
BA, Economics
Perpetuo Socorro 1986 — 1999
Jonathan Brand's Banco Popular Experience Vice PresidentBanco PopularNovember 2003 - November 2008
Job Vice President at State Bank of Long Island
Industry Banking
Experience
Banco Popular Vice PresidentBanco PopularNovember 2003 - November 2008
Education
Alfred University 1968 — 1972
B.A., Economics / English
Banco Popular Vice PresidentBanco PopularNovember 2003 - November 2008
Education
Alfred University 1968 — 1972
B.A., Economics / English
Jeffrey Voss's Banco Popular Experience March 1994 - August 1997
Job Consultant at Artisan Advisors, LLC
Industry Banking
Experience
Artisan Advisors, LLC August 2011 - Present
Evergreen Bank Group March 2010 - Present
Millennium Trust Company March 2010 - Present
JM Voss and Associates, LLC November 2009 - Present
First DuPage Bank December 2008 - October 2009
First DuPage Bank July 1999 - December 2008
Beverly Bancorporation, Inc. August 1997 - July 1998
Banco Popular March 1994 - August 1997
Pioneer Bank & Trust Company 1983 - 1994
KPMG 1980 - 1983
Skills
Executive Management, Financial Analysis, Financial Institutions, Financial Reporting, Strategic Consulting
Education
The University of Chicago Booth School of Business 1994 — 1996
MBA, Executive Program
Augustana College 1976 — 1980
BA, Accounting and Business Administration
Artisan Advisors, LLC August 2011 - Present
Evergreen Bank Group March 2010 - Present
Millennium Trust Company March 2010 - Present
JM Voss and Associates, LLC November 2009 - Present
First DuPage Bank December 2008 - October 2009
First DuPage Bank July 1999 - December 2008
Beverly Bancorporation, Inc. August 1997 - July 1998
Banco Popular March 1994 - August 1997
Pioneer Bank & Trust Company 1983 - 1994
KPMG 1980 - 1983
Skills
Executive Management, Financial Analysis, Financial Institutions, Financial Reporting, Strategic Consulting
Education
The University of Chicago Booth School of Business 1994 — 1996
MBA, Executive Program
Augustana College 1976 — 1980
BA, Accounting and Business Administration
Gabriel de Corral's Banco Popular Experience June 2005 - August 2005
Job Associate at Davis Polk & Wardwell LLP
Industry Law Practice
Experience
Davis Polk & Wardwell LLP November 2012 - Present
Davis Polk & Wardwell LLP May 2011 - August 2011
McConnell Valdes June 2010 - August 2010
Lehman Brothers October 2006 - March 2008
UBS June 2006 - September 2006
Banco Popular June 2005 - August 2005
Education
Cornell Law School 2009 — 2012
J.D., cum laude
University of Pennsylvania 2007 — 2008
Master's
Harvard University 2002 — 2006
BA
Davis Polk & Wardwell LLP November 2012 - Present
Davis Polk & Wardwell LLP May 2011 - August 2011
McConnell Valdes June 2010 - August 2010
Lehman Brothers October 2006 - March 2008
UBS June 2006 - September 2006
Banco Popular June 2005 - August 2005
Education
Cornell Law School 2009 — 2012
J.D., cum laude
University of Pennsylvania 2007 — 2008
Master's
Harvard University 2002 — 2006
BA
Larry Sesmer's Banco Popular Experience January 1998 - July 2000
Job Senior Vice President at HSBC Bank USA
Industry Financial Services
Experience
HSBC Bank July 2000 - Present
The Hongkong and Shanghai Banking Corporation December 2007 - July 2010
Banco Popular January 1998 - July 2000
Bank Central Asia 1996 - 1998
The Bank of East Asia 1988 - 1996
Manufacturers Hanover Trust September 1983 - March 1988
Skills
Banking, Credit, Relationship Management, Trade Finance, Credit Risk, Business Strategy, Credit Analysis, Portfolio Management, Commercial Banking, Cash Management, Financial Analysis, Retail Banking
Education
City University of New York 1988 — 1996
BBA, Finance, Marketing, Management
baruch
HSBC Bank July 2000 - Present
The Hongkong and Shanghai Banking Corporation December 2007 - July 2010
Banco Popular January 1998 - July 2000
Bank Central Asia 1996 - 1998
The Bank of East Asia 1988 - 1996
Manufacturers Hanover Trust September 1983 - March 1988
Skills
Banking, Credit, Relationship Management, Trade Finance, Credit Risk, Business Strategy, Credit Analysis, Portfolio Management, Commercial Banking, Cash Management, Financial Analysis, Retail Banking
Education
City University of New York 1988 — 1996
BBA, Finance, Marketing, Management
baruch
Damaris Santiago's Banco Popular Experience June 2000 - Present
Job Vice President, Branch Manager at Banco Popular
Industry Banking
Experience
Banco Popular June 2000 - Present
Education
Hofstra University 2000 — 2005
BA, International Business
Banco Popular June 2000 - Present
Education
Hofstra University 2000 — 2005
BA, International Business
Darla Bassetti's Banco Popular Experience 1999 - 2003
Job VP Consulting Services CGI Midwest Metro Manager
Industry Financial Services
Experience
CGI March 2004 - Present
Nationwide Insurance Property and Casualty 2003 - 2007
Banco Popular 1999 - 2003
Skills
Enterprise Architecture, PMP, Solution Architecture, Data Warehousing, Agile Project Management, Application Architecture, Business Analysis, Business Intelligence, Business Process, Cloud Computing, Data Modeling, Global Delivery, Governance, IT Management, IT Service Management, IT Strategy, Professional Services, Requirements Analysis, SDLC, Software Development, SOA, Software Project..., Enterprise Software, Program Management, Management, Consulting
Education
Eastern Illinois University 1980 — 1983
BA, Computer Science
CGI March 2004 - Present
Nationwide Insurance Property and Casualty 2003 - 2007
Banco Popular 1999 - 2003
Skills
Enterprise Architecture, PMP, Solution Architecture, Data Warehousing, Agile Project Management, Application Architecture, Business Analysis, Business Intelligence, Business Process, Cloud Computing, Data Modeling, Global Delivery, Governance, IT Management, IT Service Management, IT Strategy, Professional Services, Requirements Analysis, SDLC, Software Development, SOA, Software Project..., Enterprise Software, Program Management, Management, Consulting
Education
Eastern Illinois University 1980 — 1983
BA, Computer Science
Deen Lilman's Banco Popular Experience 1998 - 1999
Job Field Service Engineer
Industry Airlines/Aviation
Experience
Morpho Detection, Inc. August 2011 - Present
Allied aviation 1989 - 2002
Banco Popular 1998 - 1999
Skills
Field Service, Troubleshooting, Technical Training, Computer Hardware, Security, Hardware, Windows, Customer Satisfaction, Customer Service, Operating Systems, Microsoft Office, MS Office Suite, Laptops, Printers, Desktop Support, Software Installation, A+ Certified, Workstations, Computer Repair, TCP/IP, Windows Server, Technical Support, Software Documentation, Blackberry Enterprise..., Active Directory, Servers
Education
City University of New York-Hunter College 1988 — 1990
none
Morpho Detection, Inc. August 2011 - Present
Allied aviation 1989 - 2002
Banco Popular 1998 - 1999
Skills
Field Service, Troubleshooting, Technical Training, Computer Hardware, Security, Hardware, Windows, Customer Satisfaction, Customer Service, Operating Systems, Microsoft Office, MS Office Suite, Laptops, Printers, Desktop Support, Software Installation, A+ Certified, Workstations, Computer Repair, TCP/IP, Windows Server, Technical Support, Software Documentation, Blackberry Enterprise..., Active Directory, Servers
Education
City University of New York-Hunter College 1988 — 1990
none
Timm Kralovetz's Banco Popular Experience 2000 - 2008
Job Commercial Business Lending
Industry Banking
Experience
T Bank January 2015 - Present
Texas First Bank January 2014 - Present
Halo Group Realty LLC, Allen Texas September 2013 - December 2013
Keller Willams - Frisco Stars - The Marathon Realty Group February 2009 - June 2012
Banco Popular 2000 - 2008
Washington Mutual 1998 - 2000
Bank United 1997 - 1998
PMC Capital 1997 - 1998
Skills
Commercial Lending, Underwriting, SBA, Loans, Commercial Mortgages, Short Sales, Credit, Small Business Lending, Realtor Relations, Residential Homes, Real Estate, Real Estate Economics, Mortgage Lending, Credit Analysis, Marketing, Investment Properties, Foreclosures, Real Estate Development, Commercial Real Estate, Real Estate Financing, FHA, Mortgage Banking, Luxury, Real Estate Transactions, Loan Origination, Refinance, Investors, First Time Home Buyers, Sellers, REO, Buyer Representation, Single Family Homes, Finance, Selling, Sales
Education
Auburn University 1986 — 1988
MBA, Business Finance
University of Arkansas at Fayetteville 1985 — 1986
BSBA, Finance Banking
The University of Texas at Austin 1982 — 1984
RHS
T Bank January 2015 - Present
Texas First Bank January 2014 - Present
Halo Group Realty LLC, Allen Texas September 2013 - December 2013
Keller Willams - Frisco Stars - The Marathon Realty Group February 2009 - June 2012
Banco Popular 2000 - 2008
Washington Mutual 1998 - 2000
Bank United 1997 - 1998
PMC Capital 1997 - 1998
Skills
Commercial Lending, Underwriting, SBA, Loans, Commercial Mortgages, Short Sales, Credit, Small Business Lending, Realtor Relations, Residential Homes, Real Estate, Real Estate Economics, Mortgage Lending, Credit Analysis, Marketing, Investment Properties, Foreclosures, Real Estate Development, Commercial Real Estate, Real Estate Financing, FHA, Mortgage Banking, Luxury, Real Estate Transactions, Loan Origination, Refinance, Investors, First Time Home Buyers, Sellers, REO, Buyer Representation, Single Family Homes, Finance, Selling, Sales
Education
Auburn University 1986 — 1988
MBA, Business Finance
University of Arkansas at Fayetteville 1985 — 1986
BSBA, Finance Banking
The University of Texas at Austin 1982 — 1984
RHS
Eugenia Hernandez's Banco Popular Experience May 2003 - May 2004
Job at
Industry Accounting
Experience
US Foods July 2014 - Present
US. Foods July 2011 - June 2014
US Foodservice September 2008 - June 2011
SilverDeer LLC April 2006 - September 2008
Aramark Facility Services June 2005 - December 2005
Patrick Rubey & Co, Ltd June 2004 - May 2005
Banco Popular May 2003 - May 2004
Skills
PeopleSoft, Account Reconciliation, Oracle Discoverer, Financial Statements, Accounting, Accounts Payable, Auditing, Budgets, Journal Entries, Month End Close, Inventory Accounting, General Ledger, GAAP, Financial Analysis, Variance Analysis, Financial Accounting, Analysis, Sarbanes-Oxley Act, Financial Reporting, Forecasting
Education
Loyola University Chicago 2001 — 2004
BBA, Accounting
MacCormak Junior College 1998 — 2000
Associates, Accounting
US Foods July 2014 - Present
US. Foods July 2011 - June 2014
US Foodservice September 2008 - June 2011
SilverDeer LLC April 2006 - September 2008
Aramark Facility Services June 2005 - December 2005
Patrick Rubey & Co, Ltd June 2004 - May 2005
Banco Popular May 2003 - May 2004
Skills
PeopleSoft, Account Reconciliation, Oracle Discoverer, Financial Statements, Accounting, Accounts Payable, Auditing, Budgets, Journal Entries, Month End Close, Inventory Accounting, General Ledger, GAAP, Financial Analysis, Variance Analysis, Financial Accounting, Analysis, Sarbanes-Oxley Act, Financial Reporting, Forecasting
Education
Loyola University Chicago 2001 — 2004
BBA, Accounting
MacCormak Junior College 1998 — 2000
Associates, Accounting
Marijosephe Pierre's Banco Popular Experience 2004 - October 2009
Job Examiner at FDIC
Industry Banking
Experience
FDIC October 2009 - Present
E-LOAN 2006 - October 2009
Banco Popular North America March 2004 - October 2009
Banco Popular 2004 - October 2009
Skills
Banking, Loans
Education
Elmhurst College 2004 — 2006
MBA, Finance
FDIC October 2009 - Present
E-LOAN 2006 - October 2009
Banco Popular North America March 2004 - October 2009
Banco Popular 2004 - October 2009
Skills
Banking, Loans
Education
Elmhurst College 2004 — 2006
MBA, Finance
Joseph Joyner's Banco Popular Experience July 2003 - March 2004
Job Internist at MGH Chelsea Health Center
Industry Medical Practice
Experience
MGH Chelsea Health Center July 2014 - Present
Kraft Center for Community Health July 2012 - June 2014
Massachusetts General Hospital June 2009 - July 2012
Banco Popular July 2003 - March 2004
Skills
Public Health, Medicine, Internal Medicine, Healthcare, Healthcare Management, Medical Education, Board Certified
Education
Harvard School of Public Health 2012 — 2014
Master of Public Health (MPH), Health Policy and Management
Boston University School of Medicine 2005 — 2009
MD, Medicine
University of Pennsylvania 1999 — 2003
B.A., Economics and International Relations
MGH Chelsea Health Center July 2014 - Present
Kraft Center for Community Health July 2012 - June 2014
Massachusetts General Hospital June 2009 - July 2012
Banco Popular July 2003 - March 2004
Skills
Public Health, Medicine, Internal Medicine, Healthcare, Healthcare Management, Medical Education, Board Certified
Education
Harvard School of Public Health 2012 — 2014
Master of Public Health (MPH), Health Policy and Management
Boston University School of Medicine 2005 — 2009
MD, Medicine
University of Pennsylvania 1999 — 2003
B.A., Economics and International Relations
Richard Altman, CIA's Banco Popular Experience April 1998 - August 2002
Job Operational Risk Officer at JPMorgan Chase
Industry Banking
Experience
JPMorgan Chase February 2010 - Present
JPMorgan Chase February 2010 - Present
JPMorgan Chase August 2002 - March 2010
Banco Popular April 1998 - August 2002
Grand Premier Financial Incorporated July 1978 - October 1997
Pioneer Title January 1977 - July 1978
Education
Keller Graduate School of Management of DeVry University
Masters, Accounting, Finance
Western Illinois University
BS, Accounting
JPMorgan Chase February 2010 - Present
JPMorgan Chase February 2010 - Present
JPMorgan Chase August 2002 - March 2010
Banco Popular April 1998 - August 2002
Grand Premier Financial Incorporated July 1978 - October 1997
Pioneer Title January 1977 - July 1978
Education
Keller Graduate School of Management of DeVry University
Masters, Accounting, Finance
Western Illinois University
BS, Accounting
Marcy Mossburg's Banco Popular Experience July 1999 - December 2008
Job Mortgage Consultant at Chase
Industry Banking
Experience
Chase November 2009 - Present
Banco Popular July 1999 - December 2008
Cole Taylor Bank June 1993 - July 1999
Education
DePaul University
Business
Chase November 2009 - Present
Banco Popular July 1999 - December 2008
Cole Taylor Bank June 1993 - July 1999
Education
DePaul University
Business
Benjamin Rabinowitz's Banco Popular Experience May 2008 - December 2008
Job Home Loan Processor 5 at Wells Fargo Home Mortgage
Industry Real Estate
Experience
Wells Fargo Home Mortgage March 2013 - Present
Wells Fargo Home Mortgage July 2011 - March 2013
Fairway Independent Mortgage Corporation 2009 - 2011
Banco Popular May 2008 - December 2008
Dynamic Capital Mortgage January 2008 - March 2008
Countrywide Home Loans March 2003 - October 2007
Education
Boston University 1997 — 2001
Bachelor of Science, Communications; Advertising
Wells Fargo Home Mortgage March 2013 - Present
Wells Fargo Home Mortgage July 2011 - March 2013
Fairway Independent Mortgage Corporation 2009 - 2011
Banco Popular May 2008 - December 2008
Dynamic Capital Mortgage January 2008 - March 2008
Countrywide Home Loans March 2003 - October 2007
Education
Boston University 1997 — 2001
Bachelor of Science, Communications; Advertising
Steven Salito's Banco Popular Experience September 2007 - December 2008
Job Business Development Associate at Banco Popular
Industry Banking
Experience
Banco Popular September 2007 - December 2008
Education
Chaffey College 1999 — 2002
AA, General Education
California State Polytechnic University-Pomona
BS, Business Administration - With an Emphasis In Finance
Banco Popular September 2007 - December 2008
Education
Chaffey College 1999 — 2002
AA, General Education
California State Polytechnic University-Pomona
BS, Business Administration - With an Emphasis In Finance
Mike Golemis's Banco Popular Experience June 2007 - October 2014
Job Divisional Credit Officer Middle Market Lending at First Midwest Bank
Industry Banking
Experience
First Midwest Bank October 2014 - Present
Banco Popular June 2007 - October 2014
Banco Popular North America July 2006 - June 2007
Education
The University of Chicago Booth School of Business 2001 — 2004
MBA
Marquette University
First Midwest Bank October 2014 - Present
Banco Popular June 2007 - October 2014
Banco Popular North America July 2006 - June 2007
Education
The University of Chicago Booth School of Business 2001 — 2004
MBA
Marquette University
Darrell Binning's Banco Popular Experience October 2002 - September 2010
Job Vice President Enterprise Sevices Manager at Banco Popular
Industry Banking
Experience
Banco Popular October 2002 - September 2010
Arthur Andersen July 1988 - April 2002
Education
Illinois Institute of Technology
MBA, Technology Management, Marketing
Northern Illinois University 1985 — 1988
BS, Business Systems Analysis - Operations Management
Banco Popular October 2002 - September 2010
Arthur Andersen July 1988 - April 2002
Education
Illinois Institute of Technology
MBA, Technology Management, Marketing
Northern Illinois University 1985 — 1988
BS, Business Systems Analysis - Operations Management
Monserrate Maria Carrero's Banco Popular Experience January 2004 - January 2010
Job at Popular Community Bank ( formerly Banco Popular North America) retired 2/2015
Industry Financial Services
Experience
Popular Community Bank (formerly Banco Popular North America) January 2010 - February 2015
Banco Popular January 2004 - January 2010
Banco Popular January 2001 - January 2004
banco popular 1976 - 2004
Popular Inc 1976 - 2001
Skills
Employee Benefits, Training, Management, Banking, Policy, Analysis, Leadership, Deferred Compensation, Loans, Risk Management, Auditing, Strategic Planning, Performance Management, Project Management, Credit, Talent Management, Employee Relations, Internal Controls, Succession Planning, Analytics, Customer Service, Data Analysis, Investigation, Marketing, Compliance
Education
Fordham University 1987 — 2001
BS, Management, Marketing & Human Resources
Popular Community Bank (formerly Banco Popular North America) January 2010 - February 2015
Banco Popular January 2004 - January 2010
Banco Popular January 2001 - January 2004
banco popular 1976 - 2004
Popular Inc 1976 - 2001
Skills
Employee Benefits, Training, Management, Banking, Policy, Analysis, Leadership, Deferred Compensation, Loans, Risk Management, Auditing, Strategic Planning, Performance Management, Project Management, Credit, Talent Management, Employee Relations, Internal Controls, Succession Planning, Analytics, Customer Service, Data Analysis, Investigation, Marketing, Compliance
Education
Fordham University 1987 — 2001
BS, Management, Marketing & Human Resources
Christine Bornstein's Banco Popular Experience June 2005 - May 2006
Job Marketing, Sales & Team Building
Industry Hospital & Health Care
Experience
A1 Medical Imagining June 2015 - Present
Kassy Home Health October 2013 - April 2015
Nurse On Call November 2011 - October 2013
BMO Harris Bank July 2008 - November 2011
Colonial Bank May 2006 - July 2008
Banco Popular June 2005 - May 2006
SunTrust Bank September 1993 - October 2002
Skills
Sales Force Development, New Business Development, Leadership, Marketing, Sales Presentations, Customer Retention, Coaching, Sales, Customer Service, Cold Calling, Management, Team Building, Business Planning, Social Networking, Treasury Management, Cross Selling, Training, Branch Banking, Consumer Lending, Credit, Social Media Marketing, Account Management, Small Business, Banking, Loans, Business Development, Deposits, Lines Of Credit, Mortgage Lending, Commercial Banking
Education
Florida State University 1989 — 1993
BS, Psychology
A1 Medical Imagining June 2015 - Present
Kassy Home Health October 2013 - April 2015
Nurse On Call November 2011 - October 2013
BMO Harris Bank July 2008 - November 2011
Colonial Bank May 2006 - July 2008
Banco Popular June 2005 - May 2006
SunTrust Bank September 1993 - October 2002
Skills
Sales Force Development, New Business Development, Leadership, Marketing, Sales Presentations, Customer Retention, Coaching, Sales, Customer Service, Cold Calling, Management, Team Building, Business Planning, Social Networking, Treasury Management, Cross Selling, Training, Branch Banking, Consumer Lending, Credit, Social Media Marketing, Account Management, Small Business, Banking, Loans, Business Development, Deposits, Lines Of Credit, Mortgage Lending, Commercial Banking
Education
Florida State University 1989 — 1993
BS, Psychology
Daniel Ramírez-Yunqué, CFA's Banco Popular Experience June 2008 - August 2008
Job Investment Professional
Industry Investment Management
Experience
Palladium Equity Partners, LLC August 2015 - Present
Palladium Equity Partners June 2014 - August 2014
Advent-Morro Equity Partners October 2010 - August 2013
Puerto Rico Government Employees Retirement System August 2009 - October 2010
Banco Popular June 2008 - August 2008
Skills
Private Equity, Venture Capital, Valuation, Due Diligence, Financial Modeling, Financial Analysis, Investments, Mergers & Acquisitions, Equities, Finance, Corporate Finance, Strategy, Business Valuation, Alternative Investments, Business Strategy
Education
Harvard Business School 2013 — 2015
Master of Business Administration (M.B.A.)
Chartered Financial Analyst Institute (CFAI) 2008 — 2011
Boston University - School of Management 2005 — 2009
BSBA, Concentration in Finance
Colegio San Ignacio
High School
Palladium Equity Partners, LLC August 2015 - Present
Palladium Equity Partners June 2014 - August 2014
Advent-Morro Equity Partners October 2010 - August 2013
Puerto Rico Government Employees Retirement System August 2009 - October 2010
Banco Popular June 2008 - August 2008
Skills
Private Equity, Venture Capital, Valuation, Due Diligence, Financial Modeling, Financial Analysis, Investments, Mergers & Acquisitions, Equities, Finance, Corporate Finance, Strategy, Business Valuation, Alternative Investments, Business Strategy
Education
Harvard Business School 2013 — 2015
Master of Business Administration (M.B.A.)
Chartered Financial Analyst Institute (CFAI) 2008 — 2011
Boston University - School of Management 2005 — 2009
BSBA, Concentration in Finance
Colegio San Ignacio
High School
Ricky Chahwala's Banco Popular Experience January 2009 - September 2009
Job Corporate Operations Analysis Team Supervisor at Tire's Warehouse, Inc.
Industry Logistics and Supply Chain
Experience
Tire's Warehouse, Inc. September 2014 - Present
Tire's Warehouse, Inc. July 2014 - September 2014
Tire's Warehouse, Inc. September 2013 - July 2014
Tire's Warehouse, Inc. April 2013 - September 2013
Tire's Warehouse, Inc. February 2012 - April 2013
Tire's Warehouse, Inc. March 2011 - January 2012
PepsiCo June 2010 - January 2011
Target October 2009 - June 2010
Banco Popular January 2009 - September 2009
PakMail August 2006 - January 2009
Skills
Logistics, Inventory Management, Microsoft Excel, Customer Service, Cash Management, Microsoft Office, Operations Management, Business Process..., Outlook, Microsoft Word, Team Leadership, Change Management, Team Building, Inventory Control, Inventory Accuracy, warehouse management..., Warehouse Management, Employee Training
Education
California State University-Fullerton, Mihaylo College of Business and Economics 2005 — 2010
BA, Accounting
Escondido High School 2001 — 2005
Tire's Warehouse, Inc. September 2014 - Present
Tire's Warehouse, Inc. July 2014 - September 2014
Tire's Warehouse, Inc. September 2013 - July 2014
Tire's Warehouse, Inc. April 2013 - September 2013
Tire's Warehouse, Inc. February 2012 - April 2013
Tire's Warehouse, Inc. March 2011 - January 2012
PepsiCo June 2010 - January 2011
Target October 2009 - June 2010
Banco Popular January 2009 - September 2009
PakMail August 2006 - January 2009
Skills
Logistics, Inventory Management, Microsoft Excel, Customer Service, Cash Management, Microsoft Office, Operations Management, Business Process..., Outlook, Microsoft Word, Team Leadership, Change Management, Team Building, Inventory Control, Inventory Accuracy, warehouse management..., Warehouse Management, Employee Training
Education
California State University-Fullerton, Mihaylo College of Business and Economics 2005 — 2010
BA, Accounting
Escondido High School 2001 — 2005
John Rogowski's Banco Popular Experience February 2004 - Present
Job OnBase Administrator
Industry Banking
Experience
Banco Popular February 2004 - Present
Arthur Anderson 2001 - 2003
Andersen 2001 - 2003
Education
Illinois Institute of Technology 1993 — 1999
Banco Popular February 2004 - Present
Arthur Anderson 2001 - 2003
Andersen 2001 - 2003
Education
Illinois Institute of Technology 1993 — 1999
Carol Moreland's Banco Popular Experience May 2000 - November 2011
Job Vice President at Moreland Tool & Appliance Co.
Industry Retail
Experience
Moreland Tool & Appliance Co. January 2012 - Present
Banco Popular May 2000 - November 2011
Skills
OFAC, Bank Secrecy Act, USA PATRIOT Act, Securities, KYC, Loans, Policy, Credit, AML, Banking, Mortgage Banking, Strategic Planning
Education
Blinn College 1977 — 1979
Associate of Arts (AA)
Moreland Tool & Appliance Co. January 2012 - Present
Banco Popular May 2000 - November 2011
Skills
OFAC, Bank Secrecy Act, USA PATRIOT Act, Securities, KYC, Loans, Policy, Credit, AML, Banking, Mortgage Banking, Strategic Planning
Education
Blinn College 1977 — 1979
Associate of Arts (AA)
Victor Zaravia's Banco Popular Experience Sales/FinanceTarahumara's Auto SaleSeptember 2006 - April 2008
Job Bank Teller at Banco Popular
Industry Banking
Experience
Banco Popular Sales/FinanceTarahumara's Auto SaleSeptember 2006 - April 2008
Education
Cerritos College 2008 — 2012
n/a, Registered Nurse
Banco Popular Sales/FinanceTarahumara's Auto SaleSeptember 2006 - April 2008
Education
Cerritos College 2008 — 2012
n/a, Registered Nurse
David J. Chudy's Banco Popular Experience December 2006 - November 2008
Job Vice President, Commercial Lender at Freedom Bank
Industry Banking
Experience
Freedom Bank "Oradell NJ" March 2014 - Present
Wells Fargo Bank December 2008 - December 2013
Banco Popular December 2006 - November 2008
PNC Financial Services Group November 2004 - December 2006
Citibank August 2003 - November 2004
Skills
Banking, Loans, Commercial Banking, Mortgage Lending, Lines Of Credit, Business Development, Management, Sales, Small Business, Commercial Real Estate, Deposits, Commercial Lending, Sales Management, Credit, Finance, Loan Origination, Cash Management, Portfolio Management, Small Business Lending, Asset Based Lending, Treasury Management
Education
Baruch College, City University of New York (CUNY) 1978 — 1982
BBA, Computer Information / Operations Mgt.
Freedom Bank "Oradell NJ" March 2014 - Present
Wells Fargo Bank December 2008 - December 2013
Banco Popular December 2006 - November 2008
PNC Financial Services Group November 2004 - December 2006
Citibank August 2003 - November 2004
Skills
Banking, Loans, Commercial Banking, Mortgage Lending, Lines Of Credit, Business Development, Management, Sales, Small Business, Commercial Real Estate, Deposits, Commercial Lending, Sales Management, Credit, Finance, Loan Origination, Cash Management, Portfolio Management, Small Business Lending, Asset Based Lending, Treasury Management
Education
Baruch College, City University of New York (CUNY) 1978 — 1982
BBA, Computer Information / Operations Mgt.
Cm Fulgham's Banco Popular Experience 1999 - 2000
Job Loan Processor at PrimeLending
Industry Banking
Experience
PrimeLending June 2014 - Present
Republic State Mortgage Company October 2012 - February 2014
Banco Popular 1999 - 2000
Education
Houston Community College
PrimeLending June 2014 - Present
Republic State Mortgage Company October 2012 - February 2014
Banco Popular 1999 - 2000
Education
Houston Community College
Katherine Szkutnik's Banco Popular Experience 2009 - March 2015
Job Vice President / Workout Officer at Banco Popular
Industry Banking
Experience
Banco Popular 2009 - March 2015
Banco Popular North America 2008 - 2009
Merrill Lynch 2005 - 2008
Merrill Lynch 2003 - 2005
CIB Bank December 2001 - November 2003
Advocate Heathcare 1998 - 2000
Skills
Commercial Banking, Loans, Credit, Commercial Lending, Credit Analysis, Real Estate, Financial Analysis, Portfolio Management, Asset Management, Commercial Real Estate, Real Estate Economics, Investment Properties, Banking, Loan Origination, Mortgage Lending, Underwriting, Investments, Cash Management, Asset Based Lending, Commercial Mortgages
Education
DePaul University 1999 — 2002
Bachelor of Science, Finance & Marketing
Banco Popular 2009 - March 2015
Banco Popular North America 2008 - 2009
Merrill Lynch 2005 - 2008
Merrill Lynch 2003 - 2005
CIB Bank December 2001 - November 2003
Advocate Heathcare 1998 - 2000
Skills
Commercial Banking, Loans, Credit, Commercial Lending, Credit Analysis, Real Estate, Financial Analysis, Portfolio Management, Asset Management, Commercial Real Estate, Real Estate Economics, Investment Properties, Banking, Loan Origination, Mortgage Lending, Underwriting, Investments, Cash Management, Asset Based Lending, Commercial Mortgages
Education
DePaul University 1999 — 2002
Bachelor of Science, Finance & Marketing
Gilbert Ruiz's Banco Popular Experience May 2008 - April 2009
Job Branch Manager AVP at Capital One
Industry Banking
Experience
Capital One August 2009 - Present
Banco Popular May 2008 - April 2009
JP Morgan Chase June 2005 - October 2007
Bank of America July 2001 - May 2005
Education
Arizona State University - W. P. Carey School of Business 2002 — 2004
BSA, Business
Capital One August 2009 - Present
Banco Popular May 2008 - April 2009
JP Morgan Chase June 2005 - October 2007
Bank of America July 2001 - May 2005
Education
Arizona State University - W. P. Carey School of Business 2002 — 2004
BSA, Business
Reynaldo Navarro's Banco Popular Experience September 2008 - June 2009
Job Banking Professional
Industry Banking
Experience
Banco Popular September 2008 - June 2009
Washington Mutual January 2008 - May 2008
Wells Fargo September 2005 - January 2008
Miami Lakes Vocational/Technical School June 1998 - June 2004
Education
Florida International University 1997 — 1999
Certificate, Vocational Certification in Adult Eduation
Miami Dade College 1991 — 1993
AA, Education
Banco Popular September 2008 - June 2009
Washington Mutual January 2008 - May 2008
Wells Fargo September 2005 - January 2008
Miami Lakes Vocational/Technical School June 1998 - June 2004
Education
Florida International University 1997 — 1999
Certificate, Vocational Certification in Adult Eduation
Miami Dade College 1991 — 1993
AA, Education
Said Bseiso's Banco Popular Experience January 2009 - September 2009
Job Government Account Executive Apprentice at Verizon Wireless
Industry Marketing and Advertising
Experience
Verizon Wireless August 2013 - Present
Verizon Wireless January 2010 - August 2013
Banco Popular January 2009 - September 2009
Banco Popular February 2009 - June 2009
Skills
Event Planning, Marketing, Sales Operations, Salesforce.com, Social Media Marketing, Marketing Communications, Marketing Strategy, Email Marketing, Direct Marketing, Advertising, Online Marketing, Social Media, Market Research, Google Adwords, Digital Marketing, Brand Management, Online Advertising, Integrated Marketing, Analytics, Direct Sales, Customer Retention, Mobile Devices, Account Management, Sales Process, Customer Experience, Wireless, Cold Calling, Solution Selling
Education
City University of New York-Herbert H. Lehman College 2007 — 2010
BBA, Marketing and Human Resources
Verizon Wireless August 2013 - Present
Verizon Wireless January 2010 - August 2013
Banco Popular January 2009 - September 2009
Banco Popular February 2009 - June 2009
Skills
Event Planning, Marketing, Sales Operations, Salesforce.com, Social Media Marketing, Marketing Communications, Marketing Strategy, Email Marketing, Direct Marketing, Advertising, Online Marketing, Social Media, Market Research, Google Adwords, Digital Marketing, Brand Management, Online Advertising, Integrated Marketing, Analytics, Direct Sales, Customer Retention, Mobile Devices, Account Management, Sales Process, Customer Experience, Wireless, Cold Calling, Solution Selling
Education
City University of New York-Herbert H. Lehman College 2007 — 2010
BBA, Marketing and Human Resources
Laila Bentoto-Garcia, MBA's Banco Popular Experience 2006 - 2008
Job Compliance Examiner, FINRA
Industry Financial Services
Experience
FINRA March 2014 - Present
CBOE November 2012 - March 2014
National Stock Exchange June 2012 - November 2012
National Stock Exchange August 2011 - June 2012
FINRA September 2009 - December 2009
Banco Popular 2006 - 2008
Skills
Risk Management, Leadership, Valuation, Finance, Mergers & Acquisitions, Microsoft Excel, Securities, Equities, Financial Analysis, Capital Markets, Due Diligence, Investments, Financial Markets, Derivatives, Options, Banking, Financial Modeling, Trading, Financial Risk, Corporate Finance, Analysis, Bloomberg
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2009 — 2010
MBA, International Business and Finance concentration
Hochschule Niederrhein, Germany
Mechanical Engineering, Textile Technology
FINRA March 2014 - Present
CBOE November 2012 - March 2014
National Stock Exchange June 2012 - November 2012
National Stock Exchange August 2011 - June 2012
FINRA September 2009 - December 2009
Banco Popular 2006 - 2008
Skills
Risk Management, Leadership, Valuation, Finance, Mergers & Acquisitions, Microsoft Excel, Securities, Equities, Financial Analysis, Capital Markets, Due Diligence, Investments, Financial Markets, Derivatives, Options, Banking, Financial Modeling, Trading, Financial Risk, Corporate Finance, Analysis, Bloomberg
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2009 — 2010
MBA, International Business and Finance concentration
Hochschule Niederrhein, Germany
Mechanical Engineering, Textile Technology
MARCIA DEVGUN's Banco Popular Experience 2000 - 2002
Job Stay at Home
Industry Research
Experience
Mind's Eye Research September 2011 - August 2012
National City Bank 2005 - 2009
Downers Grove National Bank 2002 - 2006
Banco Popular 2000 - 2002
Citibank 1999 - 2000
Hawthorne Credit Union 1998 - 1999
Old Kent Bank 1994 - 1998
Marshall Field's 1991 - 1996
Westbank 1991 - 1994
Skills
Research and..., for Household, Building Relationships, Training, Loans, Sales, Management, Financial Services, Customer Satisfaction, Mortgage Lending, Customer Service, Employee Training, Retail Banking, Finance, New Business Development, Investments, Insurance, Branch Banking, Accounts Payable, Deposits, Cross Selling, Relationship Management, Customer Retention, Banking
Education
Elmhurst College 2009 — 2009
1990, B A Education
Saint Xavier University 1985 — 1986
Associate's degree, Business
College of DuPage 1984 — 1985
Associate of Arts (A.A.), Business, 3.9/4.0
Mind's Eye Research September 2011 - August 2012
National City Bank 2005 - 2009
Downers Grove National Bank 2002 - 2006
Banco Popular 2000 - 2002
Citibank 1999 - 2000
Hawthorne Credit Union 1998 - 1999
Old Kent Bank 1994 - 1998
Marshall Field's 1991 - 1996
Westbank 1991 - 1994
Skills
Research and..., for Household, Building Relationships, Training, Loans, Sales, Management, Financial Services, Customer Satisfaction, Mortgage Lending, Customer Service, Employee Training, Retail Banking, Finance, New Business Development, Investments, Insurance, Branch Banking, Accounts Payable, Deposits, Cross Selling, Relationship Management, Customer Retention, Banking
Education
Elmhurst College 2009 — 2009
1990, B A Education
Saint Xavier University 1985 — 1986
Associate's degree, Business
College of DuPage 1984 — 1985
Associate of Arts (A.A.), Business, 3.9/4.0
Cory Shenault, MNCM's Banco Popular Experience March 2006 - August 2007
Job NOC Technician at Nuveen Investments
Industry Information Technology and Services
Experience
Nuveen Investments October 2013 - Present
Advocate Health Care May 2012 - October 2013
William Blair & Company May 2011 - August 2012
Alere August 2007 - May 2009
Banco Popular March 2006 - August 2007
SWF Companies April 2004 - October 2005
Sygnetics December 2003 - April 2004
TechSkills, L.L.C April 2003 - December 2003
DeVry University February 2001 - October 2002
Skills
Active Directory, VPN, Troubleshooting, Technical Support, Windows XP, Cisco Technologies, XP, Network Security, Networking, Computer Hardware, Security, Hardware, Servers, System Deployment, Blackberry Enterprise..., Software Documentation, Visio, Dell Computers, Infrastructure, Software Installation, WSUS, Windows 7, Blackberry, Account Management, System Administration, Disaster Recovery, Windows Server, Laptops, Customer Service, Management, Access, WAN, DNS, IP, Windows, DHCP, Microsoft Certified..., Norton Ghost, HP, CCNA, Information Technology, Cisco Call Manager, LAN-WAN, Citrix, SharePoint, Network Administration, Routers, Switches, Microsoft Exchange, Help Desk Support
Education
Keller Graduate School of Management of DeVry University 2010 — 2012
Masters of Science, Network and Communications Mgmt.
DeVry University 1999 — 2002
B.S., Technical Management
Nuveen Investments October 2013 - Present
Advocate Health Care May 2012 - October 2013
William Blair & Company May 2011 - August 2012
Alere August 2007 - May 2009
Banco Popular March 2006 - August 2007
SWF Companies April 2004 - October 2005
Sygnetics December 2003 - April 2004
TechSkills, L.L.C April 2003 - December 2003
DeVry University February 2001 - October 2002
Skills
Active Directory, VPN, Troubleshooting, Technical Support, Windows XP, Cisco Technologies, XP, Network Security, Networking, Computer Hardware, Security, Hardware, Servers, System Deployment, Blackberry Enterprise..., Software Documentation, Visio, Dell Computers, Infrastructure, Software Installation, WSUS, Windows 7, Blackberry, Account Management, System Administration, Disaster Recovery, Windows Server, Laptops, Customer Service, Management, Access, WAN, DNS, IP, Windows, DHCP, Microsoft Certified..., Norton Ghost, HP, CCNA, Information Technology, Cisco Call Manager, LAN-WAN, Citrix, SharePoint, Network Administration, Routers, Switches, Microsoft Exchange, Help Desk Support
Education
Keller Graduate School of Management of DeVry University 2010 — 2012
Masters of Science, Network and Communications Mgmt.
DeVry University 1999 — 2002
B.S., Technical Management
Courtney Steven Fenwick, M.B.A.'s Banco Popular Experience April 2006 - August 2006
Job Financial Analysis, Management, Entrepreneurship
Industry Higher Education
Experience
Florida Atlantic University August 2013 - August 2015
TC Inc October 2012 - August 2013
Blue Martini Inc August 2008 - September 2012
Sterling Jewelers August 2007 - October 2008
MB Financial Bank August 2006 - February 2007
Banco Popular April 2006 - August 2006
Club Corp Of America August 2003 - February 2006
Skills
Training, Sales, Customer Service, Event Management, Management, Customer Satisfaction, Marketing, Accounting, Invoicing, Employee Training, Cash Management, Credit, Auditing, Networking, Corporate Finance, International Economics, Financial Analysis, Microsoft Excel, Microsoft Word, Microsoft Office, Economics, MS Excel Pivot Tables, Due Diligence, Equity Research, Equity Valuation, Financial Modeling, Monte Carlo Simulation, Macro Analysis, Macroeconomics, DCF Valuation, Multiples Valuation, M&A analysis, WACC, CAPM, Capital Structure, NPV & IRR Assessment, Portfolio Construction, Bond Pricing, GAAP
Education
Florida Atlantic University 2013 — 2015
Master of Business Administration (MBA), Accounting and Finance, 3.89 GPA
University of Southern Indiana 1999 — 2004
Bachelor of Science (B.S.), Advertising/Public Relations; Minor in Marketing
Florida Atlantic University August 2013 - August 2015
TC Inc October 2012 - August 2013
Blue Martini Inc August 2008 - September 2012
Sterling Jewelers August 2007 - October 2008
MB Financial Bank August 2006 - February 2007
Banco Popular April 2006 - August 2006
Club Corp Of America August 2003 - February 2006
Skills
Training, Sales, Customer Service, Event Management, Management, Customer Satisfaction, Marketing, Accounting, Invoicing, Employee Training, Cash Management, Credit, Auditing, Networking, Corporate Finance, International Economics, Financial Analysis, Microsoft Excel, Microsoft Word, Microsoft Office, Economics, MS Excel Pivot Tables, Due Diligence, Equity Research, Equity Valuation, Financial Modeling, Monte Carlo Simulation, Macro Analysis, Macroeconomics, DCF Valuation, Multiples Valuation, M&A analysis, WACC, CAPM, Capital Structure, NPV & IRR Assessment, Portfolio Construction, Bond Pricing, GAAP
Education
Florida Atlantic University 2013 — 2015
Master of Business Administration (MBA), Accounting and Finance, 3.89 GPA
University of Southern Indiana 1999 — 2004
Bachelor of Science (B.S.), Advertising/Public Relations; Minor in Marketing
Paul Vitale's Banco Popular Experience February 2008 - July 2008
Job Labor Union Shop Steward at Gotham Organization, Inc.
Industry Construction
Experience
Gotham Organization, Inc. November 2012 - Present
LIUNA July 2008 - Present
Delric Construction Company September 2014 - March 2015
Banco Popular February 2008 - July 2008
Argus Community, Inc. January 2008 - July 2008
Community Financial Services Center September 2005 - February 2008
Skills
Project Management, Team Leadership, Leadership, Investments, Financial Analysis, Organizational..., Highly detail oriented, Adaptability, Team Building, Organizational..., Financial Modeling
Education
City University of New York-Brooklyn College 2011 — 2014
Bachelor of Business Administration (BBA), Finance, General
Gotham Organization, Inc. November 2012 - Present
LIUNA July 2008 - Present
Delric Construction Company September 2014 - March 2015
Banco Popular February 2008 - July 2008
Argus Community, Inc. January 2008 - July 2008
Community Financial Services Center September 2005 - February 2008
Skills
Project Management, Team Leadership, Leadership, Investments, Financial Analysis, Organizational..., Highly detail oriented, Adaptability, Team Building, Organizational..., Financial Modeling
Education
City University of New York-Brooklyn College 2011 — 2014
Bachelor of Business Administration (BBA), Finance, General
Norman Charron's Banco Popular Experience 1998 - 2000
Job Assistant Director at Astoria Federal Savings
Industry Banking
Experience
Astoria Federal Savings 2011 - Present
Charron Business Consulting Co 2009 - Present
New York State Banking Department 2010 - 2011
Citibank 2002 - 2009
Citibank 1984 - 2002
Banco Popular 1998 - 2000
Skills
Risk Management, Risk Analysis, Credit Risk, Credit Analysis, Regulatory Affairs, Compliance, Audit, Management Consulting, Commercial Banking, Auditing, Banking, Operational Risk, AML, Operational Risk..., Portfolio Management, Enterprise Risk..., Credit, Commercial Lending, Retail Banking, Loans, Financial Services, Treasury Management, Cash Management, Loan Origination, Mortgage Lending, Asset Based Lending, Small Business Lending, Credit Cards, Relationship Management, Underwriting, Finance, Cross Selling, Wealth Management, Financial Analysis, Anti Money Laundering
Education
St. John's University, New York, NY 1976 — 1977
BusinessAdministration/Management
Manhattan College 1973 — 1975
Bachelor of Science - Business Administration, Finance
Manhattan College 1971 — 1973
AAS, Business
Astoria Federal Savings 2011 - Present
Charron Business Consulting Co 2009 - Present
New York State Banking Department 2010 - 2011
Citibank 2002 - 2009
Citibank 1984 - 2002
Banco Popular 1998 - 2000
Skills
Risk Management, Risk Analysis, Credit Risk, Credit Analysis, Regulatory Affairs, Compliance, Audit, Management Consulting, Commercial Banking, Auditing, Banking, Operational Risk, AML, Operational Risk..., Portfolio Management, Enterprise Risk..., Credit, Commercial Lending, Retail Banking, Loans, Financial Services, Treasury Management, Cash Management, Loan Origination, Mortgage Lending, Asset Based Lending, Small Business Lending, Credit Cards, Relationship Management, Underwriting, Finance, Cross Selling, Wealth Management, Financial Analysis, Anti Money Laundering
Education
St. John's University, New York, NY 1976 — 1977
BusinessAdministration/Management
Manhattan College 1973 — 1975
Bachelor of Science - Business Administration, Finance
Manhattan College 1971 — 1973
AAS, Business
Brian Rynes's Banco Popular Experience July 2006 - May 2009
Job Assistant Vice President Special Assets at Ridgestone Bank
Industry Banking
Experience
Ridgestone Bank June 2009 - Present
Loyola Academy January 2007 - Present
Banco Popular July 2006 - May 2009
Rynes Development October 2004 - July 2006
Skills
Leadership, Loans, Management, Proposal Writing, Risk Management, SBA
Education
Loyola University Maryland 1999 — 2003
Ridgestone Bank June 2009 - Present
Loyola Academy January 2007 - Present
Banco Popular July 2006 - May 2009
Rynes Development October 2004 - July 2006
Skills
Leadership, Loans, Management, Proposal Writing, Risk Management, SBA
Education
Loyola University Maryland 1999 — 2003
alfredo villalobos's Banco Popular Experience February 1998 - March 2000
Job Vice President at American Business Bank
Industry Banking
Experience
American Business Bank June 2014 - Present
Union Bank June 2007 - June 2014
Bank of America February 2000 - June 2007
Banco Popular February 1998 - March 2000
Skills
Customer Service, Microsoft Office, Loan Origination, Credit Analysis, Personal Finance, Investments, Commercial Lending, Commercial Real Estate, Financial Statement...
Education
California State University-Long Beach 1988 — 1990
Bachelor of Science (B.S.), Business, Management, Marketing, and Related Support Services
El Camino College 1985 — 1988
Associate of Arts and Sciences (A.A.S.), Business Administration and Management, General
American Business Bank June 2014 - Present
Union Bank June 2007 - June 2014
Bank of America February 2000 - June 2007
Banco Popular February 1998 - March 2000
Skills
Customer Service, Microsoft Office, Loan Origination, Credit Analysis, Personal Finance, Investments, Commercial Lending, Commercial Real Estate, Financial Statement...
Education
California State University-Long Beach 1988 — 1990
Bachelor of Science (B.S.), Business, Management, Marketing, and Related Support Services
El Camino College 1985 — 1988
Associate of Arts and Sciences (A.A.S.), Business Administration and Management, General
Florian Komac's Banco Popular Experience January 2000 - March 2000
Job Credit Portfolio Manager
Industry Insurance
Experience
Catlin Group 2010 - Present
Swiss Re May 2006 - December 2009
Pioneer Investments (former Activest Investments) March 2000 - October 2005
Banco Popular January 2000 - March 2000
HypoVereinsbank - UniCredit Bank AG September 1994 - February 2000
Education
Frankfurt School of Finance & Management 1997 — 2001
University of San Francisco 1999 — 2000
Catlin Group 2010 - Present
Swiss Re May 2006 - December 2009
Pioneer Investments (former Activest Investments) March 2000 - October 2005
Banco Popular January 2000 - March 2000
HypoVereinsbank - UniCredit Bank AG September 1994 - February 2000
Education
Frankfurt School of Finance & Management 1997 — 2001
University of San Francisco 1999 — 2000
Pearl Kong's Banco Popular Experience 2005 - 2007
Job Senior Vice President at City National Bank
Industry Banking
Experience
City National Bank March 2014 - Present
City National Bank December 2007 - February 2014
Banco Popular 2005 - 2007
Hana Financial, Inc. 2003 - 2005
Sterling National Bank 1997 - 2001
Skills
Asset Based Lending, Commercial Lending, Commercial Banking, Loans, Credit Analysis, Commercial Mortgages, Credit, Retail Banking, Small Business Lending, Banking, Underwriting, Lines Of Credit, Middle Market, Treasury Management, Loan Origination, Factoring
Education
Baruch College, City University of New York (CUNY) 1985 — 1987
MBA, Finance
City National Bank March 2014 - Present
City National Bank December 2007 - February 2014
Banco Popular 2005 - 2007
Hana Financial, Inc. 2003 - 2005
Sterling National Bank 1997 - 2001
Skills
Asset Based Lending, Commercial Lending, Commercial Banking, Loans, Credit Analysis, Commercial Mortgages, Credit, Retail Banking, Small Business Lending, Banking, Underwriting, Lines Of Credit, Middle Market, Treasury Management, Loan Origination, Factoring
Education
Baruch College, City University of New York (CUNY) 1985 — 1987
MBA, Finance
Gregory Texidor's Banco Popular Experience February 2005 - October 2006
Job Financial Advisor at JPMorgan Chase
Industry Financial Services
Experience
Chase Investment Services Corp February 2007 - March 2011
Banco Popular February 2005 - October 2006
Weiss Capital Management, Inc. September 2002 - May 2004
Ladenburg Capital Management January 2001 - September 2002
Skills
Series 7, Annuities, Rollovers, IRA's, Mutual Funds, 529 Plans, Investments, 401k, Series 63, Asset Management, Financial Advisory, Retirement Planning, Annuity, Retirement, Retirement Income..., Wealth Accumulation, Wealth Transfer, Asset, Asset Allocation, FINRA, Investment Advisory, Equities, Wealth Management, Securities, Investment Strategies, Portfolio Management
Education
City University of New York City College 2013 — 2016
Borough of Manhattan Community College New
A.A.S, Liberal Arts
Chase Investment Services Corp February 2007 - March 2011
Banco Popular February 2005 - October 2006
Weiss Capital Management, Inc. September 2002 - May 2004
Ladenburg Capital Management January 2001 - September 2002
Skills
Series 7, Annuities, Rollovers, IRA's, Mutual Funds, 529 Plans, Investments, 401k, Series 63, Asset Management, Financial Advisory, Retirement Planning, Annuity, Retirement, Retirement Income..., Wealth Accumulation, Wealth Transfer, Asset, Asset Allocation, FINRA, Investment Advisory, Equities, Wealth Management, Securities, Investment Strategies, Portfolio Management
Education
City University of New York City College 2013 — 2016
Borough of Manhattan Community College New
A.A.S, Liberal Arts
Marc de Saint Phalle's Banco Popular Experience 1991 - 1992
Job Managing Director, Director of Private Equity at Bessemer Trust
Industry Investment Management
Experience
Bessemer Trust 1999 - Present
Merrill Lynch 1994 - 1999
Morgan Stanley International 1993 - 1993
Banco Popular 1991 - 1992
First Boston Corporation 1989 - 1991
Cravath, Swaine & Moore 1988 - 1989
PaineWebber 1984 - 1987
Skills
Investments, Alternative Investments, Private Equity, Venture Capital, Real Estate, Hedge Funds, Investment Banking, Private Banking, Corporate Finance, Mergers & Acquisitions, Management, Energy, Oil & Gas, Infrastructure, Wealth Management, Family Office, Equities, Due Diligence, Valuation, Finance, Asset Management
Education
Columbia Business School 1992 — 1994
MBA, Finance, International Business
Duke University 1984 — 1988
AB, Political Science, Comparative Area Studies (Western Europe and East Asia)
Bessemer Trust 1999 - Present
Merrill Lynch 1994 - 1999
Morgan Stanley International 1993 - 1993
Banco Popular 1991 - 1992
First Boston Corporation 1989 - 1991
Cravath, Swaine & Moore 1988 - 1989
PaineWebber 1984 - 1987
Skills
Investments, Alternative Investments, Private Equity, Venture Capital, Real Estate, Hedge Funds, Investment Banking, Private Banking, Corporate Finance, Mergers & Acquisitions, Management, Energy, Oil & Gas, Infrastructure, Wealth Management, Family Office, Equities, Due Diligence, Valuation, Finance, Asset Management
Education
Columbia Business School 1992 — 1994
MBA, Finance, International Business
Duke University 1984 — 1988
AB, Political Science, Comparative Area Studies (Western Europe and East Asia)
Juan Vargas, MBA's Banco Popular Experience April 2001 - May 2006
Job Finance
Industry Financial Services
Experience
Inwood National Bank March 2012 - Present
JPMorgan Chase March 2010 - December 2011
Banco Popular April 2001 - May 2006
Skills
Bilingual, Financial Analysis, Spreadsheets, Business Analysis, Budget Process
Education
Keller Graduate School of Management of DeVry University 2010 — 2013
Master's degree, Finance and Financial Management Services, 3.7 out of 4
Keller Graduate School of Management of DeVry University 2010 — 2013
Master's degree, Finance and Financial Management Services
Inwood National Bank March 2012 - Present
JPMorgan Chase March 2010 - December 2011
Banco Popular April 2001 - May 2006
Skills
Bilingual, Financial Analysis, Spreadsheets, Business Analysis, Budget Process
Education
Keller Graduate School of Management of DeVry University 2010 — 2013
Master's degree, Finance and Financial Management Services, 3.7 out of 4
Keller Graduate School of Management of DeVry University 2010 — 2013
Master's degree, Finance and Financial Management Services
Shernel Jean Pierre's Banco Popular Experience December 2006 - October 2009
Job Credit Analyst at Capital Business Credit
Industry Financial Services
Experience
Capital Business Credit June 2012 - Present
New York City Housing Authority 2009 - 2012
Banco Popular December 2006 - October 2009
Skills
Microsoft Office, Microsoft Excel, Customer Service, Public Speaking, PowerPoint, Microsoft Word, Event Planning, Nonprofits, Outlook, Social Media, Budgets, Strategic Planning, Real Estate
Education
Long Island University 2003 — 2008
Bachelor of Science, Business Administation and Management
Long Island University, Brooklyn Campus 2003 — 2008
Bachelor's degree, Business Administration and Management, General
Capital Business Credit June 2012 - Present
New York City Housing Authority 2009 - 2012
Banco Popular December 2006 - October 2009
Skills
Microsoft Office, Microsoft Excel, Customer Service, Public Speaking, PowerPoint, Microsoft Word, Event Planning, Nonprofits, Outlook, Social Media, Budgets, Strategic Planning, Real Estate
Education
Long Island University 2003 — 2008
Bachelor of Science, Business Administation and Management
Long Island University, Brooklyn Campus 2003 — 2008
Bachelor's degree, Business Administration and Management, General
Patrice Bostic's Banco Popular Experience June 2000 - March 2006
Job
Industry Human Resources
Experience
Dr Pepper Snapple Group January 2013 - Present
TCF Bank April 2006 - May 2012
Banco Popular June 2000 - March 2006
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking
Education
American InterContinental University 2012 — 2014
MASTERS OF BUSINESS ADMINISTRATION, Human Resources Management/Personnel Administration, General
Dr Pepper Snapple Group January 2013 - Present
TCF Bank April 2006 - May 2012
Banco Popular June 2000 - March 2006
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking
Education
American InterContinental University 2012 — 2014
MASTERS OF BUSINESS ADMINISTRATION, Human Resources Management/Personnel Administration, General
Chris Raybon's Banco Popular Experience 2004 - 2005
Job Business owner
Industry Restaurants
Experience
Self-employed 2005 - Present
Banco Popular 2004 - 2005
Skills
Customer Service, Microsoft Office, Public Speaking, Microsoft Word, Social Media, Microsoft Excel, Sales, Marketing, Event Planning, Team Building, Restaurants, PowerPoint, Restaurant Management, Inventory Management, Social Networking, Social Media Marketing, Event Management, Food, Management, Strategic Planning
Education
Chicago State University
Bachelor's degree, Accounting
Self-employed 2005 - Present
Banco Popular 2004 - 2005
Skills
Customer Service, Microsoft Office, Public Speaking, Microsoft Word, Social Media, Microsoft Excel, Sales, Marketing, Event Planning, Team Building, Restaurants, PowerPoint, Restaurant Management, Inventory Management, Social Networking, Social Media Marketing, Event Management, Food, Management, Strategic Planning
Education
Chicago State University
Bachelor's degree, Accounting
Shona Sisavath's Banco Popular Experience February 2007 - January 2008
Job Talent and Learning Management
Industry Human Resources
Experience
BP September 2014 - Present
BP March 2013 - September 2014
Halliburton January 2011 - March 2013
ADP January 2008 - March 2009
Banco Popular February 2007 - January 2008
Beverage Market June 2002 - June 2006
Skills
Project Management, •Project Implementation, Learning Management..., Business Analysis, Human Resources..., Business Process..., •Training &..., Curriculum Assessment, Business Process Design, HRIS, Change Management, Strategy, Risk Management, Human Resources, Quality Improvement, Management, Multiple Project..., Train the Trainer..., SharePoint, Access, E-Learning, Blended Learning, Distance Learning, SAP, Accounting principles, Cornerstone, Saba, QuestionMark, Payroll, Employee Training, Leadership, Project Coordination, Testing, Business Process, Curriculum Development, Program Evaluation, Research, Onboarding, Hands-on Training, Benefits Administration, Information Technology, Virtual Teams, ADP Payroll, Human Resource..., Competency Assessments, Continuous Improvement, Coaching
Education
Texas Woman's University
Master of Business Administration (MBA)
University of Houston
Bachelors of Science, Information Systems Technology/Training & Development
Houston Community College
Associates of Science, Business Finance/Accounting
BP September 2014 - Present
BP March 2013 - September 2014
Halliburton January 2011 - March 2013
ADP January 2008 - March 2009
Banco Popular February 2007 - January 2008
Beverage Market June 2002 - June 2006
Skills
Project Management, •Project Implementation, Learning Management..., Business Analysis, Human Resources..., Business Process..., •Training &..., Curriculum Assessment, Business Process Design, HRIS, Change Management, Strategy, Risk Management, Human Resources, Quality Improvement, Management, Multiple Project..., Train the Trainer..., SharePoint, Access, E-Learning, Blended Learning, Distance Learning, SAP, Accounting principles, Cornerstone, Saba, QuestionMark, Payroll, Employee Training, Leadership, Project Coordination, Testing, Business Process, Curriculum Development, Program Evaluation, Research, Onboarding, Hands-on Training, Benefits Administration, Information Technology, Virtual Teams, ADP Payroll, Human Resource..., Competency Assessments, Continuous Improvement, Coaching
Education
Texas Woman's University
Master of Business Administration (MBA)
University of Houston
Bachelors of Science, Information Systems Technology/Training & Development
Houston Community College
Associates of Science, Business Finance/Accounting
Nancy Malave's Banco Popular Experience January 2008 - June 2009
Job Government Relations Professional
Industry Government Relations
Experience
U.S Census 2010 - 2010
Banco Popular January 2008 - June 2009
Education
Everest University-Brandon 2011 — 2013
Associate's degree, Medical Insurance Specialist/Medical Biller
U.S Census 2010 - 2010
Banco Popular January 2008 - June 2009
Education
Everest University-Brandon 2011 — 2013
Associate's degree, Medical Insurance Specialist/Medical Biller
Conchy Martinez's Banco Popular Experience 1998 - 2001
Job Court Operations Clerk III at Volusia County Clerk of Court
Industry Government Administration
Experience
FEDERAL TRUST BANK January 2000 - December 2001
Banco Popular 1998 - 2001
Skills
Microsoft Office, Customer Service
Education
Daytona State College 2004 — 2007
Associate's Degree, Legal Assistant/Paralegal
FEDERAL TRUST BANK January 2000 - December 2001
Banco Popular 1998 - 2001
Skills
Microsoft Office, Customer Service
Education
Daytona State College 2004 — 2007
Associate's Degree, Legal Assistant/Paralegal
Rosemary Molina's Banco Popular Experience April 2006 - June 2008
Job Branch Operations Manager
Industry Banking
Experience
Central Bank July 2008 - September 2013
Banco Popular April 2006 - June 2008
Banco Popular September 1999 - April 2006
Education
MacCormac College
Central Bank July 2008 - September 2013
Banco Popular April 2006 - June 2008
Banco Popular September 1999 - April 2006
Education
MacCormac College
Wendy Orosco's Banco Popular Experience November 2009 - July 2010
Job Customer Service Manager at California Bank & Trust
Industry Banking
Experience
California Bank & Trust July 2010 - Present
Banco Popular November 2009 - July 2010
WASHINGTON MUTUAL BANK August 1992 - April 2004
Skills
Retail Banking, Commercial Banking, Consumer Lending, Loans, Banking, Credit, Lines Of Credit, Branch Banking, Branch Management, Deposits, Cross Selling, Mortgage Lending, Relationship Management, Cash Management, Sales, Customer Service, Compliance, Auditing
Education
Fullerton College 1991 — 1994
STUDIED BUSINESS
EL DORADO HIGH SCHOOL 1988 — 1991
DIPLOMA
California Bank & Trust July 2010 - Present
Banco Popular November 2009 - July 2010
WASHINGTON MUTUAL BANK August 1992 - April 2004
Skills
Retail Banking, Commercial Banking, Consumer Lending, Loans, Banking, Credit, Lines Of Credit, Branch Banking, Branch Management, Deposits, Cross Selling, Mortgage Lending, Relationship Management, Cash Management, Sales, Customer Service, Compliance, Auditing
Education
Fullerton College 1991 — 1994
STUDIED BUSINESS
EL DORADO HIGH SCHOOL 1988 — 1991
DIPLOMA
Enid (Jani) Rodriguez's Banco Popular Experience March 2003 - April 2004
Job Experienced Financial Services Professional looking for opportunities in the Accounting & Banking industry
Industry Financial Services
Experience
SNI Companies June 2014 - Present
GC Services November 2013 - May 2014
Apple One (Capital One) September 2011 - November 2013
RideNow Powersports November 2004 - June 2011
BANCO POPULAR March 2003 - April 2004
Bank of America November 1998 - March 2003
Skills
Microsoft Word, Microsoft Excel, Outlook, Sabre, Lightspeed, Kronos Timekeeping, Kronos, Merlin, Account Reconciliation, Customer Service, Customer Satisfaction, Customer Retention, Baggage Handling Systems, Foreign Exchange, Foreign Currency, Teller Operations, Call Centers, Accounts Payable, Accounts Receivable, Bank Reconciliation, Balance Sheet, Expense Reports, Schedule, Month End Close, G/L Reconciliations, Data Entry, Daily Deposits, PeopleSoft, Fraud Claims, Bank Fraud
Education
Southeastern Academy of Travel & Tourism 1993 — 1993
Travel & Tourism, Tourism and Travel Services Management
Liberty University 1990 — 1992
Bachelor's Degree, Psychiatric/Mental Health Services Technician
SNI Companies June 2014 - Present
GC Services November 2013 - May 2014
Apple One (Capital One) September 2011 - November 2013
RideNow Powersports November 2004 - June 2011
BANCO POPULAR March 2003 - April 2004
Bank of America November 1998 - March 2003
Skills
Microsoft Word, Microsoft Excel, Outlook, Sabre, Lightspeed, Kronos Timekeeping, Kronos, Merlin, Account Reconciliation, Customer Service, Customer Satisfaction, Customer Retention, Baggage Handling Systems, Foreign Exchange, Foreign Currency, Teller Operations, Call Centers, Accounts Payable, Accounts Receivable, Bank Reconciliation, Balance Sheet, Expense Reports, Schedule, Month End Close, G/L Reconciliations, Data Entry, Daily Deposits, PeopleSoft, Fraud Claims, Bank Fraud
Education
Southeastern Academy of Travel & Tourism 1993 — 1993
Travel & Tourism, Tourism and Travel Services Management
Liberty University 1990 — 1992
Bachelor's Degree, Psychiatric/Mental Health Services Technician
CIBC
BMO Financial Group
Bank of Montreal
Bank of New York Mellon
ABN AMRO
The Bank of New York
ABN AMRO Bank N.V.
The Bank of New York Mellon