Banco Popular North America
Industry: Bank
DescriptionFounded: 1961 Parent organizations: Popular North America Inc, POPULAR INTERNATIONAL BANK INC Subsidiaries: E-Loan, Popular Equipment Finance, Inc,
Banco Popular North America List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Banco Popular North America. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Banco Popular North America Salaries. You can even request information on how much does Banco Popular North America pay if you want to. Learn about salaries, pros and cons of working for Banco Popular North America 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!
349 Banco Popular North America employees in database. Find out everything there's to know about Banco Popular North America 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 North America Employees
Employee
Years
Job
Industry
Anna Roderick Anna Roderick's Banco Popular North America Experience December 2007 - December 2008
Job Human Resources Technician at Target
Industry Retail
Experience
Target January 2015 - Present
Target November 2011 - January 2015
Wells Fargo December 2008 - November 2011
Banco Popular North America December 2007 - December 2008
Skills
Leadership, Team Leadership, Management, Performance Management, Customer Service, Sales, Retail, Collaborative Leadership, Banking, Coaching, Problem Solving, Employee Training, Human Resources, Microsoft Excel, Microsoft Office, Driving Results, Supervisory Experience, Coaching Staff, Retail Banking, Hiring, Scheduling, Payroll, Employee Benefits, Leave of Absence, Corrective Actions, Workers Compensation, Behavioral Interviewing, Interviews, Talent Acquisition, Talent Management, Employee Relations, Employee Learning &..., Communication, Strategic Partnerships
Education
California State University-San Marcos - College of Business Administration 2008 — 2011
Bachelor of Science, Business Administration - Management
Mount San Jacinto College 2005 — 2008
Associate of Arts, Liberal Arts Studies
Target January 2015 - Present
Target November 2011 - January 2015
Wells Fargo December 2008 - November 2011
Banco Popular North America December 2007 - December 2008
Skills
Leadership, Team Leadership, Management, Performance Management, Customer Service, Sales, Retail, Collaborative Leadership, Banking, Coaching, Problem Solving, Employee Training, Human Resources, Microsoft Excel, Microsoft Office, Driving Results, Supervisory Experience, Coaching Staff, Retail Banking, Hiring, Scheduling, Payroll, Employee Benefits, Leave of Absence, Corrective Actions, Workers Compensation, Behavioral Interviewing, Interviews, Talent Acquisition, Talent Management, Employee Relations, Employee Learning &..., Communication, Strategic Partnerships
Education
California State University-San Marcos - College of Business Administration 2008 — 2011
Bachelor of Science, Business Administration - Management
Mount San Jacinto College 2005 — 2008
Associate of Arts, Liberal Arts Studies
Marc Connor's Banco Popular North America Experience September 2001 - May 2002
Job Independent Information Technology and Online Presence Consultant
Industry Online Media
Experience
Marc Connor, Consultant 1999 - 2013
Über Trade LLC July 2011 - February 2012
Avax Consulting Inc November 2009 - July 2011
SOHO Data and Voice Consulting, Inc. September 2009 - October 2009
Prommis Solutions September 2008 - August 2009
Montefiore Medical Center April 2007 - December 2007
VibeOne Media, Inc. January 2003 - December 2007
Con Edison March 2003 - February 2007
VMVISIONS August 2001 - January 2003
Banco Popular North America September 2001 - May 2002
Skills
Microsoft Office, Administration, Social Media, Outlook, Online Marketing, Excel, Word, Customer Relations, Customer Service, Social Media Marketing, Access, Problem Solving, HTML, SEO, Research, Project Management, Web Development
Education
Andrews University 1994 — 1999
Computer Information Systems, Business/Information Technology
Georgia Cumberland Academy 1991 — 1994
Marc Connor, Consultant 1999 - 2013
Über Trade LLC July 2011 - February 2012
Avax Consulting Inc November 2009 - July 2011
SOHO Data and Voice Consulting, Inc. September 2009 - October 2009
Prommis Solutions September 2008 - August 2009
Montefiore Medical Center April 2007 - December 2007
VibeOne Media, Inc. January 2003 - December 2007
Con Edison March 2003 - February 2007
VMVISIONS August 2001 - January 2003
Banco Popular North America September 2001 - May 2002
Skills
Microsoft Office, Administration, Social Media, Outlook, Online Marketing, Excel, Word, Customer Relations, Customer Service, Social Media Marketing, Access, Problem Solving, HTML, SEO, Research, Project Management, Web Development
Education
Andrews University 1994 — 1999
Computer Information Systems, Business/Information Technology
Georgia Cumberland Academy 1991 — 1994
Kelly Lewis's Banco Popular North America Experience January 2000 - April 2005
Job Account Executive at Premier Nationwide Lending.
Industry Financial Services
Experience
Premier Nationwide Lending October 2013 - Present
Sierra Pacific Mortgage September 2009 - October 2013
American Partners bank April 2005 - August 2009
Banco Popular North America January 2000 - April 2005
Skills
Mortgage Lending, Refinance, Mortgage, Conforming, Mortgage Industry, USDA, Mortgage Banking, FHA, Conventional, VA loans, VA, Loans, Credit, Loan Structuring, Purchase, Sales Management, Banking, Investment Properties, Underwriting, Pricing, Real Estate, FHA financing, Wholesale Lending, Mortgage Marketing, First Time Home Buyers, Mortgage Servicing, Funding, Financial Services, Cold Calling, Wholesale, Risk Management, Cross Selling, Referrals, Residential Mortgages, Loan Origination, Government Loans, Mortgage Underwriting, Certified Mortgage...
Education
Austin Peay State University 1986 — 1988
Ferrum College 1983 — 1985
Premier Nationwide Lending October 2013 - Present
Sierra Pacific Mortgage September 2009 - October 2013
American Partners bank April 2005 - August 2009
Banco Popular North America January 2000 - April 2005
Skills
Mortgage Lending, Refinance, Mortgage, Conforming, Mortgage Industry, USDA, Mortgage Banking, FHA, Conventional, VA loans, VA, Loans, Credit, Loan Structuring, Purchase, Sales Management, Banking, Investment Properties, Underwriting, Pricing, Real Estate, FHA financing, Wholesale Lending, Mortgage Marketing, First Time Home Buyers, Mortgage Servicing, Funding, Financial Services, Cold Calling, Wholesale, Risk Management, Cross Selling, Referrals, Residential Mortgages, Loan Origination, Government Loans, Mortgage Underwriting, Certified Mortgage...
Education
Austin Peay State University 1986 — 1988
Ferrum College 1983 — 1985
Ada Reneau Ada Reneau's Banco Popular North America Experience 2011 - Present
Job Vice President
Industry Banking
Experience
Harbor Community Bank April 2011 - Present
Banco Popular North America 2011 - Present
CNLBank 2007 - 2010
Skills
Small Business Lending, Banking, Loans, Commercial Banking, Credit, Commercial Lending, Mortgage Lending, Underwriting, Retail Banking, Loan Origination, Consumer Lending, Credit Analysis, Mortgage Banking
Education
City University of New York-John Jay College of Criminal Justice
Legal Studies
Harbor Community Bank April 2011 - Present
Banco Popular North America 2011 - Present
CNLBank 2007 - 2010
Skills
Small Business Lending, Banking, Loans, Commercial Banking, Credit, Commercial Lending, Mortgage Lending, Underwriting, Retail Banking, Loan Origination, Consumer Lending, Credit Analysis, Mortgage Banking
Education
City University of New York-John Jay College of Criminal Justice
Legal Studies
Sheina Espinosa's Banco Popular North America Experience March 2009 - September 2009
Job financial institution employee
Industry Banking
Experience
Banco Popular North America March 2009 - September 2009
Skills
Training, Sales, Coaching, Entrepreneurship, Branch Banking, Finance, Banking, Credit
Education
California State University-Long Beach
Bachelor's Degree, Business Economics
Banco Popular North America March 2009 - September 2009
Skills
Training, Sales, Coaching, Entrepreneurship, Branch Banking, Finance, Banking, Credit
Education
California State University-Long Beach
Bachelor's Degree, Business Economics
Greg Stokes Greg Stokes's Banco Popular North America Experience June 2000 - December 2008
Job Marketing at University of St. ThomasHouston
Industry Real Estate
Experience
University of St. Thomas-Houston June 2014 - Present
The Accurate Title Group L.L.C. June 2010 - May 2014
Banco Popular North America June 2000 - December 2008
Foremost Mortgage Corp. April 1998 - May 2000
Carlyle Financial Services, Inc. January 1990 - March 1998
Skills
Management, Mortgage Banking, Banking, Business Development, Credit, Customer Satisfaction, Customer Service, FHA, FHA financing, Foreclosures, Investment Properties, Loan Origination, Loans, Marketing, Mortgage Lending, New Business Development, REO, Real Estate, Real Estate Transactions, Refinance, Residential Mortgages, Reverse Mortgages, Sales Management, Team Building, USDA, Title Insurance, Underwriting, VA loans, Valuation
Education
Austin Peay State University 1984 — 1989
B.B.A., Business Administration / Marketing
University of St. Thomas-Houston June 2014 - Present
The Accurate Title Group L.L.C. June 2010 - May 2014
Banco Popular North America June 2000 - December 2008
Foremost Mortgage Corp. April 1998 - May 2000
Carlyle Financial Services, Inc. January 1990 - March 1998
Skills
Management, Mortgage Banking, Banking, Business Development, Credit, Customer Satisfaction, Customer Service, FHA, FHA financing, Foreclosures, Investment Properties, Loan Origination, Loans, Marketing, Mortgage Lending, New Business Development, REO, Real Estate, Real Estate Transactions, Refinance, Residential Mortgages, Reverse Mortgages, Sales Management, Team Building, USDA, Title Insurance, Underwriting, VA loans, Valuation
Education
Austin Peay State University 1984 — 1989
B.B.A., Business Administration / Marketing
Eric S. Miller, MBA Eric S. Miller, MBA's Banco Popular North America Experience 2005 - 2006
Job V.P. Relationship Manager in Corporate Banking at EastWest Bank
Industry Banking
Experience
Community Bank January 2012 - March 2014
State Bank of India August 2010 - January 2012
Los Angeles National Bank March 2010 - August 2010
Promerica Bank October 2007 - April 2010
Pacific Mercantile Bank 2006 - 2007
Banco Popular North America 2005 - 2006
California Bank & Trust 2001 - 2005
Citibank 1999 - 2001
Bank of America 1997 - 1999
Skills
Commercial Banking, Real Estate, Loans, Underwriting, Credit, Debt, Commercial Mortgages, Cash Management, Banking, Portfolio Management, Small Business Lending, Negotiation, Restructuring, Small Business, Financial Modeling, Due Diligence, Commercial Lending, Asset Management, Sales Management, Accounting, Lines Of Credit, Loan Structuring, Asset Managment, Finance, Asset Based Lending, Mergers & Acquisitions, Investments, Funding, Real Estate Financing, SBA, Commercial Real Estate, Mortgage Lending, Cash Flow, Loan Origination, Credit Risk, Real Estate Economics, Financial Risk, Mortgage Banking, Refinance
Education
California State University-Dominguez Hills 2009 — 2010
Bachelor's degree
Pacific Coast Banking School 2005 — 2008
Masters of Banking
Loyola Marymount University 2002 — 2004
MBA
University of Southern California 1989 — 1991
Bachelor of Science (BS)
Community Bank January 2012 - March 2014
State Bank of India August 2010 - January 2012
Los Angeles National Bank March 2010 - August 2010
Promerica Bank October 2007 - April 2010
Pacific Mercantile Bank 2006 - 2007
Banco Popular North America 2005 - 2006
California Bank & Trust 2001 - 2005
Citibank 1999 - 2001
Bank of America 1997 - 1999
Skills
Commercial Banking, Real Estate, Loans, Underwriting, Credit, Debt, Commercial Mortgages, Cash Management, Banking, Portfolio Management, Small Business Lending, Negotiation, Restructuring, Small Business, Financial Modeling, Due Diligence, Commercial Lending, Asset Management, Sales Management, Accounting, Lines Of Credit, Loan Structuring, Asset Managment, Finance, Asset Based Lending, Mergers & Acquisitions, Investments, Funding, Real Estate Financing, SBA, Commercial Real Estate, Mortgage Lending, Cash Flow, Loan Origination, Credit Risk, Real Estate Economics, Financial Risk, Mortgage Banking, Refinance
Education
California State University-Dominguez Hills 2009 — 2010
Bachelor's degree
Pacific Coast Banking School 2005 — 2008
Masters of Banking
Loyola Marymount University 2002 — 2004
MBA
University of Southern California 1989 — 1991
Bachelor of Science (BS)
Josephine Avila-Martinez's Banco Popular North America Experience January 1999 - August 2006
Job Contract Work Psychological Report Writing
Industry Mental Health Care
Experience
Kinghaven Counseling May 2014 - Present
San Jacinto College August 2013 - Present
Caza Mar Insurance June 2002 - Present
Lone Star College October 2014 - February 2015
Dr. Michelle Garcia & Associates October 2013 - July 2014
Banco Popular North America January 1999 - August 2006
Skills
Property & Casualty..., Commercial Insurance, Insurance, Umbrella Insurance, Term Life Insurance, General Insurance, Life Insurance, Homeowners, Legal Liability, Casualty, Human Resources, Operations Management, Team Building, Team Leadership, Teamwork, Team Management, Cross-functional Team..., Cross Selling, Cross-platform..., Counseling Psychology, Psychology, Case Managment, Case Studies, Use Case Analysis, Training, Employee Relations, Employee Benefits, Employee Training, Employee Management, Employee Handbooks, Hiring, Hiring Employees, Hiring Practices, Leadership Development, Organizational..., leadership, Management, Sales Management, Mergers & Acquisitions, Customer Service, Customer Satisfaction, Customer Experience, Customer Engagement, Retail Banking, Banking Law, Branch Banking, Compliance, Non-profit Volunteer, Professional Liability, Universal Life
Education
California Southern University 2014 — 2018
Doctor in Psychology (PysD), Clinical Psychology
LeTourneau University 2011 — 2013
Master's degree, Psychology
LeTourneau University 1999 — 2001
Bachelor's degree, Business Administration and Management, General
Houston Community College 1987 — 1992
Associate's degree, Business Administration and Management, General
Kinghaven Counseling May 2014 - Present
San Jacinto College August 2013 - Present
Caza Mar Insurance June 2002 - Present
Lone Star College October 2014 - February 2015
Dr. Michelle Garcia & Associates October 2013 - July 2014
Banco Popular North America January 1999 - August 2006
Skills
Property & Casualty..., Commercial Insurance, Insurance, Umbrella Insurance, Term Life Insurance, General Insurance, Life Insurance, Homeowners, Legal Liability, Casualty, Human Resources, Operations Management, Team Building, Team Leadership, Teamwork, Team Management, Cross-functional Team..., Cross Selling, Cross-platform..., Counseling Psychology, Psychology, Case Managment, Case Studies, Use Case Analysis, Training, Employee Relations, Employee Benefits, Employee Training, Employee Management, Employee Handbooks, Hiring, Hiring Employees, Hiring Practices, Leadership Development, Organizational..., leadership, Management, Sales Management, Mergers & Acquisitions, Customer Service, Customer Satisfaction, Customer Experience, Customer Engagement, Retail Banking, Banking Law, Branch Banking, Compliance, Non-profit Volunteer, Professional Liability, Universal Life
Education
California Southern University 2014 — 2018
Doctor in Psychology (PysD), Clinical Psychology
LeTourneau University 2011 — 2013
Master's degree, Psychology
LeTourneau University 1999 — 2001
Bachelor's degree, Business Administration and Management, General
Houston Community College 1987 — 1992
Associate's degree, Business Administration and Management, General
Gloria E Montalvo Gloria E Montalvo's Banco Popular North America Experience September 2000 - May 2002
Job Fashion and Jewelry Expert, Image Stylist, Fine Artist, Retired Career Banker
Industry Apparel & Fashion
Experience
Vivi Jewelry August 2015 - Present
Fine Artist January 2013 - Present
TD April 2008 - March 2012
J.P. Morgan June 2007 - April 2008
Wells Fargo December 2005 - May 2007
Regions Financial Corporation May 2003 - August 2005
Banco Popular North America September 2000 - May 2002
Bank of America September 1977 - August 1999
Skills
Commercial Lending, Banking, Cash Management, Deposits, Treasury Services, Small Business Lending, Commercial Banking, Loans, Credit Analysis, Credit, Treasury Management, Retail Banking, Consumer Lending, Underwriting, Portfolio Management, Credit Risk, Wealth Management, Commercial Mortgages, Mortgage Lending, Cross Selling, Financial Analysis, Relationship Management, Sales, Business Development, Management, Loan Origination, Small Business, Lines Of Credit, Training, Risk Management
Education
Dominican University 1990 — 1994
BS, Business Administration
Crealde School of Art 2009 — 2010
Oil Painting, Drawing
St. Mary of the Lake Seminary 1999 — 2001
AA, Deaconate Training, Theology, Church Law
Immaculata High School 1972 — 1976
High School Diploma, College Prep
Vivi Jewelry August 2015 - Present
Fine Artist January 2013 - Present
TD April 2008 - March 2012
J.P. Morgan June 2007 - April 2008
Wells Fargo December 2005 - May 2007
Regions Financial Corporation May 2003 - August 2005
Banco Popular North America September 2000 - May 2002
Bank of America September 1977 - August 1999
Skills
Commercial Lending, Banking, Cash Management, Deposits, Treasury Services, Small Business Lending, Commercial Banking, Loans, Credit Analysis, Credit, Treasury Management, Retail Banking, Consumer Lending, Underwriting, Portfolio Management, Credit Risk, Wealth Management, Commercial Mortgages, Mortgage Lending, Cross Selling, Financial Analysis, Relationship Management, Sales, Business Development, Management, Loan Origination, Small Business, Lines Of Credit, Training, Risk Management
Education
Dominican University 1990 — 1994
BS, Business Administration
Crealde School of Art 2009 — 2010
Oil Painting, Drawing
St. Mary of the Lake Seminary 1999 — 2001
AA, Deaconate Training, Theology, Church Law
Immaculata High School 1972 — 1976
High School Diploma, College Prep
Tim Pauley Tim Pauley's Banco Popular North America Experience August 2006 - February 2007
Job Assistant Vice President, Exchange State Bank
Industry Banking
Experience
Exchange State Bank July 2014 - Present
Byron Bank December 2010 - July 2014
American General Financial Services February 2007 - December 2010
Banco Popular North America August 2006 - February 2007
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Outlook, Teaching, Photoshop, Public Speaking, HTML, Budgets, Banking
Education
Graduate School of Banking at the University of Wisconsin - Madison 2015 — 2017
Knox College 2002 — 2006
Bachelor of Arts, Economics
Exchange State Bank July 2014 - Present
Byron Bank December 2010 - July 2014
American General Financial Services February 2007 - December 2010
Banco Popular North America August 2006 - February 2007
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Outlook, Teaching, Photoshop, Public Speaking, HTML, Budgets, Banking
Education
Graduate School of Banking at the University of Wisconsin - Madison 2015 — 2017
Knox College 2002 — 2006
Bachelor of Arts, Economics
Craig Suazo Craig Suazo's Banco Popular North America Experience May 1997 - October 2012
Job Senior Vice President CCO at U.S. Bank Small Business Specialty Finance
Industry Banking
Experience
U.S. Bank June 2013 - Present
U.S. Bank October 2012 - June 2013
Banco Popular North America May 1997 - October 2012
Colonial Bank April 1994 - May 1997
Suazo Financial Group May 1990 - April 1994
Skills
Loans, Commercial Banking, Small Business Lending, Commercial Lending, Banking, Credit, Real Estate, Financial Analysis, Asset Based Lending, Asset Management, Business Development, Commercial Mortgages, Commercial Real Estate, Consumer Lending, Credit Analysis, Finance, Financial Institutions, Financial Services, Leadership, Lines Of Credit, Loan Origination, Management, Mortgage Lending, Portfolio Management, Real Estate Financing, Refinance, SBA, Sales, Small Business, Training, Underwriting, Credit Risk, Retail Banking
Education
University of Central Florida - College of Business Administration 1977 — 1981
BSBA, Management
Florida State University 1976 — 1977
General
Maynard Evans 1973 — 1976
U.S. Bank June 2013 - Present
U.S. Bank October 2012 - June 2013
Banco Popular North America May 1997 - October 2012
Colonial Bank April 1994 - May 1997
Suazo Financial Group May 1990 - April 1994
Skills
Loans, Commercial Banking, Small Business Lending, Commercial Lending, Banking, Credit, Real Estate, Financial Analysis, Asset Based Lending, Asset Management, Business Development, Commercial Mortgages, Commercial Real Estate, Consumer Lending, Credit Analysis, Finance, Financial Institutions, Financial Services, Leadership, Lines Of Credit, Loan Origination, Management, Mortgage Lending, Portfolio Management, Real Estate Financing, Refinance, SBA, Sales, Small Business, Training, Underwriting, Credit Risk, Retail Banking
Education
University of Central Florida - College of Business Administration 1977 — 1981
BSBA, Management
Florida State University 1976 — 1977
General
Maynard Evans 1973 — 1976
Donna De Vaul-Flowers Donna De Vaul-Flowers's Banco Popular North America Experience May 2001 - January 2006
Job Former Chairman of the Board of Commissioners at Maywood Housing Authority
Industry Financial Services
Experience
De Vaul Enterprises, Inc. January 2002 - Present
A Proper Child, Inc. January 2002 - Present
Maywood Housing Authority December 2010 - April 2015
North Shore Community Bank & Trust Co. January 2009 - February 2010
Banco Popular North America May 2001 - January 2006
Midwest Banc Holdings, Inc. May 1994 - January 2000
Skills
Loans, Banking, Commercial Banking, Credit, Commercial Lending, Mortgage Lending, Risk Management, Credit Analysis, Underwriting, Small Business Lending, Portfolio Management, AML, Loan Origination, Financial Services, Financial Risk, Finance, Anti Money Laundering
Education
Dominican University 1994 — 1996
MBA, Finance and International Business
Dominican University
BA, Communications, Media and Corporate
De Vaul Enterprises, Inc. January 2002 - Present
A Proper Child, Inc. January 2002 - Present
Maywood Housing Authority December 2010 - April 2015
North Shore Community Bank & Trust Co. January 2009 - February 2010
Banco Popular North America May 2001 - January 2006
Midwest Banc Holdings, Inc. May 1994 - January 2000
Skills
Loans, Banking, Commercial Banking, Credit, Commercial Lending, Mortgage Lending, Risk Management, Credit Analysis, Underwriting, Small Business Lending, Portfolio Management, AML, Loan Origination, Financial Services, Financial Risk, Finance, Anti Money Laundering
Education
Dominican University 1994 — 1996
MBA, Finance and International Business
Dominican University
BA, Communications, Media and Corporate
Jack Oskvarek, CAMS, AMLP's Banco Popular North America Experience March 2010 - November 2013
Job SVP, BSA Executive Director, Wintrust Financial Corporation & Chair ACAMS Chicago Chapter
Industry Banking
Experience
ACAMS March 2014 - Present
Wintrust Financial November 2013 - Present
ACAMS March 2013 - Present
ACAMS June 2012 - Present
ACAMS September 2008 - Present
Banco Popular North America March 2010 - November 2013
Park National Bank now part of US Bank July 2009 - March 2010
AMCORE Bank, now part of BMO Harris Bank July 2007 - July 2009
MidAmerica Bank, now part of PNC Bank October 1998 - July 2007
TCF Bank September 1997 - October 1998
Skills
AML, Banking, Retail Banking, Bank Secrecy Act, Risk Management, CAMS, Compliance, Financial Risk, Regulations, Credit, Enterprise Risk..., Loans, Branch Banking, Internal Audit, Finance, Cash Management, Financial Services, Deposits, Commercial Banking, Commercial Lending, Small Business Lending, Credit Risk, Operational Risk, Credit Analysis, Mortgage Lending, Portfolio Management, Anti Money Laundering
Education
DePaul University
bachelor's degree, Finance
ACAMS March 2014 - Present
Wintrust Financial November 2013 - Present
ACAMS March 2013 - Present
ACAMS June 2012 - Present
ACAMS September 2008 - Present
Banco Popular North America March 2010 - November 2013
Park National Bank now part of US Bank July 2009 - March 2010
AMCORE Bank, now part of BMO Harris Bank July 2007 - July 2009
MidAmerica Bank, now part of PNC Bank October 1998 - July 2007
TCF Bank September 1997 - October 1998
Skills
AML, Banking, Retail Banking, Bank Secrecy Act, Risk Management, CAMS, Compliance, Financial Risk, Regulations, Credit, Enterprise Risk..., Loans, Branch Banking, Internal Audit, Finance, Cash Management, Financial Services, Deposits, Commercial Banking, Commercial Lending, Small Business Lending, Credit Risk, Operational Risk, Credit Analysis, Mortgage Lending, Portfolio Management, Anti Money Laundering
Education
DePaul University
bachelor's degree, Finance
Jeannine McConnell's Banco Popular North America Experience 1999 - 2000
Job Accounting Manager at City of Richmond
Industry Government Administration
Experience
City of Richmond 2012 - Present
City of Richmond 2007 - 2011
Capital One 2005 - 2007
Wachovia, A Wells Fargo Company 2004 - 2005
Societe Generale 2000 - 2003
Banco Popular North America 1999 - 2000
The Parson Consulting Group, 1994 - 1999
Skills
Governmental Accounting, Project Management, Financial Planning and..., Finance, Government Accounting, Internal Controls, Management, Managerial Finance, Program Management, Software Documentation, Strategic Financial..., Training, Accounting, Analysis, Business Process, Policy, Leadership, Process Improvement, Strategic Planning, Team Building, Public Speaking, Financial Analysis
Education
William Paterson University of New Jersey
Certificate Program, Project Management in Project Management
Adelphi University 1990 — 1993
MBA, International Banking
Syracuse University 1981 — 1985
BA, Economics
City of Richmond 2012 - Present
City of Richmond 2007 - 2011
Capital One 2005 - 2007
Wachovia, A Wells Fargo Company 2004 - 2005
Societe Generale 2000 - 2003
Banco Popular North America 1999 - 2000
The Parson Consulting Group, 1994 - 1999
Skills
Governmental Accounting, Project Management, Financial Planning and..., Finance, Government Accounting, Internal Controls, Management, Managerial Finance, Program Management, Software Documentation, Strategic Financial..., Training, Accounting, Analysis, Business Process, Policy, Leadership, Process Improvement, Strategic Planning, Team Building, Public Speaking, Financial Analysis
Education
William Paterson University of New Jersey
Certificate Program, Project Management in Project Management
Adelphi University 1990 — 1993
MBA, International Banking
Syracuse University 1981 — 1985
BA, Economics
Isak Karlsson Isak Karlsson's Banco Popular North America Experience June 2010 - December 2014
Job SBA Closer at Ridgestone Bank
Industry Banking
Experience
Ridgestone Bank November 2014 - Present
Banco Popular North America June 2010 - December 2014
Banco Popular North America April 2008 - June 2010
Banco Popular North America February 2008 - March 2008
Skills
SBA, Risk Management, Portfolio Management, Negotiation, Workout, Commercial Mortgages, Loan Modifications, Credit Risk, Credit, Banking, Liquidation, Bankruptcy, Financial Analysis, Commercial Banking, Loans, Forecasting, Payments, Collections, Legal Documents, Lines Of Credit, Loss Mitigation, Retail Banking
Education
City Colleges of Chicago-Wilbur Wright College 2014 — 2017
Advanced Certificate in Accounting (In progress)
North Park University 2005 — 2007
Bachelor's Degree, Sociology, 3.941
Ridgestone Bank November 2014 - Present
Banco Popular North America June 2010 - December 2014
Banco Popular North America April 2008 - June 2010
Banco Popular North America February 2008 - March 2008
Skills
SBA, Risk Management, Portfolio Management, Negotiation, Workout, Commercial Mortgages, Loan Modifications, Credit Risk, Credit, Banking, Liquidation, Bankruptcy, Financial Analysis, Commercial Banking, Loans, Forecasting, Payments, Collections, Legal Documents, Lines Of Credit, Loss Mitigation, Retail Banking
Education
City Colleges of Chicago-Wilbur Wright College 2014 — 2017
Advanced Certificate in Accounting (In progress)
North Park University 2005 — 2007
Bachelor's Degree, Sociology, 3.941
Carlos Urena's Banco Popular North America Experience June 2008 - August 2009
Job Support Specialist Digital Media at Mediaocean
Industry Marketing and Advertising
Experience
Mediaocean July 2013 - Present
Starcom MediaVest Group December 2011 - August 2012
GlobalHue June 2010 - November 2011
Radio Shack January 2006 - January 2010
Banco Popular North America June 2008 - August 2009
Skills
Donovan Data Systems, Written and Oral..., Proficient in Microsoft..., Spanish, Digital Marketing, Digital Strategy, Marketing Communications, Digital Media, Media Planning, Marketing, Advertising, Account Management, Media Buying, Sales, Management, Strategic Planning, Integrated Marketing, Online Advertising, Microsoft Office
Education
City University of New York-Herbert H. Lehman College 2004 — 2010
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
LEHMAN COLLEGE 2004 — 2010
Bachelors, Business Administration; Marketing
Mediaocean July 2013 - Present
Starcom MediaVest Group December 2011 - August 2012
GlobalHue June 2010 - November 2011
Radio Shack January 2006 - January 2010
Banco Popular North America June 2008 - August 2009
Skills
Donovan Data Systems, Written and Oral..., Proficient in Microsoft..., Spanish, Digital Marketing, Digital Strategy, Marketing Communications, Digital Media, Media Planning, Marketing, Advertising, Account Management, Media Buying, Sales, Management, Strategic Planning, Integrated Marketing, Online Advertising, Microsoft Office
Education
City University of New York-Herbert H. Lehman College 2004 — 2010
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
LEHMAN COLLEGE 2004 — 2010
Bachelors, Business Administration; Marketing
Nelson Lopez Nelson Lopez's Banco Popular North America Experience April 2006 - May 2008
Job Popular Association Banking, Operations Manager
Industry Banking
Experience
Popular Community Bank March 2015 - Present
Popular Community Bank May 2008 - March 2015
Banco Popular North America April 2006 - May 2008
Colonial Bank July 2003 - April 2006
Skills
Commercial Lending, Consumer Lending, Loans, Commercial Banking, Asset Based Lending, Asset Management, Bank Secrecy Act, Banking, Branch Banking, Branch Management, Cash Management, Commercial Mortgages, Credit, Credit Analysis, Credit Cards, Deposits, Finance, Investments, Commercial Real Estate, Lines Of Credit, Loan Origination, Refinance, Retail Banking, Sales, Small Business, Treasury Management, Underwriting, Wealth Management, Private Banking, SBA, Cross Selling, Mortgage Banking, Home Equity Loans, Financial Institutions, Banking Relationships, Relationship Management
Education
Florida Atlantic University 2000 — 2005
Bachelor's, Business Communications
Popular Community Bank March 2015 - Present
Popular Community Bank May 2008 - March 2015
Banco Popular North America April 2006 - May 2008
Colonial Bank July 2003 - April 2006
Skills
Commercial Lending, Consumer Lending, Loans, Commercial Banking, Asset Based Lending, Asset Management, Bank Secrecy Act, Banking, Branch Banking, Branch Management, Cash Management, Commercial Mortgages, Credit, Credit Analysis, Credit Cards, Deposits, Finance, Investments, Commercial Real Estate, Lines Of Credit, Loan Origination, Refinance, Retail Banking, Sales, Small Business, Treasury Management, Underwriting, Wealth Management, Private Banking, SBA, Cross Selling, Mortgage Banking, Home Equity Loans, Financial Institutions, Banking Relationships, Relationship Management
Education
Florida Atlantic University 2000 — 2005
Bachelor's, Business Communications
Janet Navarro's Banco Popular North America Experience July 2004 - December 2005
Job Operations Representative
Industry Banking
Experience
California Credit Union July 2008 - March 2009
California Credit Union December 2005 - June 2008
Banco Popular North America July 2004 - December 2005
Skills
IRAs, Customer Service, Fast Learner
Education
California State University-Los Angeles 2012 — 2013
Bachelor of Business Administration (B.B.A.), Human Resources Management/Personnel Administration, General
Glendale Community College
General Studies
California Credit Union July 2008 - March 2009
California Credit Union December 2005 - June 2008
Banco Popular North America July 2004 - December 2005
Skills
IRAs, Customer Service, Fast Learner
Education
California State University-Los Angeles 2012 — 2013
Bachelor of Business Administration (B.B.A.), Human Resources Management/Personnel Administration, General
Glendale Community College
General Studies
Fernando Cole Fernando Cole's Banco Popular North America Experience April 1995 - March 2001
Job Vice President Relationship Manager at JP Morgan Chase
Industry Banking
Experience
JPMorgan Chase June 2013 - Present
Banamex USA June 2010 - March 2013
MJF, LLP, Certified Public Accountants and Mgmt Consultants May 2009 - May 2010
Israel Discount Bank (IDBNY), Los Angeles February 2007 - May 2009
Alliance Bank (AB), Culver City May 2001 - January 2007
Banco Popular North America April 1995 - March 2001
Skills
Loans, Credit, Credit Analysis, Commercial Lending, Portfolio Management, Banking, Consumer Lending, Loan Origination, Relationship Management, Finance, Underwriting, Management, Commercial Banking, Business Development
Education
University of La Verne 1997 — 2000
MBA
Universidad Autónoma Gabriel René Moreno 1980 — 1990
B.S., Business Administration emphesis in Accounting
JPMorgan Chase June 2013 - Present
Banamex USA June 2010 - March 2013
MJF, LLP, Certified Public Accountants and Mgmt Consultants May 2009 - May 2010
Israel Discount Bank (IDBNY), Los Angeles February 2007 - May 2009
Alliance Bank (AB), Culver City May 2001 - January 2007
Banco Popular North America April 1995 - March 2001
Skills
Loans, Credit, Credit Analysis, Commercial Lending, Portfolio Management, Banking, Consumer Lending, Loan Origination, Relationship Management, Finance, Underwriting, Management, Commercial Banking, Business Development
Education
University of La Verne 1997 — 2000
MBA
Universidad Autónoma Gabriel René Moreno 1980 — 1990
B.S., Business Administration emphesis in Accounting
Baskar Masilamani's Banco Popular North America Experience June 2010 - Present
Job SAP Payroll & Time Lead (SAP Certified ECC 6.0 Solution Consultant)
Industry Computer Software
Experience
Banco Popular North America June 2010 - Present
Graphic Packaging International June 2008 - May 2010
Convergys March 2008 - June 2008
Convergys August 2007 - February 2008
NorthgateArinso November 2004 - July 2007
Kimberly-Clark July 2004 - October 2004
CommScope December 2003 - June 2004
International Paper March 2003 - December 2003
Avaya February 2001 - February 2003
Delta Air Lines November 2000 - January 2001
Skills
SAP HR, Payroll, Global HR, SAP R/3, Employee Benefits, Time Management, Management, SAP, Human Resources, Personnel Management, Team Management, ERP, Leadership, Outsourcing, ADP Payroll, Talent Acquisition, PeopleSoft, SAP Implementation, SAP ERP, Recruiting, Talent Management, Onboarding, Change Management, ABAP, Consulting, Applicant Tracking..., Requirements Gathering, Workforce Planning, Benefits Administration
Education
Anna University 1988 — 1992
B.TECH, chemical engineering
Banco Popular North America June 2010 - Present
Graphic Packaging International June 2008 - May 2010
Convergys March 2008 - June 2008
Convergys August 2007 - February 2008
NorthgateArinso November 2004 - July 2007
Kimberly-Clark July 2004 - October 2004
CommScope December 2003 - June 2004
International Paper March 2003 - December 2003
Avaya February 2001 - February 2003
Delta Air Lines November 2000 - January 2001
Skills
SAP HR, Payroll, Global HR, SAP R/3, Employee Benefits, Time Management, Management, SAP, Human Resources, Personnel Management, Team Management, ERP, Leadership, Outsourcing, ADP Payroll, Talent Acquisition, PeopleSoft, SAP Implementation, SAP ERP, Recruiting, Talent Management, Onboarding, Change Management, ABAP, Consulting, Applicant Tracking..., Requirements Gathering, Workforce Planning, Benefits Administration
Education
Anna University 1988 — 1992
B.TECH, chemical engineering
Jorge Montero, MBA Jorge Montero, MBA's Banco Popular North America Experience January 2003 - February 2006
Job General Manager at Power Capital Direct
Industry Financial Services
Experience
Power Capital Direct March 2010 - Present
Geco Global Group September 2008 - November 2011
Esound Energy January 2010 - June 2011
HSBC Bank February 2006 - August 2008
Banco Popular North America January 2003 - February 2006
First Union Bank/ Wachovia N November 2001 - January 2003
Specialty Banker January 1999 - November 2001
Bank Atlantic April 1998 - August 1999
Nations Credit Financial Company of Florida December 1996 - April 1998
International Chamber of Commerce of Republic of Cuba September 1993 - November 1995
Skills
Project Finance, Renewable Energy, Emerging Markets, Aviation, Leadership, Pricing, Business Strategy, Energy, Mergers, Start-ups, Business Development, Business Planning, Executive Management, Contract Negotiation, Due Diligence, Corporate Development, Analysis, Venture Capital, Market Research, Sales Management, Negotiation, Banking, Strategic Planning, Solar Energy, Finance, Marketing Strategy, Financial Structuring, Strategy, Loans, Investments, Team Building, Program Management, Budgets, Joint Ventures, Management, Cleantech, Product Development, Alternative Energy, Portfolio Management, Management Consulting, Project Management, Restructuring, Mergers & Acquisitions, International Business, CRM, Mortgage Lending, Financial Services, Risk Management, Valuation, Sales Operations
Education
Carlos Albizu University - Miami Campus 2011 — 2012
MBA
Havana University - Law School 1987 — 1992
Bachelor of Arts, Law
Power Capital Direct March 2010 - Present
Geco Global Group September 2008 - November 2011
Esound Energy January 2010 - June 2011
HSBC Bank February 2006 - August 2008
Banco Popular North America January 2003 - February 2006
First Union Bank/ Wachovia N November 2001 - January 2003
Specialty Banker January 1999 - November 2001
Bank Atlantic April 1998 - August 1999
Nations Credit Financial Company of Florida December 1996 - April 1998
International Chamber of Commerce of Republic of Cuba September 1993 - November 1995
Skills
Project Finance, Renewable Energy, Emerging Markets, Aviation, Leadership, Pricing, Business Strategy, Energy, Mergers, Start-ups, Business Development, Business Planning, Executive Management, Contract Negotiation, Due Diligence, Corporate Development, Analysis, Venture Capital, Market Research, Sales Management, Negotiation, Banking, Strategic Planning, Solar Energy, Finance, Marketing Strategy, Financial Structuring, Strategy, Loans, Investments, Team Building, Program Management, Budgets, Joint Ventures, Management, Cleantech, Product Development, Alternative Energy, Portfolio Management, Management Consulting, Project Management, Restructuring, Mergers & Acquisitions, International Business, CRM, Mortgage Lending, Financial Services, Risk Management, Valuation, Sales Operations
Education
Carlos Albizu University - Miami Campus 2011 — 2012
MBA
Havana University - Law School 1987 — 1992
Bachelor of Arts, Law
Joshua Pritzker Joshua Pritzker's Banco Popular North America Experience September 2006 - May 2015
Job Creative Director at Zoom Active Lifestyle Marketing
Industry Marketing and Advertising
Experience
Zoom Active Lifestyle Marketing July 2015 - Present
Banco Popular North America September 2006 - May 2015
International Academy of Design & Technology March 2006 - December 2008
Freelance January 2003 - August 2006
Skills
3D animation, Motion Graphics, Illustration, Storyboarding, Animation, Video, Production, Film, Direct Mail, Posters, Computer Animation, Cinematography, Feature Films, Creative Direction, Adobe Creative Suite, Maya, Television, Art, Art Direction, Character Animation, Advertising, Social Media
Education
California Institute of the Arts 2001 — 2004
MFA, Experimental Animation
University of Illinois at Urbana-Champaign 1991 — 1995
BFA, Fine Art - Painting
Zoom Active Lifestyle Marketing July 2015 - Present
Banco Popular North America September 2006 - May 2015
International Academy of Design & Technology March 2006 - December 2008
Freelance January 2003 - August 2006
Skills
3D animation, Motion Graphics, Illustration, Storyboarding, Animation, Video, Production, Film, Direct Mail, Posters, Computer Animation, Cinematography, Feature Films, Creative Direction, Adobe Creative Suite, Maya, Television, Art, Art Direction, Character Animation, Advertising, Social Media
Education
California Institute of the Arts 2001 — 2004
MFA, Experimental Animation
University of Illinois at Urbana-Champaign 1991 — 1995
BFA, Fine Art - Painting
Elizabeth Fonseca Elizabeth Fonseca's Banco Popular North America Experience October 2006 - Present
Job Sales and Service Banker at Banco Popular North America
Industry Marketing and Advertising
Experience
Banco Popular North America October 2006 - Present
Spirits Hard Rock January 2007 - May 2008
Education
Florida International University 2009 — 2009
BBA, Business Administration Marketing Major
Florida International University - College of Business 2002 — 2009
Business Administration, Marketing
Banco Popular North America October 2006 - Present
Spirits Hard Rock January 2007 - May 2008
Education
Florida International University 2009 — 2009
BBA, Business Administration Marketing Major
Florida International University - College of Business 2002 — 2009
Business Administration, Marketing
Michele Gerken Michele Gerken's Banco Popular North America Experience May 1993 - December 2003
Job Vice President at Bank United
Industry Banking
Experience
Bank United, N.A. February 2015 - Present
Bank Leumi June 2012 - January 2015
Sovereing Bank a wholly owned subsidiary of Banco Santander March 2004 - May 2012
Banco Popular North America May 1993 - December 2003
Marine Midland Bank , N.A. Merged into HSBC December 1986 - May 1993
Skills
Evaluate and Assess..., Team Oriented, Leadership Mentoring, Deal Structure, Prepare financial..., Organized and Efficient, Client Service, Credit
Education
Wheaton College (MA) 1978 — 1982
Bachelor, Economics
City University London 1981 — 1981
Economis and Art History
Bank United, N.A. February 2015 - Present
Bank Leumi June 2012 - January 2015
Sovereing Bank a wholly owned subsidiary of Banco Santander March 2004 - May 2012
Banco Popular North America May 1993 - December 2003
Marine Midland Bank , N.A. Merged into HSBC December 1986 - May 1993
Skills
Evaluate and Assess..., Team Oriented, Leadership Mentoring, Deal Structure, Prepare financial..., Organized and Efficient, Client Service, Credit
Education
Wheaton College (MA) 1978 — 1982
Bachelor, Economics
City University London 1981 — 1981
Economis and Art History
Ricardo Parladé Ricardo Parladé's Banco Popular North America Experience 1997 - 2002
Job Agency Principal at Parladé Insurance Agency
Industry Insurance
Experience
Parladé Insurance Agency June 2010 - Present
Clayton Consultants- A Triple Canopy Company September 2003 - June 2010
Bank of America 2002 - 2003
Banco Popular North America 1997 - 2002
US WEST 1995 - 1997
Coca Cola USA 1992 - 1995
Miller Brewing Company 1988 - 1992
Skills
Underwriting, Insurance, Management, Business Development, Health Insurance, Marketing, Sales, Financial Risk, Commercial Insurance, Retirement, Financial Services, Risk Management, Life Insurance, Liability, Banking, Strategic Planning, Brokers, Portfolio Management, Customer Service
Education
Florida International University 1979 — 1983
Bus Admin, Marketing and International Business
Parladé Insurance Agency June 2010 - Present
Clayton Consultants- A Triple Canopy Company September 2003 - June 2010
Bank of America 2002 - 2003
Banco Popular North America 1997 - 2002
US WEST 1995 - 1997
Coca Cola USA 1992 - 1995
Miller Brewing Company 1988 - 1992
Skills
Underwriting, Insurance, Management, Business Development, Health Insurance, Marketing, Sales, Financial Risk, Commercial Insurance, Retirement, Financial Services, Risk Management, Life Insurance, Liability, Banking, Strategic Planning, Brokers, Portfolio Management, Customer Service
Education
Florida International University 1979 — 1983
Bus Admin, Marketing and International Business
Fabiola Fiore's Banco Popular North America Experience March 2001 - February 2005
Job Owner/CEO at Magali La Farandole, LLC
Industry Import and Export
Experience
Magali La Farandole, LLC January 2014 - Present
Magali La Farandole, Inc. November 1997 - Present
Banco Popular North America March 2001 - February 2005
Banca di Roma November 1996 - November 1997
Societe Generale December 1985 - November 1996
European American Bank June 1983 - December 1985
Skills
Banking, Leadership, Corporate Finance, Small Business, New Business Development, International Trade, Small Business Lending, Marketing Strategy, Loans, Entrepreneurship, Strategic Planning
Education
The New School for Social Research 1985 — 1986
Grad MA Political Economics
Baruch College, City University of New York (CUNY) 1980 — 1983
BBA, International Marketing
The New School for Social Research 1979 — 1980
Undergrad Liberal Art Courses
Parsons School of Design 1977 — 1980
Fine Arts Program and Photography
Lycee Saint Joseph 1976 — 1979
Baccalaureat, Philosophy, Litterature, Economics, Languages
Institution Sancta Maria 1972 — 1976
BEPC - Brevet, General
Magali La Farandole, LLC January 2014 - Present
Magali La Farandole, Inc. November 1997 - Present
Banco Popular North America March 2001 - February 2005
Banca di Roma November 1996 - November 1997
Societe Generale December 1985 - November 1996
European American Bank June 1983 - December 1985
Skills
Banking, Leadership, Corporate Finance, Small Business, New Business Development, International Trade, Small Business Lending, Marketing Strategy, Loans, Entrepreneurship, Strategic Planning
Education
The New School for Social Research 1985 — 1986
Grad MA Political Economics
Baruch College, City University of New York (CUNY) 1980 — 1983
BBA, International Marketing
The New School for Social Research 1979 — 1980
Undergrad Liberal Art Courses
Parsons School of Design 1977 — 1980
Fine Arts Program and Photography
Lycee Saint Joseph 1976 — 1979
Baccalaureat, Philosophy, Litterature, Economics, Languages
Institution Sancta Maria 1972 — 1976
BEPC - Brevet, General
Gloria Miller's Banco Popular North America Experience October 2005 - February 2009
Job Senior Vice President / SBA Production Director at Umpqua Bank
Industry Banking
Experience
Umpqua Bank April 2014 - Present
Sterling Savings Bank October 2013 - April 2014
Commerce National Bank December 2009 - October 2013
Banco Popular North America October 2005 - February 2009
Comerica Bank 1988 - 2005
Westrup, Kincaid & Klick 1986 - 1988
Skills
Real Estate Financing, Small Business Lending, Loans, Cash Management, Banking, Financial Analysis, Investments, Consumer Lending, SBA, Financial Structuring, Commercial Banking, Commercial Lending, Refinance, Mortgage Banking, Mortgage Lending, SBA 504, Lines Of Credit, Public Speaking, Real Estate Economics, Credit Analysis, Commercial Real Estate, Leadership, Deposits, Finance, Small Business, Real Estate, Cross Selling, Business Development, Mergers & Acquisitions, Commercial Mortgages, Credit, Construction Loans, Loan Origination, Sales, Asset Based Lending, Underwriting, Cash Flow Lending, Risk Management, Retail Banking, Due Diligence, Middle Market, Treasury Management, Portfolio Management, Credit Risk, Private Banking
Education
California State University-Fullerton 1978 — 1986
BA, Business Administration/Finance
Umpqua Bank April 2014 - Present
Sterling Savings Bank October 2013 - April 2014
Commerce National Bank December 2009 - October 2013
Banco Popular North America October 2005 - February 2009
Comerica Bank 1988 - 2005
Westrup, Kincaid & Klick 1986 - 1988
Skills
Real Estate Financing, Small Business Lending, Loans, Cash Management, Banking, Financial Analysis, Investments, Consumer Lending, SBA, Financial Structuring, Commercial Banking, Commercial Lending, Refinance, Mortgage Banking, Mortgage Lending, SBA 504, Lines Of Credit, Public Speaking, Real Estate Economics, Credit Analysis, Commercial Real Estate, Leadership, Deposits, Finance, Small Business, Real Estate, Cross Selling, Business Development, Mergers & Acquisitions, Commercial Mortgages, Credit, Construction Loans, Loan Origination, Sales, Asset Based Lending, Underwriting, Cash Flow Lending, Risk Management, Retail Banking, Due Diligence, Middle Market, Treasury Management, Portfolio Management, Credit Risk, Private Banking
Education
California State University-Fullerton 1978 — 1986
BA, Business Administration/Finance
Nancy L. Hamilton Nancy L. Hamilton's Banco Popular North America Experience May 2007 - December 2008
Job Sr. Treasury Management Consultant at Northern Trust
Industry Banking
Experience
Northern Trust 2010 - Present
Banco Popular North America May 2007 - December 2008
MB Financial Bank 2001 - 2006
ABN AMRO Bank N.V. / LaSalle Bank 1995 - 2001
Skills
Treasury Management, Banking, Cash Management, Commercial Banking, Financial Services, Finance, Management
Education
DePaul University
Northern Trust 2010 - Present
Banco Popular North America May 2007 - December 2008
MB Financial Bank 2001 - 2006
ABN AMRO Bank N.V. / LaSalle Bank 1995 - 2001
Skills
Treasury Management, Banking, Cash Management, Commercial Banking, Financial Services, Finance, Management
Education
DePaul University
John Tirado John Tirado's Banco Popular North America Experience August 2002 - June 2012
Job Finance Manager at Concourse Motor Cars
Industry Banking
Experience
Concourse Motor Cars November 2013 - Present
AutoRef December 2012 - October 2013
Banco Popular North America August 2002 - June 2012
Dresdner Bank AG January 2001 - July 2002
Chase December 1995 - September 2000
Chemical Bank July 1992 - December 1995
Manufacturers Hanover Trust December 1979 - June 1992
Skills
Training, Sales Presentations, Sales Management, Consultants, Motivation, Analytics, Public Speaking, Coordination, Research, Banking, Loans, Risk Management, Commercial Banking, Small Business Lending, Financial Services, Credit, Relationship Management, Treasury Management, Technical Support, Team Leadership, Payments, Credit Analysis, Lines Of Credit, Retail Banking, Consumer Lending, Branch Management, Portfolio Management, Cash Management
Education
St John's University 1977 — 1979
Bachelor of Science (B.S.), Communications
Bergen Community College 1975 — 1977
Associate of Arts (A.A.)
Concourse Motor Cars November 2013 - Present
AutoRef December 2012 - October 2013
Banco Popular North America August 2002 - June 2012
Dresdner Bank AG January 2001 - July 2002
Chase December 1995 - September 2000
Chemical Bank July 1992 - December 1995
Manufacturers Hanover Trust December 1979 - June 1992
Skills
Training, Sales Presentations, Sales Management, Consultants, Motivation, Analytics, Public Speaking, Coordination, Research, Banking, Loans, Risk Management, Commercial Banking, Small Business Lending, Financial Services, Credit, Relationship Management, Treasury Management, Technical Support, Team Leadership, Payments, Credit Analysis, Lines Of Credit, Retail Banking, Consumer Lending, Branch Management, Portfolio Management, Cash Management
Education
St John's University 1977 — 1979
Bachelor of Science (B.S.), Communications
Bergen Community College 1975 — 1977
Associate of Arts (A.A.)
Carlos Segrera Carlos Segrera's Banco Popular North America Experience October 2004 - September 2011
Job Director of Acq. & Finance
Industry Real Estate
Experience
IMC Property Management Inc. September 2011 - Present
Banco Popular North America October 2004 - September 2011
Mercantil Commercebank N.A. 1997 - 2004
Education
Nova Southeastern University 2001 — 2003
Master of Business Administration (M.B.A.), Finance, General, 3.8
Florida International University 1998 — 2001
Bachelor of Business Administration (B.B.A.), Finance, General
Miami Dade College 1996 — 1998
Associate's Degree, Business Administration and Management, General
IMC Property Management Inc. September 2011 - Present
Banco Popular North America October 2004 - September 2011
Mercantil Commercebank N.A. 1997 - 2004
Education
Nova Southeastern University 2001 — 2003
Master of Business Administration (M.B.A.), Finance, General, 3.8
Florida International University 1998 — 2001
Bachelor of Business Administration (B.B.A.), Finance, General
Miami Dade College 1996 — 1998
Associate's Degree, Business Administration and Management, General
George Sevilla's Banco Popular North America Experience December 2010 - January 2015
Job VP & Sr. Commercial Relationship Manager at Umpqua Bank
Industry Banking
Experience
Umpqua Bank January 2015 - Present
Banco Popular North America December 2010 - January 2015
Americas United Bank 2007 - November 2010
Banco Popular North America 2002 - 2007
United California Bank 2001 - 2002
Bank of America 2000 - 2001
Pacific Business Bank 1998 - 1999
Sumitomo Bank of California 1997 - 1999
Skills
Commercial Banking, Finance, Banking, Loans, Portfolio Management, Small Business Lending, Commercial Lending, Commercial Mortgages, Team Building, Asset Management, Lines Of Credit, Marketing, SBA, Business Development, Cash Management, Management, Credit, Leadership, Asset Based Lending, Real Estate, Loan Origination, Mortgage Lending, Underwriting, Credit Analysis, Consumer Lending, Investments, Financial Analysis, Credit Risk, Sales, Treasury Management, Real Estate Financing, Real Estate Economics, Funding, Mortgage Banking, Financial Structuring, Refinance
Education
University of Washington 2007 — 2009
Banking
California State University-Fullerton 1995 — 1997
Double Major-Finance & Marketing, Institutional Banking
Fullerton College 1994 — 1995
Rio Hondo College 1994 — 1995
San Diego State University-California State University 1991 — 1993
Double Major-Finance & Marketing, Finance
Umpqua Bank January 2015 - Present
Banco Popular North America December 2010 - January 2015
Americas United Bank 2007 - November 2010
Banco Popular North America 2002 - 2007
United California Bank 2001 - 2002
Bank of America 2000 - 2001
Pacific Business Bank 1998 - 1999
Sumitomo Bank of California 1997 - 1999
Skills
Commercial Banking, Finance, Banking, Loans, Portfolio Management, Small Business Lending, Commercial Lending, Commercial Mortgages, Team Building, Asset Management, Lines Of Credit, Marketing, SBA, Business Development, Cash Management, Management, Credit, Leadership, Asset Based Lending, Real Estate, Loan Origination, Mortgage Lending, Underwriting, Credit Analysis, Consumer Lending, Investments, Financial Analysis, Credit Risk, Sales, Treasury Management, Real Estate Financing, Real Estate Economics, Funding, Mortgage Banking, Financial Structuring, Refinance
Education
University of Washington 2007 — 2009
Banking
California State University-Fullerton 1995 — 1997
Double Major-Finance & Marketing, Institutional Banking
Fullerton College 1994 — 1995
Rio Hondo College 1994 — 1995
San Diego State University-California State University 1991 — 1993
Double Major-Finance & Marketing, Finance
CARLA Manrique's Banco Popular North America Experience October 2000 - July 2003
Job Wealth Management Professional at RBC
Industry Banking
Experience
HSBC Global Banking and Markets 2014 - 2015
UNIBANCO August 2011 - August 2012
RBC 2003 - 2010
Banco Popular North America October 2000 - July 2003
Skills
Proficient in Microsoft..., Asset Allocation Models, Internet Explorer, Bloomberg Terminal, QuickBooks, Bilingual Proficiency, Writing, Customer Retention, Customer Engagement, Banking, Loans, Conceptual Modeling, Credit, Wealth Management, AML, Operational Risk, Commercial Banking, Portfolio Management, Risk Management, KYC, Financial Risk, Credit Analysis, Retail Banking, Investments, Anti Money Laundering
Education
American Junior College
Universidad de Las Américas (EC)
HSBC Global Banking and Markets 2014 - 2015
UNIBANCO August 2011 - August 2012
RBC 2003 - 2010
Banco Popular North America October 2000 - July 2003
Skills
Proficient in Microsoft..., Asset Allocation Models, Internet Explorer, Bloomberg Terminal, QuickBooks, Bilingual Proficiency, Writing, Customer Retention, Customer Engagement, Banking, Loans, Conceptual Modeling, Credit, Wealth Management, AML, Operational Risk, Commercial Banking, Portfolio Management, Risk Management, KYC, Financial Risk, Credit Analysis, Retail Banking, Investments, Anti Money Laundering
Education
American Junior College
Universidad de Las Américas (EC)
Kent Kiesey Kent Kiesey's Banco Popular North America Experience June 2005 - December 2005
Job Branch Manager/VP at Union Bank
Industry Banking
Experience
UNION BANK September 2006 - Present
Banco Popular North America June 2005 - December 2005
WASHINGTON MUTUAL January 1999 - March 2005
LONG-TERM CREDIT BANK OF JAPAN, LTD January 1989 - January 1999
Skills
Credit, Commercial Banking, Loans, Portfolio Management, Professional..., Credit Analysis, Finance, Financial Analysis, Financial Modeling, Investments, Commercial Lending, Financial Risk, Loan Origination, Consumer Lending, Retail Banking, Banking, Management
Education
California State University-Los Angeles
BS, Computer Information Systems
California State University-Los Angeles
Business, Finance
UCLA (2009)
Certification, Human Resources Management
UNION BANK September 2006 - Present
Banco Popular North America June 2005 - December 2005
WASHINGTON MUTUAL January 1999 - March 2005
LONG-TERM CREDIT BANK OF JAPAN, LTD January 1989 - January 1999
Skills
Credit, Commercial Banking, Loans, Portfolio Management, Professional..., Credit Analysis, Finance, Financial Analysis, Financial Modeling, Investments, Commercial Lending, Financial Risk, Loan Origination, Consumer Lending, Retail Banking, Banking, Management
Education
California State University-Los Angeles
BS, Computer Information Systems
California State University-Los Angeles
Business, Finance
UCLA (2009)
Certification, Human Resources Management
Leticia Rios Leticia Rios's Banco Popular North America Experience December 2004 - February 2007
Job Executive Assistant at Vanguard
Industry Hospital & Health Care
Experience
Vanguard October 2011 - Present
Kellogg Company December 2010 - May 2012
Guardian Consultants Inc. March 2007 - December 2010
Allstate February 2009 - October 2009
Banco Popular North America December 2004 - February 2007
Liberty Mutual Insurance February 2000 - December 2004
Motorola (Millenium Staffing) June 1998 - February 2000
Fel-Pro Inc. (now Federal Mogul) August 1989 - May 1998
Skills
Administrative..., Human Resources, Contract Management, Customer Service, Management, Bilingual, Office Administration, Executive Level..., Travel Arrangements, Transcription, Project Coordination, Healthcare
Education
Catherine College
Certificate, Legal Secretary
Elgin Community College
Business Administration
Vanguard October 2011 - Present
Kellogg Company December 2010 - May 2012
Guardian Consultants Inc. March 2007 - December 2010
Allstate February 2009 - October 2009
Banco Popular North America December 2004 - February 2007
Liberty Mutual Insurance February 2000 - December 2004
Motorola (Millenium Staffing) June 1998 - February 2000
Fel-Pro Inc. (now Federal Mogul) August 1989 - May 1998
Skills
Administrative..., Human Resources, Contract Management, Customer Service, Management, Bilingual, Office Administration, Executive Level..., Travel Arrangements, Transcription, Project Coordination, Healthcare
Education
Catherine College
Certificate, Legal Secretary
Elgin Community College
Business Administration
Abdullah Y. Tadros's Banco Popular North America Experience March 2012 - August 2014
Job Vice President, Commercial Banking
Industry Banking
Experience
First Midwest Bank August 2014 - Present
Banco Popular North America March 2012 - August 2014
Wintrust Financial Corporation November 2009 - February 2012
BMO Harris Bank July 2003 - November 2009
Skills
Relationship Management, Treasury Management, Portfolio Management, Asset Based Lending, Commercial Banking, Business Planning, Business Development, Leadership, Credit, Banking, Finance, Loans, Credit Analysis, Mortgage Lending, Investments, Retail Banking, Mergers & Acquisitions, Small Business, Commercial Lending, Executive Management, Small Business Lending, Corporate Finance, Managerial Finance, Management, Credit Risk, Lines Of Credit, Financial Analysis, Cash Management
Education
DePaul University
BA Finance, Finance / Management
Graham School of Management
MBA, Financial Analysis and Investments
First Midwest Bank August 2014 - Present
Banco Popular North America March 2012 - August 2014
Wintrust Financial Corporation November 2009 - February 2012
BMO Harris Bank July 2003 - November 2009
Skills
Relationship Management, Treasury Management, Portfolio Management, Asset Based Lending, Commercial Banking, Business Planning, Business Development, Leadership, Credit, Banking, Finance, Loans, Credit Analysis, Mortgage Lending, Investments, Retail Banking, Mergers & Acquisitions, Small Business, Commercial Lending, Executive Management, Small Business Lending, Corporate Finance, Managerial Finance, Management, Credit Risk, Lines Of Credit, Financial Analysis, Cash Management
Education
DePaul University
BA Finance, Finance / Management
Graham School of Management
MBA, Financial Analysis and Investments
Steven Post Steven Post's Banco Popular North America Experience April 2008 - March 2009
Job Vice President, Capital Markets, Scottrade Bank Equipment Finance
Industry Financial Services
Experience
Scottrade March 2014 - Present
Somerset Capital Group, Ltd. August 2009 - March 2014
Banco Popular North America April 2008 - March 2009
GE Capital January 1996 - April 2008
Skills
Commercial Finance, Vendor Finance, Commercial Lending, Portfolio Management, Asset Based Lending, Credit Analysis, Credit, Financial Analysis, Underwriting, Finance, Corporate Finance, Management, Loans, Credit Risk, Relationship Management, Financial Services, Financial Risk, Risk Management, Process Improvement, Sales, Business Planning, Sales Management, Business Strategy, Business Development, Banking, Asset Management, Financial Modeling, Leadership, Forecasting, Strategic Financial..., Pricing, Due Diligence, Mergers & Acquisitions, Leveraged Finance, New Business Development, Executive Management, Capital Markets
Education
Adelphi University 1982 — 1988
MBA, Corporate Finance
Scottrade March 2014 - Present
Somerset Capital Group, Ltd. August 2009 - March 2014
Banco Popular North America April 2008 - March 2009
GE Capital January 1996 - April 2008
Skills
Commercial Finance, Vendor Finance, Commercial Lending, Portfolio Management, Asset Based Lending, Credit Analysis, Credit, Financial Analysis, Underwriting, Finance, Corporate Finance, Management, Loans, Credit Risk, Relationship Management, Financial Services, Financial Risk, Risk Management, Process Improvement, Sales, Business Planning, Sales Management, Business Strategy, Business Development, Banking, Asset Management, Financial Modeling, Leadership, Forecasting, Strategic Financial..., Pricing, Due Diligence, Mergers & Acquisitions, Leveraged Finance, New Business Development, Executive Management, Capital Markets
Education
Adelphi University 1982 — 1988
MBA, Corporate Finance
Kirk Malmrose Kirk Malmrose's Banco Popular North America Experience May 2012 - May 2014
Job Senior Vice President, Mutual of Omaha Bank
Industry Real Estate
Experience
Mutual of Omaha Bank May 2014 - Present
Banco Popular North America May 2012 - May 2014
Bank of America Merrill Lynch/TriSail Capital January 1992 - May 2012
Bank of America 1996 - 1998
Bank of America 1994 - 1996
Skills
Real Estate Economics, Mezzanine, Investments, Asset Managment, Due Diligence, Real Estate Financing, Valuation, Disposition, CMBS, Portfolio Management, Real Estate, Brokerage, Financial Modeling, Structured Finance, Private Equity, Capital Markets, Real Estate Development, Loan Origination, Underwriting, Loans, Foreclosures, Property Management, Market Analysis, Leases, Credit, Joint Ventures, Investment Properties, Commercial Real Estate, Equities, Asset Management, Commercial Mortgages, Credit Analysis, Mortgage Lending, Real Estate Private..., Banking, Financial Structuring, REO, Corporate Real Estate, Property, Commercial Lending, Real Estate Transactions, Finance, Mergers & Acquisitions
Education
UCLA Anderson School of Management 1988 — 1990
MBA, Finance, Real Estate
Brigham Young University 1979 — 1986
BS, Computer Science/Japanese
Mutual of Omaha Bank May 2014 - Present
Banco Popular North America May 2012 - May 2014
Bank of America Merrill Lynch/TriSail Capital January 1992 - May 2012
Bank of America 1996 - 1998
Bank of America 1994 - 1996
Skills
Real Estate Economics, Mezzanine, Investments, Asset Managment, Due Diligence, Real Estate Financing, Valuation, Disposition, CMBS, Portfolio Management, Real Estate, Brokerage, Financial Modeling, Structured Finance, Private Equity, Capital Markets, Real Estate Development, Loan Origination, Underwriting, Loans, Foreclosures, Property Management, Market Analysis, Leases, Credit, Joint Ventures, Investment Properties, Commercial Real Estate, Equities, Asset Management, Commercial Mortgages, Credit Analysis, Mortgage Lending, Real Estate Private..., Banking, Financial Structuring, REO, Corporate Real Estate, Property, Commercial Lending, Real Estate Transactions, Finance, Mergers & Acquisitions
Education
UCLA Anderson School of Management 1988 — 1990
MBA, Finance, Real Estate
Brigham Young University 1979 — 1986
BS, Computer Science/Japanese
Monica Figueroa (MSHRM) Monica Figueroa (MSHRM)'s Banco Popular North America Experience June 2010 - December 2011
Job Human Resource Generalist at Caraballo Electroncis Divison, LLC
Industry Human Resources
Experience
Caraballo Electroncis Divison, LLC January 2015 - Present
PwC June 2013 - December 2014
Ziglaw December 2011 - June 2013
Banco Popular North America June 2010 - December 2011
Skills
Human Resources, Human Resource..., Human Resource Planning, Strategic Human..., Employee Training, Workforce Planning, Workers Compensation, Team Leadership, Compensation & Benefits, Cross-functional..., ERISA, EEOC, FLSA, OFCCP, DOL, COBRA, Teamwork, Executive Pay, Loans, Access, Banking, Customer Service, Accounts Payable, Process Improvement, Sales, Credit, Commercial Lending, Retail Banking, Marketing, Small Business Lending, Payments, Cash Management, Credit Risk, Cross Selling, Executive Support, Help Desk Support, General Ledger, Mortgage Lending, Consumer Lending, Loan Origination, Office Administration, Microsoft Excel, Portfolio Management, PowerPoint, Lines Of Credit, Multitasking Skills, Financial Analysis, Accounting, Microsoft Office, Financial Services
Education
Florida International University - College of Business 2014 — 2014
Master's degree, Human Resources Management and Services, Graduate
University of Central Florida 2006 — 2009
B.S., Psychology
La Salle 2000 — 2004
Highschool Diploma
Caraballo Electroncis Divison, LLC January 2015 - Present
PwC June 2013 - December 2014
Ziglaw December 2011 - June 2013
Banco Popular North America June 2010 - December 2011
Skills
Human Resources, Human Resource..., Human Resource Planning, Strategic Human..., Employee Training, Workforce Planning, Workers Compensation, Team Leadership, Compensation & Benefits, Cross-functional..., ERISA, EEOC, FLSA, OFCCP, DOL, COBRA, Teamwork, Executive Pay, Loans, Access, Banking, Customer Service, Accounts Payable, Process Improvement, Sales, Credit, Commercial Lending, Retail Banking, Marketing, Small Business Lending, Payments, Cash Management, Credit Risk, Cross Selling, Executive Support, Help Desk Support, General Ledger, Mortgage Lending, Consumer Lending, Loan Origination, Office Administration, Microsoft Excel, Portfolio Management, PowerPoint, Lines Of Credit, Multitasking Skills, Financial Analysis, Accounting, Microsoft Office, Financial Services
Education
Florida International University - College of Business 2014 — 2014
Master's degree, Human Resources Management and Services, Graduate
University of Central Florida 2006 — 2009
B.S., Psychology
La Salle 2000 — 2004
Highschool Diploma
Carlo D. Marichal Carlo D. Marichal's Banco Popular North America Experience November 2008 - June 2009
Job Associate Attorney at Banker Lopez Gassler P.A.
Industry Law Practice
Experience
Banker Lopez Gassler P.A. May 2013 - Present
Remer & Georges-Pierre, PLLC September 2012 - May 2013
Remer & Georges-Pierre, PLLC January 2012 - September 2012
Coral Gables City Attorney June 2011 - July 2011
Florida Coastal School of Law January 2011 - May 2011
Miami-Dade Public Defender's Office June 2010 - August 2010
Banco Popular North America November 2008 - June 2009
Education
Florida Coastal School of Law 2010 — 2012
Juris Doctor, magna cum laude
Florida International University 2004 — 2008
B.A., Psychology
monsignor edward pace
Banker Lopez Gassler P.A. May 2013 - Present
Remer & Georges-Pierre, PLLC September 2012 - May 2013
Remer & Georges-Pierre, PLLC January 2012 - September 2012
Coral Gables City Attorney June 2011 - July 2011
Florida Coastal School of Law January 2011 - May 2011
Miami-Dade Public Defender's Office June 2010 - August 2010
Banco Popular North America November 2008 - June 2009
Education
Florida Coastal School of Law 2010 — 2012
Juris Doctor, magna cum laude
Florida International University 2004 — 2008
B.A., Psychology
monsignor edward pace
Jason Dave's Banco Popular North America Experience December 2009 - January 2010
Job Network Administrator at AbelsonTaylor
Industry Computer Networking
Experience
AbelsonTaylor May 2013 - Present
Sentinel Technologies April 2010 - May 2013
Elmhurst Public Schools February 2009 - April 2010
Sentinel Technologies November 2008 - April 2010
Banco Popular North America December 2009 - January 2010
Banco Popular North America 2006 - 2006
Skills
Cisco Certified, History, Social Studies, Teaching, LAN-WAN, IP Phones, Asian Studies, Cisco Technologies, Servers, EMC Networker, Lync Server 2010, cisco, LAN Switching, Catalyst Switches, Software Installation, Visio, Software Documentation, Computer Hardware, Cisco IOS, VPN, Cisco Routers, Routers, Troubleshooting, Networking, Switches, Technical Support
Education
Bradley University 2007 — 2008
Type 09 Teaching Certificate, History, Secondary Education
Bradley University 2003 — 2007
B.S., History, Religious Studies, Asian Studies
York High School 1999 — 2003
AbelsonTaylor May 2013 - Present
Sentinel Technologies April 2010 - May 2013
Elmhurst Public Schools February 2009 - April 2010
Sentinel Technologies November 2008 - April 2010
Banco Popular North America December 2009 - January 2010
Banco Popular North America 2006 - 2006
Skills
Cisco Certified, History, Social Studies, Teaching, LAN-WAN, IP Phones, Asian Studies, Cisco Technologies, Servers, EMC Networker, Lync Server 2010, cisco, LAN Switching, Catalyst Switches, Software Installation, Visio, Software Documentation, Computer Hardware, Cisco IOS, VPN, Cisco Routers, Routers, Troubleshooting, Networking, Switches, Technical Support
Education
Bradley University 2007 — 2008
Type 09 Teaching Certificate, History, Secondary Education
Bradley University 2003 — 2007
B.S., History, Religious Studies, Asian Studies
York High School 1999 — 2003
Roberto M. Romero-Perez Roberto M. Romero-Perez's Banco Popular North America Experience 2001 - 2004
Job Attorney / Principal
Industry Law Practice
Experience
The Perrom Law Office, LLC 2011 - Present
Investment Property Exchange Services, Inc. (IPX1031) 2004 - 2010
Banco Popular North America 2001 - 2004
First Chicago-NBD 1995 - 2000
First Chicago 1985 - 2000
Skills
Immigration Law, Legal Advice, Estate Administration, Banking, Treasury Management, Portfolio Management, Estate Law, Estate Planning, Public Speaking, Finance, Legal Research, Tax, Legal Writing, Strategic Planning, Loans, Negotiation, Asset Protection, Financial Services, Real Estate Transactions, Small Business, Program Management, Spanish, Trusts
Education
DePaul University College of Law 1995 — 1999
Juris Doctor
DePaul University - Charles H. Kellstadt Graduate School of Business 1998 — 2000
Master in Business Adminisration
University of Wisconsin-Madison 1983 — 1986
BA, Economics
The Perrom Law Office, LLC 2011 - Present
Investment Property Exchange Services, Inc. (IPX1031) 2004 - 2010
Banco Popular North America 2001 - 2004
First Chicago-NBD 1995 - 2000
First Chicago 1985 - 2000
Skills
Immigration Law, Legal Advice, Estate Administration, Banking, Treasury Management, Portfolio Management, Estate Law, Estate Planning, Public Speaking, Finance, Legal Research, Tax, Legal Writing, Strategic Planning, Loans, Negotiation, Asset Protection, Financial Services, Real Estate Transactions, Small Business, Program Management, Spanish, Trusts
Education
DePaul University College of Law 1995 — 1999
Juris Doctor
DePaul University - Charles H. Kellstadt Graduate School of Business 1998 — 2000
Master in Business Adminisration
University of Wisconsin-Madison 1983 — 1986
BA, Economics
Larry McIntosh Larry McIntosh's Banco Popular North America Experience 2004 - 2006
Job Business Consultant
Industry Management Consulting
Experience
Los Angeles Business Source Center - Eastside Region November 2011 - Present
Integrated Accounting & Financial Services September 2009 - Present
Dextra Group 2008 - 2009
California National Bank 2007 - 2008
Banco Popular North America 2004 - 2006
Skills
Small Business Lending, Financial Analysis, Banking, Accounting, Small Business, Financial Modeling, Portfolio Management, Credit, Strategic Financial..., Cash Management, Credit Analysis, Corporate Finance, Finance, Due Diligence, Commercial Lending, Financial Reporting, Real Estate Economics, Real Estate, Asset Management, Investments, Business Development, Management, Mergers & Acquisitions, Financial Services, Executive Management, Insurance, Business Planning, Commercial Banking, Private Equity, Management Consulting, Business, Loans, Start-ups, Risk Management, Valuation, Funding, Entrepreneurship, Venture Capital, Financial Risk, Financial Structuring, Business Valuation, Restructuring, Corporate Development, Leveraged Finance, Leadership, Financial Planning
Education
Morehouse College 1991 — 2006
BA, International Studies, Spanish
California State University-Dominguez Hills 1997 — 2000
MBA, International Business
Los Angeles Business Source Center - Eastside Region November 2011 - Present
Integrated Accounting & Financial Services September 2009 - Present
Dextra Group 2008 - 2009
California National Bank 2007 - 2008
Banco Popular North America 2004 - 2006
Skills
Small Business Lending, Financial Analysis, Banking, Accounting, Small Business, Financial Modeling, Portfolio Management, Credit, Strategic Financial..., Cash Management, Credit Analysis, Corporate Finance, Finance, Due Diligence, Commercial Lending, Financial Reporting, Real Estate Economics, Real Estate, Asset Management, Investments, Business Development, Management, Mergers & Acquisitions, Financial Services, Executive Management, Insurance, Business Planning, Commercial Banking, Private Equity, Management Consulting, Business, Loans, Start-ups, Risk Management, Valuation, Funding, Entrepreneurship, Venture Capital, Financial Risk, Financial Structuring, Business Valuation, Restructuring, Corporate Development, Leveraged Finance, Leadership, Financial Planning
Education
Morehouse College 1991 — 2006
BA, International Studies, Spanish
California State University-Dominguez Hills 1997 — 2000
MBA, International Business
Dolores de la Vega Dolores de la Vega's Banco Popular North America Experience April 2010 - August 2010
Job Design Professional
Industry Design
Experience
Forward Design November 2010 - March 2011
Banco Popular North America April 2010 - August 2010
Sandstorm Design September 2008 - February 2009
Three Communication Design LLC August 2007 - April 2008
studio/lab January 2007 - August 2007
Skills
Typography, Graphic Design, Adobe Creative Suite, Art Direction, Interaction Design, Logo Design, Graphics
Education
University of Illinois at Chicago 2003 — 2007
BFA, graphic design
Florida State University 1995 — 1998
Bachelor of Science (BS)
Forward Design November 2010 - March 2011
Banco Popular North America April 2010 - August 2010
Sandstorm Design September 2008 - February 2009
Three Communication Design LLC August 2007 - April 2008
studio/lab January 2007 - August 2007
Skills
Typography, Graphic Design, Adobe Creative Suite, Art Direction, Interaction Design, Logo Design, Graphics
Education
University of Illinois at Chicago 2003 — 2007
BFA, graphic design
Florida State University 1995 — 1998
Bachelor of Science (BS)
Frank Muniz Frank Muniz's Banco Popular North America Experience Vice President/ Commercial Relationship OfficerBanco Popular North AmericaAugust 2000 - Present
Job Vice President/ Commercial Relationship Officer at Banco Popular North America
Industry Banking
Experience
Banco Popular North America Vice President/ Commercial Relationship OfficerBanco Popular North AmericaAugust 2000 - Present
BankAtlantic 1996 - 1999
Republic National Bank 1989 - 1996
Education
Florida International University - College of Business
Bachelor's, Finance
Banco Popular North America Vice President/ Commercial Relationship OfficerBanco Popular North AmericaAugust 2000 - Present
BankAtlantic 1996 - 1999
Republic National Bank 1989 - 1996
Education
Florida International University - College of Business
Bachelor's, Finance
James L. Glueck, CFA, PRM James L. Glueck, CFA, PRM's Banco Popular North America Experience 2007 - 2009
Job SVP Consulting at McGuire Performance Solutions, A MountainView Company
Industry Financial Services
Experience
McGuire Performance Solutions, A MountainView Company September 2014 - Present
CFA Society Indianapolis July 2014 - Present
PRMIA January 2013 - Present
PNC August 2012 - September 2014
JPMorgan Chase December 2010 - August 2012
The Capital Markets Company January 2010 - December 2010
Ball State University 2008 - 2010
STAR Financial Bank 2009 - 2009
Banco Popular North America 2007 - 2009
BNK Advisory Group 2003 - 2007
Skills
Financial Risk, Risk Management, Financial Modeling, Finance, ALM, Financial Services, Interest Rate Risk..., Fixed Income, Financial Analysis, Valuation, Market Risk, Funding, Financial Risk..., Bloomberg, Basel II, Quantitative Analytics, Strategic Financial..., Loans, Liquidity Management, Basel III, Non-Maturity Deposit..., Balance Sheet..., Liquidity Risk, Stress Testing and..., Mortgage Prepayment..., Risk-Based Capital..., Model Risk Management..., Funds Transfer Pricing, BOLI Cash Flow..., ICAAP, CCAR, DFAST, Model Validation, Banking, Capital Markets, Credit Risk, Derivatives
Education
Penn State University
Graduate Certificate
La Salle University
MBA
Franklin & Marshall College
AB
The Philipp University of Marburg
McGuire Performance Solutions, A MountainView Company September 2014 - Present
CFA Society Indianapolis July 2014 - Present
PRMIA January 2013 - Present
PNC August 2012 - September 2014
JPMorgan Chase December 2010 - August 2012
The Capital Markets Company January 2010 - December 2010
Ball State University 2008 - 2010
STAR Financial Bank 2009 - 2009
Banco Popular North America 2007 - 2009
BNK Advisory Group 2003 - 2007
Skills
Financial Risk, Risk Management, Financial Modeling, Finance, ALM, Financial Services, Interest Rate Risk..., Fixed Income, Financial Analysis, Valuation, Market Risk, Funding, Financial Risk..., Bloomberg, Basel II, Quantitative Analytics, Strategic Financial..., Loans, Liquidity Management, Basel III, Non-Maturity Deposit..., Balance Sheet..., Liquidity Risk, Stress Testing and..., Mortgage Prepayment..., Risk-Based Capital..., Model Risk Management..., Funds Transfer Pricing, BOLI Cash Flow..., ICAAP, CCAR, DFAST, Model Validation, Banking, Capital Markets, Credit Risk, Derivatives
Education
Penn State University
Graduate Certificate
La Salle University
MBA
Franklin & Marshall College
AB
The Philipp University of Marburg
Jessel Soriano's Banco Popular North America Experience March 2004 - October 2006
Job Manager of Procurement at The Venetian I The Palazzo, Resort Hotel & Casino I Las Vegas Sands Corp.
Industry Food & Beverages
Experience
The Venetian I The Palazzo, Resort Hotel & Casino I Las Vegas Sands Corp. June 2015 - Present
Topco Associates LLC January 2014 - Present
Topco Associates July 2012 - December 2013
Topco Associates LLC December 2011 - July 2012
TOPCO ASSOCIATES, LLC November 2009 - December 2011
Topco Associates LLC August 2008 - November 2009
CareerBuilder.com April 2007 - August 2008
TAYLORMADE PROMOTIONZ, INC October 2006 - March 2007
Banco Popular North America March 2004 - October 2006
Banco Popular North America October 2002 - March 2004
Skills
Sales, Customer Service, Microsoft Office, Management, Coaching, Spanish, Direct Marketing, Retail, Purchasing, Pricing, Negotiation, Cross-functional Team..., Procurement, Leadership, Quality Assurance, Sourcing, Supply Chain, Training, Private Label, Analysis, Profit, Time Management, Program Management, Supply Chain Management, Marketing, Passionate about work, Business Development, Contract Pricing
Education
DePaul University 2000 — 2005
of; Bachelor of Arts, Liberal Arts and Sciences; Communications; Media and Latino Studies
Steinmetz Academic Centre 1996 — 2000
High School
The Venetian I The Palazzo, Resort Hotel & Casino I Las Vegas Sands Corp. June 2015 - Present
Topco Associates LLC January 2014 - Present
Topco Associates July 2012 - December 2013
Topco Associates LLC December 2011 - July 2012
TOPCO ASSOCIATES, LLC November 2009 - December 2011
Topco Associates LLC August 2008 - November 2009
CareerBuilder.com April 2007 - August 2008
TAYLORMADE PROMOTIONZ, INC October 2006 - March 2007
Banco Popular North America March 2004 - October 2006
Banco Popular North America October 2002 - March 2004
Skills
Sales, Customer Service, Microsoft Office, Management, Coaching, Spanish, Direct Marketing, Retail, Purchasing, Pricing, Negotiation, Cross-functional Team..., Procurement, Leadership, Quality Assurance, Sourcing, Supply Chain, Training, Private Label, Analysis, Profit, Time Management, Program Management, Supply Chain Management, Marketing, Passionate about work, Business Development, Contract Pricing
Education
DePaul University 2000 — 2005
of; Bachelor of Arts, Liberal Arts and Sciences; Communications; Media and Latino Studies
Steinmetz Academic Centre 1996 — 2000
High School
Erika Marichal Erika Marichal's Banco Popular North America Experience February 2011 - August 2011
Job Mortgage Loan Officer at American Bancshares Mortgage, LLC
Industry Management Consulting
Experience
American Bancshares Mortgage, LLC February 2015 - Present
PMAC Lending Services Inc. July 2014 - February 2015
1st Global Capital Funding April 2014 - July 2014
Everest Business Funding July 2013 - April 2014
Kore Boutique August 2012 - July 2013
Banco Popular North America February 2011 - August 2011
Francesca's Collections August 2010 - February 2011
Preferred Managing Agency June 2008 - August 2009
Skills
Sales, Management, Loans, Customer Service, Payroll, Retail, Team Management, Banking, Leadership, Team Building, Business Planning, Sales Management, Training, Business Development, Process Scheduler, CRM, Finance, Mortgage Lending, Financial Analysis
Education
Florida International University 2008 — 2012
Bachelor of Business Administration (BBA), Finance, General
Florida State University 2008 — 2010
Associates Degree, Business
Pace
American Bancshares Mortgage, LLC February 2015 - Present
PMAC Lending Services Inc. July 2014 - February 2015
1st Global Capital Funding April 2014 - July 2014
Everest Business Funding July 2013 - April 2014
Kore Boutique August 2012 - July 2013
Banco Popular North America February 2011 - August 2011
Francesca's Collections August 2010 - February 2011
Preferred Managing Agency June 2008 - August 2009
Skills
Sales, Management, Loans, Customer Service, Payroll, Retail, Team Management, Banking, Leadership, Team Building, Business Planning, Sales Management, Training, Business Development, Process Scheduler, CRM, Finance, Mortgage Lending, Financial Analysis
Education
Florida International University 2008 — 2012
Bachelor of Business Administration (BBA), Finance, General
Florida State University 2008 — 2010
Associates Degree, Business
Pace
Jeffrey Medina Jeffrey Medina's Banco Popular North America Experience January 2007 - May 2012
Job Senior Business Analyst at Harvard Business Publishing
Industry Financial Services
Experience
Harvard Business Publishing June 2014 - Present
Boston University Questrom School of Business September 2012 - May 2014
Banco Popular North America January 2007 - May 2012
Banco Popular North America August 2005 - January 2007
Skills
Financial Modeling, Accounting, Financial Analysis, Financial Reporting, Finance, Analysis, Data Analysis, Microsoft Excel, Financial Accounting, Leadership, Account Reconciliation, Budgets, Internal Controls, Sarbanes-Oxley Act, Business Analysis, Access, Advanced MS Excel...
Education
Boston University - School of Management 2012 — 2014
Master of Business Administration (MBA)
Rutgers, The State University of New Jersey-New Brunswick 2001 — 2005
Bachelor of Arts (BA), Mathematics
Harvard Business Publishing June 2014 - Present
Boston University Questrom School of Business September 2012 - May 2014
Banco Popular North America January 2007 - May 2012
Banco Popular North America August 2005 - January 2007
Skills
Financial Modeling, Accounting, Financial Analysis, Financial Reporting, Finance, Analysis, Data Analysis, Microsoft Excel, Financial Accounting, Leadership, Account Reconciliation, Budgets, Internal Controls, Sarbanes-Oxley Act, Business Analysis, Access, Advanced MS Excel...
Education
Boston University - School of Management 2012 — 2014
Master of Business Administration (MBA)
Rutgers, The State University of New Jersey-New Brunswick 2001 — 2005
Bachelor of Arts (BA), Mathematics
Aisha Benson Aisha Benson's Banco Popular North America Experience 2006 - 2007
Job Senior Vice President, Managing Director at TruFund Financial Services
Industry Financial Services
Experience
TruFund Financial Services April 2010 - Present
Carver FSB 2007 - 2010
Banco Popular North America 2006 - 2007
JP Morgan Chase 1994 - 2006
Skills
Non-profits, Strategic Planning, Fundraising, Loans, Banking, Real Estate Economics, Financial Analysis, Public Speaking, Underwriting, Portfolio Management, Small Business Lending, Leadership Development, Small Business, Credit Analysis, Credit, Team Building, Budgets, Business Strategy, Commercial Lending, Real Estate, Financial Modeling, Investments, Nonprofits, Business Development, Strategic Financial..., Customer Service, Mortgage Lending, Business Planning, Finance, Risk Management, Management, Leadership, Executive Management, Mergers & Acquisitions, Entrepreneurship, Financial Services, Strategy, Start-ups, Due Diligence, Asset Management
Education
Columbia University in the City of New York 1990 — 1994
BA, Psychology
Milton Academy
TruFund Financial Services April 2010 - Present
Carver FSB 2007 - 2010
Banco Popular North America 2006 - 2007
JP Morgan Chase 1994 - 2006
Skills
Non-profits, Strategic Planning, Fundraising, Loans, Banking, Real Estate Economics, Financial Analysis, Public Speaking, Underwriting, Portfolio Management, Small Business Lending, Leadership Development, Small Business, Credit Analysis, Credit, Team Building, Budgets, Business Strategy, Commercial Lending, Real Estate, Financial Modeling, Investments, Nonprofits, Business Development, Strategic Financial..., Customer Service, Mortgage Lending, Business Planning, Finance, Risk Management, Management, Leadership, Executive Management, Mergers & Acquisitions, Entrepreneurship, Financial Services, Strategy, Start-ups, Due Diligence, Asset Management
Education
Columbia University in the City of New York 1990 — 1994
BA, Psychology
Milton Academy
Dileep Saksena's Banco Popular North America Experience 2000 - 2002
Job Principal at 40|73 Capital
Industry Investment Management
Experience
4073 Capital January 2014 - Present
Various Ventures February 2011 - December 2013
Babson Capital Management January 2008 - February 2011
Bain Capital Ventures January 2007 - May 2007
Progress Partners June 2006 - August 2006
Banco Popular North America (BPNA) - n/k/a Popular Community Bank 2002 - 2005
Banco Popular North America 2000 - 2002
Banco Popular North America 1998 - 2000
Skills
Financial Modeling, Portfolio Management, Private Equity, Investments, Due Diligence, Valuation, Equities, Credit Analysis, Asset Management, Investment Banking, Underwriting, Cash Flow Lending, Investment Advisory..., Credit Portfolio..., Commercial Judgment
Education
Babson College - Franklin W. Olin Graduate School of Business 2005 — 2007
MBA, Finance & Entrepreneurship
University of Illinois at Urbana-Champaign
Bachelor of Arts, Economics
University of Illinois at Urbana-Champaign - College of Business
Bachelor of Science, Finance
Bloomington (Illinois)
4073 Capital January 2014 - Present
Various Ventures February 2011 - December 2013
Babson Capital Management January 2008 - February 2011
Bain Capital Ventures January 2007 - May 2007
Progress Partners June 2006 - August 2006
Banco Popular North America (BPNA) - n/k/a Popular Community Bank 2002 - 2005
Banco Popular North America 2000 - 2002
Banco Popular North America 1998 - 2000
Skills
Financial Modeling, Portfolio Management, Private Equity, Investments, Due Diligence, Valuation, Equities, Credit Analysis, Asset Management, Investment Banking, Underwriting, Cash Flow Lending, Investment Advisory..., Credit Portfolio..., Commercial Judgment
Education
Babson College - Franklin W. Olin Graduate School of Business 2005 — 2007
MBA, Finance & Entrepreneurship
University of Illinois at Urbana-Champaign
Bachelor of Arts, Economics
University of Illinois at Urbana-Champaign - College of Business
Bachelor of Science, Finance
Bloomington (Illinois)
Heriberto Erick Rodríguez's Banco Popular North America Experience June 2001 - December 2008
Job Executive Assistant & Tax Administrator at Casiano Communications Inc.
Industry Publishing
Experience
Casiano Communications Inc. June 2012 - Present
Banco Popular North America June 2001 - December 2008
John Barrett Salon November 1998 - May 2000
Premier Salons & Elizabeth Arden Salon July 1995 - October 1998
Skills
Leadership, Office Administration, Sales Reporting, Sales Analysis, Retail Banking, Financial Reporting, Financial Analysis, Customer Service, Marketing Communications, Organizational..., Accounting, Report Writing Skills, Editing, Teamwork, Microsoft Office, Macintosh Applications, Database Marketing, Proofreading, Multi Tasking, Presentation Design, Analytical Skills, English-Spanish, Banking, Finance, Management, Marketing, Microsoft Excel, Sales
Education
Baruch College 2002 — 2008
Bachelor of Business Administration, Marketing Management
Casiano Communications Inc. June 2012 - Present
Banco Popular North America June 2001 - December 2008
John Barrett Salon November 1998 - May 2000
Premier Salons & Elizabeth Arden Salon July 1995 - October 1998
Skills
Leadership, Office Administration, Sales Reporting, Sales Analysis, Retail Banking, Financial Reporting, Financial Analysis, Customer Service, Marketing Communications, Organizational..., Accounting, Report Writing Skills, Editing, Teamwork, Microsoft Office, Macintosh Applications, Database Marketing, Proofreading, Multi Tasking, Presentation Design, Analytical Skills, English-Spanish, Banking, Finance, Management, Marketing, Microsoft Excel, Sales
Education
Baruch College 2002 — 2008
Bachelor of Business Administration, Marketing Management
April Davies, MA's Banco Popular North America Experience September 2007 - March 2008
Job Executive Administrative Assistant Actively Seeking Full Time Employment
Industry Public Relations and Communications
Experience
Actively Seeking Full Time Employment July 2015 - Present
Greater Wilkes-Barre Chamber April 2015 - June 2015
Navient April 2009 - April 2015
Banco Popular North America September 2007 - March 2008
Merrill Lynch July 2007 - September 2007
Skills
Visio, SharePoint, Outlook, PowerPoint, Microsoft Works, Ariba, PeopleSoft, Corporate Fundraising, Fundraising, Charitable Giving..., Employee Recognition, Employee Surveys, Internal Communications, Conference Coordination, Live Meeting, Concur, Word, Excel, Newsletter Writing, Toastmasters, Employee Rec Club, Corporate Events, Self Starter, Microsoft Excel, Microsoft Word, Event Planning, Community Outreach, Program Management, Editing, Event Management, Minute Taking, Newsletters, Teamwork, Public Relations, Nonprofits, Volunteer Management, Strategic Communications, Community Development, Media Relations, Creative Writing, Office Management, Strategy, Leadership, Social Networking, Management, Interviews, Training, Leadership Development, Public Speaking, Entrepreneurship
Education
Marywood University 2006 — 2008
M.A., Communications Arts: Management
Bloomsburg University of Pennsylvania 2003 — 2005
Bachleors, Mass Communication
Luzerne County Community College 2000 — 2002
Associate of Science (A.S.), Broadcast Technology, Honors
Actively Seeking Full Time Employment July 2015 - Present
Greater Wilkes-Barre Chamber April 2015 - June 2015
Navient April 2009 - April 2015
Banco Popular North America September 2007 - March 2008
Merrill Lynch July 2007 - September 2007
Skills
Visio, SharePoint, Outlook, PowerPoint, Microsoft Works, Ariba, PeopleSoft, Corporate Fundraising, Fundraising, Charitable Giving..., Employee Recognition, Employee Surveys, Internal Communications, Conference Coordination, Live Meeting, Concur, Word, Excel, Newsletter Writing, Toastmasters, Employee Rec Club, Corporate Events, Self Starter, Microsoft Excel, Microsoft Word, Event Planning, Community Outreach, Program Management, Editing, Event Management, Minute Taking, Newsletters, Teamwork, Public Relations, Nonprofits, Volunteer Management, Strategic Communications, Community Development, Media Relations, Creative Writing, Office Management, Strategy, Leadership, Social Networking, Management, Interviews, Training, Leadership Development, Public Speaking, Entrepreneurship
Education
Marywood University 2006 — 2008
M.A., Communications Arts: Management
Bloomsburg University of Pennsylvania 2003 — 2005
Bachleors, Mass Communication
Luzerne County Community College 2000 — 2002
Associate of Science (A.S.), Broadcast Technology, Honors
Elsa Tejeda Elsa Tejeda's Banco Popular North America Experience January 2001 - May 2007
Job Administrative Assistant at Emigrant Bank
Industry Executive Office
Experience
Emigrant Bank May 2007 - Present
Banco Popular North America January 2001 - May 2007
Skills
Microsoft Office, Research, Prologue Financial..., Customer Service, Electronic Filing, Communication, Event Planning, Outlook, Data Entry, Banking, Time Management
Education
Berkeley College 2012 — 2014
Associate’s Degree, A.A.S Health Services Administration, Medical Insurance, Billing, and Coding
Emigrant Bank May 2007 - Present
Banco Popular North America January 2001 - May 2007
Skills
Microsoft Office, Research, Prologue Financial..., Customer Service, Electronic Filing, Communication, Event Planning, Outlook, Data Entry, Banking, Time Management
Education
Berkeley College 2012 — 2014
Associate’s Degree, A.A.S Health Services Administration, Medical Insurance, Billing, and Coding
Steven Daboub Steven Daboub's Banco Popular North America Experience January 2007 - October 2010
Job Vice President/Senior Private Banker at Wells Fargo
Industry Financial Services
Experience
Wells Fargo July 2014 - Present
PNC Financial Services November 2010 - July 2014
Banco Popular North America January 2007 - October 2010
ABN AMRO/ LaSalle Bank 2000 - December 2006
Skills
Middle Market, Commercial Banking, Credit, Loans, Commercial Lending, Credit Analysis, Banking, Portfolio Management, Asset Based Lending, Small Business Lending, Credit Risk, Lines Of Credit, Commercial Real Estate, Commercial Mortgages, Loan Origination, Treasury Management, Business Relationship..., Financial Analysis
Education
Arizona State University
Wells Fargo July 2014 - Present
PNC Financial Services November 2010 - July 2014
Banco Popular North America January 2007 - October 2010
ABN AMRO/ LaSalle Bank 2000 - December 2006
Skills
Middle Market, Commercial Banking, Credit, Loans, Commercial Lending, Credit Analysis, Banking, Portfolio Management, Asset Based Lending, Small Business Lending, Credit Risk, Lines Of Credit, Commercial Real Estate, Commercial Mortgages, Loan Origination, Treasury Management, Business Relationship..., Financial Analysis
Education
Arizona State University
James Pigott James Pigott's Banco Popular North America Experience November 2013 - October 2014
Job Vice President, Senior Compliance Manager, Retail Lending at BMO Harris Bank
Industry Banking
Experience
BMO Harris Bank October 2014 - Present
Banco Popular North America November 2013 - October 2014
Chicago Patrolmen's Federal Credit Union March 2008 - October 2013
Chicago Patrolmen's Federal Credit Union March 2005 - March 2008
Chicago Patrolmen's Federal Credit Union March 2004 - March 2005
Feld & Korrub, L.L.C. June 2000 - March 2004
Northwestern University School of Law October 1998 - May 2000
Skills
Analysis, Finance, Credit, Training, Auditing, Legal Leadership, Federal & State..., Loss Mitigation, Senior Administration, Policy and Procedure..., Vendor Management, Contract Review, Presentations, Written Communication, Problem Solving, Financial Reporting, Policy
Education
Stuart School of Business, Illinois Institute of Technology 2000 — 2003
Master of Business Administration (M.B.A.), International Business
Chicago-Kent College of Law, Illinois Institute of Technology 1998 — 2002
Juris Doctorate
Tulane University 1994 — 1998
Bachelor of Science in Management, Finance, General
Mount Carmel High School 1990 — 1994
BMO Harris Bank October 2014 - Present
Banco Popular North America November 2013 - October 2014
Chicago Patrolmen's Federal Credit Union March 2008 - October 2013
Chicago Patrolmen's Federal Credit Union March 2005 - March 2008
Chicago Patrolmen's Federal Credit Union March 2004 - March 2005
Feld & Korrub, L.L.C. June 2000 - March 2004
Northwestern University School of Law October 1998 - May 2000
Skills
Analysis, Finance, Credit, Training, Auditing, Legal Leadership, Federal & State..., Loss Mitigation, Senior Administration, Policy and Procedure..., Vendor Management, Contract Review, Presentations, Written Communication, Problem Solving, Financial Reporting, Policy
Education
Stuart School of Business, Illinois Institute of Technology 2000 — 2003
Master of Business Administration (M.B.A.), International Business
Chicago-Kent College of Law, Illinois Institute of Technology 1998 — 2002
Juris Doctorate
Tulane University 1994 — 1998
Bachelor of Science in Management, Finance, General
Mount Carmel High School 1990 — 1994
Tom Dryer Tom Dryer's Banco Popular North America Experience June 2010 - Present
Job Commercial Account Officer at Banco Popular North America
Industry Financial Services
Experience
Banco Popular North America June 2010 - Present
First Personal Bank June 2005 - June 2010
Millennium Leasing March 2000 - May 2005
Vanguard Financial Service Corp. 1984 - 1995
Skills
Financial Analysis, Commercial Banking, Asset Based Lending, Strategic Planning, Sales, Credit Analysis, Collections, Bankruptcy, Legal Documents, Entrepreneurship, Risk Management, Process Improvement, Business Development, Leadership, Training, Management, Budgets, Finance, Banking, Commercial Lending, Loans, Credit
Education
University of Oklahoma 1977 — 1978
Graduate Courses, Banking, Corporate, Finance, and Securities Law, 3.7
Chicago State University 1969 — 1973
Bachelor of Business Administration (B.B.A.), Journalism, Business, 3.2
Banco Popular North America June 2010 - Present
First Personal Bank June 2005 - June 2010
Millennium Leasing March 2000 - May 2005
Vanguard Financial Service Corp. 1984 - 1995
Skills
Financial Analysis, Commercial Banking, Asset Based Lending, Strategic Planning, Sales, Credit Analysis, Collections, Bankruptcy, Legal Documents, Entrepreneurship, Risk Management, Process Improvement, Business Development, Leadership, Training, Management, Budgets, Finance, Banking, Commercial Lending, Loans, Credit
Education
University of Oklahoma 1977 — 1978
Graduate Courses, Banking, Corporate, Finance, and Securities Law, 3.7
Chicago State University 1969 — 1973
Bachelor of Business Administration (B.B.A.), Journalism, Business, 3.2
Robert Baro Robert Baro's Banco Popular North America Experience July 2005 - September 2012
Job President at Baro Consulting Group Inc.
Industry Financial Services
Experience
Baro Consulting Group Inc. January 2014 - Present
Espirito Santo Bank October 2013 - January 2014
Apollo Bank October 2012 - October 2013
Banco Popular North America July 2005 - September 2012
Skills
Commercial Banking, Commercial Lending, Small Business Lending, Mortgage Lending, Loans, Commercial Mortgages, Credit Analysis, Credit, Underwriting, Banking, Portfolio Management, Wealth Management
Education
Florida International University
Bachelor of Business Administration (BBA), International Business and business management
Baro Consulting Group Inc. January 2014 - Present
Espirito Santo Bank October 2013 - January 2014
Apollo Bank October 2012 - October 2013
Banco Popular North America July 2005 - September 2012
Skills
Commercial Banking, Commercial Lending, Small Business Lending, Mortgage Lending, Loans, Commercial Mortgages, Credit Analysis, Credit, Underwriting, Banking, Portfolio Management, Wealth Management
Education
Florida International University
Bachelor of Business Administration (BBA), International Business and business management
Denise Gardiner Denise Gardiner's Banco Popular North America Experience 1999 - 2001
Job National Recruiter at Williams Lea
Industry Human Resources
Experience
Williams Lea October 2013 - Present
Los Angeles Universal Preschool December 2012 - Present
The Bank of New York Mellon 2006 - 2012
Mellon First Business Bank 2005 - 2006
University of Phoenix - part-time 2004 - 2005
Boeing 2003 - 2005
Health Net 2001 - 2003
Banco Popular North America 1999 - 2001
Wells Fargo 1995 - 1999
Skills
Recruiting, College Recruiting, Human Resources, Employee Relations, Talent Acquisition, Onboarding, Succession Planning, Diversity, Staff Development, Training and Development, Presentation Coaching, Organizational..., Public Speaking, Community Outreach, Performance Management, Personnel Management, Employee Training, Applicant Tracking..., Interviews, Performance Appraisal, Deferred Compensation, Leadership Development, Training, Management, HRIS
Education
Golden Gate University 1995 — 1997
Master's of Science, Human Resources Management/Personnel Administration, General
Biola University 1982 — 1987
Bachelor of Applied Science (BASc), Business Administration and Management, General
Williams Lea October 2013 - Present
Los Angeles Universal Preschool December 2012 - Present
The Bank of New York Mellon 2006 - 2012
Mellon First Business Bank 2005 - 2006
University of Phoenix - part-time 2004 - 2005
Boeing 2003 - 2005
Health Net 2001 - 2003
Banco Popular North America 1999 - 2001
Wells Fargo 1995 - 1999
Skills
Recruiting, College Recruiting, Human Resources, Employee Relations, Talent Acquisition, Onboarding, Succession Planning, Diversity, Staff Development, Training and Development, Presentation Coaching, Organizational..., Public Speaking, Community Outreach, Performance Management, Personnel Management, Employee Training, Applicant Tracking..., Interviews, Performance Appraisal, Deferred Compensation, Leadership Development, Training, Management, HRIS
Education
Golden Gate University 1995 — 1997
Master's of Science, Human Resources Management/Personnel Administration, General
Biola University 1982 — 1987
Bachelor of Applied Science (BASc), Business Administration and Management, General
Ann McGinley, SPHR, CCP, GRP, CBP's Banco Popular North America Experience 2002 - 2006
Job Global HR Leader
Industry Human Resources
Experience
HSBC HR Manager, ComplianceHSBCOctober 2013 - Present
HSBC October 2010 - October 2013
HSBC April 2007 - October 2010
AXA Equitable 2006 - 2007
Banco Popular North America 2002 - 2006
National City Bank 1997 - 2002
Skills
SPHR, Certified Compensation..., Certified Benefits..., GRP, Strategic HR, Global Human Resources..., Human Resource..., HR Policies, Employee Relations, Employee Engagement, Employee Recognition, Employment Law, Instructor-led Training, Total Rewards, Employee Surveys, Work Life Balance, Project Management, Talent Acquisition, Succession Planning, Human Resources, Change Management, Coaching, Management, Organizational..., HR Consulting, Deferred Compensation, Performance Management
Education
Case Western Reserve University
Bachelor of Arts
Valley Forge
HSBC HR Manager, ComplianceHSBCOctober 2013 - Present
HSBC October 2010 - October 2013
HSBC April 2007 - October 2010
AXA Equitable 2006 - 2007
Banco Popular North America 2002 - 2006
National City Bank 1997 - 2002
Skills
SPHR, Certified Compensation..., Certified Benefits..., GRP, Strategic HR, Global Human Resources..., Human Resource..., HR Policies, Employee Relations, Employee Engagement, Employee Recognition, Employment Law, Instructor-led Training, Total Rewards, Employee Surveys, Work Life Balance, Project Management, Talent Acquisition, Succession Planning, Human Resources, Change Management, Coaching, Management, Organizational..., HR Consulting, Deferred Compensation, Performance Management
Education
Case Western Reserve University
Bachelor of Arts
Valley Forge
magdeline guzman's Banco Popular North America Experience September 2005 - July 2013
Job Loan Specialist
Industry Computer Software
Experience
LendKey October 2013 - Present
The Home Depot January 2010 - November 2013
Banco Popular North America September 2005 - July 2013
Skills
Credit, Banking, Small Business Lending, Commercial Lending, Commercial Banking, Mortgage Lending, Credit Analysis, Consumer Lending, Retail Banking, Loan Origination, Portfolio Management, Lines Of Credit, Financial Analysis, Mortgage Banking, Finance
Education
CUNY Bronx Community College 2009 — 2011
Associate's degree, Speech-Language Pathology/Pathologist
LendKey October 2013 - Present
The Home Depot January 2010 - November 2013
Banco Popular North America September 2005 - July 2013
Skills
Credit, Banking, Small Business Lending, Commercial Lending, Commercial Banking, Mortgage Lending, Credit Analysis, Consumer Lending, Retail Banking, Loan Origination, Portfolio Management, Lines Of Credit, Financial Analysis, Mortgage Banking, Finance
Education
CUNY Bronx Community College 2009 — 2011
Associate's degree, Speech-Language Pathology/Pathologist
Kyle Bellin Kyle Bellin's Banco Popular North America Experience February 2010 - December 2013
Job Sr. IT Security & Risk Consultant at CNA Insurance
Industry Computer & Network Security
Experience
CNA Insurance January 2014 - Present
Banco Popular North America February 2010 - December 2013
Banco Popular North America January 2006 - February 2010
Banco Popular North America September 2003 - January 2006
Banco Popular North America 1997 - 2003
Lake Zurich High School August 1999 - May 2002
McHenry County Youth Orchestras August 1998 - May 2002
Dietze Music House 1994 - 1995
Skills
Public Speaking, Strategic Planning, CISSP, ITIL, Information Security..., Vulnerability Scanning, Vulnerability Assessment, Identity Management, RBAC, IT Security Policies, ISO 27001, Role Modeling, Spanish, Process Improvement, Governance, Business Analysis, IT Audit, Leadership, IT GRC, Rsam, Process and Procedure..., Metric Development, NIST 800-53, TCP/IP, PL/SQL, SQL Server, MySQL, Java, Teaching Experience, Consultation, Performing Arts, Improvisation, HRIS, Coaching, Identity Theft, Risk Management, Security, Data Security, Financial Analysis, Program Management, Consulting, Banking, Information Security, Risk Assessment, IT Strategy
Education
University of Notre Dame - Mendoza College of Business 2009 — 2010
Master of Business Administration (MBA) - Executive Program
Northwestern University - McCormick School of Engineering 2005 — 2006
Northwestern University School of Continuing Studies 2004 — 2004
Database and Internet Technologies
DePaul University 1996 — 2000
M.M., Music Performance
Nebraska Wesleyan University 1988 — 1992
B.M., Spanish Minor
CNA Insurance January 2014 - Present
Banco Popular North America February 2010 - December 2013
Banco Popular North America January 2006 - February 2010
Banco Popular North America September 2003 - January 2006
Banco Popular North America 1997 - 2003
Lake Zurich High School August 1999 - May 2002
McHenry County Youth Orchestras August 1998 - May 2002
Dietze Music House 1994 - 1995
Skills
Public Speaking, Strategic Planning, CISSP, ITIL, Information Security..., Vulnerability Scanning, Vulnerability Assessment, Identity Management, RBAC, IT Security Policies, ISO 27001, Role Modeling, Spanish, Process Improvement, Governance, Business Analysis, IT Audit, Leadership, IT GRC, Rsam, Process and Procedure..., Metric Development, NIST 800-53, TCP/IP, PL/SQL, SQL Server, MySQL, Java, Teaching Experience, Consultation, Performing Arts, Improvisation, HRIS, Coaching, Identity Theft, Risk Management, Security, Data Security, Financial Analysis, Program Management, Consulting, Banking, Information Security, Risk Assessment, IT Strategy
Education
University of Notre Dame - Mendoza College of Business 2009 — 2010
Master of Business Administration (MBA) - Executive Program
Northwestern University - McCormick School of Engineering 2005 — 2006
Northwestern University School of Continuing Studies 2004 — 2004
Database and Internet Technologies
DePaul University 1996 — 2000
M.M., Music Performance
Nebraska Wesleyan University 1988 — 1992
B.M., Spanish Minor
Larry Lehman, CPA Larry Lehman, CPA's Banco Popular North America Experience August 2001 - September 2004
Job President at Lehman & Associates CPA, Ltd.
Industry Accounting
Experience
Lehman & Associates CPA, Ltd. November 2012 - Present
Southland Accounting and Tax, Ltd. October 2004 - Present
Lehman Tax Service, Inc. August 2004 - Present
Banco Popular North America August 2001 - September 2004
Popular Cash Express 2001 - 2004
Midas International July 1977 - August 2001
Midas, Inc. 1977 - 2001
Skills
Income Tax, Quickbooks, Start-ups, Personal Finance, 401k Rollovers, Tax, Insurance, Investments, Retirement, Payroll, Accounting, Budgeting, QuickBooks, Budgets, Financial Statements, Auditing, Corporate Tax, Finance, Small Business, Business, Analysis, Financial Reporting, Business Planning, Fixed Annuities, Life Insurance, Management, Nonprofits, Strategic Financial..., Bookkeeping, Forecasting, Payroll Taxes, IRS, S Corporations, Financial Planners, General Ledger, CPA, Financial Accounting, Fixed Assets, Financial Analysis, Managerial Finance, Cash Flow, Accounts Payable, Account Reconciliation, Accounts Receivable
Education
DePaul University 1973 — 1977
BS Commerce, Accounting
Lehman & Associates CPA, Ltd. November 2012 - Present
Southland Accounting and Tax, Ltd. October 2004 - Present
Lehman Tax Service, Inc. August 2004 - Present
Banco Popular North America August 2001 - September 2004
Popular Cash Express 2001 - 2004
Midas International July 1977 - August 2001
Midas, Inc. 1977 - 2001
Skills
Income Tax, Quickbooks, Start-ups, Personal Finance, 401k Rollovers, Tax, Insurance, Investments, Retirement, Payroll, Accounting, Budgeting, QuickBooks, Budgets, Financial Statements, Auditing, Corporate Tax, Finance, Small Business, Business, Analysis, Financial Reporting, Business Planning, Fixed Annuities, Life Insurance, Management, Nonprofits, Strategic Financial..., Bookkeeping, Forecasting, Payroll Taxes, IRS, S Corporations, Financial Planners, General Ledger, CPA, Financial Accounting, Fixed Assets, Financial Analysis, Managerial Finance, Cash Flow, Accounts Payable, Account Reconciliation, Accounts Receivable
Education
DePaul University 1973 — 1977
BS Commerce, Accounting
Corey Mattaliano Corey Mattaliano's Banco Popular North America Experience January 2005 - April 2005
Job Owner, OfficeTech Professionals
Industry Information Technology and Services
Experience
OfficeTech Professionals April 2005 - Present
Banco Popular North America January 2005 - April 2005
Quaker City Bank February 1993 - January 2005
Advacare, Inc. March 1990 - May 1992
Interstate Electronics Corp. 1988 - 1991
Skills
Computer Repair, Computer Hardware, Help Desk Support, POS, Cabling, Project Management, Telephony, Networking, Wireless Networking, Equipment Installation, Upgrades, Telecommunications, Team Building, Sales, New Business Development, Wireless, VoIP, Troubleshooting, Hardware, Network Administration, Security, Technical Support, Solutions Provider, Software Installation, Virtualization, Disaster Recovery, LAN-WAN, Servers
Education
Opportunity and Experience 1965 — 2013
Yes, Journey of Life
Cypress College 1985 — 1987
n/a
OfficeTech Professionals April 2005 - Present
Banco Popular North America January 2005 - April 2005
Quaker City Bank February 1993 - January 2005
Advacare, Inc. March 1990 - May 1992
Interstate Electronics Corp. 1988 - 1991
Skills
Computer Repair, Computer Hardware, Help Desk Support, POS, Cabling, Project Management, Telephony, Networking, Wireless Networking, Equipment Installation, Upgrades, Telecommunications, Team Building, Sales, New Business Development, Wireless, VoIP, Troubleshooting, Hardware, Network Administration, Security, Technical Support, Solutions Provider, Software Installation, Virtualization, Disaster Recovery, LAN-WAN, Servers
Education
Opportunity and Experience 1965 — 2013
Yes, Journey of Life
Cypress College 1985 — 1987
n/a
Robert Capiral Robert Capiral's Banco Popular North America Experience May 2005 - June 2006
Job Accountant at Kaiser Permanente
Industry Hospital & Health Care
Experience
Kaiser Permanente November 2014 - Present
Kforce Inc May 2014 - November 2014
OneWest Bank August 2013 - April 2014
OneWest Bank March 2011 - August 2013
OneWest Bank July 2009 - March 2011
UBS November 2008 - May 2009
Indymac Bank June 2006 - October 2008
Banco Popular North America May 2005 - June 2006
Skills
Accounting, Financial Analysis, General Ledger, Auditing, Microsoft Excel, Access, PeopleSoft, Finance, Account Reconciliation, Banking, G/L Reconciliations, Revenue Analysis, ERP Software, Healthcare, HIPAA, Analysis, Cash Flow, Retail Banking, Sales, PowerPoint, Management, Microsoft Word, Customer Service
Education
University of California, Los Angeles 2014 — 2016
Accounting Certificate Candidate, Accounting
California State University-Northridge 2004 — 2009
Bachelor's Degree, Finance
Kaiser Permanente November 2014 - Present
Kforce Inc May 2014 - November 2014
OneWest Bank August 2013 - April 2014
OneWest Bank March 2011 - August 2013
OneWest Bank July 2009 - March 2011
UBS November 2008 - May 2009
Indymac Bank June 2006 - October 2008
Banco Popular North America May 2005 - June 2006
Skills
Accounting, Financial Analysis, General Ledger, Auditing, Microsoft Excel, Access, PeopleSoft, Finance, Account Reconciliation, Banking, G/L Reconciliations, Revenue Analysis, ERP Software, Healthcare, HIPAA, Analysis, Cash Flow, Retail Banking, Sales, PowerPoint, Management, Microsoft Word, Customer Service
Education
University of California, Los Angeles 2014 — 2016
Accounting Certificate Candidate, Accounting
California State University-Northridge 2004 — 2009
Bachelor's Degree, Finance
Ron Arevalo's Banco Popular North America Experience January 2011 - March 2012
Job Founder, Five8
Industry Internet
Experience
Olapic September 2015 - Present
XO Group Inc. September 2015 - September 2015
Squarespace March 2013 - July 2015
Inwood Academy for Leadership Charter School July 2014 - November 2014
Banco Popular North America January 2011 - March 2012
Skills
Mac OS, JIRA, HTML, CSS, Git, Command Prompt, Terminal, Customer Service, Banking, Credit, Loans, Retail Banking, Mortgage Lending, Commercial Banking, Consumer Lending, Financial Analysis, Portfolio Management
Education
City University of New York City College 2012 — 2014
Master’s Degree, Spanish Language and Literature
Stony Brook University 2006 — 2010
Bachelor of Arts (B.A.), Economics
Olapic September 2015 - Present
XO Group Inc. September 2015 - September 2015
Squarespace March 2013 - July 2015
Inwood Academy for Leadership Charter School July 2014 - November 2014
Banco Popular North America January 2011 - March 2012
Skills
Mac OS, JIRA, HTML, CSS, Git, Command Prompt, Terminal, Customer Service, Banking, Credit, Loans, Retail Banking, Mortgage Lending, Commercial Banking, Consumer Lending, Financial Analysis, Portfolio Management
Education
City University of New York City College 2012 — 2014
Master’s Degree, Spanish Language and Literature
Stony Brook University 2006 — 2010
Bachelor of Arts (B.A.), Economics
Amit Chavan's Banco Popular North America Experience September 2005 - February 2007
Job TechOps manager Network at TransUnion
Industry Financial Services
Experience
TransUnion March 2013 - Present
TransUnion March 2012 - February 2013
TransUnion June 2010 - February 2012
Northwestern University March 2007 - January 2011
Banco Popular North America September 2005 - February 2007
Rotadyne Ltd. February 2005 - August 2005
DePaul University September 2002 - December 2004
Skills
Network Security, Network Architecture, Project Management, Active Directory, CCNA, Cisco IOS, VPN, VMware, Cisco Technologies, ASA, Network Engineering, Cisco Nexus, Firewalls, OSPF, TCP/IP, Data Center, Security, WAN, Routers, Switches
Education
DePaul University 2002 — 2004
MS, Telecommunications
University of Mumbai 1995 — 1999
Bachelor in Engineering, Instrumentation
TransUnion March 2013 - Present
TransUnion March 2012 - February 2013
TransUnion June 2010 - February 2012
Northwestern University March 2007 - January 2011
Banco Popular North America September 2005 - February 2007
Rotadyne Ltd. February 2005 - August 2005
DePaul University September 2002 - December 2004
Skills
Network Security, Network Architecture, Project Management, Active Directory, CCNA, Cisco IOS, VPN, VMware, Cisco Technologies, ASA, Network Engineering, Cisco Nexus, Firewalls, OSPF, TCP/IP, Data Center, Security, WAN, Routers, Switches
Education
DePaul University 2002 — 2004
MS, Telecommunications
University of Mumbai 1995 — 1999
Bachelor in Engineering, Instrumentation
Francine Ayala's Banco Popular North America Experience June 2008 - September 2009
Job Community Manager, American Cancer Society
Industry Banking
Experience
American Cancer Society September 2014 - Present
Popular Community Bank 2007 - May 2014
Industrial Council Chamber of Commerce 2006 - January 2014
Banco Popular North America June 2008 - September 2009
Skills
Small Business Lending, Commercial Lending, Credit, Banking, Loans, Mortgage Lending, Credit Analysis, Commercial Mortgages, Loan Origination, Underwriting, Commercial Banking, Management, Cash Management, Asset Based Lending, Customer Service, Strategic Planning, Marketing, Leadership
Education
East Los Angeles College 2012 — 2014
Communications
Mark Keppel High School 1992 — 1996
High School Diploma
American Cancer Society September 2014 - Present
Popular Community Bank 2007 - May 2014
Industrial Council Chamber of Commerce 2006 - January 2014
Banco Popular North America June 2008 - September 2009
Skills
Small Business Lending, Commercial Lending, Credit, Banking, Loans, Mortgage Lending, Credit Analysis, Commercial Mortgages, Loan Origination, Underwriting, Commercial Banking, Management, Cash Management, Asset Based Lending, Customer Service, Strategic Planning, Marketing, Leadership
Education
East Los Angeles College 2012 — 2014
Communications
Mark Keppel High School 1992 — 1996
High School Diploma
Rick McGill's Banco Popular North America Experience 2005 - 2008
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
Timothy Courter's Banco Popular North America Experience March 2006 - July 2007
Job Senior Financial Analyst Canada Outsourcing at Aon Hewitt
Industry Financial Services
Experience
Aon Hewitt February 2012 - Present
Aon Hewitt September 2010 - February 2012
Hewitt Associates June 2009 - September 2010
Hewitt Associates July 2007 - June 2009
Banco Popular North America March 2006 - July 2007
United States Army Reserve November 2002 - March 2006
Skills
Forecasting
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2002 — 2005
Aon Hewitt February 2012 - Present
Aon Hewitt September 2010 - February 2012
Hewitt Associates June 2009 - September 2010
Hewitt Associates July 2007 - June 2009
Banco Popular North America March 2006 - July 2007
United States Army Reserve November 2002 - March 2006
Skills
Forecasting
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2002 — 2005
Juan Avila's Banco Popular North America Experience August 2008 - December 2014
Job Director of Credit Administration at Byline Bank
Industry Banking
Experience
Byline Bank January 2015 - Present
Banco Popular North America August 2008 - December 2014
Popular Small Business Capital November 2007 - September 2008
Banco Popular North America November 2003 - November 2007
JP Morgan Chase 2002 - November 2003
American National Bank & Trust Co. of Chicago January 2001 - 2002
aar corp 2000 - 2001
caterpillar financial services 1996 - 2000
Skills
Credit, Commercial Lending, Credit Analysis, Loans, Small Business Lending, Commercial Banking, Financial Analysis, Portfolio Management, Banking, Asset Based Lending, Underwriting, Commercial Mortgages, Credit Risk, Mortgage Lending, Loan Origination, Process Improvement, Business Analysis, Executive Management
Education
DePaul University 1998 — 2001
Finance & Accounting, Finance, General
Byline Bank January 2015 - Present
Banco Popular North America August 2008 - December 2014
Popular Small Business Capital November 2007 - September 2008
Banco Popular North America November 2003 - November 2007
JP Morgan Chase 2002 - November 2003
American National Bank & Trust Co. of Chicago January 2001 - 2002
aar corp 2000 - 2001
caterpillar financial services 1996 - 2000
Skills
Credit, Commercial Lending, Credit Analysis, Loans, Small Business Lending, Commercial Banking, Financial Analysis, Portfolio Management, Banking, Asset Based Lending, Underwriting, Commercial Mortgages, Credit Risk, Mortgage Lending, Loan Origination, Process Improvement, Business Analysis, Executive Management
Education
DePaul University 1998 — 2001
Finance & Accounting, Finance, General
Amar Meka's Banco Popular North America Experience November 2009 - October 2012
Job AVP, Technical Lead\Project Manager at Banco Popular de Puerto Rico
Industry Banking
Experience
Banco Popular de Puerto Rico June 2014 - Present
Popular Community Bank October 2012 - May 2014
Banco Popular North America November 2009 - October 2012
Banco Popular North America February 2005 - November 2009
Terasoft International November 2003 - February 2005
Skills
C#, SQL Server, JavaScript, SQL, XML, .NET, HTML, Software Development, Application Development, Crystal Reports, CSS, Web Development, Testing, SOA, Microsoft SQL Server, WCF, SharePoint, ASP.NET, Web Services, Databases, PL/SQL, Oracle, TFS
Education
University of Missouri-Rolla 2000 — 2003
Master of Science (MS)
Andhra University 1996 — 2000
BE
Banco Popular de Puerto Rico June 2014 - Present
Popular Community Bank October 2012 - May 2014
Banco Popular North America November 2009 - October 2012
Banco Popular North America February 2005 - November 2009
Terasoft International November 2003 - February 2005
Skills
C#, SQL Server, JavaScript, SQL, XML, .NET, HTML, Software Development, Application Development, Crystal Reports, CSS, Web Development, Testing, SOA, Microsoft SQL Server, WCF, SharePoint, ASP.NET, Web Services, Databases, PL/SQL, Oracle, TFS
Education
University of Missouri-Rolla 2000 — 2003
Master of Science (MS)
Andhra University 1996 — 2000
BE
David Eison's Banco Popular North America 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
Jacqueline Alexander's Banco Popular North America Experience 2007 - 2008
Job Development Director MidAtlantic Region at The Community Builders, Inc.
Industry Real Estate
Experience
The Community Builders, Inc. March 2014 - Present
NYC Department of Housing Preservation and Development February 2010 - February 2014
Carver Federal Savings Bank 2009 - 2010
Banco Popular North America 2007 - 2008
Fannie Mae 2005 - 2006
Enterprise Foundation/ Enterprise Community Partners 2001 - 2006
Skills
Affordable Housing, Asset Management, Community Development, Community Outreach, Construction Loans, Contract Negotiation, Finance, Financial Analysis, Investment Properties, Negotiation, Program Management, Public Speaking, Real Estate Transactions
Education
The New School 1996 — 1998
MS, Urban Policy Analysis and Management
State University of New York at Binghamton 1992 — 1996
BA, Political Science and Africana Studies
The Community Builders, Inc. March 2014 - Present
NYC Department of Housing Preservation and Development February 2010 - February 2014
Carver Federal Savings Bank 2009 - 2010
Banco Popular North America 2007 - 2008
Fannie Mae 2005 - 2006
Enterprise Foundation/ Enterprise Community Partners 2001 - 2006
Skills
Affordable Housing, Asset Management, Community Development, Community Outreach, Construction Loans, Contract Negotiation, Finance, Financial Analysis, Investment Properties, Negotiation, Program Management, Public Speaking, Real Estate Transactions
Education
The New School 1996 — 1998
MS, Urban Policy Analysis and Management
State University of New York at Binghamton 1992 — 1996
BA, Political Science and Africana Studies
Patterson Belser's Banco Popular North America Experience January 2007 - March 2008
Job Commercial & Consumer Lending Service Specialist II & Bank Officer at BMO Harris Bank
Industry Financial Services
Experience
BMO Harris Bank March 2011 - Present
The Salem Group December 2010 - March 2011
ShoreBank June 2009 - August 2010
Banco Popular North America January 2007 - March 2008
Banco Popular North America August 2005 - December 2006
Skills
Project Management, Loans, Commercial Lending, Commercial Banking, Banking, Portfolio Management, Financial Services, Finance, Risk Management, Management, Loan Origination, Due Diligence, Leadership, Small Business Lending, Sales, Strategic Planning, SBA, SBA 504, Time Management, Communication, Business Development, Customer Service
Education
Birmingham-Southern College 1999 — 2005
BS, Business Administration
Decatur High School 1995 — 1999
BMO Harris Bank March 2011 - Present
The Salem Group December 2010 - March 2011
ShoreBank June 2009 - August 2010
Banco Popular North America January 2007 - March 2008
Banco Popular North America August 2005 - December 2006
Skills
Project Management, Loans, Commercial Lending, Commercial Banking, Banking, Portfolio Management, Financial Services, Finance, Risk Management, Management, Loan Origination, Due Diligence, Leadership, Small Business Lending, Sales, Strategic Planning, SBA, SBA 504, Time Management, Communication, Business Development, Customer Service
Education
Birmingham-Southern College 1999 — 2005
BS, Business Administration
Decatur High School 1995 — 1999
Patrick Hunt's Banco Popular North America Experience March 2005 - April 2010
Job Vice President, GGL Operations Manager at The Bancorp Bank
Industry Financial Services
Experience
The Bancorp Bank October 2011 - Present
The Bancorp Bank April 2010 - November 2011
BANCO POPULAR NORTH AMERICA March 2005 - April 2010
Northern Trust August 2002 - March 2004
Skills
Loans, Commercial Lending, SBA, Small Business Lending, CRM, Banking, Loan Origination, Commercial Mortgages, Credit Analysis, Credit, Commercial Banking, Consumer Lending, Lines Of Credit, Mortgage Lending, Underwriting, Financial Analysis
Education
Augustana College 1998 — 2002
B.A., Business Administration - Concentration in Marketing & Business Management
The Bancorp Bank October 2011 - Present
The Bancorp Bank April 2010 - November 2011
BANCO POPULAR NORTH AMERICA March 2005 - April 2010
Northern Trust August 2002 - March 2004
Skills
Loans, Commercial Lending, SBA, Small Business Lending, CRM, Banking, Loan Origination, Commercial Mortgages, Credit Analysis, Credit, Commercial Banking, Consumer Lending, Lines Of Credit, Mortgage Lending, Underwriting, Financial Analysis
Education
Augustana College 1998 — 2002
B.A., Business Administration - Concentration in Marketing & Business Management
Lynn S. Crawford's Banco Popular North America Experience September 1994 - March 2008
Job Retired SVP Banco Popular North America
Industry Banking
Experience
Banco Popular North America September 1994 - March 2008
Pioneer Bank & Trust Co. Chicago 1978 - 1994
Skills
Management, Banking, Loans, Business Process..., Microsoft Excel, Finance, Team Building, Account Management, Sales Management, Credit Analysis, Financial Analysis, Commercial Banking, Commercial Lending, Human Resources
Education
ABA Schools of Bank Marketing and Retail Bankin 1985 — 1987
Certificate, Management and Marketing of Retail Banking
Dominican University 1980 — 1982
BA, Business
University of Arizona 1957 — 1961
English
Banco Popular North America September 1994 - March 2008
Pioneer Bank & Trust Co. Chicago 1978 - 1994
Skills
Management, Banking, Loans, Business Process..., Microsoft Excel, Finance, Team Building, Account Management, Sales Management, Credit Analysis, Financial Analysis, Commercial Banking, Commercial Lending, Human Resources
Education
ABA Schools of Bank Marketing and Retail Bankin 1985 — 1987
Certificate, Management and Marketing of Retail Banking
Dominican University 1980 — 1982
BA, Business
University of Arizona 1957 — 1961
English
Dawn M Carrillo's Banco Popular North America Experience 1996 - 2000
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
Chris McFadden's Banco Popular North America Experience October 2000 - June 2009
Job First Senior Vice President & CFO at NVE Bank
Industry Banking
Experience
NVE Bank June 2011 - Present
Carver Federal Savings Bank September 2009 - June 2011
Banco Popular North America October 2000 - June 2009
Hudson United Bancorp 1999 - 2000
Hudson United Bank 1997 - 1999
Skills
Mergers, Commercial Banking, Acquisition Integration, Financial Services, Financial Reporting, Financial Analysis, Mergers & Acquisitions, Management, Finance, Accounting, Cash Management, Due Diligence, Banking, Credit, Risk Management, Loans, Financial Modeling, Budgets, Internal Controls, Portfolio Management, Capital Markets, Corporate Finance, Credit Analysis, Treasury Management, Commercial Lending, Financial Risk, Retail Banking, Executive Management, Small Business Lending, Credit Risk, Mortgage Lending, Cash Flow, Financial Institutions, Asset Based Lending, Strategic Financial..., Financial Structuring, Investments, Asset Management, Securities, Valuation, Investment Banking, Funding, Loan Origination, Operational Risk, Structured Finance, AML, Private Equity, Treasury, Private Banking, Enterprise Risk...
Education
Saint Joseph's University
MBA, Finance
Albright College 1982 — 1986
BS, Accounting
NVE Bank June 2011 - Present
Carver Federal Savings Bank September 2009 - June 2011
Banco Popular North America October 2000 - June 2009
Hudson United Bancorp 1999 - 2000
Hudson United Bank 1997 - 1999
Skills
Mergers, Commercial Banking, Acquisition Integration, Financial Services, Financial Reporting, Financial Analysis, Mergers & Acquisitions, Management, Finance, Accounting, Cash Management, Due Diligence, Banking, Credit, Risk Management, Loans, Financial Modeling, Budgets, Internal Controls, Portfolio Management, Capital Markets, Corporate Finance, Credit Analysis, Treasury Management, Commercial Lending, Financial Risk, Retail Banking, Executive Management, Small Business Lending, Credit Risk, Mortgage Lending, Cash Flow, Financial Institutions, Asset Based Lending, Strategic Financial..., Financial Structuring, Investments, Asset Management, Securities, Valuation, Investment Banking, Funding, Loan Origination, Operational Risk, Structured Finance, AML, Private Equity, Treasury, Private Banking, Enterprise Risk...
Education
Saint Joseph's University
MBA, Finance
Albright College 1982 — 1986
BS, Accounting
CarolAnn Chiodo's Banco Popular North America Experience 1997 - 2004
Job AdjuntInternational Lecturer at Benedictine University
Industry Banking
Experience
Benedictine University 2015 - Present
Popular Community Bank, (Banco Popular North America) 2012 - 2015
Popular Communty Bank, Banco Popular North America 2004 - 2012
Banco Popular North America 1997 - 2004
Firstar Bank 1994 - 1997
Skills
Portfolio Management, Retail Banking, Small Business Lending, Strategic Planning, Business Development, Credit, Loans, Banking, Financial Analysis, Commercial Lending, Commercial Banking, Consumer Lending, Marketing, Credit Analysis, Asset Based Lending, Sales, Marketing Strategy, CRM
Education
Roosevelt University
Masters, Intergrated Marketing & Communications
Roosevelt University
BA, Communications
University of Virginia
Graduate School of Bank Management
Bradley University
Graduate School of Consumer Credit
Benedictine University 2015 - Present
Popular Community Bank, (Banco Popular North America) 2012 - 2015
Popular Communty Bank, Banco Popular North America 2004 - 2012
Banco Popular North America 1997 - 2004
Firstar Bank 1994 - 1997
Skills
Portfolio Management, Retail Banking, Small Business Lending, Strategic Planning, Business Development, Credit, Loans, Banking, Financial Analysis, Commercial Lending, Commercial Banking, Consumer Lending, Marketing, Credit Analysis, Asset Based Lending, Sales, Marketing Strategy, CRM
Education
Roosevelt University
Masters, Intergrated Marketing & Communications
Roosevelt University
BA, Communications
University of Virginia
Graduate School of Bank Management
Bradley University
Graduate School of Consumer Credit
Laura Buron, MSHRM's Banco Popular North America Experience June 2008 - June 2010
Job Lead Customer Service Representative at ENSTAR (US) INC.
Industry Banking
Experience
Enstar Group March 2013 - Present
Verica LLC July 2010 - March 2013
Banco Popular North America June 2008 - June 2010
Bank of America October 2006 - February 2008
Lakeland Bank November 2004 - June 2006
PNC Bank January 1999 - October 2004
Valley National Bank January 1995 - January 1999
Skills
Branch Management, Bilingual, Customer Satisfaction, Coaching, Commercial Lending, Mortgage Industry, Business Analysis, Microsoft Office, Banking, Loans, Management, Sales, Negotiation, Human Resources, Customer Service, Team Leadership, Team Building, Leadership, Employee Training, Training, Change Management, Teamwork, Customer Retention, Interviews, Finance, Mortgage Lending, Financial Analysis, Insurance, Process Improvement, Consumer Lending, Employee Benefits, Credit Analysis, Recruiting, Performance Management, Employee Relations, Small Business Lending, Vendor Management, Relationship Management, Mergers & Acquisitions, Portfolio Management, Cash Management, Financial Services, Onboarding, Business Development, Talent Management, Risk Management, Talent Acquisition, Executive Management, Underwriting, Credit
Education
William Paterson University of New Jersey 2014 — 2014
Microsoft Office Program Certificate, Microsoft Office Program
Rutgers, The State University of New Jersey - Rutgers Business School 2012 — 2012
Professional Certificate in Call Center/Customer Service Management
Rutgers, The State University of New Jersey - Rutgers Business School 2011 — 2012
Professional Certificate in Human Resources Management, Human Resources Management/Personnel Administration, General
Thomas Edison State College 2007 — 2011
Master of Science, Human Resources Management
Thomas Edison State College 2006 — 2007
Bachelors, Bachelor of Arts
CFT- Center For Financial Training 2003 — 2005
Banking Diploma, Banking-Finance
William Paterson University of New Jersey 1986 — 1988
Computer Science
County College of Morris
French Studies
County College of Morris
French Studies
Enstar Group March 2013 - Present
Verica LLC July 2010 - March 2013
Banco Popular North America June 2008 - June 2010
Bank of America October 2006 - February 2008
Lakeland Bank November 2004 - June 2006
PNC Bank January 1999 - October 2004
Valley National Bank January 1995 - January 1999
Skills
Branch Management, Bilingual, Customer Satisfaction, Coaching, Commercial Lending, Mortgage Industry, Business Analysis, Microsoft Office, Banking, Loans, Management, Sales, Negotiation, Human Resources, Customer Service, Team Leadership, Team Building, Leadership, Employee Training, Training, Change Management, Teamwork, Customer Retention, Interviews, Finance, Mortgage Lending, Financial Analysis, Insurance, Process Improvement, Consumer Lending, Employee Benefits, Credit Analysis, Recruiting, Performance Management, Employee Relations, Small Business Lending, Vendor Management, Relationship Management, Mergers & Acquisitions, Portfolio Management, Cash Management, Financial Services, Onboarding, Business Development, Talent Management, Risk Management, Talent Acquisition, Executive Management, Underwriting, Credit
Education
William Paterson University of New Jersey 2014 — 2014
Microsoft Office Program Certificate, Microsoft Office Program
Rutgers, The State University of New Jersey - Rutgers Business School 2012 — 2012
Professional Certificate in Call Center/Customer Service Management
Rutgers, The State University of New Jersey - Rutgers Business School 2011 — 2012
Professional Certificate in Human Resources Management, Human Resources Management/Personnel Administration, General
Thomas Edison State College 2007 — 2011
Master of Science, Human Resources Management
Thomas Edison State College 2006 — 2007
Bachelors, Bachelor of Arts
CFT- Center For Financial Training 2003 — 2005
Banking Diploma, Banking-Finance
William Paterson University of New Jersey 1986 — 1988
Computer Science
County College of Morris
French Studies
County College of Morris
French Studies
ANDREW H. MELVILLE's Banco Popular North America Experience June 1998 - April 2000
Job CEO/Coowner at Harrison Melville Group
Industry Management Consulting
Experience
Harrison Melville Group July 2012 - Present
Andrew H. Melville July 2008 - Present
BERKSHIRE CAPITAL FINANCIAL July 2007 - June 2008
ISRAEL DISCOUNT BANK OF NEW YORK March 2007 - June 2007
TD BANKNORTH, N.A. May 2005 - March 2007
ATLANTIC BANK OF NEW YORK April 2000 - May 2005
BANCO POPULAR NORTH AMERICA June 1998 - April 2000
Bank Leumi USA January 1989 - May 1998
Skills
Financial Analysis, Portfolio Management, Loans, Credit Analysis, Financial Structuring, Business Analysis, Restructuring, Business Planning, Negotiation, Analysis, Banking, Credit, Due Diligence, Loan Workouts, Commercial Lending, Mortgage Lending, Finance, Structured Finance, Real Estate, Underwriting, Financial Services, Management Consulting, Business Development, Investment Properties, Small Business, Commercial Real Estate, Executive Management, Commercial Mortgages, Mergers & Acquisitions, Real Estate Development, Leadership, Valuation, Corporate Finance, Funding, Investments, Financial Risk, Private Equity, Asset Management, Acquisitions, Capital Markets, Bonds, Credit Risk, Capital, Investment Banking, Financial Modeling, Strategic Financial..., Project Finance
Education
Adelphi University
BS, Management & Communications
Baruch College, City University of New York (CUNY)
MBA, Finance, with emphasis on international finance
Harrison Melville Group July 2012 - Present
Andrew H. Melville July 2008 - Present
BERKSHIRE CAPITAL FINANCIAL July 2007 - June 2008
ISRAEL DISCOUNT BANK OF NEW YORK March 2007 - June 2007
TD BANKNORTH, N.A. May 2005 - March 2007
ATLANTIC BANK OF NEW YORK April 2000 - May 2005
BANCO POPULAR NORTH AMERICA June 1998 - April 2000
Bank Leumi USA January 1989 - May 1998
Skills
Financial Analysis, Portfolio Management, Loans, Credit Analysis, Financial Structuring, Business Analysis, Restructuring, Business Planning, Negotiation, Analysis, Banking, Credit, Due Diligence, Loan Workouts, Commercial Lending, Mortgage Lending, Finance, Structured Finance, Real Estate, Underwriting, Financial Services, Management Consulting, Business Development, Investment Properties, Small Business, Commercial Real Estate, Executive Management, Commercial Mortgages, Mergers & Acquisitions, Real Estate Development, Leadership, Valuation, Corporate Finance, Funding, Investments, Financial Risk, Private Equity, Asset Management, Acquisitions, Capital Markets, Bonds, Credit Risk, Capital, Investment Banking, Financial Modeling, Strategic Financial..., Project Finance
Education
Adelphi University
BS, Management & Communications
Baruch College, City University of New York (CUNY)
MBA, Finance, with emphasis on international finance
Marijosephe Pierre's Banco Popular North America Experience March 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
Brendaliz Valenzuela's Banco Popular North America Experience June 1999 - July 2000
Job VP, Private Client Advisor
Industry Financial Services
Experience
JP Morgan Chase Bank, N.A. August 2015 - Present
JP Morgan Securities, LLC October 2014 - August 2015
JPMorgan Chase Bank, N.A. October 2011 - October 2014
JP Morgan Private Bank December 2010 - September 2011
JP Morgan January 2007 - December 2010
Bear Stearns 2007 - 2008
TD Bank (formerly Commerce Bank) March 2004 - November 2006
Sterling National Bank December 2001 - March 2004
Banco Popular North America June 1999 - July 2000
Education
Baruch College, City University of New York (CUNY) 2002 — 2006
BBA, Entrepreneurship
JP Morgan Chase Bank, N.A. August 2015 - Present
JP Morgan Securities, LLC October 2014 - August 2015
JPMorgan Chase Bank, N.A. October 2011 - October 2014
JP Morgan Private Bank December 2010 - September 2011
JP Morgan January 2007 - December 2010
Bear Stearns 2007 - 2008
TD Bank (formerly Commerce Bank) March 2004 - November 2006
Sterling National Bank December 2001 - March 2004
Banco Popular North America June 1999 - July 2000
Education
Baruch College, City University of New York (CUNY) 2002 — 2006
BBA, Entrepreneurship
Francisco J. Landivar's Banco Popular North America Experience May 2004 - August 2005
Job UBS Wealth Management
Industry Financial Services
Experience
UBS Financial Services, Inc. September 2005 - Present
Banco Popular North America May 2004 - August 2005
Banco Popular North America September 2000 - April 2003
Banco Popular de Puerto Rico August 1999 - September 2000
Banco Popular de Puerto Rico 1997 - 2000
Skills
Process Improvement, Mergers, Financial Analysis, Mergers & Acquisitions, Investments, Wealth Management, Risk Management, Portfolio Management, Strategic Planning, Management, Banking, Finance, Financial Services, Leadership, Strategic Financial..., Equities, Alternative Investments, Fixed Income, Asset Management, Insurance, Financial Modeling, Financial Planning
Education
Northwestern University - Kellogg School of Management 2002 — 2004
MBA, Finance and Real Estate
American University - Kogod School of Business 1992 — 1996
BSBA, Finance and International Business
Colegio San Ignacio
UBS Financial Services, Inc. September 2005 - Present
Banco Popular North America May 2004 - August 2005
Banco Popular North America September 2000 - April 2003
Banco Popular de Puerto Rico August 1999 - September 2000
Banco Popular de Puerto Rico 1997 - 2000
Skills
Process Improvement, Mergers, Financial Analysis, Mergers & Acquisitions, Investments, Wealth Management, Risk Management, Portfolio Management, Strategic Planning, Management, Banking, Finance, Financial Services, Leadership, Strategic Financial..., Equities, Alternative Investments, Fixed Income, Asset Management, Insurance, Financial Modeling, Financial Planning
Education
Northwestern University - Kellogg School of Management 2002 — 2004
MBA, Finance and Real Estate
American University - Kogod School of Business 1992 — 1996
BSBA, Finance and International Business
Colegio San Ignacio
Orlando Vargas's Banco Popular North America Experience June 2007 - December 2009
Job Director of Research Development at House of Freedom
Industry Health, Wellness and Fitness
Experience
House of Freedom December 2009 - Present
Banco Popular North America June 2007 - December 2009
Skills
Credit, Credit Analysis, Small Business Lending, Leadership, CAP (Certified..., Public Relations, NASM Certified Personal..., Fitness Nutritional..., P90X, Risk Management, Customer Service, Call Centers, Information Technology, Neuroimaging, Business Development, Banking, Social Networking, Analysis, Management, Coaching
Education
DeVry University-Florida
Bachelor of Science (BS), Computer Information Systems, A
House of Freedom December 2009 - Present
Banco Popular North America June 2007 - December 2009
Skills
Credit, Credit Analysis, Small Business Lending, Leadership, CAP (Certified..., Public Relations, NASM Certified Personal..., Fitness Nutritional..., P90X, Risk Management, Customer Service, Call Centers, Information Technology, Neuroimaging, Business Development, Banking, Social Networking, Analysis, Management, Coaching
Education
DeVry University-Florida
Bachelor of Science (BS), Computer Information Systems, A
Gilmore Salvador's Banco Popular North America Experience February 2011 - Present
Job Portfolio Servicing Associate at Banco Popular North America
Industry Financial Services
Experience
Banco Popular North America February 2011 - Present
Banco Popular North America May 2007 - July 2011
Banco Popular North America January 2007 - January 2008
Education
California State University-Fullerton 2008 — 2010
BA, Communications; Public Relations
Banco Popular North America February 2011 - Present
Banco Popular North America May 2007 - July 2011
Banco Popular North America January 2007 - January 2008
Education
California State University-Fullerton 2008 — 2010
BA, Communications; Public Relations
Ahmad Shafique's Banco Popular North America Experience August 2007 - January 2010
Job SBA 504 loans at Advantage CDC
Industry Banking
Experience
Advantage CDC May 2015 - Present
Advantage CDC August 2014 - Present
Wells Fargo August 2012 - August 2014
TERRA Capital Group December 2010 - August 2012
Surf City Bank, a division of South County Bank January 2010 - November 2010
Banco Popular North America August 2007 - January 2010
Advantage CDC 1997 - 2007
Skills
Commercial Lending, Commercial Mortgages, SBA, Loans, Small Business Lending, Lines Of Credit, Commercial Banking, Credit Analysis, Underwriting, Credit, Asset Based Lending, Banking, Financial Structuring, Construction Loans, Refinance, Loan Origination, Credit Risk, Real Estate, FHA, Real Estate Economics, Portfolio Management, Consumer Lending, Mortgage Banking, Mortgage Lending, Commercial Real Estate, Real Estate Financing
Education
California State University-Long Beach - College of Business Administration 2005 — 2007
MBA, Finance and Marketing
Advantage CDC May 2015 - Present
Advantage CDC August 2014 - Present
Wells Fargo August 2012 - August 2014
TERRA Capital Group December 2010 - August 2012
Surf City Bank, a division of South County Bank January 2010 - November 2010
Banco Popular North America August 2007 - January 2010
Advantage CDC 1997 - 2007
Skills
Commercial Lending, Commercial Mortgages, SBA, Loans, Small Business Lending, Lines Of Credit, Commercial Banking, Credit Analysis, Underwriting, Credit, Asset Based Lending, Banking, Financial Structuring, Construction Loans, Refinance, Loan Origination, Credit Risk, Real Estate, FHA, Real Estate Economics, Portfolio Management, Consumer Lending, Mortgage Banking, Mortgage Lending, Commercial Real Estate, Real Estate Financing
Education
California State University-Long Beach - College of Business Administration 2005 — 2007
MBA, Finance and Marketing
Linda Koo's Banco Popular North America Experience 1993 - 2008
Job commercial loan officer
Industry Banking
Experience
Banco Popular North America 1993 - 2008
Education
California State Polytechnic University-Pomona
MBA, Marketing
Banco Popular North America 1993 - 2008
Education
California State Polytechnic University-Pomona
MBA, Marketing
Amy Sampson's Banco Popular North America Experience 2006 - 2008
Job Vice President at PNC Bank
Industry Banking
Experience
PNC Bank June 2012 - Present
Huntington National Bank January 2009 - May 2012
BANCO POPULAR NORTH AMERICA 2006 - 2008
Fifth Third Bank January 2005 - February 2006
Community Capital Development Corporation May 1998 - December 2004
Education
University of Phoenix 2005 — 2007
MBA
Central State University
BS
PNC Bank June 2012 - Present
Huntington National Bank January 2009 - May 2012
BANCO POPULAR NORTH AMERICA 2006 - 2008
Fifth Third Bank January 2005 - February 2006
Community Capital Development Corporation May 1998 - December 2004
Education
University of Phoenix 2005 — 2007
MBA
Central State University
BS
Tom Faldani's Banco Popular North America Experience January 2006 - March 2015
Job Manager Fraud Risk Consulting at BMO Harris Bank
Industry Security and Investigations
Experience
BMO Harris Bank April 2015 - Present
Banco Popular North America January 2006 - March 2015
Bank of America 2003 - 2006
Bank of America 1997 - 2003
The Hartford 1993 - 1996
SecurityLink 1992 - 1993
NAVCO SECURITY SYSTEMS 1991 - 1992
SUPERIOR BANK FSB 1989 - 1991
Skills
Investigations, Fraud Investigations, Fraud, Physical Security, Banking, Interrogation, Risk Assessment, Compliance, Security Management, Loss Prevention, Corporate Security, Due Diligence, Asset Protection, Internal Investigations, Team Building, Strategic Planning, Private Investigations, Security, Policy, Training, Leadership, Executive Protection, Security Operations, Management, Strategy, Program Management, Interviews, CCTV
Education
DePaul University 1984 — 1989
B.S., Marketing
Fenwick
St. Vincent's
St. Vincent's
BMO Harris Bank April 2015 - Present
Banco Popular North America January 2006 - March 2015
Bank of America 2003 - 2006
Bank of America 1997 - 2003
The Hartford 1993 - 1996
SecurityLink 1992 - 1993
NAVCO SECURITY SYSTEMS 1991 - 1992
SUPERIOR BANK FSB 1989 - 1991
Skills
Investigations, Fraud Investigations, Fraud, Physical Security, Banking, Interrogation, Risk Assessment, Compliance, Security Management, Loss Prevention, Corporate Security, Due Diligence, Asset Protection, Internal Investigations, Team Building, Strategic Planning, Private Investigations, Security, Policy, Training, Leadership, Executive Protection, Security Operations, Management, Strategy, Program Management, Interviews, CCTV
Education
DePaul University 1984 — 1989
B.S., Marketing
Fenwick
St. Vincent's
St. Vincent's
Sheri Holliday's Banco Popular North America Experience November 1999 - May 2011
Job Senior Payroll Administrator / Payroll Manager
Industry Financial Services
Experience
Burberry April 2012 - April 2015
Global Translations Company May 2011 - April 2012
Banco Popular North America November 1999 - May 2011
Skills
ADP Payroll, ADP HRB, EEO, Onboarding, Employee Relations, HRIS, Benefits Administration, Human Resources, Payroll, Applicant Tracking..., Employee Benefits, Ceridian, Training, New Hire Orientations, Workers Compensation, PeopleSoft, Kronos, Deferred Compensation, Spreadsheets, HR Policies, Auditing, FMLA, Account Reconciliation, Analysis, Employment Law, Workforce Planning, General Ledger, Employee Training, Customer Service, ADP ReportSmith, 401k, Garnishments, Accruals, SAP, Background Checks, Succession Planning, Finance
Education
City University of New York City College 1995 — 1996
Architecture
High School of Art & Design 1990 — 1994
Architecture
Canadian Payroll Association Active Member
American Payroll Association Active Member
Burberry April 2012 - April 2015
Global Translations Company May 2011 - April 2012
Banco Popular North America November 1999 - May 2011
Skills
ADP Payroll, ADP HRB, EEO, Onboarding, Employee Relations, HRIS, Benefits Administration, Human Resources, Payroll, Applicant Tracking..., Employee Benefits, Ceridian, Training, New Hire Orientations, Workers Compensation, PeopleSoft, Kronos, Deferred Compensation, Spreadsheets, HR Policies, Auditing, FMLA, Account Reconciliation, Analysis, Employment Law, Workforce Planning, General Ledger, Employee Training, Customer Service, ADP ReportSmith, 401k, Garnishments, Accruals, SAP, Background Checks, Succession Planning, Finance
Education
City University of New York City College 1995 — 1996
Architecture
High School of Art & Design 1990 — 1994
Architecture
Canadian Payroll Association Active Member
American Payroll Association Active Member
Katherine Szkutnik's Banco Popular North America Experience 2008 - 2009
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
Roydell Carroll's Banco Popular North America Experience October 2006 - Present
Job Vice President at Banco Popular North America
Industry Financial Services
Experience
Banco Popular North America October 2006 - Present
The Bank of New York June 1996 - October 2006
Education
Fordham Gabelli School of Business
MBA, Finance
Banco Popular North America October 2006 - Present
The Bank of New York June 1996 - October 2006
Education
Fordham Gabelli School of Business
MBA, Finance
JONATHAN BRAND's Banco Popular North America Experience November 2003 - November 2008
Job VICE PRESIDENT at Bank United
Industry Banking
Experience
Bank United VICE PRESIDENTState Bank of Long IslandJanuary 2009 - December 2012
Banco Popular North America November 2003 - November 2008
Fleet Bank 2000 - 2003
Skills
Credit Analysis, Loans, Commercial Banking, Commercial Lending, Finance, Workout, Business Development, Commercial Finance, Middle Market, Credit Risk, Credit, Portfolio Management, Small Business Lending, Syndications, Banking
Education
Alfred University 1968 — 1972
BA, Economics / English
Bank United VICE PRESIDENTState Bank of Long IslandJanuary 2009 - December 2012
Banco Popular North America November 2003 - November 2008
Fleet Bank 2000 - 2003
Skills
Credit Analysis, Loans, Commercial Banking, Commercial Lending, Finance, Workout, Business Development, Commercial Finance, Middle Market, Credit Risk, Credit, Portfolio Management, Small Business Lending, Syndications, Banking
Education
Alfred University 1968 — 1972
BA, Economics / English
Gina Lowdermilk, PhD (ABD)'s Banco Popular North America Experience October 2009 - January 2015
Job BSA/AML & Regulatory Compliance Consultant, Auditor & Trainer
Industry Banking
Experience
Penn State University October 2009 - Present
Banco Popular North America October 2009 - January 2015
Self-employed April 2009 - October 2014
Experis June 2010 - May 2014
Westwood College August 2009 - December 2010
West Suburban Bank October 2008 - April 2009
AZTECAMERICA BANK December 2007 - October 2008
OCWEN FINANCIAL October 2005 - March 2006
Harris Bank July 2005 - September 2005
HSBC / Household May 2003 - July 2005
Skills
Financial Risk, Internal Audit, Banking, Auditing, Risk Assessment, Training, Analysis, Management, Credit, Internal Controls, Loans, Employee Training, Business Strategy, Risk Management, Mortgage Lending, Credit Analysis, Process Improvement, Business Process..., Due Diligence, Management Consulting, Change Management, Staff Development, Financial Services, Executive Management
Education
American Bankers Association 2002 — 2014
Masters, Business Administration
Benedictine University 2010 — 2013
PhD, Organizational Development
Association of Certified Anti-Money Laundering Specialists 2009 — 2009
CAMS, CAMS Certification
Institute of Bankers Associations 2003 — 2003
CRCM, Certified Regulatory Compliance Manager
Penn State University 1998 — 2000
MBA, Business Administration
Penn State University 1990 — 1994
Bachelors, Labor and Industrial Relations
Penn State University October 2009 - Present
Banco Popular North America October 2009 - January 2015
Self-employed April 2009 - October 2014
Experis June 2010 - May 2014
Westwood College August 2009 - December 2010
West Suburban Bank October 2008 - April 2009
AZTECAMERICA BANK December 2007 - October 2008
OCWEN FINANCIAL October 2005 - March 2006
Harris Bank July 2005 - September 2005
HSBC / Household May 2003 - July 2005
Skills
Financial Risk, Internal Audit, Banking, Auditing, Risk Assessment, Training, Analysis, Management, Credit, Internal Controls, Loans, Employee Training, Business Strategy, Risk Management, Mortgage Lending, Credit Analysis, Process Improvement, Business Process..., Due Diligence, Management Consulting, Change Management, Staff Development, Financial Services, Executive Management
Education
American Bankers Association 2002 — 2014
Masters, Business Administration
Benedictine University 2010 — 2013
PhD, Organizational Development
Association of Certified Anti-Money Laundering Specialists 2009 — 2009
CAMS, CAMS Certification
Institute of Bankers Associations 2003 — 2003
CRCM, Certified Regulatory Compliance Manager
Penn State University 1998 — 2000
MBA, Business Administration
Penn State University 1990 — 1994
Bachelors, Labor and Industrial Relations
Janie Garcia, MBA's Banco Popular North America Experience September 2004 - March 2005
Job Collateral Verification Specialist at Federal Home Loan Bank of Chicago
Industry Financial Services
Experience
Federal Home Loan Bank of Chicago July 2013 - Present
Urban Partnership Bank/ShoreBank August 2010 - March 2013
ShoreBank March 2005 - August 2010
Banco Popular, North America September 2004 - March 2005
BankFinancial, F.S.B. July 2003 - August 2004
BankFinancial FSB April 2001 - July 2003
Advance Bank/South Chicago Bank November 1986 - April 2001
Skills
Loans, Portfolio Management, Management, Commercial Banking, Credit Analysis, Commercial Lending, Credit, Small Business Lending, Investments, Strategic Planning, Loan Origination, Mortgage Lending, Consumer Lending, Asset Management, Corporate Finance, Credit Risk, Retail Banking, Construction Loans, Lines Of Credit, Mortgage Banking, Commercial Mortgages, Treasury Management, Banking
Education
National-Louis University 2011 — 2013
MBA, Management
DePaul University 2007 — 2011
BA, Business
Federal Home Loan Bank of Chicago July 2013 - Present
Urban Partnership Bank/ShoreBank August 2010 - March 2013
ShoreBank March 2005 - August 2010
Banco Popular, North America September 2004 - March 2005
BankFinancial, F.S.B. July 2003 - August 2004
BankFinancial FSB April 2001 - July 2003
Advance Bank/South Chicago Bank November 1986 - April 2001
Skills
Loans, Portfolio Management, Management, Commercial Banking, Credit Analysis, Commercial Lending, Credit, Small Business Lending, Investments, Strategic Planning, Loan Origination, Mortgage Lending, Consumer Lending, Asset Management, Corporate Finance, Credit Risk, Retail Banking, Construction Loans, Lines Of Credit, Mortgage Banking, Commercial Mortgages, Treasury Management, Banking
Education
National-Louis University 2011 — 2013
MBA, Management
DePaul University 2007 — 2011
BA, Business
Joseph Emond's Banco Popular North America Experience April 2005 - June 2006
Job Private Asset Manager at APL Logistics
Industry Transportation/Trucking/Railroad
Experience
APL Logistics May 2011 - Present
Xtra Lease January 2008 - May 2011
Xtra Lease September 2006 - January 2008
Banco Popular North America April 2005 - June 2006
Skills
Logistics Management, Transportation, Logistics, Transportation..., 3PL, Supply Chain Management, Supply Chain, Warehousing
Education
Central Michigan University
APL Logistics May 2011 - Present
Xtra Lease January 2008 - May 2011
Xtra Lease September 2006 - January 2008
Banco Popular North America April 2005 - June 2006
Skills
Logistics Management, Transportation, Logistics, Transportation..., 3PL, Supply Chain Management, Supply Chain, Warehousing
Education
Central Michigan University
Judy Peralta, SPHR's Banco Popular North America Experience January 2006 - April 2007
Job HR Generalist / Recruiter at ACCIONA
Industry Human Resources
Experience
ACCIONA May 2015 - Present
Power Plant Services March 2014 - May 2015
Winston Brands, Inc. September 2013 - February 2014
John Crane July 2011 - December 2012
Inland Die Casting August 2010 - February 2011
Hinda Incentives March 2008 - July 2009
Banco Popular North America January 2006 - April 2007
National Envelope November 2001 - January 2006
Thule March 1998 - November 2001
Skills
Employee Relations, College Recruiting, Talent Acquisition, Job Fairs, Recruiting, Applicant Tracking..., Sourcing, Technical Recruiting, HR Policies, Workforce Planning, Benefits Administration, HRIS, Temporary Staffing, Onboarding, Organizational..., Employer Branding, Internet Recruiting, Human Resources, Talent Management, Temporary Placement, Cold Calling, Job Descriptions, Personnel Management, Employee Benefits, Performance Management, Interviews, Deferred Compensation, Employee Engagement, Labor Relations, Screening, Contract Recruitment, FMLA, Screening Resumes, Career Development, PeopleSoft, Benefits Negotiation, Resume Writing, Recruitment Advertising, Employment Law, Employee Training, Hiring, Organizational Design, New Hire Orientations, Executive Search, Taleo
Education
DePaul University 2006 — 2009
BA, Human Resources Management
ACCIONA May 2015 - Present
Power Plant Services March 2014 - May 2015
Winston Brands, Inc. September 2013 - February 2014
John Crane July 2011 - December 2012
Inland Die Casting August 2010 - February 2011
Hinda Incentives March 2008 - July 2009
Banco Popular North America January 2006 - April 2007
National Envelope November 2001 - January 2006
Thule March 1998 - November 2001
Skills
Employee Relations, College Recruiting, Talent Acquisition, Job Fairs, Recruiting, Applicant Tracking..., Sourcing, Technical Recruiting, HR Policies, Workforce Planning, Benefits Administration, HRIS, Temporary Staffing, Onboarding, Organizational..., Employer Branding, Internet Recruiting, Human Resources, Talent Management, Temporary Placement, Cold Calling, Job Descriptions, Personnel Management, Employee Benefits, Performance Management, Interviews, Deferred Compensation, Employee Engagement, Labor Relations, Screening, Contract Recruitment, FMLA, Screening Resumes, Career Development, PeopleSoft, Benefits Negotiation, Resume Writing, Recruitment Advertising, Employment Law, Employee Training, Hiring, Organizational Design, New Hire Orientations, Executive Search, Taleo
Education
DePaul University 2006 — 2009
BA, Human Resources Management
Anthony De Jesus's Banco Popular North America Experience January 2010 - May 2011
Job Workforce Planning Specialist at Synchrony Financial
Industry Telecommunications
Experience
Synchrony Financial February 2015 - Present
Healthfirst May 2013 - November 2014
Connextions February 2013 - April 2013
Banco Popular de Puerto Rico May 2011 - January 2013
Banco Popular North America January 2010 - May 2011
ConnectiCare July 2008 - September 2009
Banco Popular North America March 2006 - March 2008
Banco Popular de Puerto Rico 2005 - 2006
Banco Popular de Puerto Rico 2001 - 2005
Banco Popular de Puerto Rico 1996 - 2001
Skills
Banking, Call Center, Forecasting, Supervisory Skills, Customer Service, Performance Management, Process Improvement, Problem Solving, Microsoft Office, Data Analysis, IEX, eWFM, Analysis, Workforce Management, Staffing Metrics, Spanish, Call Centers, Analytics, Training, Team Leadership, Customer Experience, Coaching, Business Analysis, Contact Centers, Business Process..., Time Management, Microsoft Excel, Operations Management, Workforce Planning, Teamwork, Team Building, Management, Strategic Planning, Team Management, Telecommunications, Employee Training, Business Strategy, SAP, Retail Banking, Internet Banking, Interviews, Recruiting, Employee Relations, Troubleshooting
Education
City University of New York-Herbert H. Lehman College
Synchrony Financial February 2015 - Present
Healthfirst May 2013 - November 2014
Connextions February 2013 - April 2013
Banco Popular de Puerto Rico May 2011 - January 2013
Banco Popular North America January 2010 - May 2011
ConnectiCare July 2008 - September 2009
Banco Popular North America March 2006 - March 2008
Banco Popular de Puerto Rico 2005 - 2006
Banco Popular de Puerto Rico 2001 - 2005
Banco Popular de Puerto Rico 1996 - 2001
Skills
Banking, Call Center, Forecasting, Supervisory Skills, Customer Service, Performance Management, Process Improvement, Problem Solving, Microsoft Office, Data Analysis, IEX, eWFM, Analysis, Workforce Management, Staffing Metrics, Spanish, Call Centers, Analytics, Training, Team Leadership, Customer Experience, Coaching, Business Analysis, Contact Centers, Business Process..., Time Management, Microsoft Excel, Operations Management, Workforce Planning, Teamwork, Team Building, Management, Strategic Planning, Team Management, Telecommunications, Employee Training, Business Strategy, SAP, Retail Banking, Internet Banking, Interviews, Recruiting, Employee Relations, Troubleshooting
Education
City University of New York-Herbert H. Lehman College
Esmeralda DeFrates's Banco Popular North America Experience 1997 - 2004
Job Licensed Massage Therapist
Industry Health, Wellness and Fitness
Experience
FBOP Corporation 2004 - 2012
Banco Popular North America 1997 - 2004
Skills
Credit, Banking, Loan Origination, Mortgage Banking, Credit Analysis, Loans, Commercial Lending, FHA, Residential Mortgages, Consumer Lending
Education
Cortiva Institute-Chicago 2014 — 2014
Massage Therapy/Therapeutic Massage
College of DuPage 2002 — 2004
Associate's Degree, B.A.
FBOP Corporation 2004 - 2012
Banco Popular North America 1997 - 2004
Skills
Credit, Banking, Loan Origination, Mortgage Banking, Credit Analysis, Loans, Commercial Lending, FHA, Residential Mortgages, Consumer Lending
Education
Cortiva Institute-Chicago 2014 — 2014
Massage Therapy/Therapeutic Massage
College of DuPage 2002 — 2004
Associate's Degree, B.A.
Teri De Leon's Banco Popular North America Experience April 2003 - September 2011
Job VPCredit at Popular Community Bank
Industry Banking
Experience
Popular Community Bank August 2013 - Present
Arbor Commercial Mortgage October 2011 - August 2013
Banco Popular North America April 2003 - September 2011
AIG 2002 - 2003
HSBC 1999 - 2002
Education
Asian Institute of Management
MBA
New York University
Portfolio Management
University of the Philippines
Economics
Popular Community Bank August 2013 - Present
Arbor Commercial Mortgage October 2011 - August 2013
Banco Popular North America April 2003 - September 2011
AIG 2002 - 2003
HSBC 1999 - 2002
Education
Asian Institute of Management
MBA
New York University
Portfolio Management
University of the Philippines
Economics
Sandra Quilico's Banco Popular North America Experience September 1998 - June 2004
Job Assistant Deposit Operations Manager
Industry Banking
Experience
td bank na July 2004 - 2009
Banco Popular North America September 1998 - June 2004
Skills
Cash Management, Credit Analysis, Credit, Portfolio Management, Loans, Commercial Banking, Financial Analysis, Strategic Planning, Commercial Lending, Finance, Mortgage Lending, Relationship Management, Retail Banking, Small Business Lending, Financial Services, Banking
Education
Fordham University 1977 — 1981
BS, Political Science/Sociology
Fordham University 1977 — 1981
Bachelor of Science (B.S.)
td bank na July 2004 - 2009
Banco Popular North America September 1998 - June 2004
Skills
Cash Management, Credit Analysis, Credit, Portfolio Management, Loans, Commercial Banking, Financial Analysis, Strategic Planning, Commercial Lending, Finance, Mortgage Lending, Relationship Management, Retail Banking, Small Business Lending, Financial Services, Banking
Education
Fordham University 1977 — 1981
BS, Political Science/Sociology
Fordham University 1977 — 1981
Bachelor of Science (B.S.)
Joseph Marcone's Banco Popular North America Experience May 1998 - January 2008
Job VP of Sales and Business Development Realty Data Company
Industry Financial Services
Experience
Realty Data Company LLC January 2013 - Present
Keller Williams Realty, Inc. June 2011 - Present
National Real Estate Information Services December 2008 - January 2013
National Real Estate Information Services December 2008 - January 2012
National Real Estate Information Services January 2010 - March 2010
National Real Estate Information Services December 2008 - February 2010
LandAmerica Lender Services February 2008 - December 2008
Banco Popular North America May 1998 - January 2008
Equity One -Banco Popular NA April 1998 - August 2004
Security Pacific Consumer Discount Company May 1991 - April 1998
Skills
Business Development, Customer Service, Mortgage Lending, Credit, Loans, Mortgage Banking, Loan Servicing, Real Estate, Banking, Strategic Planning, Loan Origination, Sales, Negotiation, Sales Management, Operations Management, Customer Satisfaction, Selling, Analysis, Accounting, Budgets, Commercial Lending, Business Strategy, Consumer Lending, Contract Negotiation, Credit Analysis, Executive Management, Financial Analysis, Customer Retention, Finance, Mortgage Servicing, Refinance, REO, Marketing Strategy, Time Management, Management, Vendor Management, Title Insurance, Underwriting, Financial Services, Insurance, Investment Properties, New Business Development, FHA, Leadership, Due Diligence, Team Building, Team Leadership, Real Estate Economics, Residential Mortgages, Investments
Education
Clarion University of Pennsylvania 1981 — 1985
BSBA, Finance
penn hills high
Bachelor of Science (BS)
Realty Data Company LLC January 2013 - Present
Keller Williams Realty, Inc. June 2011 - Present
National Real Estate Information Services December 2008 - January 2013
National Real Estate Information Services December 2008 - January 2012
National Real Estate Information Services January 2010 - March 2010
National Real Estate Information Services December 2008 - February 2010
LandAmerica Lender Services February 2008 - December 2008
Banco Popular North America May 1998 - January 2008
Equity One -Banco Popular NA April 1998 - August 2004
Security Pacific Consumer Discount Company May 1991 - April 1998
Skills
Business Development, Customer Service, Mortgage Lending, Credit, Loans, Mortgage Banking, Loan Servicing, Real Estate, Banking, Strategic Planning, Loan Origination, Sales, Negotiation, Sales Management, Operations Management, Customer Satisfaction, Selling, Analysis, Accounting, Budgets, Commercial Lending, Business Strategy, Consumer Lending, Contract Negotiation, Credit Analysis, Executive Management, Financial Analysis, Customer Retention, Finance, Mortgage Servicing, Refinance, REO, Marketing Strategy, Time Management, Management, Vendor Management, Title Insurance, Underwriting, Financial Services, Insurance, Investment Properties, New Business Development, FHA, Leadership, Due Diligence, Team Building, Team Leadership, Real Estate Economics, Residential Mortgages, Investments
Education
Clarion University of Pennsylvania 1981 — 1985
BSBA, Finance
penn hills high
Bachelor of Science (BS)
Larry Hooper's Banco Popular North America Experience September 2007 - Present
Job Vice President at Banco Popular North America
Industry Financial Services
Experience
Banco Popular North America September 2007 - Present
Skills
Credit, Loans, Commercial Lending, Portfolio Management, Financial Services, Financial Analysis, Commercial Banking, Banking, Small Business Lending, Credit Analysis, Mortgage Lending, Consumer Lending, Commercial Mortgages, Loan Origination, Treasury Management, Contract Negotiation, Customer Service, People Skills, Team Building, Budgets, Strategic Planning, Real Estate
Education
California State University-Long Beach 1972 — 1974
BS
California State University-Long Beach 1972 — 1974
Bachelor of Science (BS), Finance
Banco Popular North America September 2007 - Present
Skills
Credit, Loans, Commercial Lending, Portfolio Management, Financial Services, Financial Analysis, Commercial Banking, Banking, Small Business Lending, Credit Analysis, Mortgage Lending, Consumer Lending, Commercial Mortgages, Loan Origination, Treasury Management, Contract Negotiation, Customer Service, People Skills, Team Building, Budgets, Strategic Planning, Real Estate
Education
California State University-Long Beach 1972 — 1974
BS
California State University-Long Beach 1972 — 1974
Bachelor of Science (BS), Finance
Marlene Campbell's Banco Popular North America Experience February 2000 - July 2003
Job Director of Administration at Parsons School of Design
Industry Design
Experience
Parsons School of Design August 2007 - Present
Banco Popular North America February 2000 - July 2003
Skills
Microsoft Office, Microsoft Excel
Education
Milano School of International Affairs, Management and Urban Policy 2009 — 2013
Master's Degree, Non Profit Management
Baruch College, City University of New York (CUNY) 1999 — 2003
BBA, Finance
Parsons School of Design August 2007 - Present
Banco Popular North America February 2000 - July 2003
Skills
Microsoft Office, Microsoft Excel
Education
Milano School of International Affairs, Management and Urban Policy 2009 — 2013
Master's Degree, Non Profit Management
Baruch College, City University of New York (CUNY) 1999 — 2003
BBA, Finance
Janice Rosa, CTP's Banco Popular North America Experience 2003 - 2005
Job VP & Sales Manager Popular Insurance
Industry Insurance
Experience
Banco Popular de Puerto Rico August 2005 - Present
Banco Popular North America 2003 - 2005
Skills
CTP, Banking, Commercial Banking, Loans, Financial Analysis, Risk Management, Retail Banking, Credit
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2002 — 2005
Master of Business Administration (MBA), Finance
University of Puerto Rico-Rio Piedras 1992 — 1996
Bachelor of Business Administration (BBA), Finance and Marketing
Banco Popular de Puerto Rico August 2005 - Present
Banco Popular North America 2003 - 2005
Skills
CTP, Banking, Commercial Banking, Loans, Financial Analysis, Risk Management, Retail Banking, Credit
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2002 — 2005
Master of Business Administration (MBA), Finance
University of Puerto Rico-Rio Piedras 1992 — 1996
Bachelor of Business Administration (BBA), Finance and Marketing
Stephen Sladek's Banco Popular North America Experience September 2002 - September 2005
Job Assistant Vice President, Product Manager
Industry Financial Services
Experience
Bankers Trust August 2012 - Present
Principal Global Investors May 2011 - August 2012
Wells Fargo January 2006 - February 2011
Banco Popular North America September 2002 - September 2005
Cramer Krasselt February 2000 - September 2002
Wells Fargo September 1995 - February 2000
Skills
Relationship Management, Direct Marketing, Marketing Strategy, Database Marketing, Financial Services, Market Research, Strategy, Product Management, Leadership, Cross-functional Team..., Marketing, Management, Account Management, Integrated Marketing, Advertising, Business Strategy, Customer Acquisition
Education
Drake University
MA - Mass Communications, Integrated Marketing Communications, 4.0
Drake University
BA Journalism/Mass Communications, Advertising/Public Relations, 3.675
Bankers Trust August 2012 - Present
Principal Global Investors May 2011 - August 2012
Wells Fargo January 2006 - February 2011
Banco Popular North America September 2002 - September 2005
Cramer Krasselt February 2000 - September 2002
Wells Fargo September 1995 - February 2000
Skills
Relationship Management, Direct Marketing, Marketing Strategy, Database Marketing, Financial Services, Market Research, Strategy, Product Management, Leadership, Cross-functional Team..., Marketing, Management, Account Management, Integrated Marketing, Advertising, Business Strategy, Customer Acquisition
Education
Drake University
MA - Mass Communications, Integrated Marketing Communications, 4.0
Drake University
BA Journalism/Mass Communications, Advertising/Public Relations, 3.675
Kenneth Howard's Banco Popular North America Experience 2000 - 2003
Job Experienced Financial Services Professional
Industry Financial Services
Experience
KLH Financial Services 2003 - Present
Banco Popular North America 2000 - 2003
Banco Popular North America 1997 - 2000
Education
UCF Continuing Education 1999 — 2002
Certificate, Financial Planning
Florida Agricultural and Mechanical University 1976 — 1981
Bachelor of Science, Finance
KLH Financial Services 2003 - Present
Banco Popular North America 2000 - 2003
Banco Popular North America 1997 - 2000
Education
UCF Continuing Education 1999 — 2002
Certificate, Financial Planning
Florida Agricultural and Mechanical University 1976 — 1981
Bachelor of Science, Finance
Kevin Clauss's Banco Popular North America Experience January 2003 - February 2007
Job Vice President Business Banking at First American Bank
Industry Banking
Experience
First American Bank March 2013 - Present
Austin Bank of Chicago August 2010 - March 2013
Park National Bank February 2007 - February 2010
Banco Popular North America January 2003 - February 2007
Skills
Loans, Commercial Lending, Commercial Banking, Portfolio Management, Small Business Lending, Real Estate Transactions, Real Estate, Banking, Financial Analysis, Management, Credit, New Business Development, Customer Service, Commercial Mortgages, Credit Analysis, Finance, Loan Origination, Retail Banking, Consumer Lending, Credit Risk, Leadership, Mortgage Banking, Mortgage Lending, Treasury Management, Underwriting
Education
Elmhurst College 1983 — 1986
bachelors, Finance
First American Bank March 2013 - Present
Austin Bank of Chicago August 2010 - March 2013
Park National Bank February 2007 - February 2010
Banco Popular North America January 2003 - February 2007
Skills
Loans, Commercial Lending, Commercial Banking, Portfolio Management, Small Business Lending, Real Estate Transactions, Real Estate, Banking, Financial Analysis, Management, Credit, New Business Development, Customer Service, Commercial Mortgages, Credit Analysis, Finance, Loan Origination, Retail Banking, Consumer Lending, Credit Risk, Leadership, Mortgage Banking, Mortgage Lending, Treasury Management, Underwriting
Education
Elmhurst College 1983 — 1986
bachelors, Finance
manuel bu's Banco Popular North America Experience March 2004 - June 2007
Job Real Estate SpecialistStrategic Planning & Relationship Management
Industry Real Estate
Experience
EXIT REALTY LANDMARK March 2013 - February 2015
New York Life Insurance Company April 2009 - March 2010
WaMu June 2007 - April 2009
Banco Popular North America March 2004 - June 2007
United Orient Bank December 2001 - March 2004
Show Digital, Inc. May 1999 - December 2000
NYC Taxi & Limousine Commission 1984 - December 1998
NYC Office of Management and Budget June 1977 - November 1984
IBM 1976 - 1977
Skills
Banking, Credit, Loans, Cash Management, Finance, Credit Analysis, Investments, Portfolio Management, Financial Analysis, Commercial Banking, Insurance, Strategic Financial..., Business Development, Budgets, Customer Service, Leadership, Risk Management, Small Business, Management, Business Planning, Securities, Start-ups, Mortgage Lending, Mutual Funds, Retail Banking, Forecasting, Commercial Real Estate..., Real Estate, Analysis, Sales, Marketing, Financial Services, Accounting, Relationship Management, Executive Management, Due Diligence
Education
Columbia University - Columbia Business School 1975 — 1976
Finance, Econometrics
Columbia College (NY) 1971 — 1975
BA, Economics
James Monroe H.S. 1967 — 1971
EXIT REALTY LANDMARK March 2013 - February 2015
New York Life Insurance Company April 2009 - March 2010
WaMu June 2007 - April 2009
Banco Popular North America March 2004 - June 2007
United Orient Bank December 2001 - March 2004
Show Digital, Inc. May 1999 - December 2000
NYC Taxi & Limousine Commission 1984 - December 1998
NYC Office of Management and Budget June 1977 - November 1984
IBM 1976 - 1977
Skills
Banking, Credit, Loans, Cash Management, Finance, Credit Analysis, Investments, Portfolio Management, Financial Analysis, Commercial Banking, Insurance, Strategic Financial..., Business Development, Budgets, Customer Service, Leadership, Risk Management, Small Business, Management, Business Planning, Securities, Start-ups, Mortgage Lending, Mutual Funds, Retail Banking, Forecasting, Commercial Real Estate..., Real Estate, Analysis, Sales, Marketing, Financial Services, Accounting, Relationship Management, Executive Management, Due Diligence
Education
Columbia University - Columbia Business School 1975 — 1976
Finance, Econometrics
Columbia College (NY) 1971 — 1975
BA, Economics
James Monroe H.S. 1967 — 1971
Sandra Moina's Banco Popular North America Experience April 2004 - June 2007
Job Banking Professional
Industry
Experience
Banco Popular North America April 2004 - June 2007
Dorchester Publishing July 2002 - December 2002
Associated Blind, INC January 1999 - May 1999
Education
Berkeley College 1998 — 2002
BA, Accounting
Banco Popular North America April 2004 - June 2007
Dorchester Publishing July 2002 - December 2002
Associated Blind, INC January 1999 - May 1999
Education
Berkeley College 1998 — 2002
BA, Accounting
Giovanni Machado's Banco Popular North America Experience April 2008 - October 2010
Job Personal Banker/Small Business Specialist at JPMorgan Chase Bank
Industry Financial Services
Experience
JPMorgan Chase November 2010 - Present
Banco Popular North America April 2008 - October 2010
Ocean Bank August 2005 - April 2008
Skills
Banking, Customer Service, Deposits, Teamwork, Financial Services, Coaching, Cross Selling, Teller Operations, Personal Banking, Credit Cards, Loans, Retail Banking, Commercial Banking, Branch Banking, Refinance, Customer Experience, Credit
Education
Florida International University 2008 — 2010
Bachelors, Management
Miami Dade College 2005 — 2007
AA, Associate and Arts
JPMorgan Chase November 2010 - Present
Banco Popular North America April 2008 - October 2010
Ocean Bank August 2005 - April 2008
Skills
Banking, Customer Service, Deposits, Teamwork, Financial Services, Coaching, Cross Selling, Teller Operations, Personal Banking, Credit Cards, Loans, Retail Banking, Commercial Banking, Branch Banking, Refinance, Customer Experience, Credit
Education
Florida International University 2008 — 2010
Bachelors, Management
Miami Dade College 2005 — 2007
AA, Associate and Arts
Bruce Craig's Banco Popular North America Experience March 1999 - March 2008
Job Principal at Craig Law Firm, Ltd.
Industry Law Practice
Experience
Craig Law Firm, Ltd. November 2010 - Present
Chuhak & Tecson, P.C. March 2008 - November 2010
Banco Popular North America March 1999 - March 2008
Skills
Loans, Banking Law, Small Business Lending, Commercial Lending, Workout, Commercial Litigation, Banking, Commercial Mortgages, Commercial Banking, Bankruptcy, Real Estate Transactions, Mergers & Acquisitions, Litigation, Real Estate, Due Diligence, Private Equity, Capital Markets, Commercial Real Estate, Finance, Real Estate Economics, Financial Services, Corporate Law, Asset Management, Legal Writing, Financial Institutions, Loan Servicing, Portfolio Management, Real Estate Financing, Asset Based Lending, Financial Structuring, Wills, Estate Planning, Civil Litigation, Legal Research
Education
DePaul University College of Law 1980 — 1983
JD, law
Augustana College 1976 — 1980
Bachelor of Arts, Chemistry and Political Science
Craig Law Firm, Ltd. November 2010 - Present
Chuhak & Tecson, P.C. March 2008 - November 2010
Banco Popular North America March 1999 - March 2008
Skills
Loans, Banking Law, Small Business Lending, Commercial Lending, Workout, Commercial Litigation, Banking, Commercial Mortgages, Commercial Banking, Bankruptcy, Real Estate Transactions, Mergers & Acquisitions, Litigation, Real Estate, Due Diligence, Private Equity, Capital Markets, Commercial Real Estate, Finance, Real Estate Economics, Financial Services, Corporate Law, Asset Management, Legal Writing, Financial Institutions, Loan Servicing, Portfolio Management, Real Estate Financing, Asset Based Lending, Financial Structuring, Wills, Estate Planning, Civil Litigation, Legal Research
Education
DePaul University College of Law 1980 — 1983
JD, law
Augustana College 1976 — 1980
Bachelor of Arts, Chemistry and Political Science
Luz Marzan's Banco Popular North America Experience February 1998 - Present
Job Administrative Assistant at Banco Popular North America
Industry Financial Services
Experience
Banco Popular North America February 1998 - Present
Skills
Accounting, Auditing, Banking, Cash Management, Commercial Lending, Credit, Credit Analysis, Customer Service, Finance, Financial Analysis, Financial Reporting, Internal Controls, Loans, Microsoft Excel, Microsoft Office, Microsoft Word, Mortgage Lending, Notary Public, Outlook, PowerPoint, Retail Banking, Risk Management, Small Business Lending, Strategic Planning
Education
Borough of Manhattan Community College
Banco Popular North America February 1998 - Present
Skills
Accounting, Auditing, Banking, Cash Management, Commercial Lending, Credit, Credit Analysis, Customer Service, Finance, Financial Analysis, Financial Reporting, Internal Controls, Loans, Microsoft Excel, Microsoft Office, Microsoft Word, Mortgage Lending, Notary Public, Outlook, PowerPoint, Retail Banking, Risk Management, Small Business Lending, Strategic Planning
Education
Borough of Manhattan Community College
Debbie Morales's Banco Popular North America Experience March 2005 - November 2005
Job Talent Acquisition / Human Resources
Industry Staffing and Recruiting
Experience
Marsh & McLennan Companies, Inc. September 2014 - Present
Citi August 2012 - May 2014
DM Personnel January 2008 - August 2012
Emigrant Bank July 2007 - April 2008
JPMorgan Chase November 2005 - July 2007
Banco Popular North America March 2005 - November 2005
Skills
Talent Management, Ceridian, ADP Payroll, Resume Writing, Sourcing, Onboarding, Technical Recruiting, Background Checks, Job Fairs, Talent Acquisition, Full-cycle Recruiting, Interviewing, College Recruiting, Interviews, Recruiting, Human Resources, New Hire Orientations, Employee Benefits, Benefits Administration, Training, Career Counseling, Career Development, HRIS, Social Networking, Performance Management, Personnel Management, Hiring, Temporary Placement, Job Descriptions, Applicant Tracking..., Employee Relations, Internet Recruiting, Management, Succession Planning, Executive Search, Benefits Negotiation, PeopleSoft, Workforce Planning, Staffing Services, Screening Resumes, Employee Engagement, Contract Recruitment, Employer Branding, Temporary Staffing, Screening, Employee Training, HR Policies, Time Management, HR Consulting, Policy
Education
Western Governors University 2009 — 2010
Masters
Baruch College, City University of New York (CUNY) 2000 — 2003
BBA, Business Management
Marsh & McLennan Companies, Inc. September 2014 - Present
Citi August 2012 - May 2014
DM Personnel January 2008 - August 2012
Emigrant Bank July 2007 - April 2008
JPMorgan Chase November 2005 - July 2007
Banco Popular North America March 2005 - November 2005
Skills
Talent Management, Ceridian, ADP Payroll, Resume Writing, Sourcing, Onboarding, Technical Recruiting, Background Checks, Job Fairs, Talent Acquisition, Full-cycle Recruiting, Interviewing, College Recruiting, Interviews, Recruiting, Human Resources, New Hire Orientations, Employee Benefits, Benefits Administration, Training, Career Counseling, Career Development, HRIS, Social Networking, Performance Management, Personnel Management, Hiring, Temporary Placement, Job Descriptions, Applicant Tracking..., Employee Relations, Internet Recruiting, Management, Succession Planning, Executive Search, Benefits Negotiation, PeopleSoft, Workforce Planning, Staffing Services, Screening Resumes, Employee Engagement, Contract Recruitment, Employer Branding, Temporary Staffing, Screening, Employee Training, HR Policies, Time Management, HR Consulting, Policy
Education
Western Governors University 2009 — 2010
Masters
Baruch College, City University of New York (CUNY) 2000 — 2003
BBA, Business Management
Michael Pesantes's Banco Popular North America Experience May 2013 - July 2015
Job Network Engineer at Popular Community Bank
Industry Financial Services
Experience
Popular Community Bank July 2006 - Present
Banco Popular North America May 2013 - July 2015
Education
DeVry University 2002 — 2005
Bachelor's degree, Computer Science
Popular Community Bank July 2006 - Present
Banco Popular North America May 2013 - July 2015
Education
DeVry University 2002 — 2005
Bachelor's degree, Computer Science
Prince Muhammed's Banco Popular North America Experience 2002 - 2003
Job Loan Officer/Portfolio Manager at Carver Federal Savings Bank
Industry Banking
Experience
Carver Federal Savings Bank Commercial Loan OfficerFundex Capital CorporationMarch 2005 - April 2007
Banco Popular North America 2002 - 2003
Education
City University of New York City College 1981 — 1985
Bachelor of Science, Electrical Engineering
Carver Federal Savings Bank Commercial Loan OfficerFundex Capital CorporationMarch 2005 - April 2007
Banco Popular North America 2002 - 2003
Education
City University of New York City College 1981 — 1985
Bachelor of Science, Electrical Engineering
Benny Carmona's Banco Popular North America Experience June 2010 - March 2011
Job Senior Vice President Market Lender at Total Bank
Industry Financial Services
Experience
Total Bank March 2011 - Present
Banco Popular North America June 2010 - March 2011
Metro Bank of Dade County February 2007 - June 2010
Commercial Bank of Florida July 2005 - February 2007
Ocean Bank 1996 - 2005
Skills
Commercial Banking, Commercial Lending, Banking, Underwriting, Credit, Credit Analysis, Small Business Lending, Loans, Commercial Real Estate, Asset Based Lending, Commercial Mortgages, Real Estate, SBA
Education
Nova Southeastern University 2001 — 2003
MBA
Florida International University - College of Business Administration 1993 — 1999
BA, Management/Finance
Belen Jesuit Prep 1987 — 1993
Total Bank March 2011 - Present
Banco Popular North America June 2010 - March 2011
Metro Bank of Dade County February 2007 - June 2010
Commercial Bank of Florida July 2005 - February 2007
Ocean Bank 1996 - 2005
Skills
Commercial Banking, Commercial Lending, Banking, Underwriting, Credit, Credit Analysis, Small Business Lending, Loans, Commercial Real Estate, Asset Based Lending, Commercial Mortgages, Real Estate, SBA
Education
Nova Southeastern University 2001 — 2003
MBA
Florida International University - College of Business Administration 1993 — 1999
BA, Management/Finance
Belen Jesuit Prep 1987 — 1993
Marilou Aburto's Banco Popular North America Experience April 2008 - April 2009
Job
Industry Financial Services
Experience
Banco Popular North America April 2008 - April 2009
MB Financial Bank April 2006 - November 2006
Skills
Sales, Banking, Credit, Loans, Commercial Banking, Financial Analysis, Retail Banking, Customer Service, Credit Analysis, Portfolio Management, Microsoft Excel, Microsoft Office, Finance, Microsoft Word, PowerPoint
Education
DeVry University 2012 — 2014
Bachelor of Business Administration (BBA), Finance, General
Northwestern College 2010 — 2012
A.A.S. Degree, Business Administration/ Executive Accounting
Banco Popular North America April 2008 - April 2009
MB Financial Bank April 2006 - November 2006
Skills
Sales, Banking, Credit, Loans, Commercial Banking, Financial Analysis, Retail Banking, Customer Service, Credit Analysis, Portfolio Management, Microsoft Excel, Microsoft Office, Finance, Microsoft Word, PowerPoint
Education
DeVry University 2012 — 2014
Bachelor of Business Administration (BBA), Finance, General
Northwestern College 2010 — 2012
A.A.S. Degree, Business Administration/ Executive Accounting
Alicia Feliciano-Rivera's Banco Popular North America Experience December 2001 - February 2004
Job Sr. Compensation Associate at Pfizer
Industry Pharmaceuticals
Experience
Pfizer January 2008 - Present
Pfizer March 2011 - December 2012
Pfizer August 2004 - December 2007
Banco Popular North America December 2001 - February 2004
Skills
Policy, Human Resources, Program Management, Training
Education
University of Phoenix 2005 — 2007
Master of Business Administration (MBA), Business Management
Baruch College 1994 — 2000
Bachelor of Business Administration (B.B.A.), Human Resource Management
Pfizer January 2008 - Present
Pfizer March 2011 - December 2012
Pfizer August 2004 - December 2007
Banco Popular North America December 2001 - February 2004
Skills
Policy, Human Resources, Program Management, Training
Education
University of Phoenix 2005 — 2007
Master of Business Administration (MBA), Business Management
Baruch College 1994 — 2000
Bachelor of Business Administration (B.B.A.), Human Resource Management
Jenna Gallardo's Banco Popular North America Experience October 2010 - Present
Job Payroll Processor at Helix Electric
Industry Financial Services
Experience
Helix Electric July 2013 - Present
Banco Popular North America October 2010 - Present
IBC Bank October 2007 - August 2010
Education
Labette Community College 2012 — 2013
Cameron University 2007 — 2008
Helix Electric July 2013 - Present
Banco Popular North America October 2010 - Present
IBC Bank October 2007 - August 2010
Education
Labette Community College 2012 — 2013
Cameron University 2007 — 2008
Maxim Savchenko's Banco Popular North America Experience March 2007 - March 2011
Job Happily employed at ADP
Industry Accounting
Experience
ADP April 2012 - Present
RemX Specialty Staffing September 2011 - April 2012
Banco Popular North America March 2007 - March 2011
Union Bank January 2005 - December 2006
US Bank January 2003 - December 2005
Skills
Permanent Placement, Direct Recruiting, Staffing Industry, Candidate Generation, Temporary Staffing, Recruitment/Retention, Time Management, Industrial Sector, Sales, Banking, Finance, Recruiting, Strategic Partnerships, Temporary Placement, Business Development, Human Resources, Leadership
Education
El Dorado High School
Career College of California
Business
Fullerton College
Computer Information Systems and Business Marketing/Management
ADP April 2012 - Present
RemX Specialty Staffing September 2011 - April 2012
Banco Popular North America March 2007 - March 2011
Union Bank January 2005 - December 2006
US Bank January 2003 - December 2005
Skills
Permanent Placement, Direct Recruiting, Staffing Industry, Candidate Generation, Temporary Staffing, Recruitment/Retention, Time Management, Industrial Sector, Sales, Banking, Finance, Recruiting, Strategic Partnerships, Temporary Placement, Business Development, Human Resources, Leadership
Education
El Dorado High School
Career College of California
Business
Fullerton College
Computer Information Systems and Business Marketing/Management
Andrea Ruge's Banco Popular North America Experience May 2005 - August 2009
Job HR Assistant at Wendy's International
Industry Human Resources
Experience
The Wendy's Company October 2012 - Present
Advantage Medical and Electronics April 2012 - October 2012
Regions Bank April 2010 - March 2012
Banco Popular North America May 2005 - August 2009
Skills
Customer Service, Banking, Spanish, Outlook, Customer Satisfaction, Teamwork, Call Centers, Telephone Skills, Microsoft Office, Team Building, Excel, PowerPoint, Word, Call Center, Onboarding, Training, FMLA, Human Resources
Education
Florida International University 2009 — 2012
BBA, Human Resources Management
Valencia Community College 2005 — 2009
AA, Business Administration
The Wendy's Company October 2012 - Present
Advantage Medical and Electronics April 2012 - October 2012
Regions Bank April 2010 - March 2012
Banco Popular North America May 2005 - August 2009
Skills
Customer Service, Banking, Spanish, Outlook, Customer Satisfaction, Teamwork, Call Centers, Telephone Skills, Microsoft Office, Team Building, Excel, PowerPoint, Word, Call Center, Onboarding, Training, FMLA, Human Resources
Education
Florida International University 2009 — 2012
BBA, Human Resources Management
Valencia Community College 2005 — 2009
AA, Business Administration
Alexandria Nicole Salgado's Banco Popular North America Experience September 2008 - March 2010
Job AML Analyst at RBS Markets and International Banking
Industry Banking
Experience
RBS Markets and International Banking December 2013 - Present
HSBC May 2013 - July 2013
Follet Higher Education Group August 2011 - April 2012
Banco Popular North America September 2008 - March 2010
Banco Popular North America June 2008 - August 2008
JPMorgan Chase June 2005 - August 2005
Skills
Bilingual-Spanish, Microsoft Office, Credit, Customer Service, Banking, Sales, Microsoft Excel, PowerPoint, Microsoft Word, Customer Satisfaction, Spanish, Loans, Cash Management, Teamwork, Financial Analysis, Retail Banking, Access, Econometrics
Education
City University of New York-Herbert H. Lehman College
B.A., Economics
Dewitt Clinton
RBS Markets and International Banking December 2013 - Present
HSBC May 2013 - July 2013
Follet Higher Education Group August 2011 - April 2012
Banco Popular North America September 2008 - March 2010
Banco Popular North America June 2008 - August 2008
JPMorgan Chase June 2005 - August 2005
Skills
Bilingual-Spanish, Microsoft Office, Credit, Customer Service, Banking, Sales, Microsoft Excel, PowerPoint, Microsoft Word, Customer Satisfaction, Spanish, Loans, Cash Management, Teamwork, Financial Analysis, Retail Banking, Access, Econometrics
Education
City University of New York-Herbert H. Lehman College
B.A., Economics
Dewitt Clinton
Lori Roselle's Banco Popular North America Experience October 2003 - February 2007
Job Vice President at RBS Citizens,Inc.
Industry Banking
Experience
RBS Citizens, Inc. February 2007 - Present
Banco Popular North America October 2003 - February 2007
Skills
Loans, Credit, Financial Analysis
Education
Augustana College
B.A, Chemistry and Business Administration
RBS Citizens, Inc. February 2007 - Present
Banco Popular North America October 2003 - February 2007
Skills
Loans, Credit, Financial Analysis
Education
Augustana College
B.A, Chemistry and Business Administration
Leonard Chiu, CPA's Banco Popular North America Experience July 2000 - November 2006
Job SENIOR AUDITOR at AIG, INC.
Industry Insurance
Experience
AMERICAN INTERNATIONAL GROUP, INC. November 2006 - Present
BANCO POPULAR NORTH AMERICA July 2000 - November 2006
EMPLOYEE PAYROLL INSPECTIONS, INC. July 1997 - July 2000
H.E.R.E.I.U. WELFARE AND PENSION FUNDS October 1994 - June 1997
Education
Baruch College
Bachelor of Business Administration (BBA), Accounting
AMERICAN INTERNATIONAL GROUP, INC. November 2006 - Present
BANCO POPULAR NORTH AMERICA July 2000 - November 2006
EMPLOYEE PAYROLL INSPECTIONS, INC. July 1997 - July 2000
H.E.R.E.I.U. WELFARE AND PENSION FUNDS October 1994 - June 1997
Education
Baruch College
Bachelor of Business Administration (BBA), Accounting
Simon Gutierrez's Banco Popular North America Experience September 2010 - June 2011
Job
Industry Accounting
Experience
Banco Popular North America September 2010 - June 2011
Keefe, Bruyette & Woods September 2009 - June 2010
Skills
Financial Analysis, Microsoft Excel, Accounting, Microsoft Word, PowerPoint, Microsoft Office, Financial Modeling, Corporate Finance, Financial Reporting, Banking, Auditing, Budgets, Finance, Valuation, Customer Service, English, Due Diligence, Research, Windows
Education
College of the Holy Cross 2011 — 2015
Bachelor's degree, Accounting
Cristo Rey New York High School
Banco Popular North America September 2010 - June 2011
Keefe, Bruyette & Woods September 2009 - June 2010
Skills
Financial Analysis, Microsoft Excel, Accounting, Microsoft Word, PowerPoint, Microsoft Office, Financial Modeling, Corporate Finance, Financial Reporting, Banking, Auditing, Budgets, Finance, Valuation, Customer Service, English, Due Diligence, Research, Windows
Education
College of the Holy Cross 2011 — 2015
Bachelor's degree, Accounting
Cristo Rey New York High School
Yaquelin Suriel's Banco Popular North America Experience 2006 - 2012
Job Business Consultant at First Data Corporation
Industry Banking
Experience
First Data Corporation December 2012 - Present
Banco Popular North America 2006 - 2012
Doral Bank August 2001 - September 2006
Skills
Team-oriented, multi task, Goal-oriented..., Loans, Credit, Consumer Lending, Banking, Commercial Lending, Commercial Banking, Lines Of Credit, Loan Origination, Portfolio Management
Education
Borough of Manhattan Community College 2004 — 2006
Associate Degree, Business Administration
Los Angeles Custodios 1985 — 1988
High School, Accounting and Business/Management
First Data Corporation December 2012 - Present
Banco Popular North America 2006 - 2012
Doral Bank August 2001 - September 2006
Skills
Team-oriented, multi task, Goal-oriented..., Loans, Credit, Consumer Lending, Banking, Commercial Lending, Commercial Banking, Lines Of Credit, Loan Origination, Portfolio Management
Education
Borough of Manhattan Community College 2004 — 2006
Associate Degree, Business Administration
Los Angeles Custodios 1985 — 1988
High School, Accounting and Business/Management
Juan J. Fernandez's Banco Popular North America Experience 2000 - 2004
Job Assistant Vice President Financial Control/Sarbanes Oxley (SOX) Manager at Popular Community Bank
Industry Banking
Experience
Popular Community Bank November 2011 - April 2015
Popular Community Bank 2004 - 2011
Banco Popular North America 2000 - 2004
Banco Popular de Puerto Rico 1997 - 1999
Banco Popular de Puerto Rico 1995 - 1997
Bank of America 1978 - 1979
Skills
Auditing, Internal Audit, Internal Controls, Sarbanes-Oxley Act, ITGC, Information Technology, Accounting, Financial Control, Banking, Bank Secrecy Act, Suspicious Activity..., FinCEN, Accounts Payable, Financial Audits, Financial Analysis, Risk Management, Loans, Finance, Cash Management, Credit Analysis, Credit, Financial Risk
Education
Berea College
Bachelor's Degree, Bachelor of Science in Business Administration
American Cooperative School - Calvert
Popular Community Bank November 2011 - April 2015
Popular Community Bank 2004 - 2011
Banco Popular North America 2000 - 2004
Banco Popular de Puerto Rico 1997 - 1999
Banco Popular de Puerto Rico 1995 - 1997
Bank of America 1978 - 1979
Skills
Auditing, Internal Audit, Internal Controls, Sarbanes-Oxley Act, ITGC, Information Technology, Accounting, Financial Control, Banking, Bank Secrecy Act, Suspicious Activity..., FinCEN, Accounts Payable, Financial Audits, Financial Analysis, Risk Management, Loans, Finance, Cash Management, Credit Analysis, Credit, Financial Risk
Education
Berea College
Bachelor's Degree, Bachelor of Science in Business Administration
American Cooperative School - Calvert
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation