Banco Sabadell
Industry: Bank
DescriptionBanco de Sabadell, S.A. is a banking group headquartered in Alicante, Spain since 2017. It is the fifth-largest Spanish banking group. It includes several banks, brands, subsidiaries and associated banks. Customer service: 011 34 935 91 63 60 Headquarters: Alicante, Spain CEO: Jaime Guardiola Romojaro (Sep 27, 2007–) Subsidiaries: Solvia, TSB Bank,
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Banco Sabadell Employees
Employee
Years
Job
Industry
Ronny Zanazzi Ronny Zanazzi's Banco Sabadell Experience March 2007 - February 2009
Job CEO at Well.Co LLC
Industry International Trade and Development
Experience
Well.Co LLC June 2014 - Present
CAE S.p.A. September 2012 - May 2015
EUROTRUST Corporation June 2009 - February 2012
Banco Sabadell March 2007 - February 2009
Citibank (Banamex USA) September 2004 - February 2007
Skills
International Sales, Business Planning, Negotiation, Company Development, Marketing Communications, International Business, International Marketing, International Trade, Business Strategy, New Business Development, Team Leadership, Marketing Strategy, Sales Management, Strategic Planning, Startup Development, International Relations, International..., Management, Strategy, Start-ups
Education
University of California, Los Angeles 2014 — 2014
Course, International Business
Universitat Oberta de Catalunya 2004 — 2008
Licentiate degree, Development Economics and International Development, A
UOC Universitat Oberta de Catalunya
International Economy and Development
Well.Co LLC June 2014 - Present
CAE S.p.A. September 2012 - May 2015
EUROTRUST Corporation June 2009 - February 2012
Banco Sabadell March 2007 - February 2009
Citibank (Banamex USA) September 2004 - February 2007
Skills
International Sales, Business Planning, Negotiation, Company Development, Marketing Communications, International Business, International Marketing, International Trade, Business Strategy, New Business Development, Team Leadership, Marketing Strategy, Sales Management, Strategic Planning, Startup Development, International Relations, International..., Management, Strategy, Start-ups
Education
University of California, Los Angeles 2014 — 2014
Course, International Business
Universitat Oberta de Catalunya 2004 — 2008
Licentiate degree, Development Economics and International Development, A
UOC Universitat Oberta de Catalunya
International Economy and Development
Maria Vallès Beneit's Banco Sabadell Experience January 2010 - June 2010
Job Associate at Enterprise Solutions to Poverty
Industry Higher Education
Experience
Enterprise Solutions to Poverty May 2015 - Present
OnFrontiers February 2015 - Present
UNICEF November 2014 - April 2015
Columbia University in the City of New York August 2014 - December 2014
Socialab - www.socialab.com May 2014 - August 2014
Teach For China June 2011 - June 2013
Knowledge Cube A/S February 2011 - June 2011
Banco Sabadell January 2010 - June 2010
Pere Ventura Caves October 2008 - April 2009
Inglaterra (Surrey) June 2008 - September 2008
Skills
Spanish, English, Chinese, Entrepreneurship, Social Media, Teaching, Business Strategy, Market Research, Microsoft Office, China, Microsoft Excel, Public Speaking, Education, Communication, Wine industry, Economics, Statistics, Writing, Online marketing, German, Marketing Strategy, Tourism, Social Entrepreneurship, International..., International Relations, Brand Awareness
Education
Columbia University in the City of New York 2013 — 2015
Master of Public Administration (MPA), Development Practice
ESADE Business School 2006 — 2011
Undergraduate degree and Master of Management, Entrepreneurship/Entrepreneurial Studies
Tsinghua University 2010 — 2011
Exchange Programme, Finance
Escola Montagut (Montagut School) 2004 — 2006
Bachillerato (High School), Social - Humanities
Enterprise Solutions to Poverty May 2015 - Present
OnFrontiers February 2015 - Present
UNICEF November 2014 - April 2015
Columbia University in the City of New York August 2014 - December 2014
Socialab - www.socialab.com May 2014 - August 2014
Teach For China June 2011 - June 2013
Knowledge Cube A/S February 2011 - June 2011
Banco Sabadell January 2010 - June 2010
Pere Ventura Caves October 2008 - April 2009
Inglaterra (Surrey) June 2008 - September 2008
Skills
Spanish, English, Chinese, Entrepreneurship, Social Media, Teaching, Business Strategy, Market Research, Microsoft Office, China, Microsoft Excel, Public Speaking, Education, Communication, Wine industry, Economics, Statistics, Writing, Online marketing, German, Marketing Strategy, Tourism, Social Entrepreneurship, International..., International Relations, Brand Awareness
Education
Columbia University in the City of New York 2013 — 2015
Master of Public Administration (MPA), Development Practice
ESADE Business School 2006 — 2011
Undergraduate degree and Master of Management, Entrepreneurship/Entrepreneurial Studies
Tsinghua University 2010 — 2011
Exchange Programme, Finance
Escola Montagut (Montagut School) 2004 — 2006
Bachillerato (High School), Social - Humanities
Felix Ribas Vila Felix Ribas Vila's Banco Sabadell Experience 2015 - 2015
Job VP, Business Solutions Manager (PMO) at Sabadell United Bank
Industry Information Technology and Services
Experience
Sabadell Bank March 2013 - Present
Banco Sabadell 2015 - 2015
Banco Sabadell 2015 - 2015
Banco Sabadell 2015 - 2015
Banco Sabadell 2015 - 2015
Sabadell Bank June 2012 - February 2013
Banco Sabadell Miami Branch February 2010 - June 2012
GFT March 2008 - January 2010
GFT April 2005 - March 2008
Banco Sabadell December 1997 - April 2005
Skills
IT Management, ITIL, IT Strategy, Banking, Business Analysis, IT Service Management, Business Intelligence, Software Project..., Security, Unix, Linux, Integration, Enterprise Architecture, Risk Management, Requirements Analysis, Governance, Project Management, Testing, Project Planning, Management, Wealth Management
Education
Universitat Politècnica de Catalunya 1992 — 1998
Information Technology Systems
Sabadell Bank March 2013 - Present
Banco Sabadell 2015 - 2015
Banco Sabadell 2015 - 2015
Banco Sabadell 2015 - 2015
Banco Sabadell 2015 - 2015
Sabadell Bank June 2012 - February 2013
Banco Sabadell Miami Branch February 2010 - June 2012
GFT March 2008 - January 2010
GFT April 2005 - March 2008
Banco Sabadell December 1997 - April 2005
Skills
IT Management, ITIL, IT Strategy, Banking, Business Analysis, IT Service Management, Business Intelligence, Software Project..., Security, Unix, Linux, Integration, Enterprise Architecture, Risk Management, Requirements Analysis, Governance, Project Management, Testing, Project Planning, Management, Wealth Management
Education
Universitat Politècnica de Catalunya 1992 — 1998
Information Technology Systems
Miquel Fernandez Barros Miquel Fernandez Barros's Banco Sabadell Experience May 2006 - August 2013
Job Claims Auditor en Oklahoma State Treasurer
Industry Banking
Experience
Oklahoma State Treasurer April 2015 - Present
Webhero October 2013 - Present
Banco Sabadell May 2006 - August 2013
Skills
Credit Risk, Credit, Portfolio Management, Commercial Banking, Retail Banking, Loans, Risk Management, Financial Markets, Derivatives, Credit Analysis, Private Banking, Financial Analysis, Financial Risk, Corporate Finance, Fixed Income, Investments, Investment Banking, Banking, Microsoft Office, QuickBooks, HTML 5, phpMyAdmin, PHP, Linux Server, SSH Client, DNS, Filezilla, Outlook, Customer Service, Customer Oriented, Sales, Banca minorista, Banca
Education
La Salle Reus
BUP y COU
Universitat de Barcelona
Licenciatura en Derecho
Universitat de Barcelona
Banking products and services, Banking
Oklahoma State Treasurer April 2015 - Present
Webhero October 2013 - Present
Banco Sabadell May 2006 - August 2013
Skills
Credit Risk, Credit, Portfolio Management, Commercial Banking, Retail Banking, Loans, Risk Management, Financial Markets, Derivatives, Credit Analysis, Private Banking, Financial Analysis, Financial Risk, Corporate Finance, Fixed Income, Investments, Investment Banking, Banking, Microsoft Office, QuickBooks, HTML 5, phpMyAdmin, PHP, Linux Server, SSH Client, DNS, Filezilla, Outlook, Customer Service, Customer Oriented, Sales, Banca minorista, Banca
Education
La Salle Reus
BUP y COU
Universitat de Barcelona
Licenciatura en Derecho
Universitat de Barcelona
Banking products and services, Banking
Andrea Sanchoyerto Andrea Sanchoyerto's Banco Sabadell Experience August 2005 - July 2008
Job Independent BSA/AML Banking Professional
Industry Banking
Experience
US Century Bank November 2011 - 2012
Pacific National Bank 2008 - 2011
Banco Sabadell August 2005 - July 2008
Skills
Fluent in Spanish, Fluent English, AML, Banking, Financial Risk, Fraud, Risk Management, Operational Risk, Due Diligence, Bank Secrecy Act, USA PATRIOT Act, OFAC, Spanish, Risk Assessment, Operational Risk..., KYC, Retail Banking, Financial Services, Financial Analysis, English, Credit, Enterprise Risk..., Anti Money Laundering
Education
Nova Southeastern University 2004 — 2008
BS, Business Administration
Universidad Sergio Arboleda 2001 — 2003
Marketing and International Business
US Century Bank November 2011 - 2012
Pacific National Bank 2008 - 2011
Banco Sabadell August 2005 - July 2008
Skills
Fluent in Spanish, Fluent English, AML, Banking, Financial Risk, Fraud, Risk Management, Operational Risk, Due Diligence, Bank Secrecy Act, USA PATRIOT Act, OFAC, Spanish, Risk Assessment, Operational Risk..., KYC, Retail Banking, Financial Services, Financial Analysis, English, Credit, Enterprise Risk..., Anti Money Laundering
Education
Nova Southeastern University 2004 — 2008
BS, Business Administration
Universidad Sergio Arboleda 2001 — 2003
Marketing and International Business
Regina Gallo Regina Gallo's Banco Sabadell Experience May 2014 - Present
Job SVP, BSA/OFAC Officer at Banco Sabadell Miami Branch
Industry Banking
Experience
Banco Sabadell May 2014 - Present
Banco Sabadell May 2008 - April 2014
BBVA Miami Branch June 2000 - 2008
Argentaria 1990 - 1998
Skills
Banking, AML, BSA, Private Banking, Due Diligence, OFAC, Bank Secrecy Act, USA PATRIOT Act, KYC, Enterprise Risk..., Financial Services, Commercial Lending, Risk Assessment, Anti Money Laundering, Commercial Banking, Financial Risk, Risk Management
Education
Agnes Scott College 1976 — 1980
Bachelor of Arts (B.A.), Sociology
Agnes Scott College
Bachelor of Arts (B.A.)
Banco Sabadell May 2014 - Present
Banco Sabadell May 2008 - April 2014
BBVA Miami Branch June 2000 - 2008
Argentaria 1990 - 1998
Skills
Banking, AML, BSA, Private Banking, Due Diligence, OFAC, Bank Secrecy Act, USA PATRIOT Act, KYC, Enterprise Risk..., Financial Services, Commercial Lending, Risk Assessment, Anti Money Laundering, Commercial Banking, Financial Risk, Risk Management
Education
Agnes Scott College 1976 — 1980
Bachelor of Arts (B.A.), Sociology
Agnes Scott College
Bachelor of Arts (B.A.)
Josh Kohler's Banco Sabadell Experience May 2013 - August 2013
Job Analyst at Franklin Square Capital Partners
Industry Investment Management
Experience
Franklin Square Capital Partners November 2014 - Present
Drexel University October 2014 - December 2014
Turner Investments, L.P. March 2014 - September 2014
Drexel University September 2013 - March 2014
Banco Sabadell May 2013 - August 2013
Sodexo Corporate Services June 2011 - May 2013
Choate Rosemary Hall June 2011 - July 2011
Hoops 4 Hope April 2010 - June 2010
Social Entrepreneur Corps May 2009 - July 2009
Coopersburg Sports 2008 - 2008
Skills
Financial Analysis, Investments, Equity Research, Microsoft Office, Financial Reporting, Data Entry, Financial Accounting, Sales, Bilingual-English/Spanis..., Guitarist, Consultant, Fantasy Sports, Analysis, Microsoft Excel, PowerPoint, Finance, Microsoft Word, Research, Management, Public Speaking, Portfolio Management
Education
Drexel University - College of Business and Administration 2009 — 2014
Bachelor of Business Administration (BBA), Finance, 3.91
Southern Lehigh
Franklin Square Capital Partners November 2014 - Present
Drexel University October 2014 - December 2014
Turner Investments, L.P. March 2014 - September 2014
Drexel University September 2013 - March 2014
Banco Sabadell May 2013 - August 2013
Sodexo Corporate Services June 2011 - May 2013
Choate Rosemary Hall June 2011 - July 2011
Hoops 4 Hope April 2010 - June 2010
Social Entrepreneur Corps May 2009 - July 2009
Coopersburg Sports 2008 - 2008
Skills
Financial Analysis, Investments, Equity Research, Microsoft Office, Financial Reporting, Data Entry, Financial Accounting, Sales, Bilingual-English/Spanis..., Guitarist, Consultant, Fantasy Sports, Analysis, Microsoft Excel, PowerPoint, Finance, Microsoft Word, Research, Management, Public Speaking, Portfolio Management
Education
Drexel University - College of Business and Administration 2009 — 2014
Bachelor of Business Administration (BBA), Finance, 3.91
Southern Lehigh
Carlos Calix Carlos Calix's Banco Sabadell Experience May 2014 - August 2014
Job Student at University of Virginia
Industry
Experience
Banco Sabadell May 2014 - August 2014
Almacén “El Cisne Blanco”; Guatemala City, Guatemala June 2012 - August 2012
Almacén “El Cisne Blanco”; Guatemala City, Guatemala June 2011 - August 2011
Skills
Bloomberg Terminal, Stata, Econometrics, Economics, International Economics, Financial Economics, CSS, HTML, Microsoft Excel, Microsoft Word, PowerPoint, Digital Photography, Leadership
Education
University of Virginia 2011 — 2015
Bachelor of Applied Science (B.A.Sc.), Financial Economics, International Economics
East China Normal University 2013 — 2013
Chinese Studies
Banco Sabadell May 2014 - August 2014
Almacén “El Cisne Blanco”; Guatemala City, Guatemala June 2012 - August 2012
Almacén “El Cisne Blanco”; Guatemala City, Guatemala June 2011 - August 2011
Skills
Bloomberg Terminal, Stata, Econometrics, Economics, International Economics, Financial Economics, CSS, HTML, Microsoft Excel, Microsoft Word, PowerPoint, Digital Photography, Leadership
Education
University of Virginia 2011 — 2015
Bachelor of Applied Science (B.A.Sc.), Financial Economics, International Economics
East China Normal University 2013 — 2013
Chinese Studies
Trond Bergestuen Trond Bergestuen's Banco Sabadell Experience June 1991 - August 1991
Job Managing Partner, Global Recruiters of Fort Worth | (682) 2007857 | Specialty: P&C Insurance
Industry Staffing and Recruiting
Experience
Kaplan University October 2012 - May 2013
Gjensidige October 2011 - September 2012
Gjensidige December 2010 - November 2011
Gjensidige October 2005 - April 2011
PA Consulting Group October 2001 - September 2005
American Express February 1998 - August 2001
PA Consulting Group August 1992 - June 1996
Banco Sabadell June 1991 - August 1991
Skills
Insurance, Credit Cards, Management Consulting, International Project..., Sales & Marketing..., Product Management, P&L Responsibility, Cross-functional Team..., Campaign Managment, Managing Distribution..., Business Development, Business Strategy, Distribution Strategies, Business Planning, Marketing Strategy, Marketing Communications, Alliance-building, Branding & Identity, Product Development, Market Analysis, Segmentation, Strategy, Project Management, Mergers & Acquisitions, Change Management, Leadership, Management, Marketing, Sales, Sales Management, Consulting, Talent Management
Education
Cornell University - S.C. Johnson Graduate School of Management 1996 — 1998
Master of Business Administration (MBA), Marketing and Finance, With Distinction
Norwegian School of Economics and Business Administration (NHH) 1988 — 1992
Master's degree, Business Administration
Kaplan University October 2012 - May 2013
Gjensidige October 2011 - September 2012
Gjensidige December 2010 - November 2011
Gjensidige October 2005 - April 2011
PA Consulting Group October 2001 - September 2005
American Express February 1998 - August 2001
PA Consulting Group August 1992 - June 1996
Banco Sabadell June 1991 - August 1991
Skills
Insurance, Credit Cards, Management Consulting, International Project..., Sales & Marketing..., Product Management, P&L Responsibility, Cross-functional Team..., Campaign Managment, Managing Distribution..., Business Development, Business Strategy, Distribution Strategies, Business Planning, Marketing Strategy, Marketing Communications, Alliance-building, Branding & Identity, Product Development, Market Analysis, Segmentation, Strategy, Project Management, Mergers & Acquisitions, Change Management, Leadership, Management, Marketing, Sales, Sales Management, Consulting, Talent Management
Education
Cornell University - S.C. Johnson Graduate School of Management 1996 — 1998
Master of Business Administration (MBA), Marketing and Finance, With Distinction
Norwegian School of Economics and Business Administration (NHH) 1988 — 1992
Master's degree, Business Administration
Arelhyz Hernandez's Banco Sabadell Experience May 2013 - Present
Job Corporate Banking Customer Service at Banco Sabadell Miami
Industry Banking
Experience
Banco Sabadell May 2013 - Present
Bankia December 2006 - April 2013
Lincoln Property Company January 2006 - December 2006
Bed Bath & Beyond February 2003 - January 2006
Skills
Negotiation, Corporate Finance, Business Strategy, Banking, Portfolio Management, Investments, Financial Analysis
Education
Miami Beach High School
Miami Dade College
Banking
North Beach Elementary
Banco Sabadell May 2013 - Present
Bankia December 2006 - April 2013
Lincoln Property Company January 2006 - December 2006
Bed Bath & Beyond February 2003 - January 2006
Skills
Negotiation, Corporate Finance, Business Strategy, Banking, Portfolio Management, Investments, Financial Analysis
Education
Miami Beach High School
Miami Dade College
Banking
North Beach Elementary
Juan Esteban Mejia Juan Esteban Mejia's Banco Sabadell Experience June 2015 - Present
Job Banco Sabadell Internacional
Industry Banking
Experience
Banco Sabadell June 2015 - Present
Bank of America Merrill Lynch August 2014 - June 2015
Bank of America Merrill Lynch March 2007 - August 2014
Starwood Hotels & Resorts Worldwide, Inc. March 2006 - March 2007
Teleperformance, USA October 2004 - March 2006
Skills
OFAC, BSA, International Business, Small Business Lending, Commercial Lending, Business Banking, Mortgage Lending, Loan Origination, Team Leadership, Retail Banking, Credit Analysis, Banking, Lines Of Credit, Account Management, Consumer Lending, Loans, CRM, Credit, Commercial Banking, Mortgage Banking, Strategic Planning, Cross Selling, Refinance, Management, KYC, Customer Retention, Market Research, International Banking..., Private Banking, Business Analysis
Education
Florida International University 2009 — 2014
Bachelor of Business Administration (B.B.A.), International Business and Management
Broward Community College 2004 — 2009
Associate's degree, International Business
Nova High School 2000 — 2004
High School
Banco Sabadell June 2015 - Present
Bank of America Merrill Lynch August 2014 - June 2015
Bank of America Merrill Lynch March 2007 - August 2014
Starwood Hotels & Resorts Worldwide, Inc. March 2006 - March 2007
Teleperformance, USA October 2004 - March 2006
Skills
OFAC, BSA, International Business, Small Business Lending, Commercial Lending, Business Banking, Mortgage Lending, Loan Origination, Team Leadership, Retail Banking, Credit Analysis, Banking, Lines Of Credit, Account Management, Consumer Lending, Loans, CRM, Credit, Commercial Banking, Mortgage Banking, Strategic Planning, Cross Selling, Refinance, Management, KYC, Customer Retention, Market Research, International Banking..., Private Banking, Business Analysis
Education
Florida International University 2009 — 2014
Bachelor of Business Administration (B.B.A.), International Business and Management
Broward Community College 2004 — 2009
Associate's degree, International Business
Nova High School 2000 — 2004
High School
Maria Fernanda Serna's Banco Sabadell Experience November 2013 - Present
Job Relationship Manager at Sabadell Bank Miami
Industry Banking
Experience
Banco Sabadell November 2013 - Present
Lloyds Banking Group June 2006 - Present
Lloyds TSB June 2003 - May 2006
Skills
Wealth Management, Investments, Portfolio Management, Private Banking, Trading, Banking, Credit Risk, Management
Education
New York University 2004 — 2006
Certificate, Portfolio Management
Boston University 2001 — 2003
Master of Science (MS), Finance and Financial Management Services
Pontificia Universidad Javeriana 1995 — 2000
Bachelor's degree, Industrial Engineering
Banco Sabadell November 2013 - Present
Lloyds Banking Group June 2006 - Present
Lloyds TSB June 2003 - May 2006
Skills
Wealth Management, Investments, Portfolio Management, Private Banking, Trading, Banking, Credit Risk, Management
Education
New York University 2004 — 2006
Certificate, Portfolio Management
Boston University 2001 — 2003
Master of Science (MS), Finance and Financial Management Services
Pontificia Universidad Javeriana 1995 — 2000
Bachelor's degree, Industrial Engineering
Blanca González-Green Blanca González-Green's Banco Sabadell Experience August 2014 - Present
Job Structured Finance Analyst at Banco Sabadell
Industry Financial Services
Experience
Banco Sabadell August 2014 - Present
Sabadell United Bank June 2013 - August 2013
Congressional Effect Fund January 2013 - May 2013
Skills
Spanish, Microsoft Excel, PowerPoint, Microsoft Office, Microsoft Word, Financial Analysis, Research, Social Media, Public Speaking, Financial Modeling, Economics, French, Valuation, English, Corporate Finance, Teamwork, Higher Education, Social Networking, Marketing, Leadership
Education
Fordham University 2012 — 2014
Bachelor of Business Administration (BBA), Dual Concentration in Finance and Value Investing, Alumna
American University of Paris 2012 — 2012
Bachelor of Business Administration (BBA), International Business
Université Panthéon Sorbonne (Paris I) 2012 — 2012
French Language and Literature
UC Berkeley 2011 — 2011
Bachelor of Business Administration (BBA), International Business
Saint Louis University 2010 — 2011
International Business, International Business
Banco Sabadell August 2014 - Present
Sabadell United Bank June 2013 - August 2013
Congressional Effect Fund January 2013 - May 2013
Skills
Spanish, Microsoft Excel, PowerPoint, Microsoft Office, Microsoft Word, Financial Analysis, Research, Social Media, Public Speaking, Financial Modeling, Economics, French, Valuation, English, Corporate Finance, Teamwork, Higher Education, Social Networking, Marketing, Leadership
Education
Fordham University 2012 — 2014
Bachelor of Business Administration (BBA), Dual Concentration in Finance and Value Investing, Alumna
American University of Paris 2012 — 2012
Bachelor of Business Administration (BBA), International Business
Université Panthéon Sorbonne (Paris I) 2012 — 2012
French Language and Literature
UC Berkeley 2011 — 2011
Bachelor of Business Administration (BBA), International Business
Saint Louis University 2010 — 2011
International Business, International Business
Cela Boza Cela Boza's Banco Sabadell Experience September 2014 - Present
Job AVP / Trade Finance Specialist at Banco Sabadell
Industry Banking
Experience
Banco Sabadell September 2014 - Present
Espirito Santo Bank May 2011 - September 2014
BankAtlantic July 2007 - August 2010
BankAtlantic January 2006 - July 2007
BankAtlantic September 2003 - December 2005
Dresdner Bank Lateinamerika, AG January 1998 - August 2003
Dresdner Bank Lateinamerika, AG June 1987 - December 1997
Skills
Customer Service, Accounts Receivable, Team Building, Management, Banking, Retail Banking, Analysis, Trade Finance, Credit Analysis, Leadership, Operations Management, Credit, PowerPoint, Finance, Inventory, Financial Risk, Budgets, Spanish, Access, Commercial Lending, Accounting, Commercial Banking, OFAC, Financial Institutions, Private Banking, Loans
Education
Florida International University
BBA, Management
Miami Dade College
AA, Business Administration
Banco Sabadell September 2014 - Present
Espirito Santo Bank May 2011 - September 2014
BankAtlantic July 2007 - August 2010
BankAtlantic January 2006 - July 2007
BankAtlantic September 2003 - December 2005
Dresdner Bank Lateinamerika, AG January 1998 - August 2003
Dresdner Bank Lateinamerika, AG June 1987 - December 1997
Skills
Customer Service, Accounts Receivable, Team Building, Management, Banking, Retail Banking, Analysis, Trade Finance, Credit Analysis, Leadership, Operations Management, Credit, PowerPoint, Finance, Inventory, Financial Risk, Budgets, Spanish, Access, Commercial Lending, Accounting, Commercial Banking, OFAC, Financial Institutions, Private Banking, Loans
Education
Florida International University
BBA, Management
Miami Dade College
AA, Business Administration
Mark Eisele, CISM, CISSP Mark Eisele, CISM, CISSP's Banco Sabadell Experience January 2008 - December 2013
Job Information Security Governance Risk and Compliance Analyst
Industry Banking
Experience
Banco Sabadell January 2008 - December 2013
Skills
Information Security, Business Continuity..., Banking, Risk Management, IT Management, Network Security, Financial Risk, Governance, Internal Audit, IT Strategy, Risk Assessment, Security, Business Continuity, CISM, Enterprise Risk..., Information Security..., Information Technology, CISSP
Education
University of Miami
Bachelor's degree, Microbiology and Immunology
Banco Sabadell January 2008 - December 2013
Skills
Information Security, Business Continuity..., Banking, Risk Management, IT Management, Network Security, Financial Risk, Governance, Internal Audit, IT Strategy, Risk Assessment, Security, Business Continuity, CISM, Enterprise Risk..., Information Security..., Information Technology, CISSP
Education
University of Miami
Bachelor's degree, Microbiology and Immunology
Rachelle Clark Rachelle Clark's Banco Sabadell Experience July 2014 - Present
Job Strategy Analyst at Banco Sabadell
Industry Banking
Experience
Banco Sabadell July 2014 - Present
U.S. Department of State September 2013 - May 2014
Standard & Poor's June 2013 - August 2013
The Wharton School September 2011 - May 2013
Abusua Foundation May 2011 - June 2011
Education
Wharton School, University of Pennsylvania 2010 — 2014
University of Havana 2012 — 2012
Filosofia e Historia
Huntington Beach High School 2006 — 2010
Banco Sabadell July 2014 - Present
U.S. Department of State September 2013 - May 2014
Standard & Poor's June 2013 - August 2013
The Wharton School September 2011 - May 2013
Abusua Foundation May 2011 - June 2011
Education
Wharton School, University of Pennsylvania 2010 — 2014
University of Havana 2012 — 2012
Filosofia e Historia
Huntington Beach High School 2006 — 2010
Juanita Ramirez Velez's Banco Sabadell Experience November 2013 - Present
Job Relationship Manager International Private Banking
Industry Banking
Experience
Banco Sabadell November 2013 - Present
Lloyds TSB Bank plc October 2012 - October 2013
Lloyds TSB International Private Banking August 2011 - July 2012
Grupo Bancolombia S.A. January 2011 - July 2011
Lloyds TSB Bank plc January 2010 - December 2010
Mc Donalds, UK July 2009 - December 2009
Kajuyalí Camp June 2007 - July 2007
Skills
Private Banking, Financial Analysis, Portfolio Management, Investment Advisory, Fixed Income
Education
Escuela de Ingeniería de Antioquia 2005 — 2011
Management Engineering, Finance and Marketing
Europe School of English, Bournemouth – United Kingdom 2009 — 2009
General English Course – University of Cambridge
Hult International Business School
Hult International Business School
Banco Sabadell November 2013 - Present
Lloyds TSB Bank plc October 2012 - October 2013
Lloyds TSB International Private Banking August 2011 - July 2012
Grupo Bancolombia S.A. January 2011 - July 2011
Lloyds TSB Bank plc January 2010 - December 2010
Mc Donalds, UK July 2009 - December 2009
Kajuyalí Camp June 2007 - July 2007
Skills
Private Banking, Financial Analysis, Portfolio Management, Investment Advisory, Fixed Income
Education
Escuela de Ingeniería de Antioquia 2005 — 2011
Management Engineering, Finance and Marketing
Europe School of English, Bournemouth – United Kingdom 2009 — 2009
General English Course – University of Cambridge
Hult International Business School
Hult International Business School
Beatriz Romero's Banco Sabadell Experience November 2011 - July 2012
Job BSA/COMPLIANCE CONSULTANT at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank October 2014 - Present
BANCO ESPIRITO SANTO MIAMI November 2013 - September 2014
BankUnited August 2013 - November 2013
Ocean Bank June 2012 - August 2013
Banco Sabadell November 2011 - July 2012
Terrabank, N.A. January 2009 - November 2011
Terrabank, N.A. 2007 - 2008
Terrabank, N.A. 1998 - 2007
Skills
AML, Bank Secrecy Act, Banking, Branch Banking, Commercial Banking, Compliance, Credit, Finance, Financial Risk, Fraud, Loans, Operational Risk, Retail Banking, Risk Management, Anti Money Laundering, Financial Analysis
Education
Calasanz 1971 — 2008
Miami Dade College
Mercantil Commercebank October 2014 - Present
BANCO ESPIRITO SANTO MIAMI November 2013 - September 2014
BankUnited August 2013 - November 2013
Ocean Bank June 2012 - August 2013
Banco Sabadell November 2011 - July 2012
Terrabank, N.A. January 2009 - November 2011
Terrabank, N.A. 2007 - 2008
Terrabank, N.A. 1998 - 2007
Skills
AML, Bank Secrecy Act, Banking, Branch Banking, Commercial Banking, Compliance, Credit, Finance, Financial Risk, Fraud, Loans, Operational Risk, Retail Banking, Risk Management, Anti Money Laundering, Financial Analysis
Education
Calasanz 1971 — 2008
Miami Dade College
Maria Best Maria Best's Banco Sabadell Experience August 2012 - July 2015
Job at
Industry Banking
Experience
Ocean Bank July 2015 - Present
Banco Sabadell August 2012 - July 2015
Caja Mediterraneo, Miami Agency November 2007 - July 2012
Banco Pastor November 2006 - November 2007
Interbank April 2004 - April 2006
Skills
AML, Banking, Compliance, Credit, Financial Services, Management, Private Banking, Retail Banking, Customer Service
Education
FIU 2011 — 2011
CERTIFIED ASSOCIATE, ANTI MONEY LAUNDERING
Universidad de Lima 1977 — 1982
business, administration
Ocean Bank July 2015 - Present
Banco Sabadell August 2012 - July 2015
Caja Mediterraneo, Miami Agency November 2007 - July 2012
Banco Pastor November 2006 - November 2007
Interbank April 2004 - April 2006
Skills
AML, Banking, Compliance, Credit, Financial Services, Management, Private Banking, Retail Banking, Customer Service
Education
FIU 2011 — 2011
CERTIFIED ASSOCIATE, ANTI MONEY LAUNDERING
Universidad de Lima 1977 — 1982
business, administration
Gemma Picas Gemma Picas's Banco Sabadell Experience July 2012 - Present
Job Deputy Manager. Structured Finance en Banco Sabadell
Industry Investment Banking
Experience
Banco Sabadell July 2012 - Present
BANCO SABADELL February 2008 - June 2012
Caixa Catalunya January 2005 - February 2008
Skills
Financial Analysis, Spanish, Financial Modeling, English, Catalan, Project Finance, Corporate Finance, Economics, Structured Finance, Investment Banking, Banking, Finance
Education
IESE Business School - University of Navarra 2010 — 2012
Executive MBA
Universitat Autònoma de Barcelona 2001 — 2005
Economia, Economicas
EDN
EDN
Banco Sabadell July 2012 - Present
BANCO SABADELL February 2008 - June 2012
Caixa Catalunya January 2005 - February 2008
Skills
Financial Analysis, Spanish, Financial Modeling, English, Catalan, Project Finance, Corporate Finance, Economics, Structured Finance, Investment Banking, Banking, Finance
Education
IESE Business School - University of Navarra 2010 — 2012
Executive MBA
Universitat Autònoma de Barcelona 2001 — 2005
Economia, Economicas
EDN
EDN
Vanessa Linares's Banco Sabadell Experience July 2015 - Present
Job Graduated from Lynn University
Industry Banking
Experience
Banco Sabadell July 2015 - Present
Lynn University January 2012 - Present
Dinosaur Merchant Bank Ltd. July 2014 - August 2014
HSBC Private Bank July 2013 - August 2013
Education
Lynn University 2011 — 2015
Bachelor of Science-Business Administration
Banco Sabadell July 2015 - Present
Lynn University January 2012 - Present
Dinosaur Merchant Bank Ltd. July 2014 - August 2014
HSBC Private Bank July 2013 - August 2013
Education
Lynn University 2011 — 2015
Bachelor of Science-Business Administration
Alvaro Wong Alvaro Wong's Banco Sabadell Experience 2014 - Present
Job Vice President / Branch Manager at Banco Sabadell
Industry Financial Services
Experience
Banco Sabadell 2014 - Present
ALKA SAC 2008 - January 2014
AIW Financial, LLC 2007 - 2011
HSBC 2006 - 2008
Great Florida Bank 2006 - 2006
Regions Bank 2001 - 2006
Skills
Banking, Advertising, Strategic Planning, Business Strategy, Social Media, Business Planning, Financial Analysis, Team Leadership, Retail, Negotiation, Marketing Strategy, Management, Commercial Banking
Education
Universidad de Lima / University of Lima 1999 — 1999
Business
Miami Dade College 2000 — 2002
AA, Business, Administration
Florida International University
Bachelor's degree
Banco Sabadell 2014 - Present
ALKA SAC 2008 - January 2014
AIW Financial, LLC 2007 - 2011
HSBC 2006 - 2008
Great Florida Bank 2006 - 2006
Regions Bank 2001 - 2006
Skills
Banking, Advertising, Strategic Planning, Business Strategy, Social Media, Business Planning, Financial Analysis, Team Leadership, Retail, Negotiation, Marketing Strategy, Management, Commercial Banking
Education
Universidad de Lima / University of Lima 1999 — 1999
Business
Miami Dade College 2000 — 2002
AA, Business, Administration
Florida International University
Bachelor's degree
Laura Giménez Gilart's Banco Sabadell Experience July 2009 - August 2009
Job Advertising Consultant at NORSAN GROUP/ PRIME MEATS LLC. ATLANTA, GA
Industry Media Production
Experience
NORSAN GROUP/ PRIME MEATS- LLC. ATLANTA, GA March 2015 - Present
Prysmian Group June 2014 - February 2015
Holmes Place October 2010 - June 2013
Banco Sabadell July 2009 - August 2009
Skills
Business Strategy
Education
Universitat Autònoma de Barcelona 2010 — 2013
Bachelor's degree, Marketing Research
Universitat Autònoma de Barcelona 2006 — 2010
Bachelor's Diploma, Business Administration and Management, General
NORSAN GROUP/ PRIME MEATS- LLC. ATLANTA, GA March 2015 - Present
Prysmian Group June 2014 - February 2015
Holmes Place October 2010 - June 2013
Banco Sabadell July 2009 - August 2009
Skills
Business Strategy
Education
Universitat Autònoma de Barcelona 2010 — 2013
Bachelor's degree, Marketing Research
Universitat Autònoma de Barcelona 2006 — 2010
Bachelor's Diploma, Business Administration and Management, General
Marisa Gress Luque's Banco Sabadell Experience 2011 - 2012
Job Profesional de Banca
Industry Banking
Experience
Banco Sabadell 2011 - 2012
Banco Guipuzcoano January 2006 - April 2011
Skills
Spanish, English, Banking, Banca, Español, Inglés, Microsoft Office, Negotiation
Education
Tulane University - A.B. Freeman School of Business 1998 — 2002
Bachelor of Science in Management, Finance and Spanish
Banco Sabadell 2011 - 2012
Banco Guipuzcoano January 2006 - April 2011
Skills
Spanish, English, Banking, Banca, Español, Inglés, Microsoft Office, Negotiation
Education
Tulane University - A.B. Freeman School of Business 1998 — 2002
Bachelor of Science in Management, Finance and Spanish
Javier Lazaro Diez Javier Lazaro Diez's Banco Sabadell Experience October 2013 - February 2014
Job WW Commercial Desktop Product Marketing at HewlettPackard
Industry Information Technology and Services
Experience
Hewlett-PackardWW Commercial Desktop Product Marketing May 2014 - Present
City Experience (http://www.cityexperience.es) October 2013 - February 2014
Banco Sabadell October 2013 - February 2014
Banco Sabadell February 2010 - September 2013
ALTEN May 2008 - January 2010
ALTEN March 2007 - March 2008
Skills
Project Management, Teamwork, Team Leadership, Internet Technologies, Software Development, Eclipse, Struts, JavaScript, JSP, HTML, Java Enterprise Edition, IT Management, Oracle, Java, Mobile Technology, Requirements Analysis, Product Management, Marketing Strategy, Customer Oriented, Software Project..., Customer Insight, Business Analysis, Business Intelligence, ITIL, IT Strategy, Business Strategy
Education
Cornell University - Johnson Graduate School of Management 2013 — 2013
MBA Exchange Program, Marketing and Entrepreneurship
ESADE Business School 2011 — 2013
MBA, General Management
Molde University College 2006 — 2006
Computers Engineering final degree project - Erasmus Program
Universidad Autonoma de Barcelona 2000 — 2006
Computers Engineering
Hewlett-PackardWW Commercial Desktop Product Marketing May 2014 - Present
City Experience (http://www.cityexperience.es) October 2013 - February 2014
Banco Sabadell October 2013 - February 2014
Banco Sabadell February 2010 - September 2013
ALTEN May 2008 - January 2010
ALTEN March 2007 - March 2008
Skills
Project Management, Teamwork, Team Leadership, Internet Technologies, Software Development, Eclipse, Struts, JavaScript, JSP, HTML, Java Enterprise Edition, IT Management, Oracle, Java, Mobile Technology, Requirements Analysis, Product Management, Marketing Strategy, Customer Oriented, Software Project..., Customer Insight, Business Analysis, Business Intelligence, ITIL, IT Strategy, Business Strategy
Education
Cornell University - Johnson Graduate School of Management 2013 — 2013
MBA Exchange Program, Marketing and Entrepreneurship
ESADE Business School 2011 — 2013
MBA, General Management
Molde University College 2006 — 2006
Computers Engineering final degree project - Erasmus Program
Universidad Autonoma de Barcelona 2000 — 2006
Computers Engineering
Jim Orta Jim Orta's Banco Sabadell Experience September 2006 - May 2008
Job I.T. Director at Southern Pathology
Industry Hospital & Health Care
Experience
Southern Pathology July 2012 - Present
Sabadell United Bank May 2010 - May 2012
Centers for Disease Control and Prevention May 2009 - May 2010
Southern Pathology May 2008 - May 2009
Banco Sabadell September 2006 - May 2008
Federal Reserve System July 1994 - September 2006
Education
American InterContinental University-South Florida
Bachelor of Science (BS), Information Technology
Miami Dade College
Associate of Science (AS), Information Technology
Southern Pathology July 2012 - Present
Sabadell United Bank May 2010 - May 2012
Centers for Disease Control and Prevention May 2009 - May 2010
Southern Pathology May 2008 - May 2009
Banco Sabadell September 2006 - May 2008
Federal Reserve System July 1994 - September 2006
Education
American InterContinental University-South Florida
Bachelor of Science (BS), Information Technology
Miami Dade College
Associate of Science (AS), Information Technology
Joan Gamell Joan Gamell's Banco Sabadell Experience February 2008 - February 2009
Job Engineering Manager at Expedia, Inc.
Industry Internet
Experience
Expedia, Inc. August 2015 - Present
none January 2006 - Present
Expedia, Inc. January 2015 - July 2015
Expedia, Inc. July 2014 - January 2015
Expedia October 2012 - June 2014
Standard Chartered Bank June 2012 - October 2012
Optimum Solutions Singapore January 2012 - June 2012
BBVA September 2010 - December 2011
Safelayer Secure Communications February 2009 - September 2010
Banco Sabadell February 2008 - February 2009
Skills
Technical Product..., Project Management, Hiring, jQuery, JavaScript, MySQL, Spring, HTML 5, CSS, Web Services, Java, Objective-C, Tomcat, AJAX, Web Development, Hibernate, Web Applications, Web Design, Git, XHTML, JSP, SQL, SEO, Python, Maven, J2EE Application..., iPhone development, JPA, Agile, Server-Side JavaScript, AngularJS, E-commerce, Node.js, LESS, Backbone.js, HTML5, C, MongoDB, Project Planning, Groovy, Grails, OOP, Requirements..., Regular Expressions, XML, J2EE, Photoshop, Illustrator, Splunk, Google Analytics
Education
Universitat Politècnica de Catalunya 2004 — 2009
Computer Engineering, Technology
IEB
Master en Bolsa y Mercados financieros, Financial & Stock Markets
Coursera (Stanford University) 2013 — 2013
Startup Engineering, Computer science, business
Spring Training
Rich Web Application w/ Spring, Spring MVC, Spring Security, Spring Web Flow, Spring JS, JSF, Tiles
iTunesU (Stanford University) 2009 — 2009
iPhone Application Programming
Universitat Politècnica de Catalunya 2007 — 2007
Python language programming
Expedia, Inc. August 2015 - Present
none January 2006 - Present
Expedia, Inc. January 2015 - July 2015
Expedia, Inc. July 2014 - January 2015
Expedia October 2012 - June 2014
Standard Chartered Bank June 2012 - October 2012
Optimum Solutions Singapore January 2012 - June 2012
BBVA September 2010 - December 2011
Safelayer Secure Communications February 2009 - September 2010
Banco Sabadell February 2008 - February 2009
Skills
Technical Product..., Project Management, Hiring, jQuery, JavaScript, MySQL, Spring, HTML 5, CSS, Web Services, Java, Objective-C, Tomcat, AJAX, Web Development, Hibernate, Web Applications, Web Design, Git, XHTML, JSP, SQL, SEO, Python, Maven, J2EE Application..., iPhone development, JPA, Agile, Server-Side JavaScript, AngularJS, E-commerce, Node.js, LESS, Backbone.js, HTML5, C, MongoDB, Project Planning, Groovy, Grails, OOP, Requirements..., Regular Expressions, XML, J2EE, Photoshop, Illustrator, Splunk, Google Analytics
Education
Universitat Politècnica de Catalunya 2004 — 2009
Computer Engineering, Technology
IEB
Master en Bolsa y Mercados financieros, Financial & Stock Markets
Coursera (Stanford University) 2013 — 2013
Startup Engineering, Computer science, business
Spring Training
Rich Web Application w/ Spring, Spring MVC, Spring Security, Spring Web Flow, Spring JS, JSF, Tiles
iTunesU (Stanford University) 2009 — 2009
iPhone Application Programming
Universitat Politècnica de Catalunya 2007 — 2007
Python language programming
Yehenew Endegnanew Yehenew Endegnanew's Banco Sabadell Experience March 2010 - June 2010
Job Economist at International Monetary Fund
Industry Research
Experience
International Monetary Fund September 2015 - Present
National Bank of Ethiopia November 2013 - July 2015
Institut d'Anàlisi Econòmica September 2012 - August 2013
International Monetary Fund June 2011 - August 2011
Banco Sabadell March 2010 - June 2010
Children's Heart Fund of Ethiopia January 2007 - August 2007
Skills
Econometrics, Economics, Stata, Data Analysis, Statistical Modeling, Matlab, Statistics, English, R
Education
Universitat Autònoma de Barcelona 2008 — 2013
PhD, Economics
Universität Bielefeld 2008 — 2008
MA, Quantitative Economics
Université Paris 1 Panthéon-Sorbonne 2007 — 2007
MA, Quantitative Economics
Debub University 2002 — 2006
Bachelor of Arts (BA), Economics
International Monetary Fund September 2015 - Present
National Bank of Ethiopia November 2013 - July 2015
Institut d'Anàlisi Econòmica September 2012 - August 2013
International Monetary Fund June 2011 - August 2011
Banco Sabadell March 2010 - June 2010
Children's Heart Fund of Ethiopia January 2007 - August 2007
Skills
Econometrics, Economics, Stata, Data Analysis, Statistical Modeling, Matlab, Statistics, English, R
Education
Universitat Autònoma de Barcelona 2008 — 2013
PhD, Economics
Universität Bielefeld 2008 — 2008
MA, Quantitative Economics
Université Paris 1 Panthéon-Sorbonne 2007 — 2007
MA, Quantitative Economics
Debub University 2002 — 2006
Bachelor of Arts (BA), Economics
Raquel Boada Alvarez's Banco Sabadell Experience September 2010 - July 2011
Job Marketing & Visual Manager, North America en UNOde50
Industry Luxury Goods & Jewelry
Experience
UNOde50 April 2015 - Present
UNOde50 March 2013 - April 2015
Wikreate April 2012 - March 2013
San Franisco Art Exchange January 2012 - April 2012
Banco Sabadell September 2010 - July 2011
Elogia March 2009 - June 2009
Skills
English, Marketing Communications, Public Relations, Advertising Management, Social Media Marketing, Teamwork, Microsoft Word, Microsoft Excel, Project Management, Events Coordination, Brand Management
Education
New York University 2013 — 2013
Certificate, Internet Marketing Strategies
University of California, Berkeley 2011 — 2011
Postgraduate Program, Marketing
IDEC. Universitat Pompeu Fabra. 2010 — 2011
Master in Communications Management
Universitat Ramon Llull 2006 — 2010
Bachelor's degree, Advertising and Public Relations
UNOde50 April 2015 - Present
UNOde50 March 2013 - April 2015
Wikreate April 2012 - March 2013
San Franisco Art Exchange January 2012 - April 2012
Banco Sabadell September 2010 - July 2011
Elogia March 2009 - June 2009
Skills
English, Marketing Communications, Public Relations, Advertising Management, Social Media Marketing, Teamwork, Microsoft Word, Microsoft Excel, Project Management, Events Coordination, Brand Management
Education
New York University 2013 — 2013
Certificate, Internet Marketing Strategies
University of California, Berkeley 2011 — 2011
Postgraduate Program, Marketing
IDEC. Universitat Pompeu Fabra. 2010 — 2011
Master in Communications Management
Universitat Ramon Llull 2006 — 2010
Bachelor's degree, Advertising and Public Relations
Jackson Bettencourt Jackson Bettencourt's Banco Sabadell Experience March 2015 - Present
Job Risk Officer
Industry Banking
Experience
Banco Sabadell March 2015 - Present
RBC February 2007 - March 2015
Skills
Banking, Wealth Management, Private Banking, Microsoft Excel, Customer Service, KYC, Credit Cards, Bank Secrecy Act, Due Diligence
Education
Florida International University 2004 — 2006
Bachelor's Degree in Business Administration, Business
Banco Sabadell March 2015 - Present
RBC February 2007 - March 2015
Skills
Banking, Wealth Management, Private Banking, Microsoft Excel, Customer Service, KYC, Credit Cards, Bank Secrecy Act, Due Diligence
Education
Florida International University 2004 — 2006
Bachelor's Degree in Business Administration, Business
Jose Alberto Caruajulca Rengifo Jose Alberto Caruajulca Rengifo's Banco Sabadell Experience February 2009 - December 2009
Job Tecnico de sistemas en Bankia
Industry Information Technology and Services
Experience
Bankia November 2011 - May 2013
AGENCIA DE INFORMÁTICA Y COMUNICACIONES DE LA COMUNIDAD DE MADRID January 2010 - September 2011
Banco Sabadell February 2009 - December 2009
Skills
System Administration, Network Administration, Virtualization, Windows, TeamViewer, IT Management, Linux, Windows Server, Ubuntu, Microsoft Office, Computer Security, Information Security..., Banking, DHCP, Citrix, Red Hat Linux, System Deployment, DNS, VPN, Servers, Hyper-V, MySQL, Web 2.0, Spanish, SQL, Administración de..., Biblioteca de..., Servicio de atención al..., Banca, Inglés, Administración de las..., Microsoft Windows, Español, Estrategia empresarial, Gestión de redes, Planificación..., Gestión y motivación de...
Education
Universidad Complutense de Madrid
Engineer's degree, Information Technology
Bankia November 2011 - May 2013
AGENCIA DE INFORMÁTICA Y COMUNICACIONES DE LA COMUNIDAD DE MADRID January 2010 - September 2011
Banco Sabadell February 2009 - December 2009
Skills
System Administration, Network Administration, Virtualization, Windows, TeamViewer, IT Management, Linux, Windows Server, Ubuntu, Microsoft Office, Computer Security, Information Security..., Banking, DHCP, Citrix, Red Hat Linux, System Deployment, DNS, VPN, Servers, Hyper-V, MySQL, Web 2.0, Spanish, SQL, Administración de..., Biblioteca de..., Servicio de atención al..., Banca, Inglés, Administración de las..., Microsoft Windows, Español, Estrategia empresarial, Gestión de redes, Planificación..., Gestión y motivación de...
Education
Universidad Complutense de Madrid
Engineer's degree, Information Technology
Pablo Sasso's Banco Sabadell Experience February 2015 - Present
Job Compliance Intern at Sabadell United Bank
Industry Nonprofit Organization Management
Experience
Banco Sabadell February 2015 - Present
The Mayhew Program June 2015 - August 2015
Colgate University September 2010 - September 2013
Colgate University June 2013 - August 2013
Colgate University June 2012 - August 2012
Colgate University March 2012 - May 2012
Skills
Data Collection, Qualitative Research, Data Management, Statistics, Acting, Organizational..., Databases, SPSS, Nonprofits, Fine Art, Stata, Music, Exercise, Data Analysis, Research, Critical Thinking, Scientific Writing, Survey Design, Python, Microsoft Office, PowerPoint, Public Speaking, Microsoft Word, Microsoft Excel, Social Media
Education
Colgate University 2010 — 2014
Bachelor of Arts (B.A.), Psychology, Classical Studies
Ca' Foscari University of Venice 2012 — 2012
N/A, Classics and Classical Languages, Literature, Art history, and Linguistics
Banco Sabadell February 2015 - Present
The Mayhew Program June 2015 - August 2015
Colgate University September 2010 - September 2013
Colgate University June 2013 - August 2013
Colgate University June 2012 - August 2012
Colgate University March 2012 - May 2012
Skills
Data Collection, Qualitative Research, Data Management, Statistics, Acting, Organizational..., Databases, SPSS, Nonprofits, Fine Art, Stata, Music, Exercise, Data Analysis, Research, Critical Thinking, Scientific Writing, Survey Design, Python, Microsoft Office, PowerPoint, Public Speaking, Microsoft Word, Microsoft Excel, Social Media
Education
Colgate University 2010 — 2014
Bachelor of Arts (B.A.), Psychology, Classical Studies
Ca' Foscari University of Venice 2012 — 2012
N/A, Classics and Classical Languages, Literature, Art history, and Linguistics
Monique Roldan Monique Roldan's Banco Sabadell Experience August 2007 - Present
Job Service Associate at Banco Sabadell
Industry Banking
Experience
Banco Sabadell August 2007 - Present
Bank of America June 2001 - December 2006
Skills
Banking, Customer Service, Retail Banking, Credit, Commercial Banking, Credit Analysis, Loans, Cross Selling, Risk Management, Portfolio Management, Consumer Lending
Education
Hollywood Hills High School 1998 — 2001
Broward College
Associate of Science (A.S.), Business Administration and Management, General
Banco Sabadell August 2007 - Present
Bank of America June 2001 - December 2006
Skills
Banking, Customer Service, Retail Banking, Credit, Commercial Banking, Credit Analysis, Loans, Cross Selling, Risk Management, Portfolio Management, Consumer Lending
Education
Hollywood Hills High School 1998 — 2001
Broward College
Associate of Science (A.S.), Business Administration and Management, General
Guillermo Zachrisson Guillermo Zachrisson's Banco Sabadell Experience June 2000 - October 2000
Job Director Cadena de Suministro
Industry Logistics and Supply Chain
Experience
CODISA June 2013 - Present
GRUPO RACAZA September 2006 - May 2013
ExxonMobil October 2000 - August 2006
Banco Sabadell June 2000 - October 2000
Skills
Strategic Planning, Team Leadership, Project Management, Logistics, Negotiation, Management, Business Strategy, Change Management, Supply Chain Management, Logística, Gestión de proyectos
Education
Europa Campus 2015 — 2015
Lean Six Sigma Black Belt, Lean Six Sigma
Universidad de Murcia 2014 — 2015
Maestria en Logistica y Direccion de Operaciones, Logistics, Materials, and Supply Chain Management
University of Florida 1997 — 2000
Bachelor of Business Administration (BBA)
Universidad Francisco Marroquín 1995 — 1997
Administracion de Empresas
Colegio Americano de Guatemala 1980 — 1994
Bachiller en Ciencias y Letras
CODISA June 2013 - Present
GRUPO RACAZA September 2006 - May 2013
ExxonMobil October 2000 - August 2006
Banco Sabadell June 2000 - October 2000
Skills
Strategic Planning, Team Leadership, Project Management, Logistics, Negotiation, Management, Business Strategy, Change Management, Supply Chain Management, Logística, Gestión de proyectos
Education
Europa Campus 2015 — 2015
Lean Six Sigma Black Belt, Lean Six Sigma
Universidad de Murcia 2014 — 2015
Maestria en Logistica y Direccion de Operaciones, Logistics, Materials, and Supply Chain Management
University of Florida 1997 — 2000
Bachelor of Business Administration (BBA)
Universidad Francisco Marroquín 1995 — 1997
Administracion de Empresas
Colegio Americano de Guatemala 1980 — 1994
Bachiller en Ciencias y Letras
Alejandra Damian Alejandra Damian's Banco Sabadell Experience June 2013 - Present
Job Officer, Senior Human Resources Analyst PMO at Banco Sabadell
Industry Financial Services
Experience
Banco Sabadell June 2013 - Present
Banco Sabadell March 2012 - June 2013
Banco Santander Mexico September 2010 - May 2011
Banco Santander Mexico August 2006 - September 2010
Grupo Selección Corporativa SC May 2005 - August 2006
Skills
Advanced Microsoft..., PeopleSoft, ADP, SAP, Ultipro, Access, ADP Payroll, Business Strategy, Management, Microsoft Office, Strategic Planning
Education
Tecnológico de Monterrey 2001 — 2005
Industrial/Organizational Psychology, Human Resources Development, Bachelor’s Degree
Tecnológico de Monterrey 2001 — 2005
Organizational Psychology, Psicología Organizacional
Banco Sabadell June 2013 - Present
Banco Sabadell March 2012 - June 2013
Banco Santander Mexico September 2010 - May 2011
Banco Santander Mexico August 2006 - September 2010
Grupo Selección Corporativa SC May 2005 - August 2006
Skills
Advanced Microsoft..., PeopleSoft, ADP, SAP, Ultipro, Access, ADP Payroll, Business Strategy, Management, Microsoft Office, Strategic Planning
Education
Tecnológico de Monterrey 2001 — 2005
Industrial/Organizational Psychology, Human Resources Development, Bachelor’s Degree
Tecnológico de Monterrey 2001 — 2005
Organizational Psychology, Psicología Organizacional
Angel Bou's Banco Sabadell Experience February 1999 - June 2002
Job Demand Generation. Product Marketing Manager @Google
Industry Internet
Experience
Google via Aerotek March 2015 - Present
ForeScout Technologies January 2014 - March 2015
Help Me Project November 2012 - January 2014
INBENTA November 2011 - November 2012
Sowre Consulting (IBM) January 2008 - November 2011
Titani Web & Data March 1999 - January 2008
Banco Sabadell February 1999 - June 2002
Skills
Lead Generation, Start-ups, Product Marketing, Online Marketing, Marketing, Online Advertising, Business Development, E-commerce, SEO, Digital Strategy, Management, Internet Entrepreneur, Entrepreneurship, Email Marketing, SEM, Mobile Applications, Digital Marketing, Online Lead Generation, Go-to-market Strategy, Web Analytics, Product Development, Mobile Marketing, Affiliate Marketing, Strategic Partnerships, Salesforce.com, Consulting, Customer Engagement, PPC, Analytics, SaaS, Leadership, Bilingual-English/Spanis..., Programmatic Buying, Behavioral Targeting, Eloqua, Marketo, Pardot, HubSpot, Strategy, CRM, Social Media Marketing, Enterprise Software, Demand Generation, User Experience, New Business Development, B2B, Social Media, Social Selling, Sales, B2B Marketing
Education
Stanford University 2012 — 2012
UCLA Anderson School of Management 2011 — 2012
Executive MBA Exchange Student
EADA - Escuela de Alta Dirección y Administración 2010 — 2012
Executive MBA
Fudan University 2011 — 2011
Executive MBA. Exchange Student
Universitat de Barcelona
Google via Aerotek March 2015 - Present
ForeScout Technologies January 2014 - March 2015
Help Me Project November 2012 - January 2014
INBENTA November 2011 - November 2012
Sowre Consulting (IBM) January 2008 - November 2011
Titani Web & Data March 1999 - January 2008
Banco Sabadell February 1999 - June 2002
Skills
Lead Generation, Start-ups, Product Marketing, Online Marketing, Marketing, Online Advertising, Business Development, E-commerce, SEO, Digital Strategy, Management, Internet Entrepreneur, Entrepreneurship, Email Marketing, SEM, Mobile Applications, Digital Marketing, Online Lead Generation, Go-to-market Strategy, Web Analytics, Product Development, Mobile Marketing, Affiliate Marketing, Strategic Partnerships, Salesforce.com, Consulting, Customer Engagement, PPC, Analytics, SaaS, Leadership, Bilingual-English/Spanis..., Programmatic Buying, Behavioral Targeting, Eloqua, Marketo, Pardot, HubSpot, Strategy, CRM, Social Media Marketing, Enterprise Software, Demand Generation, User Experience, New Business Development, B2B, Social Media, Social Selling, Sales, B2B Marketing
Education
Stanford University 2012 — 2012
UCLA Anderson School of Management 2011 — 2012
Executive MBA Exchange Student
EADA - Escuela de Alta Dirección y Administración 2010 — 2012
Executive MBA
Fudan University 2011 — 2011
Executive MBA. Exchange Student
Universitat de Barcelona
Marina Soley-Bori Marina Soley-Bori's Banco Sabadell Experience June 2008 - September 2008
Job PhD candidate in Health Services Research and Research Assistant at Boston University School of Public Health
Industry Research
Experience
Boston University School of Public Health August 2013 - Present
Boston University School of Public Health January 2014 - Present
IDEC-Universitat Pompeu Fabra July 2013 - Present
Universitat Pompeu Fabra September 2012 - Present
Universitat Pompeu Fabra September 2010 - September 2011
Center for Research in Health and Economics (CRES) July 2010 - September 2011
Center for Research on the Economies of the Mediterranean (CREMed) January 2010 - August 2010
Caja de Ahorros del Mediterráneo (Savings bank) May 2009 - September 2009
Banco Sabadell June 2008 - September 2008
Gas Natural Fenosa June 2007 - September 2007
Skills
Stata, Data Analysis, Econometrics, Health Economics, Economics, Research, SAS, Statistics, Quantitative Analytics, Spanish, Policy, Quantitative Research, Analysis, Literature Reviews, Teaching, Grant Writing, LaTeX, Cost Effective, literature review, IRB, NVivo, TreeAge, Cost effectiveness..., Gpower, ArcMap
Education
Boston University 2011 — 2015
PhD, Health Services Research, subfield Health Economics
Boston University 2009 — 2010
MA, Economics
Universitat Autònoma de Barcelona 2004 — 2008
BA, Economics, Honors
Boston University School of Public Health August 2013 - Present
Boston University School of Public Health January 2014 - Present
IDEC-Universitat Pompeu Fabra July 2013 - Present
Universitat Pompeu Fabra September 2012 - Present
Universitat Pompeu Fabra September 2010 - September 2011
Center for Research in Health and Economics (CRES) July 2010 - September 2011
Center for Research on the Economies of the Mediterranean (CREMed) January 2010 - August 2010
Caja de Ahorros del Mediterráneo (Savings bank) May 2009 - September 2009
Banco Sabadell June 2008 - September 2008
Gas Natural Fenosa June 2007 - September 2007
Skills
Stata, Data Analysis, Econometrics, Health Economics, Economics, Research, SAS, Statistics, Quantitative Analytics, Spanish, Policy, Quantitative Research, Analysis, Literature Reviews, Teaching, Grant Writing, LaTeX, Cost Effective, literature review, IRB, NVivo, TreeAge, Cost effectiveness..., Gpower, ArcMap
Education
Boston University 2011 — 2015
PhD, Health Services Research, subfield Health Economics
Boston University 2009 — 2010
MA, Economics
Universitat Autònoma de Barcelona 2004 — 2008
BA, Economics, Honors
Karen T. Ardila's Banco Sabadell Experience November 2013 - Present
Job Assistant Vice President, Private Banker at Banco Sabadell
Industry Banking
Experience
Banco Sabadell November 2013 - Present
Lloyds TSB April 2012 - October 2013
Lloyds Banking Group January 2011 - April 2012
Skills
Microsoft Office, Bloomberg Terminal, Moxy, APX, Portfolio Management, Fixed Income, Hedge Funds, Mutual Funds, Financial Services, Credit, Strategy, Structured Products, Management, Analysis, Sales, Financial Analysis, KYC
Education
Universidad Sergio Arboleda 2003 — 2009
Bachelor in Finance and Foreing Trade, Finace
Malvern House 2006 — 2007
Banco Sabadell November 2013 - Present
Lloyds TSB April 2012 - October 2013
Lloyds Banking Group January 2011 - April 2012
Skills
Microsoft Office, Bloomberg Terminal, Moxy, APX, Portfolio Management, Fixed Income, Hedge Funds, Mutual Funds, Financial Services, Credit, Strategy, Structured Products, Management, Analysis, Sales, Financial Analysis, KYC
Education
Universidad Sergio Arboleda 2003 — 2009
Bachelor in Finance and Foreing Trade, Finace
Malvern House 2006 — 2007
Eva María Sánchez de Medina Eva María Sánchez de Medina's Banco Sabadell Experience 2011 - 2011
Job LADE (ETEA) y MASTER EN DIRECCIÓN Y GESTIÓN BANCARIA
Industry Banking
Experience
BBK Bank - CajaSur January 2011 - March 2011
Banco Sabadell 2011 - 2011
CajaSur May 2005 - December 2010
Skills
Financial Analysis, Spanish, English, Microsoft Excel, PowerPoint, Business Strategy, Financial Reporting, Microsoft Office, Microsoft Word, Structured Finance, Outlook, Negotiation, Marketing Strategy, Inglés, Español
Education
ETEA 2004 — 2006
MASTER EN DIRECCIÓN Y GESTIÓN BANCARIA
Universidad de Córdoba 2002 — 2003
CAP, Educación
ETEA 1995 — 2002
LADE
BBK Bank - CajaSur January 2011 - March 2011
Banco Sabadell 2011 - 2011
CajaSur May 2005 - December 2010
Skills
Financial Analysis, Spanish, English, Microsoft Excel, PowerPoint, Business Strategy, Financial Reporting, Microsoft Office, Microsoft Word, Structured Finance, Outlook, Negotiation, Marketing Strategy, Inglés, Español
Education
ETEA 2004 — 2006
MASTER EN DIRECCIÓN Y GESTIÓN BANCARIA
Universidad de Córdoba 2002 — 2003
CAP, Educación
ETEA 1995 — 2002
LADE
Ernest Hartner (hartner.ernest@gmail.com) Ernest Hartner (hartner.ernest@gmail.com)'s Banco Sabadell Experience September 2015 - Present
Job Director de Planes Territoriales at Banco Sabadell
Industry Financial Services
Experience
Banco Sabadell September 2015 - Present
Sabadell United Bank October 2012 - Present
Banco Sabadell October 2009 - Present
The Boston Consulting Group August 2007 - October 2009
Ford Motor Company 2005 - 2005
Education
University of Pennsylvania - The Wharton School 2005 — 2007
MBA
University of Pennsylvania - The Lauder Institute 2004 — 2006
MA, International Studies
Wesleyan University 1998 — 2002
BA, Letters
Shady Side Academy
Banco Sabadell September 2015 - Present
Sabadell United Bank October 2012 - Present
Banco Sabadell October 2009 - Present
The Boston Consulting Group August 2007 - October 2009
Ford Motor Company 2005 - 2005
Education
University of Pennsylvania - The Wharton School 2005 — 2007
MBA
University of Pennsylvania - The Lauder Institute 2004 — 2006
MA, International Studies
Wesleyan University 1998 — 2002
BA, Letters
Shady Side Academy
Jonathan Broch Jonathan Broch's Banco Sabadell Experience July 2011 - June 2014
Job Business Analyst at Viacom, Inc. / MBA Candidate at NYU Stern School of Business
Industry Banking
Experience
Viacom June 2015 - September 2015
New York University March 2015 - June 2015
Banco Sabadell July 2011 - June 2014
Skills
Leadership, Process Improvement, Microsoft Excel, Project Management, Business Strategy, Data Analysis, Business Intelligence, Accounting, Contract Negotiation, Operational Efficiency, Auditing, Financial Reporting, Computer Hardware, Internal Controls, Market Intelligence, Future Trends, Account Reconciliation, QuickBooks, Analysis, Financial Analysis
Education
New York University - Leonard N. Stern School of Business 2014 — 2016
Master of Business Administration (MBA), Economics, Data Analytics, Strategy
Florida International University 2006 — 2010
Bachelor's degree, Economics
Viacom June 2015 - September 2015
New York University March 2015 - June 2015
Banco Sabadell July 2011 - June 2014
Skills
Leadership, Process Improvement, Microsoft Excel, Project Management, Business Strategy, Data Analysis, Business Intelligence, Accounting, Contract Negotiation, Operational Efficiency, Auditing, Financial Reporting, Computer Hardware, Internal Controls, Market Intelligence, Future Trends, Account Reconciliation, QuickBooks, Analysis, Financial Analysis
Education
New York University - Leonard N. Stern School of Business 2014 — 2016
Master of Business Administration (MBA), Economics, Data Analytics, Strategy
Florida International University 2006 — 2010
Bachelor's degree, Economics
Alfredo Lathrop Alfredo Lathrop's Banco Sabadell Experience June 2013 - Present
Job AVP, Talent Acquisition & Deployment at Banco Sabadell & Sabadell United Bank
Industry Human Resources
Experience
Banco Sabadell June 2013 - Present
TEKsystems June 2011 - May 2013
Penn State University September 2010 - December 2010
Comcast June 2010 - August 2010
Skills
Talent Acquisition, Talent Management, Employee Benefits, Recruiting, Human Resources, Negotiation, Training, Workforce Planning, Team Leadership, Project Management, Vendor Management, Onboarding, Banking, Management, Process Improvement, Leadership
Education
Penn State University 2007 — 2011
B.S., Business Management and International Business
Banco Sabadell June 2013 - Present
TEKsystems June 2011 - May 2013
Penn State University September 2010 - December 2010
Comcast June 2010 - August 2010
Skills
Talent Acquisition, Talent Management, Employee Benefits, Recruiting, Human Resources, Negotiation, Training, Workforce Planning, Team Leadership, Project Management, Vendor Management, Onboarding, Banking, Management, Process Improvement, Leadership
Education
Penn State University 2007 — 2011
B.S., Business Management and International Business
Rina Grossman-Kerbel Rina Grossman-Kerbel's Banco Sabadell Experience June 2012 - Present
Job Vice President at Banco Sabadell
Industry Banking
Experience
Banco Sabadell June 2012 - Present
Total Bank Solutions April 2010 - April 2011
Regions Bank April 2007 - April 2010
Skills
Loans, Portfolio Management, Real Estate, Credit Analysis, Banking, Business Planning, Underwriting, Commercial Mortgages, New Business Development, Customer Relations, Financial Analysis, Risk Management, Asset Management, Due Diligence, Customer Service, Cash Flow, Financial Planning, Financial Reporting, Microsoft Office, Budgeting, Accounting, Negotiation, Excel, Commercial Banking, Strategic Planning, Commercial Lending, Word, PowerPoint, Small Business Lending, Cash Management, Corporate Finance, Outlook, Wealth Management, Treasury Management, Retail Banking, Risk, Business Strategy, Sales Management, Financial Management, Private Banking, Credit, Credit Risk, Refinance, Residential Mortgages, Real Estate Financing, Relationship Management, Commercial Real Estate, Asset Based Lending, Financial Services, Finance
Education
Florida Atlantic University 1996 — 2000
BS, International Business & Finance
Florida Atlantic University
Bachelor of Applied Science (B.A.Sc.), Internationalusiness & Finance
Banco Sabadell June 2012 - Present
Total Bank Solutions April 2010 - April 2011
Regions Bank April 2007 - April 2010
Skills
Loans, Portfolio Management, Real Estate, Credit Analysis, Banking, Business Planning, Underwriting, Commercial Mortgages, New Business Development, Customer Relations, Financial Analysis, Risk Management, Asset Management, Due Diligence, Customer Service, Cash Flow, Financial Planning, Financial Reporting, Microsoft Office, Budgeting, Accounting, Negotiation, Excel, Commercial Banking, Strategic Planning, Commercial Lending, Word, PowerPoint, Small Business Lending, Cash Management, Corporate Finance, Outlook, Wealth Management, Treasury Management, Retail Banking, Risk, Business Strategy, Sales Management, Financial Management, Private Banking, Credit, Credit Risk, Refinance, Residential Mortgages, Real Estate Financing, Relationship Management, Commercial Real Estate, Asset Based Lending, Financial Services, Finance
Education
Florida Atlantic University 1996 — 2000
BS, International Business & Finance
Florida Atlantic University
Bachelor of Applied Science (B.A.Sc.), Internationalusiness & Finance
Edmundo Hoffens's Banco Sabadell Experience June 2011 - Present
Job Executive Vice President, Chief Human Resources Officer, at Sabadell Americas and International Network
Industry Human Resources
Experience
Banco Sabadell June 2011 - Present
The Hoffens Group April 2008 - June 2011
Wyeth Pharmaceuticals October 2007 - April 2008
Microsoft Corporation February 2005 - October 2007
Microsoft Corporation February 2005 - July 2006
Santander International Private Banking October 2003 - February 2005
ACE Insurance March 1993 - September 2003
Skills
Talent Management, Succession Planning, Organizational Design, Performance Management, Organizational..., Cultural Transformation, Leadership Development, Action Learning, High Potential..., Executive Coaching, HR Policies, Business Strategy, Management, Mergers & Acquisitions, HRIS, Strategy, Human Resources, Leadership, Consulting, Business Development, Career Development, Talent Acquisition, Workshop Facilitation, Organizational..., Interviews, Workforce Planning, Employee Engagement, Strategic Planning, Employee Relations, Recruiting, Onboarding, Personnel Management, Deferred Compensation
Education
Columbia University in the City of New York 1983 — 1984
Master of Arts, Higher and Adult Education
Universidad Tecnica del Estado de Chile 1977 — 1981
Profesor de Estado, Education
Universidad de Santiago de Chile 1977 — 1981
Bachelor of Arts, English and Psychology (double major)
Banco Sabadell June 2011 - Present
The Hoffens Group April 2008 - June 2011
Wyeth Pharmaceuticals October 2007 - April 2008
Microsoft Corporation February 2005 - October 2007
Microsoft Corporation February 2005 - July 2006
Santander International Private Banking October 2003 - February 2005
ACE Insurance March 1993 - September 2003
Skills
Talent Management, Succession Planning, Organizational Design, Performance Management, Organizational..., Cultural Transformation, Leadership Development, Action Learning, High Potential..., Executive Coaching, HR Policies, Business Strategy, Management, Mergers & Acquisitions, HRIS, Strategy, Human Resources, Leadership, Consulting, Business Development, Career Development, Talent Acquisition, Workshop Facilitation, Organizational..., Interviews, Workforce Planning, Employee Engagement, Strategic Planning, Employee Relations, Recruiting, Onboarding, Personnel Management, Deferred Compensation
Education
Columbia University in the City of New York 1983 — 1984
Master of Arts, Higher and Adult Education
Universidad Tecnica del Estado de Chile 1977 — 1981
Profesor de Estado, Education
Universidad de Santiago de Chile 1977 — 1981
Bachelor of Arts, English and Psychology (double major)
Yaira Mejia's Banco Sabadell Experience May 2005 - Present
Job Vice President Residential Mortgage Loan Officer at Banco Sabadel
Industry Banking
Experience
Sabadell United Bank 2013 - Present
Banco Sabadell May 2005 - Present
Banco Sabadell 2005 - 2012
Skills
Consumer Lending, Commercial Lending, Retail Banking, Credit Analysis, Small Business Lending, Private Banking, Portfolio Management, Loans, Commercial Banking, Banking, Credit, Credit Risk, Commercial Mortgages, Mortgage Lending, Underwriting, Cash Management, Treasury Management, Financial Analysis, AML, Financial Risk, Anti Money Laundering
Education
Nova Southeastern University 2008 — 2010
MBA, Master of Business Administration in Finance
Sabadell United Bank 2013 - Present
Banco Sabadell May 2005 - Present
Banco Sabadell 2005 - 2012
Skills
Consumer Lending, Commercial Lending, Retail Banking, Credit Analysis, Small Business Lending, Private Banking, Portfolio Management, Loans, Commercial Banking, Banking, Credit, Credit Risk, Commercial Mortgages, Mortgage Lending, Underwriting, Cash Management, Treasury Management, Financial Analysis, AML, Financial Risk, Anti Money Laundering
Education
Nova Southeastern University 2008 — 2010
MBA, Master of Business Administration in Finance
Ismael Martin's Banco Sabadell Experience January 2006 - April 2007
Job Director en CaixaBank
Industry Financial Services
Experience
CaixaBank January 2011 - Present
ICEX April 2012 - Present
Universitat Oberta de Catalunya January 2005 - Present
ICEX January 2005 - May 2012
La Caixa May 2008 - January 2011
Caixa Galicia April 2007 - May 2008
Banco Sabadell January 2006 - April 2007
Banco Sabadell December 2000 - January 2006
Eduar Alto Diseño, S.L. April 1995 - April 2000
Spanish Jewellery L.L.C. March 1999 - December 1999
Skills
Spanish, English, Business Strategy, French, Banking, International Trade, Trade Finance, International Business..., International Strategy, Management, Cross-cultural, Estrategia empresarial, Inglés, Análisis financiero, Finanzas corporativas, Gestión de riesgos, Banca, Comercio, Consultoría de..., Español, Francés, Comercio internacional, Administración y...
Education
IE Business School 2014 — 2014
LEADING EFFECTIVELY IN A CHANGING WORLD Program, Management
IESE Business School - University of Navarra 2013 — 2013
Leading the Future - International Area
ASPEN Institute España 2013 — 2013
Entrepreneurship & Responsible Leadership, Aspen Mediterranean Initiative
Universitat Oberta de Catalunya 2005 — 2007
Licenciado, Investigación y Técnicas de Mercado
Universitat Oberta de Catalunya 2003 — 2005
Licenciado, A.D.E.
Universitat Oberta de Catalunya 2000 — 2003
Diplomado, CC.EE.
Escuela Superior de Marqueting y Admón de Empresas (ESMA) 1997 — 1997
Postgrado, Economía y Comercio Internacional
Universitat Autònoma de Barcelona 1996 — 1996
Postgrado, C.A.P.
Universitat Autònoma de Barcelona 1989 — 1995
Licenciado, Geografía
CaixaBank January 2011 - Present
ICEX April 2012 - Present
Universitat Oberta de Catalunya January 2005 - Present
ICEX January 2005 - May 2012
La Caixa May 2008 - January 2011
Caixa Galicia April 2007 - May 2008
Banco Sabadell January 2006 - April 2007
Banco Sabadell December 2000 - January 2006
Eduar Alto Diseño, S.L. April 1995 - April 2000
Spanish Jewellery L.L.C. March 1999 - December 1999
Skills
Spanish, English, Business Strategy, French, Banking, International Trade, Trade Finance, International Business..., International Strategy, Management, Cross-cultural, Estrategia empresarial, Inglés, Análisis financiero, Finanzas corporativas, Gestión de riesgos, Banca, Comercio, Consultoría de..., Español, Francés, Comercio internacional, Administración y...
Education
IE Business School 2014 — 2014
LEADING EFFECTIVELY IN A CHANGING WORLD Program, Management
IESE Business School - University of Navarra 2013 — 2013
Leading the Future - International Area
ASPEN Institute España 2013 — 2013
Entrepreneurship & Responsible Leadership, Aspen Mediterranean Initiative
Universitat Oberta de Catalunya 2005 — 2007
Licenciado, Investigación y Técnicas de Mercado
Universitat Oberta de Catalunya 2003 — 2005
Licenciado, A.D.E.
Universitat Oberta de Catalunya 2000 — 2003
Diplomado, CC.EE.
Escuela Superior de Marqueting y Admón de Empresas (ESMA) 1997 — 1997
Postgrado, Economía y Comercio Internacional
Universitat Autònoma de Barcelona 1996 — 1996
Postgrado, C.A.P.
Universitat Autònoma de Barcelona 1989 — 1995
Licenciado, Geografía
Sandra Porcar Román Sandra Porcar Román's Banco Sabadell Experience May 2005 - June 2011
Job Arts and project manager at Grupo Concertante Talía
Industry Music
Experience
Grupo Concertante Talía September 2014 - Present
Kifiya Financial Technology October 2013 - June 2014
Embassy of Spain / AECID July 2011 - June 2013
Banco Sabadell May 2005 - June 2011
Globalm March 2010 - September 2010
Jarit NGO September 2009 - November 2009
Atica Maquinaria Agrícola, S.L. September 2004 - March 2005
Skills
Gestión de proyectos, Organized Multi-tasker, Project Coordination, Project Management, Problem Solving, Community Development, People Skills, Cultural Management, Microsoft Office, Español, Planificación..., Commercial Banking, Credit Risk, Banking, Portfolio Management, Credit, Credit Analysis, Financial Risk, Financial Analysis, Risk Management, Project Finance, Cost Efficiency, Volunteer Management, Team Management, Internet
Education
Frankfurt School of Finance & Management (Bankakademie) 2013 — 2013
Certified Expert in Microfinances (CEMF)
Universidad Politécnica de Valencia 2008 — 2009
Teacher Certification (CAP - Pedagogic Capacity Course)
Universitat de València 2008 — 2009
Master of International Development Cooperation, Local development
Universitat Pompeu Fabra 2000 — 2005
Economics Degree, Finance
Lestonnac
Grupo Concertante Talía September 2014 - Present
Kifiya Financial Technology October 2013 - June 2014
Embassy of Spain / AECID July 2011 - June 2013
Banco Sabadell May 2005 - June 2011
Globalm March 2010 - September 2010
Jarit NGO September 2009 - November 2009
Atica Maquinaria Agrícola, S.L. September 2004 - March 2005
Skills
Gestión de proyectos, Organized Multi-tasker, Project Coordination, Project Management, Problem Solving, Community Development, People Skills, Cultural Management, Microsoft Office, Español, Planificación..., Commercial Banking, Credit Risk, Banking, Portfolio Management, Credit, Credit Analysis, Financial Risk, Financial Analysis, Risk Management, Project Finance, Cost Efficiency, Volunteer Management, Team Management, Internet
Education
Frankfurt School of Finance & Management (Bankakademie) 2013 — 2013
Certified Expert in Microfinances (CEMF)
Universidad Politécnica de Valencia 2008 — 2009
Teacher Certification (CAP - Pedagogic Capacity Course)
Universitat de València 2008 — 2009
Master of International Development Cooperation, Local development
Universitat Pompeu Fabra 2000 — 2005
Economics Degree, Finance
Lestonnac
Fatima Calles Celestino Fatima Calles Celestino's Banco Sabadell Experience June 2014 - August 2014
Job Student at Hult International Business School
Industry Banking
Experience
Banco Sabadell June 2014 - August 2014
Banco Santander Mexico June 2010 - May 2014
Skills
Banking, Sales, Commercial Banking, Portfolio Management, Credit Risk, Investments, Credit Analysis, Negotiation, Management, Credit, Strategic Planning, Team Leadership, English
Education
Hult International Business School 2014 — 2015
Master of Business Administration (M.B.A.)
Tecnológico de Monterrey 2004 — 2009
Bachelor's Degree, Financial Management
Banco Sabadell June 2014 - August 2014
Banco Santander Mexico June 2010 - May 2014
Skills
Banking, Sales, Commercial Banking, Portfolio Management, Credit Risk, Investments, Credit Analysis, Negotiation, Management, Credit, Strategic Planning, Team Leadership, English
Education
Hult International Business School 2014 — 2015
Master of Business Administration (M.B.A.)
Tecnológico de Monterrey 2004 — 2009
Bachelor's Degree, Financial Management
Ainhoa Corrales Caballero's Banco Sabadell Experience July 2012 - February 2015
Job Chief Representative Officer at Banco de Sabadell S.A New York Representative Office
Industry Banking
Experience
Banco de Sabadell S.A New York Representative Office March 2015 - Present
Banco Sabadell July 2012 - February 2015
Banco Sabadell November 2007 - June 2012
Banco Santander May 2006 - November 2007
Ernst & Young February 2005 - May 2006
WECO Consult GmbH April 2004 - February 2005
Skills
Project Finance, Financial Modeling, Corporate Finance, Investment Banking, German, English, Italian, Spanish
Education
Instituto de Estudios Bursátiles (IEB) 2006 — 2016
Advanced program, Fixed Income, Specialisation program
Instituto de Estudios Bursátiles (IEB) 2006 — 2007
Master’s Degree in Corporate Finance and Investment Banking, Banking, Corporate, Finance, and Securities Law, Master's Degree
Instituto de Estudios Bursátiles (IEB) 2005 — 2005
Advanced Program in M&A, Mergers and acquisitons (M&A), Specialisation program
Università degli Studi di Siena 2002 — 2003
Bachelor of Business Administration (BBA), Accounting and Finance
Universidad Politécnica de Valencia 1998 — 2002
Bachelor of Business Administration (BBA), Accounting and Finance
Banco de Sabadell S.A New York Representative Office March 2015 - Present
Banco Sabadell July 2012 - February 2015
Banco Sabadell November 2007 - June 2012
Banco Santander May 2006 - November 2007
Ernst & Young February 2005 - May 2006
WECO Consult GmbH April 2004 - February 2005
Skills
Project Finance, Financial Modeling, Corporate Finance, Investment Banking, German, English, Italian, Spanish
Education
Instituto de Estudios Bursátiles (IEB) 2006 — 2016
Advanced program, Fixed Income, Specialisation program
Instituto de Estudios Bursátiles (IEB) 2006 — 2007
Master’s Degree in Corporate Finance and Investment Banking, Banking, Corporate, Finance, and Securities Law, Master's Degree
Instituto de Estudios Bursátiles (IEB) 2005 — 2005
Advanced Program in M&A, Mergers and acquisitons (M&A), Specialisation program
Università degli Studi di Siena 2002 — 2003
Bachelor of Business Administration (BBA), Accounting and Finance
Universidad Politécnica de Valencia 1998 — 2002
Bachelor of Business Administration (BBA), Accounting and Finance
Pedro Leizaola's Banco Sabadell Experience April 2012 - Present
Job Senior Vice President & Country Manager at Banco Sabadell
Industry Banking
Experience
Banco Sabadell April 2012 - Present
Banco Sabadell April 2008 - April 2012
BBVA November 1999 - April 2008
Skills
Private Banking, Wealth Management, Wealth Preservation..., Asset Management, Asset Allocation, Banking, Portfolio Management, Emerging Markets, Investment Banking, Financial Markets, Fixed Income, Investments, Capital Markets, Corporate Finance, Commercial Banking, Structured Products, Equities, FX Options, Credit Risk, Credit Analysis
Education
IESA 1994 — 1996
Master in Business Administration (MBA)
Universidad Católica Andrés Bello / Universidad Catolica Andres Bello 1987 — 1992
Relaciones Industriales
Colegio San Ignacio de Loyola 1980 — 1985
Bachiller en Ciencias
Banco Sabadell April 2012 - Present
Banco Sabadell April 2008 - April 2012
BBVA November 1999 - April 2008
Skills
Private Banking, Wealth Management, Wealth Preservation..., Asset Management, Asset Allocation, Banking, Portfolio Management, Emerging Markets, Investment Banking, Financial Markets, Fixed Income, Investments, Capital Markets, Corporate Finance, Commercial Banking, Structured Products, Equities, FX Options, Credit Risk, Credit Analysis
Education
IESA 1994 — 1996
Master in Business Administration (MBA)
Universidad Católica Andrés Bello / Universidad Catolica Andres Bello 1987 — 1992
Relaciones Industriales
Colegio San Ignacio de Loyola 1980 — 1985
Bachiller en Ciencias
Pablo Vega Pablo Vega's Banco Sabadell Experience October 2004 - June 2007
Job Experienced Information Security Professional
Industry Information Technology and Services
Experience
Twitter February 2014 - Present
Federal Reserve Bank of San Francisco February 2008 - January 2014
Banco Sabadell October 2004 - June 2007
Banco Sabadell December 2001 - October 2004
Skills
Security, CISSP, Windows, Penetration Testing, Vulnerability Assessment, Network Security, Information Security..., Information Security, Incident Response, IT Audit, CISA, Data Center, ISO 27001, Risk Management, HIPAA, Risk Assessment, Security Audits, Python, Computer Security, Vulnerability Management, Networking, PHP, Data Security, System Administration
Education
Boston University 2009 — 2011
Master, Computer Information Systems - Security
Florida International University - College of Business 2004 — 2009
Bachelor, Management
Miami Dade College 1997 — 2004
Associate of Arts, Computer Information Systems
Twitter February 2014 - Present
Federal Reserve Bank of San Francisco February 2008 - January 2014
Banco Sabadell October 2004 - June 2007
Banco Sabadell December 2001 - October 2004
Skills
Security, CISSP, Windows, Penetration Testing, Vulnerability Assessment, Network Security, Information Security..., Information Security, Incident Response, IT Audit, CISA, Data Center, ISO 27001, Risk Management, HIPAA, Risk Assessment, Security Audits, Python, Computer Security, Vulnerability Management, Networking, PHP, Data Security, System Administration
Education
Boston University 2009 — 2011
Master, Computer Information Systems - Security
Florida International University - College of Business 2004 — 2009
Bachelor, Management
Miami Dade College 1997 — 2004
Associate of Arts, Computer Information Systems
Elizabeth Abreu Elizabeth Abreu's Banco Sabadell Experience April 2011 - February 2012
Job
Industry Banking
Experience
Banesco usa August 2012 - Present
Banco Sabadell April 2011 - February 2012
Mercantil Commercebank N.A. February 1987 - December 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, English, Research, Windows, Outlook, Spanish, Financial Analysis, Bank Secrecy Act, AML, Banking, Anti Money Laundering, Commercial Banking, Credit, Loans, Portfolio Management, Retail Banking, Risk Management, Financial Risk
Education
CHAMPAGNAT CATHOLIC HIGH 1980 — 1983
HIGH SCHOOL DIPLOMA
Miami Dade College
Associate of Arts (A.A.), Criminal Justice and Corrections
Banesco usa August 2012 - Present
Banco Sabadell April 2011 - February 2012
Mercantil Commercebank N.A. February 1987 - December 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, English, Research, Windows, Outlook, Spanish, Financial Analysis, Bank Secrecy Act, AML, Banking, Anti Money Laundering, Commercial Banking, Credit, Loans, Portfolio Management, Retail Banking, Risk Management, Financial Risk
Education
CHAMPAGNAT CATHOLIC HIGH 1980 — 1983
HIGH SCHOOL DIPLOMA
Miami Dade College
Associate of Arts (A.A.), Criminal Justice and Corrections
Nicolas Perez de la Blanca Burgos, CFA CAIA FRM's Banco Sabadell Experience July 2003 - February 2005
Job Senior Portfolio Advisor
Industry Investment Management
Experience
Banco Santander May 2011 - Present
Grupo Banco Popular March 2007 - April 2011
CEP GESTORA February 2005 - February 2007
Banco Sabadell July 2003 - February 2005
Skills
Portfolio Management, Financial Markets, Equities, Asset Managment, Fixed Income, Asset Management, Derivatives, Investments
Education
CFA institute 2005 — 2010
CFA level III passed
GARP 2009 — 2009
Financial Risk Manager (FRM)
CAIA association 2008 — 2009
CAIA
IEF 2002 — 2003
Master in finance
Universidad de Granada 2001 — 2003
Licenciado, Administracion y Direccion de Empresas
Universidad de Granada 1997 — 2001
Licenciado, Economia
Doctorado UAM
Banco Santander May 2011 - Present
Grupo Banco Popular March 2007 - April 2011
CEP GESTORA February 2005 - February 2007
Banco Sabadell July 2003 - February 2005
Skills
Portfolio Management, Financial Markets, Equities, Asset Managment, Fixed Income, Asset Management, Derivatives, Investments
Education
CFA institute 2005 — 2010
CFA level III passed
GARP 2009 — 2009
Financial Risk Manager (FRM)
CAIA association 2008 — 2009
CAIA
IEF 2002 — 2003
Master in finance
Universidad de Granada 2001 — 2003
Licenciado, Administracion y Direccion de Empresas
Universidad de Granada 1997 — 2001
Licenciado, Economia
Doctorado UAM
PEGGY ROMAN's Banco Sabadell Experience April 2008 - June 2011
Job Sales Support
Industry Banking
Experience
J.P. Morgan June 2011 - April 2013
Banco Sabadell April 2008 - June 2011
BBVA January 2007 - April 2008
BBVA August 2005 - December 2006
JPMorganChase 1996 - 2005
Skills
Mutual Funds, Bonds, Derivatives, Securities, FX Options, Portfolio Management, Trading, Fixed Income, Payments, Account Reconciliation, Emerging Markets, Settlement, Investment Banking, Financial Risk, Equities, Capital Markets, Bloomberg, Middle Office, Private Banking, Hedge Funds, Banking, Structured Products, Financial Services, Financial Markets, AML
Education
City University of New York-Baruch College 1991 — 1996
Bachelor of Business Administration (B.B.A.)
J.P. Morgan June 2011 - April 2013
Banco Sabadell April 2008 - June 2011
BBVA January 2007 - April 2008
BBVA August 2005 - December 2006
JPMorganChase 1996 - 2005
Skills
Mutual Funds, Bonds, Derivatives, Securities, FX Options, Portfolio Management, Trading, Fixed Income, Payments, Account Reconciliation, Emerging Markets, Settlement, Investment Banking, Financial Risk, Equities, Capital Markets, Bloomberg, Middle Office, Private Banking, Hedge Funds, Banking, Structured Products, Financial Services, Financial Markets, AML
Education
City University of New York-Baruch College 1991 — 1996
Bachelor of Business Administration (B.B.A.)
Eduardo Criado's Banco Sabadell Experience April 2007 - Present
Job analyst at sabadell
Industry Banking
Experience
Banco Sabadell April 2007 - Present
Banco Santander February 2006 - April 2007
PwC September 2004 - February 2006
Education
Universidad Pontificia Comillas 1998 — 2004
Banco Sabadell April 2007 - Present
Banco Santander February 2006 - April 2007
PwC September 2004 - February 2006
Education
Universidad Pontificia Comillas 1998 — 2004
Eitan Shoval's Banco Sabadell Experience July 2014 - Present
Job Vice President, Portfolio Advisory at Banco Sabadell
Industry Banking
Experience
Banco Sabadell July 2014 - Present
JGB Bank June 2011 - July 2014
JGB Bank November 2010 - December 2011
JGB Bank November 2009 - November 2010
Banco del Pichincha April 2008 - October 2009
Banco del Pichincha August 2006 - April 2008
Skills
Credit Analysis, Banking, Credit, Retail Banking, Commercial Banking, Corporate Finance, Loans, Portfolio Management, Credit Risk, Commercial Lending, Risk Management, Financial Analysis, Finance, Relationship Management, Investments, Commercial Mortgages, Trade Finance, Fixed Income
Education
Loyola University New Orleans 2002 — 2006
BBA, Finance and International Business
Banco Sabadell July 2014 - Present
JGB Bank June 2011 - July 2014
JGB Bank November 2010 - December 2011
JGB Bank November 2009 - November 2010
Banco del Pichincha April 2008 - October 2009
Banco del Pichincha August 2006 - April 2008
Skills
Credit Analysis, Banking, Credit, Retail Banking, Commercial Banking, Corporate Finance, Loans, Portfolio Management, Credit Risk, Commercial Lending, Risk Management, Financial Analysis, Finance, Relationship Management, Investments, Commercial Mortgages, Trade Finance, Fixed Income
Education
Loyola University New Orleans 2002 — 2006
BBA, Finance and International Business
Debbie Solana's Banco Sabadell Experience May 2012 - Present
Job Chief Financial Officer at Banco Sabadell Miami Branch
Industry Banking
Experience
Banco Sabadell Miami Branch May 2015 - Present
Banco Sabadell May 2012 - Present
Great Florida Bank August 2006 - April 2012
Commercebank 1994 - 2006
Skills
Banking, Portfolio Management, Commercial Banking, Cash Management, Loans, Credit, Budgets, Risk Management, Financial Reporting, Credit Analysis, Commercial Lending, Retail Banking, Treasury Management, Enterprise Risk..., Financial Analysis, Financial Risk, Credit Risk, Small Business Lending, Private Banking, Strategic Financial..., Financial Modeling, Bank Secrecy Act, Operational Risk, Consumer Lending, AML, Finance, Investment Banking, Corporate Finance, Anti Money Laundering, Asset Based Lending, Financial Planning, OFAC
Education
Barry University 1993 — 1995
Banco Sabadell Miami Branch May 2015 - Present
Banco Sabadell May 2012 - Present
Great Florida Bank August 2006 - April 2012
Commercebank 1994 - 2006
Skills
Banking, Portfolio Management, Commercial Banking, Cash Management, Loans, Credit, Budgets, Risk Management, Financial Reporting, Credit Analysis, Commercial Lending, Retail Banking, Treasury Management, Enterprise Risk..., Financial Analysis, Financial Risk, Credit Risk, Small Business Lending, Private Banking, Strategic Financial..., Financial Modeling, Bank Secrecy Act, Operational Risk, Consumer Lending, AML, Finance, Investment Banking, Corporate Finance, Anti Money Laundering, Asset Based Lending, Financial Planning, OFAC
Education
Barry University 1993 — 1995
Lourdes M Madariaga, CPAML's Banco Sabadell Experience August 2011 - July 2013
Job Regulatory Compliance Officer at Banco Santander International
Industry Banking
Experience
Santander Private Banking International August 2013 - Present
Banco Santander International 2013 - 2015
Banco Santander International 2013 - 2015
Banco Sabadell August 2011 - July 2013
Banco Sabadell August 2007 - July 2011
ABN AMRO Bank N.V. - North America January 2006 - August 2007
ABN AMRO Bank N.V. - Miami Agency August 2004 - January 2006
BBVA 2003 - 2004
BBVA 2002 - 2003
Madariaga & Associates, Inc. 1997 - 2002
Skills
Banking, Private Banking, Accounting, USA PATRIOT Act, Bank Secrecy Act, AML, CIP, Auditing, Equities, Risk Management, Financial Risk, Corporate Governance, Sanction, Risk Assessment, Capital Markets, OFAC, Securities, Financial Institutions, Fixed Income, Finance, Portfolio Management, Wealth Management, Internal Controls, Operational Risk, Internal Audit, Due Diligence, KYC, Fraud, Enterprise Risk..., Operational Risk..., Financial Regulation, Financial Services, Credit, Credit Risk, Loans, Analysis, Credit Analysis, Retail Banking, Cash Management, Commercial Lending, Regulations, Financial Markets, Anti Money Laundering, Investment Banking
Education
Florida International University 1979 — 1981
Bachelors in Business Administration, Accounting and International Business
Miami Dade College 1977 — 1978
Associate of Arts (AA), Accounting, Graduated with Honors
Notre Dame Academy
Santander Private Banking International August 2013 - Present
Banco Santander International 2013 - 2015
Banco Santander International 2013 - 2015
Banco Sabadell August 2011 - July 2013
Banco Sabadell August 2007 - July 2011
ABN AMRO Bank N.V. - North America January 2006 - August 2007
ABN AMRO Bank N.V. - Miami Agency August 2004 - January 2006
BBVA 2003 - 2004
BBVA 2002 - 2003
Madariaga & Associates, Inc. 1997 - 2002
Skills
Banking, Private Banking, Accounting, USA PATRIOT Act, Bank Secrecy Act, AML, CIP, Auditing, Equities, Risk Management, Financial Risk, Corporate Governance, Sanction, Risk Assessment, Capital Markets, OFAC, Securities, Financial Institutions, Fixed Income, Finance, Portfolio Management, Wealth Management, Internal Controls, Operational Risk, Internal Audit, Due Diligence, KYC, Fraud, Enterprise Risk..., Operational Risk..., Financial Regulation, Financial Services, Credit, Credit Risk, Loans, Analysis, Credit Analysis, Retail Banking, Cash Management, Commercial Lending, Regulations, Financial Markets, Anti Money Laundering, Investment Banking
Education
Florida International University 1979 — 1981
Bachelors in Business Administration, Accounting and International Business
Miami Dade College 1977 — 1978
Associate of Arts (AA), Accounting, Graduated with Honors
Notre Dame Academy
Esther Castro's Banco Sabadell Experience September 2014 - Present
Job Equity Research Analyst. Insurance and Banking Sector at Banco Sabadell
Industry Banking
Experience
Banco Sabadell September 2014 - Present
KPMG España June 2008 - July 2014
Banco Santander October 2006 - June 2008
BBVA RESEARCH, S.A. May 2004 - October 2006
FORTIS BANK January 2002 - May 2004
CAJA MADRID (currently BANKIA) INVESTMENT BANKING November 1997 - January 2002
ARTHUR ANDERSEN, S.R.C. (currently DELOITTE) April 1996 - July 1996
Skills
Banking, Credit Risk, Retail Banking, Credit, Commercial Banking, Portfolio Management, Financial Risk, Loans, Credit Analysis, Risk Management, Corporate Finance, Capital Markets, Investment Banking, Financial Analysis, Mergers, Private Equity
Education
INSTITUTO ESPAÑOL DE ANALISTAS FINANCIEROS. MADRID 2000 — 2002
Certified International Investment Analyst, CIIA and Certified EFFAS Financial Analyst, CEFA
Universidad Complutense de Madrid 1997 — 1999
Insurance Actuary PhD, student, Insurance Actuary Science, PhD Student
Universidad Complutense de Madrid 1992 — 1997
Bachelor of Science in Business Administration and Bachelor of Insurance Actuary
Banco Sabadell September 2014 - Present
KPMG España June 2008 - July 2014
Banco Santander October 2006 - June 2008
BBVA RESEARCH, S.A. May 2004 - October 2006
FORTIS BANK January 2002 - May 2004
CAJA MADRID (currently BANKIA) INVESTMENT BANKING November 1997 - January 2002
ARTHUR ANDERSEN, S.R.C. (currently DELOITTE) April 1996 - July 1996
Skills
Banking, Credit Risk, Retail Banking, Credit, Commercial Banking, Portfolio Management, Financial Risk, Loans, Credit Analysis, Risk Management, Corporate Finance, Capital Markets, Investment Banking, Financial Analysis, Mergers, Private Equity
Education
INSTITUTO ESPAÑOL DE ANALISTAS FINANCIEROS. MADRID 2000 — 2002
Certified International Investment Analyst, CIIA and Certified EFFAS Financial Analyst, CEFA
Universidad Complutense de Madrid 1997 — 1999
Insurance Actuary PhD, student, Insurance Actuary Science, PhD Student
Universidad Complutense de Madrid 1992 — 1997
Bachelor of Science in Business Administration and Bachelor of Insurance Actuary
Roberto Gatica's Banco Sabadell Experience May 2014 - June 2015
Job USA and LatinAmerican markets
Industry Banking
Experience
Independent Financial Advisor June 2015 - Present
Banco Sabadell May 2014 - June 2015
Banco BCI October 2013 - May 2014
Banco BCI September 2012 - September 2013
Banco BCI March 2003 - August 2012
Banco Santander Mexico April 1998 - March 2003
First Union National Bank April 1997 - April 1998
Citi April 1993 - April 1997
Skills
Banking, Commercial Banking, Credit Risk, Structured Finance, Trade Finance, Corporate Finance, Credit, Financial Analysis, Financial Risk, Cash Management, Finance, Private Banking, Syndications, Commercial Lending, Retail Banking, Treasury Services, Structured Commodity..., Factoring, Operational Risk, Credit Analysis, Management, Correspondent Banking, Asset Based Lending, Team Leadership, Long-term Customer..., Letters of Credit, International Banking..., Portfolio Management, Investment Banking, Compliance, commodities, Emerging Markets, Investments
Education
Northwestern University - Kellogg School of Management 2009 — 2009
KMI Advance Management Program, Business Administration and Management, General
Independent Financial Advisor June 2015 - Present
Banco Sabadell May 2014 - June 2015
Banco BCI October 2013 - May 2014
Banco BCI September 2012 - September 2013
Banco BCI March 2003 - August 2012
Banco Santander Mexico April 1998 - March 2003
First Union National Bank April 1997 - April 1998
Citi April 1993 - April 1997
Skills
Banking, Commercial Banking, Credit Risk, Structured Finance, Trade Finance, Corporate Finance, Credit, Financial Analysis, Financial Risk, Cash Management, Finance, Private Banking, Syndications, Commercial Lending, Retail Banking, Treasury Services, Structured Commodity..., Factoring, Operational Risk, Credit Analysis, Management, Correspondent Banking, Asset Based Lending, Team Leadership, Long-term Customer..., Letters of Credit, International Banking..., Portfolio Management, Investment Banking, Compliance, commodities, Emerging Markets, Investments
Education
Northwestern University - Kellogg School of Management 2009 — 2009
KMI Advance Management Program, Business Administration and Management, General
Silvia Ladero's Banco Sabadell Experience 2001 - 2003
Job Technical Writer/Translator
Industry Translation and Localization
Experience
Freelancer. Self employed 2011 - Present
TriTech Software Systems 2007 - 2010
TriTech Software Systems 2005 - 2007
WorkeForceLogic 2005 - 2005
Banco Sabadell 2001 - 2003
Insert Sistemas, Altran 2000 - 2001
Skills
Telecommunications, C, Team Leadership, Software Engineering, Integration, Project Management, Software Development, Agile Methodologies, Testing, Java, Software Design, Software Project..., Management, Translation, E-Learning, Spanish, Documentation, Technical Documentation, Technical Writing
Education
Universidad de Valladolid
Bachelor and Masters Degree, Computer Science and Telecommunications Engineering
Canvas network
Certificate, Writing for a Global Market
IIEMD
Certificate, Digital Marketing and Social Networks
Freelancer. Self employed 2011 - Present
TriTech Software Systems 2007 - 2010
TriTech Software Systems 2005 - 2007
WorkeForceLogic 2005 - 2005
Banco Sabadell 2001 - 2003
Insert Sistemas, Altran 2000 - 2001
Skills
Telecommunications, C, Team Leadership, Software Engineering, Integration, Project Management, Software Development, Agile Methodologies, Testing, Java, Software Design, Software Project..., Management, Translation, E-Learning, Spanish, Documentation, Technical Documentation, Technical Writing
Education
Universidad de Valladolid
Bachelor and Masters Degree, Computer Science and Telecommunications Engineering
Canvas network
Certificate, Writing for a Global Market
IIEMD
Certificate, Digital Marketing and Social Networks
Fernando Perez-Hickman's Banco Sabadell Experience June 2007 - Present
Job Director General Adjunto at Banco Sabadell
Industry Banking
Experience
Banco Sabadell June 2007 - Present
Banco Santander International March 1999 - June 2007
SANTANDER PRIVATE BANKING 1999 - 2007
Banco Central Hispano USA June 1998 - February 1999
McKinsey & Co 1994 - 1998
Education
Massachusetts Institute of Technology 1992 — 1994
Master of Sciences in Management, Business Adminitration; Systems Dynamics
Universidad de Alicante 1985 — 1990
Bachellor, Business Administration
Banco Sabadell June 2007 - Present
Banco Santander International March 1999 - June 2007
SANTANDER PRIVATE BANKING 1999 - 2007
Banco Central Hispano USA June 1998 - February 1999
McKinsey & Co 1994 - 1998
Education
Massachusetts Institute of Technology 1992 — 1994
Master of Sciences in Management, Business Adminitration; Systems Dynamics
Universidad de Alicante 1985 — 1990
Bachellor, Business Administration
Maria J. Bojorge's Banco Sabadell Experience 2001 - 2002
Job Risk Manager at BICSA Miami
Industry Banking
Experience
BICSA Miami September 2013 - Present
Novacaixagalicia 2011 - 2012
Caixanova 2008 - 2011
Caixanova 2001 - 2008
Banco Sabadell 2001 - 2002
Banco Sabadell January 2000 - February 2001
Banco Sabadell 1995 - January 2000
Dresdner Bank Lateinamerika AG January 1987 - June 1994
Skills
Corporate Finance, Commercial Banking, Portfolio Management, Private Banking, Banking, Risk Management, Investments, Retail Banking, Project Finance, Credit Risk, Loans, Business Planning, Financial Risk, Investment Banking, Budgets, Trade Finance, Capital Markets, Financial Analysis, Financial Services, Credit Analysis, Credit, Asset Management, Internal Controls, Management, Finance, Fixed Income, Equities, Business Strategy
Education
Nova Southeastern University 1998 — 2000
MBA, Master in Business Administration, 3.74
Florida International University 1993 — 1996
Bachelor, International Relations
BICSA Miami September 2013 - Present
Novacaixagalicia 2011 - 2012
Caixanova 2008 - 2011
Caixanova 2001 - 2008
Banco Sabadell 2001 - 2002
Banco Sabadell January 2000 - February 2001
Banco Sabadell 1995 - January 2000
Dresdner Bank Lateinamerika AG January 1987 - June 1994
Skills
Corporate Finance, Commercial Banking, Portfolio Management, Private Banking, Banking, Risk Management, Investments, Retail Banking, Project Finance, Credit Risk, Loans, Business Planning, Financial Risk, Investment Banking, Budgets, Trade Finance, Capital Markets, Financial Analysis, Financial Services, Credit Analysis, Credit, Asset Management, Internal Controls, Management, Finance, Fixed Income, Equities, Business Strategy
Education
Nova Southeastern University 1998 — 2000
MBA, Master in Business Administration, 3.74
Florida International University 1993 — 1996
Bachelor, International Relations
Jordi Valls Castellví's Banco Sabadell Experience 1993 - 1997
Job Application Engineer at Salomon Automation
Industry Logistics and Supply Chain
Experience
SSI Schäfer April 2015 - Present
SSI Schäfer October 2005 - March 2015
Know-Center March 2005 - September 2005
Hewlett Packard July 2004 - September 2004
Arcadíe España March 2001 - June 2003
Banco Sabadell 1993 - 1997
Skills
Management, SQL, XML, ERP, Software Project..., Microsoft SQL Server, UML, Software Development, Data Warehousing, Scrum, Eclipse, .NET, PL/SQL, Business Intelligence
Education
Universitat Autònoma de Barcelona 2009 — 2010
Postgraduate, IT Project Management
Universitat Autònoma de Barcelona 2000 — 2005
Technical engineer, Computer Science
University of Jyvaskyla (Finland) 2003 — 2004
Computer science, Computer Science
SSI Schäfer April 2015 - Present
SSI Schäfer October 2005 - March 2015
Know-Center March 2005 - September 2005
Hewlett Packard July 2004 - September 2004
Arcadíe España March 2001 - June 2003
Banco Sabadell 1993 - 1997
Skills
Management, SQL, XML, ERP, Software Project..., Microsoft SQL Server, UML, Software Development, Data Warehousing, Scrum, Eclipse, .NET, PL/SQL, Business Intelligence
Education
Universitat Autònoma de Barcelona 2009 — 2010
Postgraduate, IT Project Management
Universitat Autònoma de Barcelona 2000 — 2005
Technical engineer, Computer Science
University of Jyvaskyla (Finland) 2003 — 2004
Computer science, Computer Science
Cynthia Constain's Banco Sabadell Experience 1999 - 2007
Job Vice President, International Banking at Terrabank, N.A.
Industry Banking
Experience
Terrabank, N.A. January 2011 - Present
Banco Pichincha Miami Agency May 2010 - January 2011
Banco Sabadell 1999 - 2007
Skills
AML, Loans, Banking, KYC, Bank Secrecy Act, Commercial Banking, Financial Risk, Credit, Risk Management, Credit Risk, Corporate Finance, Private Banking, Capital Markets, Retail Banking, Fraud, Investments, OFAC, Financial Services, Anti Money Laundering
Education
Barry University 1983 — 1987
B.S., Marketing
Terrabank, N.A. January 2011 - Present
Banco Pichincha Miami Agency May 2010 - January 2011
Banco Sabadell 1999 - 2007
Skills
AML, Loans, Banking, KYC, Bank Secrecy Act, Commercial Banking, Financial Risk, Credit, Risk Management, Credit Risk, Corporate Finance, Private Banking, Capital Markets, Retail Banking, Fraud, Investments, OFAC, Financial Services, Anti Money Laundering
Education
Barry University 1983 — 1987
B.S., Marketing
Sebastian Levy's Banco Sabadell Experience November 2013 - Present
Job Vice President at Banco Sabadell
Industry Banking
Experience
Banco Sabadell November 2013 - Present
Private Banking - Lloyds TSB Bank January 2009 - Present
Corporate Markets - Lloyds TSB Bank August 2008 - December 2008
Investment Advisory Group - Lloyds TSB Bank January 2006 - December 2008
Axa Advisors, LLC January 2005 - December 2005
Skills
Asset Management, Banking, Credit, Derivatives, Equities, FX Options, Financial Markets, Financial Services, Investment Banking, Investments, Management, Portfolio Management, Private Banking, Relationship Management, Structured Products, Team Leadership, Wealth Management, Wealth Management...
Education
Thunderbird School of Global Management
Global MBA
Brooklyn College
B.S, Finance and Business Management
Chartered Financial Analyst® Institute
Banco Sabadell November 2013 - Present
Private Banking - Lloyds TSB Bank January 2009 - Present
Corporate Markets - Lloyds TSB Bank August 2008 - December 2008
Investment Advisory Group - Lloyds TSB Bank January 2006 - December 2008
Axa Advisors, LLC January 2005 - December 2005
Skills
Asset Management, Banking, Credit, Derivatives, Equities, FX Options, Financial Markets, Financial Services, Investment Banking, Investments, Management, Portfolio Management, Private Banking, Relationship Management, Structured Products, Team Leadership, Wealth Management, Wealth Management...
Education
Thunderbird School of Global Management
Global MBA
Brooklyn College
B.S, Finance and Business Management
Chartered Financial Analyst® Institute
Denise Desaulniers's Banco Sabadell Experience September 1999 - August 2002
Job VP at Banco Santander
Industry Banking
Experience
Banco Santander January 2003 - Present
Banco Santander January 2003 - Present
Banco Sabadell September 1999 - August 2002
Societe Generale January 1989 - September 1999
Skills
FX Options, Private Banking, Structured Products, Financial Structuring, Derivatives, Banking, Trading, Fixed Income, Capital Markets
Education
New York University 1985 — 1986
BA, Liberal Arts
miami beach sr. high
Banco Santander January 2003 - Present
Banco Santander January 2003 - Present
Banco Sabadell September 1999 - August 2002
Societe Generale January 1989 - September 1999
Skills
FX Options, Private Banking, Structured Products, Financial Structuring, Derivatives, Banking, Trading, Fixed Income, Capital Markets
Education
New York University 1985 — 1986
BA, Liberal Arts
miami beach sr. high
Yana Young Sang's Banco Sabadell Experience November 2009 - Present
Job Teller at Banco Sabadell
Industry Banking
Experience
Banco Sabadell November 2009 - Present
Sabadell United Bank November 2009 - Present
Miami Dolphins April 2009 - January 2011
Washington Mutual Bank March 2007 - August 2008
Florida International University January 2001 - January 2005
Florida International University January 2001 - January 2005
Education
Florida International University 2009 — 2011
Bachelor, Science Psychology
Broward College
Associates Degree, Psychology
Florida International University
Bachelor, Sciences Psychology
Banco Sabadell November 2009 - Present
Sabadell United Bank November 2009 - Present
Miami Dolphins April 2009 - January 2011
Washington Mutual Bank March 2007 - August 2008
Florida International University January 2001 - January 2005
Florida International University January 2001 - January 2005
Education
Florida International University 2009 — 2011
Bachelor, Science Psychology
Broward College
Associates Degree, Psychology
Florida International University
Bachelor, Sciences Psychology
Beatriz Wong's Banco Sabadell Experience April 2008 - Present
Job Vice President Senior Private Banker at Banco Sabadell
Industry Banking
Experience
BANCO SABADELL April 2008 - Present
BBVA Miami July 2003 - April 2008
BBVA Rep Office - Caracas Venezuela 1998 - July 2003
BBO Servicios Financieros 1995 - 1997
Merrill Lynch 1996 - 1996
Skills
Spanish-English, Private Banking, Banking, Credit, Financial Analysis, Portfolio Management, Loans, Risk Management, Investments, Wealth Management, Foreign Exchange, Financial Advisory, Asset Management
Education
IESA 2000 — 2003
Master's degree, Finance, General
Universidad Metropolitana (VE) 1991 — 1997
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
BANCO SABADELL April 2008 - Present
BBVA Miami July 2003 - April 2008
BBVA Rep Office - Caracas Venezuela 1998 - July 2003
BBO Servicios Financieros 1995 - 1997
Merrill Lynch 1996 - 1996
Skills
Spanish-English, Private Banking, Banking, Credit, Financial Analysis, Portfolio Management, Loans, Risk Management, Investments, Wealth Management, Foreign Exchange, Financial Advisory, Asset Management
Education
IESA 2000 — 2003
Master's degree, Finance, General
Universidad Metropolitana (VE) 1991 — 1997
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Alex Sanchoyerto's Banco Sabadell Experience February 2005 - August 2006
Job Information Technology Director
Industry Information Technology and Services
Experience
Dantzler Inc February 2007 - Present
Terramark DataCenters August 2006 - February 2007
Banco Sabadell February 2005 - August 2006
Kraft Foods April 2004 - January 2005
IBM April 2003 - April 2004
Interamericana February 2001 - October 2003
Swiss Caps October 1999 - January 2001
EDS Technologies December 1998 - October 1999
Skills
Cisco Certified, IT Project & Program..., Microsoft Certified..., Infrastructure..., CompTIA A+ Certification, Security+, IT Project Leadership, Cisco WAN, Datacenter..., Data Center, WAN Optimisation, Cisco VPN, MPLS Networking, Cisco Firewall Security, Cisco Access Points, Storage Management, Storage Optimization, VMware ESX, Symantec Endpoint..., Symantec Backup, Symantec Antivirus, Active Directory..., Routing Protocols, IIS, ITIL Process, Disaster Recovery, GreatPlains, CRM Integration, Microsoft SQL Server, Cisco Call Manager, Risk Management, IT Infrastructure..., Benefit Cost Analysis, Systems Development..., Project Control, Quality Management, Communications..., Contract Negotiation, Document Management, Purchasing, VMware, LAN-WAN, Cloud Computing, Cloud Applications, Cloud Storage, ITIL, VMware Infrastructure, Integration, Vendor Management, Security
Education
Florida Career College-Miami 1999 — 2000
Associate's degree, System, Networking, and LAN/WAN Management/Manager
Kansas State University 1995 — 1998
Dantzler Inc February 2007 - Present
Terramark DataCenters August 2006 - February 2007
Banco Sabadell February 2005 - August 2006
Kraft Foods April 2004 - January 2005
IBM April 2003 - April 2004
Interamericana February 2001 - October 2003
Swiss Caps October 1999 - January 2001
EDS Technologies December 1998 - October 1999
Skills
Cisco Certified, IT Project & Program..., Microsoft Certified..., Infrastructure..., CompTIA A+ Certification, Security+, IT Project Leadership, Cisco WAN, Datacenter..., Data Center, WAN Optimisation, Cisco VPN, MPLS Networking, Cisco Firewall Security, Cisco Access Points, Storage Management, Storage Optimization, VMware ESX, Symantec Endpoint..., Symantec Backup, Symantec Antivirus, Active Directory..., Routing Protocols, IIS, ITIL Process, Disaster Recovery, GreatPlains, CRM Integration, Microsoft SQL Server, Cisco Call Manager, Risk Management, IT Infrastructure..., Benefit Cost Analysis, Systems Development..., Project Control, Quality Management, Communications..., Contract Negotiation, Document Management, Purchasing, VMware, LAN-WAN, Cloud Computing, Cloud Applications, Cloud Storage, ITIL, VMware Infrastructure, Integration, Vendor Management, Security
Education
Florida Career College-Miami 1999 — 2000
Associate's degree, System, Networking, and LAN/WAN Management/Manager
Kansas State University 1995 — 1998
Lopez Jeannette's Banco Sabadell Experience March 1995 - April 2004
Job supervisor at NovacaixaGalicia
Industry Banking
Experience
NovacaixaGalicia April 2004 - Present
NovacaixaGalicia 2004 - 2013
Banco Sabadell March 1995 - April 2004
Education
Miami Dade College
UNAN universidad autonoma de Nicaragua
Business Administration and Management, General
NovacaixaGalicia April 2004 - Present
NovacaixaGalicia 2004 - 2013
Banco Sabadell March 1995 - April 2004
Education
Miami Dade College
UNAN universidad autonoma de Nicaragua
Business Administration and Management, General
Mary Ann Miranda's Banco Sabadell Experience March 2009 - Present
Job Vice President at Banco Sabadell
Industry Banking
Experience
Banco Sabadell March 2009 - Present
ABN AMRO Bank N.V. 1988 - 2007
Skills
Portfolio Management, Banking, Risk Management, Financial Analysis, Loans, Commercial Banking, Investment Banking, Credit Risk, Financial Markets, Capital Markets, Financial Risk, Corporate Finance, Credit Analysis
Education
Florida State University
Bachelor of Arts (B.A.), Political Science
Miami Dade College 1982 — 1984
Associate's Degree, Political Science and Government
Banco Sabadell March 2009 - Present
ABN AMRO Bank N.V. 1988 - 2007
Skills
Portfolio Management, Banking, Risk Management, Financial Analysis, Loans, Commercial Banking, Investment Banking, Credit Risk, Financial Markets, Capital Markets, Financial Risk, Corporate Finance, Credit Analysis
Education
Florida State University
Bachelor of Arts (B.A.), Political Science
Miami Dade College 1982 — 1984
Associate's Degree, Political Science and Government
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation