Banco Santander
Industry: Commercial bank
DescriptionBanco Santander, S.A., doing business as Santander Group, is a Spanish multinational commercial bank and financial services company founded and based in Santander, Spain. Customer service: 0800 912 3123 Credit card support: 0800 389 9905 Headquarters: Boadilla del Monte, Spain CEO: José Antonio Alvarez (1 Jan 2015–) Subsidiaries: Santander Brasil, Banco Santander Río, Did you know: Banco Santander is the world's ninth-largest financial services company by revenue ($108.8 B). wikipedia.org
Banco Santander List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Banco Santander. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Banco Santander Employees
Ecolab August 2015 - Present
Jack and Jill Childrens salon July 2013 - Present
Banco Santander May 2013 - August 2015
Furst Person May 2008 - February 2009
Citi Auto January 1998 - February 2004
Skills
Banking, Retail Banking, Commercial Banking, Portfolio Management, Loans, Financial Markets, Sales Management, Mortgage Lending, Sales, Financial Risk, CRM, New Business Development
Education
Ashford University
FB Real Estate Investments January 2014 - Present
Comunidade Cristã Videira November 2013 - January 2014
Banco Santander July 2011 - July 2013
Banco Santander January 2009 - July 2011
Banco Santander June 2007 - December 2008
Banco Santander March 2005 - May 2007
Banco Santander September 2003 - March 2005
Banco Santander October 2001 - September 2003
Skills
Derivatives, Retail Banking, Commercial Banking, Capital Markets, Corporate Finance, Financial Risk, Private Banking, Credit Cards, Portfolio Management, Credit Analysis, Finanças corporativas, Gestão de carteiras, Estratégia empresarial, Operações bancárias de..., Risco financeiro, Cartões de crédito, Serviços bancários..., Mercado de capitais, Mercados financeiros, Serviços bancários, Sistemas operacionais, Gestão, Serviços bancários..., Análise de crédito, Business Strategy, Derivativos, Planejamento empresarial, Risco de crédito, Gestão de riscos, Planejamento estratégico, Liderança de equipe, Análise financeira, Microsoft Office, Negociação
Education
Universidade de Fortaleza 2013 — 2014
Ciências Economicas, Economia
2010 — 2013
Bacharel / Licenciatura, Matemática e Estatística
Universidade São Judas Tadeu 2003 — 2005
Engenharia da Computação, Engenharia
Instituto de Ensino Lavoisier 1997 — 2000
Técnico em Eletrônica (CREA SP), Eletrônica / Informática
Accenture June 2011 - Present
Banco Santander April 2010 - June 2011
Cognizant Technology Solutions February 2006 - November 2009
JPMorgan Chase March 2006 - May 2009
Vcarve, Inc October 2005 - February 2006
Motorola July 2002 - June 2005
Premier Mills Group June 1998 - May 2002
Skills
SAP R/3, SAP, Requirements Analysis, Business Process, SDLC, SAP ERP, ERP, Integration, Data Warehousing, Business Objects, SAP Implementation, Testing, SAP Netweaver, SAP FI, User Acceptance Testing, Data Migration, Analysis, Business Process..., SAP FICO
Education
Bharathiar University 2001 — 2004
MCA, Computer Application
Annamalai University 1997 — 2000
B.Com, Bachelor of Commerce
Government Polytechnic for Women 1994 — 1997
DCP, Diploma in Commercial Practice
-- May 2015 - Present
Banco Santander January 2007 - May 2015
Skills
Português, Estratégia empresarial, Microsoft PowerPoint, Risco de crédito, Planejamento empresarial, Planejamento estratégico, Finanças corporativas, Gestão, Microsoft Word, Negociação, Serviços bancários, Gestão de carteiras, Gestão de riscos, Mercado de crédito, Microsoft Office
Education
Insper
Master em Gestao e Negócios
Centro Universitário Newton Paiva
Administração com ênfase em Marketing
Isuzu Finance of America August 2014 - Present
Wells Fargo July 2010 - July 2013
Lacrosse Global Fund Services July 2008 - July 2010
Lifetouch February 2005 - July 2008
Banco Santander July 2003 - September 2004
Infante & Co., CPAs February 2002 - June 2003
United States Military Academy June 1999 - August 2000
Skills
Financial Analysis, Financial Reporting, Financial Modeling, Accounting, Account Reconciliation, General Ledger, Financial Statements, Fixed Assets, Cost Accounting, Variance Analysis
Education
Barry University
Bachelor of Science (BS), Accounting
NextEra Energy, Inc. July 2013 - Present
Banco Santander October 2009 - July 2013
Genworth Financial November 2007 - October 2009
Accenture May 2006 - November 2007
State Street June 2005 - February 2006
Skills
Financial Modeling, Financial Analysis, Finance, Bloomberg, Portfolio Management, Financial Reporting, Accounting, Strategy, Leadership, Financial Services, Banking, Budgets, Corporate Finance, Financial Risk, Internal Audit, Risk Management, Strategic Planning
Education
Boston University - School of Management 2009 — 2012
MBA
Bentley University 2001 — 2005
BS
Sumitomo Mitsui Banking Corporation May 2013 - Present
Banco Santander October 2009 - October 2012
Merrill Lynch July 2007 - December 2008
Merrill Lynch June 2006 - August 2006
Citi July 2005 - August 2005
Wachovia Securities June 2005 - July 2005
Wachovia Wealth Management June 2004 - August 2004
Skills
Valuation, Financial Modeling, Sell Side, Equity Research, Equities, Investment Banking, Bloomberg, Investments, Private Equity, Corporate Finance, Alternative Investments, Finance, Mergers & Acquisitions, Financial Analysis, Banking, Analysis, Risk Management
Education
Boston College 2003 — 2007
BS in Management, Honors, Finance, Corporate Reporting & Analysis
Boston College, Carroll School of Management 2003 — 2007
B.Sc, Management; Finance and Corporate Reporting & Analysis
American School of Warsaw 2001 — 2003
HS
BUNGE FINANCIAL SERVICES GROUP July 2014 - Present
RAPALE CAPITAL CORPORATION January 2013 - July 2014
FALCON TRADE CORPORATION 2011 - 2013
DF DEUTSCHE FORFAIT AMERICAS 2003 - 2011
Santander Investment 1998 - 2003
Banco Santander 1996 - 1998
Banque Sudameris 1993 - 1996
Skills
Portfolio Management, Credit, Trade Finance, Commercial Banking
Education
Harvard University, John F. Kennedy School of Government 2002 — 2002
LDP, Harvard University
American University - Kogod School of Business 1989 — 1991
MBA, International Finance
Boston College 1984 — 1988
Bachelor's degree, ECONOMICS AND POLITICAL SCIENCE
GH Induction Atmospheres August 2015 - Present
INECO-TIFSA April 2012 - August 2015
Midas Silenciador January 2011 - April 2012
Banco Santander April 2010 - January 2011
Natixis Pramex International September 2009 - March 2010
Skills
Management Consulting, Financial Analysis, Risk Management, International Tax, Corporate Communications, Teamwork, Business Process..., Business Planning, Microsoft Excel, Estrategia de..., Inglés, Gestión de riesgos, Gestión de proyectos, Finanzas corporativas, Análisis financiero, Consultoría de..., Plan de negocio, Contabilidad, Trabajo en equipo, Estrategia empresarial, Francés
Education
CEF Centro de Estudios Financieros 2014 — 2015
Máster en Dirección de Negocios Internacionales
Universidad de Navarra 2004 — 2009
Administración y Dirección de Empresas
Colegio Jesuitas de Montesión 2002 — 2004
Colegio Francés de Palma 1992 — 2002
Capital One July 2015 - Present
Monsoon Company November 2014 - July 2015
Freelance August 2014 - November 2014
Pacific Crest Trail March 2014 - August 2014
LEVEL, a Rosetta Company November 2013 - March 2014
Rosetta August 2010 - March 2014
Virgin Mobile USA December 2008 - December 2009
Banco Santander May 2006 - May 2008
Skills
JavaScript, OOP, MySQL, Advanced CSS, HTML scripting, HTML 5, Java, Java Enterprise Edition, Oracle, PHP, jQuery, Mootools, Templating, PhoneGap, Zepto.js, Canvas, Data Visualization, SQLite, Backbone.js, Node.js, Mongoose, Underscore.js, Express, MongoDB
Education
Universidad de La Salle Bajío, A.C. 1997 — 2002
Bachelor's degree, Computer Science
Banco Santander July 2015 - August 2015
Harvard World Model United Nations November 2014 - March 2015
Cuatrecasas, Gonçalves Pereira July 2014 - December 2014
CIC Iberbanco July 2013 - August 2013
Harvard World Model United Nations November 2011 - March 2012
Skills
English, Spanish, Finance, Financial Markets, Business Strategy, Banking, Capital Markets, Microsoft Office, PowerPoint, Microsoft Word, French, Negotiation
Education
IEB 2011 — 2015
Degree in Law, Law
IEB 2011 — 2015
Master's Degree in Stock-Exchange and Financial Markets, Finance, General
Colegio Brains 2004 — 2011
Bachillerato de Ciencias Sociales
Nassau County Industrial Development Agency January 2012 - Present
Banco Santander August 2011 - Present
Nassau County January 2010 - Present
Trademark Strategic Services January 2008 - 2011
Arbor Commercial Mortgage LLC September 2007 - October 2008
Carver Federal Savings Bank March 2003 - September 2007
Business Loan Express April 2000 - August 2003
Skills
Project Implementation, Risk Management, Banking Operations, Loans, Capital Markets, Loan Servicing, Operations Management, Banking, Credit, Commercial Banking, Project Management, Mortgage Lending, Portfolio Management, Credit Analysis, Business Analysis, Executive Management, Commercial Lending, Financial Services, Mergers & Acquisitions, Management, Funding, Core Banking, Cash Management, Insurance, Investments, Financial Analysis, Commercial Mortgages, Restructuring, Financial Risk, Retail Banking, Policy, Program Management
Education
Adelphi University 2004 — 2007
Santander Bank, N.A. November 2014 - Present
Santander Bank April 2011 - November 2014
Banco Santander September 2013 - December 2013
State Street Bank 2009 - 2011
State Street (SSgA) June 2008 - August 2008
Partners HealthCare (PCHI) June 2007 - August 2007
Skills
Banking, Financial Analysis, Corporate Finance, Financial Reporting, Portfolio Management, Financial Modeling, Credit, Finance, Strategic Financial..., Microsoft Excel, Project Management, Strategic Communications, Career Development, Cross-cultural..., International Relations, Healthcare, Private Equity Funding, PowerPoint
Education
Bentley University 2005 — 2009
Bachelor's Degree, Finance
Bond University 2008 — 2008
Finance
The Cambridge Institute of International Education / gphomestay April 2014 - Present
PEC, Pembroke English Consultants September 2012 - March 2014
Banco Santander March 2008 - September 2012
EF Education First March 2007 - March 2008
EF Cultural Care Au Pair April 2006 - March 2007
Sweetser August 2001 - March 2006
Skills
Fundraising, Event Planning, Project Management, Non-profits, Organizational..., Management, Nonprofits, Marketing, Training, Team Leadership, Negotiation, Competitive Analysis, English, Leadership, Time Management, Program Development, Coaching, Program Management, Budgets, Entrepreneurship, Project Planning, Analysis, Spanish, Recruiting, Social Media, Public Speaking, Strategic Planning, Event Management, Leadership Development, Customer Service, Research, Social Networking, Management Consulting, Marketing Communications, Team Building, Public Relations, Policy, Strategy, Human Resources, Finance, Teamwork, Data Analysis, Employee Relations, Staff Development, Business Development, PowerPoint, Administration, Change Management, Outlook
Education
TEFL International 2010 — 2010
TEFL Certificate
University of New Hampshire 2002 — 2005
M.Ed, Master of Education in Counseling
Arizona State University 1996 — 2001
BSW, Bachelor of Social Work, minor in Justice Studies
Banco Santander June 2015 - Present
Skills
Team Building, Leadership, Microsoft Office, Microsoft Word, Teamwork, Operations Management, Contract Negotiation, Customer Service, Microsoft Excel, Strategic Planning, Coaching, Leadership Development, Business Strategy, Analysis, Event Planning, Social Media, Marketing Strategy, Entrepreneurship, Event Management, PowerPoint, Public Relations, Market Research, Team Leadership, English, Public Speaking, Research, Data Analysis, Spanish, Sports, Business Planning, Marketing, Higher Education, Social Networking, Budgets
Education
Florida International University 2014 — 2015
Master of Science (M.Sc.), Finance, General, 3.8
Ave Maria University 2011 — 2014
Bachelor's Degree, Economics, 3.32
Quaker State March 2008 - June 2011
Banco Santander May 2007 - February 2008
Accenture September 2003 - April 2007
CompuSoluciones February 2000 - March 2002
Skills
Project Management, Marketing, Outsourcing Management, Business Strategy, Systems Analysis, SAP R/3, New Business Development, Increasing ROI, Strategic Negotiations, Internal & External..., Problem Solving, Highly detail oriented
Education
Instituto Tecnologico de Monterrey 2010 — 2011
Executive Leadership Certificate
Universidad Intercontinental, Monterrey 1995 — 2000
Bachelor’s Degree, Business Administration
J.P. Morgan May 2015 - Present
J.P. Morgan January 2013 - April 2015
J.P. Morgan November 2009 - December 2012
J.P. Morgan July 2007 - October 2009
Banco Santander December 2006 - July 2007
Banco Santander March 2006 - December 2006
BNP Paribas November 1999 - March 2006
Itaú Unibanco April 1999 - November 1999
Bankers Trust - IBT March 1996 - April 1999
Pioneer Electronics May 1995 - March 1996
Skills
Fixed Income, Market Risk, Capital Markets, Investments, Valuation, Equities, Investment Banking, Derivatives, Options, Counterparty Risk, Credit Risk, Financial Markets, Trading, FX Options, Portfolio Management, Regulatory Requirements, Legal Entity
Education
Universidade de São Paulo
Master's Degree, Science in Mathematics in Finance
School of Economics, Business and Accounting at the University of São Paulo
Bachelor's Degree, Business Administration, concentration in Finance
Escola Politécnica da Universidade de São Paulo 1988 — 1993
Engineer
London Life January 2015 - Present
Shoppers Drug Mart July 2014 - January 2015
Banco Santander January 2009 - June 2011
Banco Santander January 2008 - January 2009
Banque Santander June 2007 - January 2008
Banco Santander June 2006 - June 2007
Skills
SAP, Microsoft Office, Service Bureau, Analysis, Proactive self-starter, souci du détail
Education
Université de Montréal - HEC Montréal 2012 — 2013
Certificat en gestion des opérations et la logistique, Administration et gestion des affaires, général, diplôme de 1er cycle
Université du Québec à Montréal 2011 — 2012
Enseignement du français comme seconde langue ou comme langue étrangère
Universidad Colegio Mayor de Cundinamarca 2003 — 2007
Bachelor of Business Administration (BBA), Business Administration and Management, General
Louis Vuitton July 2015 - Present
Cartesian Capital Group June 2014 - December 2014
CHANEL January 2014 - June 2014
Banco Santander September 2011 - June 2013
Banco Santander April 2010 - September 2011
Banco Santander May 2009 - April 2010
OECD June 2008 - August 2008
Education
Columbia University - Columbia Business School 2013 — 2015
MBA
Babson College 2005 — 2009
BSc, Summa Cum Laude & Honors Program
University of Oxford 2007 — 2008
BSc (Full-year Visiting Student)
Trinity College School 2003 — 2005
High School
Safra National Bank of New York August 2011 - Present
Emerald Gestão de Investimentos November 2006 - August 2011
Banco J Safra April 2005 - November 2006
Banco Santander August 2003 - November 2004
Skills
Risk Management, Risk, Excel, Banking, Financial Analysis, Financial Modeling, Strategic Financial..., Team Leadership, Management, Derivatives, Financial Markets, Fixed Income, Wealth Management
Education
Columbia University - Columbia Business School 2014 — 2016
Executive MBA Candidate, Class of 2016
Universidade do Instituto Educacional BM&FBOVESPA 2008 — 2009
Certificate, Finance (Pricing & Risk)
Universidade do Estado de Santa Catarina 1998 — 2002
Bachelor, Business
Universidade Federal de Santa Catarina
Bachelor, Engineering - Control and Automation
Terrabank N.A. May 2015 - Present
TotalBank May 2014 - May 2015
TotalBank July 2012 - May 2014
Banco Santander January 2011 - February 2012
Stax Inc. September 2010 - October 2010
Manila Ocean Park June 2009 - August 2009
Bentley University McCallum Graduate School of Business May 2008 - May 2009
Citibank Dominican Republic July 2007 - August 2007
Skills
Financial Analysis, Financial Modeling, Strategic Financial..., Business Analysis, Business Strategy, Business Planning, International Relations, International Business..., Due Diligence, Corporate Finance, Investment Banking, Analysis, Banking, Finance, Economics, Management, Microsoft Excel, Credit, Spanish, Credit Risk, Investments, Bloomberg, Portfolio Management, Risk Management
Education
Bentley University 2007 — 2010
Bachelor of Science, Finance
Pontificia Universidad Católica Madre y Maestra 2006 — 2007
Industrial Engineering
PNC June 2010 - Present
CitiMortgage, Citigroup December 2008 - June 2010
CitiMortgage, Citigroup August 2006 - October 2008
CitiFinancial, Citigroup July 2004 - August 2006
CDC Group plc May 2000 - December 2003
Banco Santander November 1999 - April 2000
Banco Santander September 1998 - November 1999
Booz Allen Hamilton May 1997 - August 1997
American Express, Europe February 1997 - May 1997
The Coca-Cola Company February 1992 - July 1996
Skills
Strategic Planning, Strategy, CRM, Competitive Analysis, Business Development, Start-ups, Product Management, Management, Product Marketing, Analytics, Leadership, Marketing Strategy, Integrated Marketing, Negotiation, Business Strategy, Selling, Online Marketing, Business Planning, Financial Services, Marketing, Portfolio Management, Sales Management, B2B, Market Analysis, Pricing, Mergers & Acquisitions, Budgets, Product Development, Retail, Segmentation, Banking, Brand Management, Advertising, Marketing Research, Customer Satisfaction, Forecasting, Sales, Corporate Finance
Education
The University of Texas at Dallas - School of Management 2007 — 2012
Master of Science (MSc), Accounting and Information Systems
University of Chicago 2002 — 2002
Executive Education, Executive Program Mergers & Acquisitions
University of Michigan - Stephen M. Ross School of Business 1996 — 1998
MBA, Marketing and Finance
Instituto Militar de Engenharia 1986 — 1991
BSc, Mechanical Engineering
Instituto Militar de Engenharia 1986 — 1986
BSc Mechanical Engineering, Officer, 2nd Lieutenant of the Brazilian Army
Banco Santander 2011 - Present
Wells Fargo Bank 2005 - 2010
Sovereign Bank 2002 - 2005
Federal Deposit Insurance Corporation 1992 - 1998
Skills
Risk Management, Banking, Credit, Commercial Banking, Portfolio Management, Credit Risk, Credit Analysis, Financial Risk, Relationship Management, Financial Analysis, Commercial Lending, Loans, Consumer Lending, Lines Of Credit, Investments, Asset Based Lending, Loan Origination, Financial Modeling
Education
Boston University 1998 — 2000
Master of Business Administration (MBA)
American University 1988 — 1992
Bachelor of Business Administration (BBA)
Couture Trading Company May 2010 - Present
Banco Santander October 2012 - October 2013
Skills
Market Analysis, Business Strategy, International Business
Education
Universidade Estadual de Maringá 2007 — 2012
Bachelor's degree, Economia, Concluído
UCEL - Rosário 2008 — 2008
2, Economia
Wealth Management Practice May 2009 - Present
Wachovia Securities July 2003 - July 2009
Prudential Securities January 2001 - August 2003
Banco Santander June 1993 - January 1999
Banco Caracas August 1988 - June 1993
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Public Speaking, Budgets
Education
Baruch College 1999 — 2000
Executive MS Finance, Finance, General
Universidad Católica Andrés Bello 1992 — 1994
Specialization in Coporate Economics, Eapecialization in Corporate Economics
Universidad Santa Maria 1985 — 1990
BS Economics, BS Economics
Banco Santander July 2015 - Present
Banco Santander June 2013 - Present
JPMorgan Chase April 2012 - June 2013
JPMorgan Chase October 2010 - April 2012
JP MORGAN CHASE BANK NA October 2010 - April 2012
JPMorgan Chase January 2009 - October 2010
JP MORGAN CHASE BANK NA January 2009 - October 2010
Signature Bank November 2007 - January 2009
Signature Securities November 2007 - December 2008
Citicorp Investment Services 2007 - 2008
Skills
Portfolio Management, Banking, Investments, Mutual Funds, Loans, Finance, Mortgage Lending, CRM, Financial Advisory, Asset Allocation, Fixed Income, Commercial Banking, Trading, Credit, Relationship Management, Small Business Lending, Employee Relations, Retail Banking, Loan Origination, Investment Advisory, Business Development, Credit Analysis, Consumer Lending, Branch Management, Branch Banking, Commercial Lending, Wealth Management, Cross Selling
Education
Adelphi University 2010 — 2011
Management
MONSIGNOR FARRELL 1998 — 2002
Adelphi University
B.S, Business
Santander US August 2013 - Present
Santander Bank (former Sovereign Bank) March 2013 - August 2013
Santander Bank (Former Sovereign Bank) March 2009 - March 2013
Banco Santander NY branch March 2008 - March 2009
Banco Santander September 2005 - March 2008
Banco Santander September 2003 - September 2005
Banco Santander May 1999 - September 2003
Skills
Internal Controls, Operational Risk, Operational Risk..., Sarbanes-Oxley Act, Financial Audits, Banking, Credit Risk, Internal Audit, Risk Management, Basel II, Financial Risk, Financial Reporting, Corporate Finance, CCAR, FED SR-13, OCC, Compliance Regulations, Capital Planning, Audit Committee, Continuous Auditing, thematic issues, Post Mortem Analysis
Education
University of Massachusetts Boston 2012 — 2013
Colegio Universitario de Estudios Financieros 1992 — 1997
Economics and Business Administration, Auditing and Financial Markets
Ernst & Young December 2011 - Present
Banco Santander December 2009 - December 2011
KPMG June 2009 - December 2009
KPMG Advisory September 2008 - December 2008
Skills
SAS70, IT Audit, Internal Audit, Risk Management, ITGC, SOX AUDITS
Education
Syracuse University 2007 — 2009
MS, Telecommnications & Networks Management
Anna University 2003 — 2007
B.E, Electronics and Communication Engineering
PwC July 2015 - Present
PwC September 2014 - July 2015
RuffaloCODY September 2009 - May 2013
Banco Santander June 2012 - September 2012
Banco Santander May 2011 - September 2011
Skills
PowerPoint, Microsoft Excel, Microsoft Office, Spanish, Microsoft Word, Financial Analysis, Social Media, Research, Economics, Fundraising, Marketing Strategy, Analysis, Data Analysis, Time Management, Nonprofits
Education
Boston College - Carroll School of Management 2013 — 2014
Master of Science (MS), Accounting
University of Melbourne 2012 — 2012
Bachelor of Commerce (B.Com.), Economics
Boston College 2009 — 2013
BA, Economics, English
Regis High School (New York, NY) 2005 — 2009
High School Diploma
Odebrecht February 2008 - Present
Banco Santander July 2003 - December 2007
Triacom - Vivo Empresas March 2003 - July 2003
ACA January 1998 - March 2003
Skills
Project Planning, Project Management, ERP, Project Control, Contract Management, Negotiation, MS Project, Strategic Planning, Construction, Microsoft Project, Cost Control, Procurement, Cost Management, Business Strategy, Engineering, Leadership, Business Development, Project Finance, Primavera P6, Business Analysis, Supply Chain, EPC, Banking, Risk Management, Contract Negotiation, Project Coordination, Business Planning, Project Estimation, PMI, Mergers, Contract Administration, Document Control, System Development
Education
Universidade de São Paulo 2004 — 2005
MBA, Operations and banking services
Fundação Dom Cabral 2003 — 2004
Specialization, Finance and Financial Management Services
Centro Universitário do Instituto Mauá de Tecnologia 1997 — 2002
College, Production Engineering
Centro Universitário do Instituto Mauá de Tecnologia 1997 — 2002
College, Mechanical Engineering
EverBank July 2012 - Present
Banco Santander January 2012 - July 2012
MetLife December 2010 - January 2012
Banco Santander July 2010 - December 2010
Sovereign Bank October 2008 - July 2010
Sovereign Bank June 2006 - October 2008
Education
Boston College
Master of Business Administration (MBA)
Sovereign Bank Credit Training Program
Framingham State University
Business Administration & Sociology
PIMCO August 2012 - Present
PIMCO June 2011 - August 2011
Santander Asset Management April 2008 - August 2010
Santander Asset Management March 2007 - April 2008
Banco Santander January 2005 - March 2007
Skills
Fixed Income, Derivatives, Risk Management, Investments, Financial Risk, Emerging Markets, Portfolio Management, Bonds, Equities, Financial Structuring, Strategy, Credit Risk, Project Finance, Investment Banking, Financial Modeling, Hedge Funds, Corporate Finance, Economics, Structured Finance, Valuation, Options, Asset Management, Capital Markets, Trading, Financial Markets, Banking, Financial Analysis, Treasury, Structured Products, Market Risk, Mergers & Acquisitions, Hedging
Education
New York University - Leonard N. Stern School of Business 2010 — 2012
MBA, Economics and Financial Instruments & Markets
Instituto Militar de Engenharia 2000 — 2004
Bachelor of Science, Computer Engineering
Universidade do Estado do Rio de Janeiro 2000 — 2003
Unfinished, Psychology
Sovereign Bank (Banco Santander) March 2013 - Present
Sovereign Bank (Banco Santander) September 2009 - February 2013
New Sector Alliance January 2009 - May 2009
Banco Santander November 2008 - May 2009
Jones Lang LaSalle June 2008 - August 2008
Affinity Marketing Group October 2007 - May 2008
Reliance Communications 2002 - 2007
Skills
Strategic Planning, Retail Banking, Mortgage Banking, Retail, Business Strategy, Management Consulting, Competitive Analysis, Leadership, Strategy, Telecommunications, Outstanding..., Market Research, Process Improvement, Business Development, Management, Database Marketing
Education
Babson College - Franklin W. Olin Graduate School of Business 2007 — 2009
MBA, Corporate Entrepreneurship
University of Pune 1998 — 2002
BE, Mechanical Engineering
KV No1 Ahmednagar 1995 — 1998
Senior Secondary, Physics, Mathematics, Chemistry
Make it Happen Coaching Services October 2012 - Present
Office of Management and Budget, Goverment of Puerto Rico 2011 - 2012
KCG Management Consultants 2009 - 2011
PuntoAparte Publicidad 2003 - 2009
FirstBank 1996 - 2003
Banco Santander 1994 - 1996
Citibank 1985 - 1990
Kraft General Foods 1981 - 1984
Skills
Strategic Planning, Marketing Communications, Strategy, Marketing Strategy, Marketing, Program Management, Management, Leadership, Direct Marketing, Banking, Competitive Analysis, Market Research, Spanish, Integrated Marketing, Change Management, Media Planning, Strategic Communications, Crisis Communications, Leadership Development, Management Consulting, Coaching, Human Resources, Event Planning, Organizational..., Government, Nonprofits
Education
Northwestern University - Kellogg School of Management
Master of Business Administration (MBA), Marketing and Industrial Relations
Boston College
Bachelor in Arts, Psychology, Magna Cum Laude
Coach University
Professional Coaching
Only-apartments November 2014 - Present
Self-employed April 2011 - Present
Banco Santander January 2010 - March 2011
Magdalen Family Office June 2007 - September 2007
Skills
Inventory Management, Sales Management, Customer Service, Retail, Sales, Merchandising, New Business Development, Strategic Planning, Negotiation, Team Building, Purchasing, Business Planning
Education
Savi Trading 2014 — 2014
3 month trading course
Saint Louis University 2006 — 2010
Bachelor of Science (BS), Finance, General
Colegio Universitario de Estudios Financieros 2004 — 2006
Banco Santander December 2013 - August 2014
Habitat Residence June 2013 - December 2013
Brickell Cleaners August 2009 - September 2013
Nodus Finance LLC May 2011 - August 2012
Digi-Cards May 2009 - December 2009
Skills
Banking, Financial Analysis, Customer Service, Microsoft Office, Investments, Microsoft Excel, Credit, Portfolio Management, Risk Management, Loans, PowerPoint, Microsoft Word, Sales, Strategic Planning, Strategic Financial..., Equities, Management, Business Analysis, Mortgage Lending, Financial Modeling, Forecasting, Corporate Finance, Relationship Management, Bloomberg, Business Strategy, Teamwork, Process Improvement, Data Analysis, Finance, Operations Management, Credit Analysis, Credit Risk, Time Management, Marketing, Spanish, Financial Markets, Private Banking, Analysis, Entrepreneurship, Managerial Finance
Education
University of Miami - School of Business 2011 — 2013
Bachelor of Business Administration (BBA), Double major, Finance, and Marketing
Barry University 2009 — 2011
Milwaukee Lutheran 2007 — 2008
Markit January 2010 - Present
Fidelity National Information Services 2003 - 2009
Goldman Sachs 1987 - 1990
Banco Santander 1982 - 1987
Education
Columbia Business School 1986 — 1988
MBA, Finance
Binghamton University - School of Management 1979 — 1983
BS, Accounting/Finance
Fordham Prep 1975 — 1979
Lancaster Pollard September 2015 - Present
Nationwide Insurance January 2015 - September 2015
Lancaster Pollard May 2012 - January 2015
Banco Santander February 2010 - July 2011
Wells Fargo January 2008 - February 2010
State Street Bank May 2006 - December 2007
Skills
Financial Analysis, Finance, Credit Risk, Credit Analysis, Corporate Finance, Asset Based Lending, Valuation, Investments, Risk Management, Internal Audit, Accounting, Financial Risk, Financial Modeling, Banking, Investment Banking, Bloomberg - Certified, Compliance, Credit, Debt Restructuring, Intermediate level..., Regulatory Reporting, Real Estate Development, Real Estate Financing, Divestitures, Acquisitions, Loans, Capital Markets
Education
University of Notre Dame - Mendoza College of Business 2011 — 2013
MBA, Finance
Bentley University 2002 — 2006
BS, Finance
Cisco Systems November 2007 - Present
Oracle January 2006 - October 2007
Standard Bank January 2002 - December 2003
Banco Santander 2002 - 2003
Union Planters Bank 2000 - 2001
Skills
Capital Markets, Banking, Structured Finance, Corporate Finance, Credit, Business Development, Strategic Planning
Education
Florida International University - College of Business 2001 — 2002
MBA, Business
Barry University 1992 — 1995
BS, International Business
IBM August 2014 - Present
IBM July 2013 - Present
WomenLEAD - Mass Challenge 2013 Finalist January 2013 - July 2013
Amazon June 2012 - August 2012
IBM April 2010 - March 2011
IBM January 2008 - May 2010
Banco Santander February 2007 - January 2008
France Telecom February 2006 - August 2006
Skills
Telecommunications, Pre-sales, Consultancy, Business Strategy, Sales Operations, International Sales, Software Sales, Data Analysis, Data Governance, Database Management, Software Industry, Integration, Strategy, Database Admin, Leadership, Business Intelligence, Analysis, SOA, Data Integration, Cloud Computing, Enterprise Software, Data Warehousing, Software Project..., Security, Software Development, Requirements Analysis, Solution Architecture, Business Analysis, SaaS, Analytics, Product Management, IT Strategy, Enterprise Architecture, Management Consulting, Program Management, CRM, Consulting, Business Analytics, Business Process, Business Process..., Business Transformation, Master Data Management, Outsourcing, Business Development, Go-to-market Strategy, Competitive Analysis, Project Portfolio..., Professional Services, Financial Analysis
Education
MIT Sloan School of Management 2012 — 2013
MSMS, Master of Science in Management Studies
Thunderbird School of Global Management 2012 — 2012
Certificate of Advanced Studies, International Studies
Indian School of Business 2011 — 2012
Master of Business Administration (MBA), Strategy and Finance
Ecole nationale supérieure d'Electronique, Informatique et de Radiocommunications de Bordeaux 2005 — 2007
Engineer, Telecommunications
Universidad Politécnica de Madrid 2000 — 2006
Bachelor of Engineering (B.Eng.), Computer Science
Colegio Base 1987 — 1999
Bachelor of Science (B.S.)
Cargill April 2012 - Present
Oklahoma Gas & Electric November 2010 - June 2012
Banco Santander November 2009 - November 2010
BlueCross BlueShield of South Carolina October 2007 - November 2009
GreenPoint Mortgage February 2006 - September 2007
Skills
QTP, Manual Testing, Testing, Regression Testing, Test Management, Test Automation, Automation, Quality Center, Test Planning, SAP, HP QTP, SAP ERP, System Testing, Requirements Analysis, User Acceptance Testing
Education
Instituto Tecnológico de Saltillo 2001 — 2006
Engineer, Computer Science
Banco Santander November 2013 - Present
Sovereign Bank September 2001 - Present
Sovereign Bank April 2006 - October 2010
Skills
Accounting, Banking, Cross Selling, Cash Management, Small Business Lending, Customer Service, Team Building, Loans, Consumer Lending, Credit, Strategic Financial..., Commercial Lending, Retail Banking, Lines Of Credit, Mortgage Lending, Investments, Microsoft Excel, Insurance, AML, Risk Management, Portfolio Management, Commercial Banking, Notary Public, Credit Analysis, PeopleSoft, Financial Analysis, Access, Microsoft Office, Microsoft Word, Finance, Analysis, Sales
Education
Assumption College 2005 — 2010
Bachelors, Business Administration
Hogarea 2013 - Present
Chili's 2007 - 2013
Banco Santander 2006 - 2008
Skills
Customer Service, Sales, Team Leadership, Import/Export Operations, Microsoft Excel, Fitness, Health, Internet, International Sales, Microsoft Office, Microsoft Word, Negotiation, Social Networking, Organization, Office Administration, PowerPoint, Strategic Planning, Promotions, Publishing, QuickBooks, Research, Restaurants, Social Media, Servers, YouTube, Zumba, Construction, Custom Remodeling, Kitchen & Bath Design, Sonography, Obstetrics
Education
Universidad de Puerto Rico 2007 — 2015
Bachelor's degree in International Business
EDIC College 2011 — 2013
Associate's degree in Medical Sonography
Banco Santander September 2015 - Present
Banco Santander December 2013 - Present
Banco Santander December 2012 - December 2013
Ministerio de Educación September 2010 - May 2012
Fidelity Investments June 2006 - August 2006
Skills
Spanish, Analysis, Corporate Finance, Entrepreneurship, Marketing Strategy, PowerPoint, Credit Analysis, Microsoft Excel, International Sales, Growth Strategies, Syndications, People Skills, Interest Rates, Foreign Exchange
Education
Babson College 2006 — 2010
Bachelor's of Science in Business Administration, Global Business Management, GPA 3.47/4.0
University of Virginia 2008 — 2008
Semester at Sea
Irsis Investigations,LLC February 2005 - September 2012
Banco Santander May 2000 - December 2010
Skills
Administrative..., Microsoft Excel, Microsoft Word, PowerPoint, Office Management, Investment Banking, Retail Banking, Retail Sales, Executive Management, Accounts Payable, QuickBooks, Volunteering, Personal Administration, Data Analysis, Database Admin, Private Investigations, Claims Investigations
Education
Borough of Manhattan Community College 2007 — 2010
Business Administration and Management, General
Chiise September 2014 - Present
Startup Institute June 2013 - August 2013
Banco Santander February 2010 - October 2012
Skills
CompTIA A+ Certification, Operating Systems..., System Deployment and..., Virtualization., Network monitoring., Incident Ticketing., Troubleshoot hardware..., Clean Installation and..., Java, JavaScript, C++, HTML, ActionScript, Dreamweaver, Ruby, SQL, CSS3, Web Development, jQuery, Solución de problemas
Education
Vmware Vsphere Fast Track v5.0 2012 — 2012
FastTrain of Miami 2008 — 2009
technical diploma, Computer Technician Program
Leonardo De Vinci College 2000 — 2003
Associates Degree, Computer Science
Tirso de Molina High School. 1996 — 2000
High School.
Banco Santander May 2015 - Present
Banco Santander November 2013 - Present
Banco Santander May 2012 - November 2013
Wells Fargo June 2010 - May 2012
Skills
Series 6, Series 63, Life Insurance, Dual Citizenship, Mortgage Lending, Commercial Leasing, Commercial Lending, Treasury Management, Consumer Lending, Small Business Lending, Branch Management, Portfolio Management, Loans, Lines Of Credit, Commercial Banking, Credit, Customer Service, Banking, Management, Microsoft Office, Credit Analysis
Education
Bloomsburg University of Pennsylvania 2000 — 2005
Bachelor's degree, Business Administration and Management, General
Answer Human Assets 2000 - Present
Banco Santander 1988 - 2000
Skills
Human Resources, Employee Benefits, Employee Relations, Personnel Management, Payroll, Recruiting, Training
Education
Baruch College, City University of New York (CUNY)
MBA, Finance
Santander Private Banking International August 2013 - Present
Banco Santander May 2012 - August 2013
Banco Santander September 2004 - May 2012
Banco Santander April 2003 - August 2004
RONIN Corporation September 2001 - March 2003
Skills
Investment Banking, Corporate Finance, Financial Markets, Banking, Private Banking, Credit Risk, Risk Management, Equities, Retail Banking, Financial Analysis, Commercial Banking, Business Strategy, Wealth Management, Asset Management, Financial Modeling, Private Equity, Investment Advisory, Spanish, English, Negotiation
Education
Universitat de Lleida 1998 — 2000
Licenciatura, Administración y Dirección de Empresas
Universitat de Lleida 1998 — 1999
Posgrado, Contabilidad y Tributación
Universitat de Lleida 1994 — 1998
Diploma, Ciencias Empresariales
1010data May 2015 - Present
1010data January 2014 - May 2015
Citi June 2012 - January 2014
Banco Santander May 2011 - June 2012
Liberty Mutual Insurance May 2008 - April 2011
Sedgwick CMS March 2005 - April 2008
Sedgwick CMS January 2001 - March 2005
Aon Risk Solutions 2000 - 2002
Aon Hewitt May 2000 - August 2000
Skills
SAS, Risk Management, Financial Risk, Analytics, Business Intelligence, Data Analysis, Six Sigma, Access, Business Analysis, Program Management, Product Management, Leadership, Management, Training, Start-ups, Vendor Management, Strategy, Project Management, Change Management, Segmentation, Databases
Education
Babson College - Franklin W. Olin Graduate School of Business 2010 — 2012
MBA, Entrepreneurial Thought and Action
Georgia Institute of Technology 2005 — 2005
Certificate, Six Sigma Black Belt
University of Georgia - Terry College of Business 1997 — 2000
BBA, Risk Management and Insurance / Management Information Systems
Produban Santander February 2015 - Present
Blue Screen Technologies LLC. January 2010 - Present
Banco Santander September 2006 - Present
Private Client Resources LLC July 2005 - October 2006
ACS, a Xerox Company August 2003 - July 2005
SCIREX Corporation July 2001 - July 2003
Superior Consultant Corp October 1999 - July 2001
Skills
Active Directory, Windows Server, Citrix, Technical Support, Hardware, Network Administration, Firewalls, Software Installation, TCP/IP, Windows, Routers, Printers, Blackberry, Wireless Networking, Trading Systems, LAN-WAN, Bloomberg, iPhone Support, Mac, Smartphones, Systems Management, Microsoft Exchange, Networking, Servers, IP Phones, LAN/WAN, Desktop Support, Desktop Administration, Desktop Management, Wireless Security, Home Offices, Wiring, ITIL v3 Foundations..., Project Planning
Education
Albertus Magnus College
BS, Finance
Branford Hall 1998 — 1999
Certification (1yr. program), Computer Networking Management, 3.9
Southern CT State Univ 1989 — 1992
Associate's degree, Business Administration and Management, General
AkzoNobel March 2015 - Present
AkzoNobel May 2014 - February 2015
Coca-Cola FEMSA November 2012 - April 2013
Coca-Cola FEMSA June 2011 - October 2012
Coca-Cola FEMSA May 2010 - June 2011
Procter & Gamble September 2009 - December 2009
L'Oreal S.A. March 2009 - August 2009
Ecole Nationale Supérieure de Chimie de Montpellier June 2008 - September 2008
Schlumberger May 2007 - August 2007
Banco Santander September 2006 - December 2006
Skills
Strategic Planning, Corporate Management, Laboratory Research, Business Planning, Process Improvement, Strategy, Leadership, Business Strategy, Management, Laboratory, Competitive Analysis, Analysis, Analytics, Manufacturing, Project Management, Market Analysis
Education
Insper - Institute of Education and Research 2012 — 2013
PG Certificate, Business Administration and Management, General
Ecole Nationale Supérieure de Chimie de Montpellier 2007 — 2009
Master, Chemical Engineering
Universidade de São Paulo 2004 — 2009
Bachelor, Chemical Engineering
Banco Santander July 2012 - Present
Banco Santander April 2012 - July 2012
Santander Consumer Bank October 2009 - April 2012
Containex Handelsgesellschaft February 2006 - May 2009
LKW-Walter September 2004 - February 2006
Microtrend GmbH April 2003 - August 2004
Skills
Negotiation, Logistics, Supply Chain Management, Contract Management, Export, Banking, Credit Risk, Risk Management, Credit, Management, Trading, Portfolio Management, Business Strategy, Sales Management, Finance
Education
Fachhochschule Bielefeld 1997 — 2002
Dipl.Kaufmann, Wirschaftwissenchaften
Fachhoschule Bielefed 1997 — 2002
Master; E.S.M, Business Management
GE August 2015 - Present
GE July 2013 - July 2015
KPMG January 2013 - June 2013
Johnson Controls January 2012 - October 2012
Banco Santander February 2011 - December 2011
Skills
Financial Services, Financial Accounting, Treasury, Business Transition, International Finance, Transitioning, Banking, Business Strategy, Payments, FP&A, International Relations, Estratégia, Contabilidade, Finance, Accounting, Strategy, Corporate Finance, Finanças
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2012 — 2012
Study Abroad, International Business
Trevisan Escola de Negócios 2008 — 2012
Bachelor of Arts (BA), International Relations and Affairs
Newcastle University 2010 — 2011
Study Abroad, Business and Finance
LAN CARGO GROUP November 2011 - Present
LAN CARGO May 2008 - November 2011
LAN Cargo 2003 - 2007
LAN CARGO October 2001 - May 2003
Top Results June 1998 - August 2001
Banco Santander January 1997 - September 1997
Skills
Excel, Access, Word,..., Airlines, Business Strategy, Spanish, Business Planning, Negotiation, Commercial Aviation, Strategic Planning, Team Leadership, Aviation, Logistics, English, Management, Market Research, Budgets, Competitive Analysis, Strategy, Training
Education
Universidad Adolfo Ibáñez 2010 — 2012
MBA, Master of Business Administration
Universidad Las Condes 1990 — 1996
Commercial Engineer, Business Administration and Management, General
New Bridges July 2013 - Present
Investors Trust June 2014 - July 2015
Via Varejo SA August 2014 - April 2015
Crédito y Caución Credit Insurance 2011 - August 2013
Euler Hermes Credit Insurance 2011 - 2011
University College London 2010 - 2010
London Development Agency 2009 - 2009
Casa Leitura Medica 2007 - 2008
Banco Santander 2001 - 2007
Skills
Risk Management, Credit Risk, Financial Analysis, Underwriting, Sustainability, Economic Development, Economic Growth, Strategic Financial..., Project Management, Project Risk, Innovation, Poverty Reduction, Forecasting, SAP, Business Planning, Financial Reporting, Strategic Planning, Business Strategy, Credit Analysis, Budgets, Financial Risk, Strategy, Credit, Negotiation, Corporate Development, Strategic M&A
Education
UCL 2009 — 2010
MSc, Urban Economic Development
Birkbeck, University of London 2009 — 2009
certificate, Mathematics for economists
Fundação Getulio Vargas 2007 — 2008
certificate, Financial Investiment
Universidade Presbiteriana Mackenzie 2000 — 2006
Bachelor, Economics
UBS Wealth Management September 2010 - Present
Accurate Corporate Finance July 2008 - July 2010
Banco Santander July 2005 - August 2007
PwC September 2002 - March 2005
Education
IE (Instituto de Empresa) 2009 — 2010
Executive MBA
IEB 2007 — 2008
Hedge Funds & Alternative Investments (CAIA)
London School of Economics and Political Science 2001 — 2001
Business Analysis & Valuation
IEB 1995 — 2001
Law & Financial Markets
Herbalife April 2013 - Present
Herbalife May 2011 - March 2013
NetUno October 2002 - May 2011
Banco Santander January 1997 - July 2000
Banco de Venezuela May 1994 - December 1995
Banco de Venezuela February 1992 - May 1994
Skills
Financial Modeling, Forecasting, Mergers & Acquisitions, Strategic Planning, Finance, Strategy, Strategic Financial..., Financial Analysis, Management, Corporate Finance, Valuation, Managerial Finance, Business Planning, Leadership, Mergers, Budgets, Cash Management, Analysis, Start-ups, Management Consulting, Project Management, Project Planning, Accounting, Treasury Management, Financial Risk..., Bloomberg Terminal, Entrepreneurship, Telecommunications, Business Analysis, Investments, Portfolio Management, Banking, Private Equity, Due Diligence, Competitive Analysis, Financial Reporting, New Business Development, Financial Planning, Restructuring, Cash Flow Forecasting, Business Development, Oracle E-Business Suite, Proficiency in...
Education
Babson College - Franklin W. Olin Graduate School of Business 2008 — 2011
MBA, Business
Instituto de Estudios Superiores de Administración 1998 — 2000
Master of Science, Finance
Universidad Católica Andrés Bello 1983 — 1991
Bachelor of Applied Science (B.A.Sc.), Economics
Colegio Emil Friedman 1978 — 1983
High School
Banco Popular de Puerto Rico June 2015 - Present
Banco Popular de Puerto Rico March 2015 - September 2015
Doral Bank June 2008 - March 2015
BANCO SANTANDER January 2008 - June 2008
PARR AUTO CORP December 2002 - July 2005
Skills
Loans, Banking, Credit, Retail Banking, Mortgage Lending, Consumer Lending, Loan Origination, Commercial Banking, Mortgage Banking, Management, Credit Cards
Education
Universidad Central de Bayamón 2014 — 2017
Bachelor of Science (B.S.), Nursing Science
Ponce Paramedical College Inc 2006 — 2008
SURGICAL TECHNICIAN, OPERAITING ROOM
Columbia Centro Universitario-Yauco 2002 — 2004
BUSINESS ADMINISTRATION, MANAGEMENT
BBYO April 2013 - Present
Houston Casualty Company March 2012 - April 2013
Houston Casualty Company August 2009 - March 2012
Banco Santander May 2008 - August 2008
Tristate Judicial Services January 2005 - August 2005
Skills
PowerPoint, Microsoft Word, Data Entry, Microsoft Office, Microsoft Excel, Leadership
Education
Binghamton University 2005 — 2009
Bachelors of Science, Human Development, Business
Wells Fargo Securities July 2014 - Present
SunTrust Robinson Humphrey July 2013 - June 2014
RBC Capital Markets June 2012 - August 2012
Imperial Capital, LLC May 2011 - June 2011
Banco Santander May 2010 - July 2010
Skills
Finance, Mergers & Acquisitions, Microsoft Excel, Investment Banking, Corporate Finance, Leveraged Finance, High Yield Bonds, Financial Modeling, Valuation, Credit Analysis, Credit Risk, Project Finance, Risk Management, International Business, Bloomberg, Spanish, Capital Markets
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2009 — 2013
Bachelor of Science in Business Administration (B.S.B.A.), Finance & International Business
Maastricht University School of Business and Economics 2011 — 2011
Global Leadership & International Management
Charlotte Latin School 1996 — 2009
PNC Bank February 2015 - Present
Wells Fargo April 2014 - December 2014
Banco Santander April 2013 - April 2014
Cabot Lodge Securities January 2012 - December 2012
MassMutual Financial Group January 2010 - January 2012
Sotheby's International Realty October 2006 - December 2009
Metropolis Management, LLC October 2004 - September 2006
Arbor Commercial Mortgage February 2003 - September 2004
Sheldrake Organization January 2002 - January 2003
Credit Suisse Group January 2001 - December 2001
Education
State University of New York at Binghamton 1996 — 2000
B.A., History (East Asia Concentration)
Chaminade High School 1992 — 1996
Diploma, (Liberal Arts)
BancoVida March 2015 - Present
Energizer Holdings, Inc. September 2014 - February 2015
Gonzalez Paez Holding Group / AAA Gun Shop-AAA Armory March 2012 - July 2014
Banco Santander July 2007 - July 2012
Coach November 2010 - January 2011
FirstBank Puerto Rico December 2005 - July 2007
SANA Mortgage Bankers January 1995 - December 2005
Doral Financial Corporation April 1989 - October 1995
Skills
Management, Customer Service, Sales, Social Networking, Mortgage Lending, Marketing, Microsoft Office, Real Estate, Event Planning, Leadership, Loans, Social Media, Outlook, Office Management, Customer Satisfaction, Research, Teamwork, Office Administration, Customer Experience, Spanish, Spanish-English, Meeting Planning, Hospitality Management, Retail Sales, Staffing Services, Networking, Tourism, Writing, Multitasking, Communication Skills, Flexible to adapt to...
Education
Escuela Hotelera de San Juan 1994 — 1996
Associate Degree, Hotel and Restaurant Administration, 3.50
Escuela Superior Luz America Calderon 1991 — 1993
High School Diploma, General, 3.30
OAS Empreendimentos January 2009 - June 2015
Banco Santander May 2008 - December 2008
Citi February 2008 - April 2008
ABN AMRO Bank N.V. November 2002 - January 2008
Skills
Portuguese, Banking, MS Project, Microsoft Excel, Strategic Financial..., Financial Reporting, Project Finance, Banking Relationships, Business Planning, Negotiation, Corporate Finance, SAP ERP, Forecasting, Budgets, Negociação, Planejamento empresarial, Planejamento estratégico, Serviços bancários, Microsoft Office, Microsoft PowerPoint, Microsoft Word, Português, Financiamento de..., Análise financeira, Gestão, Estratégia empresarial, Finanças corporativas, Orçamentos, Planejamento financeiro
Education
Hult International Business School 2015 — 2016
Master of Business Administration (MBA)
Fundação Dom Cabral 2013 — 2014
Executive Development Programm
Fundação Getúlio Vargas 2011 — 2012
Master of Business Administration (M.B.A.), MBA Gestão Financeira, Controladoria e Auditoria, Highest possible grade for the End of Course Assignment
Universidade do Estado da Bahia 2001 — 2006
Administração de Empresas, Administração
Heritage Tobacco March 2013 - Present
Banco Santander 2011 - 2011
Cementos Cibao CxA January 2007 - March 2010
Skills
Inglés, Negociación, Microsoft Excel, Planificación..., Microsoft Office, Microsoft Word, Selección de personal, Nóminas, Liderazgo de equipos, Gestión de proyectos, Microsoft PowerPoint, Estrategia empresarial, Servicio de atención al...
Education
CEF Centro de Estudios Financieros 2010 — 2011
Máster en Dirección y Gestión de RRHH,
Pontificia Universidad Católica Madre y Maestra 2002 — 2007
Licenciada en Psicología Organizacional
CEF Centro de Estudios Financieros
Curso Superior Desarrollo Directivo
Banco Santander November 2014 - Present
Banco Santander May 2014 - November 2014
Skills
Business Strategy, Market Research, Entrepreneurship, Financial Analysis, Investment Banking, Equity Research, Technology, Investments, Management Consulting, Trading, Social Media, Public Relations, Online Advertising, Teamwork, Microsoft Excel, Innovation Management, Microsoft Office, Corporate Finance, Mergers & Acquisitions, Estrategia empresarial, Finanzas corporativas, Fusiones y adquisiciones, Análisis financiero, Espíritu empresarial, Relaciones públicas, Banca de inversión
Education
La Salle BCN 2010 — 2014
Engineering in the Management of Information and Communication Technologies
Manhattan College 2013 — 2014
Engineering in the Management of Information and Communication Technologies
Boston College High School 2008 — 2009
Technical Baccalaureate
TakaMol Holding October 2013 - Present
Banco Santander August 2011 - September 2013
National Commercial Bank September 2006 - August 2008
National Commercial Bank August 2004 - September 2006
Skills
Business Strategy, Corporate Finance, Financial Modeling, Financial Analysis, Market Research, Cross-functional Team..., Risk Management, Competitive Analysis, Team Leadership, Project Planning, Banking, Credit, Business Analysis, Portfolio Management, MIS, Strategy, Business Planning, Valuation, Analysis
Education
Babson College - Franklin W. Olin Graduate School of Business 2009 — 2011
Masters, Business
NORTHEASTERN UNIVERSITY, COLLEGE OF ENGINEERING 1998 — 2004
Bachelor of Science, Industrial Engineering
Banco Santander June 2012 - Present
Banco Santander March 2009 - June 2012
Banco Santander 2007 - March 2009
Banco Santander 1991 - 2006
Skills
Banking, Credit Risk, Risk Management, Financial Services, Portfolio Management, Internal Audit, Internal Controls, Financial Analysis, Due Diligence, Project Management, Risk Governance, Risk Assessment, Enterprise Risk..., Risk Tolerance, Reporting & Analysis, Credit Analysis, Finance
Education
Colegio Universitario de Estudios Financieros 1986 — 1991
Degree in Auditing (CUNEF)., Economics and Business Administration, Bachelor of Arts, Double Major in Economics and Business Administration
Colegio Universitario de Estudios Financieros
Daymon Worldwide October 2004 - January 2007
EuroPraxis Consulting July 1999 - September 2003
Banco Santander June 1998 - August 1998
Arthur Andersen September 1995 - September 1997
Skills
Business Strategy, Business Planning, Financial Analysis, Management Consulting, Strategic Consulting, Strategic Planning, Management, Consulting, Strategy
Education
University of California, Berkeley, Haas School of Business 1998 — 1998
Master of Business Administration (MBA), Exchange program
IESE Business School - University of Navarra 1997 — 1999
Master of Business Administration (MBA), Emphasis in marketing
Universitat Abat Oliba CEU 1990 — 1995
College, Economics
Banco Santander June 2012 - Present
Banco Santander - New York Branch July 2009 - June 2012
Grameen Bank July 2008 - August 2008
Societe Generale Bank & Trust (Luxembourg) July 2007 - August 2007
Education
Universidad de Navarra 2005 — 2009
Licenciada, Administracion de Empresas
Bentley University 2008 — 2008
Exchange student, Finance, Business Strategy
2007 — 2007
Exchange Student, Business Management
Banco Santander June 1991 - Present
Wells Fargo Advisors June 1991 - May 2004
Skills
Gestión de Negocio ,...
Education
American University of Puerto Rico 2008 — 2011
Bachelor of Business Administration (BBA), Administración y gestión de empresas, general
Banco Popular de Puerto Rico August 2010 - Present
Banco Popular de Puerto Rico August 2007 - August 2010
Morgan Stanley January 2006 - September 2006
Banco Santander May 2005 - July 2005
Skills
Commercial Lending, Financial Analysis, Underwriting, Credit Analysis, Credit Risk, Banking, Risk Management, Finance, Investments, Portfolio Management, Wealth Management, Commercial Banking, Corporate Finance, Credit, Financial Modeling, Loans
Education
Boston College - Wallace E. Carroll Graduate School of Management 2003 — 2007
BS, Finance & Marketing
Università Commerciale 'Luigi Bocconi' 2005 — 2005
Exchange Program
Asia University (TW)
Harvard Business School
Cupeyville
Insurance Corporation of British Columbia June 2014 - Present
Teck Resources Limited October 2013 - May 2014
TransCanada PipeLines, LP December 2012 - September 2013
CN January 2012 - November 2012
Air Canada August 2011 - December 2011
CAE May 2011 - July 2011
TracFone Wireless September 2010 - April 2011
Government of Alberta September 2006 - September 2010
Barclays 2004 - 2006
Banco Santander 2001 - 2004
Skills
Datastage, Data Migration, Data Analysis, Data Mining, Erwin, Oracle Discoverer, Microstrategy, Hyperion, Informatica, Data Warehousing, Oracle SQL, OBIEE, ETL, PL/SQL, Business Intelligence, Cognos, SQL Server, SSIS, Data Modeling, DB2, Crystal Reports, SSRS, Databases, SQL, Unix, Business Analysis, Requirements Analysis, Database Design, SharePoint, Visual Basic, .NET, SAP, Business Intelligence..., Data Integration, Data Marts, Access, Master Data Management, Testing, Oracle, Microsoft SQL Server, Solution Architecture, Business Process, Data Warehouse..., Dimensional Modeling, Dashboard, Integration, Agile Methodologies, Requirements Gathering, Performance Tuning, OLAP
Education
Universidad Nacional Experimental Simón Rodríguez 1996 — 1999
Bachelor Computer science, Administrator
Instituto tecnologico de Venezuela 1993 — 1996
Bs, Computer science
Citi March 2013 - Present
DLL June 2012 - March 2013
AXA September 2010 - December 2011
Banco Safra November 2007 - May 2009
Banco Santander January 2002 - November 2007
Banco Sofisa S/A October 2000 - January 2002
Skills
Banking, Portfolio Management, Credit, Credit Analysis, Analysis, Financial Risk, Risk Management, Financial Analysis, Credit Risk, Finance
Education
HEC Montréal 2010 — 2011
Certificated, Financial Management
Universidade Regional de Blumenau 2001 — 2003
Postgraduate studies, Credit and collection
Universidade São Judas Tadeu 1994 — 2003
Graduated, Economics
Accenture February 2010 - Present
Banco Santander September 2009 - November 2009
ADVINCI June 2008 - December 2008
Europraxis Consulting February 2008 - February 2008
US Consulate in Barcelona March 2006 - March 2006
Estudio de abogados Sánchez July 2005 - August 2005
Skills
Business Analysis, Microsoft Office, Social Media, Fragrance, Marketing Communications, Project Management, Financial Analysis, Brand Management, Neuromarketing, Branding & Identity, Business Integration, Market Research, Creative Strategy, Communication Skills, Functional Analysis, Issue Management, Research, Data Mapping, Marketing Strategy, Functional Testing, Communication, Rebranding, Solution Analysis, IT issue coordination, Mainframe Testing, System Integration...
Education
ESADE Business & Law School 2002 — 2007
Bachelor of Business Administration (BBA) and Master in Business Administration (MBA), Business Administration and Management, General
Babson College 2006 — 2006
Marketing & Entrepreneurship Major
Self-employed August 2009 - Present
Alcatel-Lucent January 2008 - March 2010
Banco Santander April 2005 - June 2007
Skills
Marketing Strategy, Account Management, Strategic Public..., Personal Development, Public Relations, Marketing Communications
Education
University of California, Berkeley 1999 — 2001
Master of Business Administration (M.B.A.), Business/Corporate Communications
Binghamton University 1995 — 1998
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Banco Santander September 2013 - Present
Banco Santander Totta August 2012 - August 2013
Acacia Consultoria August 2009 - November 2010
Marilan Alimentos S/A April 2003 - March 2004
Skills
Microsoft Excel, SAP, Team Leadership, Marketing Strategy, Microsoft Office, Negotiation, Microsoft Word, Gestão, Gestão de projetos
Education
Universidade de Marília 2000 — 2004
Administrador de Empresas
Banco Santander April 2014 - Present
Renta 4 July 2013 - April 2014
Skills
Microsoft Excel, Trabajo en equipo, Microsoft Word, Microsoft PowerPoint, Inglés, Francés, Liderazgo de equipos
Education
CEF Centro de Estudios Financieros 2013 — 2014
Máster en Banca y Asesoría Financiera
Universidad Pontificia Comillas 2008 — 2013
Licenciatura en Derecho y Diploma en estudios empresariales (E-1)
Akademia Leona Koźmińskiego 2012 — 2012
Licenciatura en Derecho y diploma en estudios empresariales
J.P. Morgan April 2010 - Present
Banco Santander June 2007 - April 2010
Merrill Lynch January 2006 - June 2007
Safra National Bank of New York June 2004 - January 2006
Eurobanco January 1996 - August 2001
Skills
Financial Analysis, Fixed Income
Education
CFA Institute
Charterholder 2012
University of Chicago 2002 — 2004
Master of Science (M.S.), Financial Mathematics
American University 2001 — 2002
Master of Arts (M.A.), Economics, concentration in Financial Economics & Economic Development Policies, Summa Cum Laude
Universidad Metropolitana (VE) 1993 — 1998
Bachelor of Business Administration (B.B.A.), Banking and Finance
ConsulTree July 2015 - Present
Y&R The Bravo Group September 2012 - Present
Y&R The Bravo Group July 2010 - September 2012
Alma DDB January 2010 - September 2010
GlobalHue December 2007 - January 2010
Quaero March 2006 - December 2007
SES Astra/Americom;Sony Music; LanChile Airlines September 2004 - March 2006
Banco Santander 2002 - 2003
Lan Chile Airlines 2000 - 2002
Orient Express Hotels 2000 - 2000
Skills
Integrated Marketing, Advertising, Consumer Insights, Strategic Planning, Consumer Behavior, Multicultural Marketing, International Marketing, Strategic Communications, Brand Management, Telecommunications, Consumer Behaviour, Customer Insight, Marketing Strategy, Creative Strategy, Market Research, Strategy, Marketing Communications, Marketing, Creative Direction, Digital Marketing, Digital Strategy, Marketing Research, Online Advertising, Brand Development, Management, Digital Media, Social Media Marketing, CRM, Interactive Marketing, Leadership, Mobile Marketing, Market Planning
Education
University of St.Gallen 2004 — 2005
MBA, Media and Communications
Universidad Adolfo Ibáñez 1994 — 1998
Business Administration, Marketing and Finance
Hyper Island
Digital Master Class
Bank of America August 2011 - Present
Barclays Capital (acquired Lehman Brothers in 2008) September 2008 - August 2011
Lehman Brothers July 1999 - September 2008
Merrill Lynch April 1998 - July 1999
Banco Santander January 1997 - March 1998
Industrial Bank of Japan 1994 - 1997
Skills
SDLC, PL/SQL, ITIL, Data Management, Capital Markets, Equities, Sybase, Trading, Investment Banking, Data Warehousing, Requirements Gathering, IT Management, Application Development, Pro*C, Strategy, Databases, Oracle, Business Intelligence, Analytics, Banking, IT Service Management, Software Development, Business Analysis, Management, Enterprise Architecture, Trading Systems, Vendor Management, IT Strategy, Project Management
Education
City University of New York-Baruch College - Zicklin School of Business
MBA, Business Administration
National Institute of Technology Karnataka
Bachelor of Technology (BTech), Electrical and Electronics Engineering
University of Pittsburgh
MSEE, Semiconductor Technology
Mary Kay Inc. March 2014 - Present
OmniSYS, LLC May 2012 - February 2014
HCA Healthcare March 2011 - May 2012
Watson & Chalin Mfg. September 2008 - March 2011
Rapp Collins/Tabs Direct August 2005 - September 2008
Banco Santander May 2003 - August 2003
Skills
Employee Relations, Process Improvement, Benefits Administration, Management, Team Building, Project Management, Customer Service, HRIS, Deferred Compensation, Human Resources, Personnel Management, Onboarding, FMLA, Talent Management, Employee Benefits
Education
Baylor University - Hankamer School of Business 2000 — 2004
International Business/Management, Business Administration and Management, General
NYC Health and Hospitals Corporation, Metropolitan Hospital Center March 2010 - Present
American Express September 2006 - March 2008
American Express February 2004 - August 2006
American Express July 2001 - January 2004
Banco Santander June 1995 - August 1999
Skills
Customer Acquisition, Budget Management, P&L, Telemarketing, Direct Mail, Marketing Strategy, Marketing Communications, Healthcare, Financial Sector, Website Development, Website Management
Education
New York University - Leonard N. Stern School of Business 1999 — 2001
MBA
Bentley University 1991 — 1995
BS, Marketing
Citizens Financial Group, Inc. April 2015 - Present
Hegsted Properties June 2004 - Present
Santander Bank, N.A. August 2013 - April 2015
Banco Santander March 2012 - August 2013
Banco Santander November 2010 - March 2012
Sovereign Bank 2008 - November 2010
Sovereign Bank 2006 - 2008
Sovereign Bank November 2004 - 2006
Bank of America July 2002 - November 2004
Skills
Banking, Retail Banking, Credit Risk, Credit, Risk Management, Commercial Banking, Financial Risk, Corporate Finance, Loans, Credit Analysis, Finance, Payments, Cash Management
Education
Boston College 1996 — 2002
Bachelor or Science, Finance and Economics
Bank of America Merrill Lynch May 2000 - May 2014
Banco Santander May 1996 - April 2000
ABN AMRO Bank N.V. April 1995 - May 1996
BBVA Bancomer April 1994 - April 1995
Smith Barney Brokerage Firm June 1991 - April 1994
Skills
Investment Banking, Capital Markets, Fixed Income, Derivatives, Credit Derivatives, Prime Brokerage, Loan Origination, Structured Finance, Equities, Banking, Equity Derivatives, Structured Products, MBS, ABS, Financial Structuring, CDS, FX Options, Operational Risk, Swaps, Middle Office, Securitization, Bonds
Education
American University 1986 — 1988
Master of Business Administration (MBA), International Business
Saint Michael's College 1982 — 1986
Bachelor's degree, Business Administration and Management, General
Newedge November 2011 - February 2012
Olayan Group March 2011 - November 2011
Newedge Group May 2007 - February 2011
Banco Santander July 2004 - April 2007
Federal Home Loan Bank of San Francisco May 2004 - June 2004
Bank One August 2003 - March 2004
Misys Banking Systems May 1997 - August 2003
AIG Trading Group Inc. January 1996 - May 1997
Skills
FX Options, Derivatives, Financial Analysis, Banking, Requirements Analysis, Asset Managment, Investment Banking, Options, Basel II, User Acceptance Testing, Asset Management, Back Office
Education
Babson College 1989 — 1993
BS, Finance / Economics
Abengoa Solar LLC July 2014 - Present
Abengoa Solar LLC October 2012 - June 2014
Abengoa Solar S.A. February 2009 - October 2012
Abengoa S.A. February 2006 - January 2009
L'Oréal November 2004 - December 2005
Banco Santander October 2003 - May 2004
Skills
Fluent English, Fluent French, Spanish- mother tongue, English, Spanish, Strategy, Business Strategy, International Business, Financial Analysis, Corporate Finance, Finance, Project Management, Solar Energy, Energy, Renewable Energy, Business Development, Negotiation
Education
Colegio Universitario de Estudios Financieros 1999 — 2003
Bachelor Degree in Business Administration, Majors in Auditing and Financial Management
Universitat de Girona
Bachelor Degree in Communications
JP Morgan June 2014 - Present
J.P. Morgan October 2012 - June 2014
Banco Santander August 2011 - November 2011
Navidar Group February 2011 - August 2011
UNO NYC 2008 - 2011
Pro Audio Star 2009 - 2009
(Le) Poisson Rouge 2008 - 2009
Skills
Due Diligence, Bloomberg, Digital Marketing, Music Industry, Intex Desktop
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2012
Bachelor of Business Administration (BBA), Finance & Investments, Mathematics, 3.8 GPA
New York University 2006 — 2009
Bachelors of Music, Music Business
Skidmore College 2004 — 2005
Ward Melville High School
Insper Institute of Education and Research - AACSB Accredited March 2013 - August 2013
Insper Institute of Education and Research - AACSB Accredited June 2006 - March 2013
Banco Santander March 2010 - January 2013
NC Apparel March 2009 - January 2010
Telefonica March 2007 - April 2009
DIRECTV January 2004 - February 2007
Skills
Strategic Planning, Business Planning, Business Strategy, Entrepreneurship, Marketing Strategy, Start-ups, Team Leadership, Portuguese, Negotiation, Market Planning, Market Research, New Business Development, Leadership, Mergers & Acquisitions, Management, Budgets, Market Analysis, Project Management, Business Intelligence, Telecommunications, Project Planning, Coaching, Marketing, Public Relations, Strategy, Management Consulting, Training, Advertising, Sales, Competitive Analysis, Strategic Communications, Brand Development
Education
New York University 2013 — 2014
M.Ed., Business and Workplace Education
University of Florida 2013 — 2013
Experiential Classroom, Business Teacher Education
Harvard University 2014 — 2014
Teaching with cases online + Case Method Teaching, Business Teacher Education
Insper 2006 — 2007
Advanced Certificate in Business, Business Administration
Fundação Armando Álvares Penteado 2002 — 2006
Bachelor, Advertising, Humanities
Banco Santander May 2014 - Present
JPMorgan Chase January 2013 - May 2014
JPMorgan Chase March 2011 - December 2012
JPMorgan Chase January 2010 - May 2011
JPMorgan Chase February 2008 - December 2009
Skills
Team Building, Experienced Business..., Risk Management, Investments, Financial Services, Bloomberg, Project Management, Process Improvement, Strategy, International Project..., IT Strategy, Trading Systems, Negotiation, Mutual Funds, Management, Market Data, Business Requirements
Education
Abilene Christian University 2004 — 2006
BBA
University of Kansas 2002 — 2004
Santander Bank, N.A. March 2012 - Present
Banco Santander September 2006 - March 2012
Bank of Tokyo-Mitsubishi UFJ September 1989 - September 2006
Education
Bloomsburg University of Pennsylvania 1985 — 1989
BDO Chile April 2013 - September 2014
Con-way Truckload October 2011 - October 2012
AFP HABITAT October 2006 - October 2007
Banco Santander December 2004 - June 2005
Skills
Ingles Avanzado, Sistema AS 400, Microsoft Office, Outlook, Customer Service, Software Documentation, Time Management, Teamwork, Accounting, Microsoft Excel, Banking, Spanish, PowerPoint, Microsoft Word, Financial Analysis, Strategic Planning, Team Leadership, Business Analysis, Logistics
Education
Missouri Southern State University 2010 — 2010
BSBA in Marketing
Universidad de Las Américas (CL) 2001 — 2006
Ingeniero Comercial
MBAF CPAs, LLC December 2013 - Present
Mood Media/DMX September 2012 - July 2013
S2 Holdings, LLC June 2012 - August 2012
The Wolfsonian-FIU November 2011 - February 2012
República June 2011 - October 2011
Ki Fitness, LLC July 2010 - May 2011
Banco Santander January 2010 - May 2010
Babson College August 2008 - May 2010
Bella's Jewelry Box, LLC August 2005 - December 2007
Agni Yoga January 2003 - June 2005
Skills
Marketing Strategy, Strategy, Entrepreneurship, Business Strategy, Business Development, Management, Leadership, Marketing, Business Planning, Direct Marketing, Strategic Planning, Competitive Analysis, Start-ups, Financial Analysis, Market Research, Social Media, Product Management, Financial Modeling, New Business Development
Education
Babson College - Franklin W. Olin Graduate School of Business 2008 — 2010
Master of Business Administration (MBA), Marketing/Entrprenuership
University of Miami
Bachelor of Business Administration (B.B.A.), Finance
Ransom Everglades High School
WMC Water Management Consultants Inc. - CANADA February 2006 - November 2014
Canada Revenue Agency March 2006 - June 2006
Le Bifthèque March 2000 - June 2006
Telefonica del Peru June 1999 - January 2000
Banco Santander 1995 - 1996
Banco de Crédito BCP June 1994 - May 1995
Skills
Strategic Planning, HVAC, Budgets, Contract Negotiation, Water Treatment, Program Management, Cooling Towers, Management, Business Development, Project Management, Construction
Education
Algonquin College of Applied Arts and Technology 2003 — 2006
CA, Accounting
Universidad ESAN 1999 — 1999
Finance Certificate, Finance
Universidad Nacional Federico Villarreal 1989 — 1994
Bachelor's degree, Economics
Santander Bank, N.A. March 2014 - Present
Santander Consumer USA Inc. May 2013 - March 2014
Santander Consumer USA Inc. November 2011 - May 2013
Santander Consumer USA Inc. October 2009 - October 2011
Santander Consumer Finance, UK May 2011 - August 2011
Algebris Investments June 2008 - August 2008
Banco Santander June 2007 - August 2008
Bankinter March 2007 - June 2007
Banco Santander October 2006 - December 2006
Skills
Analysis, Portfolio Management, Data Analysis, Financial Analysis, Business Analysis, Credit Risk, Risk Management, Banking, Business Strategy, Corporate Finance, Business Intelligence, Microsoft Excel, Credit, Forecasting, Negotiation, Sales Management, Team Leadership, Change Management, Strategic Planning, Project Management, Análisis financiero, Modeling, Riesgo de crédito
Education
Southern Methodist University - Cox School of Business 2010 — 2012
PMBA-MSM
Universidad Pontificia Comillas 2003 — 2009
ICAI-Ingieneria
HEI - Hautes Etudes d'Ingénieur 2007 — 2008
Ingeniero en Informatica
Caristrap International Inc. 2015 - 2015
Caristrap International Inc. 2015 - 2015
CorpBanca Colombia July 2011 - March 2014
Banco Santander April 2008 - June 2011
Bancolombia January 2006 - March 2008
Bancolombia-CONAVI October 2004 - December 2005
Bancolombia-CONAVI November 2001 - September 2004
Skills
Cash Management, Banking, Sales, Portfolio Management, Interest Rate Risk..., Branch Banking, Credit Risk, Treasury Management, Market Risk, Project Finance, Análisis, Gestión de proyectos, Planificación..., Banca, Gestion trésorerie, Gestion de projet, Analyses, Banque, Finance d'entreprise, Vente, Gestion de la trésorerie, Risque de crédit, Gestion de portefeuille
Education
Cegep Montmorency 2014 — 2015
Francisation
Universidad Autónoma de Bucaramanga 2008 — 2009
Spécialiste, Finances
Universidad Industrial de Santander 1999 — 2007
Ingénieur, Systèmes
Universidad Industrial de Santander 2005 — 2005
diplôme, Gestion Administrative
The World Bank October 2008 - Present
The World Bank June 2002 - September 2008
The World Bank August 1999 - October 2002
Kaiser Associates January 1999 - December 1999
The World Bank January 1998 - December 1998
Goldman Sachs 1998 - 1998
Banco Santander 1997 - 1997
Citibank 1997 - 1997
Ayala Corporation 1994 - 1996
Skills
Program Management, Project Management, Project Finance, Infrastructure Planning, OBA Training & Advising, Public Policy Analysis, Corporate Social..., Sustainable Development, Risk Management, Deal Structuring &..., Program Feasibility &..., Public/Private..., Technical Assistance, Capacity Building, Proposal Writing, Corporate Strategy, Business Development, Economic Development, Leadership
Education
Instituto de Empresa 2014 — 2015
Master of Business Administration (M.B.A.)
Columbia University - Joint program of Department of Economics, Business School, and School of International Affairs 1996 — 1998
Master of International Affairs, Program in Economic Policy Management
Ateneo de Manila University 1986 — 1990
BA, Communications
Fidelity Investments 2012 - Present
Fidelity Investments 2011 - 2012
Fidelity Investments 2004 - 2011
Citizens Bank 2003 - 2004
Banco Santander 2002 - 2003
Rasbank 2000 - 2002
Skills
Equities, Operations Management, Hedge Funds, Mutual Funds, Portfolio Management, Bloomberg, Investments
Education
Università degli Studi di Torino 1998 — 1999
MSc, Financial Management
Bentley University 1992 — 1996
BS, Management
Ballentine Partners, LLC June 2012 - Present
Banco Santander June 2011 - June 2012
MFS Investment Management July 2010 - January 2011
Bedford Lending Corporation May 2007 - July 2010
MetLife Investors September 2008 - March 2009
Skills
Investments, Analysis, Private Equity, Competitive Analysis, Financial Analysis, Equities, Research, Data Analysis, Excel, Access, PowerPoint, Word, Market Analysis, Options, Equity Research, Capital Markets, Business Analysis, Writing, Equity Trading, Business Intelligence, Underwriting, Strategic Planning, Strategic Analysis
Education
Bentley University 2008 — 2011
Bachelor of Science, Finance
Rochester Institute of Technology 2006 — 2008
CHS
CHS
CHS
CHS
concord senior high school
Santander Bank USA April 2015 - Present
Banco Santander February 2014 - March 2015
SAP April 2013 - January 2014
BBVA Bancomer September 2012 - March 2013
Itaú Unibanco May 2011 - September 2012
Government of Mexico August 2009 - April 2011
Scotiabank December 1993 - July 2009
UNAM June 1992 - November 1993
Skills
Banca, Análisis de negocio, Gestión de proyectos, Inteligencia empresarial, Gobernanza, Seguridad de la..., Administración de las..., Integración, Arquitectura de..., SDLC, Riesgo financiero, Gestión de riesgos, Estrategia empresarial, Business Analysis, Business Intelligence, Administración y..., Banking, Oficina de gestión de..., Análisis, PMP, Financial Risk, Information Security, Information Management, Retail Banking, Commercial Banking
Education
ITESM 2015 — 2015
Arquitectura Empresarial
EALDE Business School - Univ. Francisco de Vttoria 2013 — 2014
Master en Risk Management
Universidad de las Américas, A.C. 2007 — 2007
Diplomado en e-bussiness
Fundación Arturo Rosenblueth para el Avance de la Ciencia, A.C. 2005 — 2007
Maestria en Sistemas de Informacion
UNAM 1988 — 1992
Engineer
Universidad La Salle, A.C. 1984 — 1987
High School
HSBC Private Bank 2009 - Present
Standard Chartered Bank 2005 - 2009
Banco Santander 1999 - 2005
Dresdner Bank AG 1988 - 1999
Skills
OFAC, AML, KYC, Bank Secrecy Act, USA PATRIOT Act, Financial Risk, Operational Risk, Private Banking, Wealth Management, Banking, Enterprise Risk..., Securities, Internal Audit, Financial Services, Risk Management, Operational Risk..., Fraud, Strategic Negotiations, Critical Thinking, Leadership Development, Anti Money Laundering
Education
Barry University
Business Administration, Economics
Santander Bank, N.A. March 2015 - Present
Santander Bank, N.A. 2013 - 2015
Banco Santander 2012 - 2013
http://www.proditek.com.mx January 2007 - January 2009
Artcol January 2005 - January 2007
Skills
Sketching, Rendering, 3D Studio Max, InDesign, Photoshop, Photography, After Effects, Concept Design, Furniture, Retail Design, AutoCAD, photo, Graphic Design, Administración y..., Esbozos, Representación, Diseño gráfico, Fotografía, Mobiliario
Education
Boston Center of Adult Education. 2011 — 2011
Advance English Certificate, BCAE
Boston Architectural College 2010 — 2011
Certificate in Computing Design, Design and Visual Communications, General
Universidad Autónoma de Aguascalientes 2004 — 2008
Bachelor of Industrial Design, Industrial and Product Design
U.S. Court of Appeals for the First Circuit August 2014 - Present
O'Neill & Borges September 2013 - August 2014
Supreme Court of Puerto Rico September 2010 - August 2012
University of Puerto Rico School of Law August 2008 - August 2010
O'Neill & Borges June 2009 - July 2009
O'Neill & Borges June 2008 - July 2008
PwC June 2007 - July 2007
Huron Consulting Group June 2006 - July 2006
Santander Asset Management June 2005 - July 2005
Banco Santander June 2004 - July 2004
Skills
Corporate Law, Legal Research, Spanish, Litigation, Finance, Investments, Valuation, Risk Management, Employment Law, Portfolio Management, Capital Markets, Corporate Governance, Legal Writing, Corporate Finance, Administrative Law
Education
Columbia Law School 2012 — 2013
Master of Laws (LL.M.), Banking, Finance and Securities Law, Secured Transactions, Bankruptcy, Antitrust, Legislation
University of Puerto Rico 2007 — 2010
Doctor of Law (J.D.)
Boston College - Carroll School of Management 2003 — 2007
Bachelor of Science (B.Sc.), Accounting and Finance
ESADE Business School 2005 — 2005
MBA International Exchange Program, International Finance, Portfolio Management, Capital Markets
Babson College
Price-Babson Symposium For Entrepreneurship Educators
Colegio San Ignacio 1997 — 2003
High School
Morgan Stanley Wealth Management April 2015 - Present
Morgan Stanley March 2014 - April 2015
Morgan Stanley September 2012 - February 2014
Alpari January 2011 - January 2012
CMS Forex June 2010 - October 2010
Trade Office of Ecuador September 2009 - June 2010
Banco Santander October 2008 - August 2009
UBS Investment Bank June 2008 - August 2008
Skills
FX Options, Trading, Financial Markets, Equities, Banking, Currency
Education
Baruch College, City University of New York (CUNY) 2005 — 2010
Bachelor of Science, Business Administration; Finance
Kiewit September 2013 - Present
SAP 2015 - 2015
Banco Santander August 2012 - July 2013
Lenovo May 2011 - June 2012
EMC October 2010 - April 2011
Skills
SAP, SAP ERP, Oracle, SAP R/3, ERP, SAP FICO, Data Migration, ABAP, SAP Implementation, Business Process, SAP Tax, Vertex, Sabrix, Taxware, SAP Treasury, Indirect Taxes, VAT
Education
Comsats University
The University of Lahore
Banco Santander January 2004 - Present
Coutts (RBS) Private Banking January 2001 - December 2003
Merrill Lynch March 1993 - April 2000
Skills
Private Banking, Portfolio Management, Risk Management, Structured Finance, Capital Markets, Investment Banking, Financial Markets, Fixed Income, Hedge Funds, AML, Banking, Corporate Finance, Equities, Mergers & Acquisitions, Investments, Derivatives
Education
Baruch College, City University of New York (CUNY)
Master of Business Administration (MBA), Finance
Manipal Institute of Technology
Bachelor of Science (BS), Mechanical Engineering
Laboratórios Pfizer February 2009 - Present
Honeywell do Brasil Ltda. January 2008 - February 2009
Banco Santander May 2006 - May 2007
Schenker do Brasil Transportes Internacionais April 2003 - April 2006
Education
2005 — 2008
Administração de Empresas, Administração
Citi July 2013 - Present
INSEAD May 2013 - July 2013
The Wharton School August 2011 - May 2013
Banco Santander 2007 - August 2011
IBM Global Services 2005 - 2007
Rio de Janeiro Refrescos - Coca-Cola 2004 - 2005
Infoglobo January 2003 - December 2003
Education
Wharton Business School 2011 — 2013
Master of Business Administration (MBA), Major in Finance and Management
INSEAD 2013 — 2013
Master of Business Administration (MBA), Exchange Program
Instituto Militar de Engenharia 1999 — 2003
BS, Communications Engineering
Banco Santander November 2014 - Present
Fidelity Investments June 2014 - August 2014
MetLife January 2014 - May 2014
Fidelity Investments March 2012 - December 2013
MetLife February 2012 - March 2012
i-parcel, LLC November 2011 - January 2012
Equity Metrics May 2011 - August 2011
Bentley Investment Group September 2009 - May 2011
National Association of Asian American Professionals Bentley Chapter September 2007 - May 2008
Skills
Bloomberg, Valuation, Project Finance, Negotiation, Equities, Mergers, Microsoft Excel, Financial Modeling, Portfolio Management, Mergers & Acquisitions, Analysis, Financial Reporting, Finance, Derivatives, Investments
Education
Bentley University 2005 — 2011
Bachelor of Science, Finance, Minor in History
Banco Santander April 2008 - Present
Banco de Chile / Citi November 2005 - April 2008
Banque Sudameris November 1996 - February 2005
Skills
Banking, Risk Management, Operational Risk, Knowledge of relevant..., Excellent interpersonal..., Strong evaluative and..., Strong computer skills..., Fluent in English and..., Program Management, Management, Private Banking, Due Diligence, KYC, Training
Education
Barry University 2000 — 2002
Bachelor of Science (B.S.), Information Technology
Banco Santander August 2011 - Present
Enjoy S.A. July 2010 - June 2011
Tiendas Johnson´s July 2006 - June 2010
Education
IEDE Business School 2001 — 2002
Magister Business in Administration, MBA, 6,2
Universidad del Bío Bío 1989 — 1995
Ingeniero Civil Industrial, Gestión
VMC May 2014 - Present
Bug-Tracker August 2013 - January 2014
Consultant / Independent January 2012 - June 2013
Banco Santander May 2012 - May 2013
The Coca-Cola Company September 2011 - March 2012
Sociedad de Prevención FREMAP June 2008 - September 2008
Skills
International Law, Economics, International Business, Politics, Spanish, Teamwork, Corporate Law, Contract Negotiation, Administrative Law, Negotiation, Legal Writing, Intellectually Curious, Legal Research, Motivation, Competition Law, IT law, Intellectual Property, French, Fast Learner, Public Policy, ISDA, Policy Analysis, Latin America, UCP 600, Economic Policy, European Union, International Tax
Education
EUDE Business School 2012 — 2013
Master in International Trade
Universidad Autónoma de Madrid 2006 — 2013
Bachelor of Arts (B.A.) Political Science
Universidad Autónoma de Madrid 2006 — 2011
Bachelor of Laws (LL.B.)
Maryland Legal Aid July 2014 - Present
Americans for Immigrant Justice January 2012 - December 2013
Three Rivers Legal Services, Inc August 2008 - January 2012
Hunton and Williams, LLP May 2008 - August 2008
U.S. Department of Justice, Child Exploitation and Obscenity Section May 2007 - August 2007
Legal Aid Society of Dade County Bar Association May 2006 - August 2006
Lawyers for Children America August 2004 - December 2004
JP Morgan Securities July 2000 - October 2001
Commerzbank Asset Management September 1999 - December 1999
Banco Santander February 1999 - July 1999
Skills
Appeals, Public Policy, Legal Assistance, Nonprofits, Policy Analysis, Legal Research, Community Outreach, Immigration Law, Legal Writing, Project Management
Education
University of Florida, Levin College of Law 2005 — 2007
JD
London School of Economics and Political Science, U. of London 2002 — 2003
MSc, European Politics and Policy
Boston University 1996 — 1999
BA, Economics and International Relations
American University
Atlantic Community High School
Banco Santander Mexico August 2005 - September 2011
Banco Santander September 1998 - August 2005
Skills
Banking, Investment Banking
Education
American University 1986 — 1987
Helen's School
Bilingual secretary, Administrative
Santander Bank, N.A. September 2013 - Present
Banco Santander July 1994 - August 2012
National Australia Bank September 1993 - July 1994
Bank of New Zealand December 1985 - September 1993
Skills
International Banking..., Banking, Auditing, Accounting, Corporate Finance, Cash Management, Payments, Executive Management
Education
Adelphi University
Bachelor of Science (BS), Management and Communications
Scott Henson Architect, LLC August 2014 - Present
Scott Henson Architect LLC December 2013 - Present
Scott Henson Architect LLC August 2013 - August 2014
Architects Abroad May 2013 - May 2013
Private June 2006 - March 2013
Solar Decathlon 2012 August 2012 - October 2012
Banco Santander July 2010 - August 2010
JTI (Japan Tobacco International) July 2009 - September 2009
CTO Academy June 2005 - June 2005
Carrefour July 2004 - July 2004
Skills
AutoCAD, Photoshop, Revit 2013, Rhinoceros 5.0, Grasshopper, Vray, Illustrator, InDesign, Microsoft Office, QuickBooks, Architecture, Environmental Awareness, Drawing, Photography, Social Media, Social Media Marketing, Sales, Translation, WordPress, Teaching, Teamwork, Historic Preservation
Education
Universidad Politécnica de Madrid
Master's Degree
Politecnico di Bari 2006 — 2007
Master's Degree
Banco Santander June 2012 - August 2012
Standard Bank Group December 2011 - January 2012
Skills
Data Analysis, PowerPoint
Education
Binghamton University 2009 — 2013
Bachelor of Arts (BA), Economics
Natixis North America June 2012 - Present
Natixis November 2005 - June 2012
Banco Santander 2002 - 2004
Commerzbank AG 1999 - 2002
Caisse des dépôts 1996 - 1999
BNP Paribas 1993 - 1995
Skills
Fixed Income, Derivatives, Capital Markets
Education
Ecole des hautes Etudes commerciales 1990 — 1992
Master of Science (M.Sc.), Management
ecole nationale veterinaire d'Alfort 1985 — 1990
Veterinaire
Opthalmology Associates April 2013 - Present
Banco Santander 2008 - 2011
Americredit August 2003 - July 2008
Skills
Medical Office, Customer Service, Collections, Medical Billing, Data Entry, Insurance, Medical Terminology, Medical Coding, Microsoft Word, Office Management, HIPAA, Microsoft Office, Accounts Receivable, Invoicing
Education
Platt College-Dallas
Medical Office Assistant/Specialist
Faurecia August 2013 - Present
Faurecia April 2009 - July 2013
Faurecia January 2006 - March 2009
Banco Santander 2003 - 2005
Skills
Internal Controls, Financial Reporting, Cost Accounting, SAP, Automotive, Lean Manufacturing, Continuous Improvement, 5S, Kaizen, Management, English, Microsoft Excel, ERP, Process Improvement
Education
Universidad de Deusto 2003 — 2003
Master of Business Administration (M.B.A.), European Management Programme
Bradford University School of Management 2003 — 2003
Master of Business Administration (M.B.A.), European Management Programme–MBA
Audencia Nantes Ecole de Management 2002 — 2002
Master of Business Administration (M.B.A.), European Management Programme
Universidad de Santiago de Compostela 1997 — 2002
Master's Degree, Degree in Business Administration. Branch: Audit and Internal Control.
Santander Bank, N.A. January 2014 - Present
Banco Santander November 2012 - November 2013
Education
CEREM - Escuela Internacional de Negocios 2012 — 2013
Course in Accounting and Finance
Universidad Carlos III de Madrid 2008 — 2012
Bachelor's degree, Bilingual Business and Management Degree
Ateneo de Manila University 2011 — 2012
Business Management