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
Employee
Years
Job
Industry
RENE V. RIVERO RENE V. RIVERO's Banco Santander Experience September 2006 - Present
Job FINANCIAL ANALYST II at Banco Santander
Industry Banking
Experience
Banco Santander September 2006 - Present
MKRS Law February 2004 - May 2006
Skills
Private Banking, Banking, Financial Analysis, Accounting, Financial Accounting, Financial Modeling, Financial Statement..., Regulatory Requirements, General Ledger Review, Microsoft Excel, Forecasting, Process Automation, Project Coordination, Project Management, Microsoft Office, Temenos T24, English-Spanish, Proficient Typing Skills, Finance, Accounts Receivable, Risk Management, Analysis, Internal Controls, Budgets
Education
Florida International University - College of Business 2008 — 2008
Master of Science (M.S.), Finance, GPA 3.8
Loyola University Chicago 1996 — 2000
Bachelor of Arts (B.A.), Political Science and Government
Banco Santander September 2006 - Present
MKRS Law February 2004 - May 2006
Skills
Private Banking, Banking, Financial Analysis, Accounting, Financial Accounting, Financial Modeling, Financial Statement..., Regulatory Requirements, General Ledger Review, Microsoft Excel, Forecasting, Process Automation, Project Coordination, Project Management, Microsoft Office, Temenos T24, English-Spanish, Proficient Typing Skills, Finance, Accounts Receivable, Risk Management, Analysis, Internal Controls, Budgets
Education
Florida International University - College of Business 2008 — 2008
Master of Science (M.S.), Finance, GPA 3.8
Loyola University Chicago 1996 — 2000
Bachelor of Arts (B.A.), Political Science and Government
Luis Freitas Luis Freitas's Banco Santander Experience May 2011 - August 2011
Job International Trade, Electronic Components, Semiconductors
Industry International Trade and Development
Experience
Smith & Associates January 2014 - Present
Graceland University August 2013 - December 2013
Graceland University August 2011 - December 2013
McClain Companies May 2013 - July 2013
Graceland University August 2012 - May 2013
Graceland University October 2010 - November 2011
UPTIME COMUNICAÇÃO EM INGLÊS June 2011 - August 2011
Banco Santander May 2011 - August 2011
Skills
Leadership, Global Procurement, Supply Chain, International Trade, Sales, Teamwork, Event Planning, Management, Research, Time Management, Teaching, Higher Education, Dedicated Professional, Microsoft Office, Training, Work Ethic, Public Speaking, Social Networking, Staff Development, Organization, Editing, Nonprofits, Program Development, Leadership Development, Social Media, Student Affairs, Budget Management, Strategic Planning, Procurement
Education
Rice University 2015 — 2015
Continuing Studies - Foreign Language Program
Graceland University 2010 — 2013
Bachelor of Arts (Honors) in Economics, Business Administration and International Studies, Minor in Spanish, 4.0
Universidad de Málaga 2013 — 2013
Intensive Spanish Language Course, Spanish Language and Literature
Smith & Associates January 2014 - Present
Graceland University August 2013 - December 2013
Graceland University August 2011 - December 2013
McClain Companies May 2013 - July 2013
Graceland University August 2012 - May 2013
Graceland University October 2010 - November 2011
UPTIME COMUNICAÇÃO EM INGLÊS June 2011 - August 2011
Banco Santander May 2011 - August 2011
Skills
Leadership, Global Procurement, Supply Chain, International Trade, Sales, Teamwork, Event Planning, Management, Research, Time Management, Teaching, Higher Education, Dedicated Professional, Microsoft Office, Training, Work Ethic, Public Speaking, Social Networking, Staff Development, Organization, Editing, Nonprofits, Program Development, Leadership Development, Social Media, Student Affairs, Budget Management, Strategic Planning, Procurement
Education
Rice University 2015 — 2015
Continuing Studies - Foreign Language Program
Graceland University 2010 — 2013
Bachelor of Arts (Honors) in Economics, Business Administration and International Studies, Minor in Spanish, 4.0
Universidad de Málaga 2013 — 2013
Intensive Spanish Language Course, Spanish Language and Literature
Edward Kohn Edward Kohn's Banco Santander Experience March 2013 - Present
Job Investment operations analyst at Banco Santander
Industry Banking
Experience
Banco Santander March 2013 - Present
Discovery Communications September 2010 - December 2010
Skills
Corporate Actions, Bloomberg Terminal, Microsoft Excel, Microsoft Word, Microsoft Office, Euroclear, DTC, Globus
Education
Florida International University
Banco Santander March 2013 - Present
Discovery Communications September 2010 - December 2010
Skills
Corporate Actions, Bloomberg Terminal, Microsoft Excel, Microsoft Word, Microsoft Office, Euroclear, DTC, Globus
Education
Florida International University
Pablo del Campo's Banco Santander Experience June 2015 - August 2015
Job MBA Candidate at Harvard Business School
Industry Management Consulting
Experience
Banco Santander June 2015 - August 2015
Deloitte January 2010 - June 2014
Tecnocom October 2007 - June 2008
Skills
Business Strategy, Strategy, Management Consulting, Strategic Consulting, Financial Modeling, Problem Solving, Team Leadership, Financial Analysis, Competitive Analysis, Due Diligence, Mergers & Acquisitions, Retail Banking, Analysis, Client-focused
Education
Harvard Business School 2014 — 2016
Master of Business Administration (M.B.A.)
Universidad Politécnica de Madrid 2004 — 2009
Engineer's Degree, Telecommunications Engineering
London School of Economics and Political Science 2008 — 2008
Organisation and Strategic Management
Banco Santander June 2015 - August 2015
Deloitte January 2010 - June 2014
Tecnocom October 2007 - June 2008
Skills
Business Strategy, Strategy, Management Consulting, Strategic Consulting, Financial Modeling, Problem Solving, Team Leadership, Financial Analysis, Competitive Analysis, Due Diligence, Mergers & Acquisitions, Retail Banking, Analysis, Client-focused
Education
Harvard Business School 2014 — 2016
Master of Business Administration (M.B.A.)
Universidad Politécnica de Madrid 2004 — 2009
Engineer's Degree, Telecommunications Engineering
London School of Economics and Political Science 2008 — 2008
Organisation and Strategic Management
Cedrick Conley Cedrick Conley's Banco Santander Experience May 2009 - Present
Job Owner/Operator at CT's Custom Automotive
Industry Banking
Experience
Banco Santander May 2009 - Present
Dunn Deal June 2006 - Present
CT's Custom Automotive June 2002 - Present
Citi February 2002 - February 2009
O'Reilly Auto Parts April 2001 - January 2002
Skills
Strong background in..., Hard working individual..., Skip Tracing, Loan Servicing, System Integration..., Call Center, Automotive, Banking, Call Centers, Finance
Education
Tarrant County College 2013 — 2015
Information Technology, 3.5gpa
Everest College-Dallas 2006 — 2008
Associate's degree, Business Administration and Management, General
Tarrant County College 1997 — 1999
Autobody/Collision and Repair Technology/Technician
Banco Santander May 2009 - Present
Dunn Deal June 2006 - Present
CT's Custom Automotive June 2002 - Present
Citi February 2002 - February 2009
O'Reilly Auto Parts April 2001 - January 2002
Skills
Strong background in..., Hard working individual..., Skip Tracing, Loan Servicing, System Integration..., Call Center, Automotive, Banking, Call Centers, Finance
Education
Tarrant County College 2013 — 2015
Information Technology, 3.5gpa
Everest College-Dallas 2006 — 2008
Associate's degree, Business Administration and Management, General
Tarrant County College 1997 — 1999
Autobody/Collision and Repair Technology/Technician
Paula Coutinho Garret de Melo's Banco Santander Experience September 2006 - June 2011
Job Experienced risk management professional, with strong quantitative skills
Industry Banking
Experience
Santander Holdings USA September 2014 - Present
Santander Holdings USA July 2013 - September 2014
Banco Santander NY June 2011 - June 2013
Banco Santander September 2006 - June 2011
Grupo Santander Brasil August 2005 - September 2006
Grupo Santander Brasil August 2002 - July 2005
Furnas October 2001 - July 2002
Dreyfus Brascan Asset Management October 1999 - September 2001
Dreyfus Brascan Asset Management July 1999 - September 1999
Skills
Market Risk, ALM, Investment Banking, Liquidity Risk, Leadership, Trading, International experience, Derivatives, Interest Rate Risk..., Basel III, Stress Testing, Funds Transfer Pricing, VAR, Regulatory Capital, Basel II, Structured Products, Risk Appetite, Liquidity Stress Testing, Enterprise Risk...
Education
International Faculty of Finance (IFF)
Advanced Financial Risk Program, Market Risk
Ibmec Business School / IBMEC - SP 2005 — 2007
Master's degree, Finance and Macroeconomics
Global Association of Risk Professionals (GARP) 2002 — 2002
Financial Risk Manager, Finance, General
PUC-RJ 2000 — 2001
Postgraduate Degree, Financial Engineering
PUC-RJ 1996 — 1999
Bachelor's degree, Economics
Santander Holdings USA September 2014 - Present
Santander Holdings USA July 2013 - September 2014
Banco Santander NY June 2011 - June 2013
Banco Santander September 2006 - June 2011
Grupo Santander Brasil August 2005 - September 2006
Grupo Santander Brasil August 2002 - July 2005
Furnas October 2001 - July 2002
Dreyfus Brascan Asset Management October 1999 - September 2001
Dreyfus Brascan Asset Management July 1999 - September 1999
Skills
Market Risk, ALM, Investment Banking, Liquidity Risk, Leadership, Trading, International experience, Derivatives, Interest Rate Risk..., Basel III, Stress Testing, Funds Transfer Pricing, VAR, Regulatory Capital, Basel II, Structured Products, Risk Appetite, Liquidity Stress Testing, Enterprise Risk...
Education
International Faculty of Finance (IFF)
Advanced Financial Risk Program, Market Risk
Ibmec Business School / IBMEC - SP 2005 — 2007
Master's degree, Finance and Macroeconomics
Global Association of Risk Professionals (GARP) 2002 — 2002
Financial Risk Manager, Finance, General
PUC-RJ 2000 — 2001
Postgraduate Degree, Financial Engineering
PUC-RJ 1996 — 1999
Bachelor's degree, Economics
Raj Nandy Raj Nandy's Banco Santander Experience January 2012 - March 2012
Job Digital Strategist at World Bank
Industry Internet
Experience
MealTango 2015 - Present
The World Bank August 2012 - Present
Georgetown University McDonough School of Business July 2010 - August 2012
Fair Observer January 2012 - May 2012
Banco Santander January 2012 - March 2012
Exclusively.In & Sher Singh Group June 2011 - August 2011
Citigroup June 2005 - July 2010
LikeBucks LLC January 2009 - March 2010
Skills
Product Management, Cross-functional Team..., Entrepreneurship, Social Media, SDLC, Market Research, Data Analysis, Web Strategy, Start-ups, Marketing Strategy, International..., SQL, Analytics, Mobile Strategy, VBA, Microsoft Excel, Information Technology, Banking Technologies, Domain Names, Analysis, Digital Strategy, Project Management, Management, Strategy
Education
Georgetown University - The McDonough School of Business 2010 — 2012
MBA
Stevens Institute of Technology 2002 — 2006
BE
Stevens Institute of Technology 2002 — 2006
Grad Cert
MealTango 2015 - Present
The World Bank August 2012 - Present
Georgetown University McDonough School of Business July 2010 - August 2012
Fair Observer January 2012 - May 2012
Banco Santander January 2012 - March 2012
Exclusively.In & Sher Singh Group June 2011 - August 2011
Citigroup June 2005 - July 2010
LikeBucks LLC January 2009 - March 2010
Skills
Product Management, Cross-functional Team..., Entrepreneurship, Social Media, SDLC, Market Research, Data Analysis, Web Strategy, Start-ups, Marketing Strategy, International..., SQL, Analytics, Mobile Strategy, VBA, Microsoft Excel, Information Technology, Banking Technologies, Domain Names, Analysis, Digital Strategy, Project Management, Management, Strategy
Education
Georgetown University - The McDonough School of Business 2010 — 2012
MBA
Stevens Institute of Technology 2002 — 2006
BE
Stevens Institute of Technology 2002 — 2006
Grad Cert
Claudia Solis Claudia Solis's Banco Santander Experience 1998 - 1999
Job Experienced journalist and digital content creator
Industry Information Services
Experience
Mami en Transición January 2014 - Present
Partner Twin Minds Media September 2014 - Present
Agencia de noticias EFE July 2013 - Present
MSN Latino February 2012 - Present
EFE March 2002 - July 2013
AREAFINANZAS.COM 1999 - 2001
BANCO SANTANDER 1998 - 1999
Skills
Journalism, Editorial, Newspaper, News Writing, Blogging, Media Relations, Copy Editing, Editing, Online Journalism, New Media, Content Management, Press Releases, Corporate Media, Education, Writing, Media Consultation, Consumer Media Relations, Newspapers, Spanish, Breaking News, Video, Broadcast Journalism, Storytelling, Radio, AP Style, Broadcast, Digital Journalism, Web Content, Digital Media, Corporate Communications, Social Media, Social Media Marketing
Education
Florida International University 2001 — 2002
Master's degree, SPANISH JOURNALISM
Pontificia Universidad Católica del Perú 1996 — 1997
Master's degree, Mass Communication/Media Studies
Santa Rita de Casia
Mami en Transición January 2014 - Present
Partner Twin Minds Media September 2014 - Present
Agencia de noticias EFE July 2013 - Present
MSN Latino February 2012 - Present
EFE March 2002 - July 2013
AREAFINANZAS.COM 1999 - 2001
BANCO SANTANDER 1998 - 1999
Skills
Journalism, Editorial, Newspaper, News Writing, Blogging, Media Relations, Copy Editing, Editing, Online Journalism, New Media, Content Management, Press Releases, Corporate Media, Education, Writing, Media Consultation, Consumer Media Relations, Newspapers, Spanish, Breaking News, Video, Broadcast Journalism, Storytelling, Radio, AP Style, Broadcast, Digital Journalism, Web Content, Digital Media, Corporate Communications, Social Media, Social Media Marketing
Education
Florida International University 2001 — 2002
Master's degree, SPANISH JOURNALISM
Pontificia Universidad Católica del Perú 1996 — 1997
Master's degree, Mass Communication/Media Studies
Santa Rita de Casia
Ana Sofia Dominguez's Banco Santander Experience June 1998 - December 1999
Job Private Banker, Senior Vice President Citi Private Bank
Industry Financial Services
Experience
Citi Private Bank January 2015 - Present
Citi Private Bank July 2009 - December 2014
Citi Private Bank March 2007 - June 2009
Lehman Brothers August 2005 - February 2007
MultiCredit Bank Panama January 2000 - July 2003
Banco Santander June 1998 - December 1999
Skills
Wealth Management, Wealth Preservation..., Private Banking, Portfolio Management, Asset Allocation, Investment Strategies, Bloomberg Terminal, Alternative Investments, Tactical Asset..., Fund Analysis, Options Strategies, Interest Rate Swaps, Corporate Finance, Credit, Fixed Income, Valuation, Wealth
Education
Georgetown University - The McDonough School of Business 2003 — 2005
MBA, Finance
ULACIT Panama 1997 — 1999
BA, Finance, International Business
Citi Private Bank January 2015 - Present
Citi Private Bank July 2009 - December 2014
Citi Private Bank March 2007 - June 2009
Lehman Brothers August 2005 - February 2007
MultiCredit Bank Panama January 2000 - July 2003
Banco Santander June 1998 - December 1999
Skills
Wealth Management, Wealth Preservation..., Private Banking, Portfolio Management, Asset Allocation, Investment Strategies, Bloomberg Terminal, Alternative Investments, Tactical Asset..., Fund Analysis, Options Strategies, Interest Rate Swaps, Corporate Finance, Credit, Fixed Income, Valuation, Wealth
Education
Georgetown University - The McDonough School of Business 2003 — 2005
MBA, Finance
ULACIT Panama 1997 — 1999
BA, Finance, International Business
Cristiane Zamora Cristiane Zamora's Banco Santander Experience December 2005 - July 2007
Job LatAm Multichannel Deputy Director at Bayer HealthCare
Industry Hospital & Health Care
Experience
Bayer HealthCare November 2013 - Present
Bayer HealthCare August 2007 - November 2013
Banco Santander December 2005 - July 2007
Organizações Globo - Som Livre May 2001 - November 2002
Skills
Market Planning, Marketing Management, CRM, Web Analytics, Pharmaceutical Industry, SEO, Marketing Strategy, Mobile Marketing, Pharmaceutical Sales, Market Research, Trade Marketing, Market Analysis, Marketing, Marketing Communications, Product Launch, Digital Marketing, Product Marketing, Brand Management, Segmentation
Education
FIA - Fundação Instituto de Administração 2010 — 2011
MBA, Marketing
Universidade de São Paulo 2005 — 2007
Pós Graduação, Gestão Estratégica em Comunicação Organizacional e Relações Públicas
Fundação Armando Álvares Penteado 1995 — 1999
Faculdade, Comunicação Social - Publicidade e Propaganda
Bayer HealthCare November 2013 - Present
Bayer HealthCare August 2007 - November 2013
Banco Santander December 2005 - July 2007
Organizações Globo - Som Livre May 2001 - November 2002
Skills
Market Planning, Marketing Management, CRM, Web Analytics, Pharmaceutical Industry, SEO, Marketing Strategy, Mobile Marketing, Pharmaceutical Sales, Market Research, Trade Marketing, Market Analysis, Marketing, Marketing Communications, Product Launch, Digital Marketing, Product Marketing, Brand Management, Segmentation
Education
FIA - Fundação Instituto de Administração 2010 — 2011
MBA, Marketing
Universidade de São Paulo 2005 — 2007
Pós Graduação, Gestão Estratégica em Comunicação Organizacional e Relações Públicas
Fundação Armando Álvares Penteado 1995 — 1999
Faculdade, Comunicação Social - Publicidade e Propaganda
Natalie Frantoff Natalie Frantoff's Banco Santander Experience July 2007 - January 2009
Job Head of finance & operations
Industry Accounting
Experience
Altran January 2015 - Present
Kaufman Rossin September 2013 - August 2014
Deloitte & Touche September 2011 - August 2013
Standard Chartered Bank November 2009 - July 2011
Banco Santander July 2007 - January 2009
Keller Williams Capital Partners Realty September 2004 - April 2007
Skills
Accounting, Private Banking, Financial Modeling, Financial Analysis, Financial Reporting, Banking, Sarbanes-Oxley Act, Tax, AML, Financial Accounting, Auditing, Corporate Finance, Internal Controls, Strategic Financial..., Account Reconciliation, Accounts Payable, Accounts Receivable, Anti Money Laundering, Assurance, Big 4, Cash Flow, Corporate Tax, Credit Risk, Due Diligence, External Audit, Financial Planning, Financial Statements, Forecasting, GAAP, General Ledger, Income Tax, Internal Audit, Managerial Finance, Mergers, SEC filings, Tax Accounting, Tax Preparation, US GAAP
Education
Florida International University 2009 — 2011
Masters, Executive Masters in Science of Taxation
Florida International University 2009 — 2010
Masters, Foundations of Accounting and Auditing
Florida International University 2005 — 2007
Bachelor's degree, Finance
Altran January 2015 - Present
Kaufman Rossin September 2013 - August 2014
Deloitte & Touche September 2011 - August 2013
Standard Chartered Bank November 2009 - July 2011
Banco Santander July 2007 - January 2009
Keller Williams Capital Partners Realty September 2004 - April 2007
Skills
Accounting, Private Banking, Financial Modeling, Financial Analysis, Financial Reporting, Banking, Sarbanes-Oxley Act, Tax, AML, Financial Accounting, Auditing, Corporate Finance, Internal Controls, Strategic Financial..., Account Reconciliation, Accounts Payable, Accounts Receivable, Anti Money Laundering, Assurance, Big 4, Cash Flow, Corporate Tax, Credit Risk, Due Diligence, External Audit, Financial Planning, Financial Statements, Forecasting, GAAP, General Ledger, Income Tax, Internal Audit, Managerial Finance, Mergers, SEC filings, Tax Accounting, Tax Preparation, US GAAP
Education
Florida International University 2009 — 2011
Masters, Executive Masters in Science of Taxation
Florida International University 2009 — 2010
Masters, Foundations of Accounting and Auditing
Florida International University 2005 — 2007
Bachelor's degree, Finance
Rosangela Oliveira Rosangela Oliveira's Banco Santander Experience January 2000 - January 2006
Job DBA DB2 at Scotiabank
Industry Information Technology and Services
Experience
Scotiabank 2015 - Present
IBM Canada March 2015 - August 2015
IBM April 2008 - September 2014
Tata Consultancy Services January 2006 - April 2008
Banco Santander January 2000 - January 2006
Skills
DB2, SQL, COBOL, JCL, Mainframe, Banco de dados, ITIL, CICS, SDLC (Ciclo de vida do..., VSAM, Databases, Software Project..., z/OS, Solution Architecture, Database Design, Unix, IT Service Management, Requirements Analysis, SDLC
Education
Humber College 2015 — 2015
OSLT Technology, Business and Soft Skills
USP 1998 — 2002
Engineering
Scotiabank 2015 - Present
IBM Canada March 2015 - August 2015
IBM April 2008 - September 2014
Tata Consultancy Services January 2006 - April 2008
Banco Santander January 2000 - January 2006
Skills
DB2, SQL, COBOL, JCL, Mainframe, Banco de dados, ITIL, CICS, SDLC (Ciclo de vida do..., VSAM, Databases, Software Project..., z/OS, Solution Architecture, Database Design, Unix, IT Service Management, Requirements Analysis, SDLC
Education
Humber College 2015 — 2015
OSLT Technology, Business and Soft Skills
USP 1998 — 2002
Engineering
Andrew N. Estevez Andrew N. Estevez's Banco Santander Experience February 2013 - June 2014
Job Portfolio Analyst
Industry Financial Services
Experience
Finaccess Advisors LLC June 2014 - Present
Banco Santander February 2013 - June 2014
Prudential Florida Real Estate September 2004 - March 2013
Law Firm of Sandy B. Becher, P.A. August 2012 - February 2013
Todd Law, P.A. September 2012 - December 2012
Orso Construction Inc July 2009 - August 2009
Greystar Management May 2009 - July 2009
Education
University of Miami 2012 — 2013
Master's degree, International Administration / International Business
Florida State University - College of Business 2008 — 2012
Bachelor of Science, Finance and Real Estate
Miami - Palmetto Senior High School 2004 — 2008
Master of Arts (M.A.)
Finaccess Advisors LLC June 2014 - Present
Banco Santander February 2013 - June 2014
Prudential Florida Real Estate September 2004 - March 2013
Law Firm of Sandy B. Becher, P.A. August 2012 - February 2013
Todd Law, P.A. September 2012 - December 2012
Orso Construction Inc July 2009 - August 2009
Greystar Management May 2009 - July 2009
Education
University of Miami 2012 — 2013
Master's degree, International Administration / International Business
Florida State University - College of Business 2008 — 2012
Bachelor of Science, Finance and Real Estate
Miami - Palmetto Senior High School 2004 — 2008
Master of Arts (M.A.)
efrain gamarra efrain gamarra's Banco Santander Experience January 2014 - September 2014
Job The true power of finance is that it changes the way you view the world.
Industry Financial Services
Experience
Banco Santander January 2014 - September 2014
NSM April 2013 - October 2013
Palm Beach County School District January 2011 - June 2012
Education
Florida International University 2013 — 2014
Master's degree, Finance; Business Administration, 3.5
Florida International University 2007 — 2011
Bachelor of Arts (BA), International Relations and Affairs, 3.4
Suncoast Community High School 2003 — 2007
International Baccalaureate Diploma, 3.4
Banco Santander January 2014 - September 2014
NSM April 2013 - October 2013
Palm Beach County School District January 2011 - June 2012
Education
Florida International University 2013 — 2014
Master's degree, Finance; Business Administration, 3.5
Florida International University 2007 — 2011
Bachelor of Arts (BA), International Relations and Affairs, 3.4
Suncoast Community High School 2003 — 2007
International Baccalaureate Diploma, 3.4
Carolina Cordon-Bouzan's Banco Santander Experience June 2009 - August 2009
Job Sales and ECommerce Associate at WHIT LLC
Industry International Affairs
Experience
WHIT LLC June 2015 - Present
Capco June 2014 - August 2014
DC Life Magazine May 2013 - August 2013
Society of the Sacred Heart at the UN (International NGO) September 2009 - July 2012
Banco Santander June 2009 - August 2009
Columbia University June 2008 - August 2008
Memorial Sloan-Kettering Cancer Center June 2007 - August 2007
Skills
Social Media, Research, Microsoft Office, PowerPoint, Photoshop, Microsoft Word, Blogging, Facebook, Social Media Marketing, Microsoft Excel, WordPress, Social Networking, Press Releases, Spanish, InDesign, HTML (basics), Project Management, GoToMeeting, Recruiting, Event Planning, Newsletters, Editing, Creative Writing, Public Health, Nonprofits, Public Policy, Governmental Affairs, International Relations, Oncology Clinical..., Health Education, Emaze Presentations
Education
The George Washington University 2011 — 2015
Bachelor of Arts (B.A.), International Affairs, Minors in Journalism & Mass Communications and Sociocultural Anthropology
Convent of the Sacred Heart 1995 — 2011
High School Diploma
Fashion Institute of Technology
WHIT LLC June 2015 - Present
Capco June 2014 - August 2014
DC Life Magazine May 2013 - August 2013
Society of the Sacred Heart at the UN (International NGO) September 2009 - July 2012
Banco Santander June 2009 - August 2009
Columbia University June 2008 - August 2008
Memorial Sloan-Kettering Cancer Center June 2007 - August 2007
Skills
Social Media, Research, Microsoft Office, PowerPoint, Photoshop, Microsoft Word, Blogging, Facebook, Social Media Marketing, Microsoft Excel, WordPress, Social Networking, Press Releases, Spanish, InDesign, HTML (basics), Project Management, GoToMeeting, Recruiting, Event Planning, Newsletters, Editing, Creative Writing, Public Health, Nonprofits, Public Policy, Governmental Affairs, International Relations, Oncology Clinical..., Health Education, Emaze Presentations
Education
The George Washington University 2011 — 2015
Bachelor of Arts (B.A.), International Affairs, Minors in Journalism & Mass Communications and Sociocultural Anthropology
Convent of the Sacred Heart 1995 — 2011
High School Diploma
Fashion Institute of Technology
Christhi Theiss Christhi Theiss's Banco Santander Experience January 2012 - February 2013
Job
Industry Internet
Experience
Banco Santander January 2012 - February 2013
Banco Santander 2011 - February 2013
Royal Bank of Scotland 2010 - 2011
Societe Generale 2004 - 2010
BNP Paribas Asset Management 2003 - 2004
Skills
Covered Bonds, Derivatives, Bonds, Swaps, Fixed Income, Investment Banking, Bloomberg, Hedge Funds, Emerging Markets, French, English, Financial Markets, Spanish, German, Structured, Relative Value, Sales Management, Volatility, Asset Management, ALM, Credit Derivatives, credit sales, Government Agencies, Insurance, Pension Funds, Sales, Interest Rate..., Structured Finance, Trading, Capital Markets, Banking, Credit, Financial Structuring, Finance
Education
Universität Siegen 1998 — 2003
Master, Business Administration
Groupe Ecole supérieure de Commerce de Dijon-Bourgogne 2002 — 2003
Master, Finance
Hoegskolan i Skoevde 2001 — 2002
BA, International Marketing
Banco Santander January 2012 - February 2013
Banco Santander 2011 - February 2013
Royal Bank of Scotland 2010 - 2011
Societe Generale 2004 - 2010
BNP Paribas Asset Management 2003 - 2004
Skills
Covered Bonds, Derivatives, Bonds, Swaps, Fixed Income, Investment Banking, Bloomberg, Hedge Funds, Emerging Markets, French, English, Financial Markets, Spanish, German, Structured, Relative Value, Sales Management, Volatility, Asset Management, ALM, Credit Derivatives, credit sales, Government Agencies, Insurance, Pension Funds, Sales, Interest Rate..., Structured Finance, Trading, Capital Markets, Banking, Credit, Financial Structuring, Finance
Education
Universität Siegen 1998 — 2003
Master, Business Administration
Groupe Ecole supérieure de Commerce de Dijon-Bourgogne 2002 — 2003
Master, Finance
Hoegskolan i Skoevde 2001 — 2002
BA, International Marketing
Yuan Du Yuan Du's Banco Santander Experience June 2011 - Present
Job Developer at Banco Santander
Industry Computer Software
Experience
Banco Santander June 2011 - Present
Skills
Java, Core Java, Python, JavaScript, C#, ASP.NET, Microsoft SQL Server, Hibernate, Spring, Android Development, Computer Science, SQL, JSP, XML, MySQL, SSIS, IBM iSeries, Data Warehousing, Entity Framework, Linux, C++, Spring Framework, Eclipse, Databases
Education
New York University 2009 — 2011
Master, Computer Science
New York University 2010 — 2010
Financial Computing
Hohai University 2005 — 2009
Bachelor, Computer Science
Banco Santander June 2011 - Present
Skills
Java, Core Java, Python, JavaScript, C#, ASP.NET, Microsoft SQL Server, Hibernate, Spring, Android Development, Computer Science, SQL, JSP, XML, MySQL, SSIS, IBM iSeries, Data Warehousing, Entity Framework, Linux, C++, Spring Framework, Eclipse, Databases
Education
New York University 2009 — 2011
Master, Computer Science
New York University 2010 — 2010
Financial Computing
Hohai University 2005 — 2009
Bachelor, Computer Science
Rafael Moreno Saes Passarelli Rafael Moreno Saes Passarelli's Banco Santander Experience April 2008 - August 2012
Job Senior Project Coordinator
Industry Information Technology and Services
Experience
Itaú Unibanco August 2012 - August 2014
Banco Santander April 2008 - August 2012
Banco ibi May 2007 - April 2008
Banco Santander May 2003 - March 2007
Skills
Inteligência empresarial, Estratégia empresarial, Banking, Corporate Finance, Microsoft Project, Risk Management, Business Strategy, Serviços bancários, Credit, Financial Risk, Gestão de riscos, Finanças corporativas, Risco financeiro, Gestão de projetos, Gestão, Business Intelligence, Mercado de crédito, PMI (Project Management..., Gestão de carteiras, Metodologia PMBOK, PMO (Escritório de..., Português, Planejamento de projetos, PMI, PMBOK, Portuguese, MS Project, Portfolio Management, PMO, Big Data, Project Coordination, Stakeholder Management, Budget Management, IDS
Education
Fundação Getulio Vargas 2011 — 2012
MBA, Gestão Estratégica e Econômica de Projetos
Centro Universitário Católico Salesiano 1998 — 2001
Tecnologia em Desenvolvimento de Sistemas, Tecnologia
Itaú Unibanco August 2012 - August 2014
Banco Santander April 2008 - August 2012
Banco ibi May 2007 - April 2008
Banco Santander May 2003 - March 2007
Skills
Inteligência empresarial, Estratégia empresarial, Banking, Corporate Finance, Microsoft Project, Risk Management, Business Strategy, Serviços bancários, Credit, Financial Risk, Gestão de riscos, Finanças corporativas, Risco financeiro, Gestão de projetos, Gestão, Business Intelligence, Mercado de crédito, PMI (Project Management..., Gestão de carteiras, Metodologia PMBOK, PMO (Escritório de..., Português, Planejamento de projetos, PMI, PMBOK, Portuguese, MS Project, Portfolio Management, PMO, Big Data, Project Coordination, Stakeholder Management, Budget Management, IDS
Education
Fundação Getulio Vargas 2011 — 2012
MBA, Gestão Estratégica e Econômica de Projetos
Centro Universitário Católico Salesiano 1998 — 2001
Tecnologia em Desenvolvimento de Sistemas, Tecnologia
Alexis Paula's Banco Santander Experience August 2011 - Present
Job Investment Operations at Banco Santander
Industry Banking
Experience
Banco Santander August 2011 - Present
Miami-Dade County Public Schools August 2010 - June 2011
Miami-Dade County Public Schools September 2008 - June 2010
Skills
Teaching, Public Speaking, PowerPoint, Microsoft Excel, Curriculum Development, Higher Education, Microsoft Word, Microsoft Office, Team Leadership, Outlook, English
Education
Florida International University 2010 — 2011
MSF, Finance
Banco Santander August 2011 - Present
Miami-Dade County Public Schools August 2010 - June 2011
Miami-Dade County Public Schools September 2008 - June 2010
Skills
Teaching, Public Speaking, PowerPoint, Microsoft Excel, Curriculum Development, Higher Education, Microsoft Word, Microsoft Office, Team Leadership, Outlook, English
Education
Florida International University 2010 — 2011
MSF, Finance
Tereza Aguiar Tereza Aguiar's Banco Santander Experience 2006 - 2007
Job Senior Manager
Industry Capital Markets
Experience
Citigroup Technology Inc August 2007 - Present
Banco Santander 2006 - 2007
Skills
Financial Markets, Derivativos, Finanças corporativas
Education
Fundação Getulio Vargas / FGV
Citigroup Technology Inc August 2007 - Present
Banco Santander 2006 - 2007
Skills
Financial Markets, Derivativos, Finanças corporativas
Education
Fundação Getulio Vargas / FGV
Natalia Acuna Natalia Acuna's Banco Santander Experience October 2014 - December 2014
Job Social Media/ Digital Marketing
Industry Marketing and Advertising
Experience
Havas Media February 2015 - June 2015
Banco Santander October 2014 - December 2014
Boostability July 2014 - September 2014
Ultralat Capital Markets January 2013 - April 2014
Hispanic Group 2014 - 2014
Interval International December 2011 - November 2012
Skills
Bilingual, Journalism, Marketing Communications, Spanish, Brokerage, Financial Services, Investment Brokerage, Marketing Strategy, SEO, Google Analytics, Keyword Research
Education
University of Illinois at Urbana-Champaign 2015 — 2016
Online Specialization, Digital Marketing
Florida International University 2013 — 2015
Bachelor of Arts (BA), Journalism and Mass Communications
Miami Dade College 2011 — 2013
Associate of Arts (AA), Communication and Media Studies
Havas Media February 2015 - June 2015
Banco Santander October 2014 - December 2014
Boostability July 2014 - September 2014
Ultralat Capital Markets January 2013 - April 2014
Hispanic Group 2014 - 2014
Interval International December 2011 - November 2012
Skills
Bilingual, Journalism, Marketing Communications, Spanish, Brokerage, Financial Services, Investment Brokerage, Marketing Strategy, SEO, Google Analytics, Keyword Research
Education
University of Illinois at Urbana-Champaign 2015 — 2016
Online Specialization, Digital Marketing
Florida International University 2013 — 2015
Bachelor of Arts (BA), Journalism and Mass Communications
Miami Dade College 2011 — 2013
Associate of Arts (AA), Communication and Media Studies
Fatima Gutierrez Sanjuan Fatima Gutierrez Sanjuan's Banco Santander Experience September 1991 - September 1995
Job FORMACIÓN DE EMBAJADORES DE MARCA
Industry Professional Training & Coaching
Experience
FORMACIÓN DE EMBAJADORES DE MARCA March 2014 - Present
RESTYLING CLOSETS September 2010 - Present
Swatch Group September 1998 - February 2005
GRUPO OSBORNE September 1995 - September 1998
Banco Santander September 1991 - September 1995
Skills
Marketing Strategy, Advertising, Brand Management, Merchandising, Team Management, Budgets, Jewelry, Business Strategy, Marketing Communications, Negotiation, Marketing, Sales Management, Team Leadership, English, Team Building, New Business Development, Management, Entrepreneurship, Business Development, Business Planning, Coaching, Strategy, Marketing Management, Sales, Online Marketing, Social Networking
Education
ESIC: Business & Marketing School 1989 — 1994
Licentiate degree
Rochester High School 1988 — 1989
Cou - Senior Year
Sagrado Corazón de Chamartin 1977 — 1988
Egb y Bup
FORMACIÓN DE EMBAJADORES DE MARCA March 2014 - Present
RESTYLING CLOSETS September 2010 - Present
Swatch Group September 1998 - February 2005
GRUPO OSBORNE September 1995 - September 1998
Banco Santander September 1991 - September 1995
Skills
Marketing Strategy, Advertising, Brand Management, Merchandising, Team Management, Budgets, Jewelry, Business Strategy, Marketing Communications, Negotiation, Marketing, Sales Management, Team Leadership, English, Team Building, New Business Development, Management, Entrepreneurship, Business Development, Business Planning, Coaching, Strategy, Marketing Management, Sales, Online Marketing, Social Networking
Education
ESIC: Business & Marketing School 1989 — 1994
Licentiate degree
Rochester High School 1988 — 1989
Cou - Senior Year
Sagrado Corazón de Chamartin 1977 — 1988
Egb y Bup
Luciana Cristina Da Silva's Banco Santander Experience 2004 - 2009
Job Secretaria Executiva at Osklen NY Corporation
Industry Apparel & Fashion
Experience
Osklen New York Corporation December 2014 - Present
Jack Vartanian August 2014 - December 2014
Carlos Miele April 2014 - July 2014
Banco Santander 2004 - 2009
INTERBANC CONSULTING LTDA 2002 - 2004
IMBEL 1998 - 2001
Skills
Banking, Management, Legal Writing, Litigation, Negotiation, English, Government, Outsourcing, Legal Assistance, Financial Services, Administration, Luxury, Retail Sales
Education
New York University 2012 — 2015
Certificate, U.S. Law and Methodologies
Fundação Getulio Vargas 2008 — 2009
Brazilian Private Law
Universidades Salesianas - UNISAL
J.D., Law School
Osklen New York Corporation December 2014 - Present
Jack Vartanian August 2014 - December 2014
Carlos Miele April 2014 - July 2014
Banco Santander 2004 - 2009
INTERBANC CONSULTING LTDA 2002 - 2004
IMBEL 1998 - 2001
Skills
Banking, Management, Legal Writing, Litigation, Negotiation, English, Government, Outsourcing, Legal Assistance, Financial Services, Administration, Luxury, Retail Sales
Education
New York University 2012 — 2015
Certificate, U.S. Law and Methodologies
Fundação Getulio Vargas 2008 — 2009
Brazilian Private Law
Universidades Salesianas - UNISAL
J.D., Law School
María de Lera's Banco Santander Experience June 2011 - August 2011
Job Investment Banking Analyst at Credit Suisse
Industry Financial Services
Experience
Credit Suisse July 2014 - Present
Georgetown University Alumni & Student Federal Credit Union January 2011 - March 2014
Credit Suisse June 2013 - August 2013
Credit Suisse June 2012 - August 2012
Banco Santander June 2011 - August 2011
Credit Suisse June 2011 - June 2011
Skills
Research, Investment Banking, Emerging Markets, Financial Modeling, Fixed Income, Valuation, Investments
Education
Georgetown University - The McDonough School of Business 2010 — 2014
Bachelor of Science in Business Administration, Finance and International Business, French Minor
The Chinese University of Hong Kong 2012 — 2013
Study Abroad Program, Business and Asian Studies
Rye Country Day School 2007 — 2010
High School Diploma
Nuestra Señora de las Maravillas (Madrid, Spain) 1998 — 2007
Credit Suisse July 2014 - Present
Georgetown University Alumni & Student Federal Credit Union January 2011 - March 2014
Credit Suisse June 2013 - August 2013
Credit Suisse June 2012 - August 2012
Banco Santander June 2011 - August 2011
Credit Suisse June 2011 - June 2011
Skills
Research, Investment Banking, Emerging Markets, Financial Modeling, Fixed Income, Valuation, Investments
Education
Georgetown University - The McDonough School of Business 2010 — 2014
Bachelor of Science in Business Administration, Finance and International Business, French Minor
The Chinese University of Hong Kong 2012 — 2013
Study Abroad Program, Business and Asian Studies
Rye Country Day School 2007 — 2010
High School Diploma
Nuestra Señora de las Maravillas (Madrid, Spain) 1998 — 2007
Henry Bacon Henry Bacon's Banco Santander Experience September 2006 - May 2010
Job Corporate Credit Manager at Bank of TokyoMitsubishi UFJ
Industry Banking
Experience
Bank of Tokyo-Mitsubishi UFJ July 2015 - Present
Bank of Tokyo-Mitsubishi UFJ May 2012 - June 2015
CaixaBank - Barcelona May 2010 - April 2012
Banco Santander September 2006 - May 2010
Skills
Credit Risk, Corporate Finance, Credit, Banking, Structured Finance, Investment Banking, Financial Analysis, Project Finance, Derivatives, Financial Markets, Capital Markets, Financial Risk, Structured Products, Risk Management, Portfolio Management, Market Risk, Retail Banking, Equities, Financial Modeling, Private Banking
Education
Banco Santander Trainee Program 2006 — 2007
The University of Edinburgh 2002 — 2006
MA
Fundación Universidad de las Américas Puebla 2004 — 2005
Westminster School 1998 — 2002
Bank of Tokyo-Mitsubishi UFJ July 2015 - Present
Bank of Tokyo-Mitsubishi UFJ May 2012 - June 2015
CaixaBank - Barcelona May 2010 - April 2012
Banco Santander September 2006 - May 2010
Skills
Credit Risk, Corporate Finance, Credit, Banking, Structured Finance, Investment Banking, Financial Analysis, Project Finance, Derivatives, Financial Markets, Capital Markets, Financial Risk, Structured Products, Risk Management, Portfolio Management, Market Risk, Retail Banking, Equities, Financial Modeling, Private Banking
Education
Banco Santander Trainee Program 2006 — 2007
The University of Edinburgh 2002 — 2006
MA
Fundación Universidad de las Américas Puebla 2004 — 2005
Westminster School 1998 — 2002
Mila Shirai Vieira Mila Shirai Vieira's Banco Santander Experience February 2006 - September 2010
Job Account Executive
Industry Market Research
Experience
The Nielsen Company August 2010 - August 2013
Banco Santander February 2006 - September 2010
Microsiga 2001 - 2003
Volkswagen 2001 - 2003
Abbott Laboratories 2001 - 2001
Localfrio SA 2000 - 2001
FEA PUC Consultoria Junior 1999 - 2000
Skills
Market Research
Education
FIA - Fundação Instituto de Administração 2012 — 2013
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services
Fundação Armando Álvares Penteado 2007 — 2008
MBA, Marketing Services
Eurocentres Bournemouth 2005 — 2006
Open Choice Semester Year by Eurocentres Bournemouth
Pontifícia Universidade Católica de São Paulo 1999 — 2003
BA, Business Administration
The Nielsen Company August 2010 - August 2013
Banco Santander February 2006 - September 2010
Microsiga 2001 - 2003
Volkswagen 2001 - 2003
Abbott Laboratories 2001 - 2001
Localfrio SA 2000 - 2001
FEA PUC Consultoria Junior 1999 - 2000
Skills
Market Research
Education
FIA - Fundação Instituto de Administração 2012 — 2013
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services
Fundação Armando Álvares Penteado 2007 — 2008
MBA, Marketing Services
Eurocentres Bournemouth 2005 — 2006
Open Choice Semester Year by Eurocentres Bournemouth
Pontifícia Universidade Católica de São Paulo 1999 — 2003
BA, Business Administration
Paula Cricca Paula Cricca's Banco Santander Experience July 2007 - Present
Job Executive Director at Banco Santander
Industry Banking
Experience
Banco Santander July 2007 - Present
HSBC January 2005 - June 2007
Sofaer Capital January 2002 - September 2004
PRTM Management Consultants August 2000 - November 2001
IBM Global Services June 1994 - June 2000
NCR Corporation 1990 - 1994
Skills
Portfolio Management, Financial Markets, Equities, Capital Markets, Investment Banking, Banking, Corporate Finance
Education
Georgetown University - The McDonough School of Business 1998 — 2000
MBA, Business Administration
University of California, Berkeley 1995 — 1995
Certificate, Business Administration
Universidad de Belgrano 1986 — 1990
BS, Information Technology
Banco Santander July 2007 - Present
HSBC January 2005 - June 2007
Sofaer Capital January 2002 - September 2004
PRTM Management Consultants August 2000 - November 2001
IBM Global Services June 1994 - June 2000
NCR Corporation 1990 - 1994
Skills
Portfolio Management, Financial Markets, Equities, Capital Markets, Investment Banking, Banking, Corporate Finance
Education
Georgetown University - The McDonough School of Business 1998 — 2000
MBA, Business Administration
University of California, Berkeley 1995 — 1995
Certificate, Business Administration
Universidad de Belgrano 1986 — 1990
BS, Information Technology
Dino Yang's Banco Santander Experience July 2011 - October 2011
Job MBA Candidate, Class of 2017 at Harvard Business School
Industry Management Consulting
Experience
DIRECTV PANAMERICANA April 2012 - June 2015
Banco Santander July 2011 - October 2011
JP Morgan January 2010 - February 2011
SC Johnson January 2008 - March 2008
Skills
Latin America, Credit Analysis, Financial Analysis, Financial Modeling, Investment Banking, Spanish, English, Korean, Financial Institutions, Corporate Finance, Data Analysis, Banking, Valuation, Capital Markets, Credit Risk, Leadership, Finance, Business Strategy, Business Development, Bloomberg, Economics, Analytics, Derivatives, Emerging Markets, Equities, Financial Markets, Fixed Income, Portfolio Management
Education
Harvard Business School 2015 — 2017
MBA Candidate, Class of 2017
Universidad Torcuato di Tella 2009 — 2010
Master, Finance
Universidad de 'San Andrés' 2005 — 2008
BA, Business Administration
CFA Institute
Passed Level 1 (December 2011)
Colegio Nacional de Buenos Aires
DIRECTV PANAMERICANA April 2012 - June 2015
Banco Santander July 2011 - October 2011
JP Morgan January 2010 - February 2011
SC Johnson January 2008 - March 2008
Skills
Latin America, Credit Analysis, Financial Analysis, Financial Modeling, Investment Banking, Spanish, English, Korean, Financial Institutions, Corporate Finance, Data Analysis, Banking, Valuation, Capital Markets, Credit Risk, Leadership, Finance, Business Strategy, Business Development, Bloomberg, Economics, Analytics, Derivatives, Emerging Markets, Equities, Financial Markets, Fixed Income, Portfolio Management
Education
Harvard Business School 2015 — 2017
MBA Candidate, Class of 2017
Universidad Torcuato di Tella 2009 — 2010
Master, Finance
Universidad de 'San Andrés' 2005 — 2008
BA, Business Administration
CFA Institute
Passed Level 1 (December 2011)
Colegio Nacional de Buenos Aires
Paola Knight Paola Knight's Banco Santander Experience 2009 - 2012
Job AVP, AML/KYC Instructional Designer
Industry Banking
Experience
J.P. Morgan March 2012 - Present
Banco Santander 2009 - 2012
Banco Santander September 2004 - December 2009
Skills
Onboarding, Financial Services, Banking, Coaching, Risk Management, Performance Management, Compliance, Training, Organizational..., Leadership, Instructional Design, Customer Service, Business Process..., Commercial Banking, Change Management, Retail Banking
Education
University of Massachusetts Boston 2005 — 2006
MS
Northeastern University 1998 — 2002
BS
Farmingdale State University of New York 1996 — 1998
walt Whitman
J.P. Morgan March 2012 - Present
Banco Santander 2009 - 2012
Banco Santander September 2004 - December 2009
Skills
Onboarding, Financial Services, Banking, Coaching, Risk Management, Performance Management, Compliance, Training, Organizational..., Leadership, Instructional Design, Customer Service, Business Process..., Commercial Banking, Change Management, Retail Banking
Education
University of Massachusetts Boston 2005 — 2006
MS
Northeastern University 1998 — 2002
BS
Farmingdale State University of New York 1996 — 1998
walt Whitman
Manuel Baldasano's Banco Santander Experience February 2010 - Present
Job EVP Digital Banking and Multichannel at Santander
Industry Financial Services
Experience
Banco Santander February 2010 - Present
Telefónica July 2007 - September 2008
Telefónica November 2004 - June 2007
Telefónica May 2000 - November 2004
Telefónica April 1999 - May 2000
Telefónica May 1998 - April 1999
Telefónica November 1997 - May 1998
JP Morgan May 1997 - October 1997
IBM November 1996 - April 1997
Citibank August 1996 - October 1996
Skills
Strategy, Outsourcing, CRM, Business Development, Team Leadership, Start-ups, Mergers & Acquisitions, Change Management, Banking, International Business, Business Strategy, Management, Leadership, Strategic Planning, Performance Management, Program Management, Executive Management, P&L Management, P&L Responsibility, Negotiation, Contact Centers, Telecommunications, Entrepreneurship, IPO, Corporate Governance, Intrapreneurship, Digital
Education
Harvard University 2008 — 2009
ALM candidate (seminar/thesis pending), Psychology
University of Pennsylvania - The Wharton School 2006 — 2008
CPD, Leadership and Organizational Development
IESE Business School - University of Navarra 2002 — 2004
Master in Business Administration (MBA)
Universidad Politécnica de Madrid 1997 — 1998
Graduate Certificate in Telecommunications and Business Innovation, E.T.S.I. Telecomunicaciones
Universidad Autónoma de Madrid 1992 — 1997
Bachelor in Business Administration, Concentration in Finance
Middletown High School - California 1990 — 1991
High School Diploma, International Foreign Exchange Student
Banco Santander February 2010 - Present
Telefónica July 2007 - September 2008
Telefónica November 2004 - June 2007
Telefónica May 2000 - November 2004
Telefónica April 1999 - May 2000
Telefónica May 1998 - April 1999
Telefónica November 1997 - May 1998
JP Morgan May 1997 - October 1997
IBM November 1996 - April 1997
Citibank August 1996 - October 1996
Skills
Strategy, Outsourcing, CRM, Business Development, Team Leadership, Start-ups, Mergers & Acquisitions, Change Management, Banking, International Business, Business Strategy, Management, Leadership, Strategic Planning, Performance Management, Program Management, Executive Management, P&L Management, P&L Responsibility, Negotiation, Contact Centers, Telecommunications, Entrepreneurship, IPO, Corporate Governance, Intrapreneurship, Digital
Education
Harvard University 2008 — 2009
ALM candidate (seminar/thesis pending), Psychology
University of Pennsylvania - The Wharton School 2006 — 2008
CPD, Leadership and Organizational Development
IESE Business School - University of Navarra 2002 — 2004
Master in Business Administration (MBA)
Universidad Politécnica de Madrid 1997 — 1998
Graduate Certificate in Telecommunications and Business Innovation, E.T.S.I. Telecomunicaciones
Universidad Autónoma de Madrid 1992 — 1997
Bachelor in Business Administration, Concentration in Finance
Middletown High School - California 1990 — 1991
High School Diploma, International Foreign Exchange Student
Debora Zaccaria's Banco Santander Experience July 2003 - August 2004
Job Business specialist Career transition
Industry Information Technology and Services
Experience
Career Transition May 2015 - Present
Sompo Japan Insurance - Marítima Seguros April 2012 - November 2014
VB Serviços April 2011 - March 2012
NET Serviços de Comunicação S/A July 2010 - March 2011
Sodexo do Brasil Serviço e Comércio May 2008 - June 2010
AS Autosat December 2005 - May 2008
Banco Santander July 2003 - August 2004
C&A February 2001 - October 2002
Skills
Visio, Business Process, PMBOK, Change Management, Process Engineering, SAP, Solution Manager 7.1, KPI Dashboards, Business Analysis, ARIS, BPMN, Strategy Facilitation, Business Process..., Workflow Analysis, Process Management, Project Coaching, Visioning, Articulation, Organizational..., Organizational Change, Compliance, KPI implementation, Análise empresarial, Processos empresariais, Metodologia PMBOK, Gestão da mudanças, Microsoft Visio
Education
Fundação Getulio Vargas 2013 — 2014
MBA Internacional em Gerenciamento de Projetos
Fundação Getulio Vargas 2008 — 2012
Bacharelado em Administração
Instituto Madre Mazzarello 1998 — 2000
Technical Informatics (TI)
Career Transition May 2015 - Present
Sompo Japan Insurance - Marítima Seguros April 2012 - November 2014
VB Serviços April 2011 - March 2012
NET Serviços de Comunicação S/A July 2010 - March 2011
Sodexo do Brasil Serviço e Comércio May 2008 - June 2010
AS Autosat December 2005 - May 2008
Banco Santander July 2003 - August 2004
C&A February 2001 - October 2002
Skills
Visio, Business Process, PMBOK, Change Management, Process Engineering, SAP, Solution Manager 7.1, KPI Dashboards, Business Analysis, ARIS, BPMN, Strategy Facilitation, Business Process..., Workflow Analysis, Process Management, Project Coaching, Visioning, Articulation, Organizational..., Organizational Change, Compliance, KPI implementation, Análise empresarial, Processos empresariais, Metodologia PMBOK, Gestão da mudanças, Microsoft Visio
Education
Fundação Getulio Vargas 2013 — 2014
MBA Internacional em Gerenciamento de Projetos
Fundação Getulio Vargas 2008 — 2012
Bacharelado em Administração
Instituto Madre Mazzarello 1998 — 2000
Technical Informatics (TI)
Barbara McGrath's Banco Santander Experience January 2010 - December 2013
Job Marketing Manager/Realtor
Industry Marketing and Advertising
Experience
Liquor Sales July 2015 - Present
Mosaic-Anheuser Busch InBev Division January 2015 - Present
Coldwell Banker January 2014 - January 2015
Promotional Model On/Off Premise January 2010 - January 2015
Banco Santander January 2010 - December 2013
Skills
Real Estate, Banking, Sales Management, Mortgage Lending, Loans, Credit, Finance, Commercial Lending, Marketing Strategy, Investment Properties, Loan Origination, FHA, Marketing, Financial Analysis, Sales, Mortgage Banking
Education
Florida International University 2009 — 2012
Bachelor's of Science, Business Administration and Management, General
University of Massachusetts Boston
Bachelor of Business Administration (B.B.A.), Business/Managerial Economics
Liquor Sales July 2015 - Present
Mosaic-Anheuser Busch InBev Division January 2015 - Present
Coldwell Banker January 2014 - January 2015
Promotional Model On/Off Premise January 2010 - January 2015
Banco Santander January 2010 - December 2013
Skills
Real Estate, Banking, Sales Management, Mortgage Lending, Loans, Credit, Finance, Commercial Lending, Marketing Strategy, Investment Properties, Loan Origination, FHA, Marketing, Financial Analysis, Sales, Mortgage Banking
Education
Florida International University 2009 — 2012
Bachelor's of Science, Business Administration and Management, General
University of Massachusetts Boston
Bachelor of Business Administration (B.B.A.), Business/Managerial Economics
Cleane Sakaguti Cleane Sakaguti's Banco Santander Experience August 2004 - October 2008
Job Senior Manager at EY
Industry Financial Services
Experience
EY February 2014 - Present
Ernst & Young Terco July 2010 - January 2014
Banco Itaú October 2008 - July 2010
Banco Santander August 2004 - October 2008
TIVIT May 2000 - May 2004
Skills
Credit Risk, MIS, Business Intelligence, Enterprise Risk..., Oracle, VBA, Microsoft SQL Server, Visual Basic, SAS, Data Management, Data Quality, Risk Management, Banking, Financial Analysis, Financial Modeling, Corporate Finance, Risk Data Agregation, Análise financeira, Finanças corporativas, Gestão, Gestão de riscos, Gestão de riscos..., Inteligência empresarial, Modelagem financeira, Risco de crédito, Risco financeiro, Serviços bancários
Education
Fundação Getulio Vargas / FGV 2006 — 2007
Master of Business Administration (MBA), Gestão Empresarial
FIAP 2001 — 2003
Tecnóloga em Processamento de Dados, Tecnologia da Informação
EY February 2014 - Present
Ernst & Young Terco July 2010 - January 2014
Banco Itaú October 2008 - July 2010
Banco Santander August 2004 - October 2008
TIVIT May 2000 - May 2004
Skills
Credit Risk, MIS, Business Intelligence, Enterprise Risk..., Oracle, VBA, Microsoft SQL Server, Visual Basic, SAS, Data Management, Data Quality, Risk Management, Banking, Financial Analysis, Financial Modeling, Corporate Finance, Risk Data Agregation, Análise financeira, Finanças corporativas, Gestão, Gestão de riscos, Gestão de riscos..., Inteligência empresarial, Modelagem financeira, Risco de crédito, Risco financeiro, Serviços bancários
Education
Fundação Getulio Vargas / FGV 2006 — 2007
Master of Business Administration (MBA), Gestão Empresarial
FIAP 2001 — 2003
Tecnóloga em Processamento de Dados, Tecnologia da Informação
Paul A. Isbell Paul A. Isbell's Banco Santander Experience September 1999 - March 2002
Job CAF Energy Fellow en Center for Transatlantic Relations, Johns Hopkins University SAIS
Industry International Affairs
Experience
Center for Transatlantic Relations, Johns Hopkins University SAIS April 2015 - Present
Center for Transatlantic Relations, Johns Hopkins University SAIS October 2013 - Present
Johns Hopkins University SAIS October 2012 - October 2013
Inter-American Dialogue September 2008 - September 2012
Real Instituto Elcano de Estudios Internacionales y Estratégicos July 2002 - December 2010
Real Instituto Elcano de Estudios Internacionales y Estratégicos June 2002 - August 2008
Banco Santander September 1999 - March 2002
Skills
International Economics, Analysis, Energy, European Union, Latin America, International Relations, Economics, International..., Public Policy, Politics, Spanish, International Trade
Education
University of Dar es Salaam 1986 — 1989
MA, Literature
1980 — 1984
BSFS, Economía Internacional, Asuntos internacionales
Center for Transatlantic Relations, Johns Hopkins University SAIS April 2015 - Present
Center for Transatlantic Relations, Johns Hopkins University SAIS October 2013 - Present
Johns Hopkins University SAIS October 2012 - October 2013
Inter-American Dialogue September 2008 - September 2012
Real Instituto Elcano de Estudios Internacionales y Estratégicos July 2002 - December 2010
Real Instituto Elcano de Estudios Internacionales y Estratégicos June 2002 - August 2008
Banco Santander September 1999 - March 2002
Skills
International Economics, Analysis, Energy, European Union, Latin America, International Relations, Economics, International..., Public Policy, Politics, Spanish, International Trade
Education
University of Dar es Salaam 1986 — 1989
MA, Literature
1980 — 1984
BSFS, Economía Internacional, Asuntos internacionales
Juan Carlos Escobar Menoscal's Banco Santander Experience August 2011 - November 2013
Job MBA Candidate at Fordham University Gabelli School of Business
Industry Banking
Experience
InterAmerican Services March 2014 - May 2015
Banco Santander August 2011 - November 2013
FirstBank Puerto Rico March 2007 - August 2011
Pacific National Bank August 2005 - March 2007
Skills
Credit Risk, Banking, Financial Risk, Commercial Banking, Credit, Financial Markets, AML, Credit Analysis, Loans, Retail Banking, Operational Risk, Private Banking, Portfolio Management, KYC, Basel II, Risk Management, Financial Analysis, Finance, Investments, Management, Fixed Income, Corporate Finance, Financial Modeling
Education
Fordham Gabelli School of Business 2015 — 2017
Master of Business Administration (M.B.A.), Marketing
University of Miami - School of Business 2012 — 2012
SMART Program, (Securities, Markets, and Regulation Training)
Seton Hall University 1999 — 2003
Bachelor of Science (B.S.), Business Administration and Management, General, Management GPA: 3.7
Inter American Academy
InterAmerican Services March 2014 - May 2015
Banco Santander August 2011 - November 2013
FirstBank Puerto Rico March 2007 - August 2011
Pacific National Bank August 2005 - March 2007
Skills
Credit Risk, Banking, Financial Risk, Commercial Banking, Credit, Financial Markets, AML, Credit Analysis, Loans, Retail Banking, Operational Risk, Private Banking, Portfolio Management, KYC, Basel II, Risk Management, Financial Analysis, Finance, Investments, Management, Fixed Income, Corporate Finance, Financial Modeling
Education
Fordham Gabelli School of Business 2015 — 2017
Master of Business Administration (M.B.A.), Marketing
University of Miami - School of Business 2012 — 2012
SMART Program, (Securities, Markets, and Regulation Training)
Seton Hall University 1999 — 2003
Bachelor of Science (B.S.), Business Administration and Management, General, Management GPA: 3.7
Inter American Academy
Alexandre Nakamura Alexandre Nakamura's Banco Santander Experience September 2003 - January 2006
Job Summer Intern at Experian
Industry Information Services
Experience
Experian Marketing Services June 2013 - Present
Serasa Experian March 2011 - July 2012
Serasa Experian June 2008 - February 2011
Booz & Company February 2006 - May 2008
Banco Santander September 2003 - January 2006
Banco Santander February 2002 - August 2003
Banco Santander December 2000 - January 2002
Skills
gestão de startups, gestão de segmentos, gestão de P&L, Product Management, Business Process Design, PMBOK, Segmentation, Strategy, Business Planning, Management Consulting, Project Planning, New Business Development, Analysis, PMO, Project Portfolio..., Latin America, Financial Services, Business Transformation, Strategic Consulting, Portfolio Management, Market Intelligence, Competitive Intelligence, Portuguese
Education
Haas School of Business, UC Berkeley 2012 — 2014
MBA Candidate 2014, MBA
IESE Business School - University of Navarra 2013 — 2013
Student Exchange Program
Ibmec Business School / IBMEC - SP 2002 — 2004
MBA Executivo, Finanças de Mercado
Escola Politécnica da Universidade de São Paulo 1996 — 2000
Bachelor, Industrial Engeneering
Colégio Bandeirantes 1993 — 1995
Colégio Pio XII 1985 — 1992
Experian Marketing Services June 2013 - Present
Serasa Experian March 2011 - July 2012
Serasa Experian June 2008 - February 2011
Booz & Company February 2006 - May 2008
Banco Santander September 2003 - January 2006
Banco Santander February 2002 - August 2003
Banco Santander December 2000 - January 2002
Skills
gestão de startups, gestão de segmentos, gestão de P&L, Product Management, Business Process Design, PMBOK, Segmentation, Strategy, Business Planning, Management Consulting, Project Planning, New Business Development, Analysis, PMO, Project Portfolio..., Latin America, Financial Services, Business Transformation, Strategic Consulting, Portfolio Management, Market Intelligence, Competitive Intelligence, Portuguese
Education
Haas School of Business, UC Berkeley 2012 — 2014
MBA Candidate 2014, MBA
IESE Business School - University of Navarra 2013 — 2013
Student Exchange Program
Ibmec Business School / IBMEC - SP 2002 — 2004
MBA Executivo, Finanças de Mercado
Escola Politécnica da Universidade de São Paulo 1996 — 2000
Bachelor, Industrial Engeneering
Colégio Bandeirantes 1993 — 1995
Colégio Pio XII 1985 — 1992
Alejandro Plata Alejandro Plata's Banco Santander Experience October 2011 - April 2013
Job Investment Banking Analyst at Holdun
Industry Financial Services
Experience
Holdun April 2013 - Present
Banco Santander October 2011 - April 2013
One Laptop Per Child September 2010 - June 2011
UBS Investment Bank June 2010 - August 2010
YTECH International Lenders July 2008 - May 2010
Merrill Lynch June 2009 - August 2009
Brockers Insurance, March 2006 - August 2007
Skills
Corporate Finance, Financial Modeling, Fundraising, Investments, Private Equity, Due Diligence, Mergers, Portfolio Management, Credit, Valuation, Financial Analysis, Capital Markets, Investment Banking, Equities, Risk Management, Budgets, Mergers & Acquisitions
Education
Florida International University 2006 — 2010
BBA/BA, Finance/Economics
Holdun April 2013 - Present
Banco Santander October 2011 - April 2013
One Laptop Per Child September 2010 - June 2011
UBS Investment Bank June 2010 - August 2010
YTECH International Lenders July 2008 - May 2010
Merrill Lynch June 2009 - August 2009
Brockers Insurance, March 2006 - August 2007
Skills
Corporate Finance, Financial Modeling, Fundraising, Investments, Private Equity, Due Diligence, Mergers, Portfolio Management, Credit, Valuation, Financial Analysis, Capital Markets, Investment Banking, Equities, Risk Management, Budgets, Mergers & Acquisitions
Education
Florida International University 2006 — 2010
BBA/BA, Finance/Economics
Jonathan Saracco MSRE Jonathan Saracco MSRE's Banco Santander Experience December 2011 - April 2012
Job Senior Analyst at Starwood Property Trust
Industry Commercial Real Estate
Experience
Starwood Property Trust July 2015 - Present
LNR Property LLC October 2013 - July 2015
TransCapital Bank January 2013 - October 2013
Banco Santander December 2011 - April 2012
Consumer Debt Solutions, Inc October 2003 - December 2011
Skills
Equity Valuation, DCF Valuation, Technical Analysis, Financial Modeling, Sales Management, Operations Management, Profit & Loss Management, Competitive Analysis, Options Strategies, Contract Negotiations, Microsoft Office, Conflict Resolution, Risk Mitigation, Financial Analysis, Comparable Analysis, Risk Management, Strategy, Portfolio Management, Trading, Business Intelligence, Sales, Equity Research, Credit, Contract Negotiation, Finance, Forecasting, Investments, Analysis, Management, Budgets, Financial Risk, Credit Analysis, Loans, Process Improvement, Financial Markets, Valuation, Real Estate, Negotiation, Due Diligence, Commercial Real Estate, Real Estate Financing, Acquisitions, DCF, Banking, Corporate Finance
Education
Florida International University 2013 — 2014
Master of Science (MS), Real Estate
Florida International University - College of Business Administration 2010 — 2012
Bachelor of Business Administration (BBA), Finance
Florida International University - College of Business 2010 — 2012
Certificate in Banking
Christopher Columbus High School 1992 — 1996
Starwood Property Trust July 2015 - Present
LNR Property LLC October 2013 - July 2015
TransCapital Bank January 2013 - October 2013
Banco Santander December 2011 - April 2012
Consumer Debt Solutions, Inc October 2003 - December 2011
Skills
Equity Valuation, DCF Valuation, Technical Analysis, Financial Modeling, Sales Management, Operations Management, Profit & Loss Management, Competitive Analysis, Options Strategies, Contract Negotiations, Microsoft Office, Conflict Resolution, Risk Mitigation, Financial Analysis, Comparable Analysis, Risk Management, Strategy, Portfolio Management, Trading, Business Intelligence, Sales, Equity Research, Credit, Contract Negotiation, Finance, Forecasting, Investments, Analysis, Management, Budgets, Financial Risk, Credit Analysis, Loans, Process Improvement, Financial Markets, Valuation, Real Estate, Negotiation, Due Diligence, Commercial Real Estate, Real Estate Financing, Acquisitions, DCF, Banking, Corporate Finance
Education
Florida International University 2013 — 2014
Master of Science (MS), Real Estate
Florida International University - College of Business Administration 2010 — 2012
Bachelor of Business Administration (BBA), Finance
Florida International University - College of Business 2010 — 2012
Certificate in Banking
Christopher Columbus High School 1992 — 1996
Ana Sancho's Banco Santander Experience 1993 - 2000
Job Global Payments Network Manager, Treasury Services
Industry Banking
Experience
BNY Mellon 2010 - Present
The Bank of New York Mellon 2000 - 2010
Banco Santander 1993 - 2000
ABN AMRO Bank N.V. 1992 - 1993
Skills
Banking, Fixed Income, Financial Services, Securities, Equities, Financial Markets, Derivatives, Capital Markets, Global Custody, Relationship Management, Asset Management, Back Office, Portfolio Management, FX Options, Investment Banking, Banca, Mercado de capitales, Servicios financieros
Education
Harvard Extension School 2015 — 2016
Strategic Management
American University of Paris 1988 — 1992
B.A. International Business Administration, Business/Managerial Economics
BNY Mellon 2010 - Present
The Bank of New York Mellon 2000 - 2010
Banco Santander 1993 - 2000
ABN AMRO Bank N.V. 1992 - 1993
Skills
Banking, Fixed Income, Financial Services, Securities, Equities, Financial Markets, Derivatives, Capital Markets, Global Custody, Relationship Management, Asset Management, Back Office, Portfolio Management, FX Options, Investment Banking, Banca, Mercado de capitales, Servicios financieros
Education
Harvard Extension School 2015 — 2016
Strategic Management
American University of Paris 1988 — 1992
B.A. International Business Administration, Business/Managerial Economics
Michael Meit Michael Meit's Banco Santander Experience September 2009 - November 2010
Job Regional Lending Specialist at Citi
Industry Banking
Experience
Citi July 2015 - Present
Bank of America March 2013 - July 2015
JP Morgan Chase February 2011 - February 2013
Banco Santander September 2009 - November 2010
Icon Residential Capital October 2008 - September 2009
Accredited Home Lenders August 2008 - October 2008
Washington Mutual February 2006 - June 2008
JPMorgan Chase May 2002 - January 2006
Global Consultants April 2001 - May 2002
Delta Funding Corporation May 1995 - January 2001
Skills
Sales, Mortgage Banking, Mortgage Lending, Finance, Underwriting, Loan Origination, Credit, Management, Sales Management, Loans, Banking, Outlook, Customer Service, Refinance, Coaching, Microsoft Excel, Leadership, Microsoft Word, Microsoft Office, CRM, Investment Properties, Real Estate, Financial Analysis, FHA, USDA, Residential Mortgages, Training, Home Equity Loans, Consumer Lending
Education
LIU Post 1987 — 1989
MBA, International Business
Hofstra University 1982 — 1986
BBA, Marketing
peter stuyvesant
peter stuyvesant
Citi July 2015 - Present
Bank of America March 2013 - July 2015
JP Morgan Chase February 2011 - February 2013
Banco Santander September 2009 - November 2010
Icon Residential Capital October 2008 - September 2009
Accredited Home Lenders August 2008 - October 2008
Washington Mutual February 2006 - June 2008
JPMorgan Chase May 2002 - January 2006
Global Consultants April 2001 - May 2002
Delta Funding Corporation May 1995 - January 2001
Skills
Sales, Mortgage Banking, Mortgage Lending, Finance, Underwriting, Loan Origination, Credit, Management, Sales Management, Loans, Banking, Outlook, Customer Service, Refinance, Coaching, Microsoft Excel, Leadership, Microsoft Word, Microsoft Office, CRM, Investment Properties, Real Estate, Financial Analysis, FHA, USDA, Residential Mortgages, Training, Home Equity Loans, Consumer Lending
Education
LIU Post 1987 — 1989
MBA, International Business
Hofstra University 1982 — 1986
BBA, Marketing
peter stuyvesant
peter stuyvesant
Adriano Gomes, CFP Adriano Gomes, CFP's Banco Santander Experience June 2008 - August 2010
Job Vice President at Bank of America Merrill Lynch
Industry Banking
Experience
Bank of America Merrill Lynch October 2013 - Present
Itau-Unibanco Private Bank August 2010 - October 2013
Banco Santander June 2008 - August 2010
Citi August 2000 - June 2008
Unibanco 1998 - 2000
Skills
Private Banking, Financial Markets, Banking, Portfolio Management, Fixed Income, Capital Markets, Wealth Management, Derivatives, Investment Banking, Equities, Investments, Credit Risk, Credit, Corporate Finance, Structured Products, Asset Management, Commercial Banking, Retail Banking, Asset Allocation, Financial Risk, Emerging Markets, Foreign Exchange, Hedge Funds, Bonds, Mutual Funds, Certificates of Deposit
Education
Fundação Getulio Vargas 2001 — 2003
M.B.A., Finance
Bank of America Merrill Lynch October 2013 - Present
Itau-Unibanco Private Bank August 2010 - October 2013
Banco Santander June 2008 - August 2010
Citi August 2000 - June 2008
Unibanco 1998 - 2000
Skills
Private Banking, Financial Markets, Banking, Portfolio Management, Fixed Income, Capital Markets, Wealth Management, Derivatives, Investment Banking, Equities, Investments, Credit Risk, Credit, Corporate Finance, Structured Products, Asset Management, Commercial Banking, Retail Banking, Asset Allocation, Financial Risk, Emerging Markets, Foreign Exchange, Hedge Funds, Bonds, Mutual Funds, Certificates of Deposit
Education
Fundação Getulio Vargas 2001 — 2003
M.B.A., Finance
Alejandro Cremades Alejandro Cremades's Banco Santander Experience August 2006 - October 2006
Job CoFounder & Executive Chairman at Onevest
Industry Financial Services
Experience
Onevest February 2015 - Present
Onevest September 2010 - January 2015
King & Spalding LLP September 2009 - April 2012
WilmerHale August 2007 - October 2007
Banco Santander August 2006 - October 2006
Sidley Austin August 2005 - October 2005
United Nations August 2004 - October 2004
Skills
Strategy, Entrepreneurship, Start-ups, Strategic Partnerships, Online Advertising, Social Networking, Due Diligence, Social Media Marketing, Online Research, Business Development, Business Strategy, Negotiation, Management, Business Planning, Finance, Fundraising, Investments, Arbitration, Dispute Resolution, Legal Advice, Legal Research, Venture Financing, Executive Management, Angel Investing, Corporate Development, Online Marketing, Private Placements
Education
Massachusetts Institute of Technology - Sloan School of Management 2015 — 2015
Managing Technical Professionals and Organizations
Fordham University School of Law 2008 — 2009
LLM, International Business & Trade Law
Universidad San Pablo-CEU 2003 — 2007
Law
Onevest February 2015 - Present
Onevest September 2010 - January 2015
King & Spalding LLP September 2009 - April 2012
WilmerHale August 2007 - October 2007
Banco Santander August 2006 - October 2006
Sidley Austin August 2005 - October 2005
United Nations August 2004 - October 2004
Skills
Strategy, Entrepreneurship, Start-ups, Strategic Partnerships, Online Advertising, Social Networking, Due Diligence, Social Media Marketing, Online Research, Business Development, Business Strategy, Negotiation, Management, Business Planning, Finance, Fundraising, Investments, Arbitration, Dispute Resolution, Legal Advice, Legal Research, Venture Financing, Executive Management, Angel Investing, Corporate Development, Online Marketing, Private Placements
Education
Massachusetts Institute of Technology - Sloan School of Management 2015 — 2015
Managing Technical Professionals and Organizations
Fordham University School of Law 2008 — 2009
LLM, International Business & Trade Law
Universidad San Pablo-CEU 2003 — 2007
Law
Gabriela S. López Pérez Gabriela S. López Pérez's Banco Santander Experience January 2013 - June 2013
Job Associate at Picó & Blanco, Attorneys at Law, PSC
Industry Legal Services
Experience
Picó & Blanco, Attorneys at Law, PSC February 2014 - Present
Picó & Blanco, Attorneys at Law, PSC October 2013 - Present
Banco Santander January 2013 - June 2013
McConnell Valdes June 2012 - August 2012
Congressman Pedro R. Pierluisi June 2009 - August 2009
JWT June 2008 - August 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, English, Windows, Research, Outlook, Public Speaking, Corporate Law, Legal Research, Property Law, Negotiation, Legal Writing, Litigation, Westlaw, LexisNexis
Education
Inter-American University of Puerto Rico School of Law 2010 — 2013
Doctor of Law (JD), Law
Fordham University 2006 — 2010
Bachelor's degree, Communication and Media Studies
Picó & Blanco, Attorneys at Law, PSC February 2014 - Present
Picó & Blanco, Attorneys at Law, PSC October 2013 - Present
Banco Santander January 2013 - June 2013
McConnell Valdes June 2012 - August 2012
Congressman Pedro R. Pierluisi June 2009 - August 2009
JWT June 2008 - August 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, English, Windows, Research, Outlook, Public Speaking, Corporate Law, Legal Research, Property Law, Negotiation, Legal Writing, Litigation, Westlaw, LexisNexis
Education
Inter-American University of Puerto Rico School of Law 2010 — 2013
Doctor of Law (JD), Law
Fordham University 2006 — 2010
Bachelor's degree, Communication and Media Studies
Ignacio Siso Ignacio Siso's Banco Santander Experience January 2013 - Present
Job Head of T&O retail at Sovereign Bank
Industry Banking
Experience
Banco Santander January 2013 - Present
Sovereign Bank January 2009 - January 2012
Banco Santander 2007 - 2009
McKinsey & Company January 2000 - May 2007
Freelancer 1998 - 1999
AT Kearney 1997 - 1998
Accenture 1995 - 1996
Universidad de Deusto 1993 - 1994
Skills
Retail Banking, Banking, Commercial Banking, Credit, Loans, Cross Selling, Credit Analysis, Consumer Lending, Mortgage Lending, Small Business Lending, Credit Risk, Commercial Lending, Consulting, Leadership, Strategy, Credit Cards
Education
Harvard University 2010 — 2013
Psychology and Sociology
Colegio Divina Pastora
Colegio Divina Pastora
INSEAD
Master of Business Administration (MBA)
Universidad de Deusto
Engineer's degree, Computer Science
Banco Santander January 2013 - Present
Sovereign Bank January 2009 - January 2012
Banco Santander 2007 - 2009
McKinsey & Company January 2000 - May 2007
Freelancer 1998 - 1999
AT Kearney 1997 - 1998
Accenture 1995 - 1996
Universidad de Deusto 1993 - 1994
Skills
Retail Banking, Banking, Commercial Banking, Credit, Loans, Cross Selling, Credit Analysis, Consumer Lending, Mortgage Lending, Small Business Lending, Credit Risk, Commercial Lending, Consulting, Leadership, Strategy, Credit Cards
Education
Harvard University 2010 — 2013
Psychology and Sociology
Colegio Divina Pastora
Colegio Divina Pastora
INSEAD
Master of Business Administration (MBA)
Universidad de Deusto
Engineer's degree, Computer Science
Rafael V Silva Rafael V Silva's Banco Santander Experience January 2002 - August 2002
Job Senior Manager Risk Management
Industry Electrical/Electronic Manufacturing
Experience
Whirlpool Corporation March 2015 - Present
Whirlpool Latin America October 2011 - March 2015
Porto Seguro December 2004 - October 2011
KPMG Auditores Independentes September 2002 - October 2004
Banco Santander January 2002 - August 2002
Skills
Gestão, Estratégia empresarial, Gestão de riscos, Risco financeiro, Planejamento empresarial, Análise financeira, Finanças corporativas, Mercado de crédito, Negociação, Serviços bancários, Risk Management, Financial Risk, Analysis, Management, Microsoft Excel
Education
Fundación Latinoamericana de Administración de Riesgos Alarys 2014 — 2014
Alarys International Risk Manager - AIRM
Insper 2010 — 2012
Master of Business Administration (MBA), Finance, General
Fundação Armando Álvares Penteado 2007 — 2009
Pos Graduation Program, Accounting and Finance
Universidade de São Paulo 2005 — 2007
Bachelor's degree, Social Sciences
Universidade Presbiteriana Mackenzie 2001 — 2004
Bachelor's degree, Business Administration and Management, General
Whirlpool Corporation March 2015 - Present
Whirlpool Latin America October 2011 - March 2015
Porto Seguro December 2004 - October 2011
KPMG Auditores Independentes September 2002 - October 2004
Banco Santander January 2002 - August 2002
Skills
Gestão, Estratégia empresarial, Gestão de riscos, Risco financeiro, Planejamento empresarial, Análise financeira, Finanças corporativas, Mercado de crédito, Negociação, Serviços bancários, Risk Management, Financial Risk, Analysis, Management, Microsoft Excel
Education
Fundación Latinoamericana de Administración de Riesgos Alarys 2014 — 2014
Alarys International Risk Manager - AIRM
Insper 2010 — 2012
Master of Business Administration (MBA), Finance, General
Fundação Armando Álvares Penteado 2007 — 2009
Pos Graduation Program, Accounting and Finance
Universidade de São Paulo 2005 — 2007
Bachelor's degree, Social Sciences
Universidade Presbiteriana Mackenzie 2001 — 2004
Bachelor's degree, Business Administration and Management, General
Andria Navin Andria Navin's Banco Santander Experience January 2008 - May 2012
Job Mortgage Banker
Industry Financial Services
Experience
M&T April 2015 - Present
Northwest Savings Bank January 2014 - Present
Transamerica January 2013 - Present
Transamerica Agency Network, Inc. May 2012 - Present
Banco Santander January 2008 - May 2012
Outback Steakhouse 2005 - 2008
Skills
Life Insurance, Insurance, Retirement Planning, Fixed Annuities, Series 6, Strategic Financial..., Investments, Retirement, Term Life Insurance, Series 63, Mutual Funds, Health Insurance, Life & Health Insurance..., Universal Life, Consumer Lending, Debt Consolidation, Sales Prospecting, Prospecting New Clients, Customer Service, Mortgage Lending, Sales, Whole Life, Loans
Education
Harrisburg Area Community College 2005 — 2010
General Studies
University of The Arts 2003 — 2005
Fine Arts
M&T April 2015 - Present
Northwest Savings Bank January 2014 - Present
Transamerica January 2013 - Present
Transamerica Agency Network, Inc. May 2012 - Present
Banco Santander January 2008 - May 2012
Outback Steakhouse 2005 - 2008
Skills
Life Insurance, Insurance, Retirement Planning, Fixed Annuities, Series 6, Strategic Financial..., Investments, Retirement, Term Life Insurance, Series 63, Mutual Funds, Health Insurance, Life & Health Insurance..., Universal Life, Consumer Lending, Debt Consolidation, Sales Prospecting, Prospecting New Clients, Customer Service, Mortgage Lending, Sales, Whole Life, Loans
Education
Harrisburg Area Community College 2005 — 2010
General Studies
University of The Arts 2003 — 2005
Fine Arts
Adrienne Cohen Adrienne Cohen's Banco Santander Experience November 1993 - Present
Job Vice President at Banco Santander
Industry Banking
Experience
Banco Santander November 1993 - Present
Barclays Bank 1989 - 1993
JPMorgan Chase 1981 - 1989
Skills
Credit Risk, Credit Analysis, Credit, Structured Finance, Financial Modeling, Banking, Risk Management, Underwriting, Capital Markets, Investment Banking, Fixed Income, Financial Analysis, Portfolio Management
Education
NYU Stern School of Business 1979 — 1981
MBA, Finance, International Business
Fordham University 1975 — 1979
BA, Math, Spanish
PS 215 Brooklyn NY
Banco Santander November 1993 - Present
Barclays Bank 1989 - 1993
JPMorgan Chase 1981 - 1989
Skills
Credit Risk, Credit Analysis, Credit, Structured Finance, Financial Modeling, Banking, Risk Management, Underwriting, Capital Markets, Investment Banking, Fixed Income, Financial Analysis, Portfolio Management
Education
NYU Stern School of Business 1979 — 1981
MBA, Finance, International Business
Fordham University 1975 — 1979
BA, Math, Spanish
PS 215 Brooklyn NY
Sameer Thanawala Sameer Thanawala's Banco Santander Experience June 2015 - Present
Job Associate Project & Acquistion Finance US at Banco Santander
Industry Financial Services
Experience
Banco Santander June 2015 - Present
Banco Santander September 2013 - June 2015
Auriga USA, LLC September 2012 - September 2013
Solar Power, Inc. August 2011 - August 2012
NCR Corporation 2010 - 2011
Education
Georgetown University 2008 — 2011
BA, Political Economy
Banco Santander June 2015 - Present
Banco Santander September 2013 - June 2015
Auriga USA, LLC September 2012 - September 2013
Solar Power, Inc. August 2011 - August 2012
NCR Corporation 2010 - 2011
Education
Georgetown University 2008 — 2011
BA, Political Economy
Brian Aldrich's Banco Santander Experience June 2012 - August 2013
Job Associate Brand Manager for CheezIt crackers
Industry Consumer Goods
Experience
Kellogg Company June 2015 - Present
Kellogg Company May 2014 - August 2014
Newell Rubbermaid March 2014 - April 2014
Banco Santander June 2012 - August 2013
Associated Home Care July 2011 - June 2012
First Marblehead 2007 - 2011
Lydian Wealth Management June 2006 - August 2006
Skills
Capital Markets, Investments, Accounting, Auditing, Finance, Analysis, Financial Services, Competitive Analysis
Education
University of Michigan - Stephen M. Ross School of Business 2013 — 2015
Master of Business Administration (MBA), Strategy and Marketing
Harvard University 2003 — 2007
Bachelor of Arts (B.A.), Economics
Kellogg Company June 2015 - Present
Kellogg Company May 2014 - August 2014
Newell Rubbermaid March 2014 - April 2014
Banco Santander June 2012 - August 2013
Associated Home Care July 2011 - June 2012
First Marblehead 2007 - 2011
Lydian Wealth Management June 2006 - August 2006
Skills
Capital Markets, Investments, Accounting, Auditing, Finance, Analysis, Financial Services, Competitive Analysis
Education
University of Michigan - Stephen M. Ross School of Business 2013 — 2015
Master of Business Administration (MBA), Strategy and Marketing
Harvard University 2003 — 2007
Bachelor of Arts (B.A.), Economics
Paola Andrea Cardona Hernandez Paola Andrea Cardona Hernandez's Banco Santander Experience January 2010 - October 2010
Job Directora de Riesgos Estandarizados at Banco Santander
Industry Banking
Experience
Banco Santander Puerto Rico September 2012 - Present
Banco Santander Puerto Rico November 2011 - September 2012
Grupo Santander Brasil October 2010 - October 2011
Banco Santander January 2010 - October 2010
Grupo Santander 2009 - 2010
Banco Santander 2006 - 2009
Liberty Seguros Colombia January 2005 - December 2005
Colpatria August 2002 - January 2005
Skills
Credit Risk, Credit Scoring, Risk Management, Credit, Basel II, Banking, Portfolio Management, SAS, Project Coordination, Product Strategy, Financial Risk, Risk Models, Product Development
Education
IE Business School
Advanced Risk Program, Business Administration and Management, General
University of Miami 2012 — 2013
Human Resources Management/Personnel Administration, General
Fundação Getulio Vargas 2011 — 2011
Business Administration and Management, General
Universidad Nacional de Colombia 1997 — 2002
BS, Statistics
Banco Santander Puerto Rico September 2012 - Present
Banco Santander Puerto Rico November 2011 - September 2012
Grupo Santander Brasil October 2010 - October 2011
Banco Santander January 2010 - October 2010
Grupo Santander 2009 - 2010
Banco Santander 2006 - 2009
Liberty Seguros Colombia January 2005 - December 2005
Colpatria August 2002 - January 2005
Skills
Credit Risk, Credit Scoring, Risk Management, Credit, Basel II, Banking, Portfolio Management, SAS, Project Coordination, Product Strategy, Financial Risk, Risk Models, Product Development
Education
IE Business School
Advanced Risk Program, Business Administration and Management, General
University of Miami 2012 — 2013
Human Resources Management/Personnel Administration, General
Fundação Getulio Vargas 2011 — 2011
Business Administration and Management, General
Universidad Nacional de Colombia 1997 — 2002
BS, Statistics
Rafael Macedo David Rafael Macedo David's Banco Santander Experience November 2009 - June 2012
Job VP of Products and Marketing Cards at Sovereign Bank
Industry Banking
Experience
Santander Bank, N.A. June 2012 - Present
Banco Santander November 2009 - June 2012
Banco Santander August 2006 - November 2009
Banco Santander December 2001 - July 2006
Banco Prosper February 1997 - June 1999
Skills
Credit Cards, Portfolio Management, Personal Loans, Product Development, Call Center, Cross Selling, Building Alliances, Credit, Retail Banking, Management
Education
IE - Instituto Empresa 2011 — 2011
Programa de Desarrollo Directivo, Management
Fundação Dom Cabral (in house Santander) 2004 — 2005
Post-Graduation, Leadership
Ibmec 1999 — 2001
MBA, Finance
Pontifícia Universidade Católica do Rio de Janeiro 1992 — 1997
Graduation, Economics
Santander Bank, N.A. June 2012 - Present
Banco Santander November 2009 - June 2012
Banco Santander August 2006 - November 2009
Banco Santander December 2001 - July 2006
Banco Prosper February 1997 - June 1999
Skills
Credit Cards, Portfolio Management, Personal Loans, Product Development, Call Center, Cross Selling, Building Alliances, Credit, Retail Banking, Management
Education
IE - Instituto Empresa 2011 — 2011
Programa de Desarrollo Directivo, Management
Fundação Dom Cabral (in house Santander) 2004 — 2005
Post-Graduation, Leadership
Ibmec 1999 — 2001
MBA, Finance
Pontifícia Universidade Católica do Rio de Janeiro 1992 — 1997
Graduation, Economics
Oscar Mejia Oscar Mejia's Banco Santander Experience July 2000 - August 2006
Job Financial & Operations Principal at VectorGlobal Wealth Management Group
Industry Financial Services
Experience
VectorGlobal WMG January 2013 - Present
VectorGlobal WMG June 2008 - December 2012
American Express Bank June 2007 - August 2007
Banco Santander July 2000 - August 2006
Skills
Series 7, Series 66, Series 27, FINRA, Back Office, Financial Analysis, Management, Finance, Uniform Combined State..., Business Analysis, Portfolio Management, Fixed Income, Private Banking, Wealth Management, Equities, Investments, AML, Securities, Trading, Anti Money Laundering, Strategic Planning
Education
Penn State University 2006 — 2008
Master of Business Administration (MBA), Finance, General
Florida International University 2000 — 2004
Bachelor of Business Administration (BBA), Finance, General
VectorGlobal WMG January 2013 - Present
VectorGlobal WMG June 2008 - December 2012
American Express Bank June 2007 - August 2007
Banco Santander July 2000 - August 2006
Skills
Series 7, Series 66, Series 27, FINRA, Back Office, Financial Analysis, Management, Finance, Uniform Combined State..., Business Analysis, Portfolio Management, Fixed Income, Private Banking, Wealth Management, Equities, Investments, AML, Securities, Trading, Anti Money Laundering, Strategic Planning
Education
Penn State University 2006 — 2008
Master of Business Administration (MBA), Finance, General
Florida International University 2000 — 2004
Bachelor of Business Administration (BBA), Finance, General
Tony Procaccini Tony Procaccini's Banco Santander Experience April 1991 - June 2005
Job CEO at Tony Pro Music Services
Industry Music
Experience
Translation and Interpreting services 2012 - Present
Tony Pro Music Services June 2005 - Present
Banco Santander April 1991 - June 2005
Education
Fordham Gabelli School of Business 1987 — 1991
MBA, Finance
Andrew Warde HS 1976 1972 — 1976
Translation and Interpreting services 2012 - Present
Tony Pro Music Services June 2005 - Present
Banco Santander April 1991 - June 2005
Education
Fordham Gabelli School of Business 1987 — 1991
MBA, Finance
Andrew Warde HS 1976 1972 — 1976
Isabel Du Zhou's Banco Santander Experience June 2012 - August 2012
Job Equity research analyst intern at Analytica Investments
Industry Financial Services
Experience
Analytica Investments July 2015 - August 2015
University of Central Missouri September 2013 - May 2014
Banco Santander June 2012 - August 2012
Restaurant Hong Kong September 2010 - April 2012
Skills
Financial Modeling, Research, Bloomberg, Stata, Project Management, Economics, Microsoft Excel, Microsoft Word, PowerPoint, Teamwork, Customer Service, Econometrics, SAS, Translation, Access, Accounting
Education
Fordham University - Graduate School of Business Administration 2014 — 2015
Master's Degree, Global finance, 3.7
University of Central Missouri 2012 — 2013
International Exchange program, Economics and Finance, 4.0
Universidad de Alcalá 2008 — 2013
Bachelor's Degree, Economics, 3.5
Analytica Investments July 2015 - August 2015
University of Central Missouri September 2013 - May 2014
Banco Santander June 2012 - August 2012
Restaurant Hong Kong September 2010 - April 2012
Skills
Financial Modeling, Research, Bloomberg, Stata, Project Management, Economics, Microsoft Excel, Microsoft Word, PowerPoint, Teamwork, Customer Service, Econometrics, SAS, Translation, Access, Accounting
Education
Fordham University - Graduate School of Business Administration 2014 — 2015
Master's Degree, Global finance, 3.7
University of Central Missouri 2012 — 2013
International Exchange program, Economics and Finance, 4.0
Universidad de Alcalá 2008 — 2013
Bachelor's Degree, Economics, 3.5
Carolina Palacios Carolina Palacios's Banco Santander Experience August 2013 - Present
Job Treasury Analyst at Banco Santander
Industry Banking
Experience
Banco Santander August 2013 - Present
Canon Business Process Services, Inc. March 2013 - July 2013
Organizing for America- Presidential Campaign July 2012 - November 2012
Serani Agency August 2011 - May 2012
National Hispana Leadership Institute (NHLI) June 2010 - June 2010
EXPRESS November 2008 - May 2010
Skills
Bilingual-English/Spanis..., PowerPoint, Public Speaking, Microsoft Office, Social Media, English, Editing, Grassroots Organizing, Political Campaigns, Training, Marketing, Sales, Leadership, Customer Service, Microsoft Excel, Spanish, Event Planning, Facebook, Time Management, Social Networking, Fundraising, Research, Community Outreach, Financial Analysis
Education
Florida State University 2010 — 2012
BS, Management, Political Science, 3.8 GPA
Miami Dade College 2008 — 2010
AA, Political Science, Business Administration
Banco Santander August 2013 - Present
Canon Business Process Services, Inc. March 2013 - July 2013
Organizing for America- Presidential Campaign July 2012 - November 2012
Serani Agency August 2011 - May 2012
National Hispana Leadership Institute (NHLI) June 2010 - June 2010
EXPRESS November 2008 - May 2010
Skills
Bilingual-English/Spanis..., PowerPoint, Public Speaking, Microsoft Office, Social Media, English, Editing, Grassroots Organizing, Political Campaigns, Training, Marketing, Sales, Leadership, Customer Service, Microsoft Excel, Spanish, Event Planning, Facebook, Time Management, Social Networking, Fundraising, Research, Community Outreach, Financial Analysis
Education
Florida State University 2010 — 2012
BS, Management, Political Science, 3.8 GPA
Miami Dade College 2008 — 2010
AA, Political Science, Business Administration
Michael Wilcox's Banco Santander Experience 2006 - 2010
Job EVP Compliance at Santander Holdings
Industry Banking
Experience
Santander Holdings 2010 - Present
Banco Santander 2006 - 2010
Lloyds Banking Group 1998 - 2006
Federal Reserve Bank of Atlanta 1995 - 1998
Federal Deposit Insurance Corporation (FDIC) 1991 - 1995
Education
University of Miami
Master of Business Administration (M.B.A.), International Business
Hamilton College
Bachelor of Arts (B.A.), English Language and Literature/Letters, Magna Cum Laude
Santander Holdings 2010 - Present
Banco Santander 2006 - 2010
Lloyds Banking Group 1998 - 2006
Federal Reserve Bank of Atlanta 1995 - 1998
Federal Deposit Insurance Corporation (FDIC) 1991 - 1995
Education
University of Miami
Master of Business Administration (M.B.A.), International Business
Hamilton College
Bachelor of Arts (B.A.), English Language and Literature/Letters, Magna Cum Laude
Fabio Collazo's Banco Santander Experience April 2005 - January 2010
Job Managing Partner at Impacto Capital
Industry Investment Management
Experience
Impacto Capital 2014 - Present
Santander Bank, N.A. 2013 - 2014
Sovereign Bank - Santander US 2010 - 2013
Banco Santander April 2005 - January 2010
UPC Nederland 2004 - 2005
Accenture 2000 - 2004
BRAZILIAN ARMY – Computer Science Department (IME) 2001 - 2002
Skills
Product Management, Business Strategy, CRM, Strategy, Management, Leadership, Start-ups, Cross-functional Team..., Product Development, Program Management, Portfolio Management, Banking, Mobile Devices, Strategic Planning, Team Leadership, Business Planning
Education
1 Instituto Militar de Engenharia
Bachelor of Engineering (B.Eng.), Mechanical Engineering
Fundação Getulio Vargas
Master of Business Administration (MBA), Global Management, Focus on North American, Latin American and European Markets
UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL – KENAN-FLAGER BUSINESS SCHOOL
Master of Business Administration (MBA), Global Management, Focus on Asian Markets
Impacto Capital 2014 - Present
Santander Bank, N.A. 2013 - 2014
Sovereign Bank - Santander US 2010 - 2013
Banco Santander April 2005 - January 2010
UPC Nederland 2004 - 2005
Accenture 2000 - 2004
BRAZILIAN ARMY – Computer Science Department (IME) 2001 - 2002
Skills
Product Management, Business Strategy, CRM, Strategy, Management, Leadership, Start-ups, Cross-functional Team..., Product Development, Program Management, Portfolio Management, Banking, Mobile Devices, Strategic Planning, Team Leadership, Business Planning
Education
1 Instituto Militar de Engenharia
Bachelor of Engineering (B.Eng.), Mechanical Engineering
Fundação Getulio Vargas
Master of Business Administration (MBA), Global Management, Focus on North American, Latin American and European Markets
UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL – KENAN-FLAGER BUSINESS SCHOOL
Master of Business Administration (MBA), Global Management, Focus on Asian Markets
Pablo Fernandez Alvarez's Banco Santander Experience May 2010 - September 2013
Job Executive Vice President at Santander
Industry Financial Services
Experience
Santander Holdings USA September 2013 - Present
Network of Young Ibero-American Leaders June 2015 - Present
Camino Financial June 2015 - Present
Banco Santander May 2010 - September 2013
Banco Santander March 2009 - April 2010
Banco Santander August 2007 - February 2009
The Boston Consulting Group August 2005 - July 2007
Becasfacil.com August 2003 - July 2005
Skills
Strategy, Business Strategy, Management, Financial Services, Banking, Mergers & Acquisitions, Financial Modeling, Strategic Planning, Leadership, Management Consulting, Business Development, Corporate Finance, Start-ups, Project Management, Investment Banking, Financial Analysis, Strategy Execution, Portfolio Management, Non-profit Boards, Negotiation, Analysis, Persuasive Presentations, Valuation, Data Visualization, Capital Markets, Team Leadership, Entrepreneurship, Nonprofits, Social Entrepreneurship, Corporate Development, General Management, Retail Banking, Executive Presentation..., Big Data Analytics, Corporate Governance, Marketing Analytics, Early Stage Investment, Regulatory Affairs, International Business, Innovation Management, Risk Management, Investments, Digital Strategy, Acquisition Integration, Visual Communication, Competitive Analysis, International Relations, Public Speaking, Speech Writing, Political Risk Analysis
Education
Harvard Business School 2014 — 2014
General Management Program (GMP), Business Administration and Management, General
Universidad Complutense de Madrid
Bachelor's degree, Political Sciene and International Relations
Santander Holdings USA September 2013 - Present
Network of Young Ibero-American Leaders June 2015 - Present
Camino Financial June 2015 - Present
Banco Santander May 2010 - September 2013
Banco Santander March 2009 - April 2010
Banco Santander August 2007 - February 2009
The Boston Consulting Group August 2005 - July 2007
Becasfacil.com August 2003 - July 2005
Skills
Strategy, Business Strategy, Management, Financial Services, Banking, Mergers & Acquisitions, Financial Modeling, Strategic Planning, Leadership, Management Consulting, Business Development, Corporate Finance, Start-ups, Project Management, Investment Banking, Financial Analysis, Strategy Execution, Portfolio Management, Non-profit Boards, Negotiation, Analysis, Persuasive Presentations, Valuation, Data Visualization, Capital Markets, Team Leadership, Entrepreneurship, Nonprofits, Social Entrepreneurship, Corporate Development, General Management, Retail Banking, Executive Presentation..., Big Data Analytics, Corporate Governance, Marketing Analytics, Early Stage Investment, Regulatory Affairs, International Business, Innovation Management, Risk Management, Investments, Digital Strategy, Acquisition Integration, Visual Communication, Competitive Analysis, International Relations, Public Speaking, Speech Writing, Political Risk Analysis
Education
Harvard Business School 2014 — 2014
General Management Program (GMP), Business Administration and Management, General
Universidad Complutense de Madrid
Bachelor's degree, Political Sciene and International Relations
Marcos Coppola Marcos Coppola's Banco Santander Experience July 2013 - June 2015
Job VP, Cash Management Sales
Industry Financial Services
Experience
Santander Bank, N.A. September 2015 - Present
Banco Santander July 2013 - June 2015
HSBC Global Banking and Markets October 2010 - June 2013
Itau-Unibanco February 2007 - October 2010
Skills
Finanças corporativas, Mercado de crédito, Mercados financeiros, Gestão de carteiras, Risco de crédito, Serviços bancários, Finanças, Gestão de riscos, Estratégia empresarial, Gestão de fluxo de caixa, Corporate Finance, Banking, Financial Markets, Business Planning, Credit Risk, Portfolio Management, Retail Banking, Risk Management, Business Strategy, Finance, Commercial Banking, Payments
Education
Fundacao Getulio Vargas / FGV 2011 — 2011
Financial Institutions Administration, Banking
University of California, San Diego 2010 — 2010
Business Administration, U.S Business and Economic Strategies
Fundacao Getulio Vargas / FGV 2007 — 2009
Postgraduate, International Business Administration
Faculdade Santa Marcelina 2003 — 2006
Internacionalist, International Labor Relations
Santander Bank, N.A. September 2015 - Present
Banco Santander July 2013 - June 2015
HSBC Global Banking and Markets October 2010 - June 2013
Itau-Unibanco February 2007 - October 2010
Skills
Finanças corporativas, Mercado de crédito, Mercados financeiros, Gestão de carteiras, Risco de crédito, Serviços bancários, Finanças, Gestão de riscos, Estratégia empresarial, Gestão de fluxo de caixa, Corporate Finance, Banking, Financial Markets, Business Planning, Credit Risk, Portfolio Management, Retail Banking, Risk Management, Business Strategy, Finance, Commercial Banking, Payments
Education
Fundacao Getulio Vargas / FGV 2011 — 2011
Financial Institutions Administration, Banking
University of California, San Diego 2010 — 2010
Business Administration, U.S Business and Economic Strategies
Fundacao Getulio Vargas / FGV 2007 — 2009
Postgraduate, International Business Administration
Faculdade Santa Marcelina 2003 — 2006
Internacionalist, International Labor Relations
Dayana Morillo's Banco Santander Experience June 2011 - September 2011
Job Sr. Financial Analyst
Industry Banking
Experience
BNP Paribas Wealth Management January 2014 - Present
Ascendo Resources March 2012 - May 2013
Banco de Sabadell S.A September 2011 - February 2012
Banco Santander June 2011 - September 2011
Mercantil Commercebank June 2008 - June 2011
Merrill Lynch Bank Trust Cayman LLP November 2006 - April 2008
Deloitte & Touche LLP January 2005 - November 2006
Skills
Account Reconciliation, Accounting, Analysis, Cash Flow, Finance, Financial Accounting, Internal Controls, Variance Analysis, Auditing, Sarbanes-Oxley Act, Forecasting, Financial Analysis, Budgets, GAAP, Management
Education
Florida International University
Bachelor of Business, Accounting
Gold Coast School of Real Estate
Sales Associate, Real Estate
University of Miami - School of Business
Master of Business Administration (M.B.A.)
BNP Paribas Wealth Management January 2014 - Present
Ascendo Resources March 2012 - May 2013
Banco de Sabadell S.A September 2011 - February 2012
Banco Santander June 2011 - September 2011
Mercantil Commercebank June 2008 - June 2011
Merrill Lynch Bank Trust Cayman LLP November 2006 - April 2008
Deloitte & Touche LLP January 2005 - November 2006
Skills
Account Reconciliation, Accounting, Analysis, Cash Flow, Finance, Financial Accounting, Internal Controls, Variance Analysis, Auditing, Sarbanes-Oxley Act, Forecasting, Financial Analysis, Budgets, GAAP, Management
Education
Florida International University
Bachelor of Business, Accounting
Gold Coast School of Real Estate
Sales Associate, Real Estate
University of Miami - School of Business
Master of Business Administration (M.B.A.)
Jose Luis Ortega Jose Luis Ortega's Banco Santander Experience March 2013 - January 2014
Job Director Merchant Services and Commercial Cards at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. January 2014 - Present
Madrid School of Marketing January 2010 - Present
Banco Santander March 2013 - January 2014
Banco Santander March 2010 - March 2013
Banco Santander 2007 - February 2010
Iberia Cards 2004 - 2007
Leroy Merlin 2002 - 2004
UNI2-France Telecom 1998 - 2002
Skills
Retail Banking, Credit Cards, Credit Risk, Banking, Credit, Financial Services, E-commerce, Strategy, Financial Risk, Portfolio Management, Payments, Finance, Marketing, Relationship Management, Negotiation, Sales, Financial Markets, Commercial Banking, Risk Management, Business Strategy, Corporate Finance, Management, Cards, Team Management, Customer Retention, CRM, Analytics, Internet Banking, Marketing Strategy, Sales Management, Business Planning, Product Management
Education
ESIC: Business & Marketing School 2004 — 2006
IE Business School 2001 — 2002
Master, Executive Master en Dirección Comercial y Marketing
Universidad Complutense de Madrid 1993 — 1998
Bachelor, Mathematics
MSMK
Santander Bank, N.A. January 2014 - Present
Madrid School of Marketing January 2010 - Present
Banco Santander March 2013 - January 2014
Banco Santander March 2010 - March 2013
Banco Santander 2007 - February 2010
Iberia Cards 2004 - 2007
Leroy Merlin 2002 - 2004
UNI2-France Telecom 1998 - 2002
Skills
Retail Banking, Credit Cards, Credit Risk, Banking, Credit, Financial Services, E-commerce, Strategy, Financial Risk, Portfolio Management, Payments, Finance, Marketing, Relationship Management, Negotiation, Sales, Financial Markets, Commercial Banking, Risk Management, Business Strategy, Corporate Finance, Management, Cards, Team Management, Customer Retention, CRM, Analytics, Internet Banking, Marketing Strategy, Sales Management, Business Planning, Product Management
Education
ESIC: Business & Marketing School 2004 — 2006
IE Business School 2001 — 2002
Master, Executive Master en Dirección Comercial y Marketing
Universidad Complutense de Madrid 1993 — 1998
Bachelor, Mathematics
MSMK
David Improta David Improta's Banco Santander Experience August 2015 - Present
Job Banco Santander
Industry Investment Management
Experience
Banco Santander August 2015 - Present
Och-Ziff Capital Management October 2013 - Present
Och-Ziff Capital Management June 2014 - August 2015
Och-Ziff Capital Management February 2011 - September 2013
SAC Capital August 2007 - February 2011
Skills
Hedge Funds, Bloomberg, Alternative Investments, Fixed Income, Equities, Derivatives
Education
Fordham Gabelli School of Business 2003 — 2007
Bachelor's Degree, Finance
Fairfield College Preparatory School 1999 — 2003
Banco Santander August 2015 - Present
Och-Ziff Capital Management October 2013 - Present
Och-Ziff Capital Management June 2014 - August 2015
Och-Ziff Capital Management February 2011 - September 2013
SAC Capital August 2007 - February 2011
Skills
Hedge Funds, Bloomberg, Alternative Investments, Fixed Income, Equities, Derivatives
Education
Fordham Gabelli School of Business 2003 — 2007
Bachelor's Degree, Finance
Fairfield College Preparatory School 1999 — 2003
Josue Medina Josue Medina's Banco Santander Experience May 1997 - September 1999
Job Senior Manager Finance
Industry Entertainment
Experience
21st Century Fox April 2011 - Present
Disney Interactive May 2006 - March 2011
Intercon Security May 2005 - April 2006
Procter & Gamble August 2001 - November 2003
Banco Santander May 1997 - September 1999
Skills
Financial Modeling, Business Strategy, Microsoft Excel, Access, SAP, Cognos, R, Python, PeopleSoft, Oracle, Weka, Tableau, Microsoft Office, Microsoft Word, PowerPoint, Financial Analysis, Financial Reporting, Corporate FP&A, Treasury Management, Analysis, Management, Business Analysis, Variance Analysis, Strategic Planning, Budgets, Finance, Strategy, Financial Planning
Education
New York University - Leonard N. Stern School of Business 2014 — 2015
Master Degree, Business Analytics
Grenoble Ecole de Management 2000 — 2001
Master’s Degree, International Business
21st Century Fox April 2011 - Present
Disney Interactive May 2006 - March 2011
Intercon Security May 2005 - April 2006
Procter & Gamble August 2001 - November 2003
Banco Santander May 1997 - September 1999
Skills
Financial Modeling, Business Strategy, Microsoft Excel, Access, SAP, Cognos, R, Python, PeopleSoft, Oracle, Weka, Tableau, Microsoft Office, Microsoft Word, PowerPoint, Financial Analysis, Financial Reporting, Corporate FP&A, Treasury Management, Analysis, Management, Business Analysis, Variance Analysis, Strategic Planning, Budgets, Finance, Strategy, Financial Planning
Education
New York University - Leonard N. Stern School of Business 2014 — 2015
Master Degree, Business Analytics
Grenoble Ecole de Management 2000 — 2001
Master’s Degree, International Business
Kara Meringolo's Banco Santander Experience January 2015 - Present
Job Corporate & Investment Banking Analyst at Santander
Industry Banking
Experience
Banco Santander January 2015 - Present
Royal Bank of Scotland January 2014 - January 2015
Deloitte May 2013 - February 2014
Investment Banking Institute October 2013 - November 2013
RBS Citizens Financial Group May 2012 - August 2012
Citizens Bank May 2011 - August 2011
Citizens Financial Group May 2010 - August 2010
Skills
Microsoft Excel, Financial Modeling, Microsoft Word, Stata, Banking, Financial Analysis, SPSS, SAP, Valuation, Analysis, Strategy, Due Diligence, Investments
Education
Gettysburg College 2009 — 2013
Bachelor of Arts (B.A.), International Relations, Political Science, Business, Economics Concentration
St. George's School 2007 — 2009
New York University
SCPS, Investment Banking
Banco Santander January 2015 - Present
Royal Bank of Scotland January 2014 - January 2015
Deloitte May 2013 - February 2014
Investment Banking Institute October 2013 - November 2013
RBS Citizens Financial Group May 2012 - August 2012
Citizens Bank May 2011 - August 2011
Citizens Financial Group May 2010 - August 2010
Skills
Microsoft Excel, Financial Modeling, Microsoft Word, Stata, Banking, Financial Analysis, SPSS, SAP, Valuation, Analysis, Strategy, Due Diligence, Investments
Education
Gettysburg College 2009 — 2013
Bachelor of Arts (B.A.), International Relations, Political Science, Business, Economics Concentration
St. George's School 2007 — 2009
New York University
SCPS, Investment Banking
Maria Francinete Santos Mateus Maria Francinete Santos Mateus's Banco Santander Experience January 2002 - October 2006
Job Taking a Sabbatical
Industry Internet
Experience
UOL September 2010 - April 2015
Cetelem April 2010 - September 2010
Cetelem November 2007 - March 2010
Banco Santander January 2002 - October 2006
Itaú Unibanco May 1995 - January 2002
Skills
Credit Risk, Credit, Financial Risk, Corporate Finance, Finance, Loans, Credit Cards, Banking, Mergers & Acquisitions, Strategy, Business Planning, MIS, Accounting, Leadership, Financial Services, Internal Controls, Risk Management, Financial Analysis, Management, Financial Markets, Operating Systems, Portfolio Management, Strategic Financial..., Sarbanes-Oxley Act, Restructuring, Analytics, Due Diligence, Business Strategy, Fraud, Valuation, Business Analysis, Payments, Investments, Business Intelligence, Financial Modeling, Team Management, Financial Reporting, Credit Analysis, Management Consulting, Cash Flow, Start-ups, Forecasting, Enterprise Risk..., Managerial Finance
Education
ISCTE - Instituto Universitário de Lisboa 2011 — 2011
MBA, Business Management
Fundação Getulio Vargas 2008 — 2010
MBA, Corporate Finance
Fundação Armando Álvares Penteado 2004 — 2006
Post Graduation, International Relations
Fundação Armando Álvares Penteado 2001 — 2004
Graduation, Business Administration
UOL September 2010 - April 2015
Cetelem April 2010 - September 2010
Cetelem November 2007 - March 2010
Banco Santander January 2002 - October 2006
Itaú Unibanco May 1995 - January 2002
Skills
Credit Risk, Credit, Financial Risk, Corporate Finance, Finance, Loans, Credit Cards, Banking, Mergers & Acquisitions, Strategy, Business Planning, MIS, Accounting, Leadership, Financial Services, Internal Controls, Risk Management, Financial Analysis, Management, Financial Markets, Operating Systems, Portfolio Management, Strategic Financial..., Sarbanes-Oxley Act, Restructuring, Analytics, Due Diligence, Business Strategy, Fraud, Valuation, Business Analysis, Payments, Investments, Business Intelligence, Financial Modeling, Team Management, Financial Reporting, Credit Analysis, Management Consulting, Cash Flow, Start-ups, Forecasting, Enterprise Risk..., Managerial Finance
Education
ISCTE - Instituto Universitário de Lisboa 2011 — 2011
MBA, Business Management
Fundação Getulio Vargas 2008 — 2010
MBA, Corporate Finance
Fundação Armando Álvares Penteado 2004 — 2006
Post Graduation, International Relations
Fundação Armando Álvares Penteado 2001 — 2004
Graduation, Business Administration
Celia Steger Celia Steger's Banco Santander Experience September 2001 - October 2002
Job Consecutive Interpreter
Industry Hospital & Health Care
Experience
Freelance 2007 - 2009
CBRE March 2005 - July 2007
CBRE November 2003 - February 2005
Banco Santander September 2001 - October 2002
Banco Santander Rio August 1995 - February 2000
Skills
Lease Negotiations, Tenant, Corporate Real Estate, Leases, Disposition, Lease Administration, Landlords, Property Management, Real Estate Economics, Investments, Location Intelligence, Commercial Real Estate, Real Estate
Education
Miami Dade College 2011 — 2014
Associate in Science - Diagnostic Medical Sonography, Healthcare, With Honors
Colegio Nacional San Isidro
High school
Florida International University
Universidad del Salvador
Bachelor of Arts (BA), International Relations
Freelance 2007 - 2009
CBRE March 2005 - July 2007
CBRE November 2003 - February 2005
Banco Santander September 2001 - October 2002
Banco Santander Rio August 1995 - February 2000
Skills
Lease Negotiations, Tenant, Corporate Real Estate, Leases, Disposition, Lease Administration, Landlords, Property Management, Real Estate Economics, Investments, Location Intelligence, Commercial Real Estate, Real Estate
Education
Miami Dade College 2011 — 2014
Associate in Science - Diagnostic Medical Sonography, Healthcare, With Honors
Colegio Nacional San Isidro
High school
Florida International University
Universidad del Salvador
Bachelor of Arts (BA), International Relations
José Manuel Maza José Manuel Maza's Banco Santander Experience July 2005 - August 2005
Job Associate en Baker & McKenzie
Industry Law Practice
Experience
Baker & McKenzie September 2015 - Present
Allen & Overy January 2013 - August 2014
Letrado de las Cortes Generales 2010 - 2012
Freshfields Bruckhaus Deringer 2009 - 2010
Banco Santander July 2005 - August 2005
Skills
Arbitraje, Arbitration, Litigation, Legal Assistance, Asesoría jurídica, Commercial Litigation, Finanzas corporativas, Demandas judiciales, Corporate Law, Derecho de sociedades, Spanish
Education
Georgetown University Law Center 2014 — 2015
Master of Laws (LL.M.), International Legal Studies with Certificate in International Arbitration and Dispute Resolution, Awarded with Honors
Universidad Pontificia de Comillas (ICADE) 2003 — 2009
J.D. and Business Administration Degree (E-3)
Baker & McKenzie September 2015 - Present
Allen & Overy January 2013 - August 2014
Letrado de las Cortes Generales 2010 - 2012
Freshfields Bruckhaus Deringer 2009 - 2010
Banco Santander July 2005 - August 2005
Skills
Arbitraje, Arbitration, Litigation, Legal Assistance, Asesoría jurídica, Commercial Litigation, Finanzas corporativas, Demandas judiciales, Corporate Law, Derecho de sociedades, Spanish
Education
Georgetown University Law Center 2014 — 2015
Master of Laws (LL.M.), International Legal Studies with Certificate in International Arbitration and Dispute Resolution, Awarded with Honors
Universidad Pontificia de Comillas (ICADE) 2003 — 2009
J.D. and Business Administration Degree (E-3)
Maria Fernanda Perez, PHR Maria Fernanda Perez, PHR's Banco Santander Experience June 2012 - October 2012
Job Human Resources Citi
Industry Human Resources
Experience
Citi July 2015 - Present
Citi June 2014 - July 2015
Gulfstream Park Racing & Casino November 2011 - June 2013
Banco Santander June 2012 - October 2012
Skills
Human Resources, Customer Service, Microsoft Office, Interviews, Microsoft Excel, Employee Engagement, HR Policies, Team Building, Spanish, ADP Payroll, New Hire Orientations, Employee Benefits, Training, Employee Relations, Recruiting, Compliance, Union, Hospitality, Banking, Payroll, Talent Management, Benefits Administration
Education
Florida International University - College of Business Administration 2010 — 2011
Bachelor of Business Administration (BBA), Human Resources Management
Florida Gulf Coast University 2009 — 2010
BBA
HRCI
PHR Certification
Citi July 2015 - Present
Citi June 2014 - July 2015
Gulfstream Park Racing & Casino November 2011 - June 2013
Banco Santander June 2012 - October 2012
Skills
Human Resources, Customer Service, Microsoft Office, Interviews, Microsoft Excel, Employee Engagement, HR Policies, Team Building, Spanish, ADP Payroll, New Hire Orientations, Employee Benefits, Training, Employee Relations, Recruiting, Compliance, Union, Hospitality, Banking, Payroll, Talent Management, Benefits Administration
Education
Florida International University - College of Business Administration 2010 — 2011
Bachelor of Business Administration (BBA), Human Resources Management
Florida Gulf Coast University 2009 — 2010
BBA
HRCI
PHR Certification
Laura Rey's Banco Santander Experience December 2004 - November 2006
Job CBD Account Manager at Procter & Gamble
Industry Marketing and Advertising
Experience
Procter & Gamble February 2013 - Present
Hult International Business School October 2012 - February 2013
BGR Development LLC November 2011 - September 2012
Salvatore Ferragamo July 2011 - November 2011
Regions Bank January 2008 - October 2009
Banco Santander December 2004 - November 2006
Skills
Social Media Marketing, Public Relations, Microsoft Office, Customer Service, CRM, Strategic Planning, Marketing Strategy, Business Development, Leadership, Marketing
Education
Florida International University - College of Business Administration 2010 — 2011
MBA
Procter & Gamble February 2013 - Present
Hult International Business School October 2012 - February 2013
BGR Development LLC November 2011 - September 2012
Salvatore Ferragamo July 2011 - November 2011
Regions Bank January 2008 - October 2009
Banco Santander December 2004 - November 2006
Skills
Social Media Marketing, Public Relations, Microsoft Office, Customer Service, CRM, Strategic Planning, Marketing Strategy, Business Development, Leadership, Marketing
Education
Florida International University - College of Business Administration 2010 — 2011
MBA
Jevin Bell's Banco Santander Experience April 2012 - Present
Job Owner at Elite Training and Life Development
Industry Health, Wellness and Fitness
Experience
Banco Santander April 2012 - Present
Elite Training and Life Development January 2008 - December 2013
Skills
Customer Service, Risk Management, Management, Business Strategy, Relationship Management, Team Leadership, Coaching, Financial Analysis, Marketing Strategy, Strength & Conditioning, Behavioral Targeting, Behavior Change Strategy, CRM, Recruiting
Education
University of North Texas 2008 — 2011
Bachelor of Science (BS), Kinesiology and Exercise Science
Hardin-Simmons University 2006 — 2007
Kinesiology and Exercise Science
Banco Santander April 2012 - Present
Elite Training and Life Development January 2008 - December 2013
Skills
Customer Service, Risk Management, Management, Business Strategy, Relationship Management, Team Leadership, Coaching, Financial Analysis, Marketing Strategy, Strength & Conditioning, Behavioral Targeting, Behavior Change Strategy, CRM, Recruiting
Education
University of North Texas 2008 — 2011
Bachelor of Science (BS), Kinesiology and Exercise Science
Hardin-Simmons University 2006 — 2007
Kinesiology and Exercise Science
Javiera Melo Javiera Melo's Banco Santander Experience January 2005 - February 2005
Job Business Engineer, MBA at FAU
Industry Cosmetics
Experience
Laboratorio Kadus S.A. January 2013 - October 2013
Laboratorio Kadus S.A. March 2011 - October 2013
Adexus February 2010 - March 2011
Colgate Palmolive September 2007 - January 2008
Banco Santander January 2005 - February 2005
Skills
Marketing Strategy, Spanish, English, Business Strategy, Team Leadership, Business Intelligence, Sales Management, Marketing Management, New Business Development, Microsoft Excel, Negotiation, Microsoft Office, Negociación, Estrategia empresarial, Gerencia de ventas, Liderazgo de equipos, Estrategia de..., Español, Inteligencia empresarial, Inglés
Education
Florida Atlantic University 2014 — 2016
Master of Business Administration (M.B.A.), Marketing
Universidad Adolfo Ibáñez 2003 — 2008
Ingeniero Comercial, Master en Marketing, Minor en Diseño
MH Group Agencia Digital 2013 — 2013
Curso Community Manager
Tronwell 2012 — 2012
90 Horas Curso de Preparación Prueba TOEFL
Universidad Técnica Federico Santa María 2002 — 2002
Ingeniería Civil
Saint Gabriel´s English School 1989 — 2001
Sir Isaac Newton College 1996 — 1997
Laboratorio Kadus S.A. January 2013 - October 2013
Laboratorio Kadus S.A. March 2011 - October 2013
Adexus February 2010 - March 2011
Colgate Palmolive September 2007 - January 2008
Banco Santander January 2005 - February 2005
Skills
Marketing Strategy, Spanish, English, Business Strategy, Team Leadership, Business Intelligence, Sales Management, Marketing Management, New Business Development, Microsoft Excel, Negotiation, Microsoft Office, Negociación, Estrategia empresarial, Gerencia de ventas, Liderazgo de equipos, Estrategia de..., Español, Inteligencia empresarial, Inglés
Education
Florida Atlantic University 2014 — 2016
Master of Business Administration (M.B.A.), Marketing
Universidad Adolfo Ibáñez 2003 — 2008
Ingeniero Comercial, Master en Marketing, Minor en Diseño
MH Group Agencia Digital 2013 — 2013
Curso Community Manager
Tronwell 2012 — 2012
90 Horas Curso de Preparación Prueba TOEFL
Universidad Técnica Federico Santa María 2002 — 2002
Ingeniería Civil
Saint Gabriel´s English School 1989 — 2001
Sir Isaac Newton College 1996 — 1997
Carl Eyler's Banco Santander Experience April 2001 - January 2005
Job Head of Information Security Americas at Schroders
Industry Information Technology and Services
Experience
Schroders September 2015 - Present
Deutsche Bank AG April 2008 - September 2015
Calyon January 2005 - January 2008
Banco Santander April 2001 - January 2005
Lucent Technologies May 2000 - November 2000
DISA - Department of Defense Computer Emergency Response Team (DOD-CERT) May 1997 - May 2000
Skills
Information Security, Risk Assessment, Internal Audit, Risk Management, Security Awareness, Training, Security, COBIT, Financial Risk, Management, Vulnerability Assessment, IT Audit, Servers, Integration, Infrastructure, Business Continuity, IT Strategy, IT Management, Information Security..., ITIL, Disaster Recovery
Education
Excelsior College
Bachelor of Science (B.S.), Computer Information Systems
Lindenhurst Sr. High
Schroders September 2015 - Present
Deutsche Bank AG April 2008 - September 2015
Calyon January 2005 - January 2008
Banco Santander April 2001 - January 2005
Lucent Technologies May 2000 - November 2000
DISA - Department of Defense Computer Emergency Response Team (DOD-CERT) May 1997 - May 2000
Skills
Information Security, Risk Assessment, Internal Audit, Risk Management, Security Awareness, Training, Security, COBIT, Financial Risk, Management, Vulnerability Assessment, IT Audit, Servers, Integration, Infrastructure, Business Continuity, IT Strategy, IT Management, Information Security..., ITIL, Disaster Recovery
Education
Excelsior College
Bachelor of Science (B.S.), Computer Information Systems
Lindenhurst Sr. High
Casilda Hevia Garcia-Quiros's Banco Santander Experience November 2011 - April 2012
Job Office of the Special Rapporteur for Freedom of Expression, IACHR at Organization of American States
Industry
Experience
Organization of American States March 2015 - Present
Refugees International January 2015 - March 2015
Museo de la Memoria y los Derechos Humanos May 2014 - August 2014
The Montero Group November 2013 - May 2014
Meridian International Center January 2013 - June 2013
Organization of American States September 2012 - December 2012
Banco Santander November 2011 - April 2012
Fundacion Ciudad de la Alegria y la Esperanza 2007 - 2011
Skills
Latin America, International Relations, Conflict Resolution, Human Rights, Cultural Diplomacy, NGOs, Research, Mediation, Intercultural..., Democracy Promotion, Multilateral..., Non-profit Volunteering, English, Spanish, Microsoft Office, Public Speaking, Social Media, Editing, French, Public Relations, PowerPoint, Fundraising
Education
Georgetown University 2013 — 2015
MA Latin American Studies (SFS), Human Rights and Conflict Resolution
Universidad Alberto Hurtado 2014 — 2014
Summer Abroad, Chilean politics and economics, A
University of Exeter 2009 — 2012
BA History, European History, High 2.1
Heathfield School 2004 — 2009
Surval Mont-Fleuri 2006 — 2006
French Language and Literature, A
Organization of American States March 2015 - Present
Refugees International January 2015 - March 2015
Museo de la Memoria y los Derechos Humanos May 2014 - August 2014
The Montero Group November 2013 - May 2014
Meridian International Center January 2013 - June 2013
Organization of American States September 2012 - December 2012
Banco Santander November 2011 - April 2012
Fundacion Ciudad de la Alegria y la Esperanza 2007 - 2011
Skills
Latin America, International Relations, Conflict Resolution, Human Rights, Cultural Diplomacy, NGOs, Research, Mediation, Intercultural..., Democracy Promotion, Multilateral..., Non-profit Volunteering, English, Spanish, Microsoft Office, Public Speaking, Social Media, Editing, French, Public Relations, PowerPoint, Fundraising
Education
Georgetown University 2013 — 2015
MA Latin American Studies (SFS), Human Rights and Conflict Resolution
Universidad Alberto Hurtado 2014 — 2014
Summer Abroad, Chilean politics and economics, A
University of Exeter 2009 — 2012
BA History, European History, High 2.1
Heathfield School 2004 — 2009
Surval Mont-Fleuri 2006 — 2006
French Language and Literature, A
Daniel Totani Daniel Totani's Banco Santander Experience May 2009 - May 2010
Job Sport Management
Industry Sports
Experience
Univision Deportes February 2014 - Present
beIN SPORT October 2013 - February 2014
IMG January 2013 - June 2013
Mariess Restaurant June 2010 - June 2011
Banco Santander May 2009 - May 2010
Banco de Venezuela (Santander Group) December 2004 - March 2007
Skills
Team Leadership, Social Media, Microsoft Excel, Marketing, Management, Customer Service
Education
University of Miami 2012 — 2013
Master of Science (MS), Sport Administration
IE Business School 2008 — 2008
Master of Business Administration (MBA), Business Administration and Management, General
Universidad Metropolitana (VE) 1998 — 2004
Bachelor of Business Administration (BBA), Minor in Marketing, Business Administration and Management, General
Univision Deportes February 2014 - Present
beIN SPORT October 2013 - February 2014
IMG January 2013 - June 2013
Mariess Restaurant June 2010 - June 2011
Banco Santander May 2009 - May 2010
Banco de Venezuela (Santander Group) December 2004 - March 2007
Skills
Team Leadership, Social Media, Microsoft Excel, Marketing, Management, Customer Service
Education
University of Miami 2012 — 2013
Master of Science (MS), Sport Administration
IE Business School 2008 — 2008
Master of Business Administration (MBA), Business Administration and Management, General
Universidad Metropolitana (VE) 1998 — 2004
Bachelor of Business Administration (BBA), Minor in Marketing, Business Administration and Management, General
Alison Robart Alison Robart's Banco Santander Experience June 2010 - October 2010
Job Client Manager at Millward Brown Digital
Industry Marketing and Advertising
Experience
Millward Brown Digital August 2013 - Present
IE Business School October 2012 - July 2013
Newman Professional Consulting October 2010 - October 2012
Banco Santander June 2010 - October 2010
Banco Santander May 2009 - June 2010
Sovereign Bank April 2008 - May 2009
Sovereign Bank July 2006 - April 2008
Gettysburg College September 2005 - May 2006
Skills
Cash Management, Spanish, Banking, Account Reconciliation, Coaching, Financial Analysis, Commercial Banking, Microsoft Office, Microsoft Excel, Market Research, Marketing, Sales, Finance, Strategy, Analytics, Time Management, Training, Negotiation, Analysis, Product Management, Marketing Research, Data Analysis, Research, CRM, Business Analysis, Business Planning, Business Development, Risk Management, Market Analysis, Management, Business Strategy, Leadership, Economics, Team Leadership, English, Competitive Analysis, Management Consulting, Strategic Planning, Teamwork, Forecasting
Education
IE Business School 2012 — 2013
Master's degree, Market Research & Consumer Behavior
Gettysburg College 2002 — 2006
Bachelor of Arts, Management and Spanish
Universidad de Buenos Aires 2005 — 2005
International University Studies, Seville, Spain 2004 — 2004
Millward Brown Digital August 2013 - Present
IE Business School October 2012 - July 2013
Newman Professional Consulting October 2010 - October 2012
Banco Santander June 2010 - October 2010
Banco Santander May 2009 - June 2010
Sovereign Bank April 2008 - May 2009
Sovereign Bank July 2006 - April 2008
Gettysburg College September 2005 - May 2006
Skills
Cash Management, Spanish, Banking, Account Reconciliation, Coaching, Financial Analysis, Commercial Banking, Microsoft Office, Microsoft Excel, Market Research, Marketing, Sales, Finance, Strategy, Analytics, Time Management, Training, Negotiation, Analysis, Product Management, Marketing Research, Data Analysis, Research, CRM, Business Analysis, Business Planning, Business Development, Risk Management, Market Analysis, Management, Business Strategy, Leadership, Economics, Team Leadership, English, Competitive Analysis, Management Consulting, Strategic Planning, Teamwork, Forecasting
Education
IE Business School 2012 — 2013
Master's degree, Market Research & Consumer Behavior
Gettysburg College 2002 — 2006
Bachelor of Arts, Management and Spanish
Universidad de Buenos Aires 2005 — 2005
International University Studies, Seville, Spain 2004 — 2004
Christopher Haburay Christopher Haburay's Banco Santander Experience October 2013 - Present
Job Vice President/Operations Manager at Santander US
Industry Banking
Experience
Banco Santander October 2013 - Present
JP Morgan Chase April 2010 - October 2013
Sovereign Bank July 2007 - December 2009
Sovereign Bank August 2004 - July 2007
Sovereign Bank June 2002 - July 2004
Citicorp Leasing Inc January 2001 - January 2002
European American Bank January 1994 - January 2001
Skills
Essbase, Financial Reporting, Variance Analysis, Accounting, Corporate Finance, General Ledger, Financial Analysis, Budgets, Business Analysis, Finance, Business Planning, Forecasting, Pivot Tables, Microsoft Excel, QuickBooks, Microsoft Office, PowerPoint, Loans, Credit, Risk Management, Management, Portfolio Management, Banking, Strategy, Leadership, Strategic Planning, Financial Modeling, Analysis, Executive Management, Credit Risk, Credit Analysis, Financial Services, Commercial Lending, Cash Management, Financial Risk, Strategic Financial..., Mergers & Acquisitions, Commercial Banking, Operations Management, Infolease, Investments, Valuation, Process Improvement, Due Diligence, Funding, Internal Controls, InfoLease, Asset Management
Education
Hofstra University 2006 — 2009
M.B.A, Finance
Hofstra University 1991 — 1995
B.B.A, Marketing, Accounting
Banco Santander October 2013 - Present
JP Morgan Chase April 2010 - October 2013
Sovereign Bank July 2007 - December 2009
Sovereign Bank August 2004 - July 2007
Sovereign Bank June 2002 - July 2004
Citicorp Leasing Inc January 2001 - January 2002
European American Bank January 1994 - January 2001
Skills
Essbase, Financial Reporting, Variance Analysis, Accounting, Corporate Finance, General Ledger, Financial Analysis, Budgets, Business Analysis, Finance, Business Planning, Forecasting, Pivot Tables, Microsoft Excel, QuickBooks, Microsoft Office, PowerPoint, Loans, Credit, Risk Management, Management, Portfolio Management, Banking, Strategy, Leadership, Strategic Planning, Financial Modeling, Analysis, Executive Management, Credit Risk, Credit Analysis, Financial Services, Commercial Lending, Cash Management, Financial Risk, Strategic Financial..., Mergers & Acquisitions, Commercial Banking, Operations Management, Infolease, Investments, Valuation, Process Improvement, Due Diligence, Funding, Internal Controls, InfoLease, Asset Management
Education
Hofstra University 2006 — 2009
M.B.A, Finance
Hofstra University 1991 — 1995
B.B.A, Marketing, Accounting
Alejandro Valdivia's Banco Santander Experience September 1997 - March 2003
Job Senior Manager International Wealth Management at Scotiabank
Industry Banking
Experience
RBC Dominion Securities Inc. 2009 - 2010
RBC Financial Group 2007 - 2009
Banco Sudamericano - Scotiabank March 2004 - July 2005
Nexus Group April 2003 - March 2004
Banco Santander September 1997 - March 2003
Skills
Strategy, Risk Management, Economics, Business and Financial..., Investment Advisory..., Talent Acquisition, Program Management, Financial Modeling, Wealth Management, Banking, Portfolio Management, Relationship Management, FX Sales Trading
Education
Canadian Securities Institute 2007 — 2013
Wealth Management Essentials Course / CSC / CPH / Branch Managers Course
HEC Montréal 2005 — 2006
MBA, Finance
Universidad del Pacífico (PE) 1993 — 1999
Bachelor of Arts (B.A.), Economics and Finance
RBC Dominion Securities Inc. 2009 - 2010
RBC Financial Group 2007 - 2009
Banco Sudamericano - Scotiabank March 2004 - July 2005
Nexus Group April 2003 - March 2004
Banco Santander September 1997 - March 2003
Skills
Strategy, Risk Management, Economics, Business and Financial..., Investment Advisory..., Talent Acquisition, Program Management, Financial Modeling, Wealth Management, Banking, Portfolio Management, Relationship Management, FX Sales Trading
Education
Canadian Securities Institute 2007 — 2013
Wealth Management Essentials Course / CSC / CPH / Branch Managers Course
HEC Montréal 2005 — 2006
MBA, Finance
Universidad del Pacífico (PE) 1993 — 1999
Bachelor of Arts (B.A.), Economics and Finance
Jorge Maquilon, EMBA - MSF's Banco Santander Experience January 2004 - March 2007
Job Vice President, Senior Financial Analyst at Merrill Lynch
Industry Financial Services
Experience
Merrill Lynch March 2007 - Present
Banco Santander January 2004 - March 2007
Banco Santander January 2002 - January 2004
Banco Santander December 1998 - December 2002
Skills
Fixed Income, Investments, Series 7, Asset Allocation, Mutual Funds, Wealth Management, Bloomberg, Portfolio Management, ETFs, Banking, Alternative Investments, Equities, Structured Products, Securities, Series 66, Hedge Funds, Financial Markets, Investment Strategies, Derivatives, Asset Managment, Foreign Currency...
Education
Florida International University - College of Business Administration 2006 — 2007
Master's Degree, Finance
University of Miami - School of Business 2002 — 2003
Master of Business Administration (M.B.A.), Executive MBA
Merrill Lynch March 2007 - Present
Banco Santander January 2004 - March 2007
Banco Santander January 2002 - January 2004
Banco Santander December 1998 - December 2002
Skills
Fixed Income, Investments, Series 7, Asset Allocation, Mutual Funds, Wealth Management, Bloomberg, Portfolio Management, ETFs, Banking, Alternative Investments, Equities, Structured Products, Securities, Series 66, Hedge Funds, Financial Markets, Investment Strategies, Derivatives, Asset Managment, Foreign Currency...
Education
Florida International University - College of Business Administration 2006 — 2007
Master's Degree, Finance
University of Miami - School of Business 2002 — 2003
Master of Business Administration (M.B.A.), Executive MBA
Evan Donahey's Banco Santander Experience February 2012 - March 2012
Job Consumer Operations at Google
Industry Internet
Experience
Google October 2014 - Present
Google July 2013 - January 2015
Banco Santander February 2012 - March 2012
Alvarez & Marsal June 2011 - December 2011
Federal Housing Finance Agency, Office of Inspector General February 2011 - April 2011
Planetwize, Inc. August 2009 - June 2010
CREDO Mobile, Inc. October 2007 - May 2009
CREDO Mobile, Inc. May 2007 - October 2007
CREDO Mobile, Inc. October 2006 - May 2007
Center for Citizen Initiatives (CCI) February 1999 - January 2002
Skills
Strategy, Business Development, Business Case Modelling, Business Analysis, Contract Negotiation, Project Management, Financial Modeling, Data Analysis, Product Management, Operations, Due Diligence, Entrepreneurship, Analysis, Cross-functional Team...
Education
Georgetown University - The McDonough School of Business 2010 — 2012
MBA
University of California, Berkeley - Walter A. Haas School of Business
Bachelor of Science, Business Administration
Google October 2014 - Present
Google July 2013 - January 2015
Banco Santander February 2012 - March 2012
Alvarez & Marsal June 2011 - December 2011
Federal Housing Finance Agency, Office of Inspector General February 2011 - April 2011
Planetwize, Inc. August 2009 - June 2010
CREDO Mobile, Inc. October 2007 - May 2009
CREDO Mobile, Inc. May 2007 - October 2007
CREDO Mobile, Inc. October 2006 - May 2007
Center for Citizen Initiatives (CCI) February 1999 - January 2002
Skills
Strategy, Business Development, Business Case Modelling, Business Analysis, Contract Negotiation, Project Management, Financial Modeling, Data Analysis, Product Management, Operations, Due Diligence, Entrepreneurship, Analysis, Cross-functional Team...
Education
Georgetown University - The McDonough School of Business 2010 — 2012
MBA
University of California, Berkeley - Walter A. Haas School of Business
Bachelor of Science, Business Administration
Ken Weiller's Banco Santander Experience April 1998 - December 1998
Job Chief Operating Officer at Saba Capital Management, LP
Industry Investment Management
Experience
Saba Capital Management, LP March 2009 - July 2015
Claren Road Asset Management October 2005 - November 2008
SAC Capital December 1998 - September 2005
Banco Santander April 1998 - December 1998
Bankers Trust January 1993 - April 1998
Citibank June 1987 - December 1992
Federal Reserve Bank of NY February 1986 - June 1987
Skills
Hedge Funds, Alternative Investments, Fixed Income, Derivatives, Capital Markets, Financial Markets, Electronic Trading, Trading Systems, Equities, Trading, Bloomberg, Asset Management, Market Risk, Private Equity, Market Data, Fund Of Funds, Options
Education
Harvard University 1982 — 1986
PhD, Economics
Tufts University 1979 — 1982
MA, Economics
St. Lawrence University 1975 — 1979
BA, Economics
Saba Capital Management, LP March 2009 - July 2015
Claren Road Asset Management October 2005 - November 2008
SAC Capital December 1998 - September 2005
Banco Santander April 1998 - December 1998
Bankers Trust January 1993 - April 1998
Citibank June 1987 - December 1992
Federal Reserve Bank of NY February 1986 - June 1987
Skills
Hedge Funds, Alternative Investments, Fixed Income, Derivatives, Capital Markets, Financial Markets, Electronic Trading, Trading Systems, Equities, Trading, Bloomberg, Asset Management, Market Risk, Private Equity, Market Data, Fund Of Funds, Options
Education
Harvard University 1982 — 1986
PhD, Economics
Tufts University 1979 — 1982
MA, Economics
St. Lawrence University 1975 — 1979
BA, Economics
Alejandro Uriarte's Banco Santander Experience 2003 - 2004
Job Managing Partner CFO at New Energy Consultants & Contractors, LLC
Industry Renewables & Environment
Experience
New Energy Consultants & Contractors, LLC June 2012 - Present
Operating Partners Co, LLC. April 2008 - October 2014
Telefónica USA October 2004 - April 2008
Banco Santander 2003 - 2004
Citigroup 2001 - 2003
American Express 1997 - 2001
Skills
Business Strategy, Business Development, Financial Analysis, Marketing Strategy, Strategic Planning, Leadership, New Business Development, Marketing, Product Management, Due Diligence, Negotiation, Management, Portfolio Management, Financial Services, Microsoft Excel, Budgets, Strategy, Real Estate, Investments, Entrepreneurship, Mergers & Acquisitions, Business Planning, Start-ups, Sales
Education
Florida International University - College of Business 1998 — 2000
MBA, International Finance
Georgia Institute of Technology 1992 — 1996
BS, Industrial Engineering
New Energy Consultants & Contractors, LLC June 2012 - Present
Operating Partners Co, LLC. April 2008 - October 2014
Telefónica USA October 2004 - April 2008
Banco Santander 2003 - 2004
Citigroup 2001 - 2003
American Express 1997 - 2001
Skills
Business Strategy, Business Development, Financial Analysis, Marketing Strategy, Strategic Planning, Leadership, New Business Development, Marketing, Product Management, Due Diligence, Negotiation, Management, Portfolio Management, Financial Services, Microsoft Excel, Budgets, Strategy, Real Estate, Investments, Entrepreneurship, Mergers & Acquisitions, Business Planning, Start-ups, Sales
Education
Florida International University - College of Business 1998 — 2000
MBA, International Finance
Georgia Institute of Technology 1992 — 1996
BS, Industrial Engineering
Carolina D'Avola's Banco Santander Experience April 2010 - April 2011
Job Corporate Sales & Derivatives Structuring Consultant New York Branch at Itaú BBA
Industry Banking
Experience
Itaú BBA January 2013 - Present
Itaú BBA November 2011 - January 2013
Banco Santander April 2010 - April 2011
Banco Santander February 2006 - April 2010
Banco Santander April 2009 - May 2009
Skills
Derivatives, Structured Products, Fixed Income, FX Options, Financial Markets, Capital Markets, Investment Banking, Swaps, Hedging, Banking, Options, Corporate Finance, Bloomberg, Financial Structuring, Emerging Markets, Credit Risk, Risk Management, Equities, Investments
Education
Fundação Getúlio Vargas 2002 — 2006
Business Administration
Colégio São Luis 2000 — 2001
Itaú BBA January 2013 - Present
Itaú BBA November 2011 - January 2013
Banco Santander April 2010 - April 2011
Banco Santander February 2006 - April 2010
Banco Santander April 2009 - May 2009
Skills
Derivatives, Structured Products, Fixed Income, FX Options, Financial Markets, Capital Markets, Investment Banking, Swaps, Hedging, Banking, Options, Corporate Finance, Bloomberg, Financial Structuring, Emerging Markets, Credit Risk, Risk Management, Equities, Investments
Education
Fundação Getúlio Vargas 2002 — 2006
Business Administration
Colégio São Luis 2000 — 2001
Christian Saporta's Banco Santander Experience July 2007 - March 2010
Job Client Service Associate at UBS Wealth Management
Industry Banking
Experience
UBS Wealth Management January 2012 - Present
BigSur Partners February 2010 - January 2012
Banco Santander July 2007 - March 2010
Bank of America April 2002 - July 2007
Education
Florida International University 2000 — 2001
MBA, Finance
Universidad ORT Uruguay 1996 — 2000
B.B.A, Marketing & International Commerce
Spackenkill High School 1993 — 1994
English, Law
UBS Wealth Management January 2012 - Present
BigSur Partners February 2010 - January 2012
Banco Santander July 2007 - March 2010
Bank of America April 2002 - July 2007
Education
Florida International University 2000 — 2001
MBA, Finance
Universidad ORT Uruguay 1996 — 2000
B.B.A, Marketing & International Commerce
Spackenkill High School 1993 — 1994
English, Law
Edvaldo Morata's Banco Santander Experience December 1996 - January 2010
Job Partner & CEO at Eneas International
Industry Banking
Experience
Eneas Alternative Investments January 2015 - Present
Perlmutter Institute for Global Business Leadership / Brandeis International Business School April 2014 - Present
Eneas International January 2014 - Present
Sovereign Bank January 2011 - September 2013
Sovereign Bank 2010 - September 2011
Banco Santander December 1996 - January 2010
Santander Brasil Asset Management 2003 - 2007
Banco SRL S.A. April 1996 - December 1996
ING Bank March 1989 - April 1996
Citibank September 1985 - September 1987
Skills
Capital Markets, Corporate Finance, Investment Banking, Portfolio Management, Banking, Derivatives, Fixed Income, Retail Banking, Financial Markets, Commercial Banking, Leadership, Valuation, Mergers & Acquisitions, Risk Management, Investments, Private Equity, Credit Risk, Private Banking, Project Finance, Credit, Financial Analysis, Financial Services, Loans, Financial Risk, Structured Finance, Commercial Lending, Securities, Cash Management, Credit Analysis
Education
Pontifícia Universidade Católica de São Paulo 1981 — 1990
LLM, Law
Fundação Getulio Vargas 1981 — 1984
Eneas Alternative Investments January 2015 - Present
Perlmutter Institute for Global Business Leadership / Brandeis International Business School April 2014 - Present
Eneas International January 2014 - Present
Sovereign Bank January 2011 - September 2013
Sovereign Bank 2010 - September 2011
Banco Santander December 1996 - January 2010
Santander Brasil Asset Management 2003 - 2007
Banco SRL S.A. April 1996 - December 1996
ING Bank March 1989 - April 1996
Citibank September 1985 - September 1987
Skills
Capital Markets, Corporate Finance, Investment Banking, Portfolio Management, Banking, Derivatives, Fixed Income, Retail Banking, Financial Markets, Commercial Banking, Leadership, Valuation, Mergers & Acquisitions, Risk Management, Investments, Private Equity, Credit Risk, Private Banking, Project Finance, Credit, Financial Analysis, Financial Services, Loans, Financial Risk, Structured Finance, Commercial Lending, Securities, Cash Management, Credit Analysis
Education
Pontifícia Universidade Católica de São Paulo 1981 — 1990
LLM, Law
Fundação Getulio Vargas 1981 — 1984
Patricia Marsh's Banco Santander Experience August 1996 - December 2000
Job Workforce Management Analyst at Molina Healthcare
Industry Health, Wellness and Fitness
Experience
Molina Healthcare January 2012 - Present
Hewlett-Packard January 2012 - October 2012
Vista Healthplan October 2003 - December 2007
Hearst January 2007 - November 2007
Technion August 2001 - September 2003
Banco Santander August 1996 - December 2000
Skills
Budget, Marketing, Analytics, Team Leadership, Market Research, Marketing Strategy, Management, Sales Management, Team Building, Customer Service, Business Intelligence, Sales, Performance Management, Salesforce.com, Business Analysis, Account Management, Enterprise Software, Inventory Management, Process Improvement, New Business Development, Product Management, Project Management, Customer Satisfaction, B2B, Strategy, Sales Operations, Budgets, Cross-functional Team..., Selling, Vendor Management, Strategic Planning, Business Development, Coaching, Product Marketing, Call Centers, CRM, Program Management, Leadership, Negotiation, Team Management, Sales Process, Lead Generation, Customer Retention, Entrepreneurship, Microsoft Office, Direct Sales, Microsoft Excel, Business Strategy, Business Planning, Business Process...
Education
Florida Metropolitan University 2004 — 2006
MBA, International Business
New Mexico State University 1992 — 1996
BS, Industrial Engineering, Minor Math
Molina Healthcare January 2012 - Present
Hewlett-Packard January 2012 - October 2012
Vista Healthplan October 2003 - December 2007
Hearst January 2007 - November 2007
Technion August 2001 - September 2003
Banco Santander August 1996 - December 2000
Skills
Budget, Marketing, Analytics, Team Leadership, Market Research, Marketing Strategy, Management, Sales Management, Team Building, Customer Service, Business Intelligence, Sales, Performance Management, Salesforce.com, Business Analysis, Account Management, Enterprise Software, Inventory Management, Process Improvement, New Business Development, Product Management, Project Management, Customer Satisfaction, B2B, Strategy, Sales Operations, Budgets, Cross-functional Team..., Selling, Vendor Management, Strategic Planning, Business Development, Coaching, Product Marketing, Call Centers, CRM, Program Management, Leadership, Negotiation, Team Management, Sales Process, Lead Generation, Customer Retention, Entrepreneurship, Microsoft Office, Direct Sales, Microsoft Excel, Business Strategy, Business Planning, Business Process...
Education
Florida Metropolitan University 2004 — 2006
MBA, International Business
New Mexico State University 1992 — 1996
BS, Industrial Engineering, Minor Math
Gustavo Pecego's Banco Santander Experience September 2012 - Present
Job VP at Banco Santander
Industry Banking
Experience
Banco Santander September 2012 - Present
Banco Itaú August 2006 - September 2012
Lloyds TSB Bank plc 2004 - 2006
Education
Florida International University - College of Business
Banco Santander September 2012 - Present
Banco Itaú August 2006 - September 2012
Lloyds TSB Bank plc 2004 - 2006
Education
Florida International University - College of Business
Eloina Franco-Espinosa's Banco Santander Experience July 1991 - Present
Job SVP at Banco Santander
Industry Banking
Experience
Santander Private Banking 2000 - Present
Banco Santander July 1991 - Present
Banco Santander International July 1991 - Present
Banco Santarder 1991 - Present
Arthur Andersen LLP January 1982 - 1987
Education
Florida International University - College of Business 1977 — 1982
Santander Private Banking 2000 - Present
Banco Santander July 1991 - Present
Banco Santander International July 1991 - Present
Banco Santarder 1991 - Present
Arthur Andersen LLP January 1982 - 1987
Education
Florida International University - College of Business 1977 — 1982
Bruce Nimhauser's Banco Santander Experience September 1989 - June 1994
Job Experienced Mortgage and Collections Professional
Industry Capital Markets
Experience
Consultant May 2015 - Present
Boston Portfolio Advisors, Inc. July 2014 - March 2015
Bayview Financial October 2007 - June 2014
Sterne Agee April 2006 - August 2007
BB&T Capital Markets 2001 - 2006
Advest, Inc. 1999 - 2001
Banco Santander September 1989 - June 1994
CS First Boston 1982 - 1988
Skills
Derivatives, Loans, Due Diligence, Fixed Income, Mortgage Lending, Trading, Investments, Real Estate, Portfolio Management, Securities, ABS, Capital Markets, Residential Mortgages, Credit Analysis, Valuation, Credit, Asset Management, Risk Management
Education
Hofstra University
BBA, Finance
Consultant May 2015 - Present
Boston Portfolio Advisors, Inc. July 2014 - March 2015
Bayview Financial October 2007 - June 2014
Sterne Agee April 2006 - August 2007
BB&T Capital Markets 2001 - 2006
Advest, Inc. 1999 - 2001
Banco Santander September 1989 - June 1994
CS First Boston 1982 - 1988
Skills
Derivatives, Loans, Due Diligence, Fixed Income, Mortgage Lending, Trading, Investments, Real Estate, Portfolio Management, Securities, ABS, Capital Markets, Residential Mortgages, Credit Analysis, Valuation, Credit, Asset Management, Risk Management
Education
Hofstra University
BBA, Finance
Victor Montes Neri's Banco Santander Experience July 2009 - January 2015
Job Treasurer en Banco Santander Puerto Rico
Industry Financial Services
Experience
Banco Santander Puerto Rico July 2015 - Present
Saldo January 2014 - Present
Santander Bank, N.A. February 2015 - July 2015
Banco Santander July 2009 - January 2015
Banco Santander Mexico June 2006 - July 2009
Vector Casa de Bolsa August 2004 - May 2006
SECRETARIA DE FINANZAS January 2001 - December 2001
Skills
Banking, Credit Risk, Capital Markets, Derivatives, Corporate Finance, Portfolio Management, Financial Analysis, Fixed Income, Liquidity Risk, Interest Rate Risk..., Asset Allocation, Regulatory Capital, Financial Risk, Structured Finance, Financial Markets, Análisis financiero, Banca, Derivados, Finanzas corporativas, Gestión de cartera de..., Mercado de capitales, Mercados financieros, Rentas fijas, Riesgo de crédito, Riesgo financiero, Administración y..., Gestión de riesgos, Finanzas, Management, Estrategia empresarial, Finanzas estructuradas, Risk Management
Education
IE (Instituto de Empresa) 2012 — 2014
Master of Business Administration (MBA)
London School of Economics and Political Science 2010 — 2010
FINANCIAL RISK MANAGEMENT
Fundación Universidad de las Américas, Puebla, A.C. 2006 — 2009
MAESTRIA, FINANZAS CORPORATIVAS
Fundación Universidad de las Américas Puebla 2000 — 2005
LICENCIATURA, ECONOMIA
The University of Manchester 2003 — 2004
INTERNATIONAL ECONOMICS
Banco Santander Puerto Rico July 2015 - Present
Saldo January 2014 - Present
Santander Bank, N.A. February 2015 - July 2015
Banco Santander July 2009 - January 2015
Banco Santander Mexico June 2006 - July 2009
Vector Casa de Bolsa August 2004 - May 2006
SECRETARIA DE FINANZAS January 2001 - December 2001
Skills
Banking, Credit Risk, Capital Markets, Derivatives, Corporate Finance, Portfolio Management, Financial Analysis, Fixed Income, Liquidity Risk, Interest Rate Risk..., Asset Allocation, Regulatory Capital, Financial Risk, Structured Finance, Financial Markets, Análisis financiero, Banca, Derivados, Finanzas corporativas, Gestión de cartera de..., Mercado de capitales, Mercados financieros, Rentas fijas, Riesgo de crédito, Riesgo financiero, Administración y..., Gestión de riesgos, Finanzas, Management, Estrategia empresarial, Finanzas estructuradas, Risk Management
Education
IE (Instituto de Empresa) 2012 — 2014
Master of Business Administration (MBA)
London School of Economics and Political Science 2010 — 2010
FINANCIAL RISK MANAGEMENT
Fundación Universidad de las Américas, Puebla, A.C. 2006 — 2009
MAESTRIA, FINANZAS CORPORATIVAS
Fundación Universidad de las Américas Puebla 2000 — 2005
LICENCIATURA, ECONOMIA
The University of Manchester 2003 — 2004
INTERNATIONAL ECONOMICS
Ashley Sarria's Banco Santander Experience 2007 - Present
Job Senior Financial Analyst at Banco Santander International
Industry Banking
Experience
Banco Santander 2007 - Present
Skills
Accounting, Banking, Corporate Finance, Financial Accounting, Financial Analysis, Financial Reporting, Sarbanes-Oxley Act
Education
Nova Southeastern University 2009 — 2011
Master of Business Administration (M.B.A.), Accounting and Business/Management
Florida International University - College of Business 2004 — 2007
Bachelors, Accounting
Banco Santander 2007 - Present
Skills
Accounting, Banking, Corporate Finance, Financial Accounting, Financial Analysis, Financial Reporting, Sarbanes-Oxley Act
Education
Nova Southeastern University 2009 — 2011
Master of Business Administration (M.B.A.), Accounting and Business/Management
Florida International University - College of Business 2004 — 2007
Bachelors, Accounting
Andres Felipe Rodriguez Fuentes's Banco Santander Experience January 2004 - May 2004
Job Human Resources Senior Associate / IDB (BID)
Industry Banking
Experience
Inter-American Development Bank January 2014 - Present
Oxy January 2008 - December 2013
Oxy January 2007 - December 2007
AFP Santander June 2004 - January 2007
Banco Santander January 2004 - May 2004
Banco Santander November 2002 - August 2003
Banco Santander May 1999 - July 2002
Education
Universidad Externado de Colombia 2008 — 2009
Specialization, Labor Law and Industrial Relations
IE (Instituto de Empresa) 2002 — 2003
Master's degree, Human Resources Management
Universidad de Los Andes 1993 — 1998
Psychology
Inter-American Development Bank January 2014 - Present
Oxy January 2008 - December 2013
Oxy January 2007 - December 2007
AFP Santander June 2004 - January 2007
Banco Santander January 2004 - May 2004
Banco Santander November 2002 - August 2003
Banco Santander May 1999 - July 2002
Education
Universidad Externado de Colombia 2008 — 2009
Specialization, Labor Law and Industrial Relations
IE (Instituto de Empresa) 2002 — 2003
Master's degree, Human Resources Management
Universidad de Los Andes 1993 — 1998
Psychology
Kristen (Burns) Munevar's Banco Santander Experience July 2012 - Present
Job Creative Director at Santander
Industry Marketing and Advertising
Experience
Banco Santander July 2012 - Present
The Nebo Company 2009 - Present
Sun Life September 2009 - July 2012
Burson-Marsteller October 2006 - June 2009
Brunner, Inc. September 2005 - October 2006
Hill, Holliday, Connors, Cosmopulos Inc. June 2003 - April 2005
Millyard Design Associates July 2000 - August 2003
Skills
InDesign, QuarkXPress, Illustrator, Flash, Photoshop, Dreamweaver, Keynote, Art Direction, Creative Direction, Typography, Logo Design, Corporate Identity
Education
Fitchburg State University 1995 — 1999
BS, Communication/Graphic Design
Banco Santander July 2012 - Present
The Nebo Company 2009 - Present
Sun Life September 2009 - July 2012
Burson-Marsteller October 2006 - June 2009
Brunner, Inc. September 2005 - October 2006
Hill, Holliday, Connors, Cosmopulos Inc. June 2003 - April 2005
Millyard Design Associates July 2000 - August 2003
Skills
InDesign, QuarkXPress, Illustrator, Flash, Photoshop, Dreamweaver, Keynote, Art Direction, Creative Direction, Typography, Logo Design, Corporate Identity
Education
Fitchburg State University 1995 — 1999
BS, Communication/Graphic Design
Tiffany Liebsch's Banco Santander Experience May 2007 - Present
Job Mortgage Development Officer at Santander NA
Industry Banking
Experience
Banco Santander May 2007 - Present
Education
Greensboro College 1995 — 1997
Banco Santander May 2007 - Present
Education
Greensboro College 1995 — 1997
Cristina de la Maza's Banco Santander Experience 1991 - 1998
Job Office Manager at PanAmerican Capital Partners
Industry Banking
Experience
PanAmerican Capital Partners March 2004 - Present
zcm 2002 - 2003
Banco Santander 1991 - 1998
Skills
Investments, Spanish, Private Equity, Microsoft Excel, Securities, Financial Analysis, Business Strategy, Due Diligence, Corporate Finance, Asset Management, Alternative Investments, Valuation, Investment Banking, Venture Capital, Equities
Education
Fordham University 1998 — 2004
ba, history
Woldingham
Bachelor of Arts (B.A.), European History
PanAmerican Capital Partners March 2004 - Present
zcm 2002 - 2003
Banco Santander 1991 - 1998
Skills
Investments, Spanish, Private Equity, Microsoft Excel, Securities, Financial Analysis, Business Strategy, Due Diligence, Corporate Finance, Asset Management, Alternative Investments, Valuation, Investment Banking, Venture Capital, Equities
Education
Fordham University 1998 — 2004
ba, history
Woldingham
Bachelor of Arts (B.A.), European History
Ronie Cadario's Banco Santander Experience 1995 - 1999
Job Executive Vice President at Brinca Software
Industry Information Technology and Services
Experience
Brinca Software 2011 - Present
Experian 2004 - 2006
Americas Software January 1999 - July 2004
Banco Santander 1995 - 1999
Skills
Business Strategy, Risk Management, Analytics, Customer Acquisition, Strategic Partnerships, Product Management, Start-ups, Business Intelligence, Business Development, SaaS, Executive Management, Strategy, Financial Services, E-commerce, CRM
Education
Florida International University 1986 — 2006
BA, Economics
La Salle
Brinca Software 2011 - Present
Experian 2004 - 2006
Americas Software January 1999 - July 2004
Banco Santander 1995 - 1999
Skills
Business Strategy, Risk Management, Analytics, Customer Acquisition, Strategic Partnerships, Product Management, Start-ups, Business Intelligence, Business Development, SaaS, Executive Management, Strategy, Financial Services, E-commerce, CRM
Education
Florida International University 1986 — 2006
BA, Economics
La Salle
Erika Castro's Banco Santander Experience October 2009 - December 2011
Job Investment Officer at InterAmerican Development Bank
Industry Banking
Experience
Inter-American Development Bank January 2014 - Present
Banco Santander Puerto Rico May 2013 - January 2014
Santander Securities January 2012 - May 2013
Banco Santander October 2009 - December 2011
ABN AMRO Bank N.V. June 2007 - October 2009
ABN AMRO Bank N.V. December 2005 - June 2007
Citi August 2004 - November 2005
Skills
Corporate Finance, Banking, Investment Banking, Financial Risk, Portfolio Management, Emerging Markets, Capital Markets, Business Strategy, Mergers & Acquisitions, Forecasting, Financial Markets, Valuation, Structured Finance, Impact Investing, Risk Management, Project Finance, Financial Analysis, Financial Modeling, Derivatives, Credit Risk, Finance, Investments, Credit, Financial Structuring
Education
Fundação Getúlio Vargas 2008 — 2009
Master's Degree, Economics
Fundação Getulio Vargas 2002 — 2005
Bachelor's Degree, Business Administration and Management, General
Inter-American Development Bank January 2014 - Present
Banco Santander Puerto Rico May 2013 - January 2014
Santander Securities January 2012 - May 2013
Banco Santander October 2009 - December 2011
ABN AMRO Bank N.V. June 2007 - October 2009
ABN AMRO Bank N.V. December 2005 - June 2007
Citi August 2004 - November 2005
Skills
Corporate Finance, Banking, Investment Banking, Financial Risk, Portfolio Management, Emerging Markets, Capital Markets, Business Strategy, Mergers & Acquisitions, Forecasting, Financial Markets, Valuation, Structured Finance, Impact Investing, Risk Management, Project Finance, Financial Analysis, Financial Modeling, Derivatives, Credit Risk, Finance, Investments, Credit, Financial Structuring
Education
Fundação Getúlio Vargas 2008 — 2009
Master's Degree, Economics
Fundação Getulio Vargas 2002 — 2005
Bachelor's Degree, Business Administration and Management, General
Marco Amorim's Banco Santander Experience November 2000 - July 2003
Job Investment Management
Industry Banking
Experience
Lehman Brothers Bank August 2005 - June 2008
Banco Santander November 2000 - July 2003
Bozano, Simonsen (UK) Ltd July 1997 - October 2000
Lloyds TSB Bank plc 1987 - 1997
Education
University of Michigan - Stephen M. Ross School of Business 2003 — 2005
MBA, Finance
Fundação Getulio Vargas 2002 — 2004
CEAG, Business Administration
Universidade Presbiteriana Mackenzie 1987 — 1991
BA, Economics
Lehman Brothers Bank August 2005 - June 2008
Banco Santander November 2000 - July 2003
Bozano, Simonsen (UK) Ltd July 1997 - October 2000
Lloyds TSB Bank plc 1987 - 1997
Education
University of Michigan - Stephen M. Ross School of Business 2003 — 2005
MBA, Finance
Fundação Getulio Vargas 2002 — 2004
CEAG, Business Administration
Universidade Presbiteriana Mackenzie 1987 — 1991
BA, Economics
Bárbara Berasategui's Banco Santander Experience February 2011 - July 2011
Job Corporate Counsel en Santander Consumer USA Inc.
Industry Law Practice
Experience
Santander Consumer USA Inc. May 2013 - Present
Financial Industry Regulatory Authority September 2011 - December 2011
Banco Santander February 2011 - July 2011
Garrigues September 2010 - December 2010
Garrigues November 2008 - May 2009
Endesa July 2008 - September 2008
Skills
Corporate Law, Investments, International Law, Legal Research, Legal Advice, Litigation, Legal Writing, Commercial Litigation, Corporate Governance, Intellectual Property, Legal Assistance, Civil Litigation, Asesoría jurídica, Asistencia jurídica..., Demandas judiciales, Derecho civil, Derecho internacional, Derecho de sociedades, Diligencia debida, Derecho mercantil, Elaboración de..., Español, Gobierno corporativo, Inglés, Investigación jurídica, Microsoft Office, Propiedad intelectual
Education
Fordham University School of Law 2011 — 2012
Master of Laws (LL.M.), Banking, Finance and Corporate Law, Cum Laude
Universidad Francisco de Vitoria 2004 — 2010
Licenciatura en Derecho y Administración y Dirección de Empresas, 2,57
Universidad Francisco de Vitoria 2004 — 2009
Licenciatura, Derecho, 3.5
Santander Consumer USA Inc. May 2013 - Present
Financial Industry Regulatory Authority September 2011 - December 2011
Banco Santander February 2011 - July 2011
Garrigues September 2010 - December 2010
Garrigues November 2008 - May 2009
Endesa July 2008 - September 2008
Skills
Corporate Law, Investments, International Law, Legal Research, Legal Advice, Litigation, Legal Writing, Commercial Litigation, Corporate Governance, Intellectual Property, Legal Assistance, Civil Litigation, Asesoría jurídica, Asistencia jurídica..., Demandas judiciales, Derecho civil, Derecho internacional, Derecho de sociedades, Diligencia debida, Derecho mercantil, Elaboración de..., Español, Gobierno corporativo, Inglés, Investigación jurídica, Microsoft Office, Propiedad intelectual
Education
Fordham University School of Law 2011 — 2012
Master of Laws (LL.M.), Banking, Finance and Corporate Law, Cum Laude
Universidad Francisco de Vitoria 2004 — 2010
Licenciatura en Derecho y Administración y Dirección de Empresas, 2,57
Universidad Francisco de Vitoria 2004 — 2009
Licenciatura, Derecho, 3.5
Enrique Godoy's Banco Santander Experience September 1994 - July 1998
Job at Ferreteria Godoy
Industry Information Technology and Services
Experience
Oracle Corporation January 2010 - Present
Hewlett-Packard July 1999 - February 2010
Banco Santander September 1994 - July 1998
Unisys Corporation 1987 - 1991
Skills
Marketing Strategy, Solution Selling, Business Alliances, CRM, Enterprise Software, Program Management, Business Planning, Telecommunications, Sales, Integration, International Sales, Cloud Computing, Management, Executive Management, Business Development, Product Management, Pre-sales, Outsourcing, Strategy, Financial Services, IT Strategy, Strategic Partnerships, Business Intelligence, Cross-functional Team..., Banking, Business Process, Start-ups, Business Strategy, Vendor Management
Education
Hult International Business School 1986 — 1987
MBA, International Marketing and Finance
Oracle Corporation January 2010 - Present
Hewlett-Packard July 1999 - February 2010
Banco Santander September 1994 - July 1998
Unisys Corporation 1987 - 1991
Skills
Marketing Strategy, Solution Selling, Business Alliances, CRM, Enterprise Software, Program Management, Business Planning, Telecommunications, Sales, Integration, International Sales, Cloud Computing, Management, Executive Management, Business Development, Product Management, Pre-sales, Outsourcing, Strategy, Financial Services, IT Strategy, Strategic Partnerships, Business Intelligence, Cross-functional Team..., Banking, Business Process, Start-ups, Business Strategy, Vendor Management
Education
Hult International Business School 1986 — 1987
MBA, International Marketing and Finance
Ernesto Llontop Diez's Banco Santander Experience January 2002 - July 2002
Job Account Specialist
Industry Accounting
Experience
Franworks Group of Companies September 2011 - October 2014
Citicards January 2008 - February 2011
Collectcorp July 2007 - December 2007
LIMA AIRPORT PARTNERS SRL July 2002 - January 2005
Banco Santander January 2002 - July 2002
Banco de Credito del Peru February 2001 - January 2002
Skills
Risk Management, Customer Experience, CRM, Financial Statements, Negotiation, Account Reconciliation, Databases, Software Documentation, Outsourcing, Credit Cards, Payments, Banking, Microsoft Office, Cash Flow, Invoicing, Call Center, Credit, Customer Service, Insurance, Teamwork, Accounts Payable, SAP, Accruals, Bank Reconciliation, Portfolio Management, Loans, Accounting, Accounts Receivable, Finance, Management, Call Centers, Business Analysis
Education
Fanshawe College 2006 — 2007
Diploma, General Arts & Science
Universidad Ricardo Palma 1998 — 2003
Bachelor of accounting, Economics
Franworks Group of Companies September 2011 - October 2014
Citicards January 2008 - February 2011
Collectcorp July 2007 - December 2007
LIMA AIRPORT PARTNERS SRL July 2002 - January 2005
Banco Santander January 2002 - July 2002
Banco de Credito del Peru February 2001 - January 2002
Skills
Risk Management, Customer Experience, CRM, Financial Statements, Negotiation, Account Reconciliation, Databases, Software Documentation, Outsourcing, Credit Cards, Payments, Banking, Microsoft Office, Cash Flow, Invoicing, Call Center, Credit, Customer Service, Insurance, Teamwork, Accounts Payable, SAP, Accruals, Bank Reconciliation, Portfolio Management, Loans, Accounting, Accounts Receivable, Finance, Management, Call Centers, Business Analysis
Education
Fanshawe College 2006 — 2007
Diploma, General Arts & Science
Universidad Ricardo Palma 1998 — 2003
Bachelor of accounting, Economics
Lola Le's Banco Santander Experience July 2011 - 2014
Job Director, Latin America Equity Sales at Scotiabank
Industry Capital Markets
Experience
Scotiabank 2014 - Present
Banco Santander July 2011 - 2014
Barclays Capital 2008 - 2011
Lehman Brothers 2007 - 2008
Teach For America 2006 - 2008
Skills
Latin America, Equities, Capital Markets, Bloomberg, Investment Banking, Spanish, Financial Markets, Investments
Education
Georgetown University
M.A.
Smith College
B.A.
Scotiabank 2014 - Present
Banco Santander July 2011 - 2014
Barclays Capital 2008 - 2011
Lehman Brothers 2007 - 2008
Teach For America 2006 - 2008
Skills
Latin America, Equities, Capital Markets, Bloomberg, Investment Banking, Spanish, Financial Markets, Investments
Education
Georgetown University
M.A.
Smith College
B.A.
Tom Rippstein's Banco Santander Experience 2000 - 2002
Job Senior Sales Manager Global Trade & Receivables Finance at HSBC
Industry Financial Services
Experience
HSBC August 2014 - Present
Goldman, Sachs & Co. 2002 - 2014
Banco Santander 2000 - 2002
BBVA 1998 - 1999
Wells Fargo (OFFITBANK) 1995 - 1998
Universidad de Salamanca 1990 - 1994
Skills
Capital Markets, Fixed Income, Banking, Bloomberg, Emerging Markets, Finance, Hedge Funds, Portfolio Management, Equities, Investment Banking, Derivatives, Options, Structured Finance, Financial Markets, Back Office, Financial Modeling, Trading Systems, Structured Products, Valuation, Securities, Bonds, FX Options, Trading, Vendor Management, Private Equity, Investments, Banking Relationships, Asset Management, Credit
Education
Fordham Gabelli School of Business 1996 — 2000
MBA, International Finance
Providence College 1987 — 1991
B.A., Humanities, Minor in Business
Universidad de Salamanca 1990 — 1990
Junior Year Semester Abroad, Spanish and Iberian Studies
HSBC August 2014 - Present
Goldman, Sachs & Co. 2002 - 2014
Banco Santander 2000 - 2002
BBVA 1998 - 1999
Wells Fargo (OFFITBANK) 1995 - 1998
Universidad de Salamanca 1990 - 1994
Skills
Capital Markets, Fixed Income, Banking, Bloomberg, Emerging Markets, Finance, Hedge Funds, Portfolio Management, Equities, Investment Banking, Derivatives, Options, Structured Finance, Financial Markets, Back Office, Financial Modeling, Trading Systems, Structured Products, Valuation, Securities, Bonds, FX Options, Trading, Vendor Management, Private Equity, Investments, Banking Relationships, Asset Management, Credit
Education
Fordham Gabelli School of Business 1996 — 2000
MBA, International Finance
Providence College 1987 — 1991
B.A., Humanities, Minor in Business
Universidad de Salamanca 1990 — 1990
Junior Year Semester Abroad, Spanish and Iberian Studies
Maira Sanchez Wagner's Banco Santander Experience 2006 - 2007
Job CPA
Industry Machinery
Experience
Neff Rental January 2012 - Present
Carnival Corporation & plc February 2007 - January 2012
Banco Santander 2006 - 2007
Skills
Financial Reporting, Accounting, Financial Analysis, Internal Controls, Sarbanes-Oxley Act, US GAAP, Auditing
Education
Florida International University - College of Business 1993 — 1997
Accounting
Neff Rental January 2012 - Present
Carnival Corporation & plc February 2007 - January 2012
Banco Santander 2006 - 2007
Skills
Financial Reporting, Accounting, Financial Analysis, Internal Controls, Sarbanes-Oxley Act, US GAAP, Auditing
Education
Florida International University - College of Business 1993 — 1997
Accounting
Danny Annunziata's Banco Santander Experience ManagerBanco Santander
Job VP at Banco Santander
Industry Banking
Experience
Banco Santander ManagerBanco Santander
Education
Hofstra University 1982 — 1986
BS, Computer Science
Banco Santander ManagerBanco Santander
Education
Hofstra University 1982 — 1986
BS, Computer Science
Javier Amaran's Banco Santander Experience April 2011 - December 2011
Job Senior Analyst for Capital One | MS Finance Candidate at Georgetown University
Industry Financial Services
Experience
Capital One October 2014 - Present
Coconut Grove Bank March 2012 - July 2014
Banco Santander April 2011 - December 2011
John Hancock Life Insurance Company (U.S.A.) May 2010 - December 2010
Delta Sigma Pi- Xi Omega December 2009 - December 2010
Perry Ellis October 2008 - February 2010
G by Guess April 2008 - October 2008
Saks Fifth Avenue June 2006 - May 2007
Skills
Leadership, Management, Sales, Budgets, Finance, Marketing, Inventory Management, Customer Service, Retail, Microsoft Excel, Human Resources, Sales Management, Analysis, Financial Analysis, Microsoft Office, Investments, Data Analysis, Credit, PowerPoint, Portfolio Management, Loans, Financial Modeling, Forecasting, Banking, Microsoft Word, Research, Accounting, Credit Analysis, Teamwork, Financial Risk, Credit Risk, Corporate Finance, Financial Accounting, Strategic Planning, Risk Management, Financial Reporting, Strategy, Valuation, Process Improvement, Team Leadership, Account Reconciliation
Education
Georgetown University 2014 — 2016
Master of Science in Finance, Finance
Miami Dade College 2012 — 2014
Credit Analyst Certificate, Finance, 3.4
Florida International University 2007 — 2011
Bachelor of Business Administration (B.B.A.), Finance
Capital One October 2014 - Present
Coconut Grove Bank March 2012 - July 2014
Banco Santander April 2011 - December 2011
John Hancock Life Insurance Company (U.S.A.) May 2010 - December 2010
Delta Sigma Pi- Xi Omega December 2009 - December 2010
Perry Ellis October 2008 - February 2010
G by Guess April 2008 - October 2008
Saks Fifth Avenue June 2006 - May 2007
Skills
Leadership, Management, Sales, Budgets, Finance, Marketing, Inventory Management, Customer Service, Retail, Microsoft Excel, Human Resources, Sales Management, Analysis, Financial Analysis, Microsoft Office, Investments, Data Analysis, Credit, PowerPoint, Portfolio Management, Loans, Financial Modeling, Forecasting, Banking, Microsoft Word, Research, Accounting, Credit Analysis, Teamwork, Financial Risk, Credit Risk, Corporate Finance, Financial Accounting, Strategic Planning, Risk Management, Financial Reporting, Strategy, Valuation, Process Improvement, Team Leadership, Account Reconciliation
Education
Georgetown University 2014 — 2016
Master of Science in Finance, Finance
Miami Dade College 2012 — 2014
Credit Analyst Certificate, Finance, 3.4
Florida International University 2007 — 2011
Bachelor of Business Administration (B.B.A.), Finance
Steven Polizzi's Banco Santander Experience August 2009 - 2014
Job special events designer at pedestals floral decorators
Industry Financial Services
Experience
pedestals floral decorators August 2012 - Present
pedestals floral decorators August 2012 - Present
pedestals floral decorators August 2012 - Present
pedestals floral decorators August 2012 - Present
pedestals floral decorators August 2012 - Present
pedestals floral decorators August 2012 - Present
pedestals floral decorators August 2012 - Present
pedestals floral decorators August 2012 - Present
Banesto Securities August 2009 - March 2014
Banco Santander August 2009 - 2014
Skills
Equities, Fixed Income, Securities, Financial Services, Derivatives, Banking, Hedge Funds, Bloomberg, Trading, Customer Service
Education
Fashion Institute of Technology 1997 — 1998
Design
NY Institute of Finance
pedestals floral decorators August 2012 - Present
pedestals floral decorators August 2012 - Present
pedestals floral decorators August 2012 - Present
pedestals floral decorators August 2012 - Present
pedestals floral decorators August 2012 - Present
pedestals floral decorators August 2012 - Present
pedestals floral decorators August 2012 - Present
pedestals floral decorators August 2012 - Present
Banesto Securities August 2009 - March 2014
Banco Santander August 2009 - 2014
Skills
Equities, Fixed Income, Securities, Financial Services, Derivatives, Banking, Hedge Funds, Bloomberg, Trading, Customer Service
Education
Fashion Institute of Technology 1997 — 1998
Design
NY Institute of Finance
Alexandre Braghetta's Banco Santander Experience November 1994 - March 1999
Job Equity Investment | Fundamental Research | Global Emerging Markets | Europe | Latin America
Industry Financial Services
Experience
Renova Energia SA April 2011 - September 2014
Explora Investments September 2008 - September 2014
Legg Mason June 2004 - June 2008
Citi April 1999 - June 2004
Banco Santander November 1994 - March 1999
Skills
Valuation, Capital Markets, Corporate Finance, Equities, Private Equity, Investment Banking, Financial Markets, Financial Modeling, Business Strategy, Emerging Markets, Mergers & Acquisitions, Derivatives, Portfolio Management, Investments, Hedge Funds, Asset Management, Equity Research
Education
Fundação Getulio Vargas
Master of Business Administration (MBA)
Universidade de São Paulo
Bachelor of Engineering (B.E.)
Renova Energia SA April 2011 - September 2014
Explora Investments September 2008 - September 2014
Legg Mason June 2004 - June 2008
Citi April 1999 - June 2004
Banco Santander November 1994 - March 1999
Skills
Valuation, Capital Markets, Corporate Finance, Equities, Private Equity, Investment Banking, Financial Markets, Financial Modeling, Business Strategy, Emerging Markets, Mergers & Acquisitions, Derivatives, Portfolio Management, Investments, Hedge Funds, Asset Management, Equity Research
Education
Fundação Getulio Vargas
Master of Business Administration (MBA)
Universidade de São Paulo
Bachelor of Engineering (B.E.)
Rafael de la Rosa's Banco Santander Experience January 2006 - October 2006
Job MBA/MA Candidate at The Wharton School and The Lauder Institute
Industry Higher Education
Experience
The Wharton School May 2015 - Present
GE Healthcare April 2014 - April 2015
GE Healthcare January 2013 - March 2014
GE Healthcare January 2011 - December 2012
General Electric January 2009 - December 2010
Banco Santander January 2006 - October 2006
Skills
Financial Analysis, Financial Planning, Proactiveness, Financial Control, Analysis, English, Spanish, Basic German, Business Acumen, Up-to-date Person, Strategic Planning, Business Strategy, Strategic Thinking, Analytic Thinking, Intellectually Curious, Problem Solving, Análise, Análise financeira, Espanhol
Education
University of Pennsylvania - The Lauder Institute 2015 — 2017
Master of Arts (M.A.), Estudos Internacionais
University of Pennsylvania - The Wharton School 2015 — 2017
Master of Business Administration (MBA)
Universidade de São Paulo 2008 — 2013
Bacharel, Direito
Fundação Getúlio Vargas 2003 — 2008
Bacharel, Business Administration, 8.23
2007 — 2007
Finance, Strategy, Controls
The Wharton School May 2015 - Present
GE Healthcare April 2014 - April 2015
GE Healthcare January 2013 - March 2014
GE Healthcare January 2011 - December 2012
General Electric January 2009 - December 2010
Banco Santander January 2006 - October 2006
Skills
Financial Analysis, Financial Planning, Proactiveness, Financial Control, Analysis, English, Spanish, Basic German, Business Acumen, Up-to-date Person, Strategic Planning, Business Strategy, Strategic Thinking, Analytic Thinking, Intellectually Curious, Problem Solving, Análise, Análise financeira, Espanhol
Education
University of Pennsylvania - The Lauder Institute 2015 — 2017
Master of Arts (M.A.), Estudos Internacionais
University of Pennsylvania - The Wharton School 2015 — 2017
Master of Business Administration (MBA)
Universidade de São Paulo 2008 — 2013
Bacharel, Direito
Fundação Getúlio Vargas 2003 — 2008
Bacharel, Business Administration, 8.23
2007 — 2007
Finance, Strategy, Controls
Antonio Almirall's Banco Santander Experience February 2015 - Present
Job Private Banking at Banco Santander
Industry Banking
Experience
Banco Santander February 2015 - Present
Scottrade August 2014 - February 2015
City of Coral Gables January 2014 - February 2015
Parksafe System June 2013 - December 2013
Miami Parking Authority August 2011 - June 2013
Florida International University February 2010 - August 2011
Brink's, Incorporated July 2009 - January 2010
Barnes & Noble November 2007 - May 2009
Skills
Customer Service, Sales, Enforcement, Logistics, Facilities Management, Microsoft Office, Leadership, Public Speaking, PowerPoint, Microsoft Word, Microsoft Excel, Critical Thinking, Time Management, Community Outreach, Data Analysis, Leadership Development, Training, Spanish
Education
Florida International University 2012 — 2014
Economics
Banco Santander February 2015 - Present
Scottrade August 2014 - February 2015
City of Coral Gables January 2014 - February 2015
Parksafe System June 2013 - December 2013
Miami Parking Authority August 2011 - June 2013
Florida International University February 2010 - August 2011
Brink's, Incorporated July 2009 - January 2010
Barnes & Noble November 2007 - May 2009
Skills
Customer Service, Sales, Enforcement, Logistics, Facilities Management, Microsoft Office, Leadership, Public Speaking, PowerPoint, Microsoft Word, Microsoft Excel, Critical Thinking, Time Management, Community Outreach, Data Analysis, Leadership Development, Training, Spanish
Education
Florida International University 2012 — 2014
Economics
Ariela Nataja Peñalver G. Mercado's Banco Santander Experience July 2009 - June 2013
Job Senior Financial Analisty na TMF Group
Industry Accounting
Experience
TMF Group February 2014 - August 2014
Banco Santander July 2009 - June 2013
Consultax Consultoria October 2008 - June 2009
Skills
Accounting, Microsoft Excel, Tax Accounting, Income Tax, Conciliation, Internal Audit, External Audit, Financial Reporting, Report Writing, Contabilidade, Relatórios financeiros, Planejamento empresarial, IFRS (Normas..., Sistemas operacionais
Education
Fundação Getulio Vargas 2014 — 2014
Tributação Internacional, Tributação Internacional
Trevisan Escola de Negócios 2013 — 2013
Planejamento Estratégico de Tributos, Gestão Tributária
Fundação Escola de Comércio Alvares Penteado 2008 — 2012
Bacharel, Ciências Contábeis, Ênfase em Controladoria e Gestão Tributária
TMF Group February 2014 - August 2014
Banco Santander July 2009 - June 2013
Consultax Consultoria October 2008 - June 2009
Skills
Accounting, Microsoft Excel, Tax Accounting, Income Tax, Conciliation, Internal Audit, External Audit, Financial Reporting, Report Writing, Contabilidade, Relatórios financeiros, Planejamento empresarial, IFRS (Normas..., Sistemas operacionais
Education
Fundação Getulio Vargas 2014 — 2014
Tributação Internacional, Tributação Internacional
Trevisan Escola de Negócios 2013 — 2013
Planejamento Estratégico de Tributos, Gestão Tributária
Fundação Escola de Comércio Alvares Penteado 2008 — 2012
Bacharel, Ciências Contábeis, Ênfase em Controladoria e Gestão Tributária
Jance Hoy's Banco Santander Experience September 2013 - Present
Job Legal Counsel at Banco Santander
Industry Legal Services
Experience
Banco Santander September 2013 - Present
Ocwen Financial Corporation February 2013 - September 2013
Residential Capital, LLC November 2010 - February 2013
Hunton & Williams LLP September 2007 - June 2010
Hunton & Williams LLP September 2006 - May 2007
Skills
Legal Research, Litigation, Legal Writing, Corporate Law, Research, Microsoft Office, Westlaw, Bankruptcy, Contract Negotiation, Securities Regulation, Program Management, Litigation Management, Corporate Governance, Class Actions
Education
Fordham University School of Law 2004 — 2007
Doctor of Law (J.D.)
Saint Joseph's University 1999 — 2003
B.A., English, Graduated First in Class
Banco Santander September 2013 - Present
Ocwen Financial Corporation February 2013 - September 2013
Residential Capital, LLC November 2010 - February 2013
Hunton & Williams LLP September 2007 - June 2010
Hunton & Williams LLP September 2006 - May 2007
Skills
Legal Research, Litigation, Legal Writing, Corporate Law, Research, Microsoft Office, Westlaw, Bankruptcy, Contract Negotiation, Securities Regulation, Program Management, Litigation Management, Corporate Governance, Class Actions
Education
Fordham University School of Law 2004 — 2007
Doctor of Law (J.D.)
Saint Joseph's University 1999 — 2003
B.A., English, Graduated First in Class
Hollman Mena's Banco Santander Experience April 2015 - April 2015
Job IT Support Tech
Industry Information Technology and Services
Experience
Banco Santander April 2015 - April 2015
Institute for Child & Family Health, Inc. July 2014 - December 2014
DMV April 2014 - July 2014
United Bank November 2012 - May 2014
UPS November 2013 - December 2013
Avatar Holding, Inc July 2007 - November 2009
McDonald's Corporation April 2000 - December 2006
Skills
QuickBooks, Windows XP Pro, Windows Vista, Windows 7, Microsoft Office, Windows Server, Ubuntu, Fedora, Hyper-V, VirtualBox, TeamViewer, LogMeIn, VMware, IBM AS/400, Microsoft Windows 98, Technical Support, Hardware, Troubleshooting, A+ Certified, Group Policy, Software Documentation, Customer Service, Help Desk Support, System Administration, Network Administration, Computer Hardware, Antivirus
Education
Florida National College-Main Campus 2009 — 2011
Associate's Degree, Networking System Administrator, 3.73
Technical Career Institute 2003 — 2004
Diploma, Computer Software Applications
Coral Gables Senior High 2000 — 2003
High School Diploma, General studies
Banco Santander April 2015 - April 2015
Institute for Child & Family Health, Inc. July 2014 - December 2014
DMV April 2014 - July 2014
United Bank November 2012 - May 2014
UPS November 2013 - December 2013
Avatar Holding, Inc July 2007 - November 2009
McDonald's Corporation April 2000 - December 2006
Skills
QuickBooks, Windows XP Pro, Windows Vista, Windows 7, Microsoft Office, Windows Server, Ubuntu, Fedora, Hyper-V, VirtualBox, TeamViewer, LogMeIn, VMware, IBM AS/400, Microsoft Windows 98, Technical Support, Hardware, Troubleshooting, A+ Certified, Group Policy, Software Documentation, Customer Service, Help Desk Support, System Administration, Network Administration, Computer Hardware, Antivirus
Education
Florida National College-Main Campus 2009 — 2011
Associate's Degree, Networking System Administrator, 3.73
Technical Career Institute 2003 — 2004
Diploma, Computer Software Applications
Coral Gables Senior High 2000 — 2003
High School Diploma, General studies
Rita Walz-Cuccioli's Banco Santander Experience September 1998 - Present
Job Executive Director Risk at Banco Santander
Industry Banking
Experience
Banco Santander September 1998 - Present
Bankers Trust Company May 1988 - August 1998
Citibank September 1980 - May 1988
Deloitte, Haskins & Sells September 1979 - September 1980
Skills
Portfolio Management, Derivatives, Finance, Financial Analysis, Capital Markets, Corporate Finance, Credit Analysis, Fixed Income, Loans, Credit Risk, Mutual Funds, Credit, Funding, Financial Services, Risk Management, Hedge Funds, Trading, Counterparty Risk, Financial Risk, Investments, Equities, Financial Institutions, Bonds, Negotiation, Structured Products, Valuation, Relationship Management, Investment Banking, Market Risk, Emerging Markets, Internal Audit, Mergers, Insurance, Financial Markets, Banking, FX Options, Management, Bloomberg
Education
University of Pennsylvania - The Wharton School 1977 — 1979
MBA, Finance, Accounting
University of Bern, Switzerland 1976 — 1977
Economics, German
Georgetown University 1972 — 1976
BA, economics, French
University of Fribourg, Switzerland 1974 — 1975
Economics, languages
Banco Santander September 1998 - Present
Bankers Trust Company May 1988 - August 1998
Citibank September 1980 - May 1988
Deloitte, Haskins & Sells September 1979 - September 1980
Skills
Portfolio Management, Derivatives, Finance, Financial Analysis, Capital Markets, Corporate Finance, Credit Analysis, Fixed Income, Loans, Credit Risk, Mutual Funds, Credit, Funding, Financial Services, Risk Management, Hedge Funds, Trading, Counterparty Risk, Financial Risk, Investments, Equities, Financial Institutions, Bonds, Negotiation, Structured Products, Valuation, Relationship Management, Investment Banking, Market Risk, Emerging Markets, Internal Audit, Mergers, Insurance, Financial Markets, Banking, FX Options, Management, Bloomberg
Education
University of Pennsylvania - The Wharton School 1977 — 1979
MBA, Finance, Accounting
University of Bern, Switzerland 1976 — 1977
Economics, German
Georgetown University 1972 — 1976
BA, economics, French
University of Fribourg, Switzerland 1974 — 1975
Economics, languages
Alvaro G. Andres's Banco Santander Experience January 2008 - August 2012
Job Business / Trade / Finance / Relationship / IT
Industry Banking
Experience
NY Financial Institution August 2015 - Present
Banco de España January 2014 - May 2015
Multibank January 2013 - November 2013
Banco Santander January 2008 - August 2012
Banco Santander 2007 - 2007
Banco Santander 2006 - 2006
Tormo & Asociados April 2004 - March 2005
Spanish Chamber of Commerce January 2003 - January 2004
Skills
Trade Finance, Global Trade Business, International Project..., Riesgo financiero, Análisis de negocio, Banca, GTB, Corporate Banking, Project Management, Export Finance, Business Analysis, Latam, Banking, Administración y..., Derivatives, English, Spanish, Financial Markets, International Trade, Derivados, Gestión de proyectos, Mercado de capitales, Mercados financieros, Capital Markets, consultant, banktrade, Letters of Credit, Latin America, Banca comercial, Español, Comercio internacional, Banca minorista, Consultoría, Financiación del..., Inglés, Financial Risk, Risk, Gestión de riesgos, Estrategia, Finanzas, Estrategia empresarial, Finance, Business Strategy
Education
ESIC: Business & Marketing School
International Trade & Marketing Course
Leeds University Business School (LUBS)
BA Management (UK)
Universidad Complutense de Madrid (UCM)
Business Administration Degree
Universidad de Alcala de Henares (CIFF)
Master in Finance & Banking (Msc.)
NY Financial Institution August 2015 - Present
Banco de España January 2014 - May 2015
Multibank January 2013 - November 2013
Banco Santander January 2008 - August 2012
Banco Santander 2007 - 2007
Banco Santander 2006 - 2006
Tormo & Asociados April 2004 - March 2005
Spanish Chamber of Commerce January 2003 - January 2004
Skills
Trade Finance, Global Trade Business, International Project..., Riesgo financiero, Análisis de negocio, Banca, GTB, Corporate Banking, Project Management, Export Finance, Business Analysis, Latam, Banking, Administración y..., Derivatives, English, Spanish, Financial Markets, International Trade, Derivados, Gestión de proyectos, Mercado de capitales, Mercados financieros, Capital Markets, consultant, banktrade, Letters of Credit, Latin America, Banca comercial, Español, Comercio internacional, Banca minorista, Consultoría, Financiación del..., Inglés, Financial Risk, Risk, Gestión de riesgos, Estrategia, Finanzas, Estrategia empresarial, Finance, Business Strategy
Education
ESIC: Business & Marketing School
International Trade & Marketing Course
Leeds University Business School (LUBS)
BA Management (UK)
Universidad Complutense de Madrid (UCM)
Business Administration Degree
Universidad de Alcala de Henares (CIFF)
Master in Finance & Banking (Msc.)
Andres Ricketts Bustamante's Banco Santander Experience March 1998 - August 2009
Job Senior Vice President at BBVA Compass
Industry Banking
Experience
BBVA Compass October 2012 - Present
Banco Santander International September 2009 - October 2012
Banco Santander March 1998 - August 2009
Skills
Private Banking, Fixed Income, Equities, Investments, Wealth Management
Education
University of Miami 2011 — 2011
School of Business, SMART
Instituto de Empresa 1991 — 1992
MBA, Finance, General
Universidad de Lima / University of Lima 1983 — 1989
Bachelor of Business Administration (B.B.A.)
BBVA Compass October 2012 - Present
Banco Santander International September 2009 - October 2012
Banco Santander March 1998 - August 2009
Skills
Private Banking, Fixed Income, Equities, Investments, Wealth Management
Education
University of Miami 2011 — 2011
School of Business, SMART
Instituto de Empresa 1991 — 1992
MBA, Finance, General
Universidad de Lima / University of Lima 1983 — 1989
Bachelor of Business Administration (B.B.A.)
Sandra Viviana Burton Otterburg, AML/CA's Banco Santander Experience June 2007 - May 2010
Job Guggenheim Partners Latam
Industry Banking
Experience
Guggenheim Partners Latin America, Inc August 2014 - Present
Itau Private Bank May 2012 - August 2014
Banco Santander June 2007 - May 2010
Bank Boston International April 2004 - June 2007
Burger King Corporation January 2001 - 2003
Skills
English, Spanish, Portuguese, Business Strategy, Risk Management, Latin America, AML, Management, Microsoft Excel, Strategic Planning, International Business, Team Leadership, Banking, USA PATRIOT Act, Private Banking, KYC, OFAC, Bank Secrecy Act, Financial Regulation, Financial Risk, Operational Risk, Anti Money Laundering
Education
Florida International University
Bachelor of Science
Southern Connecticut State University
Guggenheim Partners Latin America, Inc August 2014 - Present
Itau Private Bank May 2012 - August 2014
Banco Santander June 2007 - May 2010
Bank Boston International April 2004 - June 2007
Burger King Corporation January 2001 - 2003
Skills
English, Spanish, Portuguese, Business Strategy, Risk Management, Latin America, AML, Management, Microsoft Excel, Strategic Planning, International Business, Team Leadership, Banking, USA PATRIOT Act, Private Banking, KYC, OFAC, Bank Secrecy Act, Financial Regulation, Financial Risk, Operational Risk, Anti Money Laundering
Education
Florida International University
Bachelor of Science
Southern Connecticut State University
Laura Zlochisti, CAMS's Banco Santander Experience 2005 - 2005
Job at
Industry Banking
Experience
HSBC July 2012 - Present
Standard Chartered Bank 2008 - July 2012
American Express Bank 2007 - 2008
Banco Santander 2005 - 2005
Richards Cardinal Tützer Zabalal & Zaefferer S.C. 2000 - 2002
Abeledo Gottheil Abogados 1995 - 2002
Skills
Compliance Management, KYC, Banking, Private Banking, BSA, AML, CIP, Due Diligence, Risk Assessment, Operational Risk, cams, Risk Management, Compliance Training, Legal Documentation, financial services
Education
Florida International University
BA International Relations
Universidad de Buenos Aires
Bachelor's degree, Law
HSBC July 2012 - Present
Standard Chartered Bank 2008 - July 2012
American Express Bank 2007 - 2008
Banco Santander 2005 - 2005
Richards Cardinal Tützer Zabalal & Zaefferer S.C. 2000 - 2002
Abeledo Gottheil Abogados 1995 - 2002
Skills
Compliance Management, KYC, Banking, Private Banking, BSA, AML, CIP, Due Diligence, Risk Assessment, Operational Risk, cams, Risk Management, Compliance Training, Legal Documentation, financial services
Education
Florida International University
BA International Relations
Universidad de Buenos Aires
Bachelor's degree, Law
yanely morla's Banco Santander Experience March 2000 - December 2005
Job abogada en Morla & Associates, P.A.
Industry Law Practice
Experience
Morla & Associates, P.A. November 2006 - Present
Banco Santander March 2000 - December 2005
Education
Harvard University
Morla & Associates, P.A. November 2006 - Present
Banco Santander March 2000 - December 2005
Education
Harvard University
Vanessa San Vicente's Banco Santander Experience October 2007 - Present
Job Compliance at Banco Santander
Industry Banking
Experience
Banco Santander October 2007 - Present
Miami December 2004 - September 2007
Lloyds TSB February 2004 - November 2004
Education
Florida International University 2000 — 2001
Masters, International Business
Universidade de São Paulo / USP 1994 — 1997
Bachelor of Business Administration (BBA), Business Administration and Management, General
Banco Santander October 2007 - Present
Miami December 2004 - September 2007
Lloyds TSB February 2004 - November 2004
Education
Florida International University 2000 — 2001
Masters, International Business
Universidade de São Paulo / USP 1994 — 1997
Bachelor of Business Administration (BBA), Business Administration and Management, General
Keila Nunez's Banco Santander Experience December 2003 - Present
Job Compliance Officer at Banco Santander International
Industry Banking
Experience
Banco Santander December 2003 - Present
Banco Santander International July 1999 - Present
Coutts USA July 1999 - November 2003
Education
Florida International University
Banco Santander December 2003 - Present
Banco Santander International July 1999 - Present
Coutts USA July 1999 - November 2003
Education
Florida International University
Davison Santana's Banco Santander Experience October 2008 - June 2011
Job VP Latam FX Trader at Santander Investment
Industry Banking
Experience
Santander Investment Securities June 2011 - Present
Banco Santander October 2008 - June 2011
ABN AMRO Bank N.V. January 2006 - November 2008
ABN AMRO Bank N.V. January 2005 - December 2006
Optiglobe 2002 - 2004
Skills
Banking, Economics, CRM, Capital Markets, Currency, Derivatives, Emerging Markets, FX Options, Financial Markets, Fixed Income, Forwards, Investment Banking, Options, Pricing, Structured Products, Traders, Trading
Education
Fundação Getulio Vargas / FGV 2000 — 2003
Bachelor's degree, Business Administration and Management, General
Santander Investment Securities June 2011 - Present
Banco Santander October 2008 - June 2011
ABN AMRO Bank N.V. January 2006 - November 2008
ABN AMRO Bank N.V. January 2005 - December 2006
Optiglobe 2002 - 2004
Skills
Banking, Economics, CRM, Capital Markets, Currency, Derivatives, Emerging Markets, FX Options, Financial Markets, Fixed Income, Forwards, Investment Banking, Options, Pricing, Structured Products, Traders, Trading
Education
Fundação Getulio Vargas / FGV 2000 — 2003
Bachelor's degree, Business Administration and Management, General
James Carolyn's Banco Santander Experience May 2009 - October 2011
Job Sales Agent at ZdhConsulting
Industry Outsourcing/Offshoring
Experience
ZdhConsulting March 2010 - Present
Banco Santander May 2009 - October 2011
Skills
Sales, Sales Operations, Direct Sales, Sales Management
Education
Florida International University 2005 — 2007
Bachelor of Arts (B.A.), General Studies
ZdhConsulting March 2010 - Present
Banco Santander May 2009 - October 2011
Skills
Sales, Sales Operations, Direct Sales, Sales Management
Education
Florida International University 2005 — 2007
Bachelor of Arts (B.A.), General Studies
Eduardo Calumby's Banco Santander Experience January 2007 - May 2009
Job Business Development at Advance Medical Brazil
Industry Venture Capital & Private Equity
Experience
Advance Medical Brazil June 2013 - Present
GP Investments May 2012 - July 2012
Credit Suisse May 2009 - December 2010
Banco Santander January 2007 - May 2009
Merrill Lynch January 2006 - December 2006
Skills
Corporate Finance, Investment Banking, Financial Modeling, Valuation, Emerging Markets, Capital Markets, Private Equity, LBO, Venture Capital, M&A experience, DCF, Equity Valuation, Due Diligence, Corporate Development, Mergers & Acquisitions
Education
Wharton Business School 2011 — 2013
Master of Business Administration (MBA)
Fundação Getulio Vargas / FGV 2003 — 2006
Bachelor of Business Administration (BBA)
Advance Medical Brazil June 2013 - Present
GP Investments May 2012 - July 2012
Credit Suisse May 2009 - December 2010
Banco Santander January 2007 - May 2009
Merrill Lynch January 2006 - December 2006
Skills
Corporate Finance, Investment Banking, Financial Modeling, Valuation, Emerging Markets, Capital Markets, Private Equity, LBO, Venture Capital, M&A experience, DCF, Equity Valuation, Due Diligence, Corporate Development, Mergers & Acquisitions
Education
Wharton Business School 2011 — 2013
Master of Business Administration (MBA)
Fundação Getulio Vargas / FGV 2003 — 2006
Bachelor of Business Administration (BBA)
Randell Evans's Banco Santander Experience March 2013 - Present
Job Buyer Chrysler capital
Industry Financial Services
Experience
Banco Santander March 2013 - Present
Crescent Processing Company December 2012 - Present
Bank of America April 2006 - December 2010
JPMorgan Chase March 1991 - May 2005
Skills
Customer Service, Banking, Credit, Loans
Education
Grayson County College 1988 — 1991
Associate's degree, Business Administration and Management, General
Durant High School 1972 — 1975
Diploma, General Studies
Banco Santander March 2013 - Present
Crescent Processing Company December 2012 - Present
Bank of America April 2006 - December 2010
JPMorgan Chase March 1991 - May 2005
Skills
Customer Service, Banking, Credit, Loans
Education
Grayson County College 1988 — 1991
Associate's degree, Business Administration and Management, General
Durant High School 1972 — 1975
Diploma, General Studies
Rodrigo Martino's Banco Santander Experience October 2008 - December 2011
Job Operations Manager at Banco do Brasil
Industry Banking
Experience
Banco do Brasil January 2012 - Present
Banco Santander October 2008 - December 2011
Banco do Brasil January 1999 - September 2008
Skills
Banking, Credit, Risk Management, Retail Banking, Commercial Banking, Credit Analysis, Financial Risk, Financial Analysis, Team Leadership, Management, Process Improvement, Microsoft Excel, Business Analysis
Education
Florida International University 2004 — 2006
Bachelor of Business Administration (B.B.A.), International Business and Management
Miami Dade College 2002 — 2004
Associate of Arts and Sciences (A.A.S.), Business Administration, Management and Operations
Banco do Brasil January 2012 - Present
Banco Santander October 2008 - December 2011
Banco do Brasil January 1999 - September 2008
Skills
Banking, Credit, Risk Management, Retail Banking, Commercial Banking, Credit Analysis, Financial Risk, Financial Analysis, Team Leadership, Management, Process Improvement, Microsoft Excel, Business Analysis
Education
Florida International University 2004 — 2006
Bachelor of Business Administration (B.B.A.), International Business and Management
Miami Dade College 2002 — 2004
Associate of Arts and Sciences (A.A.S.), Business Administration, Management and Operations
Alvaro Perez Armiñan y de La Serna's Banco Santander Experience January 1999 - Present
Job
Industry Banking
Experience
Banco Santander January 1999 - Present
Banco Santander January 1999 - Present
Banco Santander January 1999 - Present
Telefonica 1995 - 1999
Education
Santa Maria de los Rosales (Spain). St. Edmunds College (UK) 1975 — 1983
Master's degree, Business Administration and Management, General
ESIC: Business & Marketing School
Master's degree, Marketing
Banco Santander January 1999 - Present
Banco Santander January 1999 - Present
Banco Santander January 1999 - Present
Telefonica 1995 - 1999
Education
Santa Maria de los Rosales (Spain). St. Edmunds College (UK) 1975 — 1983
Master's degree, Business Administration and Management, General
ESIC: Business & Marketing School
Master's degree, Marketing
Edgar Paiz's Banco Santander Experience January 2015 - Present
Job FIU/AML
Industry Financial Services
Experience
Banco Santander January 2015 - Present
Wells Fargo October 2006 - December 2014
Education
Florida International University - College of Business 2011 — 2015
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Banco Santander January 2015 - Present
Wells Fargo October 2006 - December 2014
Education
Florida International University - College of Business 2011 — 2015
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
National Bank of Canada
Bank of China
Webster Bank
Colonial Bank
Banque Nationale du Canada
Bank of Hawaii
Texas Capital Bank
Sterling Bank