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
Ed Steward Ed Steward's Banco Santander Experience September 2005 - October 2008
Job Claims Adjuster at Pilot Catastrophe Service
Industry Insurance
Experience
Pilot Catastrophe Service April 2015 - Present
Herbalife July 2013 - Present
Kelly Services February 2014 - March 2015
GameStop October 2012 - January 2013
GM Financial/AmeriCredit January 2011 - October 2012
GM Financial December 2010 - October 2012
ACE Cash Express November 2008 - April 2009
Banco Santander September 2005 - October 2008
Drive Financial Services August 2005 - October 2008
Ford Motor Credit Company June 2000 - July 2005
Skills
Team Leadership, Sales, Problem Solving, Strategic Planning, Customer Service, Financial Analysis, Dealer Operations, Marketing, Training, Coaching, Cold Calling, Insurance, Loans, Project Management, Finance, Leadership, Management, Process Improvement, Team Building, Call Centers, Microsoft Office, Sales Management, Credit, Microsoft Excel, Public Speaking, PowerPoint, Negotiation
Education
AACSB Accredited School of Business 1989 — 2010
Bachelor of Business Administration (B.B.A.), Marketing
Jackson State University 1989 — 1996
BBA, Marketing
Norfolk State University 1987 — 1988
None, Business Administration and Management, General
Pilot Catastrophe Service April 2015 - Present
Herbalife July 2013 - Present
Kelly Services February 2014 - March 2015
GameStop October 2012 - January 2013
GM Financial/AmeriCredit January 2011 - October 2012
GM Financial December 2010 - October 2012
ACE Cash Express November 2008 - April 2009
Banco Santander September 2005 - October 2008
Drive Financial Services August 2005 - October 2008
Ford Motor Credit Company June 2000 - July 2005
Skills
Team Leadership, Sales, Problem Solving, Strategic Planning, Customer Service, Financial Analysis, Dealer Operations, Marketing, Training, Coaching, Cold Calling, Insurance, Loans, Project Management, Finance, Leadership, Management, Process Improvement, Team Building, Call Centers, Microsoft Office, Sales Management, Credit, Microsoft Excel, Public Speaking, PowerPoint, Negotiation
Education
AACSB Accredited School of Business 1989 — 2010
Bachelor of Business Administration (B.B.A.), Marketing
Jackson State University 1989 — 1996
BBA, Marketing
Norfolk State University 1987 — 1988
None, Business Administration and Management, General
Beatriz Carrillo's Banco Santander Experience August 2001 - December 2012
Job Secondary Market Analyst
Industry Banking
Experience
Home Financing Center February 2013 - Present
Banco Santander August 2001 - December 2012
Skills
Banking, Mortgage Banking, Mortgage Lending, Residential Mortgages, Secondary Mortgage..., Capital Markets, Finance, Mortgage Underwriting, Refinance, Secondary Market, Underwriting, Risk Management, Financial Analysis, Customer Service, Financial Services, Investments, Management, Mortgage Servicing, Process Improvement, Real Estate, Relationship Management
Education
Inter-American University of Puerto Rico-Metropolitan Campus
Master of Business Administration (MBA), Finance
University of Puerto Rico
Bachelor of Business Administration (BBA), Marketing
Home Financing Center February 2013 - Present
Banco Santander August 2001 - December 2012
Skills
Banking, Mortgage Banking, Mortgage Lending, Residential Mortgages, Secondary Mortgage..., Capital Markets, Finance, Mortgage Underwriting, Refinance, Secondary Market, Underwriting, Risk Management, Financial Analysis, Customer Service, Financial Services, Investments, Management, Mortgage Servicing, Process Improvement, Real Estate, Relationship Management
Education
Inter-American University of Puerto Rico-Metropolitan Campus
Master of Business Administration (MBA), Finance
University of Puerto Rico
Bachelor of Business Administration (BBA), Marketing
Linda Lynton Linda Lynton's Banco Santander Experience July 1999 - July 2000
Job Supervisory Analyst, Vice President, SunTrust Robertson Humphrey
Industry Banking
Experience
SunTrust Robinson Humphrey February 2014 - Present
Consultant April 2013 - January 2014
Credit Suisse August 2000 - March 2013
Banco Santander July 1999 - July 2000
BNP Paribas February 1998 - June 1999
International Business Magazine January 1996 - March 1997
Skills
Series 16, 24, 87, 7, 63, Equity Research, Fixed Income Research, Compliance Research, Published Author, Professional..., Fixed Income, Equities, Fixed Income Analysis, Series 7, Securities, Series 63, Bloomberg, Emerging Markets, Capital Markets, Valuation, Investment Banking, Banking, Financial Markets, Equity Valuation, Economics
Education
Keele University, UK
Bachelor's degree Honors, Philosophy and Biology
Sussex University, UK
Post Graduate Certificate of Education, Educational Leadership and Administration, General
New York University
Accounting
SunTrust Robinson Humphrey February 2014 - Present
Consultant April 2013 - January 2014
Credit Suisse August 2000 - March 2013
Banco Santander July 1999 - July 2000
BNP Paribas February 1998 - June 1999
International Business Magazine January 1996 - March 1997
Skills
Series 16, 24, 87, 7, 63, Equity Research, Fixed Income Research, Compliance Research, Published Author, Professional..., Fixed Income, Equities, Fixed Income Analysis, Series 7, Securities, Series 63, Bloomberg, Emerging Markets, Capital Markets, Valuation, Investment Banking, Banking, Financial Markets, Equity Valuation, Economics
Education
Keele University, UK
Bachelor's degree Honors, Philosophy and Biology
Sussex University, UK
Post Graduate Certificate of Education, Educational Leadership and Administration, General
New York University
Accounting
Denisse Morel Denisse Morel's Banco Santander Experience January 2013 - June 2013
Job Sales Assistant at Santander Securities
Industry Financial Services
Experience
Santander Securities March 2015 - Present
Open Mobile PR October 2014 - March 2015
Banco Popular de Puerto Rico June 2013 - December 2013
Banco Santander January 2013 - June 2013
Skills
Negotiation, Analysis, Teamwork, Leadership, Market Research, Loans, Strategic Planning, Loan Analysis, Finance, Credit Analysis, Fraud Prevention, Securities
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2014 — 2016
Master in Business Administration (MBA), Finance
Towson University 2014 — 2014
Short-term International Programs - Summer Exchange
Universidad de Puerto Rico 2008 — 2013
Bachelor in Business Administration (BBA), International Business
Santander Securities March 2015 - Present
Open Mobile PR October 2014 - March 2015
Banco Popular de Puerto Rico June 2013 - December 2013
Banco Santander January 2013 - June 2013
Skills
Negotiation, Analysis, Teamwork, Leadership, Market Research, Loans, Strategic Planning, Loan Analysis, Finance, Credit Analysis, Fraud Prevention, Securities
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2014 — 2016
Master in Business Administration (MBA), Finance
Towson University 2014 — 2014
Short-term International Programs - Summer Exchange
Universidad de Puerto Rico 2008 — 2013
Bachelor in Business Administration (BBA), International Business
Jeannice Kan Jeannice Kan's Banco Santander Experience April 2013 - November 2014
Job Consultant at McKinsey & Company
Industry Management Consulting
Experience
McKinsey & Company November 2014 - Present
Banco Santander April 2013 - November 2014
Banco Santander June 2012 - March 2013
Banco Santander October 2010 - May 2012
ABN AMRO March 2007 - June 2008
Citi Group July 2005 - February 2007
Skills
Fixed Income, Bonds, Financial Modeling, Capital Markets, Trading, FX Options, Financial Analysis, Derivatives, Risk Management, Bloomberg
Education
The University of Chicago - Booth School of Business 2008 — 2010
MBA, Finance, Economics, International Business
Nanyang Technological University 2002 — 2005
Bachelor's degree, First Class Honors, Accounting
McKinsey & Company November 2014 - Present
Banco Santander April 2013 - November 2014
Banco Santander June 2012 - March 2013
Banco Santander October 2010 - May 2012
ABN AMRO March 2007 - June 2008
Citi Group July 2005 - February 2007
Skills
Fixed Income, Bonds, Financial Modeling, Capital Markets, Trading, FX Options, Financial Analysis, Derivatives, Risk Management, Bloomberg
Education
The University of Chicago - Booth School of Business 2008 — 2010
MBA, Finance, Economics, International Business
Nanyang Technological University 2002 — 2005
Bachelor's degree, First Class Honors, Accounting
James C. Giaquinta's Banco Santander Experience January 2013 - Present
Job Financial Advisor at Banco Santander
Industry Higher Education
Experience
Banco Santander January 2013 - Present
TD May 2012 - January 2013
Lowe's Home Improvement May 2010 - May 2012
The Mens Warehouse November 2007 - May 2010
Skills
Customer Service, PowerPoint, Microsoft Office, Social Networking, Microsoft Excel, Microsoft Word, Leadership, Management, Time Management
Education
Monmouth University 2010 — 2012
B.A, Economics
Banco Santander January 2013 - Present
TD May 2012 - January 2013
Lowe's Home Improvement May 2010 - May 2012
The Mens Warehouse November 2007 - May 2010
Skills
Customer Service, PowerPoint, Microsoft Office, Social Networking, Microsoft Excel, Microsoft Word, Leadership, Management, Time Management
Education
Monmouth University 2010 — 2012
B.A, Economics
Brett Surerus's Banco Santander Experience June 2012 - September 2013
Job Property Manager
Industry Consumer Services
Experience
Hamptons property services April 2014 - Present
HSBC September 2013 - April 2014
Banco Santander June 2012 - September 2013
Banco Santander October 2010 - June 2012
Citizens Bank April 2010 - October 2010
HSBC September 2002 - June 2006
Skills
Banking, Commercial Banking, Credit, Portfolio Management, Consumer Lending, Management, Retail Banking, Loans, Sales, Branch Management, Commercial Lending, Relationship Management, Commercial Mortgages, Underwriting, Negotiation, Mortgage Lending, Risk Management, Cross Selling, Loan Origination, Mortgage Banking, Lines Of Credit, Financial Analysis, Residential Mortgages, AML, KYC, Private Banking, Treasury Management, Financial Risk, Finance, Property Management, Small Business Lending, Credit Risk
Education
Nichols College 1997 — 2001
Bachelor of Science (BS), Marketing
Hamptons property services April 2014 - Present
HSBC September 2013 - April 2014
Banco Santander June 2012 - September 2013
Banco Santander October 2010 - June 2012
Citizens Bank April 2010 - October 2010
HSBC September 2002 - June 2006
Skills
Banking, Commercial Banking, Credit, Portfolio Management, Consumer Lending, Management, Retail Banking, Loans, Sales, Branch Management, Commercial Lending, Relationship Management, Commercial Mortgages, Underwriting, Negotiation, Mortgage Lending, Risk Management, Cross Selling, Loan Origination, Mortgage Banking, Lines Of Credit, Financial Analysis, Residential Mortgages, AML, KYC, Private Banking, Treasury Management, Financial Risk, Finance, Property Management, Small Business Lending, Credit Risk
Education
Nichols College 1997 — 2001
Bachelor of Science (BS), Marketing
Jesus David Pineda Sotres's Banco Santander Experience January 2014 - Present
Job VP, Global CIO at Banco Santander Private Banking International
Industry Banking
Experience
Banco Santander January 2014 - Present
Bacardi Martini Inc. - USA May 2012 - January 2014
Bacardi Martini Inc. - USA December 2009 - April 2012
Bacardi Martini BV - Geneva October 2007 - January 2010
Bacardi August 2002 - September 2007
AC Nielsen March 2001 - July 2002
Pepsi-Gemex November 1999 - February 2001
Procter & Gamble March 1991 - October 1999
Skills
Supply Chain Management, Demand Planning, Business Transformation, JD Edwards, Oracle SQL, Sales Operations, Business Intelligence..., Organizational..., Strategic Planning, Recruiting, People Development, Supply Network Planning, International Project..., Master Data Management, Team Leadership, High Performance Teams, SAP APO, SAP Implementation, SAP ERP, Business Process, IT Management, Strategy, Continuous Improvement, Leadership, Cross-functional Team..., FMCG, ERP, Production Planning, Consumer Products, Supply Chain, SAP R/3, Supply Chain..., Management, Process Improvement
Education
University of Virginia Darden School of Business 2005 — 2005
Certificate, Executive Programme: Leadership, Strategic Planning, Operations, Marketing and Finance
IESE Business School - University of Navarra 2005 — 2005
Same Executive Programme (above) developed jointly with Darden School of Business
Tecnológico de Monterrey 1992 — 1995
MBA, Business Administration & Finance
Tecnológico de Monterrey 1986 — 1990
Engineer, Computer Systems
Banco Santander January 2014 - Present
Bacardi Martini Inc. - USA May 2012 - January 2014
Bacardi Martini Inc. - USA December 2009 - April 2012
Bacardi Martini BV - Geneva October 2007 - January 2010
Bacardi August 2002 - September 2007
AC Nielsen March 2001 - July 2002
Pepsi-Gemex November 1999 - February 2001
Procter & Gamble March 1991 - October 1999
Skills
Supply Chain Management, Demand Planning, Business Transformation, JD Edwards, Oracle SQL, Sales Operations, Business Intelligence..., Organizational..., Strategic Planning, Recruiting, People Development, Supply Network Planning, International Project..., Master Data Management, Team Leadership, High Performance Teams, SAP APO, SAP Implementation, SAP ERP, Business Process, IT Management, Strategy, Continuous Improvement, Leadership, Cross-functional Team..., FMCG, ERP, Production Planning, Consumer Products, Supply Chain, SAP R/3, Supply Chain..., Management, Process Improvement
Education
University of Virginia Darden School of Business 2005 — 2005
Certificate, Executive Programme: Leadership, Strategic Planning, Operations, Marketing and Finance
IESE Business School - University of Navarra 2005 — 2005
Same Executive Programme (above) developed jointly with Darden School of Business
Tecnológico de Monterrey 1992 — 1995
MBA, Business Administration & Finance
Tecnológico de Monterrey 1986 — 1990
Engineer, Computer Systems
Ana Onieva's Banco Santander Experience July 2007 - September 2007
Job Accounts Receivable Specialist at PresenceLearning
Industry Financial Services
Experience
PresenceLearning February 2015 - Present
Agent Au Pair June 2014 - February 2015
Applied Research Group December 2012 - May 2014
Nuvisan Clinical Development Solutions May 2009 - December 2011
Ahorro Corporación September 2008 - April 2009
Banco Santander July 2007 - September 2007
Skills
Spanish, Social Networking, Budget Monitoring, QuickBooks, Contract Negotiation, Microsoft Office, Project Finance, Project Coordination, Report Writing, Financial Reporting, Contract Management, Client Liaison, Invoice Processing, Revenue Forecasting, Cash Flow Forecasting, Highly detail oriented, Google Adwords, Accounts..., Highly Organized &..., Multi-tasked, Forward Thinking, Salesforce.com, French, Chinese, English-Spanish, Mandarin, Microsoft Excel, Microsoft Word, Financial Analysis, Data Analysis, Accounts Receivable, Budget Reconciliation, Capital Budgeting, Project Management, Social Media, Budgets, Analysis, Finance, Customer Service, Forecasting, Financial Forecasting
Education
Kingston University 2007 — 2008
Bachelor of Arts (B.A.), Business Administration and Management, General
Universidad de Cádiz 2003 — 2008
Bachelor of Arts (B.A.), Business Administration and Management, General
Tsinghua University 2012 — 2013
Certificate, Chinese Language Program
PresenceLearning February 2015 - Present
Agent Au Pair June 2014 - February 2015
Applied Research Group December 2012 - May 2014
Nuvisan Clinical Development Solutions May 2009 - December 2011
Ahorro Corporación September 2008 - April 2009
Banco Santander July 2007 - September 2007
Skills
Spanish, Social Networking, Budget Monitoring, QuickBooks, Contract Negotiation, Microsoft Office, Project Finance, Project Coordination, Report Writing, Financial Reporting, Contract Management, Client Liaison, Invoice Processing, Revenue Forecasting, Cash Flow Forecasting, Highly detail oriented, Google Adwords, Accounts..., Highly Organized &..., Multi-tasked, Forward Thinking, Salesforce.com, French, Chinese, English-Spanish, Mandarin, Microsoft Excel, Microsoft Word, Financial Analysis, Data Analysis, Accounts Receivable, Budget Reconciliation, Capital Budgeting, Project Management, Social Media, Budgets, Analysis, Finance, Customer Service, Forecasting, Financial Forecasting
Education
Kingston University 2007 — 2008
Bachelor of Arts (B.A.), Business Administration and Management, General
Universidad de Cádiz 2003 — 2008
Bachelor of Arts (B.A.), Business Administration and Management, General
Tsinghua University 2012 — 2013
Certificate, Chinese Language Program
Judith Vargas Judith Vargas's Banco Santander Experience February 2015 - Present
Job Paralegal at Banco Santander
Industry Banking
Experience
Banco Santander February 2015 - Present
Oriental Financial Group August 2013 - April 2014
BBVA Securities of PR, Inc. March 2000 - July 2013
Ramirez & Co., Inc. October 1996 - March 2000
Skills
Investments, Securities, FINRA, Financial Services, AML, Series 99, Brokerage Operations, Customer Service, Customer Complaints, State Regulator, SEC
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1993 — 1995
Banco Santander February 2015 - Present
Oriental Financial Group August 2013 - April 2014
BBVA Securities of PR, Inc. March 2000 - July 2013
Ramirez & Co., Inc. October 1996 - March 2000
Skills
Investments, Securities, FINRA, Financial Services, AML, Series 99, Brokerage Operations, Customer Service, Customer Complaints, State Regulator, SEC
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1993 — 1995
Priscila Landin Cervilieri Priscila Landin Cervilieri's Banco Santander Experience November 2007 - June 2010
Job Entertainment Professional
Industry Entertainment
Experience
Au Pair in America November 2012 - May 2014
Group Solution September 2010 - October 2012
Banco Santander November 2007 - June 2010
Foxconn November 2007 - October 2008
Group Solutions October 2004 - August 2007
Education
Mercer County Community College 2014 — 2017
Associate's degree, Advertising
Faculdade Max Planck 2006 — 2010
Bachelor of Business Administration (BBA), Business Administration and Management, General
Au Pair in America November 2012 - May 2014
Group Solution September 2010 - October 2012
Banco Santander November 2007 - June 2010
Foxconn November 2007 - October 2008
Group Solutions October 2004 - August 2007
Education
Mercer County Community College 2014 — 2017
Associate's degree, Advertising
Faculdade Max Planck 2006 — 2010
Bachelor of Business Administration (BBA), Business Administration and Management, General
Holly Mudd Holly Mudd's Banco Santander Experience October 2009 - May 2014
Job Senior Vice President, Business Credit Products at Citizens Bank
Industry Banking
Experience
Citizens Bank May 2014 - Present
Banco Santander October 2009 - May 2014
Sovereign Bank May 2006 - October 2009
KeyBank September 1999 - April 2006
US Small Business Administration September 1994 - September 1999
Skills
Pricing, Product Development, Process Improvement, Portfolio Management, Credit, Product Management, Marketing Strategy, Direct Marketing, Strategy, Vendor Management, Banking, Analysis, Mergers & Acquisitions, Management
Education
Miami University 1991 — 1993
MBA, Economics and Finance
St. Lawrence University 1986 — 1990
BA, Economics
The Collegiate Schools 1974 — 1986
Grade School/ high school
Citizens Bank May 2014 - Present
Banco Santander October 2009 - May 2014
Sovereign Bank May 2006 - October 2009
KeyBank September 1999 - April 2006
US Small Business Administration September 1994 - September 1999
Skills
Pricing, Product Development, Process Improvement, Portfolio Management, Credit, Product Management, Marketing Strategy, Direct Marketing, Strategy, Vendor Management, Banking, Analysis, Mergers & Acquisitions, Management
Education
Miami University 1991 — 1993
MBA, Economics and Finance
St. Lawrence University 1986 — 1990
BA, Economics
The Collegiate Schools 1974 — 1986
Grade School/ high school
Erika Marquez Erika Marquez's Banco Santander Experience November 2012 - Present
Job AVP Export & Agency FinancePrivate Insurance Placement
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation December 2014 - Present
Banco Santander November 2012 - Present
Banco Santander April 2010 - November 2012
Banco Santander April 2009 - March 2010
PROINCO, CONSTRUCTION MATERIALS SUPPLIER December 2007 - October 2008
Skills
Trade Finance, Financial Risk, Financial Modeling, Finance, Credit Risk, Credit, Due Diligence, Loans, Capital Markets, Analysis, Banking, Corporate Finance, Investment Banking, Financial Analysis, Portfolio Management
Education
Universidad de Alcalá 2008 — 2009
Master, Master in Finance and Banking
Tecnológico de Monterrey 2003 — 2007
Bachelor, Bachelor in Financial Management
Montpellier Business School 2005 — 2006
Bachelor, double degree, Bachelor in Finance and Commerce
Sumitomo Mitsui Banking Corporation December 2014 - Present
Banco Santander November 2012 - Present
Banco Santander April 2010 - November 2012
Banco Santander April 2009 - March 2010
PROINCO, CONSTRUCTION MATERIALS SUPPLIER December 2007 - October 2008
Skills
Trade Finance, Financial Risk, Financial Modeling, Finance, Credit Risk, Credit, Due Diligence, Loans, Capital Markets, Analysis, Banking, Corporate Finance, Investment Banking, Financial Analysis, Portfolio Management
Education
Universidad de Alcalá 2008 — 2009
Master, Master in Finance and Banking
Tecnológico de Monterrey 2003 — 2007
Bachelor, Bachelor in Financial Management
Montpellier Business School 2005 — 2006
Bachelor, double degree, Bachelor in Finance and Commerce
Judy Walter, SPHR Judy Walter, SPHR's Banco Santander Experience January 2003 - September 2003
Job Interim HR Manager at The Greater Boston Food Bank
Industry Human Resources
Experience
The Greater Boston Food Bank August 2015 - Present
JA Walter SPHR HR Consultant September 2008 - Present
Northeastern University October 2014 - May 2015
Showa Boston Institute July 2011 - December 2013
Rozsa Tax Enterprises January 2011 - May 2013
Share Group September 2007 - April 2008
Atlas Air Inc. October 2003 - August 2007
Banco Santander January 2003 - September 2003
OM Technologies October 2001 - December 2002
AMS Neve Inc. November 1992 - January 2001
Skills
Human Resources, Recruiting, Employee Relations, Employee Benefits, Performance Management, Onboarding, Training, Interviews, Leadership, Deferred Compensation, Management, Public Speaking, Change Management, Payroll, Talent Management, Labor Relations, Strategic Planning, HR Policies, Coaching, Resume Writing, New Hire Orientations, Hiring, Organizational..., HR Consulting, Organizational Design, Organizational..., Employee Handbooks, Restructuring, HRIS, Strategy, Union & Non-Union, Tax Preparation, Consulting, Temporary Placement, Policy, FMLA, Employment Law, Legal Compliance, Mergers, Vendor Management, Succession Planning, Talent Acquisition, Employee Engagement, Workforce Planning, Applicant Tracking..., Career Development, College Recruiting, Employer Branding, Benefits Administration, Leadership Development
Education
University of Illinois at Chicago
MA, Philosophy
Lake Forest College
BA cum laude, Philosophy
The Greater Boston Food Bank August 2015 - Present
JA Walter SPHR HR Consultant September 2008 - Present
Northeastern University October 2014 - May 2015
Showa Boston Institute July 2011 - December 2013
Rozsa Tax Enterprises January 2011 - May 2013
Share Group September 2007 - April 2008
Atlas Air Inc. October 2003 - August 2007
Banco Santander January 2003 - September 2003
OM Technologies October 2001 - December 2002
AMS Neve Inc. November 1992 - January 2001
Skills
Human Resources, Recruiting, Employee Relations, Employee Benefits, Performance Management, Onboarding, Training, Interviews, Leadership, Deferred Compensation, Management, Public Speaking, Change Management, Payroll, Talent Management, Labor Relations, Strategic Planning, HR Policies, Coaching, Resume Writing, New Hire Orientations, Hiring, Organizational..., HR Consulting, Organizational Design, Organizational..., Employee Handbooks, Restructuring, HRIS, Strategy, Union & Non-Union, Tax Preparation, Consulting, Temporary Placement, Policy, FMLA, Employment Law, Legal Compliance, Mergers, Vendor Management, Succession Planning, Talent Acquisition, Employee Engagement, Workforce Planning, Applicant Tracking..., Career Development, College Recruiting, Employer Branding, Benefits Administration, Leadership Development
Education
University of Illinois at Chicago
MA, Philosophy
Lake Forest College
BA cum laude, Philosophy
Yang (Jessica) Xu Yang (Jessica) Xu's Banco Santander Experience June 2012 - December 2013
Job Operational Risk Management at Morgan Stanley
Industry Banking
Experience
Morgan Stanley December 2013 - Present
Banco Santander June 2012 - December 2013
Skills
Bloomberg, Economics, Banking, Credit Risk, Finance, Financial Modeling, Eviews, Analysis, Credit, Microsoft Office, SPSS, Derivatives, Internal Audit, Valuation, Risk Management, SQL, Financial Analysis, Corporate Finance, Investment Banking
Education
NYU 2010 — 2012
Master's degree, Economics, 3.8
University of International Business and Economics 2006 — 2010
Bachelor's degree (Hon), Economics, 3.7
Morgan Stanley December 2013 - Present
Banco Santander June 2012 - December 2013
Skills
Bloomberg, Economics, Banking, Credit Risk, Finance, Financial Modeling, Eviews, Analysis, Credit, Microsoft Office, SPSS, Derivatives, Internal Audit, Valuation, Risk Management, SQL, Financial Analysis, Corporate Finance, Investment Banking
Education
NYU 2010 — 2012
Master's degree, Economics, 3.8
University of International Business and Economics 2006 — 2010
Bachelor's degree (Hon), Economics, 3.7
Francisco Rivero Francisco Rivero's Banco Santander Experience December 1991 - December 1992
Job
Industry Financial Services
Experience
USADVISORS FINANCIAL GROUP Financial AdvisorUBSJune 2004 - June 2006
Doral Financial Corporation June 1998 - August 2002
BANCO DE DESARROLLO DE PUERTO RICO January 1993 - April 1997
Banco Santander December 1991 - December 1992
PwC February 1985 - December 1991
Chase December 1982 - December 1983
EY August 1981 - December 1982
Skills
CPA, Series 7, Series 65, Life Insurance, CISA
Education
Indiana State University 1984 — 1984
Master of Business Administration (MBA), Administración y gestión de empresas, general
Universidad de Puerto Rico 1977 — 1981
Bachelor of Business Administration (BBA), Contabilidad YSISTEMAS DE INFORMACION
State University of New York College at Oswego 1979 — 1980
USADVISORS FINANCIAL GROUP Financial AdvisorUBSJune 2004 - June 2006
Doral Financial Corporation June 1998 - August 2002
BANCO DE DESARROLLO DE PUERTO RICO January 1993 - April 1997
Banco Santander December 1991 - December 1992
PwC February 1985 - December 1991
Chase December 1982 - December 1983
EY August 1981 - December 1982
Skills
CPA, Series 7, Series 65, Life Insurance, CISA
Education
Indiana State University 1984 — 1984
Master of Business Administration (MBA), Administración y gestión de empresas, general
Universidad de Puerto Rico 1977 — 1981
Bachelor of Business Administration (BBA), Contabilidad YSISTEMAS DE INFORMACION
State University of New York College at Oswego 1979 — 1980
Jorge Gana Jorge Gana's Banco Santander Experience July 1996 - December 1999
Job Managing Director at Assured Guaranty
Industry Financial Services
Experience
Assured Guaranty April 2005 - Present
XL Capital Assurance March 2002 - April 2005
Natixis 1999 - 2002
Banco Santander July 1996 - December 1999
Skills
Structured Finance, Securitization, Financial Structuring, ABS, Capital Markets, Structured Products, Emerging Markets, Private Equity, Risk Management, Investor Relations, Banking, Workout / Restructuring, CDO, Asset Based Lending, Credit, Corporate Finance, Restructuring, Investments
Education
New York University 1993 — 1996
Master of Business Administration (M.B.A.), Finance & International Economics
The Johns Hopkins University 1988 — 1992
Bachelor of Science (B.S.), International Studies, Economics
Assured Guaranty April 2005 - Present
XL Capital Assurance March 2002 - April 2005
Natixis 1999 - 2002
Banco Santander July 1996 - December 1999
Skills
Structured Finance, Securitization, Financial Structuring, ABS, Capital Markets, Structured Products, Emerging Markets, Private Equity, Risk Management, Investor Relations, Banking, Workout / Restructuring, CDO, Asset Based Lending, Credit, Corporate Finance, Restructuring, Investments
Education
New York University 1993 — 1996
Master of Business Administration (M.B.A.), Finance & International Economics
The Johns Hopkins University 1988 — 1992
Bachelor of Science (B.S.), International Studies, Economics
Willmarie Diaz Willmarie Diaz's Banco Santander Experience April 2002 - November 2009
Job CEM
Industry Executive Office
Experience
Centro de Estudios Multidisciplinario January 2012 - Present
Prime Life April 2009 - Present
Banco Santander April 2002 - November 2009
Education
Instituto Universal
Grado Asociado, Secretaria con Contabilidad
Instituto de Banca y Comercio Inc
Grado Asociado, Sec con Prosesamiento de Palabras
Centro de Estudios Multidisciplinario January 2012 - Present
Prime Life April 2009 - Present
Banco Santander April 2002 - November 2009
Education
Instituto Universal
Grado Asociado, Secretaria con Contabilidad
Instituto de Banca y Comercio Inc
Grado Asociado, Sec con Prosesamiento de Palabras
Martín Pulido Form Martín Pulido Form's Banco Santander Experience July 2010 - Present
Job Financial Manager
Industry Accounting
Experience
Banco Santander July 2010 - Present
BBVA June 1996 - September 2008
Deloitte January 1992 - May 1996
Skills
Estrategia empresarial, Administración y..., Consultoría de..., Análisis financiero, Estrategia, Finanzas, Finanzas corporativas, Planificación..., Gestión de riesgos, Plan de negocio
Education
IE Business School 2001 — 2002
Executive MBA
Universidad de Salamanca 1992 — 1996
Licenciatura en Derecho, Accounting and Finance
Banco Santander July 2010 - Present
BBVA June 1996 - September 2008
Deloitte January 1992 - May 1996
Skills
Estrategia empresarial, Administración y..., Consultoría de..., Análisis financiero, Estrategia, Finanzas, Finanzas corporativas, Planificación..., Gestión de riesgos, Plan de negocio
Education
IE Business School 2001 — 2002
Executive MBA
Universidad de Salamanca 1992 — 1996
Licenciatura en Derecho, Accounting and Finance
Hadiyah Bobbitt's Banco Santander Experience 2004 - October 2012
Job Senior Consultant | Deloitte Advisory Regulatory and Compliance at Deloitte
Industry Financial Services
Experience
Deloitte August 2014 - Present
Banco Santander 2004 - October 2012
Santander Investment Securities Inc 1999 - 2004
J.P. Morgan 1998 - 1999
Education
City University of New York-Baruch College
Bachelor of Business Administration (B.B.A.), Business, 4.0 in Major / 3.8 Overall
New York University
Accounting & Financial Statement Analysis Intensive (School of Continuing and Professional Studies)
Pace University
Coursework toward Bachelor of Science (B.S.), Computer Science and Information Systems
Deloitte August 2014 - Present
Banco Santander 2004 - October 2012
Santander Investment Securities Inc 1999 - 2004
J.P. Morgan 1998 - 1999
Education
City University of New York-Baruch College
Bachelor of Business Administration (B.B.A.), Business, 4.0 in Major / 3.8 Overall
New York University
Accounting & Financial Statement Analysis Intensive (School of Continuing and Professional Studies)
Pace University
Coursework toward Bachelor of Science (B.S.), Computer Science and Information Systems
VICTORIA MANRESA VICTORIA MANRESA's Banco Santander Experience March 2011 - September 2013
Job Corporate & Investment Banking, Santander Global Banking & Markets
Industry Banking
Experience
Santander Bank, N.A. September 2013 - Present
Banco Santander March 2011 - September 2013
Allen & Overy November 2007 - July 2009
Skills
Banking Law, Corporate Finance, Investments, Capital Markets, Finance, Private Equity, Project Finance, Structured Finance, Financial Structuring
Education
NYU School of Law
Santander Bank, N.A. September 2013 - Present
Banco Santander March 2011 - September 2013
Allen & Overy November 2007 - July 2009
Skills
Banking Law, Corporate Finance, Investments, Capital Markets, Finance, Private Equity, Project Finance, Structured Finance, Financial Structuring
Education
NYU School of Law
Hanaa Ibrahim's Banco Santander Experience June 2007 - May 2009
Job Wells Fargo Bank
Industry Banking
Experience
Wells Fargo November 2014 - Present
Meridian Health January 2013 - November 2014
Bank of America June 2009 - January 2013
Banco Santander June 2007 - May 2009
Skills
Management, Sales, Hospitality, Marketing, Accounting, Credit, Project Management, Banking, Microsoft Word, Leadership, Teamwork, Customer Service, Customer Satisfaction, PowerPoint, Microsoft Office, Retail Banking
Education
University of Phoenix 2009 — 2012
Master of Business Administration (MBA) / Marketing, Business, Management, Marketing, and Related Support Services, 3.0
New Jersey City University 1990 — 1995
Bachelor of Science (B.S.), Accounting and Business/Management, 3.0
Wells Fargo November 2014 - Present
Meridian Health January 2013 - November 2014
Bank of America June 2009 - January 2013
Banco Santander June 2007 - May 2009
Skills
Management, Sales, Hospitality, Marketing, Accounting, Credit, Project Management, Banking, Microsoft Word, Leadership, Teamwork, Customer Service, Customer Satisfaction, PowerPoint, Microsoft Office, Retail Banking
Education
University of Phoenix 2009 — 2012
Master of Business Administration (MBA) / Marketing, Business, Management, Marketing, and Related Support Services, 3.0
New Jersey City University 1990 — 1995
Bachelor of Science (B.S.), Accounting and Business/Management, 3.0
Carlos Trani Carlos Trani's Banco Santander Experience 2006 - 2008
Job IT Project Manager at Southern Wine & Spirits
Industry Wine and Spirits
Experience
Southern Wine & Spirits January 2015 - Present
Prestige Cruise Holdings April 2014 - December 2014
4Sight Technologies December 2013 - April 2014
Mainline Information Systems September 2013 - December 2013
Oriental Financial Group (Project Management Partners) June 2013 - October 2013
Eduk Group May 2013 - June 2013
Doral Financial Corporation July 2012 - March 2013
Experis January 2010 - December 2012
Hewlett-Packard February 2009 - December 2010
Banco Santander 2006 - 2008
Skills
PMP, Certified Scrum Master..., ITIL v3 Foundations, Project Management, Hardware, SDLC, CMMI, IT Service Management, Service Delivery, Software Project..., Agile Project Management, IT Strategy, Project Delivery, Requirements Analysis, Requirements Gathering, Vendor Management, ITIL, Data Center, Testing, Process Improvement, Telecommunications, Quality Assurance, Software Documentation, Integration, Databases, Project Planning, Security, Enterprise Software, Management, Risk Management, PMO, IT Management, Information Technology
Education
University of West Florida 1997 — 1999
Master of Science, Software Engineering
Illinois Institute of Technology 1989 — 1992
Bachelor of Science, Electrical Engineering
Southern Wine & Spirits January 2015 - Present
Prestige Cruise Holdings April 2014 - December 2014
4Sight Technologies December 2013 - April 2014
Mainline Information Systems September 2013 - December 2013
Oriental Financial Group (Project Management Partners) June 2013 - October 2013
Eduk Group May 2013 - June 2013
Doral Financial Corporation July 2012 - March 2013
Experis January 2010 - December 2012
Hewlett-Packard February 2009 - December 2010
Banco Santander 2006 - 2008
Skills
PMP, Certified Scrum Master..., ITIL v3 Foundations, Project Management, Hardware, SDLC, CMMI, IT Service Management, Service Delivery, Software Project..., Agile Project Management, IT Strategy, Project Delivery, Requirements Analysis, Requirements Gathering, Vendor Management, ITIL, Data Center, Testing, Process Improvement, Telecommunications, Quality Assurance, Software Documentation, Integration, Databases, Project Planning, Security, Enterprise Software, Management, Risk Management, PMO, IT Management, Information Technology
Education
University of West Florida 1997 — 1999
Master of Science, Software Engineering
Illinois Institute of Technology 1989 — 1992
Bachelor of Science, Electrical Engineering
Danielle Gomez Danielle Gomez's Banco Santander Experience November 2005 - January 2007
Job Client Manager at LATCareers.com
Industry Human Resources
Experience
LATCareers.com January 2009 - Present
LATCareers.com January 2007 - January 2009
Banco Santander November 2005 - January 2007
Education
ITAM
MBA, International Business
United States Merchant Marine Academy
LATCareers.com January 2009 - Present
LATCareers.com January 2007 - January 2009
Banco Santander November 2005 - January 2007
Education
ITAM
MBA, International Business
United States Merchant Marine Academy
Lawrence Sullivan Lawrence Sullivan's Banco Santander Experience 1996 - 1998
Job Fund Manager at Cardiff Capital
Industry Investment Management
Experience
Cardiff Capital January 2007 - Present
Voice Genesis 2005 - 2006
Banco Santander 1996 - 1998
Education
London Business School 1998 — 2000
MBA, Business, Finance
University of California, Los Angeles 1990 — 1995
BA, English, World Literature
Thousand Oaks High School 1985 — 1990
Cardiff Capital January 2007 - Present
Voice Genesis 2005 - 2006
Banco Santander 1996 - 1998
Education
London Business School 1998 — 2000
MBA, Business, Finance
University of California, Los Angeles 1990 — 1995
BA, English, World Literature
Thousand Oaks High School 1985 — 1990
Richard Zesua CISA, CNA Richard Zesua CISA, CNA's Banco Santander Experience 2001 - 2003
Job VP IT Audit Investment Services at BNY Mellon Bank
Industry Banking
Experience
BNY Mellon Bank March 2014 - Present
Wells Fargo Bank April 2011 - February 2012
PWC October 2010 - December 2010
US Government March 2010 - April 2010
Bank of Tokyo Mitsubishi UFJ June 2004 - April 2009
Accume Partners 2003 - 2004
Banco Santander 2001 - 2003
Sumitomo Mitsui Banking Corporation (SMBC) 1999 - 2001
Societe Generale Bank, New York, NY 1998 - 1999
Johnson & Johnson 1994 - 1998
Skills
Auditing, IT Audit, Internal Audit, Risk Assessment, Management, Sarbanes-Oxley Act, Disaster Recovery, Leadership, Business Continuity, Finance, Team Leadership, Sarbanes-Oxley, Software Documentation, Risk Management, Information Security, Quality Assurance, Change Management, Enterprise Risk..., CISA, Financial Audits, Business Process..., Governance, Information Security..., COSO, AML, Operational Risk..., Financial Risk, Banking, COBIT, Operational Risk, Information Technology, Fraud, Internal Controls, Financial Services, Executive Management, Business Process, Business Continuity...
Education
New Jersey City University 1990 — 1996
Bachelor of Science, Computer Science
BNY Mellon Bank March 2014 - Present
Wells Fargo Bank April 2011 - February 2012
PWC October 2010 - December 2010
US Government March 2010 - April 2010
Bank of Tokyo Mitsubishi UFJ June 2004 - April 2009
Accume Partners 2003 - 2004
Banco Santander 2001 - 2003
Sumitomo Mitsui Banking Corporation (SMBC) 1999 - 2001
Societe Generale Bank, New York, NY 1998 - 1999
Johnson & Johnson 1994 - 1998
Skills
Auditing, IT Audit, Internal Audit, Risk Assessment, Management, Sarbanes-Oxley Act, Disaster Recovery, Leadership, Business Continuity, Finance, Team Leadership, Sarbanes-Oxley, Software Documentation, Risk Management, Information Security, Quality Assurance, Change Management, Enterprise Risk..., CISA, Financial Audits, Business Process..., Governance, Information Security..., COSO, AML, Operational Risk..., Financial Risk, Banking, COBIT, Operational Risk, Information Technology, Fraud, Internal Controls, Financial Services, Executive Management, Business Process, Business Continuity...
Education
New Jersey City University 1990 — 1996
Bachelor of Science, Computer Science
Hugo Mendez Hugo Mendez's Banco Santander Experience 2001 - 2003
Job Marketing Professional I Product/Brand Management I Strategy & Execution I Innovation I Digital Marketing I
Industry Marketing and Advertising
Experience
Craft Beer Hound December 2013 - Present
Boulder Training Mecca August 2014 - Present
The Hain Celestial Group October 2012 - December 2013
Inca Runners LLC May 2010 - October 2012
Walmart Stores Inc August 2008 - May 2010
Nestle Purina June 2006 - July 2008
GLORIA S.A. 2003 - 2004
Banco Santander 2001 - 2003
Tetra Pak 2000 - 2001
Skills
Brand Management, Cross-functional Team..., Customer Insight, Product Development, Social Media Marketing, Management, Competitive Analysis, Retail, Leadership, Project Management, Marketing, Strategic Planning, Marketing Strategy, Market Research, Budgets, Segmentation, Product Innovation, Market Analysis, P&L Management, Business Planning, Entrepreneurship, Product Management, Business Strategy, Business Development, Forecasting, Online Marketing, Packaging, Presentations, Product Marketing, Brand Awareness, Product Launch, Inventory Management, Budget Monitoring, Budget Forecasts, Product Forecasting, P&L Responsibility, Creative Direction, Strategy Execution
Education
Indiana University - Kelley School of Business 2004 — 2006
Master of Business Administration (M.B.A.), Marketing Major
Universidad de Lima
Bachelor's Degree, Industrial Engineering
Craft Beer Hound December 2013 - Present
Boulder Training Mecca August 2014 - Present
The Hain Celestial Group October 2012 - December 2013
Inca Runners LLC May 2010 - October 2012
Walmart Stores Inc August 2008 - May 2010
Nestle Purina June 2006 - July 2008
GLORIA S.A. 2003 - 2004
Banco Santander 2001 - 2003
Tetra Pak 2000 - 2001
Skills
Brand Management, Cross-functional Team..., Customer Insight, Product Development, Social Media Marketing, Management, Competitive Analysis, Retail, Leadership, Project Management, Marketing, Strategic Planning, Marketing Strategy, Market Research, Budgets, Segmentation, Product Innovation, Market Analysis, P&L Management, Business Planning, Entrepreneurship, Product Management, Business Strategy, Business Development, Forecasting, Online Marketing, Packaging, Presentations, Product Marketing, Brand Awareness, Product Launch, Inventory Management, Budget Monitoring, Budget Forecasts, Product Forecasting, P&L Responsibility, Creative Direction, Strategy Execution
Education
Indiana University - Kelley School of Business 2004 — 2006
Master of Business Administration (M.B.A.), Marketing Major
Universidad de Lima
Bachelor's Degree, Industrial Engineering
Annette Herfkens Annette Herfkens's Banco Santander Experience March 1990 - June 2004
Job Author of "Turbulence: A True Story of Survival" http://www.annetteherfkens.com/
Industry Publishing
Experience
Matter and Mind, LLC January 2005 - Present
IMC financial markets & asset management January 2013 - July 2013
Banco Santander March 1990 - June 2004
ING Group 1985 - 1989
Education
The New School 2008 — 2009
Leiden University 1979 — 1985
MA
Maerlant Lyceum 1973 — 1979
Matter and Mind, LLC January 2005 - Present
IMC financial markets & asset management January 2013 - July 2013
Banco Santander March 1990 - June 2004
ING Group 1985 - 1989
Education
The New School 2008 — 2009
Leiden University 1979 — 1985
MA
Maerlant Lyceum 1973 — 1979
Derek Ertel Derek Ertel's Banco Santander Experience April 2014 - 2015
Job Sales/Product Specialist at Banco Santander
Industry Banking
Experience
Santander Bank, N.A. May 2015 - Present
Banco Santander April 2014 - 2015
STEARCLEAR February 2014 - May 2014
Indiana University of Pennsylvania May 2013 - August 2013
Blairsville Elementary School August 2009 - December 2009
The Reading Hospital Medical Group May 2005 - August 2009
East Pike Elementary School August 2008 - December 2008
Skills
Adult Education, Educational Technology, Health Education, Presentation Development, Safety, Educational Psychology, Microsoft Office, Health, Alcohol Awareness, Science, Social Studies, Fundraising, Charity, PowerPoint, Google Docs, Microsoft Excel, Microsoft Word, Wellness, Teaching, Critical Thinking, Public Speaking, Higher Education, Leadership Development, Data Entry, Program Development
Education
Indiana University of Pennsylvania 2011 — 2014
Master of Arts (M.A.), Adult and Community Education with a Program Planning, Educational Technology, Safety Science focus
Indiana University of Pennsylvania 2005 — 2010
Bachelor of Science (B.S.), General Studies with a, Education and Educational Technology focus, Minor in Educational Psychology
Santander Bank, N.A. May 2015 - Present
Banco Santander April 2014 - 2015
STEARCLEAR February 2014 - May 2014
Indiana University of Pennsylvania May 2013 - August 2013
Blairsville Elementary School August 2009 - December 2009
The Reading Hospital Medical Group May 2005 - August 2009
East Pike Elementary School August 2008 - December 2008
Skills
Adult Education, Educational Technology, Health Education, Presentation Development, Safety, Educational Psychology, Microsoft Office, Health, Alcohol Awareness, Science, Social Studies, Fundraising, Charity, PowerPoint, Google Docs, Microsoft Excel, Microsoft Word, Wellness, Teaching, Critical Thinking, Public Speaking, Higher Education, Leadership Development, Data Entry, Program Development
Education
Indiana University of Pennsylvania 2011 — 2014
Master of Arts (M.A.), Adult and Community Education with a Program Planning, Educational Technology, Safety Science focus
Indiana University of Pennsylvania 2005 — 2010
Bachelor of Science (B.S.), General Studies with a, Education and Educational Technology focus, Minor in Educational Psychology
Josh Baldwin's Banco Santander Experience December 2010 - July 2011
Job Public Relations/Investor Relations at RCS Capital Corporation
Industry Investment Management
Experience
RCS Capital Corporation September 2014 - Present
American Realty Capital February 2014 - Present
JFA, LLC. July 2011 - May 2014
Left Right March 2012 - April 2013
Banco Santander December 2010 - July 2011
Alternative Asset Investment Management, LLC Victor Park January 2010 - March 2010
University of Massachusetts Prof. Wolfgang Brauner January 2009 - May 2009
Bristol County District Attorney Sam Sutter October 2008 - April 2009
Skills
Accounting, Budgets, Microsoft Office, Research, Investments, Public Speaking, Customer Service, Public Relations, Investor Relations, Crisis Management, Data Analysis, Financial Analysis, Finance, Statistics, Film Production, Video Production, Post Production, Editing, Data Entry, Event Planning, Political Science, International Relations, Entertainment, Feature Films, Accounts Payable, Proofreading, Client Relations Skills, Project Management, Arabic
Education
University of Massachusetts at Amherst - Isenberg School of Management 2011 — 2015
MBA, Business Administration and Management
University of Massachusetts Dartmouth 2005 — 2009
Bachelor of Arts, Political Science/International Relations - Cum Laude
Bishop Stang High School 2001 — 2005
RCS Capital Corporation September 2014 - Present
American Realty Capital February 2014 - Present
JFA, LLC. July 2011 - May 2014
Left Right March 2012 - April 2013
Banco Santander December 2010 - July 2011
Alternative Asset Investment Management, LLC Victor Park January 2010 - March 2010
University of Massachusetts Prof. Wolfgang Brauner January 2009 - May 2009
Bristol County District Attorney Sam Sutter October 2008 - April 2009
Skills
Accounting, Budgets, Microsoft Office, Research, Investments, Public Speaking, Customer Service, Public Relations, Investor Relations, Crisis Management, Data Analysis, Financial Analysis, Finance, Statistics, Film Production, Video Production, Post Production, Editing, Data Entry, Event Planning, Political Science, International Relations, Entertainment, Feature Films, Accounts Payable, Proofreading, Client Relations Skills, Project Management, Arabic
Education
University of Massachusetts at Amherst - Isenberg School of Management 2011 — 2015
MBA, Business Administration and Management
University of Massachusetts Dartmouth 2005 — 2009
Bachelor of Arts, Political Science/International Relations - Cum Laude
Bishop Stang High School 2001 — 2005
Elbin Gutierrez Elbin Gutierrez's Banco Santander Experience May 2015 - Present
Job Small Business Relationship Manager
Industry Financial Services
Experience
Banco Santander May 2015 - Present
Capital One January 2013 - Present
JP MORGAN CHASE / CAPITAL ONE BANK May 2010 - March 2013
NewYorkScope Realty, LLC 2007 - 2010
Enterprise Rent-A-Car 2003 - 2007
Skills
Series 6, Series 63, Banking, Finance, Management, Sales, Business Planning, Coaching, Credit
Education
Centenary College
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Nassau Community College 2000 — 2003
Associate of Arts and Sciences (AAS), Business Administration and Management, General
Banco Santander May 2015 - Present
Capital One January 2013 - Present
JP MORGAN CHASE / CAPITAL ONE BANK May 2010 - March 2013
NewYorkScope Realty, LLC 2007 - 2010
Enterprise Rent-A-Car 2003 - 2007
Skills
Series 6, Series 63, Banking, Finance, Management, Sales, Business Planning, Coaching, Credit
Education
Centenary College
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Nassau Community College 2000 — 2003
Associate of Arts and Sciences (AAS), Business Administration and Management, General
Patricia Trujillo Patricia Trujillo's Banco Santander Experience June 2011 - August 2011
Job Human Resources Associate at Knewton
Industry Human Resources
Experience
Knewton March 2015 - Present
Fidessa May 2014 - March 2015
Goldstein & Lee, P.C. March 2014 - May 2014
Marc Jacobs January 2014 - May 2014
New York University May 2013 - March 2014
New York University June 2013 - December 2013
IPPOLITA June 2012 - August 2012
Banco Santander June 2011 - August 2011
AYSO June 2008 - August 2010
Skills
Microsoft Excel, Research, Market Research, Human Resources, Spanish, PowerPoint, Social Networking, Fundraising, Event Planning, Nonprofits, Social Media, Data Analysis, Microsoft Office, Public Speaking, Microsoft Word, Interviews, Management
Education
New York University 2010 — 2014
Bachelor of Arts (BA), Economics
Valhalla High School 2006 — 2010
Knewton March 2015 - Present
Fidessa May 2014 - March 2015
Goldstein & Lee, P.C. March 2014 - May 2014
Marc Jacobs January 2014 - May 2014
New York University May 2013 - March 2014
New York University June 2013 - December 2013
IPPOLITA June 2012 - August 2012
Banco Santander June 2011 - August 2011
AYSO June 2008 - August 2010
Skills
Microsoft Excel, Research, Market Research, Human Resources, Spanish, PowerPoint, Social Networking, Fundraising, Event Planning, Nonprofits, Social Media, Data Analysis, Microsoft Office, Public Speaking, Microsoft Word, Interviews, Management
Education
New York University 2010 — 2014
Bachelor of Arts (BA), Economics
Valhalla High School 2006 — 2010
Mariela Lazaro Mariela Lazaro's Banco Santander Experience June 2013 - June 2015
Job Executive Director Banco Santander
Industry Investment Banking
Experience
Banco Santander June 2013 - June 2015
BNP Paribas January 2011 - June 2013
BNP Paribas February 2008 - January 2011
BNP Paribas October 2006 - January 2008
Skills
Structured Finance, Credit Analysis, Fixed Income, M&A support, Investment Banking, Portfolio Management, Market Research, Trade Finance, Oil & Gas Industry, Commodity Markets, Latin American Business, Credit, Loans, Financial Structuring, Financial Modeling, Loan Origination, Series 7, Series 63, Debt Restructuring, Finance, Financial Markets, Financial Analysis, Corporate Finance, Loan Documents, Commodity, Derivatives, Financial Risk
Education
Fordham University 2004 — 2006
Master of Arts (M.A.), International Economics
New York University 2003 — 2004
Certificate, Management Practices
Universidad Nacional de La Plata 1995 — 2000
Licentiate in Economics (Economist), Economics
Banco Santander June 2013 - June 2015
BNP Paribas January 2011 - June 2013
BNP Paribas February 2008 - January 2011
BNP Paribas October 2006 - January 2008
Skills
Structured Finance, Credit Analysis, Fixed Income, M&A support, Investment Banking, Portfolio Management, Market Research, Trade Finance, Oil & Gas Industry, Commodity Markets, Latin American Business, Credit, Loans, Financial Structuring, Financial Modeling, Loan Origination, Series 7, Series 63, Debt Restructuring, Finance, Financial Markets, Financial Analysis, Corporate Finance, Loan Documents, Commodity, Derivatives, Financial Risk
Education
Fordham University 2004 — 2006
Master of Arts (M.A.), International Economics
New York University 2003 — 2004
Certificate, Management Practices
Universidad Nacional de La Plata 1995 — 2000
Licentiate in Economics (Economist), Economics
Katherine Bravo Katherine Bravo's Banco Santander Experience June 2013 - Present
Job Design Consultant
Industry Design
Experience
Banco Santander June 2013 - Present
Self-employed May 1997 - Present
Self-Employed Freelance Designer July 1987 - Present
Banco BCI September 2010 - August 2012
Morgan Stanley January 2007 - June 2010
Banco de Chile May 2002 - December 2006
Skills
Macroeconomics, Administrative..., Creative Direction, Microsoft Office, Graphics, Marketing
Education
Universidad del Pacifico 2012 — 2012
Gibbs College, Associates Degree in Visual Communication
Miami Dade College
Portuguese
Banco Santander June 2013 - Present
Self-employed May 1997 - Present
Self-Employed Freelance Designer July 1987 - Present
Banco BCI September 2010 - August 2012
Morgan Stanley January 2007 - June 2010
Banco de Chile May 2002 - December 2006
Skills
Macroeconomics, Administrative..., Creative Direction, Microsoft Office, Graphics, Marketing
Education
Universidad del Pacifico 2012 — 2012
Gibbs College, Associates Degree in Visual Communication
Miami Dade College
Portuguese
David M. Miller David M. Miller's Banco Santander Experience March 2003 - March 2004
Job VP Software Development
Industry Financial Services
Experience
Tradeweb March 2007 - Present
Direct Edge ECN September 2005 - February 2007
Lava Trading April 2004 - September 2005
Business Visions, Inc. January 1987 - April 2004
Banco Santander March 2003 - March 2004
Deutsche Bank August 2002 - March 2003
Mellon Investor Services April 2002 - July 2002
Banc of America Securities February 2001 - March 2002
Deutsche Bank August 2000 - February 2001
Deutsche Bank November 1998 - August 2000
Skills
XML, SQL Server, Perl, Sybase, JavaScript, Windows, Databases, C++, Python, PHP, Shell Scripting, CSS, STL, Sockets, ASP, TIBCO, Threads, SQL, Visual Basic, C, Visual Studio, Object Oriented Design, HTML, Multithreading, PL/SQL, Unix, N-tier, Microsoft SQL Server, Software Development, Java, Electronic Trading, Market Data, Oracle, C#, Fixed Income, Agile Methodologies, Equity Derivatives, Trading Systems, Credit Derivatives, Distributed Systems
Education
Manhattan College 1981 — 1983
Electrical Engineering
University of South Carolina-Columbia 1977 — 1980
Electrical Engineering
Tradeweb March 2007 - Present
Direct Edge ECN September 2005 - February 2007
Lava Trading April 2004 - September 2005
Business Visions, Inc. January 1987 - April 2004
Banco Santander March 2003 - March 2004
Deutsche Bank August 2002 - March 2003
Mellon Investor Services April 2002 - July 2002
Banc of America Securities February 2001 - March 2002
Deutsche Bank August 2000 - February 2001
Deutsche Bank November 1998 - August 2000
Skills
XML, SQL Server, Perl, Sybase, JavaScript, Windows, Databases, C++, Python, PHP, Shell Scripting, CSS, STL, Sockets, ASP, TIBCO, Threads, SQL, Visual Basic, C, Visual Studio, Object Oriented Design, HTML, Multithreading, PL/SQL, Unix, N-tier, Microsoft SQL Server, Software Development, Java, Electronic Trading, Market Data, Oracle, C#, Fixed Income, Agile Methodologies, Equity Derivatives, Trading Systems, Credit Derivatives, Distributed Systems
Education
Manhattan College 1981 — 1983
Electrical Engineering
University of South Carolina-Columbia 1977 — 1980
Electrical Engineering
Ricardo Matsumoto Ricardo Matsumoto's Banco Santander Experience July 2003 - December 2003
Job Investment Analyst at Citi Private Bank
Industry Financial Services
Experience
Citi Private Bank May 2006 - Present
Colegio Etapa March 2004 - April 2006
Banco Santander July 2003 - December 2003
Skills
Access, Statistics, Analysis, Finance, Investments, Fixed Income, Microsoft Excel, Capital Markets, Portfolio Management
Education
Universidade de São Paulo 2004 — 2008
Licenciate, Math
Universidade Federal de São Carlos 2005 — 2006
Lato Sensu, Production Management
Instituto Tecnológico de Aeronáutica - ITA 1999 — 2003
Bachelor, Mechanical Engineering
Citi Private Bank May 2006 - Present
Colegio Etapa March 2004 - April 2006
Banco Santander July 2003 - December 2003
Skills
Access, Statistics, Analysis, Finance, Investments, Fixed Income, Microsoft Excel, Capital Markets, Portfolio Management
Education
Universidade de São Paulo 2004 — 2008
Licenciate, Math
Universidade Federal de São Carlos 2005 — 2006
Lato Sensu, Production Management
Instituto Tecnológico de Aeronáutica - ITA 1999 — 2003
Bachelor, Mechanical Engineering
Jaime Aguilar Santiago Jaime Aguilar Santiago's Banco Santander Experience April 2005 - April 2009
Job Director of Operations en Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. June 2013 - Present
Santander Bank, N.A. April 2009 - June 2013
Banco Santander April 2005 - April 2009
A.T. Kearney April 2001 - April 2005
BBVA April 2000 - April 2001
Soluziona April 1996 - April 2000
Accenture August 1992 - April 1996
Education
IESE Business School - University of Navarra 2013 — 2013
Corporate Leadership Program (Sao Paulo, Shanghai, Beijing, Madrid)
IMD (International Institute for Management Development) - Business Programs 2012 — 2012
Leadership, In Company Program
IE Business School 1996 — 1996
Commercial Management & Marketing, Master for Executives
Autonoma de Madrid 1987 — 1992
Business Administration, Bachelor in Business Administration
Santander Bank, N.A. June 2013 - Present
Santander Bank, N.A. April 2009 - June 2013
Banco Santander April 2005 - April 2009
A.T. Kearney April 2001 - April 2005
BBVA April 2000 - April 2001
Soluziona April 1996 - April 2000
Accenture August 1992 - April 1996
Education
IESE Business School - University of Navarra 2013 — 2013
Corporate Leadership Program (Sao Paulo, Shanghai, Beijing, Madrid)
IMD (International Institute for Management Development) - Business Programs 2012 — 2012
Leadership, In Company Program
IE Business School 1996 — 1996
Commercial Management & Marketing, Master for Executives
Autonoma de Madrid 1987 — 1992
Business Administration, Bachelor in Business Administration
Brian Sodano's Banco Santander Experience November 2008 - August 2009
Job Senior Engineering Manager at Xively by LogMeIn
Industry Computer Software
Experience
Xively by LogMeIn July 2015 - Present
Xively by LogMeIn September 2014 - Present
Node.JS Boston Meetup Group September 2014 - Present
Synergy Software Design November 2008 - August 2014
Banco Santander November 2008 - August 2009
Regis College December 2007 - November 2008
Sovereign Bank April 2005 - December 2007
Bank of America April 2004 - March 2005
Fleet Bank September 2000 - March 2004
Skills
JavaScript, C#, XML, Microsoft SQL Server, Java, jQuery, ASP.NET, Web Development, Visual Basic, Software Design, Software Development, Databases, Oracle, Integration, XAML, Windows Server, ArcGIS Server, Python, VRML, ESRI, Leadership, Bathymetry, Node.js, Agile Methodologies, ArcGIS, GIS, Government, Silverlight, X3D, Remote Sensing, Spatial Databases, Objective-C, iOS development, Agile Web Development, Scrum, Ember.js, CoffeeScript, Lua, SOA
Education
Ithaca College 1996 — 2000
Bachelor of Music, Music Performance, Audio Production
Xively by LogMeIn July 2015 - Present
Xively by LogMeIn September 2014 - Present
Node.JS Boston Meetup Group September 2014 - Present
Synergy Software Design November 2008 - August 2014
Banco Santander November 2008 - August 2009
Regis College December 2007 - November 2008
Sovereign Bank April 2005 - December 2007
Bank of America April 2004 - March 2005
Fleet Bank September 2000 - March 2004
Skills
JavaScript, C#, XML, Microsoft SQL Server, Java, jQuery, ASP.NET, Web Development, Visual Basic, Software Design, Software Development, Databases, Oracle, Integration, XAML, Windows Server, ArcGIS Server, Python, VRML, ESRI, Leadership, Bathymetry, Node.js, Agile Methodologies, ArcGIS, GIS, Government, Silverlight, X3D, Remote Sensing, Spatial Databases, Objective-C, iOS development, Agile Web Development, Scrum, Ember.js, CoffeeScript, Lua, SOA
Education
Ithaca College 1996 — 2000
Bachelor of Music, Music Performance, Audio Production
Nihan Basna Nihan Basna's Banco Santander Experience March 2010 - July 2014
Job Sr. Relationship Assistant at Sovereign Bank
Industry Banking
Experience
Banco Santander March 2010 - July 2014
TD March 2008 - March 2010
Provident Bank New York October 2005 - March 2008
PNC May 2004 - September 2005
Skills
Adobe Acrobat, Adobe Creative Suite, Adobe Fireworks, Microsoft Office, Software Documentation, Commercial Banking, Loan Origination, Loan Servicing, Documentations, Pipeline Management, Portfolio Management, Customer Service, Training, Management, Analysis, Credit, Finance, Leadership
Education
Kean University
Bachelors of Visual Communications, Graphic Design
Banco Santander March 2010 - July 2014
TD March 2008 - March 2010
Provident Bank New York October 2005 - March 2008
PNC May 2004 - September 2005
Skills
Adobe Acrobat, Adobe Creative Suite, Adobe Fireworks, Microsoft Office, Software Documentation, Commercial Banking, Loan Origination, Loan Servicing, Documentations, Pipeline Management, Portfolio Management, Customer Service, Training, Management, Analysis, Credit, Finance, Leadership
Education
Kean University
Bachelors of Visual Communications, Graphic Design
Efrain A. Sanchez Efrain A. Sanchez's Banco Santander Experience January 1996 - January 2007
Job President & CEO at e2 Solutions Corp
Industry Financial Services
Experience
Tu Noticia PR / Tus Finanzas June 2014 - Present
Tu Salud Financiera August 2012 - Present
e2 Solutions Corp April 2009 - Present
e2 Solutions Corp March 2009 - Present
Doral Bank January 2008 - March 2009
Westernbank January 2006 - January 2007
Banco Santander January 1996 - January 2007
Banco Santander January 1999 - January 2001
Banco Santander January 1998 - January 1999
Skills
Administración, Ventas, Finanzas, Banking, Business Strategy, Strategic Planning, Recruiting, Financial Analysis, Credit, Business Planning, Risk Management, Budgets, Finance, Loans, Management Consulting, New Business Development, Team Building, Strategic Financial..., Portfolio Management, Mortgage Lending, Program Management, Insurance, Entrepreneurship, Marketing Communications, TV News Production, Property & Casualty..., Commercial Lending
Education
Funiber 2014 — 2019
DBA, Project Management
University of Phoenix 2009 — 2010
MBA, Accounting
1985 — 1989
BS, Biology
Tu Noticia PR / Tus Finanzas June 2014 - Present
Tu Salud Financiera August 2012 - Present
e2 Solutions Corp April 2009 - Present
e2 Solutions Corp March 2009 - Present
Doral Bank January 2008 - March 2009
Westernbank January 2006 - January 2007
Banco Santander January 1996 - January 2007
Banco Santander January 1999 - January 2001
Banco Santander January 1998 - January 1999
Skills
Administración, Ventas, Finanzas, Banking, Business Strategy, Strategic Planning, Recruiting, Financial Analysis, Credit, Business Planning, Risk Management, Budgets, Finance, Loans, Management Consulting, New Business Development, Team Building, Strategic Financial..., Portfolio Management, Mortgage Lending, Program Management, Insurance, Entrepreneurship, Marketing Communications, TV News Production, Property & Casualty..., Commercial Lending
Education
Funiber 2014 — 2019
DBA, Project Management
University of Phoenix 2009 — 2010
MBA, Accounting
1985 — 1989
BS, Biology
Arthur L. Boyd III's Banco Santander Experience March 2004 - March 2008
Job Financial Advisor Lighting The Way To Financial WellBeing
Industry Banking
Experience
SunTrust Investment Services, Inc. November 2011 - Present
BankUnited July 2010 - October 2011
Wells Fargo Advisors September 2009 - July 2010
BankUnited March 2008 - September 2009
Banco Santander March 2004 - March 2008
Bank of America March 2003 - March 2004
Deutsche Bank July 2000 - September 2002
Merrill Lynch February 1998 - September 2002
Skills
Portfolio Management, Investments, Retirement Planning, Wealth Management, Financial Analysis, Risk Management, Asset Allocation, Financial Risk, Financial Planning, Asset Management, Managing Cashflow, Wealth Planning, Risk Assessment, Retirement Solutions, Special Needs Planning, Managing Debt, Wealth Transfer, Retirement Income..., Risk Analysis, Planning for Major..., Investment Advisory
Education
Morehouse College 1993 — 1997
Bachelor's Degree, Accounting and Finance
SunTrust Investment Services, Inc. November 2011 - Present
BankUnited July 2010 - October 2011
Wells Fargo Advisors September 2009 - July 2010
BankUnited March 2008 - September 2009
Banco Santander March 2004 - March 2008
Bank of America March 2003 - March 2004
Deutsche Bank July 2000 - September 2002
Merrill Lynch February 1998 - September 2002
Skills
Portfolio Management, Investments, Retirement Planning, Wealth Management, Financial Analysis, Risk Management, Asset Allocation, Financial Risk, Financial Planning, Asset Management, Managing Cashflow, Wealth Planning, Risk Assessment, Retirement Solutions, Special Needs Planning, Managing Debt, Wealth Transfer, Retirement Income..., Risk Analysis, Planning for Major..., Investment Advisory
Education
Morehouse College 1993 — 1997
Bachelor's Degree, Accounting and Finance
Tobi Abereoje Tobi Abereoje's Banco Santander Experience July 2013 - August 2015
Job Client Manager at JPMorgan Chase & Co.
Industry Financial Services
Experience
JPMorgan Chase & Co. August 2015 - Present
Banco Santander July 2013 - August 2015
KeyBank Real Estate Capital July 2008 - July 2013
BNY Mellon June 2007 - August 2007
Arch Insurance Group June 2006 - August 2006
Ernst & Young July 2004 - September 2004
Citi July 2003 - September 2003
Skills
Data Analysis, Analysis, Commercial Mortgages, Loans, Microsoft Excel, Project Management, Program Management, Business Strategy, Management Consulting
Education
Morehouse College 2004 — 2008
Finance, Economics
JPMorgan Chase & Co. August 2015 - Present
Banco Santander July 2013 - August 2015
KeyBank Real Estate Capital July 2008 - July 2013
BNY Mellon June 2007 - August 2007
Arch Insurance Group June 2006 - August 2006
Ernst & Young July 2004 - September 2004
Citi July 2003 - September 2003
Skills
Data Analysis, Analysis, Commercial Mortgages, Loans, Microsoft Excel, Project Management, Program Management, Business Strategy, Management Consulting
Education
Morehouse College 2004 — 2008
Finance, Economics
Jose Enrique Cuenca's Banco Santander Experience March 2008 - Present
Job SENIOR MANAGER / IT TRANSACTIONAL SYSTEMS at SANTANDER BANK USA
Industry Banking
Experience
Santander Bank, N.A. November 2009 - Present
Banco Santander March 2008 - Present
Banco Santander 2004 - Present
Abbey/ISBAN 2004 - 2008
Accenture 1996 - 2004
Skills
Integration
Education
IE Business School 2007 — 2008
Executive MBA, Economics - Business Administration
Universidad Complutense de Madrid 1989 — 1994
degree, business administration
Santander Bank, N.A. November 2009 - Present
Banco Santander March 2008 - Present
Banco Santander 2004 - Present
Abbey/ISBAN 2004 - 2008
Accenture 1996 - 2004
Skills
Integration
Education
IE Business School 2007 — 2008
Executive MBA, Economics - Business Administration
Universidad Complutense de Madrid 1989 — 1994
degree, business administration
Javier David Gómez Alvarez Javier David Gómez Alvarez's Banco Santander Experience 2000 - 2007
Job Application Engineer at 24/7, Inc
Industry Internet
Experience
24/7, Inc June 2012 - Present
Deloitte June 2007 - September 2011
BearingPoint March 2005 - May 2007
Banco Santander 2000 - 2007
Education
Instituto Tecnológico Autónomo de México 2005 — 2009
Maestría, TI y Administración
Tecnológico de Monterrey 2006 — 2006
Diplomado, Aplicaciones WEB con JAVA
Instituto Politécnico Nacional 1999 — 2003
Licenciatura, Informática
24/7, Inc June 2012 - Present
Deloitte June 2007 - September 2011
BearingPoint March 2005 - May 2007
Banco Santander 2000 - 2007
Education
Instituto Tecnológico Autónomo de México 2005 — 2009
Maestría, TI y Administración
Tecnológico de Monterrey 2006 — 2006
Diplomado, Aplicaciones WEB con JAVA
Instituto Politécnico Nacional 1999 — 2003
Licenciatura, Informática
Juan Lorenzo Maldonado Juan Lorenzo Maldonado's Banco Santander Experience April 2006 - June 2008
Job Vice President at Credit Suisse Latin America Economist
Industry Research
Experience
Credit Suisse May 2013 - Present
Roubini Global Economics February 2010 - May 2013
Banco Santander April 2006 - June 2008
Lloyds TSB Bank plc February 2005 - April 2006
Citigroup April 2004 - October 2004
Banco Central del Ecuador March 2004 - April 2004
Skills
Stata, Eviews, Bloomberg, Mathematica, Economics, Public Speaking, Fluent in Spanish and...
Education
New York University 2008 — 2010
MA in Economics, Macroeconomics, International Economics
Pontificia Universidad Católica del Ecuador 2000 — 2005
Economist, Economics
Credit Suisse May 2013 - Present
Roubini Global Economics February 2010 - May 2013
Banco Santander April 2006 - June 2008
Lloyds TSB Bank plc February 2005 - April 2006
Citigroup April 2004 - October 2004
Banco Central del Ecuador March 2004 - April 2004
Skills
Stata, Eviews, Bloomberg, Mathematica, Economics, Public Speaking, Fluent in Spanish and...
Education
New York University 2008 — 2010
MA in Economics, Macroeconomics, International Economics
Pontificia Universidad Católica del Ecuador 2000 — 2005
Economist, Economics
Adriana Buchler Adriana Buchler's Banco Santander Experience 2005 - 2007
Job Vice President at Banco Santander International
Industry Banking
Experience
Banco Santander International April 2015 - Present
Santander Bank & Trust August 2010 - June 2013
LSG Sky Chefs July 2007 - October 2008
Banco Santander 2005 - 2007
Skills
Business Strategy, Financial Modeling, Banking, Investment Banking, Corporate Finance, Valuation, Portfolio Management, Investments, Capital Markets, Private Equity, Financial Markets, Fixed Income, Structured Finance, Derivatives, Emerging Markets
Education
INSEAD 2009 — 2009
MBA, General Management
INSEAD (SG) 2009 — 2009
MBA
Banco Santander International April 2015 - Present
Santander Bank & Trust August 2010 - June 2013
LSG Sky Chefs July 2007 - October 2008
Banco Santander 2005 - 2007
Skills
Business Strategy, Financial Modeling, Banking, Investment Banking, Corporate Finance, Valuation, Portfolio Management, Investments, Capital Markets, Private Equity, Financial Markets, Fixed Income, Structured Finance, Derivatives, Emerging Markets
Education
INSEAD 2009 — 2009
MBA, General Management
INSEAD (SG) 2009 — 2009
MBA
Jose Maria Jimenez-Alfaro Lafita's Banco Santander Experience September 2008 - February 2009
Job Corporate Finance M&A
Industry Investment Banking
Experience
BNP Paribas June 2014 - Present
BNP Paribas December 2012 - May 2014
BNP Paribas September 2012 - November 2012
BNP Paribas September 2011 - August 2012
Plataforma Blanca February 2011 - June 2012
Spanish Leadership February 2011 - February 2012
Merrill Lynch February 2010 - September 2010
Banco Santander September 2008 - February 2009
Skills
Microsoft Excel, PowerPoint, Microsoft Office, Mergers & Acquisitions
Education
2009 — 2011
Ecole de commerce, Businees and Administration
Universidad Pontificia Comillas 2007 — 2011
E4: ADE internacional, Administración y dirección de empresas internacional
French Lycée
BNP Paribas June 2014 - Present
BNP Paribas December 2012 - May 2014
BNP Paribas September 2012 - November 2012
BNP Paribas September 2011 - August 2012
Plataforma Blanca February 2011 - June 2012
Spanish Leadership February 2011 - February 2012
Merrill Lynch February 2010 - September 2010
Banco Santander September 2008 - February 2009
Skills
Microsoft Excel, PowerPoint, Microsoft Office, Mergers & Acquisitions
Education
2009 — 2011
Ecole de commerce, Businees and Administration
Universidad Pontificia Comillas 2007 — 2011
E4: ADE internacional, Administración y dirección de empresas internacional
French Lycée
José Orlando Vega José Orlando Vega's Banco Santander Experience 1992 - 1995
Job TD Bank, N.A.
Industry Banking
Experience
TD Bank N.A. October 2011 - Present
Hispanic Chamber of Commerce of Metro Orlando (HCCMO) January 2013 - 2014
HBIF of Florida, Inc. 2002 - 2011
Banco Popular North America December 2005 - November 2008
Banco Popular North America January 2001 - December 2005
Banco Popular de Puerto Rico January 1997 - December 2000
Banco Popular de Puerto Rico March 1995 - December 1997
Banco Santander 1992 - 1995
Banco De Comercio De Puerto Rico 1992 - 1992
Antonio De La Torre Inc. 1990 - 1992
Skills
Commercial Banking, Credit, Small Business Lending, Commercial Lending, Credit Analysis, Portfolio Management, Mortgage Lending, Loans, Asset Based Lending, Investments, Finance, Lines Of Credit, Loan Origination, Banking, Commercial Mortgages, SBA, Retail Banking, Consumer Lending, Branch Banking, Small Business, Residential Mortgages, Deposits, Treasury Management, Due Diligence, Cash Management, Credit Risk, Underwriting, Business Development, Cross Selling, Financial Risk, Financial Structuring, Funding
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1974 — 1977
BBA, Business Administration & Economics
TD Bank N.A. October 2011 - Present
Hispanic Chamber of Commerce of Metro Orlando (HCCMO) January 2013 - 2014
HBIF of Florida, Inc. 2002 - 2011
Banco Popular North America December 2005 - November 2008
Banco Popular North America January 2001 - December 2005
Banco Popular de Puerto Rico January 1997 - December 2000
Banco Popular de Puerto Rico March 1995 - December 1997
Banco Santander 1992 - 1995
Banco De Comercio De Puerto Rico 1992 - 1992
Antonio De La Torre Inc. 1990 - 1992
Skills
Commercial Banking, Credit, Small Business Lending, Commercial Lending, Credit Analysis, Portfolio Management, Mortgage Lending, Loans, Asset Based Lending, Investments, Finance, Lines Of Credit, Loan Origination, Banking, Commercial Mortgages, SBA, Retail Banking, Consumer Lending, Branch Banking, Small Business, Residential Mortgages, Deposits, Treasury Management, Due Diligence, Cash Management, Credit Risk, Underwriting, Business Development, Cross Selling, Financial Risk, Financial Structuring, Funding
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1974 — 1977
BBA, Business Administration & Economics
Jaime Vega's Banco Santander Experience April 1998 - March 2000
Job President & Owner at Tropical Chill Corp. (Maggie Moo's Franchisee)
Industry Marketing and Advertising
Experience
South American Restaurants Corp December 2014 - Present
Tropical Chill Corp. (Maggie Moo's Franchisee) December 2007 - Present
FirstBank March 2005 - October 2007
BBVA March 2003 - February 2005
Procter & Gamble 2000 - 2003
Banco Santander April 1998 - March 2000
Loyola University 1993 - 1997
Skills
Marketing Strategy, Marketing Communications, Strategic Planning, Advertising, Marketing, Market Research, Competitive Analysis, Digital Marketing, Marketing Management, Marketing Research, Direct Marketing, Brand Development, Cross-functional Team..., New Business Development, Brand Management, Online Advertising, Customer Insight, Public Relations, Integrated Marketing, Product Development, Social Media, Brand Architecture, Shopper Marketing, Online Marketing, Email Marketing, Budgets, Sales, Financial Analysis, Consumer Products, Spanish, Account Management, Retail, Business Development, Business Planning, Entrepreneurship, P&L Management, Market Analysis, Product Marketing
Education
Loyola University New Orleans 1993 — 1997
BBA, International Business
South American Restaurants Corp December 2014 - Present
Tropical Chill Corp. (Maggie Moo's Franchisee) December 2007 - Present
FirstBank March 2005 - October 2007
BBVA March 2003 - February 2005
Procter & Gamble 2000 - 2003
Banco Santander April 1998 - March 2000
Loyola University 1993 - 1997
Skills
Marketing Strategy, Marketing Communications, Strategic Planning, Advertising, Marketing, Market Research, Competitive Analysis, Digital Marketing, Marketing Management, Marketing Research, Direct Marketing, Brand Development, Cross-functional Team..., New Business Development, Brand Management, Online Advertising, Customer Insight, Public Relations, Integrated Marketing, Product Development, Social Media, Brand Architecture, Shopper Marketing, Online Marketing, Email Marketing, Budgets, Sales, Financial Analysis, Consumer Products, Spanish, Account Management, Retail, Business Development, Business Planning, Entrepreneurship, P&L Management, Market Analysis, Product Marketing
Education
Loyola University New Orleans 1993 — 1997
BBA, International Business
Kevin Sander's Banco Santander Experience November 2011 - August 2012
Job International Marketing Manager at Spectrum Brands
Industry Consumer Goods
Experience
Spectrum Brands March 2014 - Present
Hilti September 2012 - March 2014
Banco Santander November 2011 - August 2012
Banco Santander April 2011 - July 2011
Hilti November 2007 - September 2010
Hilti June 2006 - October 2007
Skills
Foreign Languages, International Trade, Trade Finance, International Business..., Business Development, Product Development, Product Management, Marketing Strategy, Market Research, Cross-functional Team..., Business Strategy, Strategy, CRM
Education
Universidad Rey Juan Carlos 2010 — 2011
Master in Business Administration & Consulting, International Business/Trade/Commerce
Maastricht School of Management
Financial & Facility Management
Staffordshire University
Global Entrepreneurship
United Business Institues
Leadership & International Marketing
University of Applied Sciences
East Asian Business Culture
University of Arizona 2001 — 2005
Bachelor of Arts, Social Sciences
Spectrum Brands March 2014 - Present
Hilti September 2012 - March 2014
Banco Santander November 2011 - August 2012
Banco Santander April 2011 - July 2011
Hilti November 2007 - September 2010
Hilti June 2006 - October 2007
Skills
Foreign Languages, International Trade, Trade Finance, International Business..., Business Development, Product Development, Product Management, Marketing Strategy, Market Research, Cross-functional Team..., Business Strategy, Strategy, CRM
Education
Universidad Rey Juan Carlos 2010 — 2011
Master in Business Administration & Consulting, International Business/Trade/Commerce
Maastricht School of Management
Financial & Facility Management
Staffordshire University
Global Entrepreneurship
United Business Institues
Leadership & International Marketing
University of Applied Sciences
East Asian Business Culture
University of Arizona 2001 — 2005
Bachelor of Arts, Social Sciences
Jay Adhiya's Banco Santander Experience September 2013 - September 2014
Job Matching your talents with the best opportunities.
Industry Human Resources
Experience
Biogen Idec November 2014 - Present
Banco Santander September 2013 - September 2014
Partners HealthCare December 2012 - August 2013
Mobiquity, Inc. August 2012 - December 2012
HR Associates (Norton, MA) November 2011 - August 2012
Additional contract positions June 2003 - March 2010
M & R Consultants September 2006 - March 2009
Consulting December 2004 - September 2006
APC by Schneider Electric 2005 - 2006
RDC Inc April 2003 - November 2004
Skills
Recruiting, Sourcing, Temporary Placement, Internet Recruiting, Applicant Tracking..., Technical Recruiting, Management, Human Resources, Talent Acquisition, Executive Search, CRM, Interviews, Screening Resumes, Benefits Negotiation, Hiring, Permanent Placement, Staffing Services, SDLC, Training, Screening, Account Management, Consulting, College Recruiting, Contract Recruitment, Business Development, Networking, Direct Sourcing, Recruitment/Retention, Temporary Staffing, Employee Relations, Full-cycle Recruiting, Employee Referral..., E-recruitment, Industrial Sector, Creative Sourcing, Salary Negotiation, Direct Recruiting, Recruitment Technology, Candidate Screening, Global Recruitment, Staffing Industry, Professional Networking, Professional Staffing, Business Networking, Strategy, IT Recruitment, Strategic Sourcing
Education
Dale Carnegie 2014 — 2014
National Association of Personnel Services 2001 — 2001
CTS
Narsee Monjee Institute of Management Studies 1993 — 1994
Diploma
University of Mumbai
Bachelors
Biogen Idec November 2014 - Present
Banco Santander September 2013 - September 2014
Partners HealthCare December 2012 - August 2013
Mobiquity, Inc. August 2012 - December 2012
HR Associates (Norton, MA) November 2011 - August 2012
Additional contract positions June 2003 - March 2010
M & R Consultants September 2006 - March 2009
Consulting December 2004 - September 2006
APC by Schneider Electric 2005 - 2006
RDC Inc April 2003 - November 2004
Skills
Recruiting, Sourcing, Temporary Placement, Internet Recruiting, Applicant Tracking..., Technical Recruiting, Management, Human Resources, Talent Acquisition, Executive Search, CRM, Interviews, Screening Resumes, Benefits Negotiation, Hiring, Permanent Placement, Staffing Services, SDLC, Training, Screening, Account Management, Consulting, College Recruiting, Contract Recruitment, Business Development, Networking, Direct Sourcing, Recruitment/Retention, Temporary Staffing, Employee Relations, Full-cycle Recruiting, Employee Referral..., E-recruitment, Industrial Sector, Creative Sourcing, Salary Negotiation, Direct Recruiting, Recruitment Technology, Candidate Screening, Global Recruitment, Staffing Industry, Professional Networking, Professional Staffing, Business Networking, Strategy, IT Recruitment, Strategic Sourcing
Education
Dale Carnegie 2014 — 2014
National Association of Personnel Services 2001 — 2001
CTS
Narsee Monjee Institute of Management Studies 1993 — 1994
Diploma
University of Mumbai
Bachelors
Carlos Casas Vargas Carlos Casas Vargas's Banco Santander Experience December 2009 - October 2013
Job Cards Product Engineering Manager
Industry Banking
Experience
Santander Bank, N.A. November 2013 - Present
Banco Santander December 2009 - October 2013
Axis Corporate September 2007 - November 2009
Indra November 2006 - September 2007
Skills
Management Consulting, Business Analysis, Business Strategy, Change Management, PMO, IT Strategy, Banking, Software Project..., Business Intelligence, Business Process..., Project Management, Requirements Analysis, IT Management, ITIL, Risk Management, Team Leadership, Strategy, Business Process Design, Project Portfolio..., Business Transformation, Análisis de negocio, Estrategia empresarial, Gestión de proyectos, Gestión de proyectos de..., Banca, Inteligencia empresarial, Cambio organizacional
Education
IE (Instituto de Empresa) 2005 — 2006
Master of Business Administration (MBA)
Universidad de Zaragoza 2001 — 2005
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
Santander Bank, N.A. November 2013 - Present
Banco Santander December 2009 - October 2013
Axis Corporate September 2007 - November 2009
Indra November 2006 - September 2007
Skills
Management Consulting, Business Analysis, Business Strategy, Change Management, PMO, IT Strategy, Banking, Software Project..., Business Intelligence, Business Process..., Project Management, Requirements Analysis, IT Management, ITIL, Risk Management, Team Leadership, Strategy, Business Process Design, Project Portfolio..., Business Transformation, Análisis de negocio, Estrategia empresarial, Gestión de proyectos, Gestión de proyectos de..., Banca, Inteligencia empresarial, Cambio organizacional
Education
IE (Instituto de Empresa) 2005 — 2006
Master of Business Administration (MBA)
Universidad de Zaragoza 2001 — 2005
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
Fernando Haces-Garcia Fernando Haces-Garcia's Banco Santander Experience 1987 - 2000
Job Banking, Finance and Administration
Industry Financial Services
Experience
Ambit Energy 2015 - Present
Adamantium Private Security Services August 2013 - Present
TV Azteca April 2004 - July 2013
GMAC ResCap 2000 - 2003
Banco Santander 1987 - 2000
Citi 1983 - 1987
Accenture México 1979 - 1983
Skills
Analytics, Broadcast, Customer Service, Consulting, Compliance, Financial Risk, General Ledger, Internet, Internal Audit, Key Account Development, Loans, Microsoft Excel, Microsoft Word, Managerial Finance, Negotiation, Contract Negotiation, New Business Development, Organization, PowerPoint, Promotions, Quality Management, Research, Risk Assessment, Strategic Planning, Small Business, Trading, Vendor Management, Valuation, SAP
Education
Instituto Tecnológico Autónomo de México 1984 — 1987
Master of Business Administration (MBA), Business Administration and Management, General
Universidad La Salle, A.C. 1978 — 1982
Certified Public Accountant (Mexican gap), Contaduria Pública
Colegio Simon Bolivar
High School
ITESM
International Commerce, Diploma 1989
Ambit Energy 2015 - Present
Adamantium Private Security Services August 2013 - Present
TV Azteca April 2004 - July 2013
GMAC ResCap 2000 - 2003
Banco Santander 1987 - 2000
Citi 1983 - 1987
Accenture México 1979 - 1983
Skills
Analytics, Broadcast, Customer Service, Consulting, Compliance, Financial Risk, General Ledger, Internet, Internal Audit, Key Account Development, Loans, Microsoft Excel, Microsoft Word, Managerial Finance, Negotiation, Contract Negotiation, New Business Development, Organization, PowerPoint, Promotions, Quality Management, Research, Risk Assessment, Strategic Planning, Small Business, Trading, Vendor Management, Valuation, SAP
Education
Instituto Tecnológico Autónomo de México 1984 — 1987
Master of Business Administration (MBA), Business Administration and Management, General
Universidad La Salle, A.C. 1978 — 1982
Certified Public Accountant (Mexican gap), Contaduria Pública
Colegio Simon Bolivar
High School
ITESM
International Commerce, Diploma 1989
Ralph Conklin Ralph Conklin's Banco Santander Experience February 2003 - September 2007
Job Operational Excellence at SunTrust Bank
Industry Banking
Experience
SunTrust Bank December 2012 - Present
CONCIG INC. September 2007 - Present
Ria Financial January 2011 - February 2012
Banco Santander February 2003 - September 2007
Capital One March 2000 - December 2002
Citibank March 1987 - January 2000
Scotiabank March 1980 - March 1987
Skills
Credit, Banking, Risk Management, Risk, Analysis, Six Sigma, TQM, Call Center, Customer Service, Process Optimization, Re-engineering, Regulatory Reporting, Product Design, Construction, Strategic Planning, Valuation, Accounting, Budgeting, Financial Analysis, Lean Manufacturing, Financial Modeling, Process Improvement, Credit Risk, Problem Solving, Change Management, Forecasting, Customer Relations, Due Diligence, Kaizen, Planning, Excel, Program Management, Operations Management, Project Planning, Microsoft Excel, Budgets, Financial Risk, Cross-functional Team..., Business Planning, Strategy, Management, Business Strategy, Financial Services, Analytics, Sales Management, Training, Payments, Mergers & Acquisitions, Finance, Cash Management
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1982 — 1986
BBA, Accounting
SunTrust Bank December 2012 - Present
CONCIG INC. September 2007 - Present
Ria Financial January 2011 - February 2012
Banco Santander February 2003 - September 2007
Capital One March 2000 - December 2002
Citibank March 1987 - January 2000
Scotiabank March 1980 - March 1987
Skills
Credit, Banking, Risk Management, Risk, Analysis, Six Sigma, TQM, Call Center, Customer Service, Process Optimization, Re-engineering, Regulatory Reporting, Product Design, Construction, Strategic Planning, Valuation, Accounting, Budgeting, Financial Analysis, Lean Manufacturing, Financial Modeling, Process Improvement, Credit Risk, Problem Solving, Change Management, Forecasting, Customer Relations, Due Diligence, Kaizen, Planning, Excel, Program Management, Operations Management, Project Planning, Microsoft Excel, Budgets, Financial Risk, Cross-functional Team..., Business Planning, Strategy, Management, Business Strategy, Financial Services, Analytics, Sales Management, Training, Payments, Mergers & Acquisitions, Finance, Cash Management
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1982 — 1986
BBA, Accounting
Jill Sawyer Jill Sawyer's Banco Santander Experience October 2011 - March 2012
Job Senior Research Associate at Citi
Industry Investment Management
Experience
Citi May 2015 - Present
MLV & Co March 2014 - April 2015
TaoSocial Analytics, LLC January 2013 - February 2014
Santander Bank, N.A. April 2012 - December 2012
Banco Santander October 2011 - March 2012
Santander Bank, N.A. March 2010 - September 2011
Santander Bank, N.A. August 2007 - February 2010
Merrill Lynch June 2006 - June 2007
MassMutual Financial Group May 2006 - May 2007
St. Paul Travelers May 2005 - May 2006
Skills
Financial Modeling, Risk Management, Banking, Credit Risk, Financial Analysis, Strategy, Project Management, Portfolio Management, Commercial Banking, Financial Risk, Business Analysis, Credit, Analysis, Finance, Project Finance, Competitive Analysis, Microsoft Office, Commercial Real Estate, Non-profits, Energy Industry, Sensitivity Analysis, Corporate Finance, Management, Executive Management, Nonprofits, Access, Accounting, Financial Services, Due Diligence, Valuation, Investments, Loans, Relationship Management, Mergers & Acquisitions, Strategic Financial..., Underwriting, Credit Analysis, Operations Management, Analytics, MBS, Equity Research, Equity Research Analysis, CDO, Agency MBS, CMBS, SFR, REIT, Commercial Real Estate..., Asset-backed..., Equities
Education
University of Massachusetts at Amherst - Isenberg School of Management 2003 — 2007
Finance, Investments & Corporate Finance
University of Massachusetts, Amherst 2003 — 2007
BBA, Finance
Citi May 2015 - Present
MLV & Co March 2014 - April 2015
TaoSocial Analytics, LLC January 2013 - February 2014
Santander Bank, N.A. April 2012 - December 2012
Banco Santander October 2011 - March 2012
Santander Bank, N.A. March 2010 - September 2011
Santander Bank, N.A. August 2007 - February 2010
Merrill Lynch June 2006 - June 2007
MassMutual Financial Group May 2006 - May 2007
St. Paul Travelers May 2005 - May 2006
Skills
Financial Modeling, Risk Management, Banking, Credit Risk, Financial Analysis, Strategy, Project Management, Portfolio Management, Commercial Banking, Financial Risk, Business Analysis, Credit, Analysis, Finance, Project Finance, Competitive Analysis, Microsoft Office, Commercial Real Estate, Non-profits, Energy Industry, Sensitivity Analysis, Corporate Finance, Management, Executive Management, Nonprofits, Access, Accounting, Financial Services, Due Diligence, Valuation, Investments, Loans, Relationship Management, Mergers & Acquisitions, Strategic Financial..., Underwriting, Credit Analysis, Operations Management, Analytics, MBS, Equity Research, Equity Research Analysis, CDO, Agency MBS, CMBS, SFR, REIT, Commercial Real Estate..., Asset-backed..., Equities
Education
University of Massachusetts at Amherst - Isenberg School of Management 2003 — 2007
Finance, Investments & Corporate Finance
University of Massachusetts, Amherst 2003 — 2007
BBA, Finance
Marcelo Coelho Marcelo Coelho's Banco Santander Experience January 2005 - May 2008
Job Development Manager New York
Industry Capital Markets
Experience
Apache Prop Trading / Liberta Global February 2015 - Present
Um Investimentos S.A. Corretora de Títulos e Valores Mobiliários February 2013 - November 2013
Walpires Corretora de Valores November 2010 - February 2013
XP INVESTIMENTOS CCTVM S.A. May 2009 - November 2010
Citi May 2008 - May 2009
Banco Santander January 2005 - May 2008
Skills
Investment Banking, Brokers, Banking, Stock Market, Trading, Financial Markets, Capital Markets, Investments, Equities, Portfolio Management, Options, Trading Systems, Corporate Finance, Private Banking, Equity Trading, Trade Finance, Finance, Traders, Operações comerciais, Mercado de capitais, Sistemas de negociação, Serviços bancários, Patrimônio líquido, Mercados financeiros, Investimentos, Finanças corporativas, Finanças, Banco de investimento, Gestão de carteiras, Mercado de opções, Negociação de ações, Renda fixa, Serviços bancários..., Derivativos
Education
New York University 2015 — 2015
Certificate in Portfolio Management
Universidade São Judas Tadeu 2004 — 2009
Bachelor in Business Administration – Emphasis on foreign trade
Apache Prop Trading / Liberta Global February 2015 - Present
Um Investimentos S.A. Corretora de Títulos e Valores Mobiliários February 2013 - November 2013
Walpires Corretora de Valores November 2010 - February 2013
XP INVESTIMENTOS CCTVM S.A. May 2009 - November 2010
Citi May 2008 - May 2009
Banco Santander January 2005 - May 2008
Skills
Investment Banking, Brokers, Banking, Stock Market, Trading, Financial Markets, Capital Markets, Investments, Equities, Portfolio Management, Options, Trading Systems, Corporate Finance, Private Banking, Equity Trading, Trade Finance, Finance, Traders, Operações comerciais, Mercado de capitais, Sistemas de negociação, Serviços bancários, Patrimônio líquido, Mercados financeiros, Investimentos, Finanças corporativas, Finanças, Banco de investimento, Gestão de carteiras, Mercado de opções, Negociação de ações, Renda fixa, Serviços bancários..., Derivativos
Education
New York University 2015 — 2015
Certificate in Portfolio Management
Universidade São Judas Tadeu 2004 — 2009
Bachelor in Business Administration – Emphasis on foreign trade
Jason Milligan's Banco Santander Experience June 2008 - August 2014
Job SVP, Business Banking Sales Manager
Industry Banking
Experience
Citizens Financial Group, Inc. August 2015 - Present
Bank of America August 2014 - August 2015
Banco Santander June 2008 - August 2014
Banco Santander 2008 - August 2014
Skills
Small Business Lending, Coaching, Customer Service, Team Building, Account Management, Small Business, Management Consulting, Financial Analysis, Credit, Banking, Credit Analysis, Financial Planning, Insurance, New Business Development, Risk Management, Hiring, Negotiation, Commercial Lending, Lines Of Credit, Management, Consumer Lending, Commercial Mortgages, Loans, Branch Management, Portfolio Management, Commercial Banking, Relationship Management, Credit Risk
Education
Johnson and Wales University
Citizens Financial Group, Inc. August 2015 - Present
Bank of America August 2014 - August 2015
Banco Santander June 2008 - August 2014
Banco Santander 2008 - August 2014
Skills
Small Business Lending, Coaching, Customer Service, Team Building, Account Management, Small Business, Management Consulting, Financial Analysis, Credit, Banking, Credit Analysis, Financial Planning, Insurance, New Business Development, Risk Management, Hiring, Negotiation, Commercial Lending, Lines Of Credit, Management, Consumer Lending, Commercial Mortgages, Loans, Branch Management, Portfolio Management, Commercial Banking, Relationship Management, Credit Risk
Education
Johnson and Wales University
Theodore Iglesias Theodore Iglesias's Banco Santander Experience 1996 - 1999
Job Madison Capital Advisors
Industry Financial Services
Experience
Madison Capital Advisors July 2009 - Present
GoldenSource January 2012 - April 2013
Citco Fund Services March 2003 - July 2009
Absolute Advisors/Madison Capital Advisors September 2001 - December 2003
Liquid Digital, GlobalWorks September 1999 - 2003
Banco Santander 1996 - 1999
BNY Mellon 1994 - 1996
Accenture 1992 - 1994
Skills
Investments, Accounting, Project Management, Software Project..., Project Portfolio..., Agile Methodologies, Scrum, Securities, Securities Regulation, Financial Analysis, Financial Reporting, Financial Accounting, Financial Modeling, Microsoft Excel, New Business Development, Risk Management, Finance, Asset Management, Fixed Income, Hedge Funds
Education
New England College 1988 — 1991
Bachelor of Science (BS), Accounting and Finance, 3.6
Taft School 1980 — 1985
College Prepataory
The Rectory School 1975 — 1980
Junior Boarder, Prep
Madison Capital Advisors July 2009 - Present
GoldenSource January 2012 - April 2013
Citco Fund Services March 2003 - July 2009
Absolute Advisors/Madison Capital Advisors September 2001 - December 2003
Liquid Digital, GlobalWorks September 1999 - 2003
Banco Santander 1996 - 1999
BNY Mellon 1994 - 1996
Accenture 1992 - 1994
Skills
Investments, Accounting, Project Management, Software Project..., Project Portfolio..., Agile Methodologies, Scrum, Securities, Securities Regulation, Financial Analysis, Financial Reporting, Financial Accounting, Financial Modeling, Microsoft Excel, New Business Development, Risk Management, Finance, Asset Management, Fixed Income, Hedge Funds
Education
New England College 1988 — 1991
Bachelor of Science (BS), Accounting and Finance, 3.6
Taft School 1980 — 1985
College Prepataory
The Rectory School 1975 — 1980
Junior Boarder, Prep
Pedro Saenz Pedro Saenz's Banco Santander Experience 2012 - 2013
Job Managing Director Products Commercial Banking at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. 2013 - Present
Banco Santander 2012 - 2013
Banco Santander 2010 - 2012
Education
IE Business School
Master of Business Administration (MBA)
Universidad Complutense de Madrid
Bachelor of Applied Science (B.A.Sc.), Economics
Santander Bank, N.A. 2013 - Present
Banco Santander 2012 - 2013
Banco Santander 2010 - 2012
Education
IE Business School
Master of Business Administration (MBA)
Universidad Complutense de Madrid
Bachelor of Applied Science (B.A.Sc.), Economics
Javier Morales Sarriera's Banco Santander Experience July 2008 - September 2008
Job Ms. in Transportation candidate at MIT
Industry Transportation/Trucking/Railroad
Experience
Inter-American Development Bank June 2013 - August 2014
The World Bank April 2011 - April 2013
The World Bank October 2009 - March 2011
Banco Santander July 2008 - September 2008
Skills
Macroeconomics, Policy Analysis, Stata, Economics, Latin America, Research, Economic Research, Public Policy, Emerging Markets, Quantitative Analytics, Statistics, Program Evaluation
Education
Massachusetts Institute of Technology 2014 — 2016
MS in Transportation, Transportation Policy and Planning
CEMFI 2007 — 2009
Master in Economics and Finance, Economics
Universidade Federal do Rio Grande do Sul / UFRGS 2003 — 2007
Bachelor of Arts (BA), Economics
Inter-American Development Bank June 2013 - August 2014
The World Bank April 2011 - April 2013
The World Bank October 2009 - March 2011
Banco Santander July 2008 - September 2008
Skills
Macroeconomics, Policy Analysis, Stata, Economics, Latin America, Research, Economic Research, Public Policy, Emerging Markets, Quantitative Analytics, Statistics, Program Evaluation
Education
Massachusetts Institute of Technology 2014 — 2016
MS in Transportation, Transportation Policy and Planning
CEMFI 2007 — 2009
Master in Economics and Finance, Economics
Universidade Federal do Rio Grande do Sul / UFRGS 2003 — 2007
Bachelor of Arts (BA), Economics
Fatima Velasquez Fatima Velasquez's Banco Santander Experience June 2007 - Present
Job Senior Operational Clerk at Banco Santander
Industry Banking
Experience
Banco Santander June 2007 - Present
Commercial Bank Of Florida January 2000 - June 2007
Commercial Bank of Florida October 1999 - January 2000
Republic National Bank May 1997 - October 1999
Skills
Microsoft Office, Risk Management, Critical Thinking, At Multitasking, Customer Service, Collaborative Problem...
Education
Bachelor of Science: Health Care Administration 2012 — 2015
Bachelor’s Degree, Health Care Administration/Management Concentration in Health Informatics
Miami Dade College 1996 — 1999
Associate of Arts (A.A.) , Business Administration
Banco Santander June 2007 - Present
Commercial Bank Of Florida January 2000 - June 2007
Commercial Bank of Florida October 1999 - January 2000
Republic National Bank May 1997 - October 1999
Skills
Microsoft Office, Risk Management, Critical Thinking, At Multitasking, Customer Service, Collaborative Problem...
Education
Bachelor of Science: Health Care Administration 2012 — 2015
Bachelor’s Degree, Health Care Administration/Management Concentration in Health Informatics
Miami Dade College 1996 — 1999
Associate of Arts (A.A.) , Business Administration
Liliana Munoz Orozco's Banco Santander Experience March 1995 - April 1997
Job Scoring Director
Industry Education Management
Experience
Pearson - Assessment & Instruction March 2009 - Present
H&R Block January 2006 - April 2015
Ledzcomm Technologies May 2007 - December 2010
Greater Austin Hispanic Chamber of Commerce January 2008 - June 2008
Production Software Limited September 1997 - November 1998
Banco Santander March 1995 - April 1997
Skills
Project Management, Team Leadership, Developing Training..., Instructional Design, Testing, Software Development, Programming, Strategic Planning, Databases, Web Design, SQL, HTML, C++, Microsoft Office, PowerPoint, Customer Service, Spanish, Operating Systems, Microsoft Excel, Windows, Java, PHP, Dreamweaver, Microsoft SQL Server, Flash Animation, PaintShop Pro
Education
Instituto Tecnológico Autónomo de México 1990 — 1995
Bachelor of Science in Software Engineering (BSSE)
Pearson - Assessment & Instruction March 2009 - Present
H&R Block January 2006 - April 2015
Ledzcomm Technologies May 2007 - December 2010
Greater Austin Hispanic Chamber of Commerce January 2008 - June 2008
Production Software Limited September 1997 - November 1998
Banco Santander March 1995 - April 1997
Skills
Project Management, Team Leadership, Developing Training..., Instructional Design, Testing, Software Development, Programming, Strategic Planning, Databases, Web Design, SQL, HTML, C++, Microsoft Office, PowerPoint, Customer Service, Spanish, Operating Systems, Microsoft Excel, Windows, Java, PHP, Dreamweaver, Microsoft SQL Server, Flash Animation, PaintShop Pro
Education
Instituto Tecnológico Autónomo de México 1990 — 1995
Bachelor of Science in Software Engineering (BSSE)
Meagan Chiappetta Meagan Chiappetta's Banco Santander Experience 2011 - 2013
Job Real Estate & Alternative Investments
Industry Investment Management
Experience
General Motors Asset Management 2013 - Present
Banco Santander 2011 - 2013
Jones Lang LaSalle 2009 - 2010
Multi Housing Advisors, LLC (formerly Southeast Apartment Partners) 2007 - 2008
Trammell Crow Company 2005 - 2006
Skills
Argus Modeling, Financial Modeling, Financial Analysis, Portfolio Management, Real Estate, Valuation, Finance, Due Diligence, Commercial Real Estate, Asset Management, Project Management, Property Management, Asset Managment, Loans, Real Estate Financing, Investment Properties, Microsoft Excel, Real Estate License, Corporate Real Estate
Education
New York University
MS
University of North Carolina at Chapel Hill
BA
Ridge High School, Basking Ridge, NJ
General Motors Asset Management 2013 - Present
Banco Santander 2011 - 2013
Jones Lang LaSalle 2009 - 2010
Multi Housing Advisors, LLC (formerly Southeast Apartment Partners) 2007 - 2008
Trammell Crow Company 2005 - 2006
Skills
Argus Modeling, Financial Modeling, Financial Analysis, Portfolio Management, Real Estate, Valuation, Finance, Due Diligence, Commercial Real Estate, Asset Management, Project Management, Property Management, Asset Managment, Loans, Real Estate Financing, Investment Properties, Microsoft Excel, Real Estate License, Corporate Real Estate
Education
New York University
MS
University of North Carolina at Chapel Hill
BA
Ridge High School, Basking Ridge, NJ
Greg Cooper Greg Cooper's Banco Santander Experience 2000 - 2002
Job Senior Executive Education Industry
Industry Education Management
Experience
Fordham University - Gabelli School of Business April 2015 - Present
Tuck Executive Education January 2013 - March 2015
Qatar Finance & Business Academy June 2009 - March 2012
IESE Business School September 2005 - June 2009
Alere - BinaxNOW June 2002 - June 2005
Banco Santander 2000 - 2002
ABN AMRO 1995 - 2000
ABN AMRO 1995 - 2000
Banco Santander 1993 - 1995
Skills
Executive Education, Educational Program..., Leadership Development, Business Strategy, Strategic Planning, Customer Relations, International Business, Change Management, Sales, New Business Development, Organizational..., Team Leadership, Spanish, Team Building, Sales Management, Team Management, Negotiation, Emerging Markets, Latin America, Strategy Development, Global Business..., Portuguese, Europe, Business Development, Business Planning, Program Management, Project Management, Cross-functional Team..., International Relations, Start-ups, International Project..., Leadership, Budgets, Business Networking, Strategy, Performance Management, Management Consulting, Coaching, Risk Management, Financial Analysis, Management, Finance, Marketing, Project Planning, Analysis, Market Research, Entrepreneurship, Competitive Analysis, Investments, Mergers & Acquisitions
Education
Thunderbird School of Global Management
MBA, International Business Management
University of San Diego
BBA, Economics
IESE Business School - University of Navarra
PDG, General Management Program
Fordham University - Gabelli School of Business April 2015 - Present
Tuck Executive Education January 2013 - March 2015
Qatar Finance & Business Academy June 2009 - March 2012
IESE Business School September 2005 - June 2009
Alere - BinaxNOW June 2002 - June 2005
Banco Santander 2000 - 2002
ABN AMRO 1995 - 2000
ABN AMRO 1995 - 2000
Banco Santander 1993 - 1995
Skills
Executive Education, Educational Program..., Leadership Development, Business Strategy, Strategic Planning, Customer Relations, International Business, Change Management, Sales, New Business Development, Organizational..., Team Leadership, Spanish, Team Building, Sales Management, Team Management, Negotiation, Emerging Markets, Latin America, Strategy Development, Global Business..., Portuguese, Europe, Business Development, Business Planning, Program Management, Project Management, Cross-functional Team..., International Relations, Start-ups, International Project..., Leadership, Budgets, Business Networking, Strategy, Performance Management, Management Consulting, Coaching, Risk Management, Financial Analysis, Management, Finance, Marketing, Project Planning, Analysis, Market Research, Entrepreneurship, Competitive Analysis, Investments, Mergers & Acquisitions
Education
Thunderbird School of Global Management
MBA, International Business Management
University of San Diego
BBA, Economics
IESE Business School - University of Navarra
PDG, General Management Program
Ralph Bamonte Ralph Bamonte's Banco Santander Experience November 2012 - February 2014
Job at
Industry Financial Services
Experience
Albridge, an Affiliate of Pershing February 2014 - Present
Banco Santander November 2012 - February 2014
Brendan Cryan May 2011 - July 2012
Goldman Sachs November 1997 - March 2011
Skills
Equity Trading, Equities, Electronic Trading, Trading Systems, Bloomberg, Options, Series 7, Hedge Funds, Capital Markets, Trading, Fixed Income, Securities, Financial Markets, Derivatives, Equity Derivatives, Alternative Investments, ETFs, Investments, FINRA, Investment Banking, Mutual Funds, FX Options, Financial Analysis, Portfolio Management, Asset Management, Financial Services, Finance, Asset Allocation
Education
Monmouth University 1991 — 1993
Baachelor of Science, Finance
Albridge, an Affiliate of Pershing February 2014 - Present
Banco Santander November 2012 - February 2014
Brendan Cryan May 2011 - July 2012
Goldman Sachs November 1997 - March 2011
Skills
Equity Trading, Equities, Electronic Trading, Trading Systems, Bloomberg, Options, Series 7, Hedge Funds, Capital Markets, Trading, Fixed Income, Securities, Financial Markets, Derivatives, Equity Derivatives, Alternative Investments, ETFs, Investments, FINRA, Investment Banking, Mutual Funds, FX Options, Financial Analysis, Portfolio Management, Asset Management, Financial Services, Finance, Asset Allocation
Education
Monmouth University 1991 — 1993
Baachelor of Science, Finance
Dirk Steinmeier's Banco Santander Experience April 2013 - Present
Job SVP, Director, Strategy & Internal Consulting
Industry Banking
Experience
Banco Santander April 2013 - Present
Royal Bank of Scotland January 2008 - June 2012
PNC April 2001 - December 2007
Fifth Third Bank June 1993 - April 2001
Education
Indiana University - Kelley School of Business
MBA, Finance
Indiana University - Kelley School of Business
BS, Accounting
Banco Santander April 2013 - Present
Royal Bank of Scotland January 2008 - June 2012
PNC April 2001 - December 2007
Fifth Third Bank June 1993 - April 2001
Education
Indiana University - Kelley School of Business
MBA, Finance
Indiana University - Kelley School of Business
BS, Accounting
Guillermo R. Escandon's Banco Santander Experience October 2011 - Present
Job LifeRay Admin and .NET Developer TN Visa Holder
Industry Information Technology and Services
Experience
Banco Santander October 2011 - Present
Unbounded Solutions, Inc. October 2010 - September 2011
Walmart April 2010 - October 2010
Levelmedia CM September 2009 - February 2010
HSBC September 2007 - August 2009
BBVA Bancomer October 2006 - September 2007
Skills
J2EE, UML, JavaScript, .NET, HTML, J2SE, WSS 3.0, XML, SharePoint, Spring, DB2, Web Services, Java, SQL Server, Hibernate, JSP, EJB, C#, Websphere, Servlets, MySQL, ASP.NET, CSS, ADO.NET, Eclipse, Portals, Visual Basic, Databases, Unix, Struts, Microsoft SQL Server, Programming, Architectures, Java Enterprise Edition, Architecture, Spring Framework
Education
Instituto Politécnico Nacional 2002 — 2006
Bachelor's degree, Information Tecnologies, Software Engineer
Banco Santander October 2011 - Present
Unbounded Solutions, Inc. October 2010 - September 2011
Walmart April 2010 - October 2010
Levelmedia CM September 2009 - February 2010
HSBC September 2007 - August 2009
BBVA Bancomer October 2006 - September 2007
Skills
J2EE, UML, JavaScript, .NET, HTML, J2SE, WSS 3.0, XML, SharePoint, Spring, DB2, Web Services, Java, SQL Server, Hibernate, JSP, EJB, C#, Websphere, Servlets, MySQL, ASP.NET, CSS, ADO.NET, Eclipse, Portals, Visual Basic, Databases, Unix, Struts, Microsoft SQL Server, Programming, Architectures, Java Enterprise Edition, Architecture, Spring Framework
Education
Instituto Politécnico Nacional 2002 — 2006
Bachelor's degree, Information Tecnologies, Software Engineer
Nicholas Tuma Nicholas Tuma's Banco Santander Experience March 2011 - August 2012
Job HR Representative IT Transformation at Schlumberger Technologies
Industry Oil & Energy
Experience
Schlumberger Technologies October 2014 - Present
Schlumberger Technologies October 2014 - Present
Schlumberger September 2012 - September 2014
Banco Santander March 2011 - August 2012
Carlisle Managed Solutions October 2010 - February 2011
Coach Africa June 2008 - September 2009
Skills
Human Resources, Sales, Contract Recruitment, Risk Management, Loans, Banking, Credit, Retail Banking, Employee Benefits, HR Policies, Management, Onboarding, Performance Management, Training
Education
University of Warwick - Warwick Business School 2009 — 2010
Master's Degree, Industrial Relations and Managing Human Resources
Makerere University 2005 — 2008
Bachelor's Degree, Human Resources Management/Personnel Administration, General, 2nd Class Upper Honors
Schlumberger Technologies October 2014 - Present
Schlumberger Technologies October 2014 - Present
Schlumberger September 2012 - September 2014
Banco Santander March 2011 - August 2012
Carlisle Managed Solutions October 2010 - February 2011
Coach Africa June 2008 - September 2009
Skills
Human Resources, Sales, Contract Recruitment, Risk Management, Loans, Banking, Credit, Retail Banking, Employee Benefits, HR Policies, Management, Onboarding, Performance Management, Training
Education
University of Warwick - Warwick Business School 2009 — 2010
Master's Degree, Industrial Relations and Managing Human Resources
Makerere University 2005 — 2008
Bachelor's Degree, Human Resources Management/Personnel Administration, General, 2nd Class Upper Honors
Christine Belair's Banco Santander Experience February 2007 - November 2009
Job Wealth Advisor at Pinnacle Private Wealth
Industry Financial Services
Experience
Pinnacle Private Wealth May 2014 - Present
Citizens Bank November 2009 - May 2014
Banco Santander February 2007 - November 2009
Skills
Retirement Planning, Financial Services, Investment Management, Portfolio Management, Asset Allocation, Estate Planning, Risk Management, Securities, Income Protection, Life & Health Insurance...
Education
Mount Holyoke College 2002 — 2006
Bachelor of Arts (B.A.), Economics, cum laude
Pinnacle Private Wealth May 2014 - Present
Citizens Bank November 2009 - May 2014
Banco Santander February 2007 - November 2009
Skills
Retirement Planning, Financial Services, Investment Management, Portfolio Management, Asset Allocation, Estate Planning, Risk Management, Securities, Income Protection, Life & Health Insurance...
Education
Mount Holyoke College 2002 — 2006
Bachelor of Arts (B.A.), Economics, cum laude
Roberto Ferrero Salgado's Banco Santander Experience January 2003 - January 2004
Job Desarrollo de Negocio en EducaChat
Industry Mechanical or Industrial Engineering
Experience
Educa Chat, Corp. November 2011 - Present
KLK-USA CO December 2009 - August 2011
KLK-USA CO March 2009 - December 2009
Talenta / Edupla April 2006 - February 2009
L'Oréal January 2005 - February 2006
Banco Santander January 2003 - January 2004
Skills
Windows, Mac OS, Microsoft Office, Browsers, C++, Modula-2, Visual Basic, HTML, PHP, AutoCAD, Photoshop, Dreamweaver, Adobe Acrobat, ImageReady, Freehand, Word, Excel, Access, Outlook
Education
2004 — 2005
MBA, Master en Dirección y Administración de Empresas
Fundación Estudios Financieros 2003 — 2003
EFA, European Financial Advisor
1994 — 2001
Ingeniero Industrial, Ingenieria
Educa Chat, Corp. November 2011 - Present
KLK-USA CO December 2009 - August 2011
KLK-USA CO March 2009 - December 2009
Talenta / Edupla April 2006 - February 2009
L'Oréal January 2005 - February 2006
Banco Santander January 2003 - January 2004
Skills
Windows, Mac OS, Microsoft Office, Browsers, C++, Modula-2, Visual Basic, HTML, PHP, AutoCAD, Photoshop, Dreamweaver, Adobe Acrobat, ImageReady, Freehand, Word, Excel, Access, Outlook
Education
2004 — 2005
MBA, Master en Dirección y Administración de Empresas
Fundación Estudios Financieros 2003 — 2003
EFA, European Financial Advisor
1994 — 2001
Ingeniero Industrial, Ingenieria
Adeline Lopes Adeline Lopes's Banco Santander Experience August 2011 - March 2012
Job Staff Accountant at A.E.B. INTERNATIONAL
Industry Accounting
Experience
Magnolia Bakery November 2014 - December 2014
A.E.B. INTERNATIONAL August 2014 - September 2014
Heartwork Inc. February 2014 - April 2014
RPG (Royal Promotions Group) January 2014 - February 2014
ABM November 2013 - December 2013
Kara Ross New York March 2013 - November 2013
The Related Group November 2012 - March 2013
Empire State Development July 2012 - October 2012
Fair Mortgage Collaborative March 2012 - May 2012
Banco Santander August 2011 - March 2012
Skills
Accounts Payable, Accounts Receivable, General Ledger, Problem Solving, Daily Check..., Journal Entries, Developing Pivot Tables, Account Reconciliation, Accounting, Financial Analysis, PeopleSoft, Spreadsheets, Financial Statements, QuickBooks, Budgets, Financial Reporting, Peachtree, Auditing, Microsoft Excel, Internal Controls, Bookkeeping, Financial Accounting, Payroll, Microsoft Word, Outlook, Cash Flow, Invoicing, Management, Tax Preparation, Tax, Internal Audit
Education
Pratt Institute – Computer Science 1986 — 1986
Computer Science
Mount Ida College 1984 — 1986
Associates, Applied Science/Computer Systems Management
Pace University - Lubin School of Business
Bachelor's Degree, Accounting
Magnolia Bakery November 2014 - December 2014
A.E.B. INTERNATIONAL August 2014 - September 2014
Heartwork Inc. February 2014 - April 2014
RPG (Royal Promotions Group) January 2014 - February 2014
ABM November 2013 - December 2013
Kara Ross New York March 2013 - November 2013
The Related Group November 2012 - March 2013
Empire State Development July 2012 - October 2012
Fair Mortgage Collaborative March 2012 - May 2012
Banco Santander August 2011 - March 2012
Skills
Accounts Payable, Accounts Receivable, General Ledger, Problem Solving, Daily Check..., Journal Entries, Developing Pivot Tables, Account Reconciliation, Accounting, Financial Analysis, PeopleSoft, Spreadsheets, Financial Statements, QuickBooks, Budgets, Financial Reporting, Peachtree, Auditing, Microsoft Excel, Internal Controls, Bookkeeping, Financial Accounting, Payroll, Microsoft Word, Outlook, Cash Flow, Invoicing, Management, Tax Preparation, Tax, Internal Audit
Education
Pratt Institute – Computer Science 1986 — 1986
Computer Science
Mount Ida College 1984 — 1986
Associates, Applied Science/Computer Systems Management
Pace University - Lubin School of Business
Bachelor's Degree, Accounting
Bernardo J. Rico Bernardo J. Rico's Banco Santander Experience February 1996 - May 1998
Job U.S. & Central America Security & Drug Policy Specialist | International Banker
Industry Public Policy
Experience
Advisor January 2011 - Present
IFC - International Finance Corporation July 2013 - Present
IFC - International Finance Corporation July 2007 - July 2013
IFC - International Finance Corporation August 2006 - June 2007
IFC - International Finance Corporation April 2003 - July 2006
Deutsche Bank June 1998 - July 2002
Banco Santander February 1996 - May 1998
Federal Reserve Bank of New York June 1995 - January 1996
Peace Corps February 1991 - June 1993
European Parliament September 1990 - December 1990
Skills
Drug Policy, Central America, Writing, Policy, Research, Thought Leadership, Team Leadership, Political Campaigns, Latin America, International..., International Relations, Emerging Markets, Politics, Strategy, Business Development, International Economics, Economics, Economic Development, Finance
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1993 — 1995
Master of Arts (M.A.), Latin American Policy and International Economics
Indiana University Bloomington 1986 — 1990
Bachelor of Science (B.S.), Organizational Behavior Studies
Advisor January 2011 - Present
IFC - International Finance Corporation July 2013 - Present
IFC - International Finance Corporation July 2007 - July 2013
IFC - International Finance Corporation August 2006 - June 2007
IFC - International Finance Corporation April 2003 - July 2006
Deutsche Bank June 1998 - July 2002
Banco Santander February 1996 - May 1998
Federal Reserve Bank of New York June 1995 - January 1996
Peace Corps February 1991 - June 1993
European Parliament September 1990 - December 1990
Skills
Drug Policy, Central America, Writing, Policy, Research, Thought Leadership, Team Leadership, Political Campaigns, Latin America, International..., International Relations, Emerging Markets, Politics, Strategy, Business Development, International Economics, Economics, Economic Development, Finance
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1993 — 1995
Master of Arts (M.A.), Latin American Policy and International Economics
Indiana University Bloomington 1986 — 1990
Bachelor of Science (B.S.), Organizational Behavior Studies
Jeff Citerin's Banco Santander Experience November 2009 - July 2012
Job Senior Private Banker at First Republic Bank
Industry Banking
Experience
First Republic Bank July 2012 - Present
Banco Santander November 2009 - July 2012
AIG July 2003 - November 2009
Illustrated Properties Real Estate, Inc. 2001 - 2003
Chamber of Commerce of the Palm Beaches 2000 - 2002
The Breakers Palm Beach 1999 - 2000
Education
New York University
Palm Beach Atlantic University 1997 — 2001
Bachelor of Science Marketing
Palm Beach Atlantic University, London, England 1999 — 2000
International Business Program
First Republic Bank July 2012 - Present
Banco Santander November 2009 - July 2012
AIG July 2003 - November 2009
Illustrated Properties Real Estate, Inc. 2001 - 2003
Chamber of Commerce of the Palm Beaches 2000 - 2002
The Breakers Palm Beach 1999 - 2000
Education
New York University
Palm Beach Atlantic University 1997 — 2001
Bachelor of Science Marketing
Palm Beach Atlantic University, London, England 1999 — 2000
International Business Program
Yadira Mendez Yadira Mendez's Banco Santander Experience October 2010 - 2013
Job Project Manager at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. 2015 - Present
Santander Financial Services 2013 - 2014
Banco Santander October 2010 - 2013
Banco Santander 2008 - 2010
Triple-S 2005 - 2008
Skills
Project Planning, Enterprise Risk..., Problem Solving, Quality Management, Internal Controls, Risk Assessment, Business Process..., Sarbanes-Oxley Act, Risk Management, Process Improvement, Banking, Analysis, Internal Audit, Operational Risk, Financial Risk, Accounting, Financial Reporting, Auditing, Finance, Financial Analysis, Corporate Finance, Strategic Financial..., Change Management
Education
Marquette University
Bachelor of Science (B.S.), Industrial Engineering
Universidad de Puerto Rico
Bachelor of Business Administration (BBA), Accounting
Santander Bank, N.A. 2015 - Present
Santander Financial Services 2013 - 2014
Banco Santander October 2010 - 2013
Banco Santander 2008 - 2010
Triple-S 2005 - 2008
Skills
Project Planning, Enterprise Risk..., Problem Solving, Quality Management, Internal Controls, Risk Assessment, Business Process..., Sarbanes-Oxley Act, Risk Management, Process Improvement, Banking, Analysis, Internal Audit, Operational Risk, Financial Risk, Accounting, Financial Reporting, Auditing, Finance, Financial Analysis, Corporate Finance, Strategic Financial..., Change Management
Education
Marquette University
Bachelor of Science (B.S.), Industrial Engineering
Universidad de Puerto Rico
Bachelor of Business Administration (BBA), Accounting
Felix Canovas's Banco Santander Experience January 2009 - January 2012
Job Director en Isban US
Industry Banking
Experience
ISBAN USA February 2012 - Present
Banco Santander January 2009 - January 2012
Abbey October 2006 - December 2008
Banesto June 1991 - September 2006
Electronica Ensa October 1988 - October 1989
Education
IE (Instituto de Empresa) 1989 — 1990
MBA
Universidad Politécnica de Madrid 1982 — 1988
Ingeniero, Telecomunicación
ISBAN USA February 2012 - Present
Banco Santander January 2009 - January 2012
Abbey October 2006 - December 2008
Banesto June 1991 - September 2006
Electronica Ensa October 1988 - October 1989
Education
IE (Instituto de Empresa) 1989 — 1990
MBA
Universidad Politécnica de Madrid 1982 — 1988
Ingeniero, Telecomunicación
JC Fernandez-Seoane JC Fernandez-Seoane's Banco Santander Experience September 2001 - March 2010
Job Managing Director, Head of Fixed Income & Currencies
Industry Banking
Experience
Santander Bank, N.A. April 2010 - Present
Banco Santander September 2001 - March 2010
Commerzbank AG September 1996 - September 2001
Citibank June 1992 - August 1996
AIG Trading 1990 - March 1992
CIC-Est 1988 - 1990
Skills
FX, Derivatives, Fixed Income, Capital Markets, FX Options, Financial Markets, Structured Products, Interest Rate..., Trading, Swaps, Bloomberg, Hedging, Bonds, Investment Banking, Emerging Markets, Structured Finance, Currency, Credit Risk, Options, Banking
Education
London Business School 2000 — 2002
Executive MBA
Institut d´Etudes Politiques de Paris 1987 — 1988
DEA Applied Economics
Institut d´ Etudes Politiques de Toulouse 1983 — 1986
Bachelor's degree, Economics & Politics
Lycee francais
Santander Bank, N.A. April 2010 - Present
Banco Santander September 2001 - March 2010
Commerzbank AG September 1996 - September 2001
Citibank June 1992 - August 1996
AIG Trading 1990 - March 1992
CIC-Est 1988 - 1990
Skills
FX, Derivatives, Fixed Income, Capital Markets, FX Options, Financial Markets, Structured Products, Interest Rate..., Trading, Swaps, Bloomberg, Hedging, Bonds, Investment Banking, Emerging Markets, Structured Finance, Currency, Credit Risk, Options, Banking
Education
London Business School 2000 — 2002
Executive MBA
Institut d´Etudes Politiques de Paris 1987 — 1988
DEA Applied Economics
Institut d´ Etudes Politiques de Toulouse 1983 — 1986
Bachelor's degree, Economics & Politics
Lycee francais
Nylvia Bonilla Nylvia Bonilla's Banco Santander Experience October 1984 - October 2007
Job Territory Development Manager at Office Depot Caguas area
Industry Business Supplies and Equipment
Experience
Office Depot August 2008 - Present
Banco Santander October 1984 - October 2007
Skills
very organize...., Customer Service, Business Process, Microsoft Excel, Customer Oriented, Small Business, Auditing, Price Quotes, Salesforce.com, Direct Sales, B2B, Cold Calling, Canvassing, Bid Pricing
Education
Instituto de Banca y Comercio Inc 1981 — 1983
Associate's degree, Administrative Assistant and Secretarial Science, General
Office Depot August 2008 - Present
Banco Santander October 1984 - October 2007
Skills
very organize...., Customer Service, Business Process, Microsoft Excel, Customer Oriented, Small Business, Auditing, Price Quotes, Salesforce.com, Direct Sales, B2B, Cold Calling, Canvassing, Bid Pricing
Education
Instituto de Banca y Comercio Inc 1981 — 1983
Associate's degree, Administrative Assistant and Secretarial Science, General
Veronica Cavalcante's Banco Santander Experience July 1999 - October 2001
Job Reservation Manager Brazil at J&J Worldwide Travel Las Vegas
Industry Events Services
Experience
J&J Worldwide Travel 2009 - Present
US Bank 2007 - 2008
Banco Santander July 1999 - October 2001
AstraZeneca January 1994 - January 1998
Skills
Microsoft Excel, Banking, PowerPoint, Microsoft Word, New Business Development, Financial Analysis, Outlook, Marketing, Budgets, Microsoft Office, Negotiation, Team Leadership, Event Management, Pricing, Strategic Planning, Forecasting, Photoshop, Marketing Strategy, Social Media
Education
ITT Technical Institute-Henderson 2010 — 2012
Associate’s Degree, Design and Visual Communications, General
Universidade Paulista 1998 — 2001
Bachelor’s Degree, Marketing/Marketing Management, General
J&J Worldwide Travel 2009 - Present
US Bank 2007 - 2008
Banco Santander July 1999 - October 2001
AstraZeneca January 1994 - January 1998
Skills
Microsoft Excel, Banking, PowerPoint, Microsoft Word, New Business Development, Financial Analysis, Outlook, Marketing, Budgets, Microsoft Office, Negotiation, Team Leadership, Event Management, Pricing, Strategic Planning, Forecasting, Photoshop, Marketing Strategy, Social Media
Education
ITT Technical Institute-Henderson 2010 — 2012
Associate’s Degree, Design and Visual Communications, General
Universidade Paulista 1998 — 2001
Bachelor’s Degree, Marketing/Marketing Management, General
Francisco Larenas Francisco Larenas's Banco Santander Experience April 2006 - May 2009
Job First Vice President at UBS
Industry Financial Services
Experience
UBS May 2009 - Present
Banco Santander April 2006 - May 2009
Lloyds TSB April 2001 - March 2006
Lloyds Banking Group April 1994 - March 2001
Skills
Banking, Portfolio Management, Private Banking, Wealth Management
Education
IESE Business School - University of Navarra
MBA
Pontificia Universidad Católica del Ecuador
Economista
UBS May 2009 - Present
Banco Santander April 2006 - May 2009
Lloyds TSB April 2001 - March 2006
Lloyds Banking Group April 1994 - March 2001
Skills
Banking, Portfolio Management, Private Banking, Wealth Management
Education
IESE Business School - University of Navarra
MBA
Pontificia Universidad Católica del Ecuador
Economista
Janine Shub Janine Shub's Banco Santander Experience May 2013 - August 2013
Job Culinary Intern at Shiraz Events
Industry Public Relations and Communications
Experience
Shiraz Events March 2015 - Present
James Beard Foundation August 2014 - December 2014
Banco Santander May 2013 - August 2013
UBS July 2012 - August 2012
Skills
Microsoft Office, Facebook, PowerPoint, Microsoft Excel, Microsoft Word, Social Media, Customer Service, Photoshop, Research, Spanish, Event Planning, Social Media Marketing, Graphic Design, HTML, Blogging, Social Networking, Marketing
Education
Institute of Culinary Education 2014 — 2014
Culinary Arts, Culinary Management
Northeastern University 2010 — 2013
Bachelor's degree, Journalism Major, Business Administration, Communication Studies, Jewish Studies Minors
Baldwin School of Puerto Rico 1994 — 2009
Shiraz Events March 2015 - Present
James Beard Foundation August 2014 - December 2014
Banco Santander May 2013 - August 2013
UBS July 2012 - August 2012
Skills
Microsoft Office, Facebook, PowerPoint, Microsoft Excel, Microsoft Word, Social Media, Customer Service, Photoshop, Research, Spanish, Event Planning, Social Media Marketing, Graphic Design, HTML, Blogging, Social Networking, Marketing
Education
Institute of Culinary Education 2014 — 2014
Culinary Arts, Culinary Management
Northeastern University 2010 — 2013
Bachelor's degree, Journalism Major, Business Administration, Communication Studies, Jewish Studies Minors
Baldwin School of Puerto Rico 1994 — 2009
Vernon Blessing's Banco Santander Experience January 1998 — January 2001
Job Financial executive with more than 17 years of exprience in seniorlevel assignments with Citibank and Banco Santander
Industry Banking
Experience
TELESALUD INTERNATIONAL February 2011 — Present
Bancoro February 2010 — February 2011
Blessing January 2007 — September 2010
Citi March 2001 — September 2006
Citi January 2001 — January 2006
Banco Santander January 1998 — January 2001
Citi January 1994 — January 1998
Citi January 1992 — January 1994
Skills
Core Competencies: i) Data Security, Telehealth, and Financial Services Industries experience ii) Led Teams under rapid changes iii) Global Exposure iv) Cash Management under devaluation and FX control v) Financial and Investment planning under high uncertainty levels vi) Multicurrency Treasury vii) Board of Directors' Experience viii) Passionately Mentor Team Members xi) Financial Modeling
Education
Indiana University - Kelley School of Business 2005 — 2008
Master of Science in Finance, Finance
IESA 1995 — 1996
Master’s Degree, Finance
Universidad 'Santa María' 1982 — 1987
Licenciado en Administracion, Administracion
TELESALUD INTERNATIONAL February 2011 — Present
Bancoro February 2010 — February 2011
Blessing January 2007 — September 2010
Citi March 2001 — September 2006
Citi January 2001 — January 2006
Banco Santander January 1998 — January 2001
Citi January 1994 — January 1998
Citi January 1992 — January 1994
Skills
Core Competencies: i) Data Security, Telehealth, and Financial Services Industries experience ii) Led Teams under rapid changes iii) Global Exposure iv) Cash Management under devaluation and FX control v) Financial and Investment planning under high uncertainty levels vi) Multicurrency Treasury vii) Board of Directors' Experience viii) Passionately Mentor Team Members xi) Financial Modeling
Education
Indiana University - Kelley School of Business 2005 — 2008
Master of Science in Finance, Finance
IESA 1995 — 1996
Master’s Degree, Finance
Universidad 'Santa María' 1982 — 1987
Licenciado en Administracion, Administracion
Aleksandr Golodner, MBA, FRM 1's Banco Santander Experience January 2011 - Present
Job Risk Management Analyst at Banco Santander
Industry Financial Services
Experience
Banco Santander January 2011 - Present
State Street May 2008 - January 2011
Banco Bilbao Vizcaya Argentaria 2001 - 2008
BNP June 1999 - March 2002
Skills
Equities, Derivatives, Fixed Income, Trading, Financial Markets, Emerging Markets, Swaps, Valuation, FX Options, Bonds, Hedge Funds, Options, Capital Markets, Currency, Risk Management, VBA, Volatility, Rates, Bloomberg, Market Risk, Structured Products, Hedging, Portfolio Management
Education
Passed FRM Level 1 exam 2013 — 2013
New York University 2002 — 2006
MBA, Finance
Banco Santander January 2011 - Present
State Street May 2008 - January 2011
Banco Bilbao Vizcaya Argentaria 2001 - 2008
BNP June 1999 - March 2002
Skills
Equities, Derivatives, Fixed Income, Trading, Financial Markets, Emerging Markets, Swaps, Valuation, FX Options, Bonds, Hedge Funds, Options, Capital Markets, Currency, Risk Management, VBA, Volatility, Rates, Bloomberg, Market Risk, Structured Products, Hedging, Portfolio Management
Education
Passed FRM Level 1 exam 2013 — 2013
New York University 2002 — 2006
MBA, Finance
Gonzalo Acha's Banco Santander Experience 2007 - Present
Job Experienced in Corporate Banking and Management Consulting
Industry Financial Services
Experience
Banco Santander 2007 - Present
Booz Allen Hamilton 2005 - 2007
Skills
Corporate Finance, Investment Banking, Business Strategy, Capital Markets, Financial Analysis, Financial Markets, Management Consulting, Strategy
Education
INSEAD 2004 — 2004
Banco Santander 2007 - Present
Booz Allen Hamilton 2005 - 2007
Skills
Corporate Finance, Investment Banking, Business Strategy, Capital Markets, Financial Analysis, Financial Markets, Management Consulting, Strategy
Education
INSEAD 2004 — 2004
Thuong Jeanne Fox's Banco Santander Experience December 2008 - October 2012
Job Senior Contracts Manager at Parsons Brinckerhoff
Industry Transportation/Trucking/Railroad
Experience
Parsons Brinckerhoff October 2014 - Present
The Hershey Company October 2012 - February 2014
Banco Santander December 2008 - October 2012
Sovereign Bank June 2005 - December 2008
Calpine June 2000 - September 2004
Catholic Charities CYO 1999 - 2000
Philhaven Psychiatric Hospital 1997 - 1999
Skills
Vendor Management, Procurement, Contract Negotiation, Contract Management, SAP, Negotiation, Risk Management, Budgets, Process Improvement, Compliance, Business Process, Financial Analysis, IT Management, Business Process..., SLA, Contract Negotiations, SaaS, Management
Education
Mansfield University of Pennsylvania 1993 — 1997
Bachelor Of Science, Psychology
Parsons Brinckerhoff October 2014 - Present
The Hershey Company October 2012 - February 2014
Banco Santander December 2008 - October 2012
Sovereign Bank June 2005 - December 2008
Calpine June 2000 - September 2004
Catholic Charities CYO 1999 - 2000
Philhaven Psychiatric Hospital 1997 - 1999
Skills
Vendor Management, Procurement, Contract Negotiation, Contract Management, SAP, Negotiation, Risk Management, Budgets, Process Improvement, Compliance, Business Process, Financial Analysis, IT Management, Business Process..., SLA, Contract Negotiations, SaaS, Management
Education
Mansfield University of Pennsylvania 1993 — 1997
Bachelor Of Science, Psychology
Cecilia Gil-Tienda's Banco Santander Experience 2003 - 2005
Job Hedge Funds and Banking currently at Proxima Alfa
Industry Financial Services
Experience
Proxima Alfa 2007 - Present
BBVA 2005 - 2007
Banco Santander 2003 - 2005
Banco Santander, Philippines 1998 - 2003
Banco Santander SA 1995 - 1998
Citibank 1988 - 1995
Education
IESE Business School 1996 — 1998
MBA, Finance - Marketing
University of California, Berkeley 1981 — 1986
MA - PhD Cand, History of Art
University of Bristol 1977 — 1981
BA - Honours, French and History of Art
Oxford High School 1975 — 1977
A Levels
Proxima Alfa 2007 - Present
BBVA 2005 - 2007
Banco Santander 2003 - 2005
Banco Santander, Philippines 1998 - 2003
Banco Santander SA 1995 - 1998
Citibank 1988 - 1995
Education
IESE Business School 1996 — 1998
MBA, Finance - Marketing
University of California, Berkeley 1981 — 1986
MA - PhD Cand, History of Art
University of Bristol 1977 — 1981
BA - Honours, French and History of Art
Oxford High School 1975 — 1977
A Levels
Evan Hoover's Banco Santander Experience February 2010 - November 2011
Job Analyst II at BrownGreer PLC
Industry Law Practice
Experience
BrownGreer PLC April 2012 - Present
Banco Santander February 2010 - November 2011
Skills
Legal Writing, Microsoft Office, Microsoft Word, PowerPoint, Microsoft Excel, Westlaw, Research, Litigation, Public Speaking, Courts, Legal Assistance, Teamwork, Class Actions, Civil Litigation, Legal Research, Analysis, Outlook
Education
Louisiana State University 2005 — 2009
Doctor of Law (J.D.)
Tulane University 1999 — 2003
Bachelor of Arts (B.A.)
BrownGreer PLC April 2012 - Present
Banco Santander February 2010 - November 2011
Skills
Legal Writing, Microsoft Office, Microsoft Word, PowerPoint, Microsoft Excel, Westlaw, Research, Litigation, Public Speaking, Courts, Legal Assistance, Teamwork, Class Actions, Civil Litigation, Legal Research, Analysis, Outlook
Education
Louisiana State University 2005 — 2009
Doctor of Law (J.D.)
Tulane University 1999 — 2003
Bachelor of Arts (B.A.)
Randall Smalley's Banco Santander Experience April 2014 - Present
Job Latin America Research Sales and Trading at Banco Santander
Industry Banking
Experience
Banco Santander April 2014 - Present
Bradesco April 2011 - April 2014
JPMorgan Chase August 2010 - April 2011
Citigroup July 2007 - July 2010
Ipreo, LLC July 2006 - July 2007
Skills
Credit, Series 7, Equity Research, Equities, Capital Markets, Fixed Income, Portfolio Management, Derivatives, Hedge Funds, Asset Management, Financial Markets, Investments
Education
Lehigh University 2002 — 2006
Banco Santander April 2014 - Present
Bradesco April 2011 - April 2014
JPMorgan Chase August 2010 - April 2011
Citigroup July 2007 - July 2010
Ipreo, LLC July 2006 - July 2007
Skills
Credit, Series 7, Equity Research, Equities, Capital Markets, Fixed Income, Portfolio Management, Derivatives, Hedge Funds, Asset Management, Financial Markets, Investments
Education
Lehigh University 2002 — 2006
Josué Santana's Banco Santander Experience January 1996 - June 2000
Job Director of Technology and Risk Management Services BDO
Industry Management Consulting
Experience
BDO Puerto Rico March 2012 - Present
RSM ROC & Company November 2006 - March 2012
Doral Financial Corporation August 2004 - December 2006
Doral Financial Corporation August 2002 - August 2004
Banco Popular June 2000 - August 2002
Banco Santander January 1996 - June 2000
Skills
Sarbanes-Oxley Act, Business Continuity, Computer Security, Risk Management, Internal Audit, Project Management, Security, IT Audit, Enterprise Risk..., Change Management, Financial Risk, GLBA, Information Security, Risk Assessment, Sarbanes-Oxley, Information Security..., Governance, Business Analysis, Auditing, Vulnerability Assessment, Disaster Recovery, IT Service Management, IT Strategy, Business Process..., Network Security, Information Technology, IT Management, CISA, COBIT, ISO 27001
Education
University of Phoenix 2000 — 2002
MBA, E-Business
Inter-American University of Puerto Rico-Metropolitan Campus
BBA, Information Systems
Colegio San Miguel and San Miguel High 1977 — 1990
CORMO (Col. Regional De La Montaña)
Disaster Recovery Institute (DRII)
CBCP, Certified Business Continuity Professional
ISACA
CISA, Certified Information Systems Auditor
ISACA
CGEIT
BDO Puerto Rico March 2012 - Present
RSM ROC & Company November 2006 - March 2012
Doral Financial Corporation August 2004 - December 2006
Doral Financial Corporation August 2002 - August 2004
Banco Popular June 2000 - August 2002
Banco Santander January 1996 - June 2000
Skills
Sarbanes-Oxley Act, Business Continuity, Computer Security, Risk Management, Internal Audit, Project Management, Security, IT Audit, Enterprise Risk..., Change Management, Financial Risk, GLBA, Information Security, Risk Assessment, Sarbanes-Oxley, Information Security..., Governance, Business Analysis, Auditing, Vulnerability Assessment, Disaster Recovery, IT Service Management, IT Strategy, Business Process..., Network Security, Information Technology, IT Management, CISA, COBIT, ISO 27001
Education
University of Phoenix 2000 — 2002
MBA, E-Business
Inter-American University of Puerto Rico-Metropolitan Campus
BBA, Information Systems
Colegio San Miguel and San Miguel High 1977 — 1990
CORMO (Col. Regional De La Montaña)
Disaster Recovery Institute (DRII)
CBCP, Certified Business Continuity Professional
ISACA
CISA, Certified Information Systems Auditor
ISACA
CGEIT
Joseph Pannone's Banco Santander Experience May 2011 - Present
Job Senior Recruiter at Santander Bank US
Industry Staffing and Recruiting
Experience
Banco Santander May 2011 - Present
Adecco July 2009 - February 2010
Adecco December 2005 - July 2009
Adecco December 2004 - December 2005
Adecco May 2003 - December 2004
Public Storage October 1997 - October 2002
Skills
Recruiting, Talent Acquisition, College Recruiting, Onboarding, Applicant Tracking..., Internet Recruiting, Staffing Services, Contract Recruitment, Sourcing, Coaching, Technical Recruiting, Executive Search, Employee Benefits, Screening, Employee Relations, Succession Planning, Permanent Placement, Personnel Management, Human Resources, Training, Talent Management, Recruitment Advertising, Benefits Negotiation, Temporary Placement, Temporary Staffing, Job Fairs, Cold Calling, Hiring, Interviews, Management, Leadership, Sales, Screening Resumes, Taleo, Employee Training, HRIS, New Hire Orientations, Employer Branding
Education
Johnson and Wales University
BS, Hospitality Management
Banco Santander May 2011 - Present
Adecco July 2009 - February 2010
Adecco December 2005 - July 2009
Adecco December 2004 - December 2005
Adecco May 2003 - December 2004
Public Storage October 1997 - October 2002
Skills
Recruiting, Talent Acquisition, College Recruiting, Onboarding, Applicant Tracking..., Internet Recruiting, Staffing Services, Contract Recruitment, Sourcing, Coaching, Technical Recruiting, Executive Search, Employee Benefits, Screening, Employee Relations, Succession Planning, Permanent Placement, Personnel Management, Human Resources, Training, Talent Management, Recruitment Advertising, Benefits Negotiation, Temporary Placement, Temporary Staffing, Job Fairs, Cold Calling, Hiring, Interviews, Management, Leadership, Sales, Screening Resumes, Taleo, Employee Training, HRIS, New Hire Orientations, Employer Branding
Education
Johnson and Wales University
BS, Hospitality Management
Keith Friedland's Banco Santander Experience March 1999 - March 2007
Job Head of Legal and Compliance at China Merchants Bank
Industry Financial Services
Experience
China Merchants Bank December 2012 - Present
Banesto NY Branch and Banesto Securities Inc. March 2007 - August 2012
Banco Santander March 1999 - March 2007
Education
Lehigh University - College of Business and Economics
China Merchants Bank December 2012 - Present
Banesto NY Branch and Banesto Securities Inc. March 2007 - August 2012
Banco Santander March 1999 - March 2007
Education
Lehigh University - College of Business and Economics
Lisa Jackson's Banco Santander Experience April 1999 - September 2001
Job Senior Vice President at HSBC Securities
Industry Investment Banking
Experience
RBC Capital Markets January 2014 - Present
BNY Mellon August 2013 - January 2014
HSBC Securities July 2002 - September 2012
ION Trading (Formerly Rolfe& Nolan) September 2001 - July 2002
Banco Santander April 1999 - September 2001
Colonial Futures / Rudolf Wolf January 1998 - April 1999
Financial Trading & Consultancy July 1996 - December 1997
M F Global January 1996 - May 1996
Welton Investment Systems July 1994 - January 1996
Refco Inc. / Refco Overseas LTD. May 1989 - June 1994
Skills
Client Solutions and..., Series 3, Relationship Marketing, Project Management, Project Planning, Marketing Strategy, Management, Business Analysis, New Business Development, Business Strategy, Business Process, Business Process..., Business Development, Integration, Sales, Operations Management, Staff Development, Cross-functional Team..., Team Leadership, Written & Oral..., Technology, Electronic Trading, Derivatives, FINRA, FX Options, Fixed Income, Equities, Middle Office, Trading Systems, Financial Markets, Hedge Funds, Financial Risk, Back Office, Dodd-Frank, Prime Brokerage, Swaps, Interest Rate..., Equity Derivatives, Collateral Management
Education
Montclair State University
Economics & Finance
RBC Capital Markets January 2014 - Present
BNY Mellon August 2013 - January 2014
HSBC Securities July 2002 - September 2012
ION Trading (Formerly Rolfe& Nolan) September 2001 - July 2002
Banco Santander April 1999 - September 2001
Colonial Futures / Rudolf Wolf January 1998 - April 1999
Financial Trading & Consultancy July 1996 - December 1997
M F Global January 1996 - May 1996
Welton Investment Systems July 1994 - January 1996
Refco Inc. / Refco Overseas LTD. May 1989 - June 1994
Skills
Client Solutions and..., Series 3, Relationship Marketing, Project Management, Project Planning, Marketing Strategy, Management, Business Analysis, New Business Development, Business Strategy, Business Process, Business Process..., Business Development, Integration, Sales, Operations Management, Staff Development, Cross-functional Team..., Team Leadership, Written & Oral..., Technology, Electronic Trading, Derivatives, FINRA, FX Options, Fixed Income, Equities, Middle Office, Trading Systems, Financial Markets, Hedge Funds, Financial Risk, Back Office, Dodd-Frank, Prime Brokerage, Swaps, Interest Rate..., Equity Derivatives, Collateral Management
Education
Montclair State University
Economics & Finance
Morales, Aldo's Banco Santander Experience June 2010 - Present
Job at Banco Santander
Industry Banking
Experience
Banco Santander June 2010 - Present
Banco Santander September 2009 - June 2010
Banco Santander September 2008 - September 2009
Banco Santander September 2007 - September 2008
Banco Santander June 2006 - September 2007
BRABO-USA GROUP June 2005 - May 2006
Skills
Financial Analysis, Loans, Finance, Financial Risk, Real Estate, Management, Strategy, Credit, Credit Analysis, Portfolio Management, Banking, Consumer Lending, Cash Flow, Accounting, Sales
Education
Long Island University 2002 — 2005
Masters, Business Administration; Finance
Long Island University 1997 — 2001
Bachelor of Science, Information Systems
Banco Santander June 2010 - Present
Banco Santander September 2009 - June 2010
Banco Santander September 2008 - September 2009
Banco Santander September 2007 - September 2008
Banco Santander June 2006 - September 2007
BRABO-USA GROUP June 2005 - May 2006
Skills
Financial Analysis, Loans, Finance, Financial Risk, Real Estate, Management, Strategy, Credit, Credit Analysis, Portfolio Management, Banking, Consumer Lending, Cash Flow, Accounting, Sales
Education
Long Island University 2002 — 2005
Masters, Business Administration; Finance
Long Island University 1997 — 2001
Bachelor of Science, Information Systems
Marisa Avello's Banco Santander Experience June 1992 - June 1994
Job Director at Credit Agricole
Industry Banking
Experience
Credit Agricole March 2013 - Present
Credit Agricole CIB February 2010 - Present
Credit Agricole July 1998 - Present
Amtrade and Uno 1994 - 1998
Banco Santander June 1992 - June 1994
Terrabank 1985 - 1991
Skills
Private Banking, Financial Risk, Banking, Credit, Risk Management, Finance, Capital Markets, Credit Risk, AML, Financial Markets
Education
University of Miami
Accounting Certificate
University of Florida 1976 — 1978
Bachelor, Business
FIU
Certificate in Banking
Miami Dade College
CFT-Compliance Officer Certificate
Credit Agricole March 2013 - Present
Credit Agricole CIB February 2010 - Present
Credit Agricole July 1998 - Present
Amtrade and Uno 1994 - 1998
Banco Santander June 1992 - June 1994
Terrabank 1985 - 1991
Skills
Private Banking, Financial Risk, Banking, Credit, Risk Management, Finance, Capital Markets, Credit Risk, AML, Financial Markets
Education
University of Miami
Accounting Certificate
University of Florida 1976 — 1978
Bachelor, Business
FIU
Certificate in Banking
Miami Dade College
CFT-Compliance Officer Certificate
Husein Mehic's Banco Santander Experience July 2015 - Present
Job Banco Santander
Industry Financial Services
Experience
Banco Santander July 2015 - Present
State Street May 2007 - July 2015
US Trust 2005 - 2007
Bain Capital 2005 - 2005
Wellington Management 2002 - 2003
Skills
Fixed Income, Bloomberg, Equities, Securities, Derivatives, Finance, Financial Analysis, Credit, Capital Markets, Financial Services, Investments, Corporate Finance, IFRS, US GAAP, Accounting, Treasury Management, Financial Reporting
Education
NEOMA Business School
Northeastern University
Banco Santander July 2015 - Present
State Street May 2007 - July 2015
US Trust 2005 - 2007
Bain Capital 2005 - 2005
Wellington Management 2002 - 2003
Skills
Fixed Income, Bloomberg, Equities, Securities, Derivatives, Finance, Financial Analysis, Credit, Capital Markets, Financial Services, Investments, Corporate Finance, IFRS, US GAAP, Accounting, Treasury Management, Financial Reporting
Education
NEOMA Business School
Northeastern University
Brandon Carmody's Banco Santander Experience July 2014 - Present
Job Executive Director at Santander
Industry Financial Services
Experience
Banco Santander July 2014 - Present
Banco Santander May 2011 - June 2014
BNP Paribas September 2009 - May 2011
First Brokers Securities March 2009 - September 2009
Lehman Brothers July 2000 - October 2008
Skills
CDS
Education
New York University 1996 — 2000
Bachelor, Finance/marketing
Banco Santander July 2014 - Present
Banco Santander May 2011 - June 2014
BNP Paribas September 2009 - May 2011
First Brokers Securities March 2009 - September 2009
Lehman Brothers July 2000 - October 2008
Skills
CDS
Education
New York University 1996 — 2000
Bachelor, Finance/marketing
Jose Antonio Villasante Valle's Banco Santander Experience 2012 - Present
Job Senior Vice President en Banco Santander
Industry Banking
Experience
Banco Santander 2012 - Present
Banco Santander 2008 - 2011
Banco Santander España 2007 - 2008
Banco Santander España 2003 - 2007
Popular Banca Privada (Grupo Banco Popular) 2000 - 2003
Popular Banca Privada (Grupo Banco Popular) 1998 - 2000
Arthur Andersen & Co. 1996 - 1998
Education
Instituto de Empresa 2000 — 2001
Master of Business Administration (MBA)
Universidad San Pablo-CEU 1991 — 1996
Banco Santander 2012 - Present
Banco Santander 2008 - 2011
Banco Santander España 2007 - 2008
Banco Santander España 2003 - 2007
Popular Banca Privada (Grupo Banco Popular) 2000 - 2003
Popular Banca Privada (Grupo Banco Popular) 1998 - 2000
Arthur Andersen & Co. 1996 - 1998
Education
Instituto de Empresa 2000 — 2001
Master of Business Administration (MBA)
Universidad San Pablo-CEU 1991 — 1996
Michael Chávez-Guerra's Banco Santander Experience 1996 - 2000
Job Estudio Legal Chavez Guerra & Asociados (Abogado y Notario)
Industry Legal Services
Experience
Chavez-Guerra Law Offices 2012 - Present
WKVM Radio Paz 810 2013 - 2014
Alkhimedia August 2008 - January 2013
Q 2009 - 2009
FirstBank June 2005 - August 2008
Oriental Financial Group February 2002 - June 2005
Banco Santander 1996 - 2000
Skills
Internet Banking, Marketing, E-business, Intranet, Production Coordination, Marketing Strategy, Project Management, Budgets, Advertising, Sales, Strategic Planning, Online Advertising, Microsoft Office, Social Media, Microsoft Excel, Public Relations, Management, Project Planning, Legal Research, Strategy, Leadership, Business Development, Business Analysis, Customer Service, Marketing Communications, Event Planning, Corporate Law, Risk Management, Entrepreneurship, Negotiation, Contract Negotiation, Business Strategy
Education
Inter American University School of Law 2007 — 2010
Juris Doctor, LAW
Universidad del Sagrado Corazón 1991 — 1994
bachelor, Mass Communucation, Film Production
Colegio De La Salle 1978 — 1986
High School
Chavez-Guerra Law Offices 2012 - Present
WKVM Radio Paz 810 2013 - 2014
Alkhimedia August 2008 - January 2013
Q 2009 - 2009
FirstBank June 2005 - August 2008
Oriental Financial Group February 2002 - June 2005
Banco Santander 1996 - 2000
Skills
Internet Banking, Marketing, E-business, Intranet, Production Coordination, Marketing Strategy, Project Management, Budgets, Advertising, Sales, Strategic Planning, Online Advertising, Microsoft Office, Social Media, Microsoft Excel, Public Relations, Management, Project Planning, Legal Research, Strategy, Leadership, Business Development, Business Analysis, Customer Service, Marketing Communications, Event Planning, Corporate Law, Risk Management, Entrepreneurship, Negotiation, Contract Negotiation, Business Strategy
Education
Inter American University School of Law 2007 — 2010
Juris Doctor, LAW
Universidad del Sagrado Corazón 1991 — 1994
bachelor, Mass Communucation, Film Production
Colegio De La Salle 1978 — 1986
High School
Amadis Goodman's Banco Santander Experience February 1992 - May 1994
Job B.A. with background and expertise in Accounting.
Industry Management Consulting
Experience
Olympia Theater at Gusman Center March 2012 - Present
Four Gates Company May 2005 - December 2009
H&R Block Financial Advisors January 2005 - April 2005
SERVIBANCA March 1997 - August 2000
Aviatur July 1996 - February 1997
National Reforestation Company June 1994 - June 1996
Banco Santander February 1992 - May 1994
Skills
Accounts Payable, Account Reconciliation, Accounting, Accounts Receivable, QuickBooks, Payroll, Tax, Financial Statements, Invoicing, Tax Preparation, Journal Entries, Banking
Education
Intuit 2009 — 2009
Certified, Quick Books Pro Advisor
Lynn University 2008 — 2009
Bachelor, Business Administration
Pontificia Universidad Javeriana 1994 — 2000
Bachelor, Accounting
Polythenic Santafe de Bogota 1991 — 1994
Associate, Science in Financial and Banking Administration
Olympia Theater at Gusman Center March 2012 - Present
Four Gates Company May 2005 - December 2009
H&R Block Financial Advisors January 2005 - April 2005
SERVIBANCA March 1997 - August 2000
Aviatur July 1996 - February 1997
National Reforestation Company June 1994 - June 1996
Banco Santander February 1992 - May 1994
Skills
Accounts Payable, Account Reconciliation, Accounting, Accounts Receivable, QuickBooks, Payroll, Tax, Financial Statements, Invoicing, Tax Preparation, Journal Entries, Banking
Education
Intuit 2009 — 2009
Certified, Quick Books Pro Advisor
Lynn University 2008 — 2009
Bachelor, Business Administration
Pontificia Universidad Javeriana 1994 — 2000
Bachelor, Accounting
Polythenic Santafe de Bogota 1991 — 1994
Associate, Science in Financial and Banking Administration
Jean-Louis Lacu's Banco Santander Experience November 2009 - August 2010
Job Director at AXA Financial
Industry Accounting
Experience
Banco Santander November 2009 - August 2010
Calyon Securities Inc. April 2005 - March 2009
Interactive Brokers July 2001 - June 2003
Oscar Gruss June 2000 - July 2001
Robert Fleming June 1999 - April 2000
Smith Barney (Citigroup) June 1995 - May 1999
Lewco Securities Corp. October 1990 - May 1995
New York Stock Exchange June 1989 - October 1990
Skills
Accounting, Financial Analysis, Account Reconciliation, Accounts Receivable, Financial Statements, Budgets, Managerial Finance, General Ledger, Financial Reporting, Consolidation
Education
Long Island University 2003 — 2004
Master's Degree, Accounting
New York Institute of Technology-Old Westbury
Bachelor's Degree, Finance
Banco Santander November 2009 - August 2010
Calyon Securities Inc. April 2005 - March 2009
Interactive Brokers July 2001 - June 2003
Oscar Gruss June 2000 - July 2001
Robert Fleming June 1999 - April 2000
Smith Barney (Citigroup) June 1995 - May 1999
Lewco Securities Corp. October 1990 - May 1995
New York Stock Exchange June 1989 - October 1990
Skills
Accounting, Financial Analysis, Account Reconciliation, Accounts Receivable, Financial Statements, Budgets, Managerial Finance, General Ledger, Financial Reporting, Consolidation
Education
Long Island University 2003 — 2004
Master's Degree, Accounting
New York Institute of Technology-Old Westbury
Bachelor's Degree, Finance
Marco Murillo's Banco Santander Experience July 1999 - April 2000
Job Sr. Tech Architect & DBA at ATCO ITek
Industry Computer Software
Experience
ATCO I-Tek January 2008 - Present
IBM Global Services June 2001 - October 2007
Codensa SA ESP April 2000 - May 2001
Banco Santander July 1999 - April 2000
Consultores Unidos March 1998 - June 1999
ExxonMobil January 1994 - December 1998
Exxon-Mobil June 1987 - January 1994
Exxon-Mobil January 1983 - June 1987
Skills
Enterprise Architecture, Requirements Analysis, Software Development, SDLC, DB2, Requirements Gathering, IT Strategy, Team Leadership, SQL, Databases, Business Analysis, ITIL, Integration, Business Intelligence, Software Project...
Education
Indiana State University 1980 — 1982
MSC, Computer Science
Pontificia Universidad Javeriana 1974 — 1978
Ing Industrial, IT, MArketing, Finance
ATCO I-Tek January 2008 - Present
IBM Global Services June 2001 - October 2007
Codensa SA ESP April 2000 - May 2001
Banco Santander July 1999 - April 2000
Consultores Unidos March 1998 - June 1999
ExxonMobil January 1994 - December 1998
Exxon-Mobil June 1987 - January 1994
Exxon-Mobil January 1983 - June 1987
Skills
Enterprise Architecture, Requirements Analysis, Software Development, SDLC, DB2, Requirements Gathering, IT Strategy, Team Leadership, SQL, Databases, Business Analysis, ITIL, Integration, Business Intelligence, Software Project...
Education
Indiana State University 1980 — 1982
MSC, Computer Science
Pontificia Universidad Javeriana 1974 — 1978
Ing Industrial, IT, MArketing, Finance
DIEGO ANTONIO BOIX LOPEZ's Banco Santander Experience November 2012 - Present
Job Head of Business Management Control at Banco Santander
Industry Banking
Experience
Banco Santander November 2012 - Present
Banco Santander March 2009 - October 2012
Banco Santander October 2006 - March 2009
Banco Santander January 2003 - October 2006
Banco Santander September 1999 - December 2002
Banco Santander Central Hispano August 1998 - September 1999
Banco Central Hispano November 1996 - August 1998
Banco Central Hispano April 1994 - October 1996
Banco Central Hispano November 1993 - April 1994
Banco Central Hispano January 1991 - November 1993
Skills
Banking, Retail Banking, Strategy, MIS, Change Management, Branch Banking, Investment Banking, Performance Management, Risk Management, Business Planning, Financial Markets, Portfolio Management, Credit Risk, Business Development, Financial Services, Corporate Finance, Internal Audit, Mergers & Acquisitions, Finance, Capital Markets, Human Resources, Financial Risk, Derivatives, Management, Financial Analysis
Education
Instituto de Empresa 2001 — 2002
Master, Executive M.B.A.
University of Valencia (Spain) 1980 — 1985
BS, Economics
Banco Santander November 2012 - Present
Banco Santander March 2009 - October 2012
Banco Santander October 2006 - March 2009
Banco Santander January 2003 - October 2006
Banco Santander September 1999 - December 2002
Banco Santander Central Hispano August 1998 - September 1999
Banco Central Hispano November 1996 - August 1998
Banco Central Hispano April 1994 - October 1996
Banco Central Hispano November 1993 - April 1994
Banco Central Hispano January 1991 - November 1993
Skills
Banking, Retail Banking, Strategy, MIS, Change Management, Branch Banking, Investment Banking, Performance Management, Risk Management, Business Planning, Financial Markets, Portfolio Management, Credit Risk, Business Development, Financial Services, Corporate Finance, Internal Audit, Mergers & Acquisitions, Finance, Capital Markets, Human Resources, Financial Risk, Derivatives, Management, Financial Analysis
Education
Instituto de Empresa 2001 — 2002
Master, Executive M.B.A.
University of Valencia (Spain) 1980 — 1985
BS, Economics
Gonzalo Foncerrada's Banco Santander Experience August 2009 - March 2014
Job VP Trade Finance
Industry Financial Services
Experience
BMO Bank of Montreal June 2014 - Present
Banco Santander Mexico August 2009 - March 2014
Banco Santander August 2009 - March 2014
Bank of America September 2007 - January 2009
InterGen January 2006 - September 2007
Skills
Customer Service, Microsoft Office, Microsoft Excel, Financial Analysis, Banking, Risk Management, Strategic Planning, Project Management, Business Analysis, Management, Microsoft Word
Education
University of York (UK) 1998 — 1999
Master of Science (MS), Economics
Instituto Tecnológico Autónomo de México 1992 — 1996
Bachelor's degree, Economics
BMO Bank of Montreal June 2014 - Present
Banco Santander Mexico August 2009 - March 2014
Banco Santander August 2009 - March 2014
Bank of America September 2007 - January 2009
InterGen January 2006 - September 2007
Skills
Customer Service, Microsoft Office, Microsoft Excel, Financial Analysis, Banking, Risk Management, Strategic Planning, Project Management, Business Analysis, Management, Microsoft Word
Education
University of York (UK) 1998 — 1999
Master of Science (MS), Economics
Instituto Tecnológico Autónomo de México 1992 — 1996
Bachelor's degree, Economics
José María Isardo's Banco Santander Experience May 2000 - May 2004
Job CFO en Taiger
Industry Computer Software
Experience
Taiger September 2011 - Present
Banco Privado Português May 2007 - January 2010
Banco Pastor May 2004 - May 2007
Banco Santander May 2000 - May 2004
Barclays Bank January 1999 - May 2000
Barclays Bank España September 1996 - January 1999
Skills
Investments, Business Strategy, Investment Banking, Private Banking, Strategic Planning, Financial Accounting, Sales Management, International Sales, Institutional Clients, New Business Development, Empresas de nueva..., Consultoría de..., Estrategia empresarial, Banca privada, Banca de inversión, Gestión de activos, Inversiones, Planificación..., Start-ups, Strategy, Estrategia, Corporate Finance, Gestión de cartera de...
Education
The University of Chicago - Booth School of Business 2009 — 2011
Executive MBA, Business Administration and Management, General
IE (Instituto de Empresa) 2002 — 2003
Executive MBA, Finance, General
Universidad San Pablo-CEU 1990 — 1996
Licenciatura, Ciencias Empresariales y Ciencias Económicas
Taiger September 2011 - Present
Banco Privado Português May 2007 - January 2010
Banco Pastor May 2004 - May 2007
Banco Santander May 2000 - May 2004
Barclays Bank January 1999 - May 2000
Barclays Bank España September 1996 - January 1999
Skills
Investments, Business Strategy, Investment Banking, Private Banking, Strategic Planning, Financial Accounting, Sales Management, International Sales, Institutional Clients, New Business Development, Empresas de nueva..., Consultoría de..., Estrategia empresarial, Banca privada, Banca de inversión, Gestión de activos, Inversiones, Planificación..., Start-ups, Strategy, Estrategia, Corporate Finance, Gestión de cartera de...
Education
The University of Chicago - Booth School of Business 2009 — 2011
Executive MBA, Business Administration and Management, General
IE (Instituto de Empresa) 2002 — 2003
Executive MBA, Finance, General
Universidad San Pablo-CEU 1990 — 1996
Licenciatura, Ciencias Empresariales y Ciencias Económicas
andrew encarnacion's Banco Santander Experience December 1989 - August 1997
Job Senior Vice President at Mizuho Corporate Bank
Industry Banking
Experience
Mizuho Corporate Bank September 1997 - Present
Barclays Capital New York, NY 1997 - 1999
Banco Santander December 1989 - August 1997
Education
LIU Brooklyn
MBA, Business
Mizuho Corporate Bank September 1997 - Present
Barclays Capital New York, NY 1997 - 1999
Banco Santander December 1989 - August 1997
Education
LIU Brooklyn
MBA, Business
Aamer Shahab's Banco Santander Experience October 2007 - Present
Job Managing Director at Banco Santander
Industry Banking
Experience
Banco Santander October 2007 - Present
Franklin Templeton Investments June 2001 - September 2007
Callahan Associates International October 1999 - May 2001
Societe Generale October 1997 - July 1999
IFC - International Finance Corporation June 1992 - August 1997
Microsoft June 1991 - September 1991
McKinsey & Company June 1988 - August 1990
Skills
Investment Banking, Capital Markets, Structured Finance, Corporate Finance, Structured Products, Financial Markets, Portfolio Management, Equities, Private Equity, Investments, Start-ups, Finance
Education
Massachusetts Institute of Technology 1990 — 1992
MBA, Finance
University of Pennsylvania 1984 — 1988
BSE/BSEcon, Finance, Computer Science and Engineering
Banco Santander October 2007 - Present
Franklin Templeton Investments June 2001 - September 2007
Callahan Associates International October 1999 - May 2001
Societe Generale October 1997 - July 1999
IFC - International Finance Corporation June 1992 - August 1997
Microsoft June 1991 - September 1991
McKinsey & Company June 1988 - August 1990
Skills
Investment Banking, Capital Markets, Structured Finance, Corporate Finance, Structured Products, Financial Markets, Portfolio Management, Equities, Private Equity, Investments, Start-ups, Finance
Education
Massachusetts Institute of Technology 1990 — 1992
MBA, Finance
University of Pennsylvania 1984 — 1988
BSE/BSEcon, Finance, Computer Science and Engineering
Santiago Borgia Azcarraga's Banco Santander Experience November 2009 - March 2011
Job at United Nations
Industry International Affairs
Experience
United Nations March 2011 - Present
Banco Santander November 2009 - March 2011
Banco Santander May 2009 - November 2009
Education
University of San Jose - Recoletos 2004 — 2008
B.S., Business Administration
New York University
MS, Global Affairs
United Nations March 2011 - Present
Banco Santander November 2009 - March 2011
Banco Santander May 2009 - November 2009
Education
University of San Jose - Recoletos 2004 — 2008
B.S., Business Administration
New York University
MS, Global Affairs
Nick Helliwell's Banco Santander Experience January 2010 - April 2013
Job Freelance Wine Consultant and Educator
Industry Wine and Spirits
Experience
Double Decanted September 2014 - Present
THE TEXAS WINE SCHOOL August 2014 - Present
Banco Santander January 2010 - April 2013
Bradford & Bingley January 2007 - December 2009
Bradford & Bingley January 2006 - December 2006
Bradford & Bingley January 2004 - December 2006
Skills
Retail Banking, Sales Management, Banking, Operations Management, Performance Management, People Management, Stakeholder Management, Presenter, Change Management, Management, Analysis, Time Management, Risk Management, Sales, Relationship Management, Team Management, Customer Experience, Strategy, CRM, Coaching, Leadership, Financial Services
Education
Leeds Metropolitan University 2003 — 2005
Diploma, Business Administration and Management, General
Ermysted's Grammar School
Imperial College London
Physics
Double Decanted September 2014 - Present
THE TEXAS WINE SCHOOL August 2014 - Present
Banco Santander January 2010 - April 2013
Bradford & Bingley January 2007 - December 2009
Bradford & Bingley January 2006 - December 2006
Bradford & Bingley January 2004 - December 2006
Skills
Retail Banking, Sales Management, Banking, Operations Management, Performance Management, People Management, Stakeholder Management, Presenter, Change Management, Management, Analysis, Time Management, Risk Management, Sales, Relationship Management, Team Management, Customer Experience, Strategy, CRM, Coaching, Leadership, Financial Services
Education
Leeds Metropolitan University 2003 — 2005
Diploma, Business Administration and Management, General
Ermysted's Grammar School
Imperial College London
Physics
Manuel Avilés-Matos's Banco Santander Experience 2011 - 2012
Job Financial Advisor
Industry Financial Services
Experience
Financial & Insurance Services 2015 - Present
Oriental Financial Group 2012 - 2015
Banco Santander 2011 - 2012
FirstBank Virgin Islands 2010 - 2011
Bazilio Cobb Associates 2010 - 2010
Banking Industry 2004 - 2009
Banco Popular de Puerto Rico 2003 - 2004
Banco Popular de Puerto Rico 2000 - 2003
Education
Northern Illinois University 2010 — 2010
CPA Review Program, Accounting
Southern Methodist University 2006 — 2006
American Bankers Association (ABA), Commercial Lending School
Inter-American University of Puerto Rico-Metropolitan Campus 2001 — 2004
Master of Business Administration (MBA), Finance
University of Puerto Rico-Rio Piedras 1995 — 2000
Bachelor of Business Administration (BBA), Accounting
Financial & Insurance Services 2015 - Present
Oriental Financial Group 2012 - 2015
Banco Santander 2011 - 2012
FirstBank Virgin Islands 2010 - 2011
Bazilio Cobb Associates 2010 - 2010
Banking Industry 2004 - 2009
Banco Popular de Puerto Rico 2003 - 2004
Banco Popular de Puerto Rico 2000 - 2003
Education
Northern Illinois University 2010 — 2010
CPA Review Program, Accounting
Southern Methodist University 2006 — 2006
American Bankers Association (ABA), Commercial Lending School
Inter-American University of Puerto Rico-Metropolitan Campus 2001 — 2004
Master of Business Administration (MBA), Finance
University of Puerto Rico-Rio Piedras 1995 — 2000
Bachelor of Business Administration (BBA), Accounting
Mayowa Fawibe's Banco Santander Experience 2010 - 2011
Job Senior Investment Analyst Real Estate
Industry Real Estate
Experience
NYC Comptroller - Bureau of Asset Management 2012 - Present
Banco Santander 2010 - 2011
KeyBank National Association March 2009 - July 2010
Key Bank Real Estate Capital September 2008 - March 2009
KeyBank Real Estate Capital Markets April 2008 - September 2008
KeyBank Real Estate Capital-Income Property Group October 2007 - April 2008
KeyBank July 2007 - October 2007
Skills
Financial Modeling, Valuation, Portfolio Management, Due Diligence, Credit Analysis
Education
Morehouse College
B.A., Business Administration with a concentration in Finance, Minor in Economics
NYC Comptroller - Bureau of Asset Management 2012 - Present
Banco Santander 2010 - 2011
KeyBank National Association March 2009 - July 2010
Key Bank Real Estate Capital September 2008 - March 2009
KeyBank Real Estate Capital Markets April 2008 - September 2008
KeyBank Real Estate Capital-Income Property Group October 2007 - April 2008
KeyBank July 2007 - October 2007
Skills
Financial Modeling, Valuation, Portfolio Management, Due Diligence, Credit Analysis
Education
Morehouse College
B.A., Business Administration with a concentration in Finance, Minor in Economics
Gregory Sulat's Banco Santander Experience October 2011 - September 2012
Job Chief Credit Administrative Officer at Covenant Bank
Industry Banking
Experience
Covenant Bank September 2012 - Present
Banco Santander October 2011 - September 2012
National Penn Bank August 2010 - October 2011
First Savings Bank of Perkasie May 2003 - March 2011
Education
La Salle University - School of Business Administration 2001 — 2003
MBA, Finance
Covenant Bank September 2012 - Present
Banco Santander October 2011 - September 2012
National Penn Bank August 2010 - October 2011
First Savings Bank of Perkasie May 2003 - March 2011
Education
La Salle University - School of Business Administration 2001 — 2003
MBA, Finance
Carlos Eduardo Narváez's Banco Santander Experience May 2008 - September 2008
Job Sr. Investment Officer Structured and Corporate Finance en InterAmerican Development Bank
Industry Banking
Experience
Inter-American Development Bank March 2014 - Present
CAF November 2011 - February 2014
CAF November 2008 - November 2011
Banco Santander May 2008 - September 2008
BBVA November 2004 - April 2008
Skills
Banking, Financial Analysis, Credit Risk, Credit Analysis, Corporate Finance, Credit, Spanish, English, Project Finance, Structured Finance, Credit Enhancement, Banca, Español, Financiación de..., Finanzas corporativas, Finanzas estructuradas, Inglés
Education
IESA 2005 — 2007
Master in Finance
Universidad Central de Venezuela 1999 — 2004
Economist
Inter-American Development Bank March 2014 - Present
CAF November 2011 - February 2014
CAF November 2008 - November 2011
Banco Santander May 2008 - September 2008
BBVA November 2004 - April 2008
Skills
Banking, Financial Analysis, Credit Risk, Credit Analysis, Corporate Finance, Credit, Spanish, English, Project Finance, Structured Finance, Credit Enhancement, Banca, Español, Financiación de..., Finanzas corporativas, Finanzas estructuradas, Inglés
Education
IESA 2005 — 2007
Master in Finance
Universidad Central de Venezuela 1999 — 2004
Economist
Federico Calaf's Banco Santander Experience January 2006 - January 2007
Job
Industry Real Estate
Experience
Miramar Asset Management, LLC January 2010 - Present
Miramar Asset Management, LLC 2010 - Present
Caribbean Commercial Realty Services, LLC January 2009 - Present
Marsh January 2007 - January 2010
Banco Santander January 2006 - January 2007
Doral Financial Corporation January 2001 - January 2006
Citi January 1999 - January 2000
Scotiabank May 1997 - December 1999
Skills
Valuation, Financial Modeling, Financial Analysis, Real Estate, Real Estate Development, Real Estate Investment, Real Estate Financing, Real Estate Transactions, Investment Properties, New Business Development, Marketing Strategy, Strategic Planning, Negotiation, Loans, Asset Management, Risk Management, Real Estate Economics, Investments, Credit, Business Development, Residential Homes, Entrepreneurship, Property Management, Due Diligence, Financial Structuring, Financial Risk, Mergers & Acquisitions, Private Equity, Portfolio Management, Commercial Real Estate, Finance, Brokerage, Acquisitions, Corporate Real Estate
Education
NYU 2000 — 2001
Master of Science (MS), Real Estate
Saint Joseph's University 1993 — 1997
Bachelor of Science (BS), Finance, General
Miramar Asset Management, LLC January 2010 - Present
Miramar Asset Management, LLC 2010 - Present
Caribbean Commercial Realty Services, LLC January 2009 - Present
Marsh January 2007 - January 2010
Banco Santander January 2006 - January 2007
Doral Financial Corporation January 2001 - January 2006
Citi January 1999 - January 2000
Scotiabank May 1997 - December 1999
Skills
Valuation, Financial Modeling, Financial Analysis, Real Estate, Real Estate Development, Real Estate Investment, Real Estate Financing, Real Estate Transactions, Investment Properties, New Business Development, Marketing Strategy, Strategic Planning, Negotiation, Loans, Asset Management, Risk Management, Real Estate Economics, Investments, Credit, Business Development, Residential Homes, Entrepreneurship, Property Management, Due Diligence, Financial Structuring, Financial Risk, Mergers & Acquisitions, Private Equity, Portfolio Management, Commercial Real Estate, Finance, Brokerage, Acquisitions, Corporate Real Estate
Education
NYU 2000 — 2001
Master of Science (MS), Real Estate
Saint Joseph's University 1993 — 1997
Bachelor of Science (BS), Finance, General
Isabel J. Restrepo's Banco Santander Experience February 2011 - October 2011
Job Marketing Coordinator, Partner Marketing at NBCUniversal, Inc.
Industry Broadcast Media
Experience
NBCUniversal, Inc. March 2015 - Present
isayoga July 2014 - Present
NBCUniversal Hispanic Group June 2012 - December 2013
NBCUniversal Hispanic Group November 2011 - May 2012
Banco Santander February 2011 - October 2011
NBCUniversal Hispanic Group February 2010 - May 2010
Housing and Residential Life, University of Minnesota August 2007 - May 2009
KMSP/FOX 9 August 2008 - December 2008
Skills
Spanish, Event Planning, PowerPoint, Microsoft Excel, Leadership, Microsoft Word, Editing, Time Management, Facebook, Research, Outlook, Microsoft Office, Teamwork, Customer Service, Interpersonal..., Data Entry, Advertising, Marketing, Social Media, Online Research, Press Releases, Social Media Marketing, Team, Social Networking, Digital Media, Public Speaking, Broadcast Television, Direct Marketing, Broadcast, Public Relations, Marketing Strategy, Integrated Marketing, New Media, Event Management, Marketing Communications, Sales, Digital Marketing
Education
New York University 2009 — 2011
Masters, Media, Culture and Communication
Trimurti Yoga RYS 2014 — 2014
Multi-Style Yoga Teacher Certificate RYS 200
Universidad EAFIT, Medellin, CO 2010 — 2010
Course, Public Sphere and Society in Political Communication Specialization
University of Minnesota-Twin Cities 2005 — 2009
Bachelor of Arts, Communication Studies and Psychology, Minor in Spanish Studies
VENUSA, Merida, Venezuela 2007 — 2007
Study Abroad
Fundacion CIMAS del Ecuador 2006 — 2006
Study Abroad
NBCUniversal, Inc. March 2015 - Present
isayoga July 2014 - Present
NBCUniversal Hispanic Group June 2012 - December 2013
NBCUniversal Hispanic Group November 2011 - May 2012
Banco Santander February 2011 - October 2011
NBCUniversal Hispanic Group February 2010 - May 2010
Housing and Residential Life, University of Minnesota August 2007 - May 2009
KMSP/FOX 9 August 2008 - December 2008
Skills
Spanish, Event Planning, PowerPoint, Microsoft Excel, Leadership, Microsoft Word, Editing, Time Management, Facebook, Research, Outlook, Microsoft Office, Teamwork, Customer Service, Interpersonal..., Data Entry, Advertising, Marketing, Social Media, Online Research, Press Releases, Social Media Marketing, Team, Social Networking, Digital Media, Public Speaking, Broadcast Television, Direct Marketing, Broadcast, Public Relations, Marketing Strategy, Integrated Marketing, New Media, Event Management, Marketing Communications, Sales, Digital Marketing
Education
New York University 2009 — 2011
Masters, Media, Culture and Communication
Trimurti Yoga RYS 2014 — 2014
Multi-Style Yoga Teacher Certificate RYS 200
Universidad EAFIT, Medellin, CO 2010 — 2010
Course, Public Sphere and Society in Political Communication Specialization
University of Minnesota-Twin Cities 2005 — 2009
Bachelor of Arts, Communication Studies and Psychology, Minor in Spanish Studies
VENUSA, Merida, Venezuela 2007 — 2007
Study Abroad
Fundacion CIMAS del Ecuador 2006 — 2006
Study Abroad
Denise Desaulniers's Banco Santander Experience January 2003 - Present
Job VP at Banco Santander
Industry Banking
Experience
Banco Santander January 2003 - Present
Banco Santander January 2003 - Present
Banco Sabadell September 1999 - August 2002
Societe Generale January 1989 - September 1999
Skills
FX Options, Private Banking, Structured Products, Financial Structuring, Derivatives, Banking, Trading, Fixed Income, Capital Markets
Education
New York University 1985 — 1986
BA, Liberal Arts
miami beach sr. high
Banco Santander January 2003 - Present
Banco Santander January 2003 - Present
Banco Sabadell September 1999 - August 2002
Societe Generale January 1989 - September 1999
Skills
FX Options, Private Banking, Structured Products, Financial Structuring, Derivatives, Banking, Trading, Fixed Income, Capital Markets
Education
New York University 1985 — 1986
BA, Liberal Arts
miami beach sr. high
William (Jay) Meyer's Banco Santander Experience 2010 - Present
Job Executive Director Fixed Income Sales at Banco Santander
Industry Banking
Experience
Banco Santander 2010 - Present
Credit Agricole CIB 1992 - 2010
Education
New York University
MBA, Finance
Marquette University
BS, Finance/Economics
Banco Santander 2010 - Present
Credit Agricole CIB 1992 - 2010
Education
New York University
MBA, Finance
Marquette University
BS, Finance/Economics
J.R. Young's Banco Santander Experience May 2008 - August 2010
Job Senior Vice President at Jefferies Finance LLC
Industry Investment Banking
Experience
Jefferies August 2010 - Present
Banco Santander May 2008 - August 2010
Home Essentials & Beyond March 2003 - May 2008
Wells Fargo July 2002 - March 2003
Skills
Portfolio Management, Capital Markets, Fixed Income, Credit Analysis, Financial Analysis, Corporate Finance, Credit Risk, Bloomberg, Commercial Lending, Securities, Banking, Finance, Financial Modeling, Risk Management, Investment Banking, Valuation
Education
Montclair State University 2004 — 2007
Master of Business Administration (MBA), Finance, General
Miami University 1998 — 2002
Bachelor of Science (BS), Accounting and Finance
Jefferies August 2010 - Present
Banco Santander May 2008 - August 2010
Home Essentials & Beyond March 2003 - May 2008
Wells Fargo July 2002 - March 2003
Skills
Portfolio Management, Capital Markets, Fixed Income, Credit Analysis, Financial Analysis, Corporate Finance, Credit Risk, Bloomberg, Commercial Lending, Securities, Banking, Finance, Financial Modeling, Risk Management, Investment Banking, Valuation
Education
Montclair State University 2004 — 2007
Master of Business Administration (MBA), Finance, General
Miami University 1998 — 2002
Bachelor of Science (BS), Accounting and Finance
Ana Monterroso's Banco Santander Experience June 2011 - Present
Job Administrative Assistant at Banco Santander
Industry Banking
Experience
Banco Santander June 2011 - Present
Santander Private Banking International January 2011 - Present
Florida Institute of Management February 2010 - January 2011
Florida Institute of Management February 2010 - January 2011
Skills
Customer Service, Organizational..., Communication, Teamwork, Problem Solving, Motivation, work under pressure
Education
Miami Dade College 2011 — 2014
Currently enrolled, International Business
Seminole State College of Florida 2009 — 2010
Miami Dade College
Associate Degree, Arts
Banco Santander June 2011 - Present
Santander Private Banking International January 2011 - Present
Florida Institute of Management February 2010 - January 2011
Florida Institute of Management February 2010 - January 2011
Skills
Customer Service, Organizational..., Communication, Teamwork, Problem Solving, Motivation, work under pressure
Education
Miami Dade College 2011 — 2014
Currently enrolled, International Business
Seminole State College of Florida 2009 — 2010
Miami Dade College
Associate Degree, Arts
Roberto Urbina's Banco Santander Experience October 2001 - December 2005
Job Principal Analyst at Xerox
Industry Information Technology and Services
Experience
Xerox January 2006 - Present
Banco Santander October 2001 - December 2005
Micronet June 2001 - October 2001
BBVA Bancomer USA March 1997 - June 2001
Independent Systems Developer May 1994 - March 1997
Skills
DB2, IBM Mainframe, TSO, JCL
Education
ITAM 1989 — 1994
Engineer's degree, Computer Engineering
Xerox January 2006 - Present
Banco Santander October 2001 - December 2005
Micronet June 2001 - October 2001
BBVA Bancomer USA March 1997 - June 2001
Independent Systems Developer May 1994 - March 1997
Skills
DB2, IBM Mainframe, TSO, JCL
Education
ITAM 1989 — 1994
Engineer's degree, Computer Engineering
Bruno Machiavelo's Banco Santander Experience August 2007 - July 2013
Job Head of EM FI at Natixis CIB Americas
Industry Banking
Experience
Natixis CIB Americas September 2013 - Present
Banco Santander August 2007 - July 2013
HSBC Securities May 2002 - June 2007
JPMorgan Chase March 1997 - May 2002
Skills
Emerging Markets, FX trading, Government, Local Government, European Markets
Education
Instituto Tecnológico Autónomo de México / ITAM 1983 — 1988
Natixis CIB Americas September 2013 - Present
Banco Santander August 2007 - July 2013
HSBC Securities May 2002 - June 2007
JPMorgan Chase March 1997 - May 2002
Skills
Emerging Markets, FX trading, Government, Local Government, European Markets
Education
Instituto Tecnológico Autónomo de México / ITAM 1983 — 1988
Rosemary Lizon's Banco Santander Experience 2007 - 2009
Job Banking Professional
Industry Banking
Experience
Banco Santander 2007 - 2009
Education
Laguardia Community College
Banco Santander 2007 - 2009
Education
Laguardia Community College
Naomi Contreras's Banco Santander Experience January 1991 - April 1997
Job Business Administration
Industry Banking
Experience
NYS LEAH: Loving Education at Home September 2000 - June 2013
The Language Exchange 2000 - 2008
Banco Santander January 1991 - April 1997
MG-First Boston March 1990 - January 1991
Citibank, NA July 1983 - August 1989
Skills
Teaching, Adult Education
Education
Mercy College 1983 — 1987
Bachelor of Science (BS), Finance, General
NYS LEAH: Loving Education at Home September 2000 - June 2013
The Language Exchange 2000 - 2008
Banco Santander January 1991 - April 1997
MG-First Boston March 1990 - January 1991
Citibank, NA July 1983 - August 1989
Skills
Teaching, Adult Education
Education
Mercy College 1983 — 1987
Bachelor of Science (BS), Finance, General
Rosa Pujol's Banco Santander Experience September 2003 - Present
Job AVP Market Risk Analyst at Banco Santander
Industry Banking
Experience
Banco Santander September 2003 - Present
Banco Santander June 1999 - September 2003
D.F King & Company January 1996 - February 1998
Skills
Excellent interpersonal..., Microsoft Office: Excel..., Fluent in Spanish and...
Education
New York University 2004 — 2004
New York University, Spring 2004 Course of Risk Management and Fixed Income Markets
University of Wisconsin. 1992 — 2004
SCE, Development Economics and International Development
Universidad Central de Venezuela 1987 — 1992
BS in International Affairs, Studies on International Economics and US Relations with Latin America.
Banco Santander September 2003 - Present
Banco Santander June 1999 - September 2003
D.F King & Company January 1996 - February 1998
Skills
Excellent interpersonal..., Microsoft Office: Excel..., Fluent in Spanish and...
Education
New York University 2004 — 2004
New York University, Spring 2004 Course of Risk Management and Fixed Income Markets
University of Wisconsin. 1992 — 2004
SCE, Development Economics and International Development
Universidad Central de Venezuela 1987 — 1992
BS in International Affairs, Studies on International Economics and US Relations with Latin America.
Tim Sweatt's Banco Santander Experience June 1999 - November 2000
Job President at Sweatt Logistics, LLC
Industry Logistics and Supply Chain
Experience
Sweatt Logistics, LLC September 2013 - Present
Citi December 2003 - July 2013
Source, Inc. August 2002 - December 2003
Citi November 2000 - September 2002
Banco Santander June 1999 - November 2000
LabCorp February 1996 - June 1999
Skills
Avaya, Telephony, Troubleshooting, Telecommunications, CTI, Call Centers, IVR, Integration, Hardware, Software Installation, Unix, Ethernet, Testing, Software Documentation, Video Conferencing, IT Service Management, Contact Centers, Avaya IP Telephony, Avaya Communication..., Avaya Site..., Modular Messaging, Voice Mail, Cabling, Call Routing, Intelligent Call Routing, Vectors, Telecommunications..., VoIP, NICE Call Recording, ACD Management, IP PBX, IP Phones, S8700, Logistics, Transportation, Trucking, Avaya Technologies, Vendor Management, Management
Education
ITT Technical Institute-Richardson
Bacheloor of Science In Electrical Engineering, Electrical and Electronics Engineering
L.V. Berkner High School
Sweatt Logistics, LLC September 2013 - Present
Citi December 2003 - July 2013
Source, Inc. August 2002 - December 2003
Citi November 2000 - September 2002
Banco Santander June 1999 - November 2000
LabCorp February 1996 - June 1999
Skills
Avaya, Telephony, Troubleshooting, Telecommunications, CTI, Call Centers, IVR, Integration, Hardware, Software Installation, Unix, Ethernet, Testing, Software Documentation, Video Conferencing, IT Service Management, Contact Centers, Avaya IP Telephony, Avaya Communication..., Avaya Site..., Modular Messaging, Voice Mail, Cabling, Call Routing, Intelligent Call Routing, Vectors, Telecommunications..., VoIP, NICE Call Recording, ACD Management, IP PBX, IP Phones, S8700, Logistics, Transportation, Trucking, Avaya Technologies, Vendor Management, Management
Education
ITT Technical Institute-Richardson
Bacheloor of Science In Electrical Engineering, Electrical and Electronics Engineering
L.V. Berkner High School
Reinaldo Maldonado's Banco Santander Experience January 1994 - June 1999
Job Financial Services Professional
Industry Financial Services
Experience
CFE Federal Credit Union May 2009 - February 2014
CFE Federal Credit Union April 2006 - April 2009
CFE Federal Credit Union November 2005 - March 2006
Popular Community Bank January 2003 - June 2005
Popular Community Bank September 1999 - December 2002
Banco Santander January 1994 - June 1999
Skills
•Reliable, •Excellent..., •People-oriented, •Fluent in Spanish, •Detail-oriented, •Excellent time..., •Excellent work ethic
Education
Pentecostal Theological University 2009 — 2011
Bachelor of Arts (B.A.), Pastoral Counseling and Specialized Ministries
Instituto de Banca y Comercio Inc 1991 — 1993
Associate's degree, Banking and Financial Support Services, 2 years
Adolfo Grana Rivera High School 1985 — 1988
General, 12
CFE Federal Credit Union May 2009 - February 2014
CFE Federal Credit Union April 2006 - April 2009
CFE Federal Credit Union November 2005 - March 2006
Popular Community Bank January 2003 - June 2005
Popular Community Bank September 1999 - December 2002
Banco Santander January 1994 - June 1999
Skills
•Reliable, •Excellent..., •People-oriented, •Fluent in Spanish, •Detail-oriented, •Excellent time..., •Excellent work ethic
Education
Pentecostal Theological University 2009 — 2011
Bachelor of Arts (B.A.), Pastoral Counseling and Specialized Ministries
Instituto de Banca y Comercio Inc 1991 — 1993
Associate's degree, Banking and Financial Support Services, 2 years
Adolfo Grana Rivera High School 1985 — 1988
General, 12
Richard Almodovar's Banco Santander Experience August 2001 - February 2003
Job Accounts Payable Coordinator at Aerocare Holdings
Industry Marketing and Advertising
Experience
Aerocare Holdings May 2015 - Present
LMS, Inc March 2010 - Present
Sears Home Improvement Products September 2005 - September 2008
Oriental Bank of Commerce January 2003 - July 2005
Banco Santander August 2001 - February 2003
Doral Financial Corporation January 1997 - February 2001
Skills
Accounts Payable, Data Entry, Access
Education
MBTI Business Training Institute 1995 — 1996
Diploma, Data Entry/Microcomputer Applications
Aerocare Holdings May 2015 - Present
LMS, Inc March 2010 - Present
Sears Home Improvement Products September 2005 - September 2008
Oriental Bank of Commerce January 2003 - July 2005
Banco Santander August 2001 - February 2003
Doral Financial Corporation January 1997 - February 2001
Skills
Accounts Payable, Data Entry, Access
Education
MBTI Business Training Institute 1995 — 1996
Diploma, Data Entry/Microcomputer Applications
National Bank of Canada
Bank of China
Webster Bank
Colonial Bank
Banque Nationale du Canada
Bank of Hawaii
Texas Capital Bank
Sterling Bank