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
Bryan Schell Bryan Schell's Banco Santander Experience September 2012 - June 2013
Job Foreign Service Officer at U.S. Department of State
Industry International Affairs
Experience
U.S. Department of State June 2014 - Present
Banco Santander September 2012 - June 2013
United Nations Development Programme May 2011 - August 2011
Macworld January 2010 - September 2010
United Nations High Commissioner for Refugees August 2009 - May 2010
Explore May 2009 - January 2010
Page One PR May 2008 - November 2008
Stanford University September 2007 - April 2008
Stanford Visitor Information Services May 2005 - September 2007
Goldman Sachs June 2006 - September 2006
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2010 — 2012
M.A., International Relations, International Economics
Stanford University 2003 — 2007
B.A., History, International Relations
U.S. Department of State June 2014 - Present
Banco Santander September 2012 - June 2013
United Nations Development Programme May 2011 - August 2011
Macworld January 2010 - September 2010
United Nations High Commissioner for Refugees August 2009 - May 2010
Explore May 2009 - January 2010
Page One PR May 2008 - November 2008
Stanford University September 2007 - April 2008
Stanford Visitor Information Services May 2005 - September 2007
Goldman Sachs June 2006 - September 2006
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2010 — 2012
M.A., International Relations, International Economics
Stanford University 2003 — 2007
B.A., History, International Relations
Marion Zinowski Marion Zinowski's Banco Santander Experience December 2005 - February 2013
Job Corporate Banker with Extensive International Transaction Banking Experience
Industry Banking
Experience
Deutsche Bank February 2013 - July 2014
Banco Santander December 2005 - February 2013
BNY Mellon April 2004 - December 2005
Deutsche Bank May 2000 - April 2004
Citi December 1996 - May 2000
Skills
Finance, Risk Management, Credit, Credit Risk, Fixed Income, Bonds, Derivatives, FX Options, Equities, Securitization, Commercial Banking, Investment Banking, Analysis, Spanish, Latin America, International..., Contract Negotiation, Negotiation, Financial Modeling, Financial Projection, Financial Analysis, Trade Finance, Banking, Relationship Management, Product Management, Loan Origination, Cross-border..., Project Finance, Working Capital..., Client Presentation, Strategic Planning, New Business Development, Team Building, Team Management, Team Leadership, Virtual Teams, Corporate Finance, Transaction Origination, Structured Products, Deal Execution, Compliance, KYC, Series 63, Series 7
Education
Investment Banking Institute 2014 — 2014
Intensive Financial Modeling and Valuation Training Program
University of Bridgeport 1997 — 2000
MBA, Finance
State University of New York at New Paltz
BA, Spanish; French
Universite de Nancy, France
French/English translation
University of Seville, Spain
General Studies in Spanish
Deutsche Bank February 2013 - July 2014
Banco Santander December 2005 - February 2013
BNY Mellon April 2004 - December 2005
Deutsche Bank May 2000 - April 2004
Citi December 1996 - May 2000
Skills
Finance, Risk Management, Credit, Credit Risk, Fixed Income, Bonds, Derivatives, FX Options, Equities, Securitization, Commercial Banking, Investment Banking, Analysis, Spanish, Latin America, International..., Contract Negotiation, Negotiation, Financial Modeling, Financial Projection, Financial Analysis, Trade Finance, Banking, Relationship Management, Product Management, Loan Origination, Cross-border..., Project Finance, Working Capital..., Client Presentation, Strategic Planning, New Business Development, Team Building, Team Management, Team Leadership, Virtual Teams, Corporate Finance, Transaction Origination, Structured Products, Deal Execution, Compliance, KYC, Series 63, Series 7
Education
Investment Banking Institute 2014 — 2014
Intensive Financial Modeling and Valuation Training Program
University of Bridgeport 1997 — 2000
MBA, Finance
State University of New York at New Paltz
BA, Spanish; French
Universite de Nancy, France
French/English translation
University of Seville, Spain
General Studies in Spanish
Nathan Staples Nathan Staples's Banco Santander Experience December 2010 - June 2013
Job Managing Director
Industry Financial Services
Experience
Skopos Financial April 2014 - Present
Santander Consumer USA Inc. June 2013 - April 2014
Banco Santander December 2010 - June 2013
Santander Consumer USA Inc. May 2001 - December 2010
Skills
Credit Risk, Credit Analysis, Banking, Loans, Credit, Portfolio Management, Commercial Banking, Asset Based Lending, Commercial Lending, Consumer Lending, Small Business Lending, Analytics, Financial Analysis, Financial Services, Risk Management, Financial Risk, Finance
Education
Southern Methodist University 2001 — 2004
Master of Business Administration (MBA), Strategy
The University of Texas at Dallas 1998 — 2001
Bachelor of Science (BS), Finance, General
Skopos Financial April 2014 - Present
Santander Consumer USA Inc. June 2013 - April 2014
Banco Santander December 2010 - June 2013
Santander Consumer USA Inc. May 2001 - December 2010
Skills
Credit Risk, Credit Analysis, Banking, Loans, Credit, Portfolio Management, Commercial Banking, Asset Based Lending, Commercial Lending, Consumer Lending, Small Business Lending, Analytics, Financial Analysis, Financial Services, Risk Management, Financial Risk, Finance
Education
Southern Methodist University 2001 — 2004
Master of Business Administration (MBA), Strategy
The University of Texas at Dallas 1998 — 2001
Bachelor of Science (BS), Finance, General
Jose M. Zazueta Jose M. Zazueta's Banco Santander Experience October 2005 - October 2009
Job Vice President at MSCI Inc.
Industry Financial Services
Experience
MSCI Inc. October 2014 - Present
MSCI Inc (Formerly Morgan Stanley Capital International & MSCI Barra) October 2009 - October 2014
MSCI Inc. October 2009 - July 2011
Banco Santander October 2005 - October 2009
Skills
Institutional Investors, Investments, Analytics, Risk Management, Credit Analysis, Relationship Management, Salesforce.com, Barra Aegis, Risk Metrics, Underwriting, Financial Modeling, Valuation, Due Diligence, Financial Analysis, Financial Statement..., Market Risk, Finance, Asset Management, Financial Services, Credit, Portfolio Management
Education
Tecnológico de Monterrey 2000 — 2004
BA, Finance
Northwestern University 2005 — 2005
Futures and Options Trading
Universitat Ramon Llull 2003 — 2003
e-business
MSCI Inc. October 2014 - Present
MSCI Inc (Formerly Morgan Stanley Capital International & MSCI Barra) October 2009 - October 2014
MSCI Inc. October 2009 - July 2011
Banco Santander October 2005 - October 2009
Skills
Institutional Investors, Investments, Analytics, Risk Management, Credit Analysis, Relationship Management, Salesforce.com, Barra Aegis, Risk Metrics, Underwriting, Financial Modeling, Valuation, Due Diligence, Financial Analysis, Financial Statement..., Market Risk, Finance, Asset Management, Financial Services, Credit, Portfolio Management
Education
Tecnológico de Monterrey 2000 — 2004
BA, Finance
Northwestern University 2005 — 2005
Futures and Options Trading
Universitat Ramon Llull 2003 — 2003
e-business
Samantha DiPiero Samantha DiPiero's Banco Santander Experience July 2012 - May 2013
Job Account Manager at DIVERSANT, LLC
Industry Information Technology and Services
Experience
DIVERSANT, LLC May 2014 - Present
DIVERSANT, LLC January 2014 - May 2014
EMG International May 2013 - December 2013
Banco Santander July 2012 - May 2013
imPRessions January 2011 - June 2012
Habitat for Humanity July 2009 - August 2010
Skills
Time Management, Spanish, Public Speaking, Microsoft Office, Event Management, Sales, Organizing, Writing, Promotions, Web, Able To Multi-task, Group Management, Independent, Team Leadership, Oral & Written..., Cooperative, Task Management, Establishing..., Customer Satisfaction, Customer Retention, Fun, Group Development, Leadership, CRM, Customer Service, Social Media, Communication, Management, Marketing, Social Networking
Education
Ohio University 2008 — 2012
Bachelors, Communications/Spanish
DIVERSANT, LLC May 2014 - Present
DIVERSANT, LLC January 2014 - May 2014
EMG International May 2013 - December 2013
Banco Santander July 2012 - May 2013
imPRessions January 2011 - June 2012
Habitat for Humanity July 2009 - August 2010
Skills
Time Management, Spanish, Public Speaking, Microsoft Office, Event Management, Sales, Organizing, Writing, Promotions, Web, Able To Multi-task, Group Management, Independent, Team Leadership, Oral & Written..., Cooperative, Task Management, Establishing..., Customer Satisfaction, Customer Retention, Fun, Group Development, Leadership, CRM, Customer Service, Social Media, Communication, Management, Marketing, Social Networking
Education
Ohio University 2008 — 2012
Bachelors, Communications/Spanish
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
Jaume Martorell Jaume Martorell's Banco Santander Experience December 2011 - Present
Job Enterprise Risk Analyst at Santander Bank, N.A.
Industry Marketing and Advertising
Experience
Santander Bank, N.A. October 2014 - Present
Banco Santander December 2011 - Present
Skills
Banking, SDLC, Visio, Requirements Analysis, Retail Banking, SQL, CRM, Process Improvement, Systems Analysis, Databases, Business Analysis, Vendor Management, Credit Cards, IVR, Contact Centers, Avaya, Business Process, Microsoft Excel, Management
Education
Suffolk University 2008 — 2012
Bachelor of Science in Business Administration, Marketing/Finance, 3.3 GPA
International College of Spain 2006 — 2008
High school
Lycée Français de San Francisco/Madrid 1994 — 2005
Santander Bank, N.A. October 2014 - Present
Banco Santander December 2011 - Present
Skills
Banking, SDLC, Visio, Requirements Analysis, Retail Banking, SQL, CRM, Process Improvement, Systems Analysis, Databases, Business Analysis, Vendor Management, Credit Cards, IVR, Contact Centers, Avaya, Business Process, Microsoft Excel, Management
Education
Suffolk University 2008 — 2012
Bachelor of Science in Business Administration, Marketing/Finance, 3.3 GPA
International College of Spain 2006 — 2008
High school
Lycée Français de San Francisco/Madrid 1994 — 2005
Dalber Barbosa Dalber Barbosa's Banco Santander Experience August 2013 - Present
Job Vice President at Banco Santander Industrials/Corporate & Investment Banking
Industry Banking
Experience
Banco Santander August 2013 - Present
Banco Santander April 2011 - August 2013
Banco Santander June 2005 - March 2011
Banco Santander January 2004 - January 2005
Banco Santander June 2001 - January 2004
Skills
Latin America, Relationship Management, english, spanish, Investment Banking, m&a, Energy, Oil & Gas Industry, Global Operations, Brazilian Portuguese, Multinational, Mergers, Mergers, Portfolio Management, Risk Management, Spanish, Structured Products, Trade Finance, Treasury, Banking, Corporate Finance, Credit, English, Finance, Financial Analysis, Financial Modeling, Investments
Education
New York University, Stern School of Business 2011 — 2013
MBA, business
PUC-Rio 2000 — 2005
Bachelor, Business Administration
Banco Santander August 2013 - Present
Banco Santander April 2011 - August 2013
Banco Santander June 2005 - March 2011
Banco Santander January 2004 - January 2005
Banco Santander June 2001 - January 2004
Skills
Latin America, Relationship Management, english, spanish, Investment Banking, m&a, Energy, Oil & Gas Industry, Global Operations, Brazilian Portuguese, Multinational, Mergers, Mergers, Portfolio Management, Risk Management, Spanish, Structured Products, Trade Finance, Treasury, Banking, Corporate Finance, Credit, English, Finance, Financial Analysis, Financial Modeling, Investments
Education
New York University, Stern School of Business 2011 — 2013
MBA, business
PUC-Rio 2000 — 2005
Bachelor, Business Administration
Diane A Judge Diane A Judge's Banco Santander Experience April 2014 - Present
Job Shareholder Services Analyst
Industry Financial Services
Experience
Banco Santander April 2014 - Present
Banco Santander September 2012 - April 2014
Banco Santander February 2011 - August 2011
Beth Israel Deaconess Medical Center June 2009 - August 2010
Ann Taylor Stores June 2009 - August 2010
College of Engineering, Northeastern University January 2009 - June 2010
The Cheesecake Factory May 2008 - May 2009
Northeastern University January 2009 - April 2009
Ground Round IOC, LLC October 2004 - July 2007
Skills
Microsoft Excel, PowerPoint, Microsoft Office, Spanish, Microsoft Word, Outlook, Data Analysis, Financial Analysis, Teamwork, Social Media, Access, Research, Customer Service, Analysis, Banking, Forecasting, Sales
Education
Universidad Pontificia Comillas 2010 — 2012
Graduado Superior en Ciencias Empresariales Internacionales, Finance
Northeastern University 2007 — 2012
B.S. in International Business Administration, Finance, 3.64
Lowell High 2003 — 2007
Banco Santander April 2014 - Present
Banco Santander September 2012 - April 2014
Banco Santander February 2011 - August 2011
Beth Israel Deaconess Medical Center June 2009 - August 2010
Ann Taylor Stores June 2009 - August 2010
College of Engineering, Northeastern University January 2009 - June 2010
The Cheesecake Factory May 2008 - May 2009
Northeastern University January 2009 - April 2009
Ground Round IOC, LLC October 2004 - July 2007
Skills
Microsoft Excel, PowerPoint, Microsoft Office, Spanish, Microsoft Word, Outlook, Data Analysis, Financial Analysis, Teamwork, Social Media, Access, Research, Customer Service, Analysis, Banking, Forecasting, Sales
Education
Universidad Pontificia Comillas 2010 — 2012
Graduado Superior en Ciencias Empresariales Internacionales, Finance
Northeastern University 2007 — 2012
B.S. in International Business Administration, Finance, 3.64
Lowell High 2003 — 2007
Florencia Alfieri's Banco Santander Experience September 1997 - December 2001
Job FINANCE ASSOCIATE at UNDP New York
Industry International Affairs
Experience
UNDP March 2015 - Present
UNDP HQ June 2009 - Present
UNDP Argentina August 2004 - June 2009
PROJECTO PNUD ARG/02/G35 January 2003 - July 2004
Banco Santander September 1997 - December 2001
Banco Río de la Plata S.A. August 1996 - August 1997
Skills
MBA, Financial Analysis, Financial Reporting, Financial Accounting, Budget Monitoring, Microsoft Office, PeopleSoft, Foreign Languages, NGOs, International..., Project Finance, Strategic Planning, International..., Analysis, Civil Society, Economics, Public Policy, Research
Education
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 2002 — 2004
MAGISTER EN ADMINISTRACION DE EMPRESAS, Business Administration and Management, General, MBA - Master in Business Administration
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 2001 — 2001
POSTGRADO EN FINANZAS, Accounting and Finance
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1992 — 1998
CONTADOR PUBLICO NACIONAL, Accounting and Business/Management
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1992 — 1997
LICENCIADO EN ADMINISTRACION DE EMPRESAS, Accounting and Business/Management
UNDP March 2015 - Present
UNDP HQ June 2009 - Present
UNDP Argentina August 2004 - June 2009
PROJECTO PNUD ARG/02/G35 January 2003 - July 2004
Banco Santander September 1997 - December 2001
Banco Río de la Plata S.A. August 1996 - August 1997
Skills
MBA, Financial Analysis, Financial Reporting, Financial Accounting, Budget Monitoring, Microsoft Office, PeopleSoft, Foreign Languages, NGOs, International..., Project Finance, Strategic Planning, International..., Analysis, Civil Society, Economics, Public Policy, Research
Education
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 2002 — 2004
MAGISTER EN ADMINISTRACION DE EMPRESAS, Business Administration and Management, General, MBA - Master in Business Administration
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 2001 — 2001
POSTGRADO EN FINANZAS, Accounting and Finance
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1992 — 1998
CONTADOR PUBLICO NACIONAL, Accounting and Business/Management
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1992 — 1997
LICENCIADO EN ADMINISTRACION DE EMPRESAS, Accounting and Business/Management
Mark Promislow Mark Promislow's Banco Santander Experience April 2011 - December 2012
Job software engineer, quantitative analytics, HFT
Industry Information Technology and Services
Experience
Banco Santander April 2011 - December 2012
DTCC May 2010 - April 2011
Volant Trading May 2009 - April 2010
Bank of America June 2006 - April 2009
Daiwa Securities May 2004 - June 2006
Paravane Partners, LLC March 2002 - December 2003
BNY Mellon February 2000 - February 2002
Credit Suisse April 1998 - February 2000
Education
North Carolina State University 1987 — 1989
MS, Electrical and Computer Engineering, 3.8
North Carolina State University 1975 — 1977
Bachelor of Science (BS), Nuclear Engineering
Banco Santander April 2011 - December 2012
DTCC May 2010 - April 2011
Volant Trading May 2009 - April 2010
Bank of America June 2006 - April 2009
Daiwa Securities May 2004 - June 2006
Paravane Partners, LLC March 2002 - December 2003
BNY Mellon February 2000 - February 2002
Credit Suisse April 1998 - February 2000
Education
North Carolina State University 1987 — 1989
MS, Electrical and Computer Engineering, 3.8
North Carolina State University 1975 — 1977
Bachelor of Science (BS), Nuclear Engineering
Edgar Christian Guerra's Banco Santander Experience December 2007 - December 2008
Job Portfolio and Risk Analytics Southeast US Sales Leader at Bloomberg LP
Industry Financial Services
Experience
Bloomberg LP March 2015 - Present
MSCI Inc. July 2010 - February 2015
MSCI Inc. July 2009 - July 2010
Ernst & Young May 2005 - July 2009
Banco Santander December 2007 - December 2008
Promotora de Divisas May 2003 - May 2005
Skills
Derivatives, Financial Analysis, Bloomberg, Financial Modeling, Risk Management, Financial Risk, Capital Markets, Corporate Finance, Equities, Portfolio Management, Credit Risk, Fixed Income, Financial Markets, Market Risk, Banking, Investments, Valuation, Investment Banking, Asset Managment, FX Options
Education
Universidad de Alcalá de Henares 2007 — 2008
Masters in Finance, Finance and Economics
Tecnológico de Monterrey 2000 — 2005
Accounting and Finance, Finance and Economics
University of Pennsylvania 2001 — 2002
Exchange Program, International Finance and Economics
The University of British Columbia / UBC 2000 — 2001
Exchange Program, Finance, General
Bloomberg LP March 2015 - Present
MSCI Inc. July 2010 - February 2015
MSCI Inc. July 2009 - July 2010
Ernst & Young May 2005 - July 2009
Banco Santander December 2007 - December 2008
Promotora de Divisas May 2003 - May 2005
Skills
Derivatives, Financial Analysis, Bloomberg, Financial Modeling, Risk Management, Financial Risk, Capital Markets, Corporate Finance, Equities, Portfolio Management, Credit Risk, Fixed Income, Financial Markets, Market Risk, Banking, Investments, Valuation, Investment Banking, Asset Managment, FX Options
Education
Universidad de Alcalá de Henares 2007 — 2008
Masters in Finance, Finance and Economics
Tecnológico de Monterrey 2000 — 2005
Accounting and Finance, Finance and Economics
University of Pennsylvania 2001 — 2002
Exchange Program, International Finance and Economics
The University of British Columbia / UBC 2000 — 2001
Exchange Program, Finance, General
Joseph Sheehan Joseph Sheehan's Banco Santander Experience August 2011 - July 2014
Job VP Commercial Lending at BayCoast Bank
Industry Banking
Experience
BayCoast Bank July 2014 - Present
Banco Santander August 2011 - July 2014
Bank of America June 1999 - August 2011
bank of america June 1999 - June 2010
Fleet Bank 1999 - 2000
Enterprise Rent-A-Car June 1996 - February 1999
Skills
Commercial Banking, Credit, Banking, Credit Analysis, Loans, Small Business Lending, Business Development, Portfolio Management, Relationship Management, Commercial Lending, Lines Of Credit, Credit Cards, Credit Risk, Cross Selling, Loan Origination, Treasury Management, Asset Based Lending, Cash Management, Commercial Mortgages, Financial Services, Merchant Services, Mortgage Banking, Mortgage Lending, Payments, Retail Banking, Treasury Services, Underwriting, Electronic Payments, Finance, Financial Analysis, Financial Risk, Financial Structuring, Investments, Operational Risk..., Payment Card Processing, Payment Systems, Refinance, Residential Mortgages, Risk Management, SBA, Series 63, Series 7
Education
Rhode Island College 1992 — 1996
BA, Economic
BayCoast Bank July 2014 - Present
Banco Santander August 2011 - July 2014
Bank of America June 1999 - August 2011
bank of america June 1999 - June 2010
Fleet Bank 1999 - 2000
Enterprise Rent-A-Car June 1996 - February 1999
Skills
Commercial Banking, Credit, Banking, Credit Analysis, Loans, Small Business Lending, Business Development, Portfolio Management, Relationship Management, Commercial Lending, Lines Of Credit, Credit Cards, Credit Risk, Cross Selling, Loan Origination, Treasury Management, Asset Based Lending, Cash Management, Commercial Mortgages, Financial Services, Merchant Services, Mortgage Banking, Mortgage Lending, Payments, Retail Banking, Treasury Services, Underwriting, Electronic Payments, Finance, Financial Analysis, Financial Risk, Financial Structuring, Investments, Operational Risk..., Payment Card Processing, Payment Systems, Refinance, Residential Mortgages, Risk Management, SBA, Series 63, Series 7
Education
Rhode Island College 1992 — 1996
BA, Economic
Stephen E. Trentowski Stephen E. Trentowski's Banco Santander Experience November 2011 - January 2014
Job Manager Human Resources at AdvantageCare Physicians
Industry Human Resources
Experience
AdvantageCare Physicians June 2014 - Present
Banco Santander November 2011 - January 2014
Hanover Insurance Group October 2009 - March 2010
The Hartford Insurance Group May 2005 - October 2009
The Hartford Insurance Group May 2005 - September 2006
IKON Office Solutions October 2002 - May 2005
ACS Concera Corporation April 2002 - October 2002
American Eagle Federal Credit Union July 2000 - April 2002
Tolland Bank May 1999 - July 2000
J. Morrissey & Company September 1998 - May 1999
Skills
Leadership, Conflict Resolution, Project Management, Mergers, Employee Relations, Talent Management, Talent Acquisition, Performance Management, Applicant Tracking..., Employee Engagement, Succession Planning, Onboarding, Recruiting, Organizational..., Change Management, Benefits Administration, Deferred Compensation, Employee Benefits, Human Resources, Interviews, Mergers, New Hire Orientations, Personnel Management
Education
Southern Connecticut State University 1990 — 1995
Bachelors of Science, Public Health
AdvantageCare Physicians June 2014 - Present
Banco Santander November 2011 - January 2014
Hanover Insurance Group October 2009 - March 2010
The Hartford Insurance Group May 2005 - October 2009
The Hartford Insurance Group May 2005 - September 2006
IKON Office Solutions October 2002 - May 2005
ACS Concera Corporation April 2002 - October 2002
American Eagle Federal Credit Union July 2000 - April 2002
Tolland Bank May 1999 - July 2000
J. Morrissey & Company September 1998 - May 1999
Skills
Leadership, Conflict Resolution, Project Management, Mergers, Employee Relations, Talent Management, Talent Acquisition, Performance Management, Applicant Tracking..., Employee Engagement, Succession Planning, Onboarding, Recruiting, Organizational..., Change Management, Benefits Administration, Deferred Compensation, Employee Benefits, Human Resources, Interviews, Mergers, New Hire Orientations, Personnel Management
Education
Southern Connecticut State University 1990 — 1995
Bachelors of Science, Public Health
Alvaro Tarazona's Banco Santander Experience 2001 - 2001
Job MSME Finance Consultant
Industry Financial Services
Experience
MicroVest Capital Management, LLC 2014 - 2014
IFC - International Finance Corporation 2007 - 2013
Instituto de Estudios Peruanos 2005 - 2007
CGAP, Microfinance Institutions 2003 - 2006
Inter-American Development Bank 2002 - 2003
Banco Santander 2001 - 2001
Skills
Microfinance, Finance, Risk Management, Emerging Markets, Banking, Analysis, SME Banking, Due Diligence, Strategic Planning, Financial Analysis, Financial Modeling, Credit Risk, Structured Finance, Loans, Rural Finance, Access to Finance, Capacity Building, Investments
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2013 — 2015
Master’s Degree, International Finance & Development
The Johns Hopkins University 2013 — 2014
School of Advanced International Studies (SAIS)
Universidad del Pacífico (PE) 1996 — 2001
Bachelor’s Degree, Economics
MicroVest Capital Management, LLC 2014 - 2014
IFC - International Finance Corporation 2007 - 2013
Instituto de Estudios Peruanos 2005 - 2007
CGAP, Microfinance Institutions 2003 - 2006
Inter-American Development Bank 2002 - 2003
Banco Santander 2001 - 2001
Skills
Microfinance, Finance, Risk Management, Emerging Markets, Banking, Analysis, SME Banking, Due Diligence, Strategic Planning, Financial Analysis, Financial Modeling, Credit Risk, Structured Finance, Loans, Rural Finance, Access to Finance, Capacity Building, Investments
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2013 — 2015
Master’s Degree, International Finance & Development
The Johns Hopkins University 2013 — 2014
School of Advanced International Studies (SAIS)
Universidad del Pacífico (PE) 1996 — 2001
Bachelor’s Degree, Economics
Paul Moriarty Paul Moriarty's Banco Santander Experience July 2010 - October 2011
Job Vice President, Business Banking at Citizens Financial Group
Industry Banking
Experience
Citizens Financial Group 2012 - Present
Banco Santander July 2010 - October 2011
Sovereign Bank June 2010 - October 2011
Rockland Trust Company February 2009 - May 2010
Bank of America June 2007 - February 2009
Skills
Small Business Lending, Customer Relations, Investments, Banking, Cash Management, Cross Selling, Portfolio Management, Relationship Management, SME Banking, Commercial Lending, Financial Services, Finance, Commercial Banking, Credit Analysis, Retail Banking, Loans, Credit
Education
Saint Anselm College 1991 — 1996
Bachelor, BA, BS
Boston College High School 1987 — 1991
Liberal Arts, Mathematics
Citizens Financial Group 2012 - Present
Banco Santander July 2010 - October 2011
Sovereign Bank June 2010 - October 2011
Rockland Trust Company February 2009 - May 2010
Bank of America June 2007 - February 2009
Skills
Small Business Lending, Customer Relations, Investments, Banking, Cash Management, Cross Selling, Portfolio Management, Relationship Management, SME Banking, Commercial Lending, Financial Services, Finance, Commercial Banking, Credit Analysis, Retail Banking, Loans, Credit
Education
Saint Anselm College 1991 — 1996
Bachelor, BA, BS
Boston College High School 1987 — 1991
Liberal Arts, Mathematics
Juan Boscio Juan Boscio's Banco Santander Experience July 2000 - July 2004
Job Vice President at Scotiabank
Industry Banking
Experience
Scotiabank May 2011 - Present
FirstBank Puerto Rico July 2004 - May 2011
Banco Santander July 2000 - July 2004
Citi 1998 - 2000
Banco Santander Puerto Rico 1989 - 1998
Skills
Public Finance, Workout, Commercial Banking, Retail Banking, Financial Accounting, Credit Risk, Credit Analysis, Corporate Finance, Banking, Financial Institutions, Management, Loans, Portfolio Management, Financial Risk, Investments, Finance, Commercial Lending, Small Business Lending, Credit, Lines Of Credit, Financial Structuring, Restructuring, Cash Management, Capital Markets, Commercial Mortgages, Treasury Management, Structured Finance, Financial Analysis, Asset Based Lending, Due Diligence, Loan Origination, Relationship Management, Syndications, Trade Finance, Mortgage Lending, Consumer Lending, Cross Selling, Financial Modeling, Investment Banking, Risk Management, Strategic Financial..., Wealth Management, Bonds, Branch Banking, Derivatives, Fixed Income, Mergers & Acquisitions, Securities, Valuation
Education
Pontificia Universidad Católica de Puerto Rico 1994 — 1997
Master of Business Administration (MBA), Accounting
University of New Haven 1985 — 1987
Bachelor of Science (B.S.), Finance, General
Scotiabank May 2011 - Present
FirstBank Puerto Rico July 2004 - May 2011
Banco Santander July 2000 - July 2004
Citi 1998 - 2000
Banco Santander Puerto Rico 1989 - 1998
Skills
Public Finance, Workout, Commercial Banking, Retail Banking, Financial Accounting, Credit Risk, Credit Analysis, Corporate Finance, Banking, Financial Institutions, Management, Loans, Portfolio Management, Financial Risk, Investments, Finance, Commercial Lending, Small Business Lending, Credit, Lines Of Credit, Financial Structuring, Restructuring, Cash Management, Capital Markets, Commercial Mortgages, Treasury Management, Structured Finance, Financial Analysis, Asset Based Lending, Due Diligence, Loan Origination, Relationship Management, Syndications, Trade Finance, Mortgage Lending, Consumer Lending, Cross Selling, Financial Modeling, Investment Banking, Risk Management, Strategic Financial..., Wealth Management, Bonds, Branch Banking, Derivatives, Fixed Income, Mergers & Acquisitions, Securities, Valuation
Education
Pontificia Universidad Católica de Puerto Rico 1994 — 1997
Master of Business Administration (MBA), Accounting
University of New Haven 1985 — 1987
Bachelor of Science (B.S.), Finance, General
Bette Massick Colombo Bette Massick Colombo's Banco Santander Experience 2007 - 2011
Job Equity Analyst at Rockbound Capital
Industry Banking
Experience
Rockbound Capital January 2012 - Present
Cambridge Montessori School 2009 - Present
MIT 2009 - Present
Banco Santander 2007 - 2011
Government of Singapore Investment Corp. 2002 - 2005
Bear, Stearns & Co. 1995 - 2002
S.G. Warburg & Co. 1991 - 1995
Skills
Equities, Financial Modeling, Valuation, Equity Research, Portfolio Management, Asset Managment, Investments, Investment Banking, Financial Analysis
Education
NYU Stern School of Business
MBA, Accounting
The Johns Hopkins University 1980 — 1984
BA, Economics; Mathematics
Rockbound Capital January 2012 - Present
Cambridge Montessori School 2009 - Present
MIT 2009 - Present
Banco Santander 2007 - 2011
Government of Singapore Investment Corp. 2002 - 2005
Bear, Stearns & Co. 1995 - 2002
S.G. Warburg & Co. 1991 - 1995
Skills
Equities, Financial Modeling, Valuation, Equity Research, Portfolio Management, Asset Managment, Investments, Investment Banking, Financial Analysis
Education
NYU Stern School of Business
MBA, Accounting
The Johns Hopkins University 1980 — 1984
BA, Economics; Mathematics
Juan Ball Juan Ball's Banco Santander Experience February 1997 - April 2000
Job Co Chairman en Guggenheim Partners Latin America, Inc
Industry Financial Services
Experience
Guggenheim Partners Latin America, Inc March 2001 - Present
Malba - Fundación Costantini, Museo de Arte Latinoamericano de Buenos Aires 2013 - 2014
Malba - Fundación Costantini, Museo de Arte Latinoamericano de Buenos Aires 2013 - 2014
Banco Santander February 1997 - April 2000
Bear Stearns November 1993 - March 1998
Education
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1979 — 1984
Business Administration and Management, General
Guggenheim Partners Latin America, Inc March 2001 - Present
Malba - Fundación Costantini, Museo de Arte Latinoamericano de Buenos Aires 2013 - 2014
Malba - Fundación Costantini, Museo de Arte Latinoamericano de Buenos Aires 2013 - 2014
Banco Santander February 1997 - April 2000
Bear Stearns November 1993 - March 1998
Education
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1979 — 1984
Business Administration and Management, General
Kamila Romero Kamila Romero's Banco Santander Experience January 2010 - January 2012
Job Colunist na The New York Times
Industry Newspapers
Experience
The New York Times January 2012 - Present
Banco Santander January 2010 - January 2012
Poderoso Timão December 2010 - June 2011
Education
PUC-SP 2011 — 2012
Universidade de São Paulo / USP 2006 — 2010
The New York Times January 2012 - Present
Banco Santander January 2010 - January 2012
Poderoso Timão December 2010 - June 2011
Education
PUC-SP 2011 — 2012
Universidade de São Paulo / USP 2006 — 2010
Abel Lua Abel Lua's Banco Santander Experience May 2007 - August 2007
Job Manufacturing Engineer at Zodiac Pool Systems
Industry Mechanical or Industrial Engineering
Experience
Zodiac Pool Systems March 2013 - Present
Don Bosco Technical Institute July 2013 - February 2014
THINK Together October 2012 - July 2013
Copley Family YMCA October 2007 - August 2012
Banco Santander May 2007 - August 2007
Skills
Recruiting, Spanish, Manufacturing, Engineering, Human Resources, Event Planning, Microsoft Word, Microsoft Excel, CAD, Mechanical Engineering, Lean Manufacturing
Education
2011 San Diego State University 2005 — 2011
Bachelor of Applied Science (B.A.Sc.), Mechanical Engineering
San Diego State University-California State University 2005 — 2011
Bachelor of Applied Science (BASc), Mechanical Engineering
Zodiac Pool Systems March 2013 - Present
Don Bosco Technical Institute July 2013 - February 2014
THINK Together October 2012 - July 2013
Copley Family YMCA October 2007 - August 2012
Banco Santander May 2007 - August 2007
Skills
Recruiting, Spanish, Manufacturing, Engineering, Human Resources, Event Planning, Microsoft Word, Microsoft Excel, CAD, Mechanical Engineering, Lean Manufacturing
Education
2011 San Diego State University 2005 — 2011
Bachelor of Applied Science (B.A.Sc.), Mechanical Engineering
San Diego State University-California State University 2005 — 2011
Bachelor of Applied Science (BASc), Mechanical Engineering
Rafael E. Figueroa Flores Rafael E. Figueroa Flores's Banco Santander Experience July 2006 - September 2007
Job Senior Human Resources Generalist at Medtronic
Industry Medical Devices
Experience
Medtronic October 2012 - Present
Medtronic September 2008 - September 2012
ReComs Laboratories October 2007 - April 2008
Banco Santander July 2006 - September 2007
WDC Puerto Rico, Inc November 2003 - June 2006
Lutron Electronics November 1999 - February 2003
Skills
Medical Devices, Employee Relations, Peopleclick, Employee Engagement, Employee Wellness, Compensation & Benefit, Workers Compensation, Supervising, LOA Administration, Performance Management, Performance Appraisal, HR Metrics, US Federal & PR labor..., HR policies and..., ADP Payroll, ADP ReportSmith, PeopleSoft, Microsoft Office, Kronos Timekeeping, HR Policies, LOA, Organizational..., Organizational Design, Recruiting, New Hire Orientations, HR Transformation, Workforce Planning, Employee Benefits, Organizational..., Talent Management, Management, Succession Planning, Payroll, College Recruiting, HR Consulting, Taleo, Labor Relations, Human Resources, Talent Acquisition, Job Descriptions, Applicant Tracking..., Benefits Administration, Job Analysis, Personnel Management, Hiring, HRIS, Employment Law, Employee Training, Onboarding, FMLA
Education
Universidad Interamericana Puerto Rico 2007 — 2011
Master of Business Administration (M.B.A.), Human Resources Management/Personnel Administration, General
Ohio University 1995 — 1998
Bachelor of Arts (B.A.), Psychology
Medtronic October 2012 - Present
Medtronic September 2008 - September 2012
ReComs Laboratories October 2007 - April 2008
Banco Santander July 2006 - September 2007
WDC Puerto Rico, Inc November 2003 - June 2006
Lutron Electronics November 1999 - February 2003
Skills
Medical Devices, Employee Relations, Peopleclick, Employee Engagement, Employee Wellness, Compensation & Benefit, Workers Compensation, Supervising, LOA Administration, Performance Management, Performance Appraisal, HR Metrics, US Federal & PR labor..., HR policies and..., ADP Payroll, ADP ReportSmith, PeopleSoft, Microsoft Office, Kronos Timekeeping, HR Policies, LOA, Organizational..., Organizational Design, Recruiting, New Hire Orientations, HR Transformation, Workforce Planning, Employee Benefits, Organizational..., Talent Management, Management, Succession Planning, Payroll, College Recruiting, HR Consulting, Taleo, Labor Relations, Human Resources, Talent Acquisition, Job Descriptions, Applicant Tracking..., Benefits Administration, Job Analysis, Personnel Management, Hiring, HRIS, Employment Law, Employee Training, Onboarding, FMLA
Education
Universidad Interamericana Puerto Rico 2007 — 2011
Master of Business Administration (M.B.A.), Human Resources Management/Personnel Administration, General
Ohio University 1995 — 1998
Bachelor of Arts (B.A.), Psychology
Carlos I. De Jesús Estrada Carlos I. De Jesús Estrada's Banco Santander Experience May 2001 - June 2005
Job AVP Product Development at Medical Card System, Inc.
Industry Health, Wellness and Fitness
Experience
Medical Card Systems Inc. June 2013 - Present
Medical Card Systems Inc. April 2010 - June 2013
Banco Popular de Puerto Rico June 2005 - April 2010
Banco Santander May 2001 - June 2005
HIASC Corporation January 1999 - May 2001
GTE June 1997 - December 1998
Skills
Business Development, Strategic Planning, Strategy, Product Development, Insurance, Business Analysis, Business Strategy, Leadership, Management, Process Improvement, Marketing Strategy, Management Consulting, New Business Development, Risk Management, Program Management, Health Insurance, CRM, Team Building, Account Management, Cross-functional Team..., Sales Management, Healthcare, Team Leadership, Sales, Customer Service, Business Intelligence, Data Analysis, Mergers & Acquisitions, Change Management, Analysis, Medicare
Education
University of Miami - School of Business 2009 — 2011
MBA, Business Administration and Management, General
Rensselaer Polytechnic Institute 1993 — 1997
B.S., Computer and Systems Engineering
Colegio San Ignacio 1987 — 1993
Medical Card Systems Inc. June 2013 - Present
Medical Card Systems Inc. April 2010 - June 2013
Banco Popular de Puerto Rico June 2005 - April 2010
Banco Santander May 2001 - June 2005
HIASC Corporation January 1999 - May 2001
GTE June 1997 - December 1998
Skills
Business Development, Strategic Planning, Strategy, Product Development, Insurance, Business Analysis, Business Strategy, Leadership, Management, Process Improvement, Marketing Strategy, Management Consulting, New Business Development, Risk Management, Program Management, Health Insurance, CRM, Team Building, Account Management, Cross-functional Team..., Sales Management, Healthcare, Team Leadership, Sales, Customer Service, Business Intelligence, Data Analysis, Mergers & Acquisitions, Change Management, Analysis, Medicare
Education
University of Miami - School of Business 2009 — 2011
MBA, Business Administration and Management, General
Rensselaer Polytechnic Institute 1993 — 1997
B.S., Computer and Systems Engineering
Colegio San Ignacio 1987 — 1993
Tatyana Avakova Tatyana Avakova's Banco Santander Experience July 2011 - Present
Job Manager of Space Planning and Design at Banco Santander
Industry Design
Experience
Banco Santander July 2011 - Present
AER Design Associates, Inc. December 2007 - Present
Whidden Silver Inc. December 2004 - May 2009
Winecoff Stathis Inc. March 2002 - December 2004
School of Visual Arts 2000 - 2004
Skills
AutoCAD, Photoshop, Space planning, Construction Management, Design Research, Interior Design
Education
School of Visual Arts 2000 — 2004
Bachelor of Fine Arts, Interior Design
Banco Santander July 2011 - Present
AER Design Associates, Inc. December 2007 - Present
Whidden Silver Inc. December 2004 - May 2009
Winecoff Stathis Inc. March 2002 - December 2004
School of Visual Arts 2000 - 2004
Skills
AutoCAD, Photoshop, Space planning, Construction Management, Design Research, Interior Design
Education
School of Visual Arts 2000 — 2004
Bachelor of Fine Arts, Interior Design
Yolanda Ponce Yolanda Ponce's Banco Santander Experience January 2013 - Present
Job Commercial Subdirector, Southern Region at Banco Santander
Industry Banking
Experience
Banco Santander January 2013 - Present
Banco Santander April 2000 - December 2012
Banco Santander May 1992 - March 2000
Banco Santander October 1989 - April 1992
Skills
Banking, Credit Risk, Retail Banking, Commercial Banking, Credit, Risk Management, Credit Analysis, Financial Risk, Portfolio Management, Mortgage Lending, Trade Finance, Corporate Finance, Loans, Business Strategy, Derivatives, Financial Markets, Investment Banking, Private Banking, Capital Markets, Management Consulting, Mergers & Acquisitions, Insurance, Project Management, Business Coaching, Personnel Management
Education
Vanderbilt University - Owen Graduate School of Management 1998 — 1999
Certificate, Banking Operations and Technology
Pontificia Universidad Católica de Puerto Rico 1987 — 1993
Bachelor of Business Administration (BBA), Business Administration and Management, General
University of Puerto Rico-Mayaguez
Associate's degree, Administrative Assistant and Secretarial Science, General
Banco Santander January 2013 - Present
Banco Santander April 2000 - December 2012
Banco Santander May 1992 - March 2000
Banco Santander October 1989 - April 1992
Skills
Banking, Credit Risk, Retail Banking, Commercial Banking, Credit, Risk Management, Credit Analysis, Financial Risk, Portfolio Management, Mortgage Lending, Trade Finance, Corporate Finance, Loans, Business Strategy, Derivatives, Financial Markets, Investment Banking, Private Banking, Capital Markets, Management Consulting, Mergers & Acquisitions, Insurance, Project Management, Business Coaching, Personnel Management
Education
Vanderbilt University - Owen Graduate School of Management 1998 — 1999
Certificate, Banking Operations and Technology
Pontificia Universidad Católica de Puerto Rico 1987 — 1993
Bachelor of Business Administration (BBA), Business Administration and Management, General
University of Puerto Rico-Mayaguez
Associate's degree, Administrative Assistant and Secretarial Science, General
Frank Antonio V's Banco Santander Experience February 2011 - August 2012
Job Fiduciary tax officer Citigroup global markets
Industry Banking
Experience
Citi September 2013 - Present
Banco Santander February 2011 - August 2012
Deutsche Bank 2008 - 2010
Skills
Middle Office, Fixed Income, Asset Management, Derivatives, Bonds, Financial Services, Risk Management, Securities, Equities, Hedge Funds, Financial Risk, Operational Risk, Credit, Settlement, FX Options, Investment Banking, Financial Markets, Banking, Bloomberg Terminal, Capital Markets, Bloomberg, Business Analysis
Education
St. Francis College
Citi September 2013 - Present
Banco Santander February 2011 - August 2012
Deutsche Bank 2008 - 2010
Skills
Middle Office, Fixed Income, Asset Management, Derivatives, Bonds, Financial Services, Risk Management, Securities, Equities, Hedge Funds, Financial Risk, Operational Risk, Credit, Settlement, FX Options, Investment Banking, Financial Markets, Banking, Bloomberg Terminal, Capital Markets, Bloomberg, Business Analysis
Education
St. Francis College
Katie Edgerton Katie Edgerton's Banco Santander Experience June 2012 - June 2014
Job Manager, Corporate Development and Strategic Planning at People's United Bank
Industry Banking
Experience
People's United Bank September 2015 - Present
People's United Bank June 2014 - Present
Banco Santander June 2012 - June 2014
Permal June 2010 - August 2010
Skills
Sales, Capital Markets, Banking, Portfolio Management, Business Development, Investments, Corporate Finance, Asset Management, Financial Analysis, Public Speaking
Education
St. Lawrence University 2008 — 2012
Bachelor of Science (BS), Economics
People's United Bank September 2015 - Present
People's United Bank June 2014 - Present
Banco Santander June 2012 - June 2014
Permal June 2010 - August 2010
Skills
Sales, Capital Markets, Banking, Portfolio Management, Business Development, Investments, Corporate Finance, Asset Management, Financial Analysis, Public Speaking
Education
St. Lawrence University 2008 — 2012
Bachelor of Science (BS), Economics
Andre Viana Andre Viana's Banco Santander Experience November 2006 - June 2008
Job Executive Director Export Finance
Industry Banking
Experience
J.P. Morgan January 2015 - Present
JP Morgan June 2008 - January 2015
Banco Santander November 2006 - June 2008
Citibank January 2002 - October 2006
Petroleo Ipiranga 2000 - 2001
The Walt Disney Company June 1997 - August 1997
Skills
Structured Finance, Corporate Finance, Trade Finance, Syndications, Capital Markets, Commercial Banking, Finance, Banking, Financial Structuring, Loans, Derivatives, Investment Banking, Trading, Treasury
Education
Pontifícia Universidade Católica do Rio de Janeiro 1995 — 2001
Bachelor, Metalurgical Engineering, Materials Science
J.P. Morgan January 2015 - Present
JP Morgan June 2008 - January 2015
Banco Santander November 2006 - June 2008
Citibank January 2002 - October 2006
Petroleo Ipiranga 2000 - 2001
The Walt Disney Company June 1997 - August 1997
Skills
Structured Finance, Corporate Finance, Trade Finance, Syndications, Capital Markets, Commercial Banking, Finance, Banking, Financial Structuring, Loans, Derivatives, Investment Banking, Trading, Treasury
Education
Pontifícia Universidade Católica do Rio de Janeiro 1995 — 2001
Bachelor, Metalurgical Engineering, Materials Science
Edwin Urrutia Edwin Urrutia's Banco Santander Experience July 2008 - December 2008
Job CoFounder
Industry Biotechnology
Experience
Turing Pharmaceuticals AG October 2014 - Present
Retrophin December 2013 - October 2014
Piper Jaffray July 2011 - July 2013
Piper Jaffray July 2010 - December 2010
Swiss Re June 2009 - December 2009
Banco Santander July 2008 - December 2008
Education
Northeastern University
Bachelor’s Degree, Finance
Turing Pharmaceuticals AG October 2014 - Present
Retrophin December 2013 - October 2014
Piper Jaffray July 2011 - July 2013
Piper Jaffray July 2010 - December 2010
Swiss Re June 2009 - December 2009
Banco Santander July 2008 - December 2008
Education
Northeastern University
Bachelor’s Degree, Finance
Diego Fernando Rojas Gonzalez's Banco Santander Experience April 2011 - April 2012
Job Senior Finance Commercial FP&A Analyst en Stanley Black & Decker, Inc.
Industry Financial Services
Experience
Stanley Black & Decker, Inc. August 2015 - Present
Stanley Black & Decker, Inc. April 2014 - August 2015
Janssen, Pharmaceutical Companies of Johnson and Johnson November 2013 - April 2014
Hoteles Estelar S.A. February 2013 - June 2013
Banco Santander April 2011 - April 2012
Amalfi S.A. March 2007 - December 2009
Amalfi S.A August 2006 - March 2007
Skills
SAP, English & Spanish..., Teamwork, Analysis, Business Strategy, Negotiation, Team Leadership, Microsoft Office, Financial Analysis, Sales Management, Microsoft Excel, Budget, Financial Controlling, Controlling Budgets, Financial Reporting, Report Design, Goal Orientation, Influence Others, innovation, Achieve Results, Análisis, Análisis financiero, Trabajo en equipo, Liderazgo de equipos, Negociación
Education
ADM Business School 2010 — 2011
MBA, Business Administration and Management, General
Pontificia Universidad Javeriana 2000 — 2007
Ingeniero Industrial, Industrial Engineering
Malvern House College 2005 — 2005
Genral English Course, General English Course
Stanley Black & Decker, Inc. August 2015 - Present
Stanley Black & Decker, Inc. April 2014 - August 2015
Janssen, Pharmaceutical Companies of Johnson and Johnson November 2013 - April 2014
Hoteles Estelar S.A. February 2013 - June 2013
Banco Santander April 2011 - April 2012
Amalfi S.A. March 2007 - December 2009
Amalfi S.A August 2006 - March 2007
Skills
SAP, English & Spanish..., Teamwork, Analysis, Business Strategy, Negotiation, Team Leadership, Microsoft Office, Financial Analysis, Sales Management, Microsoft Excel, Budget, Financial Controlling, Controlling Budgets, Financial Reporting, Report Design, Goal Orientation, Influence Others, innovation, Achieve Results, Análisis, Análisis financiero, Trabajo en equipo, Liderazgo de equipos, Negociación
Education
ADM Business School 2010 — 2011
MBA, Business Administration and Management, General
Pontificia Universidad Javeriana 2000 — 2007
Ingeniero Industrial, Industrial Engineering
Malvern House College 2005 — 2005
Genral English Course, General English Course
Randal J. Bond Randal J. Bond's Banco Santander Experience 1998 - 1999
Job Controller at Hudson Envelope
Industry Financial Services
Experience
RHI 1999 - 2002
Xansa 1999 - 2000
Banco Santander 1998 - 1999
Citicorp 1996 - 1998
BNP Paribas 1992 - 1996
Goldman Sachs,and Company, New York 1986 - 1992
American Stock Exchange 1983 - 1986
Skills
Financial Reporting, Financial Analysis, Forecasting, Accounting, Financial Modeling, Finance, Auditing, Analysis, Budgets, General Ledger, Accounts Receivable, Accounts Payable, Management, Access, Payroll, Fixed Assets, Data Analysis, Essbase, Financial Services, Cognos
Education
Rutgers, The State University of New Jersey-Newark
BA, Accounting/Economics
RHI 1999 - 2002
Xansa 1999 - 2000
Banco Santander 1998 - 1999
Citicorp 1996 - 1998
BNP Paribas 1992 - 1996
Goldman Sachs,and Company, New York 1986 - 1992
American Stock Exchange 1983 - 1986
Skills
Financial Reporting, Financial Analysis, Forecasting, Accounting, Financial Modeling, Finance, Auditing, Analysis, Budgets, General Ledger, Accounts Receivable, Accounts Payable, Management, Access, Payroll, Fixed Assets, Data Analysis, Essbase, Financial Services, Cognos
Education
Rutgers, The State University of New Jersey-Newark
BA, Accounting/Economics
Sofia Saracho Sofia Saracho's Banco Santander Experience February 2002 - June 2004
Job Partner/Director at Helvetica 1890
Industry Banking
Experience
Helvetica 1890 October 2012 - Present
Bancrédito International Bank July 2012 - Present
qbeats inc May 2011 - Present
Kellogg School of Management November 2009 - Present
Santander Private Banking International April 2010 - April 2011
Santander Private Banking July 2004 - March 2010
Banco Santander February 2002 - June 2004
Banco Santander January 2000 - January 2002
Skills
Business Strategy, Emerging Markets, Banking, Portfolio Management, Financial Analysis, Mergers, Strategic Planning, Investments, Management Consulting, Risk Management, Fixed Income, Due Diligence, Mergers & Acquisitions, Equities, Change Management, Hedge Funds, Management, Finance, Business Development, Strategy, Marketing
Education
Kellogg School of Management 2008 — 2009
EMBA
Instituto Tecnológico y de Estudios Superiores de Monterrey 1995 — 2000
BA Finance
Melbourne University 1999 — 1999
Economics
Université Panthéon Sorbonne (Paris I) / IAE Paris 1997 — 1998
Helvetica 1890 October 2012 - Present
Bancrédito International Bank July 2012 - Present
qbeats inc May 2011 - Present
Kellogg School of Management November 2009 - Present
Santander Private Banking International April 2010 - April 2011
Santander Private Banking July 2004 - March 2010
Banco Santander February 2002 - June 2004
Banco Santander January 2000 - January 2002
Skills
Business Strategy, Emerging Markets, Banking, Portfolio Management, Financial Analysis, Mergers, Strategic Planning, Investments, Management Consulting, Risk Management, Fixed Income, Due Diligence, Mergers & Acquisitions, Equities, Change Management, Hedge Funds, Management, Finance, Business Development, Strategy, Marketing
Education
Kellogg School of Management 2008 — 2009
EMBA
Instituto Tecnológico y de Estudios Superiores de Monterrey 1995 — 2000
BA Finance
Melbourne University 1999 — 1999
Economics
Université Panthéon Sorbonne (Paris I) / IAE Paris 1997 — 1998
César A. Nieto César A. Nieto's Banco Santander Experience July 1996 - June 2001
Job CAE1 Priority Bulk Representative at Comcast
Industry Information Technology and Services
Experience
Comcast March 2015 - Present
César IT September 2007 - Present
Higher One December 2014 - March 2015
Alorica November 2013 - September 2014
CompTech Care LLC June 2007 - August 2007
Nature Coast Linen Services, LLC December 2004 - June 2007
Banco Santander July 1996 - June 2001
Banco Interandino August 1995 - June 1996
CERPER S.A. 1994 - 1995
Skills
IT Management, Server Administration, Network Administration, Wireless Networking, Software Development, Web Development, Computer Hardware, Computer Software..., Network Security, Security, Cloud Computing, Information Technology, SQL, System Deployment, Databases, System Administration, Troubleshooting, Microsoft SQL Server, Operating Systems, Microsoft Technologies, Disaster Recovery, Windows Server, Project Management, Software Project..., Switches, IP, IT Operations, Wireless, Data Center, Business Intelligence
Education
Tecsup 1993 — 1994
Technician, Computer Networking
Pontificia Universidad Católica del Perú 1991 — 1992
Computer Centers Administration
Cibertec 1990 — 1991
Associate's degree, Software Development, Networking
Universidad Inca Garcilaso de la Vega 1983 — 1990
Bachelor, Accounting
C.E.P. Albert Schweitzer 1971 — 1982
High School
Comcast March 2015 - Present
César IT September 2007 - Present
Higher One December 2014 - March 2015
Alorica November 2013 - September 2014
CompTech Care LLC June 2007 - August 2007
Nature Coast Linen Services, LLC December 2004 - June 2007
Banco Santander July 1996 - June 2001
Banco Interandino August 1995 - June 1996
CERPER S.A. 1994 - 1995
Skills
IT Management, Server Administration, Network Administration, Wireless Networking, Software Development, Web Development, Computer Hardware, Computer Software..., Network Security, Security, Cloud Computing, Information Technology, SQL, System Deployment, Databases, System Administration, Troubleshooting, Microsoft SQL Server, Operating Systems, Microsoft Technologies, Disaster Recovery, Windows Server, Project Management, Software Project..., Switches, IP, IT Operations, Wireless, Data Center, Business Intelligence
Education
Tecsup 1993 — 1994
Technician, Computer Networking
Pontificia Universidad Católica del Perú 1991 — 1992
Computer Centers Administration
Cibertec 1990 — 1991
Associate's degree, Software Development, Networking
Universidad Inca Garcilaso de la Vega 1983 — 1990
Bachelor, Accounting
C.E.P. Albert Schweitzer 1971 — 1982
High School
Rona Liza Villaverde Rona Liza Villaverde's Banco Santander Experience June 2008 - July 2011
Job Data Conversion Developer at American Arbitration Association
Industry Alternative Dispute Resolution
Experience
American Arbitration Association August 2011 - Present
Banco Santander June 2008 - July 2011
Accenture November 2003 - August 2007
Skills
DB2, ETL, Oracle, PL/SQL, Data Warehousing, Quality Center, Shell Scripting, User Acceptance Testing, Testing, SQL, SDLC, Integration, Informatica, HP Quality Center, Databases, Business Objects, Business Intelligence..., Business Analysis
Education
Polytechnic University of the Philippines 1998 — 2003
BS, Electronics Communications Engineering
American Arbitration Association August 2011 - Present
Banco Santander June 2008 - July 2011
Accenture November 2003 - August 2007
Skills
DB2, ETL, Oracle, PL/SQL, Data Warehousing, Quality Center, Shell Scripting, User Acceptance Testing, Testing, SQL, SDLC, Integration, Informatica, HP Quality Center, Databases, Business Objects, Business Intelligence..., Business Analysis
Education
Polytechnic University of the Philippines 1998 — 2003
BS, Electronics Communications Engineering
Mona Lisa Shaffer Mona Lisa Shaffer's Banco Santander Experience September 2013 - Present
Job Sr. Mortgage Development Officer at Banco Santander
Industry Banking
Experience
Banco Santander September 2013 - Present
Santander Bank 2013 - 2014
Santander Bank 2013 - 2014
Santander Bank 2013 - 2014
Family First Funding LLC June 2013 - September 2013
Helzberg Diamonds 2007 - 2011
Littman Jewelers/Fred Meyer September 1988 - November 2006
Skills
DCA Diamond Certified, DCA Colored Gemstone..., GIA Colored Stone..., GIA Diamond Essentials, GIA Jewelry Essentials, GIA Accredited Jewelry..., AGS Registered Jeweler, Merchandising, Loss Prevention, Visual Merchandising, Retail, Store Management, Training, Performance Management, Sales, Selling, Profit, Customer Service, Leadership, Income Statement, Sales Process, Hiring, Inventory Management, Inventory Control, Store Operations, Driving Results, Customer Satisfaction, Retail Sales, P&L, Customer Experience, POS, Multi-unit, Planograms, P&L Management
Education
Penn State University 1985 — 1986
Business Administration and Management, General
Muhlenberg High School 1980 — 1982
Diploma, Business Administration and Management, General
Banco Santander September 2013 - Present
Santander Bank 2013 - 2014
Santander Bank 2013 - 2014
Santander Bank 2013 - 2014
Family First Funding LLC June 2013 - September 2013
Helzberg Diamonds 2007 - 2011
Littman Jewelers/Fred Meyer September 1988 - November 2006
Skills
DCA Diamond Certified, DCA Colored Gemstone..., GIA Colored Stone..., GIA Diamond Essentials, GIA Jewelry Essentials, GIA Accredited Jewelry..., AGS Registered Jeweler, Merchandising, Loss Prevention, Visual Merchandising, Retail, Store Management, Training, Performance Management, Sales, Selling, Profit, Customer Service, Leadership, Income Statement, Sales Process, Hiring, Inventory Management, Inventory Control, Store Operations, Driving Results, Customer Satisfaction, Retail Sales, P&L, Customer Experience, POS, Multi-unit, Planograms, P&L Management
Education
Penn State University 1985 — 1986
Business Administration and Management, General
Muhlenberg High School 1980 — 1982
Diploma, Business Administration and Management, General
Donald Gregg Donald Gregg's Banco Santander Experience 2010 - 2011
Job Credit and Collections Professional
Industry Accounting
Experience
ModSpace 2014 - Present
CPR Restoration Services 2011 - 2014
Banco Santander 2010 - 2011
Skills
Account Management, Negotiation, Conflict Resolution, Conflict Management, Collections, A/R collections, Third Party Collections, Skip Tracing, Employee Training, Business Performance..., Professional Mentoring, Mentoring New Hires, Property & Casualty..., Sales, Underwriting, Mortgage Servicing, Residential Mortgages, Foreclosures, Loans, Insurance, Customer Service, Team Building
Education
Penn State University
Candidate, Bachelor of Science, Financial Accounting
ModSpace 2014 - Present
CPR Restoration Services 2011 - 2014
Banco Santander 2010 - 2011
Skills
Account Management, Negotiation, Conflict Resolution, Conflict Management, Collections, A/R collections, Third Party Collections, Skip Tracing, Employee Training, Business Performance..., Professional Mentoring, Mentoring New Hires, Property & Casualty..., Sales, Underwriting, Mortgage Servicing, Residential Mortgages, Foreclosures, Loans, Insurance, Customer Service, Team Building
Education
Penn State University
Candidate, Bachelor of Science, Financial Accounting
John E. Almeida's Banco Santander Experience January 2011 - August 2012
Job Commercial, Consumer & SBA Professional
Industry Financial Services
Experience
Self Employed January 2014 - Present
Bristol/Warren RI School District September 2012 - Present
Banco Santander January 2011 - August 2012
Various October 2003 - January 2011
Bank of America May 1990 - September 2003
Skills
Training, Commercial Workout..., Asset, Portfolio Management, Cross-functional Team..., Credit, Process Improvement, Relationship Management, Banking, Customer Service, Financial Risk, Loan Origination, Team Building, Risk Management, Sales, Financial Structuring, Leases, Legal Documents, Financial Services, Structured Finance, Consumer Lending, Corporate Law, Credit Risk, Stakeholder Analysis, Team Leadership, Asset Sales, Commercial Real Estate, Restructuring, Real Estate, Mortgage Banking, Credit Analysis, Loans, Finance, Mortgage Lending, Cross Selling, Business Process..., Management, Commercial Banking, Retail Banking, Mergers, Due Diligence, Investments, Small Business Lending, Commercial Lending, Analysis, Financial Analysis
Education
Boston University 2014 — 2014
Certificate in Paralegal studies, ParaLegal
Bryant University Executive Development Center 2008 — 2008
Certficate, Project Management
Rhode Island College 1982 — 1986
B.S., Business Management
Johnson and Wales University 1982 — 1982
Associate's degree, Business Administration and Management, General
Self Employed January 2014 - Present
Bristol/Warren RI School District September 2012 - Present
Banco Santander January 2011 - August 2012
Various October 2003 - January 2011
Bank of America May 1990 - September 2003
Skills
Training, Commercial Workout..., Asset, Portfolio Management, Cross-functional Team..., Credit, Process Improvement, Relationship Management, Banking, Customer Service, Financial Risk, Loan Origination, Team Building, Risk Management, Sales, Financial Structuring, Leases, Legal Documents, Financial Services, Structured Finance, Consumer Lending, Corporate Law, Credit Risk, Stakeholder Analysis, Team Leadership, Asset Sales, Commercial Real Estate, Restructuring, Real Estate, Mortgage Banking, Credit Analysis, Loans, Finance, Mortgage Lending, Cross Selling, Business Process..., Management, Commercial Banking, Retail Banking, Mergers, Due Diligence, Investments, Small Business Lending, Commercial Lending, Analysis, Financial Analysis
Education
Boston University 2014 — 2014
Certificate in Paralegal studies, ParaLegal
Bryant University Executive Development Center 2008 — 2008
Certficate, Project Management
Rhode Island College 1982 — 1986
B.S., Business Management
Johnson and Wales University 1982 — 1982
Associate's degree, Business Administration and Management, General
Christian Helwig Christian Helwig's Banco Santander Experience February 2013 - May 2014
Job Relationship Assistant II Energy Finance at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. May 2014 - Present
Banco Santander February 2013 - May 2014
Sovereign Bank October 2010 - February 2013
First National Bank of Groton November 2007 - September 2010
Skills
Commercial Banking, Banking Relationships, Retail Banking, Banking Regulation, Loans, Banking, Commercial Lending, KYC, Commercial Mortgages, Lines Of Credit, Portfolio Management, Cross Selling, Finance, Cash Management
Education
State University of New York College at Cortland 2002 — 2006
Bachelor of Arts (BA), Studio Art & Art History
Santander Bank, N.A. May 2014 - Present
Banco Santander February 2013 - May 2014
Sovereign Bank October 2010 - February 2013
First National Bank of Groton November 2007 - September 2010
Skills
Commercial Banking, Banking Relationships, Retail Banking, Banking Regulation, Loans, Banking, Commercial Lending, KYC, Commercial Mortgages, Lines Of Credit, Portfolio Management, Cross Selling, Finance, Cash Management
Education
State University of New York College at Cortland 2002 — 2006
Bachelor of Arts (BA), Studio Art & Art History
Nick Sitterly Nick Sitterly's Banco Santander Experience January 2010 - June 2010
Job Developer at Societe Generale Corporate and Investment Banking SG CIB
Industry Financial Services
Experience
Societe Generale Corporate and Investment Banking - SG CIB July 2014 - Present
State Street Bank July 2013 - July 2014
Bank of America July 2010 - July 2013
Fidessa June 2006 - July 2010
Banco Santander January 2010 - June 2010
RBCFl June 2009 - June 2009
Bank of America July 2008 - March 2009
State Street Bank April 2008 - July 2008
Bear Stearns September 2007 - November 2007
Edward Jones March 2007 - June 2007
Skills
Fidessa, Trading Systems, Equities, Derivatives, Trading, Business Analysis, Equity Trading, Sybase, Order Management, Low Latency, Databases, Electronic Trading, Market Data, Equity Derivatives, Options, Fixed Income, Middle Office
Education
Siena College 2002 — 2006
B.S, Computer Science
Università Cattolica del Sacro Cuore 2004 — 2005
Societe Generale Corporate and Investment Banking - SG CIB July 2014 - Present
State Street Bank July 2013 - July 2014
Bank of America July 2010 - July 2013
Fidessa June 2006 - July 2010
Banco Santander January 2010 - June 2010
RBCFl June 2009 - June 2009
Bank of America July 2008 - March 2009
State Street Bank April 2008 - July 2008
Bear Stearns September 2007 - November 2007
Edward Jones March 2007 - June 2007
Skills
Fidessa, Trading Systems, Equities, Derivatives, Trading, Business Analysis, Equity Trading, Sybase, Order Management, Low Latency, Databases, Electronic Trading, Market Data, Equity Derivatives, Options, Fixed Income, Middle Office
Education
Siena College 2002 — 2006
B.S, Computer Science
Università Cattolica del Sacro Cuore 2004 — 2005
Adam Silverschotz Adam Silverschotz's Banco Santander Experience May 2009 - August 2009
Job Analyst at Coatue Management
Industry Venture Capital & Private Equity
Experience
Coatue Management March 2014 - Present
Apollo Global Management LLC July 2011 - January 2014
Apollo Global Management LLC June 2010 - August 2010
Banco Santander May 2009 - August 2009
Deutsche Bank June 2007 - August 2007
Skills
Spanish, Brazilian Portuguese, Mandarin Chinese, Valuation, Financial Modeling, Financial Analysis, Corporate Finance, Private Equity, Investment Banking, Bloomberg, Hedge Funds, Emerging Markets, Investments, LBO
Education
University of Pennsylvania 2007 — 2011
B.A., International Studies, Spanish
University of Pennsylvania - The Wharton School 2007 — 2011
B.S., Finance
Universidad Pontificia Comillas 2009 — 2010
Economics, Political Science
PUC-Rio 2008 — 2008
Portuguese
The Dalton School 1994 — 2007
Coatue Management March 2014 - Present
Apollo Global Management LLC July 2011 - January 2014
Apollo Global Management LLC June 2010 - August 2010
Banco Santander May 2009 - August 2009
Deutsche Bank June 2007 - August 2007
Skills
Spanish, Brazilian Portuguese, Mandarin Chinese, Valuation, Financial Modeling, Financial Analysis, Corporate Finance, Private Equity, Investment Banking, Bloomberg, Hedge Funds, Emerging Markets, Investments, LBO
Education
University of Pennsylvania 2007 — 2011
B.A., International Studies, Spanish
University of Pennsylvania - The Wharton School 2007 — 2011
B.S., Finance
Universidad Pontificia Comillas 2009 — 2010
Economics, Political Science
PUC-Rio 2008 — 2008
Portuguese
The Dalton School 1994 — 2007
Federico Papa's Banco Santander Experience 2009 - 2011
Job Head of Santander U.S. Global Banking & Markets
Industry Banking
Experience
Santander Bank, N.A. June 2011 - Present
Banco Santander 2009 - 2011
Banco Santander 2007 - 2009
ABN AMRO Bank N.V. 2007 - 2007
ABN AMRO Bank N.V. January 2004 - December 2006
ABN AMRO Bank N.V. 1993 - 2003
Skills
Structured Finance, Investment Banking, Banking, Corporate Finance, Strategic Planning, Capital Markets, Commercial Banking, Credit Analysis, Commodity, Portfolio Management, Credit
Education
Northwestern University - Kellogg School of Management 1998 — 2000
Master of Business Administration (MBA)
Universidad de la República 1989 — 1994
Bachelor of Science in Economics
Santander Bank, N.A. June 2011 - Present
Banco Santander 2009 - 2011
Banco Santander 2007 - 2009
ABN AMRO Bank N.V. 2007 - 2007
ABN AMRO Bank N.V. January 2004 - December 2006
ABN AMRO Bank N.V. 1993 - 2003
Skills
Structured Finance, Investment Banking, Banking, Corporate Finance, Strategic Planning, Capital Markets, Commercial Banking, Credit Analysis, Commodity, Portfolio Management, Credit
Education
Northwestern University - Kellogg School of Management 1998 — 2000
Master of Business Administration (MBA)
Universidad de la República 1989 — 1994
Bachelor of Science in Economics
Natalia I. Zequeira Natalia I. Zequeira's Banco Santander Experience October 2014 - Present
Job Legal Counsel, Banco Santander Puerto Rico
Industry Law Practice
Experience
Banco Santander October 2014 - Present
Citi June 2011 - December 2011
Scotiabank January 2011 - May 2011
Skills
Securities Regulation, Financial Institutions, Internal Audit, Legal Research, AML, Banking Law, Legal Compliance, Financial Regulation, Dodd-Frank, Compliance, Compliance Regulations, Whistleblower, Internal Investigations, Risk Assessment, Derivatives, Privacy Law
Education
Fordham University School of Law 2013 — 2014
Master of Laws (LL.M.), Banking, Corporate, Finance, and Securities Law
Fordham University School of Law 2013 — 2013
Seminar, Corporate Compliance
Inter-American University of Puerto Rico- School of Law 2009 — 2012
Doctor of Law (J.D.), Law, 3.37
Saint Joseph's University 2005 — 2008
Bachelor's degree, International Marketing, 3.5
Banco Santander October 2014 - Present
Citi June 2011 - December 2011
Scotiabank January 2011 - May 2011
Skills
Securities Regulation, Financial Institutions, Internal Audit, Legal Research, AML, Banking Law, Legal Compliance, Financial Regulation, Dodd-Frank, Compliance, Compliance Regulations, Whistleblower, Internal Investigations, Risk Assessment, Derivatives, Privacy Law
Education
Fordham University School of Law 2013 — 2014
Master of Laws (LL.M.), Banking, Corporate, Finance, and Securities Law
Fordham University School of Law 2013 — 2013
Seminar, Corporate Compliance
Inter-American University of Puerto Rico- School of Law 2009 — 2012
Doctor of Law (J.D.), Law, 3.37
Saint Joseph's University 2005 — 2008
Bachelor's degree, International Marketing, 3.5
Adelina Sanchez Adelina Sanchez's Banco Santander Experience November 2009 - March 2010
Job Senior Credit Risk Manager
Industry Banking
Experience
Career Edge Organization 2013 - 2013
Banco Santander November 2009 - March 2010
CIT October 2007 - October 2009
Citi November 2005 - October 2007
Skills
Microsoft Word, Strategic Planning, Corporate Finance, Microsoft Office, Microsoft Excel, Business Intelligence, PowerPoint, Derivatives, Negotiation, Investments, Financial Modeling, English, Customer Service, Business Analysis, Financial Markets, Credit, Financial Analysis, Banking, Strategic Financial..., Risk Management, Spanish, Portfolio Management, Finance, Analysis, Credit Analysis, Management, Financial Planning
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 1998 — 2003
Bachelor’s degree in Financial Administration
Career Edge Organization 2013 - 2013
Banco Santander November 2009 - March 2010
CIT October 2007 - October 2009
Citi November 2005 - October 2007
Skills
Microsoft Word, Strategic Planning, Corporate Finance, Microsoft Office, Microsoft Excel, Business Intelligence, PowerPoint, Derivatives, Negotiation, Investments, Financial Modeling, English, Customer Service, Business Analysis, Financial Markets, Credit, Financial Analysis, Banking, Strategic Financial..., Risk Management, Spanish, Portfolio Management, Finance, Analysis, Credit Analysis, Management, Financial Planning
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 1998 — 2003
Bachelor’s degree in Financial Administration
Yetty Uscher Yetty Uscher's Banco Santander Experience 1997 - 1998
Job Consultant LATAM at The RBL Group
Industry Human Resources
Experience
The RBL Group January 2014 - Present
Global Prism November 2013 - Present
Freelance April 2009 - October 2013
Unisys July 2006 - March 2009
Unisys July 2004 - June 2006
Human Perspectives International, Bogota February 2003 - June 2004
Unisys July 2002 - December 2002
Unisys February 1999 - June 2001
Banco Santander 1997 - 1998
Skills
Performance Management, Employee Relations, Outsourcing, HR Strategy, Compensation, Organizational..., Leadership Development, Change Management, Talent Management, Human Capital Management, PeopleSoft, Succession Planning, Talent Development, Process Improvement, Workforce Planning, Employee Engagement, Strategic Planning, Coaching, Business Management, Culture Change, HRIS, Executive Coaching, HR Policies, HR Consulting, Organizational Design, Process Engineering, Recruiting, Personnel Management, Employee Benefits, Leadership, Program Management, Team Management, Benefits Administration, Strategic HR, Human Resources, Project Management, Deferred Compensation, HR Transformation, Career Development, Compensation & Benefit, Management, Project Planning, Consulting
Education
Pontificia Universidad Javeriana 1987 — 1992
Professional, Industrial Engineering
The RBL Group January 2014 - Present
Global Prism November 2013 - Present
Freelance April 2009 - October 2013
Unisys July 2006 - March 2009
Unisys July 2004 - June 2006
Human Perspectives International, Bogota February 2003 - June 2004
Unisys July 2002 - December 2002
Unisys February 1999 - June 2001
Banco Santander 1997 - 1998
Skills
Performance Management, Employee Relations, Outsourcing, HR Strategy, Compensation, Organizational..., Leadership Development, Change Management, Talent Management, Human Capital Management, PeopleSoft, Succession Planning, Talent Development, Process Improvement, Workforce Planning, Employee Engagement, Strategic Planning, Coaching, Business Management, Culture Change, HRIS, Executive Coaching, HR Policies, HR Consulting, Organizational Design, Process Engineering, Recruiting, Personnel Management, Employee Benefits, Leadership, Program Management, Team Management, Benefits Administration, Strategic HR, Human Resources, Project Management, Deferred Compensation, HR Transformation, Career Development, Compensation & Benefit, Management, Project Planning, Consulting
Education
Pontificia Universidad Javeriana 1987 — 1992
Professional, Industrial Engineering
Lanelle Rasner Lanelle Rasner's Banco Santander Experience June 2010 - Present
Job secretary at Banco Santander
Industry
Experience
Banco Santander June 2010 - Present
Emirates July 2005 - March 2010
Education
Ryerson University
Banco Santander June 2010 - Present
Emirates July 2005 - March 2010
Education
Ryerson University
Irina Bangiyeva's Banco Santander Experience September 2012 - March 2014
Job Irina B
Industry Banking
Experience
Capital One March 2014 - Present
Banco Santander September 2012 - March 2014
Bank of America June 2009 - October 2012
Merrill Lynch 2008 - 2008
Skills
Banking, Credit, Loans, Credit Analysis, Commercial Banking, Retail Banking, Mortgage Lending, Commercial Lending, Consumer Lending, Small Business Lending, Loan Origination, Credit Risk, Lines Of Credit, Strategic Financial...
Education
Rutgers, The State University of New Jersey-New Brunswick 2006 — 2008
Bachelor of Arts (BA), Economics
Capital One March 2014 - Present
Banco Santander September 2012 - March 2014
Bank of America June 2009 - October 2012
Merrill Lynch 2008 - 2008
Skills
Banking, Credit, Loans, Credit Analysis, Commercial Banking, Retail Banking, Mortgage Lending, Commercial Lending, Consumer Lending, Small Business Lending, Loan Origination, Credit Risk, Lines Of Credit, Strategic Financial...
Education
Rutgers, The State University of New Jersey-New Brunswick 2006 — 2008
Bachelor of Arts (BA), Economics
Frank Cignarella's Banco Santander Experience 1991 - April 2007
Job Director IT Risk and Information Security at Santander Bank, N.A.
Industry Information Technology and Services
Experience
Santander Holding USA December 2014 - Present
Santander Bank, N.A. November 2013 - Present
ISBAN April 2007 - November 2013
Banco Santander 1991 - April 2007
Chemical Bank September 1981 - July 1991
Skills
Series 99, Banking, Business Analysis, Integration, Vendor Management, Requirements Analysis, IT Strategy, Derivatives, Risk Management, IT Management, Electronic Trading, PMO, Software Project..., Investment Banking, ITIL, Trading Systems, Portfolio Management, Fixed Income, Management Consulting, Credit Risk, Financial Risk, Change Management, Financial Markets, Equities, Business Intelligence, Management, Capital Markets, FX Options, Governance, Financial Services, Project Management, Business Transformation, Project Portfolio..., Project Delivery, SDLC, Basel II, Outsourcing, Market Risk, Business Process, Back Office, Operations Management
Education
Pace University 1981 — 1985
Bachelor of Business Administration (BBA), Management Information Systems and Services
Santander Holding USA December 2014 - Present
Santander Bank, N.A. November 2013 - Present
ISBAN April 2007 - November 2013
Banco Santander 1991 - April 2007
Chemical Bank September 1981 - July 1991
Skills
Series 99, Banking, Business Analysis, Integration, Vendor Management, Requirements Analysis, IT Strategy, Derivatives, Risk Management, IT Management, Electronic Trading, PMO, Software Project..., Investment Banking, ITIL, Trading Systems, Portfolio Management, Fixed Income, Management Consulting, Credit Risk, Financial Risk, Change Management, Financial Markets, Equities, Business Intelligence, Management, Capital Markets, FX Options, Governance, Financial Services, Project Management, Business Transformation, Project Portfolio..., Project Delivery, SDLC, Basel II, Outsourcing, Market Risk, Business Process, Back Office, Operations Management
Education
Pace University 1981 — 1985
Bachelor of Business Administration (BBA), Management Information Systems and Services
Roger Uttley Roger Uttley's Banco Santander Experience January 2010 - February 2011
Job SVP Structured Trade Finance Energy Sector at HSBC
Industry Financial Services
Experience
HSBC July 2013 - Present
JP Morgan February 2011 - July 2013
Banco Santander January 2010 - February 2011
Societe Generale September 2004 - November 2008
Natixis April 1997 - March 2004
Skills
Latin America, Energy, Trade Finance, Commodity, Structured Finance, Financial Structuring, Loan Origination, Finance, Credit Risk, Investment Banking, Trading, Private Equity, Structured Products, Capital Markets, Fixed Income, Corporate Finance, Derivatives, Financial Markets, Emerging Markets
Education
Southern Methodist University 1984 — 1988
BBA, Finance
HSBC July 2013 - Present
JP Morgan February 2011 - July 2013
Banco Santander January 2010 - February 2011
Societe Generale September 2004 - November 2008
Natixis April 1997 - March 2004
Skills
Latin America, Energy, Trade Finance, Commodity, Structured Finance, Financial Structuring, Loan Origination, Finance, Credit Risk, Investment Banking, Trading, Private Equity, Structured Products, Capital Markets, Fixed Income, Corporate Finance, Derivatives, Financial Markets, Emerging Markets
Education
Southern Methodist University 1984 — 1988
BBA, Finance
Joyce Budnik Joyce Budnik's Banco Santander Experience 2011 - 2011
Job MBA Candidate at The University of Chicago Booth School of Business, Class of 2015
Industry Civil Engineering
Experience
Bridge International Academies June 2014 - August 2014
Grupo Educativo January 2012 - June 2013
Banco Santander 2011 - 2011
Skills
English, Business Strategy, Microsoft Office, Microsoft Excel, Spanish, Strategic Planning, Project Management, PowerPoint, Financial Modeling, Financial Analysis
Education
The University of Chicago Booth School of Business 2013 — 2015
Master of Business Administration (MBA), Concentrations in Finance and Economics, Graduated with Honors
Pontificia Universidad Católica de Chile 2005 — 2010
Civil Industrial Engineer
Bridge International Academies June 2014 - August 2014
Grupo Educativo January 2012 - June 2013
Banco Santander 2011 - 2011
Skills
English, Business Strategy, Microsoft Office, Microsoft Excel, Spanish, Strategic Planning, Project Management, PowerPoint, Financial Modeling, Financial Analysis
Education
The University of Chicago Booth School of Business 2013 — 2015
Master of Business Administration (MBA), Concentrations in Finance and Economics, Graduated with Honors
Pontificia Universidad Católica de Chile 2005 — 2010
Civil Industrial Engineer
Marta Angel's Banco Santander Experience July 1993 - February 1995
Job Logistics Supervisor for Latin America Operations at Daikin Applied Latin America LLC
Industry Import and Export
Experience
Daikin Applied Latin America LLC September 2002 - Present
Lufran International Corp January 2002 - August 2002
Johnson Controls July 1999 - January 2002
ITT Goulds Pumps April 1997 - September 1998
Banco Santander July 1993 - February 1995
Skills
Hazmat Certified, Letters of Credit, Logistics, Sales Management, Export, Certified Hazardous..., New Business Development, Business Strategy, Project Management, Customer Service, Management
Education
Nova Southeastern University 1993 — 1997
Bachelor's degree, International Business/Trade/Commerce
Daikin Applied Latin America LLC September 2002 - Present
Lufran International Corp January 2002 - August 2002
Johnson Controls July 1999 - January 2002
ITT Goulds Pumps April 1997 - September 1998
Banco Santander July 1993 - February 1995
Skills
Hazmat Certified, Letters of Credit, Logistics, Sales Management, Export, Certified Hazardous..., New Business Development, Business Strategy, Project Management, Customer Service, Management
Education
Nova Southeastern University 1993 — 1997
Bachelor's degree, International Business/Trade/Commerce
Cristian Rodríguez Jusino Cristian Rodríguez Jusino's Banco Santander Experience January 2012 - January 2012
Job Freelance Director/Guionista/Editor y Comunicador Estratégico
Industry Telecommunications
Experience
Bulb & Cross Productions August 2010 - Present
Arteaga & Arteaga, Chat Agency November 2014 - May 2015
Banco Popular de Puerto Rico August 2014 - September 2014
Bulb & Cross Productions January 2014 - April 2014
Hill+Knowlton Strategies January 2014 - March 2014
World Sports Camp June 2013 - August 2013
ABPR December 2012 - December 2012
Plaza del Caribe May 2012 - August 2012
Banco Santander January 2012 - January 2012
Sociedad Americana del Cáncer March 2011 - March 2011
Skills
Video Production, Final Cut Pro, Film, Television, Video Editing, Premiere, Photoshop, Broadcast, Digital Media, Social Media, Film Production, Post Production, Microsoft Office, Video, InDesign, OS X, Vídeo, Cortometrajes, Televisión
Education
Pontificia Universidad Católica de Puerto Rico 2010 — 2013
Bachelor's degree, Public Relations and TV and Radio Production
Bulb & Cross Productions August 2010 - Present
Arteaga & Arteaga, Chat Agency November 2014 - May 2015
Banco Popular de Puerto Rico August 2014 - September 2014
Bulb & Cross Productions January 2014 - April 2014
Hill+Knowlton Strategies January 2014 - March 2014
World Sports Camp June 2013 - August 2013
ABPR December 2012 - December 2012
Plaza del Caribe May 2012 - August 2012
Banco Santander January 2012 - January 2012
Sociedad Americana del Cáncer March 2011 - March 2011
Skills
Video Production, Final Cut Pro, Film, Television, Video Editing, Premiere, Photoshop, Broadcast, Digital Media, Social Media, Film Production, Post Production, Microsoft Office, Video, InDesign, OS X, Vídeo, Cortometrajes, Televisión
Education
Pontificia Universidad Católica de Puerto Rico 2010 — 2013
Bachelor's degree, Public Relations and TV and Radio Production
Alyssa Oliveras's Banco Santander Experience May 2010 - August 2010
Job Shop Manager at Michael Kors
Industry Retail
Experience
Michael Kors December 2014 - Present
Victoria's Secret December 2013 - December 2014
Target February 2012 - October 2013
Gap Inc./Banana Republic July 2011 - February 2012
Banco Santander May 2010 - August 2010
Skills
Microsoft Office, PowerPoint, Microsoft Word, Advertising, Spanish-speaking, Microsoft Excel, Outlook, Event Planning, Process Scheduler, Bilingual, Computer Proficiency, Windows XP Pro, Visual Merchandising, Customer Service, Leadership, Public Speaking, Sales, Social Media, Social Networking, Teamwork, Time Management, Retail, Communication, Human Resources, Recruiting, Training, Management
Education
State University of New York at Stony Brook 2008 — 2011
Bachelor of Arts (B.A.), English Language and Literature/Letters
Queensborough Community College 2006 — 2008
Associate of Arts and Sciences (A.A.S.), Liberal Arts and Sciences/Liberal Studies
Michael Kors December 2014 - Present
Victoria's Secret December 2013 - December 2014
Target February 2012 - October 2013
Gap Inc./Banana Republic July 2011 - February 2012
Banco Santander May 2010 - August 2010
Skills
Microsoft Office, PowerPoint, Microsoft Word, Advertising, Spanish-speaking, Microsoft Excel, Outlook, Event Planning, Process Scheduler, Bilingual, Computer Proficiency, Windows XP Pro, Visual Merchandising, Customer Service, Leadership, Public Speaking, Sales, Social Media, Social Networking, Teamwork, Time Management, Retail, Communication, Human Resources, Recruiting, Training, Management
Education
State University of New York at Stony Brook 2008 — 2011
Bachelor of Arts (B.A.), English Language and Literature/Letters
Queensborough Community College 2006 — 2008
Associate of Arts and Sciences (A.A.S.), Liberal Arts and Sciences/Liberal Studies
Selin Ayse Tamer Selin Ayse Tamer's Banco Santander Experience June 2012 - June 2013
Job Senior Manager, Retention Marketing at DIRECTV
Industry Entertainment
Experience
DIRECTV September 2013 - July 2014
Banco Santander June 2012 - June 2013
Banco Santander August 2011 - June 2012
Boston Scientific December 2010 - August 2011
Citibank January 2010 - September 2010
Citi August 2009 - January 2010
San Francisco State University 2008 - 2009
Skills
Analytics, Risk Management, Analysis, Financial Analysis, Portfolio Management, Forecasting, Management, Project Management, Competitive Analysis, Decision Engines, Data Analysis, Access, Process Improvement, Business Analysis, Credit Risk, SQL, SAS, Loyalty Marketing, Credit Cards, Data Mining, Market Research, Team Management, Leadership, Retention Management, Financial Risk, Strategic Planning, Statistical Modeling
Education
San Francisco State University, College of Business 2007 — 2009
MBA, Finance
Sabanci University 2003 — 2007
B.S., Industrial Engineering
Kadikoy Anadolu Lisesi 2000 — 2003
DIRECTV September 2013 - July 2014
Banco Santander June 2012 - June 2013
Banco Santander August 2011 - June 2012
Boston Scientific December 2010 - August 2011
Citibank January 2010 - September 2010
Citi August 2009 - January 2010
San Francisco State University 2008 - 2009
Skills
Analytics, Risk Management, Analysis, Financial Analysis, Portfolio Management, Forecasting, Management, Project Management, Competitive Analysis, Decision Engines, Data Analysis, Access, Process Improvement, Business Analysis, Credit Risk, SQL, SAS, Loyalty Marketing, Credit Cards, Data Mining, Market Research, Team Management, Leadership, Retention Management, Financial Risk, Strategic Planning, Statistical Modeling
Education
San Francisco State University, College of Business 2007 — 2009
MBA, Finance
Sabanci University 2003 — 2007
B.S., Industrial Engineering
Kadikoy Anadolu Lisesi 2000 — 2003
Shelley Y. Mau Shelley Y. Mau's Banco Santander Experience August 1989 - June 1995
Job Shelley Y. Mau, MBA, CFP®, Financial Advisor with Ameriprise Financial Services, Inc.
Industry Financial Services
Experience
Ameriprise Financial Advisors August 1995 - Present
Banco Santander August 1989 - June 1995
Deutsche Bank April 1974 - August 1989
Skills
Leadership, Small Business, Retirement Planning, Retirement, Series 7, Mutual Funds, Investments, Wealth Management, Estate Planning, Fixed Annuities, Strategic Financial..., Series 63, Portfolio Management, Finance, Financial Analysis, Financial Services, Asset Management, Equities, Risk Management, Banking, Securities, Strategic Planning
Education
Pace University - Lubin School of Business 1974 — 1986
BBA/MBA
The University of Hong Kong 1972 — 1974
Bachelor
Ho Tung Technical School for Girls 1966 — 1972
High School Diploma
Ameriprise Financial Advisors August 1995 - Present
Banco Santander August 1989 - June 1995
Deutsche Bank April 1974 - August 1989
Skills
Leadership, Small Business, Retirement Planning, Retirement, Series 7, Mutual Funds, Investments, Wealth Management, Estate Planning, Fixed Annuities, Strategic Financial..., Series 63, Portfolio Management, Finance, Financial Analysis, Financial Services, Asset Management, Equities, Risk Management, Banking, Securities, Strategic Planning
Education
Pace University - Lubin School of Business 1974 — 1986
BBA/MBA
The University of Hong Kong 1972 — 1974
Bachelor
Ho Tung Technical School for Girls 1966 — 1972
High School Diploma
William Fahy's Banco Santander Experience December 2012 - Present
Job PRM Banco Santander N.A.
Industry Investment Management
Experience
Banco Santander December 2012 - Present
HSBC March 2007 - January 2012
Skills
Equities, Fixed Income, Investments, Music, Portfolio Management, Strategic Financial...
Education
Syracuse University 1988 — 1992
Bachelor's degree, Economics
Syracuse University
B.A., Economics
Banco Santander December 2012 - Present
HSBC March 2007 - January 2012
Skills
Equities, Fixed Income, Investments, Music, Portfolio Management, Strategic Financial...
Education
Syracuse University 1988 — 1992
Bachelor's degree, Economics
Syracuse University
B.A., Economics
Carlos Ruiz Antequera Carlos Ruiz Antequera's Banco Santander Experience January 2005 - March 2008
Job SVP Head of Discretionary Management en Santander BPI
Industry Banking
Experience
Santander BPI August 2011 - Present
Santander BPI, Miami March 2008 - August 2011
Banco Santander January 2005 - March 2008
Santander Asset Management February 2002 - December 2005
Santander Asset Management October 2000 - December 2002
BBVA Gestión de Activos December 1999 - October 2000
Banesto Fondos March 1997 - December 1999
Daiwa Securities January 1994 - March 1997
Skills
Asset Allocation, Fixed Income, Portfolio Management, Financial Markets, Private Banking, Equities, Asset Managment, Alternative Investments, Derivatives, Structured Products, Hedge Funds, Capital Markets, Investments, Bloomberg, Wealth Management, Investment Banking, Emerging Markets, Investment Advisory, Valuation, Equity Derivatives, Asesoramiento en..., Acciones, Asignación de activos, Banca de inversión, Banca privada, Derivados, Gestión de activos, Gestión de cartera de..., Inversiones, Inversiones alternativas, Mercado de capitales, Mercados financieros, Rentas fijas
Education
AFI - Escuela de Finanzas Aplicadas 2003 — 2004
Master Executive on Quantitative Finance, Quantitative Finance
Association for Investment Management and Research - CFA 1996 — 1999
Chartered Financial Analyst - CFA, Financial products, Markets and Investment Management
1992 — 1993
MBA, Business Administration
1988 — 1992
Bachelor, Business Administration & Finance
Santander BPI August 2011 - Present
Santander BPI, Miami March 2008 - August 2011
Banco Santander January 2005 - March 2008
Santander Asset Management February 2002 - December 2005
Santander Asset Management October 2000 - December 2002
BBVA Gestión de Activos December 1999 - October 2000
Banesto Fondos March 1997 - December 1999
Daiwa Securities January 1994 - March 1997
Skills
Asset Allocation, Fixed Income, Portfolio Management, Financial Markets, Private Banking, Equities, Asset Managment, Alternative Investments, Derivatives, Structured Products, Hedge Funds, Capital Markets, Investments, Bloomberg, Wealth Management, Investment Banking, Emerging Markets, Investment Advisory, Valuation, Equity Derivatives, Asesoramiento en..., Acciones, Asignación de activos, Banca de inversión, Banca privada, Derivados, Gestión de activos, Gestión de cartera de..., Inversiones, Inversiones alternativas, Mercado de capitales, Mercados financieros, Rentas fijas
Education
AFI - Escuela de Finanzas Aplicadas 2003 — 2004
Master Executive on Quantitative Finance, Quantitative Finance
Association for Investment Management and Research - CFA 1996 — 1999
Chartered Financial Analyst - CFA, Financial products, Markets and Investment Management
1992 — 1993
MBA, Business Administration
1988 — 1992
Bachelor, Business Administration & Finance
David Sacal's Banco Santander Experience June 2011 - October 2012
Job Interim CEO at Sofoplus
Industry Law Enforcement
Experience
Sofoplus January 2012 - Present
Plus International Bank June 2012 - July 2013
Banco Santander June 2011 - October 2012
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Financial Analysis, Social Media, Management, Microsoft Word, Customer Service, Leadership, Negotiation, Xcode, Bloomberg, Business Strategy, Teamwork, Spanish, Public Relations, Marketing, Research, Public Speaking, Strategic Planning, Entrepreneurship, English, Facebook, Investments
Education
Tecnológico de Monterrey 2014 — 2017
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law, sophmore
Sofoplus January 2012 - Present
Plus International Bank June 2012 - July 2013
Banco Santander June 2011 - October 2012
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Financial Analysis, Social Media, Management, Microsoft Word, Customer Service, Leadership, Negotiation, Xcode, Bloomberg, Business Strategy, Teamwork, Spanish, Public Relations, Marketing, Research, Public Speaking, Strategic Planning, Entrepreneurship, English, Facebook, Investments
Education
Tecnológico de Monterrey 2014 — 2017
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law, sophmore
Gustavo Mira Gustavo Mira's Banco Santander Experience November 2012 - Present
Job Vice President at Banco Santander US
Industry International Trade and Development
Experience
Banco Santander November 2012 - Present
Royal Bank of Scotland 2000 - 2011
Fleet Bank 1998 - 2000
Bancoquia 1997 - 1998
Skills
International Trade..., Structured Trade, Supply Chain, Correspondent Banking, Relationship Management, Fluent in Spanish, Banking, Trade Finance, Loans, Portfolio Management, International Trade, Financial Risk, Payments, Letters of Credit, Trading, Emerging Markets, Capital Markets, Asset Based Lending, International Business, New Business Development, Treasury Management, Financial Institutions, Business Development, Credit Risk, Financial Structuring, Credit, Cross Selling, Investment Banking, Credit Analysis, Commercial Banking, Commercial Lending, Cash Management
Education
Suffolk University 1988 — 1989
Graduate School, International Business
Salem State University 1982 — 1987
Bachelor of Science (BS), Business Administration and Management
Banco Santander November 2012 - Present
Royal Bank of Scotland 2000 - 2011
Fleet Bank 1998 - 2000
Bancoquia 1997 - 1998
Skills
International Trade..., Structured Trade, Supply Chain, Correspondent Banking, Relationship Management, Fluent in Spanish, Banking, Trade Finance, Loans, Portfolio Management, International Trade, Financial Risk, Payments, Letters of Credit, Trading, Emerging Markets, Capital Markets, Asset Based Lending, International Business, New Business Development, Treasury Management, Financial Institutions, Business Development, Credit Risk, Financial Structuring, Credit, Cross Selling, Investment Banking, Credit Analysis, Commercial Banking, Commercial Lending, Cash Management
Education
Suffolk University 1988 — 1989
Graduate School, International Business
Salem State University 1982 — 1987
Bachelor of Science (BS), Business Administration and Management
DIANA LEYVA's Banco Santander Experience May 2010 - March 2011
Job Economic and Valuation Services en KPMG US
Industry Management Consulting
Experience
KPMG US May 2014 - Present
Presidencia de la República - Mexico September 2011 - December 2012
Banco Santander May 2010 - March 2011
BaseFirma June 2006 - December 2008
Deloitte México June 2004 - December 2005
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Research, English, Strategic Planning, Project Management, Public Speaking, Government, Social Policy, Policy Analysis, Public Policy, Data Analysis, Financial Modeling, Market Research, Negotiation, Valuation, Analysis, Corporate Finance, Business Strategy
Education
Texas A&M University-Kingsville 2007 — 2009
Master of Business Administration (M.B.A.), Accounting and Finance
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 1998 — 2003
Bachelor of Arts (B.A.), Economics
KPMG US May 2014 - Present
Presidencia de la República - Mexico September 2011 - December 2012
Banco Santander May 2010 - March 2011
BaseFirma June 2006 - December 2008
Deloitte México June 2004 - December 2005
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Research, English, Strategic Planning, Project Management, Public Speaking, Government, Social Policy, Policy Analysis, Public Policy, Data Analysis, Financial Modeling, Market Research, Negotiation, Valuation, Analysis, Corporate Finance, Business Strategy
Education
Texas A&M University-Kingsville 2007 — 2009
Master of Business Administration (M.B.A.), Accounting and Finance
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 1998 — 2003
Bachelor of Arts (B.A.), Economics
Manuel Roche del Fraile Manuel Roche del Fraile's Banco Santander Experience March 2011 - January 2012
Job FATCA & AML Manager en Santander Bank. Socio & Director de Estrategia Internacional en Jot Down Contemporary Culture Mag
Industry Banking
Experience
Santander Bank, N.A. August 2013 - Present
Jot Down Contemporary Culture Mag September 2013 - Present
Deloitte February 2012 - August 2013
Banco Santander March 2011 - January 2012
Bill Lynch Associates March 2010 - June 2010
de Capoa e Associati October 2008 - June 2009
Accenture February 2007 - May 2007
Skills
FATCA, Business Strategy, Consulting, Banking, Compliance, Project Management, Consultoría de..., Análisis, Español, Estrategia, Análisis de negocio, Microsoft Office, Finanzas, Oficina de gestión de..., Servicios financieros, Finanzas corporativas, Reestructuración, Administración y..., Consultoría, Estrategia empresarial
Education
Berkeley College-New York 2010 — 2010
Administración y Dirección de Empresas, International Business
European Business School (EBS) 2004 — 2010
Administración y Dirección Internacional de Empresas, Marketing, Finanzas
Università degli Studi di Roma 'La Sapienza' 2009 — 2009
Administración y Dirección de Empresas, Marketing
Università di Bologna / University of Bologna 2008 — 2009
Licenciatura en Derecho
Universidad Complutense de Madrid 2004 — 2009
Licenciatura en Derecho
Université Paris - Val-de-Marne (Paris XII) 2007 — 2008
Licenciatura en Derecho
Santander Bank, N.A. August 2013 - Present
Jot Down Contemporary Culture Mag September 2013 - Present
Deloitte February 2012 - August 2013
Banco Santander March 2011 - January 2012
Bill Lynch Associates March 2010 - June 2010
de Capoa e Associati October 2008 - June 2009
Accenture February 2007 - May 2007
Skills
FATCA, Business Strategy, Consulting, Banking, Compliance, Project Management, Consultoría de..., Análisis, Español, Estrategia, Análisis de negocio, Microsoft Office, Finanzas, Oficina de gestión de..., Servicios financieros, Finanzas corporativas, Reestructuración, Administración y..., Consultoría, Estrategia empresarial
Education
Berkeley College-New York 2010 — 2010
Administración y Dirección de Empresas, International Business
European Business School (EBS) 2004 — 2010
Administración y Dirección Internacional de Empresas, Marketing, Finanzas
Università degli Studi di Roma 'La Sapienza' 2009 — 2009
Administración y Dirección de Empresas, Marketing
Università di Bologna / University of Bologna 2008 — 2009
Licenciatura en Derecho
Universidad Complutense de Madrid 2004 — 2009
Licenciatura en Derecho
Université Paris - Val-de-Marne (Paris XII) 2007 — 2008
Licenciatura en Derecho
Neil Beyersdorf, MS, CLSSMBB Neil Beyersdorf, MS, CLSSMBB's Banco Santander Experience May 2013 - August 2013
Job Quality/Risk/Change Management Consultant, Continuous Improvement Coach, and Operational Excellence Leader
Industry Management Consulting
Experience
Management Consulting and Executive Coaching 2008 - Present
MSS Technologies July 2015 - Present
US Navy - Naval Special Warfare Command August 2014 - July 2015
Los Angeles County Metropolitan Transportation Authority May 2014 - August 2014
Union Bank August 2013 - December 2013
Banco Santander May 2013 - August 2013
J.D. Power and Associates a McGraw-Hill Company February 2012 - April 2013
Cisco Systems July 2011 - February 2012
Smart and Final January 2011 - July 2011
ADP March 2010 - July 2010
Skills
Business Transformation, Cultural Transformation, Digital Transformation, Executive Coaching, Strategic Planning, Cross-functional Team..., Business Intelligence, Emotional Intelligence, Thought Leadership, Executive Networking, Management Consulting, Continuous Improvement, Operational Excellence, Quality Management, Risk Management, Change Management, Business Process..., Six Sigma, Leadership, Program Management, TQM, Symphonization, CREO, TRIZ, DFSS, Organizational..., Organizational..., Mergers & Acquisitions, Supply Chain..., Systems Thinking, Heuristics Thinking, Root Cause Analysis, Agile Methodologies, DMAIC, Value Stream Mapping, Lean Manufacturing, Team Building, Operations Management, Performance Improvement, Training, FMEA, Re-engineering, Product Development, Business Process Design, Business Strategy, Business Process..., Systems Engineering, Business Optimization, Competitive Analysis, Design of Experiments
Education
Rensselaer Polytechnic Institute
MSES, Engineering Science, Management of Technology and Quality
Independent Practice and Research
University of Michigan
• Automotive Engineering - Advanced Vehicle Dynamics
The University of Chicago Booth School of Business
• Introduction to Futures and Options
Saginaw Valley State University
BSME, Mechanical Engineering
General Motors Institute
Executive Leadership, Financial Management, and Engineering Management
Oakland University
Financial Management
Six Sigma Management Institute
The Great Discovery Leadership Development, Human Six Sigma - Business Transformation Managment
Six Sigma Management Institute
MindPro
American Supplier Institute
Robust Design & Engineering of Products using Taguchi Methods
Management Consulting and Executive Coaching 2008 - Present
MSS Technologies July 2015 - Present
US Navy - Naval Special Warfare Command August 2014 - July 2015
Los Angeles County Metropolitan Transportation Authority May 2014 - August 2014
Union Bank August 2013 - December 2013
Banco Santander May 2013 - August 2013
J.D. Power and Associates a McGraw-Hill Company February 2012 - April 2013
Cisco Systems July 2011 - February 2012
Smart and Final January 2011 - July 2011
ADP March 2010 - July 2010
Skills
Business Transformation, Cultural Transformation, Digital Transformation, Executive Coaching, Strategic Planning, Cross-functional Team..., Business Intelligence, Emotional Intelligence, Thought Leadership, Executive Networking, Management Consulting, Continuous Improvement, Operational Excellence, Quality Management, Risk Management, Change Management, Business Process..., Six Sigma, Leadership, Program Management, TQM, Symphonization, CREO, TRIZ, DFSS, Organizational..., Organizational..., Mergers & Acquisitions, Supply Chain..., Systems Thinking, Heuristics Thinking, Root Cause Analysis, Agile Methodologies, DMAIC, Value Stream Mapping, Lean Manufacturing, Team Building, Operations Management, Performance Improvement, Training, FMEA, Re-engineering, Product Development, Business Process Design, Business Strategy, Business Process..., Systems Engineering, Business Optimization, Competitive Analysis, Design of Experiments
Education
Rensselaer Polytechnic Institute
MSES, Engineering Science, Management of Technology and Quality
Independent Practice and Research
University of Michigan
• Automotive Engineering - Advanced Vehicle Dynamics
The University of Chicago Booth School of Business
• Introduction to Futures and Options
Saginaw Valley State University
BSME, Mechanical Engineering
General Motors Institute
Executive Leadership, Financial Management, and Engineering Management
Oakland University
Financial Management
Six Sigma Management Institute
The Great Discovery Leadership Development, Human Six Sigma - Business Transformation Managment
Six Sigma Management Institute
MindPro
American Supplier Institute
Robust Design & Engineering of Products using Taguchi Methods
Jonathan Ngan Jonathan Ngan's Banco Santander Experience August 2015 - Present
Job Intern at Banco Santander, Hong Kong
Industry Financial Services
Experience
Banco Santander August 2015 - Present
Skills
Data Analysis, R, Bloomberg Terminal, Eikon, Microsoft Excel, Excel Macro, Visual Basic for..., FX Derivatives, FX Options, FX Hedging, FX Trading, Structured Products, Bond Pricing, Stata, Python, Interest Rate Swaps, C++, Teaching, Development Economics, Labor Economics, Urban Economics, Corporate Finance, Microsoft Office, Statistics, Microsoft Word
Education
Stanford University Graduate School of Business
Summer Institute for General Management (SIGM), Summer 2015
University of California, Berkeley 2013 — 2014
Bachelor of Arts (B.A.), Economics, Distinction
Banco Santander August 2015 - Present
Skills
Data Analysis, R, Bloomberg Terminal, Eikon, Microsoft Excel, Excel Macro, Visual Basic for..., FX Derivatives, FX Options, FX Hedging, FX Trading, Structured Products, Bond Pricing, Stata, Python, Interest Rate Swaps, C++, Teaching, Development Economics, Labor Economics, Urban Economics, Corporate Finance, Microsoft Office, Statistics, Microsoft Word
Education
Stanford University Graduate School of Business
Summer Institute for General Management (SIGM), Summer 2015
University of California, Berkeley 2013 — 2014
Bachelor of Arts (B.A.), Economics, Distinction
Enrico Sanches, MSc's Banco Santander Experience July 2008 - December 2008
Job Liquidity Risk VP at Mizuho Bank
Industry Banking
Experience
Mizuho Bank September 2015 - Present
Itaú Unibanco March 2011 - August 2015
Itaú Unibanco January 2009 - March 2011
Banco Santander July 2008 - December 2008
BankBoston January 2003 - July 2008
Skills
Risk Management, Market Risk, Derivatives, Banking, Financial Risk, Operational Risk, Fixed Income, Finance, Capital Markets, Credit Risk, Operational Risk..., Basel II, Enterprise Risk..., Internal Audit, Treasury Management
Education
New York University - Leonard N. Stern School of Business 2012 — 2013
Master of Science, Risk Management
BM&F Bovespa Instituto Educacional 2009 — 2010
MBA, Derivatives
Pontifícia Universidade Católica de São Paulo 2001 — 2005
Bachelor of Business Administration (B.B.A.), business administration
Mizuho Bank September 2015 - Present
Itaú Unibanco March 2011 - August 2015
Itaú Unibanco January 2009 - March 2011
Banco Santander July 2008 - December 2008
BankBoston January 2003 - July 2008
Skills
Risk Management, Market Risk, Derivatives, Banking, Financial Risk, Operational Risk, Fixed Income, Finance, Capital Markets, Credit Risk, Operational Risk..., Basel II, Enterprise Risk..., Internal Audit, Treasury Management
Education
New York University - Leonard N. Stern School of Business 2012 — 2013
Master of Science, Risk Management
BM&F Bovespa Instituto Educacional 2009 — 2010
MBA, Derivatives
Pontifícia Universidade Católica de São Paulo 2001 — 2005
Bachelor of Business Administration (B.B.A.), business administration
Amanda Malave Amanda Malave's Banco Santander Experience April 2007 - May 2008
Job Human Resources & Organizational Development Professional at Medtronic PR Operations
Industry Medical Devices
Experience
Medtronic PR Operations January 2010 - Present
Banco Santander April 2007 - May 2008
Ivax Pharmaceuticals May 2003 - February 2007
Skills
Customer Service, Development & delivery..., Marketing Communications, Human Resources, Marketing, Personnel Management, PeopleSoft, Strategic Planning, Training, Recruiting, Change Management, Leadership Development, Organizational..., Employee Relations, Microsoft Office, Project Management, Strategy, Six Sigma, Medical Devices
Education
Pontificia Universidad Católica Madre y Maestra
Bachelor's degree, Marketing/Management, General
Medtronic PR Operations January 2010 - Present
Banco Santander April 2007 - May 2008
Ivax Pharmaceuticals May 2003 - February 2007
Skills
Customer Service, Development & delivery..., Marketing Communications, Human Resources, Marketing, Personnel Management, PeopleSoft, Strategic Planning, Training, Recruiting, Change Management, Leadership Development, Organizational..., Employee Relations, Microsoft Office, Project Management, Strategy, Six Sigma, Medical Devices
Education
Pontificia Universidad Católica Madre y Maestra
Bachelor's degree, Marketing/Management, General
Lilibette Mandracchia Lilibette Mandracchia's Banco Santander Experience 2005 - Present
Job Gestora Comercial
Industry Banking
Experience
Banco Santander 2005 - Present
Skills
Banking, Retail Banking, Credit, Credit Risk, Commercial Banking, Loans, Risk Management, Relationship Management, Credit Analysis, Mortgage Lending, Financial Services
Education
Pontificia Universidad Católica de Puerto Rico 1996 — 2000
Bachelor of Business Administration (BBA), Comunicación, general/ Minor en Gerencia
Banco Santander 2005 - Present
Skills
Banking, Retail Banking, Credit, Credit Risk, Commercial Banking, Loans, Risk Management, Relationship Management, Credit Analysis, Mortgage Lending, Financial Services
Education
Pontificia Universidad Católica de Puerto Rico 1996 — 2000
Bachelor of Business Administration (BBA), Comunicación, general/ Minor en Gerencia
Husain Jaffer Husain Jaffer's Banco Santander Experience September 2011 - April 2012
Job Realtor© Keller Williams at the Parks
Industry Banking
Experience
Harbor Community Bank (Formerly Popular Community Bank) August 2013 - May 2015
Banco Santander September 2011 - April 2012
Urban Trust Bank March 2008 - August 2011
HJ Trading Agency October 2005 - June 2008
Skills
Retail Banking, Financial Analysis, Vendor Management, Retail, Business Planning, Banking, Marketing, Loans, Start-ups, Customer Service, Finance, Sales, Commercial Banking, Process Improvement, Auditing, Investments, Credit, Budgets
Education
Western Governors University
B.S. Sales & Sales Management
Penn State University 2004 — 2006
Bachelor's Degree, Business, Management, Marketing, and Related Support Services
Harbor Community Bank (Formerly Popular Community Bank) August 2013 - May 2015
Banco Santander September 2011 - April 2012
Urban Trust Bank March 2008 - August 2011
HJ Trading Agency October 2005 - June 2008
Skills
Retail Banking, Financial Analysis, Vendor Management, Retail, Business Planning, Banking, Marketing, Loans, Start-ups, Customer Service, Finance, Sales, Commercial Banking, Process Improvement, Auditing, Investments, Credit, Budgets
Education
Western Governors University
B.S. Sales & Sales Management
Penn State University 2004 — 2006
Bachelor's Degree, Business, Management, Marketing, and Related Support Services
Laura Felip Figuereo Laura Felip Figuereo's Banco Santander Experience March 2014 - Present
Job Assistant Marketing Manager en Santander Bank/Sovereign
Industry Investment Banking
Experience
Banco Santander March 2014 - Present
Santander Bank U.S.A September 2011 - April 2013
Santander Bank U.S.A. September 2011 - January 2013
L´Oréal October 2010 - August 2011
Silversea Cruises June 2010 - September 2010
The Ritz-Carlton Hotel Company LLC May 2009 - August 2009
Skills
Mercadotecnia, Gestión de relaciones..., Inglés, Banca, Cosmetics, Beauty, Luxury Goods, Comunicaciones de..., Marketing de productos, Gestión de proyectos, Organización de eventos, Gestión y motivación de..., Microsoft Office
Education
Universidad San Pablo-CEU 2004 — 2010
Direccion y Administracion de Empresas y Marketing, Marketing, Erasmus en Suffolk University (Boston, USA)
Suffolk University 2008 — 2009
Bachelor of Business Administration (B.B.A.), Empresa, gestión, marketing y disciplinas afines
Banco Santander March 2014 - Present
Santander Bank U.S.A September 2011 - April 2013
Santander Bank U.S.A. September 2011 - January 2013
L´Oréal October 2010 - August 2011
Silversea Cruises June 2010 - September 2010
The Ritz-Carlton Hotel Company LLC May 2009 - August 2009
Skills
Mercadotecnia, Gestión de relaciones..., Inglés, Banca, Cosmetics, Beauty, Luxury Goods, Comunicaciones de..., Marketing de productos, Gestión de proyectos, Organización de eventos, Gestión y motivación de..., Microsoft Office
Education
Universidad San Pablo-CEU 2004 — 2010
Direccion y Administracion de Empresas y Marketing, Marketing, Erasmus en Suffolk University (Boston, USA)
Suffolk University 2008 — 2009
Bachelor of Business Administration (B.B.A.), Empresa, gestión, marketing y disciplinas afines
Norma Alejandra Delgado Norma Alejandra Delgado's Banco Santander Experience 2013 - Present
Job Programa Futuros Directivos en Banco Santander
Industry Banking
Experience
Banco Santander 2013 - Present
Santander 2010 - 2012
JR Capital Goods Industry 2007 - August 2008
Skills
Banking, Credit Risk, Financial Analysis, Financial Risk, Credit, Risk Management
Education
Universidad de Alcalá 2009 — 2010
Master, Banking and Risk
Instituto Tecnológico y de Estudios Superiores de Monterrey 2003 — 2007
Licenciado en Contaduria Publica y Finanzas
Colegio Felix de Jesus Rougier
Banco Santander 2013 - Present
Santander 2010 - 2012
JR Capital Goods Industry 2007 - August 2008
Skills
Banking, Credit Risk, Financial Analysis, Financial Risk, Credit, Risk Management
Education
Universidad de Alcalá 2009 — 2010
Master, Banking and Risk
Instituto Tecnológico y de Estudios Superiores de Monterrey 2003 — 2007
Licenciado en Contaduria Publica y Finanzas
Colegio Felix de Jesus Rougier
Jared Baum Jared Baum's Banco Santander Experience October 2012 - May 2014
Job Fixed Income Analyst at Vanguard
Industry Investment Management
Experience
Vanguard September 2015 - Present
Vanguard May 2014 - Present
Banco Santander October 2012 - May 2014
Citibank November 2011 - October 2012
Barton Associates Inc March 2011 - November 2011
Northeast Consulting, Inc May 2008 - May 2010
Skills
Relationship Management, Investments, Financial Services, Finance, Financial Analysis, Public Speaking, Investment Management, Credit Analysis, CRM, Portfolio Management, Mutual Funds, Leadership, ETFs, Bond Markets, Bond Pricing, Equities, Securities Regulation, Securities Market, General Securities..., US Equities, Index Funds, Convertible Bonds, Municipal Bonds, REIT, Capital Markets, Customer Service
Education
Penn State University 2002 — 2007
Bachelor's degree, Healthcare Policy and Administration
Vanguard September 2015 - Present
Vanguard May 2014 - Present
Banco Santander October 2012 - May 2014
Citibank November 2011 - October 2012
Barton Associates Inc March 2011 - November 2011
Northeast Consulting, Inc May 2008 - May 2010
Skills
Relationship Management, Investments, Financial Services, Finance, Financial Analysis, Public Speaking, Investment Management, Credit Analysis, CRM, Portfolio Management, Mutual Funds, Leadership, ETFs, Bond Markets, Bond Pricing, Equities, Securities Regulation, Securities Market, General Securities..., US Equities, Index Funds, Convertible Bonds, Municipal Bonds, REIT, Capital Markets, Customer Service
Education
Penn State University 2002 — 2007
Bachelor's degree, Healthcare Policy and Administration
Octavio Aviles Octavio Aviles's Banco Santander Experience 2012 - 2012
Job System Analyst at Indra
Industry Information Technology and Services
Experience
Indra April 2013 - December 2013
Sovereign Bank January 2012 - April 2013
Banco Santander 2012 - 2012
BBVA 2009 - 2011
Praxis 2009 - 2009
HSBC Mexico 2009 - 2009
Skills
IBM Mainframe, DB2, COBOLII, JCL, CICS, ISPF Dialog Manager, Serena Changeman, QMF, Xpediter, IDEAL, Datacom, Control M, COBOL, Mainframe
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey
computer system engineering
Indra April 2013 - December 2013
Sovereign Bank January 2012 - April 2013
Banco Santander 2012 - 2012
BBVA 2009 - 2011
Praxis 2009 - 2009
HSBC Mexico 2009 - 2009
Skills
IBM Mainframe, DB2, COBOLII, JCL, CICS, ISPF Dialog Manager, Serena Changeman, QMF, Xpediter, IDEAL, Datacom, Control M, COBOL, Mainframe
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey
computer system engineering
Jose García Flor's Banco Santander Experience December 2009 - September 2014
Job Auditor at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. October 2014 - Present
Banco Santander December 2009 - September 2014
Wesser & Partner May 2008 - December 2009
Neoris 2006 - 2008
Skills
IT Audit, UML, SQL, Web Development, Databases, COBIT, CISA, SOX, Banking, Software Development, Internal Audit, SQL Server, Risk Management, ASP.NET, C#, .NET, XML, HTML, Java, JavaScript, Visual Studio, AJAX, CSS, ITIL, English, PHP, WordPress, Yii, MySQL, IBM iSeries, PwC TeamMate, SAS, CCNet, JCL, Easytrieve, RACF, DB2, Networking, Network Security, Microsoft SQL Server
Education
Universidad de Alcalá 2007 — 2008
Master Tecnologias de la Información, Information Technology
Swansea University 2002 — 2006
Ingenieria Superior Informatica, Information Technology
Santander Bank, N.A. October 2014 - Present
Banco Santander December 2009 - September 2014
Wesser & Partner May 2008 - December 2009
Neoris 2006 - 2008
Skills
IT Audit, UML, SQL, Web Development, Databases, COBIT, CISA, SOX, Banking, Software Development, Internal Audit, SQL Server, Risk Management, ASP.NET, C#, .NET, XML, HTML, Java, JavaScript, Visual Studio, AJAX, CSS, ITIL, English, PHP, WordPress, Yii, MySQL, IBM iSeries, PwC TeamMate, SAS, CCNet, JCL, Easytrieve, RACF, DB2, Networking, Network Security, Microsoft SQL Server
Education
Universidad de Alcalá 2007 — 2008
Master Tecnologias de la Información, Information Technology
Swansea University 2002 — 2006
Ingenieria Superior Informatica, Information Technology
Fiona Horton MCIPD's Banco Santander Experience January 2014 - June 2014
Job Human Resources Business Partner looking for a new job opportunity
Industry Human Resources
Experience
H&R Block February 2015 - Present
Banco Santander January 2014 - June 2014
Banco Santander August 2010 - January 2014
Banco Santander February 2010 - August 2010
AEA Group September 2004 - November 2009
AEA Group September 2005 - March 2009
Nestle Waters Powwow January 2001 - May 2004
ACNielsen July 1989 - April 1998
Skills
Performance Management, Employee Relations, Employment Law, Recruitment/Retention, Talent Management, Succession Planning, HR Policies, Human Resources, Workforce Planning, Rewards, Recruiting, Grievances, Contract Recruitment, Management, Employee Engagement, Stakeholder Engagement, Assessment Center, Stakeholder Management
Education
Oxford Brookes University 1996 — 1998
Diploma in Personnel Management, Human Resources
Woodgreen School, Witney 1981 — 1987
H&R Block February 2015 - Present
Banco Santander January 2014 - June 2014
Banco Santander August 2010 - January 2014
Banco Santander February 2010 - August 2010
AEA Group September 2004 - November 2009
AEA Group September 2005 - March 2009
Nestle Waters Powwow January 2001 - May 2004
ACNielsen July 1989 - April 1998
Skills
Performance Management, Employee Relations, Employment Law, Recruitment/Retention, Talent Management, Succession Planning, HR Policies, Human Resources, Workforce Planning, Rewards, Recruiting, Grievances, Contract Recruitment, Management, Employee Engagement, Stakeholder Engagement, Assessment Center, Stakeholder Management
Education
Oxford Brookes University 1996 — 1998
Diploma in Personnel Management, Human Resources
Woodgreen School, Witney 1981 — 1987
Runi Mehta's Banco Santander Experience 2010 - Present
Job AVP Relationship Manager
Industry Banking
Experience
Banco Santander 2010 - Present
Citibank 2008 - 2009
ICICI Prudential 2006 - 2008
Skills
Retail Banking, Relationship Management, Private Banking, Banking, Credit Risk, Wealth Management, Commercial Banking, Credit Analysis, Portfolio Management, Business Analysis, Business Development, Management, Business Strategy, Finance, Team Management
Education
Symbiosis Institute of Business Management 2004 — 2006
MBA, Marketing
CFA Level 1
Banco Santander 2010 - Present
Citibank 2008 - 2009
ICICI Prudential 2006 - 2008
Skills
Retail Banking, Relationship Management, Private Banking, Banking, Credit Risk, Wealth Management, Commercial Banking, Credit Analysis, Portfolio Management, Business Analysis, Business Development, Management, Business Strategy, Finance, Team Management
Education
Symbiosis Institute of Business Management 2004 — 2006
MBA, Marketing
CFA Level 1
Evan Hunt's Banco Santander Experience October 2010 - March 2012
Job VP Algorithmic Trading Development at Bank of America
Industry Computer Software
Experience
Banco Santander October 2010 - March 2012
Bank of America September 2009 - October 2010
TIAA-CREF July 2007 - August 2009
MPower Trading Systems February 2007 - August 2007
HSBC Securities June 2006 - February 2007
MPower Trading Systems August 2004 - June 2006
Education
Pennsylvania State University-Great Valley Graduate Center
Banco Santander October 2010 - March 2012
Bank of America September 2009 - October 2010
TIAA-CREF July 2007 - August 2009
MPower Trading Systems February 2007 - August 2007
HSBC Securities June 2006 - February 2007
MPower Trading Systems August 2004 - June 2006
Education
Pennsylvania State University-Great Valley Graduate Center
Patrick Gyan, CPA's Banco Santander Experience August 2001 - Present
Job Vice President at Banco Santander
Industry Banking
Experience
Banco Santander August 2001 - Present
Skills
Financial Analysis
Education
Pace University - Lubin School of Business 1992 — 1995
Banco Santander August 2001 - Present
Skills
Financial Analysis
Education
Pace University - Lubin School of Business 1992 — 1995
Lavvina Teckchandani's Banco Santander Experience November 2009 - November 2010
Job Sr Functional Analyst at Razorfish
Industry Information Technology and Services
Experience
Razorfish March 2014 - Present
Amplifi Commerce May 2013 - March 2014
Epsilon January 2012 - May 2013
Endeca (Acquired by Oracle Corp) November 2010 - January 2012
Banco Santander November 2009 - November 2010
Cross Country Automotive Services (now Agero) February 2009 - April 2009
Cross Country Automotive Services (now Agero) January 2008 - August 2008
info(Serve) June 2006 - June 2007
Skills
SDLC, Business Analysis, Visio, Requirements Gathering, Microsoft SQL Server, Databases, Project Management, E-commerce, UML, Java, MS Project, Requirements Management, XML, JavaScript, HTML, VBA, RUP, JSP, Hibernate, Database marketing, Stakeholder Management, Gap Analysis, Big Data, ATG Commerce, Endeca, Unica Affinium Campaign, Analytics, Business Strategy, Google Analytics, Web Analytics
Education
Northeastern University 2007 — 2009
Masters, Information Systems
University of Mumbai 2003 — 2007
Bachelors, Infomation Technology
Razorfish March 2014 - Present
Amplifi Commerce May 2013 - March 2014
Epsilon January 2012 - May 2013
Endeca (Acquired by Oracle Corp) November 2010 - January 2012
Banco Santander November 2009 - November 2010
Cross Country Automotive Services (now Agero) February 2009 - April 2009
Cross Country Automotive Services (now Agero) January 2008 - August 2008
info(Serve) June 2006 - June 2007
Skills
SDLC, Business Analysis, Visio, Requirements Gathering, Microsoft SQL Server, Databases, Project Management, E-commerce, UML, Java, MS Project, Requirements Management, XML, JavaScript, HTML, VBA, RUP, JSP, Hibernate, Database marketing, Stakeholder Management, Gap Analysis, Big Data, ATG Commerce, Endeca, Unica Affinium Campaign, Analytics, Business Strategy, Google Analytics, Web Analytics
Education
Northeastern University 2007 — 2009
Masters, Information Systems
University of Mumbai 2003 — 2007
Bachelors, Infomation Technology
Ira Brofsky's Banco Santander Experience 1998 - 1999
Job Treasurer at Danske Markets Inc.
Industry Banking
Experience
Danske Markets Inc. January 2014 - Present
Danske Bank September 2010 - December 2013
China Construction Bank, New York Branch 2009 - November 2010
Caixa Geral de Depositos 2005 - 2009
Danske Bank 1999 - 2005
Banco Santander 1998 - 1999
Generale Bank 1994 - 1998
The Chase Manhattan Bank 1986 - 1994
Education
Pace University
MS, Accounting
University at Albany, SUNY 1981 — 1985
BS, Business Administration
Danske Markets Inc. January 2014 - Present
Danske Bank September 2010 - December 2013
China Construction Bank, New York Branch 2009 - November 2010
Caixa Geral de Depositos 2005 - 2009
Danske Bank 1999 - 2005
Banco Santander 1998 - 1999
Generale Bank 1994 - 1998
The Chase Manhattan Bank 1986 - 1994
Education
Pace University
MS, Accounting
University at Albany, SUNY 1981 — 1985
BS, Business Administration
Debra L. Keaveny's Banco Santander Experience August 2011 - Present
Job SBB Underwriting Analyst
Industry Banking
Experience
Banco Santander August 2011 - Present
Banco Santander September 2010 - August 2011
Banco Santander (Sovereign Bank) May 2009 - November 2010
Sovereign Bank June 2000 - May 2009
BankBoston December 1993 - June 2000
Multibank 1985 - 1993
Skills
Banking, Credit, Commercial Banking, Loans, Credit Analysis, Credit Risk, Risk Management, Retail Banking, Financial Analysis, Commercial Lending, Cash Management, Portfolio Management, Budgets, Small Business Lending, Financial Risk, Mortgage Lending, Lines Of Credit, Consumer Lending
Education
Northeastern University 1997 — 1999
MIS
Quincy College 1978 — 1980
Associates, Early Childhood Education
Banco Santander August 2011 - Present
Banco Santander September 2010 - August 2011
Banco Santander (Sovereign Bank) May 2009 - November 2010
Sovereign Bank June 2000 - May 2009
BankBoston December 1993 - June 2000
Multibank 1985 - 1993
Skills
Banking, Credit, Commercial Banking, Loans, Credit Analysis, Credit Risk, Risk Management, Retail Banking, Financial Analysis, Commercial Lending, Cash Management, Portfolio Management, Budgets, Small Business Lending, Financial Risk, Mortgage Lending, Lines Of Credit, Consumer Lending
Education
Northeastern University 1997 — 1999
MIS
Quincy College 1978 — 1980
Associates, Early Childhood Education
Jennifer Nam's Banco Santander Experience October 1997 - April 1999
Job Managing Director & Chief Compliance Officer at NWI Management LP
Industry Investment Management
Experience
NWI Management LP December 2011 - Present
NWI Management LP January 2006 - December 2011
NWI Management LP May 1999 - December 2005
Banco Santander October 1997 - April 1999
Daewoo Securities November 1990 - October 1997
Education
Stony Brook University 1985 — 1990
NWI Management LP December 2011 - Present
NWI Management LP January 2006 - December 2011
NWI Management LP May 1999 - December 2005
Banco Santander October 1997 - April 1999
Daewoo Securities November 1990 - October 1997
Education
Stony Brook University 1985 — 1990
Charles Potter's Banco Santander Experience March 2013 - Present
Job AREA SALES MANAGER at Banco Santander
Industry Financial Services
Experience
Banco Santander March 2013 - Present
Dealers Financial Services July 2010 - July 2012
Dealer Financial Services July 2010 - July 2012
Citi May 2003 - January 2009
Citi May 2003 - January 2009
Don Mackey January 1999 - May 2003
Don Mackey Auto January 1999 - January 2001
Skills
Credit, Credit Analysis, Negotiation, Account Management, Strategic Planning, Automotive, Customer Service, Sales Management, Team Building, Profit, Customer Satisfaction, Problem Solving, New Business Development, Finance, Business Planning
Education
Universiy of Phoenix 2001 — 2003
Business Administration and Management, General
Onondaga Community College
AA, Liberal Arts/Business
Onondaga Community CollegeSyracuse UniversityUniversity of Phoenix
Associate of Arts, General Business
Banco Santander March 2013 - Present
Dealers Financial Services July 2010 - July 2012
Dealer Financial Services July 2010 - July 2012
Citi May 2003 - January 2009
Citi May 2003 - January 2009
Don Mackey January 1999 - May 2003
Don Mackey Auto January 1999 - January 2001
Skills
Credit, Credit Analysis, Negotiation, Account Management, Strategic Planning, Automotive, Customer Service, Sales Management, Team Building, Profit, Customer Satisfaction, Problem Solving, New Business Development, Finance, Business Planning
Education
Universiy of Phoenix 2001 — 2003
Business Administration and Management, General
Onondaga Community College
AA, Liberal Arts/Business
Onondaga Community CollegeSyracuse UniversityUniversity of Phoenix
Associate of Arts, General Business
Patricia Deegan's Banco Santander Experience June 2014 - March 2015
Job Project Coordination, Budget Management, Events Management
Industry Marketing and Advertising
Experience
Project coordination / Event Planning / Contract Negotiation / Administration and Operations April 2015 - Present
Banco Santander June 2014 - March 2015
Sovereign Bank 2010 - June 2014
Sovereign Bank 2006 - 2010
Skills
Banking, Portfolio Management, Retail Banking, Strategy, Credit, Loans, Risk Management, Relationship Management, Financial Analysis, Financial Services
Education
Northeastern University 2000 — 2005
Bachelor of Science (BS), Business Administration
Project coordination / Event Planning / Contract Negotiation / Administration and Operations April 2015 - Present
Banco Santander June 2014 - March 2015
Sovereign Bank 2010 - June 2014
Sovereign Bank 2006 - 2010
Skills
Banking, Portfolio Management, Retail Banking, Strategy, Credit, Loans, Risk Management, Relationship Management, Financial Analysis, Financial Services
Education
Northeastern University 2000 — 2005
Bachelor of Science (BS), Business Administration
Janee Morrison's Banco Santander Experience April 2008 - Present
Job Consumer/Mortgage Collector
Industry Financial Services
Experience
Banco Santander April 2008 - Present
Sovereign Bank December 2002 - April 2004
Skills
Consumer Lending, Loans, Mortgage Lending, Retail Banking, Banking, Excel, Outlook, Customer Service, Access, PowerPoint, Retail
Education
Penn State University 1999 — 2001
B.S, Business Mngmnt/Mrktg
Banco Santander April 2008 - Present
Sovereign Bank December 2002 - April 2004
Skills
Consumer Lending, Loans, Mortgage Lending, Retail Banking, Banking, Excel, Outlook, Customer Service, Access, PowerPoint, Retail
Education
Penn State University 1999 — 2001
B.S, Business Mngmnt/Mrktg
Irene Rodriguez's Banco Santander Experience May 2006 - August 2008
Job Head of Corporate Sales IRD at Credit Agricole
Industry Banking
Experience
Calyon March 2009 - Present
Banco Santander May 2006 - August 2008
BNP Paribas May 2005 - April 2006
Morgan Stanley March 2002 - March 2005
BNP Paribas February 2001 - March 2002
JP Morgan August 1993 - February 2001
J.P.Morgan Securites Inc 1994 - 2001
Citibank 1988 - 1991
Skills
Hedging, Credit Derivatives, Derivatives, Interest Rate..., Equity Derivatives, Emerging Markets, Financial Structuring, ALM, Foreign Exchange, Fixed Income, Capital Markets, Structured Products, Investment Banking, Rates, Structured Finance, FX Options, Financial Markets, Hedge Funds, Equities, Bloomberg, Investments, Trading, Trading Systems, Bonds, Financial Modeling, Portfolio Management, Market Risk, Options, Alternative Investments, Swaps, Valuation, Securitization, Asset Management, Credit Risk, Financial Risk, Commodity, Private Equity, Corporate Finance
Education
The University of Chicago 1991 — 1993
MBA, MBA
The University of Chicago Booth School of Business 1991 — 1993
MBA, Finance
University of Pennsylvania - The Wharton School 1984 — 1988
BSE, Finance
Tecnológico de Monterrey 1982 — 1984
High School, High School
Nuevo Colegio Continental Americano 1971 — 1982
Calyon March 2009 - Present
Banco Santander May 2006 - August 2008
BNP Paribas May 2005 - April 2006
Morgan Stanley March 2002 - March 2005
BNP Paribas February 2001 - March 2002
JP Morgan August 1993 - February 2001
J.P.Morgan Securites Inc 1994 - 2001
Citibank 1988 - 1991
Skills
Hedging, Credit Derivatives, Derivatives, Interest Rate..., Equity Derivatives, Emerging Markets, Financial Structuring, ALM, Foreign Exchange, Fixed Income, Capital Markets, Structured Products, Investment Banking, Rates, Structured Finance, FX Options, Financial Markets, Hedge Funds, Equities, Bloomberg, Investments, Trading, Trading Systems, Bonds, Financial Modeling, Portfolio Management, Market Risk, Options, Alternative Investments, Swaps, Valuation, Securitization, Asset Management, Credit Risk, Financial Risk, Commodity, Private Equity, Corporate Finance
Education
The University of Chicago 1991 — 1993
MBA, MBA
The University of Chicago Booth School of Business 1991 — 1993
MBA, Finance
University of Pennsylvania - The Wharton School 1984 — 1988
BSE, Finance
Tecnológico de Monterrey 1982 — 1984
High School, High School
Nuevo Colegio Continental Americano 1971 — 1982
Leslie Foale's Banco Santander Experience 1998 - 2005
Job Vice President at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. 2014 - Present
Ashva Finance & Marketing 2011 - Present
Bank of Tokyo-Mitsubishi 2005 - 2011
Banco Santander 1998 - 2005
Bilingual Educational System Team 1996 - 1997
Home Savings of America 1994 - 1996
Andrew Kalotay Associates 1991 - 1992
Asset Management Group 1988 - 1990
Skills
Credit Analysis, Marketing Strategy, Business Strategy, Staff Development, Business Development, Cost Benefit, Cultural Diversity, Product Marketing, Supervisory Experience, Project Management, Portfolio Management, Banking, Capital Markets, Corporate Finance, Finance, Investment Banking, Equities, Fixed Income, Financial Analysis, Analysis, Credit, Investments, Management, Valuation
Education
University of San Diego 1992 — 1994
MIB, International Finance & Marketing
Syracuse University - Martin J. Whitman School of Management 1984 — 1988
BA, Finance & Marketing
Santander Bank, N.A. 2014 - Present
Ashva Finance & Marketing 2011 - Present
Bank of Tokyo-Mitsubishi 2005 - 2011
Banco Santander 1998 - 2005
Bilingual Educational System Team 1996 - 1997
Home Savings of America 1994 - 1996
Andrew Kalotay Associates 1991 - 1992
Asset Management Group 1988 - 1990
Skills
Credit Analysis, Marketing Strategy, Business Strategy, Staff Development, Business Development, Cost Benefit, Cultural Diversity, Product Marketing, Supervisory Experience, Project Management, Portfolio Management, Banking, Capital Markets, Corporate Finance, Finance, Investment Banking, Equities, Fixed Income, Financial Analysis, Analysis, Credit, Investments, Management, Valuation
Education
University of San Diego 1992 — 1994
MIB, International Finance & Marketing
Syracuse University - Martin J. Whitman School of Management 1984 — 1988
BA, Finance & Marketing
Inna Noble's Banco Santander Experience July 2010 - May 2014
Job Assistant Treasurer, Branch Manager at Savings Institute Bank & Trust Company
Industry Financial Services
Experience
Savings Institute Bank & Trust Company June 2014 - Present
Banco Santander July 2010 - May 2014
Citizens Bank September 2009 - July 2010
Bank of America September 2006 - April 2009
Bank of America March 2001 - September 2006
Skills
CRM, Management, Business Strategy, Business Development, Commercial Lending, Superior Client Service, Account Management, Banking, Client Services, Credit, Finance, Leadership, Portfolio Management, Relationship Management, Sales, Training
Education
Simmons College 2002 — 2005
MS in Communications Management
Ismail University 1989 — 1994
Bachelor of Arts (BA), French and English
Savings Institute Bank & Trust Company June 2014 - Present
Banco Santander July 2010 - May 2014
Citizens Bank September 2009 - July 2010
Bank of America September 2006 - April 2009
Bank of America March 2001 - September 2006
Skills
CRM, Management, Business Strategy, Business Development, Commercial Lending, Superior Client Service, Account Management, Banking, Client Services, Credit, Finance, Leadership, Portfolio Management, Relationship Management, Sales, Training
Education
Simmons College 2002 — 2005
MS in Communications Management
Ismail University 1989 — 1994
Bachelor of Arts (BA), French and English
Andy Sul's Banco Santander Experience October 2006 - July 2015
Job Area Manager at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. August 2015 - Present
Banco Santander October 2006 - July 2015
JP Morgan Chase March 2004 - September 2006
HSBC August 1998 - March 2004
Asiana Airlines December 1996 - August 1998
Skills
Commercial Lending, Retail Banking, Small Business Lending, Banking, Credit Risk, Portfolio Management, Credit, Credit Analysis, Loans, Commercial Banking, Financial Risk, Relationship Management, Consumer Lending, Cross Selling, Lines Of Credit
Education
Stony Brook University 1992 — 1996
Bachelor of Arts, Economics
Santander Bank, N.A. August 2015 - Present
Banco Santander October 2006 - July 2015
JP Morgan Chase March 2004 - September 2006
HSBC August 1998 - March 2004
Asiana Airlines December 1996 - August 1998
Skills
Commercial Lending, Retail Banking, Small Business Lending, Banking, Credit Risk, Portfolio Management, Credit, Credit Analysis, Loans, Commercial Banking, Financial Risk, Relationship Management, Consumer Lending, Cross Selling, Lines Of Credit
Education
Stony Brook University 1992 — 1996
Bachelor of Arts, Economics
James Rist's Banco Santander Experience 2009 - 2010
Job Scotiabank
Industry Financial Services
Experience
Scotiabank June 2014 - Present
HSBC September 2010 - June 2014
HSBC Securities 2010 - 2010
HSBC Securities 2010 - 2010
Banco Santander 2009 - 2010
UBS 2001 - May 2009
LaBranche & Co. 2008 - 2009
UBS Securties,LLC 2001 - 2009
RSQ Trading Company January 1995 - January 2001
Education
Southern Connecticut State University 1982 — 1986
economics
Wooster
Scotiabank June 2014 - Present
HSBC September 2010 - June 2014
HSBC Securities 2010 - 2010
HSBC Securities 2010 - 2010
Banco Santander 2009 - 2010
UBS 2001 - May 2009
LaBranche & Co. 2008 - 2009
UBS Securties,LLC 2001 - 2009
RSQ Trading Company January 1995 - January 2001
Education
Southern Connecticut State University 1982 — 1986
economics
Wooster
Fernando Lamas's Banco Santander Experience March 1997 - September 2002
Job President at Biltco LLC Woodworking & Architectural Finishes
Industry Construction
Experience
Biltco LLC - Woodworking & Architectural Finishes February 2008 - Present
Potomac Architectural Millwork May 2009 - March 2010
D7 Partners August 2007 - May 2009
OlympiaWest Mortgage Group July 2003 - August 2007
Banco Santander March 1997 - September 2002
Cosapi S.A. 1996 - 1998
Skills
Latin America, Business Strategy, Financial Analysis, Strategic Planning, New Business Development, Spanish, Construction, Corporate Finance, Strategy, Business Planning, International Business, Forecasting, Contract Management, Portfolio Management, Financial Modeling, Negotiation, Budgets, Business Development, Risk Management, Contract Negotiation
Education
Universidad del Pacífico (PE) 1994 — 1996
MBA, Finance, International Business
Pontificia Universidad Católica del Perú 1983 — 1989
Civil Engineer, Infrastructure
Markham College
Biltco LLC - Woodworking & Architectural Finishes February 2008 - Present
Potomac Architectural Millwork May 2009 - March 2010
D7 Partners August 2007 - May 2009
OlympiaWest Mortgage Group July 2003 - August 2007
Banco Santander March 1997 - September 2002
Cosapi S.A. 1996 - 1998
Skills
Latin America, Business Strategy, Financial Analysis, Strategic Planning, New Business Development, Spanish, Construction, Corporate Finance, Strategy, Business Planning, International Business, Forecasting, Contract Management, Portfolio Management, Financial Modeling, Negotiation, Budgets, Business Development, Risk Management, Contract Negotiation
Education
Universidad del Pacífico (PE) 1994 — 1996
MBA, Finance, International Business
Pontificia Universidad Católica del Perú 1983 — 1989
Civil Engineer, Infrastructure
Markham College
Manohar Mundluru's Banco Santander Experience January 2013 - August 2014
Job CEO
Industry Consumer Services
Experience
An Independently Owned Company August 2014 - Present
Banco Santander January 2013 - August 2014
WaMu/JPMorganChase October 2007 - April 2012
PayDayOne October 2006 - October 2007
CitiMortgage May 2005 - October 2006
Southern Methodist University 2000 - 2005
The Associates Financial Services 1996 - 2000
El Paso Electric Company 1993 - 1996
Island Telecommunications & Engg. 1990 - 1993
Skills
Analytics, Analysis, Financial Services, Cross-functional Team..., SAS, Data Mining, Predictive Modeling, Segmentation, Predictive Analytics, Statistical Modeling, Logistic Regression, Credit Risk, Data Analysis, Credit Cards, SAS programming
Education
Southern Methodist University - Cox School of Business 2000 — 2002
MBA, Strategy/E-Business
Kansas State/Wright State University 1988 — 1989
MS, Applied Statistics
An Independently Owned Company August 2014 - Present
Banco Santander January 2013 - August 2014
WaMu/JPMorganChase October 2007 - April 2012
PayDayOne October 2006 - October 2007
CitiMortgage May 2005 - October 2006
Southern Methodist University 2000 - 2005
The Associates Financial Services 1996 - 2000
El Paso Electric Company 1993 - 1996
Island Telecommunications & Engg. 1990 - 1993
Skills
Analytics, Analysis, Financial Services, Cross-functional Team..., SAS, Data Mining, Predictive Modeling, Segmentation, Predictive Analytics, Statistical Modeling, Logistic Regression, Credit Risk, Data Analysis, Credit Cards, SAS programming
Education
Southern Methodist University - Cox School of Business 2000 — 2002
MBA, Strategy/E-Business
Kansas State/Wright State University 1988 — 1989
MS, Applied Statistics
Frank Dunaway's Banco Santander Experience May 2003 - Present
Job SVP, Retail Administrative Director
Industry Banking
Experience
Banco Santander May 2003 - Present
Sovereign Bank May 2003 - October 2013
Andrews Federal Credit Union April 2000 - May 2003
United States Air Force April 1992 - October 2002
Skills
Sales, Cross Selling, Lines Of Credit, Business Development, Commercial Lending, Financial Analysis, Security, Management, Leadership, Small Business Lending, Training, Banking, Portfolio Management, Loans, Retail Banking, Credit, Commercial Banking, Financial Services, Relationship Management, Sales Management, Sales Operations, Team Leadership, Cash Management, Coaching, Branch Management, Mortgage Banking, Credit Analysis, Program Management, Mortgage Lending, Deposits, Customer Service, Credit Risk, Consumer Lending, Team Building, Risk Management, Underwriting, Loan Origination, Commercial Mortgages
Education
Rowan College at Burlington County 2002 — 2005
Associates, Business Administration
Rider University
Bachelor's, Business Administration
Banco Santander May 2003 - Present
Sovereign Bank May 2003 - October 2013
Andrews Federal Credit Union April 2000 - May 2003
United States Air Force April 1992 - October 2002
Skills
Sales, Cross Selling, Lines Of Credit, Business Development, Commercial Lending, Financial Analysis, Security, Management, Leadership, Small Business Lending, Training, Banking, Portfolio Management, Loans, Retail Banking, Credit, Commercial Banking, Financial Services, Relationship Management, Sales Management, Sales Operations, Team Leadership, Cash Management, Coaching, Branch Management, Mortgage Banking, Credit Analysis, Program Management, Mortgage Lending, Deposits, Customer Service, Credit Risk, Consumer Lending, Team Building, Risk Management, Underwriting, Loan Origination, Commercial Mortgages
Education
Rowan College at Burlington County 2002 — 2005
Associates, Business Administration
Rider University
Bachelor's, Business Administration
janice azar's Banco Santander Experience January 2013 - Present
Job HSS at Bank of America
Industry Banking
Experience
Banco Santander January 2013 - Present
Bank of America January 2012 - August 2012
Admirals Bank October 2011 - November 2011
Bank of America Home Loans October 2010 - March 2011
Citizens Bank April 2007 - January 2009
Skills
Mortgage Lending, Compliance, commercial credit, merchant services sales, merchant services..., project managament..., Banking, Loans, Mortgage Banking, Credit, Real Estate, Finance, Management, Commercial Lending, Auditing, Financial Risk, Residential Mortgages, Training, Underwriting, Credit Risk, Risk Management
Education
Providence College
bachelor of arts, Social Work
Banco Santander January 2013 - Present
Bank of America January 2012 - August 2012
Admirals Bank October 2011 - November 2011
Bank of America Home Loans October 2010 - March 2011
Citizens Bank April 2007 - January 2009
Skills
Mortgage Lending, Compliance, commercial credit, merchant services sales, merchant services..., project managament..., Banking, Loans, Mortgage Banking, Credit, Real Estate, Finance, Management, Commercial Lending, Auditing, Financial Risk, Residential Mortgages, Training, Underwriting, Credit Risk, Risk Management
Education
Providence College
bachelor of arts, Social Work
Carlos J Rivera's Banco Santander Experience 2002 - 2004
Job General Manager First Warranty Services
Industry Insurance
Experience
Banesco October 2010 - 2012
Microsoft July 2005 - December 2009
Microsoft Caribbean September 2007 - December 2008
Banco Santander 2002 - 2004
Scotiabank Puerto Rico 2001 - 2002
Scotiabank Puerto Rico 1998 - 2001
Citibank February 1994 - September 1998
Skills
Marketing, Sales, Product Marketing, Go-to-market Strategy, Product Management, CRM, Competitive Analysis, New Business Development
Education
Penn State University 1989 — 1993
BS, Marketing
Banesco October 2010 - 2012
Microsoft July 2005 - December 2009
Microsoft Caribbean September 2007 - December 2008
Banco Santander 2002 - 2004
Scotiabank Puerto Rico 2001 - 2002
Scotiabank Puerto Rico 1998 - 2001
Citibank February 1994 - September 1998
Skills
Marketing, Sales, Product Marketing, Go-to-market Strategy, Product Management, CRM, Competitive Analysis, New Business Development
Education
Penn State University 1989 — 1993
BS, Marketing
Christina Velez's Banco Santander Experience 2014 - Present
Job Commercial Real Estate Professional
Industry Real Estate
Experience
Banco Santander 2014 - Present
PB Capital Corporation 2011 - 2013
Hypo Real Estate Capital Corporation 2005 - 2011
The Community Preservation Corporation 2002 - 2005
Skills
Real Estate, Loans, Portfolio Management, Due Diligence, Credit, Financial Modeling, Financial Analysis, Banking, Real Estate Financing, Real Estate Development, Credit Analysis, Finance, Analysis, Financial Risk, Structured Finance
Education
New York University Schack Institute of Real Estate 2006 — 2009
MS, Real Estate
State University of New York College at Oswego 1997 — 2001
BS, Business Administration
Universitat de Barcelona 1999 — 1999
Spanish Language Studies
Banco Santander 2014 - Present
PB Capital Corporation 2011 - 2013
Hypo Real Estate Capital Corporation 2005 - 2011
The Community Preservation Corporation 2002 - 2005
Skills
Real Estate, Loans, Portfolio Management, Due Diligence, Credit, Financial Modeling, Financial Analysis, Banking, Real Estate Financing, Real Estate Development, Credit Analysis, Finance, Analysis, Financial Risk, Structured Finance
Education
New York University Schack Institute of Real Estate 2006 — 2009
MS, Real Estate
State University of New York College at Oswego 1997 — 2001
BS, Business Administration
Universitat de Barcelona 1999 — 1999
Spanish Language Studies
Mary Cartledge, PMP's Banco Santander Experience July 2011 - January 2013
Job Consultant at RBS Citizens
Industry Information Technology and Services
Experience
Banco Santander July 2011 - January 2013
RBS Citizens Group December 2009 - June 2011
Sovereign Bank March 2003 - June 2009
Aspen Technology February 2002 - November 2002
Edgewater Technology September 1994 - February 2002
FLEET SERVICES CORP. (formerly - Bank Boston & Bank of New England) September 1981 - September 1994
Skills
Certified Project..., Vendor Management, SDLC, Cash Management, Management, Team Management, Requirements Analysis, Business Analysis, Visio, Project Management, Software Project..., Risk Management, Portfolio Management, Databases, COBOL, Project Planning, User Acceptance Testing, Analysis, Process Improvement, Systems Analysis, Business Process..., Software Documentation, Testing, Cross-functional Team..., Integration, Business Process, Outsourcing, Banking, Leadership, PMO, PMP, IT Management, Project Portfolio..., MS Project, Change Management, Quality Assurance, Budgets, Retail Banking, Project Delivery, Business Requirements, Business Process..., Payments, Credit Cards, Requirements Gathering
Education
Stonehill College 1969 — 1973
BA, English
Stonehill College
Bachelor's degree, English Language and Literature, General
Banco Santander July 2011 - January 2013
RBS Citizens Group December 2009 - June 2011
Sovereign Bank March 2003 - June 2009
Aspen Technology February 2002 - November 2002
Edgewater Technology September 1994 - February 2002
FLEET SERVICES CORP. (formerly - Bank Boston & Bank of New England) September 1981 - September 1994
Skills
Certified Project..., Vendor Management, SDLC, Cash Management, Management, Team Management, Requirements Analysis, Business Analysis, Visio, Project Management, Software Project..., Risk Management, Portfolio Management, Databases, COBOL, Project Planning, User Acceptance Testing, Analysis, Process Improvement, Systems Analysis, Business Process..., Software Documentation, Testing, Cross-functional Team..., Integration, Business Process, Outsourcing, Banking, Leadership, PMO, PMP, IT Management, Project Portfolio..., MS Project, Change Management, Quality Assurance, Budgets, Retail Banking, Project Delivery, Business Requirements, Business Process..., Payments, Credit Cards, Requirements Gathering
Education
Stonehill College 1969 — 1973
BA, English
Stonehill College
Bachelor's degree, English Language and Literature, General
Stephen Cronin's Banco Santander Experience July 2006 - May 2011
Job Vice President of Control, Governance and Risk at TD Wealth
Industry Financial Services
Experience
TD May 2015 - Present
TD February 2015 - May 2015
BNY Mellon July 2013 - January 2015
State Street May 2011 - July 2013
Banco Santander July 2006 - May 2011
Skills
AML, Risk Management, Financial Risk, Risk Assessment, Due Diligence, KYC, Banking, Operational Risk, Fixed Income, Financial Services, OFAC, Bank Secrecy Act, Fraud, USA PATRIOT Act, Operational Risk..., Alternative Investments, Financial Regulation, Mutual Funds, Hedge Funds, Investments, Anti Money Laundering, Risk Analysis, Fraud Detection, Relationship Management, Fund Administration, Asset Management, Strategic Planning, Project Management, Problem Solving, SEC Financial Reporting, SEC Filings, SEC Regulations, Liquid Alternatives, ETFs, Regulatory Affairs, Cross-border..., Letters of Credit, Enterprise Risk..., Governance, Strategy
Education
Providence College 2000 — 2004
B.S.
Boston College H.S. 1996 — 2000
TD May 2015 - Present
TD February 2015 - May 2015
BNY Mellon July 2013 - January 2015
State Street May 2011 - July 2013
Banco Santander July 2006 - May 2011
Skills
AML, Risk Management, Financial Risk, Risk Assessment, Due Diligence, KYC, Banking, Operational Risk, Fixed Income, Financial Services, OFAC, Bank Secrecy Act, Fraud, USA PATRIOT Act, Operational Risk..., Alternative Investments, Financial Regulation, Mutual Funds, Hedge Funds, Investments, Anti Money Laundering, Risk Analysis, Fraud Detection, Relationship Management, Fund Administration, Asset Management, Strategic Planning, Project Management, Problem Solving, SEC Financial Reporting, SEC Filings, SEC Regulations, Liquid Alternatives, ETFs, Regulatory Affairs, Cross-border..., Letters of Credit, Enterprise Risk..., Governance, Strategy
Education
Providence College 2000 — 2004
B.S.
Boston College H.S. 1996 — 2000
EDGARDO CUEVAS's Banco Santander Experience 2006 - 2007
Job Real Estate Broker
Industry Banking
Experience
Cuevas Realty June 2009 - Present
Tocars Toyota January 2008 - March 2009
Banco Santander 2006 - 2007
Doral Mortgage January 1996 - May 2006
Skills
Credit, Banking, Mortgage Lending, Negotiation, Strategic Planning, Social Media Marketing, Marketing Strategy, Public Relations, Inversión inmobiliaria, Bienes inmuebles, Ventas, Adquisición de la..., Viviendas, Sellers
Education
Pontificia Universidad Católica de Puerto Rico 1988 — 1992
BBA, GERENCIA
Cuevas Realty June 2009 - Present
Tocars Toyota January 2008 - March 2009
Banco Santander 2006 - 2007
Doral Mortgage January 1996 - May 2006
Skills
Credit, Banking, Mortgage Lending, Negotiation, Strategic Planning, Social Media Marketing, Marketing Strategy, Public Relations, Inversión inmobiliaria, Bienes inmuebles, Ventas, Adquisición de la..., Viviendas, Sellers
Education
Pontificia Universidad Católica de Puerto Rico 1988 — 1992
BBA, GERENCIA
Nancy Simon's Banco Santander Experience 2004 - 2005
Job Outsourcing Manager at Crédit Agricole CIB
Industry Information Technology and Services
Experience
Crédit Agricole CIB 2014 - Present
Crédit Agricole CIB 2011 - Present
Crédit Agricole CIB 2010 - 2011
Credit Agricole CIB August 2005 - 2011
Banco Santander 2004 - 2005
Banco Santander 2000 - 2004
Banco Santander 1999 - 2000
Banco Santander 1997 - 1999
Banco Santander 1996 - 1997
Hapco Farms, LLC September 1995 - July 1996
Skills
Electronic Trading, Software Development, SQL, Data Center, Microsoft SQL Server, Trading Systems, Software Project..., Disaster Recovery, Derivatives, Vendor Management, Help Desk Support, Capital Markets, Business Analysis, IT Management, IT Strategy, SDLC, ITIL, Enterprise Architecture, IT Operations
Education
New York University - Leonard N. Stern School of Business 1999 — 2003
MBA, Operations, Information Technology
Pomona College 1991 — 1995
BA, Computer Science
Crédit Agricole CIB 2014 - Present
Crédit Agricole CIB 2011 - Present
Crédit Agricole CIB 2010 - 2011
Credit Agricole CIB August 2005 - 2011
Banco Santander 2004 - 2005
Banco Santander 2000 - 2004
Banco Santander 1999 - 2000
Banco Santander 1997 - 1999
Banco Santander 1996 - 1997
Hapco Farms, LLC September 1995 - July 1996
Skills
Electronic Trading, Software Development, SQL, Data Center, Microsoft SQL Server, Trading Systems, Software Project..., Disaster Recovery, Derivatives, Vendor Management, Help Desk Support, Capital Markets, Business Analysis, IT Management, IT Strategy, SDLC, ITIL, Enterprise Architecture, IT Operations
Education
New York University - Leonard N. Stern School of Business 1999 — 2003
MBA, Operations, Information Technology
Pomona College 1991 — 1995
BA, Computer Science
Anderson Godoi's Banco Santander Experience June 2010 - April 2011
Job Director LatAm Derivatives Sales at Bank of TokyoMitsubishi UFJ
Industry Banking
Experience
Bank of Tokyo-Mitsubishi UFJ November 2013 - Present
Profins Business School 2009 - September 2013
BM&FBOVESPA May 2012 - 2013
Banco de Tokyo-Mitsubishi UFJ Brasil April 2011 - 2013
Banco Santander June 2010 - April 2011
CONCORDIA BANCO S.A. 2008 - June 2010
Banco de Tokyo-Mitsubishi UFJ Brasil S/A 2006 - 2008
American Express Bank 2000 - 2006
Skills
Derivatives, Fixed Income, Financial Markets, FX Options, Hedging, Structured Products, Corporate Finance, Banking, Bloomberg, Bonds, Options, Trading
Education
Pontifícia Universidade Católica de São Paulo 2003 — 2005
Pós Graduação, Economia
Universidade de São Paulo 1997 — 2000
Graduação, Economia
Profins
Bank of Tokyo-Mitsubishi UFJ November 2013 - Present
Profins Business School 2009 - September 2013
BM&FBOVESPA May 2012 - 2013
Banco de Tokyo-Mitsubishi UFJ Brasil April 2011 - 2013
Banco Santander June 2010 - April 2011
CONCORDIA BANCO S.A. 2008 - June 2010
Banco de Tokyo-Mitsubishi UFJ Brasil S/A 2006 - 2008
American Express Bank 2000 - 2006
Skills
Derivatives, Fixed Income, Financial Markets, FX Options, Hedging, Structured Products, Corporate Finance, Banking, Bloomberg, Bonds, Options, Trading
Education
Pontifícia Universidade Católica de São Paulo 2003 — 2005
Pós Graduação, Economia
Universidade de São Paulo 1997 — 2000
Graduação, Economia
Profins
Camille Baez's Banco Santander Experience April 2008 - Present
Job Sales Mgr at Sovereign Bank
Industry Banking
Experience
Sovereign Bank August 2010 - Present
Banco Santander April 2008 - Present
Sovereign Bank April 2008 - July 2010
Skills
Loans, Mortgage Banking, Residential Mortgages, Mortgage Lending, Banking, Credit, Credit Analysis, Insurance, Loan Origination, USDA, Business Development, Consumer Lending, Refinance, Commercial Lending, FHA, Customer Service, Real Estate
Education
Queens College
Sovereign Bank August 2010 - Present
Banco Santander April 2008 - Present
Sovereign Bank April 2008 - July 2010
Skills
Loans, Mortgage Banking, Residential Mortgages, Mortgage Lending, Banking, Credit, Credit Analysis, Insurance, Loan Origination, USDA, Business Development, Consumer Lending, Refinance, Commercial Lending, FHA, Customer Service, Real Estate
Education
Queens College
Amal El Said's Banco Santander Experience June 2006 - Present
Job VP at Banco Santander
Industry Banking
Experience
Banco Santander June 2006 - Present
Deutsche Bank July 2003 - June 2006
Goldman Sachs May 1998 - March 2001
Salomon Brothers October 1996 - May 1998
Skills
Banking, Commercial Banking, Credit Risk, Loans, Credit, Credit Analysis
Education
Seton Hall University
Master's Degree, Financial Planning
Seton Hall University 1991 — 1995
Bachelor's Degree, Accounting
Banco Santander June 2006 - Present
Deutsche Bank July 2003 - June 2006
Goldman Sachs May 1998 - March 2001
Salomon Brothers October 1996 - May 1998
Skills
Banking, Commercial Banking, Credit Risk, Loans, Credit, Credit Analysis
Education
Seton Hall University
Master's Degree, Financial Planning
Seton Hall University 1991 — 1995
Bachelor's Degree, Accounting
Sen Louie's Banco Santander Experience January 2008 - Present
Job Vice President at Banco Santander
Industry Banking
Experience
Banco Santander January 2008 - Present
Banco Santander July 1999 - January 2008
Education
Stony Brook University 1987 — 1991
BA, Economics
Banco Santander January 2008 - Present
Banco Santander July 1999 - January 2008
Education
Stony Brook University 1987 — 1991
BA, Economics
Gaurab Thapaliya's Banco Santander Experience April 2012 - Present
Job Branch Operation Manager at Banco Santander
Industry Banking
Experience
Banco Santander April 2012 - Present
citizens bank February 2010 - April 2012
Skills
Banking, Management, Credit, Consumer Lending, Retail Banking, Cash Management, Commercial Banking, Cross Selling, Loans, Small Business Lending, Lines Of Credit, Credit Analysis, Deposits, Mortgage Lending, Branch Banking
Education
Southern New Hampshire University 2011 — 2014
Master of Business Administration (MBA), Logistics, Materials, and Supply Chain Management, 3.40
Tribhuvan University ,Nepal 1994 1992 — 1994
English Literature, English Language and Literature, General, 3.35
Banco Santander April 2012 - Present
citizens bank February 2010 - April 2012
Skills
Banking, Management, Credit, Consumer Lending, Retail Banking, Cash Management, Commercial Banking, Cross Selling, Loans, Small Business Lending, Lines Of Credit, Credit Analysis, Deposits, Mortgage Lending, Branch Banking
Education
Southern New Hampshire University 2011 — 2014
Master of Business Administration (MBA), Logistics, Materials, and Supply Chain Management, 3.40
Tribhuvan University ,Nepal 1994 1992 — 1994
English Literature, English Language and Literature, General, 3.35
Ashleigh Brace's Banco Santander Experience April 2013 - Present
Job Santander Consumer USA
Industry Financial Services
Experience
Banco Santander April 2013 - Present
HMS April 2011 - April 2013
Ascension Orthopedics February 2010 - March 2011
Ortho-Plus Inc 2008 - 2010
Skills
Sales, Healthcare Information..., Healthcare, Account Management, Customer Service, Project Management, Process Improvement, Team Building, Medicare, Leadership, Managed Care, Strategic Planning
Education
Southern Oregon University 1999 — 2004
BS, Biochemistry and Biology
Banco Santander April 2013 - Present
HMS April 2011 - April 2013
Ascension Orthopedics February 2010 - March 2011
Ortho-Plus Inc 2008 - 2010
Skills
Sales, Healthcare Information..., Healthcare, Account Management, Customer Service, Project Management, Process Improvement, Team Building, Medicare, Leadership, Managed Care, Strategic Planning
Education
Southern Oregon University 1999 — 2004
BS, Biochemistry and Biology
Steinstrasser, Luis Steinstrasser's Banco Santander Experience 1998 - 1998
Job System Analyst at Iron Data Solutions
Industry Computer Software
Experience
Iron Data Solutions 1999 - Present
Banco Santander 1998 - 1998
Bancos Meridional e Bozano Simonsen 1998 - 1998
Skills
SQL, SDLC, Microsoft SQL Server, Requirements Analysis, Software Development, XML, Oracle, Agile Methodologies, UML, Hibernate, Software Project..., Spring, Systems Analysis, Databases, Requirements Gathering, PL/SQL
Education
PUC-RS 1980 — 1984
Iron Data Solutions 1999 - Present
Banco Santander 1998 - 1998
Bancos Meridional e Bozano Simonsen 1998 - 1998
Skills
SQL, SDLC, Microsoft SQL Server, Requirements Analysis, Software Development, XML, Oracle, Agile Methodologies, UML, Hibernate, Software Project..., Spring, Systems Analysis, Databases, Requirements Gathering, PL/SQL
Education
PUC-RS 1980 — 1984
Aida Smith Lopez's Banco Santander Experience October 2004 - December 2005
Job Information Technology and Services Professional
Industry Information Technology and Services
Experience
Banco Bilbao Vizcaya Argentaria January 2006 - April 2008
Banco Santander October 2004 - December 2005
Skills
Databases, Oracle, Market Research
Education
Tecnológico de Monterrey 1999 — 2004
Computer Systems Engineering, Computer Information Systems
Banco Bilbao Vizcaya Argentaria January 2006 - April 2008
Banco Santander October 2004 - December 2005
Skills
Databases, Oracle, Market Research
Education
Tecnológico de Monterrey 1999 — 2004
Computer Systems Engineering, Computer Information Systems
Corrado Brattoli's Banco Santander Experience January 2002 - August 2014
Job VP Principal Auditor at Deutsche Bank
Industry Banking
Experience
Deutsche Bank September 2014 - Present
Banco Santander January 2002 - August 2014
Tokai Bank 1997 - 2001
Barry Rein & Associates 1995 - 1997
Washington Savings Bank 1992 - 1995
Skills
Auditing, CPA, General Ledger, Due Diligence, Risk Assessment, Banking, Corporate Finance, Internal Controls, Tax, Internal Audit, Financial Statements, Financial Modeling, Finance
Education
Pace University 1991 — 1995
Accounting
St. Peter's Prep 1987 — 1991
Deutsche Bank September 2014 - Present
Banco Santander January 2002 - August 2014
Tokai Bank 1997 - 2001
Barry Rein & Associates 1995 - 1997
Washington Savings Bank 1992 - 1995
Skills
Auditing, CPA, General Ledger, Due Diligence, Risk Assessment, Banking, Corporate Finance, Internal Controls, Tax, Internal Audit, Financial Statements, Financial Modeling, Finance
Education
Pace University 1991 — 1995
Accounting
St. Peter's Prep 1987 — 1991
Guillermo Garcia Silva's Banco Santander Experience February 2011 - March 2012
Job Banquero Patrimonial en Banamex
Industry Financial Services
Experience
Banamex March 2012 - Present
BANCO NACIONAL DE MEXICO March 2012 - Present
Banco Santander February 2011 - March 2012
Banco Santander March 2011 - February 2012
CEMEX August 2010 - March 2011
CEMEX August 2010 - February 2011
Skills
Customer Service, Microsoft Office, Microsoft Excel, Financial Analysis, Banking, Risk Management, Strategic Planning, Project Management, Business Analysis, Investments, Management, Microsoft Word
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2005 — 2010
Bachelor of Business Administration (BBA), Finance, General
Banamex March 2012 - Present
BANCO NACIONAL DE MEXICO March 2012 - Present
Banco Santander February 2011 - March 2012
Banco Santander March 2011 - February 2012
CEMEX August 2010 - March 2011
CEMEX August 2010 - February 2011
Skills
Customer Service, Microsoft Office, Microsoft Excel, Financial Analysis, Banking, Risk Management, Strategic Planning, Project Management, Business Analysis, Investments, Management, Microsoft Word
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2005 — 2010
Bachelor of Business Administration (BBA), Finance, General
Guillermo Petrei's Banco Santander Experience 1999 - 1999
Job Director, North America Strategy at Nike
Industry Sports
Experience
Nike January 2014 - Present
Chicago Fire Soccer Club January 2012 - December 2013
McKinsey & Company January 2009 - March 2012
Andell Holdings, LLC May 2008 - December 2011
Soccer United Marketing (SUM) January 2008 - January 2009
Major League Soccer June 2007 - August 2007
Charles River Associates January 2003 - August 2006
Charles River Associates September 2000 - December 2002
Banco Santander 1999 - 1999
Skills
Management Consulting, Soccer, Strategy, Competitive Analysis, Business Development, Financial Modeling, Strategic Planning, Financial Analysis, Strategic Consulting, Valuation, Private Equity, Business Strategy, Analytics, Market Analysis, Mergers & Acquisitions, Corporate Finance, Market Research
Education
University of Pennsylvania - The Wharton School 2006 — 2008
MBA, Finance, Marketing
The George Washington University 1996 — 2000
Bachelor in Science, Economics
The Heights School 1992 — 1996
Nike January 2014 - Present
Chicago Fire Soccer Club January 2012 - December 2013
McKinsey & Company January 2009 - March 2012
Andell Holdings, LLC May 2008 - December 2011
Soccer United Marketing (SUM) January 2008 - January 2009
Major League Soccer June 2007 - August 2007
Charles River Associates January 2003 - August 2006
Charles River Associates September 2000 - December 2002
Banco Santander 1999 - 1999
Skills
Management Consulting, Soccer, Strategy, Competitive Analysis, Business Development, Financial Modeling, Strategic Planning, Financial Analysis, Strategic Consulting, Valuation, Private Equity, Business Strategy, Analytics, Market Analysis, Mergers & Acquisitions, Corporate Finance, Market Research
Education
University of Pennsylvania - The Wharton School 2006 — 2008
MBA, Finance, Marketing
The George Washington University 1996 — 2000
Bachelor in Science, Economics
The Heights School 1992 — 1996
Jeffrey B. Engel's Banco Santander Experience September 1991 - July 1995
Job Managing Director at Stifel Financial Corp.
Industry Financial Services
Experience
Stifel Financial Corp. July 2013 - Present
Knight Capital Group September 2009 - June 2013
Libertas Partners LLP February 2006 - September 2009
RBC Capital Markets February 2003 - September 2006
Dickstein & Co January 2002 - December 2003
Standard Bank Group August 1995 - December 2001
Banco Santander September 1991 - July 1995
Drexel Burnham Lambert September 1988 - February 1990
Skills
Hedge Funds, High Yield, Fixed Income, Capital Markets, Equities, Equity Derivatives, Leveraged Finance, Portfolio Management, Bloomberg, Investment Banking, Asset Management, Securities, Alternative Investments, Financial Markets, CDS, Bonds, Trading, Credit Derivatives, Private Equity, Emerging Markets, Investments, Credit, Series 7, Electronic Trading, Options, Derivatives, Series 63, Structured Products
Education
U of Miami School of Law 1984 — 1987
Sarah Lawrence College 1981 — 1984
BA, Fiction Writing
Hackley School 1969 — 1979
High School
Stifel Financial Corp. July 2013 - Present
Knight Capital Group September 2009 - June 2013
Libertas Partners LLP February 2006 - September 2009
RBC Capital Markets February 2003 - September 2006
Dickstein & Co January 2002 - December 2003
Standard Bank Group August 1995 - December 2001
Banco Santander September 1991 - July 1995
Drexel Burnham Lambert September 1988 - February 1990
Skills
Hedge Funds, High Yield, Fixed Income, Capital Markets, Equities, Equity Derivatives, Leveraged Finance, Portfolio Management, Bloomberg, Investment Banking, Asset Management, Securities, Alternative Investments, Financial Markets, CDS, Bonds, Trading, Credit Derivatives, Private Equity, Emerging Markets, Investments, Credit, Series 7, Electronic Trading, Options, Derivatives, Series 63, Structured Products
Education
U of Miami School of Law 1984 — 1987
Sarah Lawrence College 1981 — 1984
BA, Fiction Writing
Hackley School 1969 — 1979
High School
Manuel Anaya's Banco Santander Experience July 2011 - January 2014
Job Associate at Rabobank
Industry Investment Banking
Experience
Rabobank June 2014 - Present
Banco Santander July 2011 - January 2014
Banco Santander July 2010 - December 2010
John Hancock Financial Services June 2009 - December 2009
UBS Investment Bank May 2008 - August 2008
Skills
Investment Banking, Private Equity, Corporate Finance, Financial Modeling, Financial Analysis, Valuation, Fundamental Analysis, Business Strategy, Investment Analysis, Debt Restructuring, Business Valuation, Trading
Education
Northeastern University 2006 — 2011
Bachelor of Science in Business Administration, Finance
Rabobank June 2014 - Present
Banco Santander July 2011 - January 2014
Banco Santander July 2010 - December 2010
John Hancock Financial Services June 2009 - December 2009
UBS Investment Bank May 2008 - August 2008
Skills
Investment Banking, Private Equity, Corporate Finance, Financial Modeling, Financial Analysis, Valuation, Fundamental Analysis, Business Strategy, Investment Analysis, Debt Restructuring, Business Valuation, Trading
Education
Northeastern University 2006 — 2011
Bachelor of Science in Business Administration, Finance
Luz M Paladines's Banco Santander Experience July 2012 - Present
Job Officer at SPBI
Industry Banking
David Pedro Rivas Quintana's Banco Santander Experience June 2012 - June 2014
Job Senior Corporate Banker at Santander Peru
Industry Banking
Experience
Banco Santander June 2012 - June 2014
Banco Financiero del Perú October 2007 - May 2012
Banco Interamericano de Finanzas - BIF February 2007 - September 2007
Skills
Banking, Corporate Finance, Financial Modeling, Strategy, Market Analysis
Education
Pontificia Universidad Católica del Perú 1997 — 2003
Bachelor's degree, Economics
Banco Santander June 2012 - June 2014
Banco Financiero del Perú October 2007 - May 2012
Banco Interamericano de Finanzas - BIF February 2007 - September 2007
Skills
Banking, Corporate Finance, Financial Modeling, Strategy, Market Analysis
Education
Pontificia Universidad Católica del Perú 1997 — 2003
Bachelor's degree, Economics
Melissa A Castaneda Maldonado's Banco Santander Experience July 2007 - August 2010
Job Senior Service Officer at Citibank
Industry Banking
Experience
Citibank March 2012 - Present
Citibank September 2010 - February 2012
Banco Santander July 2007 - August 2010
Bank of America December 1987 - July 2007
Skills
Banking, Credit, Retail Banking, Loans, Portfolio Management, Private Banking, Cross Selling, Investment Banking, Relationship Management, Wealth Management, Mortgage Lending, Credit Cards
Education
Our Lady of the Lake University 1994 — 1996
Master Degree Business Administration, International Business
University of Houston 1988 — 1991
Bachelor of Business Administration, Finance
Citibank March 2012 - Present
Citibank September 2010 - February 2012
Banco Santander July 2007 - August 2010
Bank of America December 1987 - July 2007
Skills
Banking, Credit, Retail Banking, Loans, Portfolio Management, Private Banking, Cross Selling, Investment Banking, Relationship Management, Wealth Management, Mortgage Lending, Credit Cards
Education
Our Lady of the Lake University 1994 — 1996
Master Degree Business Administration, International Business
University of Houston 1988 — 1991
Bachelor of Business Administration, Finance
Sharon Wladarczyk's Banco Santander Experience January 2008 - November 2008
Job Senior Case Manager at The Doe Fund,Inc
Industry Philanthropy
Experience
The Doe Fund,Inc October 2012 - Present
The Doe Fund,Inc April 2010 - Present
Banco Santander January 2008 - November 2008
Cerebral Palsy Associations of New York State July 2002 - November 2006
Skills
Case Managment, Social Services, Nonprofits, Crisis Intervention, Workforce Development, Philanthropy, Public Speaking, Event Planning, Research, PowerPoint, Microsoft Word, Program Management, Microsoft Excel, Community Outreach, Fundraising, Program Development, Program Evaluation, Volunteer Management, Community Organizing, Community Development, Case Management, Workshop Facilitation
Education
Technical Career Institutes 1999 — 2001
Associates, OT
The Doe Fund,Inc October 2012 - Present
The Doe Fund,Inc April 2010 - Present
Banco Santander January 2008 - November 2008
Cerebral Palsy Associations of New York State July 2002 - November 2006
Skills
Case Managment, Social Services, Nonprofits, Crisis Intervention, Workforce Development, Philanthropy, Public Speaking, Event Planning, Research, PowerPoint, Microsoft Word, Program Management, Microsoft Excel, Community Outreach, Fundraising, Program Development, Program Evaluation, Volunteer Management, Community Organizing, Community Development, Case Management, Workshop Facilitation
Education
Technical Career Institutes 1999 — 2001
Associates, OT
Kimberly A. Ludtke's Banco Santander Experience January 2011 - Present
Job Senior Vice President Commercial Real Estate at Banco Santander
Industry Banking
Experience
Banco Santander January 2011 - Present
Wells Fargo Wachovia First Union CoreStates Meridian Bank January 1991 - December 2010
Wheat First Butcher & Singer February 1989 - January 1991
Fahnestock & Co. June 1987 - February 1989
Chrysler Financial June 1978 - June 1987
Skills
Commercial Real Estate, Real Estate Financing, Corporate Real Estate
Education
University of Oxford 1986 — 1986
Business Administration and Management, General
Oakland University 1984 — 1986
Master of Business Administration (MBA), Business Administration and Management, General
Oakland University 1974 — 1978
Bachelor of Science (B.S.), Accounting and Business/Management
Romeo High School 1971 — 1974
Banco Santander January 2011 - Present
Wells Fargo Wachovia First Union CoreStates Meridian Bank January 1991 - December 2010
Wheat First Butcher & Singer February 1989 - January 1991
Fahnestock & Co. June 1987 - February 1989
Chrysler Financial June 1978 - June 1987
Skills
Commercial Real Estate, Real Estate Financing, Corporate Real Estate
Education
University of Oxford 1986 — 1986
Business Administration and Management, General
Oakland University 1984 — 1986
Master of Business Administration (MBA), Business Administration and Management, General
Oakland University 1974 — 1978
Bachelor of Science (B.S.), Accounting and Business/Management
Romeo High School 1971 — 1974
Gladys Santaliz's Banco Santander Experience 1986 - 2006
Job Accountant Manager at Sprinkler Contractors
Industry Accounting
Experience
Sprinkler Contractors February 2006 - Present
San Juan Power Squadron February 2011 - March 2015
John Dewey College February 2007 - February 2011
Banco Santander 1986 - 2006
Skills
Accounting, Account Reconciliation, Accounts Payable, Finance, Management, Time Management, Financial Statements, Budgets, Accounts Receivable, Bookkeeping, •Work without..., Executive Support, General Ledger, Analytics, Office Administration, Small Business, Documentaries, Invoicing, PowerPoint, Qualitative Research, Microsoft Word, Microsoft Excel, Peachtree, QuickBooks, Classroom, Customer Service, Nonprofits, Analysis, Auditing, Bank Reconciliation, Banking, Financial Reporting
Education
University of Phoenix Puerto Rico 2001 — 2003
Master of Business Administration (MBA), Marketing
Pontificia Universidad Católica de Puerto Rico 1979 — 1983
Bachelor's degree, Accounting
Sprinkler Contractors February 2006 - Present
San Juan Power Squadron February 2011 - March 2015
John Dewey College February 2007 - February 2011
Banco Santander 1986 - 2006
Skills
Accounting, Account Reconciliation, Accounts Payable, Finance, Management, Time Management, Financial Statements, Budgets, Accounts Receivable, Bookkeeping, •Work without..., Executive Support, General Ledger, Analytics, Office Administration, Small Business, Documentaries, Invoicing, PowerPoint, Qualitative Research, Microsoft Word, Microsoft Excel, Peachtree, QuickBooks, Classroom, Customer Service, Nonprofits, Analysis, Auditing, Bank Reconciliation, Banking, Financial Reporting
Education
University of Phoenix Puerto Rico 2001 — 2003
Master of Business Administration (MBA), Marketing
Pontificia Universidad Católica de Puerto Rico 1979 — 1983
Bachelor's degree, Accounting
Adolph Rivera's Banco Santander Experience September 1975 - August 2008
Job CFO at Ropay Asset Investors
Industry Investment Management
Experience
Ropay Asset Investors October 2010 - Present
Banco Santander September 1975 - August 2008
Skills
Investments, Corporate Finance, Due Diligence, Asset Managment, Valuation, Financial Reporting, Risk Management
Education
Pace University 1972 — 1977
Bachelor of Science (BS), Accounting and Finance
Ropay Asset Investors October 2010 - Present
Banco Santander September 1975 - August 2008
Skills
Investments, Corporate Finance, Due Diligence, Asset Managment, Valuation, Financial Reporting, Risk Management
Education
Pace University 1972 — 1977
Bachelor of Science (BS), Accounting and Finance
Vivian Puig's Banco Santander Experience January 2004 - Present
Job AVP at Banco Santander
Industry Banking
Experience
Banco Santander January 2004 - Present
Coutts April 2001 - January 2004
Barclays Bank February 1982 - April 2001
Education
Nova Southeastern University 1994 — 1997
Bachelor's degree, Business Administration and Management, General
Banco Santander January 2004 - Present
Coutts April 2001 - January 2004
Barclays Bank February 1982 - April 2001
Education
Nova Southeastern University 1994 — 1997
Bachelor's degree, Business Administration and Management, General
Jaime Semprún's Banco Santander Experience September 2012 - October 2013
Job Analyst at Societe Generale CIB
Industry Investment Banking
Experience
Societe Generale CIB December 2014 - Present
BBVA November 2013 - November 2014
Banco Santander September 2012 - October 2013
CdeC June 2009 - September 2009
MdF Family Partners June 2008 - September 2008
Skills
Banca de inversión, Análisis financiero, Finanzas corporativas, Mercado de capitales, Elaboración de modelos..., Equities, Commodity Markets, Options, Futures Trading, Derivatives, Market Risk, Financial Analysis
Education
Universidad Complutense de Madrid 2008 — 2013
B.S. in Economics
Hochschule für Wirtschaft und Recht Berlin 2011 — 2012
B.S. in Finance and Economics
Colegio Retamar
Societe Generale CIB December 2014 - Present
BBVA November 2013 - November 2014
Banco Santander September 2012 - October 2013
CdeC June 2009 - September 2009
MdF Family Partners June 2008 - September 2008
Skills
Banca de inversión, Análisis financiero, Finanzas corporativas, Mercado de capitales, Elaboración de modelos..., Equities, Commodity Markets, Options, Futures Trading, Derivatives, Market Risk, Financial Analysis
Education
Universidad Complutense de Madrid 2008 — 2013
B.S. in Economics
Hochschule für Wirtschaft und Recht Berlin 2011 — 2012
B.S. in Finance and Economics
Colegio Retamar
Harry Moreno's Banco Santander Experience September 2002 - February 2011
Job Senior Vice President at DZ BANK AG
Industry Financial Services
Experience
DZ BANK AG November 2013 - Present
Bank of America Merrill Lynch March 2011 - November 2013
Banco Santander September 2002 - February 2011
Commerzbank AG August 1997 - September 2002
Bankers Trust September 1987 - August 1995
Skills
Structured Trade Finance, Structured Trade, Latin America, Structured Finance, Capital Markets, Project Finance, Financial Structuring, Investment Banking, Trade Finance, Emerging Markets, Export Finance
Education
Stony Brook University
Economics
DZ BANK AG November 2013 - Present
Bank of America Merrill Lynch March 2011 - November 2013
Banco Santander September 2002 - February 2011
Commerzbank AG August 1997 - September 2002
Bankers Trust September 1987 - August 1995
Skills
Structured Trade Finance, Structured Trade, Latin America, Structured Finance, Capital Markets, Project Finance, Financial Structuring, Investment Banking, Trade Finance, Emerging Markets, Export Finance
Education
Stony Brook University
Economics
Alexandre Arruda Camargo Silva's Banco Santander Experience 2007 - 2010
Job Chief Investment Officer at Finaccess Advisors LLC
Industry Investment Banking
Experience
Finaccess Advisors LLC February 2012 - Present
J.P. Morgan 2010 - 2012
Banco Santander 2007 - 2010
Banco Santander 2007 - 2010
BankBoston 2005 - 2007
Skills
Portfolio Management, Capital Markets, Equities, Fixed Income, Structured Products, Trading, Private Equity, Business Valuation, Investment Valuation, Strategic Negotiations, Real Estate Financing, Private Banking, Financial Markets, Emerging Markets, Wealth Management
Education
Suffolk University - Sawyer School of Management 1995 — 1999
Bachelor of Science in Business Administration, Finance
Finaccess Advisors LLC February 2012 - Present
J.P. Morgan 2010 - 2012
Banco Santander 2007 - 2010
Banco Santander 2007 - 2010
BankBoston 2005 - 2007
Skills
Portfolio Management, Capital Markets, Equities, Fixed Income, Structured Products, Trading, Private Equity, Business Valuation, Investment Valuation, Strategic Negotiations, Real Estate Financing, Private Banking, Financial Markets, Emerging Markets, Wealth Management
Education
Suffolk University - Sawyer School of Management 1995 — 1999
Bachelor of Science in Business Administration, Finance
Shynelle Shervington's Banco Santander Experience August 2012 - May 2013
Job Temp at Perry Temps
Industry Transportation/Trucking/Railroad
Experience
Perry Temps August 2013 - Present
Burlington County Child Advocacy Program (BCCAP) January 2012 - Present
Banco Santander August 2012 - May 2013
Phillips and Cohen associates January 2010 - July 2010
TD November 2007 - January 2010
School Age Services October 2001 - November 2007
Skills
Cash Handling Experience, Organizational..., Customer Service, Cross Selling, Data Entry, Typing
Education
Burlington County College 2003 — 2012
Associate of Arts (A.A.), Communication and Media Studies
Perry Temps August 2013 - Present
Burlington County Child Advocacy Program (BCCAP) January 2012 - Present
Banco Santander August 2012 - May 2013
Phillips and Cohen associates January 2010 - July 2010
TD November 2007 - January 2010
School Age Services October 2001 - November 2007
Skills
Cash Handling Experience, Organizational..., Customer Service, Cross Selling, Data Entry, Typing
Education
Burlington County College 2003 — 2012
Associate of Arts (A.A.), Communication and Media Studies
Collin Wessier's Banco Santander Experience 2012 - July 2015
Job Licensed Financial Specialist
Industry Financial Services
Experience
SANTANDER INVESTMENT SECURITIES July 2015 - Present
Banco Santander 2012 - July 2015
Skills
Banking, Credit, Loans, Financial Analysis, Portfolio Management, Retail Banking, Risk Management, Commercial Banking, Investments, Microsoft Office, Mortgage Lending, Finance, Relationship Management, Financial Risk, Financial Services, Management, Consumer Lending, Leadership, Business Analysis, Credit Cards, Cross Selling, Microsoft Word, PowerPoint
Education
Temple University - Fox School of Business and Management 2006 — 2011
Bachelor of Business Administration (B.B.A.), Entrepreneurial and Small Business Operations
Temple University - Fox School of Business and Management
Bachelor of Business Administration (B.B.A.), Entrepreneurial and Small Business Operations
SANTANDER INVESTMENT SECURITIES July 2015 - Present
Banco Santander 2012 - July 2015
Skills
Banking, Credit, Loans, Financial Analysis, Portfolio Management, Retail Banking, Risk Management, Commercial Banking, Investments, Microsoft Office, Mortgage Lending, Finance, Relationship Management, Financial Risk, Financial Services, Management, Consumer Lending, Leadership, Business Analysis, Credit Cards, Cross Selling, Microsoft Word, PowerPoint
Education
Temple University - Fox School of Business and Management 2006 — 2011
Bachelor of Business Administration (B.B.A.), Entrepreneurial and Small Business Operations
Temple University - Fox School of Business and Management
Bachelor of Business Administration (B.B.A.), Entrepreneurial and Small Business Operations
Daniel Graziano's Banco Santander Experience January 2009 - Present
Job Vice President and District Executive at Banco Santander
Industry Banking
Experience
Banco Santander January 2009 - Present
HSBC June 2005 - March 2008
Skills
Retail Banking, Sales Management, Account Management, Sales Operations, Mortgage Banking, Commercial Banking
Education
The College of New Jersey 1992 — 1997
Bachelor's degree, Finance, General
Banco Santander January 2009 - Present
HSBC June 2005 - March 2008
Skills
Retail Banking, Sales Management, Account Management, Sales Operations, Mortgage Banking, Commercial Banking
Education
The College of New Jersey 1992 — 1997
Bachelor's degree, Finance, General
Steve Massa's Banco Santander Experience 1990 - Present
Job Retired at Banco Santander
Industry Banking
Experience
Banco Santander 1990 - Present
Skills
Banking, Commercial Banking, Private Banking, Credit Risk, Contract Negotiation, Investments, Customer Service, Leadership, Management, Real Estate, Microsoft Office, Sales
Education
Pace University 1962 — 1967
Bachelor Business Accounting, Management Accounting
Banco Santander 1990 - Present
Skills
Banking, Commercial Banking, Private Banking, Credit Risk, Contract Negotiation, Investments, Customer Service, Leadership, Management, Real Estate, Microsoft Office, Sales
Education
Pace University 1962 — 1967
Bachelor Business Accounting, Management Accounting
Shartier Thomas's Banco Santander Experience 2010 - 2010
Job Consumer Services Professional
Industry Consumer Services
Experience
HSBC July 2007 - March 2010
Banco Santander 2010 - 2010
Education
Prairie View A&M University 2000 — 2002
Basic Study, Communication and Media Studies
D.W Carter Highschool 1997 — 2000
HSBC July 2007 - March 2010
Banco Santander 2010 - 2010
Education
Prairie View A&M University 2000 — 2002
Basic Study, Communication and Media Studies
D.W Carter Highschool 1997 — 2000
Audrey Kirkhoff's Banco Santander Experience November 2004 - November 2010
Job Internal Audit Manager at Customers Bank
Industry Banking
Experience
Customers Bank November 2010 - Present
Banco Santander November 2004 - November 2010
William G. Koch & Associates June 2000 - November 2004
COUNTY OF BERKS March 1996 - June 2000
MERIDIAN BANK May 1988 - March 1996
MORGAN CORPORATION June 1985 - May 1988
Skills
CPA, Certified Fraud Examiner, Internal Auditor, Banking, Financial Analysis, Risk Management, Management, Finance, Credit, Financial Risk, Retail Banking, Credit Risk, Credit Analysis
Education
Penn State University 1981 — 1985
Bachelor of Applied Science (BASc), Accounting, Graduated with Distinction
Customers Bank November 2010 - Present
Banco Santander November 2004 - November 2010
William G. Koch & Associates June 2000 - November 2004
COUNTY OF BERKS March 1996 - June 2000
MERIDIAN BANK May 1988 - March 1996
MORGAN CORPORATION June 1985 - May 1988
Skills
CPA, Certified Fraud Examiner, Internal Auditor, Banking, Financial Analysis, Risk Management, Management, Finance, Credit, Financial Risk, Retail Banking, Credit Risk, Credit Analysis
Education
Penn State University 1981 — 1985
Bachelor of Applied Science (BASc), Accounting, Graduated with Distinction
National Bank of Canada
Bank of China
Webster Bank
Colonial Bank
Banque Nationale du Canada
Bank of Hawaii
Texas Capital Bank
Sterling Bank