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
Adrian Sotomayor Adrian Sotomayor's Banco Santander Experience April 2005 - February 2006
Job IT Specialist at Pinecrest Academy
Industry Internet
Experience
Pinecrest Academy July 2012 - Present
InterContinental Hotels Group October 2011 - June 2012
Jack Henry & Associates October 2008 - October 2011
COXnet June 2007 - October 2008
Banco Popular de Puerto Rico February 2006 - March 2007
Banco Santander April 2005 - February 2006
Banco Santander April 2002 - March 2005
Millennium Technology Associates 2001 - April 2002
NOBOX.com 1999 - 2001
Oriental Financial Group 1999 - 2000
Skills
Bilingual (Spanish /..., On-line Strategy, Product Management, Online Marketing, Bottom Line..., Requirements Gathering, UX & UI Design, Product Lifecycle..., Strategic Planning, Project Management, Business Process..., English, Online Advertising, CRM, E-commerce, Web Analytics, Banking, Business Analysis, Leadership, IT Strategy, Mobile Devices, Cross-functional Team..., Product Development, Business Strategy, Digital Strategy
Education
Banco Santander Puerto Rico 2005 — 2005
Executive Grooming Program
University of Phoenix 2002 — 2004
MBA
Inter-American University of Puerto Rico-Metropolitan Campus 1993 — 1999
Bachelor of Science
Colegio San Antorio de Rio Piedras 1990 — 1993
High School
Pinecrest Academy July 2012 - Present
InterContinental Hotels Group October 2011 - June 2012
Jack Henry & Associates October 2008 - October 2011
COXnet June 2007 - October 2008
Banco Popular de Puerto Rico February 2006 - March 2007
Banco Santander April 2005 - February 2006
Banco Santander April 2002 - March 2005
Millennium Technology Associates 2001 - April 2002
NOBOX.com 1999 - 2001
Oriental Financial Group 1999 - 2000
Skills
Bilingual (Spanish /..., On-line Strategy, Product Management, Online Marketing, Bottom Line..., Requirements Gathering, UX & UI Design, Product Lifecycle..., Strategic Planning, Project Management, Business Process..., English, Online Advertising, CRM, E-commerce, Web Analytics, Banking, Business Analysis, Leadership, IT Strategy, Mobile Devices, Cross-functional Team..., Product Development, Business Strategy, Digital Strategy
Education
Banco Santander Puerto Rico 2005 — 2005
Executive Grooming Program
University of Phoenix 2002 — 2004
MBA
Inter-American University of Puerto Rico-Metropolitan Campus 1993 — 1999
Bachelor of Science
Colegio San Antorio de Rio Piedras 1990 — 1993
High School
Scott Shypula, CFA Scott Shypula, CFA's Banco Santander Experience May 2004 - August 2004
Job Consultant/Advisor at Stratedge Quant Investors LLC
Industry Investment Management
Experience
StratEdge Quant Investors LLC March 2015 - Present
Zimmerman Advertising April 2014 - March 2015
The Calvo Funds, LLC August 2010 - January 2014
BiscayneAmericas Advisers January 2009 - October 2013
Seneca Capital February 2007 - December 2008
Radcliffe Capital Management April 2006 - January 2007
Banco Santander May 2004 - August 2004
Espirito Santo Bank May 2003 - August 2003
Skills
Hedge Funds, Fixed Income, Bloomberg, Asset Managment, Valuation, Private Equity, Investments, Alternative Investments, Equity Research, Portfolio Management, Derivatives, Trading, Corporate Finance, Bonds, Securities, Financial Modeling, Capital Markets, Investment Strategies, Emerging Markets, Investment Management, Structured Products, Investment Banking, Bloomberg Terminal, Financial Markets, Financial Analysis, Mergers & Acquisitions, Equities, Strategy, Financial Structuring, Asset Allocation, Management, Analysis, Financial Risk, Due Diligence, Finance, Restructuring, Funding, Financial Advisory, Risk Management
Education
University of Pennsylvania 2001 — 2005
BA, Economics, Political Science & Philosophy
Gulliver 1997 — 2001
StratEdge Quant Investors LLC March 2015 - Present
Zimmerman Advertising April 2014 - March 2015
The Calvo Funds, LLC August 2010 - January 2014
BiscayneAmericas Advisers January 2009 - October 2013
Seneca Capital February 2007 - December 2008
Radcliffe Capital Management April 2006 - January 2007
Banco Santander May 2004 - August 2004
Espirito Santo Bank May 2003 - August 2003
Skills
Hedge Funds, Fixed Income, Bloomberg, Asset Managment, Valuation, Private Equity, Investments, Alternative Investments, Equity Research, Portfolio Management, Derivatives, Trading, Corporate Finance, Bonds, Securities, Financial Modeling, Capital Markets, Investment Strategies, Emerging Markets, Investment Management, Structured Products, Investment Banking, Bloomberg Terminal, Financial Markets, Financial Analysis, Mergers & Acquisitions, Equities, Strategy, Financial Structuring, Asset Allocation, Management, Analysis, Financial Risk, Due Diligence, Finance, Restructuring, Funding, Financial Advisory, Risk Management
Education
University of Pennsylvania 2001 — 2005
BA, Economics, Political Science & Philosophy
Gulliver 1997 — 2001
Emiliano J Moran Emiliano J Moran's Banco Santander Experience May 2008 - August 2008
Job Partner at Robin Ruth USA
Industry Wholesale
Experience
Robin Ruth July 2012 - Present
E Moran Inc. May 2009 - Present
Banco Santander May 2008 - August 2008
Skills
Accounting, Management, Inventory Management, New Business Development, Executive Management, Microsoft Office, Account Management, Sales Management, Microsoft Word, Outlook, PowerPoint, Business Strategy, QuickBooks, Sales, Business Development, Product Management, Operations Management, Contract Negotiation, Social Media, Treasury Management, Customer Service, Product Development, Brand Development, Microsoft Excel, Retail, Negotiation
Education
University of Puerto Rico-Bayamon 2004 — 2009
Bachelor in Business Administration, Accounting and Finance
Robin Ruth July 2012 - Present
E Moran Inc. May 2009 - Present
Banco Santander May 2008 - August 2008
Skills
Accounting, Management, Inventory Management, New Business Development, Executive Management, Microsoft Office, Account Management, Sales Management, Microsoft Word, Outlook, PowerPoint, Business Strategy, QuickBooks, Sales, Business Development, Product Management, Operations Management, Contract Negotiation, Social Media, Treasury Management, Customer Service, Product Development, Brand Development, Microsoft Excel, Retail, Negotiation
Education
University of Puerto Rico-Bayamon 2004 — 2009
Bachelor in Business Administration, Accounting and Finance
Alberto Diaz, CPA Alberto Diaz, CPA's Banco Santander Experience May 2008 - March 2011
Job Audit Manager at BDO Puerto Rico, P.S.C.
Industry Accounting
Experience
BDO Puerto Rico, P.S.C. July 2015 - Present
BDO Puerto Rico, P.S.C. November 2013 - June 2015
QBE Insurance April 2012 - September 2013
PwC 2011 - 2012
Banco Santander May 2008 - March 2011
Skills
Auditing, Financial Reporting, Internal Controls, US GAAP, CPA, Financial Analysis, Internal Audit, Sarbanes-Oxley Act, GAAP, Financial Audits
Education
University of Puerto Rico-Rio Piedras 2004 — 2008
Bachelor of Business Administration (BBA), Accounting and Finance
BDO Puerto Rico, P.S.C. July 2015 - Present
BDO Puerto Rico, P.S.C. November 2013 - June 2015
QBE Insurance April 2012 - September 2013
PwC 2011 - 2012
Banco Santander May 2008 - March 2011
Skills
Auditing, Financial Reporting, Internal Controls, US GAAP, CPA, Financial Analysis, Internal Audit, Sarbanes-Oxley Act, GAAP, Financial Audits
Education
University of Puerto Rico-Rio Piedras 2004 — 2008
Bachelor of Business Administration (BBA), Accounting and Finance
Fernando Colon, MHSA Fernando Colon, MHSA's Banco Santander Experience May 2007 - February 2008
Job Executive Director at Hospital Metropolitano De La Montaña, MetroPavia Health System, Inc.
Industry Hospital & Health Care
Experience
Metro-Pavia Health System-Hospital Metropolitano De La Montaña April 2015 - Present
Metro-Pavia Health System-Hospital Metropolitano September 2014 - April 2015
Metro-Pavia Health System-Hospital Pavia January 2014 - August 2014
Fundacion de Investigacion De Diego August 2012 - February 2014
Motorambar, Inc. April 2012 - August 2012
V2A – Vision to Action Strategic Management Consultants February 2008 - December 2011
Banco Santander May 2007 - February 2008
Johnson & Johnson October 2006 - May 2007
Banco Popular de Puerto Rico May 2005 - August 2005
Empire Entertainment October 2000 - June 2004
Skills
Organizational..., Strategic Financial..., Financial Analysis, Performance Metrics, KPI Dashboards, Strategic Planning, Healthcare Management, Operations Management, Financial Planning, Microsoft Office, Analysis, Research, Social Media Marketing, Project Management, Budgets, Leadership, Management, Customer Service
Education
University of Puerto Rico, Medical Science Campus 2012 — 2014
Master's Degree, Master's in Health Service Administration
University of Puerto Rico-Rio Piedras
Bachelor's Degree, Finance and Financial Management Services
Colegio San Jose
High School
Metro-Pavia Health System-Hospital Metropolitano De La Montaña April 2015 - Present
Metro-Pavia Health System-Hospital Metropolitano September 2014 - April 2015
Metro-Pavia Health System-Hospital Pavia January 2014 - August 2014
Fundacion de Investigacion De Diego August 2012 - February 2014
Motorambar, Inc. April 2012 - August 2012
V2A – Vision to Action Strategic Management Consultants February 2008 - December 2011
Banco Santander May 2007 - February 2008
Johnson & Johnson October 2006 - May 2007
Banco Popular de Puerto Rico May 2005 - August 2005
Empire Entertainment October 2000 - June 2004
Skills
Organizational..., Strategic Financial..., Financial Analysis, Performance Metrics, KPI Dashboards, Strategic Planning, Healthcare Management, Operations Management, Financial Planning, Microsoft Office, Analysis, Research, Social Media Marketing, Project Management, Budgets, Leadership, Management, Customer Service
Education
University of Puerto Rico, Medical Science Campus 2012 — 2014
Master's Degree, Master's in Health Service Administration
University of Puerto Rico-Rio Piedras
Bachelor's Degree, Finance and Financial Management Services
Colegio San Jose
High School
Edgard Puente Edgard Puente's Banco Santander Experience October 2013 - November 2014
Job Associate at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley December 2014 - Present
Banco Santander October 2013 - November 2014
Banco Santander March 2013 - September 2013
University of North Carolina at Chapel Hill August 2010 - December 2012
Citi June 2012 - July 2012
Citi June 2010 - August 2010
C.A.S.S. January 2009 - June 2010
Skills
Problem Solving, Teamwork, Stata, Microsoft Office, Financial Analysis, Corporate Finance, Market Analysis, Monetary Policy, Bloomberg, Economics, Fixed Income, Trading, Emerging Markets, Macroeconomics
Education
University of North Carolina at Chapel Hill 2010 — 2012
B.A., Economics
American Institute of Higher Education 2008 — 2010
Business Administration
Morgan Stanley December 2014 - Present
Banco Santander October 2013 - November 2014
Banco Santander March 2013 - September 2013
University of North Carolina at Chapel Hill August 2010 - December 2012
Citi June 2012 - July 2012
Citi June 2010 - August 2010
C.A.S.S. January 2009 - June 2010
Skills
Problem Solving, Teamwork, Stata, Microsoft Office, Financial Analysis, Corporate Finance, Market Analysis, Monetary Policy, Bloomberg, Economics, Fixed Income, Trading, Emerging Markets, Macroeconomics
Education
University of North Carolina at Chapel Hill 2010 — 2012
B.A., Economics
American Institute of Higher Education 2008 — 2010
Business Administration
Hector Iglesias's Banco Santander Experience July 2003 - March 2008
Job HIF Investments
Industry Insurance
Experience
HIF Investments June 2015 - Present
Oriental Bank August 2009 - June 2015
Banco Santander July 2003 - March 2008
Banco Santander January 2000 - July 2003
Banco Santander May 1998 - December 2000
Banco Popular de Puerto Rico 1994 - 1998
Banco Popular de Puerto Rico February 1991 - May 1994
Banco Central Hispano May 1989 - February 1990
Skills
Banking, Portfolio Management, Investments, Commercial Banking, Credit Analysis, Credit, Credit Risk, Corporate Finance, Trading, Wealth Management, Restructuring, Finance, Loans, Financial Risk, Equities, Securities, Accounting, Capital Markets, Risk Management, Financial Analysis, Spanish, Commercial Lending, Private Equity, Property & Casualty..., Commercial Insurance
Education
Cupeyville School
High School
Oxford University
English Language and Literature/Letters, Certificate
University of Puerto Rico-Rio Piedras
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law
Universidad Interamericana Puerto Rico
Master of Business Administration (MBA), Banking, Corporate, Finance, and Securities Law
HIF Investments June 2015 - Present
Oriental Bank August 2009 - June 2015
Banco Santander July 2003 - March 2008
Banco Santander January 2000 - July 2003
Banco Santander May 1998 - December 2000
Banco Popular de Puerto Rico 1994 - 1998
Banco Popular de Puerto Rico February 1991 - May 1994
Banco Central Hispano May 1989 - February 1990
Skills
Banking, Portfolio Management, Investments, Commercial Banking, Credit Analysis, Credit, Credit Risk, Corporate Finance, Trading, Wealth Management, Restructuring, Finance, Loans, Financial Risk, Equities, Securities, Accounting, Capital Markets, Risk Management, Financial Analysis, Spanish, Commercial Lending, Private Equity, Property & Casualty..., Commercial Insurance
Education
Cupeyville School
High School
Oxford University
English Language and Literature/Letters, Certificate
University of Puerto Rico-Rio Piedras
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law
Universidad Interamericana Puerto Rico
Master of Business Administration (MBA), Banking, Corporate, Finance, and Securities Law
Edwin Z. Serrano, CPA, CFE, CGMA's Banco Santander Experience July 2010 - October 2012
Job Assurance Experienced Associate at PwC
Industry Accounting
Experience
PwC August 2014 - Present
UHY Del Valle & Nieves PSC October 2012 - August 2014
Banco Santander July 2010 - October 2012
Kevane Grant Thornton, LLP January 2010 - April 2010
Skills
Internal Controls, Auditing, Accounting, Financial Reporting, Financial Accounting, Internal Audit, Sarbanes-Oxley Act, Financial Analysis, Financial Statements, External Audit
Education
University of Puerto Rico-Humacao 2003 — 2008
Bachelors Degree in Business Administration, Accounting
PwC August 2014 - Present
UHY Del Valle & Nieves PSC October 2012 - August 2014
Banco Santander July 2010 - October 2012
Kevane Grant Thornton, LLP January 2010 - April 2010
Skills
Internal Controls, Auditing, Accounting, Financial Reporting, Financial Accounting, Internal Audit, Sarbanes-Oxley Act, Financial Analysis, Financial Statements, External Audit
Education
University of Puerto Rico-Humacao 2003 — 2008
Bachelors Degree in Business Administration, Accounting
Mariana Frias Mariana Frias's Banco Santander Experience May 2012 - July 2012
Job Economic Research Intern at UNIBES
Industry
Experience
Citi June 2014 - August 2014
The Wharton School March 2013 - May 2014
UNIBES May 2013 - July 2013
Banco Santander May 2012 - July 2012
Skills
Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Research, Social Media, Public Speaking, Photoshop, Event Planning, Teamwork, Customer Service, Spanish, Data Analysis, English, Public Relations, Editing, Social Media Marketing, Teaching, Leadership, DCM, Senior Debt, Investor Sales, Financial Markets, Sales
Education
University of Pennsylvania 2011 — 2015
Bachelor of Arts (B.A.), Economics, International Relations
Citi June 2014 - August 2014
The Wharton School March 2013 - May 2014
UNIBES May 2013 - July 2013
Banco Santander May 2012 - July 2012
Skills
Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Research, Social Media, Public Speaking, Photoshop, Event Planning, Teamwork, Customer Service, Spanish, Data Analysis, English, Public Relations, Editing, Social Media Marketing, Teaching, Leadership, DCM, Senior Debt, Investor Sales, Financial Markets, Sales
Education
University of Pennsylvania 2011 — 2015
Bachelor of Arts (B.A.), Economics, International Relations
Shairai Rivera Shairai Rivera's Banco Santander Experience February 2013 - September 2013
Job Direct Product Marketing and Sales Development Professional
Industry Marketing and Advertising
Experience
FirstBank Puerto Rico August 2015 - Present
Bella Group April 2015 - July 2015
Banco Santander February 2013 - September 2013
Banco Santander July 2012 - February 2013
Scotiabank February 2010 - June 2012
RG Mortgage Cor September 2007 - February 2010
Doral Mortgage March 2004 - February 2007
Skills
Mortgage Lending, Mortgage Marketing, Customer Service, Sales, Credit, Marketing, Loans, Microsoft Office, Marketing Communications, Mortgage Banking, Loan Origination, Refinance, Banking, Negotiation, Business Understanding, Marketing Strategy, Social Media Outreach, Social Media, Financial Analysis, Real Estate, FHA, PowerPoint, Strategic Finance, Branch Banking, Managerial Finance, Credit Analysis, Commercial Mortgages, Banking Solutions, Social Media Marketing, Social Networking, Project Management, Finance, New Business Development, Product Marketing, Direct Marketing, Product Development, Credit Cards, Training, Residential Mortgages, Strategic Financial..., Management, Business Development, Leadership, Portfolio Management, Accounting, Financial Services
Education
University of Phoenix 2010 — 2012
Bachelor of Business Administration (B.B.A.), Business Management and Marketing
University of Puerto Rico-Mayaguez 1998 — 2003
Bachelor's degree, Social Sciences
FirstBank Puerto Rico August 2015 - Present
Bella Group April 2015 - July 2015
Banco Santander February 2013 - September 2013
Banco Santander July 2012 - February 2013
Scotiabank February 2010 - June 2012
RG Mortgage Cor September 2007 - February 2010
Doral Mortgage March 2004 - February 2007
Skills
Mortgage Lending, Mortgage Marketing, Customer Service, Sales, Credit, Marketing, Loans, Microsoft Office, Marketing Communications, Mortgage Banking, Loan Origination, Refinance, Banking, Negotiation, Business Understanding, Marketing Strategy, Social Media Outreach, Social Media, Financial Analysis, Real Estate, FHA, PowerPoint, Strategic Finance, Branch Banking, Managerial Finance, Credit Analysis, Commercial Mortgages, Banking Solutions, Social Media Marketing, Social Networking, Project Management, Finance, New Business Development, Product Marketing, Direct Marketing, Product Development, Credit Cards, Training, Residential Mortgages, Strategic Financial..., Management, Business Development, Leadership, Portfolio Management, Accounting, Financial Services
Education
University of Phoenix 2010 — 2012
Bachelor of Business Administration (B.B.A.), Business Management and Marketing
University of Puerto Rico-Mayaguez 1998 — 2003
Bachelor's degree, Social Sciences
Patricia Dolores Navas's Banco Santander Experience July 2010 - July 2010
Job Consultant
Industry Management Consulting
Experience
Ernst & Young Financial Services Office 2012 - Present
University of Notre Dame September 2010 - April 2012
University of Notre Dame August 2009 - April 2012
Ernst & Young June 2011 - August 2011
Banco Santander July 2010 - July 2010
University of Notre Dame January 2010 - May 2010
Camp Rejoice June 2008 - August 2009
Abercrombie June 2007 - August 2008
Skills
Access, Microsoft Excel, Data Analysis, Spanish, Microsoft Office, Analysis, Research, PowerPoint, Microsoft Word, Public Speaking, Higher Education, IT Risk Management, Risk Assessment, Anti Money Laundering, Data Quality, VBA, T-SQL, IT Audit, Fundraising, Non-profits, Financial Risk..., KYC
Education
University of Notre Dame - Mendoza College of Business 2008 — 2012
Bachelor, Business Administration; Information Technology Management; Anthropology
Carrollton School of the Sacred Heart 2004 — 2008
International Baccalaureate
Ernst & Young Financial Services Office 2012 - Present
University of Notre Dame September 2010 - April 2012
University of Notre Dame August 2009 - April 2012
Ernst & Young June 2011 - August 2011
Banco Santander July 2010 - July 2010
University of Notre Dame January 2010 - May 2010
Camp Rejoice June 2008 - August 2009
Abercrombie June 2007 - August 2008
Skills
Access, Microsoft Excel, Data Analysis, Spanish, Microsoft Office, Analysis, Research, PowerPoint, Microsoft Word, Public Speaking, Higher Education, IT Risk Management, Risk Assessment, Anti Money Laundering, Data Quality, VBA, T-SQL, IT Audit, Fundraising, Non-profits, Financial Risk..., KYC
Education
University of Notre Dame - Mendoza College of Business 2008 — 2012
Bachelor, Business Administration; Information Technology Management; Anthropology
Carrollton School of the Sacred Heart 2004 — 2008
International Baccalaureate
Jorge Enrique Castro's Banco Santander Experience March 2011 - Present
Job Compliance Analyst at Banco Santander
Industry Management Consulting
Experience
Banco Santander March 2011 - Present
Citigroup July 2010 - September 2010
Citigroup September 2009 - June 2010
Citi Peru May 2008 - July 2008
Citi Peru May 2007 - June 2007
Skills
Data Analysis, AML, Private Banking, Microsoft Office, Team Leadership, Compliance Management, Microsoft Excel, Reporting & Analysis, Annual Reports, Risk Assessment, Organization Skills
Education
University of Notre Dame - Mendoza College of Business 2005 — 2009
Bachelors, Management Consulting
st. thomas aquinas
Banco Santander March 2011 - Present
Citigroup July 2010 - September 2010
Citigroup September 2009 - June 2010
Citi Peru May 2008 - July 2008
Citi Peru May 2007 - June 2007
Skills
Data Analysis, AML, Private Banking, Microsoft Office, Team Leadership, Compliance Management, Microsoft Excel, Reporting & Analysis, Annual Reports, Risk Assessment, Organization Skills
Education
University of Notre Dame - Mendoza College of Business 2005 — 2009
Bachelors, Management Consulting
st. thomas aquinas
Luis Caldas Luis Caldas's Banco Santander Experience February 2012 - May 2014
Job MBA Candidate, UNC KenanFlagler Business School
Industry Higher Education
Experience
Bank of America Merrill Lynch June 2015 - August 2015
Banco Santander February 2012 - May 2014
Banco Santander October 2010 - January 2012
Banco Santander September 2009 - September 2010
Mercedes-Benz do Brasil April 2008 - August 2009
Skills
Investment Banking, Banking, Bloomberg Terminal, FactSet, Capital IQ, Visual Basic, Analytical Skills, Project Management, International Business, Interpersonal Skill, Problem Solving, Access Database, Finance, Valuation, Mergers & Acquisitions
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2014 — 2016
Master of Business Administration (MBA), Concentration in Finance
Escola de Engenharia Mauá 2005 — 2010
Bachelor of Engineering (B.E.), Industrial Engineering
Bank of America Merrill Lynch June 2015 - August 2015
Banco Santander February 2012 - May 2014
Banco Santander October 2010 - January 2012
Banco Santander September 2009 - September 2010
Mercedes-Benz do Brasil April 2008 - August 2009
Skills
Investment Banking, Banking, Bloomberg Terminal, FactSet, Capital IQ, Visual Basic, Analytical Skills, Project Management, International Business, Interpersonal Skill, Problem Solving, Access Database, Finance, Valuation, Mergers & Acquisitions
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2014 — 2016
Master of Business Administration (MBA), Concentration in Finance
Escola de Engenharia Mauá 2005 — 2010
Bachelor of Engineering (B.E.), Industrial Engineering
Anthony María, EIT Anthony María, EIT's Banco Santander Experience May 2014 - Present
Job Model Risk Management & Predictability Manager
Industry Banking
Experience
Banco Santander May 2014 - Present
GRUPO DATCO June 2012 - May 2014
GRUPO DATCO June 2012 - May 2014
GRUPO DATCO June 2012 - May 2014
Banco Santander October 2010 - June 2012
21st Century Education June 2010 - July 2010
Home Complements March 2009 - March 2010
LifeScan August 2008 - December 2008
Propper International January 2008 - May 2008
Pfizer June 2007 - December 2007
Skills
Lean Manufacturing, Leadership, Oracle, Six Sigma, Process Improvement, Process Optimization, Industrial Engineering, Project Management, Project Analysis, PMP, Statistics, Customer Service, Consultants, Microsoft Excel, VBA, Visual Basic, JDeveloper, IT Management, Banking, Mortgage Banking, Teamwork, Team Leadership, Kaizen, Kanban, Analysis, stat, Risk Management, Operations Management, IT Operations, Business Process..., Quality Management, Project Planning, MS Project, PeopleSoft, Microsoft Word, Microsoft Office, Visio, Internet, Mathematics, Pharmaceutical Industry, Manufacturing, Layout, Testing, Oracle SOA Suite, Oracle E-Business Suite, Cross-functional Team..., Ergonomics, Time Study, Quality Control, Portfolio Management
Education
University of Puerto Rico-Mayaguez 2003 — 2008
Bachelor of Science (B.Sc.), Industrial Engineer, GPA: 3.52/4.00 / Major GPA: 3.73/4.00
University of Puerto Rico-Rio Piedras
Master of Business Administration (M.B.A.) - In progress, Operations Management
Banco Santander May 2014 - Present
GRUPO DATCO June 2012 - May 2014
GRUPO DATCO June 2012 - May 2014
GRUPO DATCO June 2012 - May 2014
Banco Santander October 2010 - June 2012
21st Century Education June 2010 - July 2010
Home Complements March 2009 - March 2010
LifeScan August 2008 - December 2008
Propper International January 2008 - May 2008
Pfizer June 2007 - December 2007
Skills
Lean Manufacturing, Leadership, Oracle, Six Sigma, Process Improvement, Process Optimization, Industrial Engineering, Project Management, Project Analysis, PMP, Statistics, Customer Service, Consultants, Microsoft Excel, VBA, Visual Basic, JDeveloper, IT Management, Banking, Mortgage Banking, Teamwork, Team Leadership, Kaizen, Kanban, Analysis, stat, Risk Management, Operations Management, IT Operations, Business Process..., Quality Management, Project Planning, MS Project, PeopleSoft, Microsoft Word, Microsoft Office, Visio, Internet, Mathematics, Pharmaceutical Industry, Manufacturing, Layout, Testing, Oracle SOA Suite, Oracle E-Business Suite, Cross-functional Team..., Ergonomics, Time Study, Quality Control, Portfolio Management
Education
University of Puerto Rico-Mayaguez 2003 — 2008
Bachelor of Science (B.Sc.), Industrial Engineer, GPA: 3.52/4.00 / Major GPA: 3.73/4.00
University of Puerto Rico-Rio Piedras
Master of Business Administration (M.B.A.) - In progress, Operations Management
Gloria Garity Gloria Garity's Banco Santander Experience March 1993 - August 1996
Job Business Operations Manager
Industry Telecommunications
Experience
Alcatel-Lucent January 2008 - January 2010
Alcatel-Lucent January 1999 - December 2007
Banco Santander March 1993 - August 1996
Skills
Business Modeling
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 1996 — 1998
MBA
University of Pennsylvania - The Wharton School 1987 — 1991
Bachelors of Science
Alcatel-Lucent January 2008 - January 2010
Alcatel-Lucent January 1999 - December 2007
Banco Santander March 1993 - August 1996
Skills
Business Modeling
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 1996 — 1998
MBA
University of Pennsylvania - The Wharton School 1987 — 1991
Bachelors of Science
Joel J. Franco's Banco Santander Experience September 2010 - October 2012
Job Quality Assurance Analyst
Industry Banking
Experience
Bank December 2014 - Present
Doral Bank October 2012 - November 2014
Banco Santander September 2010 - October 2012
U.S. House of Representatives January 2007 - June 2007
First Bank June 2006 - January 2007
Skills
Banking, Finance, Portfolio Management, Management, Loans, Mortgage Lending, Risk Management, Auditing, Financial Analysis, Spanish
Education
University of Puerto Rico-Rio Piedras 2004 — 2010
Economics, Political Science and Government
Bank December 2014 - Present
Doral Bank October 2012 - November 2014
Banco Santander September 2010 - October 2012
U.S. House of Representatives January 2007 - June 2007
First Bank June 2006 - January 2007
Skills
Banking, Finance, Portfolio Management, Management, Loans, Mortgage Lending, Risk Management, Auditing, Financial Analysis, Spanish
Education
University of Puerto Rico-Rio Piedras 2004 — 2010
Economics, Political Science and Government
Nancy Oswald Nancy Oswald's Banco Santander Experience January 2010 - June 2011
Job Senior Credit Analyst GM Financial
Industry Financial Services
Experience
GMF FINANCIAL October 2012 - Present
SANTANDER AUTO FINANCE January 2010 - July 2011
Banco Santander January 2010 - June 2011
CITIFINANCIAL AUTO 2005 - 2009 January 2005 - January 2009
Capital One Auto Finance January 1999 - January 2005
Capital One Auto Finance January 1999 - January 2005
Nissan Motor Acceptance Corporation December 1990 - June 1999
Skills
Credit, Risk Management
Education
University of North Texas
GMF FINANCIAL October 2012 - Present
SANTANDER AUTO FINANCE January 2010 - July 2011
Banco Santander January 2010 - June 2011
CITIFINANCIAL AUTO 2005 - 2009 January 2005 - January 2009
Capital One Auto Finance January 1999 - January 2005
Capital One Auto Finance January 1999 - January 2005
Nissan Motor Acceptance Corporation December 1990 - June 1999
Skills
Credit, Risk Management
Education
University of North Texas
Pedro Fialho's Banco Santander Experience June 2013 - July 2013
Job Research Analyst at BIS Shrapnel
Industry Management Consulting
Experience
BIS Shrapnel May 2015 - Present
Delhi University March 2014 - August 2014
University of Michigan September 2012 - August 2014
Banco Santander June 2013 - July 2013
University of Michigan Ross School of Business September 2012 - May 2013
Skills
C++, Economics, Research, Financial Modeling, Accounting, Microsoft Excel, Python, Calculus, Leadership, Data Analysis, PowerPoint, Matlab, Public Speaking
Education
University of Michigan 2012 — 2016
Dual Bachelor of Science (B.S.), Economics & Computer Science, Junior
BIS Shrapnel May 2015 - Present
Delhi University March 2014 - August 2014
University of Michigan September 2012 - August 2014
Banco Santander June 2013 - July 2013
University of Michigan Ross School of Business September 2012 - May 2013
Skills
C++, Economics, Research, Financial Modeling, Accounting, Microsoft Excel, Python, Calculus, Leadership, Data Analysis, PowerPoint, Matlab, Public Speaking
Education
University of Michigan 2012 — 2016
Dual Bachelor of Science (B.S.), Economics & Computer Science, Junior
Victor M. Rodriguez-Bonilla's Banco Santander Experience January 1993 - March 2001
Job Popular Inc. Corporate Global Sanctions Manager / Corporate Compliance Division
Industry Banking
Experience
Popular, Inc. / Banco Popular de Puerto Rico March 2001 - Present
Banco Popular de Puerto Rico 2001 - Present
Banco Santander January 1993 - March 2001
Royal Bank de Puerto Rico January 1989 - January 1993
Federal Deposit Insurance Corporation January 1984 - January 1988
Skills
Banking, Corporate Governance, Risk Management, KYC, Financial Risk, Loans, Credit, Securities, Corporate Law, Retail Banking, OFAC, Training, Investigation, Financial Institutions, Fraud, Due Diligence, Regulations, USA PATRIOT Act, Risk Assessment, Anti Money Laundering, Bank Secrecy Act, Management, Internal Controls, Operational Risk, Commercial Banking, Internal Audit, Policy, Leadership, Analysis, Financial Services, Enterprise Risk..., Customer Service
Education
Bank Administration Institute Foundation
University of Sacred Heart
Bachelor Degree, Marketing
University of Oklahoma
Popular, Inc. / Banco Popular de Puerto Rico March 2001 - Present
Banco Popular de Puerto Rico 2001 - Present
Banco Santander January 1993 - March 2001
Royal Bank de Puerto Rico January 1989 - January 1993
Federal Deposit Insurance Corporation January 1984 - January 1988
Skills
Banking, Corporate Governance, Risk Management, KYC, Financial Risk, Loans, Credit, Securities, Corporate Law, Retail Banking, OFAC, Training, Investigation, Financial Institutions, Fraud, Due Diligence, Regulations, USA PATRIOT Act, Risk Assessment, Anti Money Laundering, Bank Secrecy Act, Management, Internal Controls, Operational Risk, Commercial Banking, Internal Audit, Policy, Leadership, Analysis, Financial Services, Enterprise Risk..., Customer Service
Education
Bank Administration Institute Foundation
University of Sacred Heart
Bachelor Degree, Marketing
University of Oklahoma
Bayrex Rosa, MBA's Banco Santander Experience February 2002 - September 2009
Job Sr Interactive Programs Web Producer at VMware
Industry Internet
Experience
VMware April 2010 - Present
Yahoo! Search Editorial October 2009 - April 2010
Banco Santander February 2002 - September 2009
Skills
Web Project Management, Advanced CSS, Online Marketing, Technical Leadership, Performance Metrics, HTML, Online Advertising, User Experience, Content Management, Web Operations, Salesforce.com, Eloqua, Operations Management, Application Management, Lead Generation, Project Planning, Operational Efficiency, CSS Javascript, Project Portfolio..., Cross-functional Team..., Release Management, HTML/XML, Interwoven, Account Management, JIRA, Sales Force Compensation, Omniture, SharePoint, Brightcove, Web Analytics, Program Management, CSS, E-commerce, Enterprise Software, Management
Education
University of New Orleans 2007 — 2009
MBA
University of Puerto Rico 2000 — 2005
BA
VMware April 2010 - Present
Yahoo! Search Editorial October 2009 - April 2010
Banco Santander February 2002 - September 2009
Skills
Web Project Management, Advanced CSS, Online Marketing, Technical Leadership, Performance Metrics, HTML, Online Advertising, User Experience, Content Management, Web Operations, Salesforce.com, Eloqua, Operations Management, Application Management, Lead Generation, Project Planning, Operational Efficiency, CSS Javascript, Project Portfolio..., Cross-functional Team..., Release Management, HTML/XML, Interwoven, Account Management, JIRA, Sales Force Compensation, Omniture, SharePoint, Brightcove, Web Analytics, Program Management, CSS, E-commerce, Enterprise Software, Management
Education
University of New Orleans 2007 — 2009
MBA
University of Puerto Rico 2000 — 2005
BA
David Guarneri's Banco Santander Experience December 2012 - May 2014
Job Entrepreneur
Industry Information Technology and Services
Experience
Union Bank February 2015 - Present
GEICO May 2014 - December 2014
Banco Santander December 2012 - May 2014
GE Healthcare November 2011 - December 2012
PricewaterhouseCoopers April 2010 - November 2011
Trimble Navigation December 2007 - April 2010
Dallas County October 2004 - November 2007
Sirius Computer Solutions April 2003 - September 2004
Skills
Microsoft SQL Server, Powershell, SQL, SDLC, Splunk, Oracle, Linux, IIS, Apache, SEO, PCI DSS, MySQL, Business Intelligence, Troubleshooting, Enterprise Software, Networking, Technical Support, Python, Regular Expressions, Drupal, JavaScript, jQuery, PHP4/5, CSS, REST API, Operational Intelligence, LAMP, Adobe Premiere, Adobe Photoshop, Adobe Audition, Adobe Illustrator, Adobe Creative Suite, XML Messaging, Distributed Systems, LDAP, Employee Training, Leading Meetings, Film Production, director, executive producer, Online Video Marketing, Organizational..., Information Security, Wordperfect 5.1, OS/2, Nginx, security monitoring, Event Planning, Event Management, Web Application Firewall
Education
University of North Texas 2009 — 2011
Bachelor of Applied Arts & Sciences
Union Bank February 2015 - Present
GEICO May 2014 - December 2014
Banco Santander December 2012 - May 2014
GE Healthcare November 2011 - December 2012
PricewaterhouseCoopers April 2010 - November 2011
Trimble Navigation December 2007 - April 2010
Dallas County October 2004 - November 2007
Sirius Computer Solutions April 2003 - September 2004
Skills
Microsoft SQL Server, Powershell, SQL, SDLC, Splunk, Oracle, Linux, IIS, Apache, SEO, PCI DSS, MySQL, Business Intelligence, Troubleshooting, Enterprise Software, Networking, Technical Support, Python, Regular Expressions, Drupal, JavaScript, jQuery, PHP4/5, CSS, REST API, Operational Intelligence, LAMP, Adobe Premiere, Adobe Photoshop, Adobe Audition, Adobe Illustrator, Adobe Creative Suite, XML Messaging, Distributed Systems, LDAP, Employee Training, Leading Meetings, Film Production, director, executive producer, Online Video Marketing, Organizational..., Information Security, Wordperfect 5.1, OS/2, Nginx, security monitoring, Event Planning, Event Management, Web Application Firewall
Education
University of North Texas 2009 — 2011
Bachelor of Applied Arts & Sciences
Harry Oakley III Harry Oakley III's Banco Santander Experience April 2012 - August 2012
Job Senior Associate at New Ecology Inc.
Industry Renewables & Environment
Experience
New Ecology, Inc. October 2014 - Present
Rhode Island Department of Environmental Management May 2013 - October 2014
University of Rhode Island August 2012 - June 2014
Banco Santander April 2012 - August 2012
Skills
Microsoft Office, PowerPoint, Research, Utility Analysis, Microsoft Word, Public Speaking, Customer Service, Microsoft Excel, Leadership, Event Planning, Social Media, Teamwork, Management, Time Management, Strategic Planning, Social Networking
Education
University of Rhode Island 2010 — 2014
Bachelor of Science (BS), Environmental & Natural Resource Economics
New Ecology, Inc. October 2014 - Present
Rhode Island Department of Environmental Management May 2013 - October 2014
University of Rhode Island August 2012 - June 2014
Banco Santander April 2012 - August 2012
Skills
Microsoft Office, PowerPoint, Research, Utility Analysis, Microsoft Word, Public Speaking, Customer Service, Microsoft Excel, Leadership, Event Planning, Social Media, Teamwork, Management, Time Management, Strategic Planning, Social Networking
Education
University of Rhode Island 2010 — 2014
Bachelor of Science (BS), Environmental & Natural Resource Economics
Efrain Santiago Efrain Santiago's Banco Santander Experience December 1999 - December 2004
Job Business Application Developer at University of North Carolina at Chapel Hill
Industry Higher Education
Experience
University of North Carolina at Chapel Hill June 2012 - Present
University of North Carolina at Chapel Hill March 2005 - May 2012
Banco Santander December 1999 - December 2004
Department of Energy 1997 - 1997
Skills
KPI Reports, .NET, Jasper Reports, ITIL v3 Foundations..., Technical Support, Help Desk Support, Software Documentation, Windows Server, Troubleshooting, Customer Service, Requirements Gathering, Software Development, Training, Integration, Software Installation, Project Management, Requirements Analysis, BMC Remedy, System Administration, Microsoft Office, Windows, Remedy Administration, Web Development, Team Leadership, Crystal Reports, Remedy AR System, Support Documentation, Teamwork, Business Intelligence, SQL, JavaScript, Service Desk, Visual Studio, Eclipse, Web Focus, HTML5, HTML, Databases, Access, SharePoint, Linux, google charts, KPI Dashboards, Public Speaking, Public Relations, Web Application...
Education
University of Puerto Rico-Ponce 1995 — 1999
Bachelor's degree, Information Technology
University of Puerto Rico-Ponce 1995 — 1999
Bachelor's degree, Information Systems
ITIL
University of North Carolina at Chapel Hill June 2012 - Present
University of North Carolina at Chapel Hill March 2005 - May 2012
Banco Santander December 1999 - December 2004
Department of Energy 1997 - 1997
Skills
KPI Reports, .NET, Jasper Reports, ITIL v3 Foundations..., Technical Support, Help Desk Support, Software Documentation, Windows Server, Troubleshooting, Customer Service, Requirements Gathering, Software Development, Training, Integration, Software Installation, Project Management, Requirements Analysis, BMC Remedy, System Administration, Microsoft Office, Windows, Remedy Administration, Web Development, Team Leadership, Crystal Reports, Remedy AR System, Support Documentation, Teamwork, Business Intelligence, SQL, JavaScript, Service Desk, Visual Studio, Eclipse, Web Focus, HTML5, HTML, Databases, Access, SharePoint, Linux, google charts, KPI Dashboards, Public Speaking, Public Relations, Web Application...
Education
University of Puerto Rico-Ponce 1995 — 1999
Bachelor's degree, Information Technology
University of Puerto Rico-Ponce 1995 — 1999
Bachelor's degree, Information Systems
ITIL
Michelle Williamson's Banco Santander Experience April 2011 - May 2011
Job Agency HECM Associate at Nomura Securities
Industry Financial Services
Experience
Nomura Securities January 2015 - Present
Nomura Securities May 2013 - December 2014
Nomura Securities July 2011 - May 2013
Banco Santander April 2011 - May 2011
Jatun Sacha Environmental Station, Galapagos Islands, Ecuador January 2011 - March 2011
University of Pennsylvania August 2007 - December 2010
Prudential Investments June 2010 - August 2010
University of Pennsylvania October 2009 - May 2010
Sandia National Laboratories June 2009 - August 2009
Skills
Collateralized Mortgage..., VBA, Bloomberg, Intex, Structured Products, Oscilloscope, Digital Multimeter, Trading, Emerging Markets, Financial Analysis, Research
Education
University of Pennsylvania 2007 — 2010
Bachelor of Arts (B.A.), Physics
Nomura Securities January 2015 - Present
Nomura Securities May 2013 - December 2014
Nomura Securities July 2011 - May 2013
Banco Santander April 2011 - May 2011
Jatun Sacha Environmental Station, Galapagos Islands, Ecuador January 2011 - March 2011
University of Pennsylvania August 2007 - December 2010
Prudential Investments June 2010 - August 2010
University of Pennsylvania October 2009 - May 2010
Sandia National Laboratories June 2009 - August 2009
Skills
Collateralized Mortgage..., VBA, Bloomberg, Intex, Structured Products, Oscilloscope, Digital Multimeter, Trading, Emerging Markets, Financial Analysis, Research
Education
University of Pennsylvania 2007 — 2010
Bachelor of Arts (B.A.), Physics
Lcda. Enid D. Flores Ruiz's Banco Santander Experience January 1994 - May 2006
Job Vice President Board of Directors at e2 Solutions Corp
Industry Financial Services
Experience
e2 Solutions Corp January 2014 - Present
Tu Noticia PR 2014 - Present
Estudio Legal y Notarial Enid D. Flores March 2013 - Present
Tu Salud Financiera - Live TV Program for financial success August 2012 - Present
e2 Solutions Corp September 2008 - March 2014
Microfinanzas PR January 2010 - February 2013
Banco de Desarrollo Economico para Puerto Rico May 2006 - December 2008
Banco Santander January 1994 - May 2006
Skills
Entrepreneurship, Leadership, Business Development, Small Business, Program Management, Coaching, Microfinance, New Business Development, Public Relations, Social Entrepreneurship, Investments, Finance, Leadership Development, Business Strategy, Portfolio Management, Sales, Policy, Strategy, Management Consulting, Economic Development, Singing, Banking, Integrated Marketing, Business Planning, Start-ups, Fundraising, Creative Writer, Restructuring, Strategic Planning, Martial Arts, Risk Management, Commercial Banking, Executive Management, Public Speaking, Spanish, Lawyer, Risk Assessment, Insurance, Nonprofits, Sustainable Development, Sustainable Business, Singer, Economy, Legal Advice, Business Litigation, Team Building, Management
Education
University of Puerto Rico School of Law 1994 — 1999
Doctor of Law (J.D.), Clínica en Derecho Civil y Laboral, Seminarios en Derecho Bancario y Tributario
Washington University in St. Louis 1989 — 1993
Bachelor of Arts (B.A.), Political Science and Government and Comparative Literature
e2 Solutions Corp January 2014 - Present
Tu Noticia PR 2014 - Present
Estudio Legal y Notarial Enid D. Flores March 2013 - Present
Tu Salud Financiera - Live TV Program for financial success August 2012 - Present
e2 Solutions Corp September 2008 - March 2014
Microfinanzas PR January 2010 - February 2013
Banco de Desarrollo Economico para Puerto Rico May 2006 - December 2008
Banco Santander January 1994 - May 2006
Skills
Entrepreneurship, Leadership, Business Development, Small Business, Program Management, Coaching, Microfinance, New Business Development, Public Relations, Social Entrepreneurship, Investments, Finance, Leadership Development, Business Strategy, Portfolio Management, Sales, Policy, Strategy, Management Consulting, Economic Development, Singing, Banking, Integrated Marketing, Business Planning, Start-ups, Fundraising, Creative Writer, Restructuring, Strategic Planning, Martial Arts, Risk Management, Commercial Banking, Executive Management, Public Speaking, Spanish, Lawyer, Risk Assessment, Insurance, Nonprofits, Sustainable Development, Sustainable Business, Singer, Economy, Legal Advice, Business Litigation, Team Building, Management
Education
University of Puerto Rico School of Law 1994 — 1999
Doctor of Law (J.D.), Clínica en Derecho Civil y Laboral, Seminarios en Derecho Bancario y Tributario
Washington University in St. Louis 1989 — 1993
Bachelor of Arts (B.A.), Political Science and Government and Comparative Literature
Charlie Seaman Charlie Seaman's Banco Santander Experience April 2013 - September 2013
Job Business Development at Envoy Relationship Marketing
Industry Marketing and Advertising
Experience
Envoy Relationship Marketing 2014 - 2015
Banco Santander April 2013 - September 2013
Yes on 82 and 83 Oregon Ballot Measure August 2012 - November 2012
Charlie Hales for Mayor of Portland January 2012 - May 2012
Skills
Politics, Political Campaigns, Community Outreach, Training, Strategy, Teaching English as a..., Research, Nonprofits, Public Speaking, PowerPoint, Fundraising, Event Management, Strategic Communications, Social Media, Customer Service
Education
University of Oregon 2008 — 2011
Bachelor of Arts (B.A.), Political Science and Government
Envoy Relationship Marketing 2014 - 2015
Banco Santander April 2013 - September 2013
Yes on 82 and 83 Oregon Ballot Measure August 2012 - November 2012
Charlie Hales for Mayor of Portland January 2012 - May 2012
Skills
Politics, Political Campaigns, Community Outreach, Training, Strategy, Teaching English as a..., Research, Nonprofits, Public Speaking, PowerPoint, Fundraising, Event Management, Strategic Communications, Social Media, Customer Service
Education
University of Oregon 2008 — 2011
Bachelor of Arts (B.A.), Political Science and Government
Douglas Ross's Banco Santander Experience June 2001 - July 2002
Job Head of Business Development North America at Polygon Global Partners LP
Industry Investment Management
Experience
Polygon Global Partners LP September 2013 - Present
Field Street Capital Management, LLC April 2012 - August 2013
Normandy Hill Capital May 2008 - April 2012
Tiger Management March 2007 - April 2008
Vega Asset Management 2002 - 2007
Banco Santander June 2001 - July 2002
Viajo.com March 2000 - June 2001
Bank Boston Roberston Stephens February 1998 - November 1999
Chase Manhattan Bank 1995 - 1998
Skills
Emerging Markets, Hedge Funds, Capital Markets, Structured Products, Equities, Investment Banking, Private Equity, Asset Managment, Investments, Valuation, Derivatives, Financial Modeling, Asset Management, Alternative Investments, Trading, Bloomberg, Portfolio Management, Equity Research
Education
University of Pennsylvania - The Wharton School 1993 — 1995
MBA, Finance
University of Richmond 1987 — 1991
BA, International Relations, Spanish
Polygon Global Partners LP September 2013 - Present
Field Street Capital Management, LLC April 2012 - August 2013
Normandy Hill Capital May 2008 - April 2012
Tiger Management March 2007 - April 2008
Vega Asset Management 2002 - 2007
Banco Santander June 2001 - July 2002
Viajo.com March 2000 - June 2001
Bank Boston Roberston Stephens February 1998 - November 1999
Chase Manhattan Bank 1995 - 1998
Skills
Emerging Markets, Hedge Funds, Capital Markets, Structured Products, Equities, Investment Banking, Private Equity, Asset Managment, Investments, Valuation, Derivatives, Financial Modeling, Asset Management, Alternative Investments, Trading, Bloomberg, Portfolio Management, Equity Research
Education
University of Pennsylvania - The Wharton School 1993 — 1995
MBA, Finance
University of Richmond 1987 — 1991
BA, International Relations, Spanish
Alfred De Leo's Banco Santander Experience January 1990 - December 2000
Job Financial Services Professional
Industry Financial Services
Experience
Candlewood Investment Group, LP July 2010 - Present
Marathon Asset Management January 2000 - March 2009
Banco Santander January 1990 - December 2000
Touche Ross February 1986 - June 1988
American Express 1983 - 1985
Skills
Financial Analysis, Banking, Risk Management, Portfolio Management, Financial Modeling, Financial Services, Credit, Corporate Finance, Financial Planning, Financial Risk, Asset Management
Education
University of San Diego 1977 — 1981
ba, Business Economics
Candlewood Investment Group, LP July 2010 - Present
Marathon Asset Management January 2000 - March 2009
Banco Santander January 1990 - December 2000
Touche Ross February 1986 - June 1988
American Express 1983 - 1985
Skills
Financial Analysis, Banking, Risk Management, Portfolio Management, Financial Modeling, Financial Services, Credit, Corporate Finance, Financial Planning, Financial Risk, Asset Management
Education
University of San Diego 1977 — 1981
ba, Business Economics
Raimundo V. Rocha's Banco Santander Experience August 2003 - Present
Job Senior Vice President at Banco Santander
Industry Banking
Experience
Banco Santander August 2003 - Present
Coutts and Company April 2001 - July 2003
Barclays Private Bank PLC 1990 - 2001
Marine Midland Bank August 1983 - October 1990
Atlantic Bank of Florida 1981 - 1983
Skills
Private Banking, Banking, FINRA Licensed, Wealth Management, Fixed Income, Equities, Emerging Markets, Capital Markets, Trust Services, Estate Planning, Foreign Exchange, Commercial Banking, Asset Allocation, Investments, Structured Products, Credit Risk, Compliance, Portfolio Management, Portuguese, Asset Management, Project Management, Bloomberg, Leveraged Lending, FINRA, AML, Investment Advisory, Financial Markets, Investment Banking, Financial Risk, Alternative Investments, Bonds, Hedge Funds, Securities, Operational Risk, FX Options
Education
University of Miami - School of Business 2011 — 2011
Securities Markets and Regulations Training
Instituto de Empresas - Madrid, Spain / Banco Santander 2006 — 2006
Senior Executive Development Program
University of Pennsylvania - The Wharton School 2000 — 2000
Executive Development Program
Monsignor Pace High School
Monsignor Pace High School
University of Miami - School of Business
Banco Santander August 2003 - Present
Coutts and Company April 2001 - July 2003
Barclays Private Bank PLC 1990 - 2001
Marine Midland Bank August 1983 - October 1990
Atlantic Bank of Florida 1981 - 1983
Skills
Private Banking, Banking, FINRA Licensed, Wealth Management, Fixed Income, Equities, Emerging Markets, Capital Markets, Trust Services, Estate Planning, Foreign Exchange, Commercial Banking, Asset Allocation, Investments, Structured Products, Credit Risk, Compliance, Portfolio Management, Portuguese, Asset Management, Project Management, Bloomberg, Leveraged Lending, FINRA, AML, Investment Advisory, Financial Markets, Investment Banking, Financial Risk, Alternative Investments, Bonds, Hedge Funds, Securities, Operational Risk, FX Options
Education
University of Miami - School of Business 2011 — 2011
Securities Markets and Regulations Training
Instituto de Empresas - Madrid, Spain / Banco Santander 2006 — 2006
Senior Executive Development Program
University of Pennsylvania - The Wharton School 2000 — 2000
Executive Development Program
Monsignor Pace High School
Monsignor Pace High School
University of Miami - School of Business
Annemarie Musignac's Banco Santander Experience February 2001 - December 2004
Job Relationship Manager at Scotiabank
Industry Banking
Experience
Scotiabank February 2011 - Present
Doral Bank December 2004 - January 2011
Banco Santander February 2001 - December 2004
Skills
Credit, Banking, Credit Analysis, Credit Risk, Commercial Banking, Financial Risk
Education
University of Phoenix 2004 — 2007
Bachelor of Business Administration (B.B.A.)
Scotiabank February 2011 - Present
Doral Bank December 2004 - January 2011
Banco Santander February 2001 - December 2004
Skills
Credit, Banking, Credit Analysis, Credit Risk, Commercial Banking, Financial Risk
Education
University of Phoenix 2004 — 2007
Bachelor of Business Administration (B.B.A.)
Luis W. Uttley's Banco Santander Experience May 1989 - November 1995
Job General Manager at Lujo Herraduras, S.L.U.
Industry Consumer Goods
Experience
Lujo Herraduras, S October 2006 - Present
Bicolán ETT. S July 1996 - October 2006
Inmobiliaria UNICASA, S July 1996 - March 1997
Telecomunicaciones Antequera, S August 1995 - June 1996
Banco Santander May 1989 - November 1995
Education
Escuela de Organización Industrial, Sevilla, Spain 2009 — 2010
Masters, International Management Program
Escuela de Negocios de Jerez, Spain 1993 — 1994
Master, Advanced Management Program
University of Oklahoma 1980 — 1982
Bachelor of Arts, Political Sciences
University of Saint Louis, Madrid, Spain 1976 — 1979
Political Science
Colegio San Agustín, Madrid, Spain 1965 — 1976
Superior, Bachillerato
Lujo Herraduras, S October 2006 - Present
Bicolán ETT. S July 1996 - October 2006
Inmobiliaria UNICASA, S July 1996 - March 1997
Telecomunicaciones Antequera, S August 1995 - June 1996
Banco Santander May 1989 - November 1995
Education
Escuela de Organización Industrial, Sevilla, Spain 2009 — 2010
Masters, International Management Program
Escuela de Negocios de Jerez, Spain 1993 — 1994
Master, Advanced Management Program
University of Oklahoma 1980 — 1982
Bachelor of Arts, Political Sciences
University of Saint Louis, Madrid, Spain 1976 — 1979
Political Science
Colegio San Agustín, Madrid, Spain 1965 — 1976
Superior, Bachillerato
Luis Navas's Banco Santander Experience 2003 - Present
Job Senior Vice President, Director Comercial Centroamerica & Caribe at Banco Santander
Industry Banking
Experience
Banco Santander 2003 - Present
Coutts (USA) International 1993 - 2003
Bank of Boston International 1983 - 1994
Skills
Capital Markets, Portfolio Management, Financial Markets, Banking, Private Banking, Investment Banking, Risk Management, Corporate Finance, Financial Risk, Investments, Equities, Fixed Income, Wealth Management, Business Strategy, Credit, Financial Analysis
Education
University of Miami - School of Business 1985 — 1987
Master of Business Administration (MBA)
The College of William and Mary 1978 — 1982
BA, International Relations and Affairs
Banco Santander 2003 - Present
Coutts (USA) International 1993 - 2003
Bank of Boston International 1983 - 1994
Skills
Capital Markets, Portfolio Management, Financial Markets, Banking, Private Banking, Investment Banking, Risk Management, Corporate Finance, Financial Risk, Investments, Equities, Fixed Income, Wealth Management, Business Strategy, Credit, Financial Analysis
Education
University of Miami - School of Business 1985 — 1987
Master of Business Administration (MBA)
The College of William and Mary 1978 — 1982
BA, International Relations and Affairs
Marlene Portalatin's Banco Santander Experience January 1988 - January 1998
Job Project Management, IT Audit Consultant
Industry Information Technology and Services
Experience
Gonzalez Portalatin Consulting January 1998 - Present
Triple-S January 1996 - January 1998
Banco Santander January 1988 - January 1998
Skills
Software Project..., Project Management, PMO, Change Management, Agile Methodologies, Program Management, SDLC, Requirements Analysis, Software Development, PMP, Scrum, Integration, MS Project, IT Audit, Information Security, Risk Management, SOX 404, Vendor Management
Education
University of Puerto Rico-Bayamon
Bachelor’s Degree, Computer Science, Magna Cum Laude
Gonzalez Portalatin Consulting January 1998 - Present
Triple-S January 1996 - January 1998
Banco Santander January 1988 - January 1998
Skills
Software Project..., Project Management, PMO, Change Management, Agile Methodologies, Program Management, SDLC, Requirements Analysis, Software Development, PMP, Scrum, Integration, MS Project, IT Audit, Information Security, Risk Management, SOX 404, Vendor Management
Education
University of Puerto Rico-Bayamon
Bachelor’s Degree, Computer Science, Magna Cum Laude
Coralis Figueroa's Banco Santander Experience August 2008 - August 2011
Job
Industry Banking
Experience
Banco Santander August 2008 - August 2011
Skills
Knowledge of Microsoft..., Cash Handling Experience, Outstanding time..., Customer Service, Windows, Outlook
Education
University of Puerto Rico-Mayaguez 2001 — 2008
Bachelor of Business Administration (BBA), Finance, General
Banco Santander August 2008 - August 2011
Skills
Knowledge of Microsoft..., Cash Handling Experience, Outstanding time..., Customer Service, Windows, Outlook
Education
University of Puerto Rico-Mayaguez 2001 — 2008
Bachelor of Business Administration (BBA), Finance, General
National Bank of Canada
Bank of China
Webster Bank
Colonial Bank
Banque Nationale du Canada
Bank of Hawaii
Texas Capital Bank
Sterling Bank