Banco Santander International
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Banco Santander International Employees
Employee
Years
Job
Industry
Megan Renze Megan Renze's Banco Santander International Experience September 2004 - October 2006
Job Corporate Counsel Latam at Grunenthal Latin America, Inc.
Industry Legal Services
Experience
Grunenthal Latin America, Inc. April 2014 - Present
Baker & McKenzie LLP January 2007 - March 2014
Banco Santander International September 2004 - October 2006
Merrill Lynch 1999 - 2001
Skills
Corporate Law, Securities Regulation, Cross-border..., Corporate Governance, Legal Advice, International Law, Legal Assistance, Legal Research, Securities, Mergers & Acquisitions, Arbitration, Commercial Litigation, Litigation, Legal Writing
Education
University of Miami School of Law 2001 — 2004
Juris Doctor, Law
Augsburg College 1995 — 1999
B.A., Int'l Relations & Spanish
Waseca High School 1991 — 1995
Grunenthal Latin America, Inc. April 2014 - Present
Baker & McKenzie LLP January 2007 - March 2014
Banco Santander International September 2004 - October 2006
Merrill Lynch 1999 - 2001
Skills
Corporate Law, Securities Regulation, Cross-border..., Corporate Governance, Legal Advice, International Law, Legal Assistance, Legal Research, Securities, Mergers & Acquisitions, Arbitration, Commercial Litigation, Litigation, Legal Writing
Education
University of Miami School of Law 2001 — 2004
Juris Doctor, Law
Augsburg College 1995 — 1999
B.A., Int'l Relations & Spanish
Waseca High School 1991 — 1995
Alejandro Gambirazio Alejandro Gambirazio's Banco Santander International Experience September 2010 - July 2013
Job J.P. Morgan
Industry Banking
Experience
Banco Santander International September 2010 - July 2013
Skills
Banking, Business Planning, Capital Markets, Equities, Financial Markets, Fixed Income, Investment Banking, Investments, Portfolio Management, Private Banking, Wealth Management, Asset Management, Corporate Finance
Education
Florida Atlantic University
Master of Business Administration (MBA)
Banco Santander International September 2010 - July 2013
Skills
Banking, Business Planning, Capital Markets, Equities, Financial Markets, Fixed Income, Investment Banking, Investments, Portfolio Management, Private Banking, Wealth Management, Asset Management, Corporate Finance
Education
Florida Atlantic University
Master of Business Administration (MBA)
Alexander Cabanas Alexander Cabanas's Banco Santander International Experience February 2015 - Present
Job Associate General Counsel at Banco Santander International
Industry Law Practice
Experience
Banco Santander International February 2015 - Present
Powers • McNalis • Torres • Teebagy • Luongo May 2014 - January 2015
Albite Law Group, PA. October 2013 - April 2014
Silver Law Group October 2012 - April 2013
Eleventh Judicial Circuit of Florida May 2012 - July 2012
Morgan Albite P.A. September 2011 - May 2012
Investacorp, Inc. May 2005 - July 2010
Skills
International Relations, Research, Microsoft Office, International..., Policy Analysis, English, Public Speaking, Non-profits, Spanish, Microsoft Excel, Social Media, French, PowerPoint, Strategic Planning, Public Relations, Legal Writing, Lexis, Time Management, Courts, Nonprofits, LexisNexis, Legal Research, Westlaw, Litigation
Education
Florida International University - College of Law 2010 — 2013
Doctor of Law (J.D.), Law
Florida International University 2005 — 2009
Bachelor of Arts (B.A.), Psychology
Banco Santander International February 2015 - Present
Powers • McNalis • Torres • Teebagy • Luongo May 2014 - January 2015
Albite Law Group, PA. October 2013 - April 2014
Silver Law Group October 2012 - April 2013
Eleventh Judicial Circuit of Florida May 2012 - July 2012
Morgan Albite P.A. September 2011 - May 2012
Investacorp, Inc. May 2005 - July 2010
Skills
International Relations, Research, Microsoft Office, International..., Policy Analysis, English, Public Speaking, Non-profits, Spanish, Microsoft Excel, Social Media, French, PowerPoint, Strategic Planning, Public Relations, Legal Writing, Lexis, Time Management, Courts, Nonprofits, LexisNexis, Legal Research, Westlaw, Litigation
Education
Florida International University - College of Law 2010 — 2013
Doctor of Law (J.D.), Law
Florida International University 2005 — 2009
Bachelor of Arts (B.A.), Psychology
M. Cristina Lamadriz M. Cristina Lamadriz's Banco Santander International Experience June 2004 - Present
Job Vice President International Private Banking at Banco Santander International
Industry Financial Services
Experience
Banco Santander International June 2004 - Present
Coutts International Bank April 2001 - June 2004
Barclays Bank, PLC April 1986 - April 2001
Skills
International..., Highly capable..., Banking, Commercial Banking, Credit, Portfolio Management, Credit Risk, Loans, Credit Analysis, Retail Banking, Commercial Lending, Wealth Management, Mortgage Lending, Private Banking, Relationship Management, Capital Markets, Small Business Lending, Financial Services, Financial Risk, Financial Analysis, Investments, Risk Management
Education
Duke University
Bachelor's degree, World History and French Literature
Miami Dade Community College
Coursework, Broadcast Television and Media Production
Banco Santander International June 2004 - Present
Coutts International Bank April 2001 - June 2004
Barclays Bank, PLC April 1986 - April 2001
Skills
International..., Highly capable..., Banking, Commercial Banking, Credit, Portfolio Management, Credit Risk, Loans, Credit Analysis, Retail Banking, Commercial Lending, Wealth Management, Mortgage Lending, Private Banking, Relationship Management, Capital Markets, Small Business Lending, Financial Services, Financial Risk, Financial Analysis, Investments, Risk Management
Education
Duke University
Bachelor's degree, World History and French Literature
Miami Dade Community College
Coursework, Broadcast Television and Media Production
Angela Betancourt's Banco Santander International Experience October 2008 - May 2013
Job Space Revenue Manager at Hyatt Regency Orlando
Industry Hospitality
Experience
Hyatt Regency Orlando April 2015 - Present
Eden Roc Miami Beach May 2013 - July 2014
Banco Santander International October 2008 - May 2013
Banco Santander International April 2006 - October 2008
Lloyds TSB Bank July 2004 - April 2006
The Peabody Orlando April 2000 - July 2004
The Peabody Orlando 1998 - 2000
Skills
Organization, Event Management, Team Leadership, Big Picture Orientation..., Self-motivated Team..., Multi Tasking, Microsoft Office, Computer Proficiency, CPR & AED Certified, Work in A Fast-paced..., Cpr Certified, AED, Logistics, New Hire Orientations, Karate, Hospitality, Leadership, Spanish, Training, Event Planning, Hotels, Food & Beverage, Customer Service, Management, Hospitality Industry, Hospitality Management, Resorts
Education
University of Kentucky 1993 — 1998
BBA, Marketing, Spanish
Hyatt Regency Orlando April 2015 - Present
Eden Roc Miami Beach May 2013 - July 2014
Banco Santander International October 2008 - May 2013
Banco Santander International April 2006 - October 2008
Lloyds TSB Bank July 2004 - April 2006
The Peabody Orlando April 2000 - July 2004
The Peabody Orlando 1998 - 2000
Skills
Organization, Event Management, Team Leadership, Big Picture Orientation..., Self-motivated Team..., Multi Tasking, Microsoft Office, Computer Proficiency, CPR & AED Certified, Work in A Fast-paced..., Cpr Certified, AED, Logistics, New Hire Orientations, Karate, Hospitality, Leadership, Spanish, Training, Event Planning, Hotels, Food & Beverage, Customer Service, Management, Hospitality Industry, Hospitality Management, Resorts
Education
University of Kentucky 1993 — 1998
BBA, Marketing, Spanish
Miguel Grande Miguel Grande's Banco Santander International Experience September 2007 - Present
Job Tax Analyst, Specializing in Non Resident Aliens (NRA) at Banco Santander International
Industry Banking
Experience
Banco Santander International September 2007 - Present
Tyco International March 2006 - August 2007
Skills
Globus, GP, Ria Checkpoint, Banconcile, Microsoft Excel, Microsoft Word, PowerPoint, RIA, FATCA, Accounting, Banking, Account Reconciliation, Tax, Microsoft Office, Analysis, Finance, Management
Education
Florida International University 2007 — 2007
Master, Taxation
Banco Santander International September 2007 - Present
Tyco International March 2006 - August 2007
Skills
Globus, GP, Ria Checkpoint, Banconcile, Microsoft Excel, Microsoft Word, PowerPoint, RIA, FATCA, Accounting, Banking, Account Reconciliation, Tax, Microsoft Office, Analysis, Finance, Management
Education
Florida International University 2007 — 2007
Master, Taxation
Linesttee Fondeur Feinberg Linesttee Fondeur Feinberg's Banco Santander International Experience 2002 - 2005
Job Experienced Finance Professional
Industry Accounting
Experience
Linesttee Feinberg, CPA, CGMA July 2015 - Present
Atico International USA, Inc 2005 - June 2015
Banco Santander International 2002 - 2005
Dole Fresh Flowers 2001 - 2002
Kaufman, Rossin & Co. 1998 - 2001
Skills
Great Plains Software, Accounting, Forecasting, GAAP, Financial Reporting, Import, US GAAP, Budgets, Microsoft Dynamics, International Trade, Financial Statements, Consolidation, International Business, Variance Analysis, Purchasing, Internal Controls, CPA, Pricing, General Ledger, QuickBooks, Financial Accounting, Due Diligence, Financial Audits, Accounts Payable
Education
Florida International University
Bachelor & Master of Accounting
Linesttee Feinberg, CPA, CGMA July 2015 - Present
Atico International USA, Inc 2005 - June 2015
Banco Santander International 2002 - 2005
Dole Fresh Flowers 2001 - 2002
Kaufman, Rossin & Co. 1998 - 2001
Skills
Great Plains Software, Accounting, Forecasting, GAAP, Financial Reporting, Import, US GAAP, Budgets, Microsoft Dynamics, International Trade, Financial Statements, Consolidation, International Business, Variance Analysis, Purchasing, Internal Controls, CPA, Pricing, General Ledger, QuickBooks, Financial Accounting, Due Diligence, Financial Audits, Accounts Payable
Education
Florida International University
Bachelor & Master of Accounting
Jorge M. Robles Núñez Jorge M. Robles Núñez's Banco Santander International Experience January 2012 - December 2012
Job International Financial Advisor at Actinver Securities
Industry Investment Banking
Experience
Actinver Securities January 2013 - Present
Banco Santander International January 2012 - December 2012
· GENERAL ELECTRIC January 2008 - December 2011
General Electric - Commercial Finance January 2007 - December 2008
· GENERAL ELECTRIC January 2006 - December 2008
GE - Capital Solutions May 2005 - December 2006
· GENERAL ELECTRIC January 2005 - December 2006
· SCOTIABANK INVERLAT January 2000 - December 2005
Scotiabank 2000 - 2005
· GRUPO FINANCIERO CAPITAL January 1998 - December 2000
Skills
Credit Analysis, Pricing, Project Finance, Marketing Intelligence, Syndications, Credit, Investments, Banking, Financial Analysis, Negotiation, Risk Management, Strategic Planning, Customer Relations, Corporate Finance, Business Strategy, Sales Management, Team Leadership, Strategy Development, Business Planning, Underwriting, Account Management, Business Analysis, New Business Development, Teamwork, Forecasting, Contract Negotiation, Product Development, Financial Planning, Team Building, Credit Risk, Six Sigma, Contract Negotiations, Problem Solving, Cross-functional Team..., Spanish, Key Account Management, Risk Analysis, Capital Markets, Marketing Strategy, Analysis, Financial Modeling, Portfolio Management, Finance, Derivatives, Cash Management, Loans, Financial Risk, Financial Structuring, Financial Services, Commercial Banking
Education
The University of Texas at Austin 2002 — 2004
MBA
University of Miami 2012 — 2012
Securities, Markets and Regultaions, Banking and Financial Support Services
Tecnológico de Monterrey 2002 — 2004
MBA
Tecnológico de Monterrey 1994 — 1999
Business
ITESM CCM - Mexico
· Diploma; Business Administration, Corporate Finance; · Management and General Direction
Olinca
University of Texas
MBA; MBA
Actinver Securities January 2013 - Present
Banco Santander International January 2012 - December 2012
· GENERAL ELECTRIC January 2008 - December 2011
General Electric - Commercial Finance January 2007 - December 2008
· GENERAL ELECTRIC January 2006 - December 2008
GE - Capital Solutions May 2005 - December 2006
· GENERAL ELECTRIC January 2005 - December 2006
· SCOTIABANK INVERLAT January 2000 - December 2005
Scotiabank 2000 - 2005
· GRUPO FINANCIERO CAPITAL January 1998 - December 2000
Skills
Credit Analysis, Pricing, Project Finance, Marketing Intelligence, Syndications, Credit, Investments, Banking, Financial Analysis, Negotiation, Risk Management, Strategic Planning, Customer Relations, Corporate Finance, Business Strategy, Sales Management, Team Leadership, Strategy Development, Business Planning, Underwriting, Account Management, Business Analysis, New Business Development, Teamwork, Forecasting, Contract Negotiation, Product Development, Financial Planning, Team Building, Credit Risk, Six Sigma, Contract Negotiations, Problem Solving, Cross-functional Team..., Spanish, Key Account Management, Risk Analysis, Capital Markets, Marketing Strategy, Analysis, Financial Modeling, Portfolio Management, Finance, Derivatives, Cash Management, Loans, Financial Risk, Financial Structuring, Financial Services, Commercial Banking
Education
The University of Texas at Austin 2002 — 2004
MBA
University of Miami 2012 — 2012
Securities, Markets and Regultaions, Banking and Financial Support Services
Tecnológico de Monterrey 2002 — 2004
MBA
Tecnológico de Monterrey 1994 — 1999
Business
ITESM CCM - Mexico
· Diploma; Business Administration, Corporate Finance; · Management and General Direction
Olinca
University of Texas
MBA; MBA
Natasha Perez-Draiby's Banco Santander International Experience July 2011 - Present
Job Compliance /Independent Consultant
Industry Banking
Experience
Banco Santander International July 2011 - Present
Universidad Iberoamericana (UNIBE) 2008 - 2009
E & M International Consulting, S. A. 2008 - 2009
Headrick Rizik Álvarez & Fernández 2007 - 2008
Cepeda, Valverde & Asociados, S.A. 2004 - 2007
Education
Fundación Democracia y Derechos Humanos Inc. 2009 — 2009
Diplomado en Derecho Laboral
Universidad Autónoma de Santo Domingo 2005 — 2007
Magister en Derecho Civil y Procedimiento Civil
Universidad Iberoamericana 2000 — 2004
Doctorado en Derecho. (Magna Cum Laude)
Instituto de Superación Personal 2001 — 2003
Licenciatura en Oratoria
Banco Santander International July 2011 - Present
Universidad Iberoamericana (UNIBE) 2008 - 2009
E & M International Consulting, S. A. 2008 - 2009
Headrick Rizik Álvarez & Fernández 2007 - 2008
Cepeda, Valverde & Asociados, S.A. 2004 - 2007
Education
Fundación Democracia y Derechos Humanos Inc. 2009 — 2009
Diplomado en Derecho Laboral
Universidad Autónoma de Santo Domingo 2005 — 2007
Magister en Derecho Civil y Procedimiento Civil
Universidad Iberoamericana 2000 — 2004
Doctorado en Derecho. (Magna Cum Laude)
Instituto de Superación Personal 2001 — 2003
Licenciatura en Oratoria
Leo Rincon Leo Rincon's Banco Santander International Experience August 2005 - December 2008
Job Finance Manager at Procter & Gamble
Industry Banking
Experience
Procter & Gamble June 2015 - Present
Procter & Gamble June 2014 - August 2014
Spectrum Brands January 2014 - May 2014
JPMorgan Chase February 2012 - July 2013
JPMorgan Chase March 2010 - February 2012
BB&T February 2009 - March 2010
Banco Santander International August 2005 - December 2008
Skills
Consultative Selling, Microsoft Office, Spanish, Fluent English, Securities, Series 63, Series 6, Annuities, Private Banking, Wealth Management, Tax Preparation, Series 7, Variable Annuities, Margin
Education
University of Wisconsin-Madison 2013 — 2015
Master of Business Administration (MBA), Corporate Finance and Investment Banking
Florida International University - College of Business Administration 2006 — 2008
International Business and Finance
Florida Atlantic University 1999 — 2005
A.A.
Procter & Gamble June 2015 - Present
Procter & Gamble June 2014 - August 2014
Spectrum Brands January 2014 - May 2014
JPMorgan Chase February 2012 - July 2013
JPMorgan Chase March 2010 - February 2012
BB&T February 2009 - March 2010
Banco Santander International August 2005 - December 2008
Skills
Consultative Selling, Microsoft Office, Spanish, Fluent English, Securities, Series 63, Series 6, Annuities, Private Banking, Wealth Management, Tax Preparation, Series 7, Variable Annuities, Margin
Education
University of Wisconsin-Madison 2013 — 2015
Master of Business Administration (MBA), Corporate Finance and Investment Banking
Florida International University - College of Business Administration 2006 — 2008
International Business and Finance
Florida Atlantic University 1999 — 2005
A.A.
Victor Cuenca Victor Cuenca's Banco Santander International Experience October 2011 - Present
Job Senior Vice President. Financial Institutions Director
Industry Financial Services
Experience
Banco Santander International October 2011 - Present
Allfunds Bank February 2010 - September 2011
Allfunds Bank November 2005 - February 2010
Allfunds Bank 2001 - 2005
CM Capital Markets June 2000 - May 2001
Skills
Financial Markets, Asset Management, Mutual Funds, Investments, Banking, Asset Managment, Pension Funds, Equities, Portfolio Management, Alternative Investments, Capital Markets, Structured Products, Derivatives, Private Banking, Wealth Management, Hedge Funds, Investment Banking, Bloomberg, FX Options, Valuation, Trading, Asset Allocation, Investment Strategies, Acciones, Mercado de capitales, Gestión de cartera de..., Inversiones, Gestión de activos, Fondos de inversión..., Mercados financieros, Banca privada, Productos estructurados, Derivados, Banca de inversión, Banca, Gestión de capital, Fondo de cobertura, Inversiones alternativas, Opciones en divisas, Estrategias de inversión, Asignación de activos
Education
IE (Instituto de Empresa) 2010 — 2011
Executive MBA
Universidad de Alcalá 1991 — 1996
Licenciado en Ciencias Economicas
Banco Santander International October 2011 - Present
Allfunds Bank February 2010 - September 2011
Allfunds Bank November 2005 - February 2010
Allfunds Bank 2001 - 2005
CM Capital Markets June 2000 - May 2001
Skills
Financial Markets, Asset Management, Mutual Funds, Investments, Banking, Asset Managment, Pension Funds, Equities, Portfolio Management, Alternative Investments, Capital Markets, Structured Products, Derivatives, Private Banking, Wealth Management, Hedge Funds, Investment Banking, Bloomberg, FX Options, Valuation, Trading, Asset Allocation, Investment Strategies, Acciones, Mercado de capitales, Gestión de cartera de..., Inversiones, Gestión de activos, Fondos de inversión..., Mercados financieros, Banca privada, Productos estructurados, Derivados, Banca de inversión, Banca, Gestión de capital, Fondo de cobertura, Inversiones alternativas, Opciones en divisas, Estrategias de inversión, Asignación de activos
Education
IE (Instituto de Empresa) 2010 — 2011
Executive MBA
Universidad de Alcalá 1991 — 1996
Licenciado en Ciencias Economicas
Adriana Buchler Adriana Buchler's Banco Santander International Experience April 2015 - Present
Job Vice President at Banco Santander International
Industry Banking
Experience
Banco Santander International April 2015 - Present
Santander Bank & Trust August 2010 - June 2013
LSG Sky Chefs July 2007 - October 2008
Banco Santander 2005 - 2007
Skills
Business Strategy, Financial Modeling, Banking, Investment Banking, Corporate Finance, Valuation, Portfolio Management, Investments, Capital Markets, Private Equity, Financial Markets, Fixed Income, Structured Finance, Derivatives, Emerging Markets
Education
INSEAD 2009 — 2009
MBA, General Management
INSEAD (SG) 2009 — 2009
MBA
Banco Santander International April 2015 - Present
Santander Bank & Trust August 2010 - June 2013
LSG Sky Chefs July 2007 - October 2008
Banco Santander 2005 - 2007
Skills
Business Strategy, Financial Modeling, Banking, Investment Banking, Corporate Finance, Valuation, Portfolio Management, Investments, Capital Markets, Private Equity, Financial Markets, Fixed Income, Structured Finance, Derivatives, Emerging Markets
Education
INSEAD 2009 — 2009
MBA, General Management
INSEAD (SG) 2009 — 2009
MBA
Braulio Arencibia Braulio Arencibia's Banco Santander International Experience September 2011 - Present
Job IT
Industry Information Technology and Services
Experience
Banco Santander International September 2011 - Present
Auto Data Direct Inc. January 2009 - August 2011
Software AG 2003 - 2006
CSAV 2003 - 2004
Skills
Business Intelligence, ERP, Java, Java Enterprise Edition, Microsoft SQL Server, SOA, VMware, Web Services, SQL
Education
Universidad de Las Américas (CL)
Banco Santander International September 2011 - Present
Auto Data Direct Inc. January 2009 - August 2011
Software AG 2003 - 2006
CSAV 2003 - 2004
Skills
Business Intelligence, ERP, Java, Java Enterprise Edition, Microsoft SQL Server, SOA, VMware, Web Services, SQL
Education
Universidad de Las Américas (CL)
Isabel M. Guell's Banco Santander International Experience February 2015 - Present
Job Associate General Counsel at Banco Santander International
Industry Law Practice
Experience
Banco Santander International February 2015 - Present
Buckner, Shifrin, Rice, Etter & Kohlman, PA October 2009 - February 2015
Conroy, Simberg, Ganon, Krevans, Abel, Lurvey, Morrow & Schefer, P.A. May 2008 - April 2009
Skills
Litigation, Commercial Litigation, Civil Litigation
Education
University of Miami School of Law 2006 — 2009
JD, Law
University of Southern California - Marshall School of Business 2002 — 2006
BS, Business Administration, Art History
Banco Santander International February 2015 - Present
Buckner, Shifrin, Rice, Etter & Kohlman, PA October 2009 - February 2015
Conroy, Simberg, Ganon, Krevans, Abel, Lurvey, Morrow & Schefer, P.A. May 2008 - April 2009
Skills
Litigation, Commercial Litigation, Civil Litigation
Education
University of Miami School of Law 2006 — 2009
JD, Law
University of Southern California - Marshall School of Business 2002 — 2006
BS, Business Administration, Art History
victor de Diego victor de Diego's Banco Santander International Experience May 2011 - Present
Job Associate General Counsel at Banco Santander International
Industry Law Practice
Experience
Banco Santander International May 2011 - Present
Hunton & Williams LLP April 2008 - May 2011
Skills
Corporate Law, Banking Law, Creditors' Rights, Bankruptcy, Private Banking, Commercial Litigation
Education
University of Iowa College of Law 2005 — 2007
J.D., Law
Florida International University - College of Business 2001 — 2004
BBA, Finance
Banco Santander International May 2011 - Present
Hunton & Williams LLP April 2008 - May 2011
Skills
Corporate Law, Banking Law, Creditors' Rights, Bankruptcy, Private Banking, Commercial Litigation
Education
University of Iowa College of Law 2005 — 2007
J.D., Law
Florida International University - College of Business 2001 — 2004
BBA, Finance
Gustavo Bustamante Gustavo Bustamante's Banco Santander International Experience February 2008 - March 2011
Job VP Business Manager at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank April 2011 - Present
Banco Santander International February 2008 - March 2011
Temenos October 2006 - February 2008
BankBoston International January 2000 - October 2006
BankBoston Argentina August 1992 - January 2000
Skills
Forecasting, Internal Controls, Accounting, Analysis, Banking, Budgets, Business Analysis, Credit, Databases, Finance, Financial Analysis, Financial Modeling, Financial Risk, Leadership, MIS, Loans, Management, Microsoft Office, Portfolio Management, Private Banking, Process Improvement, Project Management, Risk Management, Sales
Education
University of Buenos Aires 1990 — 1995
Public Accountant, Accounting
HSBC Private Bank April 2011 - Present
Banco Santander International February 2008 - March 2011
Temenos October 2006 - February 2008
BankBoston International January 2000 - October 2006
BankBoston Argentina August 1992 - January 2000
Skills
Forecasting, Internal Controls, Accounting, Analysis, Banking, Budgets, Business Analysis, Credit, Databases, Finance, Financial Analysis, Financial Modeling, Financial Risk, Leadership, MIS, Loans, Management, Microsoft Office, Portfolio Management, Private Banking, Process Improvement, Project Management, Risk Management, Sales
Education
University of Buenos Aires 1990 — 1995
Public Accountant, Accounting
Isel Casales's Banco Santander International Experience May 2007 - Present
Job Officer/HR Generalist
Industry Human Resources
Experience
Banco Santander International May 2007 - Present
Ocean Bank October 1998 - April 2007
Skills
Employee Relations, Deferred Compensation, Performance Management, Outstanding..., Event Planning, Onboarding, Employee Engagement, Recruiting, HRIS, PeopleSoft, Coaching, HR Policies, New Hire Orientations, Payroll, FMLA, Employment Law, Policy, Interviews, System Administration, Customer Service, Banking, Conflict Resolution, Strategic Planning, Team Building, Spanish, Private Banking, Retail Banking, Outlook, Microsoft Excel, Budgets, Microsoft Office, Personnel Management, Organizational..., Applicant Tracking..., Talent Acquisition, Training, Hiring, Leadership Development, Labor Relations, Employee Training, Career Development, Temporary Placement, Performance Appraisal, Legal Compliance, Job Analysis, Screening, ADP Payroll, Career Counseling, Employee Benefits, Succession Planning
Education
Florida International University - College of Business Administration 2003 — 2005
Management & International Business
Miami Dade College 2003 — 2005
Associate's degree, Business Administration and Management, General
Miami Dade College 1996 — 2003
Banco Santander International May 2007 - Present
Ocean Bank October 1998 - April 2007
Skills
Employee Relations, Deferred Compensation, Performance Management, Outstanding..., Event Planning, Onboarding, Employee Engagement, Recruiting, HRIS, PeopleSoft, Coaching, HR Policies, New Hire Orientations, Payroll, FMLA, Employment Law, Policy, Interviews, System Administration, Customer Service, Banking, Conflict Resolution, Strategic Planning, Team Building, Spanish, Private Banking, Retail Banking, Outlook, Microsoft Excel, Budgets, Microsoft Office, Personnel Management, Organizational..., Applicant Tracking..., Talent Acquisition, Training, Hiring, Leadership Development, Labor Relations, Employee Training, Career Development, Temporary Placement, Performance Appraisal, Legal Compliance, Job Analysis, Screening, ADP Payroll, Career Counseling, Employee Benefits, Succession Planning
Education
Florida International University - College of Business Administration 2003 — 2005
Management & International Business
Miami Dade College 2003 — 2005
Associate's degree, Business Administration and Management, General
Miami Dade College 1996 — 2003
Auber Rapini Auber Rapini's Banco Santander International Experience April 2014 - Present
Job VP of Private Banking
Industry Banking
Experience
Banco Santander International April 2014 - Present
Grupo Santander Brasil May 2008 - April 2014
Grupo Santander Brasil June 2005 - May 2008
Skills
Operating Systems, Key Performance..., Trade Finance, Banking, Credit Risk, Credit, Cash Management, Commercial Banking, Corporate Finance, Financial Markets, Portfolio Management, Gestão de riscos, Banco de investimento, Finanças, Gestão, Análise financeira, Mercado de capitais, Serviços bancários..., Estratégia empresarial, Derivativos, Risco financeiro, Planejamento empresarial, Serviços bancários..., Financiamento comercial, Finanças corporativas, Mercado de crédito, Serviços bancários, Mercados financeiros, Risco de crédito, Gestão de carteiras
Education
University of Miami 2015 — 2015
SMART
ANBID
CPA 20 (Professional Certification Anbid)
2004 — 2006
Pós-Graduado, Administração
1997 — 2004
Bacharel, Economista
Banco Santander International April 2014 - Present
Grupo Santander Brasil May 2008 - April 2014
Grupo Santander Brasil June 2005 - May 2008
Skills
Operating Systems, Key Performance..., Trade Finance, Banking, Credit Risk, Credit, Cash Management, Commercial Banking, Corporate Finance, Financial Markets, Portfolio Management, Gestão de riscos, Banco de investimento, Finanças, Gestão, Análise financeira, Mercado de capitais, Serviços bancários..., Estratégia empresarial, Derivativos, Risco financeiro, Planejamento empresarial, Serviços bancários..., Financiamento comercial, Finanças corporativas, Mercado de crédito, Serviços bancários, Mercados financeiros, Risco de crédito, Gestão de carteiras
Education
University of Miami 2015 — 2015
SMART
ANBID
CPA 20 (Professional Certification Anbid)
2004 — 2006
Pós-Graduado, Administração
1997 — 2004
Bacharel, Economista
Jerry Blanco Jerry Blanco's Banco Santander International Experience July 2014 - Present
Job at Banco Santander International
Industry Banking
Experience
Banco Santander International July 2014 - Present
BNP Paribas Miami Agency December 2007 - July 2014
Espirito Santo Bank February 2000 - December 2007
AmTrust Bank, A Division of New York Community Bank July 1999 - February 2000
Bank of Tokyo-Mitsubishi October 1997 - June 1999
Skills
Microsoft Excel, Word..., Interpersonal..., Collaborative Problem..., Very Detail Oriented, Asset Management, Financial Risk, Investments, Portfolio Management, Private Banking, Equities, Wealth Management, Trading, Risk Management
Education
Florida International University 1992 — 1997
Bachelor of Business Administration (BBA), Business Administration and Management, General, 3.5 GPA
Banco Santander International July 2014 - Present
BNP Paribas Miami Agency December 2007 - July 2014
Espirito Santo Bank February 2000 - December 2007
AmTrust Bank, A Division of New York Community Bank July 1999 - February 2000
Bank of Tokyo-Mitsubishi October 1997 - June 1999
Skills
Microsoft Excel, Word..., Interpersonal..., Collaborative Problem..., Very Detail Oriented, Asset Management, Financial Risk, Investments, Portfolio Management, Private Banking, Equities, Wealth Management, Trading, Risk Management
Education
Florida International University 1992 — 1997
Bachelor of Business Administration (BBA), Business Administration and Management, General, 3.5 GPA
Alfredo Di Lucente Alfredo Di Lucente's Banco Santander International Experience May 2012 - Present
Job Head of Wealth Planning at Banco Santander International
Industry Financial Services
Experience
Banco Santander International May 2012 - Present
Skills
Due Diligence, Mergers, Banking, International Tax, Tax, Wealth Management, Cross-border..., Investment Banking
Education
New York University School of Law 1999 — 2000
LL.M.
Universidad Católica Andrés Bello
JD
Universidad Central de Venezuela
Postgraduate
Banco Santander International May 2012 - Present
Skills
Due Diligence, Mergers, Banking, International Tax, Tax, Wealth Management, Cross-border..., Investment Banking
Education
New York University School of Law 1999 — 2000
LL.M.
Universidad Católica Andrés Bello
JD
Universidad Central de Venezuela
Postgraduate
Agustin Abalo Agustin Abalo's Banco Santander International Experience 1994 - 2007
Job Member of the Board of Directors at BAC Florida Bank
Industry Banking
Experience
Agustin J. Abalo, LLC 2009 - Present
BAC Florida Bank March 2009 - Present
American Nicaraguan Foundation (ANF) March 2010 - Present
Florida International Bankers Association (FIBA) June 2004 - June 2005
Terremark 2005 - 2007
Banco Santander International 1994 - 2007
IMAC - International Management Assistance Corporation 1990 - 1993
Skills
Risk Management, Banking, IT Strategy, Sarbanes-Oxley Act, Acquisition Integration, IT Management, Vendor Management, Business Analysis, Portfolio Management, Business Strategy, Financial Risk, Business Planning, Credit Risk, Financial Analysis, Change Management, Strategic Planning, Governance, Enterprise Risk..., Strategy, Due Diligence, Financial Services, Information Security, Executive Management, Business Intelligence, AML, Private Banking, Credit, Commercial Banking, Operational Risk, Analysis, Corporate Finance, Mergers & Acquisitions, Structured Finance, Trade Finance, Financial Modeling, Financial Institutions, Management, Retail Banking, Financial Markets, Emerging Markets, Capital Markets, Operational Risk..., Investment Banking, Asset Management, Latin America, Credit Analysis, Wealth Management, Investments, Fixed Income, Treasury Management
Education
Long Island University, C.W. Post Campus 1968 — 1970
MBA
Universidad de Puerto Rico 1965 — 1967
BS, Physics, Mathematics
Centro Universitario Mexico 1961 — 1963
Baccalaureate, Engineering
Colegio Mexico 1960 — 1961
High School, High School/Secondary Diplomas and Certificates
Ruston Academy 1950 — 1959
Grade School
Agustin J. Abalo, LLC 2009 - Present
BAC Florida Bank March 2009 - Present
American Nicaraguan Foundation (ANF) March 2010 - Present
Florida International Bankers Association (FIBA) June 2004 - June 2005
Terremark 2005 - 2007
Banco Santander International 1994 - 2007
IMAC - International Management Assistance Corporation 1990 - 1993
Skills
Risk Management, Banking, IT Strategy, Sarbanes-Oxley Act, Acquisition Integration, IT Management, Vendor Management, Business Analysis, Portfolio Management, Business Strategy, Financial Risk, Business Planning, Credit Risk, Financial Analysis, Change Management, Strategic Planning, Governance, Enterprise Risk..., Strategy, Due Diligence, Financial Services, Information Security, Executive Management, Business Intelligence, AML, Private Banking, Credit, Commercial Banking, Operational Risk, Analysis, Corporate Finance, Mergers & Acquisitions, Structured Finance, Trade Finance, Financial Modeling, Financial Institutions, Management, Retail Banking, Financial Markets, Emerging Markets, Capital Markets, Operational Risk..., Investment Banking, Asset Management, Latin America, Credit Analysis, Wealth Management, Investments, Fixed Income, Treasury Management
Education
Long Island University, C.W. Post Campus 1968 — 1970
MBA
Universidad de Puerto Rico 1965 — 1967
BS, Physics, Mathematics
Centro Universitario Mexico 1961 — 1963
Baccalaureate, Engineering
Colegio Mexico 1960 — 1961
High School, High School/Secondary Diplomas and Certificates
Ruston Academy 1950 — 1959
Grade School
Marcos Magalhaes, PMP's Banco Santander International Experience December 2010 - March 2011
Job Sr. Implementation Specialist at Visa
Industry Information Technology and Services
Experience
Visa August 2013 - Present
Banco Itau Europa International March 2011 - July 2013
Banco Santander International December 2010 - March 2011
Banco Santander International June 2010 - March 2011
Banco Santander International February 2007 - March 2011
Itau International June 2007 - August 2007
BankBoston International (a Bank of America Company) October 2001 - August 2007
BankBoston Banco Multiplo 1995 - 2001
Banco BCN 1994 - 1999
Skills
Business Analysis, Change Management, Project Portfolio..., Software Project..., Portuguese, Spanish, User Acceptance Testing, Prioritization, Project Coordination, Project Implementation, Project Planning, Requirements Analysis, BRD, Technical Recruiting, Resource Management, Technical Training, Documentation, Banking, Process Improvement, IT Management, MS Project, PMP, Analysis, SQL, Problem Solving, Excel, English, Project Management, Team Management, PMO, Systems Analysis, PMI, Visio, SDLC, COBOL, Business Process, Integration, Project Delivery, ETL, Information Technology, Software Development, Microsoft Excel, Management, Software Documentation, Teamwork, Business Intelligence
Education
6 Sigma Study 2010 — 2010
Six Sigma Green Belt
Prodevia Learning 2009 — 2009
PMP, PMI - Mastering Project Requirements
Prodevia Learning 2009 — 2009
PMI - Mastering Project Scope
Broward College 2007 — 2007
Project Management Fundamentals/Applications
Universidade Paulista 1989 — 1992
BS, Computer Sciences
Fundação Bradesco 1984 — 1987
Visa August 2013 - Present
Banco Itau Europa International March 2011 - July 2013
Banco Santander International December 2010 - March 2011
Banco Santander International June 2010 - March 2011
Banco Santander International February 2007 - March 2011
Itau International June 2007 - August 2007
BankBoston International (a Bank of America Company) October 2001 - August 2007
BankBoston Banco Multiplo 1995 - 2001
Banco BCN 1994 - 1999
Skills
Business Analysis, Change Management, Project Portfolio..., Software Project..., Portuguese, Spanish, User Acceptance Testing, Prioritization, Project Coordination, Project Implementation, Project Planning, Requirements Analysis, BRD, Technical Recruiting, Resource Management, Technical Training, Documentation, Banking, Process Improvement, IT Management, MS Project, PMP, Analysis, SQL, Problem Solving, Excel, English, Project Management, Team Management, PMO, Systems Analysis, PMI, Visio, SDLC, COBOL, Business Process, Integration, Project Delivery, ETL, Information Technology, Software Development, Microsoft Excel, Management, Software Documentation, Teamwork, Business Intelligence
Education
6 Sigma Study 2010 — 2010
Six Sigma Green Belt
Prodevia Learning 2009 — 2009
PMP, PMI - Mastering Project Requirements
Prodevia Learning 2009 — 2009
PMI - Mastering Project Scope
Broward College 2007 — 2007
Project Management Fundamentals/Applications
Universidade Paulista 1989 — 1992
BS, Computer Sciences
Fundação Bradesco 1984 — 1987
Ricardo J. Avila's Banco Santander International Experience June 1998 - Present
Job Vice President, Senior Banker and Team Coordinator at Banco Santander International
Industry Investment Management
Experience
Banco Santander International June 1998 - Present
Skills
Series 7, Series 63, Portfolio Management, Financial Analysis, Financial Modeling, Asset Managment, Real Estate Development, Spanish
Education
London School of Economics and Political Science 2012 — 2012
Programme Certificate, Executive Private Banking
University of Miami 1995 — 1998
Bachelor of Business Administration (B.B.A.), Economics
Banco Santander International June 1998 - Present
Skills
Series 7, Series 63, Portfolio Management, Financial Analysis, Financial Modeling, Asset Managment, Real Estate Development, Spanish
Education
London School of Economics and Political Science 2012 — 2012
Programme Certificate, Executive Private Banking
University of Miami 1995 — 1998
Bachelor of Business Administration (B.B.A.), Economics
Borja Basagoiti's Banco Santander International Experience September 2010 - Present
Job BANQUERO INTERNATIONAL
Industry Banking
Experience
BANCO SANTANDER INTERNATIONAL September 2010 - Present
BANIF SANTANDER PRIVATE BANKING January 2008 - October 2010
JPMorgan Chase January 2007 - December 2007
Banco BANIF January 2004 - July 2005
Skills
Asset Management, Banking, Capital Markets, Financial Modeling, Financial Markets, Fixed Income, Investment Banking, Private Banking, Valuation, Acciones, Banca, Banca privada, Bloomberg, Corporate Finance, Derivatives, Inversiones, Structured Finance, Portfolio Management, Structured Products
Education
IE Business School 2005 — 2006
Universidad Francisco de Vitoria 2000 — 2005
Economics
Universidad Pontificia Comillas 1999 — 2000
ICAI
BANCO SANTANDER INTERNATIONAL September 2010 - Present
BANIF SANTANDER PRIVATE BANKING January 2008 - October 2010
JPMorgan Chase January 2007 - December 2007
Banco BANIF January 2004 - July 2005
Skills
Asset Management, Banking, Capital Markets, Financial Modeling, Financial Markets, Fixed Income, Investment Banking, Private Banking, Valuation, Acciones, Banca, Banca privada, Bloomberg, Corporate Finance, Derivatives, Inversiones, Structured Finance, Portfolio Management, Structured Products
Education
IE Business School 2005 — 2006
Universidad Francisco de Vitoria 2000 — 2005
Economics
Universidad Pontificia Comillas 1999 — 2000
ICAI
Jose Luis Martínez-Avial González-Cela's Banco Santander International Experience April 2007 - March 2011
Job Web Applications Global Head AVP at Santander Private Banking International
Industry Information Technology and Services
Experience
Santander Private Banking International January 2012 - Present
Santander Private Banking April 2011 - January 2012
Banco Santander International April 2007 - March 2011
Banco Santander Suisse October 2006 - March 2007
Telefonica Soluciones October 2005 - September 2006
Telefónica I+D March 2005 - September 2005
Telefónica I+D March 2002 - February 2005
Skills
Telecommunications, Oracle, Java Enterprise Edition, PostgreSQL, Tomcat, MySQL, Testing, Management, Project Management, Databases, Web Applications
Education
Universidad de Alcalá 1998 — 2004
Master, Telecommunications Engineering
Colegio de huerfanos de la armada 1997 — 1998
Santander Private Banking International January 2012 - Present
Santander Private Banking April 2011 - January 2012
Banco Santander International April 2007 - March 2011
Banco Santander Suisse October 2006 - March 2007
Telefonica Soluciones October 2005 - September 2006
Telefónica I+D March 2005 - September 2005
Telefónica I+D March 2002 - February 2005
Skills
Telecommunications, Oracle, Java Enterprise Edition, PostgreSQL, Tomcat, MySQL, Testing, Management, Project Management, Databases, Web Applications
Education
Universidad de Alcalá 1998 — 2004
Master, Telecommunications Engineering
Colegio de huerfanos de la armada 1997 — 1998
Diana Perez Botija's Banco Santander International Experience September 2004 - February 2007
Job Director at music publisher
Industry Music
Experience
Elix Publishing Inc. 2011 - Present
Universal Music Group 2009 - 2010
Universal Music Spain September 2008 - 2009
Universal Music Latino August 2007 - January 2008
Banco Santander International September 2004 - February 2007
Education
Saint Louis University 1999 — 2004
BS, Business Administration - Finance
Elix Publishing Inc. 2011 - Present
Universal Music Group 2009 - 2010
Universal Music Spain September 2008 - 2009
Universal Music Latino August 2007 - January 2008
Banco Santander International September 2004 - February 2007
Education
Saint Louis University 1999 — 2004
BS, Business Administration - Finance
Marcos Galigarcia's Banco Santander International Experience June 2006 - Present
Job Operational Risk and Security at Banco Santander
Industry Banking
Experience
Banco Santander International June 2006 - Present
Banco Bilbao Vizcaya Argentaria September 2000 - July 2004
Possibilities Computer Solutions March 1995 - December 2000
International Systems & Electronics 1993 - 1995
Skills
VBA, Database Design, Operational Risk, Data Manipulation, Access, Security, Business Analysis, Visio, Requirements Analysis, MS Project, SQL, Risk Management, Analysis, Banking, Business Intelligence, Disaster Recovery, Financial Risk, Management, Microsoft SQL Server, Private Banking, Project Management
Education
Florida International University 2005 — 2006
MS MIS, Management Information Systems
Florida International University - College of Business 2005 — 2006
Masters in MIS, Management Information Systems
Florida International University - College of Business 1996 — 1999
Bachelor of Business Administration, Management Information Systems
St. Brendan 1988 — 1991
High School
Banco Santander International June 2006 - Present
Banco Bilbao Vizcaya Argentaria September 2000 - July 2004
Possibilities Computer Solutions March 1995 - December 2000
International Systems & Electronics 1993 - 1995
Skills
VBA, Database Design, Operational Risk, Data Manipulation, Access, Security, Business Analysis, Visio, Requirements Analysis, MS Project, SQL, Risk Management, Analysis, Banking, Business Intelligence, Disaster Recovery, Financial Risk, Management, Microsoft SQL Server, Private Banking, Project Management
Education
Florida International University 2005 — 2006
MS MIS, Management Information Systems
Florida International University - College of Business 2005 — 2006
Masters in MIS, Management Information Systems
Florida International University - College of Business 1996 — 1999
Bachelor of Business Administration, Management Information Systems
St. Brendan 1988 — 1991
High School
Clara De Castro's Banco Santander International Experience September 2002 - Present
Job AVP, General Services and Facilities at Banco Santander International
Industry Banking
Experience
Banco Santander International September 2002 - Present
Nueva Financial Services 1997 - 2002
Skills
Banking, Private Banking, Leases, Facilities Management, Procurement, Credit, Financial Services, Finance, AML, Loans, Portfolio Management, Asset Management, Financial Markets, Mergers & Acquisitions, Retail Banking, Risk Management, Credit Risk, Financial Risk, Operational Risk, KYC, Commercial Banking, Corporate Governance, Wealth Management
Education
University of Miami 1983 — 1987
Bachelor of Business Administration (BBA), International Finance and Marketing
Banco Santander International September 2002 - Present
Nueva Financial Services 1997 - 2002
Skills
Banking, Private Banking, Leases, Facilities Management, Procurement, Credit, Financial Services, Finance, AML, Loans, Portfolio Management, Asset Management, Financial Markets, Mergers & Acquisitions, Retail Banking, Risk Management, Credit Risk, Financial Risk, Operational Risk, KYC, Commercial Banking, Corporate Governance, Wealth Management
Education
University of Miami 1983 — 1987
Bachelor of Business Administration (BBA), International Finance and Marketing
Lourdes M Madariaga, CPAML's Banco Santander International Experience 2013 - 2015
Job Regulatory Compliance Officer at Banco Santander International
Industry Banking
Experience
Santander Private Banking International August 2013 - Present
Banco Santander International 2013 - 2015
Banco Santander International 2013 - 2015
Banco Sabadell August 2011 - July 2013
Banco Sabadell August 2007 - July 2011
ABN AMRO Bank N.V. - North America January 2006 - August 2007
ABN AMRO Bank N.V. - Miami Agency August 2004 - January 2006
BBVA 2003 - 2004
BBVA 2002 - 2003
Madariaga & Associates, Inc. 1997 - 2002
Skills
Banking, Private Banking, Accounting, USA PATRIOT Act, Bank Secrecy Act, AML, CIP, Auditing, Equities, Risk Management, Financial Risk, Corporate Governance, Sanction, Risk Assessment, Capital Markets, OFAC, Securities, Financial Institutions, Fixed Income, Finance, Portfolio Management, Wealth Management, Internal Controls, Operational Risk, Internal Audit, Due Diligence, KYC, Fraud, Enterprise Risk..., Operational Risk..., Financial Regulation, Financial Services, Credit, Credit Risk, Loans, Analysis, Credit Analysis, Retail Banking, Cash Management, Commercial Lending, Regulations, Financial Markets, Anti Money Laundering, Investment Banking
Education
Florida International University 1979 — 1981
Bachelors in Business Administration, Accounting and International Business
Miami Dade College 1977 — 1978
Associate of Arts (AA), Accounting, Graduated with Honors
Notre Dame Academy
Santander Private Banking International August 2013 - Present
Banco Santander International 2013 - 2015
Banco Santander International 2013 - 2015
Banco Sabadell August 2011 - July 2013
Banco Sabadell August 2007 - July 2011
ABN AMRO Bank N.V. - North America January 2006 - August 2007
ABN AMRO Bank N.V. - Miami Agency August 2004 - January 2006
BBVA 2003 - 2004
BBVA 2002 - 2003
Madariaga & Associates, Inc. 1997 - 2002
Skills
Banking, Private Banking, Accounting, USA PATRIOT Act, Bank Secrecy Act, AML, CIP, Auditing, Equities, Risk Management, Financial Risk, Corporate Governance, Sanction, Risk Assessment, Capital Markets, OFAC, Securities, Financial Institutions, Fixed Income, Finance, Portfolio Management, Wealth Management, Internal Controls, Operational Risk, Internal Audit, Due Diligence, KYC, Fraud, Enterprise Risk..., Operational Risk..., Financial Regulation, Financial Services, Credit, Credit Risk, Loans, Analysis, Credit Analysis, Retail Banking, Cash Management, Commercial Lending, Regulations, Financial Markets, Anti Money Laundering, Investment Banking
Education
Florida International University 1979 — 1981
Bachelors in Business Administration, Accounting and International Business
Miami Dade College 1977 — 1978
Associate of Arts (AA), Accounting, Graduated with Honors
Notre Dame Academy
Alfredo Aguila's Banco Santander International Experience April 1997 - September 2003
Job Compliance Director for Global Private Banking, Asset Management and Insurance Division at Banco Santander
Industry Banking
Experience
Banco Santander August 2012 - Present
Banco Santander April 2007 - July 2012
Banco Santander (Suisse) S.A. September 2003 - April 2007
Banco Santander International April 1997 - September 2003
Federal Reserve Bank of Atlanta December 1994 - April 1997
Skills
BSA, AML, Series 7, Private Banking, Securities, Bank Secrecy Act, Operational Risk, Risk Management, Asset Management, Portfolio Management, KYC, Banking, Financial Risk, Capital Markets, Wealth Management, Financial Services
Education
University of Miami - School of Business 1998 — 2000
MBA, International Business
Boston College - Wallace E. Carroll Graduate School of Management 1990 — 1994
Bachelor of Science (BS), Finance and Marketing
Avon Old Farms School 1986 — 1990
High School
Washington Academy
Banco Santander August 2012 - Present
Banco Santander April 2007 - July 2012
Banco Santander (Suisse) S.A. September 2003 - April 2007
Banco Santander International April 1997 - September 2003
Federal Reserve Bank of Atlanta December 1994 - April 1997
Skills
BSA, AML, Series 7, Private Banking, Securities, Bank Secrecy Act, Operational Risk, Risk Management, Asset Management, Portfolio Management, KYC, Banking, Financial Risk, Capital Markets, Wealth Management, Financial Services
Education
University of Miami - School of Business 1998 — 2000
MBA, International Business
Boston College - Wallace E. Carroll Graduate School of Management 1990 — 1994
Bachelor of Science (BS), Finance and Marketing
Avon Old Farms School 1986 — 1990
High School
Washington Academy
Dirk van Roon's Banco Santander International Experience July 2012 - May 2013
Job Senior Director Investments at Oppenheimer & Co. Inc.
Industry Financial Services
Experience
Oppenheimer & Co. Inc. June 2013 - Present
Banco Santander International July 2012 - May 2013
Banesto Securities, Inc. 2005 - 2012
UBS International Inc. 2002 - 2004
Merill Lynch 1995 - 2002
ABN AMRO Securities (USA) Inc. 1990 - 1992
Skills
Wealth Preservation..., Retirement Savings
Education
Washington University in St. Louis - Olin Business School 1986 — 1988
MBA, Finance/Marketing
Knox College 1982 — 1986
Bachelor's Degree, Economics, Cum Laude
The British Schools
Colegio Notre Dame de Campinas
Oppenheimer & Co. Inc. June 2013 - Present
Banco Santander International July 2012 - May 2013
Banesto Securities, Inc. 2005 - 2012
UBS International Inc. 2002 - 2004
Merill Lynch 1995 - 2002
ABN AMRO Securities (USA) Inc. 1990 - 1992
Skills
Wealth Preservation..., Retirement Savings
Education
Washington University in St. Louis - Olin Business School 1986 — 1988
MBA, Finance/Marketing
Knox College 1982 — 1986
Bachelor's Degree, Economics, Cum Laude
The British Schools
Colegio Notre Dame de Campinas
Eloina Franco-Espinosa's Banco Santander International Experience July 1991 - Present
Job SVP at Banco Santander
Industry Banking
Experience
Santander Private Banking 2000 - Present
Banco Santander July 1991 - Present
Banco Santander International July 1991 - Present
Banco Santarder 1991 - Present
Arthur Andersen LLP January 1982 - 1987
Education
Florida International University - College of Business 1977 — 1982
Santander Private Banking 2000 - Present
Banco Santander July 1991 - Present
Banco Santander International July 1991 - Present
Banco Santarder 1991 - Present
Arthur Andersen LLP January 1982 - 1987
Education
Florida International University - College of Business 1977 — 1982
Norma Green's Banco Santander International Experience November 2005 - Present
Job VP Human Resources at Banco Santander International
Industry Investment Banking
Experience
Banco Santander International November 2005 - Present
Agrocentro May 2003 - December 2004
Coutts (USA) International May 1986 - February 2001
Education
INCAE Business School 2000 — 2001
MBA
Barry University
BS, Business Administration
Banco Santander International November 2005 - Present
Agrocentro May 2003 - December 2004
Coutts (USA) International May 1986 - February 2001
Education
INCAE Business School 2000 — 2001
MBA
Barry University
BS, Business Administration
Raul Zubillaga, CFA's Banco Santander International Experience January 2011 - Present
Job Senior Vice President at Banco Santander International
Industry Investment Management
Experience
Banco Santander International January 2011 - Present
SunTrust Bank June 2009 - December 2010
Citibank N.A. March 2001 - January 2009
BANCO SANTANDER INTERNATIONAL (BSI), Miami, Florida August 1992 - March 2001
BANCO BILBAO VIZCAYA (MIAMI AGENCY), Miami Florida April 1987 - August 1992
SOUTHEAST BANK N.A., Miami, Florida August 1985 - April 1987
FLORIDA NATIONAL BANK, Miami, Florida August 1982 - August 1985
Skills
Asset Management, Private Banking, Wealth Management, Investments, Asset Allocation, Portfolio Management, Alternative Investments, Series 7, Investment Advisory
Education
Florida International University - College of Business 1980 — 1982
BBA, Finance
Miami Dade College 1978 — 1980
AA, General Studies
Banco Santander International January 2011 - Present
SunTrust Bank June 2009 - December 2010
Citibank N.A. March 2001 - January 2009
BANCO SANTANDER INTERNATIONAL (BSI), Miami, Florida August 1992 - March 2001
BANCO BILBAO VIZCAYA (MIAMI AGENCY), Miami Florida April 1987 - August 1992
SOUTHEAST BANK N.A., Miami, Florida August 1985 - April 1987
FLORIDA NATIONAL BANK, Miami, Florida August 1982 - August 1985
Skills
Asset Management, Private Banking, Wealth Management, Investments, Asset Allocation, Portfolio Management, Alternative Investments, Series 7, Investment Advisory
Education
Florida International University - College of Business 1980 — 1982
BBA, Finance
Miami Dade College 1978 — 1980
AA, General Studies
Fernando Perez-Hickman's Banco Santander International Experience March 1999 - June 2007
Job Director General Adjunto at Banco Sabadell
Industry Banking
Experience
Banco Sabadell June 2007 - Present
Banco Santander International March 1999 - June 2007
SANTANDER PRIVATE BANKING 1999 - 2007
Banco Central Hispano USA June 1998 - February 1999
McKinsey & Co 1994 - 1998
Education
Massachusetts Institute of Technology 1992 — 1994
Master of Sciences in Management, Business Adminitration; Systems Dynamics
Universidad de Alicante 1985 — 1990
Bachellor, Business Administration
Banco Sabadell June 2007 - Present
Banco Santander International March 1999 - June 2007
SANTANDER PRIVATE BANKING 1999 - 2007
Banco Central Hispano USA June 1998 - February 1999
McKinsey & Co 1994 - 1998
Education
Massachusetts Institute of Technology 1992 — 1994
Master of Sciences in Management, Business Adminitration; Systems Dynamics
Universidad de Alicante 1985 — 1990
Bachellor, Business Administration
Salvador Garcon's Banco Santander International Experience June 1995 - January 1999
Job Member of the Board at IE Fund
Industry Investment Banking
Experience
Mora Wealth Management LLC July 2009 - Present
ISF. Owners Secrets Sant James&Secrets Wild Orchid June 2006 - Present
IE Business School February 2000 - Present
IE Fund January 2002 - Present
Sociedad de Arrendamientos Hoteleros November 2009 - Present
More Wealth Management LLC July 2009 - July 2011
PRS LATAM LLC January 1999 - July 2009
Banco Santander International June 1995 - January 1999
Skills
Business Strategy, Corporate Finance
Education
Instituto de Empresa 1989 — 1990
Master of Business Administration (MBA)
Universidad Central de Barcelona 1982 — 1987
Law
Mora Wealth Management LLC July 2009 - Present
ISF. Owners Secrets Sant James&Secrets Wild Orchid June 2006 - Present
IE Business School February 2000 - Present
IE Fund January 2002 - Present
Sociedad de Arrendamientos Hoteleros November 2009 - Present
More Wealth Management LLC July 2009 - July 2011
PRS LATAM LLC January 1999 - July 2009
Banco Santander International June 1995 - January 1999
Skills
Business Strategy, Corporate Finance
Education
Instituto de Empresa 1989 — 1990
Master of Business Administration (MBA)
Universidad Central de Barcelona 1982 — 1987
Law
Norma Green's Banco Santander International Experience November 2005 - Present
Job VP Human Resources at Banco Santander
Industry Banking
Experience
Banco Santander International November 2005 - Present
AGROCENTRO 2002 - 2004
Coutts 1984 - 2001
Skills
Private Banking, Performance Management, Talent Management, Employee Engagement, Succession Planning, Deferred Compensation, Employee Relations, HR Policies, HR Transformation, Recruiting, Talent Acquisition, Change Management, Human Resources, Rewards, HR Consulting
Education
Incae, Harvard Business Affiliated 2000 — 2001
MBA
Barry University
Bachelor of Science (BS), Business Administration/Human Resources
Banco Santander International November 2005 - Present
AGROCENTRO 2002 - 2004
Coutts 1984 - 2001
Skills
Private Banking, Performance Management, Talent Management, Employee Engagement, Succession Planning, Deferred Compensation, Employee Relations, HR Policies, HR Transformation, Recruiting, Talent Acquisition, Change Management, Human Resources, Rewards, HR Consulting
Education
Incae, Harvard Business Affiliated 2000 — 2001
MBA
Barry University
Bachelor of Science (BS), Business Administration/Human Resources
Elva Moreno's Banco Santander International Experience August 1997 - December 2004
Job Treasury Regional Competency Lead North & South America at Temenos
Industry Computer Software
Experience
Temenos August 2010 - Present
Temenos October 2006 - Present
Temenos USA 2011 - 2013
Wachovia, A Wells Fargo Company January 2005 - October 2006
Banco Santander International August 1997 - December 2004
Banco Ganadero April 1995 - August 1997
Skills
FX, Banking, Loans, Treasury Management, Cash Management, Retail Banking, Financial Markets, Trading, Strategic Analysis, Business Analysis, Financial Planning, Private Banking, Analysis, FX Options, Core Banking, Treasury, SWIFT payments, Financial Services, Business Process, Requirements Analysis, Requirements Gathering, SWIFT Payments
Education
University of Miami - School of Business 1998 — 2000
MBA
Florida International University - College of Business 1991 — 1995
BA
Temenos August 2010 - Present
Temenos October 2006 - Present
Temenos USA 2011 - 2013
Wachovia, A Wells Fargo Company January 2005 - October 2006
Banco Santander International August 1997 - December 2004
Banco Ganadero April 1995 - August 1997
Skills
FX, Banking, Loans, Treasury Management, Cash Management, Retail Banking, Financial Markets, Trading, Strategic Analysis, Business Analysis, Financial Planning, Private Banking, Analysis, FX Options, Core Banking, Treasury, SWIFT payments, Financial Services, Business Process, Requirements Analysis, Requirements Gathering, SWIFT Payments
Education
University of Miami - School of Business 1998 — 2000
MBA
Florida International University - College of Business 1991 — 1995
BA
Angel Tomas Ordoñez's Banco Santander International Experience February 2014 - Present
Job Senior Vice President Wealth Management at UBS International
Industry Banking
Experience
UBS International March 2015 - Present
Banco Santander International February 2014 - Present
Santander International Securities July 2012 - February 2014
Banesto Securities January 2011 - July 2012
Banco Español de Credito June 2005 - July 2012
Banesto Banca Privada Gestion April 1999 - June 2005
Ahorro Corporacion Gestion February 1992 - April 1999
Skills
Investment Banking, Financial Markets, Banking, Investments, Capital Markets, Fixed Income, Financial Analysis, Corporate Finance, Equities, Portfolio Management, Private Banking, Derivatives, Emerging Markets, Asset Managment, Credit, Private Equity, Business Strategy, Mergers, Project Finance, Valuation, Business Modeling, Forecasting, Latin America, Loans, Structured Products, Trading, Bloomberg
Education
Swiss Finance Institute 1998 — 1998
AFI- Escuela de Finanzas Aplicadas 1992 — 1997
Universidad Pontificia Comillas 1988 — 1992
E-2, Business Administration
Colegio SSCC Madrid 1975 — 1987
UBS International March 2015 - Present
Banco Santander International February 2014 - Present
Santander International Securities July 2012 - February 2014
Banesto Securities January 2011 - July 2012
Banco Español de Credito June 2005 - July 2012
Banesto Banca Privada Gestion April 1999 - June 2005
Ahorro Corporacion Gestion February 1992 - April 1999
Skills
Investment Banking, Financial Markets, Banking, Investments, Capital Markets, Fixed Income, Financial Analysis, Corporate Finance, Equities, Portfolio Management, Private Banking, Derivatives, Emerging Markets, Asset Managment, Credit, Private Equity, Business Strategy, Mergers, Project Finance, Valuation, Business Modeling, Forecasting, Latin America, Loans, Structured Products, Trading, Bloomberg
Education
Swiss Finance Institute 1998 — 1998
AFI- Escuela de Finanzas Aplicadas 1992 — 1997
Universidad Pontificia Comillas 1988 — 1992
E-2, Business Administration
Colegio SSCC Madrid 1975 — 1987
Alexandre Arruda Camargo Silva's Banco Santander International Experience November 2007 - October 2010
Job Investor na J.P. Morgan
Industry Investment Banking
Experience
Finaccess Advisors LLC InvestorJ.P. MorganOctober 2010 - February 2012
Banco Santander International November 2007 - October 2010
Bank Boston International September 2006 - October 2007
Education
Suffolk University 1995 — 1999
Bachelor of Science in Business Administration, Finance & Economics
Finaccess Advisors LLC InvestorJ.P. MorganOctober 2010 - February 2012
Banco Santander International November 2007 - October 2010
Bank Boston International September 2006 - October 2007
Education
Suffolk University 1995 — 1999
Bachelor of Science in Business Administration, Finance & Economics
Elizabeth Serna's Banco Santander International Experience November 2007 - November 2010
Job Human Resources Manager at SBHIS
Industry Human Resources
Experience
South Bay Health and Insurance Services August 2013 - Present
South Bay Health and Insurance Services August 2012 - Present
Bayside Community Center November 2011 - August 2012
Banco Santander International November 2007 - November 2010
Bank of America May 2003 - November 2007
Bank of America May 2003 - August 2006
Skills
Customer Relations, Microsoft Office, Hiring, Spanish, Administration
Education
University of California, San Diego 2009 — 2012
HR Certificate, Human Resources
San Diego State University-California State University 1999 — 2001
BA, International Business / Management
South Bay Health and Insurance Services August 2013 - Present
South Bay Health and Insurance Services August 2012 - Present
Bayside Community Center November 2011 - August 2012
Banco Santander International November 2007 - November 2010
Bank of America May 2003 - November 2007
Bank of America May 2003 - August 2006
Skills
Customer Relations, Microsoft Office, Hiring, Spanish, Administration
Education
University of California, San Diego 2009 — 2012
HR Certificate, Human Resources
San Diego State University-California State University 1999 — 2001
BA, International Business / Management
Cristina Muñoz Gulliksen's Banco Santander International Experience August 2006 - Present
Job Wealth Planning Banco Santander International
Industry Banking
Experience
Banco Santander International August 2006 - Present
Banco Santander International May 2006 - August 2006
Banco de España September 2003 - September 2005
Despacho juridico Prof. Dr. D. Luis Muñoz Gonzalez July 2001 - July 2003
Skills
Wealth Management..., Estate Tax Planning, Estate Law, Banking, Financial Markets
Education
Universidad San Pablo-CEU 2001 — 2003
PHD/DEA, Bankruptcy Law
Universidad San Pablo-CEU 1997 — 2001
Law
Banco Santander International August 2006 - Present
Banco Santander International May 2006 - August 2006
Banco de España September 2003 - September 2005
Despacho juridico Prof. Dr. D. Luis Muñoz Gonzalez July 2001 - July 2003
Skills
Wealth Management..., Estate Tax Planning, Estate Law, Banking, Financial Markets
Education
Universidad San Pablo-CEU 2001 — 2003
PHD/DEA, Bankruptcy Law
Universidad San Pablo-CEU 1997 — 2001
Law
Luis H. Navas's Banco Santander International Experience 2003 - Present
Job Senior Vice President at Banco Santander International
Industry Financial Services
Experience
Banco Santander International 2003 - Present
Coutts (USA) International 1994 - 2003
Bank of Boston International 1983 - 1994
Skills
Banking, Capital Markets, Equities, Financial Analysis, Fixed Income, Investments, Leadership, Mergers, Portfolio Management, Investment Banking, Private Banking, Risk Management, Strategy, Wealth Management, Emerging Markets
Education
University of Miami - School of Business 1985 — 1987
Master of Business Administration (MBA)
William & Mary 1978 — 1982
Bachelor of Arts (BA), Political Science and Government
Banco Santander International 2003 - Present
Coutts (USA) International 1994 - 2003
Bank of Boston International 1983 - 1994
Skills
Banking, Capital Markets, Equities, Financial Analysis, Fixed Income, Investments, Leadership, Mergers, Portfolio Management, Investment Banking, Private Banking, Risk Management, Strategy, Wealth Management, Emerging Markets
Education
University of Miami - School of Business 1985 — 1987
Master of Business Administration (MBA)
William & Mary 1978 — 1982
Bachelor of Arts (BA), Political Science and Government
Andres Ricketts Bustamante's Banco Santander International Experience September 2009 - October 2012
Job Senior Vice President at BBVA Compass
Industry Banking
Experience
BBVA Compass October 2012 - Present
Banco Santander International September 2009 - October 2012
Banco Santander March 1998 - August 2009
Skills
Private Banking, Fixed Income, Equities, Investments, Wealth Management
Education
University of Miami 2011 — 2011
School of Business, SMART
Instituto de Empresa 1991 — 1992
MBA, Finance, General
Universidad de Lima / University of Lima 1983 — 1989
Bachelor of Business Administration (B.B.A.)
BBVA Compass October 2012 - Present
Banco Santander International September 2009 - October 2012
Banco Santander March 1998 - August 2009
Skills
Private Banking, Fixed Income, Equities, Investments, Wealth Management
Education
University of Miami 2011 — 2011
School of Business, SMART
Instituto de Empresa 1991 — 1992
MBA, Finance, General
Universidad de Lima / University of Lima 1983 — 1989
Bachelor of Business Administration (B.B.A.)
Daniel Noste, Esq.'s Banco Santander International Experience June 2014 - Present
Job Associate General Counsel, Assistant VP at Banco Santander International
Industry Law Practice
Experience
Banco Santander International June 2014 - Present
Stratco Property Group Inc. August 2013 - May 2014
St. Vincent De Paul Legal Program, Inc. August 2012 - December 2012
Financial Industry Regulatory Authority May 2012 - August 2012
Legal Services NYC August 2011 - May 2012
New York City Department of Finance May 2011 - August 2011
Miami-Dade Public Defender's Office May 2010 - August 2010
ClickOn Advertising, Inc. September 2008 - May 2010
Bennett, Aiello, Cohen & Fried May 2009 - August 2009
Dante, Inc. June 2008 - August 2008
Skills
Spanish, Legal Writing, Legal Research, Quickbooks, Westlaw, Investments, Microsoft Excel, Microsoft Word
Education
St. John's University School of Law 2010 — 2013
Juris Doctor, June 2013
University of Florida - Warrington College Of Business 2006 — 2010
Bachelor of Science, Finance
Belen Jesuit Preparatory School 1998 — 2006
Banco Santander International June 2014 - Present
Stratco Property Group Inc. August 2013 - May 2014
St. Vincent De Paul Legal Program, Inc. August 2012 - December 2012
Financial Industry Regulatory Authority May 2012 - August 2012
Legal Services NYC August 2011 - May 2012
New York City Department of Finance May 2011 - August 2011
Miami-Dade Public Defender's Office May 2010 - August 2010
ClickOn Advertising, Inc. September 2008 - May 2010
Bennett, Aiello, Cohen & Fried May 2009 - August 2009
Dante, Inc. June 2008 - August 2008
Skills
Spanish, Legal Writing, Legal Research, Quickbooks, Westlaw, Investments, Microsoft Excel, Microsoft Word
Education
St. John's University School of Law 2010 — 2013
Juris Doctor, June 2013
University of Florida - Warrington College Of Business 2006 — 2010
Bachelor of Science, Finance
Belen Jesuit Preparatory School 1998 — 2006
Norma Sabo's Banco Santander International Experience December 2007 - Present
Job VP, Senior Attorney at Banco Santander International
Industry Legal Services
Experience
Banco Santander International December 2007 - Present
Merrill Lynch 2003 - 2007
MacFarlane Ferguson Allison & Kelley 1986 - 1989
Education
University of Miami School of Law 1989 — 1990
LLM, Taxation
Banco Santander International December 2007 - Present
Merrill Lynch 2003 - 2007
MacFarlane Ferguson Allison & Kelley 1986 - 1989
Education
University of Miami School of Law 1989 — 1990
LLM, Taxation
Claudia Cadavid's Banco Santander International Experience 2001 - 2005
Job Implementation Services Manager at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank 2005 - Present
Banco Santander International 2001 - 2005
Dade Aviation Consultants 2000 - 2001
Dade Aviation Consultants 2000 - 2001
Skills
Banking, Business Analysis, Project Management
Education
Nova Southeastern University 2004 — 2005
Master's Degree, Management Information Systems, General
Florida International University 1997 — 2001
Bachelor's Degree, Business Administration and Management, MIS
Mercantil Commercebank 2005 - Present
Banco Santander International 2001 - 2005
Dade Aviation Consultants 2000 - 2001
Dade Aviation Consultants 2000 - 2001
Skills
Banking, Business Analysis, Project Management
Education
Nova Southeastern University 2004 — 2005
Master's Degree, Management Information Systems, General
Florida International University 1997 — 2001
Bachelor's Degree, Business Administration and Management, MIS
Keila Nunez's Banco Santander International Experience July 1999 - Present
Job Compliance Officer at Banco Santander International
Industry Banking
Experience
Banco Santander December 2003 - Present
Banco Santander International July 1999 - Present
Coutts USA July 1999 - November 2003
Education
Florida International University
Banco Santander December 2003 - Present
Banco Santander International July 1999 - Present
Coutts USA July 1999 - November 2003
Education
Florida International University