Banco Union
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Banco Union Employees
McKinsey & Company May 2014 - Present
McKinsey & Company May 2013 - April 2014
Tropical Packing Ecuador S.A. Tropack April 2011 - April 2013
Produmar S.A. July 2007 - April 2011
PRONOBIS S.A. July 2006 - July 2007
Zac Zac Properties, Inc. June 2005 - July 2006
McKinsey & Company May 2000 - July 2005
Banco la Previsora June 1998 - May 2000
Banco Union 1994 - 1996
Skills
Strategy, Emerging Markets, Management Consulting, Private Equity, Business Strategy, Entrepreneurship, Financial Modeling, Business Process..., Strategic Planning, Valuation, Venture Capital, New Business Development, Due Diligence, Operational..., Corporate Finance, Negotiation, Acquisition Integration, Financial Analysis, Portfolio Management, Restructuring
Education
New York University - Leonard N. Stern School of Business 1996 — 1998
MBA, Finance and Operations
University of South Carolina-Columbia 1989 — 1993
BA, Finance
Colegio Javier 1983 — 1989
High School, Physics & Math, High School
Cruce de Caminos Iglesia Bautista January 2003 - Present
TALBOTS Leesburg Corner Premium Outlet September 2012 - March 2014
SOLUTION February 2008 - May 2009
Tax Prepare GLOBAL TAX January 2008 - March 2008
SEMIDEY & SEMIDEY MORTGAGE June 2006 - November 2006
JONES APPEARS GROUP, KASPER May 2006 - June 2006
BANCO UNION June 1992 - August 1999
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Teaching, HTML, Public Speaking, Budgets, Strategic Planning, Negotiation
Education
UCLA - Lisandro Alvarado University 1992 — 2000
Bachelor Degree, English; Public Accounting
Universidad Centro Occidental 'Lisandro Alvarado' 1992 — 2000
Bachelor degree in Public Accounting, Accounting
Beckon Scientific July 2014 - Present
Ingenia Partners, LLC January 2008 - Present
Action Coach 2008 - 2011
The Alternative Board 2004 - 2008
MPN Inc October 2003 - December 2007
Banco de Inversión Santiago de León January 1990 - February 1998
Banco Union August 1986 - December 1989
Merrill Lynch 1982 - 1986
Republic of Venezuela 1980 - 1981
Universidad Catolica Andres Bello 1966 - 1971
Skills
Coaching, Strategic Planning, Leadership Development, Selling, Profitability, Entrepreneur, Management Consulting, Business Planning, Business Strategy, Marketing Strategy, Team Building, Mergers, Executive Coaching, Organizational..., Public Speaking, Mentoring, Sales Management, Time Management, Hiring, Team Leadership, Writing, Performance Management, Small Business, Strategy Development, Entrepreneurship, Strategy, Change Management, Leadership, Investment Banking, Sales, Executive Management, Mergers & Acquisitions, Marketing, Financial Analysis, Financial Modeling, Recruiting, Business Development, Management, Budgets, Profit, Training, Personal Development, Business Coaching, Start-ups, Investments, Consulting, Workshop Facilitation, Finance, Emotional Intelligence, Fundraising
Education
Harvard Business School 1973 — 1975
Doctoral studies, all but dissertation., International Business
IESA 1971 — 1973
MBA, Business Administration
Universidad Católica Andrés Bello 1966 — 1971
Abogado, Law
Colegio San Ignacio
Zyscovich Architects June 2006 - February 2014
Facilitators Group, Inc. September 2002 - June 2006
United Way of Miami-Dade January 2003 - September 2004
Banco do Brasil September 1998 - September 2002
Banco do Estado de Sao Paulo January 1996 - August 1998
Banco Union April 1992 - January 1996
Skills
Deferred Compensation, Organizational..., Talent Management, Employee Benefits, Employee Relations, Human Resources, Employee Engagement, Applicant Tracking..., HR Consulting, Personnel Management, HRIS, Benefits Administration, HR Policies, Performance Management, Employee Handbooks, Compensation, Strategic HR, Performance Appraisal, Labor Relations, ADP Payroll, Exit Interviews, Payroll, Onboarding, Organizational..., Interviews, FMLA, Leadership Development, New Hire Orientations, Job Descriptions, HR Transformation, Training, Strategic Planning, Coaching, Career Development, Recruiting, Temporary Placement, Management, Leadership, Succession Planning, Talent Acquisition, Workforce Planning, College Recruiting
Education
SHRM 2001 — 2001
Certification, Human Resources Generalist
University of Miami 1992 — 1996
Bachelor's Degree, Human Resources Management
Visa Inc 2004 - Present
Visa 2001 - 2004
Banco Union 1995 - 2000
Banco Union 1988 - 1995
OCCAT - Pepsi 1980 - 1982
Skills
Credit Cards, Mobile Payments, Credit, Banking, Debit Cards, Electronic Payments, Strategic Planning, Project Management, Business Requirements, Payments, Payment Systems, Payment Card Processing, Product Management, Product Development, Business Strategy, Strategy, Portfolio Management, Financial Services, Relationship Management, Retail Banking, Risk Management, Internet Banking
Education
Babson College 1984 — 1986
MBA, Finance, General
Universidad Catolica Andres Bello 1977 — 1982
Commercial Administration
Academia Merici
Al's Army Navy January 2011 - Present
Al's Army Navy October 2003 - May 2009
Banco Union 1997 - 2000
Skills
Accounting, Computer Hardware, Software, QuickBooks, Spanish-English, Microsoft Office, Ebay Sales, Costumer Services, Customer Service
Education
Universidad Metropolitana (VE) 1990 — 1996
Bachelor's degree, Banking and Finance
International Planned Parenthood Federation/Western Hemisphere Region January 2010 - Present
Action Against Hunger ACF-USA December 2006 - December 2009
CORFINGE INC. December 2004 - November 2006
BANCO UNION January 1998 - January 2002
DELTA TRADERS MANUFACTURING COMPANY March 1994 - December 1997
Education
Baruch College 2010 — 2013
Master of Public Administration (MPA), Specialization in Nonprofit Administration
Nassau Community College 2004 — 2006
Associate Degree in Business Management, Major: Accounting
UNIVERSITY GABRIEL RENE MORENO 1988 — 1994
Bachelor of Science (B.S.), Industrial Engineering
Single Stop USA January 2014 - Present
Single Stop USA October 2013 - December 2013
Banco Union May 2011 - August 2011
Global Foundation for Democracy and Development July 2010 - August 2010
Referencia Laboratories June 2009 - August 2009
Skills
Public Policy, Data Analysis, Research, Community Outreach, Stata, Program Management, Program Evaluation, Economics, Finance, Accounting, Marketing, Front-end Development
Education
Tufts University 2009 — 2013
Bachelor of Arts (B.A.), Political Science and Minor in English
Carol Morgan School
High School
Scotiabank January 2012 - Present
Manulife Financial April 2008 - January 2012
Descartes Systems Group 2008 - 2008
Banesco January 2005 - August 2007
Banesco September 2002 - June 2005
Banesco January 2002 - December 2004
Banco Union 1988 - 2001
Electricidad de Caracas 1985 - 1988
Skills
ITIL, IT Service Management, Business Continuity, PMI, Process Improvement, PMP, Problem Management, Incident Management, Change Management, IT Strategy, Project Management, IT Management, PMO, IT Operations, Project Portfolio..., Disaster Recovery, Business Process..., Information Technology, High Availability, Service Management, Project Planning, Business Continuity..., ITIL Certified, Team Leadership, Governance, PMBOK, Program Management, Management
Education
Conestoga College 2008 — 2008
PMP Preparation, Project Management
Conestoga College 2007 — 2007
Operations Management
Universidad Católica Andrés Bello 2003 — 2005
Project Management Specialist, Project Management
Universidad Central de Venezuela 1981 — 1985
Bachelor degree in Computer Science, Computer Science
Toro Card Inc January 2014 - Present
Independent April 2013 - December 2013
Banco Union May 2010 - March 2013
Independent January 2000 - May 2010
International Profit Associates Inc July 2008 - December 2008
Banco Union/Bolivia January 2006 - June 2008
Gundlach ICSA 2004 - 2006
Banco Bisa SA October 1998 - January 2000
Citibank NA November 1995 - October 1998
Liquid Carbonic July 1990 - June 1995
Skills
Project Management, Due Diligence, Valuation, Forecasting, Managerial Finance, Credit, Management Consulting, Business Strategy, Strategic Planning, Financial Analysis, Business Development, Finance, Risk Management, Operations Management, Banking, Financial Modeling
Education
Universidad Católica Boliviana 1998 — 1999
Master, Business Administration
Universidad Católica de Córdoba 1985 — 1990
Bachelor of Engineering (B.Eng.), Mechanical Engineering
Saint Andrew's School 1972 — 1983
High School Diploma, GED
Saint Andrew's School 1972 — 1983
Incredible Destinations October 2006 - Present
CLARIA October 2005 - Present
Friends Provident April 2003 - 2011
American Fidelity August 2005 - 2010
Man Investments February 2005 - 2010
ACO, C.A. Venezuela March 1996 - October 1998
Banco Union December 1991 - April 1993
Banco Exterior March 1987 - October 1991
JWT 1983 - 1988
Skills
Negotiation, Contract Negotiation, Wealth Management, Marketing Strategy, Risk Management, Investments, Financial Analysis, Insurance, Strategy, Relationship Management, Strategic Planning, International Business, Mergers & Acquisitions, Business Planning, Management, Business Strategy, New Business Development, Management Consulting, Marketing, Asset Management, Portfolio Management, Business Development, Finance, Banking, Strategic Financial..., Due Diligence, Financial Services, Entrepreneurship, Corporate Finance
Education
Universidad Central de Venezuela 1964 — 1969
Sociology
Shlomy's Bakery SalesShlomy's BakeryAugust 2003 - Present
Unnico 2000 - 2003
Banco Union 1998 - 2000
Education
Baruch College, City University of New York (CUNY) 2007 — 2011
Finance and Investments