Bancolombia Company
Industry: Financial services company
DescriptionBancolombia Is a full-service financial institution that provides a range of financial products and services to a diversified individual and corporate customer base throughout Colombia, as well as in other jurisdictions, such as Panama, El Salvador, Puerto Rico, the Cayman Islands, Peru, Guatemala. Customer service: 1 (866) 379-9714 CEO: Juan Carlos Mora Uribe (Apr 30, 2016–) Headquarters: Medellín, Colombia Subsidiaries: Banistmo, Bancolombia Panamá S.A.,
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Bancolombia Employees
Employee
Years
Job
Industry
Fabian Mejia Fabian Mejia's Bancolombia Experience 1995 - 1999
Job Global Investigation Unit (GIU) BSA/AML Senior CC | Special Projects at Citi
Industry Banking
Experience
Citi January 2015 - Present
HSBC Private Bank May 2013 - December 2014
KTM FINANCIAL 2007 - 2013
Tradepro / Paratrade July 2005 - December 2006
Bancolombia 1995 - 1999
Fesvalores 1993 - 1995
Skills
Finance, Start-ups, Investments, Business Development, New Business Development, Banking, Negotiation, Business Strategy, Entrepreneurship, Business Planning, Leadership, Financial Analysis, Strategic Planning, Financial Services, Private Equity, Analysis, Loans, Financial Structuring, Corporate Finance, Management Consulting, Risk Management, Relationship Management, Trading, Project Finance, Competitive Analysis, Credit, Business Analysis, Credit Analysis, Executive Management, FATCA, Complaince, Credit Risk, Mergers & Acquisitions, Compliance, International Business, Consulting, Team Building, Sales Process, Structured Finance, Funding, Commercial Lending, tax transparency, Anti-bribery, Investment Banking, Strategy, Portfolio Management
Education
Villanova University 2003 — 2003
Project Management, Project Management & Essentials Finance & Accouting
Universidad ICESI 1995 — 1997
MBA, BA & BSSE
Universidad ICESI 1987 — 1992
BS System Engeniering, Business Administration
Citi January 2015 - Present
HSBC Private Bank May 2013 - December 2014
KTM FINANCIAL 2007 - 2013
Tradepro / Paratrade July 2005 - December 2006
Bancolombia 1995 - 1999
Fesvalores 1993 - 1995
Skills
Finance, Start-ups, Investments, Business Development, New Business Development, Banking, Negotiation, Business Strategy, Entrepreneurship, Business Planning, Leadership, Financial Analysis, Strategic Planning, Financial Services, Private Equity, Analysis, Loans, Financial Structuring, Corporate Finance, Management Consulting, Risk Management, Relationship Management, Trading, Project Finance, Competitive Analysis, Credit, Business Analysis, Credit Analysis, Executive Management, FATCA, Complaince, Credit Risk, Mergers & Acquisitions, Compliance, International Business, Consulting, Team Building, Sales Process, Structured Finance, Funding, Commercial Lending, tax transparency, Anti-bribery, Investment Banking, Strategy, Portfolio Management
Education
Villanova University 2003 — 2003
Project Management, Project Management & Essentials Finance & Accouting
Universidad ICESI 1995 — 1997
MBA, BA & BSSE
Universidad ICESI 1987 — 1992
BS System Engeniering, Business Administration
Andres Huertas Andres Huertas's Bancolombia Experience February 1999 - January 2000
Job Director of Direct and Merchant Lending at Turner Acceptance Corp
Industry Financial Services
Experience
Turner Acceptance Corp. January 2012 - Present
Turner Acceptance Corp. December 2001 - January 2012
Bancolombia February 1999 - January 2000
Bancolombia January 1998 - February 1999
Skills
Credit, Loans, Risk Management, Executive Management, Credit Risk, Business Development, Finance, Compliance, Credit Policy, Sales Management, Strategic Planning, Sales Operations, Portfolio Management, Banking, Credit Analysis, Risk, Process Improvement, Consumer Lending, Financial Analysis, Small Business Lending, Lines Of Credit, Hispanic Market, Risk Mitigation, Credit Underwriting, Sales Finance, Pricing, Direct Finance, Underwriting, Insurance, Sales, Management, Strategy, Marketing, Team Leadership, Program Management, Analysis, Business Planning, Loan Origination, Financial Risk, Forecasting, Business Process, Relationship Management, Customer Retention, Project Planning, Business Strategy
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2007 — 2007
AFSA Management Development Program
Saginaw Valley State University 2000 — 2001
Master of Business Administration (M.B.A.), Management
Universidad ICESI 1993 — 1998
B.S., Business Administration
Turner Acceptance Corp. January 2012 - Present
Turner Acceptance Corp. December 2001 - January 2012
Bancolombia February 1999 - January 2000
Bancolombia January 1998 - February 1999
Skills
Credit, Loans, Risk Management, Executive Management, Credit Risk, Business Development, Finance, Compliance, Credit Policy, Sales Management, Strategic Planning, Sales Operations, Portfolio Management, Banking, Credit Analysis, Risk, Process Improvement, Consumer Lending, Financial Analysis, Small Business Lending, Lines Of Credit, Hispanic Market, Risk Mitigation, Credit Underwriting, Sales Finance, Pricing, Direct Finance, Underwriting, Insurance, Sales, Management, Strategy, Marketing, Team Leadership, Program Management, Analysis, Business Planning, Loan Origination, Financial Risk, Forecasting, Business Process, Relationship Management, Customer Retention, Project Planning, Business Strategy
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2007 — 2007
AFSA Management Development Program
Saginaw Valley State University 2000 — 2001
Master of Business Administration (M.B.A.), Management
Universidad ICESI 1993 — 1998
B.S., Business Administration
Johanna Londono,CFA Johanna Londono,CFA's Bancolombia Experience January 2011 - September 2012
Job Loan trading MO
Industry Banking
Experience
BNP Paribas January 2014 - Present
Bancolombia January 2011 - September 2012
Bancolombia April 2008 - January 2011
Bancolombia January 2007 - April 2008
Skills
Structuring, Securitization, Financial derivatives, Quantitative analysis, Sales and trading, Customer tailored..., Commercial negotiation, Client needs assessment, Project funding, Emerging Markets, Market, credit,..., Cash-flow management..., Derivatives, Financial Structuring, Quantitative Analytics, Fixed Income, Capital Markets, Negotiation, Equities, Risk Management, Quantitative Finance, Financial Risk, Trading, Project Finance, Banking, Financial Markets, Financial Analysis, Corporate Finance
Education
McGill University 2012 — 2013
French- Language and Culture
Universidad de Medellín 2008 — 2010
High management, Management
Universidad de Medellín 2003 — 2007
Financial engineer, Finance
BNP Paribas January 2014 - Present
Bancolombia January 2011 - September 2012
Bancolombia April 2008 - January 2011
Bancolombia January 2007 - April 2008
Skills
Structuring, Securitization, Financial derivatives, Quantitative analysis, Sales and trading, Customer tailored..., Commercial negotiation, Client needs assessment, Project funding, Emerging Markets, Market, credit,..., Cash-flow management..., Derivatives, Financial Structuring, Quantitative Analytics, Fixed Income, Capital Markets, Negotiation, Equities, Risk Management, Quantitative Finance, Financial Risk, Trading, Project Finance, Banking, Financial Markets, Financial Analysis, Corporate Finance
Education
McGill University 2012 — 2013
French- Language and Culture
Universidad de Medellín 2008 — 2010
High management, Management
Universidad de Medellín 2003 — 2007
Financial engineer, Finance
Cristina Begué Hoyos Cristina Begué Hoyos's Bancolombia Experience July 2011 - January 2012
Job Project Finance Analyst at BNP Paribas
Industry Investment Banking
Experience
BNP Paribas January 2015 - Present
Marguerite Adviser June 2014 - December 2014
Banca de Inversion Bancolombia January 2012 - August 2013
Bancolombia July 2011 - January 2012
Skills
Investment Banking, Corporate Finance, Financial Modeling, Financial Analysis, Microsoft Excel, Market Research, Bloomberg, Capital IQ, Infrastructure, PPP projects
Education
Grenoble Graduate School of Business 2013 — 2015
Master of Science (MS), Finance, General
Escuela de Ingeniería de Antioquia 2007 — 2012
Management Engineer, Business Administration and Management, General
Ecole supérieure de Commerce de Toulouse 2010 — 2010
Exchange program, Marketing
La Enseñanza
BNP Paribas January 2015 - Present
Marguerite Adviser June 2014 - December 2014
Banca de Inversion Bancolombia January 2012 - August 2013
Bancolombia July 2011 - January 2012
Skills
Investment Banking, Corporate Finance, Financial Modeling, Financial Analysis, Microsoft Excel, Market Research, Bloomberg, Capital IQ, Infrastructure, PPP projects
Education
Grenoble Graduate School of Business 2013 — 2015
Master of Science (MS), Finance, General
Escuela de Ingeniería de Antioquia 2007 — 2012
Management Engineer, Business Administration and Management, General
Ecole supérieure de Commerce de Toulouse 2010 — 2010
Exchange program, Marketing
La Enseñanza
Natalia Lopera Natalia Lopera's Bancolombia Experience February 2012 - Present
Job LL.M Candidate at UC Berkeley2016
Industry Law Practice
Experience
Bancolombia February 2012 - Present
Bancolombia S.A January 2010 - February 2012
Skills
Banking, International Law, English, Spanish
Education
University of California, Berkeley 2015 — 2016
Master of Laws (LL.M.), LL.M Candidate at UC Berkeley 2016
Universidad Externado de Colombia
Universidad de Medellín
Bancolombia February 2012 - Present
Bancolombia S.A January 2010 - February 2012
Skills
Banking, International Law, English, Spanish
Education
University of California, Berkeley 2015 — 2016
Master of Laws (LL.M.), LL.M Candidate at UC Berkeley 2016
Universidad Externado de Colombia
Universidad de Medellín
Luz A. Jaramillo Ospina Luz A. Jaramillo Ospina's Bancolombia Experience August 2009 - June 2010
Job Global Senior IT Compliance Specialist at Electronic Arts (EA)
Industry Computer & Network Security
Experience
Electronic Arts (EA) October 2014 - Present
Riverbed Technology July 2013 - October 2014
Ernst & Young January 2012 - June 2013
Ernst & Young June 2011 - August 2011
Bancolombia August 2009 - June 2010
Bancolombia May 2006 - July 2009
Bancolombia July 2002 - April 2006
Skills
Risk Management, CISA, CIPP/US, Information Security, Risk Assessment, IT Compliance, Internal Audit, Privacy Compliance, Data Privacy, Sarbanes-Oxley, COBIT, Security, Information Security..., ISO 27001, Vulnerability Assessment, ITGC, Information Technology, IT Controls, SOX Compliancy, IT Audit, Governance, Sarbanes-Oxley Act, Network Security, Business Process, Business Continuity..., IT Risk Management, Auditing
Education
Carnegie Mellon University 2010 — 2011
MS Information Technology, Information Security
2007 — 2008
Information Systems Auditing - Specialist Degree, Auditing
Universidad Escuela de Administración y Finanzas y Tecnologías 1998 — 2004
Systems Engineering - Bachelor Degree, Systems Engineering
Colegio La Presentacion 1993 — 1997
Electronic Arts (EA) October 2014 - Present
Riverbed Technology July 2013 - October 2014
Ernst & Young January 2012 - June 2013
Ernst & Young June 2011 - August 2011
Bancolombia August 2009 - June 2010
Bancolombia May 2006 - July 2009
Bancolombia July 2002 - April 2006
Skills
Risk Management, CISA, CIPP/US, Information Security, Risk Assessment, IT Compliance, Internal Audit, Privacy Compliance, Data Privacy, Sarbanes-Oxley, COBIT, Security, Information Security..., ISO 27001, Vulnerability Assessment, ITGC, Information Technology, IT Controls, SOX Compliancy, IT Audit, Governance, Sarbanes-Oxley Act, Network Security, Business Process, Business Continuity..., IT Risk Management, Auditing
Education
Carnegie Mellon University 2010 — 2011
MS Information Technology, Information Security
2007 — 2008
Information Systems Auditing - Specialist Degree, Auditing
Universidad Escuela de Administración y Finanzas y Tecnologías 1998 — 2004
Systems Engineering - Bachelor Degree, Systems Engineering
Colegio La Presentacion 1993 — 1997
Andrea Leal Andrea Leal's Bancolombia Experience 2003 - 2012
Job CEO & CoFounder at My U.S. BoX
Industry Transportation/Trucking/Railroad
Experience
My US Box Inc. May 2013 - Present
Bancolombia 2003 - 2012
UAB - Universitat Autònoma de Barcelona June 2011 - September 2011
Skills
Finance, Social Media Marketing, Digital Marketing, Web Analytics, Logistics, Financial Analysis, New Business Development, Small Business, Negotiation, Sales, Account Management, Sales Management, Business Development, Management, CRM, Business Strategy, Strategic Planning, Marketing Strategy, Microsoft Office, Team Leadership, Spanish, Marketing, Business Planning, Customer Service
Education
Universitat Autònoma de Barcelona 2010 — 2011
Master's degree, International Business
Universidad del Norte 2008 — 2009
Master's degree, Finance, General
Fundación Universitaria San Martín 2000 — 2006
Licentiate degree, Business Administration and Management, General
My US Box Inc. May 2013 - Present
Bancolombia 2003 - 2012
UAB - Universitat Autònoma de Barcelona June 2011 - September 2011
Skills
Finance, Social Media Marketing, Digital Marketing, Web Analytics, Logistics, Financial Analysis, New Business Development, Small Business, Negotiation, Sales, Account Management, Sales Management, Business Development, Management, CRM, Business Strategy, Strategic Planning, Marketing Strategy, Microsoft Office, Team Leadership, Spanish, Marketing, Business Planning, Customer Service
Education
Universitat Autònoma de Barcelona 2010 — 2011
Master's degree, International Business
Universidad del Norte 2008 — 2009
Master's degree, Finance, General
Fundación Universitaria San Martín 2000 — 2006
Licentiate degree, Business Administration and Management, General
Gerron Woodruffe Gerron Woodruffe's Bancolombia Experience April 2014 - Present
Job Vice President, Regulatory Reporting at AxiomSL
Industry Financial Services
Experience
AxiomSL January 2014 - Present
Bancolombia April 2014 - Present
AxiomSL May 2010 - January 2014
Thomson reuters May 2008 - November 2008
Merrill Lynch September 2006 - May 2008
Skills
Data Analysis, ControllerView, CFTC Form CPO-PQR, Form PF, FFIEC 041, FRY-9C, Oracle SQL, Basel II, Basel III, Analysis, Financial Reporting, Financial Services, SQL, FRY 14, Consulting, Fixed Income
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2012
MBA
Hamilton College 2002 — 2006
BA
AxiomSL January 2014 - Present
Bancolombia April 2014 - Present
AxiomSL May 2010 - January 2014
Thomson reuters May 2008 - November 2008
Merrill Lynch September 2006 - May 2008
Skills
Data Analysis, ControllerView, CFTC Form CPO-PQR, Form PF, FFIEC 041, FRY-9C, Oracle SQL, Basel II, Basel III, Analysis, Financial Reporting, Financial Services, SQL, FRY 14, Consulting, Fixed Income
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2012
MBA
Hamilton College 2002 — 2006
BA
Daniel Angel Mejia's Bancolombia Experience August 2008 - December 2010
Job Service Director at Argos USA
Industry Building Materials
Experience
Argos USA March 2015 - Present
Colombia Real Estate Fund May 2013 - March 2015
Conconcreto Construction December 2010 - May 2013
Bancolombia August 2008 - December 2010
Bancolombia April 2006 - August 2008
Skills
Operating Leases, Real Estate Development, Commercial Real Estate, Real Estate Transactions, New Business Development, Real Estate Financing, Microsoft Excel, Microsoft Office, Team Leadership, Finance, Sales, Credit and Collection, Negotiation, Strategy
Education
Georgia State University - J. Mack Robinson College of Business 2002 — 2005
Managerial Science, Marketing
The Columbus School 1990 — 2002
High School, High School/Secondary Diplomas and Certificates
Argos USA March 2015 - Present
Colombia Real Estate Fund May 2013 - March 2015
Conconcreto Construction December 2010 - May 2013
Bancolombia August 2008 - December 2010
Bancolombia April 2006 - August 2008
Skills
Operating Leases, Real Estate Development, Commercial Real Estate, Real Estate Transactions, New Business Development, Real Estate Financing, Microsoft Excel, Microsoft Office, Team Leadership, Finance, Sales, Credit and Collection, Negotiation, Strategy
Education
Georgia State University - J. Mack Robinson College of Business 2002 — 2005
Managerial Science, Marketing
The Columbus School 1990 — 2002
High School, High School/Secondary Diplomas and Certificates
Jonatan Alzate's Bancolombia Experience August 2009 - March 2015
Job Business Analyst at Bancolombia
Industry Information Technology and Services
Experience
Bancolombia August 2009 - March 2015
Assist Consultores de Sistemas S.A. July 2007 - March 2009
Skills
Project Management, Business Analysis, Use Case Analysis, Use Case Diagrams, Banking, Marketing Strategy, IT Management, Strategic Leadership, Microsoft SQL Server, SQA, Elicitation, Data Mining, Analytic Problem Solving, RUP Methodologies, Scrum Methodology, Agile Methodologies, Business Resilience, Critical Incident..., System Engineering, Stakeholder Management, Stakeholder Analysis
Education
Universidad Pontificia Bolivariana 2010 — 2011
Project Management, Business
Universidad Escuela de Administración y Finanzas y Tecnologías 2002 — 2008
System Engineering, Computer Engineering
Bancolombia August 2009 - March 2015
Assist Consultores de Sistemas S.A. July 2007 - March 2009
Skills
Project Management, Business Analysis, Use Case Analysis, Use Case Diagrams, Banking, Marketing Strategy, IT Management, Strategic Leadership, Microsoft SQL Server, SQA, Elicitation, Data Mining, Analytic Problem Solving, RUP Methodologies, Scrum Methodology, Agile Methodologies, Business Resilience, Critical Incident..., System Engineering, Stakeholder Management, Stakeholder Analysis
Education
Universidad Pontificia Bolivariana 2010 — 2011
Project Management, Business
Universidad Escuela de Administración y Finanzas y Tecnologías 2002 — 2008
System Engineering, Computer Engineering
Jorge Restrepo Jorge Restrepo's Bancolombia Experience August 1998 - June 2001
Job IT | Product Management | Client Management | Business Operations Support
Industry Pharmaceuticals
Experience
Centene Corporation April 2014 - Present
Express Scripts October 2012 - April 2014
Express Scripts November 2011 - September 2012
Express Scripts October 2008 - October 2011
Express Scripts June 2004 - October 2008
Ingersoll Rand June 2003 - June 2004
Enterprise Rent-A-Car May 2002 - August 2002
Bancolombia August 1998 - June 2001
Nuval S.A January 1993 - June 2001
Skills
Financial Planning and..., Business Strategy, Product Development, Executive Management..., Staff Development, Client, Vendor and..., Broad, multi-industry..., MS Excel, Data and information..., Creative Problem Solving, Marketing and Brand..., Finance Operations, Root Cause Analysis, Financial Modeling, Key Performance..., Pricing Analysis, Risk Management, Management, Strategy, Analysis, Insurance, Medicare Part D, Forecasting, Leadership, Program Management, Finance, Business Analysis, Healthcare, Project Management, Cross-functional Team..., Process Improvement, Strategic Planning
Education
Saint Louis University 2001 — 2003
MBA
Escuela de Ingeniería de Antioquia 1993 — 1998
B.S
The Columbus School 1977 — 1992
High School
Centene Corporation April 2014 - Present
Express Scripts October 2012 - April 2014
Express Scripts November 2011 - September 2012
Express Scripts October 2008 - October 2011
Express Scripts June 2004 - October 2008
Ingersoll Rand June 2003 - June 2004
Enterprise Rent-A-Car May 2002 - August 2002
Bancolombia August 1998 - June 2001
Nuval S.A January 1993 - June 2001
Skills
Financial Planning and..., Business Strategy, Product Development, Executive Management..., Staff Development, Client, Vendor and..., Broad, multi-industry..., MS Excel, Data and information..., Creative Problem Solving, Marketing and Brand..., Finance Operations, Root Cause Analysis, Financial Modeling, Key Performance..., Pricing Analysis, Risk Management, Management, Strategy, Analysis, Insurance, Medicare Part D, Forecasting, Leadership, Program Management, Finance, Business Analysis, Healthcare, Project Management, Cross-functional Team..., Process Improvement, Strategic Planning
Education
Saint Louis University 2001 — 2003
MBA
Escuela de Ingeniería de Antioquia 1993 — 1998
B.S
The Columbus School 1977 — 1992
High School
Elena Kamienski Elena Kamienski's Bancolombia Experience November 2005 - February 2007
Job Sales Administrator Latino América at Combi Packaging Systems LLC
Industry Machinery
Experience
Combi Packaging Systems LLC September 2011 - Present
Bancolombia November 2005 - February 2007
Skills
Product Development, Sales Presentations, Sales, Customer Retention, Customer Satisfaction, New Business Development, Engineering, Sales Management, Trade Shows, Pricing, Competitive Analysis, B2B, Key Account Development, Negotiation
Education
Universidad del Norte 2001 — 2002
Especialización en Finanzas, Finance and Financial Management Services
Combi Packaging Systems LLC September 2011 - Present
Bancolombia November 2005 - February 2007
Skills
Product Development, Sales Presentations, Sales, Customer Retention, Customer Satisfaction, New Business Development, Engineering, Sales Management, Trade Shows, Pricing, Competitive Analysis, B2B, Key Account Development, Negotiation
Education
Universidad del Norte 2001 — 2002
Especialización en Finanzas, Finance and Financial Management Services
Tomas Torres, CFA's Bancolombia Experience July 2002 - September 2005
Job Management Associate at Citi
Industry Investment Management
Experience
Citi July 2013 - Present
Citi June 2012 - August 2012
Universidad EAFIT January 2009 - December 2009
Paisandu S.A. 2008 - 2009
Interbolsa October 2005 - July 2006
Bancolombia July 2002 - September 2005
Skills
Corporate Finance, Financial Modeling, Valuation, Financial Analysis, Emerging Markets, Business Strategy, Investment Banking, Strategy, Economics, Due Diligence, Spanish, Private Equity, Bloomberg, Capital Markets, Entrepreneurship, Market Research, Microsoft Excel, Investments, Fixed Income, Equities, Derivatives, Portfolio Management, Equity Research, Asset Management, Financial Markets, Risk Management, Trading, Venture Capital, Project Finance
Education
London Business School 2011 — 2013
Master of Business Administration (M.B.A.), Finance, PE & Venture Capital
Universidad EAFIT 1999 — 2003
Bachelor's degree, Economics
Colegio Colombo Britanico 1992 — 1998
High School
Citi July 2013 - Present
Citi June 2012 - August 2012
Universidad EAFIT January 2009 - December 2009
Paisandu S.A. 2008 - 2009
Interbolsa October 2005 - July 2006
Bancolombia July 2002 - September 2005
Skills
Corporate Finance, Financial Modeling, Valuation, Financial Analysis, Emerging Markets, Business Strategy, Investment Banking, Strategy, Economics, Due Diligence, Spanish, Private Equity, Bloomberg, Capital Markets, Entrepreneurship, Market Research, Microsoft Excel, Investments, Fixed Income, Equities, Derivatives, Portfolio Management, Equity Research, Asset Management, Financial Markets, Risk Management, Trading, Venture Capital, Project Finance
Education
London Business School 2011 — 2013
Master of Business Administration (M.B.A.), Finance, PE & Venture Capital
Universidad EAFIT 1999 — 2003
Bachelor's degree, Economics
Colegio Colombo Britanico 1992 — 1998
High School
Isabel Merlano's Bancolombia Experience 1991 - 1999
Job
Industry Computer Software
Experience
AMD May 2013 - October 2014
Advanced Micro Devices January 2004 - May 2013
Rogers Communications March 2001 - December 2003
SLM Software 2000 - 2001
Bancolombia 1991 - 1999
Skills
PMO, SDLC, Software Engineering, Portfolio Management, Metrics, MS Project, Clarity, Planview, Software Project..., Banking, Data Warehousing, Business Intelligence, Dashboards, Project Management, Project Planning, Dashboard, Telecommunications, Business Process, Testing, Vendor Management, SharePoint, Integration, PMP, Requirements Gathering, Disaster Recovery, Software Development, Management, Process Engineering, Enterprise Software, Process Improvement, Scrum, Agile Project Management, Visio, Business Requirements, Requirements Analysis, IT Strategy, Solution Architecture, Business Analysis, System Architecture, Product Management, Program Management, Process Simulation, Resource Management, Agile Methodologies, Business Process..., Project Portfolio..., Cross-functional Team..., Strategy, Project Delivery, ITIL
Education
Universidad Escuela de Administración y Finanzas y Tecnologías 1997 — 1998
PostDegree, Project Management
Universidad Escuela de Administración y Finanzas y Tecnologías 1995 — 1998
MBA, Business Administration
Universidad Escuela de Administración y Finanzas y Tecnologías 1988 — 1993
BSc., Computer Science
Teresiano
Teresiano
AMD May 2013 - October 2014
Advanced Micro Devices January 2004 - May 2013
Rogers Communications March 2001 - December 2003
SLM Software 2000 - 2001
Bancolombia 1991 - 1999
Skills
PMO, SDLC, Software Engineering, Portfolio Management, Metrics, MS Project, Clarity, Planview, Software Project..., Banking, Data Warehousing, Business Intelligence, Dashboards, Project Management, Project Planning, Dashboard, Telecommunications, Business Process, Testing, Vendor Management, SharePoint, Integration, PMP, Requirements Gathering, Disaster Recovery, Software Development, Management, Process Engineering, Enterprise Software, Process Improvement, Scrum, Agile Project Management, Visio, Business Requirements, Requirements Analysis, IT Strategy, Solution Architecture, Business Analysis, System Architecture, Product Management, Program Management, Process Simulation, Resource Management, Agile Methodologies, Business Process..., Project Portfolio..., Cross-functional Team..., Strategy, Project Delivery, ITIL
Education
Universidad Escuela de Administración y Finanzas y Tecnologías 1997 — 1998
PostDegree, Project Management
Universidad Escuela de Administración y Finanzas y Tecnologías 1995 — 1998
MBA, Business Administration
Universidad Escuela de Administración y Finanzas y Tecnologías 1988 — 1993
BSc., Computer Science
Teresiano
Teresiano
Monica Suarez's Bancolombia Experience February 2000 - September 2005
Job Administradora de Empresas Comerciales.
Industry Financial Services
Experience
MetLife Colombia August 2009 - February 2013
Bancolombia February 2000 - September 2005
Skills
Business Development, Sales, Team Leadership
Education
Fundación Universitaria San Martín 2007 — 2012
Bachelor's Degree, Business Administration and Management, General, Administración
Montgomery College
MetLife Colombia August 2009 - February 2013
Bancolombia February 2000 - September 2005
Skills
Business Development, Sales, Team Leadership
Education
Fundación Universitaria San Martín 2007 — 2012
Bachelor's Degree, Business Administration and Management, General, Administración
Montgomery College
Marcela Estupinan Marcela Estupinan's Bancolombia Experience October 2003 - January 2009
Job Managing Partner and Investment Strategist at Liquid kepler
Industry Banking
Experience
Liquid Kepler January 2014 - Present
Lloyds TSB Bank March 2012 - December 2013
Lloyds TSB November 2009 - March 2012
Bancolombia October 2003 - January 2009
Conavi 2003 - 2005
Lloyds TSB July 2002 - December 2002
Skills
Investments, Portfolio Management, Fixed Income, Equities, Derivatives, Financial Markets, Banking, Credit Risk, Private Banking, Wealth Management, Capital Markets, Financial Risk, Valuation, Financial Services, FX Options, Trading, Investment Advisory, Options, Asset Allocation, Hedging, Investment Banking, Bonds, Bloomberg, Securities, Currency, Swaps
Education
Universidad Externado de Colombia
Profesional in Finances and International Affairs, Finance, General
Liquid Kepler January 2014 - Present
Lloyds TSB Bank March 2012 - December 2013
Lloyds TSB November 2009 - March 2012
Bancolombia October 2003 - January 2009
Conavi 2003 - 2005
Lloyds TSB July 2002 - December 2002
Skills
Investments, Portfolio Management, Fixed Income, Equities, Derivatives, Financial Markets, Banking, Credit Risk, Private Banking, Wealth Management, Capital Markets, Financial Risk, Valuation, Financial Services, FX Options, Trading, Investment Advisory, Options, Asset Allocation, Hedging, Investment Banking, Bonds, Bloomberg, Securities, Currency, Swaps
Education
Universidad Externado de Colombia
Profesional in Finances and International Affairs, Finance, General
Jorge M. Lobo E.'s Bancolombia Experience July 2002 - April 2004
Job Risk Manager en EY (Ernst & Young LLP)
Industry Management Consulting
Experience
EY February 2015 - Present
Ernst & Young February 2011 - February 2015
Alpina September 2009 - February 2011
KPMG Advisory July 2004 - August 2009
Bancolombia July 2002 - April 2004
Compañia Operadora Portuaria Cafetera S.A. July 2000 - July 2002
Skills
Financial Analysis, Sarbanes-Oxley Act, Business Analysis, Internal Controls, Internal Audit, Corporate Finance, Risk Management, Auditing, Financial Reporting, IT Audit, Process Improvement, COBIT, Business Process..., Business Process, Strategic Planning, COSO ERM, COSO Framework, PMO Services, Project Management, Quality Management, Mejora de procesos, Planificación..., Auditorías internas, Análisis de negocio, Control interno, Finanzas corporativas, Gestión de proyectos
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2006 — 2009
Maestría en Administración / MBA
Universidad de Medellín 1994 — 1999
Economía Industrial / Bachelor of Arts degree in Economics
EY February 2015 - Present
Ernst & Young February 2011 - February 2015
Alpina September 2009 - February 2011
KPMG Advisory July 2004 - August 2009
Bancolombia July 2002 - April 2004
Compañia Operadora Portuaria Cafetera S.A. July 2000 - July 2002
Skills
Financial Analysis, Sarbanes-Oxley Act, Business Analysis, Internal Controls, Internal Audit, Corporate Finance, Risk Management, Auditing, Financial Reporting, IT Audit, Process Improvement, COBIT, Business Process..., Business Process, Strategic Planning, COSO ERM, COSO Framework, PMO Services, Project Management, Quality Management, Mejora de procesos, Planificación..., Auditorías internas, Análisis de negocio, Control interno, Finanzas corporativas, Gestión de proyectos
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2006 — 2009
Maestría en Administración / MBA
Universidad de Medellín 1994 — 1999
Economía Industrial / Bachelor of Arts degree in Economics
Giannina Bianchi Giannina Bianchi's Bancolombia Experience April 2009 - July 2010
Job Business Analytics
Industry Management Consulting
Experience
Bascom Palmer Eye Institute February 2015 - Present
D&S S.A August 2013 - July 2014
Royal Caribbean International June 2012 - June 2013
Royal Caribbean International June 2011 - June 2012
Bancolombia April 2009 - July 2010
Gazel July 2007 - January 2008
Skills
Market Research, Marketing Strategy, Inventory Analysis, Budgeting, Event Management, Budgets, Marketing, Brand Management, Spanish, Leadership, Event Planning, Marketing Communications, Entrepreneurship, Negotiation, Strategic Planning, Management, Strategic Partnerships, Business Strategy, Advertising, Sales, Logistics, Account Management, Direct Marketing, Business Planning, Market Planning, Customer Service, Competitive Analysis, Marketing Research, Strategy, Product Marketing, Analysis, Project Management, Microsoft Excel, Forecasting, Data Analysis, Marketing Management, Market Analysis, Team Leadership
Education
University of Miami - School of Business 2014 — 2015
Master of Science in Business Analytics, Marketing and Business Analytics
University of Miami - School of Business 2010 — 2012
Masters, Business Administration, Class of 2012 Valedictorian Award
Universidad de Los Andes 2008 — 2008
Post-graduate degree, Marketing
Universidad de Los Andes 2003 — 2008
Bachelor, Business Administration
Colegio Marymount 1997 — 2003
Bascom Palmer Eye Institute February 2015 - Present
D&S S.A August 2013 - July 2014
Royal Caribbean International June 2012 - June 2013
Royal Caribbean International June 2011 - June 2012
Bancolombia April 2009 - July 2010
Gazel July 2007 - January 2008
Skills
Market Research, Marketing Strategy, Inventory Analysis, Budgeting, Event Management, Budgets, Marketing, Brand Management, Spanish, Leadership, Event Planning, Marketing Communications, Entrepreneurship, Negotiation, Strategic Planning, Management, Strategic Partnerships, Business Strategy, Advertising, Sales, Logistics, Account Management, Direct Marketing, Business Planning, Market Planning, Customer Service, Competitive Analysis, Marketing Research, Strategy, Product Marketing, Analysis, Project Management, Microsoft Excel, Forecasting, Data Analysis, Marketing Management, Market Analysis, Team Leadership
Education
University of Miami - School of Business 2014 — 2015
Master of Science in Business Analytics, Marketing and Business Analytics
University of Miami - School of Business 2010 — 2012
Masters, Business Administration, Class of 2012 Valedictorian Award
Universidad de Los Andes 2008 — 2008
Post-graduate degree, Marketing
Universidad de Los Andes 2003 — 2008
Bachelor, Business Administration
Colegio Marymount 1997 — 2003
Camilo Velasquez Restrepo's Bancolombia Experience June 2009 - Present
Job Gerente de Cuenta Banca Empresarial y Gobierno Region Antioquia en Bancolombia
Industry Banking
Experience
Bancolombia June 2009 - Present
Skills
Spanish, Marketing Strategy, Business Strategy, Financial Analysis, Strategic Planning, English, Banking, Commercial Banking, Team Leadership, Credit Analysis, Credit Risk, Sales Management, Negotiation
Education
Babson College - Franklin W. Olin Graduate School of Business 2012 — 2014
MBA Candidate
Escuela de Ingeniería de Antioquia 2002 — 2007
Ingeniero Administrador, Finanzas
Bancolombia June 2009 - Present
Skills
Spanish, Marketing Strategy, Business Strategy, Financial Analysis, Strategic Planning, English, Banking, Commercial Banking, Team Leadership, Credit Analysis, Credit Risk, Sales Management, Negotiation
Education
Babson College - Franklin W. Olin Graduate School of Business 2012 — 2014
MBA Candidate
Escuela de Ingeniería de Antioquia 2002 — 2007
Ingeniero Administrador, Finanzas
Jacobo Rios Jacobo Rios's Bancolombia Experience January 2002 - June 2005
Job Associate at Credit Suisse
Industry Investment Banking
Experience
Credit Suisse July 2014 - Present
Credit Suisse June 2013 - August 2013
Banca de Inversion BancolombiaN June 2007 - June 2012
Pontificia Universidad Javeriana January 2010 - December 2011
Skandia July 2005 - June 2007
Bancolombia January 2002 - June 2005
Skills
Investment Banking, Risk Management, Project Management, Financial Analysis, Leadership, Data Analysis, Market Risk, Credit Risk, Financial Modeling, Financial Risk
Education
Emory University 2012 — 2014
Master of Business Administration (MBA)
Universität zu Köln 2014 — 2014
Business Administration and Management, General, CISP-MBA
Universidad de Los Andes 2003 — 2005
Master of Science (MSc), Finance, General
Pontificia Universidad Javeriana 1997 — 2002
Bachelor of Business Administration (BBA), Business/Commerce, General, BBA
Credit Suisse July 2014 - Present
Credit Suisse June 2013 - August 2013
Banca de Inversion BancolombiaN June 2007 - June 2012
Pontificia Universidad Javeriana January 2010 - December 2011
Skandia July 2005 - June 2007
Bancolombia January 2002 - June 2005
Skills
Investment Banking, Risk Management, Project Management, Financial Analysis, Leadership, Data Analysis, Market Risk, Credit Risk, Financial Modeling, Financial Risk
Education
Emory University 2012 — 2014
Master of Business Administration (MBA)
Universität zu Köln 2014 — 2014
Business Administration and Management, General, CISP-MBA
Universidad de Los Andes 2003 — 2005
Master of Science (MSc), Finance, General
Pontificia Universidad Javeriana 1997 — 2002
Bachelor of Business Administration (BBA), Business/Commerce, General, BBA
Maria Elena Grannen's Bancolombia Experience 1991 - 1992
Job Sr. Director at AEI Svcs LLC
Industry Utilities
Experience
AEI Svcs LLC 2005 - Present
Enron 1998 - 2005
Enron 1996 - 1998
Enron 1995 - 1996
Enron 1994 - 1995
Bancolombia 1991 - 1992
Citi 1988 - 1992
Finanleasing and Leasing del Comercio 1986 - 1988
Skills
Contract Negotiation, Spanish, Energy, M&A experience, International M&A, M&A execution, New Business Development, Asset Managment, Asset Management, Analysis, Management, Investments
Education
State University of New York at Albany 1992 — 1994
Master of Arts (M.A.), Development Economics and International Development
Universidad de Los Andes 1986 — 1987
Master's degree, Finance, General
Pontificia Universidad Javeriana 1980 — 1985
Bachelor's degree, Industrial Engineering
AEI Svcs LLC 2005 - Present
Enron 1998 - 2005
Enron 1996 - 1998
Enron 1995 - 1996
Enron 1994 - 1995
Bancolombia 1991 - 1992
Citi 1988 - 1992
Finanleasing and Leasing del Comercio 1986 - 1988
Skills
Contract Negotiation, Spanish, Energy, M&A experience, International M&A, M&A execution, New Business Development, Asset Managment, Asset Management, Analysis, Management, Investments
Education
State University of New York at Albany 1992 — 1994
Master of Arts (M.A.), Development Economics and International Development
Universidad de Los Andes 1986 — 1987
Master's degree, Finance, General
Pontificia Universidad Javeriana 1980 — 1985
Bachelor's degree, Industrial Engineering
Diana Soto Diana Soto's Bancolombia Experience July 2008 - July 2009
Job Strategy Consultant
Industry Logistics and Supply Chain
Experience
Accenture September 2014 - Present
Accenture October 2012 - September 2014
Bank of America March 2012 - October 2012
Universidad Nacional de Colombia September 2011 - December 2011
Bancolombia July 2008 - July 2009
Colchones Yadiana January 2006 - July 2009
Metallic Industries Gol August 2008 - November 2008
Skills
Quality Assurance, Banking, Excel, PowerPoint, Access, Word, MS Project, Data Analysis, Team Leadership, Microsoft Office, Manufacturing, Spanish, Teamwork, Databases, Problem Solving, Integration, Corporate Social..., Business Process, Project Management, Microsoft Excel
Education
Universidad Nacional de Colombia 2005 — 2012
B.S., Industrial Engineering
Accenture September 2014 - Present
Accenture October 2012 - September 2014
Bank of America March 2012 - October 2012
Universidad Nacional de Colombia September 2011 - December 2011
Bancolombia July 2008 - July 2009
Colchones Yadiana January 2006 - July 2009
Metallic Industries Gol August 2008 - November 2008
Skills
Quality Assurance, Banking, Excel, PowerPoint, Access, Word, MS Project, Data Analysis, Team Leadership, Microsoft Office, Manufacturing, Spanish, Teamwork, Databases, Problem Solving, Integration, Corporate Social..., Business Process, Project Management, Microsoft Excel
Education
Universidad Nacional de Colombia 2005 — 2012
B.S., Industrial Engineering
Maria Ximena Serrano Maria Ximena Serrano's Bancolombia Experience 2001 - 2010
Job Vicepresident Investment Finance Credit Officer Citi Private Bank LatAm.
Industry Banking
Experience
Citi August 2012 - Present
Global Tower Partners April 2012 - July 2012
Bancolombia 2001 - 2010
Skills
Financial Modeling, Valuation, Commercial Banking, Investment Banking, Credit Analysis, Corporate Finance, Forecasting, Strategic Financial..., Treasury Management, Risk Management, Credit Risk, Financial Planning, Financial Risk, Financial Reporting, New Business Development, Syndications, M&A experience, Cash Flow Forecasting, Risk Analysis, Latin America, Equity Valuation, Banking Relationships, Debt Restructuring, Debt Structuring
Education
University of Pittsburgh 2010 — 2011
MBA, Finance and Accounting
Universidad Industrial de Santander 2003 — 2005
Management Certificate, Finance
Universidad de Los Andes 1996 — 2000
Industrial Engineering, Statistics - Finance
Citi August 2012 - Present
Global Tower Partners April 2012 - July 2012
Bancolombia 2001 - 2010
Skills
Financial Modeling, Valuation, Commercial Banking, Investment Banking, Credit Analysis, Corporate Finance, Forecasting, Strategic Financial..., Treasury Management, Risk Management, Credit Risk, Financial Planning, Financial Risk, Financial Reporting, New Business Development, Syndications, M&A experience, Cash Flow Forecasting, Risk Analysis, Latin America, Equity Valuation, Banking Relationships, Debt Restructuring, Debt Structuring
Education
University of Pittsburgh 2010 — 2011
MBA, Finance and Accounting
Universidad Industrial de Santander 2003 — 2005
Management Certificate, Finance
Universidad de Los Andes 1996 — 2000
Industrial Engineering, Statistics - Finance
Giovanni Calderón Aguirre's Bancolombia Experience September 1997 - December 2000
Job Business Promoter (Institutional Board) Acciones & Valores S.A Colombian Brokerage Firm
Industry Financial Services
Experience
Acciones & Valores S.A November 2011 - August 2013
Acciones de Colombia S.A January 2011 - November 2011
Fiduciaria La Previsora S.A January 2010 - October 2010
Banco de Occidente June 2009 - January 2010
Fiducor S.A June 2005 - June 2009
Compass Group Colombia October 2003 - June 2005
PROTECCIÓN S.A. September 2001 - September 2003
HSBC Trust Colombia January 2001 - August 2001
Bancolombia September 1997 - December 2000
Fiduciaria Bancolombia S.A. May 1996 - August 1997
Skills
Portfolio Management, Capital Markets, Asset Allocation, Trading Strategies, Bloomberg, Technical Analysis, Wealth Management, Investments, Trading, Trading Systems, Financial Analysis, Microsoft Excel, Microsoft Word, PowerPoint, Financial Markets, Financial Advisory, Commercial Sales, Gestión de cartera de..., Mercados financieros, Administración y..., Estrategia empresarial, Análisis financiero, Inversiones, Fixed Income, Mercado de capitales, Rentas fijas, Finanzas corporativas
Education
Pontificia Universidad Javeriana 1990 — 1995
Bachelor's degree
Universidad Externado de Colombia
Acciones & Valores S.A November 2011 - August 2013
Acciones de Colombia S.A January 2011 - November 2011
Fiduciaria La Previsora S.A January 2010 - October 2010
Banco de Occidente June 2009 - January 2010
Fiducor S.A June 2005 - June 2009
Compass Group Colombia October 2003 - June 2005
PROTECCIÓN S.A. September 2001 - September 2003
HSBC Trust Colombia January 2001 - August 2001
Bancolombia September 1997 - December 2000
Fiduciaria Bancolombia S.A. May 1996 - August 1997
Skills
Portfolio Management, Capital Markets, Asset Allocation, Trading Strategies, Bloomberg, Technical Analysis, Wealth Management, Investments, Trading, Trading Systems, Financial Analysis, Microsoft Excel, Microsoft Word, PowerPoint, Financial Markets, Financial Advisory, Commercial Sales, Gestión de cartera de..., Mercados financieros, Administración y..., Estrategia empresarial, Análisis financiero, Inversiones, Fixed Income, Mercado de capitales, Rentas fijas, Finanzas corporativas
Education
Pontificia Universidad Javeriana 1990 — 1995
Bachelor's degree
Universidad Externado de Colombia
Hernan A Sanchez Hernan A Sanchez's Bancolombia Experience January 1994 - December 1996
Job Digital Media Specialist at PepsiCo
Industry Marketing and Advertising
Experience
PepsiCo April 2015 - Present
American View Productions January 2013 - Present
HBX Strategic Consulting Group October 2013 - Present
SCORE January 2010 - Present
Peoples United Bank October 1997 - December 2012
GBLN 2008 - 2012
Bancolombia January 1994 - December 1996
Skills
Business Development, Social Media Marketing, SEM, Mobile Applications, Mobile Marketing, SEO, Entrepreneurship, Marketing Strategy, Marketing, Coaching, Start-ups, Sales, Business Strategy, Project Management, New Business Development, Management, Online Marketing, Online Advertising, E-commerce, Portfolio Management, Customer Satisfaction, Staff Management, RUP, Sponsorship, Training, Finance, Strategic Planning, Social Media
Education
University of Bridgeport 1997 — 1999
MBA, Finance
Universidad del Norte 1991 — 1996
BS, Business Administration
Sacred Heart University
Master of Science, Information Technology
PepsiCo April 2015 - Present
American View Productions January 2013 - Present
HBX Strategic Consulting Group October 2013 - Present
SCORE January 2010 - Present
Peoples United Bank October 1997 - December 2012
GBLN 2008 - 2012
Bancolombia January 1994 - December 1996
Skills
Business Development, Social Media Marketing, SEM, Mobile Applications, Mobile Marketing, SEO, Entrepreneurship, Marketing Strategy, Marketing, Coaching, Start-ups, Sales, Business Strategy, Project Management, New Business Development, Management, Online Marketing, Online Advertising, E-commerce, Portfolio Management, Customer Satisfaction, Staff Management, RUP, Sponsorship, Training, Finance, Strategic Planning, Social Media
Education
University of Bridgeport 1997 — 1999
MBA, Finance
Universidad del Norte 1991 — 1996
BS, Business Administration
Sacred Heart University
Master of Science, Information Technology
Alexander Armas's Bancolombia Experience 2012 - March 2013
Job BSA ANALYST – INVESTIGATOR at Terrabank
Industry Banking
Experience
Terrabank N.A. April 2014 - Present
BSA Strategies April 2013 - April 2014
Bancolombia 2012 - March 2013
Citi 2011 - 2012
EFG Capital International Corp. 2010 - 2010
Standard Chartered Bank 2007 - 2009
Miami-Dade Expressway Authority 2004 - 2006
Linda DeMartino Public Relations, Inc. 2001 - 2004
Edelman Public Relations Worldwide 2000 - 2001
CreatAbility 1997 - 2000
Skills
Public Relations, Marketing Communications, Retail Banking, Commercial Banking, AML, Corporate Communications, BSA, Advertising, Compliance, Client Representation, Financial Reporting, Executive Reporting, Proposal Writing, New Business Development, Manage Client..., Loan Origination, Private Banking, Bank Secrecy Act, Credit, Cross Selling, Financial Analysis, Mortgage Banking, Trade Finance, Deposits, Commercial Lending, Consumer Lending, Branch Management, Banking, Cash Management, Mortgage Lending, Loans, Financial Risk, Credit Analysis, Risk Management, Small Business Lending, Lines Of Credit, Portfolio Management, Credit Risk, Branch Banking, Core Banking..., Due Diligence, OFAC, Risk Analysis, Compliance..., Training Leadership, B2B, Process Implementation, Crisis management, Media, Anti Money Laundering
Education
University of Central Florida 1990 — 1992
Bachelor of Arts (B.A.), English Language and Literature, General
Terrabank N.A. April 2014 - Present
BSA Strategies April 2013 - April 2014
Bancolombia 2012 - March 2013
Citi 2011 - 2012
EFG Capital International Corp. 2010 - 2010
Standard Chartered Bank 2007 - 2009
Miami-Dade Expressway Authority 2004 - 2006
Linda DeMartino Public Relations, Inc. 2001 - 2004
Edelman Public Relations Worldwide 2000 - 2001
CreatAbility 1997 - 2000
Skills
Public Relations, Marketing Communications, Retail Banking, Commercial Banking, AML, Corporate Communications, BSA, Advertising, Compliance, Client Representation, Financial Reporting, Executive Reporting, Proposal Writing, New Business Development, Manage Client..., Loan Origination, Private Banking, Bank Secrecy Act, Credit, Cross Selling, Financial Analysis, Mortgage Banking, Trade Finance, Deposits, Commercial Lending, Consumer Lending, Branch Management, Banking, Cash Management, Mortgage Lending, Loans, Financial Risk, Credit Analysis, Risk Management, Small Business Lending, Lines Of Credit, Portfolio Management, Credit Risk, Branch Banking, Core Banking..., Due Diligence, OFAC, Risk Analysis, Compliance..., Training Leadership, B2B, Process Implementation, Crisis management, Media, Anti Money Laundering
Education
University of Central Florida 1990 — 1992
Bachelor of Arts (B.A.), English Language and Literature, General
Maria DeWitt Maria DeWitt's Bancolombia Experience March 2011 - April 2013
Job BSA/AML Officer at International Finance Bank (IFB)
Industry Banking
Experience
Sunstate Bank January 2014 - Present
Great Florida Bank April 2013 - January 2014
Bancolombia March 2011 - April 2013
US Century Bank August 2003 - March 2011
Sudameris 2000 - 2003
Bank Hapoalim 1996 - 2000
Royal Bank of Canada 1981 - 1996
Skills
AML, Auditing, Banking, Bank Secrecy Act, Accounting, Financial Risk, OFAC, Risk Management, Operational Risk, Credit, Cash Management, Commercial Banking, Loans, Due Diligence, Retail Banking, Anti Money Laundering
Education
Florida International University
Bachelor of Accounting
Florida International University
Sunstate Bank January 2014 - Present
Great Florida Bank April 2013 - January 2014
Bancolombia March 2011 - April 2013
US Century Bank August 2003 - March 2011
Sudameris 2000 - 2003
Bank Hapoalim 1996 - 2000
Royal Bank of Canada 1981 - 1996
Skills
AML, Auditing, Banking, Bank Secrecy Act, Accounting, Financial Risk, OFAC, Risk Management, Operational Risk, Credit, Cash Management, Commercial Banking, Loans, Due Diligence, Retail Banking, Anti Money Laundering
Education
Florida International University
Bachelor of Accounting
Florida International University
Marcela Mesa's Bancolombia Experience July 2006 - January 2007
Job Fashion Marketing Student at Parsons The New School for Design
Industry Marketing and Advertising
Experience
Parsons School of Design at The New School May 2015 - August 2015
Helm Bank July 2008 - September 2013
Verticity February 2008 - April 2008
Valores Bancolombia November 2007 - January 2008
Factoring Bancolombia February 2007 - July 2007
Bancolombia July 2006 - January 2007
ANDI (National Business Association of Colombia) December 2004 - July 2005
Skills
Derivatives, Capital Markets, Financial Markets, Fixed Income, Emerging Markets, Portfolio Management, Treasury, Operational Risk, Trade Finance, Options, Corporate Finance, Credit Risk, Investment Banking, Financial Risk, Bloomberg, Risk Management, Marketing, Trading, Finance, Financial Analysis, Retail, Photoshop, Fashion Marketing
Education
Parsons School of Design 2014 — 2015
Associate's Degree, Fashion Merchandising
Universidad EAFIT 2002 — 2007
Bachelor of Business Administration (BBA)
Parsons School of Design at The New School May 2015 - August 2015
Helm Bank July 2008 - September 2013
Verticity February 2008 - April 2008
Valores Bancolombia November 2007 - January 2008
Factoring Bancolombia February 2007 - July 2007
Bancolombia July 2006 - January 2007
ANDI (National Business Association of Colombia) December 2004 - July 2005
Skills
Derivatives, Capital Markets, Financial Markets, Fixed Income, Emerging Markets, Portfolio Management, Treasury, Operational Risk, Trade Finance, Options, Corporate Finance, Credit Risk, Investment Banking, Financial Risk, Bloomberg, Risk Management, Marketing, Trading, Finance, Financial Analysis, Retail, Photoshop, Fashion Marketing
Education
Parsons School of Design 2014 — 2015
Associate's Degree, Fashion Merchandising
Universidad EAFIT 2002 — 2007
Bachelor of Business Administration (BBA)
Diana Pardo Diana Pardo's Bancolombia Experience 1995 - 1996
Job Business Process Manager at Club Meliá by Meliá Hotels International
Industry Hospitality
Experience
Club Melia by Melia Hotels International February 2014 - Present
Meliá Hotels International January 2004 - February 2014
Colombian Banking Association 1996 - 1999
Bancolombia 1995 - 1996
Banco Davivienda 1991 - 1993
Skills
Revenue Analysis, Hospitality Industry, Risk Management, Hotel Management, Hotels, Hospitality Management, Resorts, Spanish, Hospitality, Tourism, Front Office, Forecasting, Pre-opening, Budgets, Strategic Planning, Yield Management
Education
Universidad Complutense de Madrid 1999 — 2000
Master of Marketing, Master Marketing
Pontificia Universidad Javeriana 1986 — 1991
Bachelor's degree, Industrial Engineering
Scuola Italiana Leonardo Da Vinci 1980 — 1986
College, High School/Secondary Diplomas and Certificates
Club Melia by Melia Hotels International February 2014 - Present
Meliá Hotels International January 2004 - February 2014
Colombian Banking Association 1996 - 1999
Bancolombia 1995 - 1996
Banco Davivienda 1991 - 1993
Skills
Revenue Analysis, Hospitality Industry, Risk Management, Hotel Management, Hotels, Hospitality Management, Resorts, Spanish, Hospitality, Tourism, Front Office, Forecasting, Pre-opening, Budgets, Strategic Planning, Yield Management
Education
Universidad Complutense de Madrid 1999 — 2000
Master of Marketing, Master Marketing
Pontificia Universidad Javeriana 1986 — 1991
Bachelor's degree, Industrial Engineering
Scuola Italiana Leonardo Da Vinci 1980 — 1986
College, High School/Secondary Diplomas and Certificates
Felipe Restrepo Felipe Restrepo's Bancolombia Experience April 2009 - December 2010
Job LATAM Credit Trader at BNP Paribas
Industry Banking
Experience
BNP Paribas February 2014 - Present
Valores Bancolombia January 2011 - June 2012
Bancolombia April 2009 - December 2010
Bancolombia August 2008 - April 2009
Bancolombia January 2008 - July 2008
Skills
Derivatives, Spanish, Fixed Income, FX Options, Financial Modeling, Structured Products, Emerging Markets, Bloomberg, Banking
Education
Carnegie Mellon University 2012 — 2013
Master of Science (M.S.), Computational Finance
Universidad Sergio Arboleda 2011 — 2011
Graduate Certificate, Applied Mathematics
Escuela de Ingeniería de Antioquia 2004 — 2009
Bachelor of Science (B.S.), Managerial Engineering
University of Notre Dame 2006 — 2008
Advanced Studies, Political Science
BNP Paribas February 2014 - Present
Valores Bancolombia January 2011 - June 2012
Bancolombia April 2009 - December 2010
Bancolombia August 2008 - April 2009
Bancolombia January 2008 - July 2008
Skills
Derivatives, Spanish, Fixed Income, FX Options, Financial Modeling, Structured Products, Emerging Markets, Bloomberg, Banking
Education
Carnegie Mellon University 2012 — 2013
Master of Science (M.S.), Computational Finance
Universidad Sergio Arboleda 2011 — 2011
Graduate Certificate, Applied Mathematics
Escuela de Ingeniería de Antioquia 2004 — 2009
Bachelor of Science (B.S.), Managerial Engineering
University of Notre Dame 2006 — 2008
Advanced Studies, Political Science
Andrea De la Ossa's Bancolombia Experience January 2009 - April 2015
Job Industrial Engineer
Industry Mechanical or Industrial Engineering
Experience
Bancolombia January 2009 - April 2015
Education
Universitaria de Investigación y Desarrollo - UDI 2009 — 2015
Ingeniería Industrial
Brigham Young University
English as a second language
Bancolombia January 2009 - April 2015
Education
Universitaria de Investigación y Desarrollo - UDI 2009 — 2015
Ingeniería Industrial
Brigham Young University
English as a second language
Marcela Goldschmidt (Velez-Mendoza)'s Bancolombia Experience July 2002 - July 2006
Job Associate Director | Career Coach
Industry Education Management
Experience
Carlson School of Management July 2015 - Present
Masters of International Affairs August 2012 - May 2014
Penn State University January 2010 - July 2012
Ernst & Young August 2008 - December 2009
Bancolombia July 2002 - July 2006
Skills
Market Research, Competitive Analysis, Data Analysis, Business Strategy, Strategy, Strategic Planning, Cross-functional Team..., Analytics, Marketing Strategy, Market Analysis, Forecasting, Leadership, Business Development, Financial Modeling, Financial Analysis, Management Consulting, Spanish, Product Management, Budgets, Product Development, Online Marketing, Corporate Finance, Marketing Communications, Social Media Marketing, Budgeting, Integrated Marketing, International Relations, International..., Global Marketing, Program Management
Education
Penn State University 2012 — 2014
Master's Degree, International Affairs
Penn State University 2006 — 2008
MBA, Finance and Marketing
Escuela de Ingeniería de Antioquia
Bachelor of Engineering (BE), Business Administration, Management and Operations
Carlson School of Management July 2015 - Present
Masters of International Affairs August 2012 - May 2014
Penn State University January 2010 - July 2012
Ernst & Young August 2008 - December 2009
Bancolombia July 2002 - July 2006
Skills
Market Research, Competitive Analysis, Data Analysis, Business Strategy, Strategy, Strategic Planning, Cross-functional Team..., Analytics, Marketing Strategy, Market Analysis, Forecasting, Leadership, Business Development, Financial Modeling, Financial Analysis, Management Consulting, Spanish, Product Management, Budgets, Product Development, Online Marketing, Corporate Finance, Marketing Communications, Social Media Marketing, Budgeting, Integrated Marketing, International Relations, International..., Global Marketing, Program Management
Education
Penn State University 2012 — 2014
Master's Degree, International Affairs
Penn State University 2006 — 2008
MBA, Finance and Marketing
Escuela de Ingeniería de Antioquia
Bachelor of Engineering (BE), Business Administration, Management and Operations
Andrés Jaramillo Uribe Andrés Jaramillo Uribe's Bancolombia Experience July 2013 - Present
Job Becario Fulbright MBA Georgia Institute of Technology en Bancolombia
Industry Banking
Experience
Bancolombia July 2013 - Present
Bancolombia May 2012 - July 2013
Bancolombia March 2010 - May 2012
Bancolombia July 2009 - March 2010
Bancolombia July 2008 - January 2009
Skills
Business Planning, Strategic Planning, Data Analysis, Banking, Latin America, Corporate Finance, Financial Analysis, Commercial Banking, Social Media, Portfolio Management, Project Finance, Business Strategy, Spanish, Business Analysis, Team Leadership, Business Process..., Project Planning, Negotiation, Strategy, Process Improvement, Project Management, Management
Education
Georgia Institute of Technology 2013 — 2015
Master of Business Administration (M.B.A.), Estrategia - Comportamiento Organizacional, Promedio Acumulado: 4.0/4.0
Universidad Escuela de Administración y Finanzas y Tecnologías 2010 — 2011
Especialista en Gerencia de Proyectos, Project Management Especialist, GPA: 4.4 / 5.0
Universidad Escuela de Administración y Finanzas y Tecnologías 2005 — 2009
Administrador de Negocios, Business Management, GPA: 4.4 / 5.0
Colegio Calasanz
Bancolombia July 2013 - Present
Bancolombia May 2012 - July 2013
Bancolombia March 2010 - May 2012
Bancolombia July 2009 - March 2010
Bancolombia July 2008 - January 2009
Skills
Business Planning, Strategic Planning, Data Analysis, Banking, Latin America, Corporate Finance, Financial Analysis, Commercial Banking, Social Media, Portfolio Management, Project Finance, Business Strategy, Spanish, Business Analysis, Team Leadership, Business Process..., Project Planning, Negotiation, Strategy, Process Improvement, Project Management, Management
Education
Georgia Institute of Technology 2013 — 2015
Master of Business Administration (M.B.A.), Estrategia - Comportamiento Organizacional, Promedio Acumulado: 4.0/4.0
Universidad Escuela de Administración y Finanzas y Tecnologías 2010 — 2011
Especialista en Gerencia de Proyectos, Project Management Especialist, GPA: 4.4 / 5.0
Universidad Escuela de Administración y Finanzas y Tecnologías 2005 — 2009
Administrador de Negocios, Business Management, GPA: 4.4 / 5.0
Colegio Calasanz
Maria May's Bancolombia Experience January 1995 - January 2001
Job
Industry Financial Services
Experience
Independent January 2015 - Present
Mortgage Center May 2013 - December 2014
Green Tree Credit Solutions July 2009 - June 2012
Independent January 2006 - May 2009
Gonzalez Design Group March 2008 - July 2008
Univision Communications Inc. May 2007 - January 2008
Publik January 2001 - December 2005
Bancolombia January 1995 - January 2001
Skills
Marketing Strategy, Market Research, Competitive Intelligence, Strategic Sales, Lean Engineering, Automation, Project Management, Coaching, Event Management, Business Writing, Client Rapport, Intercultural Skills, Bilingual Proficiency, Problem Solving, Curriculum Design, Online Tutoring, New Business Development, Management, Spanish, Strategic Planning, Business Strategy, English, Team Leadership, Microsoft Office, Negotiation, Customer Service, Leadership, Business Planning, Strategy, Marketing, Business Development, CRM, Analysis, Public Relations, Team Building, Advertising, Sales
Education
Universidad EAN 2010 — 2014
Bachelor's degree, International Business, 4.4
Universidad Tecnológica de Pereira 1992 — 1995
Associate's degree, Industrial Engineering Technology, 3.8
Independent January 2015 - Present
Mortgage Center May 2013 - December 2014
Green Tree Credit Solutions July 2009 - June 2012
Independent January 2006 - May 2009
Gonzalez Design Group March 2008 - July 2008
Univision Communications Inc. May 2007 - January 2008
Publik January 2001 - December 2005
Bancolombia January 1995 - January 2001
Skills
Marketing Strategy, Market Research, Competitive Intelligence, Strategic Sales, Lean Engineering, Automation, Project Management, Coaching, Event Management, Business Writing, Client Rapport, Intercultural Skills, Bilingual Proficiency, Problem Solving, Curriculum Design, Online Tutoring, New Business Development, Management, Spanish, Strategic Planning, Business Strategy, English, Team Leadership, Microsoft Office, Negotiation, Customer Service, Leadership, Business Planning, Strategy, Marketing, Business Development, CRM, Analysis, Public Relations, Team Building, Advertising, Sales
Education
Universidad EAN 2010 — 2014
Bachelor's degree, International Business, 4.4
Universidad Tecnológica de Pereira 1992 — 1995
Associate's degree, Industrial Engineering Technology, 3.8
Paola Velasco Paola Velasco's Bancolombia Experience November 2005 - October 2007
Job Senior Associate at PwC
Industry Financial Services
Experience
GM Financial March 2013 - October 2014
GMAC / GM Financial March 2012 - March 2013
Dynamo Producciones January 2011 - February 2012
Citi June 2009 - December 2010
Bancolombia November 2005 - October 2007
Bancolombia July 2005 - November 2005
Bancolombia February 2004 - July 2005
Porvenir December 2002 - December 2003
Skills
Business Development, Business Strategy, Management
Education
Georgetown University 2015 — 2016
Professional Certificate in Project Management
Georgetown University 2014 — 2015
Professional Certificate in Strategic Management and Measurement
EAE Business School 2007 — 2008
MBA, Business Administration, Entrepreneurship & Family Business
Pontificia Universidad Javeriana 2001 — 2002
Master's degree, Economics
Pontificia Universidad Javeriana 1996 — 2001
Bachelor's degree, Economics
GM Financial March 2013 - October 2014
GMAC / GM Financial March 2012 - March 2013
Dynamo Producciones January 2011 - February 2012
Citi June 2009 - December 2010
Bancolombia November 2005 - October 2007
Bancolombia July 2005 - November 2005
Bancolombia February 2004 - July 2005
Porvenir December 2002 - December 2003
Skills
Business Development, Business Strategy, Management
Education
Georgetown University 2015 — 2016
Professional Certificate in Project Management
Georgetown University 2014 — 2015
Professional Certificate in Strategic Management and Measurement
EAE Business School 2007 — 2008
MBA, Business Administration, Entrepreneurship & Family Business
Pontificia Universidad Javeriana 2001 — 2002
Master's degree, Economics
Pontificia Universidad Javeriana 1996 — 2001
Bachelor's degree, Economics
Juan Esteban Garcia Juan Esteban Garcia's Bancolombia Experience June 2008 - August 2008
Job Regional Sales Manager at ORBITEL
Industry Telecommunications
Experience
Orbitel (TigoUne/Millicom International) June 2008 - Present
Gap Inc./Gap May 2009 - June 2010
Bancolombia June 2008 - August 2008
Skills
Telecommunications, Solution Selling, Sales Management, Marketing, Product Management, VoIP, Account Management, Product Marketing, New Business Development, Sales, Unified Communications, Key Account Management, IP, Wireless, International Sales, Business Development, Marketing Budget..., Product Launch, Teamwork, Leadership, Market Research, Integrated Marketing, Social Media Marketing, Content Marketing, Target Segmentation, Quantitative Research, Qualitative Research, Microsoft Office
Education
Florida International University - College of Business 2011 — 2013
Bachelor of Business Administration (B.B.A.), Marketing, 3.7
Miami Dade College 2009 — 2011
Associate of Arts (A.A.), International Business, 3.8
Orbitel (TigoUne/Millicom International) June 2008 - Present
Gap Inc./Gap May 2009 - June 2010
Bancolombia June 2008 - August 2008
Skills
Telecommunications, Solution Selling, Sales Management, Marketing, Product Management, VoIP, Account Management, Product Marketing, New Business Development, Sales, Unified Communications, Key Account Management, IP, Wireless, International Sales, Business Development, Marketing Budget..., Product Launch, Teamwork, Leadership, Market Research, Integrated Marketing, Social Media Marketing, Content Marketing, Target Segmentation, Quantitative Research, Qualitative Research, Microsoft Office
Education
Florida International University - College of Business 2011 — 2013
Bachelor of Business Administration (B.B.A.), Marketing, 3.7
Miami Dade College 2009 — 2011
Associate of Arts (A.A.), International Business, 3.8
Randy Gomez AML/CA's Bancolombia Experience August 2012 - Present
Job BSA/AML Consultant at Gibraltar Private Bank & Trust
Industry Banking
Experience
RG Global AML Resources Inc. November 2012 - Present
Bancolombia August 2012 - Present
First Eastside Savings Bank April 2012 - July 2012
Ocean Bank October 2011 - January 2012
HSBC April 2011 - October 2011
Bank Hapoalim March 2010 - December 2010
Intercredit Bank, NA October 2009 - February 2010
SunTrust Bank February 2009 - September 2009
Washington Mutual October 2008 - December 2008
Pacific National Bank 2005 - 2007
Skills
Due Diligence, AML, OFAC, Bank Secrecy Act, Fraud, Banking, KYC, Risk Management, Financial Risk, USA PATRIOT Act, CAMS, Enterprise Risk..., Auditing, Risk Assessment, Operational Risk, Transactional Analysis, Financial Analysis, Internal Audit, Sarbanes-Oxley Act, Loans, Basel II, Commercial Banking, Transaction Processing, IT Audit, Retail Banking, Corporate Governance, Anti Money Laundering, Financial Services, Operational Risk..., Private Investigations
Education
Broward College 2009 — 2011
Associate, Associate of Science
Miami Dade College 2005 — 2007
AA Business, International business
Joella Good
RG Global AML Resources Inc. November 2012 - Present
Bancolombia August 2012 - Present
First Eastside Savings Bank April 2012 - July 2012
Ocean Bank October 2011 - January 2012
HSBC April 2011 - October 2011
Bank Hapoalim March 2010 - December 2010
Intercredit Bank, NA October 2009 - February 2010
SunTrust Bank February 2009 - September 2009
Washington Mutual October 2008 - December 2008
Pacific National Bank 2005 - 2007
Skills
Due Diligence, AML, OFAC, Bank Secrecy Act, Fraud, Banking, KYC, Risk Management, Financial Risk, USA PATRIOT Act, CAMS, Enterprise Risk..., Auditing, Risk Assessment, Operational Risk, Transactional Analysis, Financial Analysis, Internal Audit, Sarbanes-Oxley Act, Loans, Basel II, Commercial Banking, Transaction Processing, IT Audit, Retail Banking, Corporate Governance, Anti Money Laundering, Financial Services, Operational Risk..., Private Investigations
Education
Broward College 2009 — 2011
Associate, Associate of Science
Miami Dade College 2005 — 2007
AA Business, International business
Joella Good
Diana Baracaldo's Bancolombia Experience 2001 - 2010
Job Client Associate/Teller at JP Morgan Chase
Industry Financial Services
Experience
Chase 2013 - Present
Bancolombia 2001 - 2010
Education
University of Connecticut-Stamford
ESL
Universidad Santiago de Cali
Industrial Engineering
Norwalk Community College
Current
Chase 2013 - Present
Bancolombia 2001 - 2010
Education
University of Connecticut-Stamford
ESL
Universidad Santiago de Cali
Industrial Engineering
Norwalk Community College
Current
Felipe Espinal Felipe Espinal's Bancolombia Experience January 2001 - December 2003
Job
Industry Design
Experience
Forthnet June 2005 - June 2009
Bancolombia January 2001 - December 2003
Lufthansa Technik AG December 1999 - June 2000
Skills
Management, Microsoft Office, Project Management, English, Strategic Planning, Photoshop, Negotiation, Teamwork, Windows, Customer Service
Education
HHL Leipzig Graduate School of Management
Universidad Escuela de Administración y Finanzas y Tecnologías
Bachelor in Production Engineering
Universidad Francisco de Vitoria
Masters in Risk Management
Forthnet June 2005 - June 2009
Bancolombia January 2001 - December 2003
Lufthansa Technik AG December 1999 - June 2000
Skills
Management, Microsoft Office, Project Management, English, Strategic Planning, Photoshop, Negotiation, Teamwork, Windows, Customer Service
Education
HHL Leipzig Graduate School of Management
Universidad Escuela de Administración y Finanzas y Tecnologías
Bachelor in Production Engineering
Universidad Francisco de Vitoria
Masters in Risk Management
Felipe Pinto Pineres Felipe Pinto Pineres's Bancolombia Experience January 2007 - January 2008
Job Gerente comercial en Globuscargo
Industry Package/Freight Delivery
Experience
Globuscargo April 2010 - Present
Skandia March 2009 - March 2010
gases del caribe s.a January 2008 - June 2008
Bancolombia January 2007 - January 2008
Skills
Estrategia empresarial, Planificación..., Inglés, Liderazgo de equipos, Microsoft Office, Negociación, Español, Gestión de proyectos, Administración y..., Servicio de atención al...
Education
Universidad del Norte
Administrador de empresas
Globuscargo April 2010 - Present
Skandia March 2009 - March 2010
gases del caribe s.a January 2008 - June 2008
Bancolombia January 2007 - January 2008
Skills
Estrategia empresarial, Planificación..., Inglés, Liderazgo de equipos, Microsoft Office, Negociación, Español, Gestión de proyectos, Administración y..., Servicio de atención al...
Education
Universidad del Norte
Administrador de empresas
Cristina Granados Cristina Granados's Bancolombia Experience October 1990 - January 2002
Job Banking Professional looking for job in Canada
Industry Banking
Experience
CLARO Association Latino-America, Kitchener, ON April 2008 - December 2009
BYG January 2004 - January 2005
Mapfre January 2003 - November 2003
AIG March 2002 - January 2003
Bancolombia October 1990 - January 2002
Education
Conestoga College 2011 — 2011
Post Graduate, Global Business Management
Central University of Colombia 1988 — 1995
Bachelors, Bachelor of Business Administration
CLARO Association Latino-America, Kitchener, ON April 2008 - December 2009
BYG January 2004 - January 2005
Mapfre January 2003 - November 2003
AIG March 2002 - January 2003
Bancolombia October 1990 - January 2002
Education
Conestoga College 2011 — 2011
Post Graduate, Global Business Management
Central University of Colombia 1988 — 1995
Bachelors, Bachelor of Business Administration
Nancy Stella Roncancio Barrera's Bancolombia Experience April 1998 - June 2010
Job Discrepancies Analyst at MEXILINK INC
Industry Banking
Experience
Mexilink Inc February 2014 - Present
Mexilink Inc February 2014 - February 2015
VIVENTA September 2012 - December 2012
Viventa LLC May 2011 - December 2012
Bancolombia April 1998 - June 2010
Skills
Solid computer skills, Administrative..., Sales Operations, Customer Service, Sales Management, Mortgage Banking, Credit Analysis, Lines Of Credit, Marketing Strategy, Team Leadership, Financial Accounting, Corporate Finance, Commercial Banking, Retail Banking, Banking, Coaching
Education
Universidad de La Sabana 2010 — 2010
Management Coaching/Training, Business Administration and Management, General
Universidad de La Sabana 2009 — 2010
Master of Business Administration (M.B.A.), Accounting and Finance
Cooperative University of Colombia 2001 — 2001
Marketing Certification, Marketing/Marketing Management, General
Universidad Cooperativa de Colombia 1995 — 2001
Bachelor’s Degree, Business Administration and Management, General
Mexilink Inc February 2014 - Present
Mexilink Inc February 2014 - February 2015
VIVENTA September 2012 - December 2012
Viventa LLC May 2011 - December 2012
Bancolombia April 1998 - June 2010
Skills
Solid computer skills, Administrative..., Sales Operations, Customer Service, Sales Management, Mortgage Banking, Credit Analysis, Lines Of Credit, Marketing Strategy, Team Leadership, Financial Accounting, Corporate Finance, Commercial Banking, Retail Banking, Banking, Coaching
Education
Universidad de La Sabana 2010 — 2010
Management Coaching/Training, Business Administration and Management, General
Universidad de La Sabana 2009 — 2010
Master of Business Administration (M.B.A.), Accounting and Finance
Cooperative University of Colombia 2001 — 2001
Marketing Certification, Marketing/Marketing Management, General
Universidad Cooperativa de Colombia 1995 — 2001
Bachelor’s Degree, Business Administration and Management, General
Cindy Monsalve Cindy Monsalve's Bancolombia Experience July 2011 - July 2013
Job Account Especialist at Transcend Information, Inc.
Industry Mechanical or Industrial Engineering
Experience
Transcend Information, Inc. May 2015 - Present
Miami-Dade County Public Schools March 2013 - Present
Bancolombia July 2011 - July 2013
Compañía de Galletas Noel S.A.S. September 2010 - May 2011
Skills
Indicators, Product Management, Marketing, Microsoft Excel, Advertising, Teaching, Process Engineering, HTML5, CSS, Statical Reporting, Flexible Approach, Strong Costumer..., Microsoft Office, PowerPoint, Customer Satisfaction, Account Management, Business Development, Strategic Planning, Costumer Service, Sales, Retail, Data Entry, Mathematics, Customer Service, Research
Education
Universidad Nacional de Colombia 2007 — 2012
Bachelor's Degree, Industrial Engineering
Miami Dade College 2013 — 2014
Transcend Information, Inc. May 2015 - Present
Miami-Dade County Public Schools March 2013 - Present
Bancolombia July 2011 - July 2013
Compañía de Galletas Noel S.A.S. September 2010 - May 2011
Skills
Indicators, Product Management, Marketing, Microsoft Excel, Advertising, Teaching, Process Engineering, HTML5, CSS, Statical Reporting, Flexible Approach, Strong Costumer..., Microsoft Office, PowerPoint, Customer Satisfaction, Account Management, Business Development, Strategic Planning, Costumer Service, Sales, Retail, Data Entry, Mathematics, Customer Service, Research
Education
Universidad Nacional de Colombia 2007 — 2012
Bachelor's Degree, Industrial Engineering
Miami Dade College 2013 — 2014
Yair Manoussi Yair Manoussi's Bancolombia Experience September 2012 - December 2012
Job Medical Assistant at Silvestre Eye Care
Industry Internet
Experience
Silvestre Eye Care April 2015 - Present
Fourth World Music October 2014 - Present
Bancolombia September 2012 - December 2012
Helm Bank USA December 2011 - August 2012
Sabadell United Bank April 2011 - November 2011
The Bank of Miami March 2005 - October 2009
STEIFEL LABORATORIES October 2004 - January 2005
Wildcard Systems August 2003 - April 2004
THE ANSWER GROUP March 2002 - September 2002
Skills
Customer Service, Time Management, Management, Spanish, Research, Data Entry, Policy, Proofreading, Banking, AML, Analysis, Risk Management, Human Resources, Accounting
Education
National Louis University 2014 — 2016
Bachelor's degree, Elementary Education and Teaching
University of Phoenix 2010 — 2014
Bachelors, Elementary Education
Broward Community College 2003 — 2005
Associate in Arts
International Fine Arts College 1996 — 1998
Associate of Arts (AA), Computer Graphics
Silvestre Eye Care April 2015 - Present
Fourth World Music October 2014 - Present
Bancolombia September 2012 - December 2012
Helm Bank USA December 2011 - August 2012
Sabadell United Bank April 2011 - November 2011
The Bank of Miami March 2005 - October 2009
STEIFEL LABORATORIES October 2004 - January 2005
Wildcard Systems August 2003 - April 2004
THE ANSWER GROUP March 2002 - September 2002
Skills
Customer Service, Time Management, Management, Spanish, Research, Data Entry, Policy, Proofreading, Banking, AML, Analysis, Risk Management, Human Resources, Accounting
Education
National Louis University 2014 — 2016
Bachelor's degree, Elementary Education and Teaching
University of Phoenix 2010 — 2014
Bachelors, Elementary Education
Broward Community College 2003 — 2005
Associate in Arts
International Fine Arts College 1996 — 1998
Associate of Arts (AA), Computer Graphics
Luis F. Velasquez's Bancolombia Experience 2005 - 2007
Job Chef/Owner Familia Fine Foods Prepared Frozen Meals / Catering and Events
Industry Food & Beverages
Experience
RBC Capital Markets 2012 - 2014
RBC Capital Markets 2007 - 2012
Bancolombia 2005 - 2007
Bancolombia 2004 - 2005
Bancolombia 2003 - 2004
PROCOLOMBIA 2001 - 2002
Skills
Frozen Food, Food Processing, Investments, Catering, Cooking, Food & Beverage, Import Export, Meals, Chef, Personal Chef Services, Sales, Culinary Skills, Culinary Management, Ready Meals, Capital Markets, Trading, Emerging Markets, Derivatives, Money Management, International Trade, Wealth Management, International Sales, Management, Entrepreneurship, FX trading, Fixed Income, FX Options
Education
Colegio de Estudios Superiores de Administración 1998 — 2003
Bachelor of Business Administration (BBA)
Liaison College 2014 — 2015
Professional Chef de Cuisine, Culinary and Catering Management
RBC Capital Markets 2012 - 2014
RBC Capital Markets 2007 - 2012
Bancolombia 2005 - 2007
Bancolombia 2004 - 2005
Bancolombia 2003 - 2004
PROCOLOMBIA 2001 - 2002
Skills
Frozen Food, Food Processing, Investments, Catering, Cooking, Food & Beverage, Import Export, Meals, Chef, Personal Chef Services, Sales, Culinary Skills, Culinary Management, Ready Meals, Capital Markets, Trading, Emerging Markets, Derivatives, Money Management, International Trade, Wealth Management, International Sales, Management, Entrepreneurship, FX trading, Fixed Income, FX Options
Education
Colegio de Estudios Superiores de Administración 1998 — 2003
Bachelor of Business Administration (BBA)
Liaison College 2014 — 2015
Professional Chef de Cuisine, Culinary and Catering Management
Ana Cecilia Diazgranados Nunez Ana Cecilia Diazgranados Nunez's Bancolombia Experience February 1997 - May 2005
Job Realtor
Industry Real Estate
Experience
Fortune International Realty October 2014 - Present
Apartamento LLC August 2005 - Present
Bancolombia February 1997 - May 2005
Banco Selfin January 1996 - December 1997
Education
Pontificia Universidad Javeriana 2003 — 2004
Costos y Presupuestos, Especialista
Universidad Piloto de Colombia 1989 — 1993
Arquitecta, Arquitecta
Fortune International Realty October 2014 - Present
Apartamento LLC August 2005 - Present
Bancolombia February 1997 - May 2005
Banco Selfin January 1996 - December 1997
Education
Pontificia Universidad Javeriana 2003 — 2004
Costos y Presupuestos, Especialista
Universidad Piloto de Colombia 1989 — 1993
Arquitecta, Arquitecta
Cesar E. Tamayo Cesar E. Tamayo's Bancolombia Experience April 2006 - March 2007
Job Research Economist at InterAmerican Development Bank
Industry Research
Experience
Inter-American Development Bank December 2014 - Present
Rutgers University August 2010 - May 2015
Inter-American Development Bank July 2014 - December 2014
Federal Reserve Bank of Richmond May 2014 - June 2014
Inter-American Development Bank 2013 - 2013
Inter-American Development Bank July 2008 - June 2010
Universidad de los Andes August 2007 - June 2008
Asociacion Nacional de Instituciones Financieras - ANIF February 2007 - June 2008
Bancolombia April 2006 - March 2007
Skills
Econometrics, Economic Research, Macroeconomics, Eviews, Economics, Stata, International Economics, Quantitative Analytics, Microeconomics, Statistics, Time Series Analysis, Development Economics, Data Analysis, Emerging Markets, Economic Policy, Statistical Modeling, Monetary Policy, Policy Analysis
Education
Rutgers, The State University of New Jersey-New Brunswick 2010 — 2015
Doctor of Philosophy (PhD), Economics
Rutgers, The State University of New Jersey-New Brunswick 2010 — 2013
Master of Arts (M.A.), Economics
Sussex University 2004 — 2005
M.A., International Economics
Universidad EAFIT 1998 — 2003
Bachelor of Arts (B.A.), Economics
Inter-American Development Bank December 2014 - Present
Rutgers University August 2010 - May 2015
Inter-American Development Bank July 2014 - December 2014
Federal Reserve Bank of Richmond May 2014 - June 2014
Inter-American Development Bank 2013 - 2013
Inter-American Development Bank July 2008 - June 2010
Universidad de los Andes August 2007 - June 2008
Asociacion Nacional de Instituciones Financieras - ANIF February 2007 - June 2008
Bancolombia April 2006 - March 2007
Skills
Econometrics, Economic Research, Macroeconomics, Eviews, Economics, Stata, International Economics, Quantitative Analytics, Microeconomics, Statistics, Time Series Analysis, Development Economics, Data Analysis, Emerging Markets, Economic Policy, Statistical Modeling, Monetary Policy, Policy Analysis
Education
Rutgers, The State University of New Jersey-New Brunswick 2010 — 2015
Doctor of Philosophy (PhD), Economics
Rutgers, The State University of New Jersey-New Brunswick 2010 — 2013
Master of Arts (M.A.), Economics
Sussex University 2004 — 2005
M.A., International Economics
Universidad EAFIT 1998 — 2003
Bachelor of Arts (B.A.), Economics
Alejandro Mazuera Alejandro Mazuera's Bancolombia Experience April 1995 - May 1997
Job Senior Manager at CIBC
Industry Banking
Experience
CIBC July 2009 - July 2015
CIBC July 2004 - July 2009
Scotiabank July 2003 - June 2004
Citibank June 1999 - July 2002
Citibank May 1997 - May 1999
Bancolombia April 1995 - May 1997
Skills
Banking, Credit, Credit Risk, Commercial Banking, Credit Analysis, Risk Management, Relationship Management, Commercial Lending, Finance, Capital Markets
Education
Queen's University 2012 — 2013
Master of Finance
Universidad de Los Andes 1997 — 1998
Master of Finance
Universidad de Los Andes 1990 — 1995
B. ENG. INDUSTRIAL ENGINEERING
CIBC July 2009 - July 2015
CIBC July 2004 - July 2009
Scotiabank July 2003 - June 2004
Citibank June 1999 - July 2002
Citibank May 1997 - May 1999
Bancolombia April 1995 - May 1997
Skills
Banking, Credit, Credit Risk, Commercial Banking, Credit Analysis, Risk Management, Relationship Management, Commercial Lending, Finance, Capital Markets
Education
Queen's University 2012 — 2013
Master of Finance
Universidad de Los Andes 1997 — 1998
Master of Finance
Universidad de Los Andes 1990 — 1995
B. ENG. INDUSTRIAL ENGINEERING
Alba N Henson's Bancolombia Experience June 1998 - October 2002
Job Executive Sales Professional, Banker NMLS # 493568
Industry Banking
Experience
SunTrust Bank April 2013 - October 2013
Wells Fargo Bank January 2011 - September 2012
PumpingSol June 2010 - March 2011
Angel Carrillo Real Estates Colombia January 1998 - November 2002
Bancolombia June 1998 - October 2002
Unidad Administrativa Especial de Catastro Distrital December 1993 - May 1998
Skills
Finance, Banking, Microsoft Excel, Microsoft Office, Mortgage Lending, Credit, PowerPoint, Digital Cartography, MapInfo, Topographic Surveys, Translation, Customer Service, Sales Management, Sales Process, Public Relations, Administrative..., Spanish, Sales, Real Estate, CRM, Communication, Time Management, Team Building, Coaching, Marketing, Analysis, Management, Selling, Negotiation
Education
MORTGAGE NATIONAL LICENCE 2012 — 2013
NMLS # 493568
Berlitz Language Ctr 2010 — 2010
ESL, Teaching English as a Second or Foreign Language/ESL Language Instructor
Lanier Technical College 2003 — 2005
Certificate, Teaching English as a Second or Foreign Language/ESL Language Instructor
Universidad Distrital Francisco José de Caldas 1994 — 1998
Bachelor's degree, Enginneering
SunTrust Bank April 2013 - October 2013
Wells Fargo Bank January 2011 - September 2012
PumpingSol June 2010 - March 2011
Angel Carrillo Real Estates Colombia January 1998 - November 2002
Bancolombia June 1998 - October 2002
Unidad Administrativa Especial de Catastro Distrital December 1993 - May 1998
Skills
Finance, Banking, Microsoft Excel, Microsoft Office, Mortgage Lending, Credit, PowerPoint, Digital Cartography, MapInfo, Topographic Surveys, Translation, Customer Service, Sales Management, Sales Process, Public Relations, Administrative..., Spanish, Sales, Real Estate, CRM, Communication, Time Management, Team Building, Coaching, Marketing, Analysis, Management, Selling, Negotiation
Education
MORTGAGE NATIONAL LICENCE 2012 — 2013
NMLS # 493568
Berlitz Language Ctr 2010 — 2010
ESL, Teaching English as a Second or Foreign Language/ESL Language Instructor
Lanier Technical College 2003 — 2005
Certificate, Teaching English as a Second or Foreign Language/ESL Language Instructor
Universidad Distrital Francisco José de Caldas 1994 — 1998
Bachelor's degree, Enginneering
Lorena Gallego Rosero's Bancolombia Experience 2010 - December 2013
Job Board Member at United Workers of Washington, DC Non profit
Industry Legal Services
Experience
United Workers of Washington, DC - Non profit March 2015 - Present
Contigo International - Non profit December 2014 - Present
Mil Mujeres Legal Services - Non profit January 2014 - July 2015
Bancolombia 2010 - December 2013
PCA Cobranzas January 2010 - April 2010
Skills
Inglés, Liderazgo de equipos, Trabajo en equipo, Leyes de inmigración, Organizaciones sin...
Education
Pontificia Universidad Javeriana 2012 — 2013
Especialista en Derecho Comercial, Derecho
Universidad de San Buenaventura 2004 — 2009
Abogada
United Workers of Washington, DC - Non profit March 2015 - Present
Contigo International - Non profit December 2014 - Present
Mil Mujeres Legal Services - Non profit January 2014 - July 2015
Bancolombia 2010 - December 2013
PCA Cobranzas January 2010 - April 2010
Skills
Inglés, Liderazgo de equipos, Trabajo en equipo, Leyes de inmigración, Organizaciones sin...
Education
Pontificia Universidad Javeriana 2012 — 2013
Especialista en Derecho Comercial, Derecho
Universidad de San Buenaventura 2004 — 2009
Abogada
Juan Carlos Zornosa Penagos's Bancolombia Experience March 2012 - March 2013
Job en
Industry Marketing and Advertising
Experience
Sports Authority February 2015 - Present
Ricardos Mansory October 2014 - February 2015
Nueva EPS September 2013 - August 2014
Bancolombia March 2012 - March 2013
emered muebles April 2010 - December 2010
abastecimientos y juegos multiparques May 2008 - March 2010
Skills
Event Planning, Marketing Communications, eventos y activaciones..., Event Management, Market Research, Marketing Strategy, Marketing Research, Marketing, Spanish, Business Strategy, Digital Marketing, Social Media Marketing, Online Advertising, Strategic Planning, Business Planning, Teamwork
Education
Universidad Sergio Arboleda 2012 — 2013
Diplomado en gerencia Y.E.P.T, Business/Commerce, General
Universidad Sergio Arboleda 2007 — 2012
Profesional en Marketing y Negocios Internacionales, Marketing
Sports Authority February 2015 - Present
Ricardos Mansory October 2014 - February 2015
Nueva EPS September 2013 - August 2014
Bancolombia March 2012 - March 2013
emered muebles April 2010 - December 2010
abastecimientos y juegos multiparques May 2008 - March 2010
Skills
Event Planning, Marketing Communications, eventos y activaciones..., Event Management, Market Research, Marketing Strategy, Marketing Research, Marketing, Spanish, Business Strategy, Digital Marketing, Social Media Marketing, Online Advertising, Strategic Planning, Business Planning, Teamwork
Education
Universidad Sergio Arboleda 2012 — 2013
Diplomado en gerencia Y.E.P.T, Business/Commerce, General
Universidad Sergio Arboleda 2007 — 2012
Profesional en Marketing y Negocios Internacionales, Marketing
Darlyn Grajales Darlyn Grajales's Bancolombia Experience December 2005 - July 2006
Job Marketing and businnes internationals.
Industry Marketing and Advertising
Experience
Ria Financial November 2006 - June 2007
Bancolombia December 2005 - July 2006
Movistar November 2004 - December 2005
Education
Universidad Autónoma de Occidente 1998 — 2005
Marketing and businnes
Ria Financial November 2006 - June 2007
Bancolombia December 2005 - July 2006
Movistar November 2004 - December 2005
Education
Universidad Autónoma de Occidente 1998 — 2005
Marketing and businnes
Juan D. Trujillo Juan D. Trujillo's Bancolombia Experience May 2007 - June 2010
Job Senior Test Engineer Project Fi at Google
Industry Computer Software
Experience
Google August 2014 - Present
Google February 2014 - July 2014
Google February 2012 - January 2014
Google June 2011 - August 2011
Universidad de Medellin February 2008 - July 2010
Bancolombia May 2007 - June 2010
Bancolombia September 2006 - April 2007
Bancolombia November 2004 - October 2005
Conexcol.com October 2003 - October 2004
Skills
Java, Android, Ruby on Rails, Programming, Mobile, Mobile Devices, Test Automation, Test Planning
Education
Carnegie Mellon University 2010 — 2011
Master of Science, Information Technology - Mobility
Universidad de Medellín 2001 — 2005
Bachelor, Systems Engineering
Google August 2014 - Present
Google February 2014 - July 2014
Google February 2012 - January 2014
Google June 2011 - August 2011
Universidad de Medellin February 2008 - July 2010
Bancolombia May 2007 - June 2010
Bancolombia September 2006 - April 2007
Bancolombia November 2004 - October 2005
Conexcol.com October 2003 - October 2004
Skills
Java, Android, Ruby on Rails, Programming, Mobile, Mobile Devices, Test Automation, Test Planning
Education
Carnegie Mellon University 2010 — 2011
Master of Science, Information Technology - Mobility
Universidad de Medellín 2001 — 2005
Bachelor, Systems Engineering
Lyda Tyburec's Bancolombia Experience December 1994 - January 2000
Job
Industry Legal Services
Experience
Arrufat Gracia, PLLC March 2012 - Present
Office of Administrative trials & Hearings March 2012 - Present
Manhattan Legal Services February 2008 - December 2011
The Honorable Dora L. Irizarry, United States District Court, Eastern District of New York July 2007 - January 2008
Tuckner, Sipser, Weinstock and Sipser, LLP, February 2005 - January 2006
Banco del Estado February 2001 - May 2003
Bancolombia December 1994 - January 2000
Skills
Immigration Law, Family Law, Civil Litigation, Administrative Law, Legal Research, Legal Writing, Hearings, Westlaw, Contract Negotiation, Legal Advice
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2006 — 2007
LL.M, Law
Universidad Externado de Colombia 1989 — 1993
Juris Doctor, Law
Arrufat Gracia, PLLC March 2012 - Present
Office of Administrative trials & Hearings March 2012 - Present
Manhattan Legal Services February 2008 - December 2011
The Honorable Dora L. Irizarry, United States District Court, Eastern District of New York July 2007 - January 2008
Tuckner, Sipser, Weinstock and Sipser, LLP, February 2005 - January 2006
Banco del Estado February 2001 - May 2003
Bancolombia December 1994 - January 2000
Skills
Immigration Law, Family Law, Civil Litigation, Administrative Law, Legal Research, Legal Writing, Hearings, Westlaw, Contract Negotiation, Legal Advice
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2006 — 2007
LL.M, Law
Universidad Externado de Colombia 1989 — 1993
Juris Doctor, Law
Diana Gaviria Diana Gaviria's Bancolombia Experience January 1999 - January 2000
Job Lender at TotalBank
Industry Banking
Experience
TotalBank June 2007 - Present
TotalBank June 2007 - September 2009
Espirito Santo Bank February 2006 - June 2007
Espirito Santo Bank January 2005 - February 2006
Commerce Bank June 2003 - July 2004
CROWNE PLAZA RESORT May 2002 - August 2002
Bancolombia January 1999 - January 2000
Colgate Palmolive January 1998 - December 1998
Skills
Fluent in English and..., Depth knowledge of..., Over 4 yrs experience..., Recognized as an..., Proven ability to..., Demonstrated analytical..., Formal Credit Training, Highly efficient,...
Education
Georgia Southern University 2001 — 2003
Master of Business Administration (MBA), International Business/Trade/Commerce
Georgia Southern University 2001 — 2003
Master of Business Administration (MBA), International Business & Finance
Pontificia Universidad Javeriana
Bachelor of Science, Industrial Engineering
TotalBank June 2007 - Present
TotalBank June 2007 - September 2009
Espirito Santo Bank February 2006 - June 2007
Espirito Santo Bank January 2005 - February 2006
Commerce Bank June 2003 - July 2004
CROWNE PLAZA RESORT May 2002 - August 2002
Bancolombia January 1999 - January 2000
Colgate Palmolive January 1998 - December 1998
Skills
Fluent in English and..., Depth knowledge of..., Over 4 yrs experience..., Recognized as an..., Proven ability to..., Demonstrated analytical..., Formal Credit Training, Highly efficient,...
Education
Georgia Southern University 2001 — 2003
Master of Business Administration (MBA), International Business/Trade/Commerce
Georgia Southern University 2001 — 2003
Master of Business Administration (MBA), International Business & Finance
Pontificia Universidad Javeriana
Bachelor of Science, Industrial Engineering
Sandra P. Rizo Patron Sandra P. Rizo Patron's Bancolombia Experience November 1996 - February 1998
Job Over ten years of international experience in different administrative roles (HR, Accounting, MKTG, & Logistics)
Industry Executive Office
Experience
Emegear LLC. April 2009 - December 2010
DI Logistics Inc. May 2008 - April 2009
Ideal parking Inc, Member of Central Parking Corp. August 2005 - May 2008
Ideal Parking April 2003 - August 2005
G.T.A. Leasing Corp. October 2002 - April 2003
Bancolombia November 1996 - February 1998
Education
Humber College 2004 — 2007
Diploma, Business Administration
Emegear LLC. April 2009 - December 2010
DI Logistics Inc. May 2008 - April 2009
Ideal parking Inc, Member of Central Parking Corp. August 2005 - May 2008
Ideal Parking April 2003 - August 2005
G.T.A. Leasing Corp. October 2002 - April 2003
Bancolombia November 1996 - February 1998
Education
Humber College 2004 — 2007
Diploma, Business Administration
Natalia Tabares's Bancolombia Experience August 2009 - August 2010
Job Attended San Buenaventura University
Industry
Experience
Banco Pichincha May 2013 - February 2014
Bancolombia August 2009 - August 2010
Skills
Investigation and..., Teamwork, Creativity Skills, Professional..., proactive, Microsoft Word, Microsoft Excel, PowerPoint, Microsoft Office, Access
Education
SOLEX College 2014 — 2014
English as a second language
Universidad de San Buenaventura 2006 — 2011
Industrial Engineering
Banco Pichincha May 2013 - February 2014
Bancolombia August 2009 - August 2010
Skills
Investigation and..., Teamwork, Creativity Skills, Professional..., proactive, Microsoft Word, Microsoft Excel, PowerPoint, Microsoft Office, Access
Education
SOLEX College 2014 — 2014
English as a second language
Universidad de San Buenaventura 2006 — 2011
Industrial Engineering
David Millan Velez's Bancolombia Experience August 1996 - September 1996
Job Partner M&A
Industry Financial Services
Experience
Fortaleza Capital Partners LLC March 2012 - Present
Advent-Morro Equity Partners January 2011 - February 2012
Accelera Consulting Ltd March 2010 - December 2010
BNP Paribas Clean Energy Partners January 2008 - March 2010
ABN AMRO January 2000 - 2007
Merrill Lynch July 1997 - December 1998
Bancolombia August 1996 - September 1996
Skills
Private Equity, Venture Capital, Websites, Valuation, Management Consulting, Investments, Investment Banking, Economics, Strategic Planning, Financial Modeling, Corporate Finance, Emerging Markets, Asset Management, Due Diligence, Portfolio Management
Education
London Business School 2007 — 2008
MSc, Finance
SDA Bocconi 1999 — 1999
MIEM, Finance and Economics
Princeton University 1993 — 1997
AB, Economics
Colegio San Ignacio 1988 — 1993
High School Diploma
Fortaleza Capital Partners LLC March 2012 - Present
Advent-Morro Equity Partners January 2011 - February 2012
Accelera Consulting Ltd March 2010 - December 2010
BNP Paribas Clean Energy Partners January 2008 - March 2010
ABN AMRO January 2000 - 2007
Merrill Lynch July 1997 - December 1998
Bancolombia August 1996 - September 1996
Skills
Private Equity, Venture Capital, Websites, Valuation, Management Consulting, Investments, Investment Banking, Economics, Strategic Planning, Financial Modeling, Corporate Finance, Emerging Markets, Asset Management, Due Diligence, Portfolio Management
Education
London Business School 2007 — 2008
MSc, Finance
SDA Bocconi 1999 — 1999
MIEM, Finance and Economics
Princeton University 1993 — 1997
AB, Economics
Colegio San Ignacio 1988 — 1993
High School Diploma
Hurtado Daniel's Bancolombia Experience 2009 - 2014
Job _
Industry Financial Services
Experience
Ariaxa.com GerenteBancolombia2009 - 2014
Bancolombia 2009 - 2014
University of Maryland August 2011 - May 2013
Bancolombia 2011 - 2011
Skills
SPSS, Data Analysis, Quantitative Analytics, Research, Financial Modeling, Team Leadership, Stata, Economics, Market Research, Analysis
Education
University of Maryland College Park 2011 — 2013
MBA
Universidad de Antioquía 1990 — 1995
Administrador de Empresas
Ariaxa.com GerenteBancolombia2009 - 2014
Bancolombia 2009 - 2014
University of Maryland August 2011 - May 2013
Bancolombia 2011 - 2011
Skills
SPSS, Data Analysis, Quantitative Analytics, Research, Financial Modeling, Team Leadership, Stata, Economics, Market Research, Analysis
Education
University of Maryland College Park 2011 — 2013
MBA
Universidad de Antioquía 1990 — 1995
Administrador de Empresas
Natalia Echeverri's Bancolombia Experience January 1998 - July 1998
Job Complex Risk Officer at Morgan Stanley Wealth Management
Industry Financial Services
Experience
Morgan Stanley Wealth Management The Live Oak Group July 2010 - Present
AXA Advisors December 2007 - July 2010
AA Consulting Inc. January 2004 - October 2007
Accenture June 2000 - December 2003
RK Technologies May 1999 - May 2000
Bancolombia January 1998 - July 1998
Skills
Strategic Financial..., Financial Analysis, Insurance, Management Consulting, Investments, Portfolio Management, Wealth Management, Business Analysis, Equities, Business Process..., Business Strategy, Financial Services, Strategic Planning, Executive Management, Banking, Consulting, Risk Management
Education
FINRA/ Florida Department Financial Services 2007 — 2015
Series 9; Series 10; Series 7; Series 66; State Variable Life & Health Insurance
Pontificia Universidad Javeriana 1994 — 1999
B.S. Industrial Engineering
Morgan Stanley Wealth Management The Live Oak Group July 2010 - Present
AXA Advisors December 2007 - July 2010
AA Consulting Inc. January 2004 - October 2007
Accenture June 2000 - December 2003
RK Technologies May 1999 - May 2000
Bancolombia January 1998 - July 1998
Skills
Strategic Financial..., Financial Analysis, Insurance, Management Consulting, Investments, Portfolio Management, Wealth Management, Business Analysis, Equities, Business Process..., Business Strategy, Financial Services, Strategic Planning, Executive Management, Banking, Consulting, Risk Management
Education
FINRA/ Florida Department Financial Services 2007 — 2015
Series 9; Series 10; Series 7; Series 66; State Variable Life & Health Insurance
Pontificia Universidad Javeriana 1994 — 1999
B.S. Industrial Engineering
Abraham Fainboim's Bancolombia Experience March 1995 - October 2000
Job D.C. MANAGER at CRYSTAL HOSIERY INC
Industry Textiles
Experience
CRYSTAL HOSIERY INC February 2001 - Present
BANCOLOMBIA March 1995 - October 2000
X March 1993 - February 1995
Education
Universidad Escuela de Administración y Finanzas y Tecnologías 1985 — 1990
Master's Degree, Finance, General
Colegio Benedictinos de Santa Maria
CRYSTAL HOSIERY INC February 2001 - Present
BANCOLOMBIA March 1995 - October 2000
X March 1993 - February 1995
Education
Universidad Escuela de Administración y Finanzas y Tecnologías 1985 — 1990
Master's Degree, Finance, General
Colegio Benedictinos de Santa Maria
Jose Ignacio Soto's Bancolombia Experience February 2011 - July 2013
Job Operations and Logistics Manager at Uber
Industry Financial Services
Experience
Uber June 2015 - Present
Credicorp Capital June 2014 - August 2014
Bancolombia February 2011 - July 2013
Cadena S.A. July 2010 - January 2011
Cadena S.A. May 2007 - July 2010
Skills
Credit Risk, Spanish, Business Strategy, Software Development, Finance, Analysis
Education
New York University - Leonard N. Stern School of Business 2013 — 2015
Master of Business Administration (MBA)
Escuela de Ingeniería de Antioquia 2009 — 2010
Graduate Certificate in Corporate Finance
Universidad Pontificia Bolivariana 2001 — 2007
Electronic Engineering
Colegio San Ignacio de Loyola 1988 — 2000
Uber June 2015 - Present
Credicorp Capital June 2014 - August 2014
Bancolombia February 2011 - July 2013
Cadena S.A. July 2010 - January 2011
Cadena S.A. May 2007 - July 2010
Skills
Credit Risk, Spanish, Business Strategy, Software Development, Finance, Analysis
Education
New York University - Leonard N. Stern School of Business 2013 — 2015
Master of Business Administration (MBA)
Escuela de Ingeniería de Antioquia 2009 — 2010
Graduate Certificate in Corporate Finance
Universidad Pontificia Bolivariana 2001 — 2007
Electronic Engineering
Colegio San Ignacio de Loyola 1988 — 2000
Catalina Pineda's Bancolombia Experience December 2000 - October 2001
Job Air Product Manager at Agility Logistics
Industry Logistics and Supply Chain
Experience
Agility Logistics February 2015 - Present
DB Schenker October 2008 - February 2015
Tampa Cargo August 2006 - September 2008
BANCOLOMBIA Miami Agency March 2004 - August 2006
Precision Trading Corp April 2002 - March 2004
Precision Trading Corp November 2001 - March 2002
Bancolombia December 2000 - October 2001
Bancolombia November 1999 - December 2000
Skills
3PL, Air Freight, Business Strategy, Freight, Freight Forwarding, International Logistics, Logistics, Logistics Management, Management, Negotiation, Pricing, Sales, Strategic Planning, Supply Chain, Supply Chain Management, Transportation
Education
Florida International University 2003 — 2004
Certification, Project Management Certification
Antioquia School of Engineering, Medellin Colombia EIA 1993 — 1998
Administrative Engineer Degree with Honors, Administrative Engineer
Agility Logistics February 2015 - Present
DB Schenker October 2008 - February 2015
Tampa Cargo August 2006 - September 2008
BANCOLOMBIA Miami Agency March 2004 - August 2006
Precision Trading Corp April 2002 - March 2004
Precision Trading Corp November 2001 - March 2002
Bancolombia December 2000 - October 2001
Bancolombia November 1999 - December 2000
Skills
3PL, Air Freight, Business Strategy, Freight, Freight Forwarding, International Logistics, Logistics, Logistics Management, Management, Negotiation, Pricing, Sales, Strategic Planning, Supply Chain, Supply Chain Management, Transportation
Education
Florida International University 2003 — 2004
Certification, Project Management Certification
Antioquia School of Engineering, Medellin Colombia EIA 1993 — 1998
Administrative Engineer Degree with Honors, Administrative Engineer
Bibiana Abello's Bancolombia Experience January 1999 - January 2002
Job Research Specialist JD Power & AssociatesExperienced and Inquisitive Analyst and Researcher
Industry Research
Experience
JD Power and Associates - The McGraw-hill Companies August 2010 - Present
Bancolombia January 1999 - January 2002
Gases Del Caribe, S.A., E.S.P June 1997 - January 1998
Skills
Client Relationship..., Building Strategic..., Quickbooks, mtab, Microsoft Office, Access, Quantitative Analysis, Qualitative Analysis, marketing research, financial analysis, Cross-functional Team..., Thought Leadership, Financial Analysis, Marketing Research, Qualitative Research, CRM, Data Analysis, Quantitative Analytics, mTAB
Education
California Lutheran University
MBA 2008, MBA with Emphasis in International Business
Colegio Karl C. Parrish
Universidad del Norte
B.A, Business Administration with Emphasis in Marketing
JD Power and Associates - The McGraw-hill Companies August 2010 - Present
Bancolombia January 1999 - January 2002
Gases Del Caribe, S.A., E.S.P June 1997 - January 1998
Skills
Client Relationship..., Building Strategic..., Quickbooks, mtab, Microsoft Office, Access, Quantitative Analysis, Qualitative Analysis, marketing research, financial analysis, Cross-functional Team..., Thought Leadership, Financial Analysis, Marketing Research, Qualitative Research, CRM, Data Analysis, Quantitative Analytics, mTAB
Education
California Lutheran University
MBA 2008, MBA with Emphasis in International Business
Colegio Karl C. Parrish
Universidad del Norte
B.A, Business Administration with Emphasis in Marketing
Luz Helena Arango's Bancolombia Experience 2002 - 2005
Job
Industry Financial Services
Experience
Factor Group Colombia S.A. 2008 - 2008
Bancolombia 2002 - 2005
MIT Sloan School of Management 2001 - 2002
ExxonMobil 1998 - 1999
ExxonMobil 1997 - 1998
Education
Harvard University
Universidad de Los Andes
Bachelor of Science - Industrial Engineering
University of Toronto
Marymount
Factor Group Colombia S.A. 2008 - 2008
Bancolombia 2002 - 2005
MIT Sloan School of Management 2001 - 2002
ExxonMobil 1998 - 1999
ExxonMobil 1997 - 1998
Education
Harvard University
Universidad de Los Andes
Bachelor of Science - Industrial Engineering
University of Toronto
Marymount
Luis Alejandro Cajamarca Grisales's Bancolombia Experience August 2002 - October 2004
Job Account Manager searching for new challenges
Industry Financial Services
Experience
Helm Bank August 2005 - November 2012
Leasing Bancolombia November 2004 - August 2005
Bancolombia August 2002 - October 2004
Skills
Finance, Capital Markets, Negotiation, Financial Analysis, Strategic Planning, Credit Analysis, Finanzas, Business Strategy, Spanish, Strategic Financial..., Team Leadership, Banking, Corporate Finance, English, Financial Reporting, Market Research, Budgets, Marketing Strategy, Project Management, Credit Risk, Financial Markets, Derivatives, French, Management, Portfolio Management, Administración y..., Análisis de crédito, Análisis financiero, Banca, Derivados, Español, Finanzas corporativas, Francés, Gestión de cartera de..., Informes financieros, Inglés, Mercado de capitales, Mercados financieros, Negociación, Planificación..., Riesgo de crédito
Education
Universidad del Rosario 2003 — 2004
D.E.S.S finances, Finance and Financial Management Services
Universidad del Rosario 2002 — 2003
D.E.S.S marché de capitaux, Finance and Financial Management Services
Universidad del Rosario 1995 — 2001
Baccalauréat en Economie, Economics
Helm Bank August 2005 - November 2012
Leasing Bancolombia November 2004 - August 2005
Bancolombia August 2002 - October 2004
Skills
Finance, Capital Markets, Negotiation, Financial Analysis, Strategic Planning, Credit Analysis, Finanzas, Business Strategy, Spanish, Strategic Financial..., Team Leadership, Banking, Corporate Finance, English, Financial Reporting, Market Research, Budgets, Marketing Strategy, Project Management, Credit Risk, Financial Markets, Derivatives, French, Management, Portfolio Management, Administración y..., Análisis de crédito, Análisis financiero, Banca, Derivados, Español, Finanzas corporativas, Francés, Gestión de cartera de..., Informes financieros, Inglés, Mercado de capitales, Mercados financieros, Negociación, Planificación..., Riesgo de crédito
Education
Universidad del Rosario 2003 — 2004
D.E.S.S finances, Finance and Financial Management Services
Universidad del Rosario 2002 — 2003
D.E.S.S marché de capitaux, Finance and Financial Management Services
Universidad del Rosario 1995 — 2001
Baccalauréat en Economie, Economics
Camilo Martinez F.'s Bancolombia Experience July 2011 - May 2013
Job MBA Candidate | Kellogg School of Management '15
Industry Venture Capital & Private Equity
Experience
Via Colombia Travel Services September 2007 - Present
Bancolombia July 2011 - May 2013
Bancolombia September 2009 - June 2011
Skills
Financial Modeling, Investment Banking, Business Strategy, Corporate Finance, Mergers & Acquisitions, Financial Analysis, Leadership, Portfolio Management, Project Finance, Valuation, Strategic Planning, Investments, Structured Finance, Private Equity
Education
Kellogg School of Management 2013 — 2015
Master of Business Administration (M.B.A.), Innovation & Entrepreneurship, Management & Organizations, Strategy
Universidad de Los Andes 2004 — 2008
Bachelor of Science (BSc), Industrial Engineering
Universidad de Los Andes 2004 — 2009
Bachelor of Science (BSc), Economics
Tilburg University 2007 — 2007
International Economics and Finance
Colegio los Nogales
High School/Secondary Diploma Programs
Via Colombia Travel Services September 2007 - Present
Bancolombia July 2011 - May 2013
Bancolombia September 2009 - June 2011
Skills
Financial Modeling, Investment Banking, Business Strategy, Corporate Finance, Mergers & Acquisitions, Financial Analysis, Leadership, Portfolio Management, Project Finance, Valuation, Strategic Planning, Investments, Structured Finance, Private Equity
Education
Kellogg School of Management 2013 — 2015
Master of Business Administration (M.B.A.), Innovation & Entrepreneurship, Management & Organizations, Strategy
Universidad de Los Andes 2004 — 2008
Bachelor of Science (BSc), Industrial Engineering
Universidad de Los Andes 2004 — 2009
Bachelor of Science (BSc), Economics
Tilburg University 2007 — 2007
International Economics and Finance
Colegio los Nogales
High School/Secondary Diploma Programs
Carlos Bermudez's Bancolombia Experience June 2010 - May 2013
Job Vice President Corporate & Institutional Banking at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank May 2013 - Present
Bancolombia June 2010 - May 2013
NCR Corporation May 2009 - August 2009
BAC Florida Bank March 2006 - August 2008
Skills
Financial Analysis, Budgets, Financial Modeling, Banking, Portfolio Management, Risk Management, Corporate Finance, Business Analysis, Process Improvement, Credit Risk, Financial Reporting, Investment Banking, Financial Risk, Analysis, Management, Finance, Strategic Planning, Investments, Credit, Equities, Valuation, Forecasting, Commercial Banking, Sarbanes-Oxley Act, Loans, Credit Analysis, Internal Controls, AML, Risk Assessment
Education
Purdue University - Krannert School of Management 2008 — 2010
MBA, Finance, Operations
University of St. Thomas (TX) 2002 — 2005
BBA, Finance, MIS
BAC Florida Bank May 2013 - Present
Bancolombia June 2010 - May 2013
NCR Corporation May 2009 - August 2009
BAC Florida Bank March 2006 - August 2008
Skills
Financial Analysis, Budgets, Financial Modeling, Banking, Portfolio Management, Risk Management, Corporate Finance, Business Analysis, Process Improvement, Credit Risk, Financial Reporting, Investment Banking, Financial Risk, Analysis, Management, Finance, Strategic Planning, Investments, Credit, Equities, Valuation, Forecasting, Commercial Banking, Sarbanes-Oxley Act, Loans, Credit Analysis, Internal Controls, AML, Risk Assessment
Education
Purdue University - Krannert School of Management 2008 — 2010
MBA, Finance, Operations
University of St. Thomas (TX) 2002 — 2005
BBA, Finance, MIS
Daniel Taylor Rodríguez's Bancolombia Experience September 2006 - December 2009
Job Postdoctoral Research Fellow en SAMSI/Duke University
Industry Research
Experience
SAMSI / Duke University August 2014 - Present
University of Florida August 2013 - July 2014
University of Florida August 2011 - July 2013
University of Florida August 2009 - July 2011
Bancolombia September 2006 - December 2009
FVSN February 2005 - August 2006
Skills
Data Analysis, Statistics, Quantitative Risk..., Statistical Modeling, Bayesian inference, Statistical Genetics, R, SAS, C++, LaTeX, Spanish, English, Investigación..., Análisis de datos, Estadística, R (lenguaje de..., Español, Modelos estadísticos, Ciencias
Education
University of Florida 2012 — 2014
PhD, Interdisciplinary Ecology/Statistics
University of Florida 2009 — 2011
Masters in Statistics, Statistics
Universidad Nacional de Colombia 2005 — 2007
Especialista, Estadística
Universidad de Los Andes 1998 — 2003
Economista, Economía
SAMSI / Duke University August 2014 - Present
University of Florida August 2013 - July 2014
University of Florida August 2011 - July 2013
University of Florida August 2009 - July 2011
Bancolombia September 2006 - December 2009
FVSN February 2005 - August 2006
Skills
Data Analysis, Statistics, Quantitative Risk..., Statistical Modeling, Bayesian inference, Statistical Genetics, R, SAS, C++, LaTeX, Spanish, English, Investigación..., Análisis de datos, Estadística, R (lenguaje de..., Español, Modelos estadísticos, Ciencias
Education
University of Florida 2012 — 2014
PhD, Interdisciplinary Ecology/Statistics
University of Florida 2009 — 2011
Masters in Statistics, Statistics
Universidad Nacional de Colombia 2005 — 2007
Especialista, Estadística
Universidad de Los Andes 1998 — 2003
Economista, Economía
Eugene Karl Montoya A.'s Bancolombia Experience September 2009 - December 2009
Job Financial Institution Supervision, Associate
Industry Banking
Experience
Federal Reserve Bank of New York September 2014 - Present
World Food Programme May 2014 - September 2014
African Risk Capacity (ARC) May 2014 - September 2014
ProFund Advisors LLC January 2014 - May 2014
Federal Reserve Bank of New York June 2013 - August 2013
Johns Hopkins School of Advanced International Studies September 2012 - May 2013
Everest Capital June 2010 - August 2012
Merrill Lynch January 2010 - June 2010
BanColombia September 2009 - December 2009
Blue Corporate Finance March 2009 - August 2009
Skills
Spanish, German, Financial Modeling, Valuation, Risk Management, Access, Public Relations, Derivatives, Market Research, Economics, Corporate Finance, Equities, Capital Markets, Investments, Emerging Markets, Mergers & Acquisitions, Investment Banking, Finance, Analysis, Trading, Econometrics, Macroeconomics, Commodity, Financial Risk, Bonds, Options, Fixed Income, Bloomberg, Bloomberg Terminal
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2012 — 2014
Master's (Bologna, Italy + Washington, DC, US), Natural Resources in Sub-Saharan Africa / Emerging Markets Specialization
HHL - Leipzig Graduate School of Management 2008 — 2009
Master's (dual enrollment, University of Florida), International Finance
Vanderbilt University 2001 — 2005
Bachelor's, European Political Economy
Ransom Everglades School 1996 — 2001
Epiphany School 1986 — 1996
Federal Reserve Bank of New York September 2014 - Present
World Food Programme May 2014 - September 2014
African Risk Capacity (ARC) May 2014 - September 2014
ProFund Advisors LLC January 2014 - May 2014
Federal Reserve Bank of New York June 2013 - August 2013
Johns Hopkins School of Advanced International Studies September 2012 - May 2013
Everest Capital June 2010 - August 2012
Merrill Lynch January 2010 - June 2010
BanColombia September 2009 - December 2009
Blue Corporate Finance March 2009 - August 2009
Skills
Spanish, German, Financial Modeling, Valuation, Risk Management, Access, Public Relations, Derivatives, Market Research, Economics, Corporate Finance, Equities, Capital Markets, Investments, Emerging Markets, Mergers & Acquisitions, Investment Banking, Finance, Analysis, Trading, Econometrics, Macroeconomics, Commodity, Financial Risk, Bonds, Options, Fixed Income, Bloomberg, Bloomberg Terminal
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2012 — 2014
Master's (Bologna, Italy + Washington, DC, US), Natural Resources in Sub-Saharan Africa / Emerging Markets Specialization
HHL - Leipzig Graduate School of Management 2008 — 2009
Master's (dual enrollment, University of Florida), International Finance
Vanderbilt University 2001 — 2005
Bachelor's, European Political Economy
Ransom Everglades School 1996 — 2001
Epiphany School 1986 — 1996
Andrés Rueda's Bancolombia Experience January 2006 - March 2008
Job Stagiaire à Caristrap
Industry Banking
Experience
Caristrap International Inc. 2015 - 2015
Caristrap International Inc. 2015 - 2015
CorpBanca Colombia July 2011 - March 2014
Banco Santander April 2008 - June 2011
Bancolombia January 2006 - March 2008
Bancolombia-CONAVI October 2004 - December 2005
Bancolombia-CONAVI November 2001 - September 2004
Skills
Cash Management, Banking, Sales, Portfolio Management, Interest Rate Risk..., Branch Banking, Credit Risk, Treasury Management, Market Risk, Project Finance, Análisis, Gestión de proyectos, Planificación..., Banca, Gestion trésorerie, Gestion de projet, Analyses, Banque, Finance d'entreprise, Vente, Gestion de la trésorerie, Risque de crédit, Gestion de portefeuille
Education
Cegep Montmorency 2014 — 2015
Francisation
Universidad Autónoma de Bucaramanga 2008 — 2009
Spécialiste, Finances
Universidad Industrial de Santander 1999 — 2007
Ingénieur, Systèmes
Universidad Industrial de Santander 2005 — 2005
diplôme, Gestion Administrative
Caristrap International Inc. 2015 - 2015
Caristrap International Inc. 2015 - 2015
CorpBanca Colombia July 2011 - March 2014
Banco Santander April 2008 - June 2011
Bancolombia January 2006 - March 2008
Bancolombia-CONAVI October 2004 - December 2005
Bancolombia-CONAVI November 2001 - September 2004
Skills
Cash Management, Banking, Sales, Portfolio Management, Interest Rate Risk..., Branch Banking, Credit Risk, Treasury Management, Market Risk, Project Finance, Análisis, Gestión de proyectos, Planificación..., Banca, Gestion trésorerie, Gestion de projet, Analyses, Banque, Finance d'entreprise, Vente, Gestion de la trésorerie, Risque de crédit, Gestion de portefeuille
Education
Cegep Montmorency 2014 — 2015
Francisation
Universidad Autónoma de Bucaramanga 2008 — 2009
Spécialiste, Finances
Universidad Industrial de Santander 1999 — 2007
Ingénieur, Systèmes
Universidad Industrial de Santander 2005 — 2005
diplôme, Gestion Administrative
Diana Castro CPA, Master in Financial Direction's Bancolombia Experience October 2004 - June 2007
Job Principal Accountant (Business Analysis) at WorleyParsons
Industry Oil & Energy
Experience
WorleyParsons September 2014 - Present
WorleyParsons January 2013 - Present
WorleyParsons September 2011 - December 2012
GBC Wealth Management June 2008 - December 2010
Bancolombia October 2004 - June 2007
Lemur 700 (Merged Confemax S.A) June 1998 - September 2004
Skills
Accounting, Account Reconciliation, Risk Management, Finance, Internal Controls, Corporate Finance, Accounts Payable, Accounts Receivable, Analysis, Sarbanes-Oxley Act, Cash Flow, Payroll, Financial Risk, Budgets, Project Management
Education
Universidad de Barcelona 2009 — 2010
Master in Financial Direction, Finance
Universidad Autónoma Latinoamericana 1994 — 2000
Certified Public Accountant, CPA
WorleyParsons September 2014 - Present
WorleyParsons January 2013 - Present
WorleyParsons September 2011 - December 2012
GBC Wealth Management June 2008 - December 2010
Bancolombia October 2004 - June 2007
Lemur 700 (Merged Confemax S.A) June 1998 - September 2004
Skills
Accounting, Account Reconciliation, Risk Management, Finance, Internal Controls, Corporate Finance, Accounts Payable, Accounts Receivable, Analysis, Sarbanes-Oxley Act, Cash Flow, Payroll, Financial Risk, Budgets, Project Management
Education
Universidad de Barcelona 2009 — 2010
Master in Financial Direction, Finance
Universidad Autónoma Latinoamericana 1994 — 2000
Certified Public Accountant, CPA
NATALIA BETANCUR, J.D. - LL.M.'s Bancolombia Experience 2003 - 2005
Job Corporate Attorney at Latin American Agribusiness Development Corporation, S.A.
Industry Legal Services
Experience
Latin American Agribusiness Development Corporation S.A. November 2012 - Present
Attorney 2000 - 2014
Latin American Agribusiness Development Corporation, S.A. August 2011 - November 2012
Shutts and Bowen, LLP 2007 - 2011
Marcell Felipe Attorneys 2006 - 2007
Bancolombia 2003 - 2005
Universidad de Medellin 2001 - 2003
Skills
Spanish (Native) and..., West Law research,..., Civil Litigation, Legal Writing, Courts, Corporate Law, Westlaw, Legal Assistance, Banking Law, International Law, Proficient Brazilian...
Education
University of Miami School of Law 2010 — 2011
Master of Laws (LLM), Law
Universidad de Medellín 1999 — 2004
Law/Juris Doctor (J.D.), Law, Lawyer
Latin American Agribusiness Development Corporation S.A. November 2012 - Present
Attorney 2000 - 2014
Latin American Agribusiness Development Corporation, S.A. August 2011 - November 2012
Shutts and Bowen, LLP 2007 - 2011
Marcell Felipe Attorneys 2006 - 2007
Bancolombia 2003 - 2005
Universidad de Medellin 2001 - 2003
Skills
Spanish (Native) and..., West Law research,..., Civil Litigation, Legal Writing, Courts, Corporate Law, Westlaw, Legal Assistance, Banking Law, International Law, Proficient Brazilian...
Education
University of Miami School of Law 2010 — 2011
Master of Laws (LLM), Law
Universidad de Medellín 1999 — 2004
Law/Juris Doctor (J.D.), Law, Lawyer
Diana Agudelo's Bancolombia Experience March 2009 - February 2013
Job Software Engineer, Java/JavaEE developer
Industry Computer Software
Experience
Hewlett-Packard autonomy September 2014 - Present
Bancolombia March 2009 - February 2013
Knowledge Management Solutions June 2008 - January 2009
Eureka FACTS June 2007 - January 2008
Skills
Java, Java EE7, JavaScript, HTML, CSS3, JSF, Spring, Hibernate, Microsoft SQL, RUP, UML, MS Excel, MS word, TOAD, Quality Center, Eclipse, Netbeans, PHP, Windows XP, Windows 7, AIX6
Education
Maharishi University of Management 2013 — 2014
Master in Computer Science, Computer Science, 3.4
Universidad Escuela de Administración y Finanzas y Tecnologías 2003 — 2008
Ingeniero de Sistemas, Ingenieria
Hewlett-Packard autonomy September 2014 - Present
Bancolombia March 2009 - February 2013
Knowledge Management Solutions June 2008 - January 2009
Eureka FACTS June 2007 - January 2008
Skills
Java, Java EE7, JavaScript, HTML, CSS3, JSF, Spring, Hibernate, Microsoft SQL, RUP, UML, MS Excel, MS word, TOAD, Quality Center, Eclipse, Netbeans, PHP, Windows XP, Windows 7, AIX6
Education
Maharishi University of Management 2013 — 2014
Master in Computer Science, Computer Science, 3.4
Universidad Escuela de Administración y Finanzas y Tecnologías 2003 — 2008
Ingeniero de Sistemas, Ingenieria
Pamela McDermott's Bancolombia Experience October 2012 - December 2012
Job AML/KYC Professional
Industry Banking
Experience
JPMorgan Chase August 2014 - Present
JPMorgan Chase April 2013 - August 2014
Bancolombia October 2012 - December 2012
West Landesbank June 2010 - September 2010
Deutsche Bank January 2008 - June 2008
Deutsche Bank May 2007 - December 2007
Skills
OFAC, Banking, English, Research, Outlook, Microsoft Office, Microsoft Word, Teaching, Lexis Nexis, Due Diligence, Anti Money Laundering, Financial Analysis, Analysis, USA PATRIOT Act, Windows, Financial Risk, KYC
Education
Dartmouth College 1979 — 1983
Bachelor of Arts (B.A.), English Literature
JPMorgan Chase August 2014 - Present
JPMorgan Chase April 2013 - August 2014
Bancolombia October 2012 - December 2012
West Landesbank June 2010 - September 2010
Deutsche Bank January 2008 - June 2008
Deutsche Bank May 2007 - December 2007
Skills
OFAC, Banking, English, Research, Outlook, Microsoft Office, Microsoft Word, Teaching, Lexis Nexis, Due Diligence, Anti Money Laundering, Financial Analysis, Analysis, USA PATRIOT Act, Windows, Financial Risk, KYC
Education
Dartmouth College 1979 — 1983
Bachelor of Arts (B.A.), English Literature
EDNA GARCIA-BOLANOS's Bancolombia Experience August 2007 - October 2010
Job Senior BSA Analyst
Industry Financial Services
Experience
Mercantil Commercebank May 2015 - Present
TotalBank November 2013 - May 2015
BSA Strategies, Inc May 2013 - November 2013
Northwestern Mutual September 2012 - May 2013
Bancolombia August 2007 - October 2010
TransAtlantic Bank May 2007 - August 2007
Skills
Compliance, Bank Secrecy Act, OFAC, FinCEN, Suspicious Activity..., USA PATRIOT Act, CIP, CTRS, Check Fraud, Wire Fraud, PEP, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Outlook, Research, Editing, Coaching, Spanish, Compliance Training, Time Management, Banking, KYC, Finance, Marketing
Education
Carlos Albizu University - Miami Campus 2011 — 2013
Bachelor of Business Administration (B.B.A.), Organizational Communication
Carlos Albizu University - Miami Campus 2011 — 2013
Bachelor of Business Administration (BBA), Business/Corporate Communications
Mercantil Commercebank May 2015 - Present
TotalBank November 2013 - May 2015
BSA Strategies, Inc May 2013 - November 2013
Northwestern Mutual September 2012 - May 2013
Bancolombia August 2007 - October 2010
TransAtlantic Bank May 2007 - August 2007
Skills
Compliance, Bank Secrecy Act, OFAC, FinCEN, Suspicious Activity..., USA PATRIOT Act, CIP, CTRS, Check Fraud, Wire Fraud, PEP, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Outlook, Research, Editing, Coaching, Spanish, Compliance Training, Time Management, Banking, KYC, Finance, Marketing
Education
Carlos Albizu University - Miami Campus 2011 — 2013
Bachelor of Business Administration (B.B.A.), Organizational Communication
Carlos Albizu University - Miami Campus 2011 — 2013
Bachelor of Business Administration (BBA), Business/Corporate Communications
Alina Arango's Bancolombia Experience 1998 - 2003
Job
Industry Financial Services
Experience
Banco do Brasil AG Vienna September 2011 - Present
PricewaterhouseCoopers September 2004 - August 2011
Bancolombia 1998 - 2003
Education
Universidad Escuela de Administración y Finanzas y Tecnologías 1995 — 2001
Bachelor of Arts in Business Administration
Banco do Brasil AG Vienna September 2011 - Present
PricewaterhouseCoopers September 2004 - August 2011
Bancolombia 1998 - 2003
Education
Universidad Escuela de Administración y Finanzas y Tecnologías 1995 — 2001
Bachelor of Arts in Business Administration
Carter Shore's Bancolombia Experience May 2009 - September 2009
Job Senior Software Engineer at Intel
Industry Information Technology and Services
Experience
Intel July 2013 - Present
Xtremeinsights May 2012 - July 2013
Hewlett Packard's Information Management Practice April 2007 - May 2012
Cigna January 2012 - April 2012
Citibank June 2011 - January 2012
Time Warner Cable September 2009 - June 2011
Bancolombia May 2009 - September 2009
The Advisory Board Company September 2008 - May 2009
HCSC August 2007 - September 2008
ACE Insurance December 2006 - August 2007
Skills
Erwin, Data Warehouse..., Datastage, ETL, Informatica, Data Integration, Data Marts, Data Modeling, Data Warehousing, Master Data Management, Dimensional Modeling, OLAP, Data Quality, Business Intelligence, Enterprise Architecture, Teradata, Data Governance, DB2, Architecture, Analytics, Netezza, Hadoop, Information Management, SSIS, Solution Architecture, Big Data, Integration, Apache Pig, Hive, SDLC, Database Design, Unix Shell Scripting, Business Objects, Unix, Data Migration, SOA, Performance Tuning, PL/SQL, Oracle, Business Intelligence..., Requirements Gathering, Sybase, Shell Scripting, SSRS, Data Architecture, AIX, Requirements Analysis, Ab Initio, Architectures
Education
University of Central Florida 1989 — 1990
Bachelor of Science (BSc), Computer Science, 3.7
Florida International University 1983 — 1988
Computer Science
Intel July 2013 - Present
Xtremeinsights May 2012 - July 2013
Hewlett Packard's Information Management Practice April 2007 - May 2012
Cigna January 2012 - April 2012
Citibank June 2011 - January 2012
Time Warner Cable September 2009 - June 2011
Bancolombia May 2009 - September 2009
The Advisory Board Company September 2008 - May 2009
HCSC August 2007 - September 2008
ACE Insurance December 2006 - August 2007
Skills
Erwin, Data Warehouse..., Datastage, ETL, Informatica, Data Integration, Data Marts, Data Modeling, Data Warehousing, Master Data Management, Dimensional Modeling, OLAP, Data Quality, Business Intelligence, Enterprise Architecture, Teradata, Data Governance, DB2, Architecture, Analytics, Netezza, Hadoop, Information Management, SSIS, Solution Architecture, Big Data, Integration, Apache Pig, Hive, SDLC, Database Design, Unix Shell Scripting, Business Objects, Unix, Data Migration, SOA, Performance Tuning, PL/SQL, Oracle, Business Intelligence..., Requirements Gathering, Sybase, Shell Scripting, SSRS, Data Architecture, AIX, Requirements Analysis, Ab Initio, Architectures
Education
University of Central Florida 1989 — 1990
Bachelor of Science (BSc), Computer Science, 3.7
Florida International University 1983 — 1988
Computer Science
Erika Murillo's Bancolombia Experience November 1998 - July 2000
Job Revenue Analyst at Shaw Media
Industry Broadcast Media
Experience
Shaw Media September 2010 - Present
Canwest November 2007 - September 2010
Alliance Atlantis January 2005 - November 2007
Citi April 2004 - January 2005
Angar Engineers January 2001 - April 2004
Bancolombia November 1998 - July 2000
BIC Bank July 1995 - November 1998
Skills
Advertising, Digital Media, Financial Analysis, Financial Reporting, Television, Broadcast, Budgets, Media Planning, Advertising Sales, Marketing Communications, Business Analysis, Financial Modeling, SQL, Market Research, Research, Analysis, Data Analysis, Budget Process, Multi-million Dollar..., Microsoft Excel, Analytics
Education
National University of Colombia 1991 — 2007
Industrial Engineering
Shaw Media September 2010 - Present
Canwest November 2007 - September 2010
Alliance Atlantis January 2005 - November 2007
Citi April 2004 - January 2005
Angar Engineers January 2001 - April 2004
Bancolombia November 1998 - July 2000
BIC Bank July 1995 - November 1998
Skills
Advertising, Digital Media, Financial Analysis, Financial Reporting, Television, Broadcast, Budgets, Media Planning, Advertising Sales, Marketing Communications, Business Analysis, Financial Modeling, SQL, Market Research, Research, Analysis, Data Analysis, Budget Process, Multi-million Dollar..., Microsoft Excel, Analytics
Education
National University of Colombia 1991 — 2007
Industrial Engineering
David Gaviria García's Bancolombia Experience August 2004 - September 2008
Job Gerente de Property en Urvisa Grupo Argos
Industry Construction
Experience
Situm - Grupo Argos January 2013 - Present
URVISA - Grupo Argos 2008 - Present
Bancolombia August 2004 - September 2008
Coninsa Ramon H October 2006 - August 2008
Skills
Valuation, Spanish, Financial Analysis, Business Strategy, Business Planning, Negotiation, Strategic Planning, Project Management, English, Budgets, Marketing Strategy, Microsoft Excel, Teamwork, Sales Management, Español, Estrategia empresarial, Gestión de proyectos, Planificación..., Negociación, Análisis financiero
Education
American University 2012 — 2013
Master of Science (MS), Real Estate
Universidad de Antioquía 2004 — 2005
Especialista, Finanzas, preparación y evaluación de proyectos
Escuela de Ingeniería de Antioquia 1997 — 2001
Ingeniero Civil
Situm - Grupo Argos January 2013 - Present
URVISA - Grupo Argos 2008 - Present
Bancolombia August 2004 - September 2008
Coninsa Ramon H October 2006 - August 2008
Skills
Valuation, Spanish, Financial Analysis, Business Strategy, Business Planning, Negotiation, Strategic Planning, Project Management, English, Budgets, Marketing Strategy, Microsoft Excel, Teamwork, Sales Management, Español, Estrategia empresarial, Gestión de proyectos, Planificación..., Negociación, Análisis financiero
Education
American University 2012 — 2013
Master of Science (MS), Real Estate
Universidad de Antioquía 2004 — 2005
Especialista, Finanzas, preparación y evaluación de proyectos
Escuela de Ingeniería de Antioquia 1997 — 2001
Ingeniero Civil
Jessica Reinhart, AMLCA's Bancolombia Experience 2012 - 2013
Job BSA/AML Consultant
Industry Banking
Experience
Banking Institution March 2013 - Present
Bancolombia 2012 - 2013
Global Atlantic Partners LLC July 2011 - February 2012
Pier 1 Imports September 2008 - December 2009
Banca Sella, Miami Agency August 2007 - April 2008
Banca Sella, Miami Agency January 2007 - April 2008
Skills
Risk Management, Analysis, Internal Audit, Banking, Project Management, Financial Analysis, Risk Assessment, Auditing, AML, Retail Banking, Business Analysis, Spanish, Due Diligence, OFAC, Accounting, Financial Risk
Education
Broward Community College 2006 — 2007
Florida International University 2004 — 2006
Banking Institution March 2013 - Present
Bancolombia 2012 - 2013
Global Atlantic Partners LLC July 2011 - February 2012
Pier 1 Imports September 2008 - December 2009
Banca Sella, Miami Agency August 2007 - April 2008
Banca Sella, Miami Agency January 2007 - April 2008
Skills
Risk Management, Analysis, Internal Audit, Banking, Project Management, Financial Analysis, Risk Assessment, Auditing, AML, Retail Banking, Business Analysis, Spanish, Due Diligence, OFAC, Accounting, Financial Risk
Education
Broward Community College 2006 — 2007
Florida International University 2004 — 2006
Maria Adelayda Calle Correa's Bancolombia Experience May 2012 - Present
Job Directora Juridica en Bancolombia
Industry Law Practice
Experience
Bancolombia May 2012 - Present
Bancolombia S.A. January 1992 - Present
Grupo Bancolombia January 2002 - May 2012
Skills
Six Sigma, Financial Regulation
Education
Universidad Pontificia Bolivariana 1986 — 1990
Abogada
Bancolombia May 2012 - Present
Bancolombia S.A. January 1992 - Present
Grupo Bancolombia January 2002 - May 2012
Skills
Six Sigma, Financial Regulation
Education
Universidad Pontificia Bolivariana 1986 — 1990
Abogada
Lina Maria Mejia Pareja's Bancolombia Experience 2000 - 2010
Job Profesional de Actividades bancarias
Industry Banking
Experience
Bancolombia 2000 - 2010
Skills
Líder, Strategic Planning
Education
Eafit 2007 — 2007
Programación neutro lingüística
Universidad Cooperativa de Colombia 1998 — 2002
Administración de empresas
Bancolombia 2000 - 2010
Skills
Líder, Strategic Planning
Education
Eafit 2007 — 2007
Programación neutro lingüística
Universidad Cooperativa de Colombia 1998 — 2002
Administración de empresas
Catalina Botero's Bancolombia Experience December 2008 - April 2012
Job Senior Treasury Funding Analyst at Hyundai Capital America
Industry Financial Services
Experience
California State University Fullerton Center for Insurance Studies September 2013 - December 2013
Bancolombia December 2008 - April 2012
Thomas Associates International July 2008 - October 2008
Skills
Spanish, Market Research, Financial Analysis, Financial Reporting, Microsoft Office, Public Speaking, Business Strategy, Corporate Finance, Financial Modeling, English, Marketing Strategy, Business Planning, Strategy, Analysis
Education
California State University-Fullerton 2012 — 2013
Master of Business Administration (MBA), Finance concentration
UCLA
Bachelor of Arts (B.A.), Economics, 3.7
California State University Fullerton Center for Insurance Studies September 2013 - December 2013
Bancolombia December 2008 - April 2012
Thomas Associates International July 2008 - October 2008
Skills
Spanish, Market Research, Financial Analysis, Financial Reporting, Microsoft Office, Public Speaking, Business Strategy, Corporate Finance, Financial Modeling, English, Marketing Strategy, Business Planning, Strategy, Analysis
Education
California State University-Fullerton 2012 — 2013
Master of Business Administration (MBA), Finance concentration
UCLA
Bachelor of Arts (B.A.), Economics, 3.7
JUAN CARLOS RESTREPO's Bancolombia Experience April 1996 - October 1998
Job VicePresident/Senior Br Manager
Industry Financial Services
Experience
HSBC August 2014 - Present
Citi January 2003 - Present
Prudential Financial August 2002 - August 2003
CROSS COUNTRY BANK July 2001 - August 2002
SOLUTION DESIGNS December 1999 - July 2001
Bancolombia April 1996 - October 1998
Skills
New Business Development, Credit Analysis, Managerial Skills, Sales Management
Education
Universidad de La Sabana 1989 — 1996
Bachelor of Business Administration (B.B.A.), Finance, General
HSBC August 2014 - Present
Citi January 2003 - Present
Prudential Financial August 2002 - August 2003
CROSS COUNTRY BANK July 2001 - August 2002
SOLUTION DESIGNS December 1999 - July 2001
Bancolombia April 1996 - October 1998
Skills
New Business Development, Credit Analysis, Managerial Skills, Sales Management
Education
Universidad de La Sabana 1989 — 1996
Bachelor of Business Administration (B.B.A.), Finance, General
Angelica Lotero's Bancolombia Experience October 2002 - March 2004
Job Experienced Financial Advisor
Industry Investment Banking
Experience
Carmel Business LLC April 2008 - Present
BANCO GENERAL May 2006 - July 2007
Citi March 2004 - April 2006
Bancolombia October 2002 - March 2004
Citi January 1998 - October 2002
Skills
Investment Banking, Personal Finance, Banking, Financial Advisory, Sales, Investments, Risk Management, Strategy, Financial Analysis, Credit Risk, Capital Markets, Business Strategy, Banca, Análisis financiero, Inversiones, Mercado de capitales, Elaboración de modelos..., Estrategia empresarial, Riesgo financiero, Finanzas, Gestión de riesgos, Riesgo de crédito, Banca de inversión, Estrategia, Finanzas corporativas, Administración y..., Ventas, Management, Financial Modeling, Financial Risk
Education
Universidad San Pablo-CEU 2005 — 2007
Master of Business Administration (M.B.A.)
Universidad Sergio Arboleda 2004 — 2006
Mestria en Administracion y liderazgo
Universidad Piloto de Colombia 2000 — 2004
Financial Engineering Degree
Carmel Business LLC April 2008 - Present
BANCO GENERAL May 2006 - July 2007
Citi March 2004 - April 2006
Bancolombia October 2002 - March 2004
Citi January 1998 - October 2002
Skills
Investment Banking, Personal Finance, Banking, Financial Advisory, Sales, Investments, Risk Management, Strategy, Financial Analysis, Credit Risk, Capital Markets, Business Strategy, Banca, Análisis financiero, Inversiones, Mercado de capitales, Elaboración de modelos..., Estrategia empresarial, Riesgo financiero, Finanzas, Gestión de riesgos, Riesgo de crédito, Banca de inversión, Estrategia, Finanzas corporativas, Administración y..., Ventas, Management, Financial Modeling, Financial Risk
Education
Universidad San Pablo-CEU 2005 — 2007
Master of Business Administration (M.B.A.)
Universidad Sergio Arboleda 2004 — 2006
Mestria en Administracion y liderazgo
Universidad Piloto de Colombia 2000 — 2004
Financial Engineering Degree
Maria Camila Palacio's Bancolombia Experience August 2011 - June 2014
Job
Industry Banking
Experience
Bancolombia August 2011 - June 2014
Bancolombia August 2009 - August 2011
Lloyds Banking Group 2007 - 2008
Skills
Strategic Planning, Interpersonal Skills, Team Leadership, Commercial Banking, Business Strategy, Negotiation, Financial Analysis, Credit Risk, Credit Analysis
Education
Escuela de Ingeniería de Antioquia 2003 — 2008
B.S. Management Engineering
Dudley College
International Student Foundation Programme for Higher Education, Business/Managerial Economics
Bancolombia August 2011 - June 2014
Bancolombia August 2009 - August 2011
Lloyds Banking Group 2007 - 2008
Skills
Strategic Planning, Interpersonal Skills, Team Leadership, Commercial Banking, Business Strategy, Negotiation, Financial Analysis, Credit Risk, Credit Analysis
Education
Escuela de Ingeniería de Antioquia 2003 — 2008
B.S. Management Engineering
Dudley College
International Student Foundation Programme for Higher Education, Business/Managerial Economics
Adriana Paipa's Bancolombia Experience October 1996 - July 2001
Job Human Resources at Natures Flowers
Industry Wholesale
Experience
Natures Flowers October 2004 - Present
Western & Southern Financial Group July 2002 - November 2003
Bancolombia October 1996 - July 2001
Skills
Finance and HR
Education
Universidad del Valle (CO) 1996 — 2000
Master's Degree, Finance and Financial Management Services, Master
Universidad ICESI 1989 — 1994
Bachelor of Business Administration (BBA), Business Administration and Management, General
Natures Flowers October 2004 - Present
Western & Southern Financial Group July 2002 - November 2003
Bancolombia October 1996 - July 2001
Skills
Finance and HR
Education
Universidad del Valle (CO) 1996 — 2000
Master's Degree, Finance and Financial Management Services, Master
Universidad ICESI 1989 — 1994
Bachelor of Business Administration (BBA), Business Administration and Management, General
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.