Banesco Banco Universal
Industry: Private banking company
DescriptionBanesco Banco Universal C.A. is a Venezuelan financial institution whose principal branch is located in Caracas. The bank is part of the Asociación Bancaria de Venezuela. Banesco has 340 branches all over Venezuela, more than 115.000 POS and 1.377 ATMs. Customer service: 1 (888) 228-1597 Headquarters: Caracas, Venezuela Traded as: BVC: BBC CEO: Miguel Angel Marcano (Dec 2013–) Founder: Juan Carlos Escotet Subsidiaries: Banesco, Banesco Banco Universal, C.A., Asset Management Arm
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Banesco Banco Universal Employees
Employee
Years
Job
Industry
Jose Luis Cova Jose Luis Cova's Banesco Banco Universal Experience June 2012 - August 2012
Job Investment Analyst at Activest Wealth Management
Industry Banking
Experience
Activest Wealth Management January 2015 - Present
FlexFunds Exchange Traded Products April 2014 - November 2014
Merrill Lynch June 2013 - September 2013
Banesco Banco Universal June 2012 - August 2012
FOREX August 2011 - August 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Teamwork, Social Media, Public Speaking, English, HTML, C, Windows, Analysis, Finance, Financial Analysis, Investments, Financial Modeling, Portfolio Management
Education
University of Miami - School of Business 2012 — 2014
Bachelor of Business Administration (BBA), Finance
Miami Dade College 2010 — 2012
Associate of Arts (AA), Business Administration and Management, General
Activest Wealth Management January 2015 - Present
FlexFunds Exchange Traded Products April 2014 - November 2014
Merrill Lynch June 2013 - September 2013
Banesco Banco Universal June 2012 - August 2012
FOREX August 2011 - August 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Teamwork, Social Media, Public Speaking, English, HTML, C, Windows, Analysis, Finance, Financial Analysis, Investments, Financial Modeling, Portfolio Management
Education
University of Miami - School of Business 2012 — 2014
Bachelor of Business Administration (BBA), Finance
Miami Dade College 2010 — 2012
Associate of Arts (AA), Business Administration and Management, General
Ruben D Martinez N Ruben D Martinez N's Banesco Banco Universal Experience November 2001 - May 2005
Job Solutions Architect
Industry Information Technology and Services
Experience
Prestige Cruise Holdings (Oceania & Regent 7 cruises) December 2012 - Present
R M Solutions Factory Corp February 2012 - November 2012
Supermercados Unicasa C.A November 2008 - January 2012
StateTrust June 2006 - September 2008
Organon Venezuela August 2005 - June 2006
Banesco Banco Universal November 2001 - May 2005
Skills
Developing Web..., C#, .NET, Microsoft SQL Server, T-SQL, SSRS, SSIS, Microsoft SharePoint ..., SharePoint, Java, SQL Server, Great Plains, IT Services..., Atlassian JIRA, JIRA, Process auditor...., Financial Managment, Business Analysis, Android Development, SSAS, Hooks Developer in..., Analysis Services, SQL, Databases, Software Development, Integration, Business Intelligence, XML, ASP.NET, Project Management, Visual Studio, Data Warehousing, Web Services, VB.NET, WCF, ASP.NET MVC, Software Project..., Architecture, Entity Framework, Testing, ERP, JavaScript, AngularJS, Scrum, MVC, Bootstrap
Education
Universidad Simon Bolivar 2006 — 2009
Specialization in Management of Finances, Finance, General
Simon Bolivar University 1997 — 2004
Computation’s Engineer, Information Technology
Prestige Cruise Holdings (Oceania & Regent 7 cruises) December 2012 - Present
R M Solutions Factory Corp February 2012 - November 2012
Supermercados Unicasa C.A November 2008 - January 2012
StateTrust June 2006 - September 2008
Organon Venezuela August 2005 - June 2006
Banesco Banco Universal November 2001 - May 2005
Skills
Developing Web..., C#, .NET, Microsoft SQL Server, T-SQL, SSRS, SSIS, Microsoft SharePoint ..., SharePoint, Java, SQL Server, Great Plains, IT Services..., Atlassian JIRA, JIRA, Process auditor...., Financial Managment, Business Analysis, Android Development, SSAS, Hooks Developer in..., Analysis Services, SQL, Databases, Software Development, Integration, Business Intelligence, XML, ASP.NET, Project Management, Visual Studio, Data Warehousing, Web Services, VB.NET, WCF, ASP.NET MVC, Software Project..., Architecture, Entity Framework, Testing, ERP, JavaScript, AngularJS, Scrum, MVC, Bootstrap
Education
Universidad Simon Bolivar 2006 — 2009
Specialization in Management of Finances, Finance, General
Simon Bolivar University 1997 — 2004
Computation’s Engineer, Information Technology
Victoria Arteaga-Hamelin Victoria Arteaga-Hamelin's Banesco Banco Universal Experience August 2009 - January 2011
Job CoOwner en Tradulab Global Inc
Industry Mechanical or Industrial Engineering
Experience
Tradulab C.A/Tradulab Global Inc January 2011 - Present
Tradulab Global Inc 2010 - Present
Banesco Banco Universal August 2009 - January 2011
Sodexho Pass September 2005 - February 2007
FONACIT (National Fund for Science and Technology) November 2004 - September 2005
IAAIM Maiquetía April 2003 - August 2003
PDVSA Petroleos de Venezuela S.A. August 2002 - October 2002
Skills
Estrategia empresarial, Planificación..., Ingeniería, Administración y..., Negociación, Planeamiento de...
Education
Universidad Simón Bolívar 1998 — 2004
Ingeniero de Producción
Tradulab C.A/Tradulab Global Inc January 2011 - Present
Tradulab Global Inc 2010 - Present
Banesco Banco Universal August 2009 - January 2011
Sodexho Pass September 2005 - February 2007
FONACIT (National Fund for Science and Technology) November 2004 - September 2005
IAAIM Maiquetía April 2003 - August 2003
PDVSA Petroleos de Venezuela S.A. August 2002 - October 2002
Skills
Estrategia empresarial, Planificación..., Ingeniería, Administración y..., Negociación, Planeamiento de...
Education
Universidad Simón Bolívar 1998 — 2004
Ingeniero de Producción
Carlos Koteich Carlos Koteich's Banesco Banco Universal Experience September 2010 - December 2010
Job Market Intelligence Analyst
Industry Management Consulting
Experience
Iron Mountain September 2013 - October 2014
Degrees2Dreams September 2013 - January 2014
Collective Changes - Global Mentoring June 2013 - September 2013
Hult International Business School July 2013 - August 2013
RCR Associates June 2013 - August 2013
Distribuidora Santa Monica, C.A. January 2011 - September 2012
Banesco Banco Universal September 2010 - December 2010
Just For Kids English Workshop April 2008 - July 2009
Skills
Teamwork, Communication Skills, English-Spanish, International Business..., Project Management, Creativity, Social Media, Music, Team Leadership, Procurement, Freight Forwarding, Business Representation, Trade Shows, Creative Writing, Leadership, Multi-cultural..., Market Research, Teaching, Multi-Cultural Team..., Written & Oral..., Solutions Marketing, Records Management, Market Intelligence, Product Management, Pharmaceutical Industry, Product Requirements, Market Requirements...
Education
Hult International Business School 2012 — 2013
Master's Degree, International Business
Universidad Rafael Belloso Chacín 2007 — 2011
Bachelor of Science in Computer Science
Iron Mountain September 2013 - October 2014
Degrees2Dreams September 2013 - January 2014
Collective Changes - Global Mentoring June 2013 - September 2013
Hult International Business School July 2013 - August 2013
RCR Associates June 2013 - August 2013
Distribuidora Santa Monica, C.A. January 2011 - September 2012
Banesco Banco Universal September 2010 - December 2010
Just For Kids English Workshop April 2008 - July 2009
Skills
Teamwork, Communication Skills, English-Spanish, International Business..., Project Management, Creativity, Social Media, Music, Team Leadership, Procurement, Freight Forwarding, Business Representation, Trade Shows, Creative Writing, Leadership, Multi-cultural..., Market Research, Teaching, Multi-Cultural Team..., Written & Oral..., Solutions Marketing, Records Management, Market Intelligence, Product Management, Pharmaceutical Industry, Product Requirements, Market Requirements...
Education
Hult International Business School 2012 — 2013
Master's Degree, International Business
Universidad Rafael Belloso Chacín 2007 — 2011
Bachelor of Science in Computer Science
Felipe Farias-Quijano Felipe Farias-Quijano's Banesco Banco Universal Experience January 2009 - June 2009
Job Business Administration/Accounting Specialist
Industry Financial Services
Experience
Sun Road, Inc September 2013 - Present
Stillman College January 2012 - May 2013
Geraciones Gourmet 2011 - 2012
Venezuelan Tennis Federation August 2006 - July 2009
Banesco Banco Universal January 2009 - June 2009
Skills
Spanish-English, Proactive self-starter, Professional..., Highly Reliable, Communication Skills, Microsoft Word, PowerPoint, Microsoft Excel, Windows 7, Windows Vista, Windows XP Pro, Bilingual-English/Spanis..., Highly Organized &..., Multi-task & Handle..., Highly-organized, Time-efficient, Independent Self-starter, Committed to work, Committed to..., Commitment to Quality, Self-motivated Team..., Knowledge-hungry Learner, Relationship-builder..., Friendly Personality, Accounting, Finance
Education
Stillman College 2009 — 2013
Bachelor of Science (B.S.), Accounting and Business/Management
Instituto Universitario de Tecnologia Industrial Rodolfo Loero Arismendi (IUTIRLA) 2006 — 2009
Associate's degree, Industrial Administration
Colegio Santo Tomas de Aquino 2000 — 2004
High School Diploma, Science
Sun Road, Inc September 2013 - Present
Stillman College January 2012 - May 2013
Geraciones Gourmet 2011 - 2012
Venezuelan Tennis Federation August 2006 - July 2009
Banesco Banco Universal January 2009 - June 2009
Skills
Spanish-English, Proactive self-starter, Professional..., Highly Reliable, Communication Skills, Microsoft Word, PowerPoint, Microsoft Excel, Windows 7, Windows Vista, Windows XP Pro, Bilingual-English/Spanis..., Highly Organized &..., Multi-task & Handle..., Highly-organized, Time-efficient, Independent Self-starter, Committed to work, Committed to..., Commitment to Quality, Self-motivated Team..., Knowledge-hungry Learner, Relationship-builder..., Friendly Personality, Accounting, Finance
Education
Stillman College 2009 — 2013
Bachelor of Science (B.S.), Accounting and Business/Management
Instituto Universitario de Tecnologia Industrial Rodolfo Loero Arismendi (IUTIRLA) 2006 — 2009
Associate's degree, Industrial Administration
Colegio Santo Tomas de Aquino 2000 — 2004
High School Diploma, Science
Jofran Peña Durán Jofran Peña Durán's Banesco Banco Universal Experience July 2010 - August 2010
Job Computer Engineer
Industry Computer Software
Experience
Microsoft April 2014 - Present
Synergy-GB May 2013 - September 2013
Synergy-GB December 2011 - May 2013
Synergy-GB June 2011 - November 2011
Banesco Banco Universal July 2010 - August 2010
Federation of Students ▪ Simón Bolívar University September 2008 - July 2009
Department of Registry and Sort of Payments ▪ Simón Bolívar University September 2008 - July 2009
Skills
Java, MySQL, Android Development, PostgreSQL, JavaScript, SQL, Git, PHP, UML, Haskell, Eclipse, Visual Studio, Dia, Microsoft Project, Microsoft Excel, Microsoft PowerPoint, Linux, C, C#, Prolog, Assembly Language, Oracle SQL Developer, Workbench, Ingres, Microsoft SQL Server, SQLite, NetBeans, Dreamweaver, StarUML, Microsoft Word
Education
Florida International University 2015 — 2016
Master's Degree, Computer Science
Universidad Simón Bolívar
Computer Engineering, Information Systems and Data Bases
Microsoft April 2014 - Present
Synergy-GB May 2013 - September 2013
Synergy-GB December 2011 - May 2013
Synergy-GB June 2011 - November 2011
Banesco Banco Universal July 2010 - August 2010
Federation of Students ▪ Simón Bolívar University September 2008 - July 2009
Department of Registry and Sort of Payments ▪ Simón Bolívar University September 2008 - July 2009
Skills
Java, MySQL, Android Development, PostgreSQL, JavaScript, SQL, Git, PHP, UML, Haskell, Eclipse, Visual Studio, Dia, Microsoft Project, Microsoft Excel, Microsoft PowerPoint, Linux, C, C#, Prolog, Assembly Language, Oracle SQL Developer, Workbench, Ingres, Microsoft SQL Server, SQLite, NetBeans, Dreamweaver, StarUML, Microsoft Word
Education
Florida International University 2015 — 2016
Master's Degree, Computer Science
Universidad Simón Bolívar
Computer Engineering, Information Systems and Data Bases
Tulio Diaz Lopez Tulio Diaz Lopez's Banesco Banco Universal Experience January 2010 - May 2013
Job Jefe de proyectos experimentado, desarrollador de software en Java y PHP, emprendedor y visionario
Industry Banking
Experience
Banco Exterior C.A. Banco Universal May 2013 - February 2014
Banesco Banco Universal January 2010 - May 2013
Banesco Banco Universal March 2007 - January 2010
Skills
SQL, JavaScript, Java, Microsoft SQL Server, Banking, XML, Unix, Business Analysis, Software Development, Agile Methodologies, Requirements Analysis, SDLC, C#, Software Project..., Linux, PHP, Banca, Desarrollo de software, Gestión de proyectos de...
Education
Concordia University 2015 — 2017
Master's Degree, Computer Science, Master en calidad de sistemas de ingeniería
Universidad Nueva Esparta 2002 — 2008
Bachelor's Degree, Computer Science, Licenciado en Computación
Banco Exterior C.A. Banco Universal May 2013 - February 2014
Banesco Banco Universal January 2010 - May 2013
Banesco Banco Universal March 2007 - January 2010
Skills
SQL, JavaScript, Java, Microsoft SQL Server, Banking, XML, Unix, Business Analysis, Software Development, Agile Methodologies, Requirements Analysis, SDLC, C#, Software Project..., Linux, PHP, Banca, Desarrollo de software, Gestión de proyectos de...
Education
Concordia University 2015 — 2017
Master's Degree, Computer Science, Master en calidad de sistemas de ingeniería
Universidad Nueva Esparta 2002 — 2008
Bachelor's Degree, Computer Science, Licenciado en Computación
Maria Eugenia Barberi Maria Eugenia Barberi's Banesco Banco Universal Experience July 2005 - September 2007
Job Lawyer/Abogado
Industry Legal Services
Experience
ITCA, IT Compliance Association November 2012 - Present
Tarsus Representaciones C.A May 2009 - March 2010
Mata Borjas, Priwin & Ferreras Law Firm November 2007 - December 2008
Banesco Banco Universal July 2005 - September 2007
Banesco Banco Universal November 2004 - June 2005
National Telecommunications Commission Venezuela. February 2000 - May 2002
First Court of Administrative Justice July 1999 - January 2000
Travieso Evans Arria Rengel & Paz July 1997 - June 1999
Skills
Corporate Law, International Law, Commercial Litigation, Intellectual Property, Legal Advice, Administrative Law, Competition Law, Start-ups, Licensing, Strategy, Management, Joint Ventures, Negotiation, Mergers & Acquisitions, Corporate Governance
Education
Universidad Francisco de Vitoria 2003 — 2004
Magister, Bussines Law
Universidad Católica Andrés Bello 1995 — 2000
Lawyer
Colegio Nuestra Señora de la Consolación 1982 — 1995
Bachelor's degree
Instituto Iberoamericano de Gerencia de Proyectos 2006 — 2006
Project Management
ITCA, IT Compliance Association November 2012 - Present
Tarsus Representaciones C.A May 2009 - March 2010
Mata Borjas, Priwin & Ferreras Law Firm November 2007 - December 2008
Banesco Banco Universal July 2005 - September 2007
Banesco Banco Universal November 2004 - June 2005
National Telecommunications Commission Venezuela. February 2000 - May 2002
First Court of Administrative Justice July 1999 - January 2000
Travieso Evans Arria Rengel & Paz July 1997 - June 1999
Skills
Corporate Law, International Law, Commercial Litigation, Intellectual Property, Legal Advice, Administrative Law, Competition Law, Start-ups, Licensing, Strategy, Management, Joint Ventures, Negotiation, Mergers & Acquisitions, Corporate Governance
Education
Universidad Francisco de Vitoria 2003 — 2004
Magister, Bussines Law
Universidad Católica Andrés Bello 1995 — 2000
Lawyer
Colegio Nuestra Señora de la Consolación 1982 — 1995
Bachelor's degree
Instituto Iberoamericano de Gerencia de Proyectos 2006 — 2006
Project Management
Maria Eugenia Chacin Robles's Banesco Banco Universal Experience January 2006 - February 2007
Job Management Accountant of Marketing Expenses
Industry Banking
Experience
Bancaribe Banco Universal December 2011 - March 2014
Bancaribe August 2008 - August 2011
A.C. Fundacion Venezuela sin Limites February 2007 - December 2008
Banesco Banco Universal January 2006 - February 2007
Skills
Microsoft Office, Responsabilidad social..., Planificación..., Administración y..., Estrategia empresarial, Español, Liderazgo, Gestión de proyectos, Trabajo en equipo, Microsoft Word, Redes sociales, Análisis financiero
Education
Caribbean International University
Master of Management Sciences
Universidad Central de Venezuela
Bachelor of Science in Public Accounting
Bancaribe Banco Universal December 2011 - March 2014
Bancaribe August 2008 - August 2011
A.C. Fundacion Venezuela sin Limites February 2007 - December 2008
Banesco Banco Universal January 2006 - February 2007
Skills
Microsoft Office, Responsabilidad social..., Planificación..., Administración y..., Estrategia empresarial, Español, Liderazgo, Gestión de proyectos, Trabajo en equipo, Microsoft Word, Redes sociales, Análisis financiero
Education
Caribbean International University
Master of Management Sciences
Universidad Central de Venezuela
Bachelor of Science in Public Accounting
Carolina Ruf's Banesco Banco Universal Experience 1994 - 1999
Job Channel Manager at Formica North America
Industry Building Materials
Experience
Formica North America May 2013 - Present
Formica North America 2007 - May 2013
Formica North America 2006 - 2007
PNC Financial Services 2004 - 2006
Berlitz 2003 - 2003
Banesco Banco Universal 1994 - 1999
Skills
Account Management, Management, Project Management, Sales Operations, Customer Service, Leadership, Team Leadership, Coaching, Team Building, Process Improvement, Logistics, Retail, Marketing, Program Management, Bilingual - Spanish, Building Materials, Cross-functional Team..., Analysis, Segmentation, Data Analysis, Forecasting, Database Administration, Pricing, CRM databases, Contract Negotiation, Inventory Management
Education
Universidad Católica Andrés Bello 1980 — 1985
Bachelor's degree, Attorney at Law
Universidad Católica Andrés Bello 1978 — 1980
Economics
Xavier University Leadership Center 2013 — 2013
Project Managment Certification Program, Project Managment
Jack Welch Management Institute 2014 — 2014
Creating Winning Strategy
Formica North America May 2013 - Present
Formica North America 2007 - May 2013
Formica North America 2006 - 2007
PNC Financial Services 2004 - 2006
Berlitz 2003 - 2003
Banesco Banco Universal 1994 - 1999
Skills
Account Management, Management, Project Management, Sales Operations, Customer Service, Leadership, Team Leadership, Coaching, Team Building, Process Improvement, Logistics, Retail, Marketing, Program Management, Bilingual - Spanish, Building Materials, Cross-functional Team..., Analysis, Segmentation, Data Analysis, Forecasting, Database Administration, Pricing, CRM databases, Contract Negotiation, Inventory Management
Education
Universidad Católica Andrés Bello 1980 — 1985
Bachelor's degree, Attorney at Law
Universidad Católica Andrés Bello 1978 — 1980
Economics
Xavier University Leadership Center 2013 — 2013
Project Managment Certification Program, Project Managment
Jack Welch Management Institute 2014 — 2014
Creating Winning Strategy
Mario M. Duron, MBA Mario M. Duron, MBA's Banesco Banco Universal Experience May 2015 - Present
Job BSA Analyst at Banesco USA
Industry Banking
Experience
Banesco Banco Universal May 2015 - Present
Citi October 2014 - May 2015
Cathy Pareto & Associates March 2014 - July 2014
JPMorgan Chase November 2010 - March 2014
Royal Caribbean Cruises, Ltd. April 2010 - November 2010
Education
Association of Certified Anti-Money Laundering Specialists (ACAMS) 2015 — 2016
CAMS Certification
Norwich University 2010 — 2012
MBA, Finance, 3.67 / 4.00
The Citadel 1996 — 2000
Bachelor of Arts, Spanish
Banesco Banco Universal May 2015 - Present
Citi October 2014 - May 2015
Cathy Pareto & Associates March 2014 - July 2014
JPMorgan Chase November 2010 - March 2014
Royal Caribbean Cruises, Ltd. April 2010 - November 2010
Education
Association of Certified Anti-Money Laundering Specialists (ACAMS) 2015 — 2016
CAMS Certification
Norwich University 2010 — 2012
MBA, Finance, 3.67 / 4.00
The Citadel 1996 — 2000
Bachelor of Arts, Spanish
kristell vasquez's Banesco Banco Universal Experience August 2007 - February 2010
Job Business Analyst at Healthfirst
Industry Consumer Services
Experience
Healthfirst November 2014 - Present
Canon USA January 2013 - October 2014
Citibank (Banamex USA) February 2010 - July 2011
Banesco Banco Universal August 2007 - February 2010
Banesco Banco Universal February 2007 - August 2007
Atos Consulting July 2005 - September 2005
Skills
Business Intelligence, Information Systems, Data Analysis, Databases, Segmentation, Business Strategy, Business Intelligence..., Microsoft SQL Server, Microsoft Excel, Analytics, ETL, Risk Management, SAS, Hyperion Enterprise, Access, Analysis Services, SQL, Analysis, Banking, Dashboard, Visual Basic, Market Analysis, VB.NET, Data Warehousing, OLAP, Business Analysis, Tableau, R, Crystal Reports, SSRS, SSAS 2008, Dimensional Modeling, Data Cubes, Data Modeling, SDLC
Education
City University of New York 2014 — 2016
Master's Degree, Master's Degree in Data Analytics (M.S.)
Universidad Metropolitana (VE) 2000 — 2006
System Engineer, Computer and Information Sciences and Support Services, Engineer
Healthfirst November 2014 - Present
Canon USA January 2013 - October 2014
Citibank (Banamex USA) February 2010 - July 2011
Banesco Banco Universal August 2007 - February 2010
Banesco Banco Universal February 2007 - August 2007
Atos Consulting July 2005 - September 2005
Skills
Business Intelligence, Information Systems, Data Analysis, Databases, Segmentation, Business Strategy, Business Intelligence..., Microsoft SQL Server, Microsoft Excel, Analytics, ETL, Risk Management, SAS, Hyperion Enterprise, Access, Analysis Services, SQL, Analysis, Banking, Dashboard, Visual Basic, Market Analysis, VB.NET, Data Warehousing, OLAP, Business Analysis, Tableau, R, Crystal Reports, SSRS, SSAS 2008, Dimensional Modeling, Data Cubes, Data Modeling, SDLC
Education
City University of New York 2014 — 2016
Master's Degree, Master's Degree in Data Analytics (M.S.)
Universidad Metropolitana (VE) 2000 — 2006
System Engineer, Computer and Information Sciences and Support Services, Engineer
Michelle Clemente Michelle Clemente's Banesco Banco Universal Experience April 2009 - May 2009
Job Student at University of North Carolina Chapel Hill
Industry Sports
Experience
Venezuela Voluntaria April 2014 - Present
UNC Student Stores May 2013 - March 2014
Banca Comunitaria Banesco July 2013 - August 2013
Banesco Banco Universal April 2009 - May 2009
Skills
Social Entrepreneurship, Leadership, Team Leadership, Customer Service, Event Planning, Event Management, Spanish, Social Media Marketing, Public Relations, English, Cashiering
Education
University of North Carolina at Chapel Hill 2012 — 2016
Bachelor of Business Administration (B.B.A.), Entrepreneurship/Entrepreneurial Studies
Massachusetts Institute of Technology
Edx Online Course, Entrepreneurship 101: Who is your customer?
Colegio Humboldt Caracas 1999 — 2012
Venezuela Voluntaria April 2014 - Present
UNC Student Stores May 2013 - March 2014
Banca Comunitaria Banesco July 2013 - August 2013
Banesco Banco Universal April 2009 - May 2009
Skills
Social Entrepreneurship, Leadership, Team Leadership, Customer Service, Event Planning, Event Management, Spanish, Social Media Marketing, Public Relations, English, Cashiering
Education
University of North Carolina at Chapel Hill 2012 — 2016
Bachelor of Business Administration (B.B.A.), Entrepreneurship/Entrepreneurial Studies
Massachusetts Institute of Technology
Edx Online Course, Entrepreneurship 101: Who is your customer?
Colegio Humboldt Caracas 1999 — 2012
Sofia Carlota Robles Hurtado's Banesco Banco Universal Experience July 2011 - September 2011
Job Industrial Engineer at Hatteras Yachts
Industry Mechanical or Industrial Engineering
Experience
Hatteras Yachts June 2015 - Present
Duke Ergonomics Division January 2015 - May 2015
North Carolina State University July 2014 - May 2015
UCAB Consulting August 2012 - December 2013
Banesco Banco Universal July 2011 - September 2011
UCAB Engineering R&D Center January 2011 - July 2011
Skills
Microsoft Office, Microsoft Excel, Spanish, Team Leadership, Strategic Planning, MS Project, English, Project Management, Visio, Teamwork, Statistics, Negotiation, Project Planning, AutoCAD, Process Improvement, Microsoft Access, Software Arena..., Business Strategy, Microsoft Project, 5S, Manufacturing, Leadership
Education
North Carolina State University 2014 — 2015
Master of Industrial Engineering, Engineering
Universidad Católica Andrés Bello 2007 — 2012
Industrial Engineering, Engineering
Hatteras Yachts June 2015 - Present
Duke Ergonomics Division January 2015 - May 2015
North Carolina State University July 2014 - May 2015
UCAB Consulting August 2012 - December 2013
Banesco Banco Universal July 2011 - September 2011
UCAB Engineering R&D Center January 2011 - July 2011
Skills
Microsoft Office, Microsoft Excel, Spanish, Team Leadership, Strategic Planning, MS Project, English, Project Management, Visio, Teamwork, Statistics, Negotiation, Project Planning, AutoCAD, Process Improvement, Microsoft Access, Software Arena..., Business Strategy, Microsoft Project, 5S, Manufacturing, Leadership
Education
North Carolina State University 2014 — 2015
Master of Industrial Engineering, Engineering
Universidad Católica Andrés Bello 2007 — 2012
Industrial Engineering, Engineering
Tom Egurrola, AMLCA Tom Egurrola, AMLCA's Banesco Banco Universal Experience August 2014 - Present
Job BSA Investigator at Banesco USA
Industry Banking
Experience
Banesco Banco Universal August 2014 - Present
Banesco Banco Universal April 2013 - August 2014
Sabadell United Bank April 2012 - April 2013
BankAtlantic April 2011 - April 2012
JP Morgan Chase November 2009 - April 2011
Bank of America March 2006 - October 2009
Owners Direct USA 2004 - 2006
Prudential Financial January 2000 - August 2004
Skills
Banking, Loans, BSA/AML, KYC, Investigative Reporting, SAR, Analysis, Compliance, Due Diligence, AML, Bank Secrecy Act, Finance, Financial Analysis, Financial Risk, Financial Services, Management, Mortgage Lending, Underwriting
Education
Broward College 2010 — 2013
B.A.S, Supervision & Management
The Chubb Institute 1999 — 1999
Certification, Computer Support
Berkeley College 1998 — 1999
A.S.S, International Business
FIBA
Banesco Banco Universal August 2014 - Present
Banesco Banco Universal April 2013 - August 2014
Sabadell United Bank April 2012 - April 2013
BankAtlantic April 2011 - April 2012
JP Morgan Chase November 2009 - April 2011
Bank of America March 2006 - October 2009
Owners Direct USA 2004 - 2006
Prudential Financial January 2000 - August 2004
Skills
Banking, Loans, BSA/AML, KYC, Investigative Reporting, SAR, Analysis, Compliance, Due Diligence, AML, Bank Secrecy Act, Finance, Financial Analysis, Financial Risk, Financial Services, Management, Mortgage Lending, Underwriting
Education
Broward College 2010 — 2013
B.A.S, Supervision & Management
The Chubb Institute 1999 — 1999
Certification, Computer Support
Berkeley College 1998 — 1999
A.S.S, International Business
FIBA
Antonio Davila Antonio Davila's Banesco Banco Universal Experience 2002 - 2004
Job TAC L1 Engineer en Fortinet
Industry Telecommunications
Experience
Fortinet August 2014 - Present
Corporación Digitel 2004 - 2012
Banesco Banco Universal 2002 - 2004
NetUno 2001 - 2002
CANTV 1998 - 2001
MPR de Venezuela S.A. 1998 - 1998
Intesa 1995 - 1998
Skills
LAN/WAN, IP, WAN, IT Services Management, Telecommunications, Switching/Routing, Network Engineering, Data Networks, Network Architecture, Internet Architecture, Cisco Technologies, Network Design, Mobile Networks, Telecommunications..., MPLS/VPN, IP Telephony, Internet Service..., Internet Services, Wireless Networking, QoS, VoIP, Cloud Computing, Project Management, Data Center, Internet Marketing, Unified Communications, Web Design, ITIL, IT Negotiation, Pre-Sales Engineering, Video Conferencing, IT Integration, SLA Definition, SDH, Network Administration, TDM, Metro Ethernet, Operations Management, Service Provider..., Telecomunicaciones, Arquitectura de redes, Tecnología de Cisco, Gestión de proyectos, Centro de datos, Ingeniería de redes, Biblioteca de..., Red de área amplia, Voz por protocolo..., Protocolos de Internet, SONET
Education
Universidad Católica Andrés Bello 2009 — 2012
MBA (Master in Business Administration), Administración y gestión de empresas, general
Universidad Yacambú 2002 — 2004
Especializacion en Gerencia (Management Specialization), Redes y Telecomunicaciones (Networks & Telecommunications)
Universidad Rafael Belloso Chacín 1991 — 1995
Ingeniero en Computacion (B.Sc. of Computer Science), Ciencias de la computación
UNEXPO
Fortinet August 2014 - Present
Corporación Digitel 2004 - 2012
Banesco Banco Universal 2002 - 2004
NetUno 2001 - 2002
CANTV 1998 - 2001
MPR de Venezuela S.A. 1998 - 1998
Intesa 1995 - 1998
Skills
LAN/WAN, IP, WAN, IT Services Management, Telecommunications, Switching/Routing, Network Engineering, Data Networks, Network Architecture, Internet Architecture, Cisco Technologies, Network Design, Mobile Networks, Telecommunications..., MPLS/VPN, IP Telephony, Internet Service..., Internet Services, Wireless Networking, QoS, VoIP, Cloud Computing, Project Management, Data Center, Internet Marketing, Unified Communications, Web Design, ITIL, IT Negotiation, Pre-Sales Engineering, Video Conferencing, IT Integration, SLA Definition, SDH, Network Administration, TDM, Metro Ethernet, Operations Management, Service Provider..., Telecomunicaciones, Arquitectura de redes, Tecnología de Cisco, Gestión de proyectos, Centro de datos, Ingeniería de redes, Biblioteca de..., Red de área amplia, Voz por protocolo..., Protocolos de Internet, SONET
Education
Universidad Católica Andrés Bello 2009 — 2012
MBA (Master in Business Administration), Administración y gestión de empresas, general
Universidad Yacambú 2002 — 2004
Especializacion en Gerencia (Management Specialization), Redes y Telecomunicaciones (Networks & Telecommunications)
Universidad Rafael Belloso Chacín 1991 — 1995
Ingeniero en Computacion (B.Sc. of Computer Science), Ciencias de la computación
UNEXPO
Andres Avilan's Banesco Banco Universal Experience September 2008 - March 2012
Job Computer Science Programmer
Industry Computer Software
Experience
Banesco Banco Universal September 2008 - March 2012
Kellogg Company August 2006 - October 2007
Kellogg Company September 2005 - July 2006
Brahma (Ambev) March 2004 - May 2005
BBVA Banco Provincial May 2001 - May 2003
BBVA Banco Provincial January 1999 - May 2001
Skills
Sales Management, Sales, Management, Analysis, Goal-driven leader, Delivering Results, Time Management, Thinking Outside The Box, Business Analysis, Strategic Planning, Project Planning, Recruiting, Human Resources
Education
Universidad de Carabobo 1995 — 2001
Comercial Administration, Economics
Cégep Édouard Montpetit
Bachelor’s Degree, Computer Programming/Programmer, General
Banesco Banco Universal September 2008 - March 2012
Kellogg Company August 2006 - October 2007
Kellogg Company September 2005 - July 2006
Brahma (Ambev) March 2004 - May 2005
BBVA Banco Provincial May 2001 - May 2003
BBVA Banco Provincial January 1999 - May 2001
Skills
Sales Management, Sales, Management, Analysis, Goal-driven leader, Delivering Results, Time Management, Thinking Outside The Box, Business Analysis, Strategic Planning, Project Planning, Recruiting, Human Resources
Education
Universidad de Carabobo 1995 — 2001
Comercial Administration, Economics
Cégep Édouard Montpetit
Bachelor’s Degree, Computer Programming/Programmer, General
Efraim Lopez Efraim Lopez's Banesco Banco Universal Experience September 2007 - December 2009
Job Technology Associate at Morgan Stanley
Industry Computer Software
Experience
Morgan Stanley December 2014 - Present
Morgan Stanley August 2014 - November 2014
CAE May 2012 - March 2014
Smartmatic April 2011 - December 2011
Banesco Banco Universal September 2007 - December 2009
Servicios Datalink May 2006 - April 2008
Universidad Centroccidental Lisandro Alvarado December 2005 - May 2006
Skills
Java, JSP, Design Patterns, C++, JavaScript, MySQL, Eclipse, SQL, Subversion, HTML, XML, Struts, EJB, Java Enterprise Edition, J2EE Application..., Spring, JPA, Websphere, Git, BPEL, Sun Certified Java..., Maven, Business Modeling, ITIL Certified, Message Queue, Performance Metrics, Scala, Spring Framework, WebSphere
Education
Concordia University 2012 — 2014
MASc, Electrical & Computer Engineering
Universidad Centro Occidental 'Lisandro Alvarado' 2001 — 2007
B.S, Informatics Engineer
Morgan Stanley December 2014 - Present
Morgan Stanley August 2014 - November 2014
CAE May 2012 - March 2014
Smartmatic April 2011 - December 2011
Banesco Banco Universal September 2007 - December 2009
Servicios Datalink May 2006 - April 2008
Universidad Centroccidental Lisandro Alvarado December 2005 - May 2006
Skills
Java, JSP, Design Patterns, C++, JavaScript, MySQL, Eclipse, SQL, Subversion, HTML, XML, Struts, EJB, Java Enterprise Edition, J2EE Application..., Spring, JPA, Websphere, Git, BPEL, Sun Certified Java..., Maven, Business Modeling, ITIL Certified, Message Queue, Performance Metrics, Scala, Spring Framework, WebSphere
Education
Concordia University 2012 — 2014
MASc, Electrical & Computer Engineering
Universidad Centro Occidental 'Lisandro Alvarado' 2001 — 2007
B.S, Informatics Engineer
Camilo Camero's Banesco Banco Universal Experience May 2010 - January 2012
Job Trade Mid Office Associate at HSBC
Industry Banking
Experience
HSBC August 2014 - Present
AGF Management Limited February 2014 - May 2014
Banesco Banco Universal May 2010 - January 2012
Banesco Banco Universal March 2008 - April 2010
Banesco Banco Universal May 2006 - March 2008
GSK September 2005 - December 2005
Skills
International Business..., Trade Finance, Import Export, Sales, Letters of Credit, Financial Services, International Logistics, Entrepreneurship, Problem Solving, Customer Service, Strategy, Adaptability, Dynamic Team Worker, Banking, International Trade, Stand By Letters of..., Documentary Collections, Management, Analysis, International Business
Education
Centennial College 2013 — 2014
Post Graduate Certificate in International Business Management, International Business
Alejandro de Humboldt University 2006 — 2009
Bachelor of Science (B.Sc.) in International Trade
Universidad Simón Bolívar 2002 — 2006
Associate's degree in Foreign Trade, International Business/Trade/Commerce
HSBC August 2014 - Present
AGF Management Limited February 2014 - May 2014
Banesco Banco Universal May 2010 - January 2012
Banesco Banco Universal March 2008 - April 2010
Banesco Banco Universal May 2006 - March 2008
GSK September 2005 - December 2005
Skills
International Business..., Trade Finance, Import Export, Sales, Letters of Credit, Financial Services, International Logistics, Entrepreneurship, Problem Solving, Customer Service, Strategy, Adaptability, Dynamic Team Worker, Banking, International Trade, Stand By Letters of..., Documentary Collections, Management, Analysis, International Business
Education
Centennial College 2013 — 2014
Post Graduate Certificate in International Business Management, International Business
Alejandro de Humboldt University 2006 — 2009
Bachelor of Science (B.Sc.) in International Trade
Universidad Simón Bolívar 2002 — 2006
Associate's degree in Foreign Trade, International Business/Trade/Commerce
Felipe Cruz, JD, LLM, CAMS Felipe Cruz, JD, LLM, CAMS's Banesco Banco Universal Experience December 2014 - Present
Job BSA Investigator at Banesco Banco Universal
Industry Legal Services
Experience
Banesco Banco Universal December 2014 - Present
Apollo Bank August 2014 - Present
Wilmington Trust May 2014 - July 2014
JPMorgan Chase November 2013 - April 2014
US Securities and Exchange Commission September 2012 - October 2013
Western Union May 2012 - September 2012
FTI Consulting January 2008 - October 2008
Skills
AML, Fraud, Securities, Litigation, Risk Assessment, Program Management, Data Analysis, Project Management, Due Diligence, Legal Writing, Risk Management, Financial Risk, Capital Markets, Financial Services, Legal Research, Corporate Governance, Private Equity, Auditing, Corporate Finance, Banking, Analysis, Finance, Governance, Management
Education
Inter American University School of Law
JD, Law
New York University School of Law
Master of Laws (LL.M.), International Law and Legal Studies
University of Puerto Rico
Bachelor of Business Administration (B.B.A.), Finance
Banesco Banco Universal December 2014 - Present
Apollo Bank August 2014 - Present
Wilmington Trust May 2014 - July 2014
JPMorgan Chase November 2013 - April 2014
US Securities and Exchange Commission September 2012 - October 2013
Western Union May 2012 - September 2012
FTI Consulting January 2008 - October 2008
Skills
AML, Fraud, Securities, Litigation, Risk Assessment, Program Management, Data Analysis, Project Management, Due Diligence, Legal Writing, Risk Management, Financial Risk, Capital Markets, Financial Services, Legal Research, Corporate Governance, Private Equity, Auditing, Corporate Finance, Banking, Analysis, Finance, Governance, Management
Education
Inter American University School of Law
JD, Law
New York University School of Law
Master of Laws (LL.M.), International Law and Legal Studies
University of Puerto Rico
Bachelor of Business Administration (B.B.A.), Finance
Diego Bacci's Banesco Banco Universal Experience May 2011 - June 2011
Job Investment Banking Analyst, Mergers & Acquisitions Group at Morgan Stanley
Industry Banking
Experience
Morgan Stanley June 2015 - Present
Morgan Stanley June 2014 - August 2014
Jardim Botanico Investimentos November 2013 - December 2013
MEG Inteligencia de Datos - Comando Venezuela June 2013 - July 2013
The Hilltop MicroFinance Initiative, Inc. September 2012 - May 2013
Mercantil Commercebank June 2012 - August 2012
Banesco Banco Universal May 2011 - June 2011
Skills
Spanish, English, Brazilian Portuguese, Bloomberg Terminal, SQL, Microsoft Excel, PowerPoint, Data Analysis, Data Mining, Data Warehousing, Data Integration, Business Intelligence, Minitab, @Risk, Decision Trees, Industry Research, Case Analysis, Microsoft Office, DCF, Investment Banking, Financial Analysis
Education
Georgetown University 2011 — 2015
Finance
Pontifícia Universidade Católica do Rio de Janeiro 2013 — 2013
Study Abroad Semester
Colegio San Ignacio 1998 — 2011
Brown University 2010 — 2010
Summer School, Introduction to the Global Business Environment
Morgan Stanley June 2015 - Present
Morgan Stanley June 2014 - August 2014
Jardim Botanico Investimentos November 2013 - December 2013
MEG Inteligencia de Datos - Comando Venezuela June 2013 - July 2013
The Hilltop MicroFinance Initiative, Inc. September 2012 - May 2013
Mercantil Commercebank June 2012 - August 2012
Banesco Banco Universal May 2011 - June 2011
Skills
Spanish, English, Brazilian Portuguese, Bloomberg Terminal, SQL, Microsoft Excel, PowerPoint, Data Analysis, Data Mining, Data Warehousing, Data Integration, Business Intelligence, Minitab, @Risk, Decision Trees, Industry Research, Case Analysis, Microsoft Office, DCF, Investment Banking, Financial Analysis
Education
Georgetown University 2011 — 2015
Finance
Pontifícia Universidade Católica do Rio de Janeiro 2013 — 2013
Study Abroad Semester
Colegio San Ignacio 1998 — 2011
Brown University 2010 — 2010
Summer School, Introduction to the Global Business Environment
Aman Mehra Aman Mehra's Banesco Banco Universal Experience May 2013 - August 2013
Job Business Analytics Consultant at Cisco
Industry Management Consulting
Experience
Cisco July 2014 - Present
PTC April 2014 - May 2014
Babson College August 2012 - May 2014
DATEV eG January 2014 - April 2014
Banesco Banco Universal May 2013 - August 2013
Verizon January 2013 - May 2013
Accenture September 2010 - July 2012
Accenture September 2009 - September 2010
Digitalpoint 2007 - 2009
Nucleus Software Exports Limited May 2008 - July 2008
Skills
Data Visualization, Business Process..., Change Management, Business Analysis, Business Strategy, Strategy, Project Management, Predictive Analytics, Time Series Analysis, Cloud Computing, Team Management, Business Development, Consulting, Product Management, SaaS, Market Research, Entrepreneurship, Microsoft SQL Server, Management, Leadership, Business Intelligence, .NET, Analytics, Agile Methodologies
Education
Babson College - Franklin W. Olin Graduate School of Business 2012 — 2014
Master of Business Administration (MBA)
Jaypee University of Information Technology 2004 — 2009
Bachelor of Engineering (B.Eng.), Information Technology
Delhi Public School - Mathura Road 2003 — 2004
Cisco July 2014 - Present
PTC April 2014 - May 2014
Babson College August 2012 - May 2014
DATEV eG January 2014 - April 2014
Banesco Banco Universal May 2013 - August 2013
Verizon January 2013 - May 2013
Accenture September 2010 - July 2012
Accenture September 2009 - September 2010
Digitalpoint 2007 - 2009
Nucleus Software Exports Limited May 2008 - July 2008
Skills
Data Visualization, Business Process..., Change Management, Business Analysis, Business Strategy, Strategy, Project Management, Predictive Analytics, Time Series Analysis, Cloud Computing, Team Management, Business Development, Consulting, Product Management, SaaS, Market Research, Entrepreneurship, Microsoft SQL Server, Management, Leadership, Business Intelligence, .NET, Analytics, Agile Methodologies
Education
Babson College - Franklin W. Olin Graduate School of Business 2012 — 2014
Master of Business Administration (MBA)
Jaypee University of Information Technology 2004 — 2009
Bachelor of Engineering (B.Eng.), Information Technology
Delhi Public School - Mathura Road 2003 — 2004
Ernesto Neümann Ernesto Neümann's Banesco Banco Universal Experience December 2012 - June 2013
Job System Engineer, Network Administrator
Industry Computer & Network Security
Experience
Gobernación del Zulia July 2013 - September 2014
Banesco Banco Universal December 2012 - June 2013
Compel, C.A January 2012 - February 2013
Dweb, C.A November 2010 - November 2012
Reingeniería y Sistemas, C.A. December 2008 - October 2010
Mega Supply, C.A February 2004 - December 2008
Skills
IT Service Management, IT Outsourcing, Network Administration, Network Security, Network Design, Cisco Certified, MySQL, PostgreSQL, phpMyAdmin, Java, Ext JS, PHP, HTML, A+ Essentials, Windows Server, Microsoft Office, Android, Android Development, AutoCAD, Adobe Creative Suite, Linux, Suse, Fedora, Mint, English, Spanish, Cisco Technologies, VPN, Networking, Software Development
Education
Universidad Rafael Belloso Chacín 2004 — 2012
Engineer's degree, Computer Engineering
San Vicente de Paúl
Gobernación del Zulia July 2013 - September 2014
Banesco Banco Universal December 2012 - June 2013
Compel, C.A January 2012 - February 2013
Dweb, C.A November 2010 - November 2012
Reingeniería y Sistemas, C.A. December 2008 - October 2010
Mega Supply, C.A February 2004 - December 2008
Skills
IT Service Management, IT Outsourcing, Network Administration, Network Security, Network Design, Cisco Certified, MySQL, PostgreSQL, phpMyAdmin, Java, Ext JS, PHP, HTML, A+ Essentials, Windows Server, Microsoft Office, Android, Android Development, AutoCAD, Adobe Creative Suite, Linux, Suse, Fedora, Mint, English, Spanish, Cisco Technologies, VPN, Networking, Software Development
Education
Universidad Rafael Belloso Chacín 2004 — 2012
Engineer's degree, Computer Engineering
San Vicente de Paúl
Vittoria Rosania's Banesco Banco Universal Experience January 2011 - November 2012
Job Public Affairs Account Coordinator at Newlink Group
Industry Public Relations and Communications
Experience
Newlink Group May 2015 - Present
Pitusa June 2014 - November 2014
Banesco Banco Universal January 2011 - November 2012
Banesco Banco Universal September 2010 - December 2010
U21 Casa de Bolsa August 2009 - November 2009
Skills
Economics, Marketing, Market Research, Data Analysis, Public Relations, Market Analysis, Events Coordination, Event Planning, Marketing Event Planning, Strategy, Analysis, Microsoft Office
Education
Lynn University 2012 — 2015
Master of Business Administration (MBA), Marketing and Mass Communication and Media Management, 3.95/4.00
Universidad Católica Andrés Bello / Universidad Catolica Andres Bello 2005 — 2010
Bachelor's degree, Economics
Newlink Group May 2015 - Present
Pitusa June 2014 - November 2014
Banesco Banco Universal January 2011 - November 2012
Banesco Banco Universal September 2010 - December 2010
U21 Casa de Bolsa August 2009 - November 2009
Skills
Economics, Marketing, Market Research, Data Analysis, Public Relations, Market Analysis, Events Coordination, Event Planning, Marketing Event Planning, Strategy, Analysis, Microsoft Office
Education
Lynn University 2012 — 2015
Master of Business Administration (MBA), Marketing and Mass Communication and Media Management, 3.95/4.00
Universidad Católica Andrés Bello / Universidad Catolica Andres Bello 2005 — 2010
Bachelor's degree, Economics
Maria Fernanda Delgado's Banesco Banco Universal Experience October 2013 - July 2014
Job MBA | HR Professional | Valuesdriven Leader | Trilingual
Industry Human Resources
Experience
Banesco Banco Universal October 2013 - July 2014
Banesco Banco Universal May 2013 - October 2013
Banesco Banco Universal July 2011 - April 2013
GlaxoSmithKline February 2010 - June 2011
Skills
Change Management, Talent Developer, Succession Planning, Corporate Recruiting, Organizational..., HR Consulting, Team Leadership, Talent Management, Compensation & Benefits, Teamwork, Negotiation, Leadership, Microsoft Office, English, SAP
Education
Hult International Business School 2014 — 2015
Master of Business Administration (M.B.A.)
Universidad Católica Andrés Bello 2006 — 2011
Bachelor's Degree, Industrial Relations
Banesco Banco Universal October 2013 - July 2014
Banesco Banco Universal May 2013 - October 2013
Banesco Banco Universal July 2011 - April 2013
GlaxoSmithKline February 2010 - June 2011
Skills
Change Management, Talent Developer, Succession Planning, Corporate Recruiting, Organizational..., HR Consulting, Team Leadership, Talent Management, Compensation & Benefits, Teamwork, Negotiation, Leadership, Microsoft Office, English, SAP
Education
Hult International Business School 2014 — 2015
Master of Business Administration (M.B.A.)
Universidad Católica Andrés Bello 2006 — 2011
Bachelor's Degree, Industrial Relations
Szahiliz Krenter Szahiliz Krenter's Banesco Banco Universal Experience March 2013 - November 2013
Job Accounting and administrative professional with experience in external audit and banking
Industry Accounting
Experience
Banesco Banco Universal March 2013 - November 2013
PwC September 2009 - January 2011
Skills
Social Media Marketing, Lotus Notes, Microsoft Office, Microsoft Excel, Microsoft Word, Accounting, Spanish, English, PowerPoint, Financial Analysis, Teamwork, Contabilidad, Español, Gestión de proyectos, Microsoft PowerPoint, Project Management
Education
Universidad Metropolitana (VE) 2012 — 2013
Bachelor of Business Administration (B.B.A.), Management
Universidad Metropolitana (VE) 2005 — 2012
Bachelor of Accountancy
Banesco Banco Universal March 2013 - November 2013
PwC September 2009 - January 2011
Skills
Social Media Marketing, Lotus Notes, Microsoft Office, Microsoft Excel, Microsoft Word, Accounting, Spanish, English, PowerPoint, Financial Analysis, Teamwork, Contabilidad, Español, Gestión de proyectos, Microsoft PowerPoint, Project Management
Education
Universidad Metropolitana (VE) 2012 — 2013
Bachelor of Business Administration (B.B.A.), Management
Universidad Metropolitana (VE) 2005 — 2012
Bachelor of Accountancy
Jessica Figueiras Chen's Banesco Banco Universal Experience July 2010 - March 2011
Job Marketing Research
Industry Marketing and Advertising
Experience
Added Value April 2015 - Present
Added Value August 2013 - March 2015
Beverly Hills Chamber of Commerce January 2013 - April 2013
American Marketing Association April 2012 - April 2013
UCLA September 2012 - December 2012
Banesco Banco Universal July 2010 - March 2011
Centro de Estudios de Finanzas y Economia July 2008 - September 2008
Skills
Teamwork, Determination, Perseverance, Social Skills, English-Spanish, Multicultural, Multitasking Skills, Hardwork, Social Media, Microsoft Excel, PowerPoint, Close Attention to..., Leadership, Strategic Marketing..., Integrated Marketing..., Brand Development..., Consumer Marketing, Marketing Communications, Market Research, Social Media Marketing, Business Strategy, Latin American Business, Social Media Strategist, Events, Consumer Behaviour, Customer Insight, Analytics, Facebook, Google Adwords, Market Analysis, Google Analytics, Brand Development
Education
University of California, Los Angeles 2012 — 2013
Certificate, Marketing
Universidad Catolica Andres Bello 2005 — 2010
Economist, Economics
Added Value April 2015 - Present
Added Value August 2013 - March 2015
Beverly Hills Chamber of Commerce January 2013 - April 2013
American Marketing Association April 2012 - April 2013
UCLA September 2012 - December 2012
Banesco Banco Universal July 2010 - March 2011
Centro de Estudios de Finanzas y Economia July 2008 - September 2008
Skills
Teamwork, Determination, Perseverance, Social Skills, English-Spanish, Multicultural, Multitasking Skills, Hardwork, Social Media, Microsoft Excel, PowerPoint, Close Attention to..., Leadership, Strategic Marketing..., Integrated Marketing..., Brand Development..., Consumer Marketing, Marketing Communications, Market Research, Social Media Marketing, Business Strategy, Latin American Business, Social Media Strategist, Events, Consumer Behaviour, Customer Insight, Analytics, Facebook, Google Adwords, Market Analysis, Google Analytics, Brand Development
Education
University of California, Los Angeles 2012 — 2013
Certificate, Marketing
Universidad Catolica Andres Bello 2005 — 2010
Economist, Economics
Vanessa Izquierdo Zambrano Vanessa Izquierdo Zambrano's Banesco Banco Universal Experience July 2011 - September 2011
Job Business Analyst at Royal Caribbean Cruises, Ltd.
Industry Mechanical or Industrial Engineering
Experience
Royal Caribbean Cruises, Ltd. May 2015 - Present
ISOTX July 2014 - January 2015
H.J. Heinz Company February 2013 - September 2013
Banesco Banco Universal July 2011 - September 2011
Shangrila Day Camp July 2006 - September 2009
Skills
Teamwork, PowerPoint, English, Microsoft Office, Microsoft Excel, Project Management, Microsoft Word, Social Media, Market Research, Strategic Planning, Event Planning, Spanish, Team Leadership, AutoCAD, Product Development, Social Media Marketing, Analytical, Logical and..., Business Strategy, Management, Sales, Project Planning, Fundraising
Education
Universidad Simón Bolívar 2008 — 2013
Industrial Engineering Degree
Kungliga tekniska högskolan / KTH Royal Institute of Technology 2012 — 2013
Exchange Program - Industrial Engineering and Management Degree
Kewaunee High School (WI, United States of America) 2007 — 2008
High School Diploma
Mater Salvatoris 1993 — 2007
Bachiller en Ciencias
Royal Caribbean Cruises, Ltd. May 2015 - Present
ISOTX July 2014 - January 2015
H.J. Heinz Company February 2013 - September 2013
Banesco Banco Universal July 2011 - September 2011
Shangrila Day Camp July 2006 - September 2009
Skills
Teamwork, PowerPoint, English, Microsoft Office, Microsoft Excel, Project Management, Microsoft Word, Social Media, Market Research, Strategic Planning, Event Planning, Spanish, Team Leadership, AutoCAD, Product Development, Social Media Marketing, Analytical, Logical and..., Business Strategy, Management, Sales, Project Planning, Fundraising
Education
Universidad Simón Bolívar 2008 — 2013
Industrial Engineering Degree
Kungliga tekniska högskolan / KTH Royal Institute of Technology 2012 — 2013
Exchange Program - Industrial Engineering and Management Degree
Kewaunee High School (WI, United States of America) 2007 — 2008
High School Diploma
Mater Salvatoris 1993 — 2007
Bachiller en Ciencias
Juan Pablo Triana Juan Pablo Triana's Banesco Banco Universal Experience January 2014 - August 2014
Job Finance and Investments
Industry Financial Services
Experience
Mercantil Commercebank December 2014 - Present
Latam USA October 2012 - Present
Intercontinental Bank 2014 - December 2014
Banesco Banco Universal January 2014 - August 2014
Banco Santander - Banesto Securities May 2009 - August 2012
HSBC April 2007 - May 2009
Skills
Banking, Credit, Loans, Analysis, CRM, Management, Due Diligence, Mergers & Acquisitions, Training, Sales, Private Banking, AML, Cross Selling, Portfolio Management, Finance, Credit Analysis, FX Options, Lines Of Credit, Trade Finance, Relationship Management, Wealth Management, Asset Management, KYC, Loan Origination, Fixed Income, Investments, Investment Banking, Bonds, Foreign Exchange, Investment Strategies, Securities, Financial Services, Equities, Bloomberg, Structured Finance, Anti Money Laundering
Education
Baruch College 2008 — 2011
Bachelor's degree, Finance and Investments, 3.3
Colegio Calasanz
Mercantil Commercebank December 2014 - Present
Latam USA October 2012 - Present
Intercontinental Bank 2014 - December 2014
Banesco Banco Universal January 2014 - August 2014
Banco Santander - Banesto Securities May 2009 - August 2012
HSBC April 2007 - May 2009
Skills
Banking, Credit, Loans, Analysis, CRM, Management, Due Diligence, Mergers & Acquisitions, Training, Sales, Private Banking, AML, Cross Selling, Portfolio Management, Finance, Credit Analysis, FX Options, Lines Of Credit, Trade Finance, Relationship Management, Wealth Management, Asset Management, KYC, Loan Origination, Fixed Income, Investments, Investment Banking, Bonds, Foreign Exchange, Investment Strategies, Securities, Financial Services, Equities, Bloomberg, Structured Finance, Anti Money Laundering
Education
Baruch College 2008 — 2011
Bachelor's degree, Finance and Investments, 3.3
Colegio Calasanz
Monica Pallares Monica Pallares's Banesco Banco Universal Experience September 1993 - April 1994
Job Realtor Associate
Industry Real Estate
Experience
Brickell Realty Group October 2011 - Present
Brickell Realty Group February 2010 - August 2011
Century 21 January 2007 - January 2010
GC Autopartes CA July 1999 - December 2006
Informatica Cibernex, CA March 1996 - December 1998
Caracas Sports Club August 1994 - February 1996
Banesco Banco Universal September 1993 - April 1994
Banesco Banco Universal November 1992 - September 1993
C.A.N de Seguros Consolidados September 1991 - November 1992
C.A.N de Seguros Consolidados February 1991 - September 1991
Skills
Sales Management, Excel, Word, Property Management, Microsoft Office, Local market knowledge, Real Estate Transactions, Real Estate, Accounting, Rental Real Estate, Viviendas, Bienes inmuebles, Ejecuciones hipotecarias, Estrategia empresarial, Gestión de propiedades, Inversión inmobiliaria, Liderazgo de equipos, Microsoft Excel, Transacciones..., Ventas cortas, Traslados, Negociación, Ventas, Planificación..., Negotiation, Strategic Planning, Relocation, Español, Gestión de proyectos, Plan de negocio, Sellers, Administración y..., Adquisición de la...
Education
Universidad Catolica Andres Bello 1991 — 1993
Licenciada en Contaduria Publica
Universidad Catolica Andres Bello 1986 — 1991
Licenciada en Administracion Comercial
Colegio Agustiniano Cristo Rey 1981 — 1986
Bachiller en Ciencias
Brickell Realty Group October 2011 - Present
Brickell Realty Group February 2010 - August 2011
Century 21 January 2007 - January 2010
GC Autopartes CA July 1999 - December 2006
Informatica Cibernex, CA March 1996 - December 1998
Caracas Sports Club August 1994 - February 1996
Banesco Banco Universal September 1993 - April 1994
Banesco Banco Universal November 1992 - September 1993
C.A.N de Seguros Consolidados September 1991 - November 1992
C.A.N de Seguros Consolidados February 1991 - September 1991
Skills
Sales Management, Excel, Word, Property Management, Microsoft Office, Local market knowledge, Real Estate Transactions, Real Estate, Accounting, Rental Real Estate, Viviendas, Bienes inmuebles, Ejecuciones hipotecarias, Estrategia empresarial, Gestión de propiedades, Inversión inmobiliaria, Liderazgo de equipos, Microsoft Excel, Transacciones..., Ventas cortas, Traslados, Negociación, Ventas, Planificación..., Negotiation, Strategic Planning, Relocation, Español, Gestión de proyectos, Plan de negocio, Sellers, Administración y..., Adquisición de la...
Education
Universidad Catolica Andres Bello 1991 — 1993
Licenciada en Contaduria Publica
Universidad Catolica Andres Bello 1986 — 1991
Licenciada en Administracion Comercial
Colegio Agustiniano Cristo Rey 1981 — 1986
Bachiller en Ciencias
Cristina Espinoza Cristina Espinoza's Banesco Banco Universal Experience March 2013 - December 2013
Job President of the Citigroup Inc
Industry Banking
Experience
CitiBank February 2012 - Present
Centric Solutions LLC December 2011 - Present
Banesco Banco Universal March 2013 - December 2013
Citi March 2010 - September 2012
American Express April 2007 - February 2010
J.P. Morgan Chase & Co. March 2002 - November 2006
C&W Fabricators Inc. September 1999 - March 2002
Skills
Risk Management, Financial Risk..., Financial Risk, Credit Risk, Finance, Data Analysis, Financial Analysis, Strategic Planning, Investment Banking, Corporate Finance, Capital Markets, Banking, Valuation, Project Finance, Marketing Strategy, Global E-commerce
Education
University of Miami 1997 — 1999
Master's degree, Accounting and Finance
Michigan State University 1995 — 1997
Master of Arts (M.A.), Business/Managerial Economics
University of Michigan 1993 — 1995
Master of Business Administration (M.B.A.), Banking, Corporate, Finance, and Securities Law
Harvard University 1986 — 1991
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law
CitiBank February 2012 - Present
Centric Solutions LLC December 2011 - Present
Banesco Banco Universal March 2013 - December 2013
Citi March 2010 - September 2012
American Express April 2007 - February 2010
J.P. Morgan Chase & Co. March 2002 - November 2006
C&W Fabricators Inc. September 1999 - March 2002
Skills
Risk Management, Financial Risk..., Financial Risk, Credit Risk, Finance, Data Analysis, Financial Analysis, Strategic Planning, Investment Banking, Corporate Finance, Capital Markets, Banking, Valuation, Project Finance, Marketing Strategy, Global E-commerce
Education
University of Miami 1997 — 1999
Master's degree, Accounting and Finance
Michigan State University 1995 — 1997
Master of Arts (M.A.), Business/Managerial Economics
University of Michigan 1993 — 1995
Master of Business Administration (M.B.A.), Banking, Corporate, Finance, and Securities Law
Harvard University 1986 — 1991
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law
Marisol C Sanchez Font's Banesco Banco Universal Experience January 2008 - November 2010
Job Sr Manager North Latam Region at EMC
Industry Information Technology and Services
Experience
Grupo Vissio March 2011 - April 2012
Banesco Banco Universal January 2008 - November 2010
CANTV May 2003 - December 2005
Skills
Strategic Planning, Pharmaceutical Industry, Product Development, Management, Change Management, Business Strategy, Project Management, Business Planning, Sales Management, Leadership, Negotiation, Strategy, Key Account Management, Market Research, Product Marketing, Marketing Strategy, Business Development, Team Leadership, Six Sigma, New Business Development, Program Management
Education
INCAE Business School 2002 — 2004
MBA MAEX XIV
Central University of Venezuela 1984 — 1989
Certified Public Accountant
Grupo Vissio March 2011 - April 2012
Banesco Banco Universal January 2008 - November 2010
CANTV May 2003 - December 2005
Skills
Strategic Planning, Pharmaceutical Industry, Product Development, Management, Change Management, Business Strategy, Project Management, Business Planning, Sales Management, Leadership, Negotiation, Strategy, Key Account Management, Market Research, Product Marketing, Marketing Strategy, Business Development, Team Leadership, Six Sigma, New Business Development, Program Management
Education
INCAE Business School 2002 — 2004
MBA MAEX XIV
Central University of Venezuela 1984 — 1989
Certified Public Accountant
Michele Sista S. Michele Sista S.'s Banesco Banco Universal Experience December 2010 - August 2012
Job Business/Management/Digital Marketing
Industry Management Consulting
Experience
Aqua-Tots Swim Schools The Woodlands November 2014 - Present
CEI KAMADAC June 2013 - November 2014
Banesco Banco Universal December 2010 - August 2012
Banesco Banco Universal December 2005 - December 2010
Education
Universidad Metropolitana (VE) 2009 — 2012
MBA Marketing Management, Marketing, Meritorious Mention
Universidad Santa María 1998 — 2004
Industrial Engineering, Engineering
Aqua-Tots Swim Schools The Woodlands November 2014 - Present
CEI KAMADAC June 2013 - November 2014
Banesco Banco Universal December 2010 - August 2012
Banesco Banco Universal December 2005 - December 2010
Education
Universidad Metropolitana (VE) 2009 — 2012
MBA Marketing Management, Marketing, Meritorious Mention
Universidad Santa María 1998 — 2004
Industrial Engineering, Engineering
Jose Antonio Escalona Galavis Jose Antonio Escalona Galavis's Banesco Banco Universal Experience June 2002 - July 2008
Job Information Technology & Services
Industry Information Technology and Services
Experience
Tallard Technologies August 2008 - July 2010
Banesco Banco Universal June 2002 - July 2008
Skills
Facilidad para el..., Posicionamiento de..., Facilidad para..., Conocimiento del modelo..., Manejo de Metodología..., Manejo de Metodologia..., Telecomunicaciones, Gestión de proyectos, Programas informáticos..., Biblioteca de..., Liderazgo de equipos
Education
Universidad Nacional Experimental Simón Rodríguez 2004 — 2008
Licenciado en Administracion, Informatica
Instituto Universitario de Tecnologia Isaac Newton 1988 — 1991
Tecnico Superior Universitario, Informatica
Tallard Technologies August 2008 - July 2010
Banesco Banco Universal June 2002 - July 2008
Skills
Facilidad para el..., Posicionamiento de..., Facilidad para..., Conocimiento del modelo..., Manejo de Metodología..., Manejo de Metodologia..., Telecomunicaciones, Gestión de proyectos, Programas informáticos..., Biblioteca de..., Liderazgo de equipos
Education
Universidad Nacional Experimental Simón Rodríguez 2004 — 2008
Licenciado en Administracion, Informatica
Instituto Universitario de Tecnologia Isaac Newton 1988 — 1991
Tecnico Superior Universitario, Informatica
Anamariela Rodriguez's Banesco Banco Universal Experience March 2013 - December 2013
Job Manager of Capital Markets & Structured Finance
Industry Leisure, Travel & Tourism
Experience
Royal Caribbean Cruises, Ltd. February 2015 - Present
Contact Centric Solutions LLC December 2011 - Present
Banesco Banco Universal March 2013 - December 2013
AR Advisors October 2010 - January 2013
America 4 C.A. July 2008 - August 2010
Espirito Santo Bank April 2007 - April 2008
Mercantil Commercebank N.A. December 2005 - April 2007
J.P. Morgan Chase & Co. August 1998 - February 2004
McKinsey & Co. May 1997 - August 1997
Sprint Nextel February 1994 - June 1996
Education
Instituto de Estudios Bursatiles 2011 — 2011
Specialization in Private Equity, M&A and Financing of Operations
University of Michigan - Stephen M. Ross School of Business 1996 — 1998
M.B.A.
Universidad Católica Andrés Bello 1988 — 1994
Engineering
Colegio Claret 1980 — 1988
Bachelor of Science
Royal Caribbean Cruises, Ltd. February 2015 - Present
Contact Centric Solutions LLC December 2011 - Present
Banesco Banco Universal March 2013 - December 2013
AR Advisors October 2010 - January 2013
America 4 C.A. July 2008 - August 2010
Espirito Santo Bank April 2007 - April 2008
Mercantil Commercebank N.A. December 2005 - April 2007
J.P. Morgan Chase & Co. August 1998 - February 2004
McKinsey & Co. May 1997 - August 1997
Sprint Nextel February 1994 - June 1996
Education
Instituto de Estudios Bursatiles 2011 — 2011
Specialization in Private Equity, M&A and Financing of Operations
University of Michigan - Stephen M. Ross School of Business 1996 — 1998
M.B.A.
Universidad Católica Andrés Bello 1988 — 1994
Engineering
Colegio Claret 1980 — 1988
Bachelor of Science
Antonio Giuliani's Banesco Banco Universal Experience 2011 - 2013
Job Financial Analyst at TD
Industry Financial Services
Experience
TD 2014 - Present
Banesco Banco Universal 2011 - 2013
CANTV 2008 - 2011
CANTV 2006 - 2008
CANTV 2005 - 2006
CANTV 2000 - 2005
Skills
Telecommunications, Unix, Wireless, IP, GSM, Integration, Team Leadership, Capital Budgeting, Financial Modeling, Strategic Financial..., Financial Analysis, Financial Reporting, Business Strategy, Product Management, Mobile Devices, Business Planning, SAP, Forecasting, Strategy, Financial Planning
Education
York University 2014 — 2015
Certificate in Canadian Business, Business - Finance
Humber College / Acces Employment 2013 — 2013
Leadership Connections
IESA 2004 — 2006
Master in Finance
Universidad Nacional Experimental Simón Bolívar 1994 — 2000
Engineer, Electronic
TD 2014 - Present
Banesco Banco Universal 2011 - 2013
CANTV 2008 - 2011
CANTV 2006 - 2008
CANTV 2005 - 2006
CANTV 2000 - 2005
Skills
Telecommunications, Unix, Wireless, IP, GSM, Integration, Team Leadership, Capital Budgeting, Financial Modeling, Strategic Financial..., Financial Analysis, Financial Reporting, Business Strategy, Product Management, Mobile Devices, Business Planning, SAP, Forecasting, Strategy, Financial Planning
Education
York University 2014 — 2015
Certificate in Canadian Business, Business - Finance
Humber College / Acces Employment 2013 — 2013
Leadership Connections
IESA 2004 — 2006
Master in Finance
Universidad Nacional Experimental Simón Bolívar 1994 — 2000
Engineer, Electronic
Karen Norero's Banesco Banco Universal Experience March 2005 - May 2007
Job BI Support Analyst MBA
Industry Information Technology and Services
Experience
LexisNexis March 2013 - Present
Microsoft September 2011 - March 2013
NearSource Inc. January 2008 - September 2011
BANESCO BANCO UNIVERSAL March 2005 - May 2007
INFOSERVICES AND CONSULTING January 2004 - March 2005
Skills
SharePoint, Data Governance, Business Intelligence, ETL, MDX, EAI, SSIS, SOA, OLAP, Essbase, Analysis Services, SSRS, Software Project..., Databases, XML, Solution Architecture, Data Warehousing, T-SQL, Business Intelligence..., .NET, Data Modeling, SDLC, SQL, Project Management
Education
American InterContinental University 2015 — 2017
Master of Business Administration (MBA), Project Management
LexisNexis March 2013 - Present
Microsoft September 2011 - March 2013
NearSource Inc. January 2008 - September 2011
BANESCO BANCO UNIVERSAL March 2005 - May 2007
INFOSERVICES AND CONSULTING January 2004 - March 2005
Skills
SharePoint, Data Governance, Business Intelligence, ETL, MDX, EAI, SSIS, SOA, OLAP, Essbase, Analysis Services, SSRS, Software Project..., Databases, XML, Solution Architecture, Data Warehousing, T-SQL, Business Intelligence..., .NET, Data Modeling, SDLC, SQL, Project Management
Education
American InterContinental University 2015 — 2017
Master of Business Administration (MBA), Project Management
Ligia Mora's Banesco Banco Universal Experience March 2009 - April 2010
Job Leader, Business Development Finance at MasterCard
Industry Financial Services
Experience
MasterCard March 2014 - Present
MasterCard April 2012 - March 2014
MasterCard April 2010 - April 2012
Banesco Banco Universal March 2009 - April 2010
Regions Financial Corporation 2008 - 2009
Northrop Grumman Corporation 2005 - 2008
Bank of America 2004 - 2005
Skills
Payments, Financial Analysis, Credit Cards, Credit, Financial Modeling, Banking, Retail Banking, Retail Sales, Branch Banking, Financial Forecasting, Business Model..., Business Development, Financial Accounting, Financial Systems, Business Analysis, Strategic Financial..., Forecasting, Finance, Process Improvement, Analysis, Accounting, Financial Services, Debit Cards, Financial Planning
Education
University of Miami
Master of Business Administration (MBA)
Florida International University - College of Business Administration
Bachelor of Business Administration (BBA), Accounting and Finance
MasterCard March 2014 - Present
MasterCard April 2012 - March 2014
MasterCard April 2010 - April 2012
Banesco Banco Universal March 2009 - April 2010
Regions Financial Corporation 2008 - 2009
Northrop Grumman Corporation 2005 - 2008
Bank of America 2004 - 2005
Skills
Payments, Financial Analysis, Credit Cards, Credit, Financial Modeling, Banking, Retail Banking, Retail Sales, Branch Banking, Financial Forecasting, Business Model..., Business Development, Financial Accounting, Financial Systems, Business Analysis, Strategic Financial..., Forecasting, Finance, Process Improvement, Analysis, Accounting, Financial Services, Debit Cards, Financial Planning
Education
University of Miami
Master of Business Administration (MBA)
Florida International University - College of Business Administration
Bachelor of Business Administration (BBA), Accounting and Finance
Jorge Joya's Banesco Banco Universal Experience June 2014 - August 2014
Job Bank Secrecy Act Consultant at BrickellBank
Industry Banking
Experience
Brickell Bank September 2014 - Present
Banesco Banco Universal June 2014 - August 2014
Gibraltar Private Bank & Trust May 2013 - August 2014
Ocean Bank October 2012 - April 2013
Espirito Santo Bank May 2012 - October 2012
Standard Chartered Bank January 2011 - March 2012
Standard Chartered Bank September 2007 - January 2011
Republic Federal Bank, Miami Florida August 2006 - August 2007
Dresdner Bank AG, Miami,Fla. 1997 - 2003
Dresdner Bank January 1992 - January 1997
Skills
Bank Secrecy Act, KYC, USA PATRIOT Act, OFAC, AML, Financial Transactions, Operational Risk, Financial Risk, Risk Management, Fraud, Securities, Risk Assessment, Trade Finance, Credit Risk, Internal Audit, Loans, Due Diligence, Auditing, Retail Banking, Private Investigations, Banking, Analysis, Anti Money Laundering
Education
Miami-Dade Community College 1975 — 1980
Miami Dade College 1975 — 1979
Business Administration and Management, General
Brickell Bank September 2014 - Present
Banesco Banco Universal June 2014 - August 2014
Gibraltar Private Bank & Trust May 2013 - August 2014
Ocean Bank October 2012 - April 2013
Espirito Santo Bank May 2012 - October 2012
Standard Chartered Bank January 2011 - March 2012
Standard Chartered Bank September 2007 - January 2011
Republic Federal Bank, Miami Florida August 2006 - August 2007
Dresdner Bank AG, Miami,Fla. 1997 - 2003
Dresdner Bank January 1992 - January 1997
Skills
Bank Secrecy Act, KYC, USA PATRIOT Act, OFAC, AML, Financial Transactions, Operational Risk, Financial Risk, Risk Management, Fraud, Securities, Risk Assessment, Trade Finance, Credit Risk, Internal Audit, Loans, Due Diligence, Auditing, Retail Banking, Private Investigations, Banking, Analysis, Anti Money Laundering
Education
Miami-Dade Community College 1975 — 1980
Miami Dade College 1975 — 1979
Business Administration and Management, General
Morella Suarez's Banesco Banco Universal Experience October 2006 - November 2008
Job SharePoint Functional Analyst chez CGI
Industry Information Services
Experience
Gerencia Tecnologia de Soluciones 2020 January 2012 - March 2014
Gerencia Tecnologia de Soluciones 2020 January 2009 - December 2011
Banesco Banco Universal October 2006 - November 2008
Banesco Banco Universal October 2001 - October 2006
Skills
MCP Microsoft, SharePoint, SharePoint Designer, InfoPath, IIS, Microsoft Office, Windows Server, Office 365, Planificación..., Planification...
Education
Universidad Simón Bolívar 2005 — 2007
Especializacion en Finanzas de la Empresa
Universidad Metropolitana (VE) 1994 — 1999
Ingeniero de Sistemas
Colegio Los Campitos
Gerencia Tecnologia de Soluciones 2020 January 2012 - March 2014
Gerencia Tecnologia de Soluciones 2020 January 2009 - December 2011
Banesco Banco Universal October 2006 - November 2008
Banesco Banco Universal October 2001 - October 2006
Skills
MCP Microsoft, SharePoint, SharePoint Designer, InfoPath, IIS, Microsoft Office, Windows Server, Office 365, Planificación..., Planification...
Education
Universidad Simón Bolívar 2005 — 2007
Especializacion en Finanzas de la Empresa
Universidad Metropolitana (VE) 1994 — 1999
Ingeniero de Sistemas
Colegio Los Campitos
Rafael Otamendi's Banesco Banco Universal Experience March 2009 - November 2011
Job IT Business Consultant at United Nations
Industry Information Technology and Services
Experience
United Nations January 2014 - Present
ITCOMVE January 2012 - Present
Universidad Nueva Esparta January 2012 - Present
How 2 Media Inc 2012 - 2013
How 2 Media Inc 2012 - 2013
Banesco Banco Universal March 2009 - November 2011
Skills
SQL, PL/SQL, PostgreSQL, Oracle, MySQL, .NET, UML, Java, Smalltalk, PHP, C, C++, CSS, HTML, Visual Basic, C#, Business Intelligence, DB2, VB.NET, AJAX, JSON, IBM RPG, Python, Ruby, iPhone Application..., Android Development, Linux, Photoshop
Education
santiago de leon de caracas 1989 — 2003
Humanities/Humanistic Studies
santiago de leon de caracas
Associate's degree
Stanford University
Pg.Certificate, Advanced Computer Security
Universidad Nueva Esparta 2011 — 2014
Bachelor's Degree, Computer and Information Sciences, General
Instituto Universitario de Tecnologia Venezuela 2007 — 2009
Information Technology, Computer Programming
United Nations January 2014 - Present
ITCOMVE January 2012 - Present
Universidad Nueva Esparta January 2012 - Present
How 2 Media Inc 2012 - 2013
How 2 Media Inc 2012 - 2013
Banesco Banco Universal March 2009 - November 2011
Skills
SQL, PL/SQL, PostgreSQL, Oracle, MySQL, .NET, UML, Java, Smalltalk, PHP, C, C++, CSS, HTML, Visual Basic, C#, Business Intelligence, DB2, VB.NET, AJAX, JSON, IBM RPG, Python, Ruby, iPhone Application..., Android Development, Linux, Photoshop
Education
santiago de leon de caracas 1989 — 2003
Humanities/Humanistic Studies
santiago de leon de caracas
Associate's degree
Stanford University
Pg.Certificate, Advanced Computer Security
Universidad Nueva Esparta 2011 — 2014
Bachelor's Degree, Computer and Information Sciences, General
Instituto Universitario de Tecnologia Venezuela 2007 — 2009
Information Technology, Computer Programming
Gilberto Rios's Banesco Banco Universal Experience March 2008 - February 2011
Job Senior Business Development Banking Executive
Industry Banking
Experience
Banesco International Corp January 2011 - April 2013
Banesco Banco Universal March 2008 - February 2011
El Tunal, C.A. March 2005 - March 2008
CorpBanca June 1997 - March 2005
Skills
Business Planning, Business Strategy, Portfolio Management, Negotiation, Management Consulting, Banking
Education
IESA
Especializacion de Mercadeo
IESA
Programa Avanzado de Gerencia
Cornell University
Bachelor of Science (BS), Agricultural Engineering
Banesco International Corp January 2011 - April 2013
Banesco Banco Universal March 2008 - February 2011
El Tunal, C.A. March 2005 - March 2008
CorpBanca June 1997 - March 2005
Skills
Business Planning, Business Strategy, Portfolio Management, Negotiation, Management Consulting, Banking
Education
IESA
Especializacion de Mercadeo
IESA
Programa Avanzado de Gerencia
Cornell University
Bachelor of Science (BS), Agricultural Engineering
Yenny Alvarado, CHRP's Banesco Banco Universal Experience 2004 - 2007
Job Employee Relations Advisor at The Salvation Army in Canada
Industry Human Resources
Experience
The Salvation Army in Canada July 2015 - Present
HMSHost October 2012 - June 2015
Pizza Hut December 2010 - June 2011
Banesco Banco Universal 2004 - 2007
Fospuca CA August 2004 - December 2004
Self-Employed January 2002 - July 2004
CANTV February 1998 - March 2001
Rafael Angel Briceño Law Firm February 1997 - January 1998
Rafael Angel Briceño Law Firm September 1995 - January 1997
Skills
Labor Relations, Training, Human Resources, HR Policies, Recruiting, Employee Relations, Conflict Resolution, Workplace Safety, Coaching, Problem Solving, Management, Union, Personnel Management, Grievances, Employment Law, Time Management, Leadership
Education
BCIT 2009 — 2012
Human Resource Management, Business
Universidad 'Santa María' 1991 — 1996
Bachelor Degree, Law
The Salvation Army in Canada July 2015 - Present
HMSHost October 2012 - June 2015
Pizza Hut December 2010 - June 2011
Banesco Banco Universal 2004 - 2007
Fospuca CA August 2004 - December 2004
Self-Employed January 2002 - July 2004
CANTV February 1998 - March 2001
Rafael Angel Briceño Law Firm February 1997 - January 1998
Rafael Angel Briceño Law Firm September 1995 - January 1997
Skills
Labor Relations, Training, Human Resources, HR Policies, Recruiting, Employee Relations, Conflict Resolution, Workplace Safety, Coaching, Problem Solving, Management, Union, Personnel Management, Grievances, Employment Law, Time Management, Leadership
Education
BCIT 2009 — 2012
Human Resource Management, Business
Universidad 'Santa María' 1991 — 1996
Bachelor Degree, Law
Rosangeles Pestana's Banesco Banco Universal Experience February 2008 - August 2010
Job Realtor en Realty Associates
Industry Real Estate
Experience
Realty Associates 2013 - Present
Banesco Banco Universal February 2008 - August 2010
Banco Federal 2006 - February 2008
Banco Federal 2004 - 2006
Skills
Banking, Team Leadership, Business Strategy, Business Intelligence, Management, Strategic Planning, Microsoft Excel, Change Management, Negotiation, ITIL, Spanish, Teamwork, Microsoft Office, PowerPoint, Accounting, IT Service Management
Education
Universidad Metropolitana (VE) 2006 — 2009
Master of Business Administration (MBA), Gerencia de Finanzas
Universidad Metropolitana (VE) 1999 — 2005
Licenciada en Ciencias Administrativas, Gerencia
Realty Associates 2013 - Present
Banesco Banco Universal February 2008 - August 2010
Banco Federal 2006 - February 2008
Banco Federal 2004 - 2006
Skills
Banking, Team Leadership, Business Strategy, Business Intelligence, Management, Strategic Planning, Microsoft Excel, Change Management, Negotiation, ITIL, Spanish, Teamwork, Microsoft Office, PowerPoint, Accounting, IT Service Management
Education
Universidad Metropolitana (VE) 2006 — 2009
Master of Business Administration (MBA), Gerencia de Finanzas
Universidad Metropolitana (VE) 1999 — 2005
Licenciada en Ciencias Administrativas, Gerencia
Bernardo Manrique's Banesco Banco Universal Experience July 2014 - September 2014
Job Student at Fordham University Gabelli School of Business
Industry Financial Services
Experience
Gabelli School of Business September 2013 - Present
Banesco Banco Universal July 2014 - September 2014
Miami Partners Realty Group June 2014 - August 2014
Skills
Microsoft Office, Customer Service, Microsoft Excel, Social Media, PowerPoint, Microsoft Word, Leadership, Management, Finance
Education
Fordham Gabelli School of Business 2013 — 2017
BS, Finance Major, Econ Minor, with a concentration in Alternative Investing
Fordham University 2013 — 2017
Bachelor's Degree, Finance
Gabelli School of Business September 2013 - Present
Banesco Banco Universal July 2014 - September 2014
Miami Partners Realty Group June 2014 - August 2014
Skills
Microsoft Office, Customer Service, Microsoft Excel, Social Media, PowerPoint, Microsoft Word, Leadership, Management, Finance
Education
Fordham Gabelli School of Business 2013 — 2017
BS, Finance Major, Econ Minor, with a concentration in Alternative Investing
Fordham University 2013 — 2017
Bachelor's Degree, Finance
First National Bank of Omaha
PIMCO
CIB Bank
Roth Capital Partners
Davis + Henderson
Pivotal Payments
Centerview Partners
Kotak Mahindra Bank