Bank Hapoalim
Industry: Business bank
DescriptionBank Hapoalim is Israel’s largest bank. The bank has a significant presence in global financial markets. In Israel, it has over 600 ATMs, 250 bank branches, 7 regional business centers, 22 business branches and industry desks for major corporate customers. The bank's stock is traded on the Tel Aviv Stock Exchange. Customer service: 011 972 3-653-2407 CEO: Ari Pinto (Aug 1, 2016–) Headquarters: Tel Aviv, Israel Subsidiaries: Poalim Capital Markets Ltd.,
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Bank Hapoalim Employees
Employee
Years
Job
Industry
Griselda Uzcategui Griselda Uzcategui's Bank Hapoalim Experience August 2009 - February 2011
Job Wealth Managment Specialist. Banco Itau internacional.
Industry Banking
Experience
Itaú Unibanco February 2011 - Present
Itau Europa International Bank February 2011 - September 2012
Bank Hapoalim August 2009 - February 2011
Banco Venezolano de Credtio 1995 - 2003
Banco Venezolano de Credito. Caracas. Venezuela June 1995 - December 1999
Skills
Banking, Private Banking, Wealth Management, Financial Analysis, Investments, Portfolio Management, Equities, Hedge Funds, Bonds, Financial Risk, Series 7, Securities, Asset Managment, Spanish, Investment Advisory, FX Options, Mutual Funds, English, Bloomberg, Economics, Asset Allocation, Structured Products, Investment Banking, Derivatives, Trading, Fixed Income, Loans, Credit, Finance, Financial Markets, Management, Financial Planning, Financial Services, Capital Markets, Commercial Banking
Education
Concordia University Chicago 1995 — 1997
Economist, Chicago. English ELS
Universidad Católica Andrés Bello 1990 — 1995
Economist, Economics
Itaú Unibanco February 2011 - Present
Itau Europa International Bank February 2011 - September 2012
Bank Hapoalim August 2009 - February 2011
Banco Venezolano de Credtio 1995 - 2003
Banco Venezolano de Credito. Caracas. Venezuela June 1995 - December 1999
Skills
Banking, Private Banking, Wealth Management, Financial Analysis, Investments, Portfolio Management, Equities, Hedge Funds, Bonds, Financial Risk, Series 7, Securities, Asset Managment, Spanish, Investment Advisory, FX Options, Mutual Funds, English, Bloomberg, Economics, Asset Allocation, Structured Products, Investment Banking, Derivatives, Trading, Fixed Income, Loans, Credit, Finance, Financial Markets, Management, Financial Planning, Financial Services, Capital Markets, Commercial Banking
Education
Concordia University Chicago 1995 — 1997
Economist, Chicago. English ELS
Universidad Católica Andrés Bello 1990 — 1995
Economist, Economics
Nicholas Mendez Nicholas Mendez's Bank Hapoalim Experience November 2008 - July 2009
Job AML/BSA Analyst & Investigator
Industry Banking
Experience
Sabadell United Bank February 2014 - Present
Ocean Bank March 2012 - February 2014
Ocean Bank March 2011 - March 2012
SunTrust Bank July 2010 - February 2011
Bank Hapoalim November 2008 - July 2009
Skills
AML, KYC, Bank Secrecy Act, USA PATRIOT Act, OFAC, Due Diligence, Anti Money Laundering, Analysis, FATCA, Fraud Detection, Financial Analysis, FINRA, Credit Cards, Financial Risk, Fraud, Internal Audit, Private Banking, Operational Risk..., Operational Risk, Retail Banking, Securities
Education
Florida International University 2003 — 2007
BA, Finance
Sabadell United Bank February 2014 - Present
Ocean Bank March 2012 - February 2014
Ocean Bank March 2011 - March 2012
SunTrust Bank July 2010 - February 2011
Bank Hapoalim November 2008 - July 2009
Skills
AML, KYC, Bank Secrecy Act, USA PATRIOT Act, OFAC, Due Diligence, Anti Money Laundering, Analysis, FATCA, Fraud Detection, Financial Analysis, FINRA, Credit Cards, Financial Risk, Fraud, Internal Audit, Private Banking, Operational Risk..., Operational Risk, Retail Banking, Securities
Education
Florida International University 2003 — 2007
BA, Finance
Josephine Knight Josephine Knight's Bank Hapoalim Experience August 1980 - May 2003
Job Investigation Senior Professional at Thompson, Cobb, Bazilio & Associates, PC
Industry Banking
Experience
Thompson, Cobb, Bazilio & Associates, PC May 2009 - Present
Gibraltar Private Bank & Trust June 2007 - July 2008
Coconut Grove Bank April 2006 - June 2007
First State Bank of Ft. lauderdale August 2003 - March 2006
Bank Hapoalim August 1980 - May 2003
Skills
Operations Research, Legal Research, Fraud, Financial Services, Policy, Auditing, Banking, Financial Analysis, Due Diligence, Internal Controls, Loans, Mortgage Lending, Financial Risk, Risk Management, Loss Mitigation, Credit, Mortgage Banking, Enterprise Risk..., Accounting, Finance, Credit Risk, AML, Internal Audit, Credit Analysis, Bank Secrecy Act, Underwriting, Sarbanes-Oxley Act
Education
University of Phoenix 2008 — 2009
Miami Dade College 1990 — 1994
Accounting
Thompson, Cobb, Bazilio & Associates, PC May 2009 - Present
Gibraltar Private Bank & Trust June 2007 - July 2008
Coconut Grove Bank April 2006 - June 2007
First State Bank of Ft. lauderdale August 2003 - March 2006
Bank Hapoalim August 1980 - May 2003
Skills
Operations Research, Legal Research, Fraud, Financial Services, Policy, Auditing, Banking, Financial Analysis, Due Diligence, Internal Controls, Loans, Mortgage Lending, Financial Risk, Risk Management, Loss Mitigation, Credit, Mortgage Banking, Enterprise Risk..., Accounting, Finance, Credit Risk, AML, Internal Audit, Credit Analysis, Bank Secrecy Act, Underwriting, Sarbanes-Oxley Act
Education
University of Phoenix 2008 — 2009
Miami Dade College 1990 — 1994
Accounting
Sofia Efremov Sofia Efremov's Bank Hapoalim Experience December 1998 - June 2012
Job МЛМ предприниматель, Click Prime 8
Industry Banking
Experience
Click Prime 8 February 2014 - Present
Forever Freedom International (FFi) August 2013 - December 2013
Bank Hapoalim December 1998 - June 2012
Bank Hapoalim 1998 - 2012
Skills
Banking, Credit, Credit Risk, Risk Management, Portfolio Management, Private Banking, Financial Risk, Loans, Capital Markets, Commercial Banking, Financial Analysis, Fixed Income, Credit Analysis, Investments, Corporate Finance, Financial Markets, Derivatives, Wealth Management, Retail Banking, Investment Banking
Education
מכללת פרס רחובות 2008 — 2010
Бакалавр, מנהל עסקים
Читинский Государственный Университет 1990 — 1995
бакалавр, Математика и компьютерные науки
Click Prime 8 February 2014 - Present
Forever Freedom International (FFi) August 2013 - December 2013
Bank Hapoalim December 1998 - June 2012
Bank Hapoalim 1998 - 2012
Skills
Banking, Credit, Credit Risk, Risk Management, Portfolio Management, Private Banking, Financial Risk, Loans, Capital Markets, Commercial Banking, Financial Analysis, Fixed Income, Credit Analysis, Investments, Corporate Finance, Financial Markets, Derivatives, Wealth Management, Retail Banking, Investment Banking
Education
מכללת פרס רחובות 2008 — 2010
Бакалавр, מנהל עסקים
Читинский Государственный Университет 1990 — 1995
бакалавр, Математика и компьютерные науки
Tuli Roy-Kirwan Tuli Roy-Kirwan's Bank Hapoalim Experience 2013 - Present
Job Executive Assistant/ FacilitatorSupervisor/ Customer Service/Actor
Industry Banking
Experience
Bank Hapoalim 2013 - Present
ANN INC. June 2009 - September 2009
Bank of Hawaii 2006 - 2007
American Express Canada 2000 - 2005
American Express Canada 1998 - 2000
Skills
Leadership, Customer Service, Employee Relations, Recruiting, Administrative..., Acting, Voice Acting, Singer-songwriter, Jazz Dance, Indian dance, Teacher, Great Motivator, Supervisory Management, Leadership Development, Employee Training, Social Media, Call Centers, Teaching, Training, Banking
Education
City University of New York 2009 — 2011
Bachelor of Arts (Summa cum laude)
University of Hawaii at Manoa 2007 — 2008
Theatre
Centennial College 1999 — 2000
Call Centre Operations Certificate
Centennial College 1994 — 1998
Associates degree in Marketing / Business & Visual Arts Certificate, Business
Bank Hapoalim 2013 - Present
ANN INC. June 2009 - September 2009
Bank of Hawaii 2006 - 2007
American Express Canada 2000 - 2005
American Express Canada 1998 - 2000
Skills
Leadership, Customer Service, Employee Relations, Recruiting, Administrative..., Acting, Voice Acting, Singer-songwriter, Jazz Dance, Indian dance, Teacher, Great Motivator, Supervisory Management, Leadership Development, Employee Training, Social Media, Call Centers, Teaching, Training, Banking
Education
City University of New York 2009 — 2011
Bachelor of Arts (Summa cum laude)
University of Hawaii at Manoa 2007 — 2008
Theatre
Centennial College 1999 — 2000
Call Centre Operations Certificate
Centennial College 1994 — 1998
Associates degree in Marketing / Business & Visual Arts Certificate, Business
Thomas Kenny Thomas Kenny's Bank Hapoalim Experience March 2008 - March 2011
Job Derivative Sales and Trading
Industry Financial Services
Experience
BayCrest Partners September 2013 - Present
FBR February 2011 - July 2013
Bank Hapoalim March 2008 - March 2011
Bank of America March 2002 - March 2008
Morgan Stanley March 1992 - March 2002
Skills
Series 7, Options, Equities, Trading, Derivatives, Capital Markets, Alternative Investments, Bloomberg, Equity Derivatives, Fixed Income, Hedge Funds, Investment Banking, Investments, Portfolio Management, Securities
Education
Fordham University 1983 — 1987
BA, Economics
BayCrest Partners September 2013 - Present
FBR February 2011 - July 2013
Bank Hapoalim March 2008 - March 2011
Bank of America March 2002 - March 2008
Morgan Stanley March 1992 - March 2002
Skills
Series 7, Options, Equities, Trading, Derivatives, Capital Markets, Alternative Investments, Bloomberg, Equity Derivatives, Fixed Income, Hedge Funds, Investment Banking, Investments, Portfolio Management, Securities
Education
Fordham University 1983 — 1987
BA, Economics
Elena Ganzburg Elena Ganzburg's Bank Hapoalim Experience May 2009 - May 2010
Job Senior Accountant
Industry Accounting
Experience
Samuel Sarick Limited August 2014 - Present
CIT Corp. September 2013 - August 2014
Bank Hapoalim May 2009 - May 2010
Bank Hapoalim October 2002 - May 2009
Skills
Banking, Commercial Banking, Commercial Lending, Loans, Credit Analysis, Private Banking, Retail Banking, Portfolio Management, Credit Risk, Credit, Financial Risk, Financial Services, Branch Banking, Internet Banking, Deposits, Financial Analysis, Consumer Lending, Lines Of Credit, Operational Risk, Financial Institutions, Credit Cards, Cash Management, Personal Banking, Finance, SWIFT payments, Operational Risk..., Cash Flow Lending, Payments, Banking Relationships, Teller Operations, Asset Based Lending, Branch Operation, Accounts Payable, Accounts Receivable, Cash Flow, Account Reconciliation, Accounting, Microsoft Office, Payroll, Invoicing, Journal Entries, QuickBooks, Bookkeeping, Financial Reporting, Customer Service, Management, Microsoft Excel, Teamwork
Education
CGA Ontario 2011 — 2015
Program complited, Accounting
Open University of Israel 2005 — 2006
Bookkeeper, Bookkeeping Course
Ben Gurion University of the Negev, Israel 2002 — 2006
Bachelor Degree, Economics and Business Administration
Samuel Sarick Limited August 2014 - Present
CIT Corp. September 2013 - August 2014
Bank Hapoalim May 2009 - May 2010
Bank Hapoalim October 2002 - May 2009
Skills
Banking, Commercial Banking, Commercial Lending, Loans, Credit Analysis, Private Banking, Retail Banking, Portfolio Management, Credit Risk, Credit, Financial Risk, Financial Services, Branch Banking, Internet Banking, Deposits, Financial Analysis, Consumer Lending, Lines Of Credit, Operational Risk, Financial Institutions, Credit Cards, Cash Management, Personal Banking, Finance, SWIFT payments, Operational Risk..., Cash Flow Lending, Payments, Banking Relationships, Teller Operations, Asset Based Lending, Branch Operation, Accounts Payable, Accounts Receivable, Cash Flow, Account Reconciliation, Accounting, Microsoft Office, Payroll, Invoicing, Journal Entries, QuickBooks, Bookkeeping, Financial Reporting, Customer Service, Management, Microsoft Excel, Teamwork
Education
CGA Ontario 2011 — 2015
Program complited, Accounting
Open University of Israel 2005 — 2006
Bookkeeper, Bookkeeping Course
Ben Gurion University of the Negev, Israel 2002 — 2006
Bachelor Degree, Economics and Business Administration
harry mateer harry mateer's Bank Hapoalim Experience August 1998 - October 2000
Job President & CEO at Altier Credit Union
Industry Banking
Experience
Altier Credit Union August 2007 - Present
Bank Hapoalim August 1998 - October 2000
Skills
Investments, Strategic Planning, Change Management, Personnel Management
Education
Kent State University 1970 — 1971
Master of Business Administration (M.B.A.), Finance, General
Thiel College 1966 — 1970
Bachelor of Arts (B.A.), Economics
Altier Credit Union August 2007 - Present
Bank Hapoalim August 1998 - October 2000
Skills
Investments, Strategic Planning, Change Management, Personnel Management
Education
Kent State University 1970 — 1971
Master of Business Administration (M.B.A.), Finance, General
Thiel College 1966 — 1970
Bachelor of Arts (B.A.), Economics
Rona Maor Rona Maor's Bank Hapoalim Experience February 2005 - February 2006
Job ★ QA Tester, Localization Testing at Welocalize
Industry Computer Software
Experience
Welocalize May 2013 - Present
Retalix (acquired by NCR Corp.) January 2007 - July 2010
Retalix February 2006 - January 2007
Bank Hapoalim February 2005 - February 2006
Education
The Interdisciplinary Center 2000 — 2003
Bachelor of Business Administration (B.B.A.), Information Technology
Welocalize May 2013 - Present
Retalix (acquired by NCR Corp.) January 2007 - July 2010
Retalix February 2006 - January 2007
Bank Hapoalim February 2005 - February 2006
Education
The Interdisciplinary Center 2000 — 2003
Bachelor of Business Administration (B.B.A.), Information Technology
Tamara Horsford, CAMS Tamara Horsford, CAMS's Bank Hapoalim Experience December 2014 - Present
Job Compliance Administrator at Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim December 2014 - Present
First Republic Bank August 2013 - November 2014
Carver Federal Savings Bank December 2011 - August 2013
Skills
Financial Analysis, Customer Service, Financial Reporting, Microsoft Office, Microsoft Excel, Microsoft Word, Interpersonal Skill, Oral & Written..., Management, Auditing, Anti Money Laundering
Education
Brooklyn College 2008 — 2011
Bachelor of Science (B.S.), Business Management and Finance, and Bachelor of Art (B.S.), Economics, 3.88
Bank Hapoalim December 2014 - Present
First Republic Bank August 2013 - November 2014
Carver Federal Savings Bank December 2011 - August 2013
Skills
Financial Analysis, Customer Service, Financial Reporting, Microsoft Office, Microsoft Excel, Microsoft Word, Interpersonal Skill, Oral & Written..., Management, Auditing, Anti Money Laundering
Education
Brooklyn College 2008 — 2011
Bachelor of Science (B.S.), Business Management and Finance, and Bachelor of Art (B.S.), Economics, 3.88
Darrell Jensen, MBA, CPA, CGMA Darrell Jensen, MBA, CPA, CGMA's Bank Hapoalim Experience 1983 - 1985
Job Chief Operations Officer at Heacock Insurance Group
Industry Accounting
Experience
Heacock Insurance Group December 2013 - Present
Delray Plants, Co. June 2008 - November 2013
Davis Citrus Management, Inc. August 1995 - July 2008
Heacock Insurance Group 1990 - 1995
V&F Trading, Inc. 1986 - 1990
Wellcraft Marine Corp. 1985 - 1986
Bank Hapoalim 1983 - 1985
United States Air Force 1978 - 1982
Skills
Internal Controls, Financial Reporting, Financial Accounting, Tax, CPA, Accounting, Financial Statements, GAAP, Tax Preparation, Cash Flow, Strategic Financial..., Financial Analysis, Accounts Receivable, Navision, Auditing, Accounts Payable, Budgets, Managerial Finance, Microsoft Excel, Income Tax, QuickBooks, Financial Modeling, Finance, Forecasting, Restructuring, Mergers & Acquisitions, Corporate Finance, Executive Management, Due Diligence, Leadership, Financial Planning, SEC filings, US GAAP
Education
Florida Southern College 1996 — 1998
M.B.A., Accounting
Webber International University 1992 — 1994
B.S., Accounting
South Florida Community College
Associate of Arts (A.A.)
Heacock Insurance Group December 2013 - Present
Delray Plants, Co. June 2008 - November 2013
Davis Citrus Management, Inc. August 1995 - July 2008
Heacock Insurance Group 1990 - 1995
V&F Trading, Inc. 1986 - 1990
Wellcraft Marine Corp. 1985 - 1986
Bank Hapoalim 1983 - 1985
United States Air Force 1978 - 1982
Skills
Internal Controls, Financial Reporting, Financial Accounting, Tax, CPA, Accounting, Financial Statements, GAAP, Tax Preparation, Cash Flow, Strategic Financial..., Financial Analysis, Accounts Receivable, Navision, Auditing, Accounts Payable, Budgets, Managerial Finance, Microsoft Excel, Income Tax, QuickBooks, Financial Modeling, Finance, Forecasting, Restructuring, Mergers & Acquisitions, Corporate Finance, Executive Management, Due Diligence, Leadership, Financial Planning, SEC filings, US GAAP
Education
Florida Southern College 1996 — 1998
M.B.A., Accounting
Webber International University 1992 — 1994
B.S., Accounting
South Florida Community College
Associate of Arts (A.A.)
William Cicio William Cicio's Bank Hapoalim Experience June 2005 - October 2011
Job Executive Director, JPM Chase Corporate and Investment Banking Treasury
Industry Banking
Experience
JPMorgan Chase September 2013 - Present
Bank Hapoalim June 2005 - October 2011
ORIX USA Corporation 1995 - 2004
Lehman Brothers 1986 - 1995
Skills
Corporate Finance, Financial Markets, Banking, Fixed Income, Capital Markets, Portfolio Management, Treasury Management, Equities
Education
Baruch College 1989 — 1991
Executive MBA, Management / Finance
Rutgers, The State University of New Jersey-New Brunswick 1982 — 1986
BS, Economics
JPMorgan Chase September 2013 - Present
Bank Hapoalim June 2005 - October 2011
ORIX USA Corporation 1995 - 2004
Lehman Brothers 1986 - 1995
Skills
Corporate Finance, Financial Markets, Banking, Fixed Income, Capital Markets, Portfolio Management, Treasury Management, Equities
Education
Baruch College 1989 — 1991
Executive MBA, Management / Finance
Rutgers, The State University of New Jersey-New Brunswick 1982 — 1986
BS, Economics
Jules Riche Jules Riche's Bank Hapoalim Experience March 2013 - June 2015
Job Account Services Specialist at Bank Hapoalim
Industry Financial Services
Experience
Bank Hapoalim March 2013 - June 2015
Publishers Clearing House January 2012 - December 2012
Finish Line May 2009 - January 2012
Skills
PowerPoint, Data Entry, Training, Microsoft Office, Customer Service, Microsoft Word, Microsoft Excel, Time Management, Accounting, Outlook, Filing, Teamwork, Sales, Proficient in Microsoft..., Team Leadership, Financial Analysis, Social Media, Social Networking, Financial Accounting
Education
Dowling College 2009 — 2012
Bachelor of Business Administration (BBA), Accounting, 3.3 GPA
City University of New York City College 2008 — 2009
Elmont HS 2002 — 2008
Bank Hapoalim March 2013 - June 2015
Publishers Clearing House January 2012 - December 2012
Finish Line May 2009 - January 2012
Skills
PowerPoint, Data Entry, Training, Microsoft Office, Customer Service, Microsoft Word, Microsoft Excel, Time Management, Accounting, Outlook, Filing, Teamwork, Sales, Proficient in Microsoft..., Team Leadership, Financial Analysis, Social Media, Social Networking, Financial Accounting
Education
Dowling College 2009 — 2012
Bachelor of Business Administration (BBA), Accounting, 3.3 GPA
City University of New York City College 2008 — 2009
Elmont HS 2002 — 2008
Kevin Ou Kevin Ou's Bank Hapoalim Experience June 2011 - August 2011
Job Teacher at ACI Institute
Industry Financial Services
Experience
ACI Institute September 2015 - Present
IvyPrep July 2015 - Present
City Parks Foundation June 2014 - August 2014
Charles B. Wang Community Health Center February 2013 - August 2013
Chinese American Planning Association June 2012 - August 2012
Bank Hapoalim June 2011 - August 2011
Skills
Digital Photography, Microsoft Excel, PowerPoint, HTML 5, CSS, Sony Vegas Pro, Photoshop
Education
University of Southern California - Marshall School of Business 2015 — 2017
Bachelor’s Degree, Business Administration and Management, General
State University of New York at Binghamton 2013 — 2015
Account, Management Information Systems
Stuyvesant High School 2009 — 2013
ACI Institute September 2015 - Present
IvyPrep July 2015 - Present
City Parks Foundation June 2014 - August 2014
Charles B. Wang Community Health Center February 2013 - August 2013
Chinese American Planning Association June 2012 - August 2012
Bank Hapoalim June 2011 - August 2011
Skills
Digital Photography, Microsoft Excel, PowerPoint, HTML 5, CSS, Sony Vegas Pro, Photoshop
Education
University of Southern California - Marshall School of Business 2015 — 2017
Bachelor’s Degree, Business Administration and Management, General
State University of New York at Binghamton 2013 — 2015
Account, Management Information Systems
Stuyvesant High School 2009 — 2013
ALON NURIEL ALON NURIEL's Bank Hapoalim Experience March 2014 - August 2014
Job Compliance Examiner At NFA
Industry Financial Services
Experience
National Futures Association June 2015 - Present
HFZ Capital Group December 2014 - May 2015
John Varvatos Enterprises October 2014 - December 2014
Bank Hapoalim March 2014 - August 2014
Cafe k December 2004 - March 2014
Skills
Inventory Control, Customer Service, Inventory Management, Retail, Profit, Store Management, Loss Prevention, Cashiering, Merchandising, Customer Satisfaction, Forecasting, Time Management, Visual Merchandising, Retail Sales, Data Entry, Budgets, Hiring, Microsoft Excel, Purchasing, Microsoft Word, Payroll, Operations Management, Process Scheduler, Microsoft Office, Financial Analysis, Accounting, Management, Finance, PowerPoint
Education
City University of New York-Brooklyn College 2014 — 2016
Master of Science (MS), Business Economics- Accounting
City University of New York-Brooklyn College 2009 — 2013
Bachelor's degree, Accounting, 3.8
National Futures Association June 2015 - Present
HFZ Capital Group December 2014 - May 2015
John Varvatos Enterprises October 2014 - December 2014
Bank Hapoalim March 2014 - August 2014
Cafe k December 2004 - March 2014
Skills
Inventory Control, Customer Service, Inventory Management, Retail, Profit, Store Management, Loss Prevention, Cashiering, Merchandising, Customer Satisfaction, Forecasting, Time Management, Visual Merchandising, Retail Sales, Data Entry, Budgets, Hiring, Microsoft Excel, Purchasing, Microsoft Word, Payroll, Operations Management, Process Scheduler, Microsoft Office, Financial Analysis, Accounting, Management, Finance, PowerPoint
Education
City University of New York-Brooklyn College 2014 — 2016
Master of Science (MS), Business Economics- Accounting
City University of New York-Brooklyn College 2009 — 2013
Bachelor's degree, Accounting, 3.8
Deborah Turner Deborah Turner's Bank Hapoalim Experience 1983 - 1986
Job Senior Vice President at Andover Research, Ltd.
Industry Staffing and Recruiting
Experience
Andover Research, Ltd. September 1993 - Present
Bank Hapoalim 1983 - 1986
Prudential Insurance 1978 - 1981
Skills
Employee Benefits, Insurance, Strategy, Financial Services, Investments, Risk Management, Underwriting, Mergers & Acquisitions, Mergers, Financial Risk, Financial Modeling, Health Insurance, Leadership, Executive Management, Vendor Management, Property & Casualty...
Education
Columbia University - Columbia Business School 1976 — 1978
MBA, Finance
Carnegie Mellon University 1970 — 1974
BA, Psychology
Andover Research, Ltd. September 1993 - Present
Bank Hapoalim 1983 - 1986
Prudential Insurance 1978 - 1981
Skills
Employee Benefits, Insurance, Strategy, Financial Services, Investments, Risk Management, Underwriting, Mergers & Acquisitions, Mergers, Financial Risk, Financial Modeling, Health Insurance, Leadership, Executive Management, Vendor Management, Property & Casualty...
Education
Columbia University - Columbia Business School 1976 — 1978
MBA, Finance
Carnegie Mellon University 1970 — 1974
BA, Psychology
Robin Bloom's Bank Hapoalim Experience January 1999 - Present
Job Vice President at Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim January 1999 - Present
Bank Julius Baer 1994 - 1998
Atlantic Bank of New York 1979 - 1994
Skills
Employee Relations, Human Resources, HRIS, Recruiting, Personnel Management, Financial Services, Onboarding, Management, Administration, Program Management, CRM, Career Development, Talent Management, Management Consulting, Analysis, Compensation & Benefit, Succession Planning, System Administration, Compensation & Benefits, Banking, Financial Risk, Performance Management
Education
Brooklyn College
Bachelor of Arts (B.A.), Education
Queens College
MA, Early Childhood Education and Teaching
Bank Hapoalim January 1999 - Present
Bank Julius Baer 1994 - 1998
Atlantic Bank of New York 1979 - 1994
Skills
Employee Relations, Human Resources, HRIS, Recruiting, Personnel Management, Financial Services, Onboarding, Management, Administration, Program Management, CRM, Career Development, Talent Management, Management Consulting, Analysis, Compensation & Benefit, Succession Planning, System Administration, Compensation & Benefits, Banking, Financial Risk, Performance Management
Education
Brooklyn College
Bachelor of Arts (B.A.), Education
Queens College
MA, Early Childhood Education and Teaching
William Raices William Raices's Bank Hapoalim Experience June 2011 - September 2013
Job VPAudit Manager Operational Risk Latin America
Industry Banking
Experience
Citi March 2015 - Present
WeizerMazars LLP September 2013 - March 2015
Bank Hapoalim June 2011 - September 2013
Continental National Bank of Miami April 2010 - June 2011
Continental National Bank of Miami September 2007 - April 2010
Continental National Bank of Miami April 2007 - September 2007
Cooperativa de Ahorro y Credito de Manati February 2004 - February 2007
Cooperativa de Ahorro y Credito de Manati November 2001 - September 2003
Skills
AML, Accounting, Auditing, Bank Secrecy Act, Banking, Commercial Banking, Compliance, Credit, Credit Analysis, Due Diligence, Enterprise Risk..., Finance, Financial Analysis, Financial Reporting, Financial Risk, Internal Audit, Internal Controls, KYC, OFAC, Risk Assessment, Risk Management, Sarbanes-Oxley Act, Securities, Anti Money Laundering
Education
Sistema Universitario Ana G Mendez 2007 — 2009
Master of Accounting
Inter-American University of Puerto Rico-Arecibo Campus 2000 — 2004
BBA, Accounting
Citi March 2015 - Present
WeizerMazars LLP September 2013 - March 2015
Bank Hapoalim June 2011 - September 2013
Continental National Bank of Miami April 2010 - June 2011
Continental National Bank of Miami September 2007 - April 2010
Continental National Bank of Miami April 2007 - September 2007
Cooperativa de Ahorro y Credito de Manati February 2004 - February 2007
Cooperativa de Ahorro y Credito de Manati November 2001 - September 2003
Skills
AML, Accounting, Auditing, Bank Secrecy Act, Banking, Commercial Banking, Compliance, Credit, Credit Analysis, Due Diligence, Enterprise Risk..., Finance, Financial Analysis, Financial Reporting, Financial Risk, Internal Audit, Internal Controls, KYC, OFAC, Risk Assessment, Risk Management, Sarbanes-Oxley Act, Securities, Anti Money Laundering
Education
Sistema Universitario Ana G Mendez 2007 — 2009
Master of Accounting
Inter-American University of Puerto Rico-Arecibo Campus 2000 — 2004
BBA, Accounting
Stella Khalif Stella Khalif's Bank Hapoalim Experience November 2004 - Present
Job Sr. Credit Systems Analyst at Bank Hapoalim
Industry Investment Banking
Experience
Bank Hapoalim November 2004 - Present
GE 2002 - 2004
GE Commercial Finance 2002 - 2004
Merrill Lynch 2001 - 2002
ACBS 2000 - 2002
Alltel Information Services 1998 - 2000
Skills
Banking, ACBS, Systems Analysis, SDLC, Business Analysis, Financial Risk, Risk Management, Requirements Analysis, IT Management, Project Management, PMO, Commercial Banking, Commercial Lending, Management, Disaster Recovery, Internet Banking, ITIL, SQL, Databases, Governance, Credit, Vendor Management, User Acceptance Testing, Requirements Gathering, IT Service Management, Software Project..., Analysis, Business Process..., Integration, Program Management, Process Improvement, Business Requirements, Visio, Private Banking, Business Intelligence, Investment Banking, Testing, Portfolio Management
Education
City University of New York-Brooklyn College 1992 — 1997
Bank Hapoalim November 2004 - Present
GE 2002 - 2004
GE Commercial Finance 2002 - 2004
Merrill Lynch 2001 - 2002
ACBS 2000 - 2002
Alltel Information Services 1998 - 2000
Skills
Banking, ACBS, Systems Analysis, SDLC, Business Analysis, Financial Risk, Risk Management, Requirements Analysis, IT Management, Project Management, PMO, Commercial Banking, Commercial Lending, Management, Disaster Recovery, Internet Banking, ITIL, SQL, Databases, Governance, Credit, Vendor Management, User Acceptance Testing, Requirements Gathering, IT Service Management, Software Project..., Analysis, Business Process..., Integration, Program Management, Process Improvement, Business Requirements, Visio, Private Banking, Business Intelligence, Investment Banking, Testing, Portfolio Management
Education
City University of New York-Brooklyn College 1992 — 1997
Franca Floro's Bank Hapoalim Experience September 1995 - January 2000
Job Program Director, Episcopal Ministries of Long Island
Industry Education Management
Experience
Episcopal Diocese of Long Island May 2015 - Present
Mentoring Partnership of Long Island September 2005 - April 2015
DBA Partnership for Results January 2000 - December 2004
Bank Hapoalim September 1995 - January 2000
Walter Kaye Associates/now Hub International 1990 - 1995
Skills
Non-profits, Nonprofits, Public Speaking, Community Outreach, Fundraising, Volunteer Management, Program Development, Training, Leadership, Youth Development, Strategic Planning, Grant Writing, Grants, Staff Development, Recruiting, Workshop Facilitation, Human Resources, Organizational..., Leadership Development, Personnel Management, Conflict Resolution
Education
Stony Brook University 2008 — 2010
Adelphi University 1982 — 1986
Bachelor's degree, Elementary Education and Teaching
Episcopal Diocese of Long Island May 2015 - Present
Mentoring Partnership of Long Island September 2005 - April 2015
DBA Partnership for Results January 2000 - December 2004
Bank Hapoalim September 1995 - January 2000
Walter Kaye Associates/now Hub International 1990 - 1995
Skills
Non-profits, Nonprofits, Public Speaking, Community Outreach, Fundraising, Volunteer Management, Program Development, Training, Leadership, Youth Development, Strategic Planning, Grant Writing, Grants, Staff Development, Recruiting, Workshop Facilitation, Human Resources, Organizational..., Leadership Development, Personnel Management, Conflict Resolution
Education
Stony Brook University 2008 — 2010
Adelphi University 1982 — 1986
Bachelor's degree, Elementary Education and Teaching
Roger Arsham Roger Arsham's Bank Hapoalim Experience July 2014 - Present
Job SVP & LPO Manager Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim July 2014 - Present
Gibraltar Private Bank & Trust November 2013 - June 2014
IDB Bank 2008 - 2013
LaSalle Bank 1999 - 2008
BankBoston, N.A. 1998 - 1999
Sumitomo Bank 1984 - 1998
Skills
Commercial Lending, Commercial Banking, Credit Analysis, Asset Based Lending, Loans, Credit, Banking, Portfolio Management, Credit Risk, Capital Markets, Small Business Lending, Treasury Management, Middle Market, Underwriting, Financial Risk, Loan Origination, Lines Of Credit, Commercial Mortgages, Structured Finance, Financial Structuring, Syndications, Private Banking, Trade Finance, Cash Management, Cash Flow Lending, Investment Banking, Cross Selling, Mortgage Lending, Retail Banking, Corporate Finance, Funding, Financial Institutions, Wealth Management, AML
Education
American University - Kogod School of Business
MBA, Finance
Miami University
BS, Economics
Bank Hapoalim July 2014 - Present
Gibraltar Private Bank & Trust November 2013 - June 2014
IDB Bank 2008 - 2013
LaSalle Bank 1999 - 2008
BankBoston, N.A. 1998 - 1999
Sumitomo Bank 1984 - 1998
Skills
Commercial Lending, Commercial Banking, Credit Analysis, Asset Based Lending, Loans, Credit, Banking, Portfolio Management, Credit Risk, Capital Markets, Small Business Lending, Treasury Management, Middle Market, Underwriting, Financial Risk, Loan Origination, Lines Of Credit, Commercial Mortgages, Structured Finance, Financial Structuring, Syndications, Private Banking, Trade Finance, Cash Management, Cash Flow Lending, Investment Banking, Cross Selling, Mortgage Lending, Retail Banking, Corporate Finance, Funding, Financial Institutions, Wealth Management, AML
Education
American University - Kogod School of Business
MBA, Finance
Miami University
BS, Economics
Marielos Gonzalez Marielos Gonzalez's Bank Hapoalim Experience 2004 - April 2009
Job Loan processor at Helm Bank
Industry Banking
Experience
Helm Bank 2010 - Present
Bank Hapoalim 2004 - April 2009
Skills
Credit, Retail Banking, Credit Risk, Commercial Banking, Banking, Loans, Risk Management
Education
Miami Dade College 1996 — 1998
Accounting operations, Accounting Operations
Helm Bank 2010 - Present
Bank Hapoalim 2004 - April 2009
Skills
Credit, Retail Banking, Credit Risk, Commercial Banking, Banking, Loans, Risk Management
Education
Miami Dade College 1996 — 1998
Accounting operations, Accounting Operations
Marissa Watson Marissa Watson's Bank Hapoalim Experience August 2012 - June 2013
Job Ground Operations at JetBlue Airways
Industry Accounting
Experience
JetBlue Airways May 2015 - Present
Zumba Fitness LLC March 2013 - Present
H & R Block December 2010 - Present
Bank Hapoalim August 2012 - June 2013
Bank Hapoalim, NY Branches September 2011 - August 2012
Lund Fire Products, Inc. March 2011 - September 2011
Cablevision October 2010 - April 2011
Brinco Mechanical September 2009 - September 2010
Skills
Tax Returns, Accounts Receivable, Reconciliation, Cash, Deposits, Account Reconciliation, Cash Receipts, Accounting, Income Tax, Invoicing, Adjustments, Excel, Problem Solving, Due Diligence, Spreadsheets, Debit, Credit, Microsoft Excel, Financial Statements, Auditing, Payments, Management, Financial Analysis, Microsoft Office, Microsoft Word, Customer Service, PowerPoint
Education
Dowling College 2004 — 2009
Bachelors of Business Administration, Accounting
JetBlue Airways May 2015 - Present
Zumba Fitness LLC March 2013 - Present
H & R Block December 2010 - Present
Bank Hapoalim August 2012 - June 2013
Bank Hapoalim, NY Branches September 2011 - August 2012
Lund Fire Products, Inc. March 2011 - September 2011
Cablevision October 2010 - April 2011
Brinco Mechanical September 2009 - September 2010
Skills
Tax Returns, Accounts Receivable, Reconciliation, Cash, Deposits, Account Reconciliation, Cash Receipts, Accounting, Income Tax, Invoicing, Adjustments, Excel, Problem Solving, Due Diligence, Spreadsheets, Debit, Credit, Microsoft Excel, Financial Statements, Auditing, Payments, Management, Financial Analysis, Microsoft Office, Microsoft Word, Customer Service, PowerPoint
Education
Dowling College 2004 — 2009
Bachelors of Business Administration, Accounting
Orit Borowsky Orit Borowsky's Bank Hapoalim Experience August 2005 - Present
Job Knowledge Management
Industry Financial Services
Experience
freelance 2011 - Present
Bank Hapoalim August 2005 - Present
Education
Bar-Ilan University 2009 — 2011
M.A, knowledge technology management
freelance 2011 - Present
Bank Hapoalim August 2005 - Present
Education
Bar-Ilan University 2009 — 2011
M.A, knowledge technology management
Robert Schnitzer Robert Schnitzer's Bank Hapoalim Experience May 2014 - Present
Job Corporate Banker, SVP at BHI USA (Bank Hapoalim) providing creative financial solutions for middle market companies
Industry Financial Services
Experience
Bank Hapoalim May 2014 - Present
North Mill Capital LLC February 2013 - May 2014
Sterling National Bank April 2002 - February 2013
Fleet Bank (successor to Summit Bank, United Jersey Bank, Gbraltar Corp of America) 1988 - 2002
Security Pacific Business Credit 1984 - 1988
Chemical Bank 1980 - 1984
Skills
Asset Based Lending, Factoring, Banking, Finance, Commercial Finance, Working Capital..., Letters of Credit, Business Development, Commercial Lending, Credit, Loans, Credit Analysis, Small Business Lending, Portfolio Management, Commercial Banking, Corporate Finance, Mergers & Acquisitions, Due Diligence, Restructuring, Middle Market, Leveraged Finance, Cash Management, Financial Risk, Funding, Financial Structuring, Credit Risk, Trade Finance, Treasury Management, Financial Services, Loan Origination, Relationship Management, Executive Management, Structured Finance, Lines Of Credit, Underwriting, Risk Management, Financial Institutions, Syndications, Cash Flow, Private Equity, Financial Modeling, Commercial Mortgages, Mortgage Lending, Cash Flow Lending, Capital Markets, Financial Analysis
Education
City University of New York-Brooklyn College 1976 — 1980
BS, Accounting
Bank Hapoalim May 2014 - Present
North Mill Capital LLC February 2013 - May 2014
Sterling National Bank April 2002 - February 2013
Fleet Bank (successor to Summit Bank, United Jersey Bank, Gbraltar Corp of America) 1988 - 2002
Security Pacific Business Credit 1984 - 1988
Chemical Bank 1980 - 1984
Skills
Asset Based Lending, Factoring, Banking, Finance, Commercial Finance, Working Capital..., Letters of Credit, Business Development, Commercial Lending, Credit, Loans, Credit Analysis, Small Business Lending, Portfolio Management, Commercial Banking, Corporate Finance, Mergers & Acquisitions, Due Diligence, Restructuring, Middle Market, Leveraged Finance, Cash Management, Financial Risk, Funding, Financial Structuring, Credit Risk, Trade Finance, Treasury Management, Financial Services, Loan Origination, Relationship Management, Executive Management, Structured Finance, Lines Of Credit, Underwriting, Risk Management, Financial Institutions, Syndications, Cash Flow, Private Equity, Financial Modeling, Commercial Mortgages, Mortgage Lending, Cash Flow Lending, Capital Markets, Financial Analysis
Education
City University of New York-Brooklyn College 1976 — 1980
BS, Accounting
Angela Krivolapova Angela Krivolapova's Bank Hapoalim Experience March 2015 - Present
Job Assistant Vice President at Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim March 2015 - Present
Bank Hapoalim December 2004 - Present
Citibank 2003 - 2004
JP Morgan Chase June 1997 - September 2003
Skills
Disaster Recovery, SQL, DB2, Banking, Systems Analysis, Business Analysis, Microsoft SQL Server, PL/SQL, Crystal Reports, Requirements Analysis, Integration, Security, Software Project..., Oracle, COBOL, Financial Risk, Databases, Management, Risk Management, Portfolio Management
Education
Globe Institute of Technology 1996 — 1997
Associate, Computer Science
Zaporizhzhya State University 1986 — 1991
Masters Degree, Mathematics and Computer Science
Bank Hapoalim March 2015 - Present
Bank Hapoalim December 2004 - Present
Citibank 2003 - 2004
JP Morgan Chase June 1997 - September 2003
Skills
Disaster Recovery, SQL, DB2, Banking, Systems Analysis, Business Analysis, Microsoft SQL Server, PL/SQL, Crystal Reports, Requirements Analysis, Integration, Security, Software Project..., Oracle, COBOL, Financial Risk, Databases, Management, Risk Management, Portfolio Management
Education
Globe Institute of Technology 1996 — 1997
Associate, Computer Science
Zaporizhzhya State University 1986 — 1991
Masters Degree, Mathematics and Computer Science
Roger Gonzalez CFE, CISA Roger Gonzalez CFE, CISA's Bank Hapoalim Experience March 2003 - January 2005
Job IT Auditor at Columbia University
Industry Information Technology and Services
Experience
Columbia University January 2012 - Present
Columbia University August 2011 - December 2011
Winter Wyman March 2011 - August 2011
Pepsi Beverages Company September 2010 - December 2010
Robert Half International 2010 - 2010
Infinity 2010 - 2010
Terex April 2008 - June 2009
Toys 'R' Us April 2006 - April 2007
Moody's Investors Services January 2005 - April 2006
Bank Hapoalim March 2003 - January 2005
Skills
SOX, Internal Audit, IT Audit, Auditing, CISA, Compliance, Risk, Security, Risk Management, Risk Assessment, Audit, Internal Controls, PCI DSS, Risk Mitigation, Business Analysis, SAP, Process Engineering, IT Governance, Enterprise Risk..., Process Improvement, COBIT, Data Analysis, Business Continuity, ERP, Banking, SAS70, ITIL, Change Management, Policy, Quality Assurance, IT Management, Program Management, IT Strategy, Telecommunications, Governance, SDLC, Compliance Management, Network Security, Business Intelligence, Vendor Management, Management Consulting, Disaster Recovery, Active Directory, Requirements Analysis, Access, Solution Design, Accounting, Data Security, Fraud Investigations, Certified Fraud Examiner
Education
Long Island University 1983 — 1986
BS; AAS, Integrated Info. Systems Mgt; Computer Programming; Business
Long Island University, Brooklyn Campus 1983 — 1985
BSc, Integrated Information Systems Management
Columbia University January 2012 - Present
Columbia University August 2011 - December 2011
Winter Wyman March 2011 - August 2011
Pepsi Beverages Company September 2010 - December 2010
Robert Half International 2010 - 2010
Infinity 2010 - 2010
Terex April 2008 - June 2009
Toys 'R' Us April 2006 - April 2007
Moody's Investors Services January 2005 - April 2006
Bank Hapoalim March 2003 - January 2005
Skills
SOX, Internal Audit, IT Audit, Auditing, CISA, Compliance, Risk, Security, Risk Management, Risk Assessment, Audit, Internal Controls, PCI DSS, Risk Mitigation, Business Analysis, SAP, Process Engineering, IT Governance, Enterprise Risk..., Process Improvement, COBIT, Data Analysis, Business Continuity, ERP, Banking, SAS70, ITIL, Change Management, Policy, Quality Assurance, IT Management, Program Management, IT Strategy, Telecommunications, Governance, SDLC, Compliance Management, Network Security, Business Intelligence, Vendor Management, Management Consulting, Disaster Recovery, Active Directory, Requirements Analysis, Access, Solution Design, Accounting, Data Security, Fraud Investigations, Certified Fraud Examiner
Education
Long Island University 1983 — 1986
BS; AAS, Integrated Info. Systems Mgt; Computer Programming; Business
Long Island University, Brooklyn Campus 1983 — 1985
BSc, Integrated Information Systems Management
Dov Brosh's Bank Hapoalim Experience June 2000 - November 2012
Job Director of Computing PenFed Credit Union
Industry Banking
Experience
Pentagon Federal Credit Union January 2013 - Present
Bank Hapoalim June 2000 - November 2012
Merrill Lynch Investment Managers November 1999 - June 2000
Salomon Brothers March 1989 - June 1998
Skills
Disaster Recovery, Business Continuity, Software Project..., IT Management, Security, Integration, CICS, IT Strategy, Risk Management, Banking, Virtualization, VMware, Data Center, Network Security, Websphere, SQL, SharePoint, Product Management, Information Security
Education
Kaplan University
Bachelor of Science (BS), Computer Science in Networking and Telecommunications, 4.0
Pentagon Federal Credit Union January 2013 - Present
Bank Hapoalim June 2000 - November 2012
Merrill Lynch Investment Managers November 1999 - June 2000
Salomon Brothers March 1989 - June 1998
Skills
Disaster Recovery, Business Continuity, Software Project..., IT Management, Security, Integration, CICS, IT Strategy, Risk Management, Banking, Virtualization, VMware, Data Center, Network Security, Websphere, SQL, SharePoint, Product Management, Information Security
Education
Kaplan University
Bachelor of Science (BS), Computer Science in Networking and Telecommunications, 4.0
Mauricio Assael's Bank Hapoalim Experience 2000 - 2007
Job Managing Director at Wunderlich Wealth Management , LLC, in Miami, FL. CoOwner of The Hamburger Club in Mexico City
Industry Financial Services
Experience
The Hamburger Club October 2010 - Present
Dominick and Dominick + Wunderlich Securities. March 2009 - Present
AtlasOne Financial 2007 - 2009
Bank Hapoalim 2000 - 2007
Tiber Casa de Cambio 1997 - 2000
Ixe Grupo Financiero 1995 - 1997
Accenture 1994 - 1995
Skills
Financial Advisory, Sales Management, Business Planning, Marketing, Restaurant Management, International Sales, Series 7, Equities, Fixed Income, Securities, Investments, Strategic Financial..., Alternative Investments, Hedge Funds, Customer Service, Trading, Microsoft Excel, Bonds, Portfolio Management, Investment Banking, PowerPoint, Event Management, Finance, ETFs, Bloomberg, USA PATRIOT Act, Spanish, Asset Managment, Asset Allocation, Wealth Management, Series 65, Series 63, Private Banking, Derivatives, Investment Advisory, Financial Services, Financial Analysis
Education
Instituto Tecnológico Autónomo de México / ITAM 1997 — 1999
Master of Business Administration (MBA), Finance, General
Universidad de las Americas 1990 — 1994
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
The Hamburger Club October 2010 - Present
Dominick and Dominick + Wunderlich Securities. March 2009 - Present
AtlasOne Financial 2007 - 2009
Bank Hapoalim 2000 - 2007
Tiber Casa de Cambio 1997 - 2000
Ixe Grupo Financiero 1995 - 1997
Accenture 1994 - 1995
Skills
Financial Advisory, Sales Management, Business Planning, Marketing, Restaurant Management, International Sales, Series 7, Equities, Fixed Income, Securities, Investments, Strategic Financial..., Alternative Investments, Hedge Funds, Customer Service, Trading, Microsoft Excel, Bonds, Portfolio Management, Investment Banking, PowerPoint, Event Management, Finance, ETFs, Bloomberg, USA PATRIOT Act, Spanish, Asset Managment, Asset Allocation, Wealth Management, Series 65, Series 63, Private Banking, Derivatives, Investment Advisory, Financial Services, Financial Analysis
Education
Instituto Tecnológico Autónomo de México / ITAM 1997 — 1999
Master of Business Administration (MBA), Finance, General
Universidad de las Americas 1990 — 1994
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Yigal. Gafni Yigal. Gafni's Bank Hapoalim Experience 1991 - 1996
Job Pre Sales Consultant at HP
Industry Computer Software
Experience
HP April 2014 - Present
Shunra Software January 2013 - March 2014
Shunra Software October 2010 - December 2012
Shunra Software June 2003 - August 2011
DS Wolf Associates April 2000 - May 2003
Guy Carpenter- MMC June 1998 - April 2000
JPMorgan/Pinnacle Alliance 1996 - 1998
Bank Hapoalim 1991 - 1996
Skills
Software Deployment, Desktop Computers, Professional Services, Cloud Computing, Pre-sales, SaaS, Enterprise Software, Operating Systems, Testing, Networking, Strategy, Project Management, Data Center, Unix, Solution Selling, Management, System Deployment, Security, Team Management, Salesforce.com, Consulting, Databases, Go-to-market Strategy
Education
Bar-Ilan University 1978 — 1983
BA, History & Political Sciences
HP April 2014 - Present
Shunra Software January 2013 - March 2014
Shunra Software October 2010 - December 2012
Shunra Software June 2003 - August 2011
DS Wolf Associates April 2000 - May 2003
Guy Carpenter- MMC June 1998 - April 2000
JPMorgan/Pinnacle Alliance 1996 - 1998
Bank Hapoalim 1991 - 1996
Skills
Software Deployment, Desktop Computers, Professional Services, Cloud Computing, Pre-sales, SaaS, Enterprise Software, Operating Systems, Testing, Networking, Strategy, Project Management, Data Center, Unix, Solution Selling, Management, System Deployment, Security, Team Management, Salesforce.com, Consulting, Databases, Go-to-market Strategy
Education
Bar-Ilan University 1978 — 1983
BA, History & Political Sciences
Peter Bucci Peter Bucci's Bank Hapoalim Experience 1984 - 1988
Job Chief Lending Officer at Valley Green Bank A Division of Univest Bank And Trust CO.
Industry Banking
Experience
Valley Green Bank - A Division of Univest Bank And Trust CO. January 2015 - Present
Valley Green Bank - A Division of Univest Bank And Trust CO. February 2008 - Present
Willow Grove Bank 1997 - 2008
United Valley Bank 1995 - 1997
First Executive Bank 1988 - 1995
Bank Hapoalim 1984 - 1988
First Pennsylvania Bank 1980 - 1984
Skills
Commercial Lending, Commercial Mortgages, Small Business Lending, Investment Property..., Banking
Education
La Salle University 1976 — 1980
BS, Accounting
Springfield High School (Montco) 1973 — 1975
Valley Green Bank - A Division of Univest Bank And Trust CO. January 2015 - Present
Valley Green Bank - A Division of Univest Bank And Trust CO. February 2008 - Present
Willow Grove Bank 1997 - 2008
United Valley Bank 1995 - 1997
First Executive Bank 1988 - 1995
Bank Hapoalim 1984 - 1988
First Pennsylvania Bank 1980 - 1984
Skills
Commercial Lending, Commercial Mortgages, Small Business Lending, Investment Property..., Banking
Education
La Salle University 1976 — 1980
BS, Accounting
Springfield High School (Montco) 1973 — 1975
Helen Terner Helen Terner's Bank Hapoalim Experience 2002 - 2006
Job Investment Management Professional
Industry Investment Management
Experience
Looking For The Next Challenge And Job Opportunity 2012 - Present
Tamir Fishman 2005 - 2008
Bank Hapoalim 2002 - 2006
Ministry of Internal Affairs of Ukraine 1995 - 1998
Education
Bar-Ilan University 2002 — 2007
Master of Arts (M.A.), Business Economics/ Finance and Banking
Kyiv National Economics University 1992 — 1997
M.Sc. Business Administration, Business Administration and Management, General
Looking For The Next Challenge And Job Opportunity 2012 - Present
Tamir Fishman 2005 - 2008
Bank Hapoalim 2002 - 2006
Ministry of Internal Affairs of Ukraine 1995 - 1998
Education
Bar-Ilan University 2002 — 2007
Master of Arts (M.A.), Business Economics/ Finance and Banking
Kyiv National Economics University 1992 — 1997
M.Sc. Business Administration, Business Administration and Management, General
Gideon Empower Generators Gideon Empower Generators's Bank Hapoalim Experience April 1988 - June 1992
Job Owner, EmPower Generators, Inc.
Industry Construction
Experience
EmPower Generators, Inc. June 2006 - Present
EmPower Generators, Inc. June 2006 - Present
Professional Modification Services July 1992 - September 1994
Bank Hapoalim April 1988 - June 1992
Skills
Construction Management, Construction, Pre-construction, Contractors, Contract Negotiation, Strategic Planning, Project Management, Residential Homes, Microsoft Office, Sales Management
Education
Universitat Ben Gurion Ba-Negev 1974 — 1977
Bsc, Industial Management Engineering
EmPower Generators, Inc. June 2006 - Present
EmPower Generators, Inc. June 2006 - Present
Professional Modification Services July 1992 - September 1994
Bank Hapoalim April 1988 - June 1992
Skills
Construction Management, Construction, Pre-construction, Contractors, Contract Negotiation, Strategic Planning, Project Management, Residential Homes, Microsoft Office, Sales Management
Education
Universitat Ben Gurion Ba-Negev 1974 — 1977
Bsc, Industial Management Engineering
Mariarosa Silvestre Mariarosa Silvestre's Bank Hapoalim Experience June 2006 - January 2009
Job Treasury Operations Specialist at Svenska Handelsbanken
Industry Banking
Experience
Svenska Handelsbanken April 2013 - December 2014
Banco de la Nacion Argentina October 2011 - July 2012
Bank Hapoalim June 2006 - January 2009
BANCO SANTANDER CENTRAL HISPANO, New York branch April 1991 - March 2005
Banco Santander Central Hispano April 1991 - March 2005
Banco Santander Central Hispano April 1991 - March 2005
Gilman And Ciocia January 1991 - April 1991
Skills
Banking, Foreign Exchange, Financial Analysis, Credit, Financial Markets, Settlement, Collections, Customer Service, Investment Banking, Money Laundering, Money Transfers, Back Office, Wire Transfer..., OFAC, Wire Transfers, FX Options, SWIFT payments, Accounting, Securities, Cash Management, Reverse Repos, MM Repricing, Swaps
Education
Kunnel Academy
Diploma, Accounting, Commerce and Banking
The American Institute of Banking of Greater New York, NY 1992 — 1998
Certificate, International Banking
San Vicente de Paul High School
Diploma, Accounting and Commerce
Nassau Community College 2009 — 2009
License, Real Estate Salesperson
Svenska Handelsbanken April 2013 - December 2014
Banco de la Nacion Argentina October 2011 - July 2012
Bank Hapoalim June 2006 - January 2009
BANCO SANTANDER CENTRAL HISPANO, New York branch April 1991 - March 2005
Banco Santander Central Hispano April 1991 - March 2005
Banco Santander Central Hispano April 1991 - March 2005
Gilman And Ciocia January 1991 - April 1991
Skills
Banking, Foreign Exchange, Financial Analysis, Credit, Financial Markets, Settlement, Collections, Customer Service, Investment Banking, Money Laundering, Money Transfers, Back Office, Wire Transfer..., OFAC, Wire Transfers, FX Options, SWIFT payments, Accounting, Securities, Cash Management, Reverse Repos, MM Repricing, Swaps
Education
Kunnel Academy
Diploma, Accounting, Commerce and Banking
The American Institute of Banking of Greater New York, NY 1992 — 1998
Certificate, International Banking
San Vicente de Paul High School
Diploma, Accounting and Commerce
Nassau Community College 2009 — 2009
License, Real Estate Salesperson
Scott Myers, CISSP Scott Myers, CISSP's Bank Hapoalim Experience 2002 - 2012
Job Chief Executive Officer at Contemporary VA
Industry Computer & Network Security
Experience
enTRANS Solutions SRL February 2000 - Present
Contemporary VA December 2010 - Present
Eye4Photography 1999 - Present
Bank Hapoalim 2002 - 2012
Digital Resources Group January 2011 - February 2011
Netera 1997 - 1998
SecureIT 1996 - 1998
GE Capital 1995 - 1996
Ungermann-Bass 1991 - 1995
Data Systems & Solutions 1988 - 1990
Skills
CISSP, Network Security, Disaster Recovery, IT Audit, Project Planning, Project Implementation, Project Coordination, Project Execution, Security, Computer Security, Security Management, Security Audits, Penetration Testing, Vulnerability Assessment, Vulnerability Management, Vulnerability Scanning, Firewalls, Risk Assessment, PCI DSS, Information Security..., IT Strategy, Linux, Consultancy, Architecture, Integration, VPN, Windows, Web Services
Education
Rutgers, The State University of New Jersey-Newark 1988 — 1989
BS, Information Technology
Indiana Institute of Technology 1986 — 1987
BS, Information Technology
Rutgers University-New Brunswick
enTRANS Solutions SRL February 2000 - Present
Contemporary VA December 2010 - Present
Eye4Photography 1999 - Present
Bank Hapoalim 2002 - 2012
Digital Resources Group January 2011 - February 2011
Netera 1997 - 1998
SecureIT 1996 - 1998
GE Capital 1995 - 1996
Ungermann-Bass 1991 - 1995
Data Systems & Solutions 1988 - 1990
Skills
CISSP, Network Security, Disaster Recovery, IT Audit, Project Planning, Project Implementation, Project Coordination, Project Execution, Security, Computer Security, Security Management, Security Audits, Penetration Testing, Vulnerability Assessment, Vulnerability Management, Vulnerability Scanning, Firewalls, Risk Assessment, PCI DSS, Information Security..., IT Strategy, Linux, Consultancy, Architecture, Integration, VPN, Windows, Web Services
Education
Rutgers, The State University of New Jersey-Newark 1988 — 1989
BS, Information Technology
Indiana Institute of Technology 1986 — 1987
BS, Information Technology
Rutgers University-New Brunswick
Dan Vinetsky, MCPD, MCTS Dan Vinetsky, MCPD, MCTS's Bank Hapoalim Experience December 2003 - March 2006
Job Consultant at CGI
Industry Information Technology and Services
Experience
CGI October 2014 - January 2015
CGI August 2014 - October 2014
CGI January 2014 - July 2014
CGI April 2011 - January 2014
Abilis Solutions February 2008 - April 2011
TEKsystems September 2007 - February 2008
Verint March 2006 - July 2007
Bank Hapoalim December 2003 - March 2006
Matrix September 2003 - March 2006
Danel Advanced Software Solutions LTD October 2002 - September 2003
Skills
Application Development, Web Development, Application Architecture, Information Systems..., Microsoft Technologies, .NET, OOAD, Attention To Detail, Problem Solving, Quick Study, Autonomy, Multitasker, Visual Studio, ASP.NET, C#, HTML, LINQ, JavaScript, SQL Server, T-SQL, Web Services, TFS, Team Leadership, SSRS, ASP.NET AJAX, Enterprise Architect, ASP.NET MVC, Telerik, Coding Standards, Design Thinking, Microsoft SQL Server, ADO.NET, Software Development, SDLC, Architectures, Architecture, XML, jQuery, WinForms, SSIS, ASP, Web Applications, Databases, Design Patterns, Requirements Analysis, Integration, Agile Methodologies, AJAX, SQL, IIS
Education
John Bryce High-Tech College 2004 — 2006
Certificate
Ramat-Gan Technology College 2001 — 2002
Certificate
Negev Technology College 1995 — 1998
Practical Engineer
Ben-Gurion University of the Negev 1990 — 1992
Dnipropetrovs'kij Nacional'nij Universitet 1989 — 1990
CGI October 2014 - January 2015
CGI August 2014 - October 2014
CGI January 2014 - July 2014
CGI April 2011 - January 2014
Abilis Solutions February 2008 - April 2011
TEKsystems September 2007 - February 2008
Verint March 2006 - July 2007
Bank Hapoalim December 2003 - March 2006
Matrix September 2003 - March 2006
Danel Advanced Software Solutions LTD October 2002 - September 2003
Skills
Application Development, Web Development, Application Architecture, Information Systems..., Microsoft Technologies, .NET, OOAD, Attention To Detail, Problem Solving, Quick Study, Autonomy, Multitasker, Visual Studio, ASP.NET, C#, HTML, LINQ, JavaScript, SQL Server, T-SQL, Web Services, TFS, Team Leadership, SSRS, ASP.NET AJAX, Enterprise Architect, ASP.NET MVC, Telerik, Coding Standards, Design Thinking, Microsoft SQL Server, ADO.NET, Software Development, SDLC, Architectures, Architecture, XML, jQuery, WinForms, SSIS, ASP, Web Applications, Databases, Design Patterns, Requirements Analysis, Integration, Agile Methodologies, AJAX, SQL, IIS
Education
John Bryce High-Tech College 2004 — 2006
Certificate
Ramat-Gan Technology College 2001 — 2002
Certificate
Negev Technology College 1995 — 1998
Practical Engineer
Ben-Gurion University of the Negev 1990 — 1992
Dnipropetrovs'kij Nacional'nij Universitet 1989 — 1990
Maria DeWitt Maria DeWitt's Bank Hapoalim Experience 1996 - 2000
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
Leor Radbil's Bank Hapoalim Experience June 2007 - August 2007
Job Investor Relations at Bain Capital
Industry Financial Services
Experience
Bain Capital -Sankaty Advisors September 2012 - Present
Bain Capital- Sankaty Advisors July 2010 - November 2012
JPMorgan Chase February 2008 - July 2010
Bank Hapoalim June 2007 - August 2007
Skills
Investor Relations, Investor Reporting, Fixed Income, Client Services, Derivatives, Capital Markets, Bloomberg, Fund Accounting, Financial Modeling, Marketing Communications, CRM Databases
Education
University of Massachusetts at Amherst - Isenberg School of Management 2003 — 2007
BBA, Finance
Tel Aviv University 2006 — 2006
Gann Academy 1999 — 2003
SASSDS (South Area Solomon Schechter Day School) 1993 — 1999
Bain Capital -Sankaty Advisors September 2012 - Present
Bain Capital- Sankaty Advisors July 2010 - November 2012
JPMorgan Chase February 2008 - July 2010
Bank Hapoalim June 2007 - August 2007
Skills
Investor Relations, Investor Reporting, Fixed Income, Client Services, Derivatives, Capital Markets, Bloomberg, Fund Accounting, Financial Modeling, Marketing Communications, CRM Databases
Education
University of Massachusetts at Amherst - Isenberg School of Management 2003 — 2007
BBA, Finance
Tel Aviv University 2006 — 2006
Gann Academy 1999 — 2003
SASSDS (South Area Solomon Schechter Day School) 1993 — 1999
Sophia Lebrun Sophia Lebrun's Bank Hapoalim Experience June 2009 - June 2011
Job Financial Analyst at Greenberg Traurig
Industry Law Practice
Experience
Greenberg Traurig, LLP June 2013 - Present
BNP Paribas June 2011 - June 2013
Bank Hapoalim June 2009 - June 2011
Skills
Finance, Financial Analysis, Financial Modeling, Portfolio Management, Valuation, Corporate Finance, Investments
Education
Florida International University 2008 — 2009
Master of Science (M.S.), Finance, General
University of Florida 2004 — 2008
Bachelor of Science (BS), Finance, General
Greenberg Traurig, LLP June 2013 - Present
BNP Paribas June 2011 - June 2013
Bank Hapoalim June 2009 - June 2011
Skills
Finance, Financial Analysis, Financial Modeling, Portfolio Management, Valuation, Corporate Finance, Investments
Education
Florida International University 2008 — 2009
Master of Science (M.S.), Finance, General
University of Florida 2004 — 2008
Bachelor of Science (BS), Finance, General
Leonid Aharonov Leonid Aharonov's Bank Hapoalim Experience October 2006 - July 2013
Job Business Analyst, Online&Mobile Banking
Industry Banking
Experience
IDEAL LIFE INC. March 2015 - Present
BMO Financial Group February 2014 - December 2014
RBC November 2013 - December 2013
Bank Hapoalim October 2006 - July 2013
Bank Hapoalim April 2005 - October 2006
Mercury Interactive (acquired by HP) September 2004 - March 2005
Bezeq The Israel Telecommunication Corp. March 2004 - August 2004
Skills
Internet Banking, Stock Market, Mobile Applications, Banking, Business Analysis, PMP, Data Warehousing, Product Management, Software Project..., Project Management, Quality Center, Mobile Devices, Waterfall, Software Development, Integration, XML, Requirements Analysis, Quality Assurance, Web Applications, Software Quality..., Risk Management, Business Intelligence, Systems Analysis, IT Strategy, IT Management, Mobile Banking, Business Process, Business Requirements, Software Design, Scrum, Agile Methodologies, System Architecture, SQL, MS Project, Project Delivery, Architecture, Project Portfolio..., .NET, Data Modeling, Database Design, Object Oriented Design, Solution Architecture, OOP, Web Services, Unix, Pre-sales, Agile Project Management, Oracle, Web Project Management, ETL
Education
Humber College 2014 — 2014
OSLT program for Project Managers
Bar-Ilan University 2004 — 2008
Candidate for M.A., Information Science, (thesis remained unfinished)
Tel Aviv Academic College of Engineering 2000 — 2004
B.Tech., Software Engineering and Management
Rishon Le-Zion branch College of Management 1998 — 2000
Associate, Software Engineering, with honors
"Shevach" technological high school 1992 — 1994
High School Diploma, Computer Science and System Analysis
IDEAL LIFE INC. March 2015 - Present
BMO Financial Group February 2014 - December 2014
RBC November 2013 - December 2013
Bank Hapoalim October 2006 - July 2013
Bank Hapoalim April 2005 - October 2006
Mercury Interactive (acquired by HP) September 2004 - March 2005
Bezeq The Israel Telecommunication Corp. March 2004 - August 2004
Skills
Internet Banking, Stock Market, Mobile Applications, Banking, Business Analysis, PMP, Data Warehousing, Product Management, Software Project..., Project Management, Quality Center, Mobile Devices, Waterfall, Software Development, Integration, XML, Requirements Analysis, Quality Assurance, Web Applications, Software Quality..., Risk Management, Business Intelligence, Systems Analysis, IT Strategy, IT Management, Mobile Banking, Business Process, Business Requirements, Software Design, Scrum, Agile Methodologies, System Architecture, SQL, MS Project, Project Delivery, Architecture, Project Portfolio..., .NET, Data Modeling, Database Design, Object Oriented Design, Solution Architecture, OOP, Web Services, Unix, Pre-sales, Agile Project Management, Oracle, Web Project Management, ETL
Education
Humber College 2014 — 2014
OSLT program for Project Managers
Bar-Ilan University 2004 — 2008
Candidate for M.A., Information Science, (thesis remained unfinished)
Tel Aviv Academic College of Engineering 2000 — 2004
B.Tech., Software Engineering and Management
Rishon Le-Zion branch College of Management 1998 — 2000
Associate, Software Engineering, with honors
"Shevach" technological high school 1992 — 1994
High School Diploma, Computer Science and System Analysis
Liron Markus Liron Markus's Bank Hapoalim Experience September 2005 - June 2007
Job Associate Director of Product Management at Applause
Industry Computer Software
Experience
Applause May 2014 - Present
LogMeIn June 2013 - May 2014
Nokia August 2011 - May 2013
Nokia February 2010 - August 2011
Zixi LLC June 2009 - 2009
Nokia June 2008 - August 2008
Bank Hapoalim September 2005 - June 2007
Bank Hapoalim October 2003 - September 2005
Israel Defense Forces January 1998 - 2000
Tel Aviv Stock Exchange, Bank Hapoalim June 1997 - 1998
Skills
Product Management, Mobile Devices, Product Marketing, Business Strategy, Analytics, Agile Methodologies, Start-ups, Product Development, Cross-functional Team..., Competitive Analysis, Strategy, Mobile Applications, Program Management, Software Development, Go-to-market Strategy, Agile Project Management, Software Project..., Entrepreneurship, SaaS, Mobile Technology, Project Management, Telecommunications, Wireless, Strategic Partnerships
Education
MIT Sloan School of Management 2007 — 2009
MBA
Bar-Ilan University 2000 — 2003
B.Sc, Mathematics
Bar-Ilan University 2000 — 2003
B.Sc, Computer Science
Applause May 2014 - Present
LogMeIn June 2013 - May 2014
Nokia August 2011 - May 2013
Nokia February 2010 - August 2011
Zixi LLC June 2009 - 2009
Nokia June 2008 - August 2008
Bank Hapoalim September 2005 - June 2007
Bank Hapoalim October 2003 - September 2005
Israel Defense Forces January 1998 - 2000
Tel Aviv Stock Exchange, Bank Hapoalim June 1997 - 1998
Skills
Product Management, Mobile Devices, Product Marketing, Business Strategy, Analytics, Agile Methodologies, Start-ups, Product Development, Cross-functional Team..., Competitive Analysis, Strategy, Mobile Applications, Program Management, Software Development, Go-to-market Strategy, Agile Project Management, Software Project..., Entrepreneurship, SaaS, Mobile Technology, Project Management, Telecommunications, Wireless, Strategic Partnerships
Education
MIT Sloan School of Management 2007 — 2009
MBA
Bar-Ilan University 2000 — 2003
B.Sc, Mathematics
Bar-Ilan University 2000 — 2003
B.Sc, Computer Science
Ines Noriega Poletti Ines Noriega Poletti's Bank Hapoalim Experience February 2009 - December 2009
Job Consultoria Financiera en Independiente
Industry Management Consulting
Experience
Independiente PropietarioCorporación NolettiNovember 2009 - January 2015
Bank Hapoalim February 2009 - December 2009
Education
Florida International Univerisity - School of International and Public Affairs 2010 — 2011
Certificate in Law, Ethics and Society
2006 — 2007
Bachelor of Business Administration, Finanzas y Negocios Internacionales
Colegio Bellas Artes
Independiente PropietarioCorporación NolettiNovember 2009 - January 2015
Bank Hapoalim February 2009 - December 2009
Education
Florida International Univerisity - School of International and Public Affairs 2010 — 2011
Certificate in Law, Ethics and Society
2006 — 2007
Bachelor of Business Administration, Finanzas y Negocios Internacionales
Colegio Bellas Artes
Nurit Millman-Sandler Nurit Millman-Sandler's Bank Hapoalim Experience September 2005 - October 2014
Job Sr. Businss Analyst at FedEx Express
Industry Management Consulting
Experience
FedEx Express October 2014 - Present
Bank Hapoalim September 2005 - October 2014
EL AL Israel Airlines January 1993 - January 2000
Skills
Business Analysis, Business Planning, Project Management, Requirements Gathering, Management, Private Banking, Portfolio Management, Financial Analysis, Finance, Hebrew (Native);..., High proficiency of..., Excellent command of...
Education
Florida International University 2013 — 2014
Executive MBA
Bar-Ilan University 1997 — 1999
M.A., Marketing & Political Science
Tel Aviv University 1993 — 1996
B.A., Communications & Arts
FedEx Express October 2014 - Present
Bank Hapoalim September 2005 - October 2014
EL AL Israel Airlines January 1993 - January 2000
Skills
Business Analysis, Business Planning, Project Management, Requirements Gathering, Management, Private Banking, Portfolio Management, Financial Analysis, Finance, Hebrew (Native);..., High proficiency of..., Excellent command of...
Education
Florida International University 2013 — 2014
Executive MBA
Bar-Ilan University 1997 — 1999
M.A., Marketing & Political Science
Tel Aviv University 1993 — 1996
B.A., Communications & Arts
Idalia Miranda Idalia Miranda's Bank Hapoalim Experience November 2012 - Present
Job Consumer Compliance Officer at Bank Hapoalim
Industry Financial Services
Experience
Bank Hapoalim November 2012 - Present
Bank Hapoalim December 2010 - November 2012
CITIBANK, N.A. 2004 - 2010
CITIBANK, N.A. 2000 - 2004
CITIBANK N.A. 1996 - 2000
BANK OF AMERICA 1989 - 1996
BANK OF AMERICA 1989 - 1993
Skills
Risk Management, Software Documentation, CRM, Project Management, Financial Risk
Education
Broward College 2010 — 2012
Business Administration/Accounting
Bank Hapoalim November 2012 - Present
Bank Hapoalim December 2010 - November 2012
CITIBANK, N.A. 2004 - 2010
CITIBANK, N.A. 2000 - 2004
CITIBANK N.A. 1996 - 2000
BANK OF AMERICA 1989 - 1996
BANK OF AMERICA 1989 - 1993
Skills
Risk Management, Software Documentation, CRM, Project Management, Financial Risk
Education
Broward College 2010 — 2012
Business Administration/Accounting
Alexander Rakhmilevitch Alexander Rakhmilevitch's Bank Hapoalim Experience 2008 - 2008
Job Goldeye Media CEO
Industry Media Production
Experience
Goldeye Media April 2009 - Present
Goldeye Media 2008 - Present
Russian Express (Toronto Newspaper) November 2009 - April 2010
Ikappa LLC November 2008 - October 2009
Bank Hapoalim 2008 - 2008
Admag ltd 1999 - 2000
Skills
Web Project Management, Social Media Marketing, Corporate Branding, print brokerage, Multicultural, multicaltural marketing, ethnic advertising, search engine..., Web Design, User Interface Design, Web Development, Web Applications, marketing consulting, Advertising, Online Marketing, Social Media, Marketing Strategy, SEM, Web Analytics, Brand Development, Digital Marketing, Market Research, Account Management, Customer Relations, E-commerce, New Business Development, Graphic Design, Product Development, Google Adwords, Digital Media, Budgeting, Marketing, SEO, PPC, PPC Bid Management, pay per click management, Web Marketing, Project Management, Online Advertising, Customer Service, Website Development, Budgets, Integrated Marketing, Marketing Communications, Google Analytics, Mobile Marketing, Direct Marketing, Digital Strategy
Education
Ha'Universita Ha'Petuha 2001 — 2005
psychology and journalism
Goldeye Media April 2009 - Present
Goldeye Media 2008 - Present
Russian Express (Toronto Newspaper) November 2009 - April 2010
Ikappa LLC November 2008 - October 2009
Bank Hapoalim 2008 - 2008
Admag ltd 1999 - 2000
Skills
Web Project Management, Social Media Marketing, Corporate Branding, print brokerage, Multicultural, multicaltural marketing, ethnic advertising, search engine..., Web Design, User Interface Design, Web Development, Web Applications, marketing consulting, Advertising, Online Marketing, Social Media, Marketing Strategy, SEM, Web Analytics, Brand Development, Digital Marketing, Market Research, Account Management, Customer Relations, E-commerce, New Business Development, Graphic Design, Product Development, Google Adwords, Digital Media, Budgeting, Marketing, SEO, PPC, PPC Bid Management, pay per click management, Web Marketing, Project Management, Online Advertising, Customer Service, Website Development, Budgets, Integrated Marketing, Marketing Communications, Google Analytics, Mobile Marketing, Direct Marketing, Digital Strategy
Education
Ha'Universita Ha'Petuha 2001 — 2005
psychology and journalism
Andres Bello's Bank Hapoalim Experience November 2001 - October 2002
Job Product Management and Strategy for Banking Systems
Industry Financial Services
Experience
Oracle February 2012 - Present
Infosys March 2011 - February 2012
Tata Consultancy Services April 2008 - March 2011
Security Service Federal Credit Union July 2006 - March 2008
World Savings Bank November 2002 - June 2006
Bank Hapoalim November 2001 - October 2002
Fidelity Information Services June 1998 - November 2001
SC Department of Probation, Parole, and Pardon Services May 1997 - May 1998
Skills
Core Banking, Delivery Channels, Infrastructure Planning, Banking, Process Engineering, Pre-sales, Business Analysis, Program Management, Customer Relations, Integration, Management Consulting, Process Improvement, Software Project..., Product Strategies, IT Management, Leadership, Infrastructure, Enterprise Software, Project Management, Business Planning, Customer Service, Vendor Management, Business Process..., IT Strategy, Financial Services, Outsourcing, Strategy, Management, Product Management, SDLC, Requirements Analysis, Business Process, Project Portfolio..., Business Intelligence, Solution Architecture, Business Transformation, Requirements Gathering, PMO, Enterprise Architecture, PMP, Consulting, Business Process...
Education
The University of Texas at San Antonio 2004 — 2006
MBA, Management of Technology
University of South Carolina - Darla Moore School of Business 1995 — 1998
BS, Management Information Systems
Midlands Technical College 1990 — 1993
AS, Computer Technology
Oracle February 2012 - Present
Infosys March 2011 - February 2012
Tata Consultancy Services April 2008 - March 2011
Security Service Federal Credit Union July 2006 - March 2008
World Savings Bank November 2002 - June 2006
Bank Hapoalim November 2001 - October 2002
Fidelity Information Services June 1998 - November 2001
SC Department of Probation, Parole, and Pardon Services May 1997 - May 1998
Skills
Core Banking, Delivery Channels, Infrastructure Planning, Banking, Process Engineering, Pre-sales, Business Analysis, Program Management, Customer Relations, Integration, Management Consulting, Process Improvement, Software Project..., Product Strategies, IT Management, Leadership, Infrastructure, Enterprise Software, Project Management, Business Planning, Customer Service, Vendor Management, Business Process..., IT Strategy, Financial Services, Outsourcing, Strategy, Management, Product Management, SDLC, Requirements Analysis, Business Process, Project Portfolio..., Business Intelligence, Solution Architecture, Business Transformation, Requirements Gathering, PMO, Enterprise Architecture, PMP, Consulting, Business Process...
Education
The University of Texas at San Antonio 2004 — 2006
MBA, Management of Technology
University of South Carolina - Darla Moore School of Business 1995 — 1998
BS, Management Information Systems
Midlands Technical College 1990 — 1993
AS, Computer Technology
James Kaplan James Kaplan's Bank Hapoalim Experience 1995 - 2008
Job Finance Executive/Senior Foreign Exchange Trader
Industry Financial Services
Experience
JK Capital 2014 - Present
I.D.B. BANK, NEW YORK 2010 - 2014
GCPFX, PROPRIETARY & ALGORITHM TRADING / PENTA CURRENCY TRADING FUND 2008 - 2009
BANK HAPOALIM 1995 - 2008
Lasser Marshall, Inc 1994 - 1995
Skills
Portfolio Management, Foreign Exchange, Foreign Exchange Risk..., Financial Analysis, FX Options, Hedging, Valuation, Foreign Exchange..., Trading Systems, Proprietary Trading, Client Development, Manage Client..., Interpersonal..., Client Counseling, Risk Management, New Product Development, Regulatory Compliance, Legal Compliance, Revenue Performance, Hedge Funds, Continuous Improvement, Increasing Market..., New Business Development, Sales & Marketing..., FX Trading
Education
City University of New York-Brooklyn College
B.S., Business Management and Finance
JK Capital 2014 - Present
I.D.B. BANK, NEW YORK 2010 - 2014
GCPFX, PROPRIETARY & ALGORITHM TRADING / PENTA CURRENCY TRADING FUND 2008 - 2009
BANK HAPOALIM 1995 - 2008
Lasser Marshall, Inc 1994 - 1995
Skills
Portfolio Management, Foreign Exchange, Foreign Exchange Risk..., Financial Analysis, FX Options, Hedging, Valuation, Foreign Exchange..., Trading Systems, Proprietary Trading, Client Development, Manage Client..., Interpersonal..., Client Counseling, Risk Management, New Product Development, Regulatory Compliance, Legal Compliance, Revenue Performance, Hedge Funds, Continuous Improvement, Increasing Market..., New Business Development, Sales & Marketing..., FX Trading
Education
City University of New York-Brooklyn College
B.S., Business Management and Finance
Eitan Ahimor's Bank Hapoalim Experience 2004 - 2006
Job Vice President at Citigroup
Industry Financial Services
Experience
Citi 2012 - Present
Citigroup 2009 - 2012
Citigroup 2008 - 2009
Cornell University 2006 - 2008
Innovest (Acquired by MSCI Inc. [NYSE: MSCI]) 2007 - 2007
Bank Hapoalim 2004 - 2006
IDF - Intelligence Corps. 1997 - 2001
Education
Cornell University - S.C. Johnson Graduate School of Management 2006 — 2008
MBA, Management, Finance, Marketing
Bar-Ilan University 2001 — 2004
B.A, Economics and Business Administration
Bank Hapoalim Campus
Graduate Certificate, Banking Management
Citi 2012 - Present
Citigroup 2009 - 2012
Citigroup 2008 - 2009
Cornell University 2006 - 2008
Innovest (Acquired by MSCI Inc. [NYSE: MSCI]) 2007 - 2007
Bank Hapoalim 2004 - 2006
IDF - Intelligence Corps. 1997 - 2001
Education
Cornell University - S.C. Johnson Graduate School of Management 2006 — 2008
MBA, Management, Finance, Marketing
Bar-Ilan University 2001 — 2004
B.A, Economics and Business Administration
Bank Hapoalim Campus
Graduate Certificate, Banking Management
Lawrence Magloire's Bank Hapoalim Experience September 2000 - September 2002
Job Director Morgan Stanley
Industry Capital Markets
Experience
Morgan Stanley July 2014 - Present
UBS Investment Bank January 2014 - June 2014
BNP Paribas September 2004 - July 2012
Bank Hapoalim September 2000 - September 2002
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Photoshop, Financial Services, Portfolio Management, Corporate Finance, Risk Management, Credit, Customer Service, Financial Analysis, Banking, Finance, Equities
Education
Saint John's University 2002 — 2004
Master of Business Administration (M.B.A.), International Business
Morgan State University 1994 — 1998
Bachelor of Science (B.S.), Business Administration and Management, General
Morgan Stanley July 2014 - Present
UBS Investment Bank January 2014 - June 2014
BNP Paribas September 2004 - July 2012
Bank Hapoalim September 2000 - September 2002
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Photoshop, Financial Services, Portfolio Management, Corporate Finance, Risk Management, Credit, Customer Service, Financial Analysis, Banking, Finance, Equities
Education
Saint John's University 2002 — 2004
Master of Business Administration (M.B.A.), International Business
Morgan State University 1994 — 1998
Bachelor of Science (B.S.), Business Administration and Management, General
Michael Espenshade Michael Espenshade's Bank Hapoalim Experience 1995 - 1997
Job CoFounder & President at TaxMatrix (hiring)
Industry Financial Services
Experience
TaxMatrix (hiring) 2010 - Present
Cambridge Management Group 2008 - 2009
Eastman Management 2007 - 2007
Equinox Partners / SelectLeaders 2005 - 2007
Prefer Network 2003 - 2005
TaxMatrix 1999 - 2003
Coca-Cola 1998 - 1999
Bank Hapoalim 1995 - 1997
PNC Bank 1994 - 1995
Skills
Sales Tax, Corporate Tax, Tax, Tax Research, Financial Analysis, Use Tax, Accounting, Income Tax, Tax Preparation, Tax Law, Financial Reporting, QuickBooks, Auditing, Financial Accounting, Mergers, Finance, Tax Advisory, Tax Accounting, CPA, Mergers & Acquisitions, Cash Flow, Account Reconciliation, Tax Returns, Sarbanes-Oxley Act, Accounts Payable, GAAP, Credit, International Tax
Education
Emory University - Goizueta Business School 1997 — 1999
MBA, Business
Bucknell University 1988 — 1992
BSBA, Business
Malvern Preparatory School 1984 — 1988
TaxMatrix (hiring) 2010 - Present
Cambridge Management Group 2008 - 2009
Eastman Management 2007 - 2007
Equinox Partners / SelectLeaders 2005 - 2007
Prefer Network 2003 - 2005
TaxMatrix 1999 - 2003
Coca-Cola 1998 - 1999
Bank Hapoalim 1995 - 1997
PNC Bank 1994 - 1995
Skills
Sales Tax, Corporate Tax, Tax, Tax Research, Financial Analysis, Use Tax, Accounting, Income Tax, Tax Preparation, Tax Law, Financial Reporting, QuickBooks, Auditing, Financial Accounting, Mergers, Finance, Tax Advisory, Tax Accounting, CPA, Mergers & Acquisitions, Cash Flow, Account Reconciliation, Tax Returns, Sarbanes-Oxley Act, Accounts Payable, GAAP, Credit, International Tax
Education
Emory University - Goizueta Business School 1997 — 1999
MBA, Business
Bucknell University 1988 — 1992
BSBA, Business
Malvern Preparatory School 1984 — 1988
Eliav Levy's Bank Hapoalim Experience July 2007 - August 2008
Job M.S., Sustainability Management | Territory Manager Europe & Middle East at MPOWERD
Industry Renewables & Environment
Experience
MPOWERD Inc. June 2014 - Present
Carbon Credit Capital November 2013 - March 2014
On Track Innovations, Ltd (oti) November 2012 - February 2014
Gigawatt Global July 2012 - July 2012
The Interfaith Center for Sustainable Development (ICSD) June 2012 - July 2012
Greener by Design, LLC July 2011 - August 2011
NJ Department of Environmental Protection June 2010 - August 2010
Maine Dept. of Environmental Protection March 2009 - May 2009
Bank Hapoalim July 2007 - August 2008
Amazon Health Project May 2008 - June 2008
Skills
Environmental..., Carbon Reduction..., Corporate Sustainability, Sustainable Business..., Eco-efficiency, Conservation, Economics, PowerPoint, Excel, Databases, Word, iPhoto, Salesforce.com, Outlook, Microsoft Excel, Microsoft Word, Corporate Social..., Business Development, Sales, Marketing, Lead Generation, Facebook, Leadership, Renewable Energy, Sustainability, Environmental Awareness, Social Media, Program Management, Climate Change, Public Speaking, Sustainability..., Environmental Issues, Sustainable Business, Policy, Life Cycle Assessment, Environmental Policy, Sustainable Energy, Grant Writing, Market Research, Energy Efficiency, Strategic Partnerships, Sustainable Development, Data Analysis, Editing, Sustainability Reporting, Policy Analysis, Entrepreneurship, Social Entrepreneurship, International..., Public Policy
Education
Columbia University in the City of New York 2012 — 2014
Master of Science (M.S.), Sustainability Management, 3.3
Rutgers University 2010 — 2012
Bachelor of Science (B.S.), Environmental & Business Economics; Natural Resource Economics, 3.6
Vesalius College 2011 — 2011
Bates College 2008 — 2009
MPOWERD Inc. June 2014 - Present
Carbon Credit Capital November 2013 - March 2014
On Track Innovations, Ltd (oti) November 2012 - February 2014
Gigawatt Global July 2012 - July 2012
The Interfaith Center for Sustainable Development (ICSD) June 2012 - July 2012
Greener by Design, LLC July 2011 - August 2011
NJ Department of Environmental Protection June 2010 - August 2010
Maine Dept. of Environmental Protection March 2009 - May 2009
Bank Hapoalim July 2007 - August 2008
Amazon Health Project May 2008 - June 2008
Skills
Environmental..., Carbon Reduction..., Corporate Sustainability, Sustainable Business..., Eco-efficiency, Conservation, Economics, PowerPoint, Excel, Databases, Word, iPhoto, Salesforce.com, Outlook, Microsoft Excel, Microsoft Word, Corporate Social..., Business Development, Sales, Marketing, Lead Generation, Facebook, Leadership, Renewable Energy, Sustainability, Environmental Awareness, Social Media, Program Management, Climate Change, Public Speaking, Sustainability..., Environmental Issues, Sustainable Business, Policy, Life Cycle Assessment, Environmental Policy, Sustainable Energy, Grant Writing, Market Research, Energy Efficiency, Strategic Partnerships, Sustainable Development, Data Analysis, Editing, Sustainability Reporting, Policy Analysis, Entrepreneurship, Social Entrepreneurship, International..., Public Policy
Education
Columbia University in the City of New York 2012 — 2014
Master of Science (M.S.), Sustainability Management, 3.3
Rutgers University 2010 — 2012
Bachelor of Science (B.S.), Environmental & Business Economics; Natural Resource Economics, 3.6
Vesalius College 2011 — 2011
Bates College 2008 — 2009
Randy Gomez AML/CA's Bank Hapoalim Experience March 2010 - December 2010
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
Orit Wilf's Bank Hapoalim Experience June 2011 - December 2014
Job Director of Marketing, Israel Ministry of Tourism, North America
Industry Marketing and Advertising
Experience
Israel Ministry of Tourism, North America November 2014 - Present
Bank Hapoalim June 2011 - December 2014
Gitam BBDO April 2010 - June 2011
Gitam BBDO May 2009 - April 2010
Skills
Online Advertising, Marketing Strategy, Digital Marketing, Marketing, Mobile Marketing, Online Marketing, SEM, Advertising, Google Adwords, Product Management, Management, Social Networking, Strategic Communications
Education
New York University 2013 — 2013
SCPS - Marketing Management Certificate, Marketing
Habetzefer - Israel’s Advertising Academy 2010 — 2010
Google's Online Advertising Course
The Interdisciplinary Center 2005 — 2008
BA in Business, Major in marketing, PR and advertising
Israel Ministry of Tourism, North America November 2014 - Present
Bank Hapoalim June 2011 - December 2014
Gitam BBDO April 2010 - June 2011
Gitam BBDO May 2009 - April 2010
Skills
Online Advertising, Marketing Strategy, Digital Marketing, Marketing, Mobile Marketing, Online Marketing, SEM, Advertising, Google Adwords, Product Management, Management, Social Networking, Strategic Communications
Education
New York University 2013 — 2013
SCPS - Marketing Management Certificate, Marketing
Habetzefer - Israel’s Advertising Academy 2010 — 2010
Google's Online Advertising Course
The Interdisciplinary Center 2005 — 2008
BA in Business, Major in marketing, PR and advertising
Christian Damian Cabrera's Bank Hapoalim Experience 2007 - 2009
Job Financial Professional
Industry Banking
Experience
Primerica November 2013 - June 2015
BB&T February 2014 - September 2014
Wells Fargo Advisors July 2011 - June 2013
American Precious Metals, LLC. 2010 - 2011
Hawaii Visitors & Convention Bureau 2009 - 2010
Bank Hapoalim 2007 - 2009
Skills
Customer Service, Multilingual, Retail Banking, Sales, Sales Prospecting, Phone Etiquette, Outsourcing, Small Business, Banking, Loans, Credit, Mortgage Lending, Credit Analysis, Relationship Management, Finance, Financial Services, Commercial Banking, Portfolio Management, Leadership
Education
Florida National College-Main Campus 2004 — 2005
Associate's degree, Medicine
Primerica November 2013 - June 2015
BB&T February 2014 - September 2014
Wells Fargo Advisors July 2011 - June 2013
American Precious Metals, LLC. 2010 - 2011
Hawaii Visitors & Convention Bureau 2009 - 2010
Bank Hapoalim 2007 - 2009
Skills
Customer Service, Multilingual, Retail Banking, Sales, Sales Prospecting, Phone Etiquette, Outsourcing, Small Business, Banking, Loans, Credit, Mortgage Lending, Credit Analysis, Relationship Management, Finance, Financial Services, Commercial Banking, Portfolio Management, Leadership
Education
Florida National College-Main Campus 2004 — 2005
Associate's degree, Medicine
Larry Feldman's Bank Hapoalim Experience June 2015 - Present
Job CoFounder and Chief Administrative Officer of The Fourth Branch Inc.
Industry Online Media
Experience
Bank Hapoalim June 2015 - Present
The Fourth Branch September 2013 - Present
AllSector Technology Group June 2014 - May 2015
1st Choice Home Care Services July 2013 - August 2013
Skills
Reading, Creative Writing, Observation, Congressional Bill..., Political Philosophy, Business Planning, Financial Market..., Microsoft Office, Microsoft Excel, PowerPoint, Business Communications, Administration, Social Networking, Spreadsheets, Critical Thinking, Policy, Fundraising, Time Management, Event Planning, Employee Relations, Organizational..., Human Resources, Social Media, Microsoft Word, Resume Writing, Public Speaking, Interviews, Conflict Resolution, Leadership, Research, Teamwork, Customer Service, Management, Nonprofits, Financial Analysis, Outlook, Analysis, Finance, Marketing, English, Data Analysis, Project Management, Windows
Education
Baruch College, City University of New York (CUNY) 2013 — 2017
Bachelor of Business Administration (BBA), Finance, General
Midwood High School 2009 — 2013
Humanities, Humanities/Humanistic Studies
Bank Hapoalim June 2015 - Present
The Fourth Branch September 2013 - Present
AllSector Technology Group June 2014 - May 2015
1st Choice Home Care Services July 2013 - August 2013
Skills
Reading, Creative Writing, Observation, Congressional Bill..., Political Philosophy, Business Planning, Financial Market..., Microsoft Office, Microsoft Excel, PowerPoint, Business Communications, Administration, Social Networking, Spreadsheets, Critical Thinking, Policy, Fundraising, Time Management, Event Planning, Employee Relations, Organizational..., Human Resources, Social Media, Microsoft Word, Resume Writing, Public Speaking, Interviews, Conflict Resolution, Leadership, Research, Teamwork, Customer Service, Management, Nonprofits, Financial Analysis, Outlook, Analysis, Finance, Marketing, English, Data Analysis, Project Management, Windows
Education
Baruch College, City University of New York (CUNY) 2013 — 2017
Bachelor of Business Administration (BBA), Finance, General
Midwood High School 2009 — 2013
Humanities, Humanities/Humanistic Studies
Shira Mautner Shrot Shira Mautner Shrot's Bank Hapoalim Experience August 2002 - March 2004
Job Solution Integration & Implementation Manager in Amdocs HR
Industry Telecommunications
Experience
Amdocs August 2011 - Present
Amdocs February 2008 - July 2011
Tefen April 2004 - December 2008
Bank Hapoalim August 2002 - March 2004
Skills
IT Infrastructure..., Process Improvement, Process Implementation, Project Management, Team Management, Consulting, Leadership, Business Process, Business Process..., Business Analysis, Integration, Software Project..., Team Leadership, Business Intelligence
Education
Ben Gurion University 2005 — 2007
Master of Business Administration (MBA)
Tel Aviv University 2000 — 2004
Bachelor of Science (BSc), Industrial Engineering
Amdocs August 2011 - Present
Amdocs February 2008 - July 2011
Tefen April 2004 - December 2008
Bank Hapoalim August 2002 - March 2004
Skills
IT Infrastructure..., Process Improvement, Process Implementation, Project Management, Team Management, Consulting, Leadership, Business Process, Business Process..., Business Analysis, Integration, Software Project..., Team Leadership, Business Intelligence
Education
Ben Gurion University 2005 — 2007
Master of Business Administration (MBA)
Tel Aviv University 2000 — 2004
Bachelor of Science (BSc), Industrial Engineering
Ilona Svirsky Ilona Svirsky's Bank Hapoalim Experience April 2006 - August 2010
Job Senior Map Analyst at Apple
Industry Financial Services
Experience
Apple (contractor) November 2014 - Present
Jackson Hewitt Tax Service Inc. January 2014 - April 2014
Bank Hapoalim April 2006 - August 2010
ISSA May 2002 - April 2006
Shiluvim Plus Economic & Credit Consultant Ltd. November 2000 - May 2002
Skills
Financial Analysis, Investments, Statistical Modeling, Financial Modeling, Corporate Finance, Valuation, Retirement Planning, Asset Allocation, Leadership, Finance, Business Planning, Risk Management, Analysis, Banking, Strategic Financial..., Economics, Strategy, Forecasting, Financial Planning, Management
Education
International Private Banking by BHI 2008 — 2008
Professional training program – International Private Banking
Ben Gurion University 2001 — 2006
MA, Economics
Israeli securities authority 2005 — 2005
Certified Investment Adviser of the Israeli securities authority
Ben Gurion University 1997 — 2000
BA, Economics & Management
Apple (contractor) November 2014 - Present
Jackson Hewitt Tax Service Inc. January 2014 - April 2014
Bank Hapoalim April 2006 - August 2010
ISSA May 2002 - April 2006
Shiluvim Plus Economic & Credit Consultant Ltd. November 2000 - May 2002
Skills
Financial Analysis, Investments, Statistical Modeling, Financial Modeling, Corporate Finance, Valuation, Retirement Planning, Asset Allocation, Leadership, Finance, Business Planning, Risk Management, Analysis, Banking, Strategic Financial..., Economics, Strategy, Forecasting, Financial Planning, Management
Education
International Private Banking by BHI 2008 — 2008
Professional training program – International Private Banking
Ben Gurion University 2001 — 2006
MA, Economics
Israeli securities authority 2005 — 2005
Certified Investment Adviser of the Israeli securities authority
Ben Gurion University 1997 — 2000
BA, Economics & Management
Neomi Makleff Singer Neomi Makleff Singer's Bank Hapoalim Experience May 2009 - May 2010
Job Management Associate at Citi
Industry Market Research
Experience
Citi August 2014 - Present
Columbia Business School September 2012 - May 2014
IBM June 2013 - August 2013
Amdocs May 2010 - May 2012
Bank Hapoalim May 2009 - May 2010
Israel Defense Forces December 2001 - December 2003
Skills
Integration, Software Project..., C++, Cross-functional Team..., Program Management, Analysis, Software Development, CRM, SQL, Project Planning, Management, Quality Assurance, Marketing Strategy, Team Management, Security, Strategy, Product Management
Education
Columbia Business School 2012 — 2014
Master of Business Administration (M.B.A.)
Technion - Israel Institute of Technology 2004 — 2010
Bachelor of Science (B.Sc.), Computer Software Engineering
Citi August 2014 - Present
Columbia Business School September 2012 - May 2014
IBM June 2013 - August 2013
Amdocs May 2010 - May 2012
Bank Hapoalim May 2009 - May 2010
Israel Defense Forces December 2001 - December 2003
Skills
Integration, Software Project..., C++, Cross-functional Team..., Program Management, Analysis, Software Development, CRM, SQL, Project Planning, Management, Quality Assurance, Marketing Strategy, Team Management, Security, Strategy, Product Management
Education
Columbia Business School 2012 — 2014
Master of Business Administration (M.B.A.)
Technion - Israel Institute of Technology 2004 — 2010
Bachelor of Science (B.Sc.), Computer Software Engineering
Joshua Mann, MPH Joshua Mann, MPH's Bank Hapoalim Experience May 2007 - August 2007
Job Entrepreneurship Specialist in Healthcare/Pharma Communications and Technology
Industry Pharmaceuticals
Experience
MyDoc December 2011 - Present
Watertree Health June 2012 - November 2013
MDea, Inc. July 2010 - November 2011
Franklin Housing Partners August 2008 - January 2010
CCG Metamedia December 2007 - July 2008
Bank Hapoalim May 2007 - August 2007
Skills
Multimedia Project..., Property Management, Electronic Media, Electronic Health..., Enterprise Software, Software Implementation, Continuing Medical..., Healthcare Management, Healthcare Information..., Healthcare Marketing, Healthcare Consulting, Healthcare Industry, Healthcare Technology, Customer Relations, Marketing Communications, Marketing Strategy, Social Media Marketing, Marketing Management, Medical Education, Marketing, HIPAA, Telemedicine, Data Analysis, Management, Start-ups, Strategic Planning, Leadership
Education
New England College of Optometry 2014 — 2018
Doctor of Optometry (OD), Optometry
New York Medical College 2010 — 2013
Master of Public Health (MPH), Health Care Policy and Management
Carnegie Mellon University 2004 — 2007
Bachelor of Science (BS), Business Administration, Health Care Policy and Management
Clarkstown High School North 2000 — 2004
MyDoc December 2011 - Present
Watertree Health June 2012 - November 2013
MDea, Inc. July 2010 - November 2011
Franklin Housing Partners August 2008 - January 2010
CCG Metamedia December 2007 - July 2008
Bank Hapoalim May 2007 - August 2007
Skills
Multimedia Project..., Property Management, Electronic Media, Electronic Health..., Enterprise Software, Software Implementation, Continuing Medical..., Healthcare Management, Healthcare Information..., Healthcare Marketing, Healthcare Consulting, Healthcare Industry, Healthcare Technology, Customer Relations, Marketing Communications, Marketing Strategy, Social Media Marketing, Marketing Management, Medical Education, Marketing, HIPAA, Telemedicine, Data Analysis, Management, Start-ups, Strategic Planning, Leadership
Education
New England College of Optometry 2014 — 2018
Doctor of Optometry (OD), Optometry
New York Medical College 2010 — 2013
Master of Public Health (MPH), Health Care Policy and Management
Carnegie Mellon University 2004 — 2007
Bachelor of Science (BS), Business Administration, Health Care Policy and Management
Clarkstown High School North 2000 — 2004
Judy Espinosa Judy Espinosa's Bank Hapoalim Experience November 2010 - Present
Job BSA Officer at Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim November 2010 - Present
Bank Hapoalim July 2010 - November 2010
Ocean Bank May 2007 - April 2010
Banco de Chile - Miami Branch October 2006 - May 2007
BBVA February 2004 - October 2006
Gilman & Negrini, P.A. August 2003 - February 2004
Freeman, Buczyner & Gero, CPA's January 2001 - January 2003
Skills
AML, Bank Secrecy Act, Banking, OFAC, KYC, USA PATRIOT Act, Private Banking
Education
Florida International University - College of Business 1995 — 2002
Masters, Accounting and Marketing
Bank Hapoalim November 2010 - Present
Bank Hapoalim July 2010 - November 2010
Ocean Bank May 2007 - April 2010
Banco de Chile - Miami Branch October 2006 - May 2007
BBVA February 2004 - October 2006
Gilman & Negrini, P.A. August 2003 - February 2004
Freeman, Buczyner & Gero, CPA's January 2001 - January 2003
Skills
AML, Bank Secrecy Act, Banking, OFAC, KYC, USA PATRIOT Act, Private Banking
Education
Florida International University - College of Business 1995 — 2002
Masters, Accounting and Marketing
Jeff DiSandro Jeff DiSandro's Bank Hapoalim Experience 1992 - 1995
Job Partner at Howard Fischer Associates
Industry Staffing and Recruiting
Experience
Howard Fischer Associates International January 2001 - Present
Kiradjieff & Goode, Inc. 1995 - 2001
Bank Hapoalim 1992 - 1995
Fleet Bank 1987 - 1992
Skills
Venture Capital, Start-ups, Executive Search, SaaS, Business Development, Private Equity, Business Strategy, Management Consulting, Enterprise Software, Professional Services, Cloud Computing, Retained Search, Recruiting, Sales, Strategic Partnerships, Software, Mergers, Networking, Corporate Development, Entrepreneurship, Digital Media, Leadership, Product Management, Marketing, Strategy, Executive Management, Telecommunications, New Business Development, Corporate Finance, IPO, Management, Consulting, Search, Finance, Go-to-market Strategy, E-commerce, Analytics, Market Research, Competitive Analysis, Angel Investing, Mobile Devices, Mergers & Acquisitions, Strategic Planning, Cross-functional Team..., B2B, Digital Marketing, Talent Acquisition
Education
Colby College 1983 — 1987
B.A., Economics
Howard Fischer Associates International January 2001 - Present
Kiradjieff & Goode, Inc. 1995 - 2001
Bank Hapoalim 1992 - 1995
Fleet Bank 1987 - 1992
Skills
Venture Capital, Start-ups, Executive Search, SaaS, Business Development, Private Equity, Business Strategy, Management Consulting, Enterprise Software, Professional Services, Cloud Computing, Retained Search, Recruiting, Sales, Strategic Partnerships, Software, Mergers, Networking, Corporate Development, Entrepreneurship, Digital Media, Leadership, Product Management, Marketing, Strategy, Executive Management, Telecommunications, New Business Development, Corporate Finance, IPO, Management, Consulting, Search, Finance, Go-to-market Strategy, E-commerce, Analytics, Market Research, Competitive Analysis, Angel Investing, Mobile Devices, Mergers & Acquisitions, Strategic Planning, Cross-functional Team..., B2B, Digital Marketing, Talent Acquisition
Education
Colby College 1983 — 1987
B.A., Economics
Galina Lipkin's Bank Hapoalim Experience October 2001 - September 2008
Job IT Officer at Bank of TokyoMitsubishi UFJ
Industry Information Technology and Services
Experience
Bank of Tokyo-Mitsubishi UFJ November 2011 - Present
Bank Hapoalim NY October 2009 - November 2011
Bank Hapoalim October 2001 - September 2008
Alltel Information Services June 1997 - April 2001
Skills
SDLC, Testing, Systems Analysis, COBOL, Business Analysis, Requirements Analysis, Banking, Business Requirements, DB2, Data Mapping, Software Project..., SQL, SharePoint, Troubleshooting, IT Strategy, Technical Specifications, Exception Handling and..., Informatica, CICS, Data Analysis
Education
New York University 2009 — 2009
Classes, Database Development and Design, Intro to Oracle
Globe Institute of Technology 1995 — 1996
Associate’s, Computer Programming and Design Technique with DB2
Polytechnic University of Belarus 1980 — 1985
MS, Civil Engineering, Production Management
Bank of Tokyo-Mitsubishi UFJ November 2011 - Present
Bank Hapoalim NY October 2009 - November 2011
Bank Hapoalim October 2001 - September 2008
Alltel Information Services June 1997 - April 2001
Skills
SDLC, Testing, Systems Analysis, COBOL, Business Analysis, Requirements Analysis, Banking, Business Requirements, DB2, Data Mapping, Software Project..., SQL, SharePoint, Troubleshooting, IT Strategy, Technical Specifications, Exception Handling and..., Informatica, CICS, Data Analysis
Education
New York University 2009 — 2009
Classes, Database Development and Design, Intro to Oracle
Globe Institute of Technology 1995 — 1996
Associate’s, Computer Programming and Design Technique with DB2
Polytechnic University of Belarus 1980 — 1985
MS, Civil Engineering, Production Management
Daniel Hillman Daniel Hillman's Bank Hapoalim Experience 2006 - 2006
Job Vice President of Sales at Applied Predictive Technologies
Industry Computer Software
Experience
Applied Predictive Technologies March 2015 - Present
Applied Predictive Technologies September 2013 - February 2015
Applied Predictive Technologies February 2012 - August 2013
Applied Predictive Technologies August 2009 - January 2012
Monitor Group June 2008 - August 2008
Veritas Venture Partners June 2007 - August 2007
Bank Hapoalim 2006 - 2006
Israel Defense Forces July 2002 - July 2005
Weizmann Institute of Science July 2001 - August 2001
Education
University of Pennsylvania 2005 — 2009
BA, Economics, Mathematics
University of Pennsylvania 2005 — 2009
BSE, Systems Science Engineering
Hong Kong University of Science and Technology - School of Business and Management 2008 — 2008
Study Abroad, Business
Applied Predictive Technologies March 2015 - Present
Applied Predictive Technologies September 2013 - February 2015
Applied Predictive Technologies February 2012 - August 2013
Applied Predictive Technologies August 2009 - January 2012
Monitor Group June 2008 - August 2008
Veritas Venture Partners June 2007 - August 2007
Bank Hapoalim 2006 - 2006
Israel Defense Forces July 2002 - July 2005
Weizmann Institute of Science July 2001 - August 2001
Education
University of Pennsylvania 2005 — 2009
BA, Economics, Mathematics
University of Pennsylvania 2005 — 2009
BSE, Systems Science Engineering
Hong Kong University of Science and Technology - School of Business and Management 2008 — 2008
Study Abroad, Business
Christine Ortiz Christine Ortiz's Bank Hapoalim Experience 2006 - 2011
Job AVP AML Field Officer at HSBC
Industry Banking
Experience
HSBC January 2012 - Present
Ajilon May 2011 - August 2011
Bank Hapoalim 2006 - 2011
Bank Hapoalim 2006 - 2011
Skills
Banking, Internal Audit, Risk Management, Business Development
Education
Nova Southeastern University 2009 — 2010
MIBA, International Business
Florida International University 2003 — 2004
BA, Business Administration
HSBC January 2012 - Present
Ajilon May 2011 - August 2011
Bank Hapoalim 2006 - 2011
Bank Hapoalim 2006 - 2011
Skills
Banking, Internal Audit, Risk Management, Business Development
Education
Nova Southeastern University 2009 — 2010
MIBA, International Business
Florida International University 2003 — 2004
BA, Business Administration
Jennifer Kornreich Wachs, PHR Jennifer Kornreich Wachs, PHR's Bank Hapoalim Experience May 2005 - February 2013
Job Human Resources
Industry Human Resources
Experience
Bank Hapoalim May 2005 - February 2013
HIP Health Plan of New York 2001 - 2005
Skills
Organizational..., HR Consulting, Performance Management, Employee Relations, Talent Management, Human Resources, Career Development, Personnel Management, Succession Planning, Banking, HR Policies, Recruiting, Employee Engagement, Onboarding, Benefits Administration, Deferred Compensation, Interviews, HRIS, Organizational..., College Recruiting, Applicant Tracking..., FMLA, Internet Recruiting, Management, New Hire Orientations, Sourcing, Technical Recruiting, Workforce Planning
Education
New York University 2002 — 2004
Certification in Human Resources Management
University of Delaware 1997 — 2001
BA, Psychology
Bank Hapoalim May 2005 - February 2013
HIP Health Plan of New York 2001 - 2005
Skills
Organizational..., HR Consulting, Performance Management, Employee Relations, Talent Management, Human Resources, Career Development, Personnel Management, Succession Planning, Banking, HR Policies, Recruiting, Employee Engagement, Onboarding, Benefits Administration, Deferred Compensation, Interviews, HRIS, Organizational..., College Recruiting, Applicant Tracking..., FMLA, Internet Recruiting, Management, New Hire Orientations, Sourcing, Technical Recruiting, Workforce Planning
Education
New York University 2002 — 2004
Certification in Human Resources Management
University of Delaware 1997 — 2001
BA, Psychology
Leon Keselman Leon Keselman's Bank Hapoalim Experience 2002 - 2005
Job at Ustas Technologies, Inc
Industry Information Technology and Services
Experience
USTAS Technologies, Inc 2012 - Present
USTAS Technologies, Inc 2008 - 2012
Intel Corporation 2005 - 2008
Bank Hapoalim 2002 - 2005
BrightCom Technologies 2000 - 2002
IDF 1997 - 2000
Ben Gurion University of the Negev 1995 - 1997
Skills
Solution Architecture, IT Project & Program..., Project Management, Leadership, IT Strategy, Cloud Computing, Disaster Recovery, Integration, Big Data, Amazon Web Services..., OpenStack, Enterprise Storage, ITIL Process, Unix, Storage Architecture, NAS, Storage Area Networks, Server Architecture, Virtualization, Linux, Solaris, Netbackup, NFS, iSCSI, VMware, Hadoop, Storage, VMware Infrastructure, EMC Storage, Netezza, Greenplum, Fibre Channel, Tape Libraries, EMC Networker, Sun Solaris, EMC Celerra, CMMI, Amazon EC2, Amazon EBS, Amazon S3, EMC Storage Solutions, NetApp, Hitachi Storage, GPFS, DLPAR, TSM, Databases, SAN
Education
Heriot-Watt University 2002 — 2004
Master of Business Administration (M.B.A.)
Ben Gurion University 1993 — 1997
B.Sc, Computer Science
USTAS Technologies, Inc 2012 - Present
USTAS Technologies, Inc 2008 - 2012
Intel Corporation 2005 - 2008
Bank Hapoalim 2002 - 2005
BrightCom Technologies 2000 - 2002
IDF 1997 - 2000
Ben Gurion University of the Negev 1995 - 1997
Skills
Solution Architecture, IT Project & Program..., Project Management, Leadership, IT Strategy, Cloud Computing, Disaster Recovery, Integration, Big Data, Amazon Web Services..., OpenStack, Enterprise Storage, ITIL Process, Unix, Storage Architecture, NAS, Storage Area Networks, Server Architecture, Virtualization, Linux, Solaris, Netbackup, NFS, iSCSI, VMware, Hadoop, Storage, VMware Infrastructure, EMC Storage, Netezza, Greenplum, Fibre Channel, Tape Libraries, EMC Networker, Sun Solaris, EMC Celerra, CMMI, Amazon EC2, Amazon EBS, Amazon S3, EMC Storage Solutions, NetApp, Hitachi Storage, GPFS, DLPAR, TSM, Databases, SAN
Education
Heriot-Watt University 2002 — 2004
Master of Business Administration (M.B.A.)
Ben Gurion University 1993 — 1997
B.Sc, Computer Science
Yury Opendik Yury Opendik's Bank Hapoalim Experience January 2014 - May 2014
Job Senior Systems Engineer at OUTFRONT media (Formerly CBS Outdoor)
Industry Information Technology and Services
Experience
OUTFRONT Media May 2014 - Present
Bank Hapoalim January 2014 - May 2014
Citi June 2003 - September 2013
Salomon Smith Barney June 2000 - June 2003
JONES DAY® February 1999 - June 2000
Skills
Servers, Active Directory, DNS, System Deployment, Networking, Disaster Recovery, Infrastructure, Technical Support, Microsoft Exchange, Server Administration, Windows Server, VMware, IT Management, SharePoint, Network Administration, IT Operations, Visio, ITIL, Firewalls, Virtualization, MCSA, IT Infrastructure..., Routers, Cisco Technologies, Microsoft Office, IBM Tivoli, Wintel, WINS, Network Security, DHCP, SCOM, Microsoft Certified..., Data Recovery, Level 3 Support, MCSE, Group Policy, Scripting, Automation, Systems Engineering, Training, Project Management, Security, Management, SCCM, Powershell, Process Improvement, IT Service Management, IT Strategy, NetApp, ePolicy Orchestrator
Education
Brooklyn College 2003 — 2006
Bachelor of Science (BS), Business, Management and Finance
Kingsborough Community College 1996 — 1999
Associate's degree, Computer Science
OUTFRONT Media May 2014 - Present
Bank Hapoalim January 2014 - May 2014
Citi June 2003 - September 2013
Salomon Smith Barney June 2000 - June 2003
JONES DAY® February 1999 - June 2000
Skills
Servers, Active Directory, DNS, System Deployment, Networking, Disaster Recovery, Infrastructure, Technical Support, Microsoft Exchange, Server Administration, Windows Server, VMware, IT Management, SharePoint, Network Administration, IT Operations, Visio, ITIL, Firewalls, Virtualization, MCSA, IT Infrastructure..., Routers, Cisco Technologies, Microsoft Office, IBM Tivoli, Wintel, WINS, Network Security, DHCP, SCOM, Microsoft Certified..., Data Recovery, Level 3 Support, MCSE, Group Policy, Scripting, Automation, Systems Engineering, Training, Project Management, Security, Management, SCCM, Powershell, Process Improvement, IT Service Management, IT Strategy, NetApp, ePolicy Orchestrator
Education
Brooklyn College 2003 — 2006
Bachelor of Science (BS), Business, Management and Finance
Kingsborough Community College 1996 — 1999
Associate's degree, Computer Science
Hannah Alexander's Bank Hapoalim Experience June 2002 - August 2002
Job Manager
Industry International Affairs
Experience
Beyond Service October 2011 - Present
a UNESCO initiative 2010 - Present
Summit on the Summit 2008 - 2013
Echoing Green 2009 - 2011
Friends of the United Nations 2007 - 2009
an International Nonprofit Network 2005 - 2007
UBS 2003 - 2004
Bank Hapoalim June 2002 - August 2002
Education
Mount Holyoke College
BA, magna cum laude, Economics & International Relations
School of Oriental and African Studies, U. of London 2004 — 2004
Economics and International Law
Beyond Service October 2011 - Present
a UNESCO initiative 2010 - Present
Summit on the Summit 2008 - 2013
Echoing Green 2009 - 2011
Friends of the United Nations 2007 - 2009
an International Nonprofit Network 2005 - 2007
UBS 2003 - 2004
Bank Hapoalim June 2002 - August 2002
Education
Mount Holyoke College
BA, magna cum laude, Economics & International Relations
School of Oriental and African Studies, U. of London 2004 — 2004
Economics and International Law
Mark Wancier's Bank Hapoalim Experience February 2014 - Present
Job Vice President, Deputy Head of US CRE at Bank Hapoalim (BHI)
Industry Commercial Real Estate
Experience
Bank Hapoalim February 2014 - Present
JP Morgan September 2005 - February 2014
Arbor Realty Trust April 2003 - September 2005
Broadway Partners February 2002 - January 2003
Madison Capital Group 1998 - January 2002
Bayview Financial July 1996 - 1998
Skills
CMBS, Real Estate Economics, Structured Finance, Commercial Mortgages, Asset Managment, Valuation, Capital Markets, Financial Modeling, Portfolio Management, Investments, Equities, Loans, Real Estate, Underwriting, Credit Analysis, Financial Analysis, Restructuring, Investment Properties, Fixed Income, Commercial Real Estate, Asset Management, Credit, Real Estate Financing
Education
Northwestern University 1992 — 1996
Bachelor of Arts (BA), Economics, Psychology
New York University 2005 — 2007
Masters, Real Estate Investment
Bank Hapoalim February 2014 - Present
JP Morgan September 2005 - February 2014
Arbor Realty Trust April 2003 - September 2005
Broadway Partners February 2002 - January 2003
Madison Capital Group 1998 - January 2002
Bayview Financial July 1996 - 1998
Skills
CMBS, Real Estate Economics, Structured Finance, Commercial Mortgages, Asset Managment, Valuation, Capital Markets, Financial Modeling, Portfolio Management, Investments, Equities, Loans, Real Estate, Underwriting, Credit Analysis, Financial Analysis, Restructuring, Investment Properties, Fixed Income, Commercial Real Estate, Asset Management, Credit, Real Estate Financing
Education
Northwestern University 1992 — 1996
Bachelor of Arts (BA), Economics, Psychology
New York University 2005 — 2007
Masters, Real Estate Investment
Andrei Butkevich, CMT's Bank Hapoalim Experience June 2008 - September 2010
Job Treasury at Amalgamated Bank
Industry Financial Services
Experience
Amalgamated Bank 2014 - Present
National Bank of Kuwait 2012 - 2014
Erste Group Bank AG September 2010 - November 2011
Bank Hapoalim June 2008 - September 2010
Bank Hapoalim May 2006 - June 2008
Skills
Financial Markets, Trading, Financial Risk, Currency, Proprietary Trading, FX trading, FX Options, Capital Markets, Equities, Banking, Trading Systems, ALM, Fixed Income, Risk Management, Commodity, Options, Market Risk, Swaps, Derivatives, Bloomberg, Structured Products, Hedge Funds, Electronic Trading, FX Trading
Education
NYU Stern School of Business 2013 — 2015
Master of Business Administration (MBA)
Baruch College, City University of New York (CUNY) 2002 — 2006
Finance & Investments
Amalgamated Bank 2014 - Present
National Bank of Kuwait 2012 - 2014
Erste Group Bank AG September 2010 - November 2011
Bank Hapoalim June 2008 - September 2010
Bank Hapoalim May 2006 - June 2008
Skills
Financial Markets, Trading, Financial Risk, Currency, Proprietary Trading, FX trading, FX Options, Capital Markets, Equities, Banking, Trading Systems, ALM, Fixed Income, Risk Management, Commodity, Options, Market Risk, Swaps, Derivatives, Bloomberg, Structured Products, Hedge Funds, Electronic Trading, FX Trading
Education
NYU Stern School of Business 2013 — 2015
Master of Business Administration (MBA)
Baruch College, City University of New York (CUNY) 2002 — 2006
Finance & Investments
Jennifer Demello's Bank Hapoalim Experience 2000 - Present
Job Finance
Industry Banking
Experience
Lehman Brothers 2005 - Present
Bank Hapoalim 2000 - Present
Education
Keller Graduate School of Management of DeVry University 2000 — 2007
MBA, Business
LIU Post 2000 — 2007
MBA, Business
Long Island University, Southampton Campus 1992 — 1996
Lehman Brothers 2005 - Present
Bank Hapoalim 2000 - Present
Education
Keller Graduate School of Management of DeVry University 2000 — 2007
MBA, Business
LIU Post 2000 — 2007
MBA, Business
Long Island University, Southampton Campus 1992 — 1996
Dodge Bingham's Bank Hapoalim Experience 1991 - 1992
Job Managing Director, CoFounder Sequencia Technologies, Inc.
Industry Information Technology and Services
Experience
Sequencia Technologies 2011 - Present
Palladium Group 2006 - 2011
Thomson Corporation 1998 - 2006
Sentry Consulting Group - a Safeguard Scientifics company 1997 - 1998
Tenex Consulting 1995 - 1997
Roche May 1994 - August 1994
Bank Hapoalim 1991 - 1992
NatWest 1987 - 1991
Buhler 1986 - 1987
Skills
Business Strategy, Analytics, Management Consulting, Business Intelligence, Business Development, Cross-functional Team..., Business Process..., Mergers, Competitive Analysis, Start-ups, Program Management, Process Improvement, CRM, Change Management, Project Management, Vendor Management, IT Strategy, Mergers & Acquisitions, Business Transformation, Leadership, Business Planning, Marketing Strategy, Enterprise Software, Go-to-market Strategy, Executive Management, Strategic Partnerships, Entrepreneurship, Strategy, Management, Strategic Planning, Consulting
Education
Babson College - Franklin W. Olin Graduate School of Business 1992 — 1994
MBA, Finance, Strategy
Denison University 1982 — 1986
BA, Spanish Language and Literature
Universidad de San Luis 1984 — 1985
Kent School 1980 — 1982
Sequencia Technologies 2011 - Present
Palladium Group 2006 - 2011
Thomson Corporation 1998 - 2006
Sentry Consulting Group - a Safeguard Scientifics company 1997 - 1998
Tenex Consulting 1995 - 1997
Roche May 1994 - August 1994
Bank Hapoalim 1991 - 1992
NatWest 1987 - 1991
Buhler 1986 - 1987
Skills
Business Strategy, Analytics, Management Consulting, Business Intelligence, Business Development, Cross-functional Team..., Business Process..., Mergers, Competitive Analysis, Start-ups, Program Management, Process Improvement, CRM, Change Management, Project Management, Vendor Management, IT Strategy, Mergers & Acquisitions, Business Transformation, Leadership, Business Planning, Marketing Strategy, Enterprise Software, Go-to-market Strategy, Executive Management, Strategic Partnerships, Entrepreneurship, Strategy, Management, Strategic Planning, Consulting
Education
Babson College - Franklin W. Olin Graduate School of Business 1992 — 1994
MBA, Finance, Strategy
Denison University 1982 — 1986
BA, Spanish Language and Literature
Universidad de San Luis 1984 — 1985
Kent School 1980 — 1982
Alfredo Pupkin's Bank Hapoalim Experience January 2011 - March 2014
Job Private Banking
Industry Banking
Experience
Morgan Stanley March 2014 - Present
Bank Hapoalim January 2011 - March 2014
ProChile November 2008 - December 2010
Education
Nova Southeastern University 2009 — 2010
MBA
Universidad Gabriela Mistral 1998 — 2003
Instituto Hebreo
Morgan Stanley March 2014 - Present
Bank Hapoalim January 2011 - March 2014
ProChile November 2008 - December 2010
Education
Nova Southeastern University 2009 — 2010
MBA
Universidad Gabriela Mistral 1998 — 2003
Instituto Hebreo
Isaac Barrocas's Bank Hapoalim Experience June 1998 - October 2005
Job Senior Director of Portfolio Management, LATAM, at BNY Mellon Wealth Management
Industry Investment Management
Experience
BNY Mellon December 2005 - Present
Bank Hapoalim June 1998 - October 2005
Societe Generale June 1994 - January 1998
Skills
Fixed Income, Portfolio Management, Spanish, Wealth Management, Investments, Alternative Investments, Capital Markets, Asset Allocation, Investment Advisory, Asset Managment, Financial Markets, Options, Private Banking, Securities, Emerging Markets, Equities, Series 7, Investment Strategies, FX Options, Bloomberg, Mutual Funds, Bonds, Investment Banking, Derivatives, Structured Products, Investment Management, Financial Services, Trading, Private Equity, ETFs, Financial Advisory, High Net Worth..., Hedging, Equity Research, Wealth Management..., Asset Management, Equity Trading, Series 63
Education
Fordham Gabelli School of Business 2000 — 2003
MBA, Finance
University of Pennsylvania - The Wharton School 1984 — 1988
B.S., Economics
BNY Mellon December 2005 - Present
Bank Hapoalim June 1998 - October 2005
Societe Generale June 1994 - January 1998
Skills
Fixed Income, Portfolio Management, Spanish, Wealth Management, Investments, Alternative Investments, Capital Markets, Asset Allocation, Investment Advisory, Asset Managment, Financial Markets, Options, Private Banking, Securities, Emerging Markets, Equities, Series 7, Investment Strategies, FX Options, Bloomberg, Mutual Funds, Bonds, Investment Banking, Derivatives, Structured Products, Investment Management, Financial Services, Trading, Private Equity, ETFs, Financial Advisory, High Net Worth..., Hedging, Equity Research, Wealth Management..., Asset Management, Equity Trading, Series 63
Education
Fordham Gabelli School of Business 2000 — 2003
MBA, Finance
University of Pennsylvania - The Wharton School 1984 — 1988
B.S., Economics
Alex Burgos's Bank Hapoalim Experience March 2003 - Present
Job Tech Specialist at Bank Hapoalim
Industry Computer Networking
Experience
Bank Hapoalim March 2003 - Present
Morgan Stanley March 1996 - February 2002
Dreyfus April 1988 - October 1995
Skills
Disaster Recovery, IT Management, TCP/IP, Virtualization, Network Security, Information Security..., Firewalls, Information Security, Unix, Active Directory, Troubleshooting, Enterprise Architecture, Business Analysis, IT Strategy, VMware, SQL, Databases, Shell Scripting, Solaris, IBM Mainframe
Education
City University of New York City College
Mathematics and Computer Science
Thomas A. Edison Voc. & Tech. High School
Electrical and Electronics Engineering, A
Bank Hapoalim March 2003 - Present
Morgan Stanley March 1996 - February 2002
Dreyfus April 1988 - October 1995
Skills
Disaster Recovery, IT Management, TCP/IP, Virtualization, Network Security, Information Security..., Firewalls, Information Security, Unix, Active Directory, Troubleshooting, Enterprise Architecture, Business Analysis, IT Strategy, VMware, SQL, Databases, Shell Scripting, Solaris, IBM Mainframe
Education
City University of New York City College
Mathematics and Computer Science
Thomas A. Edison Voc. & Tech. High School
Electrical and Electronics Engineering, A
baruch deutsch's Bank Hapoalim Experience December 2006 - Present
Job fx sales mgr at bank hapoalim
Industry Banking
Experience
bank hapoalim December 2006 - Present
ING Bank N.V. 2001 - 2006
Lehman Brothers January 1987 - June 1997
Education
Baruch College, City University of New York (CUNY) 1979 — 1982
Master of Business Administration (MBA), Internatinal Business and Finance
Yeshiva University 1975 — 1979
bank hapoalim December 2006 - Present
ING Bank N.V. 2001 - 2006
Lehman Brothers January 1987 - June 1997
Education
Baruch College, City University of New York (CUNY) 1979 — 1982
Master of Business Administration (MBA), Internatinal Business and Finance
Yeshiva University 1975 — 1979
Hila Lifshitz- Assaf's Bank Hapoalim Experience 2005 - 2007
Job Assistant Professor at NYU, Faculty Associate at the Berkman Center for Internet and Society, Harvard University
Industry Higher Education
Experience
Harvard Business School 2008 - June 2014
NYU Stern School of Business 2014 - 2014
Harvard University 2014 - 2014
Bank Hapoalim 2005 - 2007
cellcom 2004 - 2006
Education
Harvard Business School 2008 — 2014
DBA, Management doctoral program
New York University - Leonard N. Stern School of Business 2007 — 2008
MBA exchange program
Tel Aviv University 2004 — 2008
MBA, Managment
Alliance High School Tel Aviv 1990 — 1994
High School
Harvard Business School 2008 - June 2014
NYU Stern School of Business 2014 - 2014
Harvard University 2014 - 2014
Bank Hapoalim 2005 - 2007
cellcom 2004 - 2006
Education
Harvard Business School 2008 — 2014
DBA, Management doctoral program
New York University - Leonard N. Stern School of Business 2007 — 2008
MBA exchange program
Tel Aviv University 2004 — 2008
MBA, Managment
Alliance High School Tel Aviv 1990 — 1994
High School
Avram Keusch's Bank Hapoalim Experience September 1994 - September 2000
Job Chief Regional Credit Officer International and Technology
Industry Banking
Experience
Bank Leumi USA February 2004 - Present
Bank Hapoalim September 1994 - September 2000
Education
Indiana University Bloomington 1988 — 1992
Hebrew University in Jerusalem 1985 — 1988
Bachelor of Science (BSc), Mathematics
Rene Kasin High School, Jerusalem
Bank Leumi USA February 2004 - Present
Bank Hapoalim September 1994 - September 2000
Education
Indiana University Bloomington 1988 — 1992
Hebrew University in Jerusalem 1985 — 1988
Bachelor of Science (BSc), Mathematics
Rene Kasin High School, Jerusalem
Alexander Avishai's Bank Hapoalim Experience July 2007 - Present
Job computer operator at Bank Hapoalim
Industry Information Technology and Services
Experience
Bank Hapoalim July 2007 - Present
Education
LaGuardia Community College 1980 — 1984
AAS, Data Processing
Bank Hapoalim July 2007 - Present
Education
LaGuardia Community College 1980 — 1984
AAS, Data Processing
Charles McLaughlin's Bank Hapoalim Experience May 2005 - Present
Job Senior Vice President,Corporate at Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim May 2005 - Present
Citigroup / Citicapital 2001 - 2005
Finova 2000 - 2001
Education
Fordham University
Economics
Rutgers Graduate Business School
MBA, Finance
Bank Hapoalim May 2005 - Present
Citigroup / Citicapital 2001 - 2005
Finova 2000 - 2001
Education
Fordham University
Economics
Rutgers Graduate Business School
MBA, Finance
Otis DuPont's Bank Hapoalim Experience September 2000 - Present
Job Network Security Officer (AVP) / Information Security Specialist
Industry Information Technology and Services
Experience
Bank Hapoalim September 2000 - Present
Marsh June 1998 - September 2000
PepsiCo September 1997 - May 1998
MasterCard January 1997 - September 1997
Skills
Security, CEH, Computer Security, Vulnerability Assessment, Network Security, Information Security, Penetration Testing, Security Audits, Firewalls, IPS, Disaster Recovery, VPN, DNS, TCP/IP, Network Administration, Data Security, Network Architecture, Active Directory, Virtualization, Information Security..., Integration, Application Security, ISO 27001, Linux, Windows Server, System Administration, Enterprise Architecture, Risk Assessment, Security Management, PCI DSS, Databases, Checkpoint, CISSP, Vulnerability Management, Web Application Security, IT Audit, Business Continuity, Vulnerability Scanning, CISM, Identity Management, Encryption, DLP, Security Architecture..., IDS, SIEM, Information Technology, Intrusion Detection
Education
Manhattanville College 1993 — 1998
BA, Computer Science, Management
Bank Hapoalim September 2000 - Present
Marsh June 1998 - September 2000
PepsiCo September 1997 - May 1998
MasterCard January 1997 - September 1997
Skills
Security, CEH, Computer Security, Vulnerability Assessment, Network Security, Information Security, Penetration Testing, Security Audits, Firewalls, IPS, Disaster Recovery, VPN, DNS, TCP/IP, Network Administration, Data Security, Network Architecture, Active Directory, Virtualization, Information Security..., Integration, Application Security, ISO 27001, Linux, Windows Server, System Administration, Enterprise Architecture, Risk Assessment, Security Management, PCI DSS, Databases, Checkpoint, CISSP, Vulnerability Management, Web Application Security, IT Audit, Business Continuity, Vulnerability Scanning, CISM, Identity Management, Encryption, DLP, Security Architecture..., IDS, SIEM, Information Technology, Intrusion Detection
Education
Manhattanville College 1993 — 1998
BA, Computer Science, Management
Louis Li's Bank Hapoalim Experience February 2008 - August 2015
Job Trader
Industry Financial Services
Experience
China Construction Bank August 2015 - Present
Bank Hapoalim February 2008 - August 2015
Sandelman Partners February 2007 - December 2007
DBRS February 2006 - February 2007
Fitch Ratings March 2005 - February 2006
Travelers Life & Annuity 2003 - 2005
Skills
Alternative Investments, Asset Managment, Bloomberg, Bonds, Capital Markets, Corporate Finance, Credit, Credit Analysis, Credit Risk, Derivatives, Equities, Equity Derivatives, FX Options, Financial Analysis, Financial Markets, Financial Modeling, Financial Risk, Financial Services, Fixed Income, Hedge Funds, Insurance, Investment Banking, Investment Strategies, Investments, Mutual Funds, Options, Portfolio Management, Risk Management, Securities, Series 7, Structured Finance, Structured Products, Trading, Valuation, Wealth Management, Banking, Asset Allocation
Education
Columbia University in the City of New York 2004 — 2005
MS, Mathematics and Statistics
University of Connecticut
Master of Arts (M.A.), Actuarial Science
China Construction Bank August 2015 - Present
Bank Hapoalim February 2008 - August 2015
Sandelman Partners February 2007 - December 2007
DBRS February 2006 - February 2007
Fitch Ratings March 2005 - February 2006
Travelers Life & Annuity 2003 - 2005
Skills
Alternative Investments, Asset Managment, Bloomberg, Bonds, Capital Markets, Corporate Finance, Credit, Credit Analysis, Credit Risk, Derivatives, Equities, Equity Derivatives, FX Options, Financial Analysis, Financial Markets, Financial Modeling, Financial Risk, Financial Services, Fixed Income, Hedge Funds, Insurance, Investment Banking, Investment Strategies, Investments, Mutual Funds, Options, Portfolio Management, Risk Management, Securities, Series 7, Structured Finance, Structured Products, Trading, Valuation, Wealth Management, Banking, Asset Allocation
Education
Columbia University in the City of New York 2004 — 2005
MS, Mathematics and Statistics
University of Connecticut
Master of Arts (M.A.), Actuarial Science
Larry Lefkowitz's Bank Hapoalim Experience 1998 - 2004
Job Independent Law Practice Professional
Industry Law Practice
Experience
Signature Bank 2000 - 2004
Bank Hapoalim 1998 - 2004
Bank Hapoalim B.M. 1998 - 2004
Skills
Strategic Planning, Banking, Capital Markets, Risk Management, Structured Products, Private Banking, Financial Markets, Derivatives, Information Security..., Strategic Financial..., Corporate Governance, Asset Management, Financial Analysis, Private Equity, Due Diligence, Investment Banking, Finance, Securities, Portfolio Management, Financial Risk, Insurance, AML, Credit, IT Management, Corporate Finance, Fixed Income, Investments, Credit Risk, Financial Modeling, Hedge Funds
Education
Columbia Law School 1959 — 1962
Signature Bank 2000 - 2004
Bank Hapoalim 1998 - 2004
Bank Hapoalim B.M. 1998 - 2004
Skills
Strategic Planning, Banking, Capital Markets, Risk Management, Structured Products, Private Banking, Financial Markets, Derivatives, Information Security..., Strategic Financial..., Corporate Governance, Asset Management, Financial Analysis, Private Equity, Due Diligence, Investment Banking, Finance, Securities, Portfolio Management, Financial Risk, Insurance, AML, Credit, IT Management, Corporate Finance, Fixed Income, Investments, Credit Risk, Financial Modeling, Hedge Funds
Education
Columbia Law School 1959 — 1962
Frances Alvarez, MBA's Bank Hapoalim Experience February 1992 - June 2007
Job Senior Accountant
Industry Financial Services
Experience
SBA Communications June 2014 - Present
Canon Financial Services, Inc. June 2007 - March 2014
Bank Hapoalim February 1992 - June 2007
Bank Hapoalim December 1999 - September 2002
Bank Leumi May 1998 - December 1999
Banco Internacional 1986 - 1992
Skills
Banking, Credit, Financial Analysis, Risk Management, Finance, AML, Private Banking, Due Diligence, Business Analysis, Financial Risk, Microsoft Excel, Internal Audit, Portfolio Management, Management, Accounting, Account Reconciliation, Internal Controls, Securities, Bonds, Cash Management, Auditing, Corporate Finance, Financial Statements, Budgets, Loans, Financial Modeling, General Ledger, Strategic Financial..., Accounts Payable, Sarbanes-Oxley Act, Analysis, Accruals, Valuation, Variance Analysis, Financial Services, Commercial Banking, Mutual Funds, Anti Money Laundering, Financial Planning
Education
Dowling College 1996 — 1998
MBA, Banking and Finance
Marymount College, Terrytown 1992 — 1995
Bachelor's of Science, Accounting
SBA Communications June 2014 - Present
Canon Financial Services, Inc. June 2007 - March 2014
Bank Hapoalim February 1992 - June 2007
Bank Hapoalim December 1999 - September 2002
Bank Leumi May 1998 - December 1999
Banco Internacional 1986 - 1992
Skills
Banking, Credit, Financial Analysis, Risk Management, Finance, AML, Private Banking, Due Diligence, Business Analysis, Financial Risk, Microsoft Excel, Internal Audit, Portfolio Management, Management, Accounting, Account Reconciliation, Internal Controls, Securities, Bonds, Cash Management, Auditing, Corporate Finance, Financial Statements, Budgets, Loans, Financial Modeling, General Ledger, Strategic Financial..., Accounts Payable, Sarbanes-Oxley Act, Analysis, Accruals, Valuation, Variance Analysis, Financial Services, Commercial Banking, Mutual Funds, Anti Money Laundering, Financial Planning
Education
Dowling College 1996 — 1998
MBA, Banking and Finance
Marymount College, Terrytown 1992 — 1995
Bachelor's of Science, Accounting
Anna Florek's Bank Hapoalim Experience January 2010 - Present
Job Assistant Vice President Capital Markets Group at Bank Hapoalim
Industry Capital Markets
Experience
Bank Hapoalim January 2010 - Present
Consultant June 2009 - December 2009
Morgan Stanley July 2008 - May 2009
Bear Stearns February 2000 - June 2008
Citigroup August 1998 - February 2000
BNP Paribas March 1996 - August 1998
BNP Paribas January 1995 - March 1996
Skills
Capital Markets, Fixed Income, Risk Management, Finance, Financial Risk, Derivatives, Portfolio Management, Accounting, AML, Trading, Internal Audit, Auditing, Operational Risk, Securities, Equities, Internal Controls, Sarbanes-Oxley Act, Anti Money Laundering
Education
Marymount Manhattan College
Bachelor of Science - Accounting
Bank Hapoalim January 2010 - Present
Consultant June 2009 - December 2009
Morgan Stanley July 2008 - May 2009
Bear Stearns February 2000 - June 2008
Citigroup August 1998 - February 2000
BNP Paribas March 1996 - August 1998
BNP Paribas January 1995 - March 1996
Skills
Capital Markets, Fixed Income, Risk Management, Finance, Financial Risk, Derivatives, Portfolio Management, Accounting, AML, Trading, Internal Audit, Auditing, Operational Risk, Securities, Equities, Internal Controls, Sarbanes-Oxley Act, Anti Money Laundering
Education
Marymount Manhattan College
Bachelor of Science - Accounting
Nancy Lushan Nesvet's Bank Hapoalim Experience 1987 - 1995
Job Elementary School Teacher at Natick Public Schools
Industry Primary/Secondary Education
Experience
Natick Public Schools December 2010 - Present
Natick Public Schools December 2010 - Present
Lehman Brothers 1996 - 2008
Capital Crossing Bank 1996 - 2008
Bank Hapoalim 1987 - 1995
Education
Ithaca College 1976 — 1980
BS, Business Administration
Beaver Country Day School
Natick Public Schools December 2010 - Present
Natick Public Schools December 2010 - Present
Lehman Brothers 1996 - 2008
Capital Crossing Bank 1996 - 2008
Bank Hapoalim 1987 - 1995
Education
Ithaca College 1976 — 1980
BS, Business Administration
Beaver Country Day School
Deborah Brenner's Bank Hapoalim Experience 1999 - 2000
Job Managing Director at Fieldston Advisors Ltd.
Industry Financial Services
Experience
Fieldston Advisors Ltd. May 2008 - Present
UBS International 2000 - 2003
Bank Hapoalim 1999 - 2000
UBS Securities LLC 1996 - 1999
American Express Bank 1987 - 1991
International Capital Corp. 1987 - 1991
Education
Columbia University - Columbia Business School 1985 — 1987
MBA, Finance
University of Buenos Aires 1978 — 1981
Economics
CNBA
Fieldston Advisors Ltd. May 2008 - Present
UBS International 2000 - 2003
Bank Hapoalim 1999 - 2000
UBS Securities LLC 1996 - 1999
American Express Bank 1987 - 1991
International Capital Corp. 1987 - 1991
Education
Columbia University - Columbia Business School 1985 — 1987
MBA, Finance
University of Buenos Aires 1978 — 1981
Economics
CNBA
Clara Pena's Bank Hapoalim Experience January 2010 - March 2012
Job Wealth Advisor/VP at Regions Financial Corporation
Industry Banking
Experience
Regions Financial Corporation March 2012 - Present
Bank Hapoalim January 2010 - March 2012
BankUnited May 2005 - December 2009
Skills
Banking, Loans, Credit, Commercial Banking, Credit Analysis, Mortgage Lending, Retail Banking, Commercial Lending, Credit Risk, Small Business Lending, Consumer Lending, Portfolio Management, Financial Analysis, Risk Management, Loan Origination
Education
Florida Atlantic University 1984 — 1987
Bachelor's degree, Computer Science
Miami Dade College 1982 — 1984
Associate of Arts (A.A.), Computer Science
Regions Financial Corporation March 2012 - Present
Bank Hapoalim January 2010 - March 2012
BankUnited May 2005 - December 2009
Skills
Banking, Loans, Credit, Commercial Banking, Credit Analysis, Mortgage Lending, Retail Banking, Commercial Lending, Credit Risk, Small Business Lending, Consumer Lending, Portfolio Management, Financial Analysis, Risk Management, Loan Origination
Education
Florida Atlantic University 1984 — 1987
Bachelor's degree, Computer Science
Miami Dade College 1982 — 1984
Associate of Arts (A.A.), Computer Science
Elliot Winter's Bank Hapoalim Experience 1989 - Present
Job Senior Vice President at Bank Hapoalim B.M.
Industry Banking
Experience
Bank Hapoalim B.M. June 1989 - Present
Bank Hapoalim 1989 - Present
Education
Pace University - Lubin School of Business 1975 — 1977
M.B.A., Finance
City University of New York-Brooklyn College 1971 — 1975
B.S., Accounting
Bank Hapoalim B.M. June 1989 - Present
Bank Hapoalim 1989 - Present
Education
Pace University - Lubin School of Business 1975 — 1977
M.B.A., Finance
City University of New York-Brooklyn College 1971 — 1975
B.S., Accounting
Reni Alexander's Bank Hapoalim Experience November 2003 - January 2013
Job Sr. Manager Enterprise Monitoring and Capacity Planning at TD Ameritrade
Industry Computer Software
Experience
TD Ameritrade July 2015 - Present
RENBEE Corporation May 2004 - Present
1800flowers.com February 2013 - July 2015
Bank Hapoalim November 2003 - January 2013
Empact Solutions April 2002 - October 2003
Chase Manhattan Corporation November 1998 - March 2002
The Trinity Group October 1996 - November 1998
Linotype March 1990 - October 1996
Skills
Enterprise Architecture, IT Service Management, Solution Architecture, Unix, SQL, IT Management, IT Strategy, Software Development, Solaris, VMware, Information Security..., Architecture, Project Management, Java, IBM Tivoli
Education
New Jersey Institute of Technology 1988 — 1989
MSEE, Computer Architecture
Adelphi University 1991 — 1993
MBA, Business Administration and Management, General
University of Mysore 1982 — 1986
BE, Electrical, Electronics and Communications Engineering
TD Ameritrade July 2015 - Present
RENBEE Corporation May 2004 - Present
1800flowers.com February 2013 - July 2015
Bank Hapoalim November 2003 - January 2013
Empact Solutions April 2002 - October 2003
Chase Manhattan Corporation November 1998 - March 2002
The Trinity Group October 1996 - November 1998
Linotype March 1990 - October 1996
Skills
Enterprise Architecture, IT Service Management, Solution Architecture, Unix, SQL, IT Management, IT Strategy, Software Development, Solaris, VMware, Information Security..., Architecture, Project Management, Java, IBM Tivoli
Education
New Jersey Institute of Technology 1988 — 1989
MSEE, Computer Architecture
Adelphi University 1991 — 1993
MBA, Business Administration and Management, General
University of Mysore 1982 — 1986
BE, Electrical, Electronics and Communications Engineering
Gerard Enzmann's Bank Hapoalim Experience October 2008 - September 2014
Job Audit Manager at Signature Bank
Industry Financial Services
Experience
Signature Bank October 2014 - Present
Bank Hapoalim October 2008 - September 2014
AIG 2001 - 2007
BPD 1996 - 2001
BPD 1996 - 2001
BPD 1996 - 2001
Skills
Financial Risk, Financial Analysis, Banking, Risk Management, Finance, Internal Controls, Corporate Finance, Internal Audit, Sarbanes-Oxley Act, Anti Money Laundering, Capital Markets, Securities
Education
Adelphi University 1977 — 1980
MBA, Business Administration
Signature Bank October 2014 - Present
Bank Hapoalim October 2008 - September 2014
AIG 2001 - 2007
BPD 1996 - 2001
BPD 1996 - 2001
BPD 1996 - 2001
Skills
Financial Risk, Financial Analysis, Banking, Risk Management, Finance, Internal Controls, Corporate Finance, Internal Audit, Sarbanes-Oxley Act, Anti Money Laundering, Capital Markets, Securities
Education
Adelphi University 1977 — 1980
MBA, Business Administration
Mark Frucht's Bank Hapoalim Experience November 2004 - March 2007
Job Chief Financial OfficerU.S. at National Australia Bank
Industry Banking
Experience
National Australia Bank April 2007 - Present
Bank Hapoalim November 2004 - March 2007
Societe Generale April 1998 - November 2004
Credit Lyonnais December 1992 - March 1998
Arthur Andersen & Co. June 1987 - August 1992
Skills
Internal Controls, Accounting, MIS, Financial Modeling, Managerial Finance, Financial Reporting, Management, Financial Analysis, Regulatory Submissions, Auditing, Team Leadership, Due Diligence, Investments, Financial Risk, Budgets
Education
New York University - Leonard N. Stern School of Business 1987 — 1988
MS, Accounting
Cornell University 1983 — 1987
BS, Business
National Australia Bank April 2007 - Present
Bank Hapoalim November 2004 - March 2007
Societe Generale April 1998 - November 2004
Credit Lyonnais December 1992 - March 1998
Arthur Andersen & Co. June 1987 - August 1992
Skills
Internal Controls, Accounting, MIS, Financial Modeling, Managerial Finance, Financial Reporting, Management, Financial Analysis, Regulatory Submissions, Auditing, Team Leadership, Due Diligence, Investments, Financial Risk, Budgets
Education
New York University - Leonard N. Stern School of Business 1987 — 1988
MS, Accounting
Cornell University 1983 — 1987
BS, Business
Erik Vadeika, CFA's Bank Hapoalim Experience 1992 - 1996
Job Portfolio Manager, Managing Director at PeapackGladstone Bank
Industry Investment Management
Experience
Peapack-Gladstone Bank May 2012 - Present
Beacon Trust June 2007 - May 2012
PNC Wealth Management July 1999 - June 2007
American Stock Exchange October 1996 - June 1999
Bank Hapoalim 1992 - 1996
Skills
Asset Managment, Portfolio Management, Asset Management, Equities, Fixed Income, Investments
Education
Gettysburg College 1985 — 1989
BA, Business Management
Peapack-Gladstone Bank May 2012 - Present
Beacon Trust June 2007 - May 2012
PNC Wealth Management July 1999 - June 2007
American Stock Exchange October 1996 - June 1999
Bank Hapoalim 1992 - 1996
Skills
Asset Managment, Portfolio Management, Asset Management, Equities, Fixed Income, Investments
Education
Gettysburg College 1985 — 1989
BA, Business Management
Maricarmen Rey's Bank Hapoalim Experience May 2003 - October 2008
Job Assistant Vice President at CITIBANK
Industry Banking
Experience
CITIBANK August 2015 - Present
EFG Capital International Corp. January 2012 - Present
Caja Mediterraneo, Miami Agency April 2009 - August 2011
SunTrust International Wealth Management January 2009 - March 2009
Bank Hapoalim May 2003 - October 2008
Dresdner Bank Lateinamerika AG Miami Agency July 1984 - April 2003
Skills
Trade Finance, KYC, Private Banking, Banking, AML, Investments, Financial Institutions, Fixed Income, Retail Banking, Spanish, Due Diligence, Bank Secrecy Act, Investment Banking, OFAC, Loans, Equities, Financial Markets, Consumer Lending, Fraud, Derivatives, Operational Risk, Financial Risk, Structured Finance, Cash Management, Commercial Banking, Back Office, USA PATRIOT Act, Finance, Trading, Corporate Finance, FINRA, Mutual Funds, Treasury Management, Credit Risk, Bloomberg, Emerging Markets, Financial Services, Internal Audit, Operational Risk..., Investment Advisory, Payments, Bonds, FX Options, Anti Money Laundering
Education
American Institute of Banking 1978 — 2003
International Banking Diploma, International Banking
Miami Dade College 1978 — 1982
Associate in Arts Degree, International Banking
CITIBANK August 2015 - Present
EFG Capital International Corp. January 2012 - Present
Caja Mediterraneo, Miami Agency April 2009 - August 2011
SunTrust International Wealth Management January 2009 - March 2009
Bank Hapoalim May 2003 - October 2008
Dresdner Bank Lateinamerika AG Miami Agency July 1984 - April 2003
Skills
Trade Finance, KYC, Private Banking, Banking, AML, Investments, Financial Institutions, Fixed Income, Retail Banking, Spanish, Due Diligence, Bank Secrecy Act, Investment Banking, OFAC, Loans, Equities, Financial Markets, Consumer Lending, Fraud, Derivatives, Operational Risk, Financial Risk, Structured Finance, Cash Management, Commercial Banking, Back Office, USA PATRIOT Act, Finance, Trading, Corporate Finance, FINRA, Mutual Funds, Treasury Management, Credit Risk, Bloomberg, Emerging Markets, Financial Services, Internal Audit, Operational Risk..., Investment Advisory, Payments, Bonds, FX Options, Anti Money Laundering
Education
American Institute of Banking 1978 — 2003
International Banking Diploma, International Banking
Miami Dade College 1978 — 1982
Associate in Arts Degree, International Banking
Ayelet A. Koren's Bank Hapoalim Experience October 2003 - Present
Job Associate General Counsel USA at Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim October 2003 - Present
Education
New York University School of Law 2000 — 2002
LLM
Tel Aviv University School of Law 1992 — 1996
LLB
Bank Hapoalim October 2003 - Present
Education
New York University School of Law 2000 — 2002
LLM
Tel Aviv University School of Law 1992 — 1996
LLB
Julian Kamba's Bank Hapoalim Experience 2003 - 2004
Job Senior Portfolio Manager at LBBW
Industry Banking
Experience
LBBW August 2004 - Present
Bank Hapoalim 2003 - 2004
Banca Imi Securities 1999 - 2002
Sanpaolo IMI Bank 1997 - 1999
Chase Manhattan (Chemical) Bank 1994 - 1997
Skills
Fixed Income, Bloomberg, Derivatives, Credit Derivatives, Fixed Income Portfolio..., Structured Products, Futures, Money markets, Credit Analysis, Structured Finance, Trading, Money Market, Interest Rate..., Portfolio Management, Capital Markets, Financial Markets, Bonds, Swaps, CDS, Investments, Credit
Education
Columbia University - Columbia Business School 1992 — 1994
MBA, Finance
LBBW August 2004 - Present
Bank Hapoalim 2003 - 2004
Banca Imi Securities 1999 - 2002
Sanpaolo IMI Bank 1997 - 1999
Chase Manhattan (Chemical) Bank 1994 - 1997
Skills
Fixed Income, Bloomberg, Derivatives, Credit Derivatives, Fixed Income Portfolio..., Structured Products, Futures, Money markets, Credit Analysis, Structured Finance, Trading, Money Market, Interest Rate..., Portfolio Management, Capital Markets, Financial Markets, Bonds, Swaps, CDS, Investments, Credit
Education
Columbia University - Columbia Business School 1992 — 1994
MBA, Finance
Lia Fainzilber-Solomon's Bank Hapoalim Experience 1974 - 1992
Job Senior Operations Officer/Global Trade Finance at TD Bank
Industry Banking
Experience
TD Bank 1993 - Present
Bank Hapoalim 1974 - 1992
Education
Ben-Gurion University of the Negev 1972 — 1973
Chemistry
Mihai Viteazul 1966 — 1970
TD Bank 1993 - Present
Bank Hapoalim 1974 - 1992
Education
Ben-Gurion University of the Negev 1972 — 1973
Chemistry
Mihai Viteazul 1966 — 1970
Anthony Finelli's Bank Hapoalim Experience March 2001 - August 2008
Job Developer Business Analyst at Signature Bank
Industry Banking
Experience
Signature Bank January 2012 - Present
SetFocus October 2011 - February 2012
Signature Bank May 2011 - November 2011
GlaxoSmithKline March 2011 - May 2011
PVH December 2008 - March 2010
Brown Brothers Harriman September 2008 - November 2008
Bank Hapoalim March 2001 - August 2008
Skills
SQL Server, JavaScript, HTML, T-SQL, Visio, LotusScript, Databases, MDX, Business Objects, SSRS, Business Intelligence, SQL, SharePoint, XML, Microsoft Technologies, CSS, SSIS, Performance Point..., Microsoft SQL Server, SDLC, ETL, Analysis Services, Integration, Software Documentation
Education
Montclair State University 1987 — 1993
Bachelor of Science, History, Business
Signature Bank January 2012 - Present
SetFocus October 2011 - February 2012
Signature Bank May 2011 - November 2011
GlaxoSmithKline March 2011 - May 2011
PVH December 2008 - March 2010
Brown Brothers Harriman September 2008 - November 2008
Bank Hapoalim March 2001 - August 2008
Skills
SQL Server, JavaScript, HTML, T-SQL, Visio, LotusScript, Databases, MDX, Business Objects, SSRS, Business Intelligence, SQL, SharePoint, XML, Microsoft Technologies, CSS, SSIS, Performance Point..., Microsoft SQL Server, SDLC, ETL, Analysis Services, Integration, Software Documentation
Education
Montclair State University 1987 — 1993
Bachelor of Science, History, Business
John Sabbagh's Bank Hapoalim Experience December 2011 - January 2013
Job Managing Director – Head of CMBS at RED CAPITAL GROUP
Industry Real Estate
Experience
RED CAPITAL GROUP January 2015 - Present
Brick by Brick, Inc June 2014 - December 2014
Royal Bank of Scotland September 2013 - June 2014
Chicago Title Insurance Company February 2013 - September 2013
Bank Hapoalim December 2011 - January 2013
Bank of America January 2011 - December 2011
Barclays Capital 2005 - 2009
Lehman Brothers 1997 - 2005
Skills
Real Estate, Due Diligence, Valuation, Commercial Real Estate, Investments, Asset Managment, Mortgage Lending, Real Estate Transactions, Real Estate Financing, Real Estate Economics, Investment Properties, Acquisitions, CMBS, Real Estate Development, Loans, Banking, Disposition, Portfolio Management, Asset Management, Commercial Mortgages, Financial Structuring, Loan Origination, Underwriting
Education
St. John's University School of Law 1984 — 1988
Doctor of Law (JD)
New York University 1979 — 1983
Bachelor of Science (BS), Accounting and Finance
RED CAPITAL GROUP January 2015 - Present
Brick by Brick, Inc June 2014 - December 2014
Royal Bank of Scotland September 2013 - June 2014
Chicago Title Insurance Company February 2013 - September 2013
Bank Hapoalim December 2011 - January 2013
Bank of America January 2011 - December 2011
Barclays Capital 2005 - 2009
Lehman Brothers 1997 - 2005
Skills
Real Estate, Due Diligence, Valuation, Commercial Real Estate, Investments, Asset Managment, Mortgage Lending, Real Estate Transactions, Real Estate Financing, Real Estate Economics, Investment Properties, Acquisitions, CMBS, Real Estate Development, Loans, Banking, Disposition, Portfolio Management, Asset Management, Commercial Mortgages, Financial Structuring, Loan Origination, Underwriting
Education
St. John's University School of Law 1984 — 1988
Doctor of Law (JD)
New York University 1979 — 1983
Bachelor of Science (BS), Accounting and Finance
Althea McKenzie's Bank Hapoalim Experience October 1980 - October 2008
Job Accounting Professional
Industry Accounting
Experience
Bank Hapoalim October 1980 - October 2008
Education
Long Island University 1988 — 2000
MBA, Finance
Long Island University 1988 — 2000
MBA, Finance
Bank Hapoalim October 1980 - October 2008
Education
Long Island University 1988 — 2000
MBA, Finance
Long Island University 1988 — 2000
MBA, Finance
Domingo Callejas's Bank Hapoalim Experience March 1999 - June 2002
Job VP Controller
Industry Banking
Experience
BanescoUSA September 2011 - Present
US Century Bank November 2003 - September 2011
Banque Sudameris June 2002 - November 2003
Bank Hapoalim March 1999 - June 2002
Education
Miami Dade College 1994 — 1996
AA, Accounting
Florida International University - College of Business 1996 — 1998
BBA, Finance
BanescoUSA September 2011 - Present
US Century Bank November 2003 - September 2011
Banque Sudameris June 2002 - November 2003
Bank Hapoalim March 1999 - June 2002
Education
Miami Dade College 1994 — 1996
AA, Accounting
Florida International University - College of Business 1996 — 1998
BBA, Finance
Mariana Mederos's Bank Hapoalim Experience September 2014 - July 2015
Job Julius Baer Investment (Panama), S.A. Independent Consultant
Industry Financial Services
Experience
Beta Capital Management, LP August 2015 - Present
Bank Hapoalim September 2014 - July 2015
Julius Baer Investments (Panama), S.A. April 2014 - September 2014
State Trust Wealth Management July 2013 - March 2014
GLOBAL INVESTOR SERVICES, LC October 2009 - July 2013
Stanford Group Company February 1999 - March 2009
Skills
Financial Services, AML, KYC, Due Diligence, Wealth Management..., Brokerage, Securities, Project Management, Banking, Fixed Income, Equities, Wealth Management, Management, Investments, Mutual Funds
Education
Fairleigh Dickinson University 1978 — 1983
B.S. Marketing, Marketing
Beta Capital Management, LP August 2015 - Present
Bank Hapoalim September 2014 - July 2015
Julius Baer Investments (Panama), S.A. April 2014 - September 2014
State Trust Wealth Management July 2013 - March 2014
GLOBAL INVESTOR SERVICES, LC October 2009 - July 2013
Stanford Group Company February 1999 - March 2009
Skills
Financial Services, AML, KYC, Due Diligence, Wealth Management..., Brokerage, Securities, Project Management, Banking, Fixed Income, Equities, Wealth Management, Management, Investments, Mutual Funds
Education
Fairleigh Dickinson University 1978 — 1983
B.S. Marketing, Marketing
Sonia Yupanqui's Bank Hapoalim Experience September 2009 - April 2014
Job Account Represent Associate at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust April 2014 - Present
Bank Hapoalim September 2009 - April 2014
Banco Bilbao Vizcaya Argentaria June 1998 - December 2008
Skills
Payments, Commercial Lending, Loans
Education
Miami Dade College 2004 — 2004
No, Accounting 1
Southern Technical College 1995 — 1997
Yes, Computer Business Applications
Gibraltar Private Bank & Trust April 2014 - Present
Bank Hapoalim September 2009 - April 2014
Banco Bilbao Vizcaya Argentaria June 1998 - December 2008
Skills
Payments, Commercial Lending, Loans
Education
Miami Dade College 2004 — 2004
No, Accounting 1
Southern Technical College 1995 — 1997
Yes, Computer Business Applications
Seth Werbitt's Bank Hapoalim Experience June 2007 - August 2008
Job Property Manager at Hines
Industry Real Estate
Experience
Hines July 2014 - Present
Hines January 2013 - July 2014
GFI Group June 2011 - January 2013
Amerex Brokers LLC January 2010 - June 2011
Bank Hapoalim June 2007 - August 2008
Pine Street Investment September 2007 - June 2008
Education
New York University 2014 — 2016
M.S. Real Estate
Bentley University 2004 — 2008
Bachelors of Science, Economics and Finance
Hines July 2014 - Present
Hines January 2013 - July 2014
GFI Group June 2011 - January 2013
Amerex Brokers LLC January 2010 - June 2011
Bank Hapoalim June 2007 - August 2008
Pine Street Investment September 2007 - June 2008
Education
New York University 2014 — 2016
M.S. Real Estate
Bentley University 2004 — 2008
Bachelors of Science, Economics and Finance
Howard Gluckman, CPA, CGMA, CAMS's Bank Hapoalim Experience 1980 - 2012
Job President at HTX Integrated Consultants Inc.
Industry Accounting
Experience
HTX Integrated Consultants Inc. January 2014 - Present
Prager Metis CPAs, LLC October 2008 - Present
Northern NJ ACAMS 2013 - 2015
Northern NJ ACAMS 2013 - 2015
Hapoalim Securities USA 2008 - 2012
Bank Hapoalim 1980 - 2012
New York State Society of CPAs June 2006 - June 2008
Haft & Gluckman CPAs LLC 1980 - 2008
Skills
Banking, CPA, Internal Controls, SEC filings, Auditing, US GAAP, Sarbanes-Oxley Act, GAAP, Accounting, Corporate Tax, Forensic Accounting, Financial Analysis, Due Diligence, Income Tax, Financial Reporting, Tax, Financial Accounting, Tax Research, Financial Audits, Tax Advisory, Management, Anti Money Laundering...
Education
New York University
MBA, Finance
University of Michigan
BBA, Accounting
HTX Integrated Consultants Inc. January 2014 - Present
Prager Metis CPAs, LLC October 2008 - Present
Northern NJ ACAMS 2013 - 2015
Northern NJ ACAMS 2013 - 2015
Hapoalim Securities USA 2008 - 2012
Bank Hapoalim 1980 - 2012
New York State Society of CPAs June 2006 - June 2008
Haft & Gluckman CPAs LLC 1980 - 2008
Skills
Banking, CPA, Internal Controls, SEC filings, Auditing, US GAAP, Sarbanes-Oxley Act, GAAP, Accounting, Corporate Tax, Forensic Accounting, Financial Analysis, Due Diligence, Income Tax, Financial Reporting, Tax, Financial Accounting, Tax Research, Financial Audits, Tax Advisory, Management, Anti Money Laundering...
Education
New York University
MBA, Finance
University of Michigan
BBA, Accounting
Deb DeFine's Bank Hapoalim Experience October 1987 - August 1992
Job Medical Transcriptionist at Self Employed
Industry Hospital & Health Care
Experience
Self Employed November 2003 - Present
Bank Hapoalim October 1987 - August 1992
Education
Asbury University 1971 — 1976
B.A., Vocal Music, Languages
Florida State University
M.M., Vocal Music, Languages
Self Employed November 2003 - Present
Bank Hapoalim October 1987 - August 1992
Education
Asbury University 1971 — 1976
B.A., Vocal Music, Languages
Florida State University
M.M., Vocal Music, Languages
Lena Arcedo's Bank Hapoalim Experience September 2007 - July 2008
Job Senior Property Accountant at Thor Equities
Industry Real Estate
Experience
Thor Equities December 2012 - Present
Philips International Holding Corp. July 2011 - December 2012
RD Management LLC November 2004 - July 2011
Bank Hapoalim September 2007 - July 2008
Skills
Financial Analysis, QuickBooks, Accounting, Financial Reporting, Account Reconciliation, Auditing, Sarbanes-Oxley Act, Microsoft Excel, Valuation, Real Estate, Cash Flow, Property Management, Variance Analysis, US GAAP, Real Estate Economics, Cash Flow Forecasting, Fixed Assets, Internal Audit, Financial Statements, Budgets, Cash Management, Financial Audits, Leases, Commercial Real Estate, Real Estate Transactions
Education
Baruch College, City University of New York (CUNY) 2002 — 2007
BBA, Accounting
Thor Equities December 2012 - Present
Philips International Holding Corp. July 2011 - December 2012
RD Management LLC November 2004 - July 2011
Bank Hapoalim September 2007 - July 2008
Skills
Financial Analysis, QuickBooks, Accounting, Financial Reporting, Account Reconciliation, Auditing, Sarbanes-Oxley Act, Microsoft Excel, Valuation, Real Estate, Cash Flow, Property Management, Variance Analysis, US GAAP, Real Estate Economics, Cash Flow Forecasting, Fixed Assets, Internal Audit, Financial Statements, Budgets, Cash Management, Financial Audits, Leases, Commercial Real Estate, Real Estate Transactions
Education
Baruch College, City University of New York (CUNY) 2002 — 2007
BBA, Accounting
Angel Goldring, CPA's Bank Hapoalim Experience February 2010 - April 2012
Job Senior Accountant at Grady Health System
Industry Accounting
Experience
Grady Health System July 2012 - Present
Bank Hapoalim February 2010 - April 2012
RockBridge Commercial Bank 2009 - 2009
Integrity Bank September 2006 - December 2008
Integrity Bank April 2006 - September 2006
SunTrust Bank December 2003 - April 2006
Skills
Accounting, PeopleSoft, Financial Analysis, Financial Accounting, General Ledger, Account Reconciliation, Variance Analysis, Accruals, Journal Entries, Fixed Assets, Prepaids, Time Management, Teamwork, Financial Reporting, Accounts Payable, Sarbanes-Oxley Act, Internal Controls, US GAAP
Education
Georgia State University - J. Mack Robinson College of Business
BBA, Finance
Nova Southeastern University
MACC, Accounting
Grady Health System July 2012 - Present
Bank Hapoalim February 2010 - April 2012
RockBridge Commercial Bank 2009 - 2009
Integrity Bank September 2006 - December 2008
Integrity Bank April 2006 - September 2006
SunTrust Bank December 2003 - April 2006
Skills
Accounting, PeopleSoft, Financial Analysis, Financial Accounting, General Ledger, Account Reconciliation, Variance Analysis, Accruals, Journal Entries, Fixed Assets, Prepaids, Time Management, Teamwork, Financial Reporting, Accounts Payable, Sarbanes-Oxley Act, Internal Controls, US GAAP
Education
Georgia State University - J. Mack Robinson College of Business
BBA, Finance
Nova Southeastern University
MACC, Accounting
Steven Baral's Bank Hapoalim Experience 1987 - 1993
Job
Industry Real Estate
Experience
Doncaster Investments 1995 - Present
Jerusalem Investment Company 1993 - 1995
Bank Hapoalim 1987 - 1993
Skills
Commercial Real Estate, Investments, Lease Negotiations, Real Estate Economics, Non-profit Leadership
Education
Harvard University 1979 — 1987
BA, Economics
Hebrew University Of Jerusalem 1978 — 1979
Rothberg School For Overseas Students
Sydney Grammar School 1965 — 1978
High School Certificate
Doncaster Investments 1995 - Present
Jerusalem Investment Company 1993 - 1995
Bank Hapoalim 1987 - 1993
Skills
Commercial Real Estate, Investments, Lease Negotiations, Real Estate Economics, Non-profit Leadership
Education
Harvard University 1979 — 1987
BA, Economics
Hebrew University Of Jerusalem 1978 — 1979
Rothberg School For Overseas Students
Sydney Grammar School 1965 — 1978
High School Certificate
Anna Myakshina's Bank Hapoalim Experience August 2005 - Present
Job Assistant Vice President at Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim August 2005 - Present
JPMorgan Chase September 2002 - August 2005
The MONY Group 1998 - 2003
Skills
Banking, Portfolio Management, Financial Analysis, Strategic Financial..., Capital Markets, Business Analysis, Commercial Lending, Derivatives, Risk Management, Accounting, Investments, Finance, Financial Risk, Private Banking, Internal Audit, Equities, Financial Services, AML, Private Equity, Credit, Corporate Finance
Education
Fordham Gabelli School of Business 1999 — 2003
MBA, Finance / Mgmt of Information Sysytems
City University of New York-Hunter College 1993 — 1998
BS, Accounting
Bank Hapoalim August 2005 - Present
JPMorgan Chase September 2002 - August 2005
The MONY Group 1998 - 2003
Skills
Banking, Portfolio Management, Financial Analysis, Strategic Financial..., Capital Markets, Business Analysis, Commercial Lending, Derivatives, Risk Management, Accounting, Investments, Finance, Financial Risk, Private Banking, Internal Audit, Equities, Financial Services, AML, Private Equity, Credit, Corporate Finance
Education
Fordham Gabelli School of Business 1999 — 2003
MBA, Finance / Mgmt of Information Sysytems
City University of New York-Hunter College 1993 — 1998
BS, Accounting
Jennifer Byrnes's Bank Hapoalim Experience July 2003 - September 2004
Job Recruiting Experience at Financial Institutions
Industry Human Resources
Experience
Creative Workforce Solutions September 2014 - Present
AFG Inc. September 2014 - April 2015
Experian May 2011 - April 2012
Citi September 2004 - March 2006
Bank Hapoalim July 2003 - September 2004
Custom Workflow Solutions, LLC January 2003 - May 2003
Thomson Reuters December 1999 - December 2002
Buck Consultants July 1998 - December 1999
Education
Pace University
Masters of Business Administration, Human Resources Management
Ithaca College
Bachelor of Science, Applied Psychology
Creative Workforce Solutions September 2014 - Present
AFG Inc. September 2014 - April 2015
Experian May 2011 - April 2012
Citi September 2004 - March 2006
Bank Hapoalim July 2003 - September 2004
Custom Workflow Solutions, LLC January 2003 - May 2003
Thomson Reuters December 1999 - December 2002
Buck Consultants July 1998 - December 1999
Education
Pace University
Masters of Business Administration, Human Resources Management
Ithaca College
Bachelor of Science, Applied Psychology
Denis Kam's Bank Hapoalim Experience August 2011 - Present
Job Assistant Vice President at Bank Hapoalim
Industry Investment Banking
Experience
Bank Hapoalim August 2011 - Present
National Grid June 2010 - August 2011
METROPOLITAN NATIONAL BANK August 2008 - May 2009
PARK AVENUE BANK June 2007 - August 2008
Skills
Financial Analysis, Finance, Financial Reporting, Account Reconciliation, Accounting, Forecasting, Analysis, Accounts Payable, Strategic Financial..., Banking, Variance Analysis, Budgets, Financial Planning, Financial Risk
Education
Baruch College, City University of New York (CUNY) 2009 — 2011
MBA, Finance
JOHN JAY COLLEGE 2003 — 2007
BA, Criminal Justice
Bank Hapoalim August 2011 - Present
National Grid June 2010 - August 2011
METROPOLITAN NATIONAL BANK August 2008 - May 2009
PARK AVENUE BANK June 2007 - August 2008
Skills
Financial Analysis, Finance, Financial Reporting, Account Reconciliation, Accounting, Forecasting, Analysis, Accounts Payable, Strategic Financial..., Banking, Variance Analysis, Budgets, Financial Planning, Financial Risk
Education
Baruch College, City University of New York (CUNY) 2009 — 2011
MBA, Finance
JOHN JAY COLLEGE 2003 — 2007
BA, Criminal Justice
Gloria C.R. Huber's Bank Hapoalim Experience February 2000 - March 2001
Job Executive Director Risk Assessment Regulatory Review Group
Industry Banking
Experience
UBS September 2014 - Present
Brown Brothers Harriman February 2014 - September 2014
UBS AG April 2006 - January 2014
UBS AG - New York B April 2005 - April 2006
CIBC World Markets February 2003 - April 2005
ABN AMRO Bank N.V. September 2002 - December 2003
External Compliance Officer Inc. June 2002 - August 2002
Banco Atlantico Representative office March 2001 - June 2002
Bank Hapoalim February 2000 - March 2001
Citibank NA 1982 - 2000
Skills
AML, Private Banking, Investment Banking, Analysis, OFAC, Financial Risk, FINRA, USA PATRIOT Act, KYC, Capital Markets, Financial Institutions, Internal Controls, Internal Audit, Risk Management, Securities, Operational Risk, Auditing, Regulations, Operational Risk..., Financial Services, Due Diligence, Prime Brokerage, Derivatives, Financial Regulation, Fixed Income, Hedge Funds, FX Options, Equities, Series 7
Education
Baruch College, City University of New York (CUNY)
Management
Saint Peter's University
Undergraduate, Business/Mangement
UBS September 2014 - Present
Brown Brothers Harriman February 2014 - September 2014
UBS AG April 2006 - January 2014
UBS AG - New York B April 2005 - April 2006
CIBC World Markets February 2003 - April 2005
ABN AMRO Bank N.V. September 2002 - December 2003
External Compliance Officer Inc. June 2002 - August 2002
Banco Atlantico Representative office March 2001 - June 2002
Bank Hapoalim February 2000 - March 2001
Citibank NA 1982 - 2000
Skills
AML, Private Banking, Investment Banking, Analysis, OFAC, Financial Risk, FINRA, USA PATRIOT Act, KYC, Capital Markets, Financial Institutions, Internal Controls, Internal Audit, Risk Management, Securities, Operational Risk, Auditing, Regulations, Operational Risk..., Financial Services, Due Diligence, Prime Brokerage, Derivatives, Financial Regulation, Fixed Income, Hedge Funds, FX Options, Equities, Series 7
Education
Baruch College, City University of New York (CUNY)
Management
Saint Peter's University
Undergraduate, Business/Mangement
Wen Wen,CFA's Bank Hapoalim Experience July 2011 - December 2013
Job Associate, Electronic Trading Product Manager at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan December 2013 - Present
J.P. Morgan December 2012 - December 2013
Bank Hapoalim July 2011 - December 2013
Citigroup June 2010 - August 2010
Skills
SQL, Market Risk, Liquidity Risk, Risk Management, Derivatives, Trading, Financial Modeling, VBA, Structured Products, Hedging
Education
New York University 2009 — 2011
Master, Financial Engineering, GAP 3.9
East China University of Science and Technology 2005 — 2009
Bachelor, Engineering Science
Université Nancy 2 2007 — 2008
BBA, Business Administration
J.P. Morgan December 2013 - Present
J.P. Morgan December 2012 - December 2013
Bank Hapoalim July 2011 - December 2013
Citigroup June 2010 - August 2010
Skills
SQL, Market Risk, Liquidity Risk, Risk Management, Derivatives, Trading, Financial Modeling, VBA, Structured Products, Hedging
Education
New York University 2009 — 2011
Master, Financial Engineering, GAP 3.9
East China University of Science and Technology 2005 — 2009
Bachelor, Engineering Science
Université Nancy 2 2007 — 2008
BBA, Business Administration
Minchul Joseph Song, CAMS's Bank Hapoalim Experience May 2012 - November 2013
Job Head of BSA Department BSA Officer at ALMA BANK
Industry Banking
Experience
ALMA BANK September 2015 - Present
Woori Bank New York Branch December 2013 - September 2015
Bank Hapoalim May 2012 - November 2013
Alma Bank December 2008 - March 2012
Shinhan Bank America September 2004 - December 2008
Skills
AML, OFAC, CIP, Auditing, Financial Risk, Bank Secrecy Act
Education
State University of New York at Binghamton 2000 — 2004
Economics
ALMA BANK September 2015 - Present
Woori Bank New York Branch December 2013 - September 2015
Bank Hapoalim May 2012 - November 2013
Alma Bank December 2008 - March 2012
Shinhan Bank America September 2004 - December 2008
Skills
AML, OFAC, CIP, Auditing, Financial Risk, Bank Secrecy Act
Education
State University of New York at Binghamton 2000 — 2004
Economics
Carlos A. Hirsch's Bank Hapoalim Experience February 2004 - January 2006
Job Assistant Vice President at Espirito Santo Bank
Industry Banking
Experience
Citibank - International Private Banking April 2010 - Present
Espirito Santo Bank January 2006 - April 2010
Bank Hapoalim February 2004 - January 2006
First Union Securities/Wachovia Bank November 2000 - February 2004
Education
Broward College
A.S.
Florida Atlantic University
B.A.
Citibank - International Private Banking April 2010 - Present
Espirito Santo Bank January 2006 - April 2010
Bank Hapoalim February 2004 - January 2006
First Union Securities/Wachovia Bank November 2000 - February 2004
Education
Broward College
A.S.
Florida Atlantic University
B.A.
Fred Becker's Bank Hapoalim Experience November 2005 - December 2012
Job Retired
Industry Banking
Experience
Currently Retired December 2012 - Present
Bank Hapoalim November 2005 - December 2012
GE Capital Markets 2002 - 2005
CitiCapital 1993 - 2002
Skills
Investment Banking, Capital Markets, Private Equity, Credit, Structured Finance, Corporate Finance, Loans, Financial Modeling, Commercial Lending, Investments, Risk Management, Credit Analysis, Portfolio Management, Credit Risk, Fixed Income, Banking, Commercial Banking
Education
Dartmouth College 1965 — 1969
Bachelor of Arts (B.A.)
Currently Retired December 2012 - Present
Bank Hapoalim November 2005 - December 2012
GE Capital Markets 2002 - 2005
CitiCapital 1993 - 2002
Skills
Investment Banking, Capital Markets, Private Equity, Credit, Structured Finance, Corporate Finance, Loans, Financial Modeling, Commercial Lending, Investments, Risk Management, Credit Analysis, Portfolio Management, Credit Risk, Fixed Income, Banking, Commercial Banking
Education
Dartmouth College 1965 — 1969
Bachelor of Arts (B.A.)
Jorge Delgadillo's Bank Hapoalim Experience May 2012 - Present
Job Relationship officer at Bank Hapoalim
Industry Financial Services
Experience
Bank Hapoalim May 2012 - Present
UBS International August 2007 - May 2012
Wachovia Securities Financial Network January 2005 - August 2007
UBS December 1998 - December 2005
Skills
Asset Allocation, Series 7, Wealth Management, Alternative Investments, Series 63, Series 3, Emerging Markets, FX trading, Commodities, Options Strategies, Investments, Investment Advisory, Mutual Funds, Fixed Income, Portfolio Management, Capital Markets, FX Options, Structured Products, Private Banking, Bonds, Securities, Equities, Options, Bloomberg, Equity Trading, Financial Markets, Commodity, Investment Strategies, FINRA, Derivatives, Asset Management, Wealth Management..., Investment Management, Trading, Bloomberg Terminal, Investment Banking, ETFs, AML, KYC, Relationship Management, Banking
Education
Florida International University - College of Business Administration 2007 — 2011
Bachelor of Business Administration (B.B.A.), International Finance
Bank Hapoalim May 2012 - Present
UBS International August 2007 - May 2012
Wachovia Securities Financial Network January 2005 - August 2007
UBS December 1998 - December 2005
Skills
Asset Allocation, Series 7, Wealth Management, Alternative Investments, Series 63, Series 3, Emerging Markets, FX trading, Commodities, Options Strategies, Investments, Investment Advisory, Mutual Funds, Fixed Income, Portfolio Management, Capital Markets, FX Options, Structured Products, Private Banking, Bonds, Securities, Equities, Options, Bloomberg, Equity Trading, Financial Markets, Commodity, Investment Strategies, FINRA, Derivatives, Asset Management, Wealth Management..., Investment Management, Trading, Bloomberg Terminal, Investment Banking, ETFs, AML, KYC, Relationship Management, Banking
Education
Florida International University - College of Business Administration 2007 — 2011
Bachelor of Business Administration (B.B.A.), International Finance
Joe Cruz's Bank Hapoalim Experience November 2013 - May 2014
Job Executive Coach, Trainer, Author and Speaker
Industry Professional Training & Coaching
Experience
Right Management-Florida/Caribbean September 2014 - Present
Invenire Leadership Coaching February 2013 - Present
Bank Hapoalim November 2013 - May 2014
Florida Community Bank, N. A. February 2011 - January 2013
Terrabank, N. A. August 2008 - February 2011
HSBC Bank USA, N. A. March 2001 - December 2007
City National Bank of Florida February 1999 - March 2001
First Union National Bank May 1992 - September 1998
First City, Texas October 1990 - December 1991
Security Pacific National Bank June 1979 - November 1990
Skills
Loans, Banking, Credit, Underwriting, Commercial Banking, Asset Based Lending, Risk Management, Investment Banking, Small Business Lending, Investments, Portfolio Management, Credit Analysis, Strategic Planning, Real Estate, Financial Analysis, Commercial Credit, Commercial Mortgages, Team Building, Turnaround Experience, Problem Loan..., Real Estate Financing, Syndications, Treasury Management, Capital Markets, Financial Services, Commercial Lending, Executive Management, Lines Of Credit, Credit Risk, Consumer Lending, Mortgage Lending, Loan Origination, Retail Banking, Financial Risk, Cash Management, Funding, Private Banking, Financial Institutions, Financial Structuring, Mortgage Banking, Corporate Finance, Leveraged Finance, Due Diligence
Education
Claremont Graduate University - Peter F. Drucker and Masatoshi Ito Graduate School of Management 1980 — 1982
Master of Business Administration (M.B.A.), Finance
John Jay College of Criminal Justice 1974 — 1977
Bachelor of Science (B.S.), Criminal Justice
Right Management-Florida/Caribbean September 2014 - Present
Invenire Leadership Coaching February 2013 - Present
Bank Hapoalim November 2013 - May 2014
Florida Community Bank, N. A. February 2011 - January 2013
Terrabank, N. A. August 2008 - February 2011
HSBC Bank USA, N. A. March 2001 - December 2007
City National Bank of Florida February 1999 - March 2001
First Union National Bank May 1992 - September 1998
First City, Texas October 1990 - December 1991
Security Pacific National Bank June 1979 - November 1990
Skills
Loans, Banking, Credit, Underwriting, Commercial Banking, Asset Based Lending, Risk Management, Investment Banking, Small Business Lending, Investments, Portfolio Management, Credit Analysis, Strategic Planning, Real Estate, Financial Analysis, Commercial Credit, Commercial Mortgages, Team Building, Turnaround Experience, Problem Loan..., Real Estate Financing, Syndications, Treasury Management, Capital Markets, Financial Services, Commercial Lending, Executive Management, Lines Of Credit, Credit Risk, Consumer Lending, Mortgage Lending, Loan Origination, Retail Banking, Financial Risk, Cash Management, Funding, Private Banking, Financial Institutions, Financial Structuring, Mortgage Banking, Corporate Finance, Leveraged Finance, Due Diligence
Education
Claremont Graduate University - Peter F. Drucker and Masatoshi Ito Graduate School of Management 1980 — 1982
Master of Business Administration (M.B.A.), Finance
John Jay College of Criminal Justice 1974 — 1977
Bachelor of Science (B.S.), Criminal Justice
Merav Shenhar's Bank Hapoalim Experience October 1996 - August 2000
Job Bookkeeper
Industry Financial Services
Experience
Self Employed August 2011 - Present
Karl W. Dunkle & Associates, Inc February 2011 - April 2011
Google March 2008 - December 2008
Unilever January 2003 - April 2006
Pelephone August 2001 - February 2002
Bank Hapoalim October 1996 - August 2000
Skills
Competitive Analysis, Bookkeeping, Financial Analysis, Customer Service, Microsoft Office, Forecasting, Management, Budgets, Time Management, Start-ups, Process Improvement, Analysis, Leadership, Project Management, Sales
Education
Ben-Gurion University of the Negev 2000 — 2002
MBA, Marketing
Ben-Gurion University of the Negev 1997 — 2000
BA, Business Management
Self Employed August 2011 - Present
Karl W. Dunkle & Associates, Inc February 2011 - April 2011
Google March 2008 - December 2008
Unilever January 2003 - April 2006
Pelephone August 2001 - February 2002
Bank Hapoalim October 1996 - August 2000
Skills
Competitive Analysis, Bookkeeping, Financial Analysis, Customer Service, Microsoft Office, Forecasting, Management, Budgets, Time Management, Start-ups, Process Improvement, Analysis, Leadership, Project Management, Sales
Education
Ben-Gurion University of the Negev 2000 — 2002
MBA, Marketing
Ben-Gurion University of the Negev 1997 — 2000
BA, Business Management
Juan M. Ponte's Bank Hapoalim Experience October 2008 - Present
Job VP Bank Operations at Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim October 2008 - Present
Lydian Private Bank September 2006 - October 2008
Eastern Financial Florida Credit Union January 1996 - September 2006
Skills
Excellent interpersonal..., High-level of customer..., Solid Microsoft Office..., Ability to communicate..., Strong oral and written..., Experience in strategic..., Ability to lead a..., Strategic Planning, Banking, Loans, New Business Development, Credit, Management, Training, Accounting, Analysis, Time Management, Due Diligence, Process Improvement, Budgets, Cash Management, Financial Risk, Risk Management, Microsoft Excel, Retail Banking, Financial Services, Teamwork, Business Strategy, AML, Team Building, Sales, Outlook, Team Leadership, Private Banking, Customer Service, Finance, Financial Analysis, Executive Management, Commercial Banking, Auditing, Financial Reporting, Business Planning, Leadership, Managerial Finance, Internal Audit, Business Development, Strategic Financial..., Credit Analysis, Credit Risk, Enterprise Risk...
Education
University of Phoenix 2000 — 2003
MBA, Business Management
Barry University 1991 — 1993
BPS, Business Management
University of Florida 1990 — 1992
Florida Bankers Association Certificate, Banking and Finance
Bank Hapoalim October 2008 - Present
Lydian Private Bank September 2006 - October 2008
Eastern Financial Florida Credit Union January 1996 - September 2006
Skills
Excellent interpersonal..., High-level of customer..., Solid Microsoft Office..., Ability to communicate..., Strong oral and written..., Experience in strategic..., Ability to lead a..., Strategic Planning, Banking, Loans, New Business Development, Credit, Management, Training, Accounting, Analysis, Time Management, Due Diligence, Process Improvement, Budgets, Cash Management, Financial Risk, Risk Management, Microsoft Excel, Retail Banking, Financial Services, Teamwork, Business Strategy, AML, Team Building, Sales, Outlook, Team Leadership, Private Banking, Customer Service, Finance, Financial Analysis, Executive Management, Commercial Banking, Auditing, Financial Reporting, Business Planning, Leadership, Managerial Finance, Internal Audit, Business Development, Strategic Financial..., Credit Analysis, Credit Risk, Enterprise Risk...
Education
University of Phoenix 2000 — 2003
MBA, Business Management
Barry University 1991 — 1993
BPS, Business Management
University of Florida 1990 — 1992
Florida Bankers Association Certificate, Banking and Finance
Matthew Slen's Bank Hapoalim Experience June 2007 - August 2007
Job Interest Rate Derivatives Consultant at Murex
Industry Financial Services
Experience
Murex October 2011 - Present
Palisades Hudson Financial Group LLC June 2009 - September 2011
Palisades Hudson Financial Group LLC May 2008 - August 2008
Bank Hapoalim June 2007 - August 2007
Education
Brown University 2005 — 2009
Bachelor of Science, Applied Mathematics-Economics
Murex October 2011 - Present
Palisades Hudson Financial Group LLC June 2009 - September 2011
Palisades Hudson Financial Group LLC May 2008 - August 2008
Bank Hapoalim June 2007 - August 2007
Education
Brown University 2005 — 2009
Bachelor of Science, Applied Mathematics-Economics
Ilana Danieli's Bank Hapoalim Experience 2001 - 2002
Job Receptionist / Administrative Assistant at Royal Flower Import Group Inc.
Industry Renewables & Environment
Experience
Royal Flower Import Group Inc. 2014 - Present
BFI CANADA 2013 - 2013
PSAV 2012 - 2013
Cusco Fabricators, Inc. 2011 - 2012
UJA Federation of Greater Toronto 2002 - 2011
Bank Hapoalim 2001 - 2002
Skills
Teamwork, Office Administration, Data Entry, Software Documentation, Invoicing, Administrative..., Administration, Spreadsheets, Filing, Fax, Typing, Human Resources, Accounts Payable, Receptionist Duties
Education
Ben Gurion University
Bachelor, English Literature & Linguistics
Etgar College
Diploma, Executive Secretaries
Royal Flower Import Group Inc. 2014 - Present
BFI CANADA 2013 - 2013
PSAV 2012 - 2013
Cusco Fabricators, Inc. 2011 - 2012
UJA Federation of Greater Toronto 2002 - 2011
Bank Hapoalim 2001 - 2002
Skills
Teamwork, Office Administration, Data Entry, Software Documentation, Invoicing, Administrative..., Administration, Spreadsheets, Filing, Fax, Typing, Human Resources, Accounts Payable, Receptionist Duties
Education
Ben Gurion University
Bachelor, English Literature & Linguistics
Etgar College
Diploma, Executive Secretaries
Sofia Saratovsky's Bank Hapoalim Experience August 1990 - May 1997
Job Senior Analyst Business Systems at HSBC
Industry Information Technology and Services
Experience
HSBC May 1997 - Present
Republic National Bank May 1997 - January 2000
Bank Hapoalim August 1990 - May 1997
Skills
Business Analysis, Data Warehousing, Systems Analysis, Business Intelligence, Banking, Financial Analysis, Risk Management, Requirements Analysis
Education
Brooklyn College 1981 — 1983
Accounting/Computer Science
Belaruski Dzjaržauny Ekanamièny Universitet 1976 — 1980
Accounting, Accounting
HSBC May 1997 - Present
Republic National Bank May 1997 - January 2000
Bank Hapoalim August 1990 - May 1997
Skills
Business Analysis, Data Warehousing, Systems Analysis, Business Intelligence, Banking, Financial Analysis, Risk Management, Requirements Analysis
Education
Brooklyn College 1981 — 1983
Accounting/Computer Science
Belaruski Dzjaržauny Ekanamièny Universitet 1976 — 1980
Accounting, Accounting
Jana Cohn's Bank Hapoalim Experience 1984 - 1987
Job Deputy Chief Clerk at New York County Surrogate's Court
Industry Government Administration
Experience
New York County Surrogate's Court April 2000 - Present
Bank Hapoalim 1984 - 1987
World Zionist Organization 1982 - 1984
Skills
Courts, Customer Service, Microsoft Excel, Microsoft Office, Negotiation, Microsoft Word, Nonprofits, Real Estate, PowerPoint, Research, Social Media
Education
Pace University 1996 — 1999
Master of Business Administration (M.B.A.), International Business and finance
New York University
Bachelor of Arts (B.A.), Hebrew Language and Literature
Colegio León PInelo
New York County Surrogate's Court April 2000 - Present
Bank Hapoalim 1984 - 1987
World Zionist Organization 1982 - 1984
Skills
Courts, Customer Service, Microsoft Excel, Microsoft Office, Negotiation, Microsoft Word, Nonprofits, Real Estate, PowerPoint, Research, Social Media
Education
Pace University 1996 — 1999
Master of Business Administration (M.B.A.), International Business and finance
New York University
Bachelor of Arts (B.A.), Hebrew Language and Literature
Colegio León PInelo
Lior Mos's Bank Hapoalim Experience April 2007 - August 2011
Job
Industry Security and Investigations
Experience
InVision Systems September 2012 - Present
HORMETA SA September 2011 - July 2012
Bank Hapoalim April 2007 - August 2011
Israeli Defense Forces November 2002 - November 2003
Israeli Defense Forces February 2002 - November 2003
Skills
Security, Security Management, Risk Assessment, Security Operations, Surveillance, Access Control, Security Audits, Executive Protection, Security Training, CCTV, Crisis Management, Risk Management, Physical Security
Education
Ben Gurion University 2007 — 2011
Bachelor of Arts (B.A.), Political Science and Communication
Mekif Gimel Beer Sheba 1996 — 2000
InVision Systems September 2012 - Present
HORMETA SA September 2011 - July 2012
Bank Hapoalim April 2007 - August 2011
Israeli Defense Forces November 2002 - November 2003
Israeli Defense Forces February 2002 - November 2003
Skills
Security, Security Management, Risk Assessment, Security Operations, Surveillance, Access Control, Security Audits, Executive Protection, Security Training, CCTV, Crisis Management, Risk Management, Physical Security
Education
Ben Gurion University 2007 — 2011
Bachelor of Arts (B.A.), Political Science and Communication
Mekif Gimel Beer Sheba 1996 — 2000
Aseem Rajbhandari's Bank Hapoalim Experience September 2014 - Present
Job Financial Analyst at Bank Hapoalim
Industry Financial Services
Experience
Bank Hapoalim September 2014 - Present
Fairleigh Dickinson University November 2013 - September 2014
SMARK Entertainment Pvt. Ltd. February 2013 - July 2013
Quest Pharmaceuticals Pvt. Ltd. September 2011 - June 2013
Quest Pharmaceuticals Pvt. Ltd. August 2011 - September 2011
Skills
Pharmaceutical Industry, PowerPoint, Pharmaceutical Sales, Marketing, Product Launch, Microsoft Excel, Hospital Sales, Microsoft Word, Microsoft Powerpoint, HTML, Microsoft Outlook, Google Analytics, Google Adwords, CMS, Adobe Photoshop, Financial Analysis
Education
Fairleigh Dickinson University-Metropolitan Campus 2013 — 2015
Master of Business Administration (M.B.A.), 3.79
Kathmandu University 2007 — 2011
Bachelor of Pharmacy (B.Pharm.)
Bank Hapoalim September 2014 - Present
Fairleigh Dickinson University November 2013 - September 2014
SMARK Entertainment Pvt. Ltd. February 2013 - July 2013
Quest Pharmaceuticals Pvt. Ltd. September 2011 - June 2013
Quest Pharmaceuticals Pvt. Ltd. August 2011 - September 2011
Skills
Pharmaceutical Industry, PowerPoint, Pharmaceutical Sales, Marketing, Product Launch, Microsoft Excel, Hospital Sales, Microsoft Word, Microsoft Powerpoint, HTML, Microsoft Outlook, Google Analytics, Google Adwords, CMS, Adobe Photoshop, Financial Analysis
Education
Fairleigh Dickinson University-Metropolitan Campus 2013 — 2015
Master of Business Administration (M.B.A.), 3.79
Kathmandu University 2007 — 2011
Bachelor of Pharmacy (B.Pharm.)
JEFFREY FIELD's Bank Hapoalim Experience December 1993 - May 2005
Job BUSINESS INTELLIGENCE FINANCIAL PLANNING & ANALYSIS
Industry Banking
Experience
BANK LEUMI USA April 2007 - Present
CREDIT SUISSE January 2006 - September 2006
JPMORGAN CHASE May 2005 - January 2006
BANK HAPOALIM December 1993 - May 2005
Skills
Access, SAP BPC, SAP BPC Administration, SAP Crystal Reports, Report Writing, Data ETL, Process Improvement, Data Integrity, BI customization, MS Excel, Visio, Crystal Reports, Microsoft Excel, Business Intelligence, ETL, Data Warehousing, Business Analysis, Analysis, Software Project..., Financial Analysis
Education
Fordham University
Master of Business Administration (MBA)
Université Paris-Sorbonne
French language studies. Non degree program.
State University of New York College at Oswego
Bachelor of Science (BS), Business Administration and Accounting
BANK LEUMI USA April 2007 - Present
CREDIT SUISSE January 2006 - September 2006
JPMORGAN CHASE May 2005 - January 2006
BANK HAPOALIM December 1993 - May 2005
Skills
Access, SAP BPC, SAP BPC Administration, SAP Crystal Reports, Report Writing, Data ETL, Process Improvement, Data Integrity, BI customization, MS Excel, Visio, Crystal Reports, Microsoft Excel, Business Intelligence, ETL, Data Warehousing, Business Analysis, Analysis, Software Project..., Financial Analysis
Education
Fordham University
Master of Business Administration (MBA)
Université Paris-Sorbonne
French language studies. Non degree program.
State University of New York College at Oswego
Bachelor of Science (BS), Business Administration and Accounting
Sharon Kapluto (Capeluto)'s Bank Hapoalim Experience November 2004 - April 2009
Job Operation Professional
Industry Banking
Experience
Bank Hapoalim November 2004 - April 2009
Bank Hapoalim October 2002 - November 2004
Bank Hapoalim April 1999 - October 2002
Bank Hapoalim August 1998 - April 1999
Skills
Operations Management, Project Management, Wealth Management, Investment Banking, Private Banking, Structured Products, Financial Product..., Product Marketing
Education
Ben Gurion University 1998 — 2000
Master of Business Administration (MBA), Finance, General
Ben Gurion University 1994 — 1997
Bachelor of Arts (B.A.), Economics
Bank Hapoalim November 2004 - April 2009
Bank Hapoalim October 2002 - November 2004
Bank Hapoalim April 1999 - October 2002
Bank Hapoalim August 1998 - April 1999
Skills
Operations Management, Project Management, Wealth Management, Investment Banking, Private Banking, Structured Products, Financial Product..., Product Marketing
Education
Ben Gurion University 1998 — 2000
Master of Business Administration (MBA), Finance, General
Ben Gurion University 1994 — 1997
Bachelor of Arts (B.A.), Economics
David Fishler's Bank Hapoalim Experience January 2014 - Present
Job Senior Vice President at Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim January 2014 - Present
Skills
Commercial Mortgages, Commercial Lending, Commercial Banking, Credit, Banking, Portfolio Management
Education
Hofstra University
Master of Business Administration (MBA), Banking and Finance
University of Massachusetts, Amherst
Bachelor of Arts (B.A.), Economics
Bank Hapoalim January 2014 - Present
Skills
Commercial Mortgages, Commercial Lending, Commercial Banking, Credit, Banking, Portfolio Management
Education
Hofstra University
Master of Business Administration (MBA), Banking and Finance
University of Massachusetts, Amherst
Bachelor of Arts (B.A.), Economics
Ajaz Siddiqui's Bank Hapoalim Experience 2000 - 2013
Job Accountant at HP Koya CPA
Industry Banking
Experience
HP Koya CPA March 2014 - Present
None March 2014 - March 2014
Bank Hapoalim 2000 - 2013
Skills
Banking, Financial Analysis, Credit, Financial Risk, Credit Risk, Corporate Finance, Risk Management, Credit Analysis, Finance, Commercial Banking, Loans, Accounting, Cash Management
Education
City University of New York City College 1993 — 1995
University of Sindh 1978 — 1983
BS Accounting, Accounting and Finance, 3,5
HP Koya CPA March 2014 - Present
None March 2014 - March 2014
Bank Hapoalim 2000 - 2013
Skills
Banking, Financial Analysis, Credit, Financial Risk, Credit Risk, Corporate Finance, Risk Management, Credit Analysis, Finance, Commercial Banking, Loans, Accounting, Cash Management
Education
City University of New York City College 1993 — 1995
University of Sindh 1978 — 1983
BS Accounting, Accounting and Finance, 3,5
Sandra French's Bank Hapoalim Experience 2000 - 2001
Job Property Management, Realtor
Industry Real Estate
Experience
French Realty Co., Inc. 2011 - Present
French Realty Co., Inc. 2005 - 2011
Seabury Group 2002 - 2003
Bank Hapoalim 2000 - 2001
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, Management, Negotiation, Strategic Planning, Event Planning, Marketing, Strategy, Project Management, Program Management, Leadership, Public Relations
Education
Bentley University 1989 — 1993
Bachelor of Science (B.S.), Business Administration and Management, General
Franklin D. Roosevelt
High School
French Realty Co., Inc. 2011 - Present
French Realty Co., Inc. 2005 - 2011
Seabury Group 2002 - 2003
Bank Hapoalim 2000 - 2001
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, Management, Negotiation, Strategic Planning, Event Planning, Marketing, Strategy, Project Management, Program Management, Leadership, Public Relations
Education
Bentley University 1989 — 1993
Bachelor of Science (B.S.), Business Administration and Management, General
Franklin D. Roosevelt
High School
Cosme Torres's Bank Hapoalim Experience January 2014 - Present
Job VP Relationship Manager at Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim January 2014 - Present
TotalBank May 2008 - September 2013
Regions Financial Corporation 2007 - 2008
HSBC 2003 - 2007
Skills
Highly Detailed, Multi Tasking, Teamwork, Credit, Asset Based Lending, Loans, Portfolio Management, Underwriting, Commercial Banking, Small Business Lending, Credit Analysis, Banking, Commercial Mortgages, Consumer Lending, Retail Banking, Financial Risk, Mortgage Lending, Credit Risk
Education
UNC Greensboro 2007 — 2009
Master of Business Administration (M.B.A.), Finance, General
Florida International University 2000 — 2001
International Bank Management Certificate
Bank Hapoalim January 2014 - Present
TotalBank May 2008 - September 2013
Regions Financial Corporation 2007 - 2008
HSBC 2003 - 2007
Skills
Highly Detailed, Multi Tasking, Teamwork, Credit, Asset Based Lending, Loans, Portfolio Management, Underwriting, Commercial Banking, Small Business Lending, Credit Analysis, Banking, Commercial Mortgages, Consumer Lending, Retail Banking, Financial Risk, Mortgage Lending, Credit Risk
Education
UNC Greensboro 2007 — 2009
Master of Business Administration (M.B.A.), Finance, General
Florida International University 2000 — 2001
International Bank Management Certificate
Gloria Carlson's Bank Hapoalim Experience March 2004 - July 2005
Job VP at Heaven's Door Publishing, Inc.
Industry Publishing
Experience
Heaven's Door Publishing, Inc. February 2013 - Present
Y&R The Bravo Group April 2008 - June 2010
Bank Hapoalim March 2004 - July 2005
Education
Anne Arundel Community College 1997 — 1998
Heaven's Door Publishing, Inc. February 2013 - Present
Y&R The Bravo Group April 2008 - June 2010
Bank Hapoalim March 2004 - July 2005
Education
Anne Arundel Community College 1997 — 1998
Harold Weissler's Bank Hapoalim Experience 1992 - 2013
Job
Industry Legal Services
Experience
Bank Hapoalim 1992 - 2013
UMB Bank and Trust Company 1990 - 1992
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets, Negotiation, Editing, C++, C, Java
Education
Harvard Law School 1975 — 1978
Doctor of Law (JD), cum laude
Yeshiva University 1971 — 1974
Bachelor of Arts (B.A.), summa cum laude, Physics
Bank Hapoalim 1992 - 2013
UMB Bank and Trust Company 1990 - 1992
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets, Negotiation, Editing, C++, C, Java
Education
Harvard Law School 1975 — 1978
Doctor of Law (JD), cum laude
Yeshiva University 1971 — 1974
Bachelor of Arts (B.A.), summa cum laude, Physics
Galia Morag's Bank Hapoalim Experience 1990 - 1998
Job Artist
Industry Arts and Crafts
Experience
Self-employed 2000 - Present
Beith Ami Synagogue 2003 - 2005
Yeda Cosmetics 1998 - 2003
Bank Hapoalim 1990 - 1998
Temple Emanuel of Beverly Hills February 1989 - December 1989
Education
Tel Aviv University 1984 — 1990
Bachelor's degree, World Literature & Hebrew Language
California State University-Northridge
Master's degree - not completed, Psychotherapy
Self-employed 2000 - Present
Beith Ami Synagogue 2003 - 2005
Yeda Cosmetics 1998 - 2003
Bank Hapoalim 1990 - 1998
Temple Emanuel of Beverly Hills February 1989 - December 1989
Education
Tel Aviv University 1984 — 1990
Bachelor's degree, World Literature & Hebrew Language
California State University-Northridge
Master's degree - not completed, Psychotherapy
Debbie Martinez's Bank Hapoalim Experience July 2014 - Present
Job Compliance BSA/AML
Industry Banking
Experience
Bank Hapoalim July 2014 - Present
Old Sterling National Bank 2002 - 2014
Skills
Compliance, Banking, Bank Secrecy Act, USA PATRIOT Act, OFAC, OCC, AML, FinCEN, ECS, SAR, ACH, Anti Money Laundering, KYC, EDD, CDD, CIP, BSA, USAPA, MLR, Risk Management, Financial Analysis, Due Diligence, Credit Analysis, Commercial Banking
Education
City University of New York-John Jay College of Criminal Justice 1994 — 1996
Bank Hapoalim July 2014 - Present
Old Sterling National Bank 2002 - 2014
Skills
Compliance, Banking, Bank Secrecy Act, USA PATRIOT Act, OFAC, OCC, AML, FinCEN, ECS, SAR, ACH, Anti Money Laundering, KYC, EDD, CDD, CIP, BSA, USAPA, MLR, Risk Management, Financial Analysis, Due Diligence, Credit Analysis, Commercial Banking
Education
City University of New York-John Jay College of Criminal Justice 1994 — 1996
CIBC
BMO Financial Group
Bank of Montreal
Bank of New York Mellon
ABN AMRO
The Bank of New York
ABN AMRO Bank N.V.
The Bank of New York Mellon