Bank Leumi USA
Description
Address: 1 N LaSalle St, Chicago, IL 60602 Hours: Closed ⋅ Opens 9AM Mon SaturdayClosedSundayClosedMonday(Martin Luther King Jr. Day)9AM–4PMHours might differTuesday9AM–4PMWednesday9AM–4PMThursday9AM–4PMFriday9AM–4PMSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (312) 419-4040: : : : : : Place name: Category: Website: Website: https://www.leumiusa.com/ Category: Bank Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a question See all questions (5) Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Bank Leumi USA Posting publicly on the Web Write a review Reviews 1 Google review
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Bank Leumi USA Employees
Employee
Years
Job
Industry
Gina Beltre Gina Beltre's Bank Leumi USA Experience October 2012 - Present
Job Administrative Assistant at Bank Leumi USA
Industry Financial Services
Experience
Bank Leumi USA October 2012 - Present
HSBC Private Bank May 2010 - October 2012
Skills
Outlook, Administrative..., Microsoft Excel, Banking, Lotus Notes, Office Management, Spreadsheets, PowerPoint, Microsoft Office, Customer Service, Organizational Charts, Executive..., Microsoft Word, Calendar Planning, Meeting Scheduling, Written & Oral..., Event Planning, KYC
Education
Berkeley College 2004 — 2007
Bachelor's degree, International Business
Bank Leumi USA October 2012 - Present
HSBC Private Bank May 2010 - October 2012
Skills
Outlook, Administrative..., Microsoft Excel, Banking, Lotus Notes, Office Management, Spreadsheets, PowerPoint, Microsoft Office, Customer Service, Organizational Charts, Executive..., Microsoft Word, Calendar Planning, Meeting Scheduling, Written & Oral..., Event Planning, KYC
Education
Berkeley College 2004 — 2007
Bachelor's degree, International Business
Hila Illovits Hila Illovits's Bank Leumi USA Experience July 2014 - Present
Job Relationship Associate at Bank Leumi USA
Industry Financial Services
Experience
Bank Leumi USA July 2014 - Present
Bank Leumi USA January 2010 - July 2014
Bank Leumi March 2008 - January 2011
The Ryland Group August 2003 - January 2007
Skills
Customer Service, Banking, Loans, Credit, Cash Management, Treasury Management, Time Management, Software Documentation, Sales, Retail Banking, Portfolio Management, Finance, Cross-functional Team..., Credit Risk, Credit Analysis, Corporate Finance, Commercial Banking, Auditing, Financial Analysis
Education
Arizona State University 1997 — 2000
Bachelors, Family Studies/Human Development
Long Island University, C.W. Post Campus 1995 — 1997
Psychology
Bank Leumi USA July 2014 - Present
Bank Leumi USA January 2010 - July 2014
Bank Leumi March 2008 - January 2011
The Ryland Group August 2003 - January 2007
Skills
Customer Service, Banking, Loans, Credit, Cash Management, Treasury Management, Time Management, Software Documentation, Sales, Retail Banking, Portfolio Management, Finance, Cross-functional Team..., Credit Risk, Credit Analysis, Corporate Finance, Commercial Banking, Auditing, Financial Analysis
Education
Arizona State University 1997 — 2000
Bachelors, Family Studies/Human Development
Long Island University, C.W. Post Campus 1995 — 1997
Psychology
Steven Reisner Steven Reisner's Bank Leumi USA Experience 2007 - 2009
Job Business Development Specialist at Melrose Credit Union
Industry Banking
Experience
Melrose Credit Union October 2014 - Present
Business Development Evolution 2009 - Present
Provident Bank New York 2012 - 2013
Bank Leumi USA 2007 - 2009
North Fork Bank 2003 - 2006
USafe Chemicals 2001 - 2003
Mortgage Funding Corp. 1999 - 2003
Republic National Bank 1998 - 1998
Josephthal Lyon & Ross Inc. 1996 - 1998
Royce Investment Group 1995 - 1996
Skills
Business Development, Commercial Banking, Banking, Business Networking, Sales Management, Commercial Lending, Selling, Problem Solving, Closing, Management, CRM
Education
Long Island University, C.W. Post Campus 1980 — 1984
Bachlor of Science, Business Managment
Melrose Credit Union October 2014 - Present
Business Development Evolution 2009 - Present
Provident Bank New York 2012 - 2013
Bank Leumi USA 2007 - 2009
North Fork Bank 2003 - 2006
USafe Chemicals 2001 - 2003
Mortgage Funding Corp. 1999 - 2003
Republic National Bank 1998 - 1998
Josephthal Lyon & Ross Inc. 1996 - 1998
Royce Investment Group 1995 - 1996
Skills
Business Development, Commercial Banking, Banking, Business Networking, Sales Management, Commercial Lending, Selling, Problem Solving, Closing, Management, CRM
Education
Long Island University, C.W. Post Campus 1980 — 1984
Bachlor of Science, Business Managment
Lora Baye CFP® Lora Baye CFP®'s Bank Leumi USA Experience September 2006 - Present
Job Private Banker at Bank Leumi USA Bringing shared values and personal attention to your wealth management
Industry Financial Services
Experience
Bank Leumi USA September 2006 - Present
Skills
Investments, Finance, Banking, Asset Allocation, Wealth Management, Portfolio Management, Securities, Series 7, Fixed Income, Mutual Funds, Risk Management, Financial Markets, Asset Management, Financial Services, Retirement Planning, Investment Advisory, Strategic Financial..., Private Banking, Financial Advisory, Bonds
Education
Nova Southeastern University 2012 — 2016
Masters of Accounting
Florida Atlantic University 2002 — 2006
Bachelors Degree, Finance and Real Estate
Bank Leumi USA September 2006 - Present
Skills
Investments, Finance, Banking, Asset Allocation, Wealth Management, Portfolio Management, Securities, Series 7, Fixed Income, Mutual Funds, Risk Management, Financial Markets, Asset Management, Financial Services, Retirement Planning, Investment Advisory, Strategic Financial..., Private Banking, Financial Advisory, Bonds
Education
Nova Southeastern University 2012 — 2016
Masters of Accounting
Florida Atlantic University 2002 — 2006
Bachelors Degree, Finance and Real Estate
Kseniya (Kate) Strachnyi, PMP Kseniya (Kate) Strachnyi, PMP's Bank Leumi USA Experience August 2010 - August 2011
Job Manager Financial Services Industry
Industry Banking
Experience
Deloitte & Touche LLC August 2011 - Present
Sherwood Village Cooperative C June 2014 - Present
PRMIA - Professional Risk Managers' International Association June 2013 - Present
PRMIA - Professional Risk Managers' International Association February 2012 - Present
Bank Leumi USA August 2010 - August 2011
Global Association of Risk Professionals August 2009 - July 2010
FGI Finance November 2008 - May 2009
First Investors Corporation January 2008 - April 2008
Skills
Risk Management, Financial Risk, Enterprise Risk..., Basel II, Operational Risk, Tableau, Credit Risk, Finance, Financial Analysis, Banking, Operational Risk..., Basel III, Project Management, Market Risk, Corporate Governance, Derivatives, Capital Markets, Financial Modeling, Corporate Finance, Portfolio Management, Governance, Leadership, Risk Analysis, Financial Markets, @Risk, Business Development, Investment Banking, ICAAP, Valuation, Microsoft Excel, Risk Control..., Risk Appetite, Policy, Equities, Treasury Management, ERM, Bloomberg, Compliance Risk..., PMO, Policies & Procedures, PD & LGD Calculation, Third Party Vendor Risk..., New Product Approval..., SR-08-8, Volcker Rule
Education
Tableau 2015 — 2015
Tableau Advanced Training Course
Basel ii Association (BCPA)
Certified Basel ii Professional (CBiiPro).
City University of New York-Baruch College
BS, Finance & Investments
Global Association of Risk Professionals (GARP)
Financial Risk Manager (FRM) Level II Candidate
Deloitte & Touche LLC August 2011 - Present
Sherwood Village Cooperative C June 2014 - Present
PRMIA - Professional Risk Managers' International Association June 2013 - Present
PRMIA - Professional Risk Managers' International Association February 2012 - Present
Bank Leumi USA August 2010 - August 2011
Global Association of Risk Professionals August 2009 - July 2010
FGI Finance November 2008 - May 2009
First Investors Corporation January 2008 - April 2008
Skills
Risk Management, Financial Risk, Enterprise Risk..., Basel II, Operational Risk, Tableau, Credit Risk, Finance, Financial Analysis, Banking, Operational Risk..., Basel III, Project Management, Market Risk, Corporate Governance, Derivatives, Capital Markets, Financial Modeling, Corporate Finance, Portfolio Management, Governance, Leadership, Risk Analysis, Financial Markets, @Risk, Business Development, Investment Banking, ICAAP, Valuation, Microsoft Excel, Risk Control..., Risk Appetite, Policy, Equities, Treasury Management, ERM, Bloomberg, Compliance Risk..., PMO, Policies & Procedures, PD & LGD Calculation, Third Party Vendor Risk..., New Product Approval..., SR-08-8, Volcker Rule
Education
Tableau 2015 — 2015
Tableau Advanced Training Course
Basel ii Association (BCPA)
Certified Basel ii Professional (CBiiPro).
City University of New York-Baruch College
BS, Finance & Investments
Global Association of Risk Professionals (GARP)
Financial Risk Manager (FRM) Level II Candidate
George Golovin George Golovin's Bank Leumi USA Experience March 2005 - August 2009
Job General Manager at Real Property Management South San Fernando Valley
Industry Real Estate
Experience
Real Property Management South San Fernando Valley November 2013 - Present
YGG Investments LLC February 2006 - Present
San Fernando Valley, BNI, Inc. 2014 - 2014
Bank of America April 2010 - March 2013
Bank Leumi USA March 2005 - August 2009
Skills
Real Estate, Real Estate Investor, Property Management, Business Analysis, Management, Project Management, Finance, Credit Analysis, Real Estate Project..., Banking, Real Estate Economics, Accounts Payable, FHA, Document Review, Real Estate Financing, Investment Properties, Customer Service, Sales, Strategic Planning
Education
Webster University 2003 — 2005
Master of Business Administration (MBA), Business Administration
Clark University 1999 — 2001
Master of Public Administration (MPA), Public Administration
The Hebrew University 1995 — 1999
Bachelor of Arts (B.A.)
Real Property Management South San Fernando Valley November 2013 - Present
YGG Investments LLC February 2006 - Present
San Fernando Valley, BNI, Inc. 2014 - 2014
Bank of America April 2010 - March 2013
Bank Leumi USA March 2005 - August 2009
Skills
Real Estate, Real Estate Investor, Property Management, Business Analysis, Management, Project Management, Finance, Credit Analysis, Real Estate Project..., Banking, Real Estate Economics, Accounts Payable, FHA, Document Review, Real Estate Financing, Investment Properties, Customer Service, Sales, Strategic Planning
Education
Webster University 2003 — 2005
Master of Business Administration (MBA), Business Administration
Clark University 1999 — 2001
Master of Public Administration (MPA), Public Administration
The Hebrew University 1995 — 1999
Bachelor of Arts (B.A.)
Stephen Bauer Stephen Bauer's Bank Leumi USA Experience July 2011 - Present
Job Credit Risk Analyst
Industry Financial Services
Experience
Bank Leumi-USA July 2011 - Present
Peace Bisquit Records December 2012 - February 2014
Hunden Strategic Partners December 2008 - December 2011
Skills
Social Media, Blogging, Social Media Marketing, Marketing, Public Relations, Strategic Planning, Social Networking, Digital Marketing, Digital Media, Online Advertising, Event Planning, Event Management, Microsoft Excel, Marketing Communications, Research, Digital Strategy, Editing, Photoshop, Advertising, Start-ups, Integrated Marketing, Microsoft Office, PowerPoint, Community Outreach, Market Research, Facebook, Project Management, Analytics, Account Management, Analysis, Project Planning, InDesign, Direct Marketing, Creative Writing, Outlook, Music, Data Analysis, Competitive Analysis, Writing, Entertainment
Education
Southern New Hampshire University 2014 — 2016
Master of Business Administration (M.B.A.)
New York University 2013 — 2013
Certification in Digital Publishing, Digital Communication and Media/Multimedia
Georgia State University 2003 — 2007
B.S., Planning & Economic Development
Macquarie University 2005 — 2005
Economics
Bank Leumi-USA July 2011 - Present
Peace Bisquit Records December 2012 - February 2014
Hunden Strategic Partners December 2008 - December 2011
Skills
Social Media, Blogging, Social Media Marketing, Marketing, Public Relations, Strategic Planning, Social Networking, Digital Marketing, Digital Media, Online Advertising, Event Planning, Event Management, Microsoft Excel, Marketing Communications, Research, Digital Strategy, Editing, Photoshop, Advertising, Start-ups, Integrated Marketing, Microsoft Office, PowerPoint, Community Outreach, Market Research, Facebook, Project Management, Analytics, Account Management, Analysis, Project Planning, InDesign, Direct Marketing, Creative Writing, Outlook, Music, Data Analysis, Competitive Analysis, Writing, Entertainment
Education
Southern New Hampshire University 2014 — 2016
Master of Business Administration (M.B.A.)
New York University 2013 — 2013
Certification in Digital Publishing, Digital Communication and Media/Multimedia
Georgia State University 2003 — 2007
B.S., Planning & Economic Development
Macquarie University 2005 — 2005
Economics
Kate Etinger Kate Etinger's Bank Leumi USA Experience June 2014 - Present
Job Head of Human Resources at Bank Leumi USA
Industry Financial Services
Experience
Bank Leumi USA June 2014 - Present
Fiserv October 2013 - May 2014
Citi March 2012 - October 2013
Citi September 2008 - August 2011
Citi October 2004 - September 2008
Knight Equity Markets November 2002 - November 2004
Merrill Lynch August 2000 - November 2002
Republic National Bank July 1997 - August 2000
Skills
Succession Planning, Incentive Programs, Change Management, Process Improvement, Planning, Talent Management, Leadership, Project Planning, Organizational..., Personnel Management, Employee Engagement, Deferred Compensation, Organizational..., Performance Management, Strategy, Strategic Human..., Strategic HR, Employee Benefits, Human Resources, Management, Mergers & Acquisitions
Education
Rutgers, The State University of New Jersey - Rutgers Business School 2007 — 2008
Executive Master's, HR Leadership
Long Island University, Brooklyn Campus 1994 — 1998
Bachelors of Arts Cum Laude, Psychology
Bank Leumi USA June 2014 - Present
Fiserv October 2013 - May 2014
Citi March 2012 - October 2013
Citi September 2008 - August 2011
Citi October 2004 - September 2008
Knight Equity Markets November 2002 - November 2004
Merrill Lynch August 2000 - November 2002
Republic National Bank July 1997 - August 2000
Skills
Succession Planning, Incentive Programs, Change Management, Process Improvement, Planning, Talent Management, Leadership, Project Planning, Organizational..., Personnel Management, Employee Engagement, Deferred Compensation, Organizational..., Performance Management, Strategy, Strategic Human..., Strategic HR, Employee Benefits, Human Resources, Management, Mergers & Acquisitions
Education
Rutgers, The State University of New Jersey - Rutgers Business School 2007 — 2008
Executive Master's, HR Leadership
Long Island University, Brooklyn Campus 1994 — 1998
Bachelors of Arts Cum Laude, Psychology
Hila Michilovich's Bank Leumi USA Experience September 2012 - May 2015
Job Experience Manager
Industry Human Resources
Experience
EY May 2015 - Present
Bank Leumi USA September 2012 - May 2015
Bank Leumi February 2012 - September 2012
CBS News August 2010 - December 2010
Skills
Recruiting, Microsoft Excel, PowerPoint, Social Networking, Event Planning, Marketing, Interviews, Human Resources, Hebrew, HR Policies, Social Media, Employee Relations, Management, Internet Recruiting, Organizational..., Onboarding, Screening Resumes, Recruitment Advertising, Microsoft Word, Employee Benefits, Talent Acquisition, College Recruiting
Education
NYU 2012 — 2013
Certificate in Human Capital Management
State University of New York at Albany 2007 — 2011
Bachelor's degree, Communications and Journalism
EY May 2015 - Present
Bank Leumi USA September 2012 - May 2015
Bank Leumi February 2012 - September 2012
CBS News August 2010 - December 2010
Skills
Recruiting, Microsoft Excel, PowerPoint, Social Networking, Event Planning, Marketing, Interviews, Human Resources, Hebrew, HR Policies, Social Media, Employee Relations, Management, Internet Recruiting, Organizational..., Onboarding, Screening Resumes, Recruitment Advertising, Microsoft Word, Employee Benefits, Talent Acquisition, College Recruiting
Education
NYU 2012 — 2013
Certificate in Human Capital Management
State University of New York at Albany 2007 — 2011
Bachelor's degree, Communications and Journalism
Simon Jawitz Simon Jawitz's Bank Leumi USA Experience March 2014 - Present
Job Chief Financial Officer at Common
Industry Real Estate
Experience
Common June 2015 - Present
Bank Leumi USA March 2014 - Present
Zarb School of Business, Hofstra University April 2012 - Present
Maurice A. Deane School of Law, Hofstra University April 2015 - Present
Growth Philanthropy Network December 2008 - Present
Fifth Avenue Equity LLC May 2014 - June 2015
Sierra Real Estate February 2013 - April 2014
Intellistem Orthopaedic Innovations 2006 - 2008
Scarguard Labs LLC 2001 - 2006
Donaldson, Lufkin & Jenrette March 1998 - December 2000
Skills
Financial Analysis, Financial Modeling, Financial Accounting, Corporate Finance, Corporate Governance, Financial Markets, International Finance, Accounting, American History, World History, Equity Valuation, Equity Capital Markets, Debt & Equity Financing, Business Acquisition..., Nonprofits, Private Equity, Asset Management, Management
Education
University of Pennsylvania Law School 1975 — 1978
Doctor of Law (J.D.), cum laude
Brandeis University 1971 — 1975
Bachelor of Arts (B.A.), magna cum laude
Common June 2015 - Present
Bank Leumi USA March 2014 - Present
Zarb School of Business, Hofstra University April 2012 - Present
Maurice A. Deane School of Law, Hofstra University April 2015 - Present
Growth Philanthropy Network December 2008 - Present
Fifth Avenue Equity LLC May 2014 - June 2015
Sierra Real Estate February 2013 - April 2014
Intellistem Orthopaedic Innovations 2006 - 2008
Scarguard Labs LLC 2001 - 2006
Donaldson, Lufkin & Jenrette March 1998 - December 2000
Skills
Financial Analysis, Financial Modeling, Financial Accounting, Corporate Finance, Corporate Governance, Financial Markets, International Finance, Accounting, American History, World History, Equity Valuation, Equity Capital Markets, Debt & Equity Financing, Business Acquisition..., Nonprofits, Private Equity, Asset Management, Management
Education
University of Pennsylvania Law School 1975 — 1978
Doctor of Law (J.D.), cum laude
Brandeis University 1971 — 1975
Bachelor of Arts (B.A.), magna cum laude
Eitan Sapir Eitan Sapir's Bank Leumi USA Experience January 2013 - Present
Job Head of International and Technology Banking at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA January 2013 - Present
Skills
Start-ups, Business Development, Banking, Management, Leadership, Strategy, Business Strategy, Corporate Finance, Finance, Executive Management
Education
Harvard Business School 2014 — 2014
Executive Education
Bar-Ilan University 2004 — 2005
MA, Law
Tel Aviv University 1996 — 1999
MBA, Business Administration - Major in Finance
The Hebrew University 1991 — 1994
BA, Philosophy
The Hebrew University 1991 — 1994
BA, Economics
Bank Leumi USA January 2013 - Present
Skills
Start-ups, Business Development, Banking, Management, Leadership, Strategy, Business Strategy, Corporate Finance, Finance, Executive Management
Education
Harvard Business School 2014 — 2014
Executive Education
Bar-Ilan University 2004 — 2005
MA, Law
Tel Aviv University 1996 — 1999
MBA, Business Administration - Major in Finance
The Hebrew University 1991 — 1994
BA, Philosophy
The Hebrew University 1991 — 1994
BA, Economics
Carlos Cabrales Carlos Cabrales's Bank Leumi USA Experience March 2014 - Present
Job First Vice President at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA March 2014 - Present
Bank Leumi USA June 1991 - Present
Manufacturers Hanover 1987 - 1991
Skills
Banking, Financial Risk, Management, Risk Management, Strategy, Commercial Banking, Credit, Financial Services, Credit Analysis
Education
Brooklyn Law School 1987 — 1991
Juris Doctor, Law
Bank Leumi USA March 2014 - Present
Bank Leumi USA June 1991 - Present
Manufacturers Hanover 1987 - 1991
Skills
Banking, Financial Risk, Management, Risk Management, Strategy, Commercial Banking, Credit, Financial Services, Credit Analysis
Education
Brooklyn Law School 1987 — 1991
Juris Doctor, Law
John McGann John McGann's Bank Leumi USA Experience 1997 - Present
Job Executive Vice President Chief Administrative Officer at Bank Leumi USA
Industry Financial Services
Experience
Bank Leumi USA 1997 - Present
Bank Leumi USA November 1989 - February 2012
Bank of New York Mellon October 1988 - November 1989
Irving Trust Company September 1983 - October 1988
Marsh & McLennan Companies, Inc. June 1982 - September 1983
Skills
Organizational..., Credit, Employee Relations, Mergers, Strategic Planning, Recruiting, Performance Management, Talent Management, Succession Planning, Policy, Team Building, Management Consulting
Education
University of Virginia 1986 — 1987
Graduate School of Retail Banking
University of Massachusetts, Amherst 1975 — 1977
BS in Finance, Finance, Accounting and Management
Bunker Hill Community College 1973 — 1975
Associate of Science (AS), Business Administration and Management, General
Bank Leumi USA 1997 - Present
Bank Leumi USA November 1989 - February 2012
Bank of New York Mellon October 1988 - November 1989
Irving Trust Company September 1983 - October 1988
Marsh & McLennan Companies, Inc. June 1982 - September 1983
Skills
Organizational..., Credit, Employee Relations, Mergers, Strategic Planning, Recruiting, Performance Management, Talent Management, Succession Planning, Policy, Team Building, Management Consulting
Education
University of Virginia 1986 — 1987
Graduate School of Retail Banking
University of Massachusetts, Amherst 1975 — 1977
BS in Finance, Finance, Accounting and Management
Bunker Hill Community College 1973 — 1975
Associate of Science (AS), Business Administration and Management, General
Maria Isabel Olivera Maria Isabel Olivera's Bank Leumi USA Experience May 2004 - Present
Job Vice President at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA May 2004 - Present
Skills
Customer Service, Commercial Banking, Credit Analysis, Banking, Commercial Lending, New Business Development, Loans, Strategic Planning
Education
Florida International University
Bachelor's Degree, Accounting and Finance
Bank Leumi USA May 2004 - Present
Skills
Customer Service, Commercial Banking, Credit Analysis, Banking, Commercial Lending, New Business Development, Loans, Strategic Planning
Education
Florida International University
Bachelor's Degree, Accounting and Finance
Karl Grantz's Bank Leumi USA Experience July 2014 - November 2014
Job Server Engineer Remote Contractor at Tennessee Valley Authority
Industry Computer Networking
Experience
Tennessee Valley Authority November 2014 - Present
Bank Leumi USA July 2014 - November 2014
United Natural Foods October 2013 - February 2014
ExaGrid Systems November 2011 - October 2013
Symantec June 2007 - November 2011
Roseburg Forest Products April 2004 - June 2007
US Navy June 1984 - November 1990
Skills
Hardware, Windows Server 2003, Windows Server, Windows Server 2008, Unix, Novell Netware, Backup Exec, Netbackup, Linux server..., Red Hat Linux, Oracle RAC, Oracle SQL, Oracle Enterprise..., Oracle 9i, Oracle 10g, Oracle 11g, Oracle RMAN, Solaris, Solaris Zones, TCP/IP, Tcpdump, SCO Unix, AIX Administration, HPUX 11i, SAPScript, BeOS, Ubuntu, CentOS, VAX, VMS, Storage, NAS, Operating Systems, Oracle, XP, Linux System..., AIX, Linux, HP-UX, Technical Support, Security, System Deployment, Microsoft Exchange, Cisco Technologies, HP, Networking, Databases, Integration, SAN, Storage Area Networks
Education
Clark University 1996 — 1998
Bachelor's degree, Computer Science, Continued Education
Quinsigamond Community College 1995 — 1997
CIS, Computer Science
US Navy: NTTC Cory Station Pensacola FL 1986 — 1987
Cryptologic Technician Operations, Classified
US Navy: NCO Leadership Training 1986 — 1986
Organizational Leadership
US Navy: NTTC Cory Station Pensacola FL 1984 — 1985
Cryptologic Technician Technical, Clasified
Tennessee Valley Authority November 2014 - Present
Bank Leumi USA July 2014 - November 2014
United Natural Foods October 2013 - February 2014
ExaGrid Systems November 2011 - October 2013
Symantec June 2007 - November 2011
Roseburg Forest Products April 2004 - June 2007
US Navy June 1984 - November 1990
Skills
Hardware, Windows Server 2003, Windows Server, Windows Server 2008, Unix, Novell Netware, Backup Exec, Netbackup, Linux server..., Red Hat Linux, Oracle RAC, Oracle SQL, Oracle Enterprise..., Oracle 9i, Oracle 10g, Oracle 11g, Oracle RMAN, Solaris, Solaris Zones, TCP/IP, Tcpdump, SCO Unix, AIX Administration, HPUX 11i, SAPScript, BeOS, Ubuntu, CentOS, VAX, VMS, Storage, NAS, Operating Systems, Oracle, XP, Linux System..., AIX, Linux, HP-UX, Technical Support, Security, System Deployment, Microsoft Exchange, Cisco Technologies, HP, Networking, Databases, Integration, SAN, Storage Area Networks
Education
Clark University 1996 — 1998
Bachelor's degree, Computer Science, Continued Education
Quinsigamond Community College 1995 — 1997
CIS, Computer Science
US Navy: NTTC Cory Station Pensacola FL 1986 — 1987
Cryptologic Technician Operations, Classified
US Navy: NCO Leadership Training 1986 — 1986
Organizational Leadership
US Navy: NTTC Cory Station Pensacola FL 1984 — 1985
Cryptologic Technician Technical, Clasified
Iesha Campbell Iesha Campbell's Bank Leumi USA Experience October 2010 - Present
Job Credit Officer, Assistant Vice President at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA October 2010 - Present
Brooklyn Federal Savings Bank June 2010 - October 2010
NYCB February 2010 - June 2010
Sunmark FCU March 2007 - February 2010
Sunmark Federal Credit Union October 2006 - March 2007
Sunmark Federal Credit Union February 2006 - October 2006
Trustco Bank September 2004 - February 2006
Trustco Bank November 2003 - September 2004
Transworld Entertainment 2001 - 2003
Skills
Credit, Commercial Lending, Financial Analysis, Loans, Portfolio Management, Cash Flow, Financial Risk, Mortgage Lending, Finance, Underwriting, Restructuring, Funding, Small Business Lending, Commercial Mortgages, Credit Risk, Due Diligence, Asset Based Lending, Cash Management, Commercial Banking, Credit Analysis
Education
New York University 2011 — 2012
Certificate, Credit Analysis
State University of New York Empire State College 2006 — 2008
Bachelor of Science, Accounting
Bank Leumi USA October 2010 - Present
Brooklyn Federal Savings Bank June 2010 - October 2010
NYCB February 2010 - June 2010
Sunmark FCU March 2007 - February 2010
Sunmark Federal Credit Union October 2006 - March 2007
Sunmark Federal Credit Union February 2006 - October 2006
Trustco Bank September 2004 - February 2006
Trustco Bank November 2003 - September 2004
Transworld Entertainment 2001 - 2003
Skills
Credit, Commercial Lending, Financial Analysis, Loans, Portfolio Management, Cash Flow, Financial Risk, Mortgage Lending, Finance, Underwriting, Restructuring, Funding, Small Business Lending, Commercial Mortgages, Credit Risk, Due Diligence, Asset Based Lending, Cash Management, Commercial Banking, Credit Analysis
Education
New York University 2011 — 2012
Certificate, Credit Analysis
State University of New York Empire State College 2006 — 2008
Bachelor of Science, Accounting
Catherine Oliva PMP, CSM Catherine Oliva PMP, CSM's Bank Leumi USA Experience 2008 - 2012
Job Senior Vice President/HSBC
Industry Financial Services
Experience
HSBC May 2014 - Present
HSBC September 2012 - May 2014
Project Management Institute - NYC Chapter January 2013 - January 2014
Project Management Institute - New York City Chapter January 2012 - December 2012
Bank Leumi USA 2008 - 2012
MetLife 2007 - 2008
JPMorgan Chase Bank 2000 - 2006
JPMorgan Chase Bank 1995 - 2000
The Chase Manhattan Bank 1984 - 1995
Skills
Program Management, Vendor Management, Strategic Planning, Project Governance, Vendor Relations, SDLC, IT Risk Management, MS Project, PMO, Risk Management, Process Improvement, Cross-functional Team..., Strategy, Integration, Management, Data Warehousing, Project Portfolio..., Software Project..., Project Management, Business Process, Leadership, Requirements Analysis, Analysis, Project Planning, Governance, IT Strategy, PMP, Team Leadership, Team Management
Education
New York Institute of Technology-Old Westbury 2004 — 2006
MBA
St John's University
B.S. cum laude
HSBC May 2014 - Present
HSBC September 2012 - May 2014
Project Management Institute - NYC Chapter January 2013 - January 2014
Project Management Institute - New York City Chapter January 2012 - December 2012
Bank Leumi USA 2008 - 2012
MetLife 2007 - 2008
JPMorgan Chase Bank 2000 - 2006
JPMorgan Chase Bank 1995 - 2000
The Chase Manhattan Bank 1984 - 1995
Skills
Program Management, Vendor Management, Strategic Planning, Project Governance, Vendor Relations, SDLC, IT Risk Management, MS Project, PMO, Risk Management, Process Improvement, Cross-functional Team..., Strategy, Integration, Management, Data Warehousing, Project Portfolio..., Software Project..., Project Management, Business Process, Leadership, Requirements Analysis, Analysis, Project Planning, Governance, IT Strategy, PMP, Team Leadership, Team Management
Education
New York Institute of Technology-Old Westbury 2004 — 2006
MBA
St John's University
B.S. cum laude
Jessica Zeichner Jessica Zeichner's Bank Leumi USA Experience May 2015 - August 2015
Job Legal Intern at The Indie Film Clinic, Benjamin N. Cardozo School of Law
Industry Legal Services
Experience
The Indie Film Clinic, Benjamin N. Cardozo School of Law August 2015 - Present
Cardozo Arts & Entertainment Law Journal March 2015 - Present
Bank Leumi USA May 2015 - August 2015
Benjamin N. Cardozo School of Law August 2014 - May 2015
Mitsubishi Chemical Holdings America, Inc. January 2015 - April 2015
Cardozo Arts & Entertainment Law Journal June 2014 - March 2015
New York State Supreme Court, Commercial Division May 2014 - August 2014
Cadwalader, Wickersham & Taft LLP July 2011 - July 2013
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2013 — 2016
Doctor of Law (JD)
Tufts University 2007 — 2011
Bachelor of Science (B.S.), Biology
The Indie Film Clinic, Benjamin N. Cardozo School of Law August 2015 - Present
Cardozo Arts & Entertainment Law Journal March 2015 - Present
Bank Leumi USA May 2015 - August 2015
Benjamin N. Cardozo School of Law August 2014 - May 2015
Mitsubishi Chemical Holdings America, Inc. January 2015 - April 2015
Cardozo Arts & Entertainment Law Journal June 2014 - March 2015
New York State Supreme Court, Commercial Division May 2014 - August 2014
Cadwalader, Wickersham & Taft LLP July 2011 - July 2013
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2013 — 2016
Doctor of Law (JD)
Tufts University 2007 — 2011
Bachelor of Science (B.S.), Biology
Scott Morello Scott Morello's Bank Leumi USA Experience June 1998 - May 2012
Job Sterling National Bank Senior Vice President/Managing Director
Industry Banking
Experience
Sterling National Bank October 2015 - Present
IDB Bank January 2015 - Present
BHI USA May 2012 - November 2014
Bank Leumi USA June 1998 - May 2012
HSBC Commercial Banking October 1990 - June 1998
Bank of Boston July 1988 - October 1990
Skills
Sales, Finance, Commercial Banking, Credit, Loans, Banking, Credit Analysis, Corporate Finance, Commercial Lending, Financial Analysis, Credit Risk, Financial Risk, Portfolio Management, Asset Based Lending, Small Business Lending, Risk Management
Education
New York Institute of Technology 1984 — 1988
Bachelor's Degree, Communications
Sterling National Bank October 2015 - Present
IDB Bank January 2015 - Present
BHI USA May 2012 - November 2014
Bank Leumi USA June 1998 - May 2012
HSBC Commercial Banking October 1990 - June 1998
Bank of Boston July 1988 - October 1990
Skills
Sales, Finance, Commercial Banking, Credit, Loans, Banking, Credit Analysis, Corporate Finance, Commercial Lending, Financial Analysis, Credit Risk, Financial Risk, Portfolio Management, Asset Based Lending, Small Business Lending, Risk Management
Education
New York Institute of Technology 1984 — 1988
Bachelor's Degree, Communications
Josh Fishman's Bank Leumi USA Experience August 2015 - Present
Job AVP Financial Planning & Analysis at Bank Leumi USA
Industry Accounting
Experience
Bank Leumi USA August 2015 - Present
Bank Leumi USA April 2015 - Present
PwC September 2011 - April 2015
Bloomberg LP May 2010 - August 2010
Bloomberg LP May 2009 - August 2009
Skills
Financial Accounting, Financial Reporting, Accounting, Financial Analysis, Internal Controls, US GAAP
Education
Indiana University - Kelley School of Business 2009 — 2011
Master of Business Administration (M.B.A.), Financial Analysis
Indiana University Bloomington 2006 — 2009
Bachelor of Science (B.S.), Accounting
Bank Leumi USA August 2015 - Present
Bank Leumi USA April 2015 - Present
PwC September 2011 - April 2015
Bloomberg LP May 2010 - August 2010
Bloomberg LP May 2009 - August 2009
Skills
Financial Accounting, Financial Reporting, Accounting, Financial Analysis, Internal Controls, US GAAP
Education
Indiana University - Kelley School of Business 2009 — 2011
Master of Business Administration (M.B.A.), Financial Analysis
Indiana University Bloomington 2006 — 2009
Bachelor of Science (B.S.), Accounting
David Cramer David Cramer's Bank Leumi USA Experience March 2015 - Present
Job Credit Officer / VP at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA March 2015 - Present
TD Bank March 2005 - March 2015
Commerce Bank November 2002 - March 2005
Astoria Federal Savings Bank November 1999 - November 2002
Skills
Banking, Financial Analysis, Sales, Commercial Banking, Commercial Mortgages, Cash Flow, Loans, Commercial Lending, Credit Analysis, Credit, Credit Risk, Retail Banking, Small Business Lending, Capital Markets, Underwriting, Portfolio Management, Cash Management, Financial Risk, Fixed Income, Investment Banking, Financial Services, Asset Based Lending, Financial Structuring, Treasury Management, Cross Selling, Lines Of Credit, Relationship Management, Loan Origination, Consumer Lending, Mortgage Lending, Wealth Management, Structured Finance, Investments, Deposits, Finance, Financial Modeling, Valuation, Corporate Finance, Mutual Funds
Education
Adelphi University 1987 — 1991
BBA, Finance
Bank Leumi USA March 2015 - Present
TD Bank March 2005 - March 2015
Commerce Bank November 2002 - March 2005
Astoria Federal Savings Bank November 1999 - November 2002
Skills
Banking, Financial Analysis, Sales, Commercial Banking, Commercial Mortgages, Cash Flow, Loans, Commercial Lending, Credit Analysis, Credit, Credit Risk, Retail Banking, Small Business Lending, Capital Markets, Underwriting, Portfolio Management, Cash Management, Financial Risk, Fixed Income, Investment Banking, Financial Services, Asset Based Lending, Financial Structuring, Treasury Management, Cross Selling, Lines Of Credit, Relationship Management, Loan Origination, Consumer Lending, Mortgage Lending, Wealth Management, Structured Finance, Investments, Deposits, Finance, Financial Modeling, Valuation, Corporate Finance, Mutual Funds
Education
Adelphi University 1987 — 1991
BBA, Finance
GARY GIKHER GARY GIKHER's Bank Leumi USA Experience August 2001 - May 2004
Job Business Development Branch Manager @ Popular Community Bank 9176931578
Industry Banking
Experience
Popular Community Bank June 2014 - Present
Citi January 2014 - June 2014
Amalgamated Bank October 2010 - January 2014
Valley National Bank April 2007 - October 2010
CAPITAL ONE BANK May 2004 - April 2007
BANK LEUMI USA August 2001 - May 2004
U.S. Trust Company April 2000 - August 2001
U.S. Trust Company January 1999 - April 2000
Chase Manhattan Bank April 1998 - January 1999
Chase Manhattan Bank January 1997 - April 1998
Skills
Commercial Banking, Project Management, Sales Management, Small Business Lending, Commercial Lending, Loans, Banking, Credit, Investments, Portfolio Management, Finance, Retail Banking, Business Development, Financial Services, Relationship Management, Financial Risk, Credit Analysis, Cash Management, Risk Management, Management, Credit Risk, Loan Origination, Cross Selling, Consumer Lending, Insurance, Branch Management, Mortgage Banking, Mortgage Lending, Asset Based Lending, AML, Branch Banking
Education
City University of New York-Baruch College 1989 — 1993
Bachelor
Popular Community Bank June 2014 - Present
Citi January 2014 - June 2014
Amalgamated Bank October 2010 - January 2014
Valley National Bank April 2007 - October 2010
CAPITAL ONE BANK May 2004 - April 2007
BANK LEUMI USA August 2001 - May 2004
U.S. Trust Company April 2000 - August 2001
U.S. Trust Company January 1999 - April 2000
Chase Manhattan Bank April 1998 - January 1999
Chase Manhattan Bank January 1997 - April 1998
Skills
Commercial Banking, Project Management, Sales Management, Small Business Lending, Commercial Lending, Loans, Banking, Credit, Investments, Portfolio Management, Finance, Retail Banking, Business Development, Financial Services, Relationship Management, Financial Risk, Credit Analysis, Cash Management, Risk Management, Management, Credit Risk, Loan Origination, Cross Selling, Consumer Lending, Insurance, Branch Management, Mortgage Banking, Mortgage Lending, Asset Based Lending, AML, Branch Banking
Education
City University of New York-Baruch College 1989 — 1993
Bachelor
Adam Meshell Adam Meshell's Bank Leumi USA Experience July 2010 - June 2011
Job Advisory Services at Ernst & Young
Industry Information Technology and Services
Experience
Ernst & Young June 2011 - Present
Bank Leumi USA July 2010 - June 2011
Bank Leumi USA November 2008 - July 2010
Chubb and Son June 2008 - November 2008
Skills
MS Project, MS Visio, Broker/Dealer Compliance, Anti-Money Laundering, Excel, Service Excellence, Lotus Notes, FileNet, Systematic, Actimize, SAS, Financial Regulation, Securities Regulation, FFIEC, Salesforce.com, AML, Microsoft Excel, Service Quality, KYC, Visio, Bank Secrecy Act
Education
Drew University 2004 — 2008
Bachelor of Arts, Economics
Ernst & Young June 2011 - Present
Bank Leumi USA July 2010 - June 2011
Bank Leumi USA November 2008 - July 2010
Chubb and Son June 2008 - November 2008
Skills
MS Project, MS Visio, Broker/Dealer Compliance, Anti-Money Laundering, Excel, Service Excellence, Lotus Notes, FileNet, Systematic, Actimize, SAS, Financial Regulation, Securities Regulation, FFIEC, Salesforce.com, AML, Microsoft Excel, Service Quality, KYC, Visio, Bank Secrecy Act
Education
Drew University 2004 — 2008
Bachelor of Arts, Economics
Jane Kizhner Jane Kizhner's Bank Leumi USA Experience July 2014 - Present
Job Head of Product Development at Bank Leumi USA
Industry Financial Services
Experience
Bank Leumi USA July 2014 - Present
Citi HFS 2009 - 2013
Moore Capital Management February 2007 - December 2008
Goldman Sachs Asset Management March 2004 - February 2007
Merrill Lynch January 1996 - November 2001
Merrill Lynch January 1992 - December 1995
Skills
Market Analysis, Process Improvement, Hedge Funds, Equities, Alternative Investments, Portfolio Management, Asset Managment, Derivatives, Capital Markets, Securities, Financial Modeling, Investment Management, New Business Development, Vendor Management, Business Strategy, Financial Services, Investment Banking, Due Diligence, Trading, Program Management, Asset Allocation, Investments, Strategy, Business Development, Electronic Trading, Asset Management, Series 7, Private Equity, Wealth Management, Prime Brokerage, Risk Management, Market Risk, Emerging Markets, Finance, Mutual Funds, Options, Trading Systems, Valuation, Market Research, Fixed Income, Series 63, Financial Markets, Corporate Finance, Cross-functional Team..., Banking, Venture Capital, Bonds, Financial Risk, Middle Office, FX Options
Education
Columbia University - School of International and Public Affairs 1999 — 2002
MA, International Finance and Business
New York University - Leonard N. Stern School of Business 1991 — 1995
BA, Finance
Bank Leumi USA July 2014 - Present
Citi HFS 2009 - 2013
Moore Capital Management February 2007 - December 2008
Goldman Sachs Asset Management March 2004 - February 2007
Merrill Lynch January 1996 - November 2001
Merrill Lynch January 1992 - December 1995
Skills
Market Analysis, Process Improvement, Hedge Funds, Equities, Alternative Investments, Portfolio Management, Asset Managment, Derivatives, Capital Markets, Securities, Financial Modeling, Investment Management, New Business Development, Vendor Management, Business Strategy, Financial Services, Investment Banking, Due Diligence, Trading, Program Management, Asset Allocation, Investments, Strategy, Business Development, Electronic Trading, Asset Management, Series 7, Private Equity, Wealth Management, Prime Brokerage, Risk Management, Market Risk, Emerging Markets, Finance, Mutual Funds, Options, Trading Systems, Valuation, Market Research, Fixed Income, Series 63, Financial Markets, Corporate Finance, Cross-functional Team..., Banking, Venture Capital, Bonds, Financial Risk, Middle Office, FX Options
Education
Columbia University - School of International and Public Affairs 1999 — 2002
MA, International Finance and Business
New York University - Leonard N. Stern School of Business 1991 — 1995
BA, Finance
Alon Kalavres Alon Kalavres's Bank Leumi USA Experience August 2014 - Present
Job Associate at Bank Leumi USA
Industry Financial Services
Experience
Bank Leumi USA August 2014 - Present
Silver Fin Capital Group LLC May 2013 - September 2013
Light Capital group June 2013 - August 2013
Anchor Associates Group May 2012 - August 2012
Avalin LLC June 2011 - August 2011
Skills
Microsoft Excel, Finance, Financial Analysis, Financial Modeling, Research, Time Management, Access
Education
Binghamton University - School of Management 2012 — 2014
Bachelor of Science (BS), Financial Management
Tel Aviv University
Concentration in Corporate finance, Economics, Arab-Israeli conflict
Moody's Analytics
Credit Management
Investment Banking Institute
Bank Leumi USA August 2014 - Present
Silver Fin Capital Group LLC May 2013 - September 2013
Light Capital group June 2013 - August 2013
Anchor Associates Group May 2012 - August 2012
Avalin LLC June 2011 - August 2011
Skills
Microsoft Excel, Finance, Financial Analysis, Financial Modeling, Research, Time Management, Access
Education
Binghamton University - School of Management 2012 — 2014
Bachelor of Science (BS), Financial Management
Tel Aviv University
Concentration in Corporate finance, Economics, Arab-Israeli conflict
Moody's Analytics
Credit Management
Investment Banking Institute
Valery Lavaud Valery Lavaud's Bank Leumi USA Experience May 2014 - Present
Job Benefits Coordinator at Bank Leumi USA
Industry Human Resources
Experience
Bank Leumi USA May 2014 - Present
College of Staten Island, City University of New York May 2009 - Present
College of Staten Island, City University of New York 2009 - 2013
Education
College of Staten Island 2008 — 2010
Bachelors, Sociology
Borough of Manhattan Community College 2006 — 2008
Liberal Arts and Sciences, General Studies and Humanities
Bank Leumi USA May 2014 - Present
College of Staten Island, City University of New York May 2009 - Present
College of Staten Island, City University of New York 2009 - 2013
Education
College of Staten Island 2008 — 2010
Bachelors, Sociology
Borough of Manhattan Community College 2006 — 2008
Liberal Arts and Sciences, General Studies and Humanities
Tammy Lam's Bank Leumi USA Experience June 2014 - May 2015
Job Law Clerk/J.D. at Greenberg Traurig, LLP
Industry Law Practice
Experience
Greenberg Traurig, LLP September 2015 - Present
Bank Leumi USA June 2014 - May 2015
Professor Marci A. Hamilton September 2013 - April 2015
Weidenbaum & Harari, LLP January 2014 - April 2014
Port Authority of NY & NJ May 2013 - August 2013
Metropolitan Valuation Services July 2011 - May 2013
Recovery Of Judgment June 2011 - August 2011
Professional Sports Publications October 2009 - July 2011
New York University September 2008 - May 2010
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2012 — 2015
Juris Doctor (J.D.), Corporate Law, cum laude
New York University 2008 — 2012
BA, Globalization & Social Justice
Princeton Day School 2004 — 2008
High School
Greenberg Traurig, LLP September 2015 - Present
Bank Leumi USA June 2014 - May 2015
Professor Marci A. Hamilton September 2013 - April 2015
Weidenbaum & Harari, LLP January 2014 - April 2014
Port Authority of NY & NJ May 2013 - August 2013
Metropolitan Valuation Services July 2011 - May 2013
Recovery Of Judgment June 2011 - August 2011
Professional Sports Publications October 2009 - July 2011
New York University September 2008 - May 2010
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2012 — 2015
Juris Doctor (J.D.), Corporate Law, cum laude
New York University 2008 — 2012
BA, Globalization & Social Justice
Princeton Day School 2004 — 2008
High School
Anthony DeSantis Anthony DeSantis's Bank Leumi USA Experience December 2007 - Present
Job Trade Support Specialist
Industry Investment Banking
Experience
Bank Leumi USA December 2007 - Present
The Bank June 2007 - December 2007
OPPENHEIMER & CO. Inc October 2005 - May 2007
SEARS & ROEBUCK September 1998 - November 2005
Skills
Great People Skills, Creative Writing, Organizational..., Operations, Team Motivator, Bloomberg, Operational Excellence, Banking, Fixed Income, Equities, Trading, Portfolio Management, Mutual Funds, Bonds, Swaps, Microsoft Excel, Treasury, Account Reconciliation, Financial Markets, Securities, Outlook, Cash Management, Derivatives, Financial Services, Middle Office, SWIFT payments
Education
City University of New York-College of Staten Island 1998 — 2003
Bachelors, Management, Marketing
Monsignor Farrell High School 1994 — 1998
High School
Bank Leumi USA December 2007 - Present
The Bank June 2007 - December 2007
OPPENHEIMER & CO. Inc October 2005 - May 2007
SEARS & ROEBUCK September 1998 - November 2005
Skills
Great People Skills, Creative Writing, Organizational..., Operations, Team Motivator, Bloomberg, Operational Excellence, Banking, Fixed Income, Equities, Trading, Portfolio Management, Mutual Funds, Bonds, Swaps, Microsoft Excel, Treasury, Account Reconciliation, Financial Markets, Securities, Outlook, Cash Management, Derivatives, Financial Services, Middle Office, SWIFT payments
Education
City University of New York-College of Staten Island 1998 — 2003
Bachelors, Management, Marketing
Monsignor Farrell High School 1994 — 1998
High School
Deepak Puri, CPA Deepak Puri, CPA's Bank Leumi USA Experience 2003 - 2006
Job Director & Controller at Dexia Credit Local
Industry Banking
Experience
Dexia Credit Local May 2007 - Present
Commonwealth Bank of Australia 2006 - 2007
Bank Leumi USA 2003 - 2006
Bank Brussels Lambert 1988 - 2001
Banca Nazionale Del Lavoro 1986 - 1988
Bacnco de Commercio e Industria de Sao Paulo S.A., 1981 - 1986
Skills
Financial Reporting, Internal Controls, Fixed Income, Derivatives, Tax, Financial Accounting, General Ledger
Education
Baruch College, City University of New York (CUNY) 1978 — 1981
BBA, Accounting
Dexia Credit Local May 2007 - Present
Commonwealth Bank of Australia 2006 - 2007
Bank Leumi USA 2003 - 2006
Bank Brussels Lambert 1988 - 2001
Banca Nazionale Del Lavoro 1986 - 1988
Bacnco de Commercio e Industria de Sao Paulo S.A., 1981 - 1986
Skills
Financial Reporting, Internal Controls, Fixed Income, Derivatives, Tax, Financial Accounting, General Ledger
Education
Baruch College, City University of New York (CUNY) 1978 — 1981
BBA, Accounting
Sidney Gottesman Sidney Gottesman's Bank Leumi USA Experience February 2007 - June 2011
Job Chief Information Officer (CIO) | Chief Operating Officer (COO)
Industry Financial Services
Experience
MasterCard June 2015 - Present
MasterCard January 2013 - May 2015
MasterCard September 2011 - December 2012
Bank Leumi USA February 2007 - June 2011
Citigroup January 2002 - February 2007
Citigroup April 2000 - January 2002
Citigroup May 1994 - February 2000
IBM 1982 - 1994
Skills
Mergers, Strategic Planning, Product Development, Risk Management, Banking, Vendor Management, Product Management, Business Analysis, Portfolio Management, Outsourcing, Financial Services, Cross-functional Team..., Analytics, Business Development, Program Management, Governance, Project Planning, Process Improvement, Executive Management, Security, Due Diligence, IT Management, Management, SDLC, Analysis, Business Intelligence, Mergers & Acquisitions, Business Process..., PMO, Information Technology, IT Strategy, Financial Risk, ITIL, Change Management, E-commerce, Budgets, Integration, Financial Analysis, Business Transformation, Enterprise Software, Business Strategy, Mobile Devices, Finance, Project Management, Business Process, Leadership, Start-ups, Software Project..., Strategy, Project Portfolio...
Education
Brooklyn Law School 1991 — 1994
JD, Law
City University of New York 1984 — 1986
MA, Computer Science
City University of New York 1978 — 1982
BA, Math and Computer Science
MasterCard June 2015 - Present
MasterCard January 2013 - May 2015
MasterCard September 2011 - December 2012
Bank Leumi USA February 2007 - June 2011
Citigroup January 2002 - February 2007
Citigroup April 2000 - January 2002
Citigroup May 1994 - February 2000
IBM 1982 - 1994
Skills
Mergers, Strategic Planning, Product Development, Risk Management, Banking, Vendor Management, Product Management, Business Analysis, Portfolio Management, Outsourcing, Financial Services, Cross-functional Team..., Analytics, Business Development, Program Management, Governance, Project Planning, Process Improvement, Executive Management, Security, Due Diligence, IT Management, Management, SDLC, Analysis, Business Intelligence, Mergers & Acquisitions, Business Process..., PMO, Information Technology, IT Strategy, Financial Risk, ITIL, Change Management, E-commerce, Budgets, Integration, Financial Analysis, Business Transformation, Enterprise Software, Business Strategy, Mobile Devices, Finance, Project Management, Business Process, Leadership, Start-ups, Software Project..., Strategy, Project Portfolio...
Education
Brooklyn Law School 1991 — 1994
JD, Law
City University of New York 1984 — 1986
MA, Computer Science
City University of New York 1978 — 1982
BA, Math and Computer Science
Richard Kane Richard Kane's Bank Leumi USA Experience April 1988 - December 1995
Job Advisor/Coach to Early Stage Companies
Industry Investment Management
Experience
Early Stage Companies June 2011 - Present
Harvard Business School Club of New York July 2010 - June 2012
American Red Cross in Greater New York May 2004 - January 2011
Albridge Solutions April 2003 - October 2008
CoverageConnect November 1999 - December 2002
Lower East Side Tenement Museum 1989 - 2000
Guy Carpenter January 1995 - December 1999
Bank Leumi USA April 1988 - December 1995
Citicorp/Citibank 1972 - 1988
Skills
Business Strategy, Strategic Planning, Management Consulting, Project Management
Education
Harvard Business School 1966 — 1968
MBA with Distinction
University of Massachusetts, Amherst 1960 — 1962
MS, Chemical Engineering
New York University 1956 — 1960
B Ch E, Chemical Enginering
Early Stage Companies June 2011 - Present
Harvard Business School Club of New York July 2010 - June 2012
American Red Cross in Greater New York May 2004 - January 2011
Albridge Solutions April 2003 - October 2008
CoverageConnect November 1999 - December 2002
Lower East Side Tenement Museum 1989 - 2000
Guy Carpenter January 1995 - December 1999
Bank Leumi USA April 1988 - December 1995
Citicorp/Citibank 1972 - 1988
Skills
Business Strategy, Strategic Planning, Management Consulting, Project Management
Education
Harvard Business School 1966 — 1968
MBA with Distinction
University of Massachusetts, Amherst 1960 — 1962
MS, Chemical Engineering
New York University 1956 — 1960
B Ch E, Chemical Enginering
Itay Golan Itay Golan's Bank Leumi USA Experience January 2010 - November 2013
Job Associate at Standard & Poor's
Industry Financial Services
Experience
Standard & Poor's September 2015 - Present
VAR Group 2014 - 2015
Bank Leumi USA January 2010 - November 2013
UCTrend Technologies July 2007 - February 2010
Bloomberg 2008 - 2010
Morgan Stanley 2006 - 2008
United States Senate SAA- Subcommittee on Financial Management 2004 - 2004
Israeli Defense Force August 1998 - August 2001
Skills
Equities, Investments, Financial Analysis, Banking, Financial Modeling, Portfolio Management, Credit, Derivatives, Finance, Mutual Funds, Corporate Finance, Leadership, Financial Markets, Valuation, Risk Management, Analysis, Strategic Planning, Investment Banking, Management, Fixed Income, Business Analysis, Research, Business Strategy, Financial Services, Trading, Options, Economics, Financial Reporting, Microsoft Office, Due Diligence, Bloomberg, Business Planning, Accounting, Entrepreneurship, Loans, Capital Markets, Microsoft Excel, Credit Analysis, PowerPoint, Data Analysis, Excel, Budgeting, Customer Relations, Word, Management Consulting, Negotiation, Forecasting, English, Competitive Analysis
Education
City University of New York-Baruch College - Zicklin School of Business 2011 — 2013
MBA, Finance
Université Jean Moulin (Lyon III) 2013 — 2013
MBA, Study Abroad
Manhattanville College 2003 — 2007
BA, Finance and International Studies
American University of Rome 2005 — 2006
BA, Finance /International Studies
Standard & Poor's September 2015 - Present
VAR Group 2014 - 2015
Bank Leumi USA January 2010 - November 2013
UCTrend Technologies July 2007 - February 2010
Bloomberg 2008 - 2010
Morgan Stanley 2006 - 2008
United States Senate SAA- Subcommittee on Financial Management 2004 - 2004
Israeli Defense Force August 1998 - August 2001
Skills
Equities, Investments, Financial Analysis, Banking, Financial Modeling, Portfolio Management, Credit, Derivatives, Finance, Mutual Funds, Corporate Finance, Leadership, Financial Markets, Valuation, Risk Management, Analysis, Strategic Planning, Investment Banking, Management, Fixed Income, Business Analysis, Research, Business Strategy, Financial Services, Trading, Options, Economics, Financial Reporting, Microsoft Office, Due Diligence, Bloomberg, Business Planning, Accounting, Entrepreneurship, Loans, Capital Markets, Microsoft Excel, Credit Analysis, PowerPoint, Data Analysis, Excel, Budgeting, Customer Relations, Word, Management Consulting, Negotiation, Forecasting, English, Competitive Analysis
Education
City University of New York-Baruch College - Zicklin School of Business 2011 — 2013
MBA, Finance
Université Jean Moulin (Lyon III) 2013 — 2013
MBA, Study Abroad
Manhattanville College 2003 — 2007
BA, Finance and International Studies
American University of Rome 2005 — 2006
BA, Finance /International Studies
Burak H. Canseverler, MBA Burak H. Canseverler, MBA's Bank Leumi USA Experience April 2014 - Present
Job AVP, Credit Officer at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA April 2014 - Present
Safra National Bank of NY February 2010 - April 2014
TD Bank NA April 2007 - February 2010
TD Bank NA April 2005 - April 2007
Compass Bank December 2001 - March 2005
Skills
Credit Analysis, Credit, Underwriting, Portfolio Management, Financial Analysis, Financial Reporting, Risk Management, Cash Flow Analysis, Credit Risk, Financial Risk, Commercial Lending, Commercial Mortgages, Commercial Banking, Retail Banking, Loan Documents, Commercial Real Estate, Commercial & Industrial..., Asset-Based Loans, Loans, Banking, Financial Services
Education
City University of New York-Baruch College - Zicklin School of Business 2006 — 2009
Master of Business Administration (M.B.A.), International Business
University of Houston 2001 — 2003
Bachelor's degree, Finance & Marketing
Bank Leumi USA April 2014 - Present
Safra National Bank of NY February 2010 - April 2014
TD Bank NA April 2007 - February 2010
TD Bank NA April 2005 - April 2007
Compass Bank December 2001 - March 2005
Skills
Credit Analysis, Credit, Underwriting, Portfolio Management, Financial Analysis, Financial Reporting, Risk Management, Cash Flow Analysis, Credit Risk, Financial Risk, Commercial Lending, Commercial Mortgages, Commercial Banking, Retail Banking, Loan Documents, Commercial Real Estate, Commercial & Industrial..., Asset-Based Loans, Loans, Banking, Financial Services
Education
City University of New York-Baruch College - Zicklin School of Business 2006 — 2009
Master of Business Administration (M.B.A.), International Business
University of Houston 2001 — 2003
Bachelor's degree, Finance & Marketing
Jeff Pfeffer Jeff Pfeffer's Bank Leumi USA Experience 1985 - 2004
Job Senior Relationship Manager/Vice President at TD
Industry Banking
Experience
TD 2015 - Present
TriState Capital Bank 2013 - 2015
Capital One Bank 2009 - 2013
Amalgamated Bank 2008 - 2009
HSBC Bank USA 2004 - 2008
Bank Leumi USA 1985 - 2004
Skills
Loans, Banking, Credit, Underwriting, Private Banking, New Business Development, Portfolio Management, Structuring, Financial Analysis, Commercial Banking, Asset Based Lending, Funding, Business Strategy, Middle Market, Commercial Lending, Small Business Lending, Mergers, Loan Origination, Commercial Mortgages, Lines Of Credit, Business Development, Capital Markets, Cash Management, Credit Analysis, Corporate Finance, Credit Risk, Due Diligence, Executive Management, Finance, Financial Risk, Financial Services, Financial Structuring, Integrity, Mortgage Lending, Relationship Management, Real Estate, Restructuring, Wealth Management, Mergers & Acquisitions
Education
Iona College
MBA, Financial Management
University of South Florida
Bachelor of Science, Finance- Management
TD 2015 - Present
TriState Capital Bank 2013 - 2015
Capital One Bank 2009 - 2013
Amalgamated Bank 2008 - 2009
HSBC Bank USA 2004 - 2008
Bank Leumi USA 1985 - 2004
Skills
Loans, Banking, Credit, Underwriting, Private Banking, New Business Development, Portfolio Management, Structuring, Financial Analysis, Commercial Banking, Asset Based Lending, Funding, Business Strategy, Middle Market, Commercial Lending, Small Business Lending, Mergers, Loan Origination, Commercial Mortgages, Lines Of Credit, Business Development, Capital Markets, Cash Management, Credit Analysis, Corporate Finance, Credit Risk, Due Diligence, Executive Management, Finance, Financial Risk, Financial Services, Financial Structuring, Integrity, Mortgage Lending, Relationship Management, Real Estate, Restructuring, Wealth Management, Mergers & Acquisitions
Education
Iona College
MBA, Financial Management
University of South Florida
Bachelor of Science, Finance- Management
Andy Andersen Andy Andersen's Bank Leumi USA Experience April 2015 - Present
Job Training and Implementation Manager at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA April 2015 - Present
Bank Leumi USA August 2014 - April 2015
Citi March 2013 - May 2014
Diebold September 2012 - February 2013
Bank of America April 2010 - December 2011
Bank of America January 2009 - April 2010
Bank of America August 2005 - January 2009
Skills
Data Analysis, Root Cause Analysis, Program Management, People Development, Retail Banking, Sales Management, Learning Management, Training, Performance Management, Operations Management, Recruiting, Process Design, Business Analysis, Relationship Management, Business Process..., Team Building, Management, CRM, Change Management, Process Improvement, Leadership, Team Leadership, Banking, Talent Management, Leadership Development, Talent Acquisition, Business Strategy, Coaching, Sales Operations, Risk Management, Succession Planning
Education
Baruch College 2009 — 2015
Master of Business Administration (MBA), Human Resources Administration
SUNY New Paltz 1999 — 2003
Bachelor of Science, Sciences
Baruch College, City University of New York (CUNY)
Bank Leumi USA April 2015 - Present
Bank Leumi USA August 2014 - April 2015
Citi March 2013 - May 2014
Diebold September 2012 - February 2013
Bank of America April 2010 - December 2011
Bank of America January 2009 - April 2010
Bank of America August 2005 - January 2009
Skills
Data Analysis, Root Cause Analysis, Program Management, People Development, Retail Banking, Sales Management, Learning Management, Training, Performance Management, Operations Management, Recruiting, Process Design, Business Analysis, Relationship Management, Business Process..., Team Building, Management, CRM, Change Management, Process Improvement, Leadership, Team Leadership, Banking, Talent Management, Leadership Development, Talent Acquisition, Business Strategy, Coaching, Sales Operations, Risk Management, Succession Planning
Education
Baruch College 2009 — 2015
Master of Business Administration (MBA), Human Resources Administration
SUNY New Paltz 1999 — 2003
Bachelor of Science, Sciences
Baruch College, City University of New York (CUNY)
Kevin Jessup's Bank Leumi USA Experience April 2015 - Present
Job Assistant Vice President Credit Officer at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA April 2015 - Present
U.S. Bank June 2011 - April 2015
US Bank October 2010 - June 2011
US Bank August 2008 - September 2010
Skills
Commercial Banking, Portfolio Management, Credit, Credit Analysis, Loans, Small Business Lending, Commercial Lending, Investments, Credit Risk, Mortgage Lending
Education
Baylor University 2004 — 2008
BBA, Finance
Bank Leumi USA April 2015 - Present
U.S. Bank June 2011 - April 2015
US Bank October 2010 - June 2011
US Bank August 2008 - September 2010
Skills
Commercial Banking, Portfolio Management, Credit, Credit Analysis, Loans, Small Business Lending, Commercial Lending, Investments, Credit Risk, Mortgage Lending
Education
Baylor University 2004 — 2008
BBA, Finance
Guy Magen Guy Magen's Bank Leumi USA Experience June 2015 - Present
Job Private Banking
Industry Banking
Experience
Bank Leumi USA June 2015 - Present
Morgan Stanley December 2012 - June 2015
Morgan Stanley April 2010 - April 2012
Strike Technologies, LLC January 2009 - November 2009
BNP Paribas April 2008 - January 2009
Skills
Fixed Income, Investments, Bloomberg, Bonds, Series 7, series 66, Wealth Management, Wealth Management..., Equities, Derivatives, Securities, Capital Markets, Series 63, FINRA, Uniform Combined State..., Equity Trading, Financial Analysis, Portfolio Management, Trading
Education
Baruch College, Zicklin School of 2005 — 2008
Bachelor, Business Administration; Finance and Investments
City University of New York-Baruch College
Bachelor of Business Administration (B.B.A.), Finance
Bank Leumi USA June 2015 - Present
Morgan Stanley December 2012 - June 2015
Morgan Stanley April 2010 - April 2012
Strike Technologies, LLC January 2009 - November 2009
BNP Paribas April 2008 - January 2009
Skills
Fixed Income, Investments, Bloomberg, Bonds, Series 7, series 66, Wealth Management, Wealth Management..., Equities, Derivatives, Securities, Capital Markets, Series 63, FINRA, Uniform Combined State..., Equity Trading, Financial Analysis, Portfolio Management, Trading
Education
Baruch College, Zicklin School of 2005 — 2008
Bachelor, Business Administration; Finance and Investments
City University of New York-Baruch College
Bachelor of Business Administration (B.B.A.), Finance
Yotam Allon Yotam Allon's Bank Leumi USA Experience August 2010 - Present
Job Money Market Trader & Jr. Portfolio Manager at Bank Leumi USA
Industry Investment Management
Experience
Bank Leumi USA August 2010 - Present
NuVerse Advisors LLC March 2010 - August 2010
Capital Management Advisors North America March 2008 - December 2008
Allon Designs April 2006 - March 2008
Riba Co. August 2003 - January 2005
Arcaffe December 1998 - January 2001
Israeli Defense Forces December 1995 - December 1998
Skills
Series 7, Series 66, Bloomberg, Investments, Due Diligence, Economics, Fixed Income, Financial Analysis, Equities, Financial Modeling, Capital Markets, Portfolio Management, Trading, Valuation, Finance, Hedge Funds, Securities
Education
Fordham University - Graduate School of Business Administration 2007 — 2009
MBA, Finance & Accounting
New York University 2005 — 2006
Certificate, Investment Banking & Financial Risk Management
Shenkar College of Engineering and Design 2000 — 2004
Bachelor of Technology, Industrial Engineering and Management, Concentration in Information Systems
Bank Leumi USA August 2010 - Present
NuVerse Advisors LLC March 2010 - August 2010
Capital Management Advisors North America March 2008 - December 2008
Allon Designs April 2006 - March 2008
Riba Co. August 2003 - January 2005
Arcaffe December 1998 - January 2001
Israeli Defense Forces December 1995 - December 1998
Skills
Series 7, Series 66, Bloomberg, Investments, Due Diligence, Economics, Fixed Income, Financial Analysis, Equities, Financial Modeling, Capital Markets, Portfolio Management, Trading, Valuation, Finance, Hedge Funds, Securities
Education
Fordham University - Graduate School of Business Administration 2007 — 2009
MBA, Finance & Accounting
New York University 2005 — 2006
Certificate, Investment Banking & Financial Risk Management
Shenkar College of Engineering and Design 2000 — 2004
Bachelor of Technology, Industrial Engineering and Management, Concentration in Information Systems
Barbara Scharf Schamest's Bank Leumi USA Experience February 2013 - Present
Job Senior Marketing & Strategy Executive
Industry Financial Services
Experience
Bank Leumi USA February 2013 - Present
Independent Consulting February 2008 - Present
The Dessoff Choirs Inc July 2002 - Present
Smith Barney/Citigroup February 2006 - February 2008
Firemans Fund Insurance Company February 2003 - February 2006
Prudential Securities March 1985 - November 2001
Prudential Financial 1997 - 2000
Standard & Poor's August 1981 - March 1985
Skills
General Management, Marketing Strategy, Marketing Communications, Branding, Customer Segmentation, Product Development, Business Intelligence, Marketing Research, Customer Analytics, Management, Integrated Marketing, Analytics, Segmentation, CRM, Start-ups, Strategy, Advertising, Financial Services, Marketing, Leadership, Business Strategy, Business Planning, Strategic Planning
Education
New York University - Leonard N. Stern School of Business
MBA
Columbia University in the City of New York
MA
Wheaton College (MA)
BA
Bank Leumi USA February 2013 - Present
Independent Consulting February 2008 - Present
The Dessoff Choirs Inc July 2002 - Present
Smith Barney/Citigroup February 2006 - February 2008
Firemans Fund Insurance Company February 2003 - February 2006
Prudential Securities March 1985 - November 2001
Prudential Financial 1997 - 2000
Standard & Poor's August 1981 - March 1985
Skills
General Management, Marketing Strategy, Marketing Communications, Branding, Customer Segmentation, Product Development, Business Intelligence, Marketing Research, Customer Analytics, Management, Integrated Marketing, Analytics, Segmentation, CRM, Start-ups, Strategy, Advertising, Financial Services, Marketing, Leadership, Business Strategy, Business Planning, Strategic Planning
Education
New York University - Leonard N. Stern School of Business
MBA
Columbia University in the City of New York
MA
Wheaton College (MA)
BA
Alejandro Gabriel Staroselski Alejandro Gabriel Staroselski's Bank Leumi USA Experience November 2013 - Present
Job Bank Leumi USA, International Private Banking (N.Y. Bar Exam candidate for July 2015)
Industry Financial Services
Experience
Bank Leumi USA November 2013 - Present
Bank Leumi USA October 2011 - December 2013
Safecap Investments - Trade FXL March 2010 - October 2011
IFOREX Foreign Exchange Ltd. March 2009 - March 2010
Public Advocacy Center UBA at the House of the Supreme Court of Justice January 2005 - January 2006
Skills
Law, Finance, Wealth Management, Private Banking, Series 7, series 66, Conflict Resolution, Contract Negotiation, Mediation, Coaching, Fixed Income, Equities, Portfolio Management, Banking, Investments, Financial Analysis, Capital Markets, Trading, Securities, Negotiation, Options, Financial Markets, Economics, Asset Allocation, International Private..., Customer Relations, Client Services, Strategic Planning, Asset Management, New Business Development, Research, Financial Planning, Microsoft Office, Excel, PowerPoint, Mutual Funds, Bonds, Stocks, FX, Spanish, Portuguese, Hebrew, English, Latin America, FX Options, Business Development, Investor Relations, Legal Research
Education
Fordham University School of Law 2013 — 2015
Master of Laws (LL.M.), Banking, Corporate, and Finance Law
Universidad de Buenos Aires 2000 — 2005
Juris Doctor (J.D.), Law, Graduated in the top 13 percent. Ranked 401 out of 3,006 graduates
Tel Aviv University 2006 — 2008
Master's Degree, Conflict Resolution and Mediation
New York University 2012 — 2013
Certificate in Portfolio Management, Investments and Securities (12 credit program)
Bank Leumi USA November 2013 - Present
Bank Leumi USA October 2011 - December 2013
Safecap Investments - Trade FXL March 2010 - October 2011
IFOREX Foreign Exchange Ltd. March 2009 - March 2010
Public Advocacy Center UBA at the House of the Supreme Court of Justice January 2005 - January 2006
Skills
Law, Finance, Wealth Management, Private Banking, Series 7, series 66, Conflict Resolution, Contract Negotiation, Mediation, Coaching, Fixed Income, Equities, Portfolio Management, Banking, Investments, Financial Analysis, Capital Markets, Trading, Securities, Negotiation, Options, Financial Markets, Economics, Asset Allocation, International Private..., Customer Relations, Client Services, Strategic Planning, Asset Management, New Business Development, Research, Financial Planning, Microsoft Office, Excel, PowerPoint, Mutual Funds, Bonds, Stocks, FX, Spanish, Portuguese, Hebrew, English, Latin America, FX Options, Business Development, Investor Relations, Legal Research
Education
Fordham University School of Law 2013 — 2015
Master of Laws (LL.M.), Banking, Corporate, and Finance Law
Universidad de Buenos Aires 2000 — 2005
Juris Doctor (J.D.), Law, Graduated in the top 13 percent. Ranked 401 out of 3,006 graduates
Tel Aviv University 2006 — 2008
Master's Degree, Conflict Resolution and Mediation
New York University 2012 — 2013
Certificate in Portfolio Management, Investments and Securities (12 credit program)
Yariv Shavitt Yariv Shavitt's Bank Leumi USA Experience September 2014 - March 2015
Job Assistant Director of Correspondence at New York City Council
Industry Government Relations
Experience
New York City Council March 2015 - Present
Bank Leumi USA September 2014 - March 2015
First Quality Enterprises June 2012 - March 2014
United Nations February 2012 - May 2012
United States Senate January 2012 - February 2012
Clinton Foundation September 2011 - December 2011
Israel Ministry of Defense December 2009 - September 2011
U.S. Department of State September 2008 - August 2009
U.S. Department of State September 2007 - August 2009
U.S. Department of State October 2006 - September 2008
Skills
Analytical Abilities, Organizational..., Team Building, Government, Policy, Economics, Research, Sustainable Development, Analysis, Analytical Skills, Leadership, Management, Program Management, Proposal Writing, Public Speaking, Security, Strategy, International Relations, Microsoft Office, Nonprofits, Policy Analysis
Education
City University of New York-Baruch College - Zicklin School of Business 2009 — 2012
MBA, Finance and International Business
Tel Aviv University 2008 — 2009
MA, Diplomacy and Security
Bar-Ilan University 2005 — 2008
BA, Political Science and Communications
New York City Council March 2015 - Present
Bank Leumi USA September 2014 - March 2015
First Quality Enterprises June 2012 - March 2014
United Nations February 2012 - May 2012
United States Senate January 2012 - February 2012
Clinton Foundation September 2011 - December 2011
Israel Ministry of Defense December 2009 - September 2011
U.S. Department of State September 2008 - August 2009
U.S. Department of State September 2007 - August 2009
U.S. Department of State October 2006 - September 2008
Skills
Analytical Abilities, Organizational..., Team Building, Government, Policy, Economics, Research, Sustainable Development, Analysis, Analytical Skills, Leadership, Management, Program Management, Proposal Writing, Public Speaking, Security, Strategy, International Relations, Microsoft Office, Nonprofits, Policy Analysis
Education
City University of New York-Baruch College - Zicklin School of Business 2009 — 2012
MBA, Finance and International Business
Tel Aviv University 2008 — 2009
MA, Diplomacy and Security
Bar-Ilan University 2005 — 2008
BA, Political Science and Communications
Randy C. Bowens Randy C. Bowens's Bank Leumi USA Experience November 2003 - August 2009
Job Senior Court Analyst at NYS APPELLATE DIVISION
Industry Government Administration
Experience
Office of Attorneys for Children September 2009 - Present
Bank Leumi USA November 2003 - August 2009
Skills
Policy Analysis, Governmental Affairs, Legal Writing, Research, Public Policy, Government, Legal Research, Microsoft Office, Commercial Litigation, Microsoft Excel, Family Law, Policy, Appeals, Hearings, Politics, Political Science, Mediation
Education
Baruch College, City University of New York (CUNY)
Office of Attorneys for Children September 2009 - Present
Bank Leumi USA November 2003 - August 2009
Skills
Policy Analysis, Governmental Affairs, Legal Writing, Research, Public Policy, Government, Legal Research, Microsoft Office, Commercial Litigation, Microsoft Excel, Family Law, Policy, Appeals, Hearings, Politics, Political Science, Mediation
Education
Baruch College, City University of New York (CUNY)
Kevin Spellman's Bank Leumi USA Experience June 2014 - August 2014
Job Arts Leadership Fellow/MFA Candidate
Industry Entertainment
Experience
Chicago Shakespeare Theater August 2015 - Present
The Ocean Resort at Bath and Tennis June 2012 - August 2015
Thank You, 10 January 2015 - May 2015
Playmakers Repertory Company August 2013 - May 2015
Good Night with Jay Putnam October 2014 - April 2015
The Process Series November 2014 - February 2015
Playmakers Repertory Company March 2013 - December 2014
Bank Leumi USA June 2014 - August 2014
The Process Series June 2014 - August 2014
Kenan Theatre Company March 2013 - May 2014
Skills
Production Management, Team Management, Leadership, Theatre, Social Media, Stage Management, Improvisation, Microsoft Office, Adobe Creative Suite, Time Management, Event Planning, Sound Design, Video Production, Final Cut Pro, Video, Social Networking, Telephone Skills, Public Speaking, Customer Service, Phone Etiquette, Phone Skills, Store Operations, Hotel Management, Acting Training, PowerPoint, Facebook, Microsoft Word, Marketing, Hospitality Management, Media Design, Audio Editing, Microsoft Excel, Audio Mixing
Education
DePaul University 2015 — 2017
Master of Fine Arts (MFA), Arts Leadership
University of North Carolina at Chapel Hill 2011 — 2015
BSIS, Information Science, Dramatic Art, Minor: Spanish
Chicago Shakespeare Theater August 2015 - Present
The Ocean Resort at Bath and Tennis June 2012 - August 2015
Thank You, 10 January 2015 - May 2015
Playmakers Repertory Company August 2013 - May 2015
Good Night with Jay Putnam October 2014 - April 2015
The Process Series November 2014 - February 2015
Playmakers Repertory Company March 2013 - December 2014
Bank Leumi USA June 2014 - August 2014
The Process Series June 2014 - August 2014
Kenan Theatre Company March 2013 - May 2014
Skills
Production Management, Team Management, Leadership, Theatre, Social Media, Stage Management, Improvisation, Microsoft Office, Adobe Creative Suite, Time Management, Event Planning, Sound Design, Video Production, Final Cut Pro, Video, Social Networking, Telephone Skills, Public Speaking, Customer Service, Phone Etiquette, Phone Skills, Store Operations, Hotel Management, Acting Training, PowerPoint, Facebook, Microsoft Word, Marketing, Hospitality Management, Media Design, Audio Editing, Microsoft Excel, Audio Mixing
Education
DePaul University 2015 — 2017
Master of Fine Arts (MFA), Arts Leadership
University of North Carolina at Chapel Hill 2011 — 2015
BSIS, Information Science, Dramatic Art, Minor: Spanish
Zachary J. Schnapp Zachary J. Schnapp's Bank Leumi USA Experience June 2014 - August 2014
Job B.A. Candidate. Economics Major with dual minors in Psychology and Data Analysis.
Industry Law Practice
Experience
Bank Leumi USA June 2014 - August 2014
MediFit Corporate Services May 2012 - January 2014
The Jewish Agency for Israel June 2013 - August 2013
Skills
Fundraising, Psychology, Philanthropy, Public Relations, Community Outreach, Nonprofits, Microsoft Word, Data Entry, Data Analysis, Microsoft Office, Event Planning, Program Development, Research, Social Networking, Creative Writing, Organizational..., Statistics, Team Building, Teamwork, Leadership, Microsoft Excel, Public Speaking
Education
George Mason University 2012 — 2016
Economics
Bank Leumi USA June 2014 - August 2014
MediFit Corporate Services May 2012 - January 2014
The Jewish Agency for Israel June 2013 - August 2013
Skills
Fundraising, Psychology, Philanthropy, Public Relations, Community Outreach, Nonprofits, Microsoft Word, Data Entry, Data Analysis, Microsoft Office, Event Planning, Program Development, Research, Social Networking, Creative Writing, Organizational..., Statistics, Team Building, Teamwork, Leadership, Microsoft Excel, Public Speaking
Education
George Mason University 2012 — 2016
Economics
Jeffrey Carstens's Bank Leumi USA Experience January 2014 - Present
Job Senior Vice President/Group Head at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA January 2014 - Present
Capital One June 2011 - January 2014
HSBC October 2010 - June 2011
Santander Bank, N.A. 2005 - 2010
TD 2003 - 2005
BNY Mellon 1996 - 2002
NatWest Bank 1988 - 1996
BNY Mellon 1984 - 1988
Skills
Commercial Banking, Commercial Lending, Credit, Credit Analysis, Banking, Loans, Portfolio Management, Credit Risk, Underwriting, Risk Management, Asset Based Lending, Capital Markets, Financial Analysis, Cash Management, Small Business Lending, Commercial Mortgages, Financial Risk, Financial Services, Lines Of Credit, Loan Origination, Middle Market, Mortgage Lending, Relationship Management, Retail Banking, Business Planning, Financial Structuring, Leadership, Structured Finance, Executive Management, Strategic Financial..., Management, Business Development, Corporate Finance, Financial Modeling, Finance, Mergers, Cross Selling, Marketing
Education
Adelphi University 1982 — 1984
MBA, Finance
Stony Brook University
B.A., Economics
Bank Leumi USA January 2014 - Present
Capital One June 2011 - January 2014
HSBC October 2010 - June 2011
Santander Bank, N.A. 2005 - 2010
TD 2003 - 2005
BNY Mellon 1996 - 2002
NatWest Bank 1988 - 1996
BNY Mellon 1984 - 1988
Skills
Commercial Banking, Commercial Lending, Credit, Credit Analysis, Banking, Loans, Portfolio Management, Credit Risk, Underwriting, Risk Management, Asset Based Lending, Capital Markets, Financial Analysis, Cash Management, Small Business Lending, Commercial Mortgages, Financial Risk, Financial Services, Lines Of Credit, Loan Origination, Middle Market, Mortgage Lending, Relationship Management, Retail Banking, Business Planning, Financial Structuring, Leadership, Structured Finance, Executive Management, Strategic Financial..., Management, Business Development, Corporate Finance, Financial Modeling, Finance, Mergers, Cross Selling, Marketing
Education
Adelphi University 1982 — 1984
MBA, Finance
Stony Brook University
B.A., Economics
Talee Potter Talee Potter's Bank Leumi USA Experience July 2015 - Present
Job Associate General Counsel, Bank Leumi Legal Department, HR Law
Industry Financial Services
Experience
Bank Leumi USA July 2015 - Present
JP Morgan Chase June 2000 - Present
Unified NY State Courts August 2003 - September 2010
New York Lawyers for the Public Interest May 1998 - August 1998
Skills
Employment Law, Contract Negotiation, HR Policies, Corporate Social Media, Litigation, Litigation Management, Arbitration, Mediation, Conflict Resolution, Investigation, Technology law, Privacy Law, Dispute Resolution, Employment Contracts, Policy Analysis, Employee Relations, Civil Litigation, Corporate Governance, Legal Advice, Legal Compliance, Legal Research, Legal Writing, Licensing, Leadership
Education
Benjamin N. Cardozo School of Law, Yeshiva University 1997 — 2000
Juris Doctor, 2000
Brandeis University 1993 — 1997
Bachelor of Arts (B.A.)
Bank Leumi USA July 2015 - Present
JP Morgan Chase June 2000 - Present
Unified NY State Courts August 2003 - September 2010
New York Lawyers for the Public Interest May 1998 - August 1998
Skills
Employment Law, Contract Negotiation, HR Policies, Corporate Social Media, Litigation, Litigation Management, Arbitration, Mediation, Conflict Resolution, Investigation, Technology law, Privacy Law, Dispute Resolution, Employment Contracts, Policy Analysis, Employee Relations, Civil Litigation, Corporate Governance, Legal Advice, Legal Compliance, Legal Research, Legal Writing, Licensing, Leadership
Education
Benjamin N. Cardozo School of Law, Yeshiva University 1997 — 2000
Juris Doctor, 2000
Brandeis University 1993 — 1997
Bachelor of Arts (B.A.)
Robert Pollak Robert Pollak's Bank Leumi USA Experience May 2015 - August 2015
Job Student at The George Washington University Law School
Industry Law Practice
Experience
Bank Leumi USA May 2015 - August 2015
Millstein & Co. June 2013 - August 2013
Moscow International Business Association May 2013 - June 2013
RBC Capital Markets June 2012 - August 2012
Kings County District Attorneys Office June 2011 - August 2011
Skills
Legal Writing, Finance, Russian, Microsoft Word, Legal Research, Public Speaking, Teamwork, PowerPoint, Organizational &...
Education
The George Washington University Law School 2014 — 2017
J.D. Candidate 2017
Georgetown University - The McDonough School of Business 2010 — 2014
Bachelor of Science in Business Administration (BSBA), Finance, International Business
Bank Leumi USA May 2015 - August 2015
Millstein & Co. June 2013 - August 2013
Moscow International Business Association May 2013 - June 2013
RBC Capital Markets June 2012 - August 2012
Kings County District Attorneys Office June 2011 - August 2011
Skills
Legal Writing, Finance, Russian, Microsoft Word, Legal Research, Public Speaking, Teamwork, PowerPoint, Organizational &...
Education
The George Washington University Law School 2014 — 2017
J.D. Candidate 2017
Georgetown University - The McDonough School of Business 2010 — 2014
Bachelor of Science in Business Administration (BSBA), Finance, International Business
Robert (Bob) Giordano Robert (Bob) Giordano's Bank Leumi USA Experience 1987 - 2014
Job Executive Vice President & Chief Investment Officer at Bank Leumi USA
Industry Capital Markets
Experience
Bank Leumi USA 1987 - 2014
Long Island Trust Co. 1985 - 1987
Bank of Tokyo 1975 - 1985
Skills
Fixed Income Portfolio..., Fixed Income Analysis, Fixed Income Strategies, Asset Liability..., Balance Sheet Management, International Banking, Private Banking, FX trading, Futures Trading, Interest Rate..., FX Derivatives, Equity Derivatives, Exotic Derivatives, Series 7, Series 63, Series 24
Education
Baruch College, City University of New York (CUNY)
Master's Degree, Finance
Bank Leumi USA 1987 - 2014
Long Island Trust Co. 1985 - 1987
Bank of Tokyo 1975 - 1985
Skills
Fixed Income Portfolio..., Fixed Income Analysis, Fixed Income Strategies, Asset Liability..., Balance Sheet Management, International Banking, Private Banking, FX trading, Futures Trading, Interest Rate..., FX Derivatives, Equity Derivatives, Exotic Derivatives, Series 7, Series 63, Series 24
Education
Baruch College, City University of New York (CUNY)
Master's Degree, Finance
Marina Davelman Marina Davelman's Bank Leumi USA Experience May 2012 - Present
Job FVP Relationship ManagerMiddle Market at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA May 2012 - Present
Bank Leumi May 2012 - August 2014
HSBC July 2010 - May 2012
GMAC Commercial Finance March 2003 - July 2010
Skills
Credit Analysis, Credit Risk, CRM, Credit, Banking, Underwriting, Asset Based Lending, Financial Analysis, Account Management, Finance, Portfolio Management, Financial Modeling, Commercial Banking, Corporate Finance, Risk Management, Relationship Management, Loans, Financial Risk, Financial Services, Mortgage Lending, Commercial Lending, Investments, Executive Management, Management, Investment Banking, Capital Markets, Cash Management, Treasury Management
Education
Baruch College, City University of New York (CUNY) 2007 — 2009
MBA, Finance, Invenstment and Marketing
City University of New York-Brooklyn College 1998 — 2002
B.S., Finance Marketing Management
Bank Leumi USA May 2012 - Present
Bank Leumi May 2012 - August 2014
HSBC July 2010 - May 2012
GMAC Commercial Finance March 2003 - July 2010
Skills
Credit Analysis, Credit Risk, CRM, Credit, Banking, Underwriting, Asset Based Lending, Financial Analysis, Account Management, Finance, Portfolio Management, Financial Modeling, Commercial Banking, Corporate Finance, Risk Management, Relationship Management, Loans, Financial Risk, Financial Services, Mortgage Lending, Commercial Lending, Investments, Executive Management, Management, Investment Banking, Capital Markets, Cash Management, Treasury Management
Education
Baruch College, City University of New York (CUNY) 2007 — 2009
MBA, Finance, Invenstment and Marketing
City University of New York-Brooklyn College 1998 — 2002
B.S., Finance Marketing Management
Ron Eisner Ron Eisner's Bank Leumi USA Experience June 2015 - Present
Job Private Banking Service Officer at Bank Leumi USA
Industry Financial Services
Experience
Bank Leumi USA June 2015 - Present
The Resolvers May 2006 - Present
Florida Atlantic University August 2013 - May 2015
AVM Solutions May 2014 - October 2014
Matson, Driscoll & Damico LLP May 2007 - October 2009
Skills
Music Industry, Music Production, Music, Management, Songwriting, Musicians, Financial Analysis, Music Publishing, Microsoft Excel, A&R, Tour Management, Social Media, Live Events, Sound, Networking, Music Licensing, Social Media Marketing, Event Planning, Microsoft Office, Leadership, Event Management, Customer Service, Social Networking, Public Speaking, Promotions, QuickBooks, Protool, Stata, Illustrator, Photoshop, Private Banking, Relationship Management, Relationship Building, Relationship Development, Research
Education
Florida Atlantic University 2013 — 2015
Master of Science (M.S.), Economics
Florida Atlantic University 2005 — 2008
B.M., Music
Florida Atlantic University 1998 — 2003
B.A., Accounting
Bank Leumi USA June 2015 - Present
The Resolvers May 2006 - Present
Florida Atlantic University August 2013 - May 2015
AVM Solutions May 2014 - October 2014
Matson, Driscoll & Damico LLP May 2007 - October 2009
Skills
Music Industry, Music Production, Music, Management, Songwriting, Musicians, Financial Analysis, Music Publishing, Microsoft Excel, A&R, Tour Management, Social Media, Live Events, Sound, Networking, Music Licensing, Social Media Marketing, Event Planning, Microsoft Office, Leadership, Event Management, Customer Service, Social Networking, Public Speaking, Promotions, QuickBooks, Protool, Stata, Illustrator, Photoshop, Private Banking, Relationship Management, Relationship Building, Relationship Development, Research
Education
Florida Atlantic University 2013 — 2015
Master of Science (M.S.), Economics
Florida Atlantic University 2005 — 2008
B.M., Music
Florida Atlantic University 1998 — 2003
B.A., Accounting
Romero Maria Victoria's Bank Leumi USA Experience August 2015 - Present
Job Attorney
Industry Law Practice
Experience
Bank Leumi USA August 2015 - Present
Baker & McKenzie August 2009 - June 2014
Skills
Corporate Law, International Law, Cross-border..., Corporate Governance, Foreign Investment, Mergers & Acquisitions, Due Diligence, Arbitraje, Derecho internacional, Negociación de contratos, Transacciones..., Inglés
Education
New York University School of Law 2014 — 2015
Master of Laws (LLM), Banking, Corporate, Finance, and Securities Law
Universidad Católica Andrés Bello / Universidad Catolica Andres Bello 2004 — 2009
Abogado, Law
Bank Leumi USA August 2015 - Present
Baker & McKenzie August 2009 - June 2014
Skills
Corporate Law, International Law, Cross-border..., Corporate Governance, Foreign Investment, Mergers & Acquisitions, Due Diligence, Arbitraje, Derecho internacional, Negociación de contratos, Transacciones..., Inglés
Education
New York University School of Law 2014 — 2015
Master of Laws (LLM), Banking, Corporate, Finance, and Securities Law
Universidad Católica Andrés Bello / Universidad Catolica Andres Bello 2004 — 2009
Abogado, Law
Lisa Milczarek Lisa Milczarek's Bank Leumi USA Experience June 2015 - Present
Job VP Private Banker at Leumi
Industry Banking
Experience
Bank Leumi USA June 2015 - Present
HSBC Bank USA N.A. April 2007 - May 2015
MB Financial Bank April 2005 - April 2007
MB Financial Bank July 2002 - April 2005
Cintas Corporation May 2000 - August 2001
Skills
Credit, Portfolio Management, Commercial Banking, Banking, Loans, Finance, Investments, Risk Management, Financial Analysis, Wealth Management, Mortgage Lending, Credit Analysis, Commercial Lending, Financial Services, Due Diligence, Management, Treasury Management, Underwriting, Analysis, Cross Selling
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2008 — 2012
MBA, Finance & Economics, 3.84/4.00
Grand Valley State University
Bachelor; School, Business Administration; Finance and Management; Business
Bank Leumi USA June 2015 - Present
HSBC Bank USA N.A. April 2007 - May 2015
MB Financial Bank April 2005 - April 2007
MB Financial Bank July 2002 - April 2005
Cintas Corporation May 2000 - August 2001
Skills
Credit, Portfolio Management, Commercial Banking, Banking, Loans, Finance, Investments, Risk Management, Financial Analysis, Wealth Management, Mortgage Lending, Credit Analysis, Commercial Lending, Financial Services, Due Diligence, Management, Treasury Management, Underwriting, Analysis, Cross Selling
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2008 — 2012
MBA, Finance & Economics, 3.84/4.00
Grand Valley State University
Bachelor; School, Business Administration; Finance and Management; Business
Mike Schuette Mike Schuette's Bank Leumi USA Experience March 2015 - Present
Job Vice President Leumi Investment Services
Industry Banking
Experience
Bank Leumi USA March 2015 - Present
JPMorgan Chase & Co. April 2011 - March 2013
JPMorgan Chase & Co. October 2009 - April 2011
JPMorgan Chase & Co. October 2007 - October 2009
Skills
Access, Accounting, Commercial Banking, Credit, Credit Analysis, Data Analysis, Equities, Financial Reporting, Financial Services, Investments, Leadership, Loan Origination, Portfolio Management, Private Banking, Retail Banking, Team Leadership, Microsoft Word, Mortgage Lending, Banking, Management, Sales Management, Fundraising, Strategic Planning
Education
University of Florida 2010 — 2011
Master of Business Administration, Business Administration and Management, General
Central Michigan University 2000 — 2005
Business, Hospitality Administration/Management
Bank Leumi USA March 2015 - Present
JPMorgan Chase & Co. April 2011 - March 2013
JPMorgan Chase & Co. October 2009 - April 2011
JPMorgan Chase & Co. October 2007 - October 2009
Skills
Access, Accounting, Commercial Banking, Credit, Credit Analysis, Data Analysis, Equities, Financial Reporting, Financial Services, Investments, Leadership, Loan Origination, Portfolio Management, Private Banking, Retail Banking, Team Leadership, Microsoft Word, Mortgage Lending, Banking, Management, Sales Management, Fundraising, Strategic Planning
Education
University of Florida 2010 — 2011
Master of Business Administration, Business Administration and Management, General
Central Michigan University 2000 — 2005
Business, Hospitality Administration/Management
Derek Margiotta Derek Margiotta's Bank Leumi USA Experience January 2015 - Present
Job Leumi Investment Services Inc. Junior Analyst at Bank Leumi USA
Industry Financial Services
Experience
Bank Leumi USA January 2015 - Present
Bank Leumi USA - Leumi Investment Services Inc. June 2014 - August 2014
Encore Catering May 2011 - June 2014
Hudson Valley Renegades August 2013 - November 2013
Worldwide Express May 2013 - August 2013
Sky Club Fitness June 2012 - August 2012
Montville Recreation Camp June 2009 - August 2011
Skills
Visual Merchandising, Event Planning, Facebook, Social Networking, Social Media, PowerPoint, Time Management, Customer Service, Retail Sales, Merchandising, Retail, Event Management, Organization, Microsoft Office, Microsoft Word, Microsoft Excel
Education
Marist College 2012 — 2015
Bachelor of Science (BS), Business Administration, Finance
Merrimack College 2010 — 2011
Business Administration and Management, General
Montville High School
Bank Leumi USA January 2015 - Present
Bank Leumi USA - Leumi Investment Services Inc. June 2014 - August 2014
Encore Catering May 2011 - June 2014
Hudson Valley Renegades August 2013 - November 2013
Worldwide Express May 2013 - August 2013
Sky Club Fitness June 2012 - August 2012
Montville Recreation Camp June 2009 - August 2011
Skills
Visual Merchandising, Event Planning, Facebook, Social Networking, Social Media, PowerPoint, Time Management, Customer Service, Retail Sales, Merchandising, Retail, Event Management, Organization, Microsoft Office, Microsoft Word, Microsoft Excel
Education
Marist College 2012 — 2015
Bachelor of Science (BS), Business Administration, Finance
Merrimack College 2010 — 2011
Business Administration and Management, General
Montville High School
Caryn Wallace's Bank Leumi USA Experience February 2015 - Present
Job Private Banking Analyst at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA February 2015 - Present
Central United Life Insurance October 2013 - December 2014
HBO March 2012 - September 2012
Thames Reach November 2011 - December 2011
Behlmann Law Firm April 2009 - July 2009
Skills
Microsoft Excel, PowerPoint, Accounting, Social Media, Budgets, Microsoft Office, Financial Analysis, Marketing, Facebook, Microsoft Word, Social Media Marketing, Event Planning, Financial Reporting, Customer Service, Social Networking, Research, Analysis, Communication, Public Speaking
Education
American University 2009 — 2013
Bachelor of Science (BS) in Business Administration, Accounting
Cinco Ranch High School 2007 — 2009
High School Diploma
Anglo-American School of Moscow 1999 — 2007
Elementary, Middle, and High School
Bank Leumi USA February 2015 - Present
Central United Life Insurance October 2013 - December 2014
HBO March 2012 - September 2012
Thames Reach November 2011 - December 2011
Behlmann Law Firm April 2009 - July 2009
Skills
Microsoft Excel, PowerPoint, Accounting, Social Media, Budgets, Microsoft Office, Financial Analysis, Marketing, Facebook, Microsoft Word, Social Media Marketing, Event Planning, Financial Reporting, Customer Service, Social Networking, Research, Analysis, Communication, Public Speaking
Education
American University 2009 — 2013
Bachelor of Science (BS) in Business Administration, Accounting
Cinco Ranch High School 2007 — 2009
High School Diploma
Anglo-American School of Moscow 1999 — 2007
Elementary, Middle, and High School
Adi Assouline's Bank Leumi USA Experience June 2014 - August 2014
Job Sitting for July 2015 New York and New Jersey State Bar Examinations.
Industry Law Practice
Experience
Professor Marci Hamilton June 2014 - May 2015
Deborah A. Nilson & Associates, PLLC January 2015 - April 2015
Benjamin N. Cardozo School of Law August 2014 - December 2014
Bank Leumi USA June 2014 - August 2014
New York Legal Assistance Group May 2013 - December 2013
Integrated Domestic Violence Court June 2011 - August 2011
HSBC Private Bank May 2009 - August 2009
Skills
Family Law, Courts, Litigation, Trials, Legal Research, Legal Writing, Constitutional Law, Criminal Law, Spanish, Modern Hebrew, French, Motions, Lexis
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2012 — 2015
Doctor of Law (JD)
Brandeis University 2008 — 2012
Bachelor of Arts (BA), Philosophy and Legal Studies
Professor Marci Hamilton June 2014 - May 2015
Deborah A. Nilson & Associates, PLLC January 2015 - April 2015
Benjamin N. Cardozo School of Law August 2014 - December 2014
Bank Leumi USA June 2014 - August 2014
New York Legal Assistance Group May 2013 - December 2013
Integrated Domestic Violence Court June 2011 - August 2011
HSBC Private Bank May 2009 - August 2009
Skills
Family Law, Courts, Litigation, Trials, Legal Research, Legal Writing, Constitutional Law, Criminal Law, Spanish, Modern Hebrew, French, Motions, Lexis
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2012 — 2015
Doctor of Law (JD)
Brandeis University 2008 — 2012
Bachelor of Arts (BA), Philosophy and Legal Studies
Andrew Coward Andrew Coward's Bank Leumi USA Experience January 2015 - Present
Job Vice President Middle Market Advisory at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA January 2015 - Present
Popular Community Bank-Banco Popular North America December 2012 - December 2014
Skills
Loans, Commercial Lending, Middle Market, Commercial Mortgages, Credit, Credit Analysis, Portfolio Management, Banking, Commercial Banking, Finance, Marketing, Underwriting, Investment Properties, Lines Of Credit, Team Management, Small Business Lending, Commercial & Industrial..., Commercial Investment..., Credit Risk, Loan Origination
Education
Drew University 1995 — 1999
BA, English, cum laude
Bank Leumi USA January 2015 - Present
Popular Community Bank-Banco Popular North America December 2012 - December 2014
Skills
Loans, Commercial Lending, Middle Market, Commercial Mortgages, Credit, Credit Analysis, Portfolio Management, Banking, Commercial Banking, Finance, Marketing, Underwriting, Investment Properties, Lines Of Credit, Team Management, Small Business Lending, Commercial & Industrial..., Commercial Investment..., Credit Risk, Loan Origination
Education
Drew University 1995 — 1999
BA, English, cum laude
Ester Rechter Ester Rechter's Bank Leumi USA Experience September 2012 - October 2013
Job Commercial Loan Officer at Bank Leumi USA
Industry Financial Services
Experience
Bank Leumi USA September 2012 - October 2013
Leumi Card 2007 - 2010
Skills
Credit, Loans, Credit Analysis, Commercial Banking, Banking, Financial Risk
Education
Cornell University 2011 — 2012
Certificate, Financial Management
Ono Academic Collage 2003 — 2005
MBA, Business
Haifa University 1999 — 2002
BA, Economics and Business Administration
Bank Leumi USA September 2012 - October 2013
Leumi Card 2007 - 2010
Skills
Credit, Loans, Credit Analysis, Commercial Banking, Banking, Financial Risk
Education
Cornell University 2011 — 2012
Certificate, Financial Management
Ono Academic Collage 2003 — 2005
MBA, Business
Haifa University 1999 — 2002
BA, Economics and Business Administration
Sarit Brosh's Bank Leumi USA Experience 1996 - 2000
Job Financial Advisor, Financial Planning Specialist
Industry Financial Services
Experience
Morgan Stanley Smith Barney January 2011 - December 2012
AXA Advisors October 2005 - December 2010
Bank Of New York 2003 - 2005
HSBC Republic 2000 - 2002
Bank Leumi USA 1996 - 2000
Bank Leumi USA 1994 - 1996
Skills
Securities, Investments, Wealth Management, Strategic Financial..., Retirement Planning, Investment Advisory, Financial Services, 401k, Investment Strategies, Wealth, Financial Analysis, Finance, Risk Management
Education
Bar-Ilan University
BA, Special Education and Arabic
Morgan Stanley Smith Barney January 2011 - December 2012
AXA Advisors October 2005 - December 2010
Bank Of New York 2003 - 2005
HSBC Republic 2000 - 2002
Bank Leumi USA 1996 - 2000
Bank Leumi USA 1994 - 1996
Skills
Securities, Investments, Wealth Management, Strategic Financial..., Retirement Planning, Investment Advisory, Financial Services, 401k, Investment Strategies, Wealth, Financial Analysis, Finance, Risk Management
Education
Bar-Ilan University
BA, Special Education and Arabic
Ravid Hazi Ravid Hazi's Bank Leumi USA Experience March 2014 - Present
Job Compliance Officer at Leumi Investment Services Inc.
Industry Banking
Experience
Bank Leumi USA March 2014 - Present
The Club of Riverdale September 2012 - Present
Durham University September 2011 - June 2012
John McEnroe Tennis Academy June 2011 - September 2011
Merrill Lynch August 2010 - November 2010
Gilad Bloom Tennis Enterprise Corp. May 2008 - August 2009
Skills
Accounting, Teamwork, Training, Time Management, Budgets, Customer Service, Forecasting, Microsoft Excel, Analysis, Data Analysis, Microsoft Office, Strategy, Leadership, Coaching, Finance, Financial Analysis, Econometrics, Statistics, Financial Modeling, Critical Thinking, Corporate Finance, Corporate Financial..., Bloomberg Terminal, Access
Education
University of Durham 2011 — 2012
MSc, Merit Honors, Accounting and Finance
University of Arizona, Eller College of Management 2007 — 2011
Bachelor of Science, Cum Laude Honors, Finance; Accounting, 3.5 GPA
Bank Leumi USA March 2014 - Present
The Club of Riverdale September 2012 - Present
Durham University September 2011 - June 2012
John McEnroe Tennis Academy June 2011 - September 2011
Merrill Lynch August 2010 - November 2010
Gilad Bloom Tennis Enterprise Corp. May 2008 - August 2009
Skills
Accounting, Teamwork, Training, Time Management, Budgets, Customer Service, Forecasting, Microsoft Excel, Analysis, Data Analysis, Microsoft Office, Strategy, Leadership, Coaching, Finance, Financial Analysis, Econometrics, Statistics, Financial Modeling, Critical Thinking, Corporate Finance, Corporate Financial..., Bloomberg Terminal, Access
Education
University of Durham 2011 — 2012
MSc, Merit Honors, Accounting and Finance
University of Arizona, Eller College of Management 2007 — 2011
Bachelor of Science, Cum Laude Honors, Finance; Accounting, 3.5 GPA
Mamady Koita's Bank Leumi USA Experience December 2014 - Present
Job Assistant Vice President, Credit Officer at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA December 2014 - Present
HAB BANK February 2014 - December 2014
Banco Popular North America February 2012 - February 2014
Union Center National Bank January 2008 - February 2012
Great Southern Bank January 2006 - January 2007
Missouri State University August 2004 - June 2006
City of Springfield, Missouri August 2005 - December 2005
World Education (WE) June 2004 - July 2004
SNK-BTP-MALI (Construction Company) November 1999 - December 2001
Skills
Loans, Credit, Finance, Banking, Microsoft Excel, Financial Analysis, Microsoft Office, Accounting, Commercial Banking, Analysis, Strategic Planning, Budget, Project Management, Credit Analysis, Management, Process Improvement, Budgets, Leadership, Training, Access, Customer Satisfaction, Customer Service, Accounts Payable, Portfolio Management
Education
Missouri State University 2003 — 2006
MBA, Double Major: Finance - International Management
ENA- Ecole Nationale D`Administration du Mali 1995 — 1999
Master's Degree, Public Administration and Business Law
Bank Leumi USA December 2014 - Present
HAB BANK February 2014 - December 2014
Banco Popular North America February 2012 - February 2014
Union Center National Bank January 2008 - February 2012
Great Southern Bank January 2006 - January 2007
Missouri State University August 2004 - June 2006
City of Springfield, Missouri August 2005 - December 2005
World Education (WE) June 2004 - July 2004
SNK-BTP-MALI (Construction Company) November 1999 - December 2001
Skills
Loans, Credit, Finance, Banking, Microsoft Excel, Financial Analysis, Microsoft Office, Accounting, Commercial Banking, Analysis, Strategic Planning, Budget, Project Management, Credit Analysis, Management, Process Improvement, Budgets, Leadership, Training, Access, Customer Satisfaction, Customer Service, Accounts Payable, Portfolio Management
Education
Missouri State University 2003 — 2006
MBA, Double Major: Finance - International Management
ENA- Ecole Nationale D`Administration du Mali 1995 — 1999
Master's Degree, Public Administration and Business Law
Christopher Romano Christopher Romano's Bank Leumi USA Experience January 2008 - October 2010
Job .
Industry Banking
Experience
Thomson Reuters May 2012 - Present
Princeton Advisory Group January 2012 - May 2012
Cross Point Capital April 2011 - January 2012
Bank Leumi USA January 2008 - October 2010
Gain Capital January 2001 - January 2008
Prebon Yamane May 1990 - February 2000
Skills
Trading, Electronic Trading, Proprietary Trading, Market Making, FX Options, Business Development, Relationship Management, Fundamental Analysis, Technical Analysis, Superior Client Service, Foreign Exchange, Capital Markets, Market Research, Market Commentary &..., Options, FX trading, Currency, Hedging, Emerging Markets, Market Risk
Education
Manhattan College 1985 — 1990
B.S., Economics/Finance
St. Francis Preparatory 1981 — 1985
Westfield High School
Thomson Reuters May 2012 - Present
Princeton Advisory Group January 2012 - May 2012
Cross Point Capital April 2011 - January 2012
Bank Leumi USA January 2008 - October 2010
Gain Capital January 2001 - January 2008
Prebon Yamane May 1990 - February 2000
Skills
Trading, Electronic Trading, Proprietary Trading, Market Making, FX Options, Business Development, Relationship Management, Fundamental Analysis, Technical Analysis, Superior Client Service, Foreign Exchange, Capital Markets, Market Research, Market Commentary &..., Options, FX trading, Currency, Hedging, Emerging Markets, Market Risk
Education
Manhattan College 1985 — 1990
B.S., Economics/Finance
St. Francis Preparatory 1981 — 1985
Westfield High School
Naina Jain Naina Jain's Bank Leumi USA Experience June 2014 - August 2014
Job Recent Graduate from the University Of Rochester
Industry Banking
Experience
University of Rochester Admissions October 2011 - May 2015
Bank Leumi USA June 2014 - August 2014
RR Financial Consultant Limited December 2013 - January 2014
Woven Magic Impex Private Limited May 2012 - August 2012
Skills
Data Analysis, Teamwork, Statistics, Research, Higher Education, Customer Service, PowerPoint, Microsoft PowerPoint, Microsoft Excel, Social Media, Financial Analysis, Operations Management, Business Strategy, Business Analysis..., Strategy
Education
University of Rochester 2011 — 2015
Bachelor of Arts (BA), Business Administration, Management and Operations and Psychology
Modern School 1997 — 2010
High School
University of Rochester Admissions October 2011 - May 2015
Bank Leumi USA June 2014 - August 2014
RR Financial Consultant Limited December 2013 - January 2014
Woven Magic Impex Private Limited May 2012 - August 2012
Skills
Data Analysis, Teamwork, Statistics, Research, Higher Education, Customer Service, PowerPoint, Microsoft PowerPoint, Microsoft Excel, Social Media, Financial Analysis, Operations Management, Business Strategy, Business Analysis..., Strategy
Education
University of Rochester 2011 — 2015
Bachelor of Arts (BA), Business Administration, Management and Operations and Psychology
Modern School 1997 — 2010
High School
Oran Zidkony Oran Zidkony's Bank Leumi USA Experience May 2012 - May 2014
Job Global Head of Operational Risk at GFI Group
Industry Financial Services
Experience
GFI Group May 2014 - Present
Bank Leumi USA May 2012 - May 2014
Bank Leumi USA January 2008 - May 2012
Sony March 2007 - January 2008
Yarkoni Ben Natan Advertising Agency September 2005 - September 2006
Israeli Defense Forces, Intelligence Corps January 1998 - January 2001
Skills
Excel, Series 7, Series 66, PowerPoint, Word, Accident, Health and..., Project Implementation, Project Planning, Account Management, Customer Service, Customer Relations, Analysis, Photoshop, Mac OS X, Microstation, ArcView, Financial Reporting, Private Banking, Consumer Electronics, Advertising, Intelligence Analysis, Hebrew, Cash Management, Operational Risk, Operational Risk...
Education
City University of New York-Baruch College - Zicklin School of Business 2011 — 2014
MBA, Finance & Computer Information Systems
IDC Herzliya 2003 — 2005
BA, Business Management
Ironi Daled
GFI Group May 2014 - Present
Bank Leumi USA May 2012 - May 2014
Bank Leumi USA January 2008 - May 2012
Sony March 2007 - January 2008
Yarkoni Ben Natan Advertising Agency September 2005 - September 2006
Israeli Defense Forces, Intelligence Corps January 1998 - January 2001
Skills
Excel, Series 7, Series 66, PowerPoint, Word, Accident, Health and..., Project Implementation, Project Planning, Account Management, Customer Service, Customer Relations, Analysis, Photoshop, Mac OS X, Microstation, ArcView, Financial Reporting, Private Banking, Consumer Electronics, Advertising, Intelligence Analysis, Hebrew, Cash Management, Operational Risk, Operational Risk...
Education
City University of New York-Baruch College - Zicklin School of Business 2011 — 2014
MBA, Finance & Computer Information Systems
IDC Herzliya 2003 — 2005
BA, Business Management
Ironi Daled
Alejandro Feldman's Bank Leumi USA Experience August 2007 - Present
Job International Private Banker
Industry Financial Services
Experience
Bank Leumi USA August 2007 - Present
Image Setters Realty 2004 - Present
Skills
Wealth Management, Investments, Fixed Income, Private Banking, Wealth Management..., High Net Worth..., Securities, Real Estate, Portfolio Management, Valuation, Equities, Capital Markets, Loans, Bloomberg, Alternative Investments, Series 7, Investment Banking, Hedge Funds, Mortgage Lending, Corporate Finance, Financial Markets, Bonds, Options, Derivatives
Education
Jones Graduate School of Business, Rice University 1996 — 1998
MBA
University of Houston 1992 — 1996
BS
Bank Leumi USA August 2007 - Present
Image Setters Realty 2004 - Present
Skills
Wealth Management, Investments, Fixed Income, Private Banking, Wealth Management..., High Net Worth..., Securities, Real Estate, Portfolio Management, Valuation, Equities, Capital Markets, Loans, Bloomberg, Alternative Investments, Series 7, Investment Banking, Hedge Funds, Mortgage Lending, Corporate Finance, Financial Markets, Bonds, Options, Derivatives
Education
Jones Graduate School of Business, Rice University 1996 — 1998
MBA
University of Houston 1992 — 1996
BS
Carol Treventi's Bank Leumi USA Experience 1986 - 1995
Job Director of Marketing at Sterling National Bank
Industry Marketing and Advertising
Experience
Open to opportunities November 2009 - Present
Sterling National Bank November 1995 - August 2008
Bank Leumi January 1986 - November 1995
Bank Leumi USA 1986 - 1995
BANK OF AMERICA (formerly Sovan Bank NA) January 1980 - January 1985
Skills
CRM, Strategy, Marketing Communications, Online Marketing, Direct Marketing, Marketing Strategy, Marketing, Marketing Management, Strategic Partnerships, Business Development, Strategic Planning, Leadership, Advertising, Management, New Business Development, Public Relations, Sales, Business Strategy, Event Planning, Public Speaking
Education
Lynchburg College
Masters, Business Administration
University of Michigan
Bachelor of Arts
Open to opportunities November 2009 - Present
Sterling National Bank November 1995 - August 2008
Bank Leumi January 1986 - November 1995
Bank Leumi USA 1986 - 1995
BANK OF AMERICA (formerly Sovan Bank NA) January 1980 - January 1985
Skills
CRM, Strategy, Marketing Communications, Online Marketing, Direct Marketing, Marketing Strategy, Marketing, Marketing Management, Strategic Partnerships, Business Development, Strategic Planning, Leadership, Advertising, Management, New Business Development, Public Relations, Sales, Business Strategy, Event Planning, Public Speaking
Education
Lynchburg College
Masters, Business Administration
University of Michigan
Bachelor of Arts
Roland Cablayan's Bank Leumi USA Experience December 2013 - Present
Job Commercial Real Estate Relationship Manager at Bank Leumi USA
Industry Real Estate
Experience
Bank Leumi USA December 2013 - Present
People's United Bank June 2013 - December 2013
People's United Bank March 2011 - June 2013
The Bank of New York Mellon September 2010 - October 2010
The Bank of New York Mellon August 2003 - January 2010
JP Morgan Chase July 2000 - August 2003
United States Army August 1992 - August 1995
Education
New York University 2008 — 2009
Graduate Certificate
St. John's University, The Peter J. Tobin College of Business 1996 — 2000
B.S.
Bank Leumi USA December 2013 - Present
People's United Bank June 2013 - December 2013
People's United Bank March 2011 - June 2013
The Bank of New York Mellon September 2010 - October 2010
The Bank of New York Mellon August 2003 - January 2010
JP Morgan Chase July 2000 - August 2003
United States Army August 1992 - August 1995
Education
New York University 2008 — 2009
Graduate Certificate
St. John's University, The Peter J. Tobin College of Business 1996 — 2000
B.S.
Marc Pershan's Bank Leumi USA Experience August 2008 - Present
Job
Industry Financial Services
Experience
Bank Leumi USA August 2008 - Present
Skills
Venture Capital, Investments, Banking, Asset Managment, Portfolio Management, Financial Analysis, Due Diligence, Commercial Lending, Credit, Loans, Asset Management, Capital Markets, Financial Advisory, Financial Modeling, Financial Services, Hedge Funds, Investment Banking, Mergers & Acquisitions, Mutual Funds, Risk Management, Securities, Wealth Management
Education
New York University - Leonard N. Stern School of Business 1985 — 1990
MBA, Finance
Harvard University 1978 — 1982
BA, Classics
Bank Leumi USA August 2008 - Present
Skills
Venture Capital, Investments, Banking, Asset Managment, Portfolio Management, Financial Analysis, Due Diligence, Commercial Lending, Credit, Loans, Asset Management, Capital Markets, Financial Advisory, Financial Modeling, Financial Services, Hedge Funds, Investment Banking, Mergers & Acquisitions, Mutual Funds, Risk Management, Securities, Wealth Management
Education
New York University - Leonard N. Stern School of Business 1985 — 1990
MBA, Finance
Harvard University 1978 — 1982
BA, Classics
Greg Misciagna's Bank Leumi USA Experience June 2014 - December 2014
Job Vice President at Flushing Bank
Industry Banking
Experience
Flushing Bank December 2014 - Present
Bank Leumi USA June 2014 - December 2014
Citibank April 2011 - June 2014
HSBC Bank August 1995 - April 2011
Skills
Banking, Commercial Banking, Commercial Lending, Credit, Credit Analysis, Credit Risk, Financial Analysis, Portfolio Management, Small Business Lending, Loans, Risk Management, Finance, Financial Services, Relationship Management, Cash Management, Retail Banking, Mortgage Lending
Education
Dowling College 1989 — 1994
Flushing Bank December 2014 - Present
Bank Leumi USA June 2014 - December 2014
Citibank April 2011 - June 2014
HSBC Bank August 1995 - April 2011
Skills
Banking, Commercial Banking, Commercial Lending, Credit, Credit Analysis, Credit Risk, Financial Analysis, Portfolio Management, Small Business Lending, Loans, Risk Management, Finance, Financial Services, Relationship Management, Cash Management, Retail Banking, Mortgage Lending
Education
Dowling College 1989 — 1994
Carlos Coto's Bank Leumi USA Experience July 2015 - Present
Job Member of the Board at Harvard Business School Latino Alumni Association
Industry Financial Services
Experience
Bank Leumi USA July 2015 - Present
Harvard Business School April 2014 - Present
American Express December 2012 - July 2015
L.E.K. Consulting September 2011 - December 2012
Harvard Business School 2009 - 2011
HSBC 2002 - 2009
Skills
Financial Modeling, Business Strategy, Valuation, Management Consulting, Financial Analysis, Due Diligence, Corporate Finance, Strategy, Venture Capital, Competitive Analysis, Investment Banking, Emerging Markets, Strategic Planning, Mergers, Market Entry, Corporate Development, Market Research, Analytics
Education
Harvard Business School 2009 — 2011
MBA, General Management
City University of New York-Baruch College - Zicklin School of Business 2000 — 2005
Bachelor of Business Administration (BBA), Finance, General
Bank Leumi USA July 2015 - Present
Harvard Business School April 2014 - Present
American Express December 2012 - July 2015
L.E.K. Consulting September 2011 - December 2012
Harvard Business School 2009 - 2011
HSBC 2002 - 2009
Skills
Financial Modeling, Business Strategy, Valuation, Management Consulting, Financial Analysis, Due Diligence, Corporate Finance, Strategy, Venture Capital, Competitive Analysis, Investment Banking, Emerging Markets, Strategic Planning, Mergers, Market Entry, Corporate Development, Market Research, Analytics
Education
Harvard Business School 2009 — 2011
MBA, General Management
City University of New York-Baruch College - Zicklin School of Business 2000 — 2005
Bachelor of Business Administration (BBA), Finance, General
Ronald M. Neumann's Bank Leumi USA Experience 1985 - March 1995
Job Counsel at Zeichner Ellman & Krause
Industry Law Practice
Experience
Zeichner Ellman & Krause 2003 - Present
MFY Legal Services 1990 - 2013
Sanctuary Legal Advisory Council 2010 - 2012
Settlement at Northwest Property Owners Association 2008 - 2012
Simpson Thacher & Bartlett LLP March 1997 - March 2002
Chadbourne & Parke LLP 2002 - 2002
Rosenthal & Rosenthal March 1995 - March 1997
Bank Leumi USA 1985 - March 1995
ACCA 1985 - 1995
ACCA 1985 - 1995
Skills
Litigation, Banking Law, Civil Litigation, Commercial Litigation, Creditors' Rights, Legal Research, Appeals, Real Estate, Business Litigation, Bankruptcy, Dispute Resolution, Fraud, Courts, Class Actions, Arbitration, Corporate Law
Education
New York University School of Law 1973 — 1976
J.D., Law
Yale University 1969 — 1973
Bachelor of Arts (B.A.), Political Science and Government
Howell High School 1965 — 1969
College/University Preparatory and Advanced High School/Secondary Diploma Program
Howell High School
Zeichner Ellman & Krause 2003 - Present
MFY Legal Services 1990 - 2013
Sanctuary Legal Advisory Council 2010 - 2012
Settlement at Northwest Property Owners Association 2008 - 2012
Simpson Thacher & Bartlett LLP March 1997 - March 2002
Chadbourne & Parke LLP 2002 - 2002
Rosenthal & Rosenthal March 1995 - March 1997
Bank Leumi USA 1985 - March 1995
ACCA 1985 - 1995
ACCA 1985 - 1995
Skills
Litigation, Banking Law, Civil Litigation, Commercial Litigation, Creditors' Rights, Legal Research, Appeals, Real Estate, Business Litigation, Bankruptcy, Dispute Resolution, Fraud, Courts, Class Actions, Arbitration, Corporate Law
Education
New York University School of Law 1973 — 1976
J.D., Law
Yale University 1969 — 1973
Bachelor of Arts (B.A.), Political Science and Government
Howell High School 1965 — 1969
College/University Preparatory and Advanced High School/Secondary Diploma Program
Howell High School
Janet Henfield, MBA's Bank Leumi USA Experience September 2002 - December 2013
Job Aventura Market Manager at Marquis Bank
Industry Financial Services
Experience
MARQUIS BANK December 2013 - Present
Bank Leumi USA September 2002 - December 2013
Espirito Santo Bank 2000 - 2002
Espirito Santo Bank 2000 - 2002
Skills
Credit, Asset Based Lending, Banking, Budgets, Business Planning, Commercial Lending, Credit Analysis, Credit Risk, Finance, Financial Analysis, Loans, Management, Portfolio Management, Private Banking, Small Business Lending
Education
Florida International University - College of Business Administration 2009 — 2010
Master of Business Administration (M.B.A.), International Finance
Florida International University - College of Business Administration 1996 — 2000
Bachelors, Finance/International Business
MARQUIS BANK December 2013 - Present
Bank Leumi USA September 2002 - December 2013
Espirito Santo Bank 2000 - 2002
Espirito Santo Bank 2000 - 2002
Skills
Credit, Asset Based Lending, Banking, Budgets, Business Planning, Commercial Lending, Credit Analysis, Credit Risk, Finance, Financial Analysis, Loans, Management, Portfolio Management, Private Banking, Small Business Lending
Education
Florida International University - College of Business Administration 2009 — 2010
Master of Business Administration (M.B.A.), International Finance
Florida International University - College of Business Administration 1996 — 2000
Bachelors, Finance/International Business
Catherine Burke's Bank Leumi USA Experience November 2014 - Present
Job Bank Leumi USA Vice President/Credit Officer
Industry Banking
Experience
Bank Leumi USA November 2014 - Present
California First National Bank May 2014 - November 2014
Federal Deposit Insurance Corporation July 2009 - April 2014
City National Bank December 2007 - December 2008
Citibank N.A August 2006 - November 2007
Wells Fargo Bank N.A. September 2001 - August 2006
Foothill Capital Corporation December 1995 - September 2001
Fleet Bank August 1981 - December 1995
Fidelity Union Bank July 1978 - August 1981
Skills
Credit, Loans, Portfolio Management, Banking, Credit Risk, Credit Analysis, Cash Flow, Credit Administration, Bank asset quality..., Credit Review, Credit Risk Management, Asset Based Lending, Commercial Lending, Underwriting, Commercial Banking, Financial Risk, Structured Finance, Relationship Management, Management
Education
Boston College - Wallace E. Carroll Graduate School of Management 1989 — 1994
MBA, Strategic Management
Mount Holyoke College 1974 — 1978
Bachelor's degree, Economics
Williams College 1976 — 1977
None, Economics
Bank Leumi USA November 2014 - Present
California First National Bank May 2014 - November 2014
Federal Deposit Insurance Corporation July 2009 - April 2014
City National Bank December 2007 - December 2008
Citibank N.A August 2006 - November 2007
Wells Fargo Bank N.A. September 2001 - August 2006
Foothill Capital Corporation December 1995 - September 2001
Fleet Bank August 1981 - December 1995
Fidelity Union Bank July 1978 - August 1981
Skills
Credit, Loans, Portfolio Management, Banking, Credit Risk, Credit Analysis, Cash Flow, Credit Administration, Bank asset quality..., Credit Review, Credit Risk Management, Asset Based Lending, Commercial Lending, Underwriting, Commercial Banking, Financial Risk, Structured Finance, Relationship Management, Management
Education
Boston College - Wallace E. Carroll Graduate School of Management 1989 — 1994
MBA, Strategic Management
Mount Holyoke College 1974 — 1978
Bachelor's degree, Economics
Williams College 1976 — 1977
None, Economics
Rael Gervis's Bank Leumi USA Experience January 2004 - June 2004
Job Managing Director at Meridian Capital
Industry Real Estate
Experience
Meridian Capital May 2004 - Present
Bank Leumi USA January 2004 - June 2004
Education
New York University 2003 — 2004
Masters, Real Estate Finance
Yeshiva University 2000 — 2002
BA, Economics
Meridian Capital May 2004 - Present
Bank Leumi USA January 2004 - June 2004
Education
New York University 2003 — 2004
Masters, Real Estate Finance
Yeshiva University 2000 — 2002
BA, Economics
dror zetouni's Bank Leumi USA Experience January 2011 - Present
Job Vice President, Head of Business Development at Bank Leumi Usa
Industry Banking
Experience
Bank Leumi Usa January 2011 - Present
Bank Leumi USA 2006 - 2014
Bank Leumi USA 2006 - 2014
Skills
Product Management, Business Strategy, Mergers & Acquisitions, Business Development, Start-ups, Investments, Due Diligence, Strategy, Venture Capital, Corporate Finance, Portfolio Management, Financial Modeling
Education
Northwestern University - Kellogg School of Management 1998 — 2000
MBA
Tel Aviv University
Master's degree, Near and Middle Eastern Studies
Bank Leumi Usa January 2011 - Present
Bank Leumi USA 2006 - 2014
Bank Leumi USA 2006 - 2014
Skills
Product Management, Business Strategy, Mergers & Acquisitions, Business Development, Start-ups, Investments, Due Diligence, Strategy, Venture Capital, Corporate Finance, Portfolio Management, Financial Modeling
Education
Northwestern University - Kellogg School of Management 1998 — 2000
MBA
Tel Aviv University
Master's degree, Near and Middle Eastern Studies
Dorothy Piont's Bank Leumi USA Experience December 2002 - Present
Job Vice President Manager of Private Banking Support at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA December 2002 - Present
Bank Leumi USA December 2002 - June 2012
Skills
Management, Business Development, CRM, Investments, Sales, Portfolio Management, Finance, Commercial Lending, Banking, Credit
Education
DePaul University
Bank Leumi USA December 2002 - Present
Bank Leumi USA December 2002 - June 2012
Skills
Management, Business Development, CRM, Investments, Sales, Portfolio Management, Finance, Commercial Lending, Banking, Credit
Education
DePaul University
Nicole Schuery's Bank Leumi USA Experience January 2008 - May 2010
Job Realtor/ Corretora de imóveis
Industry Real Estate
Experience
Howard Chase Real Estate August 2014 - Present
Wells Fargo Advisors, LLC May 2010 - August 2014
Bank Leumi USA January 2008 - May 2010
Skills
Investments, Series 7, Securities, Asset Managment, Bloomberg, Equities, Fixed Income, Mutual Funds, Portfolio Management, Risk Management, Series 63, Sales, Wealth Management, Management, Financial Analysis, Banking, Strategic Planning, Strategic Financial..., Project Management, New Business Development, Negotiation, Marketing, Financial Modeling, Entrepreneurship, Credit, Asset Management, Business Development
Education
Florida International University 2006 — 2007
Master of Business Administration (MBA) and Master in Finance
Universidade Federal de Juiz de Fora 1999 — 2002
Economics
Howard Chase Real Estate August 2014 - Present
Wells Fargo Advisors, LLC May 2010 - August 2014
Bank Leumi USA January 2008 - May 2010
Skills
Investments, Series 7, Securities, Asset Managment, Bloomberg, Equities, Fixed Income, Mutual Funds, Portfolio Management, Risk Management, Series 63, Sales, Wealth Management, Management, Financial Analysis, Banking, Strategic Planning, Strategic Financial..., Project Management, New Business Development, Negotiation, Marketing, Financial Modeling, Entrepreneurship, Credit, Asset Management, Business Development
Education
Florida International University 2006 — 2007
Master of Business Administration (MBA) and Master in Finance
Universidade Federal de Juiz de Fora 1999 — 2002
Economics
Avram Keusch's Bank Leumi USA Experience February 2004 - Present
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
Chris Neidhart's Bank Leumi USA Experience 2008 - Present
Job Vice President at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA 2008 - Present
American Sports Enterprise, Inc. June 2014 - Present
KC Concessions, Inc. June 2014 - Present
MB Financial Bank 2003 - 2008
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2010 — 2012
Master of Business Administration (MBA), Finance
Western Illinois University 1998 — 2003
Bachelor of Business Administration (BBA), Economics
Bank Leumi USA 2008 - Present
American Sports Enterprise, Inc. June 2014 - Present
KC Concessions, Inc. June 2014 - Present
MB Financial Bank 2003 - 2008
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2010 — 2012
Master of Business Administration (MBA), Finance
Western Illinois University 1998 — 2003
Bachelor of Business Administration (BBA), Economics
Aaron Vagelatos's Bank Leumi USA Experience July 2014 - Present
Job Chief Regional Credit Officer at Bank Leumi
Industry Banking
Experience
Bank Leumi USA July 2014 - Present
Bank Leumi USA March 2011 - July 2014
Integra Bank November 2009 - March 2011
Merrill Lynch September 2003 - November 2009
Bank One 2002 - 2003
Civitas Bank 1998 - 2000
Mercantile National Bank of Indiana 1997 - 1998
Skills
Loans, Credit, Credit Analysis, Commercial Lending, Banking, Portfolio Management, Small Business Lending, Finance, Cash Management, Underwriting
Education
Hanover College 1993 — 1997
BS, Business Admin/Econ
Bank Leumi USA July 2014 - Present
Bank Leumi USA March 2011 - July 2014
Integra Bank November 2009 - March 2011
Merrill Lynch September 2003 - November 2009
Bank One 2002 - 2003
Civitas Bank 1998 - 2000
Mercantile National Bank of Indiana 1997 - 1998
Skills
Loans, Credit, Credit Analysis, Commercial Lending, Banking, Portfolio Management, Small Business Lending, Finance, Cash Management, Underwriting
Education
Hanover College 1993 — 1997
BS, Business Admin/Econ
Mark Younker's Bank Leumi USA Experience 2001 - November 2012
Job Performance Analysis Officer at Bank Leumi USA
Industry Banking
Julie Malyn's Bank Leumi USA Experience January 2015 - Present
Job HR Business Partner at Bank Leumi USA
Industry Human Resources
Experience
Bank Leumi USA January 2015 - Present
MediFit Corporate Services October 2013 - Present
JPMorgan Chase September 2012 - January 2015
Barclays Capital July 2009 - September 2012
Lehman Brothers May 2008 - August 2008
Sesame Workshop May 2007 - December 2007
Skills
Human Resources, Recruiting, Talent Acquisition, Onboarding, Personnel Management, Succession Planning, Performance Management, Employee Engagement, Employee Relations, HRIS, Talent Management, Organizational..., Organizational Design, Workforce Planning, Organizational..., PeopleSoft, HR Policies, Leadership Development, Employee Training, Employment Law, Strategy, HR Transformation, Group Exercise...
Education
Barnard College 2005 — 2009
BA, Psychology
Bank Leumi USA January 2015 - Present
MediFit Corporate Services October 2013 - Present
JPMorgan Chase September 2012 - January 2015
Barclays Capital July 2009 - September 2012
Lehman Brothers May 2008 - August 2008
Sesame Workshop May 2007 - December 2007
Skills
Human Resources, Recruiting, Talent Acquisition, Onboarding, Personnel Management, Succession Planning, Performance Management, Employee Engagement, Employee Relations, HRIS, Talent Management, Organizational..., Organizational Design, Workforce Planning, Organizational..., PeopleSoft, HR Policies, Leadership Development, Employee Training, Employment Law, Strategy, HR Transformation, Group Exercise...
Education
Barnard College 2005 — 2009
BA, Psychology
Oren Arazi's Bank Leumi USA Experience September 2007 - August 2009
Job Investment Advisor at FOCUS INVESTMENT ADVISOR, LLC.
Industry Banking
Experience
Focus Investment Advisor, LLC May 2013 - Present
Banco Itaú Private Bank International September 2009 - May 2013
Bank Leumi USA September 2007 - August 2009
Bridger Conway July 2006 - September 2007
Skills
Investments, Equities, Private Banking, Trading, Wealth Management, Portfolio Management, Mutual Funds, Bonds, Securities, Series 66, Series 7, Latin America, Customer Relations, Financial Planning, FX, Team Management, Team Leadership, Series 65
Education
Florida International University - College of Business Administration 2001 — 2005
International Business
Focus Investment Advisor, LLC May 2013 - Present
Banco Itaú Private Bank International September 2009 - May 2013
Bank Leumi USA September 2007 - August 2009
Bridger Conway July 2006 - September 2007
Skills
Investments, Equities, Private Banking, Trading, Wealth Management, Portfolio Management, Mutual Funds, Bonds, Securities, Series 66, Series 7, Latin America, Customer Relations, Financial Planning, FX, Team Management, Team Leadership, Series 65
Education
Florida International University - College of Business Administration 2001 — 2005
International Business
Susan G. Pearce's Bank Leumi USA Experience March 2003 - November 2012
Job Real Estate Salesperson at Douglas Elliman Real Estate
Industry Banking
Experience
Douglas Elliman Real Estate September 2013 - Present
Bank Leumi USA March 2003 - November 2012
Republic National Bank of New York and HSBC 1981 - 2002
Skills
Risk Management, Investments, Financial Markets, Financial Modeling, Private Banking, Banking, Capital Markets, Insurance, Wealth Management, Credit, Portfolio Management, Commercial Banking, Derivatives, Credit Analysis, Securities, Asset Management, Financial Analysis, Trading, Equities, Retail Banking, Fixed Income, Private Equity, Corporate Finance, Relationship Management, Wealth, Financial Risk, Investment Banking, Loans, Due Diligence, Hedge Funds, Asset Managment, Bonds, Credit Risk, Investment Advisory, Alternative Investments
Education
New York University 2013 — 2013
Real Estate Sales Person, Real Estate
Boston University
Bachelor of Arts (BA), English Language and Literature
Douglas Elliman Real Estate September 2013 - Present
Bank Leumi USA March 2003 - November 2012
Republic National Bank of New York and HSBC 1981 - 2002
Skills
Risk Management, Investments, Financial Markets, Financial Modeling, Private Banking, Banking, Capital Markets, Insurance, Wealth Management, Credit, Portfolio Management, Commercial Banking, Derivatives, Credit Analysis, Securities, Asset Management, Financial Analysis, Trading, Equities, Retail Banking, Fixed Income, Private Equity, Corporate Finance, Relationship Management, Wealth, Financial Risk, Investment Banking, Loans, Due Diligence, Hedge Funds, Asset Managment, Bonds, Credit Risk, Investment Advisory, Alternative Investments
Education
New York University 2013 — 2013
Real Estate Sales Person, Real Estate
Boston University
Bachelor of Arts (BA), English Language and Literature
Laura Cooley's Bank Leumi USA Experience August 2010 - Present
Job Compliance Specialist at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA August 2010 - Present
Bank Leumi USA February 2002 - August 2010
Republic National Bank of NY November 1992 - January 2002
Education
Binghamton University
Bank Leumi USA August 2010 - Present
Bank Leumi USA February 2002 - August 2010
Republic National Bank of NY November 1992 - January 2002
Education
Binghamton University
ANDREW H. MELVILLE's Bank Leumi USA Experience January 1989 - May 1998
Job CEO/Coowner at Harrison Melville Group
Industry Management Consulting
Experience
Harrison Melville Group July 2012 - Present
Andrew H. Melville July 2008 - Present
BERKSHIRE CAPITAL FINANCIAL July 2007 - June 2008
ISRAEL DISCOUNT BANK OF NEW YORK March 2007 - June 2007
TD BANKNORTH, N.A. May 2005 - March 2007
ATLANTIC BANK OF NEW YORK April 2000 - May 2005
BANCO POPULAR NORTH AMERICA June 1998 - April 2000
Bank Leumi USA January 1989 - May 1998
Skills
Financial Analysis, Portfolio Management, Loans, Credit Analysis, Financial Structuring, Business Analysis, Restructuring, Business Planning, Negotiation, Analysis, Banking, Credit, Due Diligence, Loan Workouts, Commercial Lending, Mortgage Lending, Finance, Structured Finance, Real Estate, Underwriting, Financial Services, Management Consulting, Business Development, Investment Properties, Small Business, Commercial Real Estate, Executive Management, Commercial Mortgages, Mergers & Acquisitions, Real Estate Development, Leadership, Valuation, Corporate Finance, Funding, Investments, Financial Risk, Private Equity, Asset Management, Acquisitions, Capital Markets, Bonds, Credit Risk, Capital, Investment Banking, Financial Modeling, Strategic Financial..., Project Finance
Education
Adelphi University
BS, Management & Communications
Baruch College, City University of New York (CUNY)
MBA, Finance, with emphasis on international finance
Harrison Melville Group July 2012 - Present
Andrew H. Melville July 2008 - Present
BERKSHIRE CAPITAL FINANCIAL July 2007 - June 2008
ISRAEL DISCOUNT BANK OF NEW YORK March 2007 - June 2007
TD BANKNORTH, N.A. May 2005 - March 2007
ATLANTIC BANK OF NEW YORK April 2000 - May 2005
BANCO POPULAR NORTH AMERICA June 1998 - April 2000
Bank Leumi USA January 1989 - May 1998
Skills
Financial Analysis, Portfolio Management, Loans, Credit Analysis, Financial Structuring, Business Analysis, Restructuring, Business Planning, Negotiation, Analysis, Banking, Credit, Due Diligence, Loan Workouts, Commercial Lending, Mortgage Lending, Finance, Structured Finance, Real Estate, Underwriting, Financial Services, Management Consulting, Business Development, Investment Properties, Small Business, Commercial Real Estate, Executive Management, Commercial Mortgages, Mergers & Acquisitions, Real Estate Development, Leadership, Valuation, Corporate Finance, Funding, Investments, Financial Risk, Private Equity, Asset Management, Acquisitions, Capital Markets, Bonds, Credit Risk, Capital, Investment Banking, Financial Modeling, Strategic Financial..., Project Finance
Education
Adelphi University
BS, Management & Communications
Baruch College, City University of New York (CUNY)
MBA, Finance, with emphasis on international finance
Shawn McGowen's Bank Leumi USA Experience September 2015 - Present
Job Executive Vice President and Head of Commercial Banking at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA September 2015 - Present
Citi January 2015 - September 2015
Opportunity Fund December 2014 - September 2015
Citi October 2013 - January 2015
Citi 2011 - 2012
Wells Fargo June 2009 - October 2011
TeamPlay Foundation June 2008 - July 2009
Wachovia September 2007 - June 2009
Wachovia July 2000 - September 2007
Education
Guilford College 1996 — 2000
B.S., Business Management
Bank Leumi USA September 2015 - Present
Citi January 2015 - September 2015
Opportunity Fund December 2014 - September 2015
Citi October 2013 - January 2015
Citi 2011 - 2012
Wells Fargo June 2009 - October 2011
TeamPlay Foundation June 2008 - July 2009
Wachovia September 2007 - June 2009
Wachovia July 2000 - September 2007
Education
Guilford College 1996 — 2000
B.S., Business Management
Rachel Rivkind's Bank Leumi USA Experience January 2014 - Present
Job Associate General Counsel and First VP at Bank Leumi USA
Industry Law Practice
Experience
Bank Leumi USA January 2014 - Present
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates March 2012 - December 2013
Winston & Strawn LLP December 2010 - March 2012
Paul, Weiss, Rifkind, Wharton & Garrison LLP February 2008 - November 2010
Cadwalader, Wickersham & Taft September 2005 - February 2008
Rackemann, Sawyer & Brewster 2003 - 2004
Skills
Corporate Law, Cross-border..., Corporate Governance, Legal Research, Private Equity, Corporate Finance, Legal Writing, Banking Law, Due Diligence, Restructuring, Legal Advice, Asset Based Lending, Transactional Banking, Acquisitions, Real Estate Transactions, Contract Negotiation, Strategy, Transactional Law, Non-profit Consulting, Business Acquisition..., 501c3, Licensing, Secured Financing, commercial transactions, Commercial Mortgages, Mortgage Lending, Secured Transactions, Vendor Contracts, Middle Market, Software License..., Employee Training, Trade Finance, Process Efficiency, Organizational...
Education
Boston University School of Law 2002 — 2005
JD, Law, Magna Cum Laude
Georgetown University 1994 — 1998
BSFS, Diplomacy and International Security, Cum Laude
Université Sorbonne Nouvelle (Paris III) 1996 — 1997
European Strategic History and International Relations
Phillips Academy
Cum Laude
Thayer Academy
Bank Leumi USA January 2014 - Present
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates March 2012 - December 2013
Winston & Strawn LLP December 2010 - March 2012
Paul, Weiss, Rifkind, Wharton & Garrison LLP February 2008 - November 2010
Cadwalader, Wickersham & Taft September 2005 - February 2008
Rackemann, Sawyer & Brewster 2003 - 2004
Skills
Corporate Law, Cross-border..., Corporate Governance, Legal Research, Private Equity, Corporate Finance, Legal Writing, Banking Law, Due Diligence, Restructuring, Legal Advice, Asset Based Lending, Transactional Banking, Acquisitions, Real Estate Transactions, Contract Negotiation, Strategy, Transactional Law, Non-profit Consulting, Business Acquisition..., 501c3, Licensing, Secured Financing, commercial transactions, Commercial Mortgages, Mortgage Lending, Secured Transactions, Vendor Contracts, Middle Market, Software License..., Employee Training, Trade Finance, Process Efficiency, Organizational...
Education
Boston University School of Law 2002 — 2005
JD, Law, Magna Cum Laude
Georgetown University 1994 — 1998
BSFS, Diplomacy and International Security, Cum Laude
Université Sorbonne Nouvelle (Paris III) 1996 — 1997
European Strategic History and International Relations
Phillips Academy
Cum Laude
Thayer Academy
Danilo Nuestro's Bank Leumi USA Experience March 2008 - Present
Job First Vice President/Department Head of Treasury and Broker Operations at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA March 2008 - Present
PNC Bank November 2007 - March 2008
Jefferies and Co, Inc September 1992 - November 2007
Pershing and Company September 1988 - August 1992
Provincial Planning and Development Office, Trece MArtires City, Philippines January 1986 - June 1987
Skills
Equities, Securities, Middle Office, FX Options, Banking, Fixed Income, Financial Analysis, Series 7, Capital Markets, Financial Services, Financial Markets, Back Office, Hedge Funds, Bonds, Trading, Trading Systems, Investment Banking, Derivatives, Bloomberg, Prime Brokerage, Treasury, Options, Settlement, Operational Risk, Electronic Trading, AML, Private Banking, Financial Risk, Equity Trading, FINRA, SWIFT payments, Structured Products, Mutual Funds, Swaps, Portfolio Management
Education
Saint Peter's University 1989 — 1992
Bachelor of Arts, Computer Science/Data Processing
Philippine Christian University 1983 — 1985
Master of Business Administration (MBA)
Cavite State University 1974 — 1978
Agricl Economics
Bank Leumi USA March 2008 - Present
PNC Bank November 2007 - March 2008
Jefferies and Co, Inc September 1992 - November 2007
Pershing and Company September 1988 - August 1992
Provincial Planning and Development Office, Trece MArtires City, Philippines January 1986 - June 1987
Skills
Equities, Securities, Middle Office, FX Options, Banking, Fixed Income, Financial Analysis, Series 7, Capital Markets, Financial Services, Financial Markets, Back Office, Hedge Funds, Bonds, Trading, Trading Systems, Investment Banking, Derivatives, Bloomberg, Prime Brokerage, Treasury, Options, Settlement, Operational Risk, Electronic Trading, AML, Private Banking, Financial Risk, Equity Trading, FINRA, SWIFT payments, Structured Products, Mutual Funds, Swaps, Portfolio Management
Education
Saint Peter's University 1989 — 1992
Bachelor of Arts, Computer Science/Data Processing
Philippine Christian University 1983 — 1985
Master of Business Administration (MBA)
Cavite State University 1974 — 1978
Agricl Economics
Cindy Gates's Bank Leumi USA Experience 1981 - Present
Job First VP Bank Leumi USA
Industry Financial Services
Experience
Bank Leumi USA 1981 - Present
Skills
Banking, Commercial Banking, Credit Risk, Cash Management, Risk Management, Commercial Lending, Private Banking, Credit Analysis, Financial Analysis, Credit, Loans, Equities, Operations Management, Securities, Portfolio Management, Capital Markets, Financial Risk, Retail Banking
Education
Colgate University 1974 — 1978
BA, French Lit
Bank Leumi USA 1981 - Present
Skills
Banking, Commercial Banking, Credit Risk, Cash Management, Risk Management, Commercial Lending, Private Banking, Credit Analysis, Financial Analysis, Credit, Loans, Equities, Operations Management, Securities, Portfolio Management, Capital Markets, Financial Risk, Retail Banking
Education
Colgate University 1974 — 1978
BA, French Lit
Marya Berardi's Bank Leumi USA Experience August 2015 - Present
Job PMO Lead at Bank Leumi USA
Industry Financial Services
Experience
Bank Leumi USA August 2015 - Present
Bank Leumi June 2013 - Present
Self-employed May 2008 - Present
Various organizations January 2007 - Present
AMDeC LLC November 2012 - May 2013
Memorial Sloan-Kettering Cancer Center October 2008 - October 2012
Grace Smith House January 2008 - June 2008
Student Financial Services, Marist College June 2006 - December 2007
Skills
Event Planning, Microsoft Excel, Non-profits, Data Entry, Marketing, Training, Management, Nonprofits, Fundraising, Public Speaking, Microsoft Office, Research
Education
Marist College 2004 — 2008
B.S./B.A., Business Administration and Spanish
Bank Leumi USA August 2015 - Present
Bank Leumi June 2013 - Present
Self-employed May 2008 - Present
Various organizations January 2007 - Present
AMDeC LLC November 2012 - May 2013
Memorial Sloan-Kettering Cancer Center October 2008 - October 2012
Grace Smith House January 2008 - June 2008
Student Financial Services, Marist College June 2006 - December 2007
Skills
Event Planning, Microsoft Excel, Non-profits, Data Entry, Marketing, Training, Management, Nonprofits, Fundraising, Public Speaking, Microsoft Office, Research
Education
Marist College 2004 — 2008
B.S./B.A., Business Administration and Spanish
Dorit Nahmias's Bank Leumi USA Experience March 1993 - June 2005
Job President at Baron Nahmias Inc.
Industry Banking
Experience
Baron Nahmias Inc. October 2010 - Present
Montgomery Consulting International LLC January 2010 - April 2010
OCBC Bank June 2005 - December 2009
Bank Leumi USA March 1993 - June 2005
Bank Leumi 1993 - 2005
Skills
Trade Finance, Banking, Cash Management, Start-ups, Credit, Risk Management, Loans, Trading, Commodity, Corporate Finance, Capital Markets, Financial Analysis, Credit Analysis, Commercial Banking, Business Development, Beverage Industry, Finance, Portfolio Management, Spirits, Alcoholic Beverages
Education
Levin Institute 2010 — 2010
Fast Trac New Venture 2.5
Carnegie Mellon University 1985 — 1989
B.S., Policy Management
Baron Nahmias Inc. October 2010 - Present
Montgomery Consulting International LLC January 2010 - April 2010
OCBC Bank June 2005 - December 2009
Bank Leumi USA March 1993 - June 2005
Bank Leumi 1993 - 2005
Skills
Trade Finance, Banking, Cash Management, Start-ups, Credit, Risk Management, Loans, Trading, Commodity, Corporate Finance, Capital Markets, Financial Analysis, Credit Analysis, Commercial Banking, Business Development, Beverage Industry, Finance, Portfolio Management, Spirits, Alcoholic Beverages
Education
Levin Institute 2010 — 2010
Fast Trac New Venture 2.5
Carnegie Mellon University 1985 — 1989
B.S., Policy Management
David Julie [dbjulie@gmail.com] [LION]'s Bank Leumi USA Experience 1985 - 1998
Job Financial Services Legal Professional
Industry Legal Services
Experience
UBS AG 2006 - 2008
DRESDNER KLEINWORT WASSERSTEIN 1999 - 2002
Bank Leumi USA 1985 - 1998
Education
New York University School of Law
JD
Tulane University
BA
UBS AG 2006 - 2008
DRESDNER KLEINWORT WASSERSTEIN 1999 - 2002
Bank Leumi USA 1985 - 1998
Education
New York University School of Law
JD
Tulane University
BA
Tafat Haggin's Bank Leumi USA Experience 1991 - 2006
Job
Industry Financial Services
Experience
Countrywide October 2006 - 2008
Bank Leumi USA 1991 - 2006
Skills
Loans, Banking, Fixed Income, Capital Markets, Credit, Credit Risk, Derivatives, Financial Services, Portfolio Management, Financial Risk, Investments
Education
New York University - Leonard N. Stern School of Business 1992 — 1995
MBA, Finance
Barnard College
Countrywide October 2006 - 2008
Bank Leumi USA 1991 - 2006
Skills
Loans, Banking, Fixed Income, Capital Markets, Credit, Credit Risk, Derivatives, Financial Services, Portfolio Management, Financial Risk, Investments
Education
New York University - Leonard N. Stern School of Business 1992 — 1995
MBA, Finance
Barnard College
Garrett Blake Smith's Bank Leumi USA Experience June 2008 - Present
Job Service Provider
Industry Banking
Experience
October Reign, LLC May 2013 - Present
Bank Leumi USA June 2008 - Present
PricewaterhouseCoopers May 2000 - April 2007
Bergdorf Goodman 2000 - 2001
Record Producer 1995 - 2001
Sumitomo Mitsui Banking Corporation June 1992 - November 1996
McDonald's Corporation October 1988 - October 1991
Skills
Screenwriting, Creative Writing, Editing, Film, Entertainment, Television, Blogging, Comedy, Social Media, Film Production, Video Production, Copywriting, Storytelling, Journalism, Final Cut Pro, Acting, Final Draft, Theatre, Copy Editing, Feature Films, Publicity
Education
NYU 2004 — 2008
Business Marketing
October Reign, LLC May 2013 - Present
Bank Leumi USA June 2008 - Present
PricewaterhouseCoopers May 2000 - April 2007
Bergdorf Goodman 2000 - 2001
Record Producer 1995 - 2001
Sumitomo Mitsui Banking Corporation June 1992 - November 1996
McDonald's Corporation October 1988 - October 1991
Skills
Screenwriting, Creative Writing, Editing, Film, Entertainment, Television, Blogging, Comedy, Social Media, Film Production, Video Production, Copywriting, Storytelling, Journalism, Final Cut Pro, Acting, Final Draft, Theatre, Copy Editing, Feature Films, Publicity
Education
NYU 2004 — 2008
Business Marketing
Katherine Golob's Bank Leumi USA Experience September 2004 - Present
Job FVP, Business Relationship Manager
Industry Banking
Experience
Bank Leumi USA September 2004 - Present
Deutsche Bank February 1997 - October 2004
Memorial Sloan-Kettering Cancer Center September 1995 - February 1997
International Trademark Association January 1995 - September 1995
Skills
Access, Back Office, Banking, Bloomberg, Databases, Financial Services, IT Service Management, Project Management, MS Project, SQL, Business Analysis, Middle Office, Risk Management, Trading, Requirements Gathering
Education
Hofstra University 1993 — 1995
BBA, BCIS, Finance
New York University - Leonard N. Stern School of Business 1992 — 1993
Accounting
Bank Leumi USA September 2004 - Present
Deutsche Bank February 1997 - October 2004
Memorial Sloan-Kettering Cancer Center September 1995 - February 1997
International Trademark Association January 1995 - September 1995
Skills
Access, Back Office, Banking, Bloomberg, Databases, Financial Services, IT Service Management, Project Management, MS Project, SQL, Business Analysis, Middle Office, Risk Management, Trading, Requirements Gathering
Education
Hofstra University 1993 — 1995
BBA, BCIS, Finance
New York University - Leonard N. Stern School of Business 1992 — 1993
Accounting
Tul Sayim's Bank Leumi USA Experience May 1997 - May 2006
Job Commercial Banking at California Bank & Trust
Industry Banking
Experience
California Bank & Trust February 2009 - Present
Alliance bank May 2006 - February 2009
Bank Leumi, USA May 1997 - May 2006
Skills
Banking, Commercial Banking, Commercial Lending, Small Business Lending, Portfolio Management, Loans, Credit
Education
Boğaziçi University 1979 — 1984
BA, Economics
California Bank & Trust February 2009 - Present
Alliance bank May 2006 - February 2009
Bank Leumi, USA May 1997 - May 2006
Skills
Banking, Commercial Banking, Commercial Lending, Small Business Lending, Portfolio Management, Loans, Credit
Education
Boğaziçi University 1979 — 1984
BA, Economics
Elena Goynatsky's Bank Leumi USA Experience 2001 - 2008
Job Gerber Finance Inc.
Industry Financial Services
Experience
Gerber Finance Inc. January 2013 - Present
Gerber Finance Inc. November 2008 - December 2012
Bank Leumi USA 2001 - 2008
Skills
Asset Based Lending, Commercial Lending, Factoring, Credit Analysis, Loans, Credit, Commercial Banking, Small Business Lending, Banking, Portfolio Management, Underwriting, Credit Risk
Education
Baruch College
Finance
Gerber Finance Inc. January 2013 - Present
Gerber Finance Inc. November 2008 - December 2012
Bank Leumi USA 2001 - 2008
Skills
Asset Based Lending, Commercial Lending, Factoring, Credit Analysis, Loans, Credit, Commercial Banking, Small Business Lending, Banking, Portfolio Management, Underwriting, Credit Risk
Education
Baruch College
Finance
David Chesir's Bank Leumi USA Experience June 1997 - January 2003
Job Vice President, Senior Private Banker and Portfolio Manager
Industry Banking
Experience
Leumi Investment Services Inc January 2003 - Present
Bank Leumi USA June 1997 - January 2003
Bank Leumi Trust Co of New York June 1989 - June 1997
Skills
Fixed Income, Equities, Bonds, Mutual Funds, Foreign Currency, Separately Managed..., Structured Products, Alternative Investments, Cash Management, Portfolio Management, Private Banking, Capital Markets, Finance, Financial Markets, Securities
Education
Baruch College, City University of New York (CUNY) 1979 — 1982
MBA, Finance - Capital Markets
Yeshiva University 1976 — 1980
Bachelor of Arts (B.A.) Magna Cum Laude, History
Leumi Investment Services Inc January 2003 - Present
Bank Leumi USA June 1997 - January 2003
Bank Leumi Trust Co of New York June 1989 - June 1997
Skills
Fixed Income, Equities, Bonds, Mutual Funds, Foreign Currency, Separately Managed..., Structured Products, Alternative Investments, Cash Management, Portfolio Management, Private Banking, Capital Markets, Finance, Financial Markets, Securities
Education
Baruch College, City University of New York (CUNY) 1979 — 1982
MBA, Finance - Capital Markets
Yeshiva University 1976 — 1980
Bachelor of Arts (B.A.) Magna Cum Laude, History
Gene Hom's Bank Leumi USA Experience 1989 - 1998
Job Commercial Loan Underwriter & Portfolio Manager
Industry Banking
Experience
TD Bank, N.A. 2014 - Present
Capital One, N.A. (formerly North Fork Bank) 2004 - 2014
Sterling National Bank 1998 - 2004
Bank Leumi USA 1989 - 1998
Skills
Credit, Loans, Portfolio Management, Commercial Banking, Commercial Lending, Risk Management, Credit Risk, Credit Analysis, Mortgage Lending, Financial Risk, Financial Analysis, Relationship Management, Loan Origination, Finance, Underwriting
Education
Pace University - Lubin School of Business
M.B.A., Finance
State University of New York at Buffalo - School of Management
B.S., Dual Major in Accounting and Finance
New York University
Certificate, Commercial Real Estate
Bank Leumi USA
Credit Training Program
TD Bank, N.A. 2014 - Present
Capital One, N.A. (formerly North Fork Bank) 2004 - 2014
Sterling National Bank 1998 - 2004
Bank Leumi USA 1989 - 1998
Skills
Credit, Loans, Portfolio Management, Commercial Banking, Commercial Lending, Risk Management, Credit Risk, Credit Analysis, Mortgage Lending, Financial Risk, Financial Analysis, Relationship Management, Loan Origination, Finance, Underwriting
Education
Pace University - Lubin School of Business
M.B.A., Finance
State University of New York at Buffalo - School of Management
B.S., Dual Major in Accounting and Finance
New York University
Certificate, Commercial Real Estate
Bank Leumi USA
Credit Training Program
Patrick Gaffney's Bank Leumi USA Experience August 2004 - July 2008
Job Senior Vice President at Wells Fargo Trade Capital
Industry Banking
Experience
Wells Fargo Trade Capital 2008 - Present
Bank Leumi USA August 2004 - July 2008
Webster Business Credit Corporation 2001 - 2004
General Bank 1999 - 2001
The Park Avenue Bank, N.A. 1993 - 1999
Key Bank 1989 - 1993
Skills
Factoring, Trade Finance, Asset Based Lending, Commercial Banking, Commercial Lending, Portfolio Management, Middle Market, Business Development, Finance, Relationship Management, Banking, Loans, Credit Analysis, Credit, Small Business Lending, Financial Analysis, Credit Risk
Education
LIU Brooklyn 1981 — 1984
M.B.A., Finance
Mount Saint Mary's University 1969 — 1973
B.S., Finance
Wells Fargo Trade Capital 2008 - Present
Bank Leumi USA August 2004 - July 2008
Webster Business Credit Corporation 2001 - 2004
General Bank 1999 - 2001
The Park Avenue Bank, N.A. 1993 - 1999
Key Bank 1989 - 1993
Skills
Factoring, Trade Finance, Asset Based Lending, Commercial Banking, Commercial Lending, Portfolio Management, Middle Market, Business Development, Finance, Relationship Management, Banking, Loans, Credit Analysis, Credit, Small Business Lending, Financial Analysis, Credit Risk
Education
LIU Brooklyn 1981 — 1984
M.B.A., Finance
Mount Saint Mary's University 1969 — 1973
B.S., Finance
Nancy Pulla's Bank Leumi USA Experience September 2004 - March 2014
Job Loan Officer at The Berkshire Bank
Industry Banking
Experience
The Berkshire Bank October 2014 - Present
Bank Leumi USA September 2004 - March 2014
A.C.E. 2014 - 2014
Bank Leumi USA January 2007 - December 2009
Bank Leumi USA January 2006 - December 2006
Bank Leumi USA August 2004 - December 2005
Skills
Bloomberg, Capital Markets, Banking, Derivatives, Credit Analysis, Financial Modeling, Portfolio Management, Financial Analysis, Credit, Corporate Finance, Risk Management, Loans, Financial Risk, Financial Markets
Education
Baruch College, City University of New York (CUNY) 2014 — 2015
Certificate, Commercial Real Estate Financing
Baruch College, City University of New York (CUNY) 2008 — 2009
EMSF, Finance
The Berkshire Bank October 2014 - Present
Bank Leumi USA September 2004 - March 2014
A.C.E. 2014 - 2014
Bank Leumi USA January 2007 - December 2009
Bank Leumi USA January 2006 - December 2006
Bank Leumi USA August 2004 - December 2005
Skills
Bloomberg, Capital Markets, Banking, Derivatives, Credit Analysis, Financial Modeling, Portfolio Management, Financial Analysis, Credit, Corporate Finance, Risk Management, Loans, Financial Risk, Financial Markets
Education
Baruch College, City University of New York (CUNY) 2014 — 2015
Certificate, Commercial Real Estate Financing
Baruch College, City University of New York (CUNY) 2008 — 2009
EMSF, Finance
Richard Munyan's Bank Leumi USA Experience June 1989 - December 2006
Job Director, Financial Planning at Dexia Credit Local
Industry Banking
Experience
Dexia Credit Local December 2006 - May 2014
Bank Leumi USA June 1989 - December 2006
Chemical Bank New York (now JPM Chase) March 1974 - February 1989
Education
New York University - Leonard N. Stern School of Business
MBA, Finance
Montclair State University 1971 — 1974
BA, Economics
Dexia Credit Local December 2006 - May 2014
Bank Leumi USA June 1989 - December 2006
Chemical Bank New York (now JPM Chase) March 1974 - February 1989
Education
New York University - Leonard N. Stern School of Business
MBA, Finance
Montclair State University 1971 — 1974
BA, Economics
Alia Basit's Bank Leumi USA Experience 1996 - 1997
Job Principal at Mizan Financial Consulting
Industry Financial Services
Experience
Mizan Financial Consulting 2006 - Present
Bank of Montreal 2003 - 2006
Mizuho Corporate Bank, Ltd. 1997 - 2002
Bank Leumi USA 1996 - 1997
Madison Securities 1995 - 1996
National Westminster Bank Plc 1987 - 1995
Education
New York University
Rate Risk Management Program
Northern Illinois University
MBA
University of Illinois at Urbana-Champaign
B.S., Psychology
Mizan Financial Consulting 2006 - Present
Bank of Montreal 2003 - 2006
Mizuho Corporate Bank, Ltd. 1997 - 2002
Bank Leumi USA 1996 - 1997
Madison Securities 1995 - 1996
National Westminster Bank Plc 1987 - 1995
Education
New York University
Rate Risk Management Program
Northern Illinois University
MBA
University of Illinois at Urbana-Champaign
B.S., Psychology
Caridad Errazquin, MBA's Bank Leumi USA Experience 1994 - 1998
Job Vice President Middle Market Team at Popular Community Bank/YMCA Greater Miami Board Member Treasurer
Industry Financial Services
Experience
Popular Community Bank March 2014 - Present
YMCA of Greater Miami August 1995 - Present
Intercredit Bank, NA July 2013 - March 2014
Banesco USA August 2012 - June 2013
First Bank Florida October 2010 - September 2012
CEIS Review January 2010 - January 2011
Colonial Bank May 2006 - July 2009
Bank Leumi USA 1994 - 1998
Bank Leumi USA 1994 - 1998
Barnett Bank nka Bank of America 1983 - 1994
Skills
Banking, Credit, Portfolio Management, Commercial Lending, Risk, Commercial Banking, Real Estate, Financial Risk, Loans, Risk Management, Small Business Lending, Underwriting, Credit Analysis, Consumer Lending, Cash Flow, Credit Risk, Middle Market, Lines Of Credit, Treasury Management, Asset Based Lending, Loan Origination, Commercial Mortgages, Mortgage Lending, Retail Banking, Cash Management, Private Banking, Cross Selling, Wealth Management, Finance
Education
Florida International University 1986 — 1989
MBA, Finance
Florida International University 1978 — 1980
BA, Psychology
Popular Community Bank March 2014 - Present
YMCA of Greater Miami August 1995 - Present
Intercredit Bank, NA July 2013 - March 2014
Banesco USA August 2012 - June 2013
First Bank Florida October 2010 - September 2012
CEIS Review January 2010 - January 2011
Colonial Bank May 2006 - July 2009
Bank Leumi USA 1994 - 1998
Bank Leumi USA 1994 - 1998
Barnett Bank nka Bank of America 1983 - 1994
Skills
Banking, Credit, Portfolio Management, Commercial Lending, Risk, Commercial Banking, Real Estate, Financial Risk, Loans, Risk Management, Small Business Lending, Underwriting, Credit Analysis, Consumer Lending, Cash Flow, Credit Risk, Middle Market, Lines Of Credit, Treasury Management, Asset Based Lending, Loan Origination, Commercial Mortgages, Mortgage Lending, Retail Banking, Cash Management, Private Banking, Cross Selling, Wealth Management, Finance
Education
Florida International University 1986 — 1989
MBA, Finance
Florida International University 1978 — 1980
BA, Psychology
Eliad Josephson's Bank Leumi USA Experience December 2002 - June 2004
Job Chief Operating Officer at BK Global Holdings
Industry Venture Capital & Private Equity
Experience
BK Global Holdings September 2014 - Present
Caligenix - Genetic Based Lifestyle April 2014 - Present
RCR Media Group November 2009 - December 2013
Merrill Lynch June 2004 - July 2009
Bank Leumi USA December 2002 - June 2004
Citi October 2001 - November 2002
Israel Defense Forces August 1994 - July 1997
Skills
Real Estate, Real Estate Transactions, Operations Management, Venture Capital, Private Equity, Entertainment, Corporate Development, Entrepreneurship, Film, Investments, Mergers & Acquisitions, Funding, Investor Relations, Start-ups, Business Strategy, Structured Finance, Emerging Markets, Investment Banking, Corporate Finance, Producing, Strategic Partnerships, Due Diligence, Finance, Film Production, Valuation, Portfolio Management, Alternative Investments, Asset Managment, Capital Markets, Hedge Funds, Financial Modeling, Financial Analysis, Strategy, Film Finance, Mergers, Business Development, Asset Management, Equities, Short Sales, Bankruptcy
Education
Baruch College, City University of New York (CUNY) 1998 — 2002
BBA, Finance
BK Global Holdings September 2014 - Present
Caligenix - Genetic Based Lifestyle April 2014 - Present
RCR Media Group November 2009 - December 2013
Merrill Lynch June 2004 - July 2009
Bank Leumi USA December 2002 - June 2004
Citi October 2001 - November 2002
Israel Defense Forces August 1994 - July 1997
Skills
Real Estate, Real Estate Transactions, Operations Management, Venture Capital, Private Equity, Entertainment, Corporate Development, Entrepreneurship, Film, Investments, Mergers & Acquisitions, Funding, Investor Relations, Start-ups, Business Strategy, Structured Finance, Emerging Markets, Investment Banking, Corporate Finance, Producing, Strategic Partnerships, Due Diligence, Finance, Film Production, Valuation, Portfolio Management, Alternative Investments, Asset Managment, Capital Markets, Hedge Funds, Financial Modeling, Financial Analysis, Strategy, Film Finance, Mergers, Business Development, Asset Management, Equities, Short Sales, Bankruptcy
Education
Baruch College, City University of New York (CUNY) 1998 — 2002
BBA, Finance
Anthony Mauro's Bank Leumi USA Experience July 1993 - June 2006
Job Chief Financial Officer at Dexia Credit Local
Industry Banking
Experience
Dexia Credit Local July 2006 - Present
Bank Leumi USA July 1993 - June 2006
Continental Bank 1989 - 1993
Ernst & Whinney 1984 - 1989
Skills
Accounting, Asset Management, Banking, Capital Markets, Cash Flow Forecasting, Corporate Finance, Derivatives, Due Diligence, Equities, Finance, Financial Analysis, Financial Institutions, Financial Modeling, Financial Reporting, Financial Risk, Financial Services, Fixed Income, IFRS, Internal Audit, Management, Risk Management, Securities, Structured Finance, Treasury, Treasury Management, Valuation
Education
Hofstra University 1981 — 1984
Bachelor of Business Administration (BBA), Accounting
Dexia Credit Local July 2006 - Present
Bank Leumi USA July 1993 - June 2006
Continental Bank 1989 - 1993
Ernst & Whinney 1984 - 1989
Skills
Accounting, Asset Management, Banking, Capital Markets, Cash Flow Forecasting, Corporate Finance, Derivatives, Due Diligence, Equities, Finance, Financial Analysis, Financial Institutions, Financial Modeling, Financial Reporting, Financial Risk, Financial Services, Fixed Income, IFRS, Internal Audit, Management, Risk Management, Securities, Structured Finance, Treasury, Treasury Management, Valuation
Education
Hofstra University 1981 — 1984
Bachelor of Business Administration (BBA), Accounting
Don Meghbaran's Bank Leumi USA Experience 2004 - 2007
Job Technology Procurement Manager at Highbridge Capital Management
Industry Financial Services
Experience
Highbridge Capital Management January 2014 - Present
McKinsey & Company November 2010 - January 2014
Awisco Corp October 2009 - November 2010
Omnicom Media Group 2007 - October 2009
Bank Leumi USA 2004 - 2007
Skills
Vendor Management, Negotiation, Contract Management, Project Management, RFP, Enterprise Software, Procurement, Purchasing, Strategic Sourcing, Contract Negotiation, Operations Management, Sourcing, Global Sourcing, Outsourcing, Supply Management, Strategy, Spend Analysis, Supply Chain Management, Supply Chain, Program Management, E-procurement, Business Process..., Change Management, Process Improvement, Business Strategy, ERP, Management
Education
City University of New York City College 1996 — 2000
BTHS
Brooklyn Technical HS
Highbridge Capital Management January 2014 - Present
McKinsey & Company November 2010 - January 2014
Awisco Corp October 2009 - November 2010
Omnicom Media Group 2007 - October 2009
Bank Leumi USA 2004 - 2007
Skills
Vendor Management, Negotiation, Contract Management, Project Management, RFP, Enterprise Software, Procurement, Purchasing, Strategic Sourcing, Contract Negotiation, Operations Management, Sourcing, Global Sourcing, Outsourcing, Supply Management, Strategy, Spend Analysis, Supply Chain Management, Supply Chain, Program Management, E-procurement, Business Process..., Change Management, Process Improvement, Business Strategy, ERP, Management
Education
City University of New York City College 1996 — 2000
BTHS
Brooklyn Technical HS
Christopher Goll's Bank Leumi USA Experience January 2010 - Present
Job Banking Professional
Industry Banking
Experience
Bank Leumi USA January 2010 - Present
WELLS FARGO TRADE CAPITAL SERVICES INC May 1999 - July 2009
CONGRESS TALCOTT CORPORATION February 1986 - May 1999
TALCOTT FACTORS November 1976 - February 1986
E.J. KORVETTE June 1975 - November 1976
Education
Adelphi University
Masters of Business Administration, Banking and Finance
NEW YORK INSTITUTE OF CREDIT
Associate
Saint John's University
Bachelor of Science, Business Administration
Bank Leumi USA January 2010 - Present
WELLS FARGO TRADE CAPITAL SERVICES INC May 1999 - July 2009
CONGRESS TALCOTT CORPORATION February 1986 - May 1999
TALCOTT FACTORS November 1976 - February 1986
E.J. KORVETTE June 1975 - November 1976
Education
Adelphi University
Masters of Business Administration, Banking and Finance
NEW YORK INSTITUTE OF CREDIT
Associate
Saint John's University
Bachelor of Science, Business Administration
Dean Blom's Bank Leumi USA Experience January 2002 - February 2005
Job Regional Compliance Director North America
Industry Financial Services
Experience
Citigroup Private Bank August 2005 - Present
The Bank of New York February 2005 - August 2005
Bank Leumi USA January 2002 - February 2005
Commercial Bank of New York November 1993 - December 2001
Skills
AML
Education
New York Institute of Technology-Old Westbury
Bachelor's degree, Accounting
Citigroup Private Bank August 2005 - Present
The Bank of New York February 2005 - August 2005
Bank Leumi USA January 2002 - February 2005
Commercial Bank of New York November 1993 - December 2001
Skills
AML
Education
New York Institute of Technology-Old Westbury
Bachelor's degree, Accounting
Jeff Wisniewski's Bank Leumi USA Experience 2006 - 2009
Job VP Commercial Lending
Industry Financial Services
Experience
Lakeside Bank May 2011 - Present
Bank Leumi, USA 2006 - 2009
Marquette Bank 2003 - 2006
LaSalle Bank January 1999 - January 2002
Skills
Financial Analysis, Forecasting, Commercial Banking, Finance, CRM, Sales, Financial Services, Relationship Management, Negotiation, Sales Process, Account Management, Sales Management, Commercial Lending, Cold Calling, Loans
Education
Michigan State University 1995 — 1999
Bachelors Degree, Business Administration, Finance
Lakeside Bank May 2011 - Present
Bank Leumi, USA 2006 - 2009
Marquette Bank 2003 - 2006
LaSalle Bank January 1999 - January 2002
Skills
Financial Analysis, Forecasting, Commercial Banking, Finance, CRM, Sales, Financial Services, Relationship Management, Negotiation, Sales Process, Account Management, Sales Management, Commercial Lending, Cold Calling, Loans
Education
Michigan State University 1995 — 1999
Bachelors Degree, Business Administration, Finance
Michael Maiorana's Bank Leumi USA Experience April 2005 - Present
Job VP Senior FX Trader at Bank Leumi
Industry Banking
Experience
Bank Leumi April 2005 - Present
BANK LEUMI USA April 2005 - Present
LaBranche & Co. INC July 2002 - April 2005
Credit Agricole Indosuez 2000 - 2003
Credit Agricole Indosuez May 2000 - March 2002
DAI-ICHI KANGYO BANK December 1997 - May 2000
TULLETT & TOKYO FOREX, INC September 1993 - December 1997
Skills
FX trading, FX Options, Trading, Electronic Trading, Currency, Financial Markets, Capital Markets, Hedging, Hedge Funds, Options, Trading Systems, Investment Banking, Foreign Exchange, Emerging Markets, Banking
Education
Manhattan College 1988 — 1992
BS, Marketing/Management
Manhattan College 1988 — 1992
B.S, Marketing/Management
Bank Leumi April 2005 - Present
BANK LEUMI USA April 2005 - Present
LaBranche & Co. INC July 2002 - April 2005
Credit Agricole Indosuez 2000 - 2003
Credit Agricole Indosuez May 2000 - March 2002
DAI-ICHI KANGYO BANK December 1997 - May 2000
TULLETT & TOKYO FOREX, INC September 1993 - December 1997
Skills
FX trading, FX Options, Trading, Electronic Trading, Currency, Financial Markets, Capital Markets, Hedging, Hedge Funds, Options, Trading Systems, Investment Banking, Foreign Exchange, Emerging Markets, Banking
Education
Manhattan College 1988 — 1992
BS, Marketing/Management
Manhattan College 1988 — 1992
B.S, Marketing/Management
Eric Halpern's Bank Leumi USA Experience 2002 - Present
Job SVP and Group Head at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA 2002 - Present
Bank Leumi USA December 1986 - Present
Skills
Commercial Lending, Credit Analysis, Portfolio Management, Investment Management, Financial Modeling, Asset Based Lending
Education
City University of New York-Baruch College 1991 — 1994
Master of Business Administration (MBA), Finance and Investments
Bar Ilan University, Ramat Gan, Israel 1981 — 1984
Bachelor of Arts (BA), Economics and Business Administration
Bank Leumi USA 2002 - Present
Bank Leumi USA December 1986 - Present
Skills
Commercial Lending, Credit Analysis, Portfolio Management, Investment Management, Financial Modeling, Asset Based Lending
Education
City University of New York-Baruch College 1991 — 1994
Master of Business Administration (MBA), Finance and Investments
Bar Ilan University, Ramat Gan, Israel 1981 — 1984
Bachelor of Arts (BA), Economics and Business Administration
Caesar Bodden's Bank Leumi USA Experience June 2015 - Present
Job Business Performance Specialist at Bank Leumi USA
Industry Financial Services
Experience
Bank Leumi USA June 2015 - Present
Target October 2014 - May 2015
Target July 2013 - October 2014
Management Leadership for Tomorrow (MLT) June 2011 - September 2012
Target June 2012 - August 2012
Balestriere Fariello September 2011 - November 2011
Tutor Clearinghouse October 2009 - September 2011
Kirkland West LLC June 2010 - September 2010
Mosholu Montefiore Community Center June 2009 - August 2009
Bloomberg L.P July 2008 - August 2008
Skills
Bilingual-Spanish, Bloomberg Terminal, PowerPoint, Excel, Budgeting, Microsoft Office, Compliance, Fraud Detection, Microsoft Excel, Sales, Public Speaking, Management, Leadership, Marketing, Budgets, Research, Event Planning, Community Outreach, Data Analysis, Fundraising, Spanish, Social Media
Education
Dartmouth College 2009 — 2013
BA
Universidad Complutense de Madrid 2010 — 2010
Cardinal Hayes High School 2005 — 2009
Advanced Regents Diploma
Bank Leumi USA June 2015 - Present
Target October 2014 - May 2015
Target July 2013 - October 2014
Management Leadership for Tomorrow (MLT) June 2011 - September 2012
Target June 2012 - August 2012
Balestriere Fariello September 2011 - November 2011
Tutor Clearinghouse October 2009 - September 2011
Kirkland West LLC June 2010 - September 2010
Mosholu Montefiore Community Center June 2009 - August 2009
Bloomberg L.P July 2008 - August 2008
Skills
Bilingual-Spanish, Bloomberg Terminal, PowerPoint, Excel, Budgeting, Microsoft Office, Compliance, Fraud Detection, Microsoft Excel, Sales, Public Speaking, Management, Leadership, Marketing, Budgets, Research, Event Planning, Community Outreach, Data Analysis, Fundraising, Spanish, Social Media
Education
Dartmouth College 2009 — 2013
BA
Universidad Complutense de Madrid 2010 — 2010
Cardinal Hayes High School 2005 — 2009
Advanced Regents Diploma
Iris Gallego's Bank Leumi USA Experience Vice PresidentFlorida Region - Bank Leumi USA1979 - Present
Job Vice President at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA Vice PresidentFlorida Region - Bank Leumi USA1979 - Present
Education
Barry University
Business
Bank Leumi USA Vice PresidentFlorida Region - Bank Leumi USA1979 - Present
Education
Barry University
Business
John Stangl's Bank Leumi USA Experience September 2007 - June 2012
Job Vice President at Flushing Bank
Industry Banking
Experience
Flushing Bank June 2012 - Present
Bank Leumi USA September 2007 - June 2012
Skills
Credit, Credit Risk, Loans, Credit Analysis, Banking, Commercial Lending, Commercial Banking, Portfolio Management
Education
Cornell University 2003 — 2007
Economics
Flushing Bank June 2012 - Present
Bank Leumi USA September 2007 - June 2012
Skills
Credit, Credit Risk, Loans, Credit Analysis, Banking, Commercial Lending, Commercial Banking, Portfolio Management
Education
Cornell University 2003 — 2007
Economics
Clive Walters's Bank Leumi USA Experience May 2008 - July 2009
Job Operations Rep.
Industry Banking
Experience
Bank Leumi USA May 2008 - July 2009
United Nations Federal Credit Union October 2007 - January 2008
Smile-Savers Pediatric Dentistry December 2006 - October 2007
Bank of America New York, New York November 1999 - October 2006
Skills
Banking, Risk Management, Operational Risk, Business Analysis, OFAC, Credit, Portfolio Management, SWIFT payments, Team Building, Loans, Outlook, Prime Brokerage, CDS, Interest Rate Swaps, Investments, Account Reconciliation, Accounting
Education
Baruch College, City University of New York (CUNY) 1988 — 1990
Bachelors, Computer Science
Bank Leumi USA May 2008 - July 2009
United Nations Federal Credit Union October 2007 - January 2008
Smile-Savers Pediatric Dentistry December 2006 - October 2007
Bank of America New York, New York November 1999 - October 2006
Skills
Banking, Risk Management, Operational Risk, Business Analysis, OFAC, Credit, Portfolio Management, SWIFT payments, Team Building, Loans, Outlook, Prime Brokerage, CDS, Interest Rate Swaps, Investments, Account Reconciliation, Accounting
Education
Baruch College, City University of New York (CUNY) 1988 — 1990
Bachelors, Computer Science
Ignatius (Nat) Marotta's Bank Leumi USA Experience September 2011 - Present
Job SVP and Group Head, Commercial Middle Market
Industry Banking
Experience
Bank Leumi USA September 2011 - Present
HSBC Commercial Banking June 2001 - September 2011
CIT June 1982 - June 2001
Household Finance June 1980 - June 1982
Skills
Credit Analysis, Commercial Banking, Loans, Management, Mentoring, Networking, New Business Development, Factoring, Corporate Finance, International Banking..., Coaching, Cross Selling, Employer Branding, Credit, Asset Based Lending, Middle Market, Portfolio Management, Commercial Lending, Finance, Mergers & Acquisitions, Banking, Cash Flow Lending, Small Business Lending, Credit Risk, Leadership, Financial Analysis, Financial Services, Relationship Management, Cash Management, Structured Finance, Commercial Finance, Financial Risk, Treasury Management, Trade Finance, Retail Banking, Underwriting, Capital Markets, Loan Origination, Lines Of Credit, Mortgage Lending, Risk Management, Consumer Lending, Funding, Credit Cards, Commercial Mortgages, Investment Banking, Syndications, Executive Management, Investments, Private Banking
Education
Adelphi University 1982 — 1986
MBA, Finance and Financial Management Services
Queens College 1976 — 1980
BS, Accounting/Economics
Nazareth Regional High School 1972 — 1976
High School, Accounting/Economics, Honors Program
Bank Leumi USA September 2011 - Present
HSBC Commercial Banking June 2001 - September 2011
CIT June 1982 - June 2001
Household Finance June 1980 - June 1982
Skills
Credit Analysis, Commercial Banking, Loans, Management, Mentoring, Networking, New Business Development, Factoring, Corporate Finance, International Banking..., Coaching, Cross Selling, Employer Branding, Credit, Asset Based Lending, Middle Market, Portfolio Management, Commercial Lending, Finance, Mergers & Acquisitions, Banking, Cash Flow Lending, Small Business Lending, Credit Risk, Leadership, Financial Analysis, Financial Services, Relationship Management, Cash Management, Structured Finance, Commercial Finance, Financial Risk, Treasury Management, Trade Finance, Retail Banking, Underwriting, Capital Markets, Loan Origination, Lines Of Credit, Mortgage Lending, Risk Management, Consumer Lending, Funding, Credit Cards, Commercial Mortgages, Investment Banking, Syndications, Executive Management, Investments, Private Banking
Education
Adelphi University 1982 — 1986
MBA, Finance and Financial Management Services
Queens College 1976 — 1980
BS, Accounting/Economics
Nazareth Regional High School 1972 — 1976
High School, Accounting/Economics, Honors Program
Eyal Shavitzky's Bank Leumi USA Experience 2012 - Present
Job Chief of Staff, Vice President at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA 2012 - Present
New York State Bar Association November 2011 - Present
Israel Bar Association July 2008 - Present
Bank Leumi USA 2011 - 2012
Ministry of Defense of Israel 2009 - 2010
Gornitzky & Co. 2007 - 2008
Skills
Commercial Litigation, International Law, Corporate Law, Intellectual Property, Securities, Mergers, Litigation, Corporate Governance, Due Diligence, Contract Negotiation, Legal Research, Corporate Finance, Management, Mergers & Acquisitions, Venture Capital, Securities Regulation, Private Equity, Legal Writing
Education
Columbia University School of Law 2010 — 2011
Masters, Law
Bar-Ilan University 2003 — 2007
LLB, Law
Bank Leumi USA 2012 - Present
New York State Bar Association November 2011 - Present
Israel Bar Association July 2008 - Present
Bank Leumi USA 2011 - 2012
Ministry of Defense of Israel 2009 - 2010
Gornitzky & Co. 2007 - 2008
Skills
Commercial Litigation, International Law, Corporate Law, Intellectual Property, Securities, Mergers, Litigation, Corporate Governance, Due Diligence, Contract Negotiation, Legal Research, Corporate Finance, Management, Mergers & Acquisitions, Venture Capital, Securities Regulation, Private Equity, Legal Writing
Education
Columbia University School of Law 2010 — 2011
Masters, Law
Bar-Ilan University 2003 — 2007
LLB, Law
Wanda Mazo, MBA's Bank Leumi USA Experience April 2007 - April 2011
Job Vice President, Senior Credit Analyst at Great Florida Bank/Florida Community Bank
Industry Banking
Experience
Great Florida Bank March 2013 - March 2014
BankUnited November 2012 - January 2013
BankAtlantic July 2011 - October 2012
Bank Leumi USA April 2007 - April 2011
Citrus Bank February 2006 - April 2007
Bank of America 1993 - 1998
National Westinster Bankcorp. 1988 - 1993
Chemical Bank (JP Morgan Chase) 1986 - 1988
Skills
Credit, Credit Analysis, Loans, Banking, Portfolio Management, Finance, Financial Analysis, Commercial Lending, Commercial Banking, Financial Risk, Due Diligence, Underwriting, Analysis, Commercial Mortgages, Structured Finance
Education
Fordham Gabelli School of Business 1983 — 1985
MBA, Finance
City University of New York-Hunter College 1980 — 1981
BS, Accounting
Chemical Bank's Credit Training Program For MBA's
Hofstra University
BA, Psychology
Great Florida Bank March 2013 - March 2014
BankUnited November 2012 - January 2013
BankAtlantic July 2011 - October 2012
Bank Leumi USA April 2007 - April 2011
Citrus Bank February 2006 - April 2007
Bank of America 1993 - 1998
National Westinster Bankcorp. 1988 - 1993
Chemical Bank (JP Morgan Chase) 1986 - 1988
Skills
Credit, Credit Analysis, Loans, Banking, Portfolio Management, Finance, Financial Analysis, Commercial Lending, Commercial Banking, Financial Risk, Due Diligence, Underwriting, Analysis, Commercial Mortgages, Structured Finance
Education
Fordham Gabelli School of Business 1983 — 1985
MBA, Finance
City University of New York-Hunter College 1980 — 1981
BS, Accounting
Chemical Bank's Credit Training Program For MBA's
Hofstra University
BA, Psychology
mio cloud's Bank Leumi USA Experience November 2014 - Present
Job Attorney
Industry Law Practice
Experience
Bank Leumi USA November 2014 - Present
RBS February 2014 - November 2014
JPMorgan Chase November 2007 - January 2014
Student Loan Corporation October 2006 - November 2007
Mitsubishi UFJ Financial Group, Inc. December 1993 - October 2006
Federal Reserve Bank of New York September 1991 - November 1993
Education
Boston College Law School
Okayama University
Bachelor's Degree, Law
Takarazuka Music School
Bank Leumi USA November 2014 - Present
RBS February 2014 - November 2014
JPMorgan Chase November 2007 - January 2014
Student Loan Corporation October 2006 - November 2007
Mitsubishi UFJ Financial Group, Inc. December 1993 - October 2006
Federal Reserve Bank of New York September 1991 - November 1993
Education
Boston College Law School
Okayama University
Bachelor's Degree, Law
Takarazuka Music School
Michael Mazin's Bank Leumi USA Experience September 1985 - Present
Job Vice President at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA September 1985 - Present
Skills
Credit Risk, Credit, Banking, Risk, Budgeting, Risk Management, Conduct training...
Education
Long Island University
BA, Psychology
Long Island University
MBA, Accounting, Finance
Bank Leumi USA September 1985 - Present
Skills
Credit Risk, Credit, Banking, Risk, Budgeting, Risk Management, Conduct training...
Education
Long Island University
BA, Psychology
Long Island University
MBA, Accounting, Finance
Orly Fisch's Bank Leumi USA Experience August 2002 - August 2011
Job Vice President Senior Credit Officer at City National Bank
Industry Education Management
Experience
City National Bank August 2012 - Present
Harkham Hillel Hebrew Academy August 2011 - August 2012
Bank Leumi USA August 2002 - August 2011
Morgan Stanley January 2002 - June 2002
Skills
Credit Analysis, Credit, Financial Analysis, Credit Risk, Corporate Finance, Banking, Risk Management, Loans, Commercial Banking, Commercial Lending, Asset Based Lending
Education
Brandeis University 1998 — 2001
Bachelor of Arts, Economics
City National Bank August 2012 - Present
Harkham Hillel Hebrew Academy August 2011 - August 2012
Bank Leumi USA August 2002 - August 2011
Morgan Stanley January 2002 - June 2002
Skills
Credit Analysis, Credit, Financial Analysis, Credit Risk, Corporate Finance, Banking, Risk Management, Loans, Commercial Banking, Commercial Lending, Asset Based Lending
Education
Brandeis University 1998 — 2001
Bachelor of Arts, Economics
Paulo Laranjeiro's Bank Leumi USA Experience December 2004 - September 2006
Job Sr. Systems Administrator at Gottex Fund Management
Industry Financial Services
Experience
Gottex Fund Management September 2006 - Present
Bank Leumi USA December 2004 - September 2006
International Fidelity Insurance Company August 2000 - December 2004
US Navy October 2001 - July 2002
US Navy April 1991 - May 1995
Skills
Microsoft SQL Server, SQL, Project Management, Windows Server 2003,..., VMware vSphere 4, VMware ESX 5, SharePoint 2007, 2010,..., Microsoft Office 2007, Microsoft Office 2010, Microsoft Office 2013, Microsoft Office 365, Active Directory, CommVault, Symantec Enterprise..., Cisco 2900 Series..., Cisco 3750-e Switches
Education
Bryant & Stratton College
A.A.S, Legal Studies
Metro-Wide Networking
Diploma
The Chubb Institute
Diploma, Network Engineering and Data Communications
Gottex Fund Management September 2006 - Present
Bank Leumi USA December 2004 - September 2006
International Fidelity Insurance Company August 2000 - December 2004
US Navy October 2001 - July 2002
US Navy April 1991 - May 1995
Skills
Microsoft SQL Server, SQL, Project Management, Windows Server 2003,..., VMware vSphere 4, VMware ESX 5, SharePoint 2007, 2010,..., Microsoft Office 2007, Microsoft Office 2010, Microsoft Office 2013, Microsoft Office 365, Active Directory, CommVault, Symantec Enterprise..., Cisco 2900 Series..., Cisco 3750-e Switches
Education
Bryant & Stratton College
A.A.S, Legal Studies
Metro-Wide Networking
Diploma
The Chubb Institute
Diploma, Network Engineering and Data Communications
Eva Prokop's Bank Leumi USA Experience July 2001 - Present
Job Analyst at Bank Leumi, USA
Industry Banking
Experience
Bank Leumi, USA July 2001 - Present
Merrill Lynch July 1993 - May 2000
Skills
Microsoft Excel, Fixed Income, Structured Products, Banking, Capital Markets
Education
Columbia University in the City of New York
Bachelor of Arts (B.A.), Economics
NYU
Master of Business Administration (M.B.A.), Finance, General
Bank Leumi, USA July 2001 - Present
Merrill Lynch July 1993 - May 2000
Skills
Microsoft Excel, Fixed Income, Structured Products, Banking, Capital Markets
Education
Columbia University in the City of New York
Bachelor of Arts (B.A.), Economics
NYU
Master of Business Administration (M.B.A.), Finance, General
Leba Eshaghoff's Bank Leumi USA Experience November 1994 - February 2011
Job Financial AdvisorUBS
Industry Banking
Experience
UBS February 2011 - Present
Bank Leumi USA November 1994 - February 2011
Skills
Retirement Planning
Education
Baruch College 1997 — 2000
Master of Business Administration (MBA), Finance
Yeshiva University-Stern College 1992 — 1995
Bachelor's degree, Psychology, Finance Minor
UBS February 2011 - Present
Bank Leumi USA November 1994 - February 2011
Skills
Retirement Planning
Education
Baruch College 1997 — 2000
Master of Business Administration (MBA), Finance
Yeshiva University-Stern College 1992 — 1995
Bachelor's degree, Psychology, Finance Minor
Marc Sullivan's Bank Leumi USA Experience April 2007 - November 2009
Job Chief Audit Officer at First Central Savings Bank
Industry Banking
Experience
First Central Savings Bank January 2012 - Present
Bank Leumi, USA April 2007 - November 2009
Amalgamated Bank September 1984 - October 2006
Skills
Banking, Credit, Credit Analysis, Credit Risk, Financial Risk, Financial Services, Loans, AML, Commercial Banking, Commercial Lending
Education
Boston College 1971 — 1975
Bachelor of Arts (B.A.), English Language and Literature/Letters
First Central Savings Bank January 2012 - Present
Bank Leumi, USA April 2007 - November 2009
Amalgamated Bank September 1984 - October 2006
Skills
Banking, Credit, Credit Analysis, Credit Risk, Financial Risk, Financial Services, Loans, AML, Commercial Banking, Commercial Lending
Education
Boston College 1971 — 1975
Bachelor of Arts (B.A.), English Language and Literature/Letters
JEFFREY FIELD's Bank Leumi USA Experience April 2007 - Present
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
Jackie Roesser's Bank Leumi USA Experience March 2002 - August 2002
Job Senior Consultant & Manager of Internal Audit Services at Young & Associates, Inc.
Industry Financial Services
Experience
Main Street Bank September 2015 - Present
Young & Associates, Inc. November 2005 - April 2015
Brode Consulting Services February 2004 - November 2005
WesBanco Bank May 2003 - February 2004
Belmont National Bank August 2002 - May 2003
Bank Leumi USA March 2002 - August 2002
NFNB, acquired by Bank Leumi USA November 2000 - March 2002
HSBC Bank USA January 2000 - November 2000
HSBC Bank USA December 1991 - January 2000
Bank One Ltd January 1990 - December 1991
Skills
Enterprise Risk..., Banking, Risk Assessment, Internal Controls Audit, Management, Risk Management, Credit Risk, Finance, Portfolio Management, Credit, Loans, Commercial Banking, Financial Risk, Operational Risk, Financial Services, Operational Risk..., Retail Banking, Corporate Finance, Financial Analysis, Credit Analysis, Internal Audit, Internal Controls, Auditing, Process Improvement, Project Management, Management Consulting, Leadership, Business Process..., Consulting, Regulatory Compliance
Education
Alfred University 1980 — 1984
Bachelors of Science, Finance & Management
Main Street Bank September 2015 - Present
Young & Associates, Inc. November 2005 - April 2015
Brode Consulting Services February 2004 - November 2005
WesBanco Bank May 2003 - February 2004
Belmont National Bank August 2002 - May 2003
Bank Leumi USA March 2002 - August 2002
NFNB, acquired by Bank Leumi USA November 2000 - March 2002
HSBC Bank USA January 2000 - November 2000
HSBC Bank USA December 1991 - January 2000
Bank One Ltd January 1990 - December 1991
Skills
Enterprise Risk..., Banking, Risk Assessment, Internal Controls Audit, Management, Risk Management, Credit Risk, Finance, Portfolio Management, Credit, Loans, Commercial Banking, Financial Risk, Operational Risk, Financial Services, Operational Risk..., Retail Banking, Corporate Finance, Financial Analysis, Credit Analysis, Internal Audit, Internal Controls, Auditing, Process Improvement, Project Management, Management Consulting, Leadership, Business Process..., Consulting, Regulatory Compliance
Education
Alfred University 1980 — 1984
Bachelors of Science, Finance & Management
George Talibon's Bank Leumi USA Experience 1998 - 2006
Job
Industry Banking
Experience
IDB Bank 2012 - Present
HSBC Bank USA 1998 - 2012
Bank Leumi USA 1998 - 2006
Bank Leumi USA 1998 - 2006
Skills
Customer Service, Microsoft Word, Microsoft Office, PowerPoint, Microsoft Excel, Risk Management, Financial Analysis, Outlook, Finance, Commercial Lending, Banking, Portfolio Management, Credit, Financial Risk, Commercial Banking
Education
New York University School of Continuing Education 1987 — 1989
2 Year Diploma, Bank Lending
Adelphi University
Master of Business Administration (M.B.A.), Finance, General
Iona College 1971 — 1974
Bachelor's Degree, Political Science and Government
Harrion High School
Harrion High School '67
IDB Bank 2012 - Present
HSBC Bank USA 1998 - 2012
Bank Leumi USA 1998 - 2006
Bank Leumi USA 1998 - 2006
Skills
Customer Service, Microsoft Word, Microsoft Office, PowerPoint, Microsoft Excel, Risk Management, Financial Analysis, Outlook, Finance, Commercial Lending, Banking, Portfolio Management, Credit, Financial Risk, Commercial Banking
Education
New York University School of Continuing Education 1987 — 1989
2 Year Diploma, Bank Lending
Adelphi University
Master of Business Administration (M.B.A.), Finance, General
Iona College 1971 — 1974
Bachelor's Degree, Political Science and Government
Harrion High School
Harrion High School '67
Diana McPhee, MBA's Bank Leumi USA Experience 1999 - Present
Job VP, Service and Delivery Manager at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA 1999 - Present
Skills
Management, Banking, Risk Management, Financial Analysis, Customer Service, Finance, Branch Administration, Regulatory Compliance, Banking Technology..., Department Budgeting, Bank Operations
Education
Florida Atlantic University
Master of Business Administration (MBA), Business Administration and Management, General
Bank Leumi USA 1999 - Present
Skills
Management, Banking, Risk Management, Financial Analysis, Customer Service, Finance, Branch Administration, Regulatory Compliance, Banking Technology..., Department Budgeting, Bank Operations
Education
Florida Atlantic University
Master of Business Administration (MBA), Business Administration and Management, General