Bank Leumi USA
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
Bank Leumi USA List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Bank Leumi USA. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Bank Leumi USA Employees
Berkadia September 2014 - Present
Bank Leumi USA August 2013 - September 2014
Sabadell United Bank June 2012 - August 2013
RSM Corvus April 2010 - June 2012
Lucero Capital December 2008 - May 2012
CBRE Melody April 2006 - November 2008
Regions Bank January 2005 - March 2006
SouthTrust Bank October 2002 - December 2004
Wachovia Securities, LLC 1998 - 2002
BDO Seidman, LLP 1995 - 1998
Skills
Due Diligence, Loans, Asset Management, Banking, Business Development, Commercial Real Estate, Cash Management, Corporate Finance, Finance, Financial Analysis, Financial Modeling, Investments, Loan Origination, Mergers & Acquisitions, Mortgage Lending, Portfolio Management, Real Estate, Real Estate Economics
Education
University of North Carolina at Charlotte - Belk College of Business 1992 — 1995
Bachelor of Science, Accounting
Our Lady of the Elms 1984 — 1988
Bank Leumi USA August 2013 - Present
Bank Leumi USA August 2013 - Present
Bank Leumi Le-Israel B.M November 2006 - August 2013
Matrix September 2005 - November 2006
Housing & Construction Holdings ltd January 2000 - September 2005
Skills
IT projects management..., ITIL, PMBOK, Program Management, Global Operations, Systems Analysis, Team Management, Internet Banking, Core Banking, Private Banking, Commercial Banking, Banking, Project Management, PMO, Leadership, Software Project..., Business Analysis, IT Strategy, Risk Management, Requirements Analysis, Integration, Information Technology
Education
The Hebrew University 1995 — 1998
Bank Leumi USA March 2014 - Present
Misys January 2007 - January 2014
Misys July 1999 - December 2006
Skills
C#, XML, SQL Server, Visual Studio, Visual Basic, VB.NET, Software Development, Microsoft Office, Stored Procedures, Six Sigma, T-SQL, .NET, PL/SQL, SQL, Microsoft SQL Server, Sybase, Agile Methodologies, Capital Markets, Requirements Analysis, Software Project..., SDLC, Business Analysis, Project Management, Enterprise Software, Requirements Gathering, Databases, Program Management, Derivatives
Education
University at Albany, SUNY 1995 — 1999
B.S., Finance/Management
Bank Leumi USA
Skills
Banking, Commercial Banking, Credit, Financial Analysis, Loans, Management, Portfolio Management, Recruiting, Risk Management, Corporate Finance, Investments, Payroll, Financial Risk, Executive Management, Credit Risk
Education
Tel Aviv University 1989 — 1991
Master's degree, Labor Studies
University of Pennsylvania - The Wharton School
EDP program
Bank Leumi USA September 2014 - Present
Bank Leumi USA August 2013 - September 2014
38th Street Hardware Inc. September 2011 - August 2013
Ernst & Young June 2011 - August 2011
Sushi Metsuyan Inc January 2007 - January 2010
OMG Clothing Inc. June 2006 - September 2006
Skills
Management, Accounting, Accounts Receivable, Training, Microsoft Office, PowerPoint, Microsoft Word, Finance, Banking, Financial Accounting, Customer Service, Team Building
Education
University at Albany, SUNY 2007 — 2011
Bachelor of Science (B.Sc.)
Frank Sintra School of the Arts 2004 — 2007
HK Lane / Christie's Intl. Real Estate September 2013 - Present
Genius Brands Intl. May 2014 - Present
Guide Dogs of the Desert September 2013 - Present
Bank Leumi USA September 2014 - Present
Independent Consultant August 2009 - Present
FIND Food Bank September 2012 - Present
Keller Williams August 2012 - September 2013
Clear Scope Partners August 2009 - August 2012
JPMorgan Chase October 1986 - August 2009
Skills
Private Equity, Valuation, Investments, Due Diligence, Portfolio Management, Finance, Real Estate, Banking, Financial Modeling, Corporate Finance, Asset Managment, Capital Markets, Venture Capital, Financial Analysis, Alternative Investments, Equities, Financial Structuring, Hedge Funds, Real Estate Transactions, Credit Analysis, Leadership, Acquisitions, Leveraged Finance, Executive Management, Funding, Commercial Banking, Mortgage Lending, Cash Management, Corporate Development, Real Estate Economics, Asset Management, Credit, Management, Fixed Income, Restructuring, Emerging Markets, Loan Origination, Securities, Negotiation, Loans, Commercial Lending, Financial Advisory, Financial Services, Structured Finance, Investors, Client Relations Skills, Communication Skills, Marketing, Marketing Communications, Strategic Selling
Education
Oklahoma State University 1979 — 1983
Bachelor of Science (BS), Accounting and Finance
SunTrust Bank March 2010 - Present
SunTrust Bank March 2009 - March 2010
Fairfield First Bank and Trust June 1993 - June 1995
Bank Leumi USA June 1990 - June 1993
Skills
Banking, Credit, Risk Management, Financial Analysis, Loans, Credit Analysis, Investments, Finance, Commercial Banking, Credit Risk
Education
Rutgers University-New Brunswick
Bachelor of Arts (B.A.), Economics concentration in Finance and Accounting
Quinnipiac University 1995 — 1996
Doctor of Law (J.D.), Law
Bank Leumi USA September 2011 - Present
Bank Leumi June 2006 - August 2011
Matrix Capital Markets Ltd. August 2004 - May 2006
Skills
Series 7, Series 63, Investment Advisory, Foreign Exchange, FX Options, Options Strategies, Emerging Markets, High Yield Bonds, Municipal Bonds, Russian, Hebrew, English, Electronic Trading, OTC, Mutual Funds, Risk Management, Banking, Capital Markets, Investments, Financial Markets, Commercial Banking, Fixed Income, Wealth Management, Bloomberg, Valuation, Equity Derivatives, Trading Systems, Technical Analysis, Currency, Investment Banking, Securities, Bonds, Trading, Private Banking, Structured Products, Options, Derivatives, Portfolio Management, Hedge Funds, FX trading
Education
Tel Aviv University 2010 — 2011
Business Administration and Management, General
Technion - Israel Institute of Technology 2001 — 2004
BA, Economics and Management
Highschool 1992 — 1996
Bank Leumi USA April 2014 - Present
Bankunited 2004 - 2011
Bankunited 2004 - 2011
Skills
Management, Banking, Credit, Financial Analysis, Loans, Strategy, Customer Service, Strategic Planning, Team Leadership, Loan Origination, Software Documentation, Leadership, Mortgage Banking, Team Building, Portfolio Management, Mortgage Lending, Risk Management
Education
Nova Southeastern University
Bank Hapoalim, NY Branches June 2012 - Present
Bank Leumi USA July 2007 - June 2012
Skills
Commercial Banking, Securities, AML
Education
Rutgers University School of Law - Newark 1974 — 1977
Doctor of Law (J.D.), Law
Union College 1972 — 1974
Bachelor of Arts (B.A.), American History (United States)
Bank Leumi USA April 2015 - Present
Bank Leumi USA November 2006 - Present
Skills
Credit Analysis, Financial Risk, Credit, Relationship Management, Risk Management, Commercial Lending, Commercial Banking, Loans, Private Banking, Banking
Education
Tel Aviv University
BA, Economics
TD April 2015 - Present
TD September 2012 - April 2015
Citibank February 2010 - September 2012
Citibank December 2007 - February 2010
Morgan Stanley March 2005 - December 2007
Israel Discount Bank October 2004 - March 2005
Bank Leumi USA July 2000 - June 2002
Skills
Banking, Payments, Financial Services, Retail Banking, Financial Risk, Business Development, Private Banking, Cash Management, Process Improvement, Operational Risk..., Analysis, Requirements Analysis, Business Analysis, Relationship Management, Portfolio Management, Strategy, Credit Cards, Finance, Management, Debit Cards, Financial Analysis
Education
Temple University - Fox School of Business and Management 2002 — 2003
IMBA, International Business
University of Florida 1996 — 2000
BSBA, International Economics
Bank Leumi USA January 2012 - December 2012
Capital Business Credit 1989 - 2008
Education
Pepperdine University 1985 — 1987
MBA, Business
Bank Leumi USA October 2009 - Present
KM Consulting March 2008 - October 2009
HSBC Investments (USA) Inc. 2005 - 2008
HSBC Securities (USA) Inc. 2003 - 2005
HSBC Bank USA, N.A. 1997 - 2003
First Union Corporation 1984 - 1997
Education
University of Scranton 1980 — 1984
Bachelor of Science (B.S.), Accounting
Seton Hall Preparatory School 1976 — 1980
Bank Leumi USA June 2015 - Present
Dynamic Edge Solutions September 2014 - April 2015
Citigroup Citi Trust April 2012 - July 2014
Citigroup Private Bank November 2004 - February 2012
AIG April 2001 - October 2004
ClickRadio June 2000 - April 2001
Muze May 1998 - June 2000
Skills
Business Analysis, Recruiting, SDLC, Business Strategy, Leadership, Vendor Management, Software Documentation, Visio, Unix, SharePoint, Integration, Project Planning, Sybase, Crystal Reports, Use Case Analysis, SQL, Quality Center, Requirements Analysis, Negotiation, Talent Management, Management, Risk Management, Consulting, Analysis, PMO
Education
City University of New York-Queens College 1996 — 2000
AS Software, Inc. January 2014 - Present
Temple Sinai January 2002 - Present
Crown Philanthropic Solutions January 2009 - 2013
Designs by JADA January 2005 - January 2006
Bank Leumi USA January 2000 - January 2001
Graphnet Inc January 1997 - January 1999
MDY Advanced Technologies January 1996 - January 1997
WORK ABROAD January 1993 - January 1996
Skills
Data Analysis, Data Entry, Database Administration, Marketing, Market Research, Marketing Communications, Customer Service, Information Technology, Newsletters, Promotions, Public Relations, Teaching, Advertising, Budget Setting, Web Design, Customer Support, Vendor Relationships, Merchandise Planning, Office Administration, Quality Assurance, Marketing Strategy, Digital Marketing, Editing
Education
Honors Fairleigh Dickinson University
MBA, Marketing
University of Maryland College Park 1990 — 1992
Bachelor of Arts (B.A.)
University of Maryland, College Park December
Bachelor of Arts
TD July 2013 - Present
PNC Bank 2007 - June 2013
Bank Leumi USA 2004 - 2007
Bank Leumi 1998 - 2004
Skills
Loans, Credit Analysis, Banking, Commercial Mortgages, Real Estate, Wealth Management, Construction Loans, Commercial Real Estate, Private Banking, Small Business, Mutual Funds, Commercial Lending, Credit, Portfolio Management, Mortgage Lending
Education
University of Baltimore 1997 — 1999
MBA
Ner Israel 1993 — 1997
BA, BTL
Bank Leumi USA September 2015 - Present
Healthcare Finance Group November 2007 - Present
CIT Group 2005 - 2007
GE Capital Healthcare Financial Services 1997 - 2006
Chase Bank - JP Morgan Chase 1988 - 1997
Investment Banking: Paine Webber & Smith Barney 1978 - 1988
Skills
Corporate Finance, Mergers & Acquisitions, Finance, Credit, Healthcare, Mergers, Asset Based Lending, Private Equity, Loans, Business Development, Portfolio Management, Restructuring, Financial Analysis, Executive Management, Working Capital..., Financial Structuring, Banking, Financial Services, Strategic Planning, Acquisitions, Due Diligence, Leveraged Finance, Cash Flow, Equities, Corporate Development, Middle Market, Management, Commercial Lending, Syndications, Leadership, Loan Origination, Capital Markets, Commercial Banking, Marketing Strategy, Marketing Management, Marketing
Education
Yale University - Yale School of Management 1976 — 1978
MBA, Finance
Tufts University - The Fletcher School of Law and Diplomacy 1975 — 1976
Masters of Arts, International Finance
Wellesley College 1971 — 1975
Bachelor of Arts (B.A.), Political Science & French
Bank Leumi USA February 2014 - Present
Brack Capital Properties February 2012 - July 2013
Inbal Insurance Company Ltd. January 2007 - February 2012
Tel Aviv University 2009 - 2010
Tel Aviv University 2008 - 2010
Israeli Air Force March 2000 - February 2003
Skills
Economics, Econometrics, Financial Analysis, Analysis, Data Analysis, Business Planning, Market Research, Risk Management, Financial Modeling, Statistics, Business Analysis, Research, Economic Research, Stata, Matlab, Real Estate Transactions, Argus Modeling, Real Estate Financing, Real Estate Due..., Business Intelligence, Relational Databases, Due Diligence, Microsoft Excel
Education
Tel Aviv University 2008 — 2011
M.A., Economics
Tel Aviv University 2003 — 2007
B.A., Economics and Management
Moody's Analytics
Bank Leumi USA July 2014 - Present
Tamuz Group - Consultants & Supervision February 2012 - August 2013
Tamir Fishman June 2010 - December 2011
Tamir Fishman March 2008 - June 2010
Psagot Ofek February 2005 - March 2008
Skills
Investments, Business Strategy, Financial Analysis, Business Planning, Portfolio Management, Equities, Negotiation, Capital Markets, Management Consulting, Fixed Income, Financial Markets, Wealth Management, Financial Consulting, Pension Consulting, Financial Planner, Business Development, Sales Manager, Management, Strategy, New Business Development, Competitive Analysis, Banking, Executive Management, Market Analysis, Start-ups, Business Analysis, Corporate Finance, Mergers & Acquisitions, Finance, Asset Management, Due Diligence, Venture Capital, Mutual Funds, Strategic Financial..., Investment Banking, Private Equity, CRM, Analysis, Securities, Forecasting, Trading, Leadership
Education
Tel Aviv University 2003 — 2005
Master of Business Administration (MBA), Business Administration, 85
Tel Aviv University 1999 — 2002
Bachelor's degree, Political science, 88
People's United Business Capital September 2011 - Present
Bank Leumi USA April 2006 - September 2011
Merrill Lynch April 2002 - April 2006
Fleet Business Capital f/k/a Summit Business Capital Corp. f/k/a United Jersey Bank September 1994 - April 2002
Skills
Credit, Portfolio Management, Finance, Credit Analysis, Loans, Asset Based Lending, Structured Finance, Financial Risk, Underwriting, Commercial Lending, Financial Structuring, New Business Development
Education
Ramapo College of New Jersey
Bachelor's Degree, Accounting
HSBC Commercial Banking August 2015 - Present
Bank Leumi USA April 2014 - August 2015
Citi Commercial Bank May 2011 - April 2014
JPMorgan Chase 2007 - 2011
Wachovia Bank 2004 - 2007
Skills
Commercial Lending, Commercial Banking, Credit, Credit Analysis, Small Business Lending, Debt Restructuring, Credit Risk, Lines Of Credit, Letters of Credit, Foreign Exchange, Cash Flow Lending, Treasury Services, Financial Services, Loan Origination, Cash Flow, Loans, Mortgage Lending, Commercial Mortgages, Portfolio Management, Small Business, Cross Selling, Consumer Lending, Banking, Relationship Management, Credit Cards, Finance, Asset Based Lending, Trading, Retail Banking, Capital Markets, Cash Management
Education
Rutgers, The State University of New Jersey-New Brunswick 1999 — 2003
BA, Financial Economics & Political Science
SBHS 1995 — 1999
Bank Leumi USA June 2014 - Present
Fifth Third Bank September 2012 - June 2014
Fifth Third Bank October 2011 - September 2012
The Park National Bank January 2010 - October 2011
The Park National Bank July 2009 - January 2010
Education
Ohio University 2005 — 2009
BBA
Bank Leumi USA February 2015 - Present
Bank Leumi USA August 2010 - January 2015
Office Depot October 2009 - May 2010
Skills
Analytical Skills, Financial Analysis, Investment Banking, Microsoft Office 2010, Teamwork, Investments, Office 2010, Bloomberg, Risk Management, Cash Management, Portfolio Management, Management, Banking, Microsoft Excel, Team Leadership, Finance, Relationship Management, Sales, Private Banking, Treasury Management, Access, Financial Services, Customer Service, Process Improvement, Social Media, Microsoft Office, Marketing, Credit
Education
Nova Southeastern University 2014 — 2016
Master of Business Administration (MBA), Business Intelligence & Analytics
University of Florida 2004 — 2008
Bachelor of Business Administration (B.B.A.), Finance
Bank Leumi USA January 2014 - Present
SPAG Funds April 2010 - January 2014
Source Capital Group July 2008 - April 2010
Goldman Sachs June 2007 - June 2008
MetLife March 2004 - June 2007
Skills
Capital Markets, Investments, MBS, CMO, Agency MBS, ABS, Asset Management, Portfolio Management, Risk Management, Hedge Funds, Fixed Income, Alternative Investments, Structured Finance, Securitization, Investment Banking, Derivatives, Private Equity, Securities, Financial Structuring, Structured Products, Equities, Corporate Finance, Due Diligence, Venture Capital, REIT, Asset Managment, Bonds, Bloomberg, Valuation, Trading, Options, Mutual Funds, Asset Allocation, Financial Modeling, Credit, Commodity, Swaps, Series 7, Management
Education
Rutgers University School of Law - Newark 2004 — 2009
JD, Law
Rutgers, The State University of New Jersey-New Brunswick 2000 — 2004
BS, Finance & Political Science
Undertone April 2014 - Present
American Express Publishing/Time Inc. July 2013 - April 2014
Parade Magazine January 2011 - July 2013
Turner Broadcasting March 2008 - January 2011
Turner Broadcasting TBS/TNT/Court TV September 2006 - March 2008
Bank Leumi USA February 2005 - September 2006
CIT Group November 2003 - February 2005
Nordstrom January 2000 - January 2001
Skills
Digital Media, Digital Strategy, Advertising, Online Advertising, Advertising Sales, Sales Operations, Social Media, Account Management, Media Planning, Advertising Operations, DART for Advertisers, Integrated Marketing, Strategy, Operations Management, Online Traffic, Trafficking, Inventory Management, Digital Video
Education
Syracuse University 1999 — 2003
BS, Martin J. Whitman School of Management
Bank Leumi USA 2015 - 2015
Weitz & Luxenberg 2015 - 2015
The Durst Organization 2014 - 2014
Coldwell Banker Bellmarc Group; Coldwell Banker AC Lawrence 2011 - 2014
The Corcoran Group Westside Office 2009 - 2010
The Corcoran Group Eastside Office 2005 - 2009
American Stock Exchange Law Department 2004 - 2005
Memorial Sloan Kettering Cancer Center 2003 - 2004
Skills
Rentals, Negotiation, Residential Homes, Apartments, Condos, Investment Properties, Sellers, Real Estate Transactions, Sales, Real Estate, Townhomes, Marketing, Income Properties, Relocation, Selling, Contract Negotiation, Luxury, First Time Home Buyers, Leases, Management, Investors, Property Management, Real Estate Development, Brokerage, Buyers, Listings, Referrals, Buyer Representation, Real Property, Property, Short Sales, Real Estate Economics, Real Estate License, Commercial Real Estate, Relocation Buyers, Single Family Homes, Foreclosures, New Home Sales, Home Staging, Real Estate Financing, REO
Education
Cape Education 2005 — 2005
Certificate of Completion, Real Estate Salesperson License
New York Institute of Technology- Manhattan 2000 — 2002
Bachelor’s Degree, Advertising, Dean's List
Queensborough Community College 1995 — 1997
Associate’s Degree, Business Management, Dean's List
The Jewish Federation of Metropolitan Chicago 2015 - Present
Bank Leumi 2013 - 2015
Bank Leumi USA 2009 - 2013
Bank Leumi 2006 - 2009
Bank Leumi 2001 - 2006
Shore Capital 1999 - 2000
Education
University of Hartford
MBA
Tel Aviv University
BA, Economics & Business Administration
Stanford University
Executive Education - Financial Management
Bank Leumi USA May 2013 - Present
The Bank of Southern Connecticut November 2011 - May 2013
Barnum Financial Group March 2009 - November 2011
The Bank of Southern Connecticut June 2006 - August 2008
Skills
Financial Statement..., Real Estate Financing, Credit Risk, Financial Modeling, Credit Analysis, Banking, Commercial Lending, Teamwork, Credit, Commercial Banking, Asset Based Lending, Business Development, Relationship Management, Financial Services, Portfolio Management, Risk Management, Financial Analysis, Investments, Loans, Finance
Education
SUNY Albany 2005 — 2008
Bachelor of Science (BS), Economics
Graduate School of Banking at LSU 2014 — 2016
CTBC Bank July 2013 - Present
Bank Leumi USA July 1990 - April 2013
formerly with Bank Leumi 1983 - 2013
Skills
Credit, Commercial Lending, Asset Based Lending, Cash Flow, Factoring, Credit Analysis, Loans, Credit Risk, Commercial Banking, Banking, Trade Finance, Cash Management, Lines Of Credit, Small Business Lending, Portfolio Management
Education
Queens College 1976 — 1980
Bachelor’s Degree, Accounting, 3.75
Queens College 1975 — 1980
BA, Accounting, 3.75
Queens College 1975 — 1980
Bachelor’s Degree, Accounting, 3.4
Israel Venture Network June 2015 - Present
Tzofim - israeli scout July 2014 - Present
Bank Leumi USA August 2010 - June 2014
Bank Leumi October 2006 - July 2008
Bank Leumi March 2001 - October 2006
Bank Leumi September 1991 - March 2001
Skills
Banking, Business Development, Investments, Risk Management, Portfolio Management, Management, Finance, Private Banking, Financial Services, Corporate Finance, Strategic Financial..., Business Strategy, CRM, Financial Analysis, Insurance, Start-ups, FX Options, Venture Capital, Valuation, Mergers, Philanthropy, Project Management, Investment Banking, Management Consulting, Strategy, Executive Management, Financial Modeling
Education
University of Derby 2001 — 2004
Bachelor’s Degree, Business/Managerial Economics
Bank Leumi USA August 2005 - Present
Skills
Microsoft Excel, Financial Analysis, Financial Risk, Managerial Finance, Financial Accounting, Data Analysis, Teamwork, Employee Training, Risk Assessment, Credit Risk
Education
Tel Aviv University 1985 — 1989
Master of Business Administration (M.B.A.), Accounting and Finance
Tel Aviv University 1978 — 1982
Bachelor’s Degree, Economics
ERNST&YOUNG March 2015 - Present
Bank Leumi USA August 2011 - March 2015
First Midwest Bank June 2008 - June 2011
American Community Bank & Trust May 2006 - August 2006
Skills
Credit, Credit Risk, Banking, Portfolio Management, Loans, Finance, Commercial Lending, Financial Risk, Analysis, Leadership, Training, Real Estate, Internal Audit
Education
University of Illinois at Urbana-Champaign 2004 — 2008
B. A, Finance, Economics
Universität Duisburg-Essen, Standort Duisburg
Economics; Business Administration
Reval 2015 - Present
University of Rochester July 2014 - December 2014
University of Rochester Admissions Office November 2011 - December 2014
PricewaterhouseCoopers July 2014 - August 2014
Bank Leumi USA June 2014 - July 2014
Grant Thornton LLP June 2013 - July 2013
Essentia Environments 2011 - 2011
Fables 2010 - 2011
PepsiCo 2010 - 2010
Skills
Critical Thinking, Logical Thinker, Microsoft Office, Interpersonal..., Statistics, Data Research, Communication Skills, Data Analytics, Data Analysis, Presentations, Volunteering, Social Skills, Highly detail oriented, Corporate Communications, Analytical Skills, Goal Oriented, Team-oriented, Multitasking Skills, Analysis, Economics, Finance, Research, Teamwork, Communication
Education
University of Rochester 2011 — 2015
Bachelor of Arts (BA), Financial Economics
The Shri Ram School Moulsari 2004 — 2011
High School Diploma, Science
Bank Leumi USA June 2015 - Present
Goldman Sachs May 2014 - August 2014
Deutsch June 2013 - August 2013
Nancy Sohn Market Research September 2007 - August 2012
Skills
Microsoft Excel, Marketing, PowerPoint, Marketing Research, Social Media, Advertising, Integrated Marketing, Consumer Insight
Education
University of Michigan 2011 — 2015
Bachelor of Arts (BA), Communication and Media Studies
Pace University 2012 — 2012
Bank Leumi USA January 2006 - Present
Conde Nast Latinoamerica January 2005 - January 2006
Zahav SAC – Authorized Distributor of Cartier in Peru 1996 - 2005
Duty Free Selva SA - Fragrances & Liquor distributor. 1987 - 1995
Skills
Luxury Goods, Watches, Luxury, Retail, Jewelry, Advertising, Marketing, Entrepreneurship, Product Development, Fashion, Sales, Wholesale, Selling, Negotiation, New Business Development, Real Estate, Marketing Strategy, Trade Shows, Marketing Management, Online Marketing, Market Research, Business Planning, Budgets
Education
Universidad de Lima
B.S, Business Administration; Marketing
Bank Leumi USA May 2015 - August 2015
Davis Polk & Wardwell LLP November 2011 - July 2014
University of Pennsylvania Institute for Medicine and Engineering June 2010 - May 2011
University of Pennsylvania Center of Cognitive Neuroscience June 2009 - May 2011
Education
The George Washington University Law School 2014 — 2017
Juris Doctor
University of Pennsylvania 2007 — 2011
Bachelor of Arts, Biological Basis of Behavior
Bank Leumi USA January 2012 - Present
Citigroup Inc. March 1999 - February 2011
Skills
Capital Markets, Credit Analysis, Credit Risk, Banking, Investment Banking, Credit, Financial Analysis, Financial Risk
Education
Pace University - Lubin School of Business
Bachelors of Business Administration
Bank Leumi USA 2003 - Present
Bank Leumi USA 2006 - 2007
Bank Leumi USA 2003 - 2006
Bank Leumi Trust Company of New York 1992 - 2003
Bank Leumi Trust Company of New York- Regional Management 1989 - 1992
Education
Touro College 1986 — 1990
Canda Capital August 2014 - Present
Grupo Arcano July 2012 - July 2014
Bank Hapoalim- BHI Investment Advisors March 2010 - July 2012
Bank Leumi usa March 2007 - March 2010
Skills
Private Banking, Banking, Trading, Investments, Wealth Management, Hedge Funds, Financial Markets, Fixed Income, Equities, venture capital, Entrepreneurship, Alternative Investments, Capital Markets, Business Strategy, Portfolio Management, Private Equity, Start-ups, Strategy, Venture Capital
Education
University of Miami - School of Business 2005 — 2007
MBA, Finance & Marketing
Lennar June 2015 - Present
University of Miami August 2011 - May 2015
Bank Leumi USA June 2014 - August 2014
Academic Resource Center March 2014 - June 2014
leadGEN Media Group LLC November 2010 - July 2011
Skills
Public Speaking, Social Media, PowerPoint, Microsoft Office, Microsoft Excel, Leadership, Microsoft Word, Social Networking, Facebook, Fundraising, Spanish, Event Planning, GAAP, Accounting, Auditing, Networking
Education
University of Miami 2011 — 2015
Bachelor's Degree, Accounting
University of Miami - School of Business 2011 — 2015
Accounting
Bank Leumi USA August 2015 - Present
Water Collective February 2011 - Present
Santander Bank, N.A. July 2013 - August 2015
Sovereign/Santander Bank May 2012 - June 2013
Sovereign/Santander Bank September 2010 - May 2012
Sovereign/Santander Bank September 2010 - April 2011
TD Bank February 2007 - September 2010
Commerce Bank May 2005 - February 2007
Commerce Bank December 2002 - May 2005
Skills
Risk Management, Accounts Receivable, Financial Analysis, Loans, Internal Controls, Commercial Banking, Mortgage Lending, Credit, Portfolio Management, Analysis, Branch Banking, Commercial Real Estate, Credit Analysis, Finance, Management, Consumer Lending, Credit Risk, Cash Management, Due Diligence, Real Estate, Underwriting, Financial Risk, Cross Selling, Financial Structuring, Commercial Lending, Lines Of Credit, Small Business Lending, Internal Audit, Auditing, Banking, Training, Budgets, Retail Banking, Relationship Management, Cash Flow, Loan Origination, Treasury Management, Asset Based Lending, Commercial Mortgages, Branch Management, Credit Cards, Financial Services, Insurance, Private Banking, SBA, AML, Deposits, Mortgage Banking
Education
St. Joseph's College 2003 — 2007
Bachelors, Business Administration
St. Dominic High School 1999 — 2003
High School
Bank Leumi USA September 2013 - Present
Bank Leumi August 2012 - August 2013
Bank Leumi February 2010 - July 2012
McKinsey & Company August 2005 - August 2007
McKinsey & Company 2000 - 2003
Skills
Banking, Business Strategy, Capital Markets, Corporate Development, Corporate Finance, Due Diligence, Financial Modeling, Investment Banking, Management Consulting, Mergers, Mergers, Portfolio Management, Private Equity, Strategy, Valuation, Financial Analysis
Education
University of Pennsylvania - The Wharton School 2003 — 2005
MBA, Finance, Marketing
Department of State 2010 - Present
U.S. Department of State June 2009 - Present
Star Funding, Inc. March 2007 - September 2008
Bank Leumi USA October 2002 - March 2006
General Bank October 1998 - September 2002
Skills
Credit, Loans, Financial Analysis, Risk Management, Investments, Portfolio Management
Education
Université Paris Dauphine 1968 — 1973
Master, Accounting & Finance
Bank Leumi USA July 2014 - Present
GS March 2004 - July 2014
Deloitte 1996 - 2004
Skills
Private Equity, Corporate Tax, Financial Analysis, Hedge Funds, Accounting, Due Diligence, International Tax, Corporate Finance, Financial Reporting, US GAAP, Tax, Sarbanes-Oxley Act, SEC filings, Internal Controls, CPA
Education
Saint John's University 2003 — 2005
MS, Tax
Pace University - Lubin School of Business 1992 — 1996
bachelors, accounting
Leumi Investment services, Inc 2000 - Present
Bank Leumi USA November 1998 - Present
Skills
Wealth Management, Investments, Financial Planning, Asset Management, Investment Advisory
Education
The Hebrew University 1991 — 1993
Masters
Tel-Aviv University
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 March 2008 - Present
Bank Hapoalim 2002 - 2008
Israel Discount Bank of NY April 1999 - March 2002
Ministry of Industry Trade and Labor 1997 - 1999
Skills
Private Banking, Banking, Bonds, Capital Markets, Fixed Income, French, Spanish, Portuguese, Hebrew, Financial Analysis, Wealth Management, Securities, Credit, Portfolio Management, FX Options, Financial Markets, Investments, Bloomberg, Economics, Risk Management, Credit Risk, Equities, Trading, Corporate Finance, Financial Risk, Hedge Funds, Investment Banking, Structured Products, AML, Commercial Banking, Credit Analysis, Emerging Markets, Due Diligence, Asset Management, Investment Advisory, Finance, Business Strategy, Derivatives, Financial Services, Strategic Planning, Loans, Financial Modeling, Private Equity
Education
The Hebrew University 1989 — 1992
MBA, Business administration-Marketing
Bank Leumi USA June 2015 - Present
JPMorgan Chase April 2003 - May 2015
J.P. Morgan February 2002 - April 2003
J.P. Morgan April 1998 - April 2002
Skills
Fixed Income, Product Management, Foreign Exchange, Project Management, SWIFT messages, Securities, Back Office, Financial Services, Middle Office, Risk Management, Banking, Equities, Global Custody, Relationship Management, Financial Markets
Education
University of Rhode Island - College of Business Administration 1989 — 1993
BS, Business Management
Bank Leumi USA December 2013 - Present
CIT July 2009 - May 2013
Bear Stearns July 2007 - December 2008
Citi Group June 2004 - July 2007
Dexia Credit Local January 1994 - February 2003
Credit Commercial de France September 1988 - January 1994
Skills
Credit Risk, Capital Markets, Structured Finance, Fixed Income, Credit, Credit Analysis, Corporate Finance, Banking, Financial Risk, Analysis, Auditing, FX Options, Leveraged Finance, Portfolio Management, Structured Products, Trade Finance, Underwriting, Trading
Education
Sacred Heart University
Bachelor of Science (BS), Business Administration
Bank Leumi USA
Skills
Credit, Business Analysis, Credit Analysis, Small Business Lending, Leadership, Risk Management, Commercial Banking, Commercial Lending, Financial Reporting, Accounting, Team Building, Business Development, Loans, Banking, Financial Analysis
Education
University of Iowa 1982 — 1986
Bank Leumi USA February 2015 - Present
Point 72 Asset Management 2008 - 2015
Churchill Financial 2007 - 2008
Citi 2000 - 2007
KPMG 1993 - 2000
Skills
Hedge Funds, Due Diligence, Valuation, Financial Services, Mergers & Acquisitions, Financial Risk, Securities, Loans, Structured Finance, Financial Markets, Finance, Strategic Financial..., SEC Financial Reporting, Private Equity, Venture Capital, International Finance, Banking, Securitization, Retail Banking, Financial Planning, Management
Education
University of Michigan - Stephen M. Ross School of Business 1989 — 1993
Bank Leumi USA August 2013 - Present
Bank Leumi USA (Chicago) 2009 - August 2013
Merrill Lynch March 1999 - October 2009
Merrill Lynch Commercial Finance Corporation February 1999 - April 2009
Sumitomo Trust and Banking September 1996 - January 1999
Skills
Portfolio Management, Credit, Commercial Lending, Banking, Commercial Banking, Underwriting, Leadership, Loans, Private Banking, Management, Financial Analysis, Credit Analysis, Executive Management, Small Business Lending, Asset Based Lending, Business Development, Capital Markets, Cash Management, Credit Risk, Wealth Management
Education
University of Missouri-Columbia 1988 — 1993
B.S., Finance
The PrivateBank October 2007 - Present
The Private Bank And Trust Company 2007 - Present
Bank Leumi USA August 2000 - September 2003
Education
The Hebrew University 1991 — 1994
B.A., Economics
Deutsche Bank June 2015 - Present
KGK DonLaw Group, LLC 2004 - Present
Bank Leumi USA 2014 - 2014
First Data Corporation 2012 - 2013
Taproot Foundation August 2010 - June 2011
Morgan Stanley Smith Barney 2010 - 2011
HNW 2010 - 2010
Associated Press 2007 - 2009
Morgan Stanley 2006 - 2007
AEGIS Insurance Services 2004 - 2006
Skills
SDLC, Business Analysis, Project Management, PMO, Integration, Quality Assurance, Cross-functional Team..., Leadership, Risk Management, Vendor Management, Governance, Business Process..., Process Improvement, Program Management, Project Delivery, Merchant Services, Payment Systems, Management, CRM, Analysis, Software Project..., IT Strategy, Business Requirements, Requirements Gathering
Education
George Washington University
Project Management Certificate
International Institute for Learning
MS Project Orange Belt Certification
Learning Tree
Software Systems Analysis and Design Certificate
Quinnipiac University
Rational Software
Requirements Management with Use Cases and Requisite Pro Certificate
Bank Leumi March 1993 - Present
Bank Leumi UK plc November 2010 - May 2011
Bank Leumi USA September 2007 - July 2010
Skills
Commercial Lending, Credit Analysis, Small Business Lending, Loans, Banking, Corporate Finance, International Finance, Market Research, New Business Development, Business Planning, Credit, Credit Risk, Risk Management
Education
Haifa University
Master's degree
Bank Leumi USA February 2012 - Present
Bank Leumi USA December 2010 - Present
RSM McGladrey August 2008 - November 2008
Promontory Financial Group, LLC February 2008 - July 2008
Bank of Tokyo-Mitsubishi February 2007 - February 2008
New York Community Bancorp March 2006 - February 2007
HSBC June 1998 - February 2006
Fleet Bank November 1990 - June 1998
Skills
AML, KYC, OFAC, USA PATRIOT Act, Bank Secrecy Act, Fraud, Certified Fraud Examiner, Risk Assessment, Private Banking, Credit, Banking, Financial Institutions, Due Diligence, Regulations, Operational Risk, Internal Audit, Risk Management, Financial Risk, Enterprise Risk..., Retail Banking, Financial Regulation, Securities, Private Investigations, Operational Risk..., Investigation, Credit Risk, Investment Banking, Hedge Funds, Derivatives, Financial Services, Financial Markets, FX Options, Anti Money Laundering, Basel II, Capital Markets, Cash Management, Commercial Banking, Loans, Payments
Education
New York Institute of Credit
Business & Finanancial Management
Pace University
Accounting
Bank Leumi USA October 2014 - Present
PwC August 2007 - October 2014
Geller & Company June 2004 - January 2007
Skills
Internal Controls, IT Audit, Sarbanes-Oxley Act, SAS70, SSAE 16, Auditing, Internal Audit, Operational Risk, Enterprise Risk..., SDLC, Risk Assessment, Equities, Investment Advisory..., Broker-Dealer, System Development, Electronic Trading, algorithmic trading, DMA, Asset Management, Key risk indicators, RCSA, Fixed Income, volcker rule, Operational Risk...
Education
SUNY Albany 2006 — 2007
MS, Accounting Information Systems
SUNY Albany 2002 — 2006
Bachelor of Science (B.S.), Accounting, 3.73
WHHS
WHHS
WHHS
Angus Energy November 2011 - Present
Angus Energy November 2009 - November 2011
Bank Leumi USA June 2006 - August 2009
Skills
Microsoft Excel, Accounts Payable, Data Analysis, Account Reconciliation
Education
University of South Carolina - The Moore School of Business 1997 — 2001
Bachelor of Science (B.S.), Business Administration and Management, General
Bank Leumi USA September 2002 - Present
Skills
Private Banking, Investments, Banking, Mergers & Acquisitions, Credit, Portfolio Management, Capital Markets, Risk Management, Loans, Commercial Lending, Financial Risk, Credit Analysis, Financial Analysis, Equities, Business Requirements, Commercial Banking, Fixed Income, Credit Risk, Derivatives, Financial Markets, Corporate Finance, Wealth Management
Education
Baruch College/Cornell University 1992 — 1994
M.S., Human Resources Administration
University of North Carolina at Chapel Hill 1981 — 1985
B.S., Business Administration
Bank Leumi USA Vice President/Deputy Group HeadBank Leumi USAJuly 2012 - Present
Skills
Commercial Lending, Relationship Management, Portfolio Management, Commercial Banking, Credit Analysis, Credit, Asset Based Lending, Financial Analysis, Fixed Income, Loans, Credit Risk, Risk Management, Underwriting, Cash Flow Lending, Trade Finance, New Business Development
Education
Queens College
Bachelor’s Degree, Economics
Bank Leumi USA January 2010 - Present
SPARX Investment & Research October 2004 - December 2007
Citibank/Citicorp (Citigroup) February 1982 - June 1999
Skills
Banking, Credit, Risk Management, Portfolio Management, Loans, Financial Analysis, Credit Analysis, Credit Risk, Capital Markets, Commercial Banking
Education
The George Washington University
Bachelor of Arts
Bank Leumi USA September 2004 - Present
Solomon Schechter High School of New York September 2003 - September 2004
The Academic College of Tel-Aviv-Yaffo June 1994 - March 1997
Tel Aviv University – School of Education June 1988 - June 1994
Education
Heriot-Watt University – The Graduate School of Business 1998 — 2002
MBA, Business Administration
Tel Aviv University
Bachelor, Hebrew Literature and History
First Republic Bank January 2014 - Present
Bank Leumi USA May 2009 - December 2013
Jill Bailin & Associates December 2003 - July 2005
Milken Institute For Global Economic Studies August 2001 - February 2002
Ministry of Finance March 1996 - July 2001
Ministry of Finance March 1996 - December 1998
Ministry of Industry and Trade November 1994 - February 1995
Skills
Analysis, Credit, Portfolio Management, Finance, Start-ups
Education
The University of Manchester 1998 — 2000
MBA, Finance
The Hebrew University 1992 — 1996
Bachelor of Arts (B.A.), Economics
The Hebrew University 1992 — 1996
Bachelor of Arts (B.A.), Sociology and Anthropology
BANK LEUMI USA January 2000 - Present
OUTSOURCE MARKETING ASSOCIATES, INC 1999 - 2000
HELLER FINANCIAL, INC 1996 - 1999
Republic National Bank 1994 - 1996
National Westiminster Bank USA 1992 - 1994
National Westiminster Bank USA 1990 - 1992
National Westiminster Bank USA 1986 - 1990
National Westiminster Bank USA 1985 - 1986
National Westiminster Bank USA 1981 - 1985
National Westiminster Bank USA 1980 - 1981
Education
Adelphi University
MBA, Management; Human Resources Management
SUNY at Buffalo 1972 — 1976
B.A., Speech Communications
Bank Leumi USA March 2014 - Present
Mount Saint Mary College October 2010 - Present
Morgan Stanley Wealth Management June 2005 - March 2014
Cleary Gottlieb Steen & Hamilton LLP May 2000 - May 2005
U.S. District Court January 2002 - January 2003
Charapp Deese & Weiss May 1999 - April 2000
United States Navy May 1991 - September 1996
State's Attorney: New Haven Judicial District January 1992 - May 1992
Connecticut General Assembly January 1991 - May 1991
Skills
Securities Regulation, Securities, Litigation, Legal Research, Commercial Litigation, Legal Writing, Corporate Law, Corporate Governance, Securities Litigation, Internal Investigations, Arbitration, Civil Litigation, Private Investigations
Education
The George Washington University Law School 1998 — 2001
JD, Law, GPA: 3.64 (Top 10%) (High Honors)
University of Massachusetts Boston 1992 — 1994
BA, Political Science, GPA: 3.72 (Magna Cum Laude)
Pompton Lakes High School
Morgan Stanley Smith Barney July 2010 - Present
Bank Leumi USA November 2001 - July 2010
Bank Leumi August 1995 - October 2000
Skills
Investments, Strategic Planning, Equities, Investment Strategies, Financial Analysis, Financial Modeling, Series 7, Wealth Management, Asset Allocation, Investment Advisory, Series 63
Education
Tel Aviv University 1990 — 1993
Master of Business Administration (MBA), Finance, General
Tel Aviv University 1986 — 1989
Bachelor's degree, Economics
Bank Leumi USA September 2000 - Present
HSBC Retail Banking and Wealth Management December 1996 - September 1999
Education
Pace University - Lubin School of Business 1998 — 2000
Master of Business Administration (M.B.A.), Finance and Financial Management Services
Bci Miami August 2014 - Present
Bank Leumi USA January 2014 - May 2014
Espirito Santo Bank May 2011 - January 2014
FirstBank Florida January 2006 - May 2011
Banco Financiero del Perú January 2000 - April 2001
Interbank April 1993 - December 1999
Skills
Credit Risk, Credit Analysis, Financial Analysis, Financial Risk, Banking, Commercial Banking, Commercial Lending, Trade Finance, Corporate Finance, Portfolio Management, Risk Management, Underwriting
Education
Florida International University - College of Business 2009 — 2009
Master of Science in Finance (MSF), Investments, Securities and Commercial Banking
Universidad ESAN 1992 — 1993
Master of Business Administration (MBA), Corporate Finance
Universidad de Lima 1984 — 1989
Bachelor in Economics, Accounting and Finance
Bank Leumi USA
Skills
Loans, Banking, Credit, Mortgage Lending, Mortgage Banking, Loan Origination, Credit Analysis, Consumer Lending, FHA, Retail Banking, Commercial Banking, Underwriting, Refinance, Financial Analysis, Residential Mortgages, Risk Management, Small Business Lending, Customer Service, Commercial Lending, Process Improvement
Education
St. Francis College