Bank of Tokyo-Mitsubishi
Industry: Banking company
DescriptionMUFG Bank, Ltd. is the largest bank in Japan. It was established on January 1, 2006, following the merger of the Bank of Tokyo-Mitsubishi, Ltd. and UFJ Bank Ltd. The bank serves as the core retail, corporate, and investment banking arm of the Mitsubishi UFJ Financial Group. Customer service: 011 81 3-5432-7324 Headquarters: Chiyoda, Tokyo, Japan Revenue: 49.17 billion USD (2016) CEO: Kanetsugu Mike (Jun 14, 2017–) Parent organization: Mitsubishi UFJ Financial Group Subsidiaries: Jibun Bank Corporation, Bank of Ayudhya,
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Bank of Tokyo-Mitsubishi Employees
Employee
Years
Job
Industry
Mario Ramos Mario Ramos's Bank of Tokyo-Mitsubishi Experience March 1992 - December 2000
Job Director, Technology Infrastructure and Operations at Oakwood Worldwide
Industry Information Technology and Services
Experience
Oakwood Worldwide November 2010 - Present
Oakwood Worldwide October 2003 - November 2010
Oakwood Worldwide January 2001 - October 2003
Bank of Tokyo-Mitsubishi March 1992 - December 2000
Trust Company of the West December 1990 - December 1991
Skills
IT Operations, IT Audit, IT Management, Vendor Management, Active Directory, Budgeting, Change Management, Customer Service, Data Center, Storage, Vendor Relations, Disaster Recovery, IIS, Mac OS X, Inventory..., Microsoft Desktop (all..., Microsoft Server (all..., Microsoft Office (all..., Process Automation, Server Administration, Process Improvement, Project Management, Scripting, System Deployment, VMware
Education
Integrated Digital Technology (IDT) 2000 — 2001
MCSE, Information Technology
National Education Center 1990 — 1990
Computer Operations, General IT Operations, Office Services, Computer Operations, Business & Programming
California State University-Los Angeles 1989 — 1992
Business Administration and Management, General
Oakwood Worldwide November 2010 - Present
Oakwood Worldwide October 2003 - November 2010
Oakwood Worldwide January 2001 - October 2003
Bank of Tokyo-Mitsubishi March 1992 - December 2000
Trust Company of the West December 1990 - December 1991
Skills
IT Operations, IT Audit, IT Management, Vendor Management, Active Directory, Budgeting, Change Management, Customer Service, Data Center, Storage, Vendor Relations, Disaster Recovery, IIS, Mac OS X, Inventory..., Microsoft Desktop (all..., Microsoft Server (all..., Microsoft Office (all..., Process Automation, Server Administration, Process Improvement, Project Management, Scripting, System Deployment, VMware
Education
Integrated Digital Technology (IDT) 2000 — 2001
MCSE, Information Technology
National Education Center 1990 — 1990
Computer Operations, General IT Operations, Office Services, Computer Operations, Business & Programming
California State University-Los Angeles 1989 — 1992
Business Administration and Management, General
Jonathan Klein Jonathan Klein's Bank of Tokyo-Mitsubishi Experience April 2007 - December 2008
Job AVP Treasury Sales and Correspondent Banking Services at Central 1 Credit Union
Industry Financial Services
Experience
Central 1 Credit Union May 2013 - Present
Central 1 Credit Union April 2012 - April 2013
Travelex December 2009 - April 2012
Bank of Tokyo-Mitsubishi April 2007 - December 2008
ANZ Investment Bank March 2005 - April 2006
Commonwealth Bank Australia, April 2004 - April 2005
Bank One 2003 - 2004
Mellon Bank, 2000 - 2003
State Street 1997 - 2000
National Bank of Canada 1994 - 1997
Skills
Forwards, Hedging, Derivatives, Capital Markets, FX Options, Money Market, Financial Institutions, FX, Interest Rate Risk..., Currency, Risk Management, Banking, FX Hedging, FX trading, Equities, Loans, Strategy, Options, Trading, Treasury, Fixed Income, Portfolio Management, Financial Markets, Relationship Management, Cross-functional Team..., Credit, Foreign Exchange, Project Sponsorship, Treasury Management, Financial Services, Financial Risk, Cash Management, Credit Risk, Economics, Structured Finance, Corporate Finance
Education
Harvard Business School
University of Windsor 1991 — 1993
MBA, Finance
York University 1987 — 1990
BA, Economics
Central 1 Credit Union May 2013 - Present
Central 1 Credit Union April 2012 - April 2013
Travelex December 2009 - April 2012
Bank of Tokyo-Mitsubishi April 2007 - December 2008
ANZ Investment Bank March 2005 - April 2006
Commonwealth Bank Australia, April 2004 - April 2005
Bank One 2003 - 2004
Mellon Bank, 2000 - 2003
State Street 1997 - 2000
National Bank of Canada 1994 - 1997
Skills
Forwards, Hedging, Derivatives, Capital Markets, FX Options, Money Market, Financial Institutions, FX, Interest Rate Risk..., Currency, Risk Management, Banking, FX Hedging, FX trading, Equities, Loans, Strategy, Options, Trading, Treasury, Fixed Income, Portfolio Management, Financial Markets, Relationship Management, Cross-functional Team..., Credit, Foreign Exchange, Project Sponsorship, Treasury Management, Financial Services, Financial Risk, Cash Management, Credit Risk, Economics, Structured Finance, Corporate Finance
Education
Harvard Business School
University of Windsor 1991 — 1993
MBA, Finance
York University 1987 — 1990
BA, Economics
Curt Gould Curt Gould's Bank of Tokyo-Mitsubishi Experience 1995 - 1997
Job Director Supply Chain at Wizards of the Coast
Industry Logistics and Supply Chain
Experience
Wizards of the Coast January 2000 - Present
D International (Daiei) Japan 1997 - 2000
Bank of Tokyo-Mitsubishi 1995 - 1997
Skills
Logistics, Inventory Management, International Logistics, Export, Supply Chain, Logistics Management, Shipping, Cross-functional Team..., Process Improvement, Purchasing, Operations Management, Management, Supply Chain..., 3PL, Supply Chain Management, Warehouse Management, Forecasting, Team Leadership, Negotiation, P&L Management, Project Planning, Six Sigma, Demand Planning, Warehousing, SAP, Project Management, Product Management, Transportation
Education
Central Washington University 1989 — 1994
BS / BA, International Business / Japanese
Kyoto University of Foreign Studies 1991 — 1992
Wizards of the Coast January 2000 - Present
D International (Daiei) Japan 1997 - 2000
Bank of Tokyo-Mitsubishi 1995 - 1997
Skills
Logistics, Inventory Management, International Logistics, Export, Supply Chain, Logistics Management, Shipping, Cross-functional Team..., Process Improvement, Purchasing, Operations Management, Management, Supply Chain..., 3PL, Supply Chain Management, Warehouse Management, Forecasting, Team Leadership, Negotiation, P&L Management, Project Planning, Six Sigma, Demand Planning, Warehousing, SAP, Project Management, Product Management, Transportation
Education
Central Washington University 1989 — 1994
BS / BA, International Business / Japanese
Kyoto University of Foreign Studies 1991 — 1992
Shelisa Abraham, CCBSO Shelisa Abraham, CCBSO's Bank of Tokyo-Mitsubishi Experience October 2004 - October 2005
Job Security Officer & Deputy BSA Officer at State Bank of India (California)
Industry Banking
Experience
State Bank of India (California) June 2012 - October 2014
State Bank of India (California) September 2010 - October 2014
State Bank of India (California) September 2010 - June 2012
H & R Block December 2008 - May 2012
State Bank of India (California) December 2008 - March 2011
Wachovia Bank April 2007 - August 2008
Central Travel Network October 2005 - March 2007
Bank of Tokyo-Mitsubishi October 2004 - October 2005
Manufacturers Bank August 1997 - September 2004
Education
Florida Metropolitan University 2003 — 2006
Santa Monica College 1988 — 1990
State Bank of India (California) June 2012 - October 2014
State Bank of India (California) September 2010 - October 2014
State Bank of India (California) September 2010 - June 2012
H & R Block December 2008 - May 2012
State Bank of India (California) December 2008 - March 2011
Wachovia Bank April 2007 - August 2008
Central Travel Network October 2005 - March 2007
Bank of Tokyo-Mitsubishi October 2004 - October 2005
Manufacturers Bank August 1997 - September 2004
Education
Florida Metropolitan University 2003 — 2006
Santa Monica College 1988 — 1990
David Lubell David Lubell's Bank of Tokyo-Mitsubishi Experience 1993 - 2000
Job Licensed Real Estate Agent at Coldwell Banker Residential Brokerage
Industry Real Estate
Experience
Coldwell Banker Residential Brokerage January 2015 - Present
Keller Williams Realty March 2013 - January 2015
Prudential Douglas Elliman March 2011 - December 2012
New Amsterdam Partners April 2002 - December 2010
FTSE October 2000 - March 2002
Bank of Tokyo-Mitsubishi 1993 - 2000
Education
Columbia University - Columbia Business School 1991 — 1993
MBA, Finance/Marketing
Tufts University 1984 — 1988
BA, Economics
Coldwell Banker Residential Brokerage January 2015 - Present
Keller Williams Realty March 2013 - January 2015
Prudential Douglas Elliman March 2011 - December 2012
New Amsterdam Partners April 2002 - December 2010
FTSE October 2000 - March 2002
Bank of Tokyo-Mitsubishi 1993 - 2000
Education
Columbia University - Columbia Business School 1991 — 1993
MBA, Finance/Marketing
Tufts University 1984 — 1988
BA, Economics
Brian Volkman Brian Volkman's Bank of Tokyo-Mitsubishi Experience April 1994 - November 1997
Job Senior Director, Regulatory Counsel, and Head of Compliance
Industry Financial Services
Experience
Bayerische Landesbank November 1997 - Present
Bank of Tokyo-Mitsubishi April 1994 - November 1997
Amalgamated Bank March 1991 - April 1994
Skills
Compliance, Banking, Financial Markets, OFAC, Banking Law, Regulations, OCC, FinCEN, AML, Capital Markets, USA PATRIOT Act, Bank Secrecy Act, Corporate Governance, Federal Reserve, Risk Management, Sanction, Due Diligence, Financial Risk, KYC, Financial Regulation
Education
New York Law School 1994 — 1998
JD cum laude, Law
Adelphi University 1991 — 1993
MS, School of Banking and Money Management
University at Albany, SUNY 1986 — 1990
BA, Economics
Bayerische Landesbank November 1997 - Present
Bank of Tokyo-Mitsubishi April 1994 - November 1997
Amalgamated Bank March 1991 - April 1994
Skills
Compliance, Banking, Financial Markets, OFAC, Banking Law, Regulations, OCC, FinCEN, AML, Capital Markets, USA PATRIOT Act, Bank Secrecy Act, Corporate Governance, Federal Reserve, Risk Management, Sanction, Due Diligence, Financial Risk, KYC, Financial Regulation
Education
New York Law School 1994 — 1998
JD cum laude, Law
Adelphi University 1991 — 1993
MS, School of Banking and Money Management
University at Albany, SUNY 1986 — 1990
BA, Economics
Javier Castelan Javier Castelan's Bank of Tokyo-Mitsubishi Experience October 1997 - November 1999
Job AVP Bilingual International Accountant, Accounting Operations
Industry Banking
Experience
Bank of America July 2010 - February 2014
Credit Suisse First Boston July 2001 - August 2006
Bank One May 2000 - July 2001
BankBoston December 1999 - April 2000
Bank of Tokyo-Mitsubishi October 1997 - November 1999
Societe Generale January 1996 - October 1997
Bank of America November 1994 - December 1995
Banca Cremi June 1993 - November 1994
Skills
Internal Audit, Banking, Internal Controls, Auditing, Finance, Account Reconciliation, Accounting, Financial Audits, Financial Services, Financial Statements, GAAP, Loans, Financial Risk, Credit
Education
Universidad Nacional Autónoma de México 1990 — 1994
Accountant, Accounting
Universidad Nacional Autónoma de México 1999 — 2002
MBA, Finance
Central Piedmont Community College 2008 — 2010
Associate, Accounting Program
Bank of America July 2010 - February 2014
Credit Suisse First Boston July 2001 - August 2006
Bank One May 2000 - July 2001
BankBoston December 1999 - April 2000
Bank of Tokyo-Mitsubishi October 1997 - November 1999
Societe Generale January 1996 - October 1997
Bank of America November 1994 - December 1995
Banca Cremi June 1993 - November 1994
Skills
Internal Audit, Banking, Internal Controls, Auditing, Finance, Account Reconciliation, Accounting, Financial Audits, Financial Services, Financial Statements, GAAP, Loans, Financial Risk, Credit
Education
Universidad Nacional Autónoma de México 1990 — 1994
Accountant, Accounting
Universidad Nacional Autónoma de México 1999 — 2002
MBA, Finance
Central Piedmont Community College 2008 — 2010
Associate, Accounting Program
Preston Connell Preston Connell's Bank of Tokyo-Mitsubishi Experience June 2010 - September 2011
Job Internal Sales Consultant at Delaware Investments, a member of the Macquarie Group
Industry Investment Management
Experience
Delaware Investments, a member of the Macquarie Group August 2011 - Present
Bank of Tokyo-Mitsubishi June 2010 - September 2011
Bank of Tokyo-Mitsubishi UFJ March 2008 - September 2010
Skills
Series 63, Series 7, Bloomberg, Financial Modeling, Portfolio Management, Investments, Equities, Mutual Funds, Valuation, Financial Analysis, Securities, Alternative Investments, Capital Markets, Asset Allocation, Fixed Income, Hedge Funds
Education
Temple University - Fox School of Business and Management 2012 — 2015
Master of Business Administration (MBA), Business Strategy
Georgetown University 2003 — 2007
BA, Government
Delaware Investments, a member of the Macquarie Group August 2011 - Present
Bank of Tokyo-Mitsubishi June 2010 - September 2011
Bank of Tokyo-Mitsubishi UFJ March 2008 - September 2010
Skills
Series 63, Series 7, Bloomberg, Financial Modeling, Portfolio Management, Investments, Equities, Mutual Funds, Valuation, Financial Analysis, Securities, Alternative Investments, Capital Markets, Asset Allocation, Fixed Income, Hedge Funds
Education
Temple University - Fox School of Business and Management 2012 — 2015
Master of Business Administration (MBA), Business Strategy
Georgetown University 2003 — 2007
BA, Government
Christopher T. Young Christopher T. Young's Bank of Tokyo-Mitsubishi Experience 1993 - 1995
Job CFO/Entravision Communications Corporation
Industry Broadcast Media
Experience
Entravision Communications May 2008 - Present
Vista Media 2004 - 2008
Vista Media 2000 - 2004
BMO Capital Markets 1995 - 2000
Bank of Tokyo-Mitsubishi 1993 - 1995
The Chase Manhattan Bank 1990 - 1991
Skills
Marketing, Digital Media, Financial Analysis, Business Development, Strategic Planning, Marketing Strategy, New Business Development, Mergers, Investor Relations, Product Development, Strategic Partnerships, Strategy, Sales, Start-ups, Mergers & Acquisitions, Budgets, Finance, Forecasting, Entrepreneurship, Competitive Analysis, Market Research
Education
Columbia University in the City of New York 1986 — 1990
Bachelor of Arts (B.A.), Economics
Entravision Communications May 2008 - Present
Vista Media 2004 - 2008
Vista Media 2000 - 2004
BMO Capital Markets 1995 - 2000
Bank of Tokyo-Mitsubishi 1993 - 1995
The Chase Manhattan Bank 1990 - 1991
Skills
Marketing, Digital Media, Financial Analysis, Business Development, Strategic Planning, Marketing Strategy, New Business Development, Mergers, Investor Relations, Product Development, Strategic Partnerships, Strategy, Sales, Start-ups, Mergers & Acquisitions, Budgets, Finance, Forecasting, Entrepreneurship, Competitive Analysis, Market Research
Education
Columbia University in the City of New York 1986 — 1990
Bachelor of Arts (B.A.), Economics
Paul Affenita's Bank of Tokyo-Mitsubishi Experience May 2010 - August 2011
Job Regulatory Compliance Officer at CIT Group, Inc.
Industry Banking
Experience
CIT Group, Inc September 2011 - July 2014
Bank of Tokyo-Mitsubishi May 2010 - August 2011
Barclays Bank June 2009 - May 2010
Merrill Lynch September 2006 - March 2009
Citibank May 2003 - August 2006
BEE READY FISHBEIN HATTER, LLP February 2003 - May 2003
GOLDSTEIN, TANENBAUM, LLP January 2001 - February 2003
MCCARTHY & KELLY, LLP October 1999 - January 2001
Skills
AML, OFAC, KYC, Securities, Bank Secrecy Act, USA PATRIOT Act, FINRA, Banking, Corporate Governance, Dodd-Frank, Capital Markets, Financial Services, Commercial Banking, Due Diligence, FCPA, Finance, Financial Regulation, Fraud, Internal Audit, Operational Risk, Privacy Law, Risk Assessment
Education
St. John's University School of Law 1996 — 1999
JD, Law
Hofstra University 1990 — 1994
BA, Political Science/Economics
CIT Group, Inc September 2011 - July 2014
Bank of Tokyo-Mitsubishi May 2010 - August 2011
Barclays Bank June 2009 - May 2010
Merrill Lynch September 2006 - March 2009
Citibank May 2003 - August 2006
BEE READY FISHBEIN HATTER, LLP February 2003 - May 2003
GOLDSTEIN, TANENBAUM, LLP January 2001 - February 2003
MCCARTHY & KELLY, LLP October 1999 - January 2001
Skills
AML, OFAC, KYC, Securities, Bank Secrecy Act, USA PATRIOT Act, FINRA, Banking, Corporate Governance, Dodd-Frank, Capital Markets, Financial Services, Commercial Banking, Due Diligence, FCPA, Finance, Financial Regulation, Fraud, Internal Audit, Operational Risk, Privacy Law, Risk Assessment
Education
St. John's University School of Law 1996 — 1999
JD, Law
Hofstra University 1990 — 1994
BA, Political Science/Economics
Roman Garcia's Bank of Tokyo-Mitsubishi Experience February 2007 - September 2007
Job Structured and Corporate Finance Specialist at InterAmerican Development Bank
Industry International Trade and Development
Experience
Inter-American Development Bank November 2012 - Present
Columbia University - School of International and Public Affairs June 2012 - August 2013
Royal Bank of Scotland May 2010 - April 2012
ABN AMRO Bank N.V. (Adquired by RBS) December 2008 - April 2010
Banco Santander September 2007 - December 2008
Bank of Tokyo-Mitsubishi February 2007 - September 2007
Banco Español de Crédito February 2005 - February 2007
Banco Español de Crédito (Banesto) March 2004 - February 2005
SOLUZIONA S.A January 2003 - March 2004
Skills
Capital Markets, Structured Finance, Project Finance, Financial Structuring, Derivatives, Securitization, Banking, Investment Banking, Financial Modeling, Corporate Finance, Risk Management, Investments, ABS, Credit, Trading, Financial Analysis, CLO, Structured Products, International Trade, Economic Policy, Public Relations, Quantitative Analysis
Education
Columbia University - School of International and Public Affairs 2012 — 2013
Master of Public Administration (MPA), Economic Policy Management - Development Finance
IEB Business School 2006 — 2006
Master in Finance and Treasury Management
Polytechnic University of Madrid 2000 — 2003
MEng in Industrial Engineering, Industrial Organization
Polytechnic University of Madrid 1995 — 2000
BEng in Industrial Engineering, Mechanics
Ecole Européenne de Bruxelles (Uccle) 1991 — 1993
High School, International affairs
Inter-American Development Bank November 2012 - Present
Columbia University - School of International and Public Affairs June 2012 - August 2013
Royal Bank of Scotland May 2010 - April 2012
ABN AMRO Bank N.V. (Adquired by RBS) December 2008 - April 2010
Banco Santander September 2007 - December 2008
Bank of Tokyo-Mitsubishi February 2007 - September 2007
Banco Español de Crédito February 2005 - February 2007
Banco Español de Crédito (Banesto) March 2004 - February 2005
SOLUZIONA S.A January 2003 - March 2004
Skills
Capital Markets, Structured Finance, Project Finance, Financial Structuring, Derivatives, Securitization, Banking, Investment Banking, Financial Modeling, Corporate Finance, Risk Management, Investments, ABS, Credit, Trading, Financial Analysis, CLO, Structured Products, International Trade, Economic Policy, Public Relations, Quantitative Analysis
Education
Columbia University - School of International and Public Affairs 2012 — 2013
Master of Public Administration (MPA), Economic Policy Management - Development Finance
IEB Business School 2006 — 2006
Master in Finance and Treasury Management
Polytechnic University of Madrid 2000 — 2003
MEng in Industrial Engineering, Industrial Organization
Polytechnic University of Madrid 1995 — 2000
BEng in Industrial Engineering, Mechanics
Ecole Européenne de Bruxelles (Uccle) 1991 — 1993
High School, International affairs
Alina Galanter's Bank of Tokyo-Mitsubishi Experience May 2008 - September 2008
Job Experienced Budget Analyst
Industry Financial Services
Experience
Citi 2011 - Present
Goldman Sachs March 2011 - September 2011
Barclays Capital March 2010 - August 2010
Bank of Tokyo-Mitsubishi May 2008 - September 2008
STR Trading Partners LLC May 2005 - April 2008
Education
Baruch College, City University of New York (CUNY) 2004 — 2008
B.A, Mathematics, Actuarial Science
Baruch College/CUNY
Bachelor, Arts; Financial Mathematics; Actuarial Science
Citi 2011 - Present
Goldman Sachs March 2011 - September 2011
Barclays Capital March 2010 - August 2010
Bank of Tokyo-Mitsubishi May 2008 - September 2008
STR Trading Partners LLC May 2005 - April 2008
Education
Baruch College, City University of New York (CUNY) 2004 — 2008
B.A, Mathematics, Actuarial Science
Baruch College/CUNY
Bachelor, Arts; Financial Mathematics; Actuarial Science
Ketan Vora Ketan Vora's Bank of Tokyo-Mitsubishi Experience February 2003 - August 2005
Job
Industry Financial Services
Experience
TRC Advisory April 2015 - Present
Canon USA August 2013 - April 2015
NASDAQ July 2008 - April 2010
Bank of Tokyo-Mitsubishi February 2003 - August 2005
JPMorgan Chase November 1999 - January 2003
Education
Georgetown University - The McDonough School of Business 2005 — 2007
Master of Business Administration (MBA), International Finance, GMAT: 690
Rutgers, The State University of New Jersey-New Brunswick 1995 — 1999
Bachelor of Business Administration (BBA), Finance
TRC Advisory April 2015 - Present
Canon USA August 2013 - April 2015
NASDAQ July 2008 - April 2010
Bank of Tokyo-Mitsubishi February 2003 - August 2005
JPMorgan Chase November 1999 - January 2003
Education
Georgetown University - The McDonough School of Business 2005 — 2007
Master of Business Administration (MBA), International Finance, GMAT: 690
Rutgers, The State University of New Jersey-New Brunswick 1995 — 1999
Bachelor of Business Administration (BBA), Finance
Jean K Reilly MW's Bank of Tokyo-Mitsubishi Experience 1992 - 1997
Job Independent Wine Professional
Industry Retail
Experience
Reilly Wine Consulting March 2001 - Present
Beverage Media Group Inc. 2004 - November 2014
JJ Buckley FIne Wines March 2013 - October 2013
Morrell Wine Bar & Cafe June 2010 - June 2012
Morrell and Company June 2010 - June 2012
Institute of Culinary Education 2004 - 2009
Hilton Hotels Worldwide 2007 - 2008
Schiller International University, Engelberg, Switzerland 2003 - 2003
Deloitte 1997 - 2001
Bank of Tokyo-Mitsubishi 1992 - 1997
Skills
Wine, Public Speaking, Wine Tasting, Food, Food & Beverage, Restaurants, Menu Development, Fine Dining, Hospitality, Restaurant Management, Culinary Skills, Cooking, Food Pairing, Hospitality Management, Catering, Beer, Event Management, Hospitality Industry, Food Service, Marketing Strategy, Winemaking, Teaching, Alcoholic Beverages, Wineries, Purchasing, Event Planning, Food Writing, Retail
Education
Colgate University
BA, International Relations, French, English
Institute of Masters of Wine 2003 — 2010
Master of Wine
Wine & Spirits Education Trust 2001 — 2003
Diploma of Wine & Spirits, Wine & Spirits
Université Paris Sorbonne (Paris IV)
Certificat d'Etudes
Tenafly High School
Reilly Wine Consulting March 2001 - Present
Beverage Media Group Inc. 2004 - November 2014
JJ Buckley FIne Wines March 2013 - October 2013
Morrell Wine Bar & Cafe June 2010 - June 2012
Morrell and Company June 2010 - June 2012
Institute of Culinary Education 2004 - 2009
Hilton Hotels Worldwide 2007 - 2008
Schiller International University, Engelberg, Switzerland 2003 - 2003
Deloitte 1997 - 2001
Bank of Tokyo-Mitsubishi 1992 - 1997
Skills
Wine, Public Speaking, Wine Tasting, Food, Food & Beverage, Restaurants, Menu Development, Fine Dining, Hospitality, Restaurant Management, Culinary Skills, Cooking, Food Pairing, Hospitality Management, Catering, Beer, Event Management, Hospitality Industry, Food Service, Marketing Strategy, Winemaking, Teaching, Alcoholic Beverages, Wineries, Purchasing, Event Planning, Food Writing, Retail
Education
Colgate University
BA, International Relations, French, English
Institute of Masters of Wine 2003 — 2010
Master of Wine
Wine & Spirits Education Trust 2001 — 2003
Diploma of Wine & Spirits, Wine & Spirits
Université Paris Sorbonne (Paris IV)
Certificat d'Etudes
Tenafly High School
Mohit Mittal Mohit Mittal's Bank of Tokyo-Mitsubishi Experience January 2005 - March 2006
Job Experienced IT Professional
Industry Information Technology and Services
Experience
NYC based Hedge Fund April 2008 - Present
JP Morgan Chase May 2006 - January 2008
Bank of Tokyo-Mitsubishi January 2005 - March 2006
Deloitte Consulting September 2001 - February 2005
Citibank N.A. - India January 2000 - August 2001
ICI India June 1998 - January 2000
Skills
Business Intelligence, Visio, QlikView, PowerPoint, Requirements Gathering, Functional..., Technical Specs, Process Modeling, Dashboards, MS Project, Integration, Data Warehousing, Databases, Business Analysis, CRM, Management, Consulting, Project Management, SDLC, Requirements Analysis, Enterprise Software
Education
Indian Institute of Management, Calcutta 1996 — 1998
PGDCM, Systems, Finance
Indian Institute of Technology, Kanpur 1992 — 1996
B.Tech, Electrical Engineering
SJA 1990 — 1992
NYC based Hedge Fund April 2008 - Present
JP Morgan Chase May 2006 - January 2008
Bank of Tokyo-Mitsubishi January 2005 - March 2006
Deloitte Consulting September 2001 - February 2005
Citibank N.A. - India January 2000 - August 2001
ICI India June 1998 - January 2000
Skills
Business Intelligence, Visio, QlikView, PowerPoint, Requirements Gathering, Functional..., Technical Specs, Process Modeling, Dashboards, MS Project, Integration, Data Warehousing, Databases, Business Analysis, CRM, Management, Consulting, Project Management, SDLC, Requirements Analysis, Enterprise Software
Education
Indian Institute of Management, Calcutta 1996 — 1998
PGDCM, Systems, Finance
Indian Institute of Technology, Kanpur 1992 — 1996
B.Tech, Electrical Engineering
SJA 1990 — 1992
Robb Mahoney Robb Mahoney's Bank of Tokyo-Mitsubishi Experience May 1989 - May 2005
Job Research Analyst, Market Data Program Management at Expand Consulting
Industry Financial Services
Experience
Expand Consulting, Inc. a company of Boston Consulting Group April 2006 - Present
Bank of Tokyo-Mitsubishi May 1989 - May 2005
Skills
Capital Markets, Fixed Income, Investment Banking, Trading Systems, Interest Rate Swaps, Market Data, Bloomberg, Business Analysis, Financial Markets, Equities, Emerging Markets, Commodity, Electronic Trading, Derivatives, Financial Services
Education
Baylor University 1982 — 1986
BBA, Economics
Expand Consulting, Inc. a company of Boston Consulting Group April 2006 - Present
Bank of Tokyo-Mitsubishi May 1989 - May 2005
Skills
Capital Markets, Fixed Income, Investment Banking, Trading Systems, Interest Rate Swaps, Market Data, Bloomberg, Business Analysis, Financial Markets, Equities, Emerging Markets, Commodity, Electronic Trading, Derivatives, Financial Services
Education
Baylor University 1982 — 1986
BBA, Economics
Hamlet Caminero Hamlet Caminero's Bank of Tokyo-Mitsubishi Experience July 2000 - March 2001
Job Client Success Manager at IBM Software Group
Industry Human Resources
Experience
IBM February 2014 - Present
Kenexa, an IBM Company 2012 - 2014
Middle Atlantic Products, Inc. September 2008 - September 2012
Middle Atlantic Products,Inc June 2005 - September 2008
Middle Atlantic Products, Inc. February 2003 - June 2005
Middle Atlantic Products, Inc. September 2002 - February 2003
Bank of Tokyo-Mitsubishi July 2000 - March 2001
Skills
Business Process..., New Business Development, Sales Management, Client Development, Leadership, Strategic Planning, Workbench, BrassRing, Human Resources, Solution Implementation, Consulting, HRIS, Technical Recruiting, Mobile Technology, Applicant Tracking..., Employee Referral..., Customer Satisfaction, Sales Process, Project Management, Sales Operations, Solution Selling, Account Management, Training, Analysis, Trade Shows, Management, Business Development, Direct Sales, Marketing, Customer Retention, Strategy, Customer Service, Troubleshooting, Program Management, Sales, Key Account Management, Salesforce.com, Product Management, CRM, Recruiting, Onboarding
Education
River Dell High School 1993 — 1996
Bergen Community College
Associates, Business Administration and Marketing
IBM February 2014 - Present
Kenexa, an IBM Company 2012 - 2014
Middle Atlantic Products, Inc. September 2008 - September 2012
Middle Atlantic Products,Inc June 2005 - September 2008
Middle Atlantic Products, Inc. February 2003 - June 2005
Middle Atlantic Products, Inc. September 2002 - February 2003
Bank of Tokyo-Mitsubishi July 2000 - March 2001
Skills
Business Process..., New Business Development, Sales Management, Client Development, Leadership, Strategic Planning, Workbench, BrassRing, Human Resources, Solution Implementation, Consulting, HRIS, Technical Recruiting, Mobile Technology, Applicant Tracking..., Employee Referral..., Customer Satisfaction, Sales Process, Project Management, Sales Operations, Solution Selling, Account Management, Training, Analysis, Trade Shows, Management, Business Development, Direct Sales, Marketing, Customer Retention, Strategy, Customer Service, Troubleshooting, Program Management, Sales, Key Account Management, Salesforce.com, Product Management, CRM, Recruiting, Onboarding
Education
River Dell High School 1993 — 1996
Bergen Community College
Associates, Business Administration and Marketing
David Gruppo David Gruppo's Bank of Tokyo-Mitsubishi Experience June 2010 - Present
Job
Industry Investment Banking
Experience
Bank of Tokyo-Mitsubishi June 2010 - Present
Skills
Informatics, Technology Transfer, Investment Banking, Emerging Markets, Private Equity, Venture Capital, Mergers, Financial Modeling, Capital Markets, Corporate Finance, Valuation, Due Diligence, Portfolio Management, Business Strategy, Equities, Structured Finance, Fixed Income, Securities, IPO, Financial Markets, Financial Structuring, M, Corporate Development, Structured Products, Corporate Law, Executive Management, Securitization, Competitive Analysis, Start-ups, Entrepreneurship, Business Development, Bonds, Latin America, Financial Advisory, Derivatives, Credit, Mergers & Acquisitions, Hedge Funds
Education
Georgetown University Law Center 1980 — 1983
JD
Wesleyan University 1975 — 1979
BA, Economics
Bank of Tokyo-Mitsubishi June 2010 - Present
Skills
Informatics, Technology Transfer, Investment Banking, Emerging Markets, Private Equity, Venture Capital, Mergers, Financial Modeling, Capital Markets, Corporate Finance, Valuation, Due Diligence, Portfolio Management, Business Strategy, Equities, Structured Finance, Fixed Income, Securities, IPO, Financial Markets, Financial Structuring, M, Corporate Development, Structured Products, Corporate Law, Executive Management, Securitization, Competitive Analysis, Start-ups, Entrepreneurship, Business Development, Bonds, Latin America, Financial Advisory, Derivatives, Credit, Mergers & Acquisitions, Hedge Funds
Education
Georgetown University Law Center 1980 — 1983
JD
Wesleyan University 1975 — 1979
BA, Economics
Christina Schoen Christina Schoen's Bank of Tokyo-Mitsubishi Experience September 2001 - August 2003
Job SVP/Senior Credit Officer at City National Bank
Industry Financial Services
Experience
City National Bank March 2015 - Present
Citigroup September 2003 - March 2015
Bank of Tokyo-Mitsubishi September 2001 - August 2003
Bank Austria/Creditanstalt September 1988 - March 2000
Chemical Bank August 1985 - September 1988
U.S. Oil & Gas Leasing Program/U.S. Geological Survey/Woods Hole June 1975 - August 1983
Skills
Portfolio Management, Credit, Financial Analysis, Loans, Leveraged Finance, Business Analysis, Financial Structuring, Relationship Management, Private Equity, Customer Service, Cash Management, Underwriting, Corporate Finance, CRM, Commercial Banking, Credit Risk, Credit Analysis, Business Planning, Commercial Real Estate, Client Relationship..., Customer Relations, Communication Skills, Letters of Credit, Private Banking
Education
Massachusetts Institute of Technology - Sloan School of Management 1983 — 1985
MBA, Finance, Corporate Strategy
Brown University 1972 — 1977
BS, Geology, Marine sciences
Northfield Mount Hermon School 1969 — 1972
High school diploma, General
City National Bank March 2015 - Present
Citigroup September 2003 - March 2015
Bank of Tokyo-Mitsubishi September 2001 - August 2003
Bank Austria/Creditanstalt September 1988 - March 2000
Chemical Bank August 1985 - September 1988
U.S. Oil & Gas Leasing Program/U.S. Geological Survey/Woods Hole June 1975 - August 1983
Skills
Portfolio Management, Credit, Financial Analysis, Loans, Leveraged Finance, Business Analysis, Financial Structuring, Relationship Management, Private Equity, Customer Service, Cash Management, Underwriting, Corporate Finance, CRM, Commercial Banking, Credit Risk, Credit Analysis, Business Planning, Commercial Real Estate, Client Relationship..., Customer Relations, Communication Skills, Letters of Credit, Private Banking
Education
Massachusetts Institute of Technology - Sloan School of Management 1983 — 1985
MBA, Finance, Corporate Strategy
Brown University 1972 — 1977
BS, Geology, Marine sciences
Northfield Mount Hermon School 1969 — 1972
High school diploma, General
Cecilia Parish Cecilia Parish's Bank of Tokyo-Mitsubishi Experience 1994 - 1997
Job Virtual Assistant and Owner of Professional Bookkeeping & Business Services
Industry Accounting
Experience
Professional Bookkeeping & Business Services April 2008 - Present
KidsPeace National Centers October 2010 - September 2011
Olympus October 2004 - January 2008
Stryker Orthopaedics February 2004 - April 2004
KPMG LLP April 2002 - February 2004
Yamanouchi Pharma America 2004 - 2004
Arthur Andersen LLP May 1999 - April 2002
McGraw-Hill September 1997 - 1999
Bank of Tokyo-Mitsubishi 1994 - 1997
Skills
Accounting, Microsoft Excel, Microsoft Office, Project Management, Management, Training, Customer Service, Marketing, Budgets, Sales, Time Management, Human Resources, Administrative..., Accounts Receivable, Accounts Payable
Education
Universal Accounting Center 2007 — 2008
Certified, Professional Bookkeeping & Quickbook Pro Specialist
Pace University 1989 — 1992
B.S., Office Information Systems
Berkeley College 1987 — 1989
A.A.S., Professional Secretarial Program
Mother Cabrini High School 1983 — 1987
Academic Diploma
Incarnation School 1975 — 1983
Academic Diploma
Professional Bookkeeping & Business Services April 2008 - Present
KidsPeace National Centers October 2010 - September 2011
Olympus October 2004 - January 2008
Stryker Orthopaedics February 2004 - April 2004
KPMG LLP April 2002 - February 2004
Yamanouchi Pharma America 2004 - 2004
Arthur Andersen LLP May 1999 - April 2002
McGraw-Hill September 1997 - 1999
Bank of Tokyo-Mitsubishi 1994 - 1997
Skills
Accounting, Microsoft Excel, Microsoft Office, Project Management, Management, Training, Customer Service, Marketing, Budgets, Sales, Time Management, Human Resources, Administrative..., Accounts Receivable, Accounts Payable
Education
Universal Accounting Center 2007 — 2008
Certified, Professional Bookkeeping & Quickbook Pro Specialist
Pace University 1989 — 1992
B.S., Office Information Systems
Berkeley College 1987 — 1989
A.A.S., Professional Secretarial Program
Mother Cabrini High School 1983 — 1987
Academic Diploma
Incarnation School 1975 — 1983
Academic Diploma
Matt Hughes Matt Hughes's Bank of Tokyo-Mitsubishi Experience 2002 - 2004
Job Senior Vice President at Moelis & Company
Industry Investment Banking
Experience
Moelis & Company May 2013 - Present
Morgan Stanley August 2007 - April 2013
Merrill Lynch 2004 - 2005
Bank of Tokyo Mitsubishi 2002 - 2004
Merrill Lynch 2001 - 2001
Skills
Mergers & Acquisitions, Financial Modeling, Investment Banking, Portfolio Management, Valuation, Finance, Investments, Leadership, Mergers, Equities, Sales, Credit, Strategy, Capital Markets, Structured Finance, Joint Ventures
Education
Columbia University - Columbia Business School 2005 — 2007
MBA
Columbia University in the City of New York 1997 — 2001
BA
Moelis & Company May 2013 - Present
Morgan Stanley August 2007 - April 2013
Merrill Lynch 2004 - 2005
Bank of Tokyo Mitsubishi 2002 - 2004
Merrill Lynch 2001 - 2001
Skills
Mergers & Acquisitions, Financial Modeling, Investment Banking, Portfolio Management, Valuation, Finance, Investments, Leadership, Mergers, Equities, Sales, Credit, Strategy, Capital Markets, Structured Finance, Joint Ventures
Education
Columbia University - Columbia Business School 2005 — 2007
MBA
Columbia University in the City of New York 1997 — 2001
BA
Vic Bulzacchelli Vic Bulzacchelli's Bank of Tokyo-Mitsubishi Experience 1991 - 1999
Job Director at Citi
Industry Banking
Experience
Citi September 2013 - Present
Federal Reserve Bank of New York November 2011 - September 2013
Goldman Sachs August 2010 - October 2011
Goldman Sachs March 2009 - July 2010
JPMorgan Chase July 2008 - February 2009
Bear Stearns January 2000 - June 2008
Bank of Tokyo-Mitsubishi 1991 - 1999
Bank of New York 1987 - 1991
Skills
Credit Risk, Corporate Finance, Client Relationship..., Fixed Income, Capital Markets, Credit Derivatives, Leveraged Finance, Structured Products, High Yield, Hedge Funds, Derivatives, Structured Finance, Credit Analysis, Investment Banking, Credit, Securitization, CDS, Portfolio Management, Valuation, CRM, Risk Management, Financial Risk, Financial Modeling, Banking, Loans, Financial Structuring, Investments, Trading, Financial Services, Finance, Mergers & Acquisitions, Financial Analysis, Management, Commercial Banking, Bloomberg, Due Diligence, Financial Markets, Strategy
Education
Fordham Gabelli School of Business 1983 — 1987
MBA, Business Administration
Rider University 1977 — 1981
Bachelor of Science, Accounting
Citi September 2013 - Present
Federal Reserve Bank of New York November 2011 - September 2013
Goldman Sachs August 2010 - October 2011
Goldman Sachs March 2009 - July 2010
JPMorgan Chase July 2008 - February 2009
Bear Stearns January 2000 - June 2008
Bank of Tokyo-Mitsubishi 1991 - 1999
Bank of New York 1987 - 1991
Skills
Credit Risk, Corporate Finance, Client Relationship..., Fixed Income, Capital Markets, Credit Derivatives, Leveraged Finance, Structured Products, High Yield, Hedge Funds, Derivatives, Structured Finance, Credit Analysis, Investment Banking, Credit, Securitization, CDS, Portfolio Management, Valuation, CRM, Risk Management, Financial Risk, Financial Modeling, Banking, Loans, Financial Structuring, Investments, Trading, Financial Services, Finance, Mergers & Acquisitions, Financial Analysis, Management, Commercial Banking, Bloomberg, Due Diligence, Financial Markets, Strategy
Education
Fordham Gabelli School of Business 1983 — 1987
MBA, Business Administration
Rider University 1977 — 1981
Bachelor of Science, Accounting
Rick Ma 马之原's Bank of Tokyo-Mitsubishi Experience 2001 - 2005
Job International Freight Forwarder
Industry Logistics and Supply Chain
Experience
Marine Air Logistics June 2011 - Present
Coda Resources Ltd. March 2010 - April 2011
GTS August 2008 - March 2010
U-Freight America April 2005 - June 2008
Bank of Tokyo-Mitsubishi 2001 - 2005
Skills
Customs, Shipping, Sourcing & Procurement, Ocean, Freight Forwarding, Customs Clearance, International Trade, Coordination, Negotiation, Logistics, Air Freight, Transportation, Warehousing, Import, Import/Export, Requirements Analysis, LTL, Purchasing, Export, Ports, Intermodal, C-TPAT, Planning, Contract Negotiation, Truckload, Strategic Sourcing, Analysis, Forwarding, Customer Relations, 3PL, International Logistics, Supplier Management, Freight, Vendor, Procurement, Maritime, Supply Chain, Sourcing, Trucking, Supply Chain Management, Cost Reduction, Operations Management, Global Sourcing, Logistics Management, Contract Negotiations, Problem Solving, Vendor Relations, Transportation..., International Business, Process Improvement
Education
University at Albany, SUNY
Undergrad, Chinese Studies, Business Administration
Fudan University
FastTrac GrowthVenture
Marine Air Logistics June 2011 - Present
Coda Resources Ltd. March 2010 - April 2011
GTS August 2008 - March 2010
U-Freight America April 2005 - June 2008
Bank of Tokyo-Mitsubishi 2001 - 2005
Skills
Customs, Shipping, Sourcing & Procurement, Ocean, Freight Forwarding, Customs Clearance, International Trade, Coordination, Negotiation, Logistics, Air Freight, Transportation, Warehousing, Import, Import/Export, Requirements Analysis, LTL, Purchasing, Export, Ports, Intermodal, C-TPAT, Planning, Contract Negotiation, Truckload, Strategic Sourcing, Analysis, Forwarding, Customer Relations, 3PL, International Logistics, Supplier Management, Freight, Vendor, Procurement, Maritime, Supply Chain, Sourcing, Trucking, Supply Chain Management, Cost Reduction, Operations Management, Global Sourcing, Logistics Management, Contract Negotiations, Problem Solving, Vendor Relations, Transportation..., International Business, Process Improvement
Education
University at Albany, SUNY
Undergrad, Chinese Studies, Business Administration
Fudan University
FastTrac GrowthVenture
Peter Vignoles Peter Vignoles's Bank of Tokyo-Mitsubishi Experience May 1995 - December 2003
Job Head of Americas FX Option Trading at Bank of TokyoMitsubishi UFJ
Industry Banking
Experience
Bank of Tokyo-Mitsubishi UFJ December 2003 - Present
Bank of Tokyo-Mitsubishi May 1995 - December 2003
Skills
FX Options, Financial Risk, Capital Markets, Derivatives, Fixed Income, Banking, Financial Markets, Options, Portfolio Management, Bloomberg, Credit Risk, Trading
Education
Columbia University Graduate School of Arts and Sciences 2008 — 2012
M.A., Statistics
Columbia University 1991 — 1995
B.A., Mathematics
Bank of Tokyo-Mitsubishi UFJ December 2003 - Present
Bank of Tokyo-Mitsubishi May 1995 - December 2003
Skills
FX Options, Financial Risk, Capital Markets, Derivatives, Fixed Income, Banking, Financial Markets, Options, Portfolio Management, Bloomberg, Credit Risk, Trading
Education
Columbia University Graduate School of Arts and Sciences 2008 — 2012
M.A., Statistics
Columbia University 1991 — 1995
B.A., Mathematics
Violet Kosinski Violet Kosinski's Bank of Tokyo-Mitsubishi Experience June 2007 - August 2007
Job Strategy Manager at GE Capital
Industry Financial Services
Experience
GE Capital December 2013 - Present
Gannett Digital Marketing Services December 2012 - November 2013
Sears Holdings Corporation June 2011 - November 2012
Sears Holdings Corporation July 2008 - August 2010
JP Morgan Chase October 2007 - June 2008
Smith Barney November 2006 - October 2007
Bank of Tokyo-Mitsubishi June 2007 - August 2007
TCF Bank August 2006 - December 2006
Skills
Essbase, Microsoft Excel, Financial Analysis, Account Reconciliation, PowerPoint, Omniture, Fast Learner, Highly personable, Business Objects, PeopleSoft, PwC TeamMate, Financial Forecasting, Annual Planning, Monthly Close Process, Financial Reporting, Project Analysis, Expense Budget..., Internal Audit, Financial Modeling, Strategy, Analytics, Auditing, Hyperion Enterprise, Process Improvement, Variance Analysis, Sarbanes-Oxley, Accounting, Forecasting, Financial Risk, Salesforce.com
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2010 — 2011
Master of Business Administration (MBA), Accounting and Finance
DePaul University 2004 — 2008
Bachelor of Commerce (BCom), Finance and Marketing
GE Capital December 2013 - Present
Gannett Digital Marketing Services December 2012 - November 2013
Sears Holdings Corporation June 2011 - November 2012
Sears Holdings Corporation July 2008 - August 2010
JP Morgan Chase October 2007 - June 2008
Smith Barney November 2006 - October 2007
Bank of Tokyo-Mitsubishi June 2007 - August 2007
TCF Bank August 2006 - December 2006
Skills
Essbase, Microsoft Excel, Financial Analysis, Account Reconciliation, PowerPoint, Omniture, Fast Learner, Highly personable, Business Objects, PeopleSoft, PwC TeamMate, Financial Forecasting, Annual Planning, Monthly Close Process, Financial Reporting, Project Analysis, Expense Budget..., Internal Audit, Financial Modeling, Strategy, Analytics, Auditing, Hyperion Enterprise, Process Improvement, Variance Analysis, Sarbanes-Oxley, Accounting, Forecasting, Financial Risk, Salesforce.com
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2010 — 2011
Master of Business Administration (MBA), Accounting and Finance
DePaul University 2004 — 2008
Bachelor of Commerce (BCom), Finance and Marketing
Kathy McFadden's Bank of Tokyo-Mitsubishi Experience 1987 - 1993
Job VP, Documentation Manager at AllianceBernstein
Industry Financial Services
Experience
AllianceBernstein October 2005 - Present
WestLB 2001 - 2003
Credit Suisse First Boston 1998 - 2001
Bayerische Landesbank 1995 - 1998
UBS 1993 - 1995
Bank of Tokyo-Mitsubishi 1987 - 1993
Skills
Derivatives, Equities, Credit, FX, Options, Fixed Income, Documentation, Swaps, Rates, FX Options, Confirmations, Middle Office, Equity Derivatives, Commodities, Back Office, Credit Derivatives, ISDA, CDS, Interest Rate..., Confirmation, Commodity, Securities, Bloomberg, Hedge Funds, Structured Products
Education
Capella University
BS, Business Administration
Kingsborough Community College
Business
AllianceBernstein October 2005 - Present
WestLB 2001 - 2003
Credit Suisse First Boston 1998 - 2001
Bayerische Landesbank 1995 - 1998
UBS 1993 - 1995
Bank of Tokyo-Mitsubishi 1987 - 1993
Skills
Derivatives, Equities, Credit, FX, Options, Fixed Income, Documentation, Swaps, Rates, FX Options, Confirmations, Middle Office, Equity Derivatives, Commodities, Back Office, Credit Derivatives, ISDA, CDS, Interest Rate..., Confirmation, Commodity, Securities, Bloomberg, Hedge Funds, Structured Products
Education
Capella University
BS, Business Administration
Kingsborough Community College
Business
Nevio D. Murljacic Nevio D. Murljacic's Bank of Tokyo-Mitsubishi Experience 2002 - 2004
Job Handyman at A Man and His Dog
Industry Construction
Experience
A Man and His Dog January 2013 - Present
High Speed Video December 2011 - December 2012
Women's Integrative Health December 2008 - December 2012
Standard and Poor's 2010 - 2010
Legg Mason 2007 - 2008
Citigroup 2005 - 2006
Bank of Tokyo-Mitsubishi 2002 - 2004
Barclays Capital 2000 - 2001
Cantor Fitzgerald 1994 - 1995
GFI Group 1988 - 1994
Skills
Equities, FX, Options, Financial Markets, Front Office, Fixed Income, Capital Markets, Derivatives, Business Analysis, Trading, Investments, Corporate Finance, Investment Banking, Sybase, Securities, FX Options, Mergers & Acquisitions, Portfolio Management, SDLC, Risk Management, Market Data, Strategy, Integration, Cross-functional Team..., Financial Services, User Acceptance Testing, Management, Back Office, Software Documentation, Project Management, Agile Methodologies, Quality Assurance, Trading Systems, Leadership, Testing, Access, Databases, Enterprise Software, Asset Management
Education
Columbia University in the City of New York 2000 — 2001
Certificate, Information Systems
The University of Connecticut School of Business 1997 — 1999
MBA, Finance
New York University 1977 — 1981
BS, Marketing/International Business
Xavier High School 1973 — 1977
HS Diploma
A Man and His Dog January 2013 - Present
High Speed Video December 2011 - December 2012
Women's Integrative Health December 2008 - December 2012
Standard and Poor's 2010 - 2010
Legg Mason 2007 - 2008
Citigroup 2005 - 2006
Bank of Tokyo-Mitsubishi 2002 - 2004
Barclays Capital 2000 - 2001
Cantor Fitzgerald 1994 - 1995
GFI Group 1988 - 1994
Skills
Equities, FX, Options, Financial Markets, Front Office, Fixed Income, Capital Markets, Derivatives, Business Analysis, Trading, Investments, Corporate Finance, Investment Banking, Sybase, Securities, FX Options, Mergers & Acquisitions, Portfolio Management, SDLC, Risk Management, Market Data, Strategy, Integration, Cross-functional Team..., Financial Services, User Acceptance Testing, Management, Back Office, Software Documentation, Project Management, Agile Methodologies, Quality Assurance, Trading Systems, Leadership, Testing, Access, Databases, Enterprise Software, Asset Management
Education
Columbia University in the City of New York 2000 — 2001
Certificate, Information Systems
The University of Connecticut School of Business 1997 — 1999
MBA, Finance
New York University 1977 — 1981
BS, Marketing/International Business
Xavier High School 1973 — 1977
HS Diploma
Jerry Fall Jerry Fall's Bank of Tokyo-Mitsubishi Experience September 2004 - Present
Job Managing Director at Bank of TokyoMitsubishi
Industry Banking
Experience
Bank of Tokyo-Mitsubishi September 2004 - Present
HSBC 1999 - 2003
JP Morgan 1975 - 1998
Skills
Investment Banking, Capital Markets, Corporate Finance, Credit Analysis, Fixed Income, Structured Finance, High Yield, Credit, Financial Modeling, Derivatives, Equities, Banking, Leveraged Finance, Hedge Funds, Credit Risk, Commercial Banking, Valuation, Loans, Bonds, Structured Products, Investments, Relationship Management, Financial Markets, Portfolio Management, Asset Management, Financial Institutions, Finance, Bloomberg, Syndications, Financial Risk, Credit Derivatives, Treasury Management, Financial Structuring, FX Options, Private Equity, Equity Research, Emerging Markets
Education
Lafayette College 1971 — 1975
BA, History and Economics
Bank of Tokyo-Mitsubishi September 2004 - Present
HSBC 1999 - 2003
JP Morgan 1975 - 1998
Skills
Investment Banking, Capital Markets, Corporate Finance, Credit Analysis, Fixed Income, Structured Finance, High Yield, Credit, Financial Modeling, Derivatives, Equities, Banking, Leveraged Finance, Hedge Funds, Credit Risk, Commercial Banking, Valuation, Loans, Bonds, Structured Products, Investments, Relationship Management, Financial Markets, Portfolio Management, Asset Management, Financial Institutions, Finance, Bloomberg, Syndications, Financial Risk, Credit Derivatives, Treasury Management, Financial Structuring, FX Options, Private Equity, Equity Research, Emerging Markets
Education
Lafayette College 1971 — 1975
BA, History and Economics
Dylan Miyake's Bank of Tokyo-Mitsubishi Experience July 1993 - August 1996
Job Managing Partner at Ascendant Strategy Management Group
Industry Nonprofit Organization Management
Experience
Ascendant Strategy Management Group February 2008 - Present
Palladium Group, Inc. August 2005 - February 2008
Balanced Scorecard Collaborative May 1999 - August 2005
Renaissance Solutions August 1998 - June 1999
Bank of Tokyo-Mitsubishi July 1993 - August 1996
Skills
Balanced Scorecard, Non-profits, Business Development, Product Development, Team Leadership, Web Strategy, Partner Management, Business Strategy, Management Consulting, Strategy, Strategic Planning, Performance Management, Performance Measurement, Change Management, Business Planning, Business Alignment, Strategy Execution, Executive Coaching, Business Process..., Governance, Leadership, Management, Leadership Development, Cross-functional Team..., Nonprofits, Business Transformation, Performance Improvement, Risk Management, Executive Management, Organizational Design, Mergers & Acquisitions
Education
MIT Sloan School of Management 1996 — 1998
1998
Bowdoin College 1989 — 1993
BA
Ascendant Strategy Management Group February 2008 - Present
Palladium Group, Inc. August 2005 - February 2008
Balanced Scorecard Collaborative May 1999 - August 2005
Renaissance Solutions August 1998 - June 1999
Bank of Tokyo-Mitsubishi July 1993 - August 1996
Skills
Balanced Scorecard, Non-profits, Business Development, Product Development, Team Leadership, Web Strategy, Partner Management, Business Strategy, Management Consulting, Strategy, Strategic Planning, Performance Management, Performance Measurement, Change Management, Business Planning, Business Alignment, Strategy Execution, Executive Coaching, Business Process..., Governance, Leadership, Management, Leadership Development, Cross-functional Team..., Nonprofits, Business Transformation, Performance Improvement, Risk Management, Executive Management, Organizational Design, Mergers & Acquisitions
Education
MIT Sloan School of Management 1996 — 1998
1998
Bowdoin College 1989 — 1993
BA
Jonathan Pliszka's Bank of Tokyo-Mitsubishi Experience June 2007 - September 2007
Job Associate at Goldman Sachs
Industry Financial Services
Experience
Goldman Sachs October 2014 - Present
Elan Realty Group Inc. / Elan Leasing February 2013 - Present
Morningstar June 2014 - October 2014
Morningstar July 2012 - May 2014
Morningstar May 2010 - July 2012
Morningstar February 2009 - May 2010
Morningstar July 2008 - February 2009
Morningstar September 2007 - June 2008
Bank of Tokyo-Mitsubishi June 2007 - September 2007
Scottrade November 2006 - June 2007
Skills
Investments, Finance, Mutual Funds, Analysis, Competitive Analysis, Valuation, Sales, Management, Real Estate, Financial Modeling, Asset Management, Real Estate Investor, Process Improvement, Asset Allocation, Financial Analysis, Banking, Business Development, Equities, Morningstar Direct, Multi Family Properties, Public Speaking
Education
DePaul University 2005 — 2008
BS, Finance
Goldman Sachs October 2014 - Present
Elan Realty Group Inc. / Elan Leasing February 2013 - Present
Morningstar June 2014 - October 2014
Morningstar July 2012 - May 2014
Morningstar May 2010 - July 2012
Morningstar February 2009 - May 2010
Morningstar July 2008 - February 2009
Morningstar September 2007 - June 2008
Bank of Tokyo-Mitsubishi June 2007 - September 2007
Scottrade November 2006 - June 2007
Skills
Investments, Finance, Mutual Funds, Analysis, Competitive Analysis, Valuation, Sales, Management, Real Estate, Financial Modeling, Asset Management, Real Estate Investor, Process Improvement, Asset Allocation, Financial Analysis, Banking, Business Development, Equities, Morningstar Direct, Multi Family Properties, Public Speaking
Education
DePaul University 2005 — 2008
BS, Finance
Cornelia Lee's Bank of Tokyo-Mitsubishi Experience 1990 - 1998
Job Human Resources Professional
Industry Human Resources
Experience
Human Resources Consultant Services April 2011 - Present
Tulsa-based Corporation August 2010 - April 2011
Rhema Bible Training Center June 2004 - May 2007
BlackRock, Inc 2001 - 2004
Uniscribe, Inc 1999 - 2001
Cendant Mobility, Inc. 1998 - 1999
Bank of Tokyo-Mitsubishi 1990 - 1998
New York Clearing House/NYACH 1984 - 1990
Skills
Payroll, HRIS, Benefits, Compensation, Benefits Administration, ADP, Employee Benefits, PeopleSoft, Payroll Processing, Outlook, Excel, Operations Management, Word, Microsoft Office, Kronos, HR Policies, SAP, ADP Payroll, ReportSmith, Deferred Compensation, Human Resources, Training, Leadership Development, Microsoft Excel, Onboarding, Management, Employee Relations, Recruiting, Talent Acquisition, Performance Management, ADP ReportSmith
Education
Southwestern Christian University 2010 — 2012
Business Administration, Human Resources Management
RBTC 2004 — 2007
Diploma, Pastoral Studies/Worship Leadership
American University 1977 — 1981
Human Resources Consultant Services April 2011 - Present
Tulsa-based Corporation August 2010 - April 2011
Rhema Bible Training Center June 2004 - May 2007
BlackRock, Inc 2001 - 2004
Uniscribe, Inc 1999 - 2001
Cendant Mobility, Inc. 1998 - 1999
Bank of Tokyo-Mitsubishi 1990 - 1998
New York Clearing House/NYACH 1984 - 1990
Skills
Payroll, HRIS, Benefits, Compensation, Benefits Administration, ADP, Employee Benefits, PeopleSoft, Payroll Processing, Outlook, Excel, Operations Management, Word, Microsoft Office, Kronos, HR Policies, SAP, ADP Payroll, ReportSmith, Deferred Compensation, Human Resources, Training, Leadership Development, Microsoft Excel, Onboarding, Management, Employee Relations, Recruiting, Talent Acquisition, Performance Management, ADP ReportSmith
Education
Southwestern Christian University 2010 — 2012
Business Administration, Human Resources Management
RBTC 2004 — 2007
Diploma, Pastoral Studies/Worship Leadership
American University 1977 — 1981
Chris Droussiotis's Bank of Tokyo-Mitsubishi Experience July 2000 - October 2007
Job Managing Director Leveraged & Structured Finance at SMBC & Adjunct Professor of Finance at Fordham, Baruch and FDU
Industry Investment Banking
Experience
Sumitomo Mitsui Banking Corporation October 2007 - Present
Fordham University August 2007 - Present
Baruch College July 2007 - Present
Fairleigh Dickinson University 2003 - Present
Bank of Tokyo-Mitsubishi July 2000 - October 2007
Mizuho Corporate Bank March 1997 - July 2000
CIBC Oppenheimer October 1994 - March 1997
CIBC World Markets 1994 - 1997
Mitsui Nevitt Capital Corp, March 1993 - June 1994
Bank of America NT & SA 1986 - 1994
Skills
Leveraged Finance, Financial Modeling, Lecturing, Credit Analysis, Valuation, Capital Markets, Equities, Investment Banking, Corporate Finance, Private Equity, Portfolio Management, Due Diligence, Investments, Financial Risk, Risk Management, Financial Structuring, Bloomberg, Finance, Managerial Finance, Market Risk, Banking, Structured Finance, Analysis, Alternative Investments, Derivatives, Project Finance, Venture Capital, Quantitative Analytics, Credit, Fixed Income, Financial Analysis, Emerging Markets, Mergers, Hedge Funds, Economics, Credit Risk, Bonds, Asset Management, Loans, Structured Products, Mergers & Acquisitions, Equity Research, Securities, LBO, Financial Services, Options, Trading, Financial Markets, FX Options, University Teaching
Education
Fairleigh Dickinson University 1985 — 1987
MBA, Investment Analysis, Corporate Finance
Fairleigh Dickinson University 1982 — 1985
B.Sc., Hotel Management
Sumitomo Mitsui Banking Corporation October 2007 - Present
Fordham University August 2007 - Present
Baruch College July 2007 - Present
Fairleigh Dickinson University 2003 - Present
Bank of Tokyo-Mitsubishi July 2000 - October 2007
Mizuho Corporate Bank March 1997 - July 2000
CIBC Oppenheimer October 1994 - March 1997
CIBC World Markets 1994 - 1997
Mitsui Nevitt Capital Corp, March 1993 - June 1994
Bank of America NT & SA 1986 - 1994
Skills
Leveraged Finance, Financial Modeling, Lecturing, Credit Analysis, Valuation, Capital Markets, Equities, Investment Banking, Corporate Finance, Private Equity, Portfolio Management, Due Diligence, Investments, Financial Risk, Risk Management, Financial Structuring, Bloomberg, Finance, Managerial Finance, Market Risk, Banking, Structured Finance, Analysis, Alternative Investments, Derivatives, Project Finance, Venture Capital, Quantitative Analytics, Credit, Fixed Income, Financial Analysis, Emerging Markets, Mergers, Hedge Funds, Economics, Credit Risk, Bonds, Asset Management, Loans, Structured Products, Mergers & Acquisitions, Equity Research, Securities, LBO, Financial Services, Options, Trading, Financial Markets, FX Options, University Teaching
Education
Fairleigh Dickinson University 1985 — 1987
MBA, Investment Analysis, Corporate Finance
Fairleigh Dickinson University 1982 — 1985
B.Sc., Hotel Management
Glenn B. Eckert, CFA Glenn B. Eckert, CFA's Bank of Tokyo-Mitsubishi Experience December 1996 - November 2000
Job Senior Vice President, Moody's Investors Service
Industry Financial Services
Experience
Moody's Investors Service November 2000 - Present
Bank of Tokyo-Mitsubishi December 1996 - November 2000
CIBC World Markets January 1993 - November 1996
Signet Bank May 1989 - November 1992
EMC September 1984 - May 1989
Skills
Investments, Portfolio Management, Analysis, Market Research, Fixed Income, Financial Modeling, Leadership, Capital Markets, Valuation
Education
George Mason University - School of Business 1985 — 1992
George Mason University 1985 — 1991
BS & MBA, Finance
Moody's Investors Service November 2000 - Present
Bank of Tokyo-Mitsubishi December 1996 - November 2000
CIBC World Markets January 1993 - November 1996
Signet Bank May 1989 - November 1992
EMC September 1984 - May 1989
Skills
Investments, Portfolio Management, Analysis, Market Research, Fixed Income, Financial Modeling, Leadership, Capital Markets, Valuation
Education
George Mason University - School of Business 1985 — 1992
George Mason University 1985 — 1991
BS & MBA, Finance
Lidia Fluhme Lidia Fluhme's Bank of Tokyo-Mitsubishi Experience June 2006 - June 2007
Job President at Gran Fondo New York, Inc.
Industry Venture Capital & Private Equity
Experience
Gran Fondo New York, Inc. June 2010 - Present
Vandaele Holdings October 2009 - June 2010
NYU Stern School of Business September 2007 - August 2009
Deutsche Bank June 2008 - August 2008
Bank of Tokyo-Mitsubishi June 2006 - June 2007
Merrill Lynch May 2004 - February 2006
Merrill Lynch July 2002 - May 2004
Skills
Finance, Business Development, Product Development, Marketing, Project Management, Change Management, Management, Venture Capital, Entrepreneurship, Start-ups, Product Management, Economics, Leveraged Finance, Private Equity, Financial Modeling, Investment Banking, Emerging Markets, Alternative Investments, Investments, Portfolio Management, Strategy, Sales, Mergers & Acquisitions
Education
New York University - Leonard N. Stern School of Business 2007 — 2009
MBA
China Europe International Business School (CEIBS) 2008 — 2008
MBA
WHU – Otto Beisheim School of Management 2008 — 2008
MBA
New York University 1999 — 2002
BA
Gran Fondo New York, Inc. June 2010 - Present
Vandaele Holdings October 2009 - June 2010
NYU Stern School of Business September 2007 - August 2009
Deutsche Bank June 2008 - August 2008
Bank of Tokyo-Mitsubishi June 2006 - June 2007
Merrill Lynch May 2004 - February 2006
Merrill Lynch July 2002 - May 2004
Skills
Finance, Business Development, Product Development, Marketing, Project Management, Change Management, Management, Venture Capital, Entrepreneurship, Start-ups, Product Management, Economics, Leveraged Finance, Private Equity, Financial Modeling, Investment Banking, Emerging Markets, Alternative Investments, Investments, Portfolio Management, Strategy, Sales, Mergers & Acquisitions
Education
New York University - Leonard N. Stern School of Business 2007 — 2009
MBA
China Europe International Business School (CEIBS) 2008 — 2008
MBA
WHU – Otto Beisheim School of Management 2008 — 2008
MBA
New York University 1999 — 2002
BA
Eiki Mera Eiki Mera's Bank of Tokyo-Mitsubishi Experience June 1992 - August 2007
Job Executive Director at Natixis CIB Americas
Industry Financial Services
Experience
Natixis CIB Americas January 2015 - Present
Natixis North America 2012 - Present
Mitsubishi UFJ Securities (USA), Inc. September 2011 - September 2012
Mitsubishi UFJ Securities (USA), Inc. April 2010 - April 2012
Dexia Credit Local August 2007 - April 2010
Bank of Tokyo-Mitsubishi June 1992 - August 2007
TMG Financial Products July 1994 - April 1997
AT&T 1988 - 1990
Skills
Swaps, Options, Trading, Risk Management, ALM, Risk, Technical Analysis, Fixed Income, Derivatives, Series 7, Portfolio Management, Market Risk, Bloomberg, Series 63, Murex, Summit, VBA, Microsoft Excel, SQL, Java, C++, Unix, Ksh, TWS, Bond Pricing, MarketAxess, Banking, Capital Markets, Credit Derivatives, Financial Risk, Structured Products
Education
Cornell University - Johnson Graduate School of Management 1990 — 1992
MBA, Finance
University of Maryland College Park 1984 — 1988
BS, Computer Science
Natixis CIB Americas January 2015 - Present
Natixis North America 2012 - Present
Mitsubishi UFJ Securities (USA), Inc. September 2011 - September 2012
Mitsubishi UFJ Securities (USA), Inc. April 2010 - April 2012
Dexia Credit Local August 2007 - April 2010
Bank of Tokyo-Mitsubishi June 1992 - August 2007
TMG Financial Products July 1994 - April 1997
AT&T 1988 - 1990
Skills
Swaps, Options, Trading, Risk Management, ALM, Risk, Technical Analysis, Fixed Income, Derivatives, Series 7, Portfolio Management, Market Risk, Bloomberg, Series 63, Murex, Summit, VBA, Microsoft Excel, SQL, Java, C++, Unix, Ksh, TWS, Bond Pricing, MarketAxess, Banking, Capital Markets, Credit Derivatives, Financial Risk, Structured Products
Education
Cornell University - Johnson Graduate School of Management 1990 — 1992
MBA, Finance
University of Maryland College Park 1984 — 1988
BS, Computer Science
Renee Hyatt Renee Hyatt's Bank of Tokyo-Mitsubishi Experience February 1999 - January 2001
Job Gallery Owner
Industry Retail
Experience
Belle Sirota April 2008 - Present
Wells Fargo January 2001 - May 2003
Bank of Tokyo-Mitsubishi February 1999 - January 2001
Education
University of Oregon 1994 — 1996
Statistics
Chemeketa Community College 1993 — 1994
Belle Sirota April 2008 - Present
Wells Fargo January 2001 - May 2003
Bank of Tokyo-Mitsubishi February 1999 - January 2001
Education
University of Oregon 1994 — 1996
Statistics
Chemeketa Community College 1993 — 1994
Eduardo Ortiz Eduardo Ortiz's Bank of Tokyo-Mitsubishi Experience May 2010 - 2012
Job Credit Officer for Latin America at Sumitomo Mitsui Banking Corporation
Industry Investment Banking
Experience
Rabobank 2010 - Present
Standard Chartered September 2006 - Present
Sumitomo Mitsui Banking Corporation May 2012 - 2013
Bank of Tokyo-Mitsubishi May 2010 - 2012
Skills
Capital Markets, Financial Modeling, Investment Banking, Bloomberg, Structured Finance, Credit Analysis, Fixed Income, Derivatives, Corporate Finance, Financial Analysis, Emerging Markets, Equities, Private Equity, Hedge Funds, Financial Structuring, Valuation
Education
Cornell University - Johnson Graduate School of Management
MBA
Instituto Tecnológico Autónomo de México
BA
Rabobank 2010 - Present
Standard Chartered September 2006 - Present
Sumitomo Mitsui Banking Corporation May 2012 - 2013
Bank of Tokyo-Mitsubishi May 2010 - 2012
Skills
Capital Markets, Financial Modeling, Investment Banking, Bloomberg, Structured Finance, Credit Analysis, Fixed Income, Derivatives, Corporate Finance, Financial Analysis, Emerging Markets, Equities, Private Equity, Hedge Funds, Financial Structuring, Valuation
Education
Cornell University - Johnson Graduate School of Management
MBA
Instituto Tecnológico Autónomo de México
BA
Latha Raman Latha Raman's Bank of Tokyo-Mitsubishi Experience 1992 - 1997
Job CCNA, JNCIA, MPLS/IPVPN Solution Certification
Industry Telecommunications
Experience
Bell Canada March 2007 - Present
Bell Canada February 2001 - March 2007
Bank of Tokyo Mitsubishi 1992 - 1997
Skills
BGP, MPLS, OSPF, QoS, EIGRP, Juniper, Telecommunications, Cisco Technologies, IP, VPN, LAN-WAN, Frame Relay, MPLS VPN, Network Security, Switches, Network Architecture, Routing, Routers, WAN, Routing Protocols, Network Design, TCP/IP, Cisco IOS, CCNP, DSL, VoIP, VLAN, ATM networks, CCNA, Cisco Routers, Computer Network..., Ethernet, Network Engineering
Education
Centennial College 2001 — 2001
CCNA, Cisco Networking
Centennial College 2000 — 2000
Network Specialist
Centennial College 1999 — 1999
Visual Basic Programming, Computer Programming, Specific Applications
University of Mumbai 1988 — 1991
B.Com, Accountancy
Bell Canada March 2007 - Present
Bell Canada February 2001 - March 2007
Bank of Tokyo Mitsubishi 1992 - 1997
Skills
BGP, MPLS, OSPF, QoS, EIGRP, Juniper, Telecommunications, Cisco Technologies, IP, VPN, LAN-WAN, Frame Relay, MPLS VPN, Network Security, Switches, Network Architecture, Routing, Routers, WAN, Routing Protocols, Network Design, TCP/IP, Cisco IOS, CCNP, DSL, VoIP, VLAN, ATM networks, CCNA, Cisco Routers, Computer Network..., Ethernet, Network Engineering
Education
Centennial College 2001 — 2001
CCNA, Cisco Networking
Centennial College 2000 — 2000
Network Specialist
Centennial College 1999 — 1999
Visual Basic Programming, Computer Programming, Specific Applications
University of Mumbai 1988 — 1991
B.Com, Accountancy
Nancy Cordero Lugo Nancy Cordero Lugo's Bank of Tokyo-Mitsubishi Experience 1999 - 2002
Job Director, HR Technology, Analytics & Staffing Operations
Industry Pharmaceuticals
Experience
Daiichi Sankyo January 2004 - Present
Prudential Securities 2002 - 2004
Bank of Tokyo-Mitsubishi 1999 - 2002
Elsevier Science January 1998 - December 1999
Elsevier Science 1996 - 1997
Skills
HRIS, Human Resources, Performance Management, Personnel Management, Leadership, SAP HR, Management, Training, SAP, Project Management, Integration, Human Resources..., HR Application Design..., SuccessFactors, Succession Planning, Staff Training and..., Client Relations and..., SAP integration with ADP, International Relations, Negotiation, SAP integrations with..., Kenexa, Tableau, ADP eTime, Business Intelligence..., ERP Implementations
Education
City University of New York-Baruch College - Zicklin School of Business
BBA, Business Administration
Manhattan Center for Science and Mathematics
High School, Information Technology and Progamming
Daiichi Sankyo January 2004 - Present
Prudential Securities 2002 - 2004
Bank of Tokyo-Mitsubishi 1999 - 2002
Elsevier Science January 1998 - December 1999
Elsevier Science 1996 - 1997
Skills
HRIS, Human Resources, Performance Management, Personnel Management, Leadership, SAP HR, Management, Training, SAP, Project Management, Integration, Human Resources..., HR Application Design..., SuccessFactors, Succession Planning, Staff Training and..., Client Relations and..., SAP integration with ADP, International Relations, Negotiation, SAP integrations with..., Kenexa, Tableau, ADP eTime, Business Intelligence..., ERP Implementations
Education
City University of New York-Baruch College - Zicklin School of Business
BBA, Business Administration
Manhattan Center for Science and Mathematics
High School, Information Technology and Progamming
Frank Santora Frank Santora's Bank of Tokyo-Mitsubishi Experience June 2007 - October 2011
Job First Vice President at Hudson City Savings Bank
Industry Banking
Experience
Hudson City Savings Bank 2012 - Present
Bank of Tokyo-Mitsubishi June 2007 - October 2011
Bank of Tokyo-Mitsubishi UFJ 2003 - 2007
The Bank of Tokyo-Mitsubishi UFJ, Ltd 2002 - June 2003
Bank of Tokyo-Mitsubishi UFJ 2000 - 2001
Deutsche Bank 1999 - May 2000
Bankers Trust Company 1998 - 1999
M&T Bank 1996 - 1998
Skills
Banking, Risk Management, Credit Risk, Operational Risk, Governance, Project Management, Enterprise Risk..., Business Continuity..., Vendor Risk Management, Information Security..., Operational Risk..., Internal Controls, Management, Credit Analysis, AML, FX Options, Due Diligence, Internal Audit, Commercial Banking, ALM, Financial Modeling, Commercial Lending, Financial Markets, Basel II, Vendor Management, Information Security, Loans, Analysis, Counterparty Risk, Financial Institutions, Financial Services, Structured Finance, Corporate Finance, Liquidity Risk, Retail Banking, KYC, Cash Management, Risk Assessment, Anti Money Laundering
Education
Baruch College, City University of New York (CUNY) 2004 — 2008
MBA, Finance
Swarthmore College 1992 — 1996
BA, Economics
Trinity College 1995 — 1995
Study abroad program in Rome, Italy
Hudson City Savings Bank 2012 - Present
Bank of Tokyo-Mitsubishi June 2007 - October 2011
Bank of Tokyo-Mitsubishi UFJ 2003 - 2007
The Bank of Tokyo-Mitsubishi UFJ, Ltd 2002 - June 2003
Bank of Tokyo-Mitsubishi UFJ 2000 - 2001
Deutsche Bank 1999 - May 2000
Bankers Trust Company 1998 - 1999
M&T Bank 1996 - 1998
Skills
Banking, Risk Management, Credit Risk, Operational Risk, Governance, Project Management, Enterprise Risk..., Business Continuity..., Vendor Risk Management, Information Security..., Operational Risk..., Internal Controls, Management, Credit Analysis, AML, FX Options, Due Diligence, Internal Audit, Commercial Banking, ALM, Financial Modeling, Commercial Lending, Financial Markets, Basel II, Vendor Management, Information Security, Loans, Analysis, Counterparty Risk, Financial Institutions, Financial Services, Structured Finance, Corporate Finance, Liquidity Risk, Retail Banking, KYC, Cash Management, Risk Assessment, Anti Money Laundering
Education
Baruch College, City University of New York (CUNY) 2004 — 2008
MBA, Finance
Swarthmore College 1992 — 1996
BA, Economics
Trinity College 1995 — 1995
Study abroad program in Rome, Italy
Jerry Blanco Jerry Blanco's Bank of Tokyo-Mitsubishi Experience October 1997 - June 1999
Job at Banco Santander International
Industry Banking
Experience
Banco Santander International July 2014 - Present
BNP Paribas Miami Agency December 2007 - July 2014
Espirito Santo Bank February 2000 - December 2007
AmTrust Bank, A Division of New York Community Bank July 1999 - February 2000
Bank of Tokyo-Mitsubishi October 1997 - June 1999
Skills
Microsoft Excel, Word..., Interpersonal..., Collaborative Problem..., Very Detail Oriented, Asset Management, Financial Risk, Investments, Portfolio Management, Private Banking, Equities, Wealth Management, Trading, Risk Management
Education
Florida International University 1992 — 1997
Bachelor of Business Administration (BBA), Business Administration and Management, General, 3.5 GPA
Banco Santander International July 2014 - Present
BNP Paribas Miami Agency December 2007 - July 2014
Espirito Santo Bank February 2000 - December 2007
AmTrust Bank, A Division of New York Community Bank July 1999 - February 2000
Bank of Tokyo-Mitsubishi October 1997 - June 1999
Skills
Microsoft Excel, Word..., Interpersonal..., Collaborative Problem..., Very Detail Oriented, Asset Management, Financial Risk, Investments, Portfolio Management, Private Banking, Equities, Wealth Management, Trading, Risk Management
Education
Florida International University 1992 — 1997
Bachelor of Business Administration (BBA), Business Administration and Management, General, 3.5 GPA
Charlie Griggs Charlie Griggs's Bank of Tokyo-Mitsubishi Experience January 1985 - January 1990
Job President at CannedJAVA, LLC
Industry Banking
Experience
CannedJAVA, LLC January 2015 - Present
Business Development, Relationship Management June 2014 - January 2015
BNY Mellon September 1999 - June 2014
Mellon Financial Corporation 1999 - 2007
UBS January 1990 - May 1999
Bank of Tokyo-Mitsubishi January 1985 - January 1990
Skills
Banking, Financial Services, Asset Management, Relationship Management, Fixed Income, Capital Markets, Credit, Securities, Portfolio Management, Commercial Banking, Equities, Hedge Funds, Business Development, Investments, Management, Treasury Management, Derivatives, Mergers & Acquisitions, Leadership, Mutual Funds, Risk Management, Investment Banking, Financial Institutions, Bonds, Financial Markets, Alternative Investments, Credit Analysis, Strategy, Structured Products, Options, Series 7, Structured Finance, Financial Risk, Credit Risk, Bloomberg, Trading, Investment Management, Wealth Management, Back Office, FX Options, Series 63, Cash Management, Asset Allocation, Private Banking, Emerging Markets, Loans, Sales, Financial Modeling, Creativity Skills
Education
Carnegie Mellon University - Tepper School of Business 1977 — 1982
BS, Business Major / Spanish Minor
St. John's Preparatory School 1974 — 1977
High School, General
CannedJAVA, LLC January 2015 - Present
Business Development, Relationship Management June 2014 - January 2015
BNY Mellon September 1999 - June 2014
Mellon Financial Corporation 1999 - 2007
UBS January 1990 - May 1999
Bank of Tokyo-Mitsubishi January 1985 - January 1990
Skills
Banking, Financial Services, Asset Management, Relationship Management, Fixed Income, Capital Markets, Credit, Securities, Portfolio Management, Commercial Banking, Equities, Hedge Funds, Business Development, Investments, Management, Treasury Management, Derivatives, Mergers & Acquisitions, Leadership, Mutual Funds, Risk Management, Investment Banking, Financial Institutions, Bonds, Financial Markets, Alternative Investments, Credit Analysis, Strategy, Structured Products, Options, Series 7, Structured Finance, Financial Risk, Credit Risk, Bloomberg, Trading, Investment Management, Wealth Management, Back Office, FX Options, Series 63, Cash Management, Asset Allocation, Private Banking, Emerging Markets, Loans, Sales, Financial Modeling, Creativity Skills
Education
Carnegie Mellon University - Tepper School of Business 1977 — 1982
BS, Business Major / Spanish Minor
St. John's Preparatory School 1974 — 1977
High School, General
Flyn Dawson Flyn Dawson's Bank of Tokyo-Mitsubishi Experience 1991 - 1995
Job Senior Vice President, Zions First National Bank
Industry Commercial Real Estate
Experience
Zions First National Bank March 2009 - Present
Wachovia Bank April 2007 - July 2008
JP Morgan December 1995 - December 2006
JPMorgan Chase 1995 - 2006
JPMC 1995 - 2006
Bank of Tokyo-Mitsubishi 1991 - 1995
Utah Army Nationial Guard 1986 - 1991
Education
University of California, Irvine - The Paul Merage School of Business 1997 — 2000
MBA, Real Estate
Brigham Young University 1988 — 1991
BA, International Relations
Hillcrest High School
Zions First National Bank March 2009 - Present
Wachovia Bank April 2007 - July 2008
JP Morgan December 1995 - December 2006
JPMorgan Chase 1995 - 2006
JPMC 1995 - 2006
Bank of Tokyo-Mitsubishi 1991 - 1995
Utah Army Nationial Guard 1986 - 1991
Education
University of California, Irvine - The Paul Merage School of Business 1997 — 2000
MBA, Real Estate
Brigham Young University 1988 — 1991
BA, International Relations
Hillcrest High School
Carl S. Roberts's Bank of Tokyo-Mitsubishi Experience October 1997 - November 2000
Job Sr. Infrastructure Engineer
Industry Information Technology and Services
Experience
CIGNA March 2013 - December 2013
Allscripts Healthcare Solutions, Inc. February 2011 - July 2012
Rites & Associates LLC January 2009 - February 2011
Morgan Stanley December 2000 - November 2008
Bank of Tokyo-Mitsubishi October 1997 - November 2000
Skills
Troubleshooting, Active Directory, Windows Server, Networking, System Deployment, Microsoft Exchange, Technical Support, Computer Hardware, Laptops, Training, Project Management, VPN, Integration, Security, Team Leadership, Disaster Recovery, Infrastructure..., Linux, Team Management, Application Support, Video Conferencing, Various Instant Message..., IIS support, Smartphones, Network Operating..., Network Client Support, E-Government Proposals, Mobile Application..., Global Commerce and IT..., LAN/WAN and Break-Fix..., SAN and NAS Networks..., Clearcube, Eclipsys Sunrise..., Mobile Applications, Customer Service
Education
Walden University 2015 — 2019
Doctor of Information Technology
Colorado Technical University-Online 2012 — 2015
Bachelor of Science (BS), Information Technology, 3.77
New York City Technical College 1986 — 1987
AAS, Electrical and Electronics Engineering
CIGNA March 2013 - December 2013
Allscripts Healthcare Solutions, Inc. February 2011 - July 2012
Rites & Associates LLC January 2009 - February 2011
Morgan Stanley December 2000 - November 2008
Bank of Tokyo-Mitsubishi October 1997 - November 2000
Skills
Troubleshooting, Active Directory, Windows Server, Networking, System Deployment, Microsoft Exchange, Technical Support, Computer Hardware, Laptops, Training, Project Management, VPN, Integration, Security, Team Leadership, Disaster Recovery, Infrastructure..., Linux, Team Management, Application Support, Video Conferencing, Various Instant Message..., IIS support, Smartphones, Network Operating..., Network Client Support, E-Government Proposals, Mobile Application..., Global Commerce and IT..., LAN/WAN and Break-Fix..., SAN and NAS Networks..., Clearcube, Eclipsys Sunrise..., Mobile Applications, Customer Service
Education
Walden University 2015 — 2019
Doctor of Information Technology
Colorado Technical University-Online 2012 — 2015
Bachelor of Science (BS), Information Technology, 3.77
New York City Technical College 1986 — 1987
AAS, Electrical and Electronics Engineering
Daniel Sumit Ghosal Daniel Sumit Ghosal's Bank of Tokyo-Mitsubishi Experience March 2007 - Present
Job Director at Bank of Tokyo Mitsubishi UFJ
Industry Banking
Experience
Bank of Tokyo-Mitsubishi March 2007 - Present
Credit Suisse July 2003 - August 2006
Bear Stearns 2000 - 2003
Morgan Stanley 1999 - 2000
Bankers Trust September 1994 - September 1996
Skills
Investment Banking, Financial Modeling, Derivatives, Capital Markets, Structured Products, Market Risk, Trading, Alternative Investments, Bonds, Financial Risk, Risk Management, Equities, Structured Finance, Fixed Income, Credit Risk, Bloomberg, Hedge Funds, Equity Derivatives, FX Options, Financial Markets, Interest Rate..., Options, Swaps, Credit Derivatives
Education
Columbia University in the City of New York 1992 — 1993
Database Design
Queens College 1990 — 1992
Masters of Arts, Economics
City University of New York City College 1984 — 1989
Diploma, Electrical Engineering
City University of New York Graduate Center 1984 — 1989
Bachelor of Arts, Economics & Mathematics
Bank of Tokyo-Mitsubishi March 2007 - Present
Credit Suisse July 2003 - August 2006
Bear Stearns 2000 - 2003
Morgan Stanley 1999 - 2000
Bankers Trust September 1994 - September 1996
Skills
Investment Banking, Financial Modeling, Derivatives, Capital Markets, Structured Products, Market Risk, Trading, Alternative Investments, Bonds, Financial Risk, Risk Management, Equities, Structured Finance, Fixed Income, Credit Risk, Bloomberg, Hedge Funds, Equity Derivatives, FX Options, Financial Markets, Interest Rate..., Options, Swaps, Credit Derivatives
Education
Columbia University in the City of New York 1992 — 1993
Database Design
Queens College 1990 — 1992
Masters of Arts, Economics
City University of New York City College 1984 — 1989
Diploma, Electrical Engineering
City University of New York Graduate Center 1984 — 1989
Bachelor of Arts, Economics & Mathematics
Frederick D Cox, CISSP's Bank of Tokyo-Mitsubishi Experience 1996 - 1997
Job Director Information Security at Varian Medical Systems
Industry Hospital & Health Care
Experience
Varian Medical Systems July 2015 - Present
HIMSS June 2014 - Present
John Muir Health November 2014 - May 2015
Precyse Solutions, Healthcare Information Management March 2012 - October 2014
Seacoast National Bank May 2010 - April 2012
FDC Associates, LLC 2006 - 2012
Oasis Outsourcing 2006 - 2012
Accume Partners 2000 - 2006
Sumitomo Mitsui Banking Corporation 1997 - 2000
Bank of Tokyo-Mitsubishi 1996 - 1997
Skills
IT Risk, PCI DSS, IT Governance, CISA, Cyber Security, Information Security..., FFIEC, Information Assurance, Supply Chain Security, Cloud Computing, Business Continuity, Service Provider..., Enterprise Risk..., HIPAA, SAS70, CISM, CRISC, Policy Writing, Data Privacy, Data Leakage, EHR, Identity Management, DLP, SSAE 16, HITECH, Information Technology..., Social Media, Social Networking, SOC2, RFID applications, RTLS, RFID+, Security, Information Technology, ICD-10, CISSP, Risk Analysis, Network Security, ISO 27001, Risk Assessment, Risk Management, Vulnerability Management, Computer Security, Program Management, COBIT, Security Architecture..., Auditing, Business, Management, Information
Education
Harvard School of Public Health
Executive and Continuing Professional Education - Effective RIsk Communication -
Carnegie Mellon University - Tepper School of Business 1981 — 1982
Management
Tulane University 2007 — 2007
Corporate Governance
University of California, Santa Cruz 1975 — 1978
Bachelors, Economics and Bachelors Psychology
Varian Medical Systems July 2015 - Present
HIMSS June 2014 - Present
John Muir Health November 2014 - May 2015
Precyse Solutions, Healthcare Information Management March 2012 - October 2014
Seacoast National Bank May 2010 - April 2012
FDC Associates, LLC 2006 - 2012
Oasis Outsourcing 2006 - 2012
Accume Partners 2000 - 2006
Sumitomo Mitsui Banking Corporation 1997 - 2000
Bank of Tokyo-Mitsubishi 1996 - 1997
Skills
IT Risk, PCI DSS, IT Governance, CISA, Cyber Security, Information Security..., FFIEC, Information Assurance, Supply Chain Security, Cloud Computing, Business Continuity, Service Provider..., Enterprise Risk..., HIPAA, SAS70, CISM, CRISC, Policy Writing, Data Privacy, Data Leakage, EHR, Identity Management, DLP, SSAE 16, HITECH, Information Technology..., Social Media, Social Networking, SOC2, RFID applications, RTLS, RFID+, Security, Information Technology, ICD-10, CISSP, Risk Analysis, Network Security, ISO 27001, Risk Assessment, Risk Management, Vulnerability Management, Computer Security, Program Management, COBIT, Security Architecture..., Auditing, Business, Management, Information
Education
Harvard School of Public Health
Executive and Continuing Professional Education - Effective RIsk Communication -
Carnegie Mellon University - Tepper School of Business 1981 — 1982
Management
Tulane University 2007 — 2007
Corporate Governance
University of California, Santa Cruz 1975 — 1978
Bachelors, Economics and Bachelors Psychology
Michiko Kobayashi's Bank of Tokyo-Mitsubishi Experience May 1987 - October 1995
Job Sales Manager, Business Development, North America, South America & Europe
Industry Electrical/Electronic Manufacturing
Experience
Mitsubishi Materials USA Corp. September 2015 - Present
7 West Management November 2014 - July 2015
Collegiate American School January 2015 - June 2015
HumanThread Foundation October 2010 - October 2014
Kirkland & Ellis LLP September 2006 - September 2007
Toyota Technological Institute at Chicago (TTIC) April 2002 - August 2004
Bank of Tokyo-Mitsubishi May 1987 - October 1995
Skills
Non-profits, Fundraising, Community Outreach, Public Speaking, Grant Writing, Grants, Strategic Planning, Microsoft Word, Research, Public Relations, Entrepreneurship, Social Networking, Business Development, Program Development, Workshop Facilitation, Social Media, Editing, Customer Service, Community Development, Leadership Development, Marketing, Proposal Writing, Board Development, Strategic Communications, Newsletters, Team Building, Public Policy, Social Media Marketing, Blogging, Organizational..., Leadership, Staff Development, Strategy, Marketing Communications, Philanthropy, Media Relations, Program Evaluation, Government, Policy, Community Organizing, Coaching, Social Entrepreneurship, Press Releases, Training, Non-profit..., Budgets, Nonprofits, Event Planning, Management, Event Management
Education
University of Chicago 2004 — 2006
Master of Arts (MA), Social Service Administration
Governors State University
Bachelor of Science (B.S.), Accounting
Mitsubishi Materials USA Corp. September 2015 - Present
7 West Management November 2014 - July 2015
Collegiate American School January 2015 - June 2015
HumanThread Foundation October 2010 - October 2014
Kirkland & Ellis LLP September 2006 - September 2007
Toyota Technological Institute at Chicago (TTIC) April 2002 - August 2004
Bank of Tokyo-Mitsubishi May 1987 - October 1995
Skills
Non-profits, Fundraising, Community Outreach, Public Speaking, Grant Writing, Grants, Strategic Planning, Microsoft Word, Research, Public Relations, Entrepreneurship, Social Networking, Business Development, Program Development, Workshop Facilitation, Social Media, Editing, Customer Service, Community Development, Leadership Development, Marketing, Proposal Writing, Board Development, Strategic Communications, Newsletters, Team Building, Public Policy, Social Media Marketing, Blogging, Organizational..., Leadership, Staff Development, Strategy, Marketing Communications, Philanthropy, Media Relations, Program Evaluation, Government, Policy, Community Organizing, Coaching, Social Entrepreneurship, Press Releases, Training, Non-profit..., Budgets, Nonprofits, Event Planning, Management, Event Management
Education
University of Chicago 2004 — 2006
Master of Arts (MA), Social Service Administration
Governors State University
Bachelor of Science (B.S.), Accounting
JonPaul Heurich, CISSP JonPaul Heurich, CISSP's Bank of Tokyo-Mitsubishi Experience September 2002 - November 2005
Job VP at Bank of TokyoMitsubishi UFJ
Industry Financial Services
Experience
Bank of Tokyo-Mitsubishi UFJ July 2012 - Present
Realogy March 2012 - July 2012
Mizuho Corporate Bank March 2008 - March 2012
Bear Stearns November 2005 - March 2008
Bank of Tokyo-Mitsubishi September 2002 - November 2005
Dresdner Kleinwort Wasserstein Securities LLC March 1999 - September 2002
Skills
CISSP, IT Audit, Information Security..., Risk Management, Disaster Recovery, Information Security, PCI DSS
Education
Hampshire College 1988 — 1992
B.A., Alternative Tech.
School for International Training 1990 — 1990
Bank of Tokyo-Mitsubishi UFJ July 2012 - Present
Realogy March 2012 - July 2012
Mizuho Corporate Bank March 2008 - March 2012
Bear Stearns November 2005 - March 2008
Bank of Tokyo-Mitsubishi September 2002 - November 2005
Dresdner Kleinwort Wasserstein Securities LLC March 1999 - September 2002
Skills
CISSP, IT Audit, Information Security..., Risk Management, Disaster Recovery, Information Security, PCI DSS
Education
Hampshire College 1988 — 1992
B.A., Alternative Tech.
School for International Training 1990 — 1990
Henry-Michael Brown Henry-Michael Brown's Bank of Tokyo-Mitsubishi Experience February 2001 - July 2004
Job Currently Temping for various jobs.
Industry Writing and Editing
Experience
Winston Staffing July 2013 - Present
Writer/Tabletop Game Inventor January 1999 - Present
Insurance Services Office February 2008 - December 2009
Target July 2007 - March 2008
Careers USA - KOS Pharmaceuticals January 2006 - July 2006
Cushman and Wakefield July 2004 - December 2005
Bank of Tokyo-Mitsubishi February 2001 - July 2004
Skills
Data Entry, Microsoft Word, Type 70 WPM, Published Author, Tabletop Game Inventor
Education
Hudson County Community College 1998 — 1999
Certficate, Computer Programming
Digipen Applied Computer Graphics School 1996 — 1997
Video Game Programming
Winston Staffing July 2013 - Present
Writer/Tabletop Game Inventor January 1999 - Present
Insurance Services Office February 2008 - December 2009
Target July 2007 - March 2008
Careers USA - KOS Pharmaceuticals January 2006 - July 2006
Cushman and Wakefield July 2004 - December 2005
Bank of Tokyo-Mitsubishi February 2001 - July 2004
Skills
Data Entry, Microsoft Word, Type 70 WPM, Published Author, Tabletop Game Inventor
Education
Hudson County Community College 1998 — 1999
Certficate, Computer Programming
Digipen Applied Computer Graphics School 1996 — 1997
Video Game Programming
Chika Greenan Chika Greenan's Bank of Tokyo-Mitsubishi Experience 2002 - 2005
Job Corporate Accountant at Mitsubishi Electric Automotive America
Industry Financial Services
Experience
Mitsubishi Electric Automotive America February 2015 - Present
JPMorgan Chase 2005 - 2008
Bank of Tokyo-Mitsubishi 2002 - 2005
Ajinomoto Pharmaceuticals, USA 1999 - 2002
Skills
Cost Accounting, Cost Management, Budgeting and Planning, Total Cost of Ownership, Operational Cost..., Corporate Finance, IT Expense Management
Education
Fairleigh Dickinson University 2000 — 2002
Master of Business Administration (M.B.A.) - incomplete, Accounting and Finance
School of Visual Arts 1994 — 1996
Bachelor's of Fine Arts, Art Therapy/Therapist, Illustration
Mitsubishi Electric Automotive America February 2015 - Present
JPMorgan Chase 2005 - 2008
Bank of Tokyo-Mitsubishi 2002 - 2005
Ajinomoto Pharmaceuticals, USA 1999 - 2002
Skills
Cost Accounting, Cost Management, Budgeting and Planning, Total Cost of Ownership, Operational Cost..., Corporate Finance, IT Expense Management
Education
Fairleigh Dickinson University 2000 — 2002
Master of Business Administration (M.B.A.) - incomplete, Accounting and Finance
School of Visual Arts 1994 — 1996
Bachelor's of Fine Arts, Art Therapy/Therapist, Illustration
Louis Morales - MBA, CAMS's Bank of Tokyo-Mitsubishi Experience October 2007 - January 2011
Job Vice President, Business Risk Control Manager at HSBC
Industry Banking
Experience
HSBC May 2013 - Present
Citigroup 2011 - May 2013
Bank of Tokyo-Mitsubishi October 2007 - January 2011
GE Money Bank July 2007 - September 2007
Israel Discount Bank December 2006 - July 2007
Deutsche Bank June 2006 - December 2006
Union Bank of California April 2006 - June 2006
The Bank of New York Mellon November 2005 - April 2006
Union Bank of California International May 2005 - November 2005
Skills
Due Diligence, Banking, Finance, Software Documentation, Microsoft Excel, PowerPoint, Testing, Policy Analysis, Quality Control, Editing, Online Research, Lexis, AML, KYC, Financial Risk, Bank Secrecy Act, Risk Management, Operational Risk, Financial Institutions, USA PATRIOT Act, Risk Assessment, Internal Audit, Auditing, Anti Money Laundering, Enterprise Risk...
Education
Keller Graduate School of Management 2005 — 2007
MBA, Management
City University of New York-John Jay College of Criminal Justice 1997 — 2000
B.A, Forensic Psychology
Association of Certified Anti Money Laundering Specialist
Certified Anti Money Laundering Specialist (CAMS)
HSBC May 2013 - Present
Citigroup 2011 - May 2013
Bank of Tokyo-Mitsubishi October 2007 - January 2011
GE Money Bank July 2007 - September 2007
Israel Discount Bank December 2006 - July 2007
Deutsche Bank June 2006 - December 2006
Union Bank of California April 2006 - June 2006
The Bank of New York Mellon November 2005 - April 2006
Union Bank of California International May 2005 - November 2005
Skills
Due Diligence, Banking, Finance, Software Documentation, Microsoft Excel, PowerPoint, Testing, Policy Analysis, Quality Control, Editing, Online Research, Lexis, AML, KYC, Financial Risk, Bank Secrecy Act, Risk Management, Operational Risk, Financial Institutions, USA PATRIOT Act, Risk Assessment, Internal Audit, Auditing, Anti Money Laundering, Enterprise Risk...
Education
Keller Graduate School of Management 2005 — 2007
MBA, Management
City University of New York-John Jay College of Criminal Justice 1997 — 2000
B.A, Forensic Psychology
Association of Certified Anti Money Laundering Specialist
Certified Anti Money Laundering Specialist (CAMS)
cheryl carreau cheryl carreau's Bank of Tokyo-Mitsubishi Experience May 2009 - March 2010
Job Project Management Consultant / Business Analyst
Industry Financial Services
Experience
Bank of Tokyo-Mitsubishi UFJ March 2010 - Present
Bank of Tokyo-Mitsubishi May 2009 - March 2010
UBS Wealth Management December 2008 - April 2009
UBS Financial Services 2003 - December 2008
UBS Wealth Management 2003 - 2006
Education
New York University 2008 — 2008
Executive Management Coaching
Hofstra University 1990 — 1994
City University of New York-John Jay College of Criminal Justice
Master's, Forensic Psychology
Bank of Tokyo-Mitsubishi UFJ March 2010 - Present
Bank of Tokyo-Mitsubishi May 2009 - March 2010
UBS Wealth Management December 2008 - April 2009
UBS Financial Services 2003 - December 2008
UBS Wealth Management 2003 - 2006
Education
New York University 2008 — 2008
Executive Management Coaching
Hofstra University 1990 — 1994
City University of New York-John Jay College of Criminal Justice
Master's, Forensic Psychology
Adam Zimmerman Adam Zimmerman's Bank of Tokyo-Mitsubishi Experience 1998 - 2001
Job System Consultant
Industry Banking
Experience
Bank of Tokyo-Mitsubishi UFJ October 2011 - Present
The Bank of Tokyo-Mitsubishi UFJ, Ltd. January 2010 - February 2011
Mitsubishi UFJ Trust & Banking (USA) December 2008 - July 2009
Bank of Tokyo-Mitsubishi UFJ, Ltd. 2003 - 2008
Bank of Tokyo-Mitsubishi 1998 - 2001
bank of tokyo-mitsubishi 1987 - 1998
Skills
Financial Services, Back Office, Investments, Equities, Capital Markets, Banking, Fixed Income, Securities, Derivatives, Business Analysis, Data Warehousing, Writing, Translation, FX Options, KYC, PMO, Investment Banking, Financial Risk, Financial Modeling, SWIFT payments, Bonds, Sybase, Hedge Funds, Trading Systems, Operational Risk, Financial Markets, Emerging Markets, Trading, Market Data, Financial Analysis, Bloomberg, Mergers, Trade Finance, Risk Management, Vendor Management, Financial Institutions, Corporate Finance, Credit, AML, Mutual Funds, Relationship Management, SDLC, Portfolio Management, Operational Risk..., Middle Office, Commercial Banking, Business Intelligence, Asset Management, Settlement, Structured Finance
Education
Columbia University in the City of New York 1980 — 1984
Bachelor of Arts, Spanish
Pace University 2002 — 2005
MS, Computer Science
Bank of Tokyo-Mitsubishi UFJ October 2011 - Present
The Bank of Tokyo-Mitsubishi UFJ, Ltd. January 2010 - February 2011
Mitsubishi UFJ Trust & Banking (USA) December 2008 - July 2009
Bank of Tokyo-Mitsubishi UFJ, Ltd. 2003 - 2008
Bank of Tokyo-Mitsubishi 1998 - 2001
bank of tokyo-mitsubishi 1987 - 1998
Skills
Financial Services, Back Office, Investments, Equities, Capital Markets, Banking, Fixed Income, Securities, Derivatives, Business Analysis, Data Warehousing, Writing, Translation, FX Options, KYC, PMO, Investment Banking, Financial Risk, Financial Modeling, SWIFT payments, Bonds, Sybase, Hedge Funds, Trading Systems, Operational Risk, Financial Markets, Emerging Markets, Trading, Market Data, Financial Analysis, Bloomberg, Mergers, Trade Finance, Risk Management, Vendor Management, Financial Institutions, Corporate Finance, Credit, AML, Mutual Funds, Relationship Management, SDLC, Portfolio Management, Operational Risk..., Middle Office, Commercial Banking, Business Intelligence, Asset Management, Settlement, Structured Finance
Education
Columbia University in the City of New York 1980 — 1984
Bachelor of Arts, Spanish
Pace University 2002 — 2005
MS, Computer Science
Paula Mueller Paula Mueller's Bank of Tokyo-Mitsubishi Experience April 1994 - August 1997
Job First Vice President at SunTrust Bank
Industry Banking
Experience
SunTrust Bank 2012 - Present
UBS Investment Bank September 1997 - April 2010
Bank of Tokyo-Mitsubishi April 1994 - August 1997
Bank of Tokyo-Mitsubishi April 1992 - April 1994
Bank of Tokyo-Mitsubishi April 1990 - April 1992
Bank of Tokyo-Mitsubishi July 1989 - April 1990
National Westminster Bank August 1988 - July 1989
Atlanta Representative Office July 1985 - July 1988
Skills
Capital Markets, Investment Banking, Credit
Education
Fordham University 1990 — 1991
Master, Business Administration; Finance
Emory University 1981 — 1985
Bachelor, Business Administration; Finance
SunTrust Bank 2012 - Present
UBS Investment Bank September 1997 - April 2010
Bank of Tokyo-Mitsubishi April 1994 - August 1997
Bank of Tokyo-Mitsubishi April 1992 - April 1994
Bank of Tokyo-Mitsubishi April 1990 - April 1992
Bank of Tokyo-Mitsubishi July 1989 - April 1990
National Westminster Bank August 1988 - July 1989
Atlanta Representative Office July 1985 - July 1988
Skills
Capital Markets, Investment Banking, Credit
Education
Fordham University 1990 — 1991
Master, Business Administration; Finance
Emory University 1981 — 1985
Bachelor, Business Administration; Finance
Dana Haddad Dana Haddad's Bank of Tokyo-Mitsubishi Experience October 2004 - May 2006
Job Senior Program Advisor at Ontario Ministry of Economic Development, Trade and Employment
Industry Government Administration
Experience
Ontario Ministry of Economic Development, Trade and Employment March 2014 - Present
Ontario Ministry of Economic Development, Trade and Employment May 2013 - March 2014
Ministry of Government Services December 2012 - May 2013
Ontario Ministry of the Environment June 2010 - December 2012
Ministry of Government Services June 2009 - June 2010
Bank of Tokyo-Mitsubishi October 2004 - May 2006
Investcorp June 2003 - August 2003
Skills
Risk Management, Portfolio Management, Analysis, Banking, Financial Reporting, Internal Audit, Finance, Business Analysis, Policy, Accounting, Project Management, Research, Budgets, Program Management, Strategy
Education
University of Michigan 2007 — 2008
MBA
University of Bahrain 2000 — 2004
BSc
Ontario Ministry of Economic Development, Trade and Employment March 2014 - Present
Ontario Ministry of Economic Development, Trade and Employment May 2013 - March 2014
Ministry of Government Services December 2012 - May 2013
Ontario Ministry of the Environment June 2010 - December 2012
Ministry of Government Services June 2009 - June 2010
Bank of Tokyo-Mitsubishi October 2004 - May 2006
Investcorp June 2003 - August 2003
Skills
Risk Management, Portfolio Management, Analysis, Banking, Financial Reporting, Internal Audit, Finance, Business Analysis, Policy, Accounting, Project Management, Research, Budgets, Program Management, Strategy
Education
University of Michigan 2007 — 2008
MBA
University of Bahrain 2000 — 2004
BSc
Frank L Duquette's Bank of Tokyo-Mitsubishi Experience September 1997 — January 2000
Job Sales Associate at Coldwell Banker Residential Brokerage
Industry Financial Services
Experience
Coldwell Banker Residential Brokerage April 2014 — Present
Moody's Investors Service November 2006 — October 2013
AIG 2003 — 2006
Panacya January 2000 — December 2002
Bank of Tokyo-Mitsubishi September 1997 — January 2000
TMG Financial Products February 1993 — August 1997
Greenwich Captial markets April 1986 — January 1993
JJ Kenny (McGraw HIll Company) August 1970 — April 1986
Skills
Capital Markets, Financial Risk, Financial Services, Enterprise Risk..., Finance, Fixed Income, Management, Credit Risk, Risk Management, Software Development, Portfolio Management, Program Management, Internal Controls, Quality Assurance
Education
Central Connecticut State University 1966 — 1970
BA, Math and Economics
Coldwell Banker Residential Brokerage April 2014 — Present
Moody's Investors Service November 2006 — October 2013
AIG 2003 — 2006
Panacya January 2000 — December 2002
Bank of Tokyo-Mitsubishi September 1997 — January 2000
TMG Financial Products February 1993 — August 1997
Greenwich Captial markets April 1986 — January 1993
JJ Kenny (McGraw HIll Company) August 1970 — April 1986
Skills
Capital Markets, Financial Risk, Financial Services, Enterprise Risk..., Finance, Fixed Income, Management, Credit Risk, Risk Management, Software Development, Portfolio Management, Program Management, Internal Controls, Quality Assurance
Education
Central Connecticut State University 1966 — 1970
BA, Math and Economics
James Maitland's Bank of Tokyo-Mitsubishi Experience June 1995 - June 1997
Job Director, Operational Risk Management and Control, Citigroup
Industry Financial Services
Experience
Citigroup, Inc. June 2010 - Present
Citigroup October 2009 - May 2010
Moline Capital Advisors, LLC January 2009 - October 2009
Citigroup June 2006 - August 2008
Credit Suisse (Credit Suisse First Boston) April 2005 - May 2006
MBIA Insurance Corporation January 2001 - December 2004
Prudential Securities July 1997 - December 2000
Bank of Tokyo-Mitsubishi June 1995 - June 1997
Barclays Capital January 1980 - May 1995
Skills
Credit Risk, Capital Markets, Corporate Finance, Risk Management, Microsoft Excel, PowerPoint, Structured Finance, Financial Analysis, Banking, Portfolio Management, Credit Analysis, Securitization, Financial Risk, Investment Banking, Operational Risk..., Due Diligence, Commercial Banking, Marketing, Debt Restructuring, Finance
Education
Case Western Reserve University
Masters
Northern Illinois University
Bachelors of Science
Northern Illinois University
MBA
Citigroup, Inc. June 2010 - Present
Citigroup October 2009 - May 2010
Moline Capital Advisors, LLC January 2009 - October 2009
Citigroup June 2006 - August 2008
Credit Suisse (Credit Suisse First Boston) April 2005 - May 2006
MBIA Insurance Corporation January 2001 - December 2004
Prudential Securities July 1997 - December 2000
Bank of Tokyo-Mitsubishi June 1995 - June 1997
Barclays Capital January 1980 - May 1995
Skills
Credit Risk, Capital Markets, Corporate Finance, Risk Management, Microsoft Excel, PowerPoint, Structured Finance, Financial Analysis, Banking, Portfolio Management, Credit Analysis, Securitization, Financial Risk, Investment Banking, Operational Risk..., Due Diligence, Commercial Banking, Marketing, Debt Restructuring, Finance
Education
Case Western Reserve University
Masters
Northern Illinois University
Bachelors of Science
Northern Illinois University
MBA
Rie Tamaki's Bank of Tokyo-Mitsubishi Experience 1994 - 2000
Job Vice President and Relationship Manager
Industry Banking
Experience
Manufacturers Bank - a subsidiary of Sumitomo Mitsui Banking Corp October 2007 - Present
Northwest YMCA September 2012 - Present
Union Bank of California 2006 - 2007
Silicon Valley Bank 2001 - 2003
Bank of Tokyo-Mitsubishi 1994 - 2000
Skills
Sales Management, Commercial Banking, Commercial Lending, Loans, Cash Management, Asset Based Lending, Credit Analysis, Credit, Banking, Management, Relationship Management, Treasury Management
Education
Teachers College of Columbia University 1987 — 1989
MA
Kwansei Gakuin University
BA
Manufacturers Bank - a subsidiary of Sumitomo Mitsui Banking Corp October 2007 - Present
Northwest YMCA September 2012 - Present
Union Bank of California 2006 - 2007
Silicon Valley Bank 2001 - 2003
Bank of Tokyo-Mitsubishi 1994 - 2000
Skills
Sales Management, Commercial Banking, Commercial Lending, Loans, Cash Management, Asset Based Lending, Credit Analysis, Credit, Banking, Management, Relationship Management, Treasury Management
Education
Teachers College of Columbia University 1987 — 1989
MA
Kwansei Gakuin University
BA
Ron Deonarain, CFA's Bank of Tokyo-Mitsubishi Experience November 2007 - April 2012
Job MBS Portfolio Manager/Trader
Industry Investment Management
Experience
Bank of Tokyo-Mitsubishi November 2007 - April 2012
GIC May 2005 - September 2007
Dreyfus March 1999 - February 2005
Bankers Trust 1994 - 1999
Skills
Agency MBS, MBS, Asset Managment, Fixed Income, Portfolio Management, Investment Management, Financial Modeling, Bloomberg, Asset Management, Bonds, Capital Markets, Derivatives, Hedge Funds, Investment Banking, Structured Finance, Structured Products, Trading
Education
Columbia University in the City of New York 1988 — 1992
B.S., Industrial Engineering
Columbia Engineering
B.S., Industrial Engineering
Bank of Tokyo-Mitsubishi November 2007 - April 2012
GIC May 2005 - September 2007
Dreyfus March 1999 - February 2005
Bankers Trust 1994 - 1999
Skills
Agency MBS, MBS, Asset Managment, Fixed Income, Portfolio Management, Investment Management, Financial Modeling, Bloomberg, Asset Management, Bonds, Capital Markets, Derivatives, Hedge Funds, Investment Banking, Structured Finance, Structured Products, Trading
Education
Columbia University in the City of New York 1988 — 1992
B.S., Industrial Engineering
Columbia Engineering
B.S., Industrial Engineering
Shawn Stolar's Bank of Tokyo-Mitsubishi Experience January 2000 - July 2001
Job
Industry Capital Markets
Experience
Citigroup May 2003 - Present
Mizuho Corporate Bank July 2001 - January 2003
Bank of Tokyo-Mitsubishi January 2000 - July 2001
Industrial Bank of Japan October 1996 - December 2000
Bank of Tokyo Securities January 1994 - March 1996
Mellon Bank June 1989 - January 1994
Education
Duquesne University 1987 — 1989
Penn State University 1986 — 1987
Citigroup May 2003 - Present
Mizuho Corporate Bank July 2001 - January 2003
Bank of Tokyo-Mitsubishi January 2000 - July 2001
Industrial Bank of Japan October 1996 - December 2000
Bank of Tokyo Securities January 1994 - March 1996
Mellon Bank June 1989 - January 1994
Education
Duquesne University 1987 — 1989
Penn State University 1986 — 1987
Scott Lieberman's Bank of Tokyo-Mitsubishi Experience 2009 - 2010
Job Senior TPLM Operations Specialist at Dun and Bradstreet
Industry Information Services
Experience
Dun & Bradstreet February 2015 - Present
Dun & Bradstreet April 2010 - January 2015
Bank of Tokyo-Mitsubishi 2009 - 2010
Realogy October 2006 - September 2008
IPsoft 2008 - 2008
Pfizer August 1999 - October 2006
CompuCom 2004 - 2006
Sharp Electronics 1999 - 1999
Skills
CompTIA A+ Certification, CompTIA Network+..., Microsoft Certified..., Business Analysis, Vendor Management
Education
Kean University 1992 — 1997
Bachelor of Arts (B.A.), History
UCC 2005 — 2005
Six Sigma Green Belt
UCC 2008 — 2008
Execl Advanced
Dun & Bradstreet February 2015 - Present
Dun & Bradstreet April 2010 - January 2015
Bank of Tokyo-Mitsubishi 2009 - 2010
Realogy October 2006 - September 2008
IPsoft 2008 - 2008
Pfizer August 1999 - October 2006
CompuCom 2004 - 2006
Sharp Electronics 1999 - 1999
Skills
CompTIA A+ Certification, CompTIA Network+..., Microsoft Certified..., Business Analysis, Vendor Management
Education
Kean University 1992 — 1997
Bachelor of Arts (B.A.), History
UCC 2005 — 2005
Six Sigma Green Belt
UCC 2008 — 2008
Execl Advanced
Andrew Don's Bank of Tokyo-Mitsubishi Experience September 1990 - March 1999
Job SVP & CFO at National Rural Utilities CFC
Industry Financial Services
Experience
National Rural Utilities CFC July 2013 - Present
National Rural Utilities CFC June 2010 - June 2013
National Rural Utilities CFC June 2005 - June 2010
National Rural Utilities CFC September 1999 - June 2005
Bank of Tokyo-Mitsubishi September 1990 - March 1999
Bank of Tokyo-Mitsubishi UFJ 1990 - 1999
Bank of New York Mellon 1987 - 1990
Skills
Banking, Funding, Financial Markets, Investor Relations, Hedging, CIOs, Syndications, Finance, Sarbanes-Oxley Act, Securities, Treasury, Financial Services, Corporate Finance, Mergers & Acquisitions, Financial Reporting, Derivatives, Financial Modeling, Fixed Income, Financial Structuring, Credit, Cash Management, Private Equity, Structured Finance, Treasury Management, Valuation, Loans, Portfolio Management, Capital Markets, ALM, Project Finance, Asset Management, Financial Analysis, Due Diligence, Emerging Markets, Credit Risk, Credit Analysis, Investment Banking, Risk Management, Financial Risk, Strategic Financial..., Cash Flow Forecasting, Commercial Banking, Liquidity Management, Cash Flow, Bloomberg, Managerial Finance, Commercial Lending, FX Options, Bonds, Accounting
Education
Fordham Gabelli School of Business 1985 — 1988
MBA, Finance
Dickinson College 1977 — 1981
BA, Economics
OL Good Counsel 1973 — 1977
National Rural Utilities CFC July 2013 - Present
National Rural Utilities CFC June 2010 - June 2013
National Rural Utilities CFC June 2005 - June 2010
National Rural Utilities CFC September 1999 - June 2005
Bank of Tokyo-Mitsubishi September 1990 - March 1999
Bank of Tokyo-Mitsubishi UFJ 1990 - 1999
Bank of New York Mellon 1987 - 1990
Skills
Banking, Funding, Financial Markets, Investor Relations, Hedging, CIOs, Syndications, Finance, Sarbanes-Oxley Act, Securities, Treasury, Financial Services, Corporate Finance, Mergers & Acquisitions, Financial Reporting, Derivatives, Financial Modeling, Fixed Income, Financial Structuring, Credit, Cash Management, Private Equity, Structured Finance, Treasury Management, Valuation, Loans, Portfolio Management, Capital Markets, ALM, Project Finance, Asset Management, Financial Analysis, Due Diligence, Emerging Markets, Credit Risk, Credit Analysis, Investment Banking, Risk Management, Financial Risk, Strategic Financial..., Cash Flow Forecasting, Commercial Banking, Liquidity Management, Cash Flow, Bloomberg, Managerial Finance, Commercial Lending, FX Options, Bonds, Accounting
Education
Fordham Gabelli School of Business 1985 — 1988
MBA, Finance
Dickinson College 1977 — 1981
BA, Economics
OL Good Counsel 1973 — 1977
Holly McCalmont's Bank of Tokyo-Mitsubishi Experience 1991 - 1997
Job VicePresident, Global Talent Group Citi
Industry Financial Services
Experience
Citi October 2007 - Present
AIG SunAmerica November 2005 - October 2007
Citigroup May 2003 - November 2005
The Hartford 1997 - 2003
Bank of Tokyo-Mitsubishi 1991 - 1997
Education
Fordham University 1999 — 2001
MA, HR Management
Rider University 1985 — 1988
B.S., Business Education
Citi October 2007 - Present
AIG SunAmerica November 2005 - October 2007
Citigroup May 2003 - November 2005
The Hartford 1997 - 2003
Bank of Tokyo-Mitsubishi 1991 - 1997
Education
Fordham University 1999 — 2001
MA, HR Management
Rider University 1985 — 1988
B.S., Business Education
Brian Comer's Bank of Tokyo-Mitsubishi Experience October 2009 - November 2010
Job Director Data Informatics at Medidata Solutions
Industry Information Technology and Services
Experience
Medidata Solutions February 2015 - Present
Medidata Solutions April 2013 - January 2015
APS Healthcare November 2010 - April 2013
Bank of Tokyo-Mitsubishi October 2009 - November 2010
Business Objects, an SAP Company 2008 - October 2009
BriCom Consulting May 1999 - October 2009
Arch Insurance Group 2007 - January 2008
Nomura Securities, International 2005 - October 2007
Nomura Securities 2005 - 2007
SunGard Data Systems April 2001 - March 2004
Skills
Business Intelligence, Business Objects, Data Warehousing, ETL, Data Modeling, Data Integration, SDLC, Crystal Reports, SSIS, Data Warehouse..., Business Analysis, SSRS, Requirements Analysis, OLAP, SQL, Enterprise Architecture, Dashboard, Master Data Management, Informatica, Microsoft SQL Server, Data Quality, Databases, T-SQL, Performance Tuning, Data Governance, PL/SQL, Big Data, Oracle, Business Intelligence..., Requirements Gathering, Database Design, Teradata, Data Migration, Solution Architecture, Dimensional Modeling, Management, Cognos, Report Writing, Analytics, BOE, Project Management
Education
Bergen Community College 1995 — 1998
AA, Liberal Arts
Rutgers, The State University of New Jersey-Newark
Computer Science
Medidata Solutions February 2015 - Present
Medidata Solutions April 2013 - January 2015
APS Healthcare November 2010 - April 2013
Bank of Tokyo-Mitsubishi October 2009 - November 2010
Business Objects, an SAP Company 2008 - October 2009
BriCom Consulting May 1999 - October 2009
Arch Insurance Group 2007 - January 2008
Nomura Securities, International 2005 - October 2007
Nomura Securities 2005 - 2007
SunGard Data Systems April 2001 - March 2004
Skills
Business Intelligence, Business Objects, Data Warehousing, ETL, Data Modeling, Data Integration, SDLC, Crystal Reports, SSIS, Data Warehouse..., Business Analysis, SSRS, Requirements Analysis, OLAP, SQL, Enterprise Architecture, Dashboard, Master Data Management, Informatica, Microsoft SQL Server, Data Quality, Databases, T-SQL, Performance Tuning, Data Governance, PL/SQL, Big Data, Oracle, Business Intelligence..., Requirements Gathering, Database Design, Teradata, Data Migration, Solution Architecture, Dimensional Modeling, Management, Cognos, Report Writing, Analytics, BOE, Project Management
Education
Bergen Community College 1995 — 1998
AA, Liberal Arts
Rutgers, The State University of New Jersey-Newark
Computer Science
Christopher Miraldi's Bank of Tokyo-Mitsubishi Experience February 1994 - March 1995
Job Director at BMO
Industry Banking
Experience
BMO June 2011 - Present
Teaching House 2009 - 2009
Wachovia Bank May 2004 - February 2008
Harris Bank March 1995 - April 2004
Bank of Tokyo-Mitsubishi February 1994 - March 1995
Bankers Trust June 1991 - December 1993
Bankers Trust July 1989 - June 1991
Bank of New York Mellon July 1987 - July 1989
Skills
Cash Management, Financial Institutions, Payments, Customer Relations, SWIFT, Banking, Compliance, Due Diligence, AML, Sales Management, Cross Selling, New Business Development, SWIFT payments, Strategy, Trade Finance, Loans, Finance, CRM, Customer Service, Trading, Credit, Treasury Management, Analysis
Education
Université Paris-Sorbonne 1985 — 1986
Certificat de la Chambre De Commerce de Paris, French and Business Administration
American University 1980 — 1984
BA, Double major in International Relations & French. Minor in Business Administration
BMO June 2011 - Present
Teaching House 2009 - 2009
Wachovia Bank May 2004 - February 2008
Harris Bank March 1995 - April 2004
Bank of Tokyo-Mitsubishi February 1994 - March 1995
Bankers Trust June 1991 - December 1993
Bankers Trust July 1989 - June 1991
Bank of New York Mellon July 1987 - July 1989
Skills
Cash Management, Financial Institutions, Payments, Customer Relations, SWIFT, Banking, Compliance, Due Diligence, AML, Sales Management, Cross Selling, New Business Development, SWIFT payments, Strategy, Trade Finance, Loans, Finance, CRM, Customer Service, Trading, Credit, Treasury Management, Analysis
Education
Université Paris-Sorbonne 1985 — 1986
Certificat de la Chambre De Commerce de Paris, French and Business Administration
American University 1980 — 1984
BA, Double major in International Relations & French. Minor in Business Administration
Danielle Soria's Bank of Tokyo-Mitsubishi Experience January 2000 - August 2004
Job FX Hedge Fund Sales at HSBC
Industry Banking
Experience
HSBC June 2008 - Present
RBS September 2004 - April 2008
Bank of Tokyo-Mitsubishi January 2000 - August 2004
Sumitomo bank August 1992 - March 2000
Skills
FX Options, Currency, Foreign Exchange, Hedge Funds, Derivatives, Financial Markets, Emerging Markets, Structured Products, Electronic Trading, Capital Markets, Bloomberg, Forwards, Hedging, Trading Systems
Education
Boston University 1988 — 1992
BA, Economics
HSBC June 2008 - Present
RBS September 2004 - April 2008
Bank of Tokyo-Mitsubishi January 2000 - August 2004
Sumitomo bank August 1992 - March 2000
Skills
FX Options, Currency, Foreign Exchange, Hedge Funds, Derivatives, Financial Markets, Emerging Markets, Structured Products, Electronic Trading, Capital Markets, Bloomberg, Forwards, Hedging, Trading Systems
Education
Boston University 1988 — 1992
BA, Economics
Howard Steiner's Bank of Tokyo-Mitsubishi Experience January 1991 - March 1998
Job AML / SAR Operations Director at The Venetian I The Palazzo, Resort Hotel & Casino I Las Vegas Sands Corp.
Industry Banking
Experience
The Venetian I The Palazzo, Resort Hotel & Casino I Las Vegas Sands Corp. January 2014 - Present
Citigroup June 2010 - January 2014
ImpactAML LLC March 1998 - May 2010
Industrial Bank of Japan, Daichi Kangyo Bank, Fuji Bank, Mizuho Corp. Bank 1998 - 2002
Bank of Tokyo-Mitsubishi January 1991 - March 1998
Mfr's Hanover and Chase Securities June 1986 - January 1991
United States Marine Corps April 1979 - September 1984
Skills
AML, Compliance, Risk, OFAC, Risk Assessment, BSA, Bank Secrecy Act, USA PATRIOT Act, KYC, Operational Risk, Financial Risk
Education
Fordham Gabelli School of Business 1984 — 1986
MBA, Finance
University of Michigan 1975 — 1979
BS, Industrial & Operations Engineering
The Venetian I The Palazzo, Resort Hotel & Casino I Las Vegas Sands Corp. January 2014 - Present
Citigroup June 2010 - January 2014
ImpactAML LLC March 1998 - May 2010
Industrial Bank of Japan, Daichi Kangyo Bank, Fuji Bank, Mizuho Corp. Bank 1998 - 2002
Bank of Tokyo-Mitsubishi January 1991 - March 1998
Mfr's Hanover and Chase Securities June 1986 - January 1991
United States Marine Corps April 1979 - September 1984
Skills
AML, Compliance, Risk, OFAC, Risk Assessment, BSA, Bank Secrecy Act, USA PATRIOT Act, KYC, Operational Risk, Financial Risk
Education
Fordham Gabelli School of Business 1984 — 1986
MBA, Finance
University of Michigan 1975 — 1979
BS, Industrial & Operations Engineering
Gugelev, Alice's Bank of Tokyo-Mitsubishi Experience May 1995 - August 1999
Job Director at The Muskoka Foundation
Industry Nonprofit Organization Management
Experience
Infinite Monkeys July 2011 - Present
The Muskoka Foundation October 2008 - Present
The Bridgespan Group January 2007 - October 2007
Bain & Co June 2000 - December 2006
The World Bank May 2000 - October 2000
Bank of Tokyo Mitsubishi May 1995 - August 1999
Skills
Strategy Consulting, Non-profits, International..., Consumer Products, Banking, Logistics, Strategy, Entrepreneurship, Venture Capital, Business Strategy, Social Entrepreneurship, Start-ups, Private Equity, Strategic Consulting, Mergers, Management Consulting, Nonprofits, Program Management, Mergers & Acquisitions, Corporate Development, Strategic Planning, Emerging Markets, Finance, Financial Modeling, Business Planning, Business Development, Management, Consulting, Strategic Partnerships, Marketing Strategy, Fundraising
Education
Harvard Business School 1999 — 2001
MBA
Columbia University in the City of New York 1992 — 1995
BA, East Asian Studies, Economics
Kyoto Stanford Japan Center 1993 — 1994
DIPLOMA, Japanese, history, religion, art
Bloomfield High School 1989 — 1992
Infinite Monkeys July 2011 - Present
The Muskoka Foundation October 2008 - Present
The Bridgespan Group January 2007 - October 2007
Bain & Co June 2000 - December 2006
The World Bank May 2000 - October 2000
Bank of Tokyo Mitsubishi May 1995 - August 1999
Skills
Strategy Consulting, Non-profits, International..., Consumer Products, Banking, Logistics, Strategy, Entrepreneurship, Venture Capital, Business Strategy, Social Entrepreneurship, Start-ups, Private Equity, Strategic Consulting, Mergers, Management Consulting, Nonprofits, Program Management, Mergers & Acquisitions, Corporate Development, Strategic Planning, Emerging Markets, Finance, Financial Modeling, Business Planning, Business Development, Management, Consulting, Strategic Partnerships, Marketing Strategy, Fundraising
Education
Harvard Business School 1999 — 2001
MBA
Columbia University in the City of New York 1992 — 1995
BA, East Asian Studies, Economics
Kyoto Stanford Japan Center 1993 — 1994
DIPLOMA, Japanese, history, religion, art
Bloomfield High School 1989 — 1992
Greg Howells's Bank of Tokyo-Mitsubishi Experience September 1996 - June 1997
Job Executive Director Asset Management Technology
Industry Information Technology and Services
Experience
J.P. Morgan October 2014 - Present
Bank of America October 2004 - October 2014
JPMorgan Chase & Co July 2000 - October 2004
JP Morgan June 1997 - July 2000
Bank of Tokyo-Mitsubishi September 1996 - June 1997
Education
Boston College 1992 — 1996
BS Economics
J.P. Morgan October 2014 - Present
Bank of America October 2004 - October 2014
JPMorgan Chase & Co July 2000 - October 2004
JP Morgan June 1997 - July 2000
Bank of Tokyo-Mitsubishi September 1996 - June 1997
Education
Boston College 1992 — 1996
BS Economics
Siva Boyapati's Bank of Tokyo-Mitsubishi Experience January 2008 - November 2008
Job Senior Application Developer
Industry Computer Software
Experience
Consultant May 2011 - Present
Agero, Inc. 2014 - 2015
Agero, Inc. 2014 - 2015
Bank of America Merrill Lynch June 2010 - October 2011
Microsoft November 2008 - June 2010
Bank of Tokyo-Mitsubishi January 2008 - November 2008
Siemens Health Care, 2007 - 2008
Ethos Solutions 2005 - 2006
Skills
AngularJS, JavaScript, Meteor, ASP.NET MVC, .NET, C#, Node.js, jQuery, MongoDB, Dojo, Entity Framework, XML, Microsoft SQL Server, Agile Methodologies, ADO.NET, Databases, Web Services, WCF, LINQ, AJAX, Windows Azure
Education
Anna University
B.E, Electronics and Communication Engineering
Syracuse University
M.S, Computer Engineering
Consultant May 2011 - Present
Agero, Inc. 2014 - 2015
Agero, Inc. 2014 - 2015
Bank of America Merrill Lynch June 2010 - October 2011
Microsoft November 2008 - June 2010
Bank of Tokyo-Mitsubishi January 2008 - November 2008
Siemens Health Care, 2007 - 2008
Ethos Solutions 2005 - 2006
Skills
AngularJS, JavaScript, Meteor, ASP.NET MVC, .NET, C#, Node.js, jQuery, MongoDB, Dojo, Entity Framework, XML, Microsoft SQL Server, Agile Methodologies, ADO.NET, Databases, Web Services, WCF, LINQ, AJAX, Windows Azure
Education
Anna University
B.E, Electronics and Communication Engineering
Syracuse University
M.S, Computer Engineering
Maureen Vaughan's Bank of Tokyo-Mitsubishi Experience July 1997 - September 1999
Job Director Total Rewards at Deloitte US
Industry Human Resources
Experience
Deloitte US February 2009 - April 2011
Deloitte 2009 - 2011
Deutsche Bank October 1999 - March 2007
Bank of Tokyo Mitsubishi July 1997 - September 1999
American Express Bank April 1985 - June 1996
American Express Company 1985 - 1996
William M. Mercer May 1984 - December 1985
Education
Boston College 1973 — 1977
BS, Biology
Deloitte US February 2009 - April 2011
Deloitte 2009 - 2011
Deutsche Bank October 1999 - March 2007
Bank of Tokyo Mitsubishi July 1997 - September 1999
American Express Bank April 1985 - June 1996
American Express Company 1985 - 1996
William M. Mercer May 1984 - December 1985
Education
Boston College 1973 — 1977
BS, Biology
Gurpreet Kaur, FRM's Bank of Tokyo-Mitsubishi Experience November 2007 - June 2009
Job Equity Analyst North America at Bloomberg
Industry Banking
Experience
Bloomberg April 2012 - Present
Bank of Tokyo-Mitsubishi November 2007 - June 2009
Commerzbank August 2001 - June 2006
Education
Columbia University in the City of New York
BA, Economics and Mathematics
Bloomberg April 2012 - Present
Bank of Tokyo-Mitsubishi November 2007 - June 2009
Commerzbank August 2001 - June 2006
Education
Columbia University in the City of New York
BA, Economics and Mathematics
Gary Xu's Bank of Tokyo-Mitsubishi Experience October 1992 - March 1994
Job Technology Restack at JPMorganChase
Industry Computer Networking
Experience
JPMorgan Chase October 1996 - Present
HSS Services January 1993 - Present
Girl Scouts of the USA March 1994 - October 1996
Bank of Tokyo-Mitsubishi October 1992 - March 1994
ISTIS 1983 - 1990
Skills
Active Directory, VPN, Virtualization, XP, Desktop Support, Linux, ITIL, Disaster Recovery, Business Continuity, Vendor Management, Windows Server, IT Strategy, IT Service Management, IT Management, Windows 7, IT Operations, Data Center, VMware ESX, Technical Support, System Administration, Servers
Education
City University of New York City College 1990 — 1992
MS, Computer Science
The Institute of Scientific and Technical Information of Shanghai 1983 — 1986
MS, Information Science
Shanghai University 1978 — 1982
BS, Physics
JPMorgan Chase October 1996 - Present
HSS Services January 1993 - Present
Girl Scouts of the USA March 1994 - October 1996
Bank of Tokyo-Mitsubishi October 1992 - March 1994
ISTIS 1983 - 1990
Skills
Active Directory, VPN, Virtualization, XP, Desktop Support, Linux, ITIL, Disaster Recovery, Business Continuity, Vendor Management, Windows Server, IT Strategy, IT Service Management, IT Management, Windows 7, IT Operations, Data Center, VMware ESX, Technical Support, System Administration, Servers
Education
City University of New York City College 1990 — 1992
MS, Computer Science
The Institute of Scientific and Technical Information of Shanghai 1983 — 1986
MS, Information Science
Shanghai University 1978 — 1982
BS, Physics
Howard Steiner's Bank of Tokyo-Mitsubishi Experience January 1991 - March 1998
Job Director at Citigroup
Industry Banking
Experience
Citigroup June 2010 - Present
ImpactAML LLC March 1998 - June 2010
Mizuho Corporate Bank 1998 - 2003
Bank of Tokyo-Mitsubishi January 1991 - March 1998
Mfr's Hanover and Chase Securities May 1986 - January 1991
United States Marine Corps April 1979 - September 1984
Education
Fordham Gabelli School of Business 1985 — 1986
MBA, Finance
University of Michigan 1975 — 1979
BSIOE, Industrial & Operations Engineering
Citigroup June 2010 - Present
ImpactAML LLC March 1998 - June 2010
Mizuho Corporate Bank 1998 - 2003
Bank of Tokyo-Mitsubishi January 1991 - March 1998
Mfr's Hanover and Chase Securities May 1986 - January 1991
United States Marine Corps April 1979 - September 1984
Education
Fordham Gabelli School of Business 1985 — 1986
MBA, Finance
University of Michigan 1975 — 1979
BSIOE, Industrial & Operations Engineering
Kristin Boran's Bank of Tokyo-Mitsubishi Experience November 2001 - June 2004
Job Solutions Architect at AOL
Industry Internet
Experience
AOL September 2004 - Present
Bank of Tokyo - Mitsubishi November 2001 - June 2004
Pricewaterhouse Coopers June 1997 - November 2001
Education
Dartmouth College
AOL September 2004 - Present
Bank of Tokyo - Mitsubishi November 2001 - June 2004
Pricewaterhouse Coopers June 1997 - November 2001
Education
Dartmouth College
Violeta Curanovic's Bank of Tokyo-Mitsubishi Experience April 2001 - November 2004
Job Portfolio Credit Analyst at JP Morgan Chase
Industry Banking
Experience
JPMorgan Chase May 2014 - Present
Mizuho Corporate Bank November 2004 - August 2013
Bank of Tokyo-Mitsubishi April 2001 - November 2004
Skills
Banking, Bloomberg, Corporate Finance, Credit, Credit Analysis, Derivatives, Due Diligence, Finance, Financial Analysis, Fixed Income, Investment Banking, Loans, Microsoft Excel, Portfolio Management, Risk Management, Accounting, Analysis, Customer Service, Financial Risk, Investments, Management
Education
City University of New York-Baruch College 1997 — 2000
Bachelor of Business Administration (BBA), International Marketing
JPMorgan Chase May 2014 - Present
Mizuho Corporate Bank November 2004 - August 2013
Bank of Tokyo-Mitsubishi April 2001 - November 2004
Skills
Banking, Bloomberg, Corporate Finance, Credit, Credit Analysis, Derivatives, Due Diligence, Finance, Financial Analysis, Fixed Income, Investment Banking, Loans, Microsoft Excel, Portfolio Management, Risk Management, Accounting, Analysis, Customer Service, Financial Risk, Investments, Management
Education
City University of New York-Baruch College 1997 — 2000
Bachelor of Business Administration (BBA), International Marketing
Fred Leone's Bank of Tokyo-Mitsubishi Experience 1995 - 2006
Job Nonprofit Management & Program Consultant
Industry Nonprofit Organization Management
Experience
Boundless Playgrounds January 2008 - March 2012
Bank of Tokyo-Mitsubishi 1995 - 2006
Rogers & Wells 1992 - 1995
Richards & O'Neil 1988 - 1992
White & Case 1987 - 1987
Education
Fordham University School of Law 1985 — 1988
JD, Law
Yale University 1978 — 1982
Bachelor of Arts (B.A.), Political Science and Government
John H. Glenn High School
Boundless Playgrounds January 2008 - March 2012
Bank of Tokyo-Mitsubishi 1995 - 2006
Rogers & Wells 1992 - 1995
Richards & O'Neil 1988 - 1992
White & Case 1987 - 1987
Education
Fordham University School of Law 1985 — 1988
JD, Law
Yale University 1978 — 1982
Bachelor of Arts (B.A.), Political Science and Government
John H. Glenn High School
Andrew Gittler's Bank of Tokyo-Mitsubishi Experience August 2010 - Present
Job at Bank of TokyoMitsubishi
Industry Banking
Experience
Bank of Tokyo-Mitsubishi August 2010 - Present
Bank of Tokyo-Mitsubishi UFJ 2008 - August 2010
Credit Suisse April 2000 - November 2007
JPMorgan January 1987 - April 2000
Skills
Risk Management, Capital Markets, Emerging Markets, Structured Finance, Fixed Income, Investments, Financial Risk, Credit Risk, Derivatives, Banking, Options
Education
Franklin & Marshall College 1983 — 1987
BA, Political Science
Bank of Tokyo-Mitsubishi August 2010 - Present
Bank of Tokyo-Mitsubishi UFJ 2008 - August 2010
Credit Suisse April 2000 - November 2007
JPMorgan January 1987 - April 2000
Skills
Risk Management, Capital Markets, Emerging Markets, Structured Finance, Fixed Income, Investments, Financial Risk, Credit Risk, Derivatives, Banking, Options
Education
Franklin & Marshall College 1983 — 1987
BA, Political Science
Kimberly Young's Bank of Tokyo-Mitsubishi Experience April 2010 - Present
Job Director Syndicated Loan Capital Markets at Bank of TokyoMitsubishi UFJ
Industry Investment Banking
Experience
Bank of Tokyo-Mitsubishi April 2010 - Present
Oppenheimer & Co. January 2008 - March 2010
CIBC World Markets February 2006 - January 2008
CIBC World Markets June 2005 - February 2006
State Department, US Embassy to Argentina August 2000 - December 2000
Skills
Syndications, Financial Structuring, Loans, Underwriting, Investment Banking, Capital Markets, Corporate Finance, Leveraged Finance, Series 7, Series 63, Investments, Structured Finance, Fixed Income, Credit Analysis, Financial Modeling, Valuation, Derivatives, Portfolio Management
Education
Boston University
MA, Economics
La Universidad de Buenos Aires
The George Washington University
BS, Economics
Bank of Tokyo-Mitsubishi April 2010 - Present
Oppenheimer & Co. January 2008 - March 2010
CIBC World Markets February 2006 - January 2008
CIBC World Markets June 2005 - February 2006
State Department, US Embassy to Argentina August 2000 - December 2000
Skills
Syndications, Financial Structuring, Loans, Underwriting, Investment Banking, Capital Markets, Corporate Finance, Leveraged Finance, Series 7, Series 63, Investments, Structured Finance, Fixed Income, Credit Analysis, Financial Modeling, Valuation, Derivatives, Portfolio Management
Education
Boston University
MA, Economics
La Universidad de Buenos Aires
The George Washington University
BS, Economics
Kestrina Budina's Bank of Tokyo-Mitsubishi Experience 1998 - 2000
Job Director at Credit Agricole CIB
Industry Banking
Experience
Credit Agricole CIB December 2005 - Present
UFJ Bank 2004 - 2005
Scotia Capital 2000 - 2003
Bank of Tokyo-Mitsubishi 1998 - 2000
American Embassy, Tirana, Albania 1991 - 1992
Education
Columbia University - School of International and Public Affairs 1994 — 1996
M.I.A, International Affairs
Bryn Mawr College 1992 — 1994
B.A., Political Science
Universiteti i Tiranës
Credit Agricole CIB December 2005 - Present
UFJ Bank 2004 - 2005
Scotia Capital 2000 - 2003
Bank of Tokyo-Mitsubishi 1998 - 2000
American Embassy, Tirana, Albania 1991 - 1992
Education
Columbia University - School of International and Public Affairs 1994 — 1996
M.I.A, International Affairs
Bryn Mawr College 1992 — 1994
B.A., Political Science
Universiteti i Tiranës
Takehiko Furuya's Bank of Tokyo-Mitsubishi Experience 1996 - 2001
Job General Manager of Women's Department at Matsuya Co., Ltd.
Industry Retail
Experience
Matsuya Co., Ltd. March 2010 - Present
Matsuya. Co., Ltd. January 2009 - March 2010
Matsuya. Co., Ltd. June 2008 - December 2008
Coach 2007 - 2007
Bank of Tokyo-Mitsubishi 1996 - 2001
Education
Columbia University - School of International and Public Affairs 2006 — 2008
Gakushuin University 1992 — 1996
Politics
Columbia University in the City of New York
Matsuya Co., Ltd. March 2010 - Present
Matsuya. Co., Ltd. January 2009 - March 2010
Matsuya. Co., Ltd. June 2008 - December 2008
Coach 2007 - 2007
Bank of Tokyo-Mitsubishi 1996 - 2001
Education
Columbia University - School of International and Public Affairs 2006 — 2008
Gakushuin University 1992 — 1996
Politics
Columbia University in the City of New York
Maya Jairam's Bank of Tokyo-Mitsubishi Experience 1998 - 1998
Job Community Banking Supervisor at Western States Bank
Industry Banking
Experience
KRFC 88.9 FM 2013 - Present
Western States Bank April 2007 - Present
The Health Center, LLC February 2004 - Present
SSRF October 2001 - Present
Global Village Museum of Arts and Cultures October 2013 - May 2014
Fort Collins Human Relations Commission 2007 - 2011
Fort Collins Club 2004 - 2008
Yoga Center at Pulse 2003 - 2005
Gym of the Rockies 2002 - 2005
Bank of Tokyo-Mitsubishi 1998 - 1998
Skills
Microsoft Office, Research, Customer Service, Public Speaking, Microsoft Excel, Fundraising, Strategic Planning, Social Media, Budgets, Microsoft Word, Account Management, Non-profits, Negotiation, Nonprofits, Project Management, Event Management, Event Planning, Training, Community Outreach, Leadership, Coaching, Team Building, Social Networking, Leadership Development, Program Management, Management, Public Relations, Marketing, Data Analysis, CRM
Education
Emory University 1996 — 2000
Bachelor of Arts (B.A.), Psychology
Lincoln-Sudbury Regional High School 1992 — 1996
KRFC 88.9 FM 2013 - Present
Western States Bank April 2007 - Present
The Health Center, LLC February 2004 - Present
SSRF October 2001 - Present
Global Village Museum of Arts and Cultures October 2013 - May 2014
Fort Collins Human Relations Commission 2007 - 2011
Fort Collins Club 2004 - 2008
Yoga Center at Pulse 2003 - 2005
Gym of the Rockies 2002 - 2005
Bank of Tokyo-Mitsubishi 1998 - 1998
Skills
Microsoft Office, Research, Customer Service, Public Speaking, Microsoft Excel, Fundraising, Strategic Planning, Social Media, Budgets, Microsoft Word, Account Management, Non-profits, Negotiation, Nonprofits, Project Management, Event Management, Event Planning, Training, Community Outreach, Leadership, Coaching, Team Building, Social Networking, Leadership Development, Program Management, Management, Public Relations, Marketing, Data Analysis, CRM
Education
Emory University 1996 — 2000
Bachelor of Arts (B.A.), Psychology
Lincoln-Sudbury Regional High School 1992 — 1996
Pei Asay's Bank of Tokyo-Mitsubishi Experience January 1997 - January 2001
Job Chief Operating Officer at CDA Services, Inc., a Shea Labagh Dobberstein affiliated company
Industry Accounting
Experience
CDA Services, Inc., a Shea Labagh Dobberstein affiliated company February 2014 - Present
Shea Labagh Dobberstein June 2012 - Present
NRG Energy November 2011 - June 2012
Solar Power Partners January 2008 - November 2011
Stanford Property & Finance (SPF) Associates January 2005 - December 2007
Navesink Finance, LLC January 2001 - January 2004
Bank of Tokyo Mitsubishi January 1997 - January 2001
Tokyo Tomin Bank New York Branch January 1995 - January 1997
Skills
Accounting, Auditing, Budgets, Account Reconciliation, Management, Project Management, Internal Controls, Microsoft Excel, General Ledger, US GAAP, Consolidated Financial..., Consolidated Reporting, GAAP, Forecasting
Education
Kansai University 1992 — 1996
BS, Education
Kansai University 1992 — 1996
BA, EducationInternational Trade and Finance
CDA Services, Inc., a Shea Labagh Dobberstein affiliated company February 2014 - Present
Shea Labagh Dobberstein June 2012 - Present
NRG Energy November 2011 - June 2012
Solar Power Partners January 2008 - November 2011
Stanford Property & Finance (SPF) Associates January 2005 - December 2007
Navesink Finance, LLC January 2001 - January 2004
Bank of Tokyo Mitsubishi January 1997 - January 2001
Tokyo Tomin Bank New York Branch January 1995 - January 1997
Skills
Accounting, Auditing, Budgets, Account Reconciliation, Management, Project Management, Internal Controls, Microsoft Excel, General Ledger, US GAAP, Consolidated Financial..., Consolidated Reporting, GAAP, Forecasting
Education
Kansai University 1992 — 1996
BS, Education
Kansai University 1992 — 1996
BA, EducationInternational Trade and Finance
Nancy Coplar's Bank of Tokyo-Mitsubishi Experience February 1984 - October 2006
Job Director at BNP Paribas
Industry Banking
Experience
BNP Paribas April 2010 - Present
VP Fortis Bank October 2006 - April 2010
Bank of Tokyo-Mitsubishi February 1984 - October 2006
Skills
Enterprise Risk..., Investment Banking, Operational Risk..., CIP, Capital Markets, AML, Banking, Financial Institutions, Auditing, Due Diligence, Financial Risk, Securities, Equities, Fraud, KYC, Regulations, Risk Management, Internal Audit, Operational Risk, Financial Services, Financial Regulation, Derivatives, Anti Money Laundering
Education
The University of Connecticut School of Law 1980 — 1983
JD, Law
Fordham University 1976 — 1980
BS, Psychology; Philosophy
BNP Paribas April 2010 - Present
VP Fortis Bank October 2006 - April 2010
Bank of Tokyo-Mitsubishi February 1984 - October 2006
Skills
Enterprise Risk..., Investment Banking, Operational Risk..., CIP, Capital Markets, AML, Banking, Financial Institutions, Auditing, Due Diligence, Financial Risk, Securities, Equities, Fraud, KYC, Regulations, Risk Management, Internal Audit, Operational Risk, Financial Services, Financial Regulation, Derivatives, Anti Money Laundering
Education
The University of Connecticut School of Law 1980 — 1983
JD, Law
Fordham University 1976 — 1980
BS, Psychology; Philosophy
Ro Toyoshima's Bank of Tokyo-Mitsubishi Experience November 2003 - May 2006
Job Managing Director at Telos Asset Management
Industry Investment Management
Experience
Telos Asset Management LLC May 2006 - Present
Bank of Tokyo-Mitsubishi November 2003 - May 2006
BNP Paribas February 1997 - November 2003
Mizuho Corporate Bank (fka Dai-Ichi Kangyo Bank) July 1989 - February 1997
Skills
Corporate Finance, Structured Finance, Investments, Portfolio Management, Asset Management, Mergers & Acquisitions, Fixed Income, Valuation
Education
Carnegie Mellon University 1985 — 1989
Bachelor of Science, Managerial Economics
Stuyvesant High School 1981 — 1985
New York University - Leonard N. Stern School of Business
Master of Business Administration, Finance & Management
Telos Asset Management LLC May 2006 - Present
Bank of Tokyo-Mitsubishi November 2003 - May 2006
BNP Paribas February 1997 - November 2003
Mizuho Corporate Bank (fka Dai-Ichi Kangyo Bank) July 1989 - February 1997
Skills
Corporate Finance, Structured Finance, Investments, Portfolio Management, Asset Management, Mergers & Acquisitions, Fixed Income, Valuation
Education
Carnegie Mellon University 1985 — 1989
Bachelor of Science, Managerial Economics
Stuyvesant High School 1981 — 1985
New York University - Leonard N. Stern School of Business
Master of Business Administration, Finance & Management
Girish Dharamshi's Bank of Tokyo-Mitsubishi Experience 2002 - 2003
Job Application Data Analyst at IBM Global Services
Industry Information Technology and Services
Experience
IBM Global Services May 2010 - Present
AnuData, Inc. August 2008 - May 2010
NYFIX 2008 - 2008
LIRR 2007 - 2007
AnuData Inc. 2004 - 2006
Bank of Tokyo-Mitsubishi 2002 - 2003
Merrill Lynch 1999 - 2001
UBS aka PaineWebber 1996 - 1999
JP Morgan 1995 - 1996
IBM 1991 - 1995
Skills
Solution Architecture, Integration, SDLC, ITIL, Enterprise Software, Cloud Computing, EAI, .NET, Agile Methodologies, Enterprise Architecture, IT Strategy, Product Development, Software Project..., C#, Business Process, SOA, Management, Software Development, Business Intelligence, Unix, Data Warehousing, Requirements Analysis, IT Service Management, Oracle, Pre-sales, DB2, IT Management, Business Analysis, Scrum
Education
SetFocus, LLC 2007 — 2008
.NET Master's Program
Indian Institute of Science 1974 — 1977
BS, Electrical Engg
Gujarat University 1970 — 1974
BS, Physics
IBM Global Services May 2010 - Present
AnuData, Inc. August 2008 - May 2010
NYFIX 2008 - 2008
LIRR 2007 - 2007
AnuData Inc. 2004 - 2006
Bank of Tokyo-Mitsubishi 2002 - 2003
Merrill Lynch 1999 - 2001
UBS aka PaineWebber 1996 - 1999
JP Morgan 1995 - 1996
IBM 1991 - 1995
Skills
Solution Architecture, Integration, SDLC, ITIL, Enterprise Software, Cloud Computing, EAI, .NET, Agile Methodologies, Enterprise Architecture, IT Strategy, Product Development, Software Project..., C#, Business Process, SOA, Management, Software Development, Business Intelligence, Unix, Data Warehousing, Requirements Analysis, IT Service Management, Oracle, Pre-sales, DB2, IT Management, Business Analysis, Scrum
Education
SetFocus, LLC 2007 — 2008
.NET Master's Program
Indian Institute of Science 1974 — 1977
BS, Electrical Engg
Gujarat University 1970 — 1974
BS, Physics
Robert Moravec's Bank of Tokyo-Mitsubishi Experience 2002 - 2004
Job Senior Relationship Manager and Team Leader at HSBC
Industry Banking
Experience
HSBC June 2010 - Present
Horizon Financial Partners November 2008 - May 2010
ACA Capital February 2007 - July 2008
ING Capital LLC 2004 - 2007
Bank of Tokyo-Mitsubishi 2002 - 2004
JPMorgan Chase August 1997 - October 2001
The Industrial Bank of Japan January 1994 - August 1997
Cargill Inc. August 1991 - December 1993
Education
Northwestern University - Kellogg School of Management 1995 — 1997
MBA, Finance and Management and Strategy
Carleton College 1987 — 1991
BA, Economics
HSBC June 2010 - Present
Horizon Financial Partners November 2008 - May 2010
ACA Capital February 2007 - July 2008
ING Capital LLC 2004 - 2007
Bank of Tokyo-Mitsubishi 2002 - 2004
JPMorgan Chase August 1997 - October 2001
The Industrial Bank of Japan January 1994 - August 1997
Cargill Inc. August 1991 - December 1993
Education
Northwestern University - Kellogg School of Management 1995 — 1997
MBA, Finance and Management and Strategy
Carleton College 1987 — 1991
BA, Economics
Regina Bennett's Bank of Tokyo-Mitsubishi Experience October 1983 - April 1994
Job Compliance Professional
Industry Banking
Experience
JP Morgan Chase & Co September 2013 - Present
Societe Generale May 2010 - May 2013
Royal Bank of Scotland N.V. March 2008 - May 2010
ABN Amro Bank NV February 2004 - March 2008
ABN AMRO Bank NV September 2003 - February 2004
ABN AMRO Bank NV October 2000 - September 2003
Fiduciary Trust Company May 1994 - October 2000
Bank of Tokyo-Mitsubishi October 1983 - April 1994
Skills
OFAC, Securities, Financial Risk, AML, Sanction, Banking, Management, Regulations, Internal Audit, Policy, Training, Bank Secrecy Act, USA PATRIOT Act, Financial Services, Back Office, KYC, Payments, Capital Markets, Risk Management, Private Banking, Credit Risk, Investment Banking, Derivatives, Fixed Income, Equities, Anti Money Laundering, Analysis, Due Diligence, Finance, Operational Risk
Education
City University of New York-College of Staten Island 1984 — 1986
JP Morgan Chase & Co September 2013 - Present
Societe Generale May 2010 - May 2013
Royal Bank of Scotland N.V. March 2008 - May 2010
ABN Amro Bank NV February 2004 - March 2008
ABN AMRO Bank NV September 2003 - February 2004
ABN AMRO Bank NV October 2000 - September 2003
Fiduciary Trust Company May 1994 - October 2000
Bank of Tokyo-Mitsubishi October 1983 - April 1994
Skills
OFAC, Securities, Financial Risk, AML, Sanction, Banking, Management, Regulations, Internal Audit, Policy, Training, Bank Secrecy Act, USA PATRIOT Act, Financial Services, Back Office, KYC, Payments, Capital Markets, Risk Management, Private Banking, Credit Risk, Investment Banking, Derivatives, Fixed Income, Equities, Anti Money Laundering, Analysis, Due Diligence, Finance, Operational Risk
Education
City University of New York-College of Staten Island 1984 — 1986
Richard Windmuller's Bank of Tokyo-Mitsubishi Experience January 2007 - January 2008
Job NYC Fireman
Industry Investment Banking
Experience
Bank of Tokyo-Mitsubishi January 2007 - January 2008
Investors Bank & Trust October 2005 - January 2007
Boston life, Inc December 2005 - December 2006
Skills
Private Equity, Hedge Funds, Financial Modeling, Corporate Finance, Asset Management, Valuation, Leadership, Fixed Income, Financial Analysis, Equities, Capital Markets, Banking
Education
State University of New York at New Paltz 2000 — 2005
Bachelors, International Business
Kanazawa University 2003 — 2004
Japanese
Bank of Tokyo-Mitsubishi January 2007 - January 2008
Investors Bank & Trust October 2005 - January 2007
Boston life, Inc December 2005 - December 2006
Skills
Private Equity, Hedge Funds, Financial Modeling, Corporate Finance, Asset Management, Valuation, Leadership, Fixed Income, Financial Analysis, Equities, Capital Markets, Banking
Education
State University of New York at New Paltz 2000 — 2005
Bachelors, International Business
Kanazawa University 2003 — 2004
Japanese
Arnold Principal Jr.'s Bank of Tokyo-Mitsubishi Experience September 1993 - November 1997
Job Portfolio Manager at SYPCAP
Industry Financial Services
Experience
SYPCAP November 1997 - Present
Bank of Tokyo Mitsubishi September 1993 - November 1997
Lehman Brothers July 1991 - September 1993
Skills
Investments, Financial Modeling, Capital Markets, Banking, Investment Banking, Risk Management, Proprietary Trading, Strategic Planning, Wealth, Business Strategy, Management, Business Development, Team Leadership, Start-ups, New Business Development, Financial Reporting, Finance
Education
College of the Holy Cross 1987 — 1991
BA, Economics
SYPCAP November 1997 - Present
Bank of Tokyo Mitsubishi September 1993 - November 1997
Lehman Brothers July 1991 - September 1993
Skills
Investments, Financial Modeling, Capital Markets, Banking, Investment Banking, Risk Management, Proprietary Trading, Strategic Planning, Wealth, Business Strategy, Management, Business Development, Team Leadership, Start-ups, New Business Development, Financial Reporting, Finance
Education
College of the Holy Cross 1987 — 1991
BA, Economics
Jerry Migliaccio's Bank of Tokyo-Mitsubishi Experience September 2002 - September 2006
Job Vice President at Union Bank
Industry Banking
Experience
MUFG Union Bank May 2010 - Present
Resources Global Professionals August 2009 - May 2010
Bank of America September 2006 - July 2009
Bank of Tokyo-Mitsubishi September 2002 - September 2006
Industrial Bank of Japan November 1998 - September 2002
Delta Funding April 1997 - November 1998
Parrish Leasing July 1996 - January 1997
Citibank September 1994 - June 1996
Arthur Andersen & Co December 1986 - September 1994
Skills
Financial Reporting, Banking, Due Diligence
Education
Hofstra University 1983 — 1986
BA, Accounting
MUFG Union Bank May 2010 - Present
Resources Global Professionals August 2009 - May 2010
Bank of America September 2006 - July 2009
Bank of Tokyo-Mitsubishi September 2002 - September 2006
Industrial Bank of Japan November 1998 - September 2002
Delta Funding April 1997 - November 1998
Parrish Leasing July 1996 - January 1997
Citibank September 1994 - June 1996
Arthur Andersen & Co December 1986 - September 1994
Skills
Financial Reporting, Banking, Due Diligence
Education
Hofstra University 1983 — 1986
BA, Accounting
David N Feuerman's Bank of Tokyo-Mitsubishi Experience January 2010 - January 2012
Job Entrepreneur
Industry Consumer Goods
Experience
Bank of Tokyo-Mitsubishi January 2010 - January 2012
K9 Bros 2012 - 2012
Bank of Tokyo-Mitsubishi November 2006 - December 2009
Sweet Productions Ltd July 2004 - July 2006
NBTY November 2000 - June 2004
Skills
Documentation, Excel, Business Analysis, Strategic Planning
Education
Cornell University 1996 — 2000
Bachelor of Science, Food Science
Baruch College, City University of New York (CUNY) 2004 — 2008
MBA, Finance
Bank of Tokyo-Mitsubishi January 2010 - January 2012
K9 Bros 2012 - 2012
Bank of Tokyo-Mitsubishi November 2006 - December 2009
Sweet Productions Ltd July 2004 - July 2006
NBTY November 2000 - June 2004
Skills
Documentation, Excel, Business Analysis, Strategic Planning
Education
Cornell University 1996 — 2000
Bachelor of Science, Food Science
Baruch College, City University of New York (CUNY) 2004 — 2008
MBA, Finance
Lewis Missuk's Bank of Tokyo-Mitsubishi Experience December 2007 - April 2008
Job Senior Director Central Reconciliation Development & Business Analysis at Fidelity Investments
Industry Banking
Experience
Fidelity Investments June 2008 - Present
Bank of Tokyo-Mitsubishi December 2007 - April 2008
Bank of Tokyo-Mitsubishi April 2001 - December 2007
HSBC Securities Incorporated November 1996 - April 2001
National Securities Clearing Corporation October 1992 - November 1996
Skills
Business Intelligence, Microsoft SQL Server, Enterprise Architecture, Vendor Management, Requirements Gathering, Data Warehousing, Oracle, Business Analysis, Sybase, Unix, Leadership, SOA, DB2, Project Management, Enterprise Software, XML, Data Modeling
Education
City University of New York-Brooklyn College 1975 — 1979
Fidelity Investments June 2008 - Present
Bank of Tokyo-Mitsubishi December 2007 - April 2008
Bank of Tokyo-Mitsubishi April 2001 - December 2007
HSBC Securities Incorporated November 1996 - April 2001
National Securities Clearing Corporation October 1992 - November 1996
Skills
Business Intelligence, Microsoft SQL Server, Enterprise Architecture, Vendor Management, Requirements Gathering, Data Warehousing, Oracle, Business Analysis, Sybase, Unix, Leadership, SOA, DB2, Project Management, Enterprise Software, XML, Data Modeling
Education
City University of New York-Brooklyn College 1975 — 1979
Dwayne C.'s Bank of Tokyo-Mitsubishi Experience March 2008 - December 2010
Job Credit Analyst
Industry Financial Services
Experience
U.S. Bank Analyst - Commodity FinanceSumitomo Mitsui Banking CorporationApril 2011 - June 2013
Bank of Tokyo-Mitsubishi March 2008 - December 2010
Skills
Corporate Finance, Credit Risk, Capital Markets, Structured Finance, Fixed Income, Microsoft Excel, Asset Managment, Investments, Trading, Analysis, Microsoft Office, PowerPoint
Education
Boston University - School of Management 2003 — 2007
Bachelor of Science (B.S.), Business Administration - Concentration in Finance / Minor in Economics
Bergen County Academies 1999 — 2003
High School, Academy for Medical Science Technology
U.S. Bank Analyst - Commodity FinanceSumitomo Mitsui Banking CorporationApril 2011 - June 2013
Bank of Tokyo-Mitsubishi March 2008 - December 2010
Skills
Corporate Finance, Credit Risk, Capital Markets, Structured Finance, Fixed Income, Microsoft Excel, Asset Managment, Investments, Trading, Analysis, Microsoft Office, PowerPoint
Education
Boston University - School of Management 2003 — 2007
Bachelor of Science (B.S.), Business Administration - Concentration in Finance / Minor in Economics
Bergen County Academies 1999 — 2003
High School, Academy for Medical Science Technology
Daisuke Nagafuchi's Bank of Tokyo-Mitsubishi Experience September 1999 - July 2002
Job Deputy General Manager The Bank of TokyoMitsubishi UFJ, Ltd. Global Financial Crimes Intelligence Division
Industry Banking
Experience
The Bank of Tokyo-Mitsubishi UFJ, Ltd. Global Financial Crimes Intelligence Division May 2015 - Present
The Bank of Tokyo-Mitsubishi UFJ, Ltd. Risk Mgmt & Compliance Div. for Global Business & Markets March 2015 - May 2015
Bank of Tokyo-Mitsubishi UFJ September 2011 - March 2015
Bank of Tokyo-Mitsubishi UFJ April 2007 - September 2011
Bank of Tokyo-Mitsubishi UFJ July 2006 - April 2007
Bank of Tokyo-Mitsubishi UFJ July 2002 - July 2006
Bank of Tokyo-Mitsubishi September 1999 - July 2002
Skills
Banking, Commercial Banking, Securitization, Equities, Project Finance, Corporate Finance, Capital Markets, AML, Strategic Planning, Risk Management, Financial Analysis, Financial Risk, Portfolio Management, Fixed Income, Cash Management, Investment Banking, Derivatives, Valuation, Mergers & Acquisitions, Financial Modeling, Credit Risk, Credit Analysis, Basel II, Treasury Management, Credit, Market Risk, Structured Finance, FX Options, Operational Risk, Trade Finance
Education
Hitotsubashi University 1987 — 1991
BA, Economics
The Bank of Tokyo-Mitsubishi UFJ, Ltd. Global Financial Crimes Intelligence Division May 2015 - Present
The Bank of Tokyo-Mitsubishi UFJ, Ltd. Risk Mgmt & Compliance Div. for Global Business & Markets March 2015 - May 2015
Bank of Tokyo-Mitsubishi UFJ September 2011 - March 2015
Bank of Tokyo-Mitsubishi UFJ April 2007 - September 2011
Bank of Tokyo-Mitsubishi UFJ July 2006 - April 2007
Bank of Tokyo-Mitsubishi UFJ July 2002 - July 2006
Bank of Tokyo-Mitsubishi September 1999 - July 2002
Skills
Banking, Commercial Banking, Securitization, Equities, Project Finance, Corporate Finance, Capital Markets, AML, Strategic Planning, Risk Management, Financial Analysis, Financial Risk, Portfolio Management, Fixed Income, Cash Management, Investment Banking, Derivatives, Valuation, Mergers & Acquisitions, Financial Modeling, Credit Risk, Credit Analysis, Basel II, Treasury Management, Credit, Market Risk, Structured Finance, FX Options, Operational Risk, Trade Finance
Education
Hitotsubashi University 1987 — 1991
BA, Economics
Chuck Francavilla's Bank of Tokyo-Mitsubishi Experience 2003 - 2007
Job Managing Director at Bank of America, Special Assets Group
Industry Banking
Experience
Bank of America June 2009 - Present
C.F. Stevens, LLC July 2008 - May 2009
Bank of Tokyo-Mitsubishi 2003 - 2007
Bear Stearns 2000 - 2002
Bank of America 1980 - 2000
Skills
Portfolio Management, Financial Structuring, Bonds, Investment Banking, Credit Analysis, Loans, Credit, Commercial Banking, Leveraged Finance, Restructuring, Finance, Management, High Yield, Capital Markets, Debt Restructuring, Financial Modeling
Education
Georgetown University 1974 — 1978
BS, Finance
University of Pennsylvania - The Wharton School
MBA, Finance
Bank of America June 2009 - Present
C.F. Stevens, LLC July 2008 - May 2009
Bank of Tokyo-Mitsubishi 2003 - 2007
Bear Stearns 2000 - 2002
Bank of America 1980 - 2000
Skills
Portfolio Management, Financial Structuring, Bonds, Investment Banking, Credit Analysis, Loans, Credit, Commercial Banking, Leveraged Finance, Restructuring, Finance, Management, High Yield, Capital Markets, Debt Restructuring, Financial Modeling
Education
Georgetown University 1974 — 1978
BS, Finance
University of Pennsylvania - The Wharton School
MBA, Finance
Chuck Llewellyn's Bank of Tokyo-Mitsubishi Experience January 2007 - May 2008
Job at S.W.I.F.T.
Industry Telecommunications
Experience
SWIFT September 2008 - Present
Bank of Tokyo-Mitsubishi January 2007 - May 2008
UFJ BANK LIMITED March 1998 - December 2006
Kelley Drye & Warren 1987 - 1998
Skills
Public Affairs, OFAC, Corporate Law, Capital Markets, Compliance, Corporate Governance, USA PATRIOT Act, Banking, Financial Institutions, Financial Services, Bank Secrecy Act, Risk Management, AML
Education
Boston College Law School 1980 — 1983
Doctor of Law (JD)
University of Pennsylvania 1976 — 1980
BA, English
SWIFT September 2008 - Present
Bank of Tokyo-Mitsubishi January 2007 - May 2008
UFJ BANK LIMITED March 1998 - December 2006
Kelley Drye & Warren 1987 - 1998
Skills
Public Affairs, OFAC, Corporate Law, Capital Markets, Compliance, Corporate Governance, USA PATRIOT Act, Banking, Financial Institutions, Financial Services, Bank Secrecy Act, Risk Management, AML
Education
Boston College Law School 1980 — 1983
Doctor of Law (JD)
University of Pennsylvania 1976 — 1980
BA, English
Claude Robinson's Bank of Tokyo-Mitsubishi Experience April 2008 - July 2008
Job Clerk at Board of Elections in the City of New York
Industry Accounting
Experience
Board of Elections in the City of New York March 2009 - Present
Taro Pharmaceuticals November 2008 - February 2009
Temp Agencies May 2003 - January 2009
Bank of Tokyo-Mitsubishi April 2008 - July 2008
Skills
Microsoft Office, Microsoft Word, Access, Data Entry, Accounting, Outlook, Microsoft Excel, Telephone Skills, Spreadsheets, Research, Administrative..., Bookkeeping, Accounts Payable, Accounts Receivable, Administration, Office Administration, Filing
Education
City University of New York-Herbert H. Lehman College 1996 — 2003
Bachelor of Science (BS), Accounting
Walton High School 1992 — 1996
Accounting
Board of Elections in the City of New York March 2009 - Present
Taro Pharmaceuticals November 2008 - February 2009
Temp Agencies May 2003 - January 2009
Bank of Tokyo-Mitsubishi April 2008 - July 2008
Skills
Microsoft Office, Microsoft Word, Access, Data Entry, Accounting, Outlook, Microsoft Excel, Telephone Skills, Spreadsheets, Research, Administrative..., Bookkeeping, Accounts Payable, Accounts Receivable, Administration, Office Administration, Filing
Education
City University of New York-Herbert H. Lehman College 1996 — 2003
Bachelor of Science (BS), Accounting
Walton High School 1992 — 1996
Accounting
Richard Krollman's Bank of Tokyo-Mitsubishi Experience January 1999 - January 2004
Job Yardley Partners General Partner
Industry Financial Services
Experience
Yardley Partners January 2014 - Present
Western Union May 2013 - January 2014
Western Union December 2011 - April 2013
Western Union September 2006 - November 2011
Yardley Partners February 2004 - August 2006
Bank of Tokyo-Mitsubishi January 1999 - January 2004
BankBoston April 1997 - December 1998
JP Morgan November 1985 - March 1997
Skills
Financial Services, Risk Management, Sarbanes-Oxley Act, Enterprise Risk..., Internal Controls, Internal Audit, Financial Risk, AML, Banking, Due Diligence, Operational Risk..., Management, Auditing, Financial Modeling, Financial Analysis, Mergers & Acquisitions, Financial Reporting, Sarbanes-Oxley, Fraud, Corporate Finance
Education
Rider University 1970 — 1973
Bachelor of Science (B.S.), Accounting and Finance
Cornell University - Johnson Graduate School of Management
Cornell University - Johnson Graduate School of Management
Yardley Partners January 2014 - Present
Western Union May 2013 - January 2014
Western Union December 2011 - April 2013
Western Union September 2006 - November 2011
Yardley Partners February 2004 - August 2006
Bank of Tokyo-Mitsubishi January 1999 - January 2004
BankBoston April 1997 - December 1998
JP Morgan November 1985 - March 1997
Skills
Financial Services, Risk Management, Sarbanes-Oxley Act, Enterprise Risk..., Internal Controls, Internal Audit, Financial Risk, AML, Banking, Due Diligence, Operational Risk..., Management, Auditing, Financial Modeling, Financial Analysis, Mergers & Acquisitions, Financial Reporting, Sarbanes-Oxley, Fraud, Corporate Finance
Education
Rider University 1970 — 1973
Bachelor of Science (B.S.), Accounting and Finance
Cornell University - Johnson Graduate School of Management
Cornell University - Johnson Graduate School of Management
Sunmin Park's Bank of Tokyo-Mitsubishi Experience 1994 - 1996
Job AD at Bear Stearns Asset Management
Industry Financial Services
Experience
Bear Stearns Asset Management January 1996 - Present
Bank of Tokyo-Mitsubishi 1994 - 1996
Skills
Derivatives, Equities
Education
Columbia University - Fu Foundation School of Engineering and Applied Science 1992 — 1994
MS, Computer Science
Stony Brook University 1986 — 1990
BS, Computer Science
Bear Stearns Asset Management January 1996 - Present
Bank of Tokyo-Mitsubishi 1994 - 1996
Skills
Derivatives, Equities
Education
Columbia University - Fu Foundation School of Engineering and Applied Science 1992 — 1994
MS, Computer Science
Stony Brook University 1986 — 1990
BS, Computer Science
Arthur Farkas's Bank of Tokyo-Mitsubishi Experience March 1986 - March 1990
Job EVP Healthcare IT Operations at Starpoint Solutions
Industry Information Technology and Services
Experience
Starpoint Solutions December 1990 - Present
Bank of Tokyo-Mitsubishi March 1986 - March 1990
The Chase Manhattan Bank March 1984 - March 1986
Education
Baruch College, City University of New York (CUNY)
BS, Business and Marketing
Starpoint Solutions December 1990 - Present
Bank of Tokyo-Mitsubishi March 1986 - March 1990
The Chase Manhattan Bank March 1984 - March 1986
Education
Baruch College, City University of New York (CUNY)
BS, Business and Marketing
Jenny Savarese-Cerzon's Bank of Tokyo-Mitsubishi Experience August 1986 - July 1988
Job Associate at JPMorgan
Industry Information Technology and Services
Experience
JPMorgan Chase April 1990 - Present
Nomura Securities Internationl August 1988 - April 1990
Bank of Tokyo-Mitsubishi August 1986 - July 1988
Education
Kingsborough Community College
Nursing
JPMorgan Chase April 1990 - Present
Nomura Securities Internationl August 1988 - April 1990
Bank of Tokyo-Mitsubishi August 1986 - July 1988
Education
Kingsborough Community College
Nursing
Freddie Santana's Bank of Tokyo-Mitsubishi Experience March 2007 - Present
Job V.P Regional Compliance Officer at Bank of TokyoMitsubishi
Industry Banking
Experience
Bank of Tokyo-Mitsubishi March 2007 - Present
Haks Engineers and Land Surveyors March 2005 - March 2007
Education
City University of New York-John Jay College of Criminal Justice 1971 — 1974
BS, Criminology and Economics
Bank of Tokyo-Mitsubishi March 2007 - Present
Haks Engineers and Land Surveyors March 2005 - March 2007
Education
City University of New York-John Jay College of Criminal Justice 1971 — 1974
BS, Criminology and Economics
Rita Csejtey's Bank of Tokyo-Mitsubishi Experience March 1995 - October 1996
Job Risk Officer, Federal Reserve Bank of New York
Industry Capital Markets
Experience
Federal Reserve Bank of New York December 2008 - Present
Radian February 2006 - March 2008
Standard & Poor's July 1999 - February 2006
Harris Trust & Savings Bank November 1996 - August 1998
Bank of Tokyo-Mitsubishi March 1995 - October 1996
Federal Reserve Bank of New York August 1992 - March 1995
Education
The University of Chicago Booth School of Business 1997 — 1999
MBA, Finance
Columbia University - School of International and Public Affairs
MIA, International Banking and Finance
University of Pennsylvania
B.A., History
Federal Reserve Bank of New York December 2008 - Present
Radian February 2006 - March 2008
Standard & Poor's July 1999 - February 2006
Harris Trust & Savings Bank November 1996 - August 1998
Bank of Tokyo-Mitsubishi March 1995 - October 1996
Federal Reserve Bank of New York August 1992 - March 1995
Education
The University of Chicago Booth School of Business 1997 — 1999
MBA, Finance
Columbia University - School of International and Public Affairs
MIA, International Banking and Finance
University of Pennsylvania
B.A., History
John Skrobe's Bank of Tokyo-Mitsubishi Experience 1995 - 1997
Job at Barclays Capital
Industry Banking
Experience
Barclays Capital September 2008 - Present
Lehman Brothers September 2000 - September 2008
Fleet Bank January 1996 - September 2001
Bank of Tokyo-Mitsubishi 1995 - 1997
The Chase Manhattan Bank 1991 - 1996
Education
Baruch College, City University of New York (CUNY) 1986 — 1991
BBA, Finance
Holy Cross High School 1982 — 1986
Barclays Capital September 2008 - Present
Lehman Brothers September 2000 - September 2008
Fleet Bank January 1996 - September 2001
Bank of Tokyo-Mitsubishi 1995 - 1997
The Chase Manhattan Bank 1991 - 1996
Education
Baruch College, City University of New York (CUNY) 1986 — 1991
BBA, Finance
Holy Cross High School 1982 — 1986
Liz (Faller) Eysymontt's Bank of Tokyo-Mitsubishi Experience December 2008 - August 2009
Job Vice President at Barclays Capital
Industry Financial Services
Experience
Barclays Capital September 2009 - Present
Bank of Tokyo-Mitsubishi December 2008 - August 2009
Lehman Brothers January 2005 - October 2008
BearingPoint September 1999 - January 2005
Skills
Process Improvement, SAS, Project Management, Teamwork, SDLC, Project Planning, Requirements Analysis, Testing, Business Process, Professional Mentoring, Management, User Acceptance Testing, Integration, Leadership
Education
Duke University 1994 — 1998
Bachelor of Arts, Comparative Area Studies, French
Barclays Capital September 2009 - Present
Bank of Tokyo-Mitsubishi December 2008 - August 2009
Lehman Brothers January 2005 - October 2008
BearingPoint September 1999 - January 2005
Skills
Process Improvement, SAS, Project Management, Teamwork, SDLC, Project Planning, Requirements Analysis, Testing, Business Process, Professional Mentoring, Management, User Acceptance Testing, Integration, Leadership
Education
Duke University 1994 — 1998
Bachelor of Arts, Comparative Area Studies, French
Brian Dossie's Bank of Tokyo-Mitsubishi Experience June 1996 - February 2000
Job Senior Vice President at HSBC
Industry Financial Services
Experience
HSBC March 2009 - Present
Middle Market Start Up Company May 2008 - March 2009
Lehman Brothers September 2007 - May 2008
Merrill Lynch January 2003 - September 2007
Fleet Bank February 2000 - January 2003
Bank of Tokyo-Mitsubishi June 1996 - February 2000
Chemical Bank October 1994 - June 1996
The Chase Manhattan Bank September 1992 - June 1996
Skills
Capital Markets, Portfolio Management, Credit Analysis, Corporate Finance, Private Equity, Credit, Financial Structuring, Loans, Banking, Mergers & Acquisitions, Syndications, Asset Based Lending, Cash Flow, Capital, Finance, Loan Origination, Financial Analysis, Investment Banking, Financial Modeling, Mergers
Education
Fordham Gabelli School of Business 1995 — 1999
MBA, Finance
Boston College 1988 — 1992
BS, Finance / Marketing
Fordham Preparatory School 1984 — 1988
HS Diploma
HSBC March 2009 - Present
Middle Market Start Up Company May 2008 - March 2009
Lehman Brothers September 2007 - May 2008
Merrill Lynch January 2003 - September 2007
Fleet Bank February 2000 - January 2003
Bank of Tokyo-Mitsubishi June 1996 - February 2000
Chemical Bank October 1994 - June 1996
The Chase Manhattan Bank September 1992 - June 1996
Skills
Capital Markets, Portfolio Management, Credit Analysis, Corporate Finance, Private Equity, Credit, Financial Structuring, Loans, Banking, Mergers & Acquisitions, Syndications, Asset Based Lending, Cash Flow, Capital, Finance, Loan Origination, Financial Analysis, Investment Banking, Financial Modeling, Mergers
Education
Fordham Gabelli School of Business 1995 — 1999
MBA, Finance
Boston College 1988 — 1992
BS, Finance / Marketing
Fordham Preparatory School 1984 — 1988
HS Diploma
Lowell Campbell's Bank of Tokyo-Mitsubishi Experience 1983 - 1987
Job Executive Director at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan October 2001 - June 2015
Deutsche Bank (Heritage Bankers Trust Company) 1993 - 2001
Bank of New York Mellon (Heritage Irving Trust Company) 1988 - 1993
Sterling National Bank 1987 - 1988
Bank of Tokyo-Mitsubishi 1983 - 1987
Skills
Leadership, Risk Management, Management, Business Analysis, Training, Program Management, Team Building, Financial Services, Operations Management, Product Management, Quality Assurance, Credit, Entrepreneurship, Finance, Negotiation, E-commerce, PMO, Cash Management, Human Resources, Trade Finance, Regulator Compliance, Project Management, Technology Management, Mentoring, Anti Money Laundering, Sanctions and KYC..., Toastmasters, Public Speaking, Sarbanes-Oxley Act, KYC, Mergers & Acquisitions, ECA, Structured Commodity..., Structured Finance, Letters of Credit, Six Sigma, Six Thinking Hats, Agile & Waterfall..., Agile Testing, Test Driven Development, CMM, CMMI, Multi-Cultural Team..., Global Management, Vendor Management, Third Party..., Site Management, Center of Excellence
Education
University of London 2014 — 2015
PgD/LLM, International and Comparative Bank Regulations
Nova Southeastern University 2007 — 2008
Master of Business Administration (M.B.A.)
Nova Southeastern University
BSc., Management
City University of New York
Accounting
American Institute of Banking
Advanced Certificate, International Banking
American Management Association
Certificate, Effective Presentation Skills
Dale Carnegie Institute
Certificate, Public Speaking Mastery
Jamaica College
GCE O & A Levels
Massachusetts Institute of Technology 2015 — 2015
Applied Cyber Security
J.P. Morgan October 2001 - June 2015
Deutsche Bank (Heritage Bankers Trust Company) 1993 - 2001
Bank of New York Mellon (Heritage Irving Trust Company) 1988 - 1993
Sterling National Bank 1987 - 1988
Bank of Tokyo-Mitsubishi 1983 - 1987
Skills
Leadership, Risk Management, Management, Business Analysis, Training, Program Management, Team Building, Financial Services, Operations Management, Product Management, Quality Assurance, Credit, Entrepreneurship, Finance, Negotiation, E-commerce, PMO, Cash Management, Human Resources, Trade Finance, Regulator Compliance, Project Management, Technology Management, Mentoring, Anti Money Laundering, Sanctions and KYC..., Toastmasters, Public Speaking, Sarbanes-Oxley Act, KYC, Mergers & Acquisitions, ECA, Structured Commodity..., Structured Finance, Letters of Credit, Six Sigma, Six Thinking Hats, Agile & Waterfall..., Agile Testing, Test Driven Development, CMM, CMMI, Multi-Cultural Team..., Global Management, Vendor Management, Third Party..., Site Management, Center of Excellence
Education
University of London 2014 — 2015
PgD/LLM, International and Comparative Bank Regulations
Nova Southeastern University 2007 — 2008
Master of Business Administration (M.B.A.)
Nova Southeastern University
BSc., Management
City University of New York
Accounting
American Institute of Banking
Advanced Certificate, International Banking
American Management Association
Certificate, Effective Presentation Skills
Dale Carnegie Institute
Certificate, Public Speaking Mastery
Jamaica College
GCE O & A Levels
Massachusetts Institute of Technology 2015 — 2015
Applied Cyber Security
Deidre Nikkel's Bank of Tokyo-Mitsubishi Experience October 1991 - June 1994
Job Embryology Lab Supervisor at Seattle Reproductive MedicineSpokane
Industry Medical Practice
Experience
Seattle Reproductive Medicine-Spokane November 2013 - Present
Bennett Fertility Institute November 2007 - August 2013
Bennett Fertility Institute August 2005 - November 2007
Center for Reproductive Health May 1999 - August 2005
KF Industries Inc. May 1996 - August 1997
Bank of Tokyo-Mitsubishi October 1991 - June 1994
Bank of Boston January 1986 - August 1991
Skills
Healthcare, Cell Culture, Infertility, Genetics, Lifesciences, Hospitals, IVF, Biotechnology, Science, PCR, Laboratory, Embryology, Fertility, Reproductive Health, Andrology, In Vitro, Medical Devices, Cell Biology, Clerical Skills, Office Management, Microsoft Office, Office Administration
Education
Oklahoma State University 1998 — 1999
Bachelor of Science (BS), Animal Science Biotechnology
University of Central Oklahoma 1996 — 1997
Science
Oklahoma State University 1982 — 1985
Bachelor of Science (BS), Business Administration
Baylor University 1981 — 1981
Putnam City West High School 1978 — 1981
Seattle Reproductive Medicine-Spokane November 2013 - Present
Bennett Fertility Institute November 2007 - August 2013
Bennett Fertility Institute August 2005 - November 2007
Center for Reproductive Health May 1999 - August 2005
KF Industries Inc. May 1996 - August 1997
Bank of Tokyo-Mitsubishi October 1991 - June 1994
Bank of Boston January 1986 - August 1991
Skills
Healthcare, Cell Culture, Infertility, Genetics, Lifesciences, Hospitals, IVF, Biotechnology, Science, PCR, Laboratory, Embryology, Fertility, Reproductive Health, Andrology, In Vitro, Medical Devices, Cell Biology, Clerical Skills, Office Management, Microsoft Office, Office Administration
Education
Oklahoma State University 1998 — 1999
Bachelor of Science (BS), Animal Science Biotechnology
University of Central Oklahoma 1996 — 1997
Science
Oklahoma State University 1982 — 1985
Bachelor of Science (BS), Business Administration
Baylor University 1981 — 1981
Putnam City West High School 1978 — 1981
Jean-Marie Bergeal's Bank of Tokyo-Mitsubishi Experience 1995 - 2000
Job CEO at Balyo Inc.
Industry Logistics and Supply Chain
Experience
Balyo Inc. May 2013 - Present
Yotta Data Sciences October 2010 - Present
The Triana Group, Inc. September 2011 - December 2012
Banco Santander January 2006 - August 2008
Twenty-First Securities 2000 - 2005
Bank of Tokyo-Mitsubishi 1995 - 2000
Bankers Trust 1992 - 1994
IBM 1984 - 1992
Education
New York University - Leonard N. Stern School of Business 1985 — 1988
MBA, Finance
Yale University 1981 — 1982
Master of Science, Geophysics
Ecole nationale supérieure des Mines de Saint-Etienne 1978 — 1981
MS
Lycee Hoche
Balyo Inc. May 2013 - Present
Yotta Data Sciences October 2010 - Present
The Triana Group, Inc. September 2011 - December 2012
Banco Santander January 2006 - August 2008
Twenty-First Securities 2000 - 2005
Bank of Tokyo-Mitsubishi 1995 - 2000
Bankers Trust 1992 - 1994
IBM 1984 - 1992
Education
New York University - Leonard N. Stern School of Business 1985 — 1988
MBA, Finance
Yale University 1981 — 1982
Master of Science, Geophysics
Ecole nationale supérieure des Mines de Saint-Etienne 1978 — 1981
MS
Lycee Hoche
Kenneth Reilly's Bank of Tokyo-Mitsubishi Experience March 2010 - Present
Job Director Credit Portfolio Management at Bank of TokyoMitsubishi
Industry Financial Services
Experience
Bank of Tokyo-Mitsubishi March 2010 - Present
Credit Suisse March 2007 - March 2008
BNP Paribas March 2006 - March 2007
Bramwell Capital Management May 1994 - March 2006
Skills
Equities, Valuation, Loans, Bonds, Cash Flow, Financial Modeling, Investments, Mergers & Acquisitions, Finance, Credit Analysis, Leveraged Finance, Credit, Structured Products, Portfolio Management, Mutual Funds
Education
Columbia University - Columbia Business School 2002 — 2003
MBA, Finance
Fairfield University 1987 — 1991
BS, Finance
Bank of Tokyo-Mitsubishi March 2010 - Present
Credit Suisse March 2007 - March 2008
BNP Paribas March 2006 - March 2007
Bramwell Capital Management May 1994 - March 2006
Skills
Equities, Valuation, Loans, Bonds, Cash Flow, Financial Modeling, Investments, Mergers & Acquisitions, Finance, Credit Analysis, Leveraged Finance, Credit, Structured Products, Portfolio Management, Mutual Funds
Education
Columbia University - Columbia Business School 2002 — 2003
MBA, Finance
Fairfield University 1987 — 1991
BS, Finance
Robert Alavarces's Bank of Tokyo-Mitsubishi Experience January 1996 - August 1996
Job Analyst at Nomura Securities
Industry Financial Services
Experience
Nomura Securities October 2013 - Present
NeoNet Securities October 2010 - October 2012
RBS Greenwich Capital November 2001 - December 2010
ABN Amro 2001 - 2008
ABN Amro Inc / RBS Securities Inc 2001 - 2008
Credit Suisse First Boston September 1996 - November 2001
Bank of Tokyo-Mitsubishi January 1996 - August 1996
Mabon Securities Corporation March 1994 - March 1995
RMJ Securities October 1986 - January 1994
Skills
DTC, Settlements, Reconciliation, Fixed Income, Equities, Excel, Lotus Notes, Euroclear, Settlement, Mutual Funds, Back Office, Trading, Microsoft Excel, Account Reconciliation, Securities, Prime Brokerage, Bloomberg
Education
City University of New York-College of Staten Island 1985 — 1986
Finance & Business Administration
Nomura Securities October 2013 - Present
NeoNet Securities October 2010 - October 2012
RBS Greenwich Capital November 2001 - December 2010
ABN Amro 2001 - 2008
ABN Amro Inc / RBS Securities Inc 2001 - 2008
Credit Suisse First Boston September 1996 - November 2001
Bank of Tokyo-Mitsubishi January 1996 - August 1996
Mabon Securities Corporation March 1994 - March 1995
RMJ Securities October 1986 - January 1994
Skills
DTC, Settlements, Reconciliation, Fixed Income, Equities, Excel, Lotus Notes, Euroclear, Settlement, Mutual Funds, Back Office, Trading, Microsoft Excel, Account Reconciliation, Securities, Prime Brokerage, Bloomberg
Education
City University of New York-College of Staten Island 1985 — 1986
Finance & Business Administration
Brian Stadnik's Bank of Tokyo-Mitsubishi Experience March 2002 - Present
Job Vice President
Industry Financial Services
Experience
Bank of Tokyo-Mitsubishi March 2002 - Present
JTB Healthcare November 2008 - November 2011
Unilever August 1999 - February 2002
Allstate 1987 - 1999
Skills
Risk Management, Marketing, Disaster Recovery, Banking, Vendor Management, Process Improvement, Program Management, Project Management, Business Analysis
Education
Allegheny College 1983 — 1987
BA, History
Bank of Tokyo-Mitsubishi March 2002 - Present
JTB Healthcare November 2008 - November 2011
Unilever August 1999 - February 2002
Allstate 1987 - 1999
Skills
Risk Management, Marketing, Disaster Recovery, Banking, Vendor Management, Process Improvement, Program Management, Project Management, Business Analysis
Education
Allegheny College 1983 — 1987
BA, History
Shimokawa (Edt)'s Bank of Tokyo-Mitsubishi Experience 1972 - 1980
Job Administrative Assistant at Ontario Goverment
Industry Government Administration
Experience
Ontario Goverment Administrative AssistantOntario Ministry of Economic Development and Trade1987 - 2011
Ministry of Economic Development and Trade 1987 - 2011
Bank of Tokyo-Mitsubishi 1972 - 1980
Education
University of Toronto 2000 — 2006
B.A., English Major
Chuo University 1978 — 1981
B.A., French Literature
Ontario Goverment Administrative AssistantOntario Ministry of Economic Development and Trade1987 - 2011
Ministry of Economic Development and Trade 1987 - 2011
Bank of Tokyo-Mitsubishi 1972 - 1980
Education
University of Toronto 2000 — 2006
B.A., English Major
Chuo University 1978 — 1981
B.A., French Literature
Jenna Kaufman's Bank of Tokyo-Mitsubishi Experience 1986 - 1993
Job Director at Deutsche Bank
Industry Financial Services
Experience
Deutsche Bank 1993 - Present
Deutsche Bank (Bankers Trust) 1993 - Present
Bank of Tokyo-Mitsubishi 1986 - 1993
Education
Binghamton University - School of Management 1982 — 1986
B.S., Management
Binghamton University
Deutsche Bank 1993 - Present
Deutsche Bank (Bankers Trust) 1993 - Present
Bank of Tokyo-Mitsubishi 1986 - 1993
Education
Binghamton University - School of Management 1982 — 1986
B.S., Management
Binghamton University
Gilda Acosta's Bank of Tokyo-Mitsubishi Experience March 2005 - October 2006
Job Credit Risk Management
Industry Financial Services
Experience
BBVA June 2015 - Present
Consultant February 2014 - May 2015
Department of Economic Development and Commerce of Puerto Rico February 2013 - February 2014
Consultant February 2009 - February 2013
Calyon October 2006 - November 2008
Bank of Tokyo-Mitsubishi March 2005 - October 2006
HSBC February 2002 - November 2004
JP Morgan August 1999 - June 2001
Skills
Capital Markets, Strategic Planning, Marketing Strategy, Risk Management, Business Development, Loans
Education
Columbia University - Columbia Business School 1997 — 1999
MBA
CIRA
Member, Association of Insolvency and Restructuring Advisors
University of Pennsylvania
BA/BS in Economics
BBVA June 2015 - Present
Consultant February 2014 - May 2015
Department of Economic Development and Commerce of Puerto Rico February 2013 - February 2014
Consultant February 2009 - February 2013
Calyon October 2006 - November 2008
Bank of Tokyo-Mitsubishi March 2005 - October 2006
HSBC February 2002 - November 2004
JP Morgan August 1999 - June 2001
Skills
Capital Markets, Strategic Planning, Marketing Strategy, Risk Management, Business Development, Loans
Education
Columbia University - Columbia Business School 1997 — 1999
MBA
CIRA
Member, Association of Insolvency and Restructuring Advisors
University of Pennsylvania
BA/BS in Economics
Robert Trisciuzzi's Bank of Tokyo-Mitsubishi Experience August 1988 - January 1999
Job Vice PresidentCredit Officer at Bank of TokyoMitsubishi UFJ
Industry Financial Services
Experience
Bank of Tokyo-Mitsubishi UFJ May 2013 - Present
Deutsche Bank AG November 2009 - March 2013
Accion USA Microfinance Advisory Council 2009 - 2012
Australia and New Zealand Bank March 2000 - January 2009
Bank of Tokyo-Mitsubishi August 1988 - January 1999
Manufacturers Hanover Trust Co. January 1980 - August 1988
Skills
Banking, Relationship Management, Team Building, Credit Risk, Hedge Funds, Portfolio Management, Corporate Finance, Due Diligence, Risk Management, Emerging Markets, Credit Analysis, Loans, Trade Finance, Latin American Business, Fixed Income, Derivatives, Structured Finance, Trading, Finance, Financial Risk
Education
The New School University 2010 — 2012
Master of Science, International Affairs
Thunderbird School of Global Management 1978 — 1979
MBA, Finance, Accounting
Cornell University 1974 — 1978
Bachelor of Arts (BA), Economics and Government
Bank of Tokyo-Mitsubishi UFJ May 2013 - Present
Deutsche Bank AG November 2009 - March 2013
Accion USA Microfinance Advisory Council 2009 - 2012
Australia and New Zealand Bank March 2000 - January 2009
Bank of Tokyo-Mitsubishi August 1988 - January 1999
Manufacturers Hanover Trust Co. January 1980 - August 1988
Skills
Banking, Relationship Management, Team Building, Credit Risk, Hedge Funds, Portfolio Management, Corporate Finance, Due Diligence, Risk Management, Emerging Markets, Credit Analysis, Loans, Trade Finance, Latin American Business, Fixed Income, Derivatives, Structured Finance, Trading, Finance, Financial Risk
Education
The New School University 2010 — 2012
Master of Science, International Affairs
Thunderbird School of Global Management 1978 — 1979
MBA, Finance, Accounting
Cornell University 1974 — 1978
Bachelor of Arts (BA), Economics and Government
Marcy Farb, RN's Bank of Tokyo-Mitsubishi Experience January 2001 - January 2004
Job EMR Trainer and Curriculum Developer at Maimonides Medical Center
Industry Information Technology and Services
Experience
Maimonides Medical Center October 2011 - Present
Intellect Resources January 2011 - November 2011
Isabella Geriatric Center June 2009 - September 2010
Bank of New York Mellon September 2004 - January 2009
BANK OF TOKYO MITSUBISHI January 2001 - January 2004
Bank of Tokyo-Mitsubishi 2001 - 2004
bank of tokyo mitsubishi 2001 - 2004
Frustrum Inc January 1993 - January 2001
Frustum Inc 1993 - 2001
Hogan Assessment Systems 1987 - 1993
Skills
Working with computer...
Education
Binghamton University
History, Women's Studies, Art
New York University
BS, Nursing Science
New York University School of Continuing Education
Nursing
Uniondale High School
high school
Maimonides Medical Center October 2011 - Present
Intellect Resources January 2011 - November 2011
Isabella Geriatric Center June 2009 - September 2010
Bank of New York Mellon September 2004 - January 2009
BANK OF TOKYO MITSUBISHI January 2001 - January 2004
Bank of Tokyo-Mitsubishi 2001 - 2004
bank of tokyo mitsubishi 2001 - 2004
Frustrum Inc January 1993 - January 2001
Frustum Inc 1993 - 2001
Hogan Assessment Systems 1987 - 1993
Skills
Working with computer...
Education
Binghamton University
History, Women's Studies, Art
New York University
BS, Nursing Science
New York University School of Continuing Education
Nursing
Uniondale High School
high school
Ricky Sim's Bank of Tokyo-Mitsubishi Experience June 2008 - May 2010
Job
Industry Financial Services
Experience
PwC September 2015 - Present
PwC December 2014 - April 2015
Brooklyn Law School Clinics August 2014 - December 2014
PwC June 2014 - August 2014
The United States District Court for the Eastern District of New York January 2014 - May 2014
US Securities and Exchange Commission September 2013 - November 2013
Malaysian Centre for Constitutionalism and Human Rights/ Chooi and Company June 2013 - September 2013
Mizuho Corporate Bank March 2010 - June 2013
Bank of Tokyo-Mitsubishi June 2008 - May 2010
Asian American Legal Defense and Education Fund January 2008 - June 2008
Skills
Research, Trade Finance, KYC, Voting Rights, compliance regulation, Marketing Strategy, Marketing Research, Equality Impact..., Financial Regulation, Economics, Banking, Legal Writing, Social Media, Microsoft Office, Dodd-Frank, Investment Advisers Act, Bloomberg Terminal, Legal Research, Nonprofits, Data Analysis, Microsoft Excel, PowerPoint, Due Diligence, Public Speaking
Education
Brooklyn Law School 2012 — 2015
Doctor of Law (J.D.)
Macaulay Honors College at The City University of New York 2004 — 2008
B.A., Economics and Japanese studies (at Lehman College), Summa Cum Laude
Temple University Japan 2007 — 2007
Study Abroad
Flushing High School 2000 — 2004
Valedictorian
PwC September 2015 - Present
PwC December 2014 - April 2015
Brooklyn Law School Clinics August 2014 - December 2014
PwC June 2014 - August 2014
The United States District Court for the Eastern District of New York January 2014 - May 2014
US Securities and Exchange Commission September 2013 - November 2013
Malaysian Centre for Constitutionalism and Human Rights/ Chooi and Company June 2013 - September 2013
Mizuho Corporate Bank March 2010 - June 2013
Bank of Tokyo-Mitsubishi June 2008 - May 2010
Asian American Legal Defense and Education Fund January 2008 - June 2008
Skills
Research, Trade Finance, KYC, Voting Rights, compliance regulation, Marketing Strategy, Marketing Research, Equality Impact..., Financial Regulation, Economics, Banking, Legal Writing, Social Media, Microsoft Office, Dodd-Frank, Investment Advisers Act, Bloomberg Terminal, Legal Research, Nonprofits, Data Analysis, Microsoft Excel, PowerPoint, Due Diligence, Public Speaking
Education
Brooklyn Law School 2012 — 2015
Doctor of Law (J.D.)
Macaulay Honors College at The City University of New York 2004 — 2008
B.A., Economics and Japanese studies (at Lehman College), Summa Cum Laude
Temple University Japan 2007 — 2007
Study Abroad
Flushing High School 2000 — 2004
Valedictorian
Rich Racioppi's Bank of Tokyo-Mitsubishi Experience avpThe Bank of Tokyo-Mitsubishi UFJ, Ltd.1998 - October 2014
Job AVP at Bank of TokyoMitsubishi
Industry Computer Software
Experience
Bank of Tokyo-Mitsubishi avpThe Bank of Tokyo-Mitsubishi UFJ, Ltd.1998 - October 2014
Skills
Business Analysis, AML, Equities, Portfolio Management, Banking, Vendor Management, SDLC, Fixed Income, Risk Management, Capital Markets, Derivatives, Sybase, Financial Services, Trading Systems, Investment Banking, Requirements Analysis, Leadership, Anti Money Laundering
Education
City University of New York-Brooklyn College 1974 — 1979
Psychology, Psychology
Bank of Tokyo-Mitsubishi avpThe Bank of Tokyo-Mitsubishi UFJ, Ltd.1998 - October 2014
Skills
Business Analysis, AML, Equities, Portfolio Management, Banking, Vendor Management, SDLC, Fixed Income, Risk Management, Capital Markets, Derivatives, Sybase, Financial Services, Trading Systems, Investment Banking, Requirements Analysis, Leadership, Anti Money Laundering
Education
City University of New York-Brooklyn College 1974 — 1979
Psychology, Psychology
Jaymie Garner's Bank of Tokyo-Mitsubishi Experience 2005 - 2005
Job Actress/Voiceover Artist/Writer at Actress Jaymie Garner
Industry Entertainment
Experience
Actress Jaymie Garner August 1999 - Present
Smiling Lotus Massage January 2006 - Present
Equinox February 2007 - April 2009
Belle Visage January 2006 - February 2007
Bank of Tokyo-Mitsubishi 2005 - 2005
Skills
Therapeutic Massage, Deep Tissue Massage, Shiatsu, Swedish, Pain Management, Sports, Trigger Point Therapy, Myofascial Release, Holistic Health, Wellbeing, Stretching, Wellness, Voice Over, Acting, Voice Acting, Stage, Drama, Theatrical Production, Theatre, Chair Massage, Comedy, Final Draft, Fitness, Improvisation, Weight Training, Yoga, Lifestyle, Reflexology
Education
Swedish Institute a College of Health Sciences 2004 — 2005
Associate of Arts and Sciences (A.A.S.), Occupational Health and Industrial Hygiene
Arizona State University 1997 — 2001
B.A., Theatre
Actress Jaymie Garner August 1999 - Present
Smiling Lotus Massage January 2006 - Present
Equinox February 2007 - April 2009
Belle Visage January 2006 - February 2007
Bank of Tokyo-Mitsubishi 2005 - 2005
Skills
Therapeutic Massage, Deep Tissue Massage, Shiatsu, Swedish, Pain Management, Sports, Trigger Point Therapy, Myofascial Release, Holistic Health, Wellbeing, Stretching, Wellness, Voice Over, Acting, Voice Acting, Stage, Drama, Theatrical Production, Theatre, Chair Massage, Comedy, Final Draft, Fitness, Improvisation, Weight Training, Yoga, Lifestyle, Reflexology
Education
Swedish Institute a College of Health Sciences 2004 — 2005
Associate of Arts and Sciences (A.A.S.), Occupational Health and Industrial Hygiene
Arizona State University 1997 — 2001
B.A., Theatre
Michael Spano, CPA's Bank of Tokyo-Mitsubishi Experience 1997 - 2001
Job SVP Finance at HSBC Securities
Industry Banking
Experience
HSBC Securities 2001 - Present
Bank of Tokyo-Mitsubishi 1997 - 2001
UBS 1993 - 1997
Lehman Brothers 1992 - 1993
Ernst & Young 1984 - 1992
Weinick, Sanders & Co. 1981 - 1984
Paine Webber 1980 - 1981
Skills
Derivatives, Financial Analysis, Capital Markets, Treasury, Trading, Strategic Financial..., Financial Reporting, US GAAP, IFRS, MIS, Accounting, Hedge Funds, Fixed Income, Product Control, Business Intelligence
Education
Fordham University 1976 — 1980
BS, Accounting
HSBC Securities 2001 - Present
Bank of Tokyo-Mitsubishi 1997 - 2001
UBS 1993 - 1997
Lehman Brothers 1992 - 1993
Ernst & Young 1984 - 1992
Weinick, Sanders & Co. 1981 - 1984
Paine Webber 1980 - 1981
Skills
Derivatives, Financial Analysis, Capital Markets, Treasury, Trading, Strategic Financial..., Financial Reporting, US GAAP, IFRS, MIS, Accounting, Hedge Funds, Fixed Income, Product Control, Business Intelligence
Education
Fordham University 1976 — 1980
BS, Accounting
Ann Stenson's Bank of Tokyo-Mitsubishi Experience August 1997 - Present
Job HR at Bank of TokyoMitsubishi
Industry Financial Services
Experience
Bank of Tokyo-Mitsubishi August 1997 - Present
Skills
Commercial Banking, Banking, Equities, HR Consulting, Portfolio Management, HRIS, Deferred Compensation, Employment Law, Loans, Microsoft Office, Employee Benefits, Credit, Organizational..., Microsoft Excel, Leadership Development, AML, Risk Management, Employee Relations, Performance Management, Leadership, Fixed Income, Financial Risk, Talent Management, Derivatives, Investments, Recruiting, Financial Services, Credit Risk, Onboarding, Lotus Notes, Talent Acquisition, Human Resources, Customer Service, Back Office, Capital Markets, Change Management, SDLC, Visio
Education
Le Moyne College
Bachelor's degree, Liberal Arts and Sciences/Liberal Studies
University of Pennsylvania
M.S. Ed., Education & Counseling
Bank of Tokyo-Mitsubishi August 1997 - Present
Skills
Commercial Banking, Banking, Equities, HR Consulting, Portfolio Management, HRIS, Deferred Compensation, Employment Law, Loans, Microsoft Office, Employee Benefits, Credit, Organizational..., Microsoft Excel, Leadership Development, AML, Risk Management, Employee Relations, Performance Management, Leadership, Fixed Income, Financial Risk, Talent Management, Derivatives, Investments, Recruiting, Financial Services, Credit Risk, Onboarding, Lotus Notes, Talent Acquisition, Human Resources, Customer Service, Back Office, Capital Markets, Change Management, SDLC, Visio
Education
Le Moyne College
Bachelor's degree, Liberal Arts and Sciences/Liberal Studies
University of Pennsylvania
M.S. Ed., Education & Counseling
Sharon P. Farrell Esq.'s Bank of Tokyo-Mitsubishi Experience March 2007 - December 2008
Job Compliance Advisor at Deutsche Bank
Industry Legal Services
Experience
Deutsche Bank September 2011 - Present
New York Institute of Finance May 2009 - Present
Compliance & Truth, LLC January 2009 - Present
Bank of Tokyo-Mitsubishi March 2007 - December 2008
Promontory Financial Group, LLC March 2006 - March 2007
New York State Banking Department January 2000 - June 2004
Kings County District Attorneys Office October 1995 - June 1998
Skills
AML, OFAC, Bank Secrecy Act, Sanction, USA PATRIOT Act, Operational Risk, Private Investigations, Management, Financial Risk, Banking Law, Corporate Governance, Banking, Regulations, Auditing, Policy, KYC, Financial Regulation, Fraud, Training, Risk Management, Capital Markets, Operational Risk..., Due Diligence, Financial Institutions, Investment Banking, Criminal Investigations, Securities, Project Management, Risk Assessment, Asset Management, Legal Compliance, Finance, Mergers & Acquisitions, Investigation, Financial Services, Leadership, Enterprise Risk..., Forensic Accounting, Hedge Funds, Internal Investigations, Options, Financial Markets, Private Equity, Alternative Investments, Derivatives, Mutual Funds, Anti Money Laundering, FINRA
Education
St. John's University School of Law 1991 — 1995
JD
Fordham University 1988 — 1991
BA, Political Science
Deutsche Bank September 2011 - Present
New York Institute of Finance May 2009 - Present
Compliance & Truth, LLC January 2009 - Present
Bank of Tokyo-Mitsubishi March 2007 - December 2008
Promontory Financial Group, LLC March 2006 - March 2007
New York State Banking Department January 2000 - June 2004
Kings County District Attorneys Office October 1995 - June 1998
Skills
AML, OFAC, Bank Secrecy Act, Sanction, USA PATRIOT Act, Operational Risk, Private Investigations, Management, Financial Risk, Banking Law, Corporate Governance, Banking, Regulations, Auditing, Policy, KYC, Financial Regulation, Fraud, Training, Risk Management, Capital Markets, Operational Risk..., Due Diligence, Financial Institutions, Investment Banking, Criminal Investigations, Securities, Project Management, Risk Assessment, Asset Management, Legal Compliance, Finance, Mergers & Acquisitions, Investigation, Financial Services, Leadership, Enterprise Risk..., Forensic Accounting, Hedge Funds, Internal Investigations, Options, Financial Markets, Private Equity, Alternative Investments, Derivatives, Mutual Funds, Anti Money Laundering, FINRA
Education
St. John's University School of Law 1991 — 1995
JD
Fordham University 1988 — 1991
BA, Political Science
Jack Sprague's Bank of Tokyo-Mitsubishi Experience November 2009 - May 2010
Job SVP, Head of Business Risk and Control Management Americas
Industry Financial Services
Experience
HSBC Private Bank June 2013 - Present
HSBC May 2010 - June 2013
Bank of Tokyo-Mitsubishi November 2009 - May 2010
Fidelity Investments June 2006 - November 2009
Skills
Risk Management, Private Banking, High Net Worth..., Internal Controls, Financial Regulation, Banking, Financial Services, Enterprise Risk..., Compliance, Portfolio Management, Trust Management, Trust Services, Operational Risk..., Internal Audit, Fiduciary Management, Security Operations, Securities Regulation, Information Security, Operational Risk, Auditing, Fiduciary Services, Capital Markets, Fixed Income, Credit Risk, Sarbanes-Oxley Act
Education
Isenberg School of Management, UMass Amherst 2002 — 2006
BBA, Accounting
HSBC Private Bank June 2013 - Present
HSBC May 2010 - June 2013
Bank of Tokyo-Mitsubishi November 2009 - May 2010
Fidelity Investments June 2006 - November 2009
Skills
Risk Management, Private Banking, High Net Worth..., Internal Controls, Financial Regulation, Banking, Financial Services, Enterprise Risk..., Compliance, Portfolio Management, Trust Management, Trust Services, Operational Risk..., Internal Audit, Fiduciary Management, Security Operations, Securities Regulation, Information Security, Operational Risk, Auditing, Fiduciary Services, Capital Markets, Fixed Income, Credit Risk, Sarbanes-Oxley Act
Education
Isenberg School of Management, UMass Amherst 2002 — 2006
BBA, Accounting
Chris Scandalios's Bank of Tokyo-Mitsubishi Experience Vice PresidentJPMorgan ChaseJune 1987 - July 2007
Job PopALock Franchise Owner
Industry Banking
Experience
Bank of Tokyo-Mitsubishi Vice PresidentJPMorgan ChaseJune 1987 - July 2007
Skills
Capital Markets, Credit Analysis, Fixed Income, Equities, Bloomberg, Derivatives, FX Options, Investment Banking, Financial Markets, Hedge Funds, Swaps, Structured Products, Trading, Foreign Exchange, Interest Rate...
Education
Fairfield University 1988 — 1992
BS, Finance
Bank of Tokyo-Mitsubishi Vice PresidentJPMorgan ChaseJune 1987 - July 2007
Skills
Capital Markets, Credit Analysis, Fixed Income, Equities, Bloomberg, Derivatives, FX Options, Investment Banking, Financial Markets, Hedge Funds, Swaps, Structured Products, Trading, Foreign Exchange, Interest Rate...
Education
Fairfield University 1988 — 1992
BS, Finance
Lauren Bedell-Sienkiewicz's Bank of Tokyo-Mitsubishi Experience March 1985 - March 2002
Job Treasury Cash Specialist at American General Life Companies
Industry Insurance
Experience
American General Life Companies Treasury Cash SpecialistAIG American General2002 - Present
Bank of Tokyo-Mitsubishi March 1985 - March 2002
Bank of Tokyo-Mitsubishi 1985 - 2002
Education
Brookdale Community College
Finance
American General Life Companies Treasury Cash SpecialistAIG American General2002 - Present
Bank of Tokyo-Mitsubishi March 1985 - March 2002
Bank of Tokyo-Mitsubishi 1985 - 2002
Education
Brookdale Community College
Finance
Jesy Beeson's Bank of Tokyo-Mitsubishi Experience February 2007 - May 2009
Job Risk Management Policy Associate at CME Group
Industry Financial Services
Experience
CME Group June 2011 - Present
Jaffe Management, Inc. 2014 - 2015
Planet Verge November 2008 - December 2012
ICE Clear Credit LLC November 2009 - May 2011
American India Foundation - New York Young Professionals Chapter July 2007 - May 2009
Bank of Tokyo-Mitsubishi February 2007 - May 2009
International Association of Financial Engineers January 2006 - February 2007
Education
New York University 2005 — 2007
Masters, Economics
DePaul University 2000 — 2004
Bachelors, Mathematics
DePaul University 2000 — 2004
Bachelors, Economics
CME Group June 2011 - Present
Jaffe Management, Inc. 2014 - 2015
Planet Verge November 2008 - December 2012
ICE Clear Credit LLC November 2009 - May 2011
American India Foundation - New York Young Professionals Chapter July 2007 - May 2009
Bank of Tokyo-Mitsubishi February 2007 - May 2009
International Association of Financial Engineers January 2006 - February 2007
Education
New York University 2005 — 2007
Masters, Economics
DePaul University 2000 — 2004
Bachelors, Mathematics
DePaul University 2000 — 2004
Bachelors, Economics
Yasser Yousuf's Bank of Tokyo-Mitsubishi Experience December 2005 - Present
Job Vice President at Bank of TokyoMitsubishi
Industry Banking
Joseph Semder's Bank of Tokyo-Mitsubishi Experience 2010 - October 2012
Job Financial Services Professional
Industry Financial Services
Experience
Bank of Tokyo-Mitsubishi 2010 - October 2012
Bank of Tokyo-Mitsubishi UFJ 2011 - 2011
Joseph R. Semder 2009 - 2011
Intesa Sanpaolo 1987 - 2009
Skills
Banking, Capital Markets, AML, Operational Risk, Enterprise Risk..., Financial Risk
Education
Adelphi University 1976 — 1980
MBA, Finance
Bank of Tokyo-Mitsubishi 2010 - October 2012
Bank of Tokyo-Mitsubishi UFJ 2011 - 2011
Joseph R. Semder 2009 - 2011
Intesa Sanpaolo 1987 - 2009
Skills
Banking, Capital Markets, AML, Operational Risk, Enterprise Risk..., Financial Risk
Education
Adelphi University 1976 — 1980
MBA, Finance
Wai Yi (Winnie) Li's Bank of Tokyo-Mitsubishi Experience April 2007 - Present
Job Vice President at Bank of TokyoMitsubishi UFJ
Industry Banking
Experience
Bank of Tokyo-Mitsubishi UFJ May 2013 - Present
Bank of Tokyo-Mitsubishi April 2007 - Present
Skills
Capital Markets, Banking, Credit Risk, Loans, Commercial Banking, Fixed Income, Credit, Risk Management, Credit Analysis, Financial Risk, Financial Services, Investment Banking
Education
City University of New York-Baruch College 2006 — 2009
Master of Business Administration (MBA), Finance and statistics
The University of North Texas 1999 — 2003
BA & BS, Business Computer Information System / Decision Science
Bank of Tokyo-Mitsubishi UFJ May 2013 - Present
Bank of Tokyo-Mitsubishi April 2007 - Present
Skills
Capital Markets, Banking, Credit Risk, Loans, Commercial Banking, Fixed Income, Credit, Risk Management, Credit Analysis, Financial Risk, Financial Services, Investment Banking
Education
City University of New York-Baruch College 2006 — 2009
Master of Business Administration (MBA), Finance and statistics
The University of North Texas 1999 — 2003
BA & BS, Business Computer Information System / Decision Science
Fernando V. Santana's Bank of Tokyo-Mitsubishi Experience March 2007 - Present
Job Director Head of Regional Compliance at Bank of TokyoMitsubishi
Industry Banking
Experience
Bank of Tokyo-Mitsubishi March 2007 - Present
Banco Exterior de España-Argentaria 1994 - 2005
New York City February 1992 - October 1994
Skills
AML, CAMS, Bank Secrecy Act, KYC, OFAC, USA PATRIOT Act, Operational Risk, Trade Finance, Compliance Training, Banking Law, Financial Institutions, Banking
Education
City University of New York-John Jay College of Criminal Justice 1972 — 1978
Bachelor of Science (B.S.), Political Science and Government
Bank of Tokyo-Mitsubishi March 2007 - Present
Banco Exterior de España-Argentaria 1994 - 2005
New York City February 1992 - October 1994
Skills
AML, CAMS, Bank Secrecy Act, KYC, OFAC, USA PATRIOT Act, Operational Risk, Trade Finance, Compliance Training, Banking Law, Financial Institutions, Banking
Education
City University of New York-John Jay College of Criminal Justice 1972 — 1978
Bachelor of Science (B.S.), Political Science and Government
William Graber's Bank of Tokyo-Mitsubishi Experience 1993 - 1996
Job VP IT Development Strategic Planning at The Bank of TokyoMitsubishi UFJ, Ltd.
Industry Financial Services
Experience
The Bank of Tokyo-Mitsubishi UFJ, Ltd. 1993 - Present
Bank of Tokyo-Mitsubishi 1993 - 1996
Savings Bank of Rockland County 1989 - 1993
The Chase Manhattan Bank 1989 - 1989
Chase Home Mortgage 1982 - 1989
Education
Westwood Regional High School 1972 — 1976
Bergen Community College
AAS, Accounting
Ramapo College of New Jersey
BS, Accounting
The Bank of Tokyo-Mitsubishi UFJ, Ltd. 1993 - Present
Bank of Tokyo-Mitsubishi 1993 - 1996
Savings Bank of Rockland County 1989 - 1993
The Chase Manhattan Bank 1989 - 1989
Chase Home Mortgage 1982 - 1989
Education
Westwood Regional High School 1972 — 1976
Bergen Community College
AAS, Accounting
Ramapo College of New Jersey
BS, Accounting
Ayako Kuniya's Bank of Tokyo-Mitsubishi Experience April 1999 - June 2005
Job EWU at US Frontline News
Industry Broadcast Media
Experience
US Frontline News EmployeeShiseidoSeptember 2005 - December 2006
Bank of Tokyo-Mitsubishi April 1999 - June 2005
Education
Eastern Washington University 2009 — 2011
BA, Accounting
Spokane Falls Community College 2007 — 2009
AA, Accounting
US Frontline News EmployeeShiseidoSeptember 2005 - December 2006
Bank of Tokyo-Mitsubishi April 1999 - June 2005
Education
Eastern Washington University 2009 — 2011
BA, Accounting
Spokane Falls Community College 2007 — 2009
AA, Accounting
Robert Fullem, CTP's Bank of Tokyo-Mitsubishi Experience 2002 - 2007
Job Vice President at Mizuho Financial Group
Industry Information Technology and Services
Experience
Mizuho Financial Group April 2012 - Present
ThomsonReuters - IFR Markets 2008 - April 2012
Bank of Tokyo-Mitsubishi 2002 - 2007
Citibank 1999 - 2001
RBS 1994 - 1999
Skills
FX Options, Derivatives, Financial Markets
Education
Colgate University 1983 — 1987
B.A., Intl. Economics
Mizuho Financial Group April 2012 - Present
ThomsonReuters - IFR Markets 2008 - April 2012
Bank of Tokyo-Mitsubishi 2002 - 2007
Citibank 1999 - 2001
RBS 1994 - 1999
Skills
FX Options, Derivatives, Financial Markets
Education
Colgate University 1983 — 1987
B.A., Intl. Economics
Tania Ruiz's Bank of Tokyo-Mitsubishi Experience May 2001 - December 2002
Job Sr. Financial Analyst at Microsoft
Industry Computer Hardware
Experience
Microsoft April 2012 - January 2015
Microsoft Corporation November 2010 - November 2011
US-Mexico Chamber of Commerce Northwest Chapter 2010 - 2011
US Bank (Accountemps) August 2010 - November 2010
El Mundo Communications Inc. 2010 - 2010
Microsoft Corporation September 2008 - September 2009
GE Capital July 2005 - February 2008
Washington Mutual, Inc. January 2003 - June 2005
Bank of Tokyo-Mitsubishi May 2001 - December 2002
Centro Regional para la Competitividad Empresarial CRECE June 1997 - August 1999
Skills
Financial Analysis, Credit, Financial Modeling, Credit Risk, Banking, Risk Management, Financial Reporting, Process Improvement, Accounting, Forecasting, Microsoft Excel, Finance, Analysis, Strategic Financial..., Pivot Tables, Data Analysis, Program Management, Management
Education
City University of Seattle 2000 — 2001
MBA, Management Information Systems
Instituto Tecnológico Autónomo de México 1991 — 1996
Bachelor in Business Administration, Finance
ITYC
Microsoft April 2012 - January 2015
Microsoft Corporation November 2010 - November 2011
US-Mexico Chamber of Commerce Northwest Chapter 2010 - 2011
US Bank (Accountemps) August 2010 - November 2010
El Mundo Communications Inc. 2010 - 2010
Microsoft Corporation September 2008 - September 2009
GE Capital July 2005 - February 2008
Washington Mutual, Inc. January 2003 - June 2005
Bank of Tokyo-Mitsubishi May 2001 - December 2002
Centro Regional para la Competitividad Empresarial CRECE June 1997 - August 1999
Skills
Financial Analysis, Credit, Financial Modeling, Credit Risk, Banking, Risk Management, Financial Reporting, Process Improvement, Accounting, Forecasting, Microsoft Excel, Finance, Analysis, Strategic Financial..., Pivot Tables, Data Analysis, Program Management, Management
Education
City University of Seattle 2000 — 2001
MBA, Management Information Systems
Instituto Tecnológico Autónomo de México 1991 — 1996
Bachelor in Business Administration, Finance
ITYC
David Noda's Bank of Tokyo-Mitsubishi Experience April 2002 - Present
Job Managing Director Bank of TokyoMitsubishi
Industry Banking
Experience
Bank of Tokyo-Mitsubishi April 2002 - Present
Education
Washington University in St. Louis 1980 — 1982
MBA, Finance
Bennington College 1971 — 1975
Bank of Tokyo-Mitsubishi April 2002 - Present
Education
Washington University in St. Louis 1980 — 1982
MBA, Finance
Bennington College 1971 — 1975
Lea Zimmerman's Bank of Tokyo-Mitsubishi Experience September 1990 - May 1995
Job Treasury Management Sales Associate
Industry Financial Services
Experience
TD Bank Group August 2006 - Present
Amsouth Bank September 2001 - August 2006
Armor Holdings May 1997 - September 2001
Bank of Tokyo-Mitsubishi September 1990 - May 1995
SunTrust Bank July 1990 - November 1990
Banco Nacionale del Lavoro July 1989 - July 1990
Banque Paribas November 1988 - May 1989
Bankers Trust Company International 1981 - 1988
Skills
Banking, Commercial Banking, Treasury Management, Cash Management, Commercial Lending, Small Business Lending
Education
Florida State College at Jacksonville
AA, Business Administration
TD Bank Group August 2006 - Present
Amsouth Bank September 2001 - August 2006
Armor Holdings May 1997 - September 2001
Bank of Tokyo-Mitsubishi September 1990 - May 1995
SunTrust Bank July 1990 - November 1990
Banco Nacionale del Lavoro July 1989 - July 1990
Banque Paribas November 1988 - May 1989
Bankers Trust Company International 1981 - 1988
Skills
Banking, Commercial Banking, Treasury Management, Cash Management, Commercial Lending, Small Business Lending
Education
Florida State College at Jacksonville
AA, Business Administration
Kuniyuki Hirai's Bank of Tokyo-Mitsubishi Experience December 2001 - December 2003
Job Managing Director, Head of Trading at Bank of TokyoMitsubishi UFJ
Industry Financial Services
Experience
Bank of Tokyo-Mitsubishi UFJ August 2014 - Present
Bank of Tokyo-Mitsubishi UFJ May 2012 - August 2014
Bank of Tokyo-Mitsubishi UFJ January 2009 - May 2012
Bank of Tokyo-Mitsubishi UFJ January 2006 - January 2009
Bank of Tokyo-Mitsubishi UFJ January 2005 - December 2005
Ministry of Finance of Japan January 2003 - January 2005
Bank of Tokyo-Mitsubishi December 2001 - December 2003
Bank of Tokyo-Mitsubishi April 1999 - November 2001
Bank of Tokyo April 1995 - March 1999
Skills
FX
Education
Kyoto University 1991 — 1995
Bachelor, Law
Bank of Tokyo-Mitsubishi UFJ August 2014 - Present
Bank of Tokyo-Mitsubishi UFJ May 2012 - August 2014
Bank of Tokyo-Mitsubishi UFJ January 2009 - May 2012
Bank of Tokyo-Mitsubishi UFJ January 2006 - January 2009
Bank of Tokyo-Mitsubishi UFJ January 2005 - December 2005
Ministry of Finance of Japan January 2003 - January 2005
Bank of Tokyo-Mitsubishi December 2001 - December 2003
Bank of Tokyo-Mitsubishi April 1999 - November 2001
Bank of Tokyo April 1995 - March 1999
Skills
FX
Education
Kyoto University 1991 — 1995
Bachelor, Law
Naoto Nakamura's Bank of Tokyo-Mitsubishi Experience July 1995 - March 1999
Job Managing Director Bank of TokyoMitsubishi UFJ
Industry Banking
Experience
Bank of Tokyo-Mitsubishi UFJ July 2011 - Present
Bank of Tokyo-Mitsubishi UFJ February 2008 - June 2011
Bank of Tokyo-Mitsubishi UFJ April 1999 - January 2008
Bank of Tokyo Mitsubishi July 1995 - March 1999
Bank of Tokyo April 1992 - June 1995
Skills
Banking, Risk Management, Corporate Finance, Financial Analysis, Portfolio Management, Financial Risk, Financial Modeling, Business Analysis, Investment Banking
Education
School of Oriental and African Studies, U. of London 2000 — 2003
Master's Degree, Financial Management
Keio University 1988 — 1992
Bachelor's Degree, Economics
Bank of Tokyo-Mitsubishi UFJ July 2011 - Present
Bank of Tokyo-Mitsubishi UFJ February 2008 - June 2011
Bank of Tokyo-Mitsubishi UFJ April 1999 - January 2008
Bank of Tokyo Mitsubishi July 1995 - March 1999
Bank of Tokyo April 1992 - June 1995
Skills
Banking, Risk Management, Corporate Finance, Financial Analysis, Portfolio Management, Financial Risk, Financial Modeling, Business Analysis, Investment Banking
Education
School of Oriental and African Studies, U. of London 2000 — 2003
Master's Degree, Financial Management
Keio University 1988 — 1992
Bachelor's Degree, Economics
Merrill Lynch
Fifth Third Bank
Regions Financial Corporation
Washington Mutual
BBVA Compass
TCF Bank
Regions Bank
washington mutual bank