BBVA Company
Industry: Bank
DescriptionBanco Bilbao Vizcaya Argentaria, S.A., better known by its initialism BBVA, is a multinational Spanish banking group. It was formed from a merger of Banco Bilbao Vizcaya and Argentaria in 1999, and is the second largest bank in Spain. The company is a constituent of the IBEX 35 and Euro Stoxx 50 stock market index. CEO: Carlos Torres Vila (4 May 2015–) Headquarters: Bilbao, Spain Revenue: 23.68 billion EUR (2015) Subsidiaries: BBVA Provincial, BBVA Bancomer, BBVA Compass,
BBVA List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at BBVA. You can filter them based on skills, years of employment, job, education, department, and prior employment.
BBVA Salaries. You can even request information on how much does BBVA pay if you want to. Learn about salaries, pros and cons of working for BBVA directly from the past employees.
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BBVA Employees
Employee
Years
Job
Industry
Tony Keranov Tony Keranov's BBVA Experience August 2013 - Present
Job Vice President at BBVA
Industry Financial Services
Experience
BBVA August 2013 - Present
GE Capital August 2005 - September 2012
Marsh & McLennan Companies, Inc. January 2003 - May 2005
Skills
Underwriting, Financial Modeling, Mergers, Financial Structuring, Loans, Analysis, Structured Finance, Investments, Finance, Mergers & Acquisitions, Private Equity, Credit, Credit Risk, Asset Management, Financial Risk, Due Diligence, Restructuring, Corporate Finance, Banking, Commercial Lending, Hedge Funds, Risk Management, Portfolio Management, Credit Analysis, Valuation, Investment Banking, Leveraged Finance, Relationship Management, Executive Management, Capital Markets, Forecasting, Cash Flow, Syndications, Financial Services, Commercial Banking, Financial Analysis
Education
Duke University - The Fuqua School of Business
MBA
Arizona State University, W. P. Carey School of Business
Bachelor of Science, Finance and Global Business
Romain Rolland Language Academy Stara Zagora
High School, English Language
BBVA August 2013 - Present
GE Capital August 2005 - September 2012
Marsh & McLennan Companies, Inc. January 2003 - May 2005
Skills
Underwriting, Financial Modeling, Mergers, Financial Structuring, Loans, Analysis, Structured Finance, Investments, Finance, Mergers & Acquisitions, Private Equity, Credit, Credit Risk, Asset Management, Financial Risk, Due Diligence, Restructuring, Corporate Finance, Banking, Commercial Lending, Hedge Funds, Risk Management, Portfolio Management, Credit Analysis, Valuation, Investment Banking, Leveraged Finance, Relationship Management, Executive Management, Capital Markets, Forecasting, Cash Flow, Syndications, Financial Services, Commercial Banking, Financial Analysis
Education
Duke University - The Fuqua School of Business
MBA
Arizona State University, W. P. Carey School of Business
Bachelor of Science, Finance and Global Business
Romain Rolland Language Academy Stara Zagora
High School, English Language
Alejandro Limon Alejandro Limon's BBVA Experience May 2007 - November 2008
Job Debt Capital Markets Emerging Markets (LatAm) en GMP Securities
Industry Investment Banking
Experience
GMP Securities January 2015 - Present
Grupo Salinas Investments June 2014 - December 2014
Grupo Salinas February 2011 - July 2013
Inbursa November 2008 - February 2011
BBVA May 2007 - November 2008
Navistar International Financial (NAV:US) January 2006 - January 2007
Skills
Energy Policy, Project Finance, Financial Modeling, Investment Banking, Financial Management, Renewable Energy, Corporate Finance, Structured Finance, Structuring, Capital Markets, Elaboración de modelos..., Banca de inversión, Finanzas corporativas, Mercado de capitales, Financiación de..., Management, Finanzas estructuradas, Tasación, Estructuración..., Administración y..., Análisis financiero, Mercados emergentes, Gestión de cartera de...
Education
UCD Michael Smurfit Graduate Business School 2013 — 2014
MSc Energy & Environmental Finance, Finanzas, general
Instituto Tecnológico Autónomo de México / ITAM 2012 — 2012
Graduate Course (Diploma), Corporate Finance, Structured Finance & Project Finance
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2003 — 2008
B.S, Business Finance
VLEKHO Business School Brussel 2005 — 2006
BBA, Bachelor of Science in Business Administration
Instituto Cumbres 1991 — 2003
High School
GMP Securities January 2015 - Present
Grupo Salinas Investments June 2014 - December 2014
Grupo Salinas February 2011 - July 2013
Inbursa November 2008 - February 2011
BBVA May 2007 - November 2008
Navistar International Financial (NAV:US) January 2006 - January 2007
Skills
Energy Policy, Project Finance, Financial Modeling, Investment Banking, Financial Management, Renewable Energy, Corporate Finance, Structured Finance, Structuring, Capital Markets, Elaboración de modelos..., Banca de inversión, Finanzas corporativas, Mercado de capitales, Financiación de..., Management, Finanzas estructuradas, Tasación, Estructuración..., Administración y..., Análisis financiero, Mercados emergentes, Gestión de cartera de...
Education
UCD Michael Smurfit Graduate Business School 2013 — 2014
MSc Energy & Environmental Finance, Finanzas, general
Instituto Tecnológico Autónomo de México / ITAM 2012 — 2012
Graduate Course (Diploma), Corporate Finance, Structured Finance & Project Finance
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2003 — 2008
B.S, Business Finance
VLEKHO Business School Brussel 2005 — 2006
BBA, Bachelor of Science in Business Administration
Instituto Cumbres 1991 — 2003
High School
Farzana Noorani's BBVA Experience January 2000 - April 2004
Job Student at Collin College
Industry Financial Services
Experience
Collin College August 2012 - Present
LAKESIDE SHELL December 2008 - March 2014
BBVA Compass April 2004 - October 2007
BBVA January 2000 - April 2004
Skills
Management, Retail, Finance, Leadership, Training, Investments, Microsoft Excel, Financial Analysis, Financial Modeling, Credit, Risk Management, Banking, Process Improvement, Sales Management, Operations Management
Education
Collin County Community College 2011 — 2016
BS, Political Science
Maple leaf international school Dhaka
Collin College August 2012 - Present
LAKESIDE SHELL December 2008 - March 2014
BBVA Compass April 2004 - October 2007
BBVA January 2000 - April 2004
Skills
Management, Retail, Finance, Leadership, Training, Investments, Microsoft Excel, Financial Analysis, Financial Modeling, Credit, Risk Management, Banking, Process Improvement, Sales Management, Operations Management
Education
Collin County Community College 2011 — 2016
BS, Political Science
Maple leaf international school Dhaka
CARMEN MADRID CARMEN MADRID's BBVA Experience May 2010 - October 2014
Job International Banking Professional
Industry Financial Services
Experience
BBVA May 2010 - October 2014
BBVA April 2008 - May 2010
BBVA May 2006 - April 2008
Southwark Credit Union October 2005 - May 2006
Skills
Banking, Project Finance, Financial Risk, Finance, Capital Markets, Loans, Derivatives, Financial Modeling, Trade Finance, Accounts Receivable, Payments, Private Equity, Mergers & Acquisitions, Corporate Finance, Investment Banking, Financial Analysis, Financial Markets, Credit Risk, Portfolio Management, Business Strategy, Accounting, Spanish, Credit, Risk Management, FX Options, FX Derivatives, FX Swaps, Financial Structuring
Education
IEB 2012 — 2013
Master, CORPORATE FINANCE AND INVESTMENT BANKING
London School of Economics and Political Science 2012 — 2012
Internacional Program of Financial Markets LSE
Universidad Complutense de Madrid 2000 — 2004
Bachelor of Business Administration (BBA)
BBVA May 2010 - October 2014
BBVA April 2008 - May 2010
BBVA May 2006 - April 2008
Southwark Credit Union October 2005 - May 2006
Skills
Banking, Project Finance, Financial Risk, Finance, Capital Markets, Loans, Derivatives, Financial Modeling, Trade Finance, Accounts Receivable, Payments, Private Equity, Mergers & Acquisitions, Corporate Finance, Investment Banking, Financial Analysis, Financial Markets, Credit Risk, Portfolio Management, Business Strategy, Accounting, Spanish, Credit, Risk Management, FX Options, FX Derivatives, FX Swaps, Financial Structuring
Education
IEB 2012 — 2013
Master, CORPORATE FINANCE AND INVESTMENT BANKING
London School of Economics and Political Science 2012 — 2012
Internacional Program of Financial Markets LSE
Universidad Complutense de Madrid 2000 — 2004
Bachelor of Business Administration (BBA)
Mauricio Cadena's BBVA Experience 1991 - April 1994
Job Film Director.
Industry Broadcast Media
Experience
Liberman Broadcasting June 2015 - Present
Estrella TV / Noticias 62 November 2013 - June 2015
CQ Productions. January 2015 - March 2015
Estrella Tv July 2013 - November 2013
The Project February 2013 - October 2013
El Mall 2011 - 2013
Hispano Usa 2007 - 2011
Telemundo Media, a division of NBCUniversal October 2006 - June 2007
Colgate Palmolive 1995 - 2000
BBVA 1991 - April 1994
Skills
Televisión, Producción audiovisual, Entretenimiento, Anuncios, Television, Advertising, Social Media Marketing, Marketing, Marketing Communications, Entertainment, Public Relations, Online Marketing, Social Networking, Marketing Strategy, Event Management, Email Marketing, Commercials, Producing, Digital Media, Video, Creative Direction, Integrated Marketing, Event Planning, Event Producing, Field Producing, Line Producing, Television Producing, Budgets, Segment Producing, Pre-production, Live Event Producer, Multi-camera, Television Studio..., Web Video, TV series, Video Production, Reality, Avid, Media Production, Broadcast, New Media, Post Production, Film, Video Editing, Películas, Vídeo, Retransmisión, Publicidad, Edición de vídeo, Posproducción
Education
University of California, Los Angeles 2013 — 2015
Directing, Television
Art Institute of Fort Lauderdale
Advertisement Planning, Television
Liberman Broadcasting June 2015 - Present
Estrella TV / Noticias 62 November 2013 - June 2015
CQ Productions. January 2015 - March 2015
Estrella Tv July 2013 - November 2013
The Project February 2013 - October 2013
El Mall 2011 - 2013
Hispano Usa 2007 - 2011
Telemundo Media, a division of NBCUniversal October 2006 - June 2007
Colgate Palmolive 1995 - 2000
BBVA 1991 - April 1994
Skills
Televisión, Producción audiovisual, Entretenimiento, Anuncios, Television, Advertising, Social Media Marketing, Marketing, Marketing Communications, Entertainment, Public Relations, Online Marketing, Social Networking, Marketing Strategy, Event Management, Email Marketing, Commercials, Producing, Digital Media, Video, Creative Direction, Integrated Marketing, Event Planning, Event Producing, Field Producing, Line Producing, Television Producing, Budgets, Segment Producing, Pre-production, Live Event Producer, Multi-camera, Television Studio..., Web Video, TV series, Video Production, Reality, Avid, Media Production, Broadcast, New Media, Post Production, Film, Video Editing, Películas, Vídeo, Retransmisión, Publicidad, Edición de vídeo, Posproducción
Education
University of California, Los Angeles 2013 — 2015
Directing, Television
Art Institute of Fort Lauderdale
Advertisement Planning, Television
Chanan Siglock Chanan Siglock's BBVA Experience December 2012 - Present
Job Branch Assistant at BBVA
Industry Professional Training & Coaching
Experience
BBVA December 2012 - Present
CrossFit325 January 2011 - Present
CrossFit325 January 2011 - Present
Skills
Personal Training, Fitness, Fitness Training, Nutrition, Endurance, Toning, Core Strength, Public Speaking, Sports, Weight Training, Strength Training, Wellness, Functional Training, Operant Conditioning, Coaching, Cardio, Circuit Training, Wellness Coaching, Kettlebells, Sports Nutrition, Weight, Lifestyle, Lifestyle Coaching, CrossFit
Education
AAFA 2009 — 2010
Physical Trainer
Cisco College 2005 — 2010
Associate's Degree, Business Administration and Management, General
Cooper High School 2000 — 2005
High School, 12th
BBVA December 2012 - Present
CrossFit325 January 2011 - Present
CrossFit325 January 2011 - Present
Skills
Personal Training, Fitness, Fitness Training, Nutrition, Endurance, Toning, Core Strength, Public Speaking, Sports, Weight Training, Strength Training, Wellness, Functional Training, Operant Conditioning, Coaching, Cardio, Circuit Training, Wellness Coaching, Kettlebells, Sports Nutrition, Weight, Lifestyle, Lifestyle Coaching, CrossFit
Education
AAFA 2009 — 2010
Physical Trainer
Cisco College 2005 — 2010
Associate's Degree, Business Administration and Management, General
Cooper High School 2000 — 2005
High School, 12th
BLANCA CHAVIRA's BBVA Experience August 2011 - August 2013
Job Advice in problem solving, employee planning and performance, operational excellence and customer satisfaction.
Industry Banking
Experience
GIBERT FINANCIAL SERVICES June 2009 - Present
BBVA August 2011 - August 2013
TEMECULA VALLEY BANK January 2001 - July 2009
FIRST BANK & TRUST November 1997 - January 2000
Skills
Corporate Finance, Financial Markets, Credit Analysis, Credit Risk, Commercial Banking, Financial Analysis, Structured Products, Derivatives, Banking, Credit, Loans, Trade Finance, Financial Services, Structured Finance, Investment Banking
Education
Cerritos College
Accountin and Finance
GIBERT FINANCIAL SERVICES June 2009 - Present
BBVA August 2011 - August 2013
TEMECULA VALLEY BANK January 2001 - July 2009
FIRST BANK & TRUST November 1997 - January 2000
Skills
Corporate Finance, Financial Markets, Credit Analysis, Credit Risk, Commercial Banking, Financial Analysis, Structured Products, Derivatives, Banking, Credit, Loans, Trade Finance, Financial Services, Structured Finance, Investment Banking
Education
Cerritos College
Accountin and Finance
Javier Sanchez de Lamadrid Javier Sanchez de Lamadrid's BBVA Experience January 2013 - March 2015
Job Vice President at Macquarie Capital
Industry Investment Banking
Experience
Macquarie Group March 2015 - Present
BBVA January 2013 - March 2015
BBVA April 2005 - December 2012
Skills
Investment Banking, Corporate Finance, Valuation, M&A experience, LBO, Restructuring, Mergers & Acquisitions, Structured Finance, Emerging Markets, Acquisitions, Capital Markets, Joint Ventures, Cross-border M&A, Leveraged Finance, Financial Modeling, Financial Structuring, Investments, Financial Analysis, EMEA
Education
Columbia University - Columbia Business School 2012 — 2014
Master of Business Administration (MBA)
Colegio Universitario de Estudios Financieros 2000 — 2005
Bachelor of Business Administration (B.B.A.), Finance
Macquarie Group March 2015 - Present
BBVA January 2013 - March 2015
BBVA April 2005 - December 2012
Skills
Investment Banking, Corporate Finance, Valuation, M&A experience, LBO, Restructuring, Mergers & Acquisitions, Structured Finance, Emerging Markets, Acquisitions, Capital Markets, Joint Ventures, Cross-border M&A, Leveraged Finance, Financial Modeling, Financial Structuring, Investments, Financial Analysis, EMEA
Education
Columbia University - Columbia Business School 2012 — 2014
Master of Business Administration (MBA)
Colegio Universitario de Estudios Financieros 2000 — 2005
Bachelor of Business Administration (B.B.A.), Finance
Cesar Tizol Cesar Tizol's BBVA Experience March 2014 - Present
Job Intern at BBVA
Industry Financial Services
Experience
BBVA March 2014 - Present
Young & Rubicam November 2013 - December 2013
SES November 2012 - December 2012
Skills
Spanish, Emerging Markets, Latin America, Finance, Brazilian Portuguese, Microsoft Excel, Market Analysis, English, Latin American Studies, Financial Analysis, Microsoft Office, Capital Markets, Market Research, Financial Market..., LATAM
Education
Fordham University - Graduate School of Business Administration 2012 — 2014
Master of Business Administration (M.B.A.), Finance and Management Concentration
Fundação Getulio Vargas 2009 — 2010
Certificate, International Business
California State University-Northridge 2007 — 2009
Bachelor of Science (B.S.), Finance
BBVA March 2014 - Present
Young & Rubicam November 2013 - December 2013
SES November 2012 - December 2012
Skills
Spanish, Emerging Markets, Latin America, Finance, Brazilian Portuguese, Microsoft Excel, Market Analysis, English, Latin American Studies, Financial Analysis, Microsoft Office, Capital Markets, Market Research, Financial Market..., LATAM
Education
Fordham University - Graduate School of Business Administration 2012 — 2014
Master of Business Administration (M.B.A.), Finance and Management Concentration
Fundação Getulio Vargas 2009 — 2010
Certificate, International Business
California State University-Northridge 2007 — 2009
Bachelor of Science (B.S.), Finance
Ralph Rmeily's BBVA Experience 2011 - 2011
Job International Marketing & Key accounts manager at BioHorizons
Industry International Trade and Development
Experience
BioHorizons November 2011 - Present
University of Alabama at Birmingham August 2011 - December 2011
UAB recreation center August 2010 - November 2011
BBVA 2011 - 2011
Free January 2008 - April 2010
Skills
Management, Budgets, Marketing Strategy, Customer Service, Marketing, Market Research, Competitive Analysis, Public Speaking, Market Analysis, Strategic Planning, Social Media Marketing, Marketing Communications, Multilingual, Sales Operations, Event Management, Event Planning, Sales
Education
UAB (University of Alabama at Birmingham) 2010 — 2012
MBA, Business/Commerce, General
American University College of Science and Technology 2005 — 2009
Bachelor's degree, Finance, General
Secondary evangelical school 1991 — 2004
Highschool
BioHorizons November 2011 - Present
University of Alabama at Birmingham August 2011 - December 2011
UAB recreation center August 2010 - November 2011
BBVA 2011 - 2011
Free January 2008 - April 2010
Skills
Management, Budgets, Marketing Strategy, Customer Service, Marketing, Market Research, Competitive Analysis, Public Speaking, Market Analysis, Strategic Planning, Social Media Marketing, Marketing Communications, Multilingual, Sales Operations, Event Management, Event Planning, Sales
Education
UAB (University of Alabama at Birmingham) 2010 — 2012
MBA, Business/Commerce, General
American University College of Science and Technology 2005 — 2009
Bachelor's degree, Finance, General
Secondary evangelical school 1991 — 2004
Highschool
Pablo Arus Pablo Arus's BBVA Experience June 2002 - December 2002
Job Licensed Condominium Manager
Industry Real Estate
Experience
Williams Island POA August 2015 - Present
Streamline Properties October 2012 - August 2015
Footslope Inc. December 2009 - January 2015
Apple November 2011 - March 2012
JetSet Realty 2011 - 2012
Kettal North America June 2009 - February 2011
Difasa USA November 2006 - June 2009
Ivex Florida September 2005 - July 2006
Isoroy September 2004 - April 2005
BBVA June 2002 - December 2002
Skills
Customer Service, Real Estate, Condos, Sales, Marketing Strategy, Market Research, Real Estate License, International Real..., Foreign Languages, Customer Satisfaction, Customer Support, People-oriented, People Skills, Hands on Manager, Events, French, Spanish, Brazilian Portuguese, Catalan, Business English, English, Business Development, Marketing, Negotiation, Sales Management
Education
Audencia Nantes Ecole de Management 2003 — 2004
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services
Universidad de Deusto 2003 — 2004
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services
University of Bradford 2003 — 2004
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services
Universitat de València 1996 — 2002
Bachelor's degree, Economics
Williams Island POA August 2015 - Present
Streamline Properties October 2012 - August 2015
Footslope Inc. December 2009 - January 2015
Apple November 2011 - March 2012
JetSet Realty 2011 - 2012
Kettal North America June 2009 - February 2011
Difasa USA November 2006 - June 2009
Ivex Florida September 2005 - July 2006
Isoroy September 2004 - April 2005
BBVA June 2002 - December 2002
Skills
Customer Service, Real Estate, Condos, Sales, Marketing Strategy, Market Research, Real Estate License, International Real..., Foreign Languages, Customer Satisfaction, Customer Support, People-oriented, People Skills, Hands on Manager, Events, French, Spanish, Brazilian Portuguese, Catalan, Business English, English, Business Development, Marketing, Negotiation, Sales Management
Education
Audencia Nantes Ecole de Management 2003 — 2004
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services
Universidad de Deusto 2003 — 2004
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services
University of Bradford 2003 — 2004
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services
Universitat de València 1996 — 2002
Bachelor's degree, Economics
Toni Sanders's BBVA Experience September 2010 - June 2012
Job Executive Assistant
Industry Banking
Experience
BBVA Compass January 2014 - Present
PNC Bank June 2012 - August 2013
BBVA September 2010 - June 2012
BBVA Compass December 2002 - September 2010
Palm Beach National Bank January 2002 - November 2002
PALM BEACH COUNTY BANK April 2001 - December 2001
REPUBLIC SECURITY BANK April 2000 - April 2001
FIRST AMERICAN BANK/AMSOUTH BANK October 1998 - March 2000
VOCA CORPORATION January 1997 - August 1998
Baptist Hospital June 1995 - December 1996
Skills
Business Intelligence, Computer Languages, Investment Banking, Programming Languages, Banking, Loans, Mortgage Lending, Credit Analysis
Education
Saint Augustine College 1992 — 1994
Certificate, Business and Computer Software
Intimark Computer Center 1985 — 1987
Certificate, Programming Languages
Miami Dade Community College 1983 — 1985
Associate Degree, Computer Science
BBVA Compass January 2014 - Present
PNC Bank June 2012 - August 2013
BBVA September 2010 - June 2012
BBVA Compass December 2002 - September 2010
Palm Beach National Bank January 2002 - November 2002
PALM BEACH COUNTY BANK April 2001 - December 2001
REPUBLIC SECURITY BANK April 2000 - April 2001
FIRST AMERICAN BANK/AMSOUTH BANK October 1998 - March 2000
VOCA CORPORATION January 1997 - August 1998
Baptist Hospital June 1995 - December 1996
Skills
Business Intelligence, Computer Languages, Investment Banking, Programming Languages, Banking, Loans, Mortgage Lending, Credit Analysis
Education
Saint Augustine College 1992 — 1994
Certificate, Business and Computer Software
Intimark Computer Center 1985 — 1987
Certificate, Programming Languages
Miami Dade Community College 1983 — 1985
Associate Degree, Computer Science
Joseph A Cabrera Joseph A Cabrera's BBVA Experience 2006 - 2007
Job Business Development Professional
Industry Financial Services
Experience
PRE-BANC BUSINESS CREDIT INC. June 2014 - Present
The Joseph Cabrera Agency December 2009 - December 2011
Banking January 1990 - December 2009
Wells Fargo 2007 - 2009
BBVA 2006 - 2007
City National Bank 2003 - 2005
City National Bank 2003 - 2005
Us Bank 1998 - 2001
Skills
Credit, Commercial Lending, Loans, Banking, Underwriting, Portfolio Management, Small Business Lending, Credit Analysis, Consumer Lending, Commercial Banking, Financial Analysis, Mortgage Lending, Risk Management, Finance, Loan Origination, Sales, Commercial Mortgages, SBA, Asset Based Lending, Business Development, Lending, Lines Of Credit, Loan Work-outs, Financial Services, Investments, Cash Management, Cross Selling, Insurance, Commercial Real Estate, Marketing, Relationship Management, Asset Management, Wealth Management, Strategic Financial..., Credit Risk, Residential Mortgages, Due Diligence, Financial Structuring, Retail Banking, Property, Real Estate Economics, Loss Mitigation, Loan Servicing, Mortgage Underwriting, Investment Properties, Corporate Finance, Accounting, Equity & Debt Valuation, Credit Rating, Equities
Education
California State Polytechnic University-Pomona 1996 — 1998
Long Beach College 1986 — 1989
Associate of Science (A.S.)
PRE-BANC BUSINESS CREDIT INC. June 2014 - Present
The Joseph Cabrera Agency December 2009 - December 2011
Banking January 1990 - December 2009
Wells Fargo 2007 - 2009
BBVA 2006 - 2007
City National Bank 2003 - 2005
City National Bank 2003 - 2005
Us Bank 1998 - 2001
Skills
Credit, Commercial Lending, Loans, Banking, Underwriting, Portfolio Management, Small Business Lending, Credit Analysis, Consumer Lending, Commercial Banking, Financial Analysis, Mortgage Lending, Risk Management, Finance, Loan Origination, Sales, Commercial Mortgages, SBA, Asset Based Lending, Business Development, Lending, Lines Of Credit, Loan Work-outs, Financial Services, Investments, Cash Management, Cross Selling, Insurance, Commercial Real Estate, Marketing, Relationship Management, Asset Management, Wealth Management, Strategic Financial..., Credit Risk, Residential Mortgages, Due Diligence, Financial Structuring, Retail Banking, Property, Real Estate Economics, Loss Mitigation, Loan Servicing, Mortgage Underwriting, Investment Properties, Corporate Finance, Accounting, Equity & Debt Valuation, Credit Rating, Equities
Education
California State Polytechnic University-Pomona 1996 — 1998
Long Beach College 1986 — 1989
Associate of Science (A.S.)
Jessica Yee Jessica Yee's BBVA Experience May 2014 - July 2015
Job Financial Analyst at BBVA Securities
Industry Accounting
Experience
BBVA May 2014 - July 2015
Jetsetter, A member of Trip Advisor June 2012 - January 2014
Whole in the Wall Restaurant February 2012 - May 2012
Women in Business September 2011 - May 2012
CRP Industries May 2011 - August 2011
Skills
Microsoft Excel, Accounts Payable, Oracle, Microsoft Office, PowerPoint, Data Analysis, Access, Outlook, Epicor, Accounting, Customer Service, Teamwork, Financial Reporting, QuickBooks
Education
Binghamton University - School of Management 2008 — 2012
Bachelor of Science (BS), Accounting
Old Bridge High School, New Jersey 2004 — 2008
Diploma
BBVA May 2014 - July 2015
Jetsetter, A member of Trip Advisor June 2012 - January 2014
Whole in the Wall Restaurant February 2012 - May 2012
Women in Business September 2011 - May 2012
CRP Industries May 2011 - August 2011
Skills
Microsoft Excel, Accounts Payable, Oracle, Microsoft Office, PowerPoint, Data Analysis, Access, Outlook, Epicor, Accounting, Customer Service, Teamwork, Financial Reporting, QuickBooks
Education
Binghamton University - School of Management 2008 — 2012
Bachelor of Science (BS), Accounting
Old Bridge High School, New Jersey 2004 — 2008
Diploma
Edie Sepulveda Edie Sepulveda's BBVA Experience December 1999 - April 2008
Job Senior DDMU Analyst at Banco Sabadell Bank
Industry Banking
Experience
Banco Sabadell Bank April 2008 - Present
BBVA December 1999 - April 2008
Interboro Holdings April 1985 - October 1999
Skills
Financial Risk, Credit, Loans, Credit Analysis, Investment Banking, Investments, Capital Markets, Finance
Education
City College-Miami 2003 — 2007
Bachelor's degree, Business Administration and Management, General
Banco Sabadell Bank April 2008 - Present
BBVA December 1999 - April 2008
Interboro Holdings April 1985 - October 1999
Skills
Financial Risk, Credit, Loans, Credit Analysis, Investment Banking, Investments, Capital Markets, Finance
Education
City College-Miami 2003 — 2007
Bachelor's degree, Business Administration and Management, General
Jose Luis Cebrián Márquez's BBVA Experience June 2008 - September 2008
Job Visiting Teacher en Ministerio de Educación, Cultura y Deporte de España
Industry Primary/Secondary Education
Experience
Ministerio de Educación, Cultura y Deporte de España July 2015 - Present
Junta de Castilla la Mancha August 2014 - July 2015
2BI SMART IT March 2013 - July 2014
Junta de Castilla La-Mancha September 2008 - June 2012
BBVA June 2008 - September 2008
ISIT Technologies S.L. February 2007 - April 2007
GENESIS XXI S.L. September 2004 - March 2005
Grupo LoUISE (Universidad de Castilla La Mancha) February 2004 - August 2004
Skills
SugarCRM, Magento, Prestashop, Moodle, WordPress, Android Development, PhoneGap, CSS, JQuery, Git, Microsoft Excel, PHP, Symfony, Project Management, Customer Service, HMTL5, JQuery Mobile, Sales Management, Account Management, Strategic Planning, Hardware, Product Management, Java, Web Development, JavaScript, Dojo, Github, Windows, Linux, C, C++, Apache 2, Microsoft Office, Computer Hardware, Node.js, Angular.js, Apache, C (programación), Desarrollo web, Microsoft Windows, Gestión de proyectos
Education
Universidad Internacional Isabel I de Castilla 2014 — 2015
Master of Education (MEd)
Universidad de Castilla-La Mancha 2012 — 2013
Grado en Ingeniería Informática
Universidad de Castilla-La Mancha 2004 — 2007
Ingeniero Técnico, Informático de Gestión
Ministerio de Educación, Cultura y Deporte de España July 2015 - Present
Junta de Castilla la Mancha August 2014 - July 2015
2BI SMART IT March 2013 - July 2014
Junta de Castilla La-Mancha September 2008 - June 2012
BBVA June 2008 - September 2008
ISIT Technologies S.L. February 2007 - April 2007
GENESIS XXI S.L. September 2004 - March 2005
Grupo LoUISE (Universidad de Castilla La Mancha) February 2004 - August 2004
Skills
SugarCRM, Magento, Prestashop, Moodle, WordPress, Android Development, PhoneGap, CSS, JQuery, Git, Microsoft Excel, PHP, Symfony, Project Management, Customer Service, HMTL5, JQuery Mobile, Sales Management, Account Management, Strategic Planning, Hardware, Product Management, Java, Web Development, JavaScript, Dojo, Github, Windows, Linux, C, C++, Apache 2, Microsoft Office, Computer Hardware, Node.js, Angular.js, Apache, C (programación), Desarrollo web, Microsoft Windows, Gestión de proyectos
Education
Universidad Internacional Isabel I de Castilla 2014 — 2015
Master of Education (MEd)
Universidad de Castilla-La Mancha 2012 — 2013
Grado en Ingeniería Informática
Universidad de Castilla-La Mancha 2004 — 2007
Ingeniero Técnico, Informático de Gestión
Bizhao Zhang Bizhao Zhang's BBVA Experience September 2010 - April 2011
Job MPP Candidate at Harvard Kennedy School
Industry Public Policy
Experience
United Nations World Food Programme (WFP) March 2012 - June 2012
China Philanthropy Research Institute September 2011 - February 2012
BBVA September 2010 - April 2011
Lenovo 2010 - 2010
Skills
International..., Research, International Relations, Policy Analysis, Nonprofits, Economics
Education
Harvard Kennedy School of Government 2012 — 2014
Master in Public Policy, Public Policy Analysis
Beijing Foreign Studies University 2010 — 2012
Master of Translation, Language Interpreting and Translation, A
Beijing Foreign Studies University 2006 — 2010
Bachelor of Arts (B.A.), English Language and Literature, General, A
United Nations World Food Programme (WFP) March 2012 - June 2012
China Philanthropy Research Institute September 2011 - February 2012
BBVA September 2010 - April 2011
Lenovo 2010 - 2010
Skills
International..., Research, International Relations, Policy Analysis, Nonprofits, Economics
Education
Harvard Kennedy School of Government 2012 — 2014
Master in Public Policy, Public Policy Analysis
Beijing Foreign Studies University 2010 — 2012
Master of Translation, Language Interpreting and Translation, A
Beijing Foreign Studies University 2006 — 2010
Bachelor of Arts (B.A.), English Language and Literature, General, A
Bob Crespo Bob Crespo's BBVA Experience August 1988 - April 1992
Job General Technician at Far Ridgeline Engagements Inc.
Industry Government Administration
Experience
Far Ridgeline Engagements Inc. September 2014 - Present
Orion International December 2013 - September 2014
U.S. Air Force June 2009 - September 2013
U.S. Air Force July 2002 - June 2009
U.S. Air Force June 1999 - July 2002
Wells Fargo September 2000 - June 2002
U.S. Air Force December 1996 - June 1999
U.S. Air Force April 1992 - December 1996
RadioShack October 1992 - October 1996
BBVA August 1988 - April 1992
Skills
Security Clearance, DoD, Training, Military, Management, Program Management, Policy, Top Secret, Access, Outlook, Team Building, Military Operations, Aircraft, Banking, Finance, Microsoft Word, Project Planning, Active DoD Top Secret..., Branch Administration, Branch Operation, Budgets, Deposit Growth, Core Banking, Fixed Deposits, Personal Banking, Branch Management, Security, Consumer Lending,, Direct Deposits, Special Operations, Operational Planning, Command, National Security, Intelligence Analysis, Military Experience, Government Contracting, Intelligence, Defense, Information Assurance, Military Training, Air Force
Education
Ashford University 2010 — 2015
Bachelor of Business Administration (B.B.A.), International Business
Community College of the Air Force 2002 — 2005
Associate of Arts (A.A.), Aviation Resource Management, 1C072
Far Ridgeline Engagements Inc. September 2014 - Present
Orion International December 2013 - September 2014
U.S. Air Force June 2009 - September 2013
U.S. Air Force July 2002 - June 2009
U.S. Air Force June 1999 - July 2002
Wells Fargo September 2000 - June 2002
U.S. Air Force December 1996 - June 1999
U.S. Air Force April 1992 - December 1996
RadioShack October 1992 - October 1996
BBVA August 1988 - April 1992
Skills
Security Clearance, DoD, Training, Military, Management, Program Management, Policy, Top Secret, Access, Outlook, Team Building, Military Operations, Aircraft, Banking, Finance, Microsoft Word, Project Planning, Active DoD Top Secret..., Branch Administration, Branch Operation, Budgets, Deposit Growth, Core Banking, Fixed Deposits, Personal Banking, Branch Management, Security, Consumer Lending,, Direct Deposits, Special Operations, Operational Planning, Command, National Security, Intelligence Analysis, Military Experience, Government Contracting, Intelligence, Defense, Information Assurance, Military Training, Air Force
Education
Ashford University 2010 — 2015
Bachelor of Business Administration (B.B.A.), International Business
Community College of the Air Force 2002 — 2005
Associate of Arts (A.A.), Aviation Resource Management, 1C072
Tony Cellante Tony Cellante's BBVA Experience December 2007 - February 2008
Job MBA Graduate NYU Stern School of Business Anthony.Cellante@stern.nyu.edu
Industry Financial Services
Experience
ReviewMyLandlord.com December 2014 - Present
Bank of Tokyo-Mitsubishi UFJ 2013 - Present
Cisco Systems January 2009 - June 2013
NYU Stern School of Business 2010 - 2013
Goldman Sachs June 2008 - August 2008
BBVA December 2007 - February 2008
Gotham Energy Brokers May 2006 - August 2006
Skills
Trading, Commodities, Risk Assessment, Risk Management, Financial Analysis, Backtesting, Financial Modeling, Series 3, Problem Solving, Client Engagement, Maintaining Strong..., Vendor Management, Commodity, Access, Hedge Funds, Portfolio Management, Financial Services, Equities, Strategic Planning, Analysis, Investment Banking, FINRA, Valuation, Finance, Cross-functional Team..., Financial Risk, Customer Engagement, Banking
Education
New York University - Leonard N. Stern School of Business 2010 — 2012
MBA, Financial Instruments
National University of Singapore / NUS 2012 — 2012
Doing Business in Asia Program, Management
Binghamton University 2005 — 2008
BS, Management; Finance and Management Information Systems
ReviewMyLandlord.com December 2014 - Present
Bank of Tokyo-Mitsubishi UFJ 2013 - Present
Cisco Systems January 2009 - June 2013
NYU Stern School of Business 2010 - 2013
Goldman Sachs June 2008 - August 2008
BBVA December 2007 - February 2008
Gotham Energy Brokers May 2006 - August 2006
Skills
Trading, Commodities, Risk Assessment, Risk Management, Financial Analysis, Backtesting, Financial Modeling, Series 3, Problem Solving, Client Engagement, Maintaining Strong..., Vendor Management, Commodity, Access, Hedge Funds, Portfolio Management, Financial Services, Equities, Strategic Planning, Analysis, Investment Banking, FINRA, Valuation, Finance, Cross-functional Team..., Financial Risk, Customer Engagement, Banking
Education
New York University - Leonard N. Stern School of Business 2010 — 2012
MBA, Financial Instruments
National University of Singapore / NUS 2012 — 2012
Doing Business in Asia Program, Management
Binghamton University 2005 — 2008
BS, Management; Finance and Management Information Systems
Javier de Ros's BBVA Experience September 2011 - September 2014
Job 2016 MBA Candidate at IESE Business School
Industry Banking
Experience
Nomura June 2015 - August 2015
BBVA September 2011 - September 2014
Cuatrecasas, Gonçalves Pereira March 2011 - April 2011
Skills
Financial Modeling, Mergers & Acquisitions, Investment Banking, Investments, Portfolio Management, Project Finance, Derivatives, Corporate Law, Analysis, Tax, CRM, Legal Advice
Education
IESE Business School - University of Navarra 2014 — 2016
Master of Business Administration (M.B.A.)
China Europe International Business School (CEIBS) 2015 — 2015
Exchange Program
ESADE 2006 — 2011
Law, Law
Nomura June 2015 - August 2015
BBVA September 2011 - September 2014
Cuatrecasas, Gonçalves Pereira March 2011 - April 2011
Skills
Financial Modeling, Mergers & Acquisitions, Investment Banking, Investments, Portfolio Management, Project Finance, Derivatives, Corporate Law, Analysis, Tax, CRM, Legal Advice
Education
IESE Business School - University of Navarra 2014 — 2016
Master of Business Administration (M.B.A.)
China Europe International Business School (CEIBS) 2015 — 2015
Exchange Program
ESADE 2006 — 2011
Law, Law
Roy Ketchum Roy Ketchum's BBVA Experience January 2014 - Present
Job Associate, Global Subsidiaries Latam at BBVA
Industry Financial Services
Experience
BBVA January 2014 - Present
BBVA July 2012 - August 2012
GRUMA June 2009 - February 2011
Bricket September 2008 - February 2009
Skills
Strategic Planning, Business Development, Forecasting, Financial Modeling, People Skills, Accounting, Business Planning, Corporate Finance, Cross-functional Team..., Strategy, Valuation, Investments, Mergers & Acquisitions, Banking, Economics, Analysis, Pricing, Management, Financial Analysis, Due Diligence, Finance
Education
CFA Level II Candidate 2013 — 2014
American University 2011 — 2013
Master of Business Administration, Finance
BBVA January 2014 - Present
BBVA July 2012 - August 2012
GRUMA June 2009 - February 2011
Bricket September 2008 - February 2009
Skills
Strategic Planning, Business Development, Forecasting, Financial Modeling, People Skills, Accounting, Business Planning, Corporate Finance, Cross-functional Team..., Strategy, Valuation, Investments, Mergers & Acquisitions, Banking, Economics, Analysis, Pricing, Management, Financial Analysis, Due Diligence, Finance
Education
CFA Level II Candidate 2013 — 2014
American University 2011 — 2013
Master of Business Administration, Finance
Josh Rice Josh Rice's BBVA Experience 2007 - 2009
Job Realtor with Central Arizona Realty Group at Signature Properties
Industry Real Estate
Experience
Signature Properties August 2012 - Present
Apex Health Systems 2009 - November 2012
BBVA 2007 - 2009
M&I Bank 2000 - 2007
Skills
Real Estate, Real Estate Development, Real Estate Transactions, Commercial Real Estate, Real Estate Economics, Corporate Real Estate, Real Estate Financing, Commercial Banking, Commercial Lending
Education
Arizona State University
BS, Computer Information Systems
University of Phoenix
BS, Finance
University of Phoenix
MBA, Business
Signature Properties August 2012 - Present
Apex Health Systems 2009 - November 2012
BBVA 2007 - 2009
M&I Bank 2000 - 2007
Skills
Real Estate, Real Estate Development, Real Estate Transactions, Commercial Real Estate, Real Estate Economics, Corporate Real Estate, Real Estate Financing, Commercial Banking, Commercial Lending
Education
Arizona State University
BS, Computer Information Systems
University of Phoenix
BS, Finance
University of Phoenix
MBA, Business
Heidi Thompson, CFA Heidi Thompson, CFA's BBVA Experience May 1998 - May 2002
Job Financial Services Executive
Industry Financial Services
Experience
Daiwa Asset Management February 2008 - December 2011
BBVA May 1998 - May 2002
Dexia Securities 2002 - 2002
Santander Bank, N.A. January 1997 - May 1998
JP Morgan Securities Inc August 1995 - December 1996
Offitbank March 1991 - August 1993
Skills
Portfolio Management, Equities, Asset Management, Equity Research, Financial Analysis, Emerging Markets, Investments, Equity Valuation, Bloomberg, Stock Screening, Portfolio Construction, Spanish, German, Portuguese, Team Building, Industry Relationships, Basic Materials Sectors, Rare Earths, Telecoms Sector, Utilities Sector, Latin American Markets, Asset Managment, Mutual Funds, Alternative Investments, Valuation, Mergers & Acquisitions, Financial Markets, Hedge Funds, Derivatives, Bonds, Investment Banking, Stocks, Corporate Finance, Structured Finance, Industrial Sector, Due Diligence, Commodity, Private Equity, Securities, Investment Strategies, Investment Management, Investor Relations, Trading
Education
Columbia University in the City of New York 1993 — 1995
Master of Business Administration (MBA)
Columbia University - Columbia Business School
MBA
Penn State University
BS
Pennsylvania State University, State College
MA
Daiwa Asset Management February 2008 - December 2011
BBVA May 1998 - May 2002
Dexia Securities 2002 - 2002
Santander Bank, N.A. January 1997 - May 1998
JP Morgan Securities Inc August 1995 - December 1996
Offitbank March 1991 - August 1993
Skills
Portfolio Management, Equities, Asset Management, Equity Research, Financial Analysis, Emerging Markets, Investments, Equity Valuation, Bloomberg, Stock Screening, Portfolio Construction, Spanish, German, Portuguese, Team Building, Industry Relationships, Basic Materials Sectors, Rare Earths, Telecoms Sector, Utilities Sector, Latin American Markets, Asset Managment, Mutual Funds, Alternative Investments, Valuation, Mergers & Acquisitions, Financial Markets, Hedge Funds, Derivatives, Bonds, Investment Banking, Stocks, Corporate Finance, Structured Finance, Industrial Sector, Due Diligence, Commodity, Private Equity, Securities, Investment Strategies, Investment Management, Investor Relations, Trading
Education
Columbia University in the City of New York 1993 — 1995
Master of Business Administration (MBA)
Columbia University - Columbia Business School
MBA
Penn State University
BS
Pennsylvania State University, State College
MA
Lucia Eguiluz DeNicola's BBVA Experience December 2014 - Present
Job Assistant Vice President at Banco Bilbao Vizcaya Argentaria
Industry Investment Banking
Experience
BBVA December 2014 - Present
BBVA May 2013 - December 2014
BBVA August 2011 - May 2013
BBVA April 2010 - July 2011
BBVA Compass February 2008 - March 2010
BBVA Compass March 2007 - January 2008
Mortgage Lenders Network July 2006 - January 2007
Skills
Investment Banking, Capital Markets, Financial Modeling, Corporate Finance, Emerging Markets, Marketing, Spanish, Coordination, English, Banking, Equities, Human Resources, Internal Communications, Recruiting, Portfolio Management, Business Development, Management, Strategy
Education
Boston University - School of Management 2002 — 2006
Bachelor of Science, Business Administration; Business Law
American School of Paris
BBVA December 2014 - Present
BBVA May 2013 - December 2014
BBVA August 2011 - May 2013
BBVA April 2010 - July 2011
BBVA Compass February 2008 - March 2010
BBVA Compass March 2007 - January 2008
Mortgage Lenders Network July 2006 - January 2007
Skills
Investment Banking, Capital Markets, Financial Modeling, Corporate Finance, Emerging Markets, Marketing, Spanish, Coordination, English, Banking, Equities, Human Resources, Internal Communications, Recruiting, Portfolio Management, Business Development, Management, Strategy
Education
Boston University - School of Management 2002 — 2006
Bachelor of Science, Business Administration; Business Law
American School of Paris
Jose Maria Baster's BBVA Experience November 1989 - September 1996
Job Project Manager
Industry Information Technology and Services
Experience
Self employed January 2006 - February 2010
GEMCO Creative Software October 1996 - December 2005
BBVA November 1989 - September 1996
Skills
PMBOK, ERP, Translation, PMI, Project Planning, Business Intelligence, Business Process, Microsoft SQL Server, ITIL, PMP, MS Project, PMO, CMMI, Software Project..., PL/SQL, Oracle, Pre-sales, SAP ERP, Software Development, COBIT, SAP, IT Management, Management, Consulting, Project Management, Team Leadership
Education
Impacta 2004 — 2006
Master's degree, Project Management
Centro Universitário Lusíada 1992 — 1996
Graduate, Business Administration
Self employed January 2006 - February 2010
GEMCO Creative Software October 1996 - December 2005
BBVA November 1989 - September 1996
Skills
PMBOK, ERP, Translation, PMI, Project Planning, Business Intelligence, Business Process, Microsoft SQL Server, ITIL, PMP, MS Project, PMO, CMMI, Software Project..., PL/SQL, Oracle, Pre-sales, SAP ERP, Software Development, COBIT, SAP, IT Management, Management, Consulting, Project Management, Team Leadership
Education
Impacta 2004 — 2006
Master's degree, Project Management
Centro Universitário Lusíada 1992 — 1996
Graduate, Business Administration
Amaury De Seynes Amaury De Seynes's BBVA Experience September 2010 - March 2011
Job Associate, Project Finance at HSBC
Industry Investment Banking
Experience
HSBC October 2014 - Present
HSBC April 2011 - September 2014
BBVA September 2010 - March 2011
Hermès March 2009 - September 2009
Ernst & Young September 2008 - February 2009
Skills
Corporate Finance, Financial Modeling, Valuation, Investment Banking, Financial Analysis, Bloomberg, Due Diligence, DCF, Mergers, Structured Finance, Capital Markets, M&A experience, French, Mergers & Acquisitions, Banking, Project Finance
Education
ESCP Europe 2007 — 2010
Master Grande Ecole, Corporate Finance
California State University-Fullerton 2006 — 2007
Bachelor of Arts, Business Administration
Université Paris Dauphine 2004 — 2007
License (L3), Management, Economics and Law
HSBC October 2014 - Present
HSBC April 2011 - September 2014
BBVA September 2010 - March 2011
Hermès March 2009 - September 2009
Ernst & Young September 2008 - February 2009
Skills
Corporate Finance, Financial Modeling, Valuation, Investment Banking, Financial Analysis, Bloomberg, Due Diligence, DCF, Mergers, Structured Finance, Capital Markets, M&A experience, French, Mergers & Acquisitions, Banking, Project Finance
Education
ESCP Europe 2007 — 2010
Master Grande Ecole, Corporate Finance
California State University-Fullerton 2006 — 2007
Bachelor of Arts, Business Administration
Université Paris Dauphine 2004 — 2007
License (L3), Management, Economics and Law
Ana Ahijado Porres Ana Ahijado Porres's BBVA Experience June 2005 - September 2005
Job Macro Research Analyst at International Monetary Fund
Industry Public Policy
Experience
International Monetary Fund August 2015 - Present
European Parliament October 2013 - July 2014
European Parliament March 2010 - July 2014
Spanish Ministry of Finances. Treasure & Financial Policy October 2005 - November 2009
BBVA June 2005 - September 2005
Skills
Spanish, Economics, Languages, Fluent French, Public Policy, Financial Modeling, Analysis, Policy Analysis, English, Francés, International Relations, Fluent English, Economic Research, Stata
Education
Columbia University in the City of New York 2014 — 2015
Master of Public Administration (MPA), Program in Economic Policy Management
Colegio Universitario de Estudios Financieros 2000 — 2005
Master of Science, Business Administration
London School of Economics and Political Science 2002 — 2003
Corporate Finance & International Business Strategy courses
International Monetary Fund August 2015 - Present
European Parliament October 2013 - July 2014
European Parliament March 2010 - July 2014
Spanish Ministry of Finances. Treasure & Financial Policy October 2005 - November 2009
BBVA June 2005 - September 2005
Skills
Spanish, Economics, Languages, Fluent French, Public Policy, Financial Modeling, Analysis, Policy Analysis, English, Francés, International Relations, Fluent English, Economic Research, Stata
Education
Columbia University in the City of New York 2014 — 2015
Master of Public Administration (MPA), Program in Economic Policy Management
Colegio Universitario de Estudios Financieros 2000 — 2005
Master of Science, Business Administration
London School of Economics and Political Science 2002 — 2003
Corporate Finance & International Business Strategy courses
Nicholas Goethner's BBVA Experience February 2015 - Present
Job Interest Rates Trading at BBVA
Industry Investment Banking
Experience
BBVA February 2015 - Present
BBVA September 2014 - January 2015
DDJ Capital Management September 2013 - September 2014
West Avenue Capital May 2011 - August 2012
Bentley Investment Group September 2010 - May 2012
William Raveis Real Estate May 2009 - June 2009
Skills
Private Equity, Financial Analysis, Investment Banking, Investments, Portfolio Management, Capital IQ, Morningstar, Bloomberg, Equity Research, Commodity, Valuation, Risk Management, Analysis, Equity Valuation, Corporate Finance
Education
Bentley University 2009 — 2013
BS, Finance
BBVA February 2015 - Present
BBVA September 2014 - January 2015
DDJ Capital Management September 2013 - September 2014
West Avenue Capital May 2011 - August 2012
Bentley Investment Group September 2010 - May 2012
William Raveis Real Estate May 2009 - June 2009
Skills
Private Equity, Financial Analysis, Investment Banking, Investments, Portfolio Management, Capital IQ, Morningstar, Bloomberg, Equity Research, Commodity, Valuation, Risk Management, Analysis, Equity Valuation, Corporate Finance
Education
Bentley University 2009 — 2013
BS, Finance
Jorge Arechiga Jorge Arechiga's BBVA Experience October 2008 - November 2010
Job Service Technician at Zünd Systemtechnik AG
Industry Mechanical or Industrial Engineering
Experience
Zünd Systemtechnik AG June 2014 - Present
Maquinas Diesel, S. A. de C. V. (MADISA-CAT) 2011 - 2013
BBVA October 2008 - November 2010
ClientLogic March 2006 - May 2008
Teleperformance Mexico September 2004 - March 2008
Skills
Employee Loyalty, Product Specialists, Work Well Independently, Works well in a team, Engineering, Problem Solving, Continuous Improvement, Sense Of Urgency, Highly responsible, Technical Support, Corporate Communications, Responsiveness, Customer Service, Customer Satisfaction, Customer Retention, Customer Support, Technical Training, Business Travel, Highly Organized &..., Friendly Personality, English language skills, Spanish-speaking, Spanish
Education
Centro de Estudios Universitarios Monterrey 2008 — 2011
Bachelor of Engineering (B.E.), Industrial Engineering
Zünd Systemtechnik AG June 2014 - Present
Maquinas Diesel, S. A. de C. V. (MADISA-CAT) 2011 - 2013
BBVA October 2008 - November 2010
ClientLogic March 2006 - May 2008
Teleperformance Mexico September 2004 - March 2008
Skills
Employee Loyalty, Product Specialists, Work Well Independently, Works well in a team, Engineering, Problem Solving, Continuous Improvement, Sense Of Urgency, Highly responsible, Technical Support, Corporate Communications, Responsiveness, Customer Service, Customer Satisfaction, Customer Retention, Customer Support, Technical Training, Business Travel, Highly Organized &..., Friendly Personality, English language skills, Spanish-speaking, Spanish
Education
Centro de Estudios Universitarios Monterrey 2008 — 2011
Bachelor of Engineering (B.E.), Industrial Engineering
Alfonso Cruz Alfonso Cruz's BBVA Experience 2004 - 2006
Job Finance Director PepsiCo Customer Teams
Industry Management Consulting
Experience
PepsiCo May 2014 - Present
PepsiCo September 2012 - May 2014
Booz & Company September 2008 - 2012
Booz & Company May 2007 - July 2007
BBVA 2004 - 2006
BBVA 2002 - 2004
Liberty Mutual January 2000 - June 2000
Skills
Pricing Strategy, Trade Promotion, Corporate Finance, Strategy Development, Visual Basic, SQL, Excel, Marketing, Microsoft Excel, Trade Promotions, Strategy, Competitive Analysis, Management Consulting, Finance, Go-to-market Strategy, Financial Modeling, Strategic Consulting, Market Entry, Corporate Development, Business Strategy, Consulting, Analytics, Emerging Markets, Mergers & Acquisitions
Education
Columbia University - Columbia Business School 2006 — 2008
MBA, Finance & Economics
Universidad de Los Andes
Economics, Economics
Colegio Bolivar
PepsiCo May 2014 - Present
PepsiCo September 2012 - May 2014
Booz & Company September 2008 - 2012
Booz & Company May 2007 - July 2007
BBVA 2004 - 2006
BBVA 2002 - 2004
Liberty Mutual January 2000 - June 2000
Skills
Pricing Strategy, Trade Promotion, Corporate Finance, Strategy Development, Visual Basic, SQL, Excel, Marketing, Microsoft Excel, Trade Promotions, Strategy, Competitive Analysis, Management Consulting, Finance, Go-to-market Strategy, Financial Modeling, Strategic Consulting, Market Entry, Corporate Development, Business Strategy, Consulting, Analytics, Emerging Markets, Mergers & Acquisitions
Education
Columbia University - Columbia Business School 2006 — 2008
MBA, Finance & Economics
Universidad de Los Andes
Economics, Economics
Colegio Bolivar
Nicole Cordero Nicole Cordero's BBVA Experience June 2012 - December 2012
Job Consultant at PwC
Industry Banking
Experience
PwC February 2014 - Present
Capco January 2013 - February 2014
BBVA June 2012 - December 2012
Skills
Spanish, French, Hebrew, Portuguese, Financial Modeling, Financial Analysis, Real Estate, Marketing Strategy, Supply Chain Management, Consultancy, Compensation, Motorcycle, Soccer, Salsa, Sales Management, Public Relations, Community Service, Orientation, Microsoft Office, Stata, stati, Economics, Outsourcing, Operations Management, Risk, Operational Risk, Translation, Business Strategy, Entrepreneurship, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, S&P, Capital IQ, Bloomberg, Macroeconomics, Econometrics
Education
Brandeis University, Lemberg - International Business School 2010 — 2012
Masters, Economics and Finance
Copenhagen Business School 2011 — 2011
Masters, Business
Brandeis University 2007 — 2011
BA, Economics, Politics, International Global Studies
PwC February 2014 - Present
Capco January 2013 - February 2014
BBVA June 2012 - December 2012
Skills
Spanish, French, Hebrew, Portuguese, Financial Modeling, Financial Analysis, Real Estate, Marketing Strategy, Supply Chain Management, Consultancy, Compensation, Motorcycle, Soccer, Salsa, Sales Management, Public Relations, Community Service, Orientation, Microsoft Office, Stata, stati, Economics, Outsourcing, Operations Management, Risk, Operational Risk, Translation, Business Strategy, Entrepreneurship, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, S&P, Capital IQ, Bloomberg, Macroeconomics, Econometrics
Education
Brandeis University, Lemberg - International Business School 2010 — 2012
Masters, Economics and Finance
Copenhagen Business School 2011 — 2011
Masters, Business
Brandeis University 2007 — 2011
BA, Economics, Politics, International Global Studies
Arthur Morin Arthur Morin's BBVA Experience 2003 - 2004
Job Strategist at Fusion Creative Marketing
Industry Marketing and Advertising
Experience
Fusion Creative Marketing April 2013 - Present
Instituto de Empresa June 2008 - Present
Scalepoint Solutions, S.L. March 2004 - July 2008
BBVA 2003 - 2004
BBVA 2002 - 2003
BBVA 2000 - 2002
BBVA 1997 - 2000
A.T. Kearney 1996 - 1997
Davis Polk & Wardwell December 1989 - June 1995
Skills
Business Development, Business Strategy, Entrepreneurship, Commercial Banking, Banking, Management Consulting, Strategy, Private Equity, Business Planning, Corporate Finance, Mergers & Acquisitions, Marketing Strategy, Strategic Planning, Negotiation, Management, Executive Management
Education
INSEAD 1995 — 1996
MBA
Columbia Law School 1986 — 1989
JD
Columbia University in the City of New York 1981 — 1985
B.A.
Archbishop Wood High School
Fusion Creative Marketing April 2013 - Present
Instituto de Empresa June 2008 - Present
Scalepoint Solutions, S.L. March 2004 - July 2008
BBVA 2003 - 2004
BBVA 2002 - 2003
BBVA 2000 - 2002
BBVA 1997 - 2000
A.T. Kearney 1996 - 1997
Davis Polk & Wardwell December 1989 - June 1995
Skills
Business Development, Business Strategy, Entrepreneurship, Commercial Banking, Banking, Management Consulting, Strategy, Private Equity, Business Planning, Corporate Finance, Mergers & Acquisitions, Marketing Strategy, Strategic Planning, Negotiation, Management, Executive Management
Education
INSEAD 1995 — 1996
MBA
Columbia Law School 1986 — 1989
JD
Columbia University in the City of New York 1981 — 1985
B.A.
Archbishop Wood High School
Barbara Magnoni Barbara Magnoni's BBVA Experience 1997 - 2000
Job President at EA Consultants and Owner, EA Consultants
Industry Management Consulting
Experience
EA Consultants December 2006 - Present
Banyan Global (formerly GMI) March 2002 - June 2006
EMPOWER-The Emerging Markets Foundation March 2000 - February 2002
BBVA 1997 - 2000
JP Morgan 1994 - 1997
Goldman Sachs May 1994 - December 1994
Women's World Banking 1993 - 1993
Skills
Business Strategy, Management Consulting, Account Management, Strategic Planning, Business Planning, Emerging Markets, Microfinance, Microinsurance, Health Insurance, Health Financing, Market Analysis, Knowledge Management, Research, Microfinanzas, Microseguros, Delivery of financial..., Immigrant financial..., Health Systems, Latin America, espanol, Risk Management, Program Management, Micro Insurance, Spanish, International..., Portfolio Management, Private Equity, Social Entrepreneurship, Health Economics, Corporate Finance, Investments, Entrepreneurship, Capital Markets, Economic Development, Social Impact, Strategy, Economics, Management, CRM, Venture Capital, International Business, Financial Services, Financial Modeling, Start-ups, Public/private..., Finance
Education
Columbia University - School of International and Public Affairs 1992 — 1994
Masters in International Affairs, Economic and Political Development/Finance
Riverdale Country School 1982 — 1986
High School
Tufts University 1982 — 1986
B.A., Economics, Spanish and Latin American Studies
Trevor Day school
EA Consultants December 2006 - Present
Banyan Global (formerly GMI) March 2002 - June 2006
EMPOWER-The Emerging Markets Foundation March 2000 - February 2002
BBVA 1997 - 2000
JP Morgan 1994 - 1997
Goldman Sachs May 1994 - December 1994
Women's World Banking 1993 - 1993
Skills
Business Strategy, Management Consulting, Account Management, Strategic Planning, Business Planning, Emerging Markets, Microfinance, Microinsurance, Health Insurance, Health Financing, Market Analysis, Knowledge Management, Research, Microfinanzas, Microseguros, Delivery of financial..., Immigrant financial..., Health Systems, Latin America, espanol, Risk Management, Program Management, Micro Insurance, Spanish, International..., Portfolio Management, Private Equity, Social Entrepreneurship, Health Economics, Corporate Finance, Investments, Entrepreneurship, Capital Markets, Economic Development, Social Impact, Strategy, Economics, Management, CRM, Venture Capital, International Business, Financial Services, Financial Modeling, Start-ups, Public/private..., Finance
Education
Columbia University - School of International and Public Affairs 1992 — 1994
Masters in International Affairs, Economic and Political Development/Finance
Riverdale Country School 1982 — 1986
High School
Tufts University 1982 — 1986
B.A., Economics, Spanish and Latin American Studies
Trevor Day school
Armando Dominguez's BBVA Experience November 2005 - September 2007
Job Corporate Risk Manager, U.S. Risk Management at National Grid
Industry Utilities
Experience
National Grid December 2011 - Present
Banco Bilbao Vizcaya Argentaria September 2007 - December 2011
BBVA November 2005 - September 2007
Bowne October 1998 - November 2005
Bowne September 1997 - October 1998
Skills
Enterprise Risk..., Operational Risk..., Internal Control..., Energy, Power Utilities, Sarbanes-Oxley, Portuguese, Spanish, Fixed Income, Corporate Finance, Internal Audit, Due Diligence, Banking, Capital Markets, Financial Risk, Risk Management, Finance, Financial Services, Risk Assessment, Investment Banking, Staff Development, Financial Modeling, Financial Analysis, Trading, Operational Risk
Education
Baruch College 1992 — 1997
BBA, Finance and Investments
NYU 2005 — 2005
Leadership Studies Program
Financial Markets World Training 2011 — 2011
Risk Management for Non-Quants
H.S. of Art & Design
Architecture
National Grid December 2011 - Present
Banco Bilbao Vizcaya Argentaria September 2007 - December 2011
BBVA November 2005 - September 2007
Bowne October 1998 - November 2005
Bowne September 1997 - October 1998
Skills
Enterprise Risk..., Operational Risk..., Internal Control..., Energy, Power Utilities, Sarbanes-Oxley, Portuguese, Spanish, Fixed Income, Corporate Finance, Internal Audit, Due Diligence, Banking, Capital Markets, Financial Risk, Risk Management, Finance, Financial Services, Risk Assessment, Investment Banking, Staff Development, Financial Modeling, Financial Analysis, Trading, Operational Risk
Education
Baruch College 1992 — 1997
BBA, Finance and Investments
NYU 2005 — 2005
Leadership Studies Program
Financial Markets World Training 2011 — 2011
Risk Management for Non-Quants
H.S. of Art & Design
Architecture
Scott Correri Scott Correri's BBVA Experience June 2010 - February 2011
Job Manager at TullettPrebon
Industry Accounting
Experience
TullettPrebon February 2011 - Present
BBVA June 2010 - February 2011
MF Global October 2005 - May 2010
REFCO SECURITIES July 1995 - October 2005
FURMAN SELZ March 1992 - June 1995
Skills
Broker-dealer-front and..., Access, Excel, Financial Reporting, Team Building, Analysis, Word, Research, Outlook, Crystal Reports, Hedge Funds, General Ledger, Risk, Banking, Bloomberg, Financial Analysis, Equities, Reconciliations, Financial Modeling, Credit, Risk Management, Compliance, Credit Risk, Series 7, Customer Relations, Capital Markets, Fixed Income, Accounting, Financial Risk, Back Office, Account Reconciliation, Middle Office, Trading, Securities, Settlement, Prime Brokerage, Portfolio Management, Operational Risk, Trading Systems, Financial Markets, Finance, Securities Lending, Derivatives, Mutual Funds
Education
St. Francis College 1980 — 1984
B.S., Accounting
Bishop's University 1976 — 1980
BS, Business Finance
St. Francis College 1975 — 1979
B.S, Business Management
TullettPrebon February 2011 - Present
BBVA June 2010 - February 2011
MF Global October 2005 - May 2010
REFCO SECURITIES July 1995 - October 2005
FURMAN SELZ March 1992 - June 1995
Skills
Broker-dealer-front and..., Access, Excel, Financial Reporting, Team Building, Analysis, Word, Research, Outlook, Crystal Reports, Hedge Funds, General Ledger, Risk, Banking, Bloomberg, Financial Analysis, Equities, Reconciliations, Financial Modeling, Credit, Risk Management, Compliance, Credit Risk, Series 7, Customer Relations, Capital Markets, Fixed Income, Accounting, Financial Risk, Back Office, Account Reconciliation, Middle Office, Trading, Securities, Settlement, Prime Brokerage, Portfolio Management, Operational Risk, Trading Systems, Financial Markets, Finance, Securities Lending, Derivatives, Mutual Funds
Education
St. Francis College 1980 — 1984
B.S., Accounting
Bishop's University 1976 — 1980
BS, Business Finance
St. Francis College 1975 — 1979
B.S, Business Management
Gabriel Sagarduy Gabriel Sagarduy's BBVA Experience May 2006 - November 2007
Job Advisory Senior Associate, M&A Transactions & Restructuring at KPMG
Industry Financial Services
Experience
KPMG 2015 - Present
Columbia Business School August 2013 - May 2015
Pensam Capital, LLC June 2014 - August 2014
JPMorgan Chase February 2010 - July 2013
Alvarez & Marsal January 2008 - November 2009
BBVA May 2006 - November 2007
Skills
Financial Modeling, Corporate Finance, Fixed Income, Portfolio Management, Finance, Asset Management, Analysis, Credit Analysis, Data Analysis, Forecasting, Valuation, Financial Analysis, Investments, Due Diligence, Private Equity, Hedge Funds
Education
Columbia Business School 2013 — 2015
University of Miami 2005 — 2009
Bachelor of Business Administration (BBA), Accounting and Finance
KPMG 2015 - Present
Columbia Business School August 2013 - May 2015
Pensam Capital, LLC June 2014 - August 2014
JPMorgan Chase February 2010 - July 2013
Alvarez & Marsal January 2008 - November 2009
BBVA May 2006 - November 2007
Skills
Financial Modeling, Corporate Finance, Fixed Income, Portfolio Management, Finance, Asset Management, Analysis, Credit Analysis, Data Analysis, Forecasting, Valuation, Financial Analysis, Investments, Due Diligence, Private Equity, Hedge Funds
Education
Columbia Business School 2013 — 2015
University of Miami 2005 — 2009
Bachelor of Business Administration (BBA), Accounting and Finance
Christina Manriquez's BBVA Experience February 2006 - January 2008
Job VP, Enterprise Vendor Manager at Bank of America.
Industry Banking
Experience
Bank of America February 2013 - Present
Bank of America February 2011 - February 2013
Bank of America February 2010 - February 2011
Bank of America February 2009 - February 2010
Bank of America February 2008 - February 2009
Goldwater Bank, N.A. January 2008 - June 2008
BBVA February 2006 - January 2008
Chase August 2005 - July 2006
Chase July 2004 - July 2005
Skills
Banking, Credit, Loans, Mortgage Lending, Retail Banking, Risk Management, Commercial Banking, Credit Analysis, Credit Risk, Portfolio Management, Mortgage Banking, Consumer Lending, Loan Origination, Financial Analysis, Commercial Lending, Financial Risk, Business Analysis, Process Improvement, Vendor Management, Relationship Management, Short Sales, Small Business Lending, Credit Cards, Lines Of Credit, Cross Selling, Financial Services, Branch Banking, Residential Mortgages, Underwriting, Branch Management, Refinance, Deposits, Operational Risk..., Finance, Investment Banking, Internet Banking, Commercial Mortgages, Mortgage Underwriting, Mortgage Servicing, Loan Servicing, Home Equity Lines of..., Executive Management, Operational Risk, Call Centers, Loss Mitigation, Home Equity Loans, Teller Operations, Wealth Management, Loan Modifications, SBA
Education
Capella University
Master of Arts (M.A.), Human Services
Capella University
Doctor of Philosophy (PhD), Human Services
University of Phoenix
Master of Business Administration (MBA), Business
University of Phoenix
Bachelor's degree, Business Administration and Management, General
Bank of America February 2013 - Present
Bank of America February 2011 - February 2013
Bank of America February 2010 - February 2011
Bank of America February 2009 - February 2010
Bank of America February 2008 - February 2009
Goldwater Bank, N.A. January 2008 - June 2008
BBVA February 2006 - January 2008
Chase August 2005 - July 2006
Chase July 2004 - July 2005
Skills
Banking, Credit, Loans, Mortgage Lending, Retail Banking, Risk Management, Commercial Banking, Credit Analysis, Credit Risk, Portfolio Management, Mortgage Banking, Consumer Lending, Loan Origination, Financial Analysis, Commercial Lending, Financial Risk, Business Analysis, Process Improvement, Vendor Management, Relationship Management, Short Sales, Small Business Lending, Credit Cards, Lines Of Credit, Cross Selling, Financial Services, Branch Banking, Residential Mortgages, Underwriting, Branch Management, Refinance, Deposits, Operational Risk..., Finance, Investment Banking, Internet Banking, Commercial Mortgages, Mortgage Underwriting, Mortgage Servicing, Loan Servicing, Home Equity Lines of..., Executive Management, Operational Risk, Call Centers, Loss Mitigation, Home Equity Loans, Teller Operations, Wealth Management, Loan Modifications, SBA
Education
Capella University
Master of Arts (M.A.), Human Services
Capella University
Doctor of Philosophy (PhD), Human Services
University of Phoenix
Master of Business Administration (MBA), Business
University of Phoenix
Bachelor's degree, Business Administration and Management, General
Nora Servidio Nora Servidio's BBVA Experience May 2012 - January 2015
Job Linguist, Learning & Development, Intercultural Business Communication
Industry Education Management
Experience
BBVA May 2012 - January 2015
BBVA May 2012 - January 2015
BBVA September 2013 - August 2014
Arizona State University December 2011 - May 2012
Arizona State University August 2009 - May 2012
Arizona State University August 2009 - May 2012
Arizona State University November 2011 - December 2011
University of Cambridge 2007 - 2008
Thales e-Transactions / Hypercom Corporation 2004 - 2008
Cardenal Cisneros High School (M.A. at Universidad Complutense de Madrid) November 2003 - February 2004
Skills
Spanish, Teaching, English, Editing, Higher Education, Linguistics, Translation, Public Speaking, Foreign Languages, Management, Research, Intercultural..., Corporate Communications, Team Building, Proofreading, Program Management, Strategy, Team Leadership, Business Planning, Project Planning, Training, Distance Learning, Teamwork, Courses, Project Management
Education
Harvard Business School 2013 — 2013
Pace University 2013 — 2013
Arizona State University 2011 — 2011
Arizona State University 2009 — 2011
Universidad Complutense de Madrid 2003 — 2004
Master's degree
Universidad Autónoma de Madrid 2002 — 2002
Certificate
Universidad Autónoma de Madrid 2000 — 2001
Universidad Autónoma de Madrid
Master's degree
Universidad Autónoma de Madrid 1997 — 2001
Bachelor's degree
University of Cambridge 1993 — 1994
First Level Single Subjects
BBVA May 2012 - January 2015
BBVA May 2012 - January 2015
BBVA September 2013 - August 2014
Arizona State University December 2011 - May 2012
Arizona State University August 2009 - May 2012
Arizona State University August 2009 - May 2012
Arizona State University November 2011 - December 2011
University of Cambridge 2007 - 2008
Thales e-Transactions / Hypercom Corporation 2004 - 2008
Cardenal Cisneros High School (M.A. at Universidad Complutense de Madrid) November 2003 - February 2004
Skills
Spanish, Teaching, English, Editing, Higher Education, Linguistics, Translation, Public Speaking, Foreign Languages, Management, Research, Intercultural..., Corporate Communications, Team Building, Proofreading, Program Management, Strategy, Team Leadership, Business Planning, Project Planning, Training, Distance Learning, Teamwork, Courses, Project Management
Education
Harvard Business School 2013 — 2013
Pace University 2013 — 2013
Arizona State University 2011 — 2011
Arizona State University 2009 — 2011
Universidad Complutense de Madrid 2003 — 2004
Master's degree
Universidad Autónoma de Madrid 2002 — 2002
Certificate
Universidad Autónoma de Madrid 2000 — 2001
Universidad Autónoma de Madrid
Master's degree
Universidad Autónoma de Madrid 1997 — 2001
Bachelor's degree
University of Cambridge 1993 — 1994
First Level Single Subjects
Lydelisse Maya López Lydelisse Maya López's BBVA Experience October 2001 - February 2012
Job Profesora de Electrónica Básica, Semiconductores y Electrónica Digital at Programa Técnico de Electrónica Industrial
Industry Electrical/Electronic Manufacturing
Experience
Departamento de Técnico de Electrónica April 2014 - Present
Innovativas March 2012 - Present
BBVA October 2001 - February 2012
Skills
Continuous Improvement, Process Engineering, Lean Manufacturing, Process Improvement, DMAIC, Six Sigma, Procurement, Supply Chain Management, Project Planning, Electrical Engineering, Supply Chain, Leadership, Logistics, Engineering, MS Project, Kaizen, Energy
Education
Caribbean University-Ponce
Bachelor of Science (B.S.), Electrical and Electronics Engineering
Universidad de Puerto Rico
Electrical Engineering / Industrial Management
Ines M Mendoza
Curso Avanzado
Departamento de Técnico de Electrónica April 2014 - Present
Innovativas March 2012 - Present
BBVA October 2001 - February 2012
Skills
Continuous Improvement, Process Engineering, Lean Manufacturing, Process Improvement, DMAIC, Six Sigma, Procurement, Supply Chain Management, Project Planning, Electrical Engineering, Supply Chain, Leadership, Logistics, Engineering, MS Project, Kaizen, Energy
Education
Caribbean University-Ponce
Bachelor of Science (B.S.), Electrical and Electronics Engineering
Universidad de Puerto Rico
Electrical Engineering / Industrial Management
Ines M Mendoza
Curso Avanzado
Carmen Lundell's BBVA Experience September 2014 - Present
Job Global Markets Rotation Analyst at BBVA
Industry Investment Banking
Experience
BBVA September 2014 - Present
BBVA August 2013 - September 2014
Claremont McKenna College January 2012 - May 2013
Claremont McKenna College March 2012 - March 2013
BRAC June 2012 - August 2012
Senate Agriculture Committee September 2011 - December 2011
DC Greens September 2011 - December 2011
Minnesota Department of Education June 2011 - August 2011
Skills
Blogging, Spanish, Leadership, Microsoft Excel, Nonprofits, QuickBooks, Spanish-English, Wordpress, Lexis, Fitness Instruction, Blogger, Government, Public Policy, Latin American markets, Foreign Exchange, Macroeconomics, Economics, Mac, Research, WordPress, Policy, Strategy
Education
Claremont McKenna College 2009 — 2013
Bachelor's degree, Government and Economics
Breck School 2005 — 2009
BBVA September 2014 - Present
BBVA August 2013 - September 2014
Claremont McKenna College January 2012 - May 2013
Claremont McKenna College March 2012 - March 2013
BRAC June 2012 - August 2012
Senate Agriculture Committee September 2011 - December 2011
DC Greens September 2011 - December 2011
Minnesota Department of Education June 2011 - August 2011
Skills
Blogging, Spanish, Leadership, Microsoft Excel, Nonprofits, QuickBooks, Spanish-English, Wordpress, Lexis, Fitness Instruction, Blogger, Government, Public Policy, Latin American markets, Foreign Exchange, Macroeconomics, Economics, Mac, Research, WordPress, Policy, Strategy
Education
Claremont McKenna College 2009 — 2013
Bachelor's degree, Government and Economics
Breck School 2005 — 2009
Samuel Martin del Rio, MBA, ICBRR, MIS's BBVA Experience June 2005 - September 2007
Job VP MIS Manager Management Information Systems at BBVA Compass
Industry Banking
Experience
BBVA Compass September 2010 - Present
BBVA Compass February 2009 - September 2010
BBVA Compass September 2007 - February 2009
BBVA June 2005 - September 2007
Vodafone May 2004 - June 2005
Universidad Carlos III de Madrid February 2001 - May 2004
Skills
Microsoft Office 2003, Microsoft Office 2007, Microsoft Excel, Corporate Finance, Corporate Financial..., MIS, Microsoft Word, Business Profitability, Financial Forecasting, Staffing and Efficiency..., Turbo Pascal, Java, HTML, Visual Basic, SQL, MicroStrategy Reporting, Hardware, SNL, Project Management, Financial Analysis, Banking, Finance, Business Intelligence, Business Analysis, MS Project, Capex, System Design, Microstrategy, Leadership, TM1, Visio, Budgets, Project Planning, Risk Management, Management, Accounting, Treasury Management, Credit Analysis..., Capital Expenditure..., Oracle Hyperion Essbase..., Microsoft Project, Systems Design, Crystal Xcelsius, Operational Risk..., SharePoint Designer, IT Risk Management, Commercial Banking, Internet Banking, Credit Analysis, Retail Banking
Education
Minot State University 2013 — 2014
Master's degree, Management Information Systems, GPA: 3.9
Cornell University 2012 — 2014
Master Certificate in Systems Design and Project Leadership
Columbia Southern University 2012 — 2012
Finance graduate certificate, Finance, GPA: 3.75
University of North Alabama 2009 — 2011
Master of Business Administration (MBA), GPA: 3.81
Universidad Carlos III de Madrid 2000 — 2004
Computer Engineering, With Special Honors
BBVA Compass September 2010 - Present
BBVA Compass February 2009 - September 2010
BBVA Compass September 2007 - February 2009
BBVA June 2005 - September 2007
Vodafone May 2004 - June 2005
Universidad Carlos III de Madrid February 2001 - May 2004
Skills
Microsoft Office 2003, Microsoft Office 2007, Microsoft Excel, Corporate Finance, Corporate Financial..., MIS, Microsoft Word, Business Profitability, Financial Forecasting, Staffing and Efficiency..., Turbo Pascal, Java, HTML, Visual Basic, SQL, MicroStrategy Reporting, Hardware, SNL, Project Management, Financial Analysis, Banking, Finance, Business Intelligence, Business Analysis, MS Project, Capex, System Design, Microstrategy, Leadership, TM1, Visio, Budgets, Project Planning, Risk Management, Management, Accounting, Treasury Management, Credit Analysis..., Capital Expenditure..., Oracle Hyperion Essbase..., Microsoft Project, Systems Design, Crystal Xcelsius, Operational Risk..., SharePoint Designer, IT Risk Management, Commercial Banking, Internet Banking, Credit Analysis, Retail Banking
Education
Minot State University 2013 — 2014
Master's degree, Management Information Systems, GPA: 3.9
Cornell University 2012 — 2014
Master Certificate in Systems Design and Project Leadership
Columbia Southern University 2012 — 2012
Finance graduate certificate, Finance, GPA: 3.75
University of North Alabama 2009 — 2011
Master of Business Administration (MBA), GPA: 3.81
Universidad Carlos III de Madrid 2000 — 2004
Computer Engineering, With Special Honors
Alliende Lee Alliende Lee's BBVA Experience October 2003 - August 2008
Job Accomplished and integritydriven professional offering over 10 years of education and business experience.
Industry Education Management
Experience
Norfolk Public Schools September 2010 - October 2011
MSFSC Navy (Exhibit Arts) October 2008 - August 2010
BBVA October 2003 - August 2008
Stewart Title July 2000 - August 2003
Skills
Microsoft Office, Quickbooks, Accounts...
Education
Troy University 2006 — 2007
Master of Arts Degree, Business Administration
Alabama State University 2003 — 2006
Bachelor of Arts Degree, Communications
Norfolk Public Schools September 2010 - October 2011
MSFSC Navy (Exhibit Arts) October 2008 - August 2010
BBVA October 2003 - August 2008
Stewart Title July 2000 - August 2003
Skills
Microsoft Office, Quickbooks, Accounts...
Education
Troy University 2006 — 2007
Master of Arts Degree, Business Administration
Alabama State University 2003 — 2006
Bachelor of Arts Degree, Communications
Melina Levin Melina Levin's BBVA Experience March 2011 - Present
Job BBVAGlobal Market
Industry Banking
Experience
BBVA March 2011 - Present
Lancome April 2005 - March 2009
Education
Brookdale Community College
Liberal Arts
Fashion Institute of Technology
fashion buying and merchandising
BBVA March 2011 - Present
Lancome April 2005 - March 2009
Education
Brookdale Community College
Liberal Arts
Fashion Institute of Technology
fashion buying and merchandising
Pedro Silva Pedro Silva's BBVA Experience July 2002 - September 2002
Job CustomerFocused Senior Product Manager
Industry Internet
Experience
Credit Karma May 2014 - Present
Room 77 April 2013 - April 2014
Bing at Microsoft September 2010 - April 2013
Bing at Microsoft August 2008 - August 2010
MyBrand September 2003 - May 2007
Roland Berger Strategy Consultants October 2002 - January 2003
Universidade Católica Portuguesa June 2001 - January 2003
BBVA July 2002 - September 2002
Skills
Product Management, Product Marketing, Cross-functional Team..., Product Launch, International Project..., Segmentation, Entrepreneurship, Strategy, Analytics, Go-to-market Strategy, Start-ups, Value Propositions, Project Management, Product Launches, Market Research, Usability Testing, Positioning, Cohort Analysis, Consumer Insight..., PostgreSQL, Tableau, Corporate Positioning, Value Proposition, Entrepreneurial Skills, SQL, A/B testing, Mobile Devices, Product Development, Agile Methodologies, Proficient in Spanish, Competitive Analysis, Fluent in Portuguese, JIRA, Agile Web Development, Apache Spark, Python, Machine Learning, Data Modeling, Data Analysis, Scrum
Education
Northwestern University - Kellogg School of Management 2007 — 2008
MBA
Handelshøjskolen i Århus / Aarhus School of Business 2003 — 2003
Exchange program
Universidade Católica Portuguesa 1998 — 2003
Bachelor's degree
Credit Karma May 2014 - Present
Room 77 April 2013 - April 2014
Bing at Microsoft September 2010 - April 2013
Bing at Microsoft August 2008 - August 2010
MyBrand September 2003 - May 2007
Roland Berger Strategy Consultants October 2002 - January 2003
Universidade Católica Portuguesa June 2001 - January 2003
BBVA July 2002 - September 2002
Skills
Product Management, Product Marketing, Cross-functional Team..., Product Launch, International Project..., Segmentation, Entrepreneurship, Strategy, Analytics, Go-to-market Strategy, Start-ups, Value Propositions, Project Management, Product Launches, Market Research, Usability Testing, Positioning, Cohort Analysis, Consumer Insight..., PostgreSQL, Tableau, Corporate Positioning, Value Proposition, Entrepreneurial Skills, SQL, A/B testing, Mobile Devices, Product Development, Agile Methodologies, Proficient in Spanish, Competitive Analysis, Fluent in Portuguese, JIRA, Agile Web Development, Apache Spark, Python, Machine Learning, Data Modeling, Data Analysis, Scrum
Education
Northwestern University - Kellogg School of Management 2007 — 2008
MBA
Handelshøjskolen i Århus / Aarhus School of Business 2003 — 2003
Exchange program
Universidade Católica Portuguesa 1998 — 2003
Bachelor's degree
Aya Tanaka Aya Tanaka's BBVA Experience March 1997 - March 2000
Job Adjunct Professor at NYU Stern School of Business
Industry Higher Education
Experience
NYU Stern School of Business October 2010 - Present
Serious Eats January 2011 - December 2011
Rutgers University August 2010 - December 2010
Williams College August 2007 - June 2008
Mount Holyoke College January 2007 - June 2007
Rutgers University School of Arts & Sciences August 2001 - July 2005
BBVA March 1997 - March 2000
Education
Rutgers University-New Brunswick 2000 — 2008
PhD, French
Columbia University - School of International and Public Affairs 1996 — 1997
MIA, International Business and Finance and Latin American Studies
American University 1994 — 1995
MA, International Political Economy
Mount Holyoke College 1991 — 1994
BA, International Relations and French
Universidade do Estado do Rio de Janeiro 1990 — 1991
Colegio Andrews 1987 — 1989
NYU Stern School of Business October 2010 - Present
Serious Eats January 2011 - December 2011
Rutgers University August 2010 - December 2010
Williams College August 2007 - June 2008
Mount Holyoke College January 2007 - June 2007
Rutgers University School of Arts & Sciences August 2001 - July 2005
BBVA March 1997 - March 2000
Education
Rutgers University-New Brunswick 2000 — 2008
PhD, French
Columbia University - School of International and Public Affairs 1996 — 1997
MIA, International Business and Finance and Latin American Studies
American University 1994 — 1995
MA, International Political Economy
Mount Holyoke College 1991 — 1994
BA, International Relations and French
Universidade do Estado do Rio de Janeiro 1990 — 1991
Colegio Andrews 1987 — 1989
Jean Pooley Jean Pooley's BBVA Experience October 2013 - Present
Job
Industry Investment Banking
Experience
BBVA October 2013 - Present
GE Capital June 2011 - December 2012
Independent Consultant June 2009 - June 2011
Bear Stearns August 2000 - June 2008
Old Second National Bank May 1993 - October 1999
Skills
Valuation, Investment Banking, Private Equity, Financial Modeling, Mergers, Capital Markets, Leveraged Finance, Financial Analysis, Financial Structuring, Due Diligence, Mergers & Acquisitions, Corporate Finance, Strategy, Strategic Financial..., LBO, Management, Finance, Investments, Financial Planning
Education
University of Chicago - Booth School of Business
MBA
Aurora University
BA
BBVA October 2013 - Present
GE Capital June 2011 - December 2012
Independent Consultant June 2009 - June 2011
Bear Stearns August 2000 - June 2008
Old Second National Bank May 1993 - October 1999
Skills
Valuation, Investment Banking, Private Equity, Financial Modeling, Mergers, Capital Markets, Leveraged Finance, Financial Analysis, Financial Structuring, Due Diligence, Mergers & Acquisitions, Corporate Finance, Strategy, Strategic Financial..., LBO, Management, Finance, Investments, Financial Planning
Education
University of Chicago - Booth School of Business
MBA
Aurora University
BA
Jorge Gracia López Jorge Gracia López's BBVA Experience July 2008 - September 2008
Job Manager FDD at PwC SFO Office
Industry Financial Services
Experience
PwC - SFO Office September 2015 - Present
PwC - Madrid office July 2011 - September 2015
PwC - Madrid office September 2008 - June 2011
BBVA July 2008 - September 2008
BBVA July 2007 - September 2007
Skills
Transaction Advisory..., Due Diligence, Financial Modeling, Business Valuation, Corporate Finance, Financial Statement..., Financial Audits, Assurance, Internal Controls, Internet Entrepreneur, Venture Capital
Education
IEB 2010 — 2010
Advanced Financial Modelling and Valuation program
Universidad Carlos III de Madrid 2004 — 2008
Degree in Business Management (Bilingual in English)
Chichester College 2003 — 2004
Business English Program
PwC - SFO Office September 2015 - Present
PwC - Madrid office July 2011 - September 2015
PwC - Madrid office September 2008 - June 2011
BBVA July 2008 - September 2008
BBVA July 2007 - September 2007
Skills
Transaction Advisory..., Due Diligence, Financial Modeling, Business Valuation, Corporate Finance, Financial Statement..., Financial Audits, Assurance, Internal Controls, Internet Entrepreneur, Venture Capital
Education
IEB 2010 — 2010
Advanced Financial Modelling and Valuation program
Universidad Carlos III de Madrid 2004 — 2008
Degree in Business Management (Bilingual in English)
Chichester College 2003 — 2004
Business English Program
Flávia Ottaiano Flávia Ottaiano's BBVA Experience 2014 - 2015
Job
Industry Law Practice
Experience
JPMorgan Chase & Co. 2015 - Present
BBVA 2014 - 2015
HSBC 2014 - 2014
Brazil Industries Coalition 2013 - 2014
Presidency of the Republic (Institutional Security Cabinet) 2009 - 2012
Office of Attorney-General 2007 - 2009
Office of Attorney-General 2005 - 2006
Moraes Pitombo Advogados 2004 - 2005
Skills
International Law, Due Diligence, Political Risk Analysis, Research, Anti Money Laundering, Employment Law, General Practice of Law, Legal Research, Corporate Law, Investigations, Legal Writing
Education
Columbia University School of Law 2012 — 2013
Master of Laws (LL.M.)
Universidade de São Paulo / USP 2002 — 2006
Bachelor's degree
Colégio Etapa 1999 — 2001
High School
JPMorgan Chase & Co. 2015 - Present
BBVA 2014 - 2015
HSBC 2014 - 2014
Brazil Industries Coalition 2013 - 2014
Presidency of the Republic (Institutional Security Cabinet) 2009 - 2012
Office of Attorney-General 2007 - 2009
Office of Attorney-General 2005 - 2006
Moraes Pitombo Advogados 2004 - 2005
Skills
International Law, Due Diligence, Political Risk Analysis, Research, Anti Money Laundering, Employment Law, General Practice of Law, Legal Research, Corporate Law, Investigations, Legal Writing
Education
Columbia University School of Law 2012 — 2013
Master of Laws (LL.M.)
Universidade de São Paulo / USP 2002 — 2006
Bachelor's degree
Colégio Etapa 1999 — 2001
High School
Natalie Velasquez's BBVA Experience September 2011 - June 2012
Job Office of Regulatory Initiatives at State Street
Industry Financial Services
Experience
State Street May 2015 - Present
State Street July 2013 - May 2015
ALPFA Boston March 2013 - March 2015
Broad Institute October 2012 - May 2013
BBVA September 2011 - June 2012
State Street July 2010 - July 2011
Education
College of the Holy Cross 2006 — 2010
Bachelor of Arts
Universidade da Coruña 2008 — 2009
Boston Latin Academy 2000 — 2006
State Street May 2015 - Present
State Street July 2013 - May 2015
ALPFA Boston March 2013 - March 2015
Broad Institute October 2012 - May 2013
BBVA September 2011 - June 2012
State Street July 2010 - July 2011
Education
College of the Holy Cross 2006 — 2010
Bachelor of Arts
Universidade da Coruña 2008 — 2009
Boston Latin Academy 2000 — 2006
María Eugenia Clarke's BBVA Experience December 2011 - March 2015
Job Global Wealth & Private Banking BBVA
Industry Banking
Experience
BBVA December 2011 - March 2015
BBVA October 2006 - December 2011
BBVA Bancomer 2005 - 2005
Ministry of Economy 2001 - 2005
Skills
Capital Markets, Private Banking, Wealth Management, Strategy, Business Development, Benchmarking, Cross-cultural Teams, Banking, Investment Banking, Bloomberg, Financial Markets, Cross-functional..., Performance Benchmarking, Global Strategy
Education
IEB Instituto de Estudios Bursátiles 2007 — 2008
Postgraduate, Financial Markets
CEF Centro de Estudios Financieros 2006 — 2007
Master Degree in Finance and Economics
Universidad Anáhuac 2000 — 2004
Degree in Accounting
BBVA December 2011 - March 2015
BBVA October 2006 - December 2011
BBVA Bancomer 2005 - 2005
Ministry of Economy 2001 - 2005
Skills
Capital Markets, Private Banking, Wealth Management, Strategy, Business Development, Benchmarking, Cross-cultural Teams, Banking, Investment Banking, Bloomberg, Financial Markets, Cross-functional..., Performance Benchmarking, Global Strategy
Education
IEB Instituto de Estudios Bursátiles 2007 — 2008
Postgraduate, Financial Markets
CEF Centro de Estudios Financieros 2006 — 2007
Master Degree in Finance and Economics
Universidad Anáhuac 2000 — 2004
Degree in Accounting
Alvaro Saracho Bernad Alvaro Saracho Bernad's BBVA Experience June 2008 - August 2008
Job Manager, Strategic Planning & Financial Analysis at Open Road Films
Industry Motion Pictures and Film
Experience
Open Road Films April 2015 - Present
Paramount Pictures June 2014 - April 2015
Viacom January 2014 - May 2014
Paramount Pictures June 2013 - August 2013
FilmNation Entertainment LLC February 2013 - May 2013
Deloitte Touche Tohmatsu May 2011 - February 2012
Deloitte Touche Tohmatsu September 2009 - May 2011
BBVA June 2008 - August 2008
Skills
Financial Analysis, Project Management, Deal Execution, Client Presentation, Market Research, Finance, Corporate Finance, Business Development, Financial Modeling
Education
Columbia Business School 2012 — 2014
Master of Business Administration (MBA), Strategy and Media
Universidad Pontificia Comillas 2004 — 2009
Bachelor's Degree in Business Administration
McGill University 2008 — 2008
Merit Scholarship for Academic Exchange, Business
Open Road Films April 2015 - Present
Paramount Pictures June 2014 - April 2015
Viacom January 2014 - May 2014
Paramount Pictures June 2013 - August 2013
FilmNation Entertainment LLC February 2013 - May 2013
Deloitte Touche Tohmatsu May 2011 - February 2012
Deloitte Touche Tohmatsu September 2009 - May 2011
BBVA June 2008 - August 2008
Skills
Financial Analysis, Project Management, Deal Execution, Client Presentation, Market Research, Finance, Corporate Finance, Business Development, Financial Modeling
Education
Columbia Business School 2012 — 2014
Master of Business Administration (MBA), Strategy and Media
Universidad Pontificia Comillas 2004 — 2009
Bachelor's Degree in Business Administration
McGill University 2008 — 2008
Merit Scholarship for Academic Exchange, Business
Jose Covarrubias Cerutti Jose Covarrubias Cerutti's BBVA Experience August 2014 - May 2015
Job International Business Professional
Industry Banking
Experience
BBVA August 2014 - May 2015
Mercados del Sur Limitada March 2008 - August 2014
Ministerio del Interior June 2003 - October 2003
Skills
Sales Operations, Supply Chain Management, Customer Retention, Customer Acquisition, Sales Management, Sales, Management, Logistics, Key Account Management
Education
Universidad Pedro de Valdivia 2011 — 2014
Bachelor of Business Administration (BBA), Business Administration and Management, General
Instituto del Formación Emprendedor 2008 — 2011
Associate's degree, Business Administration and Management, General
Universidad del Aconcagua 2003 — 2006
Incomplete Bachelor of Laws (LLB)
Colegio Universitario del Aconcagua 1998 — 2003
High School Diploma
BBVA August 2014 - May 2015
Mercados del Sur Limitada March 2008 - August 2014
Ministerio del Interior June 2003 - October 2003
Skills
Sales Operations, Supply Chain Management, Customer Retention, Customer Acquisition, Sales Management, Sales, Management, Logistics, Key Account Management
Education
Universidad Pedro de Valdivia 2011 — 2014
Bachelor of Business Administration (BBA), Business Administration and Management, General
Instituto del Formación Emprendedor 2008 — 2011
Associate's degree, Business Administration and Management, General
Universidad del Aconcagua 2003 — 2006
Incomplete Bachelor of Laws (LLB)
Colegio Universitario del Aconcagua 1998 — 2003
High School Diploma
Jean-François Pieau Jean-François Pieau's BBVA Experience August 2002 - May 2004
Job Director, GMS Business Development & Divestitures at BristolMyers Squibb
Industry Pharmaceuticals
Experience
Bristol-Myers Squibb January 2015 - Present
Bristol-Myers Squibb June 2011 - January 2015
Bristol-Myers Squibb July 2008 - June 2011
Bristol-Myers Squibb April 2005 - July 2008
Bristol-Myers Squibb May 2004 - April 2005
BBVA August 2002 - May 2004
Corus May 2000 - July 2002
Usinor UK Arcelor Mittal May 2000 - July 2002
Gaz de France March 1998 - October 1999
Skills
Supply Chain Management, Supply Chain, Pharmaceutical Industry, GMP, Manufacturing, Project Management, Strategy, Demand Planning, MRP, Technology Transfer, Management, Product Development, Market Research, Leadership, Program Management, Business Development, Key Account Management, Strategic Planning, Secteur pharmaceutique
Education
Rutgers 2011 — 2011
Mini MBA, Strategic Marketing
Dale Carnegie 2010 — 2010
Certification, Strictly Business
APICS 2007 — 2008
CPIM, Logistics, Materials, and Supply Chain Management
University of International Business and Economics 1997 — 1997
University exchange program, Chinese Economy and Marketing
ESCE 1993 — 1997
Diplôme E.S.C.E Paris, homologué niveau II (Maîtrise), commerce, finance et Marketing international
Glasgow Caledonian University 1995 — 1995
2nd year BA, Organizational Psychology, Economics and Business Spanish.
Bristol-Myers Squibb January 2015 - Present
Bristol-Myers Squibb June 2011 - January 2015
Bristol-Myers Squibb July 2008 - June 2011
Bristol-Myers Squibb April 2005 - July 2008
Bristol-Myers Squibb May 2004 - April 2005
BBVA August 2002 - May 2004
Corus May 2000 - July 2002
Usinor UK Arcelor Mittal May 2000 - July 2002
Gaz de France March 1998 - October 1999
Skills
Supply Chain Management, Supply Chain, Pharmaceutical Industry, GMP, Manufacturing, Project Management, Strategy, Demand Planning, MRP, Technology Transfer, Management, Product Development, Market Research, Leadership, Program Management, Business Development, Key Account Management, Strategic Planning, Secteur pharmaceutique
Education
Rutgers 2011 — 2011
Mini MBA, Strategic Marketing
Dale Carnegie 2010 — 2010
Certification, Strictly Business
APICS 2007 — 2008
CPIM, Logistics, Materials, and Supply Chain Management
University of International Business and Economics 1997 — 1997
University exchange program, Chinese Economy and Marketing
ESCE 1993 — 1997
Diplôme E.S.C.E Paris, homologué niveau II (Maîtrise), commerce, finance et Marketing international
Glasgow Caledonian University 1995 — 1995
2nd year BA, Organizational Psychology, Economics and Business Spanish.
Francisco J. Vasquez Francisco J. Vasquez's BBVA Experience March 2005 - March 2008
Job Vice President, Corporate Finance at Viceroy Hotel Group
Industry Hospitality
Experience
Viceroy Hotel Group November 2013 - Present
Mubadala Development Company May 2010 - November 2013
BBVA March 2005 - March 2008
Larrain Vial September 2001 - September 2004
Skills
Capital Markets, Emerging Markets, Investor Relations, Presentations, Communication, Fixed Income, Equity Derivatives, Leadership, FX Derivatives, FAA Licensed Pilot, PADI Advanced Open..., Finance, Portfolio Management, Corporate Finance, Derivatives, Financial Modeling, Asset Management, Private Equity, Strategy, Structured Finance
Education
Columbia University - Columbia Business School 2008 — 2010
Master of Business Administration (MBA), Business Administration and Management, General
Universidad de Chile 1996 — 2001
Ingenieria Comercial, Management
Viceroy Hotel Group November 2013 - Present
Mubadala Development Company May 2010 - November 2013
BBVA March 2005 - March 2008
Larrain Vial September 2001 - September 2004
Skills
Capital Markets, Emerging Markets, Investor Relations, Presentations, Communication, Fixed Income, Equity Derivatives, Leadership, FX Derivatives, FAA Licensed Pilot, PADI Advanced Open..., Finance, Portfolio Management, Corporate Finance, Derivatives, Financial Modeling, Asset Management, Private Equity, Strategy, Structured Finance
Education
Columbia University - Columbia Business School 2008 — 2010
Master of Business Administration (MBA), Business Administration and Management, General
Universidad de Chile 1996 — 2001
Ingenieria Comercial, Management
Carolina Andrade-De Los Heros Carolina Andrade-De Los Heros's BBVA Experience April 2008 - May 2013
Job Territory Manager
Industry Tobacco
Experience
RJ Reynolds Company April 2015 - Present
TMS Health, a Xerox Company June 2014 - April 2015
BBVA April 2008 - May 2013
Chase March 2005 - April 2008
Skills
Banking, Chemistry, Biochemistry, Laboratory, Family Therapy, Spanish, Laboratory Technicians, Customer Service, Research, Cross Selling, Sales, PowerPoint, Quality Control, Strategic Planning, Microsoft Office, Sales Management, Pharmaceutical Industry, Team Leadership, Biotechnology, Leadership, Oncology, Pharmaceutical Sales
Education
Arizona State University 2009 — 2012
Bachelor of Arts (B.A.), Biochemistry
Glendale Community College 2007 — 2009
Associate of Science (A.S.), Biology, General
RJ Reynolds Company April 2015 - Present
TMS Health, a Xerox Company June 2014 - April 2015
BBVA April 2008 - May 2013
Chase March 2005 - April 2008
Skills
Banking, Chemistry, Biochemistry, Laboratory, Family Therapy, Spanish, Laboratory Technicians, Customer Service, Research, Cross Selling, Sales, PowerPoint, Quality Control, Strategic Planning, Microsoft Office, Sales Management, Pharmaceutical Industry, Team Leadership, Biotechnology, Leadership, Oncology, Pharmaceutical Sales
Education
Arizona State University 2009 — 2012
Bachelor of Arts (B.A.), Biochemistry
Glendale Community College 2007 — 2009
Associate of Science (A.S.), Biology, General
Elizabeth Guitierrez Elizabeth Guitierrez's BBVA Experience January 2002 - December 2004
Job Maria's Spanish Immersion School/ La cocina de Pancho Villa / Love Mua
Industry Food & Beverages
Experience
Maria's Spanish Immersion School July 2013 - Present
GUSSI Artecinema January 2005 - September 2013
Zimag Logistic December 2002 - December 2004
BBVA January 2002 - December 2004
Skills
Film, Negotiation, Strategic Planning, Music, Creative Writing, Broadcast, Voice Over, Sound, Recording, CSS, Business Development, Pro Tools
Education
Universidad Chapultepec, A.C. 1995 — 1998
Licenciado, Administrativas
Universidad Chapultepec, A.C. 1994 — 1997
LAE, Administrativas
Maria's Spanish Immersion School July 2013 - Present
GUSSI Artecinema January 2005 - September 2013
Zimag Logistic December 2002 - December 2004
BBVA January 2002 - December 2004
Skills
Film, Negotiation, Strategic Planning, Music, Creative Writing, Broadcast, Voice Over, Sound, Recording, CSS, Business Development, Pro Tools
Education
Universidad Chapultepec, A.C. 1995 — 1998
Licenciado, Administrativas
Universidad Chapultepec, A.C. 1994 — 1997
LAE, Administrativas
Rafael Rodriguez Gomez Rafael Rodriguez Gomez's BBVA Experience October 2007 - March 2008
Job Regional sales manager en Rubi Tools USA
Industry Construction
Experience
Rubi Tools USA January 2012 - Present
Rubi Tools USA January 2011 - January 2012
ICEX September 2009 - September 2010
BBVA October 2007 - March 2008
CSIC July 2007 - August 2007
ENRESA SA March 2007 - May 2007
Skills
International Business, International Trade, Negotiation, Market Research, Business Strategy, Spanish, Business Development, Business Planning, English, Marketing Strategy, Market Analysis, Team Leadership, Sales Management, Strategic Planning, Microsoft Office
Education
Universitat Pompeu Fabra 2010 — 2010
Postgraduate Course, Risk Analysis and Profitability of Financial Operations
CECO (Centro de Estudios Económicos y Comerciales) 2008 — 2009
Master's degree-MBA, International Business/Trade/Commerce
Rubi Tools USA January 2012 - Present
Rubi Tools USA January 2011 - January 2012
ICEX September 2009 - September 2010
BBVA October 2007 - March 2008
CSIC July 2007 - August 2007
ENRESA SA March 2007 - May 2007
Skills
International Business, International Trade, Negotiation, Market Research, Business Strategy, Spanish, Business Development, Business Planning, English, Marketing Strategy, Market Analysis, Team Leadership, Sales Management, Strategic Planning, Microsoft Office
Education
Universitat Pompeu Fabra 2010 — 2010
Postgraduate Course, Risk Analysis and Profitability of Financial Operations
CECO (Centro de Estudios Económicos y Comerciales) 2008 — 2009
Master's degree-MBA, International Business/Trade/Commerce
LaDeidra Johnson, MSCJ LaDeidra Johnson, MSCJ's BBVA Experience August 2010 - August 2014
Job BSA/AML INVESTIGATOR Financial Intelligence Unit at SunTrust Bank
Industry Banking
Experience
SunTrust Bank August 2014 - Present
BBVA August 2010 - August 2014
Hibbett Sporting Goods September 2009 - February 2013
Regions Financial Corporation April 2007 - August 2010
Skills
Ability to learn..., Excellent..., Ability to work on a..., Able to type 35+wpm, Able to use basic..., Ability to use internet..., Exceptional written and..., Ability to analyze and..., Microsoft Excel, Outlook, Analysis, PowerPoint, Microsoft Word, Private Investigations, Loss Prevention, Physical Security, Surveillance, Interviews, Investigation, CCTV, Fraud, Customer Service, Protection, Internal Investigations, Background Checks, Interrogation, Law Enforcement, Risk Management, Corporate Security
Education
Columbia Southern University 2011 — 2013
Master of Science (M.S.), Criminal Justice/Law Enforcement Administration
University of Alabama at Birmingham 2004 — 2009
Bachelor of Science, Criminal Justice, Philosophy
SunTrust Bank August 2014 - Present
BBVA August 2010 - August 2014
Hibbett Sporting Goods September 2009 - February 2013
Regions Financial Corporation April 2007 - August 2010
Skills
Ability to learn..., Excellent..., Ability to work on a..., Able to type 35+wpm, Able to use basic..., Ability to use internet..., Exceptional written and..., Ability to analyze and..., Microsoft Excel, Outlook, Analysis, PowerPoint, Microsoft Word, Private Investigations, Loss Prevention, Physical Security, Surveillance, Interviews, Investigation, CCTV, Fraud, Customer Service, Protection, Internal Investigations, Background Checks, Interrogation, Law Enforcement, Risk Management, Corporate Security
Education
Columbia Southern University 2011 — 2013
Master of Science (M.S.), Criminal Justice/Law Enforcement Administration
University of Alabama at Birmingham 2004 — 2009
Bachelor of Science, Criminal Justice, Philosophy
Eric Luk Eric Luk's BBVA Experience November 2010 - April 2012
Job Information Security Professional
Industry Banking
Experience
BBVA November 2010 - April 2012
Citi June 2005 - September 2006
Skills
Budgets, Bloomberg, Risk Management, Finance, Banking, Network Security, Information Security, Virtualization, VoIP, Management, Security, Financial Risk, Business Continuity, Enterprise Risk..., Financial Modeling, Access, IT Audit
Education
Baruch College 2006 — 2010
Bachelor of Business Administration (BBA), Finance and Investment
BBVA November 2010 - April 2012
Citi June 2005 - September 2006
Skills
Budgets, Bloomberg, Risk Management, Finance, Banking, Network Security, Information Security, Virtualization, VoIP, Management, Security, Financial Risk, Business Continuity, Enterprise Risk..., Financial Modeling, Access, IT Audit
Education
Baruch College 2006 — 2010
Bachelor of Business Administration (BBA), Finance and Investment
Marcela Moreno's BBVA Experience February 2015 - Present
Job Global Markets Finance
Industry Investment Banking
Experience
BBVA February 2015 - Present
BBVA December 2012 - February 2015
A Life Style Service Inc. February 2011 - October 2012
Skills
Microsoft Excel, Outlook, Human Resources, Team Management, Team Leadership, Coordination, Interviews, Account Management, Staff Development, Staff Supervision, Staff Retention, Microsoft Office, Training, Employee Relations, Spanish, French, Strategic Planning, Data Analysis, Trend Analysis, Client Liaison, HRIS, PeopleSoft, ADP HRB, Analysis, Temporary Staffing, Recruiting, Deferred Compensation
Education
The University of Texas at El Paso 2006 — 2010
Bachelor of Business Administration (B.B.A.), Economics and Finance
Turun kauppakorkeakoulu 2009 — 2009
BBVA February 2015 - Present
BBVA December 2012 - February 2015
A Life Style Service Inc. February 2011 - October 2012
Skills
Microsoft Excel, Outlook, Human Resources, Team Management, Team Leadership, Coordination, Interviews, Account Management, Staff Development, Staff Supervision, Staff Retention, Microsoft Office, Training, Employee Relations, Spanish, French, Strategic Planning, Data Analysis, Trend Analysis, Client Liaison, HRIS, PeopleSoft, ADP HRB, Analysis, Temporary Staffing, Recruiting, Deferred Compensation
Education
The University of Texas at El Paso 2006 — 2010
Bachelor of Business Administration (B.B.A.), Economics and Finance
Turun kauppakorkeakoulu 2009 — 2009
James McGinnis James McGinnis's BBVA Experience October 2011 - June 2014
Job Senior Compliance Executive : Investment and Commercial Banking
Industry Banking
Experience
Investment and Commercial Banking July 2014 - Present
BBVA October 2011 - June 2014
BNP Paribas 2007 - 2011
JPMorgan Chase & Co. 1988 - 2007
Morgan Stanley 1981 - 1988
Skills
Banking, Capital Markets, Derivatives, Risk Management, Structured Finance, Investment Banking, Credit Risk, AML, Financial Markets, Fixed Income, Due Diligence, Loans, Commercial Banking, Retail Banking, Mergers & Acquisitions, Private Equity
Education
Baruch College, City University of New York (CUNY)
Finance, General
Manhattan College
Bachelor of Arts (B.A.), Psychology
Investment and Commercial Banking July 2014 - Present
BBVA October 2011 - June 2014
BNP Paribas 2007 - 2011
JPMorgan Chase & Co. 1988 - 2007
Morgan Stanley 1981 - 1988
Skills
Banking, Capital Markets, Derivatives, Risk Management, Structured Finance, Investment Banking, Credit Risk, AML, Financial Markets, Fixed Income, Due Diligence, Loans, Commercial Banking, Retail Banking, Mergers & Acquisitions, Private Equity
Education
Baruch College, City University of New York (CUNY)
Finance, General
Manhattan College
Bachelor of Arts (B.A.), Psychology
EDWIN ANDINO EDWIN ANDINO's BBVA Experience February 1997 - Present
Job ACCOUNTING at Oriental
Industry Banking
Experience
BBVA February 1997 - Present
Education
Caribbean University-Bayamon 2004 — 2013
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Maria Vazquez De Umpierre 1980 — 1997
BBVA February 1997 - Present
Education
Caribbean University-Bayamon 2004 — 2013
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Maria Vazquez De Umpierre 1980 — 1997
Nathan B. Steincamp, MBA Nathan B. Steincamp, MBA's BBVA Experience July 2012 - October 2014
Job Senior Business StrategyM&A analyst
Industry Information Technology and Services
Experience
Intergraph July 2015 - Present
BBVA July 2012 - October 2014
Silver Leaf Capital September 2010 - August 2012
upcaret^partners 2010 - January 2012
Conversant Biologics, Inc. June 2010 - July 2011
Office of Technology Commercialization: UA Huntsville December 2009 - July 2010
UA Huntsville January 2010 - May 2010
RogueIP, inc. 2010 - 2010
Pretium Valuation Group September 2008 - December 2009
UAHuntsville Capital Management Group January 2009 - May 2009
Skills
Business Valuation, Cash Flow, Spreadsheets, Investment Research, Economics, Business Development, Financial Modeling, Equities, Investments, Financial Analysis, Asset Managment, Equity Research, Asset Management, Private Equity, Auditing, Portfolio Management, Finance
Education
University of Alabama in Huntsville 2008 — 2009
MBA, Finance, 3.909
College of Charleston 2002 — 2006
BS, Economics, Finance
Intergraph July 2015 - Present
BBVA July 2012 - October 2014
Silver Leaf Capital September 2010 - August 2012
upcaret^partners 2010 - January 2012
Conversant Biologics, Inc. June 2010 - July 2011
Office of Technology Commercialization: UA Huntsville December 2009 - July 2010
UA Huntsville January 2010 - May 2010
RogueIP, inc. 2010 - 2010
Pretium Valuation Group September 2008 - December 2009
UAHuntsville Capital Management Group January 2009 - May 2009
Skills
Business Valuation, Cash Flow, Spreadsheets, Investment Research, Economics, Business Development, Financial Modeling, Equities, Investments, Financial Analysis, Asset Managment, Equity Research, Asset Management, Private Equity, Auditing, Portfolio Management, Finance
Education
University of Alabama in Huntsville 2008 — 2009
MBA, Finance, 3.909
College of Charleston 2002 — 2006
BS, Economics, Finance
David Catanho David Catanho's BBVA Experience February 2011 - August 2013
Job Senior Analyst and Strategic Consulting at WireCo WorldGroup
Industry Executive Office
Experience
WireCo WorldGroup August 2013 - Present
BBVA February 2011 - August 2013
University of Porto March 2010 - December 2011
BBVA August 2010 - February 2011
AEFEP June 2009 - September 2010
BBVA (Portugal), SA January 2010 - August 2010
Skills
Financial Analysis, Corporate Finance, Economics, Banking, Business Strategy, Spanish, Risk Management, Management Consulting, Financial Markets, English, Business Planning, Financial Modeling, Investments, Portfolio Management, Accounting, Finance, Analysis, Management, Leadership, Negotiation, Strategy, Business Development, Project Management
Education
Universidade do Porto 2011 — 2013
Master, Services Management, 75
Universidade do Porto 2005 — 2010
Buisiness Management, Economics
Jyväskylän yliopisto 2008 — 2009
Bachelor's degree, Business Administration and Management, General
WireCo WorldGroup August 2013 - Present
BBVA February 2011 - August 2013
University of Porto March 2010 - December 2011
BBVA August 2010 - February 2011
AEFEP June 2009 - September 2010
BBVA (Portugal), SA January 2010 - August 2010
Skills
Financial Analysis, Corporate Finance, Economics, Banking, Business Strategy, Spanish, Risk Management, Management Consulting, Financial Markets, English, Business Planning, Financial Modeling, Investments, Portfolio Management, Accounting, Finance, Analysis, Management, Leadership, Negotiation, Strategy, Business Development, Project Management
Education
Universidade do Porto 2011 — 2013
Master, Services Management, 75
Universidade do Porto 2005 — 2010
Buisiness Management, Economics
Jyväskylän yliopisto 2008 — 2009
Bachelor's degree, Business Administration and Management, General
Peter Azcue Attolini Peter Azcue Attolini's BBVA Experience April 2007 - May 2010
Job Vice President at EFG Capital Advisors
Industry Banking
Experience
EFG Capital Advisors, Inc. June 2012 - June 2014
Carnegie Mellon Tepper School of Business August 2010 - May 2012
EFG Capital Advisors, Inc. June 2011 - August 2011
BBVA April 2007 - May 2010
Skills
Financial Modeling, Portfolio Management, Finance, Investments, Financial Analysis, Banking, Analysis, Spanish, Investment Banking, Derivatives, Management, Structured Finance, Valuation, Corporate Finance, Credit, Cross-functional Team..., Asset Management, Securities, Capital Markets, Financial Risk, Strategy, Economics, Private Equity, Emerging Markets, Ruby on Rails, Ruby, CSS, JavaScript, jQuery, SQL, Network Market Design
Education
Carnegie Mellon University 2010 — 2012
MBA Candidate, Tepper School of Business
DePaul University 2004 — 2006
Bachelor of Arts, Finance and Economics; Economics
EFG Capital Advisors, Inc. June 2012 - June 2014
Carnegie Mellon Tepper School of Business August 2010 - May 2012
EFG Capital Advisors, Inc. June 2011 - August 2011
BBVA April 2007 - May 2010
Skills
Financial Modeling, Portfolio Management, Finance, Investments, Financial Analysis, Banking, Analysis, Spanish, Investment Banking, Derivatives, Management, Structured Finance, Valuation, Corporate Finance, Credit, Cross-functional Team..., Asset Management, Securities, Capital Markets, Financial Risk, Strategy, Economics, Private Equity, Emerging Markets, Ruby on Rails, Ruby, CSS, JavaScript, jQuery, SQL, Network Market Design
Education
Carnegie Mellon University 2010 — 2012
MBA Candidate, Tepper School of Business
DePaul University 2004 — 2006
Bachelor of Arts, Finance and Economics; Economics
Art Stewart Art Stewart's BBVA Experience October 2008 - January 2012
Job Owner/Operator at Stewart Family Farm LLC
Industry Farming
Experience
Stewart Family Farm LLC January 2012 - Present
BBVA October 2008 - January 2012
US Bank 1982 - 2004
Education
University of Denver 1981 — 1982
MBA, Business
Colorado State University 1971 — 1974
BS, Agronomy
Littleton High School 1965 — 1967
Stewart Family Farm LLC January 2012 - Present
BBVA October 2008 - January 2012
US Bank 1982 - 2004
Education
University of Denver 1981 — 1982
MBA, Business
Colorado State University 1971 — 1974
BS, Agronomy
Littleton High School 1965 — 1967
Anne Crawford Anne Crawford's BBVA Experience November 2008 - November 2010
Job HR/Certified Payroll Administrator at Valentine Corporation
Industry Human Resources
Experience
Contract Senior Payroll Consultant August 2012 - December 2014
Citarella, Inc December 2011 - July 2012
BBVA November 2008 - November 2010
Eurohypo AG / Commerzbank AG February 2007 - November 2008
T Juniors Inc 2006 - 2007
Marin JCC San Rafael, CA December 2003 - January 2006
Bill Graham Presents/ Live Nation Concerts 1988 - 2005
Events Management, Inc. Dan McCall Associates 1988 - 2001
Skills
Enterprise eTime, EAS..., ADP Workforce Now, ADP, Payroll, Employee Relations, HRIS, Compensation, Deferred Compensation, ADP Payroll, Human Resources, Multi-State Sales Tax, Benefits Management, Enterprise eTime, Benefits Administration, FMLA, Employee Benefits, 401k, Onboarding, Employment Law, Leadership, ADP ReportSmith, Exit Interviews, Workers Compensation, Payroll Taxes, Talent Management, PeopleSoft, Applicant Tracking..., New Hire Orientations, Talent Acquisition, Personnel Management, HR Policies, Succession Planning, Performance Management, Recruiting, College Recruiting, Workforce Planning, Temporary Placement, Interviews, Employee Engagement, Hiring, Organizational..., Garnishments, Union, Screening Resumes, HR Consulting, Internet Recruiting, Employee Training, Compensation & Benefit, Kronos Timekeeping, Sourcing
Education
College of Marin 1997 — 2000
Associates
Contract Senior Payroll Consultant August 2012 - December 2014
Citarella, Inc December 2011 - July 2012
BBVA November 2008 - November 2010
Eurohypo AG / Commerzbank AG February 2007 - November 2008
T Juniors Inc 2006 - 2007
Marin JCC San Rafael, CA December 2003 - January 2006
Bill Graham Presents/ Live Nation Concerts 1988 - 2005
Events Management, Inc. Dan McCall Associates 1988 - 2001
Skills
Enterprise eTime, EAS..., ADP Workforce Now, ADP, Payroll, Employee Relations, HRIS, Compensation, Deferred Compensation, ADP Payroll, Human Resources, Multi-State Sales Tax, Benefits Management, Enterprise eTime, Benefits Administration, FMLA, Employee Benefits, 401k, Onboarding, Employment Law, Leadership, ADP ReportSmith, Exit Interviews, Workers Compensation, Payroll Taxes, Talent Management, PeopleSoft, Applicant Tracking..., New Hire Orientations, Talent Acquisition, Personnel Management, HR Policies, Succession Planning, Performance Management, Recruiting, College Recruiting, Workforce Planning, Temporary Placement, Interviews, Employee Engagement, Hiring, Organizational..., Garnishments, Union, Screening Resumes, HR Consulting, Internet Recruiting, Employee Training, Compensation & Benefit, Kronos Timekeeping, Sourcing
Education
College of Marin 1997 — 2000
Associates
Dawn (Dawn Wiechman) Bowden Dawn (Dawn Wiechman) Bowden's BBVA Experience June 2012 - Present
Job
Industry Banking
Experience
BBVA June 2012 - Present
BBVA July 2011 - June 2012
Regions Bank May 2005 - June 2011
Regions Financial Corporation June 2004 - May 2005
Regions Financial Corporation October 2002 - June 2004
Regions Financial Corporation May 2001 - October 2002
Education
Lee University 1990 — 1992
Bachelor's degree, Sociology
Anderson University (SC) 1988 — 1990
Jefferson State Community College 1988 — 1990
Art/Art Studies, General
BBVA June 2012 - Present
BBVA July 2011 - June 2012
Regions Bank May 2005 - June 2011
Regions Financial Corporation June 2004 - May 2005
Regions Financial Corporation October 2002 - June 2004
Regions Financial Corporation May 2001 - October 2002
Education
Lee University 1990 — 1992
Bachelor's degree, Sociology
Anderson University (SC) 1988 — 1990
Jefferson State Community College 1988 — 1990
Art/Art Studies, General
Gema Magro Mañas Gema Magro Mañas's BBVA Experience June 2011 - September 2011
Job Financial Services
Industry Banking
Experience
PwC September 2011 - February 2014
BBVA June 2011 - September 2011
Education
IEB 2014 — 2014
CFA official program
Universidad Pontificia Comillas 2011 — 2012
Specialization in auditing and accounting, Auditing and accounting
Universidad Autónoma de Madrid 2004 — 2011
PwC September 2011 - February 2014
BBVA June 2011 - September 2011
Education
IEB 2014 — 2014
CFA official program
Universidad Pontificia Comillas 2011 — 2012
Specialization in auditing and accounting, Auditing and accounting
Universidad Autónoma de Madrid 2004 — 2011
Paul Desmet Paul Desmet's BBVA Experience February 2013 - August 2013
Job Analyst
Industry Banking
Experience
BNP Paribas Corporate and Institutional Banking August 2015 - Present
Capco January 2014 - June 2015
BBVA February 2013 - August 2013
Cartier June 2012 - August 2012
Natixis January 2011 - January 2012
BNP Paribas June 2010 - September 2010
Skills
Private Equity, Banking, Financial Analysis, Problem Solving, Market Research, English, Emotional Intelligence, Corporate Finance, Investor Relations, Works well in a team, Result Oriented, Spanish, Fast Learner, Consulting, Project Management
Education
Audencia Nantes Ecole de Management 2009 — 2013
Master's, Finance, Management, Labour law, Marketing, Human Resources, Information Systems
Praxis Prépa 2008 — 2009
Economic and Historical Analysis of Contemporary Societies, Linear Algebra, Probability Theory
Lycée Carnot 2006 — 2008
Bachelor of Science (BS), Economic and Historical Analysis of Contemporary Societies, Linear Algebra, Probability Theory
Stanislas Paris 2000 — 2006
BNP Paribas Corporate and Institutional Banking August 2015 - Present
Capco January 2014 - June 2015
BBVA February 2013 - August 2013
Cartier June 2012 - August 2012
Natixis January 2011 - January 2012
BNP Paribas June 2010 - September 2010
Skills
Private Equity, Banking, Financial Analysis, Problem Solving, Market Research, English, Emotional Intelligence, Corporate Finance, Investor Relations, Works well in a team, Result Oriented, Spanish, Fast Learner, Consulting, Project Management
Education
Audencia Nantes Ecole de Management 2009 — 2013
Master's, Finance, Management, Labour law, Marketing, Human Resources, Information Systems
Praxis Prépa 2008 — 2009
Economic and Historical Analysis of Contemporary Societies, Linear Algebra, Probability Theory
Lycée Carnot 2006 — 2008
Bachelor of Science (BS), Economic and Historical Analysis of Contemporary Societies, Linear Algebra, Probability Theory
Stanislas Paris 2000 — 2006
Ricardo Harten's BBVA Experience June 2004 - August 2004
Job Executive Director, Client Advisor at UBS Wealth Management
Industry Banking
Experience
UBS Wealth Management March 2014 - Present
UBS Wealth Management January 2008 - February 2014
Citigroup Private Bank May 2006 - December 2007
Citigroup Private Bank May 2006 - February 2007
Citigroup Private Bank July 2005 - April 2006
BBVA June 2004 - August 2004
BankBoston NA, Peru Branch January 2002 - July 2003
BankBoston NA, Peru Branch September 1999 - December 2001
Education
Columbia Business School
MBA
Universidad de Lima 1994 — 1999
BS
UBS Wealth Management March 2014 - Present
UBS Wealth Management January 2008 - February 2014
Citigroup Private Bank May 2006 - December 2007
Citigroup Private Bank May 2006 - February 2007
Citigroup Private Bank July 2005 - April 2006
BBVA June 2004 - August 2004
BankBoston NA, Peru Branch January 2002 - July 2003
BankBoston NA, Peru Branch September 1999 - December 2001
Education
Columbia Business School
MBA
Universidad de Lima 1994 — 1999
BS
Javier Noguera's BBVA Experience December 2012 - February 2013
Job Software Architect at Globant LLC
Industry Computer Software
Experience
Globant August 2011 - Present
eBay Inc June 2014 - March 2015
Technicolor February 2013 - May 2014
BBVA December 2012 - February 2013
Argentine Government - Bureau of Consumer Protection October 2012 - December 2012
J.P. Morgan Chase August 2011 - December 2011
OSDE August 2010 - August 2011
Network Solutions August 2009 - September 2010
Travelocity.com August 2006 - August 2009
Globant April 2006 - August 2009
Skills
Java, Agile Methodologies, Test Driven Development, JUnit, REST, Maven, JavaScript, Spring, Hibernate, SQL, Tomcat, Scrum, Scala, Node.js, Gradle, MongoDB, jQuery, Design Patterns, Team Leadership, Architecture, Async, Java Enterprise Edition, Amazon Web Services..., Relational Databases, Hadoop, Apache Kafka, NoSQL, Stored Procedures, Cucumber, Mockito, UML, BDD
Education
Universidad Centro de Altos Estudios en Ciencias Exactas 2007 — 2012
Engineering, Computer, Bachelor in Computer Engineering
Otto Krause 1996 — 2001
Globant August 2011 - Present
eBay Inc June 2014 - March 2015
Technicolor February 2013 - May 2014
BBVA December 2012 - February 2013
Argentine Government - Bureau of Consumer Protection October 2012 - December 2012
J.P. Morgan Chase August 2011 - December 2011
OSDE August 2010 - August 2011
Network Solutions August 2009 - September 2010
Travelocity.com August 2006 - August 2009
Globant April 2006 - August 2009
Skills
Java, Agile Methodologies, Test Driven Development, JUnit, REST, Maven, JavaScript, Spring, Hibernate, SQL, Tomcat, Scrum, Scala, Node.js, Gradle, MongoDB, jQuery, Design Patterns, Team Leadership, Architecture, Async, Java Enterprise Edition, Amazon Web Services..., Relational Databases, Hadoop, Apache Kafka, NoSQL, Stored Procedures, Cucumber, Mockito, UML, BDD
Education
Universidad Centro de Altos Estudios en Ciencias Exactas 2007 — 2012
Engineering, Computer, Bachelor in Computer Engineering
Otto Krause 1996 — 2001
PEGGY ROMAN's BBVA Experience January 2007 - April 2008
Job Sales Support
Industry Banking
Experience
J.P. Morgan June 2011 - April 2013
Banco Sabadell April 2008 - June 2011
BBVA January 2007 - April 2008
BBVA August 2005 - December 2006
JPMorganChase 1996 - 2005
Skills
Mutual Funds, Bonds, Derivatives, Securities, FX Options, Portfolio Management, Trading, Fixed Income, Payments, Account Reconciliation, Emerging Markets, Settlement, Investment Banking, Financial Risk, Equities, Capital Markets, Bloomberg, Middle Office, Private Banking, Hedge Funds, Banking, Structured Products, Financial Services, Financial Markets, AML
Education
City University of New York-Baruch College 1991 — 1996
Bachelor of Business Administration (B.B.A.)
J.P. Morgan June 2011 - April 2013
Banco Sabadell April 2008 - June 2011
BBVA January 2007 - April 2008
BBVA August 2005 - December 2006
JPMorganChase 1996 - 2005
Skills
Mutual Funds, Bonds, Derivatives, Securities, FX Options, Portfolio Management, Trading, Fixed Income, Payments, Account Reconciliation, Emerging Markets, Settlement, Investment Banking, Financial Risk, Equities, Capital Markets, Bloomberg, Middle Office, Private Banking, Hedge Funds, Banking, Structured Products, Financial Services, Financial Markets, AML
Education
City University of New York-Baruch College 1991 — 1996
Bachelor of Business Administration (B.B.A.)
Kristin Lomicka's BBVA Experience February 2009 - August 2010
Job Manager at Accenture (Capital Markets)
Industry Capital Markets
Experience
Accenture May 2011 - Present
BBVA February 2009 - August 2010
UBS Investment Bank November 2006 - June 2008
UBS Investment Bank July 2004 - November 2006
Skills
Spanish, Risk Management, Investment Banking, Fixed Income, Valuation, Financial Modeling, Finance, Derivatives, Capital Markets
Education
Brandeis University, Lemberg - International Business School 2003 — 2004
MA, International Economics and Finance
ESADE Business & Law School 2003 — 2003
Study Abroad for MA in Int'l Economics and Finance
Brandeis University 1999 — 2003
BA, Economics and Spanish
Universidad de Sevilla 2002 — 2002
Study Abroad for BA Economics
Accenture May 2011 - Present
BBVA February 2009 - August 2010
UBS Investment Bank November 2006 - June 2008
UBS Investment Bank July 2004 - November 2006
Skills
Spanish, Risk Management, Investment Banking, Fixed Income, Valuation, Financial Modeling, Finance, Derivatives, Capital Markets
Education
Brandeis University, Lemberg - International Business School 2003 — 2004
MA, International Economics and Finance
ESADE Business & Law School 2003 — 2003
Study Abroad for MA in Int'l Economics and Finance
Brandeis University 1999 — 2003
BA, Economics and Spanish
Universidad de Sevilla 2002 — 2002
Study Abroad for BA Economics
Dennis C Barnett's BBVA Experience June 1994 - November 2000
Job SVP Corporate Underwriting Manager at Prospect Mortgage
Industry Financial Services
Experience
Prospect Mortgage, LLC March 2003 - Present
Governor's Office State of Alabama November 2000 - February 2003
BBVA June 1994 - November 2000
Skills
Management, Leadership, Credit, Project Management, Mortgage Banking, Operations Management, Mortgage Lending, Underwriting, FHA, Conventional Financing, Banking, Loans, Loan Origination, Finance, Residential Mortgages, Refinance, Credit Analysis, Credit Risk, Financial Risk, Risk Management
Education
Alabama State University
Bachelor of Science (B.S.), Marketing/Marketing Management
University of Alabama at Birmingham
Master of Business Administration (M.B.A.), Finance
Prospect Mortgage, LLC March 2003 - Present
Governor's Office State of Alabama November 2000 - February 2003
BBVA June 1994 - November 2000
Skills
Management, Leadership, Credit, Project Management, Mortgage Banking, Operations Management, Mortgage Lending, Underwriting, FHA, Conventional Financing, Banking, Loans, Loan Origination, Finance, Residential Mortgages, Refinance, Credit Analysis, Credit Risk, Financial Risk, Risk Management
Education
Alabama State University
Bachelor of Science (B.S.), Marketing/Marketing Management
University of Alabama at Birmingham
Master of Business Administration (M.B.A.), Finance
Richard Langberg's BBVA Experience November 2010 - Present
Job Head of Infrastructure and PPP Execution Team at BBVA
Industry Financial Services
Experience
BBVA November 2010 - Present
Queens Paideia School 2009 - 2011
National Australia Bank 2008 - 2009
MBIA 2006 - 2008
MBIA 2002 - 2006
MBIA 1998 - 2002
Asian Securitization & Infrastructure Assurance Ltd ("ASIA Ltd") 1997 - 1998
CapMAC 1994 - 1997
ARAMARK 1988 - 1992
Jordan's Language School 1986 - 1988
Education
University of Michigan 1992 — 1994
Masters, Chinese Studies
Beijing Foreign Studies University 1991 — 1991
Chinese Language
University of Wisconsin-Stout 1981 — 1985
BS, Hospitality Management
BBVA November 2010 - Present
Queens Paideia School 2009 - 2011
National Australia Bank 2008 - 2009
MBIA 2006 - 2008
MBIA 2002 - 2006
MBIA 1998 - 2002
Asian Securitization & Infrastructure Assurance Ltd ("ASIA Ltd") 1997 - 1998
CapMAC 1994 - 1997
ARAMARK 1988 - 1992
Jordan's Language School 1986 - 1988
Education
University of Michigan 1992 — 1994
Masters, Chinese Studies
Beijing Foreign Studies University 1991 — 1991
Chinese Language
University of Wisconsin-Stout 1981 — 1985
BS, Hospitality Management
Natalia Villavicencio's BBVA Experience February 2004 - August 2005
Job AVP Investments at PartnerRe
Industry Financial Services
Experience
PartnerRe February 2008 - Present
PartnerRe (by contract) October 2007 - January 2008
Prudential Equity Group, LLC (by contract) March 2007 - June 2007
Banco Popular de Puerto Rico August 2005 - September 2006
BBVA February 2004 - August 2005
BBVA October 2002 - January 2004
PricewaterhouseCoopers August 2001 - September 2002
Education
Boston College - Wallace E. Carroll Graduate School of Management 1999 — 2001
MBA, Finance
University of Puerto Rico, Mayaguez 1994 — 1999
BSBA, Accounting
PartnerRe February 2008 - Present
PartnerRe (by contract) October 2007 - January 2008
Prudential Equity Group, LLC (by contract) March 2007 - June 2007
Banco Popular de Puerto Rico August 2005 - September 2006
BBVA February 2004 - August 2005
BBVA October 2002 - January 2004
PricewaterhouseCoopers August 2001 - September 2002
Education
Boston College - Wallace E. Carroll Graduate School of Management 1999 — 2001
MBA, Finance
University of Puerto Rico, Mayaguez 1994 — 1999
BSBA, Accounting
McKeon, Patricia's BBVA Experience November 2014 - Present
Job Executive Director, BBVA
Industry Banking
Experience
BBVA November 2014 - Present
BNP Paribas 2011 - October 2014
DB 1997 - April 2011
Education
Boston College
Master of Business Administration (MBA)
Georgetown University
Bachelor's degree
BBVA November 2014 - Present
BNP Paribas 2011 - October 2014
DB 1997 - April 2011
Education
Boston College
Master of Business Administration (MBA)
Georgetown University
Bachelor's degree
Maria Turchi's BBVA Experience August 2011 - December 2011
Job Real Estate Professional
Industry Accounting
Experience
Houlihan Parnes Realtors, LLC December 2011 - June 2015
BBVA August 2011 - December 2011
Ashkenazy Acquisitions Corp February 2010 - May 2011
Normandy Real Estate Partners February 2009 - February 2010
Vornado Realty Trust April 1999 - August 2003
Edward J. Minskoff Equities, Inc. July 1991 - March 1999
Sentinel Real Estate 1993 - 1995
Century Properties Inc. 1991 - 1992
The Yarmouth Group/Richard Ellis March 1984 - September 1990
Education
Baruch College, City University of New York (CUNY) 1985 — 1991
BBA, Accounting - Magna Cum Laude
Houlihan Parnes Realtors, LLC December 2011 - June 2015
BBVA August 2011 - December 2011
Ashkenazy Acquisitions Corp February 2010 - May 2011
Normandy Real Estate Partners February 2009 - February 2010
Vornado Realty Trust April 1999 - August 2003
Edward J. Minskoff Equities, Inc. July 1991 - March 1999
Sentinel Real Estate 1993 - 1995
Century Properties Inc. 1991 - 1992
The Yarmouth Group/Richard Ellis March 1984 - September 1990
Education
Baruch College, City University of New York (CUNY) 1985 — 1991
BBA, Accounting - Magna Cum Laude
Valeria Penn's BBVA Experience 2009 - August 2011
Job Director at Credit Agricole CIB
Industry Financial Services
Experience
Credit Agricole CIB August 2011 - Present
BBVA 2009 - August 2011
Goldman Sachs June 2008 - August 2008
Black River Asset Management May 2008 - June 2008
RBS Greenwich Capital March 2004 - March 2007
Barclays Capital July 2002 - March 2004
Education
University of Pennsylvania - The Wharton School 2007 — 2009
MBA, Finance
Boston University 1998 — 2002
BA/MA, Economics
Credit Agricole CIB August 2011 - Present
BBVA 2009 - August 2011
Goldman Sachs June 2008 - August 2008
Black River Asset Management May 2008 - June 2008
RBS Greenwich Capital March 2004 - March 2007
Barclays Capital July 2002 - March 2004
Education
University of Pennsylvania - The Wharton School 2007 — 2009
MBA, Finance
Boston University 1998 — 2002
BA/MA, Economics
Sara Croot's BBVA Experience March 2006 - Present
Job BBVA Compass Senior Vice President Commercial Real Estate Underwriting
Industry Commercial Real Estate
Experience
BBVA March 2006 - Present
BBVA Compass May 2011 - July 2012
BBVA Compass March 2006 - May 2011
Washington Mutual Bank June 2001 - February 2006
Education
Colorado State University 1996 — 2001
BBVA March 2006 - Present
BBVA Compass May 2011 - July 2012
BBVA Compass March 2006 - May 2011
Washington Mutual Bank June 2001 - February 2006
Education
Colorado State University 1996 — 2001
John Stotz's BBVA Experience June 2011 - June 2013
Job VP Global Trade Finance Solutions at Wells Fargo
Industry Banking
Experience
Wells Fargo May 2015 - Present
Associated Bank December 2013 - October 2014
BBVA June 2011 - June 2013
PNC 2009 - 2011
Bank of America October 2007 - March 2009
ABN AMRO 2005 - 2007
National City Bank 2002 - 2005
Key Bank 2000 - 2002
Skills
Foreign Exchange, Credit, FX Options, Banking, Capital Markets, Treasury Management, Commercial Banking, Business Development, Corporate Finance, Portfolio Management, Derivatives, Asset Management, Financial Markets, Credit Analysis, Bloomberg, Fixed Income, Credit Risk, Trading, Relationship Management, Investment Banking, Securities, Structured Products
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1997 — 2000
MBA, International Business
Bowling Green State University 1991 — 1995
Bachelor of Arts (BA), Technical and Scientific Communication
Wells Fargo May 2015 - Present
Associated Bank December 2013 - October 2014
BBVA June 2011 - June 2013
PNC 2009 - 2011
Bank of America October 2007 - March 2009
ABN AMRO 2005 - 2007
National City Bank 2002 - 2005
Key Bank 2000 - 2002
Skills
Foreign Exchange, Credit, FX Options, Banking, Capital Markets, Treasury Management, Commercial Banking, Business Development, Corporate Finance, Portfolio Management, Derivatives, Asset Management, Financial Markets, Credit Analysis, Bloomberg, Fixed Income, Credit Risk, Trading, Relationship Management, Investment Banking, Securities, Structured Products
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1997 — 2000
MBA, International Business
Bowling Green State University 1991 — 1995
Bachelor of Arts (BA), Technical and Scientific Communication
Robert Krevolin's BBVA Experience 2014 - Present
Job Head of Institutional Client Group, Latin America at BBVA
Industry Banking
Experience
BBVA 2014 - Present
BBVA 2011 - 2014
Federal Reserve Bank of New York 2008 - 2011
UBS INVESTMENT BANK / UBS AG 1996 - 2007
JPMorgan Chase 1994 - 1996
Skills
Capital Markets, Credit Risk, Emerging Markets, Risk Management, Credit, Financial Markets, Investment Banking, Corporate Finance, Derivatives, Fixed Income, Operational Risk, FX Options, Banking, Financial Risk, Market Risk, Structured Products, Due Diligence, Financial Institutions, Commercial Banking, Trading, Hedge Funds, Loans
Education
Amherst College 1980 — 1984
BBVA 2014 - Present
BBVA 2011 - 2014
Federal Reserve Bank of New York 2008 - 2011
UBS INVESTMENT BANK / UBS AG 1996 - 2007
JPMorgan Chase 1994 - 1996
Skills
Capital Markets, Credit Risk, Emerging Markets, Risk Management, Credit, Financial Markets, Investment Banking, Corporate Finance, Derivatives, Fixed Income, Operational Risk, FX Options, Banking, Financial Risk, Market Risk, Structured Products, Due Diligence, Financial Institutions, Commercial Banking, Trading, Hedge Funds, Loans
Education
Amherst College 1980 — 1984
Nermin Siljkovic's BBVA Experience September 2013 - Present
Job Banking Operations Specialist
Industry Banking
Experience
BBVA September 2013 - Present
Morgan Stanley Wealth Management October 2012 - June 2013
HSBC SECURITIES (USA) INC April 2011 - April 2012
Merrill Lynch November 2010 - January 2011
US Census Bureau March 2010 - July 2010
JPMorgan Chase February 2007 - November 2009
Global Credit Risk Management February 2005 - February 2007
US Army January 1997 - January 2001
Skills
Reporting & Analysis, Operations, Excel, Graphs, Equity Derivatives, Global Operations, Investment Banking, Process Improvement, Client Retention, Metrics, Pivot Tables, Vlookup, Risk Mitigation, Internal Controls, Equity Derivatives..., Client On Boarding, Customer buy-ins, central point of contact, KYC, Remediation, Bloomberg, Microsoft Excel, Risk Management, Wealth Management, Redemption, Onboarding, Middle Office, FX Options, Trading, Banking, Financial Risk
Education
Baruch College, City University of New York (CUNY) 2001 — 2005
BBA, Operations Management
BBVA September 2013 - Present
Morgan Stanley Wealth Management October 2012 - June 2013
HSBC SECURITIES (USA) INC April 2011 - April 2012
Merrill Lynch November 2010 - January 2011
US Census Bureau March 2010 - July 2010
JPMorgan Chase February 2007 - November 2009
Global Credit Risk Management February 2005 - February 2007
US Army January 1997 - January 2001
Skills
Reporting & Analysis, Operations, Excel, Graphs, Equity Derivatives, Global Operations, Investment Banking, Process Improvement, Client Retention, Metrics, Pivot Tables, Vlookup, Risk Mitigation, Internal Controls, Equity Derivatives..., Client On Boarding, Customer buy-ins, central point of contact, KYC, Remediation, Bloomberg, Microsoft Excel, Risk Management, Wealth Management, Redemption, Onboarding, Middle Office, FX Options, Trading, Banking, Financial Risk
Education
Baruch College, City University of New York (CUNY) 2001 — 2005
BBA, Operations Management
Eduardo Holgado's BBVA Experience July 2007 - September 2007
Job Associate in Global Structured Debt at Citi
Industry Financial Services
Experience
Citi August 2014 - Present
Citi April 2011 - July 2014
Citi February 2011 - April 2011
Citi May 2010 - February 2011
Price Waterhouse Coopers October 2009 - January 2010
ICAP June 2009 - August 2009
everis July 2008 - September 2008
BBVA July 2007 - September 2007
Universitat Pompeu Fabra March 2007 - June 2007
Skills
Corporate Finance, Investment Banking, Financial Modeling, Capital Markets, Valuation, Private Equity, Financial Analysis, Bloomberg, Derivatives, Economics, Emerging Markets, Financial Markets, Fixed Income, Mergers, Project Finance, Finance, Mergers & Acquisitions, Entrepreneurship, Due Diligence, Financial Structuring, Business Planning, Credit, Structured Products, Bonds, Leveraged Finance, Loans, Structured Finance, Syndications, Financial Risk, Credit Analysis, Strategy, Management, Analysis, Consulting, Equities, Investments, Banking, Financial Services, Negotiation, Business Strategy
Education
Columbia University - Columbia Business School 2015 — 2017
Master of Business Administration (M.B.A.)
Boston College - Wallace E. Carroll Graduate School of Management 2008 — 2009
Exchange student, Finance
Universitat Pompeu Fabra 2005 — 2009
Business Economics, Finance
Queen Mary, U. of London 2008 — 2008
Semester Abroad, Finance
Citi August 2014 - Present
Citi April 2011 - July 2014
Citi February 2011 - April 2011
Citi May 2010 - February 2011
Price Waterhouse Coopers October 2009 - January 2010
ICAP June 2009 - August 2009
everis July 2008 - September 2008
BBVA July 2007 - September 2007
Universitat Pompeu Fabra March 2007 - June 2007
Skills
Corporate Finance, Investment Banking, Financial Modeling, Capital Markets, Valuation, Private Equity, Financial Analysis, Bloomberg, Derivatives, Economics, Emerging Markets, Financial Markets, Fixed Income, Mergers, Project Finance, Finance, Mergers & Acquisitions, Entrepreneurship, Due Diligence, Financial Structuring, Business Planning, Credit, Structured Products, Bonds, Leveraged Finance, Loans, Structured Finance, Syndications, Financial Risk, Credit Analysis, Strategy, Management, Analysis, Consulting, Equities, Investments, Banking, Financial Services, Negotiation, Business Strategy
Education
Columbia University - Columbia Business School 2015 — 2017
Master of Business Administration (M.B.A.)
Boston College - Wallace E. Carroll Graduate School of Management 2008 — 2009
Exchange student, Finance
Universitat Pompeu Fabra 2005 — 2009
Business Economics, Finance
Queen Mary, U. of London 2008 — 2008
Semester Abroad, Finance
Carol Atkinson-Palombo's BBVA Experience 1998 - 2002
Job Professor at University of Connecticut
Industry Research
Experience
University of Connecticut 2007 - Present
BBVA 1998 - 2002
Education
Arizona State University 2002 — 2007
PhD, Geography
New York University 1994 — 1997
BA, Economics and Politics
NYU
MA, Economics
University of Connecticut 2007 - Present
BBVA 1998 - 2002
Education
Arizona State University 2002 — 2007
PhD, Geography
New York University 1994 — 1997
BA, Economics and Politics
NYU
MA, Economics
Enrique Daza's BBVA Experience September 1988 - May 2001
Job Sr. Dispute Representative at Visa
Industry Banking
Experience
Visa 2004 - Present
BBVA September 1988 - May 2001
Proexport April 1977 - January 1986
Skills
Analysis, Budgeting, Strategic Planning, Customer Relations, Financial Analysis, International Marketing, Import/Export, Customer Service, Budgets, Management, Spanish, Program Management, Microsoft Office, Banking, Leadership, Project Management, Vendor Management
Education
Universidad Santo Tomás 1979 — 1981
M. A., Social Planning & Economic Development
University of San Francisco 1973 — 1975
B. A., Economics
College of San Mateo 1969 — 1972
Associate, Engineering
Colegio Moderno Americano 1966 — 1968
Bachiller (Baccalaurate), High School/Secondary Diplomas and Certificates
Colegio Refous 1962 — 1962
Visa 2004 - Present
BBVA September 1988 - May 2001
Proexport April 1977 - January 1986
Skills
Analysis, Budgeting, Strategic Planning, Customer Relations, Financial Analysis, International Marketing, Import/Export, Customer Service, Budgets, Management, Spanish, Program Management, Microsoft Office, Banking, Leadership, Project Management, Vendor Management
Education
Universidad Santo Tomás 1979 — 1981
M. A., Social Planning & Economic Development
University of San Francisco 1973 — 1975
B. A., Economics
College of San Mateo 1969 — 1972
Associate, Engineering
Colegio Moderno Americano 1966 — 1968
Bachiller (Baccalaurate), High School/Secondary Diplomas and Certificates
Colegio Refous 1962 — 1962
Navin Prasad's BBVA Experience August 2013 - Present
Job
Industry Hospital & Health Care
Experience
BBVA August 2013 - Present
Morgan Stanley April 2012 - February 2013
Bloomberg August 2010 - July 2011
Skills
Information Security, Security, Information Security..., Risk Management, Disaster Recovery, CISSP, Network Security, Vulnerability Assessment, Business Continuity, Computer Security, IT Audit, Risk Assessment
Education
Carleton University 1996 — 2000
BA Economics
BBVA August 2013 - Present
Morgan Stanley April 2012 - February 2013
Bloomberg August 2010 - July 2011
Skills
Information Security, Security, Information Security..., Risk Management, Disaster Recovery, CISSP, Network Security, Vulnerability Assessment, Business Continuity, Computer Security, IT Audit, Risk Assessment
Education
Carleton University 1996 — 2000
BA Economics
Damian Rozo's BBVA Experience October 2009 - January 2010
Job SVP Latam Structuring & Sales at Frontclear
Industry Financial Services
Experience
Frontclear February 2015 - Present
TCX January 2012 - January 2015
Ixe Grupo Financiero February 2010 - December 2011
BBVA October 2009 - January 2010
Ixe Grupo Financiero June 2009 - September 2009
OECD June 2008 - July 2008
Standard Bank Group October 2005 - May 2007
Yale University January 2004 - July 2005
IFC - International Finance Corporation December 2003 - May 2004
Skills
Spanish, English, German, Portuguese, Finance, Trading, Investment Banking, Emerging Markets, Economics, Banking, Equities, Financial Modeling, Financial Risk, Investments, Valuation
Education
Columbia University - Columbia Business School 2013 — 2015
EMBA Global Americas & Europe - International Management and Finance
London Business School 2013 — 2015
EMBA Global Americas & Europe - Leadership and Entrepreneurship
New York University 2007 — 2009
Master of Science (MS) - Applied Mathematics, Statistics and Finance
Centro de Investigación y Docencia Económicas, A.C. 1999 — 2003
Bachelor of Arts (BA) - Economics, Statistics and Finance
Universidade de São Paulo 2003 — 2003
Semester abroad Program - Economics, Statistics and Finance
Frontclear February 2015 - Present
TCX January 2012 - January 2015
Ixe Grupo Financiero February 2010 - December 2011
BBVA October 2009 - January 2010
Ixe Grupo Financiero June 2009 - September 2009
OECD June 2008 - July 2008
Standard Bank Group October 2005 - May 2007
Yale University January 2004 - July 2005
IFC - International Finance Corporation December 2003 - May 2004
Skills
Spanish, English, German, Portuguese, Finance, Trading, Investment Banking, Emerging Markets, Economics, Banking, Equities, Financial Modeling, Financial Risk, Investments, Valuation
Education
Columbia University - Columbia Business School 2013 — 2015
EMBA Global Americas & Europe - International Management and Finance
London Business School 2013 — 2015
EMBA Global Americas & Europe - Leadership and Entrepreneurship
New York University 2007 — 2009
Master of Science (MS) - Applied Mathematics, Statistics and Finance
Centro de Investigación y Docencia Económicas, A.C. 1999 — 2003
Bachelor of Arts (BA) - Economics, Statistics and Finance
Universidade de São Paulo 2003 — 2003
Semester abroad Program - Economics, Statistics and Finance
Victor J. Nava's BBVA Experience 2013 - Present
Job Senior Financial Sales Advisor at BBVA Compass
Industry Financial Services
Experience
BBVA 2013 - Present
Chase 2011 - 2013
Commercial Lending Capital 2009 - 2011
First National Bank Of Southern California 2007 - 2009
Pacific Mercantile Bank 2005 - 2007
Wells Fargo Bank 2003 - 2005
Bank of America 1998 - 2003
Citibank 1989 - 1998
Skills
Business Development, Commercial Banking, Commercial Lending, Accounts Receivable..., Treasury Management, Lines Of Credit, Leasing, Payroll, SBA Lending, Social Networking, ACT! Contact Management, Microsoft Office, Web Applications, Coaching, Insurance
Education
California State University-Los Angeles 1984 — 1985
Business Administration
California State University-San Bernardino 1982 — 1984
BBVA 2013 - Present
Chase 2011 - 2013
Commercial Lending Capital 2009 - 2011
First National Bank Of Southern California 2007 - 2009
Pacific Mercantile Bank 2005 - 2007
Wells Fargo Bank 2003 - 2005
Bank of America 1998 - 2003
Citibank 1989 - 1998
Skills
Business Development, Commercial Banking, Commercial Lending, Accounts Receivable..., Treasury Management, Lines Of Credit, Leasing, Payroll, SBA Lending, Social Networking, ACT! Contact Management, Microsoft Office, Web Applications, Coaching, Insurance
Education
California State University-Los Angeles 1984 — 1985
Business Administration
California State University-San Bernardino 1982 — 1984
Bruce Amick's BBVA Experience March 2011 - September 2015
Job Vice President at LockData Technologies, Inc.
Industry Information Technology and Services
Experience
LockData Technologies, Inc. September 2015 - Present
BBVA March 2011 - September 2015
Max Merchandising, LLC May 2007 - January 2011
The Shubert Organization July 2005 - May 2007
Broadway Inbound LLC August 2003 - July 2005
Broadway.com July 2000 - July 2003
Theatre Direct, Inc. November 1991 - July 2000
Skills
E-commerce, Web Applications, JavaScript, Databases, MySQL, Integration, C#, PHP, Project Management, Linux, Visual Studio, Java, OOP, Programming, Systems Analysis, Business Development, Business Process Design, Application Architecture
Education
City University of New York 2008 — 2010
BS, Web Programming and Database Design
LockData Technologies, Inc. September 2015 - Present
BBVA March 2011 - September 2015
Max Merchandising, LLC May 2007 - January 2011
The Shubert Organization July 2005 - May 2007
Broadway Inbound LLC August 2003 - July 2005
Broadway.com July 2000 - July 2003
Theatre Direct, Inc. November 1991 - July 2000
Skills
E-commerce, Web Applications, JavaScript, Databases, MySQL, Integration, C#, PHP, Project Management, Linux, Visual Studio, Java, OOP, Programming, Systems Analysis, Business Development, Business Process Design, Application Architecture
Education
City University of New York 2008 — 2010
BS, Web Programming and Database Design
Gilda Acosta's BBVA Experience June 2015 - Present
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
David Natani's BBVA Experience March 2011 - Present
Job eCommerce Support at BBVA
Industry Financial Services
Experience
BBVA March 2011 - Present
JP Morgan Chase November 2010 - January 2013
Thomson Reuters July 2007 - November 2010
Capital IQ 2006 - 2007
Skills
Trading Systems, Electronic Trading, Foreign Exchange, Bloomberg, Derivatives, E-commerce, Equities, FX Options, Financial Markets, Fixed Income, Market Data, SQL
Education
Binghamton University
BBVA March 2011 - Present
JP Morgan Chase November 2010 - January 2013
Thomson Reuters July 2007 - November 2010
Capital IQ 2006 - 2007
Skills
Trading Systems, Electronic Trading, Foreign Exchange, Bloomberg, Derivatives, E-commerce, Equities, FX Options, Financial Markets, Fixed Income, Market Data, SQL
Education
Binghamton University
Ross Pacello's BBVA Experience December 2014 - April 2015
Job AML Investigator at K2 Intelligence
Industry Security and Investigations
Experience
K2 Intelligence April 2015 - Present
BBVA December 2014 - April 2015
Garden City Group January 2011 - November 2014
Integrias November 2009 - December 2011
North American Investigations October 2008 - December 2009
Laro Service Systems November 2006 - September 2008
Elite Security Corporation July 2006 - August 2008
NYPD June 1994 - July 2004
Skills
Surveillance, Compliance, Criminal Investigations, Private Investigations, Background Checks, Fraud, Criminal Law, Internal Investigations, Interrogation, Investigation, OFAC, Enforcement, Interviews, Criminal Justice, Loss Prevention, Fraud Investigations, Risk Assessment, USA PATRIOT Act, Police, KYC, Bank Secrecy Act, Homeland Security, Evidence, Dignitary Protection, Security, Security Management, Executive Protection, Intelligence Analysis, Workplace Violence, Crime Prevention, Certified Fraud Examiner, Litigation Support, Asset Protection, Counterintelligence, Counterterrorism, Investigative Reporting, Skip Tracing, Physical Security, Computer Forensics, Asset Forfeiture, Security Operations, Corporate Security, Financial Crimes..., Fraud Detection, FCPA, Law Enforcement, Protection, Firearms, Anti Money Laundering
Education
John Jay College of Criminal Justice 1985 — 1986
Criminal Justice
Saint John's University 1982 — 1984
Liberal Arts
K2 Intelligence April 2015 - Present
BBVA December 2014 - April 2015
Garden City Group January 2011 - November 2014
Integrias November 2009 - December 2011
North American Investigations October 2008 - December 2009
Laro Service Systems November 2006 - September 2008
Elite Security Corporation July 2006 - August 2008
NYPD June 1994 - July 2004
Skills
Surveillance, Compliance, Criminal Investigations, Private Investigations, Background Checks, Fraud, Criminal Law, Internal Investigations, Interrogation, Investigation, OFAC, Enforcement, Interviews, Criminal Justice, Loss Prevention, Fraud Investigations, Risk Assessment, USA PATRIOT Act, Police, KYC, Bank Secrecy Act, Homeland Security, Evidence, Dignitary Protection, Security, Security Management, Executive Protection, Intelligence Analysis, Workplace Violence, Crime Prevention, Certified Fraud Examiner, Litigation Support, Asset Protection, Counterintelligence, Counterterrorism, Investigative Reporting, Skip Tracing, Physical Security, Computer Forensics, Asset Forfeiture, Security Operations, Corporate Security, Financial Crimes..., Fraud Detection, FCPA, Law Enforcement, Protection, Firearms, Anti Money Laundering
Education
John Jay College of Criminal Justice 1985 — 1986
Criminal Justice
Saint John's University 1982 — 1984
Liberal Arts
Stephen L. Hicks's BBVA Experience May 1999 - May 2002
Job
Industry Financial Services
Experience
Bank of America September 2012 - Present
HSBC May 2002 - April 2012
BBVA May 1999 - May 2002
Ernst & Young LLP June 1985 - May 1999
Skills
Fair Lending, Privacy, Consumer Law, Privacy Law, Mortgage Banking, Credit Cards, Consumer Finance, Compliance, Risk Assessment, Risk Management, Financial Reporting, Regulatory Affairs, Operational Risk, Financial Services, Consumer Lending, Credit, Leadership, Finance, Operational Risk..., Fairs, AML, Banking, Financial Risk, Internal Audit, Loans, Management, Statistical Modeling, Anti Money Laundering
Education
Auburn University, College of Business 1981 — 1985
Accounting, CPA
Bank of America September 2012 - Present
HSBC May 2002 - April 2012
BBVA May 1999 - May 2002
Ernst & Young LLP June 1985 - May 1999
Skills
Fair Lending, Privacy, Consumer Law, Privacy Law, Mortgage Banking, Credit Cards, Consumer Finance, Compliance, Risk Assessment, Risk Management, Financial Reporting, Regulatory Affairs, Operational Risk, Financial Services, Consumer Lending, Credit, Leadership, Finance, Operational Risk..., Fairs, AML, Banking, Financial Risk, Internal Audit, Loans, Management, Statistical Modeling, Anti Money Laundering
Education
Auburn University, College of Business 1981 — 1985
Accounting, CPA
Oscar Armando Espinoza Salazar's BBVA Experience June 2005 - October 2008
Job Business Intelligence at Kaiser Permanente
Industry Information Technology and Services
Experience
Kaiser Permanente July 2014 - Present
Kforce assigned to Kaiser Permanente February 2014 - July 2014
RemX IT assigned to Conifer Health Solutions October 2012 - December 2013
Apex Systems assigned to Houghton Mifflin Hartcourt (HMH) July 2010 - September 2012
IF Simple September 2009 - July 2010
ACTOGIB November 2008 - July 2010
BBVA June 2005 - October 2008
BBVA BANCOMER March 1996 - May 2005
Skills
Business Intelligence, Microsoft SQL Server, MySQL, Crystal Reports, MS Excel Pivot Tables, Access, Business Objects, VBA, MS Project, Visio, Microsoft Word, PowerPoint, Outlook, SAS, Data Analysis, Data Mining, Financial Analysis, Financial Risk, Financial Reporting, Strategic Financial...
Education
Tecnológico de Monterrey 1998 — 2001
Master, Finance
Tecnológico de Monterrey 1991 — 1995
B.S., Industrial and Systems Engineering
California State University-Fullerton 2009 — 2010
Business Intelligence Certificate, Business
SAS Cary Training Center 2010 — 2010
Business Intelligence
Tecnológico de Monterrey 2004 — 2004
Diploma, Leadership
Kaiser Permanente July 2014 - Present
Kforce assigned to Kaiser Permanente February 2014 - July 2014
RemX IT assigned to Conifer Health Solutions October 2012 - December 2013
Apex Systems assigned to Houghton Mifflin Hartcourt (HMH) July 2010 - September 2012
IF Simple September 2009 - July 2010
ACTOGIB November 2008 - July 2010
BBVA June 2005 - October 2008
BBVA BANCOMER March 1996 - May 2005
Skills
Business Intelligence, Microsoft SQL Server, MySQL, Crystal Reports, MS Excel Pivot Tables, Access, Business Objects, VBA, MS Project, Visio, Microsoft Word, PowerPoint, Outlook, SAS, Data Analysis, Data Mining, Financial Analysis, Financial Risk, Financial Reporting, Strategic Financial...
Education
Tecnológico de Monterrey 1998 — 2001
Master, Finance
Tecnológico de Monterrey 1991 — 1995
B.S., Industrial and Systems Engineering
California State University-Fullerton 2009 — 2010
Business Intelligence Certificate, Business
SAS Cary Training Center 2010 — 2010
Business Intelligence
Tecnológico de Monterrey 2004 — 2004
Diploma, Leadership
Keli Bowman's BBVA Experience January 2004 - May 2006
Job Customer Service Representative at The Scotts MiracleGro Company
Industry Environmental Services
Experience
The Scotts Miracle-Gro Company May 2014 - Present
First Data Merchant Services February 2014 - April 2014
Brierley Associates, LLC November 2012 - November 2013
The Scotts Miracle-Gro Company April 2012 - November 2012
Steadman clinic May 2010 - October 2010
Aetna February 2009 - August 2009
Banner Health November 2006 - November 2008
BBVA January 2004 - May 2006
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Administrative..., Process Scheduler, Customer Service, Research, AutoCAD, Project Management, Contract Management, Project Planning, Office Management, Access, Teamwork, Photoshop, Spreadsheets, Event Planning, Data Entry
Education
Arapahoe Community College 2011 — 2014
Business Administration, Human Resources Management/Personnel Administration, General, 4.0 GPA
The Scotts Miracle-Gro Company May 2014 - Present
First Data Merchant Services February 2014 - April 2014
Brierley Associates, LLC November 2012 - November 2013
The Scotts Miracle-Gro Company April 2012 - November 2012
Steadman clinic May 2010 - October 2010
Aetna February 2009 - August 2009
Banner Health November 2006 - November 2008
BBVA January 2004 - May 2006
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Administrative..., Process Scheduler, Customer Service, Research, AutoCAD, Project Management, Contract Management, Project Planning, Office Management, Access, Teamwork, Photoshop, Spreadsheets, Event Planning, Data Entry
Education
Arapahoe Community College 2011 — 2014
Business Administration, Human Resources Management/Personnel Administration, General, 4.0 GPA
Marcial Nava's BBVA Experience April 2008 - Present
Job Senior Economist at BBVA
Industry Banking
Experience
BBVA April 2008 - Present
BBVA July 2004 - March 2008
Skills
Econometrics, Economics, Financial Modeling, Macroeconomics, Strategy, Stata, Banking, Data Analysis, Economic Forecasting, Portfolio Management, Finance, Strategic Thinking, International Economics, Presentations, Research, Financial Statement..., Microsoft Excel
Education
Rice University - Jesse H. Jones Graduate School of Business 2009 — 2011
Master of Business Administration (M.B.A.)
Instituto Tecnológico Autónomo de México 2006 — 2007
Certificate in Dynamic Econometric Models
Centro de Investigación y Docencia Económicas, A.C. 1999 — 2003
Bachelor of Science (B.S.), Economics
BBVA April 2008 - Present
BBVA July 2004 - March 2008
Skills
Econometrics, Economics, Financial Modeling, Macroeconomics, Strategy, Stata, Banking, Data Analysis, Economic Forecasting, Portfolio Management, Finance, Strategic Thinking, International Economics, Presentations, Research, Financial Statement..., Microsoft Excel
Education
Rice University - Jesse H. Jones Graduate School of Business 2009 — 2011
Master of Business Administration (M.B.A.)
Instituto Tecnológico Autónomo de México 2006 — 2007
Certificate in Dynamic Econometric Models
Centro de Investigación y Docencia Económicas, A.C. 1999 — 2003
Bachelor of Science (B.S.), Economics
Michael Henneberry's BBVA Experience November 2010 - May 2013
Job Managing Director at Pierpont Securities
Industry Financial Services
Experience
Amherst Pierpont Securities May 2013 - Present
BBVA November 2010 - May 2013
Cohen & Company April 2008 - November 2010
Bear Stearns May 1992 - December 2007
Education
Carnegie Mellon University - Tepper School of Business 1990 — 1992
MBA, Finance
Villanova University 1979 — 1983
Bachelor of Science (BS), Mathematics
Amherst Pierpont Securities May 2013 - Present
BBVA November 2010 - May 2013
Cohen & Company April 2008 - November 2010
Bear Stearns May 1992 - December 2007
Education
Carnegie Mellon University - Tepper School of Business 1990 — 1992
MBA, Finance
Villanova University 1979 — 1983
Bachelor of Science (BS), Mathematics
jd king's BBVA Experience April 2015 - Present
Job Corporate Banking Manager
Industry Banking
Experience
BBVA April 2015 - Present
Education
Baylor University
BBVA April 2015 - Present
Education
Baylor University
Bruno Jobim Zappa's BBVA Experience August 2008 - July 2009
Job MBA Candidate Columbia Business School
Industry Management Consulting
Experience
A.T. Kearney February 2011 - Present
BlocPower August 2015 - August 2015
Monashees Capital May 2015 - July 2015
Macroplan July 2009 - January 2011
BBVA August 2008 - July 2009
ANBIMA - Brazilian Financial and Capital Markets Association May 2006 - December 2006
Education
Columbia University - Columbia Business School 2014 — 2016
Master of Business Administration (MBA)
Fundacao Getulio Vargas / FGV 2005 — 2009
Bachelor in Public Administration
Georgetown University - The McDonough School of Business 2010 — 2010
Politics, Economics and Social matters
Universidad de Salamanca 2008 — 2008
Economics and Finance
A.T. Kearney February 2011 - Present
BlocPower August 2015 - August 2015
Monashees Capital May 2015 - July 2015
Macroplan July 2009 - January 2011
BBVA August 2008 - July 2009
ANBIMA - Brazilian Financial and Capital Markets Association May 2006 - December 2006
Education
Columbia University - Columbia Business School 2014 — 2016
Master of Business Administration (MBA)
Fundacao Getulio Vargas / FGV 2005 — 2009
Bachelor in Public Administration
Georgetown University - The McDonough School of Business 2010 — 2010
Politics, Economics and Social matters
Universidad de Salamanca 2008 — 2008
Economics and Finance
Núria Franco Cabezas's BBVA Experience June 2006 - June 2011
Job Assistant to Corporate Marketing Director en Roca Sanitario, S.A.
Industry Marketing and Advertising
Experience
Roca Sanitario, S.A. February 2014 - May 2015
KLZ Events June 2010 - July 2014
Hewlett-Packard July 2013 - February 2014
AuPairCare November 2012 - May 2013
Grupo Urbetelecom June 2012 - October 2012
Atendo Consultoría de Telecomunicaciones April 2012 - May 2012
FECOM Lleida September 2011 - December 2011
BBVA June 2006 - June 2011
Atento January 2010 - March 2010
Skills
Banking, Financial Analysis, Corporate Finance, Risk Management, Credit, Investment Banking, Derivatives, Financial Markets, Business Strategy, Capital Markets, Microsoft Word, Administrative..., Photoshop, PowerPoint, English, Microsoft Excel, Social Media, Protocol, Customer Service, Screenwriting, Inglés, Redes sociales
Education
New York University 2013 — 2013
Screenwriting
Universitat de Lleida 2004 — 2009
Licenciatura en Filología Inglesa
Roca Sanitario, S.A. February 2014 - May 2015
KLZ Events June 2010 - July 2014
Hewlett-Packard July 2013 - February 2014
AuPairCare November 2012 - May 2013
Grupo Urbetelecom June 2012 - October 2012
Atendo Consultoría de Telecomunicaciones April 2012 - May 2012
FECOM Lleida September 2011 - December 2011
BBVA June 2006 - June 2011
Atento January 2010 - March 2010
Skills
Banking, Financial Analysis, Corporate Finance, Risk Management, Credit, Investment Banking, Derivatives, Financial Markets, Business Strategy, Capital Markets, Microsoft Word, Administrative..., Photoshop, PowerPoint, English, Microsoft Excel, Social Media, Protocol, Customer Service, Screenwriting, Inglés, Redes sociales
Education
New York University 2013 — 2013
Screenwriting
Universitat de Lleida 2004 — 2009
Licenciatura en Filología Inglesa
Anyi Lee's BBVA Experience 2009 - 2010
Job Capital Markets Origination, Global Structured Debt
Industry Capital Markets
Experience
Citi November 2014 - Present
Deutsche Bank 2012 - November 2014
Deutsche Bank 2011 - 2011
BBVA 2009 - 2010
Merrill Lynch 2007 - 2009
Merrill Lynch 2006 - 2006
J.P. Morgan 2005 - 2005
Skills
Capital Markets, Aviation, Corporate Finance, Structured Finance, Economics, Derivatives
Education
Columbia University - Columbia Business School 2010 — 2012
Master of Business Administration (MBA), Corporate Finance
Duke University 2003 — 2007
Bachelor of Science (B.S.), Economics
Citi November 2014 - Present
Deutsche Bank 2012 - November 2014
Deutsche Bank 2011 - 2011
BBVA 2009 - 2010
Merrill Lynch 2007 - 2009
Merrill Lynch 2006 - 2006
J.P. Morgan 2005 - 2005
Skills
Capital Markets, Aviation, Corporate Finance, Structured Finance, Economics, Derivatives
Education
Columbia University - Columbia Business School 2010 — 2012
Master of Business Administration (MBA), Corporate Finance
Duke University 2003 — 2007
Bachelor of Science (B.S.), Economics
diviennette williamson's BBVA Experience April 2011 - March 2015
Job Payroll Manager
Industry Staffing and Recruiting
Experience
Robert Half International May 2010 - Present
BBVA April 2011 - March 2015
Diesel 2006 - 2008
ADP 2001 - 2003
Tommy Bahama 2000 - 2003
Universal Music Group 1997 - 2000
Universal Music Group 1997 - 2000
North american Phillips 1993 - 1995
Skills
Payroll, Employee Benefits, PeopleSoft, Talent Acquisition, ADP Payroll, Employee Relations, Talent Management, Onboarding, Recruiting, Human Resources, CRD Management, 401k, Expatriate Management
Education
Borough of Manhattan Community College
Robert Half International May 2010 - Present
BBVA April 2011 - March 2015
Diesel 2006 - 2008
ADP 2001 - 2003
Tommy Bahama 2000 - 2003
Universal Music Group 1997 - 2000
Universal Music Group 1997 - 2000
North american Phillips 1993 - 1995
Skills
Payroll, Employee Benefits, PeopleSoft, Talent Acquisition, ADP Payroll, Employee Relations, Talent Management, Onboarding, Recruiting, Human Resources, CRD Management, 401k, Expatriate Management
Education
Borough of Manhattan Community College
Lourdes Menendez's BBVA Experience 1996 - 2000
Job HEALTH INSURANCE SPECIALIST / COMMUNITY OUTREACH at CARE RESOURCE
Industry Banking
Experience
CARE RESOURCE October 2014 - Present
CREDIT AGRICOLE PRIVATE BANK MIAMI (CAPBM) September 2012 - August 2014
Banco Itaú February 2001 - September 2012
ABN AMRO BANK NV MIAMI February 2001 - June 2007
Stanford Group Company August 2000 - December 2000
BBVA 1996 - 2000
Skills
Banking Operations, Middle Office, Retail Banking, Operational Risk..., Banking, SWIFT payments, Private Banking, Loans, SWIFT Payments
Education
American InterContinental University 2012 — 2014
MBA (in progress), INTERNATIONAL BUSINESS
Florida International University 1988 — 2000
Bachelor of Arts (B.A.), JOURNALISM / BUSINESS WRITING, 3.89
CARE RESOURCE October 2014 - Present
CREDIT AGRICOLE PRIVATE BANK MIAMI (CAPBM) September 2012 - August 2014
Banco Itaú February 2001 - September 2012
ABN AMRO BANK NV MIAMI February 2001 - June 2007
Stanford Group Company August 2000 - December 2000
BBVA 1996 - 2000
Skills
Banking Operations, Middle Office, Retail Banking, Operational Risk..., Banking, SWIFT payments, Private Banking, Loans, SWIFT Payments
Education
American InterContinental University 2012 — 2014
MBA (in progress), INTERNATIONAL BUSINESS
Florida International University 1988 — 2000
Bachelor of Arts (B.A.), JOURNALISM / BUSINESS WRITING, 3.89
Jordan Sefcik's BBVA Experience March 2008 - December 2009
Job Administrative Loan Assistant at Sonora Bank
Industry Banking
Experience
Sonora Bank October 2011 - Present
San Angelo Federal Credit Union December 2009 - October 2011
BBVA March 2008 - December 2009
Skills
Banking, Retail Banking, Credit, Commercial Banking, Loans, Credit Analysis, Credit Risk, Cash Management, Financial Analysis, Finance
Education
Angelo State University 2005 — 2010
Business Administration, Business
Sonora Bank October 2011 - Present
San Angelo Federal Credit Union December 2009 - October 2011
BBVA March 2008 - December 2009
Skills
Banking, Retail Banking, Credit, Commercial Banking, Loans, Credit Analysis, Credit Risk, Cash Management, Financial Analysis, Finance
Education
Angelo State University 2005 — 2010
Business Administration, Business
Sabine Mitchell's BBVA Experience 2005 - Present
Job Branch Retail Executive at BBVA
Industry Banking
Experience
BBVA 2005 - Present
AmSouth Bank 1997 - 2005
Skills
Credit, Loans, Commercial Banking, Credit Analysis, Commercial Lending, Loan Origination, Credit Risk
Education
Lehranstalten für Sozialpädagogik und Hauswirtschaft Bremerhaven 1977 — 1981
Early Childhood Education
BBVA 2005 - Present
AmSouth Bank 1997 - 2005
Skills
Credit, Loans, Commercial Banking, Credit Analysis, Commercial Lending, Loan Origination, Credit Risk
Education
Lehranstalten für Sozialpädagogik und Hauswirtschaft Bremerhaven 1977 — 1981
Early Childhood Education
Doug Dobbins's BBVA Experience February 2010 - June 2010
Job Senior Vice President at First Financial Bank
Industry Banking
Experience
First Financial Bank August 2013 - Present
BBVA Compass July 2010 - August 2013
BBVA February 2010 - June 2010
BBVA Compass October 2009 - February 2010
BBVA Compass June 2008 - July 2009
Texas State Bank March 2002 - June 2008
San Angelo National Bank August 1997 - February 2002
San Angelo National Bank April 1987 - April 1996
Skills
Commercial Banking, Commercial Lending, Small Business Lending, Credit Analysis, Consumer Lending, Loan Origination, Commercial Mortgages, Lines Of Credit, Banking, Portfolio Management, Credit Risk, Credit, Treasury Management, Loans, Branch Management, Cross Selling, Retail Banking, Mortgage Lending, Finance, Middle Market, Cash Flow Lending, Management, Asset Based Lending, Cash Management, Sales, Branch Banking, Mergers & Acquisitions, Financial Analysis, Financial Structuring, Business Development, Deposits, Private Banking, Underwriting, Refinance, Mortgage Banking, Operational Risk, SBA, Relationship Management, Risk Management, Construction Loans
Education
Angelo State University 1982 — 1986
BBA, Finance
First Financial Bank August 2013 - Present
BBVA Compass July 2010 - August 2013
BBVA February 2010 - June 2010
BBVA Compass October 2009 - February 2010
BBVA Compass June 2008 - July 2009
Texas State Bank March 2002 - June 2008
San Angelo National Bank August 1997 - February 2002
San Angelo National Bank April 1987 - April 1996
Skills
Commercial Banking, Commercial Lending, Small Business Lending, Credit Analysis, Consumer Lending, Loan Origination, Commercial Mortgages, Lines Of Credit, Banking, Portfolio Management, Credit Risk, Credit, Treasury Management, Loans, Branch Management, Cross Selling, Retail Banking, Mortgage Lending, Finance, Middle Market, Cash Flow Lending, Management, Asset Based Lending, Cash Management, Sales, Branch Banking, Mergers & Acquisitions, Financial Analysis, Financial Structuring, Business Development, Deposits, Private Banking, Underwriting, Refinance, Mortgage Banking, Operational Risk, SBA, Relationship Management, Risk Management, Construction Loans
Education
Angelo State University 1982 — 1986
BBA, Finance
Ann-Marie Raposo's BBVA Experience July 2007 - May 2008
Job Operations Manager at Virtual Incentives
Industry Consumer Goods
Experience
Virtual Incentives February 2015 - Present
Palisades International, LLC October 2011 - March 2012
Palisades International, LLC. March 2011 - October 2011
Palisades International, LLC February 2009 - March 2011
BBVA July 2007 - May 2008
Skills
Customer Insight, Retail, Data Analysis, Analysis, Analytics, Forecasting, Private Label, Grocery, Time Management, Microsoft Office, Microsoft Word, Management, PowerPoint
Education
City University of New York-Herbert H. Lehman College 2010 — 2014
Bachelor's Degree, Business Administration
Virtual Incentives February 2015 - Present
Palisades International, LLC October 2011 - March 2012
Palisades International, LLC. March 2011 - October 2011
Palisades International, LLC February 2009 - March 2011
BBVA July 2007 - May 2008
Skills
Customer Insight, Retail, Data Analysis, Analysis, Analytics, Forecasting, Private Label, Grocery, Time Management, Microsoft Office, Microsoft Word, Management, PowerPoint
Education
City University of New York-Herbert H. Lehman College 2010 — 2014
Bachelor's Degree, Business Administration
Renate Huebner-Petterson's BBVA Experience January 2000 - August 2003
Job Senior Claim Analyst at Bank of America
Industry Banking
Experience
Bank of America March 2012 - Present
Distexa Panama LLC September 2011 - February 2012
The Goddard School 2009 - 2011
Panama Health Care Supply January 2005 - September 2006
Bank Leumi January 2005 - September 2006
BBVA January 2000 - August 2003
Education
Universidad Latinoamericana de Ciencias y Tecnologia
MBA, Marketing
Universidad Latinoamericana de Ciencias y Tecnologia
Bachelors, Banking and Finance
Bank of America March 2012 - Present
Distexa Panama LLC September 2011 - February 2012
The Goddard School 2009 - 2011
Panama Health Care Supply January 2005 - September 2006
Bank Leumi January 2005 - September 2006
BBVA January 2000 - August 2003
Education
Universidad Latinoamericana de Ciencias y Tecnologia
MBA, Marketing
Universidad Latinoamericana de Ciencias y Tecnologia
Bachelors, Banking and Finance
Henry Velez's BBVA Experience Senior AnalystBBVAMarch 2012 - Present
Job Analyst at BBVA
Industry Banking
Experience
BBVA Senior AnalystBBVAMarch 2012 - Present
Skills
Microsoft Office, Windows, Mac OS X, Oracle Applications, Visual C++
Education
City University of New York City College 2009 — 2011
Bachelor of Science (BS), Computer Engeneering
Laguardia Community College 2003 — 2007
Associate's degree, programming and systems
BBVA Senior AnalystBBVAMarch 2012 - Present
Skills
Microsoft Office, Windows, Mac OS X, Oracle Applications, Visual C++
Education
City University of New York City College 2009 — 2011
Bachelor of Science (BS), Computer Engeneering
Laguardia Community College 2003 — 2007
Associate's degree, programming and systems
Bruce Hicks's BBVA Experience November 2014 - March 2015
Job AML/BSA Professional Services
Industry Financial Services
Experience
B Hicks AML Independent Consulting Corp. May 2007 - Present
BBVA November 2014 - March 2015
Gibraltar Private Bank & Trust April 2014 - November 2014
Skills
AML, USA PATRIOT Act, Due Diligence, Financial Risk, KYC, World Check, OFAC, Correspondent Banking, Bank Secrecy Act, Banking, Onboarding, Risk Management, Risk Assessment, Financial Services, Fraud, Securities, Compliance Software, Internal Audit, Securities Regulation, FinCEN, Enhanced Due Diligence, Finance, Anti Money Laundering, Investigation, Bankruptcy, Suspicious Activity..., Norkom, Regulatory Examinations, FINRA, Sanction, Letters of Credit, Politically Exposed..., Terrorist Financing, Economic Sanctions, Hedge Fund Due..., Operational Risk, Operational Risk..., Analysis, Management
Education
John Jay College of Criminal Justice
Bachelor's degree, Criminal Justice/Political Science
B Hicks AML Independent Consulting Corp. May 2007 - Present
BBVA November 2014 - March 2015
Gibraltar Private Bank & Trust April 2014 - November 2014
Skills
AML, USA PATRIOT Act, Due Diligence, Financial Risk, KYC, World Check, OFAC, Correspondent Banking, Bank Secrecy Act, Banking, Onboarding, Risk Management, Risk Assessment, Financial Services, Fraud, Securities, Compliance Software, Internal Audit, Securities Regulation, FinCEN, Enhanced Due Diligence, Finance, Anti Money Laundering, Investigation, Bankruptcy, Suspicious Activity..., Norkom, Regulatory Examinations, FINRA, Sanction, Letters of Credit, Politically Exposed..., Terrorist Financing, Economic Sanctions, Hedge Fund Due..., Operational Risk, Operational Risk..., Analysis, Management
Education
John Jay College of Criminal Justice
Bachelor's degree, Criminal Justice/Political Science
Fernando Santana's BBVA Experience January 1995 - March 2005
Job Director Head of Americas Compliance Oversight Program for Offices in CanadaMexico and Latin America
Industry Banking
Experience
Bank of Tokyo-Mitsubishi UFJ March 2007 - Present
BBVA January 1995 - March 2005
Lehman Brothers September 1992 - October 1995
Skills
English, Research, Customer Service, Outlook, Windows, PowerPoint, Microsoft Excel, Microsoft Office, Microsoft Word, Banking Law, Compliance, Financial Analysis, Strategic Planning, AML, Risk Management, Financial Risk, Sanction, Enterprise Risk..., Securities, Credit, OFAC, Financial Regulation, Anti Money Laundering, Banking, Financial Institutions, Operational Risk..., Dodd-Frank, Basel II, Operational Risk, Capital Markets, Fraud, Credit Risk, Core Banking, Market Risk, KYC
Education
John Jay College of Criminal Justice 1970 — 1974
Bachelor of Science (BS), Economics - criminology
United States Army Military Police School Fort Gordon, Georgia
Graduate Certificate Law Enforcement Investigation and Interviewing
Bank of Tokyo-Mitsubishi UFJ March 2007 - Present
BBVA January 1995 - March 2005
Lehman Brothers September 1992 - October 1995
Skills
English, Research, Customer Service, Outlook, Windows, PowerPoint, Microsoft Excel, Microsoft Office, Microsoft Word, Banking Law, Compliance, Financial Analysis, Strategic Planning, AML, Risk Management, Financial Risk, Sanction, Enterprise Risk..., Securities, Credit, OFAC, Financial Regulation, Anti Money Laundering, Banking, Financial Institutions, Operational Risk..., Dodd-Frank, Basel II, Operational Risk, Capital Markets, Fraud, Credit Risk, Core Banking, Market Risk, KYC
Education
John Jay College of Criminal Justice 1970 — 1974
Bachelor of Science (BS), Economics - criminology
United States Army Military Police School Fort Gordon, Georgia
Graduate Certificate Law Enforcement Investigation and Interviewing
Adrianna Garcia's BBVA Experience July 2014 - November 2014
Job Receptionist at Vision Source
Industry
Experience
Vision Source October 2014 - Present
BBVA July 2014 - November 2014
Buc-ee's, Ltd. October 2012 - August 2014
Angels Fine Jewelry May 2011 - September 2012
Arby's Restaurant Group, Inc. June 2009 - June 2011
Skills
Good..., Cashiering, Microsoft Word, Customer Service, Sales, Microsoft Office, PowerPoint, Time Management, Receptionist Duties, Retail, Customer Satisfaction
Education
Brazosport College 2011 — 2013
Radiology.
Vision Source October 2014 - Present
BBVA July 2014 - November 2014
Buc-ee's, Ltd. October 2012 - August 2014
Angels Fine Jewelry May 2011 - September 2012
Arby's Restaurant Group, Inc. June 2009 - June 2011
Skills
Good..., Cashiering, Microsoft Word, Customer Service, Sales, Microsoft Office, PowerPoint, Time Management, Receptionist Duties, Retail, Customer Satisfaction
Education
Brazosport College 2011 — 2013
Radiology.
Monica Quintela's BBVA Experience June 2008 - February 2011
Job Executive Vice President, Director of Operational Risk at BBVA Compass
Industry Banking
Experience
BBVA Compass February 2011 - Present
BBVA June 2008 - February 2011
BBVA October 2005 - June 2008
Commercebank March 2005 - October 2005
Citi February 1995 - March 2005
Skills
Banking, Credit Risk, Operational Risk, Internal Controls, Credit, Fixed Income, Risk Management, Operational Risk..., Enterprise Risk...
Education
Universidad Centro de Altos Estudios en Ciencias Exactas 1985 — 1990
System Analyst, Computer Science
BBVA Compass February 2011 - Present
BBVA June 2008 - February 2011
BBVA October 2005 - June 2008
Commercebank March 2005 - October 2005
Citi February 1995 - March 2005
Skills
Banking, Credit Risk, Operational Risk, Internal Controls, Credit, Fixed Income, Risk Management, Operational Risk..., Enterprise Risk...
Education
Universidad Centro de Altos Estudios en Ciencias Exactas 1985 — 1990
System Analyst, Computer Science
Jazmin Reynoso's BBVA Experience March 2006 - July 2006
Job Investment Professional with 8 yrs of Experience: Client Service/Onboarding/ Compliance Monitoring
Industry Financial Services
Experience
Morgan Stanley Wealth Management April 2011 - March 2015
Merrill Lynch December 2008 - April 2011
Fiduciary Trust Company July 2006 - November 2008
BBVA March 2006 - July 2006
The Bank of New York (now JP Morgan Chase) September 2004 - December 2005
Skills
Series 7, Asset Allocation, Mutual Funds, Chartered Financial..., FINRA, CFA Level I, Spanish, Italian, Series 66, FATCA, Dodd-Frank, KYC, Options, Bloomberg, Hedge Funds, Financial Services, Financial Analysis
Education
City University of New York 2002 — 2006
Bachelor's Degree, Political Science and Government
Fiorello H. La Guardia High School
High School, Dance Conservatory
Morgan Stanley Wealth Management April 2011 - March 2015
Merrill Lynch December 2008 - April 2011
Fiduciary Trust Company July 2006 - November 2008
BBVA March 2006 - July 2006
The Bank of New York (now JP Morgan Chase) September 2004 - December 2005
Skills
Series 7, Asset Allocation, Mutual Funds, Chartered Financial..., FINRA, CFA Level I, Spanish, Italian, Series 66, FATCA, Dodd-Frank, KYC, Options, Bloomberg, Hedge Funds, Financial Services, Financial Analysis
Education
City University of New York 2002 — 2006
Bachelor's Degree, Political Science and Government
Fiorello H. La Guardia High School
High School, Dance Conservatory
Francisco Miguens-Alvarez's BBVA Experience June 2012 - January 2014
Job Financial Services Professional
Industry Banking
Experience
BBVA June 2012 - January 2014
BBVA August 2008 - May 2012
BBVA August 2004 - July 2008
BBVA July 2001 - July 2004
Banco Bilbao Vizcaya August 1995 - June 2001
Banco Vizcaya August 1988 - July 1995
Banco Vizcaya September 1985 - July 1988
Banco Vizcaya August 1980 - August 1985
Skills
Investment Banking, Operations Management, Private Banking, Microsoft Office, Architecture, Bilingual, Compliance, Corporate Communications, Accounting, Communication, Securities, Phase 3, Bloomberg, Omgeo Alert, Midas, FINRA Series 99, Credit Risk, Banking
Education
University of Havana 1974 — 1980
Master of Architecture (MArch), Architecture
City University of New York-Hunter College 1981 — 1983
New York University 1995 — 1998
International Banking
BBVA June 2012 - January 2014
BBVA August 2008 - May 2012
BBVA August 2004 - July 2008
BBVA July 2001 - July 2004
Banco Bilbao Vizcaya August 1995 - June 2001
Banco Vizcaya August 1988 - July 1995
Banco Vizcaya September 1985 - July 1988
Banco Vizcaya August 1980 - August 1985
Skills
Investment Banking, Operations Management, Private Banking, Microsoft Office, Architecture, Bilingual, Compliance, Corporate Communications, Accounting, Communication, Securities, Phase 3, Bloomberg, Omgeo Alert, Midas, FINRA Series 99, Credit Risk, Banking
Education
University of Havana 1974 — 1980
Master of Architecture (MArch), Architecture
City University of New York-Hunter College 1981 — 1983
New York University 1995 — 1998
International Banking
Maria Pichardo's BBVA Experience January 1998 - January 2006
Job Banking Professional
Industry Banking
Experience
BBVA Secuurities, Inc. January 2006 - January 2013
BBVA January 1998 - January 2006
BBVA January 1996 - January 1998
BBVA 1993 - 1996
INLIGUA SCHOOL OF LANGUAGES January 1991 - January 1992
Skills
Banking
Education
City University of New York-Hunter College
Universidad de Sevilla
BS, Arbitration
BBVA Secuurities, Inc. January 2006 - January 2013
BBVA January 1998 - January 2006
BBVA January 1996 - January 1998
BBVA 1993 - 1996
INLIGUA SCHOOL OF LANGUAGES January 1991 - January 1992
Skills
Banking
Education
City University of New York-Hunter College
Universidad de Sevilla
BS, Arbitration
Vicky Garcia-Rubiales's BBVA Experience October 2008 - December 2012
Job Vice President at BBVA Global Markets
Industry Investment Banking
Experience
Millstein & Co. July 2014 - April 2015
BBVA October 2008 - December 2012
BBVA April 2007 - October 2008
The Monitor Group September 2004 - December 2005
Skills
Capital Markets, Emerging Markets, Latin America, Derivatives, Interest Rates, Foreign Exchange, Commodities, Product Structuring, Investments, Structured Funding, Risk Management, Investment Banking
Education
Columbia University - Columbia Business School 2013 — 2014
Master of Business Administration (M.B.A.), Finance and Entrepreneurship
Stanford University 2000 — 2004
Bachelor’s Degree, Economics and International Relations
The London School of Economics and Political Science (LSE)
Millstein & Co. July 2014 - April 2015
BBVA October 2008 - December 2012
BBVA April 2007 - October 2008
The Monitor Group September 2004 - December 2005
Skills
Capital Markets, Emerging Markets, Latin America, Derivatives, Interest Rates, Foreign Exchange, Commodities, Product Structuring, Investments, Structured Funding, Risk Management, Investment Banking
Education
Columbia University - Columbia Business School 2013 — 2014
Master of Business Administration (M.B.A.), Finance and Entrepreneurship
Stanford University 2000 — 2004
Bachelor’s Degree, Economics and International Relations
The London School of Economics and Political Science (LSE)
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation