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
Catalina Hallock Catalina Hallock's BBVA Experience October 2011 - October 2012
Job Associate at HSBC Securities
Industry Banking
Experience
HSBC Securities July 2013 - Present
BBVA October 2011 - October 2012
MetLife June 2011 - August 2011
Refinery29.com October 2010 - May 2011
Skills
Spanish, Microsoft Office, Social Media Marketing, InDesign, Graphic Design, Online Marketing, SPSS, Financial Analysis, Market Research, Digital Marketing, Advertising, English, Management, Research, Finance
Education
Fordham University 2007 — 2011
Bachelor of Science, Business Administration with a concentration in Marketing and a minor in Visual Arts
Universitat Ramon Llull 2009 — 2009
Publicidad, Finanzas, Gestion de Recursos Humanos
HSBC Securities July 2013 - Present
BBVA October 2011 - October 2012
MetLife June 2011 - August 2011
Refinery29.com October 2010 - May 2011
Skills
Spanish, Microsoft Office, Social Media Marketing, InDesign, Graphic Design, Online Marketing, SPSS, Financial Analysis, Market Research, Digital Marketing, Advertising, English, Management, Research, Finance
Education
Fordham University 2007 — 2011
Bachelor of Science, Business Administration with a concentration in Marketing and a minor in Visual Arts
Universitat Ramon Llull 2009 — 2009
Publicidad, Finanzas, Gestion de Recursos Humanos
Antonio Pichardo Antonio Pichardo's BBVA Experience 1997 - 1999
Job Mining Finance at BNP Paribas
Industry Financial Services
Experience
BNP Paribas May 2014 - Present
Pucara Resources November 2012 - May 2014
Southern Legacy Minerals July 2012 - March 2014
WestLB 2001 - 2012
BBVA 1997 - 1999
Skills
Mining, Gold, Corporate Finance, Structured Finance, Mineral Exploration, Commodity, Project Finance, Finance, Iron Ore, Copper, Capital Markets, Financial Structuring, Due Diligence, Banking, Investment Banking, Emerging Markets
Education
New York University 1999 — 2000
Continuing Education in Corporate and International Banking
Comillas Pontifical University / ICADE 1994 — 1996
Master of Business Administration (MBA), International Finance
Universidad de Sevilla 1989 — 1994
Bachelor of Business Administration (B.B.A.), Finance, General
BNP Paribas May 2014 - Present
Pucara Resources November 2012 - May 2014
Southern Legacy Minerals July 2012 - March 2014
WestLB 2001 - 2012
BBVA 1997 - 1999
Skills
Mining, Gold, Corporate Finance, Structured Finance, Mineral Exploration, Commodity, Project Finance, Finance, Iron Ore, Copper, Capital Markets, Financial Structuring, Due Diligence, Banking, Investment Banking, Emerging Markets
Education
New York University 1999 — 2000
Continuing Education in Corporate and International Banking
Comillas Pontifical University / ICADE 1994 — 1996
Master of Business Administration (MBA), International Finance
Universidad de Sevilla 1989 — 1994
Bachelor of Business Administration (B.B.A.), Finance, General
Julissa Bonfante Julissa Bonfante's BBVA Experience August 2001 - August 2006
Job Senior Account Director at RockOrange
Industry Public Relations and Communications
Experience
RockOrange May 2013 - Present
VOXXI August 2011 - February 2013
Republica, LLC August 2010 - March 2011
BBVA Compass August 2001 - October 2009
BBVA August 2001 - August 2006
Citigate Dewe Rogerson January 1999 - August 2001
Ludgate Communications July 1997 - January 1999
Skills
Microsoft Office, Public Relations, Strategic Planning, Communication, Brand Awareness, Brand Communication, Special Events, Corporate Events, Media Relations, Executive Communications, Media Pitching, Client Services, Budget Management, Investor Relations, Employee Engagement, Writing, Presentation Skills, Press Releases, Internal Communications, Social Media, Integrated Marketing, Communication Training, Event Management, Business Development, Business Strategy, Corporate Communications, Blogging, Digital Media, Spanish, Strategy, Web Content, Leadership, Budgets, Strategic Communications, Editorial, Management, Content Strategy, Media Planning, Marketing Communications, Copywriting, Social Networking, Social Media Marketing, Publicity, Online Marketing, Content Development, Digital Marketing, Email Marketing, Facebook, Content Management, Crisis Communications
Education
Fordham University - Graduate School of Business Administration 2003 — 2008
MBA, Marketing
Fordham University 1993 — 1997
Bachelor of Arts (B.A.), Media Studies and Pschology
Aquinas High School
St. Elizabeth
RockOrange May 2013 - Present
VOXXI August 2011 - February 2013
Republica, LLC August 2010 - March 2011
BBVA Compass August 2001 - October 2009
BBVA August 2001 - August 2006
Citigate Dewe Rogerson January 1999 - August 2001
Ludgate Communications July 1997 - January 1999
Skills
Microsoft Office, Public Relations, Strategic Planning, Communication, Brand Awareness, Brand Communication, Special Events, Corporate Events, Media Relations, Executive Communications, Media Pitching, Client Services, Budget Management, Investor Relations, Employee Engagement, Writing, Presentation Skills, Press Releases, Internal Communications, Social Media, Integrated Marketing, Communication Training, Event Management, Business Development, Business Strategy, Corporate Communications, Blogging, Digital Media, Spanish, Strategy, Web Content, Leadership, Budgets, Strategic Communications, Editorial, Management, Content Strategy, Media Planning, Marketing Communications, Copywriting, Social Networking, Social Media Marketing, Publicity, Online Marketing, Content Development, Digital Marketing, Email Marketing, Facebook, Content Management, Crisis Communications
Education
Fordham University - Graduate School of Business Administration 2003 — 2008
MBA, Marketing
Fordham University 1993 — 1997
Bachelor of Arts (B.A.), Media Studies and Pschology
Aquinas High School
St. Elizabeth
Philippe L'Equilbec Philippe L'Equilbec's BBVA Experience 2006 - 2008
Job Managing Director at Torino Capital LLC
Industry Financial Services
Experience
Torino Capital LLC May 2012 - Present
RenCap Securities, Inc. February 2010 - October 2011
Mesirow Financial June 2009 - February 2010
BBVA 2006 - 2008
Dresdner Kleinwort 2004 - 2006
Transnational Research/Freimark Blair & Co 2001 - 2004
Societe Generale (SG Cowen & Co) 1998 - 2000
UBS Securities LLC 1994 - 1998
Kidder Peabody & Co 1992 - 1994
Bank of America NT & SA 1987 - 1992
Skills
Emerging Markets, Fixed Income, Trading, Sales, Marketing, Credit, Rates, Structured Products, Institutional Investors, Private Banking, Project Finance, High Yield, Institutional...
Education
Fondation Nationale des Sciences Politiques 1982 — 1983
D.E.A., Post-graduate studies in Applied Economics
Georgetown University 1981 — 1982
M.A., Economics
Sciences Po 1978 — 1981
Diploma, Economics & Finance
Torino Capital LLC May 2012 - Present
RenCap Securities, Inc. February 2010 - October 2011
Mesirow Financial June 2009 - February 2010
BBVA 2006 - 2008
Dresdner Kleinwort 2004 - 2006
Transnational Research/Freimark Blair & Co 2001 - 2004
Societe Generale (SG Cowen & Co) 1998 - 2000
UBS Securities LLC 1994 - 1998
Kidder Peabody & Co 1992 - 1994
Bank of America NT & SA 1987 - 1992
Skills
Emerging Markets, Fixed Income, Trading, Sales, Marketing, Credit, Rates, Structured Products, Institutional Investors, Private Banking, Project Finance, High Yield, Institutional...
Education
Fondation Nationale des Sciences Politiques 1982 — 1983
D.E.A., Post-graduate studies in Applied Economics
Georgetown University 1981 — 1982
M.A., Economics
Sciences Po 1978 — 1981
Diploma, Economics & Finance
AUGUSTO MANTILLA-SERRANO AUGUSTO MANTILLA-SERRANO's BBVA Experience 1995 - 1997
Job
Industry Law Practice
Experience
MSA Consulting 2011 - Present
Braun Spain 2008 - 2011
Procter & Gamble España 2005 - 2011
Procter & Gamble Colombia 1999 - 2005
Pontificia Universidad Javeriana 2000 - 2004
BBVA 1995 - 1997
Skills
International Business..., Business Planning, Project Management, Investment Planing, Mergers & Acquisitions, Alternative Dispute..., Contract Negotiation, Antitrust, Data Privacy, Compliance, Public Affairs, Negotiation, Business Intelligence &..., Brand Protection, VIP Executive Protection, Private Investigations, Military Training &..., SOCOM - SS
Education
Harvard Law School
Master of Laws (LL.M.), International Law and Legal Studies
Universidad de Los Andes
Master of Business Administration (MBA), Business Administration and Management, General
Pontificia Universidad Javeriana
Master's degree, Corporate Law
MSA Consulting 2011 - Present
Braun Spain 2008 - 2011
Procter & Gamble España 2005 - 2011
Procter & Gamble Colombia 1999 - 2005
Pontificia Universidad Javeriana 2000 - 2004
BBVA 1995 - 1997
Skills
International Business..., Business Planning, Project Management, Investment Planing, Mergers & Acquisitions, Alternative Dispute..., Contract Negotiation, Antitrust, Data Privacy, Compliance, Public Affairs, Negotiation, Business Intelligence &..., Brand Protection, VIP Executive Protection, Private Investigations, Military Training &..., SOCOM - SS
Education
Harvard Law School
Master of Laws (LL.M.), International Law and Legal Studies
Universidad de Los Andes
Master of Business Administration (MBA), Business Administration and Management, General
Pontificia Universidad Javeriana
Master's degree, Corporate Law
David Bernal David Bernal's BBVA Experience 1997 - 1999
Job Managing Partner, Growth Decisions Inc., Growth Strategy, Innovation and Implementation / Investor
Industry Management Consulting
Experience
Growth Decisions Inc. May 2005 - Present
Northwestern University School of Communication January 2010 - Present
Association of Corporate Growth - ACG Chicago July 2012 - December 2013
Specialized Consulting Networks April 2007 - December 2012
Eastman Chemical Company November 2002 - 2005
Booz & Company 2000 - 2002
BBVA 1997 - 1999
British Steel 1993 - 1997
Skills
Strategy, Management Consulting, Entrepreneurship, Mergers & Acquisitions, Corporate Development, Marketing Strategy, Market Research, Business Strategy, Venture Capital, Management, Leadership, Business Development, Strategic Planning, Competitive Analysis, Strategic Consulting, Strategic Partnerships, Growth Management, Business Planning, Executive Management, Market Analysis, Fluent in English, Private Equity, Spanish, English, Innovation Management, Mergers, Financial Modeling, Restructuring, Portfolio Management, Growth Strategies, Marketing, Emerging Markets, Native Spanish Speaker, Start-ups, Corporate Finance, Valuation, Due Diligence, Global Marketing, Consulting, Market Entry, Acquisition Integration, Business Modeling, M&A experience, Turn Around Management, Business Transformation, P&L Management, Cross-functional Team..., Finance
Education
Northwestern University - Kellogg School of Management 1999 — 2000
M.B.A., Majors in General Management & Strategy, Marketing and Technology
Harvard Business School 2012 — 2012
Executive Education, CRMA - Corporate Restructuring, Mergers, and Acquisitions
CCL - Singapore 2005 — 2005
Executive Education,, LDP Leadership Development Program
Universidad de Los Andes 1995 — 1997
Msc., Finance
Universidad de Los Andes 1994 — 1995
Msc., Marketing
Pontificia Universidad Javeriana 1988 — 1993
Bsc., Industrial Engineering
Growth Decisions Inc. May 2005 - Present
Northwestern University School of Communication January 2010 - Present
Association of Corporate Growth - ACG Chicago July 2012 - December 2013
Specialized Consulting Networks April 2007 - December 2012
Eastman Chemical Company November 2002 - 2005
Booz & Company 2000 - 2002
BBVA 1997 - 1999
British Steel 1993 - 1997
Skills
Strategy, Management Consulting, Entrepreneurship, Mergers & Acquisitions, Corporate Development, Marketing Strategy, Market Research, Business Strategy, Venture Capital, Management, Leadership, Business Development, Strategic Planning, Competitive Analysis, Strategic Consulting, Strategic Partnerships, Growth Management, Business Planning, Executive Management, Market Analysis, Fluent in English, Private Equity, Spanish, English, Innovation Management, Mergers, Financial Modeling, Restructuring, Portfolio Management, Growth Strategies, Marketing, Emerging Markets, Native Spanish Speaker, Start-ups, Corporate Finance, Valuation, Due Diligence, Global Marketing, Consulting, Market Entry, Acquisition Integration, Business Modeling, M&A experience, Turn Around Management, Business Transformation, P&L Management, Cross-functional Team..., Finance
Education
Northwestern University - Kellogg School of Management 1999 — 2000
M.B.A., Majors in General Management & Strategy, Marketing and Technology
Harvard Business School 2012 — 2012
Executive Education, CRMA - Corporate Restructuring, Mergers, and Acquisitions
CCL - Singapore 2005 — 2005
Executive Education,, LDP Leadership Development Program
Universidad de Los Andes 1995 — 1997
Msc., Finance
Universidad de Los Andes 1994 — 1995
Msc., Marketing
Pontificia Universidad Javeriana 1988 — 1993
Bsc., Industrial Engineering
Emma Otero Ely's BBVA Experience April 2013 - October 2013
Job International Trade Specialist at ADE Internacional EXCAL
Industry International Affairs
Experience
Ade Internacional Excal S.A. October 2014 - Present
GRUPO GLOBAL EXCHANGE May 2014 - September 2014
BBVA April 2013 - October 2013
Diputación Provincial de Salamanca November 2012 - January 2013
Skills
English as second..., Business Strategy, Microsoft Office, Español, Inglés, Negociación, Estrategia de..., Administración y..., Comercio internacional, Estrategia empresarial, Teamwork, Spanish, English, Investigación de..., Mercadotecnia, Redes sociales, Transacciones..., Trabajo en equipo, Plan de negocio
Education
ESIC: Business & Marketing School 2013 — 2014
Máster Internacional en Promoción de Comercio Exterior
Universidad de Salamanca 2007 — 2013
Bachelor of Business Administration (B.B.A.)
Universiteit van Tilburg / Tilburg University 2010 — 2011
Bachelor of Business Administration (B.B.A.)
Ade Internacional Excal S.A. October 2014 - Present
GRUPO GLOBAL EXCHANGE May 2014 - September 2014
BBVA April 2013 - October 2013
Diputación Provincial de Salamanca November 2012 - January 2013
Skills
English as second..., Business Strategy, Microsoft Office, Español, Inglés, Negociación, Estrategia de..., Administración y..., Comercio internacional, Estrategia empresarial, Teamwork, Spanish, English, Investigación de..., Mercadotecnia, Redes sociales, Transacciones..., Trabajo en equipo, Plan de negocio
Education
ESIC: Business & Marketing School 2013 — 2014
Máster Internacional en Promoción de Comercio Exterior
Universidad de Salamanca 2007 — 2013
Bachelor of Business Administration (B.B.A.)
Universiteit van Tilburg / Tilburg University 2010 — 2011
Bachelor of Business Administration (B.B.A.)
Nathalie Fernandez Nathalie Fernandez's BBVA Experience May 2004 - June 2005
Job
Industry Banking
Experience
Merrill Lynch April 2014 - Present
Bulltick Capital Markets November 2013 - April 2014
Sunbelt Business Brokers January 2012 - October 2013
Affinity Realty Group June 2005 - May 2012
BBVA May 2004 - June 2005
Skills
Microsoft Office, Customer Service, English, Windows, Research, Outlook, Public Speaking, HTML, Strategic Planning, Negotiation, Data Analysis, Financial Analysis, Business Analysis, Banking, Sales, Market Research, Marketing, PowerPoint, Microsoft Excel, Team Building, Business Planning, Finance, Retail, Business Strategy, Marketing Strategy, Customer Satisfaction, Social Networking, Strategy, Contract Negotiation
Education
Florida International University - College of Business 2008 — 2009
Master of Business Administration (MBA), International Business
University of Miami - School of Business 2005 — 2007
Bachelor of Arts (BBA), International Finance and Markeitng
Merrill Lynch April 2014 - Present
Bulltick Capital Markets November 2013 - April 2014
Sunbelt Business Brokers January 2012 - October 2013
Affinity Realty Group June 2005 - May 2012
BBVA May 2004 - June 2005
Skills
Microsoft Office, Customer Service, English, Windows, Research, Outlook, Public Speaking, HTML, Strategic Planning, Negotiation, Data Analysis, Financial Analysis, Business Analysis, Banking, Sales, Market Research, Marketing, PowerPoint, Microsoft Excel, Team Building, Business Planning, Finance, Retail, Business Strategy, Marketing Strategy, Customer Satisfaction, Social Networking, Strategy, Contract Negotiation
Education
Florida International University - College of Business 2008 — 2009
Master of Business Administration (MBA), International Business
University of Miami - School of Business 2005 — 2007
Bachelor of Arts (BBA), International Finance and Markeitng
Marcos Pastor Marcos Pastor's BBVA Experience January 2012 - January 2013
Job Director Mobility Development at BBVA Compass
Industry Financial Services
Experience
BBVA Compass January 2013 - Present
BBVA January 2012 - January 2013
BBVA February 2011 - February 2012
bankinter June 2006 - February 2011
Bankinter February 2004 - May 2006
Bankinter April 2001 - January 2004
Skills
Banking, Mobile Devices, Mobile Banking, Mobile Internet, Internet Banking, Innovation Management, Mobile Payments, Retail Banking, Mobile Applications, Business Strategy, E-commerce, Web 2.0, E-business, Software Project..., User Experience, Strategy, Mobile Technology, Persona, Start-ups, Product Management, Entrepreneurship, Mobile Communications, IT Strategy, Credit Cards
Education
IE (Instituto de Empresa) 2008 — 2009
Master of Business Administration (M.B.A.), Executive MBA
Universidad Autónoma de Madrid
Bachelor of Applied Science (BASc), Applied Mathematics
BBVA Compass January 2013 - Present
BBVA January 2012 - January 2013
BBVA February 2011 - February 2012
bankinter June 2006 - February 2011
Bankinter February 2004 - May 2006
Bankinter April 2001 - January 2004
Skills
Banking, Mobile Devices, Mobile Banking, Mobile Internet, Internet Banking, Innovation Management, Mobile Payments, Retail Banking, Mobile Applications, Business Strategy, E-commerce, Web 2.0, E-business, Software Project..., User Experience, Strategy, Mobile Technology, Persona, Start-ups, Product Management, Entrepreneurship, Mobile Communications, IT Strategy, Credit Cards
Education
IE (Instituto de Empresa) 2008 — 2009
Master of Business Administration (M.B.A.), Executive MBA
Universidad Autónoma de Madrid
Bachelor of Applied Science (BASc), Applied Mathematics
Isabel Suardiaz's BBVA Experience January 2012 - April 2012
Job Marketing and Social Media Manager at Overeasy
Industry Marketing and Advertising
Experience
OverEasy Marketing October 2014 - Present
Pivotal PR September 2014 - December 2014
Estey-Hoover Advertising & Public Relations of Orange County California April 2014 - August 2014
Metrópoli Cuatro, S.L. May 2012 - July 2013
BBVA January 2012 - April 2012
IFEMA 2009 - 2011
Skills
Teamwork, Social Media Marketing, Microsoft Office, Spanish, Market Research, Social Media, Social Networking, PowerPoint, Microsoft Word, English, Microsoft Excel, Event Management, Event Planning, Team Leadership, Online Marketing, Content Management, SEO, Account Management, Google Analytics, WordPress, Google Webmaster Tools, Media Buying, Brand Marketing, Organization Skills, Facebook, Instagram, Marketing, Twitter, hootsuite, Beauty Industry, Healthy Lifestyle, Fashion Marketing, Advertising, Optimization, Cross-cultural..., Customer Service
Education
University of California, Irvine
Accelerated Certificate Program, Media and Global Communications
University of California, Irvine 2013 — 2013
Accelerated Certificate Program, Marketing
Comillas Pontifical University 2009 — 2013
Bachelor of Business Administration (BBA), Business Administration and Management, General
University of San Diego 2012 — 2012
Bachelor of Business Administration (BBA)
OverEasy Marketing October 2014 - Present
Pivotal PR September 2014 - December 2014
Estey-Hoover Advertising & Public Relations of Orange County California April 2014 - August 2014
Metrópoli Cuatro, S.L. May 2012 - July 2013
BBVA January 2012 - April 2012
IFEMA 2009 - 2011
Skills
Teamwork, Social Media Marketing, Microsoft Office, Spanish, Market Research, Social Media, Social Networking, PowerPoint, Microsoft Word, English, Microsoft Excel, Event Management, Event Planning, Team Leadership, Online Marketing, Content Management, SEO, Account Management, Google Analytics, WordPress, Google Webmaster Tools, Media Buying, Brand Marketing, Organization Skills, Facebook, Instagram, Marketing, Twitter, hootsuite, Beauty Industry, Healthy Lifestyle, Fashion Marketing, Advertising, Optimization, Cross-cultural..., Customer Service
Education
University of California, Irvine
Accelerated Certificate Program, Media and Global Communications
University of California, Irvine 2013 — 2013
Accelerated Certificate Program, Marketing
Comillas Pontifical University 2009 — 2013
Bachelor of Business Administration (BBA), Business Administration and Management, General
University of San Diego 2012 — 2012
Bachelor of Business Administration (BBA)
Matthew Bair's BBVA Experience September 2011 - December 2011
Job Integration Specialist Restaurant 365
Industry Financial Services
Experience
Restaurant365 (Cloud ERP for Restaurants) December 2013 - Present
BYU-I Recreational Sports April 2013 - December 2013
The Sundance Group April 2012 - September 2012
BBVA September 2011 - December 2011
Caldera Landscaping LLC May 2011 - August 2011
The Church of Jesus Christ of Latter-day Saints December 2008 - December 2010
Skills
Spanish, Microsoft Excel, Microsoft Office, Leadership, PowerPoint, Accounting, Microsoft Word, Teamwork, Budgets, Team Leadership, Time Management, Invoicing, Training, Financial Analysis, Customer Service, Public Speaking, QuickBooks, Data Entry, Small Business, Finance, SQL, Microsoft SQL Server, C#, Access, Outlook, Visual Basic, Accounts Payable, Spreadsheets, Accounts Receivable
Education
Brigham Young University - Idaho 2012 — 2013
Bachelor of Science (B.S.), Finance, General, Alumni
Eastern Arizona College 2008 — 2011
Accountancy
Restaurant365 (Cloud ERP for Restaurants) December 2013 - Present
BYU-I Recreational Sports April 2013 - December 2013
The Sundance Group April 2012 - September 2012
BBVA September 2011 - December 2011
Caldera Landscaping LLC May 2011 - August 2011
The Church of Jesus Christ of Latter-day Saints December 2008 - December 2010
Skills
Spanish, Microsoft Excel, Microsoft Office, Leadership, PowerPoint, Accounting, Microsoft Word, Teamwork, Budgets, Team Leadership, Time Management, Invoicing, Training, Financial Analysis, Customer Service, Public Speaking, QuickBooks, Data Entry, Small Business, Finance, SQL, Microsoft SQL Server, C#, Access, Outlook, Visual Basic, Accounts Payable, Spreadsheets, Accounts Receivable
Education
Brigham Young University - Idaho 2012 — 2013
Bachelor of Science (B.S.), Finance, General, Alumni
Eastern Arizona College 2008 — 2011
Accountancy
Rafael Matas Trillo Rafael Matas Trillo's BBVA Experience 2002 - 2004
Job Investment Officer at InterAmerican Development Bank
Industry Banking
Experience
Inter-American Development Bank June 2007 - Present
BBVA 2002 - 2004
Spanish Trade Commission in Hong Kong 2001 - 2002
Skills
Negotiation, Latin America, Project Finance, Corporate Finance, Financial Modeling, Financial Analysis, Structured Finance, Research, English, Financial Structuring, Economics, Trading, Credit, Investments, Spanish, Emerging Markets, Strategic Planning
Education
Georgetown University 2005 — 2007
Master's degree, Foreign Service -- Major in Global Finance
ESADE Business School 1997 — 1999
Masters in International Law
ESADE Business School 1994 — 1999
Bachelor of Laws (LL.B.), International Law and Legal Studies
Inter-American Development Bank June 2007 - Present
BBVA 2002 - 2004
Spanish Trade Commission in Hong Kong 2001 - 2002
Skills
Negotiation, Latin America, Project Finance, Corporate Finance, Financial Modeling, Financial Analysis, Structured Finance, Research, English, Financial Structuring, Economics, Trading, Credit, Investments, Spanish, Emerging Markets, Strategic Planning
Education
Georgetown University 2005 — 2007
Master's degree, Foreign Service -- Major in Global Finance
ESADE Business School 1997 — 1999
Masters in International Law
ESADE Business School 1994 — 1999
Bachelor of Laws (LL.B.), International Law and Legal Studies
Darin VanLandingham's BBVA Experience December 2014 - Present
Job Senior Vice President, Business Development Officer at BBVA Wealth Management
Industry Financial Services
Experience
BBVA December 2014 - Present
Merrill Lynch November 1993 - November 2014
Bank of America Merrill Lynch 1993 - May 2012
Merrill Lynch 2004 - 2008
Merrill Lynch 1999 - 2003
Merrill Lynch 1996 - 1999
Merrill Lynch 1993 - 1996
Skills
Proven sales executive, Top Producer, Accomplished team leader, Recruiting and hiring, Series 7, Series 63, Series 65, Series 24, NMLS Licensed, Mergers and Integration, Strategy and Execution, developing high..., Risk Assessment and..., Creating Vision and..., Management, Financial Advisory, Mortgage Lending, Loans, Strategic Financial..., Banking, Commercial Lending, Financial Services, Credit, Mutual Funds, Investment Advisory, Wealth Management, Portfolio Management
Education
Florida State University 1985 — 1989
BS, Finance, General
BBVA December 2014 - Present
Merrill Lynch November 1993 - November 2014
Bank of America Merrill Lynch 1993 - May 2012
Merrill Lynch 2004 - 2008
Merrill Lynch 1999 - 2003
Merrill Lynch 1996 - 1999
Merrill Lynch 1993 - 1996
Skills
Proven sales executive, Top Producer, Accomplished team leader, Recruiting and hiring, Series 7, Series 63, Series 65, Series 24, NMLS Licensed, Mergers and Integration, Strategy and Execution, developing high..., Risk Assessment and..., Creating Vision and..., Management, Financial Advisory, Mortgage Lending, Loans, Strategic Financial..., Banking, Commercial Lending, Financial Services, Credit, Mutual Funds, Investment Advisory, Wealth Management, Portfolio Management
Education
Florida State University 1985 — 1989
BS, Finance, General
JAD J. HOCHE, CFA, FRM JAD J. HOCHE, CFA, FRM's BBVA Experience August 2006 - September 2008
Job Trader
Industry Financial Services
Experience
Raymond James September 2011 - October 2013
NeuroCare, Inc October 2008 - October 2010
BBVA August 2006 - September 2008
Skills
Equities, Options, Securities, Management, Accounting, Financial Advisory, Business Process, Sales, Internal Audit, Cash Flow, Time Management, Financial Analysis, Financial Modeling, Tax, Fixed Income, Corporate Finance, Bloomberg, Security, Research, Series 7, Portfolio Management, Risk Management, Trading, Financial Risk, Capital Markets, Banking
Education
Georgetown University 2002 — 2006
Bachelor of Science (B.S.), International Business, Finance; Minor: Arabic
Oxford University, Trinity College
Economics
University of Sevilla, Spain
Advanced Financial Management, Financial Markets
Pine Crest School 1992 — 2002
Harvard University
Economics
Raymond James September 2011 - October 2013
NeuroCare, Inc October 2008 - October 2010
BBVA August 2006 - September 2008
Skills
Equities, Options, Securities, Management, Accounting, Financial Advisory, Business Process, Sales, Internal Audit, Cash Flow, Time Management, Financial Analysis, Financial Modeling, Tax, Fixed Income, Corporate Finance, Bloomberg, Security, Research, Series 7, Portfolio Management, Risk Management, Trading, Financial Risk, Capital Markets, Banking
Education
Georgetown University 2002 — 2006
Bachelor of Science (B.S.), International Business, Finance; Minor: Arabic
Oxford University, Trinity College
Economics
University of Sevilla, Spain
Advanced Financial Management, Financial Markets
Pine Crest School 1992 — 2002
Harvard University
Economics
Joy Munoz's BBVA Experience 2000 - 2004
Job Senior Manager, Human Resources Business Partner, Field Sales Southeast Region at TMobile
Industry Human Resources
Experience
T-Mobile June 2012 - Present
T-Mobile January 2011 - May 2012
T-Mobile January 2009 - January 2011
Brightstar Corp. June 2006 - August 2008
Boston Scientific 2004 - 2006
BBVA 2000 - 2004
United Healthcare 1997 - 1998
Skills
Employee Relations, Performance Management, Private Investigations, Succession Planning, Talent Acquisition, Employee Engagement, New Hire Orientations, Onboarding, Deferred Compensation, Leadership, College Recruiting, Policy, Human Resources, Training, Talent Management, Applicant Tracking..., Payroll, Recruiting, Management, Call Centers, Change Management, Customer Retention, Time Management, Performance Improvement, Benefits Administration, Organizational..., Hiring, Personnel Management, Team Leadership, HRIS, HR Policies, Technical Recruiting, Leadership Development, Sales Operations, Temporary Placement, Employee Training, FMLA, Employee Benefits, HR Consulting, Conflict Resolution, Interviews, Employment Law, Strategic Planning, Organizational..., Career Development, Coaching, Labor Relations, Compensation & Benefit, Organizational Design
Education
Polytec University of the Americas 2006 — 2008
Bachelor of Science, Organizational Management
HRCI - Professional in Human Resources Management (PHR)
PHR
Florida International University
Journalism and Mass Communication
T-Mobile June 2012 - Present
T-Mobile January 2011 - May 2012
T-Mobile January 2009 - January 2011
Brightstar Corp. June 2006 - August 2008
Boston Scientific 2004 - 2006
BBVA 2000 - 2004
United Healthcare 1997 - 1998
Skills
Employee Relations, Performance Management, Private Investigations, Succession Planning, Talent Acquisition, Employee Engagement, New Hire Orientations, Onboarding, Deferred Compensation, Leadership, College Recruiting, Policy, Human Resources, Training, Talent Management, Applicant Tracking..., Payroll, Recruiting, Management, Call Centers, Change Management, Customer Retention, Time Management, Performance Improvement, Benefits Administration, Organizational..., Hiring, Personnel Management, Team Leadership, HRIS, HR Policies, Technical Recruiting, Leadership Development, Sales Operations, Temporary Placement, Employee Training, FMLA, Employee Benefits, HR Consulting, Conflict Resolution, Interviews, Employment Law, Strategic Planning, Organizational..., Career Development, Coaching, Labor Relations, Compensation & Benefit, Organizational Design
Education
Polytec University of the Americas 2006 — 2008
Bachelor of Science, Organizational Management
HRCI - Professional in Human Resources Management (PHR)
PHR
Florida International University
Journalism and Mass Communication
Anil Bhikhai's BBVA Experience August 2014 - Present
Job Learning & Leadership Development Technologist Leader
Industry Financial Services
Experience
BBVA August 2014 - Present
L&LD IC November 2011 - Present
Bank of America April 2009 - November 2011
Bank of America 2003 - 2008
Bank of America 2001 - 2003
Bank of America 2000 - 2001
Pep Boys July 1994 - September 1998
Citi May 1992 - September 1995
Autobacs Strauss December 1987 - May 1994
Strauss Discount Automotive February 1989 - August 1992
Skills
Process Improvement, Program Management, Leadership, Change Management, Performance Consulting, E-Learning, Project Management, Instructional Design, Coaching, ADDIE, Consulting, Learning Management..., Captivate, Microsoft Office, SharePoint Designer, Visio, Operational Excellence, Strategic Planning, Six Sigma, SnagIt, Microsoft Excel, Team Building, Talent Management, PowerPoint, Critical Thinking, Resource Management, Technology Integration, Problem Solving, Consensus Building, Green Belt, Camtasia, Adobe Fireworks, Photoshop, Microsoft Word, Wireframes, Centra, Talent Acquisition, Social Learning, Mentoring, Informatica, Saba Publisher, Live Meeting, Distance (Virtual)..., Performance Support..., Professional Mentoring, Performance Measurement, Formal & Informal..., Vignette Portal, 360 Feedback, Manage Client...
Education
DeVry University 2008 — 2012
Bachelor of Science (BS) in Business Information Systems (3rd Year Pursuing ), Business Information Systems
Park West Aviation High School 1986 — 1988
Certification, Aviation Design
BBVA August 2014 - Present
L&LD IC November 2011 - Present
Bank of America April 2009 - November 2011
Bank of America 2003 - 2008
Bank of America 2001 - 2003
Bank of America 2000 - 2001
Pep Boys July 1994 - September 1998
Citi May 1992 - September 1995
Autobacs Strauss December 1987 - May 1994
Strauss Discount Automotive February 1989 - August 1992
Skills
Process Improvement, Program Management, Leadership, Change Management, Performance Consulting, E-Learning, Project Management, Instructional Design, Coaching, ADDIE, Consulting, Learning Management..., Captivate, Microsoft Office, SharePoint Designer, Visio, Operational Excellence, Strategic Planning, Six Sigma, SnagIt, Microsoft Excel, Team Building, Talent Management, PowerPoint, Critical Thinking, Resource Management, Technology Integration, Problem Solving, Consensus Building, Green Belt, Camtasia, Adobe Fireworks, Photoshop, Microsoft Word, Wireframes, Centra, Talent Acquisition, Social Learning, Mentoring, Informatica, Saba Publisher, Live Meeting, Distance (Virtual)..., Performance Support..., Professional Mentoring, Performance Measurement, Formal & Informal..., Vignette Portal, 360 Feedback, Manage Client...
Education
DeVry University 2008 — 2012
Bachelor of Science (BS) in Business Information Systems (3rd Year Pursuing ), Business Information Systems
Park West Aviation High School 1986 — 1988
Certification, Aviation Design
Lydie Roman Lydie Roman's BBVA Experience October 2010 - May 2013
Job Senior Director/Global HR Leader, at Pall Life Sciences
Industry Biotechnology
Experience
Pall Life Sciences July 2013 - Present
BBVA October 2010 - May 2013
Citi January 2005 - August 2009
Stryker September 2000 - December 2003
MFI Corp March 1998 - August 2000
International Medical Corps October 1997 - February 1998
Deluxe Corporation January 1991 - October 1996
Skills
Talent Management, Performance Management, Organizational..., Employee Relations, Leadership Development, Succession Planning, Change Management, Recruiting, Coaching, Deferred Compensation, Wholesale Banking, Compensation
Education
Columbia University in the City of New York
MS, Negotiation and Conflict Resolution
University of Massachusetts, Amherst
BA, Communications (UMASS - Amherst)
Pall Life Sciences July 2013 - Present
BBVA October 2010 - May 2013
Citi January 2005 - August 2009
Stryker September 2000 - December 2003
MFI Corp March 1998 - August 2000
International Medical Corps October 1997 - February 1998
Deluxe Corporation January 1991 - October 1996
Skills
Talent Management, Performance Management, Organizational..., Employee Relations, Leadership Development, Succession Planning, Change Management, Recruiting, Coaching, Deferred Compensation, Wholesale Banking, Compensation
Education
Columbia University in the City of New York
MS, Negotiation and Conflict Resolution
University of Massachusetts, Amherst
BA, Communications (UMASS - Amherst)
Jose Oscar Cota Jose Oscar Cota's BBVA Experience July 2011 - December 2011
Job Responsable Oficina Tijuana
Industry Insurance
Experience
Willis October 2014 - Present
Factureya December 2011 - Present
Techland, Robotica Educativa April 2011 - April 2015
Aon Hewitt December 2011 - September 2014
BBVA July 2011 - December 2011
Universidad Autónoma de Guadalajara June 2011 - December 2011
Puerto Carguero Logistics 2010 - 2011
Casas a Terceros January 2010 - June 2010
Tanrich July 2009 - December 2009
Skills
Estadistica, Probability, Demographics, Creative Writing, Creative Problem Solving, Mathematics, Programming, Money, Corporate Finance, Credit Risk, Risk, Writing, Educational Technology, Education, Web Development, Consultancy, Professional Services, Statistics, Data Analysis, Estadística, Desarrollo web, Análisis de datos, Microsoft Excel, Planificación..., Microsoft Office, Consultoría, Negociación, Estrategia empresarial, Gestión de proyectos
Education
Universidad de Sonora 2010 — 2013
Maestria en Ciencias, Matematicas
Universidad Autónoma de Guadalajara 2005 — 2009
Bachelor Sc, Actuarial Science Mayor
University of Alberta 2008 — 2008
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2002 — 2005
Fundación Universidad de las Américas Puebla
TAES
Willis October 2014 - Present
Factureya December 2011 - Present
Techland, Robotica Educativa April 2011 - April 2015
Aon Hewitt December 2011 - September 2014
BBVA July 2011 - December 2011
Universidad Autónoma de Guadalajara June 2011 - December 2011
Puerto Carguero Logistics 2010 - 2011
Casas a Terceros January 2010 - June 2010
Tanrich July 2009 - December 2009
Skills
Estadistica, Probability, Demographics, Creative Writing, Creative Problem Solving, Mathematics, Programming, Money, Corporate Finance, Credit Risk, Risk, Writing, Educational Technology, Education, Web Development, Consultancy, Professional Services, Statistics, Data Analysis, Estadística, Desarrollo web, Análisis de datos, Microsoft Excel, Planificación..., Microsoft Office, Consultoría, Negociación, Estrategia empresarial, Gestión de proyectos
Education
Universidad de Sonora 2010 — 2013
Maestria en Ciencias, Matematicas
Universidad Autónoma de Guadalajara 2005 — 2009
Bachelor Sc, Actuarial Science Mayor
University of Alberta 2008 — 2008
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2002 — 2005
Fundación Universidad de las Américas Puebla
TAES
Jonathan Brady Jonathan Brady's BBVA Experience April 2015 - Present
Job Project Finance Analyst at BBVA
Industry
Experience
BBVA April 2015 - Present
InfraMed Management August 2014 - April 2015
Copley Equity Partners June 2013 - August 2013
Copley Equity Partners September 2012 - November 2012
World Partners in Education June 2011 - August 2011
Hotel Seven4one May 2010 - August 2010
Skills
Spanish Language..., Spanish
Education
Dartmouth College 2010 — 2014
Bachelor of Arts (B.A.), Government
Universitat de Barcelona / University of Barcelona 2011 — 2011
BBVA April 2015 - Present
InfraMed Management August 2014 - April 2015
Copley Equity Partners June 2013 - August 2013
Copley Equity Partners September 2012 - November 2012
World Partners in Education June 2011 - August 2011
Hotel Seven4one May 2010 - August 2010
Skills
Spanish Language..., Spanish
Education
Dartmouth College 2010 — 2014
Bachelor of Arts (B.A.), Government
Universitat de Barcelona / University of Barcelona 2011 — 2011
Katherine Aguilar Katherine Aguilar's BBVA Experience June 2008 - November 2010
Job Conseillère en Finances Personnelles Banque Nationale
Industry Banking
Experience
Banque Nationale May 2015 - Present
Assurances Banque Nationale November 2013 - May 2015
National Bank of Canada September 2013 - November 2013
INTRIA April 2012 - August 2013
BBVA June 2008 - November 2010
Skills
Microsoft Office, Customer Service, Microsoft Word, PowerPoint, Analysis, Financial Analysis, Insurance, Administrative..., Microsoft Excel, Banking, Négociations, Analyste commercial
Education
HEC Montréal 2015 — 2016
Gestion Financière
Université de Montréal - HEC Montréal 2012 — 2014
Certificat, Gestion d'entreprise
Universidad de San Martín de Porres 2007 — 2010
International business, Management
Banque Nationale May 2015 - Present
Assurances Banque Nationale November 2013 - May 2015
National Bank of Canada September 2013 - November 2013
INTRIA April 2012 - August 2013
BBVA June 2008 - November 2010
Skills
Microsoft Office, Customer Service, Microsoft Word, PowerPoint, Analysis, Financial Analysis, Insurance, Administrative..., Microsoft Excel, Banking, Négociations, Analyste commercial
Education
HEC Montréal 2015 — 2016
Gestion Financière
Université de Montréal - HEC Montréal 2012 — 2014
Certificat, Gestion d'entreprise
Universidad de San Martín de Porres 2007 — 2010
International business, Management
Catalina Araya Cohen Catalina Araya Cohen's BBVA Experience August 2011 - July 2014
Job Financial Analyst at Microsoft
Industry Financial Services
Experience
Microsoft June 2015 - Present
BBVA August 2011 - July 2014
Universidad Adolfo Ibañez March 2008 - June 2010
Skills
Strategy, Finance, Spanish, English, Corporate Finance, Business Strategy, Microsoft Excel, Team Leadership, Financial Analysis, Derivatives, Bloomberg, Capital Markets, Microsoft Office, Economics, Financial Modeling, PowerPoint, Strategic Planning
Education
Massachusetts Institute of Technology - Sloan School of Management 2014 — 2016
Master of Business Administration (MBA)
Columbia University in the City of New York 2011 — 2011
English Language
Universidad Adolfo Ibáñez 2006 — 2010
Ingeniera Comercial, Magister en Finanzas
Microsoft June 2015 - Present
BBVA August 2011 - July 2014
Universidad Adolfo Ibañez March 2008 - June 2010
Skills
Strategy, Finance, Spanish, English, Corporate Finance, Business Strategy, Microsoft Excel, Team Leadership, Financial Analysis, Derivatives, Bloomberg, Capital Markets, Microsoft Office, Economics, Financial Modeling, PowerPoint, Strategic Planning
Education
Massachusetts Institute of Technology - Sloan School of Management 2014 — 2016
Master of Business Administration (MBA)
Columbia University in the City of New York 2011 — 2011
English Language
Universidad Adolfo Ibáñez 2006 — 2010
Ingeniera Comercial, Magister en Finanzas
Carlos Gamallo Carlos Gamallo's BBVA Experience August 2003 - February 2006
Job Director, Investment Finance at Citi
Industry Investment Banking
Experience
Citi March 2015 - Present
Santander August 2010 - March 2015
Santander February 2006 - August 2010
BBVA August 2003 - February 2006
BBVA February 1998 - August 2003
BBVA June 1997 - February 1998
BASF June 1996 - June 1997
Accenture June 1995 - September 1995
Filo September 1993 - September 1994
Education
IESE Business School - University of Navarra 1994 — 1996
MBA (full time), Finance
Universitat de Barcelona 1992 — 1994
Bachelor of Science (BSc), Research and Market Techniques (Economics)
Universitat Politècnica de Catalunya 1986 — 1992
Bachelor of Science (BSc), Industrial Engineering (Major in Industrial Organization)
Citi March 2015 - Present
Santander August 2010 - March 2015
Santander February 2006 - August 2010
BBVA August 2003 - February 2006
BBVA February 1998 - August 2003
BBVA June 1997 - February 1998
BASF June 1996 - June 1997
Accenture June 1995 - September 1995
Filo September 1993 - September 1994
Education
IESE Business School - University of Navarra 1994 — 1996
MBA (full time), Finance
Universitat de Barcelona 1992 — 1994
Bachelor of Science (BSc), Research and Market Techniques (Economics)
Universitat Politècnica de Catalunya 1986 — 1992
Bachelor of Science (BSc), Industrial Engineering (Major in Industrial Organization)
Alvaro Vivanco's BBVA Experience October 2011 - Present
Job Latin American Strategist at BBVA
Industry Financial Services
Experience
BBVA October 2011 - Present
UBS June 2006 - October 2011
The World Bank July 2004 - July 2006
Skills
Fixed Income, Emerging Markets, Global Macro, Bonds, Financial Markets, Interest Rate..., Currency
Education
Harvard University 2002 — 2004
MPA, International Economics
Georgetown University 1996 — 2000
BSFS, Economics
BBVA October 2011 - Present
UBS June 2006 - October 2011
The World Bank July 2004 - July 2006
Skills
Fixed Income, Emerging Markets, Global Macro, Bonds, Financial Markets, Interest Rate..., Currency
Education
Harvard University 2002 — 2004
MPA, International Economics
Georgetown University 1996 — 2000
BSFS, Economics
Martín Pulido Form Martín Pulido Form's BBVA Experience June 1996 - September 2008
Job Financial Manager
Industry Accounting
Experience
Banco Santander July 2010 - Present
BBVA June 1996 - September 2008
Deloitte January 1992 - May 1996
Skills
Estrategia empresarial, Administración y..., Consultoría de..., Análisis financiero, Estrategia, Finanzas, Finanzas corporativas, Planificación..., Gestión de riesgos, Plan de negocio
Education
IE Business School 2001 — 2002
Executive MBA
Universidad de Salamanca 1992 — 1996
Licenciatura en Derecho, Accounting and Finance
Banco Santander July 2010 - Present
BBVA June 1996 - September 2008
Deloitte January 1992 - May 1996
Skills
Estrategia empresarial, Administración y..., Consultoría de..., Análisis financiero, Estrategia, Finanzas, Finanzas corporativas, Planificación..., Gestión de riesgos, Plan de negocio
Education
IE Business School 2001 — 2002
Executive MBA
Universidad de Salamanca 1992 — 1996
Licenciatura en Derecho, Accounting and Finance
Juan Estanislao Juan Estanislao's BBVA Experience November 2014 - Present
Job Research Intern at BBVA
Industry Financial Services
Experience
BBVA November 2014 - Present
Waypoint Asset Management LLC June 2013 - August 2013
Clark Dodge Asset Management May 2012 - August 2012
Skills
Finance, Economics, Microsoft Excel, PowerPoint, Emerging Markets, Foreign Exchange, Interest Rates, Latin America, Bloomberg, Analysis
Education
Fordham University
Bachelor of Arts (B.A.), Economics
Greenwich high school
Investment Banking Institute
Financial Modeling and Valuation Training
Manhattanville College
BBVA November 2014 - Present
Waypoint Asset Management LLC June 2013 - August 2013
Clark Dodge Asset Management May 2012 - August 2012
Skills
Finance, Economics, Microsoft Excel, PowerPoint, Emerging Markets, Foreign Exchange, Interest Rates, Latin America, Bloomberg, Analysis
Education
Fordham University
Bachelor of Arts (B.A.), Economics
Greenwich high school
Investment Banking Institute
Financial Modeling and Valuation Training
Manhattanville College
Jennifer Sanchez's BBVA Experience September 2014 - September 2015
Job Project Lead/ BSA Compliance Investigator
Industry Financial Services
Experience
BBVA September 2014 - September 2015
JPMorgan Chase December 2013 - September 2014
Citi April 2010 - December 2013
The Judge Group June 2008 - March 2010
Citi January 2008 - June 2008
Glamour Shots April 2003 - September 2007
Skills
Outlook, Customer Service, Administrative..., Microsoft Excel, Microsoft Word, Microsoft Office, Data Entry, Training, Travel Arrangements, Sales, Spreadsheets, Office Management, Organization, Interviews, Lotus Notes, Access, Filing, Team Leadership, Event Management, Administrative Work, Invoicing, Customer Satisfaction, AML, KYC, USA PATRIOT Act, Bank Secrecy Act, Anti Money Laundering, Due Diligence, Employee Training, Project Management, Onboarding, Management, Risk Management, Time Management, Policy, OFAC, Software Documentation, Retail Banking, Risk Assessment, Financial Risk, Analysis, Banking
Education
Florida Institute of Technology 2010 — 2013
Associate's degree, Business Administration and Management, General
BBVA September 2014 - September 2015
JPMorgan Chase December 2013 - September 2014
Citi April 2010 - December 2013
The Judge Group June 2008 - March 2010
Citi January 2008 - June 2008
Glamour Shots April 2003 - September 2007
Skills
Outlook, Customer Service, Administrative..., Microsoft Excel, Microsoft Word, Microsoft Office, Data Entry, Training, Travel Arrangements, Sales, Spreadsheets, Office Management, Organization, Interviews, Lotus Notes, Access, Filing, Team Leadership, Event Management, Administrative Work, Invoicing, Customer Satisfaction, AML, KYC, USA PATRIOT Act, Bank Secrecy Act, Anti Money Laundering, Due Diligence, Employee Training, Project Management, Onboarding, Management, Risk Management, Time Management, Policy, OFAC, Software Documentation, Retail Banking, Risk Assessment, Financial Risk, Analysis, Banking
Education
Florida Institute of Technology 2010 — 2013
Associate's degree, Business Administration and Management, General
Juan Antonio García Verdecho's BBVA Experience March 2012 - February 2013
Job Area Sales Manager en COMPAC Surfaces
Industry Wholesale
Experience
COMPAC Surfaces July 2014 - Present
General Consulate of Spain in Chicago January 2014 - June 2014
IE Business School February 2013 - December 2013
BBVA March 2012 - February 2013
Generalitat Valenciana February 2011 - July 2011
Skills
Banking Law, Legal, Business, Sales&Marketing, Microsoft Office, English, Business Strategy, Teamwork, Economics, Management, Spanish, Entrepreneurship, Leadership, Negotiation, Estrategia empresarial, Trabajo en equipo, Inglés, Economía, Español, Investigación de..., Negociación, Administración y..., Espíritu empresarial
Education
IE (Instituto de Empresa) 2013 — 2013
MIM - Master in International Management, Feb.13' Intake, Sales&Marketing Specialization
Universitat de València 2005 — 2011
Licenciatura en Derecho, Licenciado en Derecho
Universitat de València 2005 — 2011
Licenciatura en Administración y Dirección de Empresas, Licenciado en Administración y Dirección de Empresas
IESE Business School - University of Navarra 2011 — 2011
IESE Summer Camp, IESE Summer School Participant
COMPAC Surfaces July 2014 - Present
General Consulate of Spain in Chicago January 2014 - June 2014
IE Business School February 2013 - December 2013
BBVA March 2012 - February 2013
Generalitat Valenciana February 2011 - July 2011
Skills
Banking Law, Legal, Business, Sales&Marketing, Microsoft Office, English, Business Strategy, Teamwork, Economics, Management, Spanish, Entrepreneurship, Leadership, Negotiation, Estrategia empresarial, Trabajo en equipo, Inglés, Economía, Español, Investigación de..., Negociación, Administración y..., Espíritu empresarial
Education
IE (Instituto de Empresa) 2013 — 2013
MIM - Master in International Management, Feb.13' Intake, Sales&Marketing Specialization
Universitat de València 2005 — 2011
Licenciatura en Derecho, Licenciado en Derecho
Universitat de València 2005 — 2011
Licenciatura en Administración y Dirección de Empresas, Licenciado en Administración y Dirección de Empresas
IESE Business School - University of Navarra 2011 — 2011
IESE Summer Camp, IESE Summer School Participant
Favia Szemzo Favia Szemzo's BBVA Experience October 2011 - January 2012
Job Financial Management & Control
Industry Financial Services
Experience
Gebr. Heinemann January 2015 - Present
3M 2014 - 2015
Morgan Stanley Wealth Management (Representation) January 2012 - September 2013
BBVA October 2011 - January 2012
Skills
Analytical Skills, Microsoft Office, Bloomberg Terminal, Financial Reporting, Financial Analysis, Economics, Financial Accounting, Wealth Management, Teamwork, Business Strategy, Investment Strategies, Oral & Written..., Business Planning, Charity Work, Spanish, Investment Banking, Competitive Analysis, Financial Markets, Financial Modeling, Microsoft Excel, Strategic Planning, English, SAP, Info View
Education
IE Business School 2013 — 2014
Master in International Management, Specialized in Financial Management & Control
Universidad Metropolitana (VE) 2007 — 2012
Bachelor's degree, Economics
Gebr. Heinemann January 2015 - Present
3M 2014 - 2015
Morgan Stanley Wealth Management (Representation) January 2012 - September 2013
BBVA October 2011 - January 2012
Skills
Analytical Skills, Microsoft Office, Bloomberg Terminal, Financial Reporting, Financial Analysis, Economics, Financial Accounting, Wealth Management, Teamwork, Business Strategy, Investment Strategies, Oral & Written..., Business Planning, Charity Work, Spanish, Investment Banking, Competitive Analysis, Financial Markets, Financial Modeling, Microsoft Excel, Strategic Planning, English, SAP, Info View
Education
IE Business School 2013 — 2014
Master in International Management, Specialized in Financial Management & Control
Universidad Metropolitana (VE) 2007 — 2012
Bachelor's degree, Economics
Huan Bui Huan Bui's BBVA Experience April 2007 - August 2007
Job Management Consultant, Software Engineer
Industry Computer Software
Experience
HBN Management April 2008 - Present
Remote Management Group October 2012 - June 2014
Sterling Peak December 2007 - January 2009
Castlestone Management Client Services November 2007 - December 2007
Deutsche Bank September 2007 - November 2007
BBVA April 2007 - August 2007
RAM Capital Resources February 2007 - April 2007
MCO Capital Management December 2006 - February 2007
Max International Broker Dealer Corp. October 2005 - November 2006
IBM August 2003 - February 2005
Skills
Linux, C++, VBA, Microsoft Excel, SQL, PostgreSQL, Access Database, TCP/IP, Please refer to resume..., Java, Unix, C#, Access, Series 7, Series 63, High Frequency Trading, Equity Derivatives
Education
Concordia University 1995 — 1999
Bachelor of Engineering, Major: Electrical Engineering, Option: Telecommunications Electronics aka Computer Networks
HBN Management April 2008 - Present
Remote Management Group October 2012 - June 2014
Sterling Peak December 2007 - January 2009
Castlestone Management Client Services November 2007 - December 2007
Deutsche Bank September 2007 - November 2007
BBVA April 2007 - August 2007
RAM Capital Resources February 2007 - April 2007
MCO Capital Management December 2006 - February 2007
Max International Broker Dealer Corp. October 2005 - November 2006
IBM August 2003 - February 2005
Skills
Linux, C++, VBA, Microsoft Excel, SQL, PostgreSQL, Access Database, TCP/IP, Please refer to resume..., Java, Unix, C#, Access, Series 7, Series 63, High Frequency Trading, Equity Derivatives
Education
Concordia University 1995 — 1999
Bachelor of Engineering, Major: Electrical Engineering, Option: Telecommunications Electronics aka Computer Networks
Gerard Raho's BBVA Experience 1997 - 2002
Job Co Founder at G2 Auto Advisors
Industry Consumer Services
Experience
G2 Auto Advisors 2014 - Present
Michael Gerard Designs 2014 - 2015
Global Direct Equities 2014 - 2015
Raymond James Financial, Inc. 2010 - 2012
Lek Securities 2003 - 2010
BBVA 1997 - 2002
Bankers Trust 1996 - 1997
J.P. Morgan 1992 - 1996
Skills
Trading, Emerging Markets, Capital Markets, Securities, Latin America, Start-ups, Finance, Equities, Investments, Management, Hedge Funds, Financial Markets
Education
Duke University - Fuqua School of Business 1984 — 1986
Master of Business Administration (MBA)
Syracuse University 1980 — 1984
Bachelor of Arts (B.A.), Economics
G2 Auto Advisors 2014 - Present
Michael Gerard Designs 2014 - 2015
Global Direct Equities 2014 - 2015
Raymond James Financial, Inc. 2010 - 2012
Lek Securities 2003 - 2010
BBVA 1997 - 2002
Bankers Trust 1996 - 1997
J.P. Morgan 1992 - 1996
Skills
Trading, Emerging Markets, Capital Markets, Securities, Latin America, Start-ups, Finance, Equities, Investments, Management, Hedge Funds, Financial Markets
Education
Duke University - Fuqua School of Business 1984 — 1986
Master of Business Administration (MBA)
Syracuse University 1980 — 1984
Bachelor of Arts (B.A.), Economics
Alvaro Nunez Alvaro Nunez's BBVA Experience October 2011 - Present
Job Vice President Liquidity and Interest Rates at BBVA
Industry Banking
Experience
BBVA October 2011 - Present
BBVA June 2006 - September 2011
Skills
Derivatives, Financial Markets, Interest Rate Risk..., Money Market, US Treasuries, Interest Rate..., Global Market Experience, Transactional Banking, Trading, Financial & Operational..., Investment Banking, Capital Markets, Financial Analysis, Financial Accounting, Valuation, Fixed Income, Bloomberg, Banking, Emerging Markets, Operational Enhancements, Business Development, Strategy, Microsoft Office, Microsoft Excel, PowerPoint, Structured Finance, Credit Derivatives
Education
Pace University - Lubin School of Business 2007 — 2009
Master of Business Administration (MBA), Finance and Financial Management Services, GPA of 3.7 on a 4.0 scale
Florida Southern College 2001 — 2004
Bachelor of Arts (B.A.), Economics, Cum Laude
BBVA October 2011 - Present
BBVA June 2006 - September 2011
Skills
Derivatives, Financial Markets, Interest Rate Risk..., Money Market, US Treasuries, Interest Rate..., Global Market Experience, Transactional Banking, Trading, Financial & Operational..., Investment Banking, Capital Markets, Financial Analysis, Financial Accounting, Valuation, Fixed Income, Bloomberg, Banking, Emerging Markets, Operational Enhancements, Business Development, Strategy, Microsoft Office, Microsoft Excel, PowerPoint, Structured Finance, Credit Derivatives
Education
Pace University - Lubin School of Business 2007 — 2009
Master of Business Administration (MBA), Finance and Financial Management Services, GPA of 3.7 on a 4.0 scale
Florida Southern College 2001 — 2004
Bachelor of Arts (B.A.), Economics, Cum Laude
Vanessa Nugent's BBVA Experience March 1998 - October 1999
Job Administration
Industry Retail
Experience
Consulate General of Peru in Miami October 1999 - April 2003
BBVA March 1998 - October 1999
Skills
Accounts Payable, Accounts Receivable, Office Management
Education
Florida International University 2009 — 2012
Bachelor, Business Administration and Management, General
Miami Dade College 2007 — 2009
Associate in Arts, Management
Consulate General of Peru in Miami October 1999 - April 2003
BBVA March 1998 - October 1999
Skills
Accounts Payable, Accounts Receivable, Office Management
Education
Florida International University 2009 — 2012
Bachelor, Business Administration and Management, General
Miami Dade College 2007 — 2009
Associate in Arts, Management
Lidia Bonilla, CAMS Lidia Bonilla, CAMS's BBVA Experience November 2014 - February 2015
Job Consultant with 10 years' experience in the compliance industry, focused on AML/KYC/BSA
Industry Financial Services
Experience
BNP Paribas USA April 2015 - August 2015
BBVA November 2014 - February 2015
New York based consulting firm June 2014 - November 2014
ERNST AND YOUNG February 2014 - May 2014
Private Miami based bank May 2013 - February 2014
HSBC BANK NA December 2012 - April 2013
HSBC BANK NA June 2012 - October 2012
HSBC BANK NA February 2011 - February 2012
COMMERZBANK NORTH AMERICA October 2009 - December 2010
RABOBANK June 2009 - July 2009
Skills
Project Management, AML, Fraud, KYC, Financial Risk, OFAC, Prime, Sanction, Bank Secrecy Act, Mantas
Education
Hofstra University 1996 — 2000
Bachelor of Business Administration, Banking & Finance
Hofstra University
Bachelor of Business Administration, Banking & Finance
BNP Paribas USA April 2015 - August 2015
BBVA November 2014 - February 2015
New York based consulting firm June 2014 - November 2014
ERNST AND YOUNG February 2014 - May 2014
Private Miami based bank May 2013 - February 2014
HSBC BANK NA December 2012 - April 2013
HSBC BANK NA June 2012 - October 2012
HSBC BANK NA February 2011 - February 2012
COMMERZBANK NORTH AMERICA October 2009 - December 2010
RABOBANK June 2009 - July 2009
Skills
Project Management, AML, Fraud, KYC, Financial Risk, OFAC, Prime, Sanction, Bank Secrecy Act, Mantas
Education
Hofstra University 1996 — 2000
Bachelor of Business Administration, Banking & Finance
Hofstra University
Bachelor of Business Administration, Banking & Finance
David Braithwaite David Braithwaite's BBVA Experience City PresidentCompass Bancshares1989 - 2009
Job City President at BBVA
Industry Banking
Experience
BBVA City PresidentCompass Bancshares1989 - 2009
Skills
Banking, Commercial Banking, Commercial Lending, Credit, Loans, Real Estate, Small Business Lending, Credit Analysis, Asset Based Lending, Lines Of Credit, Commercial Mortgages, Mortgage Lending, Treasury Management, Consumer Lending, Investment Banking, Loan Origination
Education
Dartmouth College 1970 — 1974
Economic Theory, Architecture, History
BBVA City PresidentCompass Bancshares1989 - 2009
Skills
Banking, Commercial Banking, Commercial Lending, Credit, Loans, Real Estate, Small Business Lending, Credit Analysis, Asset Based Lending, Lines Of Credit, Commercial Mortgages, Mortgage Lending, Treasury Management, Consumer Lending, Investment Banking, Loan Origination
Education
Dartmouth College 1970 — 1974
Economic Theory, Architecture, History
marcela peña vega marcela peña vega's BBVA Experience November 1995 - December 1998
Job Gestionnaire de projets Project Manager MBA MSc.Études Internationales
Industry Nonprofit Organization Management
Experience
Oxfam-Québec August 2014 - Present
SUCO et Consultation Contacts Monde March 2015 - May 2015
Plan International May 2012 - May 2013
ASOHOFRUCOL October 2011 - May 2012
IICA January 2002 - September 2011
Nations Unies - Office contre la drogue et le crime (UNODC) September 2006 - October 2007
Municipalité de Bogotá June 2000 - June 2001
BBVA November 1995 - December 1998
Skills
Gestión de proyectos, Gestion de..., Coordinacion recursos..., Liderazgo de equipos, Investigación y..., Estrategia empresarial, Gestion financiera, Planificación..., Certificación PMP, Servicio de atención al..., Microsoft Excel, Microsoft Office, Inglés, Francés, SAP, Planeamiento de..., Administración y..., Liderazgo, Relaciones..., Cooperación..., Análisis legislativo, Español, Desarrollo de..., Project Management, Gestion de projet, Relations..., Planification...
Education
Université de Montréal 2015 — 2017
Maitrise en Études internationales
McGill University 2015 — 2015
Certificate of Proficiency – English for Professional Communication
PMI- Project Management Institute 2014 — 2014
Training Project Management - PMP
Universidad Sergio Arboleda 2010 — 2013
Master's degree MBA
Fundación Universidad de Bogotá 'JorgeTadeo Lozano' 2006 — 2007
Diplomatura, finanzas
Universidad Nacional de Colombia 1994 — 2000
Bachelor of Education (B.Ed.), Economia
Oxfam-Québec August 2014 - Present
SUCO et Consultation Contacts Monde March 2015 - May 2015
Plan International May 2012 - May 2013
ASOHOFRUCOL October 2011 - May 2012
IICA January 2002 - September 2011
Nations Unies - Office contre la drogue et le crime (UNODC) September 2006 - October 2007
Municipalité de Bogotá June 2000 - June 2001
BBVA November 1995 - December 1998
Skills
Gestión de proyectos, Gestion de..., Coordinacion recursos..., Liderazgo de equipos, Investigación y..., Estrategia empresarial, Gestion financiera, Planificación..., Certificación PMP, Servicio de atención al..., Microsoft Excel, Microsoft Office, Inglés, Francés, SAP, Planeamiento de..., Administración y..., Liderazgo, Relaciones..., Cooperación..., Análisis legislativo, Español, Desarrollo de..., Project Management, Gestion de projet, Relations..., Planification...
Education
Université de Montréal 2015 — 2017
Maitrise en Études internationales
McGill University 2015 — 2015
Certificate of Proficiency – English for Professional Communication
PMI- Project Management Institute 2014 — 2014
Training Project Management - PMP
Universidad Sergio Arboleda 2010 — 2013
Master's degree MBA
Fundación Universidad de Bogotá 'JorgeTadeo Lozano' 2006 — 2007
Diplomatura, finanzas
Universidad Nacional de Colombia 1994 — 2000
Bachelor of Education (B.Ed.), Economia
Kathleen S. Tuohy's BBVA Experience January 2012 - April 2013
Job Vice President, Global Compliance at DBRS
Industry Financial Services
Experience
DBRS December 2013 - Present
Morgan Stanley April 2013 - December 2013
BBVA January 2012 - April 2013
MF Global February 2011 - November 2011
MF Global March 2009 - February 2011
American National Standards Institute October 2007 - February 2009
Prudential Financial 2005 - 2007
Enterprise Ireland 2004 - 2005
Prudential Securities 2001 - 2004
Skills
Internal Communications, Marketing Communications, Strategic Planning, Policy/Procedure..., Implementing Processes, Relationship Management, Core Compliance, Organizational..., Strategic Analysis, Financial Services, Process Improvement, PowerPoint, Project Management, Corporate Communications, Analysis, Program Management, Business Planning, Investments, Compliance, Advertising, CRM, Team Management, Budgets, Trading, Banking, Risk Management, Management, Strategic Communications, Training, Public Relations, Strategy, Financial Risk, Securities, Sales, Finance, Access, Internal Audit, Series 7, Auditing, Series 63, FINRA, Investment Banking, Asset Management, Policy, Structured Finance, Marketing, Leadership, Due Diligence, Capital Markets
Education
Fordham University 2001 — 2003
MS
University of Scranton 1998 — 2001
BS, Secondary Education - Social Sciences and Psychology
DBRS December 2013 - Present
Morgan Stanley April 2013 - December 2013
BBVA January 2012 - April 2013
MF Global February 2011 - November 2011
MF Global March 2009 - February 2011
American National Standards Institute October 2007 - February 2009
Prudential Financial 2005 - 2007
Enterprise Ireland 2004 - 2005
Prudential Securities 2001 - 2004
Skills
Internal Communications, Marketing Communications, Strategic Planning, Policy/Procedure..., Implementing Processes, Relationship Management, Core Compliance, Organizational..., Strategic Analysis, Financial Services, Process Improvement, PowerPoint, Project Management, Corporate Communications, Analysis, Program Management, Business Planning, Investments, Compliance, Advertising, CRM, Team Management, Budgets, Trading, Banking, Risk Management, Management, Strategic Communications, Training, Public Relations, Strategy, Financial Risk, Securities, Sales, Finance, Access, Internal Audit, Series 7, Auditing, Series 63, FINRA, Investment Banking, Asset Management, Policy, Structured Finance, Marketing, Leadership, Due Diligence, Capital Markets
Education
Fordham University 2001 — 2003
MS
University of Scranton 1998 — 2001
BS, Secondary Education - Social Sciences and Psychology
laura Toledo laura Toledo's BBVA Experience August 2008 - December 2008
Job Online Traffic Purchasing at MindGeek
Industry Marketing and Advertising
Experience
MindGeek February 2014 - Present
Income Access January 2012 - January 2014
APlus Tutorials February 2010 - February 2012
Marcus Evans March 2011 - November 2011
BBVA August 2008 - December 2008
Skills
Marketing Communications, Marketing Research, Google Analytics, Email Marketing, SEO, Content Management, CRM, Social Networking, Social Media, E-commerce Consulting, Retail, International Sales, Event Planning, Affiliate Marketing, SEM, Google Adwords, Optimization, Marketing Strategy, Advertising, Fashion Design, Digital Marketing, E-commerce, Online Advertising
Education
Concordia University 2014 — 2015
Diploma in Website creation and Design
Concordia University 2009 — 2011
Bachelor in Commerce, Marketing
Universidad de La Sabana 2004 — 2008
Bachelor in Administration, International business
MindGeek February 2014 - Present
Income Access January 2012 - January 2014
APlus Tutorials February 2010 - February 2012
Marcus Evans March 2011 - November 2011
BBVA August 2008 - December 2008
Skills
Marketing Communications, Marketing Research, Google Analytics, Email Marketing, SEO, Content Management, CRM, Social Networking, Social Media, E-commerce Consulting, Retail, International Sales, Event Planning, Affiliate Marketing, SEM, Google Adwords, Optimization, Marketing Strategy, Advertising, Fashion Design, Digital Marketing, E-commerce, Online Advertising
Education
Concordia University 2014 — 2015
Diploma in Website creation and Design
Concordia University 2009 — 2011
Bachelor in Commerce, Marketing
Universidad de La Sabana 2004 — 2008
Bachelor in Administration, International business
Paul O'Toole Paul O'Toole's BBVA Experience July 2015 - Present
Job Fixed Income Sales BBVA Compass
Industry Investment Banking
Experience
BBVA July 2015 - Present
Mitsubishi UFJ Securities November 2010 - April 2015
Cantor Fitzgerald April 2006 - November 2010
Mezz Cap May 2005 - April 2006
BNY Capital Markets April 2000 - May 2005
Deutsche Bank/ Bankers Trust/ Alex Brown August 1996 - April 2000
Skills
Fixed Income, Equities, Trading, Portfolio Management, Derivatives, Capital Markets, Hedge Funds, Securities, Bonds, Investment Banking, Bloomberg, Investments
Education
Georgetown University 1979 — 1983
BSBA, Marketing, Finance
BBVA July 2015 - Present
Mitsubishi UFJ Securities November 2010 - April 2015
Cantor Fitzgerald April 2006 - November 2010
Mezz Cap May 2005 - April 2006
BNY Capital Markets April 2000 - May 2005
Deutsche Bank/ Bankers Trust/ Alex Brown August 1996 - April 2000
Skills
Fixed Income, Equities, Trading, Portfolio Management, Derivatives, Capital Markets, Hedge Funds, Securities, Bonds, Investment Banking, Bloomberg, Investments
Education
Georgetown University 1979 — 1983
BSBA, Marketing, Finance
Carlyle Peake's BBVA Experience July 2011 - Present
Job Head of Emerging Markets Syndicate at BBVA
Industry Financial Services
Experience
BBVA July 2011 - Present
Aladdin Capital June 2009 - July 2011
Merrill Lynch 2007 - 2009
Dresdner Kleinwort 2004 - 2007
Merrill Lynch June 1993 - March 2002
Skills
Capital Markets, Emerging Markets, Financial Structuring, Fixed Income, Investments
Education
Harvard University 1989 — 1993
BA, Economics
White Plains High School 1985 — 1989
BBVA July 2011 - Present
Aladdin Capital June 2009 - July 2011
Merrill Lynch 2007 - 2009
Dresdner Kleinwort 2004 - 2007
Merrill Lynch June 1993 - March 2002
Skills
Capital Markets, Emerging Markets, Financial Structuring, Fixed Income, Investments
Education
Harvard University 1989 — 1993
BA, Economics
White Plains High School 1985 — 1989
Teppo Paavola Teppo Paavola's BBVA Experience May 2015 - Present
Job Chief Development Officer, General Manager of New Digital Businesses at BBVA
Industry Financial Services
Experience
BBVA May 2015 - Present
Education
INSEAD 1995 — 1996
Master of Business Administration (M.B.A.)
Helsingin kauppakorkeakoulu 1988 — 1991
M.Sc. Economics
BBVA May 2015 - Present
Education
INSEAD 1995 — 1996
Master of Business Administration (M.B.A.)
Helsingin kauppakorkeakoulu 1988 — 1991
M.Sc. Economics
Howard Freeman Howard Freeman's BBVA Experience January 1996 - January 2005
Job Financial Services Executive: PE Advisory Services, CEO Broker Dealer/ Treasurer/ Head of Risk and Regulatory Relations
Industry Financial Services
Experience
BBVA Securities Inc 2005 - 2011
BBVA January 1996 - January 2005
BBVA January 1988 - January 1996
Chase Private Banking Intl January 1985 - March 1987
Skills
Risk Management, Capital Markets, Regulatory Affairs, Broker-Dealer, Compliance, Treasury Management, International Financial..., Enterprise Risk..., Investment Banking, Financial Risk, Private Equity, Credit Risk, Due Diligence, Fixed Income, Banking, Financial Markets, Investments, Strategy, FX Options, Commercial Banking, Trading, Securities, AML, Relationship Management, Emerging Markets, Portfolio Management, Financial Services, Finance, Hedge Funds, Financial Structuring, Derivatives, Operational Risk, Structured Finance, Funding, Financial Institutions, Corporate Finance, Trade Finance, Operational Risk..., Structured Products, Equities, Market Risk, Bonds, Asset Management, Anti Money Laundering
Education
Hobart and William Smith Colleges
BA
IESE Business School - University of Navarra
Management Program
BBVA Securities Inc 2005 - 2011
BBVA January 1996 - January 2005
BBVA January 1988 - January 1996
Chase Private Banking Intl January 1985 - March 1987
Skills
Risk Management, Capital Markets, Regulatory Affairs, Broker-Dealer, Compliance, Treasury Management, International Financial..., Enterprise Risk..., Investment Banking, Financial Risk, Private Equity, Credit Risk, Due Diligence, Fixed Income, Banking, Financial Markets, Investments, Strategy, FX Options, Commercial Banking, Trading, Securities, AML, Relationship Management, Emerging Markets, Portfolio Management, Financial Services, Finance, Hedge Funds, Financial Structuring, Derivatives, Operational Risk, Structured Finance, Funding, Financial Institutions, Corporate Finance, Trade Finance, Operational Risk..., Structured Products, Equities, Market Risk, Bonds, Asset Management, Anti Money Laundering
Education
Hobart and William Smith Colleges
BA
IESE Business School - University of Navarra
Management Program
David Carreiras David Carreiras's BBVA Experience August 2009 - December 2009
Job Director of Internal Controls at OUTFRONT Media
Industry Higher Education
Experience
Outfront Media October 2012 - Present
Outfront Media November 2010 - October 2012
Fordham University September 2007 - August 2010
BBVA August 2009 - December 2009
Moody's Investors Service June 2008 - August 2009
Moody's Investors Service May 2004 - June 2008
KPMG September 2000 - August 2002
Education
Fordham Gabelli School of Business 2007 — 2010
MBA, Finance
Fordham University 1996 — 2000
BS, Accounting
Outfront Media October 2012 - Present
Outfront Media November 2010 - October 2012
Fordham University September 2007 - August 2010
BBVA August 2009 - December 2009
Moody's Investors Service June 2008 - August 2009
Moody's Investors Service May 2004 - June 2008
KPMG September 2000 - August 2002
Education
Fordham Gabelli School of Business 2007 — 2010
MBA, Finance
Fordham University 1996 — 2000
BS, Accounting
Alan Lefkowitz's BBVA Experience March 1996 - September 2000
Job at Global Bank
Industry Banking
Experience
Global Bank 2010 - Present
IDB Bank 2000 - 2010
IDB Bank 2000 - 2005
BBVA March 1996 - September 2000
Barclays Bank 1977 - 1986
Skills
Loans, Credit, Commercial Lending, Banking, Portfolio Management, Corporate Finance, Commercial Banking, Credit Analysis, Underwriting, Investments
Education
Hofstra University 1974 — 1977
MBA, Finance
Hofstra University 1970 — 1974
MBA, Finance
Global Bank 2010 - Present
IDB Bank 2000 - 2010
IDB Bank 2000 - 2005
BBVA March 1996 - September 2000
Barclays Bank 1977 - 1986
Skills
Loans, Credit, Commercial Lending, Banking, Portfolio Management, Corporate Finance, Commercial Banking, Credit Analysis, Underwriting, Investments
Education
Hofstra University 1974 — 1977
MBA, Finance
Hofstra University 1970 — 1974
MBA, Finance
Maria Elena (Villegas) Garrafa Maria Elena (Villegas) Garrafa's BBVA Experience February 1995 - September 1999
Job Utilities, Finance.
Industry Utilities
Experience
City of Durham June 2015 - Present
Ice Underground December 2007 - November 2014
Flamingo January 2005 - November 2007
Technion Communications Systems February 2002 - March 2004
Mistral January 2000 - January 2002
BBVA February 1995 - September 1999
Wackenhut February 1994 - February 1995
Carvajal March 1988 - January 1994
Skills
Sales, Training, Business Strategy, Business Planning, Management, Finance, Market Analysis, Microsoft Excel, Project Management, Strategic Planning, Customer Service, Analysis, Marketing Strategy, Team Leadership, Negotiation, Leadership, Spanish
Education
Durham Technical Community College 2010 — 2011
English
Universidad ICESI 1997 — 1999
Master Degree, Business administration, International Business
Politécnico Grancolombiano 1995 — 1995
Diplomado, Business Administration
Universidad ICESI 1985 — 1990
Degree, Business Administration
City of Durham June 2015 - Present
Ice Underground December 2007 - November 2014
Flamingo January 2005 - November 2007
Technion Communications Systems February 2002 - March 2004
Mistral January 2000 - January 2002
BBVA February 1995 - September 1999
Wackenhut February 1994 - February 1995
Carvajal March 1988 - January 1994
Skills
Sales, Training, Business Strategy, Business Planning, Management, Finance, Market Analysis, Microsoft Excel, Project Management, Strategic Planning, Customer Service, Analysis, Marketing Strategy, Team Leadership, Negotiation, Leadership, Spanish
Education
Durham Technical Community College 2010 — 2011
English
Universidad ICESI 1997 — 1999
Master Degree, Business administration, International Business
Politécnico Grancolombiano 1995 — 1995
Diplomado, Business Administration
Universidad ICESI 1985 — 1990
Degree, Business Administration
David Caceres's BBVA Experience 2009 - 2012
Job Vice President, Credit Officer at Metropolitan Commercial Bank (New York)
Industry Banking
Experience
Metropolitan Commercial Bank (New York) June 2013 - Present
PwC January 2013 - May 2013
CIT 2012 - 2012
BBVA 2009 - 2012
BBVA 2005 - 2009
Svenska Handelsbanken 1998 - 2005
Credit Local de France (now Dexia Credit Local) 1995 - 1997
The Fuji Bank, Limited (now Mizuho Corporate Bank) 1993 - 1995
Moody's Investors Service 1989 - 1992
Orrick, Herrington & Sutcliffe LLP 1988 - 1989
Skills
Credit Analysis, Risk Management, Structured Finance, Financial Analysis, Derivatives, Spanish, Management, Capital Markets, Investment Banking, Credit Risk, Credit, Due Diligence, Fixed Income, Passed Level 2 of the..., Accounting, Financial Accounting, Credit Scoring, Risk Modeling, Economic Research, Statistics, Spanish-speaking, Mentoring, Coaching, Basel II, Loans, Commercial Banking, Project Finance, Securitization, Analysis, Financial Institutions, Banking, Bonds, Financial Structuring, Corporate Finance
Education
Harvard College 1984 — 1988
A.B., History
Fitch Learning
NYSSA CFA L3 Course
Metropolitan Commercial Bank (New York) June 2013 - Present
PwC January 2013 - May 2013
CIT 2012 - 2012
BBVA 2009 - 2012
BBVA 2005 - 2009
Svenska Handelsbanken 1998 - 2005
Credit Local de France (now Dexia Credit Local) 1995 - 1997
The Fuji Bank, Limited (now Mizuho Corporate Bank) 1993 - 1995
Moody's Investors Service 1989 - 1992
Orrick, Herrington & Sutcliffe LLP 1988 - 1989
Skills
Credit Analysis, Risk Management, Structured Finance, Financial Analysis, Derivatives, Spanish, Management, Capital Markets, Investment Banking, Credit Risk, Credit, Due Diligence, Fixed Income, Passed Level 2 of the..., Accounting, Financial Accounting, Credit Scoring, Risk Modeling, Economic Research, Statistics, Spanish-speaking, Mentoring, Coaching, Basel II, Loans, Commercial Banking, Project Finance, Securitization, Analysis, Financial Institutions, Banking, Bonds, Financial Structuring, Corporate Finance
Education
Harvard College 1984 — 1988
A.B., History
Fitch Learning
NYSSA CFA L3 Course
Jaime Aguilar Santiago Jaime Aguilar Santiago's BBVA Experience April 2000 - April 2001
Job Director of Operations en Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. June 2013 - Present
Santander Bank, N.A. April 2009 - June 2013
Banco Santander April 2005 - April 2009
A.T. Kearney April 2001 - April 2005
BBVA April 2000 - April 2001
Soluziona April 1996 - April 2000
Accenture August 1992 - April 1996
Education
IESE Business School - University of Navarra 2013 — 2013
Corporate Leadership Program (Sao Paulo, Shanghai, Beijing, Madrid)
IMD (International Institute for Management Development) - Business Programs 2012 — 2012
Leadership, In Company Program
IE Business School 1996 — 1996
Commercial Management & Marketing, Master for Executives
Autonoma de Madrid 1987 — 1992
Business Administration, Bachelor in Business Administration
Santander Bank, N.A. June 2013 - Present
Santander Bank, N.A. April 2009 - June 2013
Banco Santander April 2005 - April 2009
A.T. Kearney April 2001 - April 2005
BBVA April 2000 - April 2001
Soluziona April 1996 - April 2000
Accenture August 1992 - April 1996
Education
IESE Business School - University of Navarra 2013 — 2013
Corporate Leadership Program (Sao Paulo, Shanghai, Beijing, Madrid)
IMD (International Institute for Management Development) - Business Programs 2012 — 2012
Leadership, In Company Program
IE Business School 1996 — 1996
Commercial Management & Marketing, Master for Executives
Autonoma de Madrid 1987 — 1992
Business Administration, Bachelor in Business Administration
Jessica Canelos Proano Jessica Canelos Proano's BBVA Experience December 2010 - July 2012
Job Senior Consultant at Infosys
Industry Oil & Energy
Experience
EDP Renováveis June 2013 - August 2013
SUZANNE BRUCE AND ASSOCIATES January 2013 - May 2013
BBVA December 2010 - July 2012
JPMorgan Chase September 2009 - December 2010
Skills
Marketing Strategy, Market Research, Product Marketing, Strategy, Marketing, CRM, Cross-functional Team..., PPC Bid Management, Social Media Marketing, Strategic Planning, Brand Management, Management
Education
RICE UNIVERSITY, JONES GRADUATE SCHOOL OF MANAGEMENT 2012 — 2014
Master of Business Administration (M.B.A.), Marketing Concentration
Escuela Politécnica del Ejército 2003 — 2008
Bachelor of Business Administration (BBA), Marketing
EDP Renováveis June 2013 - August 2013
SUZANNE BRUCE AND ASSOCIATES January 2013 - May 2013
BBVA December 2010 - July 2012
JPMorgan Chase September 2009 - December 2010
Skills
Marketing Strategy, Market Research, Product Marketing, Strategy, Marketing, CRM, Cross-functional Team..., PPC Bid Management, Social Media Marketing, Strategic Planning, Brand Management, Management
Education
RICE UNIVERSITY, JONES GRADUATE SCHOOL OF MANAGEMENT 2012 — 2014
Master of Business Administration (M.B.A.), Marketing Concentration
Escuela Politécnica del Ejército 2003 — 2008
Bachelor of Business Administration (BBA), Marketing
Willie Maddox's BBVA Experience March 2011 - January 2012
Job CFO Girl Scouts of Eastern WA and Northern ID
Industry Nonprofit Organization Management
Experience
Girl Scouts of Eastern WA and Northern ID January 2012 - Present
RA Parent 2014 - 2015
BBVA March 2011 - January 2012
Edward Jones March 2005 - October 2010
US Navy January 1994 - June 2004
US Navy March 1982 - December 1993
Skills
Mathematics, Training, Mentoring, Operational Planning, Security Clearance, DoD, Military Experience, Military Operations, Command, National Security, Government Contracting, Government, Operations Management, Leadership, Program Management, Process Improvement, Defense, Team Building, Logistics Management, Army, Budgets, Fundraising, Strategic Planning
Education
Grand Canyon University 2013 — 2016
Doctor of Business Administration, Business
Brenau University 1992 — 1993
Masters of Business Administration, MBA
University of North Florida 1991 — 1993
Bachelor of Arts in Mathematics Education, Math Education
Eastern Washington University
Florida community college Jacksonville
Georgia Military College
Mohegan community college
Valdosta State University
Girl Scouts of Eastern WA and Northern ID January 2012 - Present
RA Parent 2014 - 2015
BBVA March 2011 - January 2012
Edward Jones March 2005 - October 2010
US Navy January 1994 - June 2004
US Navy March 1982 - December 1993
Skills
Mathematics, Training, Mentoring, Operational Planning, Security Clearance, DoD, Military Experience, Military Operations, Command, National Security, Government Contracting, Government, Operations Management, Leadership, Program Management, Process Improvement, Defense, Team Building, Logistics Management, Army, Budgets, Fundraising, Strategic Planning
Education
Grand Canyon University 2013 — 2016
Doctor of Business Administration, Business
Brenau University 1992 — 1993
Masters of Business Administration, MBA
University of North Florida 1991 — 1993
Bachelor of Arts in Mathematics Education, Math Education
Eastern Washington University
Florida community college Jacksonville
Georgia Military College
Mohegan community college
Valdosta State University
Andres Ospina's BBVA Experience February 2000 - December 2005
Job User Experience Lead @ Jackman Reinvents
Industry Internet
Experience
Jackman Reinvents May 2015 - Present
Architech March 2014 - May 2015
Humber College September 2014 - December 2014
Architech September 2013 - March 2014
Architech January 2013 - September 2013
Subaru Canada Inc February 2012 - January 2013
PINXELAR January 2006 - January 2013
Subaru Canada Inc August 2011 - January 2012
Kia Motors Canada August 2010 - August 2011
BBVA February 2000 - December 2005
Skills
User Interface Design, User Experience Design, Usability, Information Architecture, Web Design, User-centered Design, Passion, Self-motivated, CSS, Wireframes, Usability Testing, Web Project Management, Adobe Creative Suite, JavaScript, Creative Problem Solving, Video Editing, Mobile Devices, Front-end, Digital Strategy, Agile Methodologies, Corporate Identity, Web Applications, Front-end Development, Creative Direction, Institutionalization of..., Teaching, Interaction Design, User Experience, Design Thinking, Lean Thinking, Team Building, Thought Leadership
Education
La Salle College 2006 — 2007
Certified, Motion After Effects, Flash Advanced
Fundación Universidad de Bogotá 'JorgeTadeo Lozano' 2003 — 2005
Digital Arts
Universidad ICESI 2000 — 2001
Business Administration
Jackman Reinvents May 2015 - Present
Architech March 2014 - May 2015
Humber College September 2014 - December 2014
Architech September 2013 - March 2014
Architech January 2013 - September 2013
Subaru Canada Inc February 2012 - January 2013
PINXELAR January 2006 - January 2013
Subaru Canada Inc August 2011 - January 2012
Kia Motors Canada August 2010 - August 2011
BBVA February 2000 - December 2005
Skills
User Interface Design, User Experience Design, Usability, Information Architecture, Web Design, User-centered Design, Passion, Self-motivated, CSS, Wireframes, Usability Testing, Web Project Management, Adobe Creative Suite, JavaScript, Creative Problem Solving, Video Editing, Mobile Devices, Front-end, Digital Strategy, Agile Methodologies, Corporate Identity, Web Applications, Front-end Development, Creative Direction, Institutionalization of..., Teaching, Interaction Design, User Experience, Design Thinking, Lean Thinking, Team Building, Thought Leadership
Education
La Salle College 2006 — 2007
Certified, Motion After Effects, Flash Advanced
Fundación Universidad de Bogotá 'JorgeTadeo Lozano' 2003 — 2005
Digital Arts
Universidad ICESI 2000 — 2001
Business Administration
Marcos Lopez de Prado Marcos Lopez de Prado's BBVA Experience 1998 - 2001
Job Senior Managing Director at GUGGENHEIM PARTNERS
Industry Investment Management
Experience
GUGGENHEIM PARTNERS 2014 - Present
LAWRENCE BERKELEY NATIONAL LABORATORY 2010 - Present
COMPLUTENSE UNIVERSITY 2012 - Present
HESS ENERGY TRADING COMPANY 2013 - 2014
TUDOR INVESTMENT CORPORATION 2008 - 2013
PEAK6 FUTURES LLC 2006 - 2008
U.N.E.D. 2004 - 2008
CITADEL INVESTMENT GROUP, LLC 2005 - 2006
UBS 2001 - 2004
BBVA 1998 - 2001
Skills
Trading Systems, Market Microstructure, Portfolio Management, Risk Management, Quantitative Finance, Economics, High Frequency Trading, Quantitative Analytics, Equities, Hedge Funds, Derivatives, Alternative Investments, Trading Strategies, Financial Markets, Trading, Statistical Arbitrage, Econometrics, Investment Strategies, Financial Risk, Fixed Income, Bloomberg, Portfolio Optimization, Electronic Trading, Options, Asset Allocation, Statistics, Quantitative Investing, Time Series Analysis, Investments, Market Risk, Monte Carlo Simulation, Financial Engineering, Macroeconomics, Credit Derivatives, Valuation, R, Commodity, Equity Trading, Hedging, Stochastic Calculus, FX Options, Commodity Markets, Equity Derivatives, Global Macro, Financial Modeling, Emerging Markets, Volatility, Statistical Modeling, Equity Research, Investment Management
Education
Harvard University 2010 — 2013
Postdoctoral Research Fellow at RCC, Quantitative Finance
Cornell University 2010 — 2012
Visiting Scholar, Market Microstructure
Universidad Complutense de Madrid 2009 — 2011
Ph.D., Mathematical Finance
Universidad Nacional de Educación a Distancia - U.N.E.D. 1998 — 2003
Ph.D., Financial Economics
Universidad de Santiago de Compostela 1993 — 1998
B.Sc., M.Sc., Econometrics and Quantitative Economics
GUGGENHEIM PARTNERS 2014 - Present
LAWRENCE BERKELEY NATIONAL LABORATORY 2010 - Present
COMPLUTENSE UNIVERSITY 2012 - Present
HESS ENERGY TRADING COMPANY 2013 - 2014
TUDOR INVESTMENT CORPORATION 2008 - 2013
PEAK6 FUTURES LLC 2006 - 2008
U.N.E.D. 2004 - 2008
CITADEL INVESTMENT GROUP, LLC 2005 - 2006
UBS 2001 - 2004
BBVA 1998 - 2001
Skills
Trading Systems, Market Microstructure, Portfolio Management, Risk Management, Quantitative Finance, Economics, High Frequency Trading, Quantitative Analytics, Equities, Hedge Funds, Derivatives, Alternative Investments, Trading Strategies, Financial Markets, Trading, Statistical Arbitrage, Econometrics, Investment Strategies, Financial Risk, Fixed Income, Bloomberg, Portfolio Optimization, Electronic Trading, Options, Asset Allocation, Statistics, Quantitative Investing, Time Series Analysis, Investments, Market Risk, Monte Carlo Simulation, Financial Engineering, Macroeconomics, Credit Derivatives, Valuation, R, Commodity, Equity Trading, Hedging, Stochastic Calculus, FX Options, Commodity Markets, Equity Derivatives, Global Macro, Financial Modeling, Emerging Markets, Volatility, Statistical Modeling, Equity Research, Investment Management
Education
Harvard University 2010 — 2013
Postdoctoral Research Fellow at RCC, Quantitative Finance
Cornell University 2010 — 2012
Visiting Scholar, Market Microstructure
Universidad Complutense de Madrid 2009 — 2011
Ph.D., Mathematical Finance
Universidad Nacional de Educación a Distancia - U.N.E.D. 1998 — 2003
Ph.D., Financial Economics
Universidad de Santiago de Compostela 1993 — 1998
B.Sc., M.Sc., Econometrics and Quantitative Economics
Jolissa Richter Jolissa Richter's BBVA Experience 2007 - Present
Job Commercial.Underwriter at BBVA
Industry Banking
Experience
BBVA 2007 - Present
Dell 2006 - 2007
Wells Fargo 2001 - 2006
Skills
Credit Risk, Commercial Banking, Underwriting, Financial Analysis, Credit Analysis
Education
Texas A&M University-Corpus Christi 1998 — 2000
Bachelor of Business Administration (BBA), Business Administration and Management, General
Del Mar College 1996 — 1998
Associate's degree
BBVA 2007 - Present
Dell 2006 - 2007
Wells Fargo 2001 - 2006
Skills
Credit Risk, Commercial Banking, Underwriting, Financial Analysis, Credit Analysis
Education
Texas A&M University-Corpus Christi 1998 — 2000
Bachelor of Business Administration (BBA), Business Administration and Management, General
Del Mar College 1996 — 1998
Associate's degree
Ignacio Inda Ignacio Inda's BBVA Experience January 2013 - July 2014
Job Power, Renewables and Infrastructure Latin America at Mizuho
Industry Investment Banking
Experience
Mizuho Bank August 2014 - Present
BBVA January 2013 - July 2014
BBVA 2008 - 2013
ABN Amro / Royal Bank of Scotland 2006 - 2008
Spanish Red Cross 2003 - 2004
PricewaterhouseCoopers 1999 - 2002
Skills
Project Finance, Structured Finance, Investment Banking, Emerging Markets, Strategy, Capital Markets, Financial Structuring, Corporate Finance, Private Equity, Financial Modeling, Derivatives, Valuation, Financial Markets, Investments, Finance, Energy, Restructuring, Due Diligence
Education
Columbia University - School of International and Public Affairs 2004 — 2006
Master of International Affairs, International Finance
Universidad Pontificia Comillas 1993 — 1999
MEng/BEng, Industrial Engineering - ICAI
Aldovea
Mizuho Bank August 2014 - Present
BBVA January 2013 - July 2014
BBVA 2008 - 2013
ABN Amro / Royal Bank of Scotland 2006 - 2008
Spanish Red Cross 2003 - 2004
PricewaterhouseCoopers 1999 - 2002
Skills
Project Finance, Structured Finance, Investment Banking, Emerging Markets, Strategy, Capital Markets, Financial Structuring, Corporate Finance, Private Equity, Financial Modeling, Derivatives, Valuation, Financial Markets, Investments, Finance, Energy, Restructuring, Due Diligence
Education
Columbia University - School of International and Public Affairs 2004 — 2006
Master of International Affairs, International Finance
Universidad Pontificia Comillas 1993 — 1999
MEng/BEng, Industrial Engineering - ICAI
Aldovea
Matthew Loeb, MBA's BBVA Experience May 2008 - August 2009
Job Staff II Accountant at Margie S. McQueen & Co. CPAs
Industry Executive Office
Experience
Margie S. McQueen & Co. CPAs January 2013 - Present
Hardin-Simmons University August 2008 - May 2011
Lee Johnson Capital Management January 2011 - March 2011
Hardin-Simmons University January 2009 - May 2010
BBVA May 2008 - August 2009
Margie McQueen & Co. May 2007 - August 2007
Skills
Financial Analysis, Finance, Banking, Accounting, Portfolio Management, Investments, Training, Economics, Insurance, Asset Allocation, PowerPoint, Higher Education, Microsoft Office, Public Speaking, Microsoft Excel, Microsoft Word, Leadership, Customer Service, Hedge Funds, Management
Education
The University of Texas at Arlington 2012 — 2014
MPA, Accounting- Taxation
The University of Texas at Arlington 2011 — 2012
MBA, Finance, General
Hardin-Simmons University 2006 — 2010
B.B.A, Finance, Economics
Margie S. McQueen & Co. CPAs January 2013 - Present
Hardin-Simmons University August 2008 - May 2011
Lee Johnson Capital Management January 2011 - March 2011
Hardin-Simmons University January 2009 - May 2010
BBVA May 2008 - August 2009
Margie McQueen & Co. May 2007 - August 2007
Skills
Financial Analysis, Finance, Banking, Accounting, Portfolio Management, Investments, Training, Economics, Insurance, Asset Allocation, PowerPoint, Higher Education, Microsoft Office, Public Speaking, Microsoft Excel, Microsoft Word, Leadership, Customer Service, Hedge Funds, Management
Education
The University of Texas at Arlington 2012 — 2014
MPA, Accounting- Taxation
The University of Texas at Arlington 2011 — 2012
MBA, Finance, General
Hardin-Simmons University 2006 — 2010
B.B.A, Finance, Economics
Michael A. Siska Michael A. Siska's BBVA Experience 1991 - 1993
Job Financial Management Executive
Industry Investment Management
Experience
United States-Multijurisdictional April 2014 - Present
Crowe Horwath May 2010 - March 2014
Pearl Street Capital April 2011 - November 2012
Ahorro Corporación 2002 - 2010
Ahorro Corporación 1993 - 2001
BBVA 1991 - 1993
Skills
Financial Markets, Capital Markets, Equities, Derivatives, Fixed Income, Trading, Investment Banking, Asset Managment, Investments, Corporate Finance, Portfolio Management, Valuation, Banking, Private Equity, Structured Products, Asset Management, Structured Finance, Emerging Markets, Business Strategy, Hedge Funds, Entrepreneurship, FX Options, Options, Risk Management, Finance, Strategy, Bonds, Business Planning, Business Development, Financial Modeling, Restructuring, Due Diligence, Mergers & Acquisitions, Financial Services, Management Consulting, Investment Management, Executive Positions, International Business, International Public..., International Trade, International..., Venture Capital, Financial Analysis, Business Valuation, Project Finance, Commodity, Financial Structuring, Corporate Development, Financial Risk, Equity Derivatives
Education
Harvard Business School 2006 — 2008
Executive Programs, Negotiations and Conflict Management, International Affairs
Saint Louis University 1984 — 1985
Specialization, International Economics and Finance
Saint Louis University 1980 — 1984
BSBA, Major in Economics
United States-Multijurisdictional April 2014 - Present
Crowe Horwath May 2010 - March 2014
Pearl Street Capital April 2011 - November 2012
Ahorro Corporación 2002 - 2010
Ahorro Corporación 1993 - 2001
BBVA 1991 - 1993
Skills
Financial Markets, Capital Markets, Equities, Derivatives, Fixed Income, Trading, Investment Banking, Asset Managment, Investments, Corporate Finance, Portfolio Management, Valuation, Banking, Private Equity, Structured Products, Asset Management, Structured Finance, Emerging Markets, Business Strategy, Hedge Funds, Entrepreneurship, FX Options, Options, Risk Management, Finance, Strategy, Bonds, Business Planning, Business Development, Financial Modeling, Restructuring, Due Diligence, Mergers & Acquisitions, Financial Services, Management Consulting, Investment Management, Executive Positions, International Business, International Public..., International Trade, International..., Venture Capital, Financial Analysis, Business Valuation, Project Finance, Commodity, Financial Structuring, Corporate Development, Financial Risk, Equity Derivatives
Education
Harvard Business School 2006 — 2008
Executive Programs, Negotiations and Conflict Management, International Affairs
Saint Louis University 1984 — 1985
Specialization, International Economics and Finance
Saint Louis University 1980 — 1984
BSBA, Major in Economics
Santiago Suarez Santiago Suarez's BBVA Experience July 2007 - July 2008
Job COO at ToGetThere
Industry Banking
Experience
ToGetThere May 2009 - Present
Hult International Business School September 2008 - September 2009
American Cancer Society July 2009 - August 2009
BBVA July 2007 - July 2008
BBVA February 2006 - July 2007
BBVA July 2004 - February 2006
BBVA January 2004 - July 2004
Chamber of Commerce between Colombia and Venezuela March 2003 - January 2004
Skills
Business Strategy, Business Development, Market Research, Marketing, Sales, Product Development, Sales Management, Business Planning, Negotiation, Emerging Markets, Banking, Competitive Analysis, Cross-functional Team..., Strategy, Start-ups, Management Consulting, Financial Modeling
Education
Hult International Business School 2008 — 2009
MBA, International Business, Strategy and Teamwork
Universidad de La Sabana 2007 — 2008
Certificates, Sales, Strategic Management, (Double Program)
Pontificia Universidad Javeriana 1997 — 2003
Economist, International Economics, Macroeconomics and Econometrics
ToGetThere May 2009 - Present
Hult International Business School September 2008 - September 2009
American Cancer Society July 2009 - August 2009
BBVA July 2007 - July 2008
BBVA February 2006 - July 2007
BBVA July 2004 - February 2006
BBVA January 2004 - July 2004
Chamber of Commerce between Colombia and Venezuela March 2003 - January 2004
Skills
Business Strategy, Business Development, Market Research, Marketing, Sales, Product Development, Sales Management, Business Planning, Negotiation, Emerging Markets, Banking, Competitive Analysis, Cross-functional Team..., Strategy, Start-ups, Management Consulting, Financial Modeling
Education
Hult International Business School 2008 — 2009
MBA, International Business, Strategy and Teamwork
Universidad de La Sabana 2007 — 2008
Certificates, Sales, Strategic Management, (Double Program)
Pontificia Universidad Javeriana 1997 — 2003
Economist, International Economics, Macroeconomics and Econometrics
Emilio Cristóbal Rubio Emilio Cristóbal Rubio's BBVA Experience June 1995 - August 2000
Job Senior Vice President at Santander
Industry Banking
Experience
Banco Santander October 2013 - Present
UNISONO Business Solutions September 2012 - September 2013
Atento USA March 2009 - September 2012
Atento Teleservicios, S.A. December 2005 - January 2009
Atento Holding, Inc. August 2000 - November 2005
BBVA June 1995 - August 2000
E.D.S. Europea de Seguros April 1992 - December 1994
Abbey Home Healthcare October 1990 - February 1992
Skills
Collective Bargaining, Information Technology, Cloud Computing, Human Resources, Competitive Analysis, Finance, Mergers, Six Sigma, Commercial Planning, Financial Services, Pricing, BPO, Telecommunications, Outsourcing, Team Management, Call Center, Business Strategy, Leadership, Mergers & Acquisitions, Management, Call Centers, Business Intelligence, Strategy, Team Leadership, CRM, Analysis, Latin America
Education
St. John's University, The Peter J. Tobin College of Business 1995 — 1997
M.B.A.
Dominican College of Blauvelt 1986 — 1990
Bachelor of Science (B.S.)
Banco Santander October 2013 - Present
UNISONO Business Solutions September 2012 - September 2013
Atento USA March 2009 - September 2012
Atento Teleservicios, S.A. December 2005 - January 2009
Atento Holding, Inc. August 2000 - November 2005
BBVA June 1995 - August 2000
E.D.S. Europea de Seguros April 1992 - December 1994
Abbey Home Healthcare October 1990 - February 1992
Skills
Collective Bargaining, Information Technology, Cloud Computing, Human Resources, Competitive Analysis, Finance, Mergers, Six Sigma, Commercial Planning, Financial Services, Pricing, BPO, Telecommunications, Outsourcing, Team Management, Call Center, Business Strategy, Leadership, Mergers & Acquisitions, Management, Call Centers, Business Intelligence, Strategy, Team Leadership, CRM, Analysis, Latin America
Education
St. John's University, The Peter J. Tobin College of Business 1995 — 1997
M.B.A.
Dominican College of Blauvelt 1986 — 1990
Bachelor of Science (B.S.)
María Fernanda Rodríguez Merchán's BBVA Experience January 2009 - April 2009
Job Student Internship at Macdoc Realty LLC
Industry Marketing and Advertising
Experience
Macdoc Realty LLC September 2012 - Present
Universidad Nacional de Colombia February 2011 - November 2011
Universidad Nacional de Colombia August 2009 - December 2010
BBVA January 2009 - April 2009
Skills
Entrepreneurship, Research, Design Thinking, Spanish, Marketing Strategy, Strategic Planning, Market Research, Microsoft Office, PowerPoint, SPSS, Social Media, Microsoft Excel, Photoshop, Business Strategy, Microsoft Word, Data Analysis, Social Media Marketing, Teamwork, Organizational..., English, Public Relations
Education
Germanna Community College 2013 — 2014
Associate's Degree, General Studies
Universidad Nacional de Colombia 2008 — 2013
Bachelor of Business Administration (BBA), Business Administration and Management, General
Northern Virginia Community College 2012 — 2012
Vocabulary and spelling skills
University of Mary Washington 2012 — 2012
Accounting for Managers
Macdoc Realty LLC September 2012 - Present
Universidad Nacional de Colombia February 2011 - November 2011
Universidad Nacional de Colombia August 2009 - December 2010
BBVA January 2009 - April 2009
Skills
Entrepreneurship, Research, Design Thinking, Spanish, Marketing Strategy, Strategic Planning, Market Research, Microsoft Office, PowerPoint, SPSS, Social Media, Microsoft Excel, Photoshop, Business Strategy, Microsoft Word, Data Analysis, Social Media Marketing, Teamwork, Organizational..., English, Public Relations
Education
Germanna Community College 2013 — 2014
Associate's Degree, General Studies
Universidad Nacional de Colombia 2008 — 2013
Bachelor of Business Administration (BBA), Business Administration and Management, General
Northern Virginia Community College 2012 — 2012
Vocabulary and spelling skills
University of Mary Washington 2012 — 2012
Accounting for Managers
Dean Pena Dean Pena's BBVA Experience March 2015 - Present
Job VP Business Banking Relationship Manager at BBVA Compass
Industry Financial Services
Experience
BBVA March 2015 - Present
BBVA August 2014 - February 2015
Bank of America July 2011 - August 2014
Wells Fargo October 2008 - July 2011
Washington Mutual June 2006 - October 2008
Skills
Mortgage Lending, Financial Analysis, Banking, Credit, Loans, Analysis, CRM, Commercial Lending, Customer Service, Finance, Financial Services, Leadership, Small Business, Sales, Start-ups
Education
Sierra College 2015 — 2018
Business Administration and Management, General
Diablo Valley College 2009 — 2010
Business Administration
BBVA March 2015 - Present
BBVA August 2014 - February 2015
Bank of America July 2011 - August 2014
Wells Fargo October 2008 - July 2011
Washington Mutual June 2006 - October 2008
Skills
Mortgage Lending, Financial Analysis, Banking, Credit, Loans, Analysis, CRM, Commercial Lending, Customer Service, Finance, Financial Services, Leadership, Small Business, Sales, Start-ups
Education
Sierra College 2015 — 2018
Business Administration and Management, General
Diablo Valley College 2009 — 2010
Business Administration
Donn Parsons's BBVA Experience January 2003 - June 2003
Job Deputy Legal Counsel Ohio Senate Majority Caucus
Industry Law Practice
Experience
Ohio Senate February 2012 - Present
ThelanderGartrell January 2009 - January 2011
United States Attorney General John Ashcroft March 2005 - August 2007
American Center for Law & Justice 2003 - 2007
Republican National Committee August 2004 - January 2005
BBVA January 2003 - June 2003
University of Chicago Law School April 2001 - January 2002
Gingrich Communications January 2000 - December 2000
Isaac, Brandt, Ledman & Teetor May 2000 - August 2000
Skills
Constitutional Law, Election Law, State Government, Corporate Law, Legislation, Legal Research, Administrative Law, Analysis, Appeals, Civil Litigation, Courts, Criminal Law, Government, Grassroots Organizing, Legal Issues, Legal Writing, Legislative Relations, Legislative Research, Litigation, Mediation, Policy Analysis, Political Campaigns, Politics, Public Policy, Research, Westlaw
Education
University of Minnesota School of Law 2007 — 2009
Juris Doctor, Law
Emory University 1999 — 2003
B.A, English and history
The Ohio State University 1999 — 1999
Dublin Coffman High School 1995 — 1999
Ohio Senate February 2012 - Present
ThelanderGartrell January 2009 - January 2011
United States Attorney General John Ashcroft March 2005 - August 2007
American Center for Law & Justice 2003 - 2007
Republican National Committee August 2004 - January 2005
BBVA January 2003 - June 2003
University of Chicago Law School April 2001 - January 2002
Gingrich Communications January 2000 - December 2000
Isaac, Brandt, Ledman & Teetor May 2000 - August 2000
Skills
Constitutional Law, Election Law, State Government, Corporate Law, Legislation, Legal Research, Administrative Law, Analysis, Appeals, Civil Litigation, Courts, Criminal Law, Government, Grassroots Organizing, Legal Issues, Legal Writing, Legislative Relations, Legislative Research, Litigation, Mediation, Policy Analysis, Political Campaigns, Politics, Public Policy, Research, Westlaw
Education
University of Minnesota School of Law 2007 — 2009
Juris Doctor, Law
Emory University 1999 — 2003
B.A, English and history
The Ohio State University 1999 — 1999
Dublin Coffman High School 1995 — 1999
Lizmarie Orengo Lizmarie Orengo's BBVA Experience October 2010 - November 2011
Job Advertising/PR/Graphic Design
Industry Public Relations and Communications
Experience
Marriott International 2013 - Present
Young & Rubicam September 2012 - January 2013
The Ritz-Carlton Hotel Company, L.L.C. January 2011 - December 2012
BBVA October 2010 - November 2011
Skills
Microsoft Excel, Microsoft Office, Microsoft Word, Social Media Marketing, Creative Direction, Photoshop, Graphic Design, Social Media, Online Advertising, Marketing Communications, Brand Development, Advertising, Digital Marketing, Digital Media, Online Marketing, Integrated Marketing, Facebook, InDesign, Public Relations, Copywriting, Editing, Adobe Creative Suite, Direct Marketing, Creative Strategy, PowerPoint, Photography, Social Networking, Marketing, Creative Writing, Interactive Advertising, Research
Education
DePaul University 2014 — 2016
Master's Degree, Public Relations, Advertising, and Applied Communication
Universidad de Puerto Rico 2009 — 2013
Bachelor's Degree, Commercial Publicity and Graphic Design
Marriott International 2013 - Present
Young & Rubicam September 2012 - January 2013
The Ritz-Carlton Hotel Company, L.L.C. January 2011 - December 2012
BBVA October 2010 - November 2011
Skills
Microsoft Excel, Microsoft Office, Microsoft Word, Social Media Marketing, Creative Direction, Photoshop, Graphic Design, Social Media, Online Advertising, Marketing Communications, Brand Development, Advertising, Digital Marketing, Digital Media, Online Marketing, Integrated Marketing, Facebook, InDesign, Public Relations, Copywriting, Editing, Adobe Creative Suite, Direct Marketing, Creative Strategy, PowerPoint, Photography, Social Networking, Marketing, Creative Writing, Interactive Advertising, Research
Education
DePaul University 2014 — 2016
Master's Degree, Public Relations, Advertising, and Applied Communication
Universidad de Puerto Rico 2009 — 2013
Bachelor's Degree, Commercial Publicity and Graphic Design
Xavier Argenté Izquierdo Xavier Argenté Izquierdo's BBVA Experience June 2009 - August 2009
Job MBA/MA Candidate at The Wharton School & The Lauder Institute at The Wharton School
Industry Management Consulting
Experience
The Wharton School May 2015 - Present
Bain & Company January 2015 - April 2015
Bain & Company July 2014 - December 2014
Bain & Company January 2014 - June 2014
Bain & Company September 2012 - December 2013
Citi June 2010 - August 2010
BBVA June 2009 - August 2009
Skills
Management Consulting, Consulting, Entrepreneurship, Business Strategy, Finance, Due Diligence, Strategy, Market Research, Competitive Analysis, Analysis, Marketing Strategy, Emerging Markets, Market Entry
Education
ESADE Business School 2007 — 2012
Undergraduate & Master, Business Administration
National University of Singapore 2012 — 2012
CEMS Master in International Management (CEMS MIM)
ESADE Business School 2011 — 2012
CEMS Master in International Management (CEMS MIM)
The Wharton School May 2015 - Present
Bain & Company January 2015 - April 2015
Bain & Company July 2014 - December 2014
Bain & Company January 2014 - June 2014
Bain & Company September 2012 - December 2013
Citi June 2010 - August 2010
BBVA June 2009 - August 2009
Skills
Management Consulting, Consulting, Entrepreneurship, Business Strategy, Finance, Due Diligence, Strategy, Market Research, Competitive Analysis, Analysis, Marketing Strategy, Emerging Markets, Market Entry
Education
ESADE Business School 2007 — 2012
Undergraduate & Master, Business Administration
National University of Singapore 2012 — 2012
CEMS Master in International Management (CEMS MIM)
ESADE Business School 2011 — 2012
CEMS Master in International Management (CEMS MIM)
Marie Chkaiban's BBVA Experience July 2011 - August 2011
Job Graduate Student at MIT Sloan School of Management
Industry Management Consulting
Experience
MIT Sloan School of Management August 2015 - Present
Anaxago January 2015 - July 2015
Artips July 2014 - December 2014
CharityComms September 2012 - January 2013
Student Hubs January 2012 - December 2012
BBVA July 2011 - August 2011
Qustodian July 2010 - August 2010
Skills
Teamwork, Entrepreneurship, Critical Thinking, Business Development, Mathematics, Lateral Thinking, Public Speaking, Project Management, Photography, Strategic Thinking, Business Strategy, Team Leadership, Microsoft Office, InDesign, Photoshop, Networking, Volunteering, Fine Art
Education
Massachusetts Institute of Technology - Sloan School of Management 2015 — 2016
Master’s Degree, Entrepreneurship and Innovation
HEC Paris 2013 — 2016
Master's Degree, Business Administration and Management
Imperial College London 2010 — 2013
Bachelor's Degree, Mathematics, First class honours
MIT Sloan School of Management August 2015 - Present
Anaxago January 2015 - July 2015
Artips July 2014 - December 2014
CharityComms September 2012 - January 2013
Student Hubs January 2012 - December 2012
BBVA July 2011 - August 2011
Qustodian July 2010 - August 2010
Skills
Teamwork, Entrepreneurship, Critical Thinking, Business Development, Mathematics, Lateral Thinking, Public Speaking, Project Management, Photography, Strategic Thinking, Business Strategy, Team Leadership, Microsoft Office, InDesign, Photoshop, Networking, Volunteering, Fine Art
Education
Massachusetts Institute of Technology - Sloan School of Management 2015 — 2016
Master’s Degree, Entrepreneurship and Innovation
HEC Paris 2013 — 2016
Master's Degree, Business Administration and Management
Imperial College London 2010 — 2013
Bachelor's Degree, Mathematics, First class honours
Maria Silvana Vargas's BBVA Experience September 2005 - September 2006
Job Global Corporate and Investment Banking COO at Bank of America Merrill Lynch
Industry Financial Services
Experience
Bank of America Merrill Lynch March 2015 - Present
Bank of America Merrill Lynch January 2014 - March 2015
Bank of America Merrill Lynch October 2010 - January 2014
Merrill Lynch October 2006 - December 2010
BBVA September 2005 - September 2006
Skills
Investment Banking, Banking, Capital Markets, Financial Markets, Derivatives, Fixed Income, Equities, Business Planning, Strategy, Finance
Education
Fundação Armando Alvares Penteado 2004 — 2008
Licentiate degree, Economics
Instituto Pre-Universitario Juan XXIII 2001 — 2003
Bank of America Merrill Lynch March 2015 - Present
Bank of America Merrill Lynch January 2014 - March 2015
Bank of America Merrill Lynch October 2010 - January 2014
Merrill Lynch October 2006 - December 2010
BBVA September 2005 - September 2006
Skills
Investment Banking, Banking, Capital Markets, Financial Markets, Derivatives, Fixed Income, Equities, Business Planning, Strategy, Finance
Education
Fundação Armando Alvares Penteado 2004 — 2008
Licentiate degree, Economics
Instituto Pre-Universitario Juan XXIII 2001 — 2003
Chuck Rebhan, CRC® RFC®'s BBVA Experience February 1999 - February 2012
Job Financial Advisor, Associate Vice President, Partner at Rebhan Maher and Associates
Industry Financial Services
Experience
Ameriprise Financial Services, Inc. February 2012 - Present
Rebhan Maher and Associates February 2012 - Present
BBVA February 1999 - February 2012
Education
Florida State University 1991 — 1994
Bachelor of Science (B.S.), Business and Personal/Financial Services Marketing Operations
Ameriprise Financial Services, Inc. February 2012 - Present
Rebhan Maher and Associates February 2012 - Present
BBVA February 1999 - February 2012
Education
Florida State University 1991 — 1994
Bachelor of Science (B.S.), Business and Personal/Financial Services Marketing Operations
Scarlett Sieber's BBVA Experience March 2015 - Present
Job SVP, Open Innovation & Ecosystem Builder at BBVA
Industry Information Technology and Services
Experience
BBVA March 2015 - Present
Infomous March 2015 - Present
The Huffington Post May 2014 - Present
Skills
Social Networking, Social Media, Start-ups, Strategy, Business Development, Leadership, Marketing, Management, Sales, Entrepreneurship, Social Media Marketing, Communication Skills, Market Research, Microsoft Excel, Event Management, Business Strategy, Marketing Communications, PowerPoint, Microsoft Word, Mandarin, Product Marketing, Community Engagement, Analysis, Social Media..., Team Management
Education
Fordham University 2006 — 2010
Bachelor's Degree, Accounting
General Assembly
mini-MBA, Business Fundamentals & Tactics (Spring 2014)
University of International Business and Economics Beijing, China 2008 — 2008
N/A, Accounting
Durango High School Durango, CO 2002 — 2006
BBVA March 2015 - Present
Infomous March 2015 - Present
The Huffington Post May 2014 - Present
Skills
Social Networking, Social Media, Start-ups, Strategy, Business Development, Leadership, Marketing, Management, Sales, Entrepreneurship, Social Media Marketing, Communication Skills, Market Research, Microsoft Excel, Event Management, Business Strategy, Marketing Communications, PowerPoint, Microsoft Word, Mandarin, Product Marketing, Community Engagement, Analysis, Social Media..., Team Management
Education
Fordham University 2006 — 2010
Bachelor's Degree, Accounting
General Assembly
mini-MBA, Business Fundamentals & Tactics (Spring 2014)
University of International Business and Economics Beijing, China 2008 — 2008
N/A, Accounting
Durango High School Durango, CO 2002 — 2006
David García-Calvo David García-Calvo's BBVA Experience 1997 - 1998
Job Logistic & Distribution Manager
Industry Logistics and Supply Chain
Experience
The Kraft Heinz Company 2013 - Present
Marly Internacional, S. L. 2011 - 2013
Kellogg Company 2008 - 2011
Arbora & Ausonia 2003 - 2008
Arbora & Ausonia 2001 - 2003
Arbora & Ausonia 1998 - 2001
BBVA 1997 - 1998
RIU Hotels & Resorts 1996 - 1997
Skills
Proyect Management, Budgeting, Customer Relations, Consulting, Distribution, ERP, FMCG, KPI, Leadership, Logistics, Lean Manufacturing, Manufacturing, Negotiation, Organization, Operations Management, PowerPoint, Excel, Purchasing, Human Resources, Customer Service, Training, Word, Negociación, Logística, Administración de la..., Liderazgo, Lean manufacturing, Recursos humanos, Productos de alta..., Liderazgo de equipos, Compras, Cadena de suministro, Sistemas de..., Servicio de atención al..., Administración de la..., Estrategia empresarial, Administración y..., Supply Chain, Team Leadership
Education
Comillas Pontifical University 2002 — 2004
EMBA, Business Administration and Management, General
Universidad San Pablo-CEU 1990 — 1995
Bachelor’s Degree, Business Administration and Management, General
The Kraft Heinz Company 2013 - Present
Marly Internacional, S. L. 2011 - 2013
Kellogg Company 2008 - 2011
Arbora & Ausonia 2003 - 2008
Arbora & Ausonia 2001 - 2003
Arbora & Ausonia 1998 - 2001
BBVA 1997 - 1998
RIU Hotels & Resorts 1996 - 1997
Skills
Proyect Management, Budgeting, Customer Relations, Consulting, Distribution, ERP, FMCG, KPI, Leadership, Logistics, Lean Manufacturing, Manufacturing, Negotiation, Organization, Operations Management, PowerPoint, Excel, Purchasing, Human Resources, Customer Service, Training, Word, Negociación, Logística, Administración de la..., Liderazgo, Lean manufacturing, Recursos humanos, Productos de alta..., Liderazgo de equipos, Compras, Cadena de suministro, Sistemas de..., Servicio de atención al..., Administración de la..., Estrategia empresarial, Administración y..., Supply Chain, Team Leadership
Education
Comillas Pontifical University 2002 — 2004
EMBA, Business Administration and Management, General
Universidad San Pablo-CEU 1990 — 1995
Bachelor’s Degree, Business Administration and Management, General
HyoJeong Choi HyoJeong Choi's BBVA Experience January 2010 - January 2010
Job Masters degree candidate at Harvard GSD
Industry Think Tanks
Experience
Korea Student Aid Foundation(KOSAF) May 2014 - August 2014
MIT Global Shakespeare Video and Performance Archive June 2012 - August 2014
TED Conferences October 2013 - March 2014
Massachusetts Institute of Technology (MIT) September 2010 - May 2013
American Repertory Theater February 2012 - March 2012
BBVA January 2010 - January 2010
Seoul National University January 2008 - August 2009
Korea Cheerleading Association January 2008 - June 2009
Dankook University July 2007 - January 2008
Samsung Medical Center January 2007 - February 2007
Skills
JavaScript, HTML, CSS, C#, C++, Python, Microsoft Office, Matlab, Mathematica, LaTeX, Linux, Unity3D, Final Cut Pro, Mac OS
Education
Harvard University Graduate School of Design 2014 — 2016
Master's Degree, Design and Technology
Massachusetts Institute of Technology 2009 — 2013
BS, Physics and Humanities
Cheong Shim International Academy 2006 — 2009
High School Diploma, International/Global Studies
Korea Student Aid Foundation(KOSAF) May 2014 - August 2014
MIT Global Shakespeare Video and Performance Archive June 2012 - August 2014
TED Conferences October 2013 - March 2014
Massachusetts Institute of Technology (MIT) September 2010 - May 2013
American Repertory Theater February 2012 - March 2012
BBVA January 2010 - January 2010
Seoul National University January 2008 - August 2009
Korea Cheerleading Association January 2008 - June 2009
Dankook University July 2007 - January 2008
Samsung Medical Center January 2007 - February 2007
Skills
JavaScript, HTML, CSS, C#, C++, Python, Microsoft Office, Matlab, Mathematica, LaTeX, Linux, Unity3D, Final Cut Pro, Mac OS
Education
Harvard University Graduate School of Design 2014 — 2016
Master's Degree, Design and Technology
Massachusetts Institute of Technology 2009 — 2013
BS, Physics and Humanities
Cheong Shim International Academy 2006 — 2009
High School Diploma, International/Global Studies
Jorge Rodriguez-Novas Jorge Rodriguez-Novas's BBVA Experience July 2015 - August 2015
Job International Business Student
Industry
Experience
BBVA July 2015 - August 2015
Consulta Session June 2014 - July 2014
Simba Dickie Group May 2013 - June 2013
Simba Dickie Group May 2012 - June 2012
Skills
Microsoft Office
Education
Marist College 2012 — 2016
Bachelor of Business Administration (BBA), Business Administration and Management, General
Griffith University 2015 — 2015
Bachelor of Business Administration (BBA), Business Administration and Management, General
BBVA July 2015 - August 2015
Consulta Session June 2014 - July 2014
Simba Dickie Group May 2013 - June 2013
Simba Dickie Group May 2012 - June 2012
Skills
Microsoft Office
Education
Marist College 2012 — 2016
Bachelor of Business Administration (BBA), Business Administration and Management, General
Griffith University 2015 — 2015
Bachelor of Business Administration (BBA), Business Administration and Management, General
Russell Hamilton, CPA Russell Hamilton, CPA's BBVA Experience June 2014 - July 2015
Job Accounting
Industry Accounting
Experience
BBVA June 2014 - July 2015
MBO Partners November 2011 - August 2012
Ace Info Solutions, Inc June 2009 - January 2011
Skills
Accounting, Financial Reporting, Garnishments, Multi-State Sales Tax, Fixed Asset Depreciation, Budgeting, Expense Control, Reconciliation, Microsoft Office, Microsoft Excel, Customer Service, PowerPoint, Microsoft Word, Leadership, Finance, Time Management, Financial Analysis, Social Media, Public Speaking, Financial Modeling, MS Excel Pivot Tables
Education
Virginia Polytechnic Institute and State University 2012 — 2013
Masters of Science, Accounting, Information SystemsFinancial Services Concentration
East Carolina University - College of Business
Bachelor of Science, Business Administration, Accounting
BBVA June 2014 - July 2015
MBO Partners November 2011 - August 2012
Ace Info Solutions, Inc June 2009 - January 2011
Skills
Accounting, Financial Reporting, Garnishments, Multi-State Sales Tax, Fixed Asset Depreciation, Budgeting, Expense Control, Reconciliation, Microsoft Office, Microsoft Excel, Customer Service, PowerPoint, Microsoft Word, Leadership, Finance, Time Management, Financial Analysis, Social Media, Public Speaking, Financial Modeling, MS Excel Pivot Tables
Education
Virginia Polytechnic Institute and State University 2012 — 2013
Masters of Science, Accounting, Information SystemsFinancial Services Concentration
East Carolina University - College of Business
Bachelor of Science, Business Administration, Accounting
Javier Barrenechea's BBVA Experience May 2014 - Present
Job Mortgage Banking Officer at BBVA
Industry Banking
Experience
BBVA May 2014 - Present
Wells Fargo Private Mortgage Bank October 2011 - May 2014
Regions Financial Corporation 2010 - 2011
Bank of America 2010 - 2010
Bank of America/Countrywide Home Loans 2006 - 2008
Evofi 2006 - 2008
Washington Mutual 1998 - 2006
Skills
Loan Origination, Mortgage Banking, FHA, Mortgage Lending, Refinance, VA loans, Residential Mortgages, Loans, FHA financing, Reverse Mortgages, USDA, Mortgage Underwriting, Certified Mortgage..., Government Loans, Consumer Lending, Banking, Construction Loans, Real Estate Financing
Education
Florida International University 1997 — 2000
BA, Finance
State Of Florida
Licensed Loan Originator
BBVA May 2014 - Present
Wells Fargo Private Mortgage Bank October 2011 - May 2014
Regions Financial Corporation 2010 - 2011
Bank of America 2010 - 2010
Bank of America/Countrywide Home Loans 2006 - 2008
Evofi 2006 - 2008
Washington Mutual 1998 - 2006
Skills
Loan Origination, Mortgage Banking, FHA, Mortgage Lending, Refinance, VA loans, Residential Mortgages, Loans, FHA financing, Reverse Mortgages, USDA, Mortgage Underwriting, Certified Mortgage..., Government Loans, Consumer Lending, Banking, Construction Loans, Real Estate Financing
Education
Florida International University 1997 — 2000
BA, Finance
State Of Florida
Licensed Loan Originator
Louis-Paul ROGER Louis-Paul ROGER's BBVA Experience January 2003 - August 2005
Job Head of Equity Sales Oddo New York
Industry Financial Services
Experience
Oddo New York April 2015 - Present
Oddo New York September 2005 - April 2015
BBVA January 2003 - August 2005
Lazard September 2001 - March 2002
JPMorgan Chase May 2000 - September 2001
Skills
Investment Banking, Capital Markets, Financial Markets, Equities, Bloomberg, Fixed Income, Derivatives, Hedge Funds, Equity Research, Valuation, Portfolio Management, Corporate Finance, Equity Trading, Mergers & Acquisitions, Financial Modeling, Financial Analysis, Finance, Mutual Funds, Investments, Asset Management
Education
ESCP-EAP 1996 — 1999
Master's degree, Major in Finance
Université Paris Dauphine 1994 — 1996
Deug MASS, Macroeconomics, Microeconomics
Lycee Stanislas
Baccalaureat Scientifique
Oddo New York April 2015 - Present
Oddo New York September 2005 - April 2015
BBVA January 2003 - August 2005
Lazard September 2001 - March 2002
JPMorgan Chase May 2000 - September 2001
Skills
Investment Banking, Capital Markets, Financial Markets, Equities, Bloomberg, Fixed Income, Derivatives, Hedge Funds, Equity Research, Valuation, Portfolio Management, Corporate Finance, Equity Trading, Mergers & Acquisitions, Financial Modeling, Financial Analysis, Finance, Mutual Funds, Investments, Asset Management
Education
ESCP-EAP 1996 — 1999
Master's degree, Major in Finance
Université Paris Dauphine 1994 — 1996
Deug MASS, Macroeconomics, Microeconomics
Lycee Stanislas
Baccalaureat Scientifique
Gabriela Diaz's BBVA Experience April 2004 - December 2005
Job VP AML Compliance Monitoring and Testing Manager at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank October 2014 - Present
Lloyds TSB Bank plc February 2008 - July 2013
LLOYDS TSB MIAMI AGENCY February 2008 - July 2013
BANCA SELLA MIAMI AGENCY January 2006 - February 2008
BBVA April 2004 - December 2005
GUNSTER, YOAKLEY October 2002 - April 2004
INCORPORATED February 2001 - October 2002
Skills
AML, USA PATRIOT Act, Risk Assessment, Audit, OFAC, Risk Management, Due Diligence, Spanish, Excel, Banking, Policy Analysis, Word, English, PowerPoint, Financial Analysis, Flow Charts, Legal Documentation, BSA, Risk, Compliance, KYC, Sanctions, Internal Audit, Fraud Investigations, Bank Secrecy Act, Private Banking, Internal Controls, Fraud, Wealth Management, Financial Risk, Financial Services, Sanction, Financial Regulation, Microsoft Excel, Auditing, Finance, Regulations, Anti Money Laundering, Microsoft Word, Operational Risk, Credit
Education
Nova Southeastern University
MBA, Finance
FIBA/FLORIDA INTERNATIONAL UNIVERSITY
Florida International University
Bachelor, Accounting
Mercantil Commercebank October 2014 - Present
Lloyds TSB Bank plc February 2008 - July 2013
LLOYDS TSB MIAMI AGENCY February 2008 - July 2013
BANCA SELLA MIAMI AGENCY January 2006 - February 2008
BBVA April 2004 - December 2005
GUNSTER, YOAKLEY October 2002 - April 2004
INCORPORATED February 2001 - October 2002
Skills
AML, USA PATRIOT Act, Risk Assessment, Audit, OFAC, Risk Management, Due Diligence, Spanish, Excel, Banking, Policy Analysis, Word, English, PowerPoint, Financial Analysis, Flow Charts, Legal Documentation, BSA, Risk, Compliance, KYC, Sanctions, Internal Audit, Fraud Investigations, Bank Secrecy Act, Private Banking, Internal Controls, Fraud, Wealth Management, Financial Risk, Financial Services, Sanction, Financial Regulation, Microsoft Excel, Auditing, Finance, Regulations, Anti Money Laundering, Microsoft Word, Operational Risk, Credit
Education
Nova Southeastern University
MBA, Finance
FIBA/FLORIDA INTERNATIONAL UNIVERSITY
Florida International University
Bachelor, Accounting
Pedro Leizaola's BBVA Experience November 1999 - April 2008
Job Senior Vice President & Country Manager at Banco Sabadell
Industry Banking
Experience
Banco Sabadell April 2012 - Present
Banco Sabadell April 2008 - April 2012
BBVA November 1999 - April 2008
Skills
Private Banking, Wealth Management, Wealth Preservation..., Asset Management, Asset Allocation, Banking, Portfolio Management, Emerging Markets, Investment Banking, Financial Markets, Fixed Income, Investments, Capital Markets, Corporate Finance, Commercial Banking, Structured Products, Equities, FX Options, Credit Risk, Credit Analysis
Education
IESA 1994 — 1996
Master in Business Administration (MBA)
Universidad Católica Andrés Bello / Universidad Catolica Andres Bello 1987 — 1992
Relaciones Industriales
Colegio San Ignacio de Loyola 1980 — 1985
Bachiller en Ciencias
Banco Sabadell April 2012 - Present
Banco Sabadell April 2008 - April 2012
BBVA November 1999 - April 2008
Skills
Private Banking, Wealth Management, Wealth Preservation..., Asset Management, Asset Allocation, Banking, Portfolio Management, Emerging Markets, Investment Banking, Financial Markets, Fixed Income, Investments, Capital Markets, Corporate Finance, Commercial Banking, Structured Products, Equities, FX Options, Credit Risk, Credit Analysis
Education
IESA 1994 — 1996
Master in Business Administration (MBA)
Universidad Católica Andrés Bello / Universidad Catolica Andres Bello 1987 — 1992
Relaciones Industriales
Colegio San Ignacio de Loyola 1980 — 1985
Bachiller en Ciencias
Amanda Draughon's BBVA Experience August 2014 - Present
Job BBVA Compass LD&FC Manager
Industry Banking
Experience
BBVA August 2014 - Present
BBVA Compass November 2011 - August 2014
Gardner, Bist, Wiener, Wadsworth & Bowden, P.A. August 2007 - July 2011
Skills
Real Estate, Mortgage Lending, Loans, Commercial Lending, Loan Origination, Credit, Credit Analysis, Refinance, Banking, Commercial Mortgages, Portfolio Management, Finance, Investments, Commercial Banking
Education
Florida State University 2004 — 2009
BBVA August 2014 - Present
BBVA Compass November 2011 - August 2014
Gardner, Bist, Wiener, Wadsworth & Bowden, P.A. August 2007 - July 2011
Skills
Real Estate, Mortgage Lending, Loans, Commercial Lending, Loan Origination, Credit, Credit Analysis, Refinance, Banking, Commercial Mortgages, Portfolio Management, Finance, Investments, Commercial Banking
Education
Florida State University 2004 — 2009
Jorge Pedrejon Garcia's BBVA Experience September 2013 - Present
Job Analyst Corporate & Investment Banking en BBVA
Industry Investment Banking
Experience
BBVA September 2013 - Present
Banco Santander July 2013 - August 2013
Banco Santander June 2011 - August 2011
Sovereign Bank July 2009 - September 2009
Skills
Strategic Planning, Social Networking, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, English, Research, Windows, Outlook, Budgets
Education
Comillas Pontifical University / ICADE 2007 — 2013
Bachelor of Business Administration (BBA), Concentration in Finance
John Carroll University 2012 — 2013
Exchange Program, Finanzas, general
Université Paris Dauphine 2011 — 2012
Erasmus, Finanzas, general
BBVA September 2013 - Present
Banco Santander July 2013 - August 2013
Banco Santander June 2011 - August 2011
Sovereign Bank July 2009 - September 2009
Skills
Strategic Planning, Social Networking, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, English, Research, Windows, Outlook, Budgets
Education
Comillas Pontifical University / ICADE 2007 — 2013
Bachelor of Business Administration (BBA), Concentration in Finance
John Carroll University 2012 — 2013
Exchange Program, Finanzas, general
Université Paris Dauphine 2011 — 2012
Erasmus, Finanzas, general
Judy Espinosa Judy Espinosa's BBVA Experience February 2004 - October 2006
Job BSA Officer at Bank Hapoalim
Industry Banking
Experience
Bank Hapoalim November 2010 - Present
Bank Hapoalim July 2010 - November 2010
Ocean Bank May 2007 - April 2010
Banco de Chile - Miami Branch October 2006 - May 2007
BBVA February 2004 - October 2006
Gilman & Negrini, P.A. August 2003 - February 2004
Freeman, Buczyner & Gero, CPA's January 2001 - January 2003
Skills
AML, Bank Secrecy Act, Banking, OFAC, KYC, USA PATRIOT Act, Private Banking
Education
Florida International University - College of Business 1995 — 2002
Masters, Accounting and Marketing
Bank Hapoalim November 2010 - Present
Bank Hapoalim July 2010 - November 2010
Ocean Bank May 2007 - April 2010
Banco de Chile - Miami Branch October 2006 - May 2007
BBVA February 2004 - October 2006
Gilman & Negrini, P.A. August 2003 - February 2004
Freeman, Buczyner & Gero, CPA's January 2001 - January 2003
Skills
AML, Bank Secrecy Act, Banking, OFAC, KYC, USA PATRIOT Act, Private Banking
Education
Florida International University - College of Business 1995 — 2002
Masters, Accounting and Marketing
Kevin Kai Nielsen's BBVA Experience August 2012 - September 2012
Job Student at Cornell University
Industry Financial Services
Experience
Cornell University January 2015 - Present
Mosquito Joe July 2014 - August 2014
Cornell University September 2013 - May 2014
SalesTime June 2013 - July 2013
BBVA August 2012 - September 2012
DontKnow March 2012 - September 2012
Clickaway.es January 2008 - September 2012
Skills
Entrepreneurship, International, Microsoft Excel, Customer Service, Accounting, Finance, Marketing, New Business Development, Sales, Account Management, Negotiation, Inventory Management, Purchasing, Sales Management, Logistics, Profit Maximization, PowerPoint, Leading Meetings, Electronics, Treasury Management
Education
Cornell University 2013 — 2017
Bachelor of Science (B.S.) in Business and Hospitality Management; Minor in Music, Concentration in FARE – Finance, Accounting and Real Estate
International College Spain 2000 — 2013
International Baccalaureate
Cornell University January 2015 - Present
Mosquito Joe July 2014 - August 2014
Cornell University September 2013 - May 2014
SalesTime June 2013 - July 2013
BBVA August 2012 - September 2012
DontKnow March 2012 - September 2012
Clickaway.es January 2008 - September 2012
Skills
Entrepreneurship, International, Microsoft Excel, Customer Service, Accounting, Finance, Marketing, New Business Development, Sales, Account Management, Negotiation, Inventory Management, Purchasing, Sales Management, Logistics, Profit Maximization, PowerPoint, Leading Meetings, Electronics, Treasury Management
Education
Cornell University 2013 — 2017
Bachelor of Science (B.S.) in Business and Hospitality Management; Minor in Music, Concentration in FARE – Finance, Accounting and Real Estate
International College Spain 2000 — 2013
International Baccalaureate
Julio Mariscal Julio Mariscal's BBVA Experience August 2011 - October 2013
Job
Industry Banking
Experience
Natixis October 2013 - Present
BBVA August 2011 - October 2013
Dalberg Global Development Advisors September 2009 - August 2011
The World Bank April 2005 - July 2007
Banamex January 2004 - August 2005
Universidad de Las Americas Puebla January 2001 - January 2004
Skills
Series 7, Banking, Emerging Markets, Financial Analysis, Business Strategy, Strategic Planning, Economic Development, Econometrics, Economics, Latin America, Public Policy, Capital Markets, Macroeconomics, Financial Modeling, Entrepreneurship, Management Consulting, Investments, Policy Analysis, Market Analysis, International Business, Strategy Development, Series 63, Portuguese, Spanish, Stata, Eviews, Strategy, Structured Finance, Project Finance, Investment Banking, Corporate Finance
Education
Columbia University - School of International and Public Affairs 2007 — 2009
MPA
Universidad de las Americas, Puebla 1998 — 2003
BSc
Natixis October 2013 - Present
BBVA August 2011 - October 2013
Dalberg Global Development Advisors September 2009 - August 2011
The World Bank April 2005 - July 2007
Banamex January 2004 - August 2005
Universidad de Las Americas Puebla January 2001 - January 2004
Skills
Series 7, Banking, Emerging Markets, Financial Analysis, Business Strategy, Strategic Planning, Economic Development, Econometrics, Economics, Latin America, Public Policy, Capital Markets, Macroeconomics, Financial Modeling, Entrepreneurship, Management Consulting, Investments, Policy Analysis, Market Analysis, International Business, Strategy Development, Series 63, Portuguese, Spanish, Stata, Eviews, Strategy, Structured Finance, Project Finance, Investment Banking, Corporate Finance
Education
Columbia University - School of International and Public Affairs 2007 — 2009
MPA
Universidad de las Americas, Puebla 1998 — 2003
BSc
Allen Spradling's BBVA Experience August 2007 - September 2008
Job Senior Vice President Technology Project Solutions at Bank of America
Industry Information Technology and Services
Experience
Bank of America May 2013 - Present
Surgical Care Affiliates October 2008 - March 2013
TEKsystems October 2007 - October 2008
BBVA August 2007 - September 2008
Regions Financial Corporation January 2005 - January 2007
Regions Financial Corporation January 2001 - January 2004
ASD of Alabama, Technology Consulting January 1996 - January 2000
ASD of Alabama, Technology Consulting January 1994 - January 1995
Florida Department of Law Enforcement January 1991 - January 1993
Florida Protective Services System January 1986 - January 1990
Skills
Change Management, Risk Management, Vendor Management, Integration, Strategic Planning, SDLC, Management, Management Consulting, Strategy, Project Management, Leadership, PMO, Analysis, Project Planning
Education
Florida State University 1982 — 1986
Bachelor of Science, Law and Society; Economics
Bank of America May 2013 - Present
Surgical Care Affiliates October 2008 - March 2013
TEKsystems October 2007 - October 2008
BBVA August 2007 - September 2008
Regions Financial Corporation January 2005 - January 2007
Regions Financial Corporation January 2001 - January 2004
ASD of Alabama, Technology Consulting January 1996 - January 2000
ASD of Alabama, Technology Consulting January 1994 - January 1995
Florida Department of Law Enforcement January 1991 - January 1993
Florida Protective Services System January 1986 - January 1990
Skills
Change Management, Risk Management, Vendor Management, Integration, Strategic Planning, SDLC, Management, Management Consulting, Strategy, Project Management, Leadership, PMO, Analysis, Project Planning
Education
Florida State University 1982 — 1986
Bachelor of Science, Law and Society; Economics
Ignacio Gordo's BBVA Experience September 2009 - March 2010
Job Financial Advisor at Merrill Lynch
Industry Investment Management
Experience
BNP Paribas Wealth Management May 2013 - October 2014
BNP Paribas May 2013 - October 2014
BNP Paribas January 2012 - July 2012
Commerce Guys January 2011 - April 2011
Junior Entreprise ESCP Europe Paris September 2010 - December 2010
BBVA September 2009 - March 2010
Skills
Microsoft Excel, Reuters, Thompson One, Microsoft Word, PowerPoint, Apollo, Bloomberg, Technical Analysis, Coaching, Team Leadership, Investments, Finance, Economics
Education
MBA, Lingnan Sun Yet-sen University, Guangzhou, China 2012 — 2013
MBA, Finance and Management, MBA
ESCP Europe 2010 — 2012
Master, Management, major in Finance, campus of Paris and London
Universidad Complutense de Madrid 2008 — 2010
Master, Business Administration, major in Management
Université Paris Dauphine 2007 — 2008
Erasmus Exchange Program, Business Administration
Universidad Complutense de Madrid 2004 — 2008
Bachelor's degree, Business Administration
BNP Paribas Wealth Management May 2013 - October 2014
BNP Paribas May 2013 - October 2014
BNP Paribas January 2012 - July 2012
Commerce Guys January 2011 - April 2011
Junior Entreprise ESCP Europe Paris September 2010 - December 2010
BBVA September 2009 - March 2010
Skills
Microsoft Excel, Reuters, Thompson One, Microsoft Word, PowerPoint, Apollo, Bloomberg, Technical Analysis, Coaching, Team Leadership, Investments, Finance, Economics
Education
MBA, Lingnan Sun Yet-sen University, Guangzhou, China 2012 — 2013
MBA, Finance and Management, MBA
ESCP Europe 2010 — 2012
Master, Management, major in Finance, campus of Paris and London
Universidad Complutense de Madrid 2008 — 2010
Master, Business Administration, major in Management
Université Paris Dauphine 2007 — 2008
Erasmus Exchange Program, Business Administration
Universidad Complutense de Madrid 2004 — 2008
Bachelor's degree, Business Administration
Christos Yerolemou's BBVA Experience September 2014 - Present
Job Global Markets Analyst – Rates Trading (Swaps/Treasuries) at BBVA
Industry Financial Services
Experience
BBVA September 2014 - Present
BBVA September 2013 - September 2014
Moody's Investors Service March 2013 - September 2013
CAS Custom Kitchens Inc. June 2012 - April 2013
Merrill Lynch January 2012 - May 2012
Madison Square Garden May 2011 - August 2011
United Nations September 2010 - December 2010
Skills
Spreadsheets, Excel, Word, PowerPoint, Economics, Microsoft Office, Corporate Finance, Market Research, Customer Relations, Customer Service, Research, Outlook, Problem Solving, Public Speaking, Investments, Microsoft Excel, Forecasting, Microsoft Word, Bloomberg, Analysis, Portfolio Management, Accounting, Financial Analysis, Management
Education
Fordham University 2008 — 2012
Bachelor of Science (BS), Major in Business Administration: Primary Concentration in Finance Secondary Conc. in Marketing, Overall GPA 3.77 - Major GPA 4.0 - Dean’s List; Magna Cum Laude
Universitat Pompeu Fabra 2010 — 2011
International Business
BBVA September 2014 - Present
BBVA September 2013 - September 2014
Moody's Investors Service March 2013 - September 2013
CAS Custom Kitchens Inc. June 2012 - April 2013
Merrill Lynch January 2012 - May 2012
Madison Square Garden May 2011 - August 2011
United Nations September 2010 - December 2010
Skills
Spreadsheets, Excel, Word, PowerPoint, Economics, Microsoft Office, Corporate Finance, Market Research, Customer Relations, Customer Service, Research, Outlook, Problem Solving, Public Speaking, Investments, Microsoft Excel, Forecasting, Microsoft Word, Bloomberg, Analysis, Portfolio Management, Accounting, Financial Analysis, Management
Education
Fordham University 2008 — 2012
Bachelor of Science (BS), Major in Business Administration: Primary Concentration in Finance Secondary Conc. in Marketing, Overall GPA 3.77 - Major GPA 4.0 - Dean’s List; Magna Cum Laude
Universitat Pompeu Fabra 2010 — 2011
International Business
Tomas Aclan's BBVA Experience March 2007 - April 2007
Job Strategy Associate McCann Truth Central London
Industry Marketing and Advertising
Experience
McCann London July 2015 - Present
DENMARK {the agency} October 2014 - March 2015
Students for the Best Georgia September 2013 - May 2014
SapientNitro June 2013 - August 2013
McCann Worldgroup June 2012 - August 2012
Metadesign Hong Kong August 2008 - September 2008
BBVA March 2007 - April 2007
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Teamwork, Financial Analysis, English, Research, Banking, SQL, Social Media, Windows, Team Leadership, Public Speaking, Data Analysis, Market Research, Product Development, Business Strategy, Idea Person, Marketing, Strategy, Social Media Marketing, SDL Tridion, Microsoft PowerPoint
Education
Emory University 2010 — 2014
Bachelor's degree, International Relations & Political Economy
International College Spain 2008 — 2010
High School, International Baccalaureate
South Island School (Hong Kong) 2006 — 2008
High School, IGCSE
British International School of Shanghai 2005 — 2006
McCann London July 2015 - Present
DENMARK {the agency} October 2014 - March 2015
Students for the Best Georgia September 2013 - May 2014
SapientNitro June 2013 - August 2013
McCann Worldgroup June 2012 - August 2012
Metadesign Hong Kong August 2008 - September 2008
BBVA March 2007 - April 2007
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Teamwork, Financial Analysis, English, Research, Banking, SQL, Social Media, Windows, Team Leadership, Public Speaking, Data Analysis, Market Research, Product Development, Business Strategy, Idea Person, Marketing, Strategy, Social Media Marketing, SDL Tridion, Microsoft PowerPoint
Education
Emory University 2010 — 2014
Bachelor's degree, International Relations & Political Economy
International College Spain 2008 — 2010
High School, International Baccalaureate
South Island School (Hong Kong) 2006 — 2008
High School, IGCSE
British International School of Shanghai 2005 — 2006
Jose M. Fernandez da Ponte's BBVA Experience April 2015 - Present
Job EVP Global Business Development, BBVA Digital
Industry Internet
Experience
BBVA April 2015 - Present
PayPal August 2012 - April 2015
PayPal August 2011 - April 2015
PayPal March 2011 - June 2012
Quercus Equity Partners June 2005 - February 2011
McKinsey & Company September 1998 - June 2005
Skills
Strategy, Management Consulting, E-commerce, Corporate Development, Emerging Markets, Entrepreneurship, Start-ups, Venture Capital, Latin America, Mergers & Acquisitions, M&A experience, Strategic Planning, Financial Modeling, Due Diligence, Business Strategy
Education
London School of Economics and Political Science 2001 — 2002
M.Sc
Harvard University Kennedy School of Government 2006 — 2006
Senior Managers in Government
Universidad Pontificia Comillas 1990 — 1995
ICADE
BBVA April 2015 - Present
PayPal August 2012 - April 2015
PayPal August 2011 - April 2015
PayPal March 2011 - June 2012
Quercus Equity Partners June 2005 - February 2011
McKinsey & Company September 1998 - June 2005
Skills
Strategy, Management Consulting, E-commerce, Corporate Development, Emerging Markets, Entrepreneurship, Start-ups, Venture Capital, Latin America, Mergers & Acquisitions, M&A experience, Strategic Planning, Financial Modeling, Due Diligence, Business Strategy
Education
London School of Economics and Political Science 2001 — 2002
M.Sc
Harvard University Kennedy School of Government 2006 — 2006
Senior Managers in Government
Universidad Pontificia Comillas 1990 — 1995
ICADE
Angel Merino Torrealba's BBVA Experience August 2010 - October 2012
Job Global Trade Finance USA at BBVA Compass
Industry Banking
Experience
BBVA Compass January 2014 - Present
BBVA Compass October 2012 - February 2014
BBVA August 2010 - October 2012
BBVA January 2008 - August 2012
BBVA February 2007 - December 2007
BBVA January 2005 - January 2007
BBVA September 1997 - December 2004
Skills
Trade Finance, Investment Banking, Banking, Commercial Banking, Structured Finance, Corporate Finance, Credit Risk, Financial Structuring, Portfolio Management, Loan Origination, Financial Analysis, Syndications, Business Strategy, Credit, Strategy, Relationship Management, Strategic Planning, Customer Engagement, Customer Service
Education
IE Business School 2003 — 2004
Exec. MBA, Business Administration
Universidad Pontificia Comillas 1989 — 1995
ICADE E-3, Derecho y Empresariales
BBVA Compass January 2014 - Present
BBVA Compass October 2012 - February 2014
BBVA August 2010 - October 2012
BBVA January 2008 - August 2012
BBVA February 2007 - December 2007
BBVA January 2005 - January 2007
BBVA September 1997 - December 2004
Skills
Trade Finance, Investment Banking, Banking, Commercial Banking, Structured Finance, Corporate Finance, Credit Risk, Financial Structuring, Portfolio Management, Loan Origination, Financial Analysis, Syndications, Business Strategy, Credit, Strategy, Relationship Management, Strategic Planning, Customer Engagement, Customer Service
Education
IE Business School 2003 — 2004
Exec. MBA, Business Administration
Universidad Pontificia Comillas 1989 — 1995
ICADE E-3, Derecho y Empresariales
Liliana S. Grip's BBVA Experience 2006 - 2008
Job Director of Philanthropy at Northwest School for Deaf and HardofHearing Children
Industry Philanthropy
Experience
Northwest School for Deaf and Hard-of-Hearing Children September 2013 - Present
Regions Financial Corporation August 2011 - 2013
EARTH University Foundation November 2009 - April 2011
SABEResPODER (Knowledge is Power) April 2009 - October 2009
BBVA - Compass Bank January 2009 - April 2009
Compass Bank January 2006 - December 2008
BBVA 2006 - 2008
Wells Fargo Bank 2001 - 2005
Wells Fargo 1999 - 2001
U S WEST 1996 - 1999
Skills
Microsoft Office, Raiser's Edge, Lotus Notes, Advertising, Social Media, Social Media Marketing, Corporate Social..., Ethnic Media, Strategic Planning, Hispanic Marketing, Marketing Strategy, Marketing, Market Research, Public Relations, Digital Marketing, Strategy, Corporate Communications, Leadership, Business Development, Sales, Program Management, Nonprofits, Fundraising, Project Management, Creative Direction, Analysis, Sales Management, Marketing Communications, Project Planning, Management, Integrated Marketing, Direct Marketing, Brand Awareness, Strategic Partnerships, Mergers & Acquisitions, Competitive Analysis, Email Marketing, Sponsorship, CRM, Marketing Management, Analytics, Relationship Marketing, Online Marketing, Lead Generation, Online Advertising, Marketing Research, Product Marketing, Brand Management, Brand Development, Customer Acquisition
Education
University of Washington, Michael G. Foster School of Business 1997 — 1998
Executive Management Program, Business, Management, Marketing, and Related Support Services
Golden Gate University
B.S, Business & Marketing
Northwest School for Deaf and Hard-of-Hearing Children September 2013 - Present
Regions Financial Corporation August 2011 - 2013
EARTH University Foundation November 2009 - April 2011
SABEResPODER (Knowledge is Power) April 2009 - October 2009
BBVA - Compass Bank January 2009 - April 2009
Compass Bank January 2006 - December 2008
BBVA 2006 - 2008
Wells Fargo Bank 2001 - 2005
Wells Fargo 1999 - 2001
U S WEST 1996 - 1999
Skills
Microsoft Office, Raiser's Edge, Lotus Notes, Advertising, Social Media, Social Media Marketing, Corporate Social..., Ethnic Media, Strategic Planning, Hispanic Marketing, Marketing Strategy, Marketing, Market Research, Public Relations, Digital Marketing, Strategy, Corporate Communications, Leadership, Business Development, Sales, Program Management, Nonprofits, Fundraising, Project Management, Creative Direction, Analysis, Sales Management, Marketing Communications, Project Planning, Management, Integrated Marketing, Direct Marketing, Brand Awareness, Strategic Partnerships, Mergers & Acquisitions, Competitive Analysis, Email Marketing, Sponsorship, CRM, Marketing Management, Analytics, Relationship Marketing, Online Marketing, Lead Generation, Online Advertising, Marketing Research, Product Marketing, Brand Management, Brand Development, Customer Acquisition
Education
University of Washington, Michael G. Foster School of Business 1997 — 1998
Executive Management Program, Business, Management, Marketing, and Related Support Services
Golden Gate University
B.S, Business & Marketing
Judith Flynn's BBVA Experience 1998 - 1999
Job Partner at Bryant Park Financial Communications
Industry Public Relations and Communications
Experience
Bryant Park Financial Communications May 2011 - Present
Kreab Gavin Anderson September 2010 - May 2011
JFE Consulting July 2009 - September 2010
Edelman PR October 2003 - June 2009
UBS Securities Co., Ltd February 2001 - May 2003
Bear Stearns February 2000 - February 2001
BBVA 1998 - 1999
Skills
Investor Relations, Corporate Communications, Internal Communications, Strategy, Positioning, Equity Research, Financial Communications, Fixed Income, Crisis Communications, Strategic Communications, Media Relations, Reputation Management, Message Development, Public Affairs, Press Releases, Communication Training, Speech Writing, Public Relations, Thought Leadership, Crisis Management
Education
Columbia University - School of International and Public Affairs
MIA, International Finance and Latin America
Dartmouth College
Bachelor of Arts (B.A.), Latin American Studies / Spanish minor
Bryant Park Financial Communications May 2011 - Present
Kreab Gavin Anderson September 2010 - May 2011
JFE Consulting July 2009 - September 2010
Edelman PR October 2003 - June 2009
UBS Securities Co., Ltd February 2001 - May 2003
Bear Stearns February 2000 - February 2001
BBVA 1998 - 1999
Skills
Investor Relations, Corporate Communications, Internal Communications, Strategy, Positioning, Equity Research, Financial Communications, Fixed Income, Crisis Communications, Strategic Communications, Media Relations, Reputation Management, Message Development, Public Affairs, Press Releases, Communication Training, Speech Writing, Public Relations, Thought Leadership, Crisis Management
Education
Columbia University - School of International and Public Affairs
MIA, International Finance and Latin America
Dartmouth College
Bachelor of Arts (B.A.), Latin American Studies / Spanish minor
Carlos Del Hierro's BBVA Experience July 2006 - September 2007
Job SVP COUNTRY MANAGER PRIVATE BANKING
Industry Banking
Experience
Banco Sabadell Miami Branch. September 2007 - Present
BBVA July 2006 - September 2007
BBVA Colombia August 2001 - June 2006
BBVA February 1999 - June 2001
Skills
Commercial Banking, Derivatives, Investment Banking, Emerging Markets, Corporate Finance, Risk Management, FX Options, Wealth Management, Private Banking, Fixed Income, Financial Markets, Banking, Portfolio Management, Loans, Treasury, Financial Structuring, Capital Markets, Trade Finance, Investments, Credit, Project Finance, Treasury Management
Education
IE (Instituto de Empresa) 1997 — 1998
Master of Business Administration (M.B.A.), International Business, Master degree
Pontificia Universidad Javeriana 1991 — 1996
1996, Business Administration
Gimnasio Campestre 1978 — 1990
Bachelor, Academic Bachelor
INALDE
Diploma, Alta Gerencia
Banco Sabadell Miami Branch. September 2007 - Present
BBVA July 2006 - September 2007
BBVA Colombia August 2001 - June 2006
BBVA February 1999 - June 2001
Skills
Commercial Banking, Derivatives, Investment Banking, Emerging Markets, Corporate Finance, Risk Management, FX Options, Wealth Management, Private Banking, Fixed Income, Financial Markets, Banking, Portfolio Management, Loans, Treasury, Financial Structuring, Capital Markets, Trade Finance, Investments, Credit, Project Finance, Treasury Management
Education
IE (Instituto de Empresa) 1997 — 1998
Master of Business Administration (M.B.A.), International Business, Master degree
Pontificia Universidad Javeriana 1991 — 1996
1996, Business Administration
Gimnasio Campestre 1978 — 1990
Bachelor, Academic Bachelor
INALDE
Diploma, Alta Gerencia
Cecilia Gil-Tienda's BBVA Experience 2005 - 2007
Job Hedge Funds and Banking currently at Proxima Alfa
Industry Financial Services
Experience
Proxima Alfa 2007 - Present
BBVA 2005 - 2007
Banco Santander 2003 - 2005
Banco Santander, Philippines 1998 - 2003
Banco Santander SA 1995 - 1998
Citibank 1988 - 1995
Education
IESE Business School 1996 — 1998
MBA, Finance - Marketing
University of California, Berkeley 1981 — 1986
MA - PhD Cand, History of Art
University of Bristol 1977 — 1981
BA - Honours, French and History of Art
Oxford High School 1975 — 1977
A Levels
Proxima Alfa 2007 - Present
BBVA 2005 - 2007
Banco Santander 2003 - 2005
Banco Santander, Philippines 1998 - 2003
Banco Santander SA 1995 - 1998
Citibank 1988 - 1995
Education
IESE Business School 1996 — 1998
MBA, Finance - Marketing
University of California, Berkeley 1981 — 1986
MA - PhD Cand, History of Art
University of Bristol 1977 — 1981
BA - Honours, French and History of Art
Oxford High School 1975 — 1977
A Levels
Juan (JC) Kreutz's BBVA Experience April 2011 - March 2014
Job Executive Director Head of Natural Resource Project Finance at Sumitomo Mitsui Banking Corporation
Industry Investment Banking
Experience
Sumitomo Mitsui Banking Corporation April 2014 - Present
BBVA April 2011 - March 2014
Barclays Capital November 2006 - January 2011
WestLB AG New York Branch 2005 - 2006
Credit Suisse First Boston 1999 - 2004
Merrill Lynch 1996 - 1998
Skills
Investment Banking, Structured Finance, Capital Markets, Corporate Finance, Financial Modeling, Equities, Valuation, Due Diligence, Mergers & Acquisitions, Financial Structuring, Portfolio Management, Project Finance, Risk Management, Bonds, Commodity
Education
New York University - Leonard N. Stern School of Business 1995 — 1997
MBA, Finance, General
Georgetown University 1984 — 1988
BS, Finance
Sumitomo Mitsui Banking Corporation April 2014 - Present
BBVA April 2011 - March 2014
Barclays Capital November 2006 - January 2011
WestLB AG New York Branch 2005 - 2006
Credit Suisse First Boston 1999 - 2004
Merrill Lynch 1996 - 1998
Skills
Investment Banking, Structured Finance, Capital Markets, Corporate Finance, Financial Modeling, Equities, Valuation, Due Diligence, Mergers & Acquisitions, Financial Structuring, Portfolio Management, Project Finance, Risk Management, Bonds, Commodity
Education
New York University - Leonard N. Stern School of Business 1995 — 1997
MBA, Finance, General
Georgetown University 1984 — 1988
BS, Finance
Beatriz Wong Wals's BBVA Experience Senior Relationship ManagerBBVA Miami2003 - Present
Job Relationship Manager at BBVA
Industry Banking
Experience
BBVA Senior Relationship ManagerBBVA Miami2003 - Present
Education
IESA 2000 — 2003
Universidad Metropolitana (VE) 1991 — 1997
Business
BBVA Senior Relationship ManagerBBVA Miami2003 - Present
Education
IESA 2000 — 2003
Universidad Metropolitana (VE) 1991 — 1997
Business
Borami Cirri's BBVA Experience February 2007 - April 2007
Job Experienced Global Relationship and Marketing Manager
Industry Financial Services
Experience
American Express May 2010 - Present
American Express August 2008 - April 2011
American Express November 2007 - December 2007
TransitCenter Inc June 2007 - August 2007
BBVA February 2007 - April 2007
NYC Small Business Services October 2006 - December 2006
Kyungwon, South Korea 2005 - 2006
Factormoda 2004 - 2005
Insight Investments Corp 2004 - 2004
Skills
•Effective..., Strategic Thinking, Analytical, Management, Competitive Analysis, Analytical Skills, Data Analysis, Leadership, Business Transformation
Education
Fordham University Graduate School of Business 2006 — 2008
MBA, Management Systems & Finance
University of California, Irvine 2000 — 2003
BA, Economics
Troy High School 1996 — 2000
American Express May 2010 - Present
American Express August 2008 - April 2011
American Express November 2007 - December 2007
TransitCenter Inc June 2007 - August 2007
BBVA February 2007 - April 2007
NYC Small Business Services October 2006 - December 2006
Kyungwon, South Korea 2005 - 2006
Factormoda 2004 - 2005
Insight Investments Corp 2004 - 2004
Skills
•Effective..., Strategic Thinking, Analytical, Management, Competitive Analysis, Analytical Skills, Data Analysis, Leadership, Business Transformation
Education
Fordham University Graduate School of Business 2006 — 2008
MBA, Management Systems & Finance
University of California, Irvine 2000 — 2003
BA, Economics
Troy High School 1996 — 2000
Lourdes M Madariaga, CPAML's BBVA Experience 2003 - 2004
Job Regulatory Compliance Officer at Banco Santander International
Industry Banking
Experience
Santander Private Banking International August 2013 - Present
Banco Santander International 2013 - 2015
Banco Santander International 2013 - 2015
Banco Sabadell August 2011 - July 2013
Banco Sabadell August 2007 - July 2011
ABN AMRO Bank N.V. - North America January 2006 - August 2007
ABN AMRO Bank N.V. - Miami Agency August 2004 - January 2006
BBVA 2003 - 2004
BBVA 2002 - 2003
Madariaga & Associates, Inc. 1997 - 2002
Skills
Banking, Private Banking, Accounting, USA PATRIOT Act, Bank Secrecy Act, AML, CIP, Auditing, Equities, Risk Management, Financial Risk, Corporate Governance, Sanction, Risk Assessment, Capital Markets, OFAC, Securities, Financial Institutions, Fixed Income, Finance, Portfolio Management, Wealth Management, Internal Controls, Operational Risk, Internal Audit, Due Diligence, KYC, Fraud, Enterprise Risk..., Operational Risk..., Financial Regulation, Financial Services, Credit, Credit Risk, Loans, Analysis, Credit Analysis, Retail Banking, Cash Management, Commercial Lending, Regulations, Financial Markets, Anti Money Laundering, Investment Banking
Education
Florida International University 1979 — 1981
Bachelors in Business Administration, Accounting and International Business
Miami Dade College 1977 — 1978
Associate of Arts (AA), Accounting, Graduated with Honors
Notre Dame Academy
Santander Private Banking International August 2013 - Present
Banco Santander International 2013 - 2015
Banco Santander International 2013 - 2015
Banco Sabadell August 2011 - July 2013
Banco Sabadell August 2007 - July 2011
ABN AMRO Bank N.V. - North America January 2006 - August 2007
ABN AMRO Bank N.V. - Miami Agency August 2004 - January 2006
BBVA 2003 - 2004
BBVA 2002 - 2003
Madariaga & Associates, Inc. 1997 - 2002
Skills
Banking, Private Banking, Accounting, USA PATRIOT Act, Bank Secrecy Act, AML, CIP, Auditing, Equities, Risk Management, Financial Risk, Corporate Governance, Sanction, Risk Assessment, Capital Markets, OFAC, Securities, Financial Institutions, Fixed Income, Finance, Portfolio Management, Wealth Management, Internal Controls, Operational Risk, Internal Audit, Due Diligence, KYC, Fraud, Enterprise Risk..., Operational Risk..., Financial Regulation, Financial Services, Credit, Credit Risk, Loans, Analysis, Credit Analysis, Retail Banking, Cash Management, Commercial Lending, Regulations, Financial Markets, Anti Money Laundering, Investment Banking
Education
Florida International University 1979 — 1981
Bachelors in Business Administration, Accounting and International Business
Miami Dade College 1977 — 1978
Associate of Arts (AA), Accounting, Graduated with Honors
Notre Dame Academy
Irene Galan's BBVA Experience 1987 - 1989
Job Managing Partner at AG & Co.
Industry Consumer Goods
Experience
AG & Co. April 2012 - Present
Nestle April 2008 - July 2010
P&G 1991 - 2007
Procter & Gamble 2000 - 2006
Procter & Gamble Spain 1991 - 1994
BBVA 1987 - 1989
Skills
Shopper Marketing, FMCG, Customer Insight, Consumer Products, Brand Equity, Trade Marketing, Brand Architecture, Marketing Management, Consumer Goods, Brand Management, Categorization, Marketing Strategy
Education
IESE Business School - University of Navarra 1989 — 1991
Master of Business Administration (M.B.A.)
University of Massachusetts Dartmouth 1989 — 1991
MBA, Economics
AG & Co. April 2012 - Present
Nestle April 2008 - July 2010
P&G 1991 - 2007
Procter & Gamble 2000 - 2006
Procter & Gamble Spain 1991 - 1994
BBVA 1987 - 1989
Skills
Shopper Marketing, FMCG, Customer Insight, Consumer Products, Brand Equity, Trade Marketing, Brand Architecture, Marketing Management, Consumer Goods, Brand Management, Categorization, Marketing Strategy
Education
IESE Business School - University of Navarra 1989 — 1991
Master of Business Administration (M.B.A.)
University of Massachusetts Dartmouth 1989 — 1991
MBA, Economics
James Currie's BBVA Experience March 2006 - February 2008
Job Director of International AML at U.S. Bank
Industry Banking
Experience
U. S. Bank May 2014 - May 2015
BMO Harris Bank September 2012 - May 2014
BBVA Compass May 2009 - August 2012
BBVA March 2006 - February 2008
JPMorgan Chase May 2005 - February 2006
Federal Reserve Bank of New York 1994 - 2005
Skills
Compliance, AML, Bank Secrecy Act, Risk Management, Due Diligence, BSA, USA PATRIOT Act, KYC, OFAC, Sanctions, Governance, Compliance Management
Education
Cornell University - Johnson Graduate School of Management 1992 — 1994
MBA, Finance/Accounting
State University of New York College at Oswego 1981 — 1985
BA, Russian, German
U. S. Bank May 2014 - May 2015
BMO Harris Bank September 2012 - May 2014
BBVA Compass May 2009 - August 2012
BBVA March 2006 - February 2008
JPMorgan Chase May 2005 - February 2006
Federal Reserve Bank of New York 1994 - 2005
Skills
Compliance, AML, Bank Secrecy Act, Risk Management, Due Diligence, BSA, USA PATRIOT Act, KYC, OFAC, Sanctions, Governance, Compliance Management
Education
Cornell University - Johnson Graduate School of Management 1992 — 1994
MBA, Finance/Accounting
State University of New York College at Oswego 1981 — 1985
BA, Russian, German
Sally Toro's BBVA Experience September 2013 - Present
Job Human Resources Executive Director at BBVA
Industry Financial Services
Experience
BBVA September 2013 - Present
BBVA October 2010 - Present
BBVA February 2010 - September 2010
Bulltick Financial Services May 2008 - June 2009
Bulltick Capital Markets May 2008 - June 2009
Bulltick Capital Markets 2008 - June 2009
Miami Private Banking November 2004 - May 2008
BBVA August 1999 - May 2008
BBVA Miami Branch 2004 - 2008
BBVA Securities August 1999 - November 2004
Skills
Employee Relations, Human Resources, Performance Management, Interviews, Employee Benefits, Hiring, Training, Payroll, Deferred Compensation, Leadership Development, Time Management, Leadership, Onboarding, Policy, Succession Planning, Negotiation, HRIS, Program Management, Talent Management, Applicant Tracking..., Talent Acquisition
Education
Florida International University 2005 — 2005
Certification, Human Resouces
InterAmerican University 1980 — 1985
BA, Business Administration
BBVA September 2013 - Present
BBVA October 2010 - Present
BBVA February 2010 - September 2010
Bulltick Financial Services May 2008 - June 2009
Bulltick Capital Markets May 2008 - June 2009
Bulltick Capital Markets 2008 - June 2009
Miami Private Banking November 2004 - May 2008
BBVA August 1999 - May 2008
BBVA Miami Branch 2004 - 2008
BBVA Securities August 1999 - November 2004
Skills
Employee Relations, Human Resources, Performance Management, Interviews, Employee Benefits, Hiring, Training, Payroll, Deferred Compensation, Leadership Development, Time Management, Leadership, Onboarding, Policy, Succession Planning, Negotiation, HRIS, Program Management, Talent Management, Applicant Tracking..., Talent Acquisition
Education
Florida International University 2005 — 2005
Certification, Human Resouces
InterAmerican University 1980 — 1985
BA, Business Administration
RICARDO BRUNO's BBVA Experience February 1999 - Present
Job
Industry Banking
Experience
BBVA February 1999 - Present
St. Dennis Accessories, Inc. January 1996 - December 1998
Batti Co - Astton USA January 1994 - December 1995
Hispanic American Education January 1993 - December 1993
HBJ Co. January 1992 - December 1992
Comision Nacional de Energia Atomica January 1978 - January 1992
Skills
Windows Server, Operating Systems, Unix, Technical Support, Hardware, VPN, Testing, Networking, Project Management, Analysis, Management, Software Installation, Product Management, Help Desk Support, IT Operations, Windows, System Deployment, Training, Routers, Budgets, Frame Relay, Load Balancing, Disaster Recovery, ISDN, Microsoft SQL Server, MS Project, Switches, Telecommunications, CCNA, Business Process, Information Technology, IT Management, ITIL, Servers, Microsoft Certified..., Data Center, Power Management, Security, Call Centers, IT Service Management, Infrastructure, Firewalls, System Administration, Incident Management
Education
Harvard Business School 2012 — 2012
Project Management, PMP
Microsoft 2007 — 2007
MCSE, Systems - MS Server 2003
Cisco 2002 — 2002
CCNA, Systems
Microsoft 2001 — 2001
MCP, Systems
CENT nº 27 1990 — 1991
Systems Analist, Systems
Universidad Tecnológica Nacional 1984 — 1990
Electronics Engineer, Electronics
BBVA February 1999 - Present
St. Dennis Accessories, Inc. January 1996 - December 1998
Batti Co - Astton USA January 1994 - December 1995
Hispanic American Education January 1993 - December 1993
HBJ Co. January 1992 - December 1992
Comision Nacional de Energia Atomica January 1978 - January 1992
Skills
Windows Server, Operating Systems, Unix, Technical Support, Hardware, VPN, Testing, Networking, Project Management, Analysis, Management, Software Installation, Product Management, Help Desk Support, IT Operations, Windows, System Deployment, Training, Routers, Budgets, Frame Relay, Load Balancing, Disaster Recovery, ISDN, Microsoft SQL Server, MS Project, Switches, Telecommunications, CCNA, Business Process, Information Technology, IT Management, ITIL, Servers, Microsoft Certified..., Data Center, Power Management, Security, Call Centers, IT Service Management, Infrastructure, Firewalls, System Administration, Incident Management
Education
Harvard Business School 2012 — 2012
Project Management, PMP
Microsoft 2007 — 2007
MCSE, Systems - MS Server 2003
Cisco 2002 — 2002
CCNA, Systems
Microsoft 2001 — 2001
MCP, Systems
CENT nº 27 1990 — 1991
Systems Analist, Systems
Universidad Tecnológica Nacional 1984 — 1990
Electronics Engineer, Electronics
Adrián Garrido, CIA's BBVA Experience December 2006 - April 2011
Job Chief Audit Executive BBVA USA
Industry Banking
Experience
BBVA Compass April 2011 - Present
BBVA December 2006 - April 2011
BBVA December 2002 - December 2006
BBVA May 1999 - December 2002
Santander Financial Products 1997 - 1999
Grupo Santander 1995 - 1997
Grupo Santander 1989 - 1995
Skills
Banking, Internal Audit, Risk Management, Asset Management, Investment Banking, Due Diligence, Audit, Derivatives, Retail Banking, Operational Risk, Credit Risk, Auditing, Asset Managment, Corporate Finance, Treasury Management, Sarbanes-Oxley Act, Finance, Basel II, Investments, Financial Risk, Commercial Banking, Management, Credit
Education
Georgia Institute of Technology 2013 — 2014
Executive MBA
Universidad Complutense de Madrid 1983 — 1988
Bachelor, Business Administration
The Institute of Internal Auditors 2004 — 2004
CIA (Certified Internal Auditor)
The Institute of Internal Auditors 2012 — 2012
CRMA (Certified Risk Management Assurance)
BBVA Compass April 2011 - Present
BBVA December 2006 - April 2011
BBVA December 2002 - December 2006
BBVA May 1999 - December 2002
Santander Financial Products 1997 - 1999
Grupo Santander 1995 - 1997
Grupo Santander 1989 - 1995
Skills
Banking, Internal Audit, Risk Management, Asset Management, Investment Banking, Due Diligence, Audit, Derivatives, Retail Banking, Operational Risk, Credit Risk, Auditing, Asset Managment, Corporate Finance, Treasury Management, Sarbanes-Oxley Act, Finance, Basel II, Investments, Financial Risk, Commercial Banking, Management, Credit
Education
Georgia Institute of Technology 2013 — 2014
Executive MBA
Universidad Complutense de Madrid 1983 — 1988
Bachelor, Business Administration
The Institute of Internal Auditors 2004 — 2004
CIA (Certified Internal Auditor)
The Institute of Internal Auditors 2012 — 2012
CRMA (Certified Risk Management Assurance)
George Buckley, CISSP, CISM's BBVA Experience February 2013 - Present
Job VP, Information Security Officer at BBVA
Industry Financial Services
Experience
BBVA February 2013 - Present
Commerzbank 1988 - 2012
Commerzbank AG January 1993 - January 1997
CDS International August 1987 - August 1988
Skills
Information Security, Data Protection Manager, Data Loss Protection, Identity Management, Oracle E-Business Suite, Oracle Enterprise..., Oracle SQL, Access Control, Remote Access, CISSP, Security Awareness, CISM, DLP, Security, Information Security..., Management, Penetration Testing, Application Security, CISA, Disaster Recovery, Data Privacy, ISO 27001, Vulnerability Management, Software Documentation, PCI DSS, Security Audits, Business Continuity, Vulnerability Assessment, IT Audit, Enterprise Risk..., Computer Security, Governance, Information Technology
Education
Hofstra University 1997 — 2001
Master of Business Administration (M.B.A.), Business Computer Information Systems, With Distinction
Universität des Saarlandes
Coursework, Economics
The College of William and Mary
Bachelor of Arts (B.A.)
BBVA February 2013 - Present
Commerzbank 1988 - 2012
Commerzbank AG January 1993 - January 1997
CDS International August 1987 - August 1988
Skills
Information Security, Data Protection Manager, Data Loss Protection, Identity Management, Oracle E-Business Suite, Oracle Enterprise..., Oracle SQL, Access Control, Remote Access, CISSP, Security Awareness, CISM, DLP, Security, Information Security..., Management, Penetration Testing, Application Security, CISA, Disaster Recovery, Data Privacy, ISO 27001, Vulnerability Management, Software Documentation, PCI DSS, Security Audits, Business Continuity, Vulnerability Assessment, IT Audit, Enterprise Risk..., Computer Security, Governance, Information Technology
Education
Hofstra University 1997 — 2001
Master of Business Administration (M.B.A.), Business Computer Information Systems, With Distinction
Universität des Saarlandes
Coursework, Economics
The College of William and Mary
Bachelor of Arts (B.A.)
Paloma Tejada's BBVA Experience November 2011 - Present
Job Director Talent and Culture for Corporate and Investment Banking USA at BBVA
Industry Financial Services
Experience
BBVA November 2011 - Present
BBVA November 2010 - November 2011
BBVA September 2004 - November 2010
UNDP October 2003 - September 2004
Vega Asset Management Hedge Fund February 2003 - February 2004
Santander Investment October 1996 - February 2003
Skills
Structured Products, Team Management, Management, Derivatives, Risk Management, Investment Banking, Asset Managment, Financial Services, Strategy, Start-ups, Latin America, Trading, Asset Management, Spanish, Credit Risk, Equities, FX Options, Corporate Finance, Emerging Markets, Fixed Income, Banking, Financial Markets, Financial Structuring, Market Risk, Coaching, Capital Markets, Mutual Funds, Portfolio Management, Structured Finance, Financial Risk
Education
Teachers College of Columbia University 2012 — 2014
Columbia Coaching Certification, Executive Coaching
Columbia University - School of International and Public Affairs 2001 — 2003
Master of International Affairs, economic policy
University of Wisconsin-Eau Claire 1995 — 1996
Post Graduate, Post-graduate studies in Economics and Finance
Universidad de Oviedo 1991 — 1995
BS in Business Management and Administration, Concentration in Finance and Marketing
BBVA November 2011 - Present
BBVA November 2010 - November 2011
BBVA September 2004 - November 2010
UNDP October 2003 - September 2004
Vega Asset Management Hedge Fund February 2003 - February 2004
Santander Investment October 1996 - February 2003
Skills
Structured Products, Team Management, Management, Derivatives, Risk Management, Investment Banking, Asset Managment, Financial Services, Strategy, Start-ups, Latin America, Trading, Asset Management, Spanish, Credit Risk, Equities, FX Options, Corporate Finance, Emerging Markets, Fixed Income, Banking, Financial Markets, Financial Structuring, Market Risk, Coaching, Capital Markets, Mutual Funds, Portfolio Management, Structured Finance, Financial Risk
Education
Teachers College of Columbia University 2012 — 2014
Columbia Coaching Certification, Executive Coaching
Columbia University - School of International and Public Affairs 2001 — 2003
Master of International Affairs, economic policy
University of Wisconsin-Eau Claire 1995 — 1996
Post Graduate, Post-graduate studies in Economics and Finance
Universidad de Oviedo 1991 — 1995
BS in Business Management and Administration, Concentration in Finance and Marketing
Frederic Mauhs's BBVA Experience January 2011 - Present
Job General Counsel at BBVA S.A., New York Branch
Industry Banking
Experience
BBVA January 2011 - Present
WestLB AG 1986 - 2010
Stoel Rives Boley Fraser and Wyse 1982 - 1985
U.S. Department of Justice 1981 - 1982
Skills
Structured Finance, Capital Markets, Securities, Derivatives, AML, Financial Structuring, Corporate Governance, Corporate Finance, Investment Banking, Project Finance, Securities Regulation, Bank Regulation, Due Diligence, Commercial Litigation, Emerging Markets, Corporate Law, Restructuring, Securitization, Banking Law, Structured Products, Litigation
Education
Deutscher Akademischer Austauschdienst 1985 — 1986
Foreign Lawyers' Program
National Law Center, George Washington University 1979 — 1982
Doctor of Law (J.D.)
Hamilton College 1975 — 1979
Bachelor of Arts (B.A.), German Language and Literature
Albert-Ludwigs-Universität Freiburg im Breisgau 1977 — 1978
Lessing Gymnasium, Uelzen, Germany 1975 — 1975
Gymnasium Hankensbuettel 1974 — 1974
Cobleskill Central School
BBVA January 2011 - Present
WestLB AG 1986 - 2010
Stoel Rives Boley Fraser and Wyse 1982 - 1985
U.S. Department of Justice 1981 - 1982
Skills
Structured Finance, Capital Markets, Securities, Derivatives, AML, Financial Structuring, Corporate Governance, Corporate Finance, Investment Banking, Project Finance, Securities Regulation, Bank Regulation, Due Diligence, Commercial Litigation, Emerging Markets, Corporate Law, Restructuring, Securitization, Banking Law, Structured Products, Litigation
Education
Deutscher Akademischer Austauschdienst 1985 — 1986
Foreign Lawyers' Program
National Law Center, George Washington University 1979 — 1982
Doctor of Law (J.D.)
Hamilton College 1975 — 1979
Bachelor of Arts (B.A.), German Language and Literature
Albert-Ludwigs-Universität Freiburg im Breisgau 1977 — 1978
Lessing Gymnasium, Uelzen, Germany 1975 — 1975
Gymnasium Hankensbuettel 1974 — 1974
Cobleskill Central School
Judy Rodriguez's BBVA Experience September 2010 - July 2013
Job Relationship Manager at BAC Community Bank
Industry Banking
Experience
BAC Community Bank July 2013 - Present
Bank of Agriculture & Commerce/ECC Bank July 2013 - Present
BBVA September 2010 - July 2013
Guaranty Bank July 2006 - February 2010
Robert Half June 2000 - July 2006
ACT-1 Personnel Services October 1998 - June 2000
Bank of California January 1994 - January 1996
Bank of America January 1980 - January 1990
Skills
Applicant Tracking..., Recruiting, Human Resources, Interviews, Employee Benefits, Temporary Staffing, New Hire Orientations, Training, Temporary Placement, Management, Hiring, Recruitment Advertising, CRM, Leadership
Education
Humphreys College 1979 — 1981
Business/Accounting
Humphreys College
BAC Community Bank July 2013 - Present
Bank of Agriculture & Commerce/ECC Bank July 2013 - Present
BBVA September 2010 - July 2013
Guaranty Bank July 2006 - February 2010
Robert Half June 2000 - July 2006
ACT-1 Personnel Services October 1998 - June 2000
Bank of California January 1994 - January 1996
Bank of America January 1980 - January 1990
Skills
Applicant Tracking..., Recruiting, Human Resources, Interviews, Employee Benefits, Temporary Staffing, New Hire Orientations, Training, Temporary Placement, Management, Hiring, Recruitment Advertising, CRM, Leadership
Education
Humphreys College 1979 — 1981
Business/Accounting
Humphreys College
Minoo Shah's BBVA Experience November 2014 - Present
Job Compliance Examiner at FDIC
Industry Accounting
Experience
BBVA November 2014 - Present
Unemployed June 2014 - June 2014
FDIC January 2012 - June 2014
Zions Bancorporation July 2009 - August 2011
Houston Community College February 2009 - August 2011
Bank of America June 2005 - December 2008
Houston Community College August 2002 - August 2004
Wells Fargo 2002 - 2004
Skills
Banking, HMDA, Credit Analysis, RESPA, Risk Management, Loans, Accounting, Credit, Finance, Analysis, Policy, Managerial Finance, Financial Analysis, Commercial Banking, Financial Risk, Financial Services, Portfolio Management
Education
FDIC Corporate University 2012 — 2014
Certifications, CRA, Fair Lending and Compliance Management Systems
Houston Community College 2008 — 2009
Certification, Six Sigma Total Quality Project Management
Fergusson College 1970 — 1975
BA, English, French, Math & Psychology
BBVA November 2014 - Present
Unemployed June 2014 - June 2014
FDIC January 2012 - June 2014
Zions Bancorporation July 2009 - August 2011
Houston Community College February 2009 - August 2011
Bank of America June 2005 - December 2008
Houston Community College August 2002 - August 2004
Wells Fargo 2002 - 2004
Skills
Banking, HMDA, Credit Analysis, RESPA, Risk Management, Loans, Accounting, Credit, Finance, Analysis, Policy, Managerial Finance, Financial Analysis, Commercial Banking, Financial Risk, Financial Services, Portfolio Management
Education
FDIC Corporate University 2012 — 2014
Certifications, CRA, Fair Lending and Compliance Management Systems
Houston Community College 2008 — 2009
Certification, Six Sigma Total Quality Project Management
Fergusson College 1970 — 1975
BA, English, French, Math & Psychology
Ignacio Garijo-Garde's BBVA Experience October 2006 - February 2013
Job Director Risk Management Infrastructure at Santander Bank N.A.
Industry Banking
Experience
Santander Holdings USA January 2015 - Present
Banco de Santander September 2013 - Present
BBVA October 2006 - February 2013
BBVA October 1999 - October 2006
Deutsche Bank Securities & ING Barings Securities March 1995 - October 1999
Baring Securities, Inc. 1994 - 1995
Baring Securities, Inc. 1993 - 1994
Citibank, NA 1992 - 1993
AB Asesores Bursatiles & SG Warburg Securities 1987 - 1990
Medosa Servicios, SA 1982 - 1987
Skills
Internal Audit, Organizational..., Organizational..., Business Strategy, New Business Development
Education
Fordham University
Santander Holdings USA January 2015 - Present
Banco de Santander September 2013 - Present
BBVA October 2006 - February 2013
BBVA October 1999 - October 2006
Deutsche Bank Securities & ING Barings Securities March 1995 - October 1999
Baring Securities, Inc. 1994 - 1995
Baring Securities, Inc. 1993 - 1994
Citibank, NA 1992 - 1993
AB Asesores Bursatiles & SG Warburg Securities 1987 - 1990
Medosa Servicios, SA 1982 - 1987
Skills
Internal Audit, Organizational..., Organizational..., Business Strategy, New Business Development
Education
Fordham University
Hedy Holland's BBVA Experience July 2005 - November 2006
Job BB&T
Industry Banking
Experience
BB&T May 2013 - Present
Trustmark Bank November 2007 - April 2013
Capital One February 2007 - November 2007
BBVA July 2005 - November 2006
Bank of America November 1996 - November 2005
Bank of America February 2002 - February 2003
Skills
Sales, Public Relations, Banking, Credit, New Business Development, Financial Services, Sales Management, Team Building, Customer Service, Insurance, Team Leadership, Marketing Strategy, Coaching, Microsoft Office, Retail, Management, Mortgage Lending, Leadership, Cross Selling, Small Business, Treasury Management, Account Management, Deposits, Consumer Lending, Lines Of Credit, Loan Origination, Retail Banking, Small Business Lending, Customer Satisfaction, Commercial Mortgages, Commercial Banking, Loans, Marketing, Financial Analysis, Corporate Finance, Construction Loans, Negotiation, Business Development, Credit Cards, Credit Analysis
Education
Houston Community College 2009 — 2011
Certificate of Financial Operations, Banking and Finance, 4.0
San Jacinto College 1978 — 1992
Basic, English, Biology
BB&T May 2013 - Present
Trustmark Bank November 2007 - April 2013
Capital One February 2007 - November 2007
BBVA July 2005 - November 2006
Bank of America November 1996 - November 2005
Bank of America February 2002 - February 2003
Skills
Sales, Public Relations, Banking, Credit, New Business Development, Financial Services, Sales Management, Team Building, Customer Service, Insurance, Team Leadership, Marketing Strategy, Coaching, Microsoft Office, Retail, Management, Mortgage Lending, Leadership, Cross Selling, Small Business, Treasury Management, Account Management, Deposits, Consumer Lending, Lines Of Credit, Loan Origination, Retail Banking, Small Business Lending, Customer Satisfaction, Commercial Mortgages, Commercial Banking, Loans, Marketing, Financial Analysis, Corporate Finance, Construction Loans, Negotiation, Business Development, Credit Cards, Credit Analysis
Education
Houston Community College 2009 — 2011
Certificate of Financial Operations, Banking and Finance, 4.0
San Jacinto College 1978 — 1992
Basic, English, Biology
Tom Rippstein's BBVA Experience 1998 - 1999
Job Senior Sales Manager Global Trade & Receivables Finance at HSBC
Industry Financial Services
Experience
HSBC August 2014 - Present
Goldman, Sachs & Co. 2002 - 2014
Banco Santander 2000 - 2002
BBVA 1998 - 1999
Wells Fargo (OFFITBANK) 1995 - 1998
Universidad de Salamanca 1990 - 1994
Skills
Capital Markets, Fixed Income, Banking, Bloomberg, Emerging Markets, Finance, Hedge Funds, Portfolio Management, Equities, Investment Banking, Derivatives, Options, Structured Finance, Financial Markets, Back Office, Financial Modeling, Trading Systems, Structured Products, Valuation, Securities, Bonds, FX Options, Trading, Vendor Management, Private Equity, Investments, Banking Relationships, Asset Management, Credit
Education
Fordham Gabelli School of Business 1996 — 2000
MBA, International Finance
Providence College 1987 — 1991
B.A., Humanities, Minor in Business
Universidad de Salamanca 1990 — 1990
Junior Year Semester Abroad, Spanish and Iberian Studies
HSBC August 2014 - Present
Goldman, Sachs & Co. 2002 - 2014
Banco Santander 2000 - 2002
BBVA 1998 - 1999
Wells Fargo (OFFITBANK) 1995 - 1998
Universidad de Salamanca 1990 - 1994
Skills
Capital Markets, Fixed Income, Banking, Bloomberg, Emerging Markets, Finance, Hedge Funds, Portfolio Management, Equities, Investment Banking, Derivatives, Options, Structured Finance, Financial Markets, Back Office, Financial Modeling, Trading Systems, Structured Products, Valuation, Securities, Bonds, FX Options, Trading, Vendor Management, Private Equity, Investments, Banking Relationships, Asset Management, Credit
Education
Fordham Gabelli School of Business 1996 — 2000
MBA, International Finance
Providence College 1987 — 1991
B.A., Humanities, Minor in Business
Universidad de Salamanca 1990 — 1990
Junior Year Semester Abroad, Spanish and Iberian Studies
Angela Quaresma's BBVA Experience April 2003 - October 2012
Job
Industry Banking
Experience
River City Bank December 2012 - July 2015
BBVA April 2003 - October 2012
Union bank of California September 1997 - March 2003
Skills
Microsoft Office, Management, Sales, Leadership, Training, Microsoft Word, Customer Service, Banking, English, Operations Management, Customer Satisfaction, Research, Time Management, Finance, Teamwork
Education
Cosumnes River College 1994 — 1996
Galt high 1990 — 1994
River City Bank December 2012 - July 2015
BBVA April 2003 - October 2012
Union bank of California September 1997 - March 2003
Skills
Microsoft Office, Management, Sales, Leadership, Training, Microsoft Word, Customer Service, Banking, English, Operations Management, Customer Satisfaction, Research, Time Management, Finance, Teamwork
Education
Cosumnes River College 1994 — 1996
Galt high 1990 — 1994
Eric Higuera's BBVA Experience August 2009 - October 2011
Job First Vice President at CPG Island Servicing, LLC
Industry Banking
Experience
CPG Island Servicing, LLC October 2011 - Present
BBVA August 2009 - October 2011
BBVA March 2007 - August 2009
Doral Bank January 2005 - December 2006
Doral Bank January 2003 - January 2005
Doral Bank November 2002 - December 2004
Skills
Financial Modeling, Banking, Portfolio Management, Mortgage Lending, Due Diligence, Asset Managment, Finance, Underwriting, Financial Structuring, Credit, Investments, Risk Management, Credit Analysis, Asset Management, Commercial Real Estate, Real Estate Development, Loans, Corporate Finance, Real Estate, Financial Risk, Commercial Lending, Credit Risk, Capital Markets, Commercial Banking, Construction Loans, Mergers, Business Development, Negotiation, Valuation, Management, Financial Analysis
Education
Duquesne University
Bachelor's degree, Finance, General
CPG Island Servicing, LLC October 2011 - Present
BBVA August 2009 - October 2011
BBVA March 2007 - August 2009
Doral Bank January 2005 - December 2006
Doral Bank January 2003 - January 2005
Doral Bank November 2002 - December 2004
Skills
Financial Modeling, Banking, Portfolio Management, Mortgage Lending, Due Diligence, Asset Managment, Finance, Underwriting, Financial Structuring, Credit, Investments, Risk Management, Credit Analysis, Asset Management, Commercial Real Estate, Real Estate Development, Loans, Corporate Finance, Real Estate, Financial Risk, Commercial Lending, Credit Risk, Capital Markets, Commercial Banking, Construction Loans, Mergers, Business Development, Negotiation, Valuation, Management, Financial Analysis
Education
Duquesne University
Bachelor's degree, Finance, General
Carlos Eduardo Narváez's BBVA Experience November 2004 - April 2008
Job Sr. Investment Officer Structured and Corporate Finance en InterAmerican Development Bank
Industry Banking
Experience
Inter-American Development Bank March 2014 - Present
CAF November 2011 - February 2014
CAF November 2008 - November 2011
Banco Santander May 2008 - September 2008
BBVA November 2004 - April 2008
Skills
Banking, Financial Analysis, Credit Risk, Credit Analysis, Corporate Finance, Credit, Spanish, English, Project Finance, Structured Finance, Credit Enhancement, Banca, Español, Financiación de..., Finanzas corporativas, Finanzas estructuradas, Inglés
Education
IESA 2005 — 2007
Master in Finance
Universidad Central de Venezuela 1999 — 2004
Economist
Inter-American Development Bank March 2014 - Present
CAF November 2011 - February 2014
CAF November 2008 - November 2011
Banco Santander May 2008 - September 2008
BBVA November 2004 - April 2008
Skills
Banking, Financial Analysis, Credit Risk, Credit Analysis, Corporate Finance, Credit, Spanish, English, Project Finance, Structured Finance, Credit Enhancement, Banca, Español, Financiación de..., Finanzas corporativas, Finanzas estructuradas, Inglés
Education
IESA 2005 — 2007
Master in Finance
Universidad Central de Venezuela 1999 — 2004
Economist
Kurt Oriol's BBVA Experience July 2012 - May 2014
Job Finance
Industry Financial Services
Experience
BBVA July 2012 - May 2014
BBVA September 2011 - December 2011
Ashenfelter & Ashmore October 2010 - May 2011
Asesoria I+D+I May 2010 - August 2010
DAS Engineering & Energy Investments June 2009 - August 2009
Skills
Asset Managment, Economics, Financial Modeling, Asset Management, Corporate Finance, Financial Risk, Bloomberg, Risk Management
Education
New York University 2009 — 2012
BA, Economics
Columbia University in the City of New York 2008 — 2008
Summer Semester, International Economics
American School of Madrid 2001 — 2007
International Baccalaureate
BBVA July 2012 - May 2014
BBVA September 2011 - December 2011
Ashenfelter & Ashmore October 2010 - May 2011
Asesoria I+D+I May 2010 - August 2010
DAS Engineering & Energy Investments June 2009 - August 2009
Skills
Asset Managment, Economics, Financial Modeling, Asset Management, Corporate Finance, Financial Risk, Bloomberg, Risk Management
Education
New York University 2009 — 2012
BA, Economics
Columbia University in the City of New York 2008 — 2008
Summer Semester, International Economics
American School of Madrid 2001 — 2007
International Baccalaureate
William Horan's BBVA Experience October 2013 - Present
Job Syndicate Analyst
Industry Capital Markets
Experience
BBVA October 2013 - Present
BBVA June 2012 - October 2013
Skills
Financial Analysis, Financial Modeling, Bloomberg Terminal, Microsoft Excel, Microsoft Office, Credit Risk, Credit, Visio, Financial Statements, Due Diligence, Capital Markets, DCF Valuation, ThomsonOne, Series 7, Fixed Income, High Yield Bonds, Credit Analysis, Series 63, Series 79
Education
Fordham University 2008 — 2012
Bachelor of Science (BS), Finance, General
BBVA October 2013 - Present
BBVA June 2012 - October 2013
Skills
Financial Analysis, Financial Modeling, Bloomberg Terminal, Microsoft Excel, Microsoft Office, Credit Risk, Credit, Visio, Financial Statements, Due Diligence, Capital Markets, DCF Valuation, ThomsonOne, Series 7, Fixed Income, High Yield Bonds, Credit Analysis, Series 63, Series 79
Education
Fordham University 2008 — 2012
Bachelor of Science (BS), Finance, General
Pulton Leung, CAIA's BBVA Experience September 2012 - Present
Job Senior Analyst at BBVA
Industry Investment Banking
Experience
BBVA September 2012 - Present
Societe Generale February 2012 - August 2012
Management Solutions July 2011 - February 2012
Nomura Securities June 2010 - August 2010
UBS Wealth Management June 2009 - August 2009
Alternative Asset Investment Management September 2008 - December 2008
Dynamic Accounting Services June 2008 - August 2008
Education
New York University - Leonard N. Stern School of Business 2007 — 2011
Bachelor of Science, Finance, Economics
East China Normal University 2009 — 2009
Stern's World Studies Track
University College London, U. of London 2009 — 2009
Stern's World Studies Track
Baldwin School of Puerto Rico 2003 — 2007
High School Diploma
BBVA September 2012 - Present
Societe Generale February 2012 - August 2012
Management Solutions July 2011 - February 2012
Nomura Securities June 2010 - August 2010
UBS Wealth Management June 2009 - August 2009
Alternative Asset Investment Management September 2008 - December 2008
Dynamic Accounting Services June 2008 - August 2008
Education
New York University - Leonard N. Stern School of Business 2007 — 2011
Bachelor of Science, Finance, Economics
East China Normal University 2009 — 2009
Stern's World Studies Track
University College London, U. of London 2009 — 2009
Stern's World Studies Track
Baldwin School of Puerto Rico 2003 — 2007
High School Diploma
Javier Morales Solá's BBVA Experience September 2014 - Present
Job Corporate & Investment Banking Trainee Analyst
Industry Investment Banking
Experience
BBVA September 2014 - Present
BBVA March 2013 - August 2013
Banco Caixa Geral June 2012 - August 2012
Skills
Financial Modeling, Syndications, Debt Sizing Analysis, Loan Origination, Bloomberg Terminal, Investment Banking, Capital Markets, Microsoft Excel, Microsoft Office, Financial Analysis, Accounting, Team Leadership, Portfolio Management, Banking, Business Strategy, Transaction Advisory..., Financial Risk..., Financial Risk, Financial Structuring, Corporate Finance, Project Finance, PowerPoint
Education
Hochschule Reutlingen 2012 — 2014
Bachelor's Degree, International Business Double Degree (E4)
Universidad Pontificia Comillas 2010 — 2014
Bachelor's Degree, International Business Double Degree (E4)
Langley High School 2006 — 2010
High School Diploma
BBVA September 2014 - Present
BBVA March 2013 - August 2013
Banco Caixa Geral June 2012 - August 2012
Skills
Financial Modeling, Syndications, Debt Sizing Analysis, Loan Origination, Bloomberg Terminal, Investment Banking, Capital Markets, Microsoft Excel, Microsoft Office, Financial Analysis, Accounting, Team Leadership, Portfolio Management, Banking, Business Strategy, Transaction Advisory..., Financial Risk..., Financial Risk, Financial Structuring, Corporate Finance, Project Finance, PowerPoint
Education
Hochschule Reutlingen 2012 — 2014
Bachelor's Degree, International Business Double Degree (E4)
Universidad Pontificia Comillas 2010 — 2014
Bachelor's Degree, International Business Double Degree (E4)
Langley High School 2006 — 2010
High School Diploma
Angel Reglero's BBVA Experience March 2006 - March 2011
Job CFO at BBVA Compass
Industry Banking
Experience
BBVA Compass April 2011 - Present
BBVA March 2006 - March 2011
BBVA June 1999 - March 2006
PwC 1989 - 1997
Skills
Accounting, Banking, Financial Analysis, Finance, Corporate Finance, Financial Modeling
Education
ICADE 1983 — 1988
Business Administration and Economics, Finance
BBVA Compass April 2011 - Present
BBVA March 2006 - March 2011
BBVA June 1999 - March 2006
PwC 1989 - 1997
Skills
Accounting, Banking, Financial Analysis, Finance, Corporate Finance, Financial Modeling
Education
ICADE 1983 — 1988
Business Administration and Economics, Finance
Rebeca Vargas's BBVA Experience 1997 - 1998
Job President & CEO USMexico Foundation
Industry Banking
Experience
US - Mexico Foundation April 2014 - Present
JPMorgan Chase 2012 - 2014
JPMorgan Chase 2010 - 2012
JPMorgan Chase 2007 - 2010
Citi 2006 - 2007
Citi 2002 - 2006
Citi 2000 - 2002
Citi 1999 - 1999
BBVA 1997 - 1998
BBVA 1994 - 1996
Skills
Management, Strategy, Financial Services, Marketing Communications, Marketing, Business Development, Banking, Risk Management, Executive Management, Philanthropy, Internal Controls, Compliance, mergers and acquisitions, Customer Segmentation..., Strategic Planning, Strategic Partnerships, Digital Marketing, Marketing Strategy, Product Development, Creative Campaign..., Strategic Creative..., Media Buying, Public Relations, Public Speaking, Retail Banking, Credit Cards, Direct Marketing, New Business Development, Strategic Financial..., Integrated Marketing, Advertising, Leadership, Social Media Marketing, Planning Budgeting &...
Education
Tulane University - A.B. Freeman School of Business 1998 — 2000
Master of Business Administration (MBA), Finance and General Management
Instituto Tecnológico Autónomo de México 1990 — 1994
Bachelor of Science (B.S.), Accounting & Finance
Harvard Business School 2004 — 2004
US - Mexico Foundation April 2014 - Present
JPMorgan Chase 2012 - 2014
JPMorgan Chase 2010 - 2012
JPMorgan Chase 2007 - 2010
Citi 2006 - 2007
Citi 2002 - 2006
Citi 2000 - 2002
Citi 1999 - 1999
BBVA 1997 - 1998
BBVA 1994 - 1996
Skills
Management, Strategy, Financial Services, Marketing Communications, Marketing, Business Development, Banking, Risk Management, Executive Management, Philanthropy, Internal Controls, Compliance, mergers and acquisitions, Customer Segmentation..., Strategic Planning, Strategic Partnerships, Digital Marketing, Marketing Strategy, Product Development, Creative Campaign..., Strategic Creative..., Media Buying, Public Relations, Public Speaking, Retail Banking, Credit Cards, Direct Marketing, New Business Development, Strategic Financial..., Integrated Marketing, Advertising, Leadership, Social Media Marketing, Planning Budgeting &...
Education
Tulane University - A.B. Freeman School of Business 1998 — 2000
Master of Business Administration (MBA), Finance and General Management
Instituto Tecnológico Autónomo de México 1990 — 1994
Bachelor of Science (B.S.), Accounting & Finance
Harvard Business School 2004 — 2004
Matt Zebrowski's BBVA Experience June 2012 - Present
Job Credit Trader at BBVA
Industry Banking
Experience
BBVA June 2012 - Present
Education
Georgetown University
Bachelor of Arts (B.A.)
BBVA June 2012 - Present
Education
Georgetown University
Bachelor of Arts (B.A.)
Nietzsche Rodricks's BBVA Experience 2010 - 2013
Job Managing Director Power & Utilities Banking
Industry Banking
Experience
Top Tier Global Bank 2013 - Present
BBVA 2010 - 2013
Citi 1999 - 2010
Skills
Corporate Finance, Risk Management, Capital Markets, Bank Financings, Leveraged Finance, Synthetic LC's, Project Finance, Structured Commodities, Derivatives, Credit Analysis, Capital Structure, Valuation
Education
Cornell University 1998 — 2000
Master of Business Administration (MBA), Corporate Finance, Graduated with Distinction
Bombay University
Bachelor's degree, Mathematics & Physics
Top Tier Global Bank 2013 - Present
BBVA 2010 - 2013
Citi 1999 - 2010
Skills
Corporate Finance, Risk Management, Capital Markets, Bank Financings, Leveraged Finance, Synthetic LC's, Project Finance, Structured Commodities, Derivatives, Credit Analysis, Capital Structure, Valuation
Education
Cornell University 1998 — 2000
Master of Business Administration (MBA), Corporate Finance, Graduated with Distinction
Bombay University
Bachelor's degree, Mathematics & Physics
Vaneet Dhaliwal's BBVA Experience May 2012 - Present
Job Sr ETL Developer at BBVA
Industry Banking
Experience
BBVA May 2012 - Present
Barclays May 2011 - April 2012
AstraZeneca July 2009 - April 2011
New York Life Insurance Company January 2008 - June 2009
Lehman Brothers June 2007 - December 2007
SGTB College August 2002 - April 2007
Skills
SQL, PL/SQL, Oracle, Microsoft SQL Server, Visual Basic, XML, Web Services, VB.NET, T-SQL, Informatica, Full SDLC, Unix, Data Analysis, Data Profiling, Requirements Gathering, ETL, Business Intelligence, Visio, SDLC, Business Analysis, Requirements Analysis
Education
Stratford University 2008 — 2010
Master of Science (MS), Software Engineering
Punjab Technical University 2000 — 2002
Master of Science (MS), Information Technology
Guru Nanak Dev University 1996 — 2000
Bachelor of Science (BS), Comp Sc.
BBVA May 2012 - Present
Barclays May 2011 - April 2012
AstraZeneca July 2009 - April 2011
New York Life Insurance Company January 2008 - June 2009
Lehman Brothers June 2007 - December 2007
SGTB College August 2002 - April 2007
Skills
SQL, PL/SQL, Oracle, Microsoft SQL Server, Visual Basic, XML, Web Services, VB.NET, T-SQL, Informatica, Full SDLC, Unix, Data Analysis, Data Profiling, Requirements Gathering, ETL, Business Intelligence, Visio, SDLC, Business Analysis, Requirements Analysis
Education
Stratford University 2008 — 2010
Master of Science (MS), Software Engineering
Punjab Technical University 2000 — 2002
Master of Science (MS), Information Technology
Guru Nanak Dev University 1996 — 2000
Bachelor of Science (BS), Comp Sc.
Erika Vanegas, PMP's BBVA Experience October 2001 - October 2002
Job Directrice, Conception Logiciel Software Design Director at Sogema Technologies
Industry Information Technology and Services
Experience
Sogema Technologies September 2012 - Present
Sogema Technologies February 2011 - September 2012
Sogema Technologies June 2009 - January 2011
BCD Travel September 2005 - March 2006
Davivienda July 2003 - August 2005
BBVA October 2001 - October 2002
MSEH - Bogota January 1999 - September 2001
Americatel Colombia October 1997 - December 1998
Skills
Business Analysis, Change Management, Project Management, Requirements Analysis, Team Leadership, Project Planning, Management, Process Improvement, SQL
Education
Université de Montréal - HEC Montréal 2008 — 2010
Graduate Diploma in Management - (D.E.S.S.), Management
Universidad de América 1993 — 1998
Engineer's Degree, Industrial Engineering
Sogema Technologies September 2012 - Present
Sogema Technologies February 2011 - September 2012
Sogema Technologies June 2009 - January 2011
BCD Travel September 2005 - March 2006
Davivienda July 2003 - August 2005
BBVA October 2001 - October 2002
MSEH - Bogota January 1999 - September 2001
Americatel Colombia October 1997 - December 1998
Skills
Business Analysis, Change Management, Project Management, Requirements Analysis, Team Leadership, Project Planning, Management, Process Improvement, SQL
Education
Université de Montréal - HEC Montréal 2008 — 2010
Graduate Diploma in Management - (D.E.S.S.), Management
Universidad de América 1993 — 1998
Engineer's Degree, Industrial Engineering
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation