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,
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BBVA Employees
Employee
Years
Job
Industry
Juan Jose Unda Juan Jose Unda's BBVA Experience January 2013 - September 2013
Job Chief Executive Officer at Shareable Innovations
Industry Information Technology and Services
Experience
Shareable Innovations January 2015 - Present
JUAFEL August 2010 - February 2015
BBVA January 2013 - September 2013
Skills
Entrepreneurship, Brand Ambassadors, Investment Promotion, Lean Startup, Business Strategy, Sales Management, Social Media Marketing, New Business Development, Financial Analysis, Marketing Strategy, Sales, Strategy, Operational Strategy, Business Development
Education
Northeastern University 2010 — 2014
Bachelor's Degree, Entrepreneurship/Entrepreneurial Studies & Marketing Strategy
University of Oxford 2008 — 2009
Extensive Capacitation Courses on Statistics & Analytical Studies
Shareable Innovations January 2015 - Present
JUAFEL August 2010 - February 2015
BBVA January 2013 - September 2013
Skills
Entrepreneurship, Brand Ambassadors, Investment Promotion, Lean Startup, Business Strategy, Sales Management, Social Media Marketing, New Business Development, Financial Analysis, Marketing Strategy, Sales, Strategy, Operational Strategy, Business Development
Education
Northeastern University 2010 — 2014
Bachelor's Degree, Entrepreneurship/Entrepreneurial Studies & Marketing Strategy
University of Oxford 2008 — 2009
Extensive Capacitation Courses on Statistics & Analytical Studies
Alex Walton Alex Walton's BBVA Experience September 2009 - April 2010
Job Assistant Vice President at FirstBank
Industry Banking
Experience
FirstBank March 2011 - Present
FirstBank August 2010 - March 2011
BBVA September 2009 - April 2010
Skills
Financial Analysis, Cash Flow, Cash Management, Commercial Banking, Mortgage Lending, Mortgage Underwriting, Spanish, Economic Development, International Finance, Commercial Lending, Construction Loans, Commercial Mortgages, Financial Risk, Banking
Education
Barcelona Graduate School of Economics 2008 — 2009
Master of Science (MSc), International Trade, Finance, and Development
Miami University 2004 — 2008
BS, Business Economics
IES Barcelona 2007 — 2007
Business Spanish; Economics of the EU; International Marketing
FirstBank March 2011 - Present
FirstBank August 2010 - March 2011
BBVA September 2009 - April 2010
Skills
Financial Analysis, Cash Flow, Cash Management, Commercial Banking, Mortgage Lending, Mortgage Underwriting, Spanish, Economic Development, International Finance, Commercial Lending, Construction Loans, Commercial Mortgages, Financial Risk, Banking
Education
Barcelona Graduate School of Economics 2008 — 2009
Master of Science (MSc), International Trade, Finance, and Development
Miami University 2004 — 2008
BS, Business Economics
IES Barcelona 2007 — 2007
Business Spanish; Economics of the EU; International Marketing
Benjamin Garcia Benjamin Garcia's BBVA Experience October 2004 - February 2007
Job Director of Catering at the National Western Complex
Industry Events Services
Experience
CaterWest @ the National Western Complex May 2014 - Present
Kevin Taylor Restaurant Group February 2014 - May 2014
Epicurean Catering May 2012 - February 2014
Memento & Co. November 2005 - May 2012
Hotel Monaco Denver May 2011 - September 2011
The Westin Westminster June 2010 - November 2010
The Westin Westminster Hotel March 2010 - June 2010
BBVA October 2004 - February 2007
Sitel Corporation June 2002 - July 2004
Skills
Bilingual, Customer Relations, Graphic Design, Event Management, Event Planning, Hospitality, Meeting Planning, Marketing, Hospitality Industry, Hotels, Leadership, Catering, Hotel Management, Budgets, Banquets, Customer Service, Marketing Communications, Management, Time Management, Tourism, Trade Shows, Wedding Planning, Weddings, Contract Negotiation, Menu Development, Parties, Sales, Client Development
Education
Johnson and Wales University 2007 — 2010
Event Management, Entertainment, Sales & Marketing, Resort Management
Texas State University 2000 — 2002
Business Management
CaterWest @ the National Western Complex May 2014 - Present
Kevin Taylor Restaurant Group February 2014 - May 2014
Epicurean Catering May 2012 - February 2014
Memento & Co. November 2005 - May 2012
Hotel Monaco Denver May 2011 - September 2011
The Westin Westminster June 2010 - November 2010
The Westin Westminster Hotel March 2010 - June 2010
BBVA October 2004 - February 2007
Sitel Corporation June 2002 - July 2004
Skills
Bilingual, Customer Relations, Graphic Design, Event Management, Event Planning, Hospitality, Meeting Planning, Marketing, Hospitality Industry, Hotels, Leadership, Catering, Hotel Management, Budgets, Banquets, Customer Service, Marketing Communications, Management, Time Management, Tourism, Trade Shows, Wedding Planning, Weddings, Contract Negotiation, Menu Development, Parties, Sales, Client Development
Education
Johnson and Wales University 2007 — 2010
Event Management, Entertainment, Sales & Marketing, Resort Management
Texas State University 2000 — 2002
Business Management
Ma Tianze Ma Tianze's BBVA Experience November 2011 - March 2013
Job JD Candidate at University of Michigan Law School
Industry Law Practice
Experience
BBVA November 2011 - March 2013
China Banking Regulatory Commission June 2010 - August 2010
Education
University of Michigan Law School 2014 — 2017
Juris Doctor (J.D.)
Middlebury College 2007 — 2011
Bachelor of Arts, International Politics and Economics
Universidad Carlos III de Madrid 2009 — 2010
Exchange Student, Economics
BBVA November 2011 - March 2013
China Banking Regulatory Commission June 2010 - August 2010
Education
University of Michigan Law School 2014 — 2017
Juris Doctor (J.D.)
Middlebury College 2007 — 2011
Bachelor of Arts, International Politics and Economics
Universidad Carlos III de Madrid 2009 — 2010
Exchange Student, Economics
Gary Abel Gary Abel's BBVA Experience April 1991 - January 1998
Job Medical Appeals Specialist
Industry Biotechnology
Experience
Atherotech March 2012 - Present
Atherotech March 2011 - March 2013
Southtrust Bank March 2001 - October 2005
BBVA April 1991 - January 1998
Skills
Accounts Receivable, Software Documentation, Customer Service, Training, Management, Team Building, Healthcare, Budgets, Leadership, Process Improvement, Microsoft Office, Employee Relations, System Administration, Microsoft Excel, Account Management, Strategic Planning, Sales
Education
Jefferson State Community College 2009 — 2011
Associate of Science (A.S.), Computer Programming
Univeristy of Phoenix 2001 — 2005
Bachelor of Business Administration (BBA), Business Administration, Management and Operations
Atherotech March 2012 - Present
Atherotech March 2011 - March 2013
Southtrust Bank March 2001 - October 2005
BBVA April 1991 - January 1998
Skills
Accounts Receivable, Software Documentation, Customer Service, Training, Management, Team Building, Healthcare, Budgets, Leadership, Process Improvement, Microsoft Office, Employee Relations, System Administration, Microsoft Excel, Account Management, Strategic Planning, Sales
Education
Jefferson State Community College 2009 — 2011
Associate of Science (A.S.), Computer Programming
Univeristy of Phoenix 2001 — 2005
Bachelor of Business Administration (BBA), Business Administration, Management and Operations
Ricardo Rick Gonzalez's BBVA Experience 2014 - 2015
Job Senior AML Credit Card Analyst (CONTRACT) at Discover Financial Services
Industry Financial Services
Experience
Discover Financial Services July 2015 - Present
Banco Bilbao Vizcaya Argentaria, S.A. January 2015 - May 2015
Citibank - Regulatory Compliance Consultants, LLC July 2014 - January 2015
BBVA 2014 - 2015
JPMorgan Chase May 2013 - April 2014
Alta Rock Global Securities, LLC February 2012 - May 2013
Citi September 2011 - December 2011
Souza Barros Inc. February 2011 - July 2011
VectorGlobal WMG June 2009 - January 2011
SFIS June 2006 - February 2009
Skills
FINRA Series 7, 24, 53,..., ACAM, Due Diligence, FINRA, USA PATRIOT Act, Banking, AML, Regulations, Accounting, Internal Audit, Securities, KYC, Risk Management, Bank Secrecy Act, Software Documentation, Series 7, Outlook, OFAC, Financial Risk, Finance, Series 63, Training, Policy, Financial Services, Insurance, SEC, Investments, Vendor Management, Budgets, Leadership, Analysis, Bloomberg, Asset Management, Investment Advisory, Management, Trading, Anti Money Laundering
Education
TB Institute 1983 — 1987
Bachelor's Degree, Bachelor of Science in Business with a Concentration in Finance, 3.8
Rutgers University 1982 — 1983
BusinessFinance
Discover Financial Services July 2015 - Present
Banco Bilbao Vizcaya Argentaria, S.A. January 2015 - May 2015
Citibank - Regulatory Compliance Consultants, LLC July 2014 - January 2015
BBVA 2014 - 2015
JPMorgan Chase May 2013 - April 2014
Alta Rock Global Securities, LLC February 2012 - May 2013
Citi September 2011 - December 2011
Souza Barros Inc. February 2011 - July 2011
VectorGlobal WMG June 2009 - January 2011
SFIS June 2006 - February 2009
Skills
FINRA Series 7, 24, 53,..., ACAM, Due Diligence, FINRA, USA PATRIOT Act, Banking, AML, Regulations, Accounting, Internal Audit, Securities, KYC, Risk Management, Bank Secrecy Act, Software Documentation, Series 7, Outlook, OFAC, Financial Risk, Finance, Series 63, Training, Policy, Financial Services, Insurance, SEC, Investments, Vendor Management, Budgets, Leadership, Analysis, Bloomberg, Asset Management, Investment Advisory, Management, Trading, Anti Money Laundering
Education
TB Institute 1983 — 1987
Bachelor's Degree, Bachelor of Science in Business with a Concentration in Finance, 3.8
Rutgers University 1982 — 1983
BusinessFinance
Elida Sanders's BBVA Experience October 2003 - October 2007
Job Accountant at Enterprise RentACar
Industry Automotive
Experience
Enterprise Rent-A-Car February 2014 - Present
Regions Financial Corporation July 2010 - February 2014
Regions Financial Corporation October 2007 - November 2009
BBVA October 2003 - October 2007
BBVA March 2001 - October 2003
Skills
Banking, Accounting, Lotus Notes, Account Reconciliation, Microsoft Excel, Customer Service, Accounts Payable, Access, Credit, Mainframe, Microsoft Dynamics SL, Financial Accounting, Process Improvement, Financial Analysis, Payroll, General Ledger, Cash Management, Internal Audit, PeopleSoft, Accounts Receivable, Leadership
Education
University of Alabama at Birmingham 2008 — 2012
Bachelor's degree, Accounting
Lawson State Community College-Birmingham Campus 1999 — 2002
Enterprise Rent-A-Car February 2014 - Present
Regions Financial Corporation July 2010 - February 2014
Regions Financial Corporation October 2007 - November 2009
BBVA October 2003 - October 2007
BBVA March 2001 - October 2003
Skills
Banking, Accounting, Lotus Notes, Account Reconciliation, Microsoft Excel, Customer Service, Accounts Payable, Access, Credit, Mainframe, Microsoft Dynamics SL, Financial Accounting, Process Improvement, Financial Analysis, Payroll, General Ledger, Cash Management, Internal Audit, PeopleSoft, Accounts Receivable, Leadership
Education
University of Alabama at Birmingham 2008 — 2012
Bachelor's degree, Accounting
Lawson State Community College-Birmingham Campus 1999 — 2002
David de Sotomayor David de Sotomayor's BBVA Experience 2006 - 2007
Job
Industry Financial Services
Experience
The Citco Group of Companies 2015 - Present
Mode Media Corporation (formerly Glam Media) 2014 - 2015
Whitmill January 2011 - December 2013
JPMorgan Chase January 2008 - December 2010
BBVA 2006 - 2007
Skills
Project Management, English, Finance, Business Strategy, Management, Microsoft Office, PowerPoint, Microsoft Excel, Strategic Planning, Banking, Customer Service, Social Media, Time Management, Investments, Portfolio Management
Education
Universidad de Alcalá 2006 — 2007
Master's Degree, Finance & Banking
Lindenwood University 2003 — 2006
Bachelor's Degree, International Business, CGPA 3.4 out 4.00
The Citco Group of Companies 2015 - Present
Mode Media Corporation (formerly Glam Media) 2014 - 2015
Whitmill January 2011 - December 2013
JPMorgan Chase January 2008 - December 2010
BBVA 2006 - 2007
Skills
Project Management, English, Finance, Business Strategy, Management, Microsoft Office, PowerPoint, Microsoft Excel, Strategic Planning, Banking, Customer Service, Social Media, Time Management, Investments, Portfolio Management
Education
Universidad de Alcalá 2006 — 2007
Master's Degree, Finance & Banking
Lindenwood University 2003 — 2006
Bachelor's Degree, International Business, CGPA 3.4 out 4.00
K.E. Fung K.E. Fung's BBVA Experience June 2012 - July 2012
Job B.A. in Economics at New York University
Industry Research
Experience
New York University in Florence August 2012 - December 2012
BBVA June 2012 - July 2012
BBVA June 2011 - August 2011
Skills
Economics, Stata, Analytical Skills, Writing, Spanish, Policy Analysis, Politics, Qualitative Research, Analysis, Public Policy, Data Analysis, Research, French, Political Science
Education
New York University 2010 — 2014
Bachelor's Degree, Major in Economics with Minors in Mathematics, Architecture, and Politics
New York University in Florence August 2012 - December 2012
BBVA June 2012 - July 2012
BBVA June 2011 - August 2011
Skills
Economics, Stata, Analytical Skills, Writing, Spanish, Policy Analysis, Politics, Qualitative Research, Analysis, Public Policy, Data Analysis, Research, French, Political Science
Education
New York University 2010 — 2014
Bachelor's Degree, Major in Economics with Minors in Mathematics, Architecture, and Politics
Joana Zimmerman Joana Zimmerman's BBVA Experience 1998 - 1999
Job MCSE & Network Consultant
Industry Computer Networking
Experience
Zimmerman IT Consulting July 2012 - Present
Baby Phat Jeans LLC 2004 - April 2012
Z-Net Solutions 1999 - 2004
BBVA 1998 - 1999
Skills
Microsoft Exchange, Active Directory, Network Administration, Microsoft Technologies, Group Policy, Blackberry Enterprise..., Backup Exec, System Administration, Hyper-V, Networking, Windows 7, Windows Server, Technical Support, Disaster Recovery, Windows, Cisco Technologies, Virtualization, XP, Office 365, Information Technology, Help Desk Support, Mac OS, IT skills, PDM, Microsoft SQL Server, Gerber Accumark, Computer Hardware, Computer Repair, Computers, Microsoft Office..., Computer Maintenance, Microsoft Office, iPhone Support, Server Administration, IT Solutions, Operating Systems, Windows XP
Education
Microsoft Certified Systems Engineer through ESA 1995 — 1997
MCSE, Microsoft Certified Systems Engineer
Pasadena City College 1994 — 1996
AS, Legal
Zimmerman IT Consulting July 2012 - Present
Baby Phat Jeans LLC 2004 - April 2012
Z-Net Solutions 1999 - 2004
BBVA 1998 - 1999
Skills
Microsoft Exchange, Active Directory, Network Administration, Microsoft Technologies, Group Policy, Blackberry Enterprise..., Backup Exec, System Administration, Hyper-V, Networking, Windows 7, Windows Server, Technical Support, Disaster Recovery, Windows, Cisco Technologies, Virtualization, XP, Office 365, Information Technology, Help Desk Support, Mac OS, IT skills, PDM, Microsoft SQL Server, Gerber Accumark, Computer Hardware, Computer Repair, Computers, Microsoft Office..., Computer Maintenance, Microsoft Office, iPhone Support, Server Administration, IT Solutions, Operating Systems, Windows XP
Education
Microsoft Certified Systems Engineer through ESA 1995 — 1997
MCSE, Microsoft Certified Systems Engineer
Pasadena City College 1994 — 1996
AS, Legal
Juan Pablo Chavez Salas Juan Pablo Chavez Salas's BBVA Experience October 2000 - June 2004
Job Healthy Lifestyle Chef
Industry Health, Wellness and Fitness
Experience
Healthy Meals JPC July 2005 - Present
Whole Foods Market 2011 - Present
Whole Foods Market August 2005 - February 2013
Le Bernardin December 2004 - August 2005
BBVA October 2000 - June 2004
Skills
Economics, Chef, International Trade, Wellness Programs, Healthcare, Language Skills, Recipe Testing, Wine Pairing, Product Marketing, Wine, Recipes, Wellness, Spanish, Employee Wellness, Language Development, Event Planning, Food, Hospitality Industry, Public Speaking, Culinary Skills, Gourmet, Cooking, Training, Menu Development, Food Service, Wellness Coaching, Cuisine, Food Industry, Food Preparation, Food Safety, Fine Dining, Food & Beverage, Nutrition, Restaurants
Education
London School of Economics and Political Science 1995 — 1996
Master of Science (MSc), Economics
Instituto Tecnológico Autónomo de México 1989 — 1993
Bachelor of Science, Economics
Colegio Vista Hermosa
Healthy Meals JPC July 2005 - Present
Whole Foods Market 2011 - Present
Whole Foods Market August 2005 - February 2013
Le Bernardin December 2004 - August 2005
BBVA October 2000 - June 2004
Skills
Economics, Chef, International Trade, Wellness Programs, Healthcare, Language Skills, Recipe Testing, Wine Pairing, Product Marketing, Wine, Recipes, Wellness, Spanish, Employee Wellness, Language Development, Event Planning, Food, Hospitality Industry, Public Speaking, Culinary Skills, Gourmet, Cooking, Training, Menu Development, Food Service, Wellness Coaching, Cuisine, Food Industry, Food Preparation, Food Safety, Fine Dining, Food & Beverage, Nutrition, Restaurants
Education
London School of Economics and Political Science 1995 — 1996
Master of Science (MSc), Economics
Instituto Tecnológico Autónomo de México 1989 — 1993
Bachelor of Science, Economics
Colegio Vista Hermosa
jennifer maples's BBVA Experience October 1994 - July 1999
Job Client Care Analyst Team Lead at BBVA Compass
Industry Banking
Experience
BBVA Compass January 2015 - Present
BBVA Compass January 2008 - Present
BBVA-Commercial Billing Service July 1999 - January 2008
BBVA October 1994 - July 1999
Skills
Underwriting, Collections, Credit Cards, Branch Banking, Remote Deposit Capture, Merchant Services, Consumer Lending, Small Business Lending
Education
John C Calhoun State Community College 1986 — 1990
Associates in Applied Science, Accounting
Hartselle High 1983 — 1986
BBVA Compass January 2015 - Present
BBVA Compass January 2008 - Present
BBVA-Commercial Billing Service July 1999 - January 2008
BBVA October 1994 - July 1999
Skills
Underwriting, Collections, Credit Cards, Branch Banking, Remote Deposit Capture, Merchant Services, Consumer Lending, Small Business Lending
Education
John C Calhoun State Community College 1986 — 1990
Associates in Applied Science, Accounting
Hartselle High 1983 — 1986
Pablo Gómez Margareto Pablo Gómez Margareto's BBVA Experience April 2011 - August 2013
Job Software engineer at Margareto Systems
Industry Information Technology and Services
Experience
Margareto Systems April 2015 - Present
AidCom December 2013 - October 2014
BBVA April 2011 - August 2013
Solventis A.V., S.A. February 2010 - March 2011
Universidad de A Coruña October 2008 - October 2009
NTNU February 2008 - June 2008
Skills
SQL, Java, C++, Programming, Software Engineering, Valuation, Risk Management, Matlab, Analysis, Financial Markets, Microsoft Office, Excel, Research, English, Derivatives, XML, Software Development, JavaScript, PHP, Objective-C
Education
Institut d'Estudis Financers - IEF 2009 — 2010
Master in finance, Finance
Universidad de A Coruna 2003 — 2010
Computer Engineer, Software engineering
Norges teknisk-naturvitenskapelige universitet (NTNU) 2007 — 2008
Erasmus year, Software engineering
Margareto Systems April 2015 - Present
AidCom December 2013 - October 2014
BBVA April 2011 - August 2013
Solventis A.V., S.A. February 2010 - March 2011
Universidad de A Coruña October 2008 - October 2009
NTNU February 2008 - June 2008
Skills
SQL, Java, C++, Programming, Software Engineering, Valuation, Risk Management, Matlab, Analysis, Financial Markets, Microsoft Office, Excel, Research, English, Derivatives, XML, Software Development, JavaScript, PHP, Objective-C
Education
Institut d'Estudis Financers - IEF 2009 — 2010
Master in finance, Finance
Universidad de A Coruna 2003 — 2010
Computer Engineer, Software engineering
Norges teknisk-naturvitenskapelige universitet (NTNU) 2007 — 2008
Erasmus year, Software engineering
Evgeny Berzitskiy Evgeny Berzitskiy's BBVA Experience January 2014 - July 2014
Job AML/KYC Senior Associate
Industry Financial Services
Experience
BNY Mellon August 2014 - Present
BBVA January 2014 - July 2014
Indication Ivestments Limited January 2013 - August 2013
Forex Club LLC (US) August 2006 - December 2012
Dimention Capital, LLC April 2005 - August 2006
Chicago Investment Group June 2004 - March 2005
Skills
Trading, Foreign Exchange, Investments, Securities, Financial Markets, Trading Systems, FX Options, FX trading, Options, Bloomberg, Commodity, Financial Services, CRM, Equities, Currency, Series 7, Risk Management, Electronic Trading, Trading Strategies, Derivatives, Banking, AML, Hedging, OFAC, KYC, BSA, USA PATRIOT Act, FINRA, CySEC, MiFID, OTC Derivatives, SEC, Dealing, Capital Markets, Management, goldtier, LexisNexis, ChoicePoint, FX Trading
Education
Globe Institute of Technology (SUNY) 2003 — 2005
Bachelor of Business Administration (B.B.A.), Accounting
Oklahoma Panhandle State University 1999 — 2003
Bachelor of Business Administration (B.B.A.), Finance/Marketing
BNY Mellon August 2014 - Present
BBVA January 2014 - July 2014
Indication Ivestments Limited January 2013 - August 2013
Forex Club LLC (US) August 2006 - December 2012
Dimention Capital, LLC April 2005 - August 2006
Chicago Investment Group June 2004 - March 2005
Skills
Trading, Foreign Exchange, Investments, Securities, Financial Markets, Trading Systems, FX Options, FX trading, Options, Bloomberg, Commodity, Financial Services, CRM, Equities, Currency, Series 7, Risk Management, Electronic Trading, Trading Strategies, Derivatives, Banking, AML, Hedging, OFAC, KYC, BSA, USA PATRIOT Act, FINRA, CySEC, MiFID, OTC Derivatives, SEC, Dealing, Capital Markets, Management, goldtier, LexisNexis, ChoicePoint, FX Trading
Education
Globe Institute of Technology (SUNY) 2003 — 2005
Bachelor of Business Administration (B.B.A.), Accounting
Oklahoma Panhandle State University 1999 — 2003
Bachelor of Business Administration (B.B.A.), Finance/Marketing
Natalia Tabares Natalia Tabares's BBVA Experience July 2015 - Present
Job Compliance Consultant at BBVA
Industry Banking
Experience
BBVA July 2015 - Present
K2 Intelligence April 2015 - June 2015
BBVA November 2014 - February 2015
MoneyGram International April 2014 - October 2014
Western Union October 2013 - March 2014
Itaú Unibanco September 2013 - October 2013
Federal Deposit Insurance Corporation October 2012 - April 2013
Nova Bank August 2007 - October 2012
Villari, Brandes & Kline, P.C. June 2006 - June 2007
Law Office of Thomas D. Wilson, P.C. July 2003 - October 2005
Skills
AML, Correspondent Banking, USA PATRIOT Act, Due Diligence, OFAC, KYC, Compliance, Negotiation, Banking, Customer Relations, Litigation, Tax, Operations, Quickbooks, Research, Problem Solving, Training & Development, Accounts Receivable, Risk Management, Outlook, Cash Management, Accounting, Policy, QuickBooks, Financial Services, Employee Training, Bank Secrecy Act, Financial Analysis, Retail Banking, Financial Regulation, Time Management, CRM, Customer Service, Auditing, Loans, Fraud, Credit Analysis, Branch Banking, Payroll, Accounts Payable, Legal Compliance, Management, Mergers, Commercial Banking, Financial Risk, Litigation Support, Corporate Governance, Invoicing, Training, Payments
Education
Long Island University 2005 — 2005
NFPA- & NALA- approved Advanced Corporate Practice Certificate, Paralegal
Long Island University 2004 — 2004
Certification, Paralegal
New York State Education Department 2001 — 2001
Approval to Practice Accounting in US, Accounting
Universidad Libre de Colombia 1991 — 1997
Bachelors Degree, Public Accounting
BBVA July 2015 - Present
K2 Intelligence April 2015 - June 2015
BBVA November 2014 - February 2015
MoneyGram International April 2014 - October 2014
Western Union October 2013 - March 2014
Itaú Unibanco September 2013 - October 2013
Federal Deposit Insurance Corporation October 2012 - April 2013
Nova Bank August 2007 - October 2012
Villari, Brandes & Kline, P.C. June 2006 - June 2007
Law Office of Thomas D. Wilson, P.C. July 2003 - October 2005
Skills
AML, Correspondent Banking, USA PATRIOT Act, Due Diligence, OFAC, KYC, Compliance, Negotiation, Banking, Customer Relations, Litigation, Tax, Operations, Quickbooks, Research, Problem Solving, Training & Development, Accounts Receivable, Risk Management, Outlook, Cash Management, Accounting, Policy, QuickBooks, Financial Services, Employee Training, Bank Secrecy Act, Financial Analysis, Retail Banking, Financial Regulation, Time Management, CRM, Customer Service, Auditing, Loans, Fraud, Credit Analysis, Branch Banking, Payroll, Accounts Payable, Legal Compliance, Management, Mergers, Commercial Banking, Financial Risk, Litigation Support, Corporate Governance, Invoicing, Training, Payments
Education
Long Island University 2005 — 2005
NFPA- & NALA- approved Advanced Corporate Practice Certificate, Paralegal
Long Island University 2004 — 2004
Certification, Paralegal
New York State Education Department 2001 — 2001
Approval to Practice Accounting in US, Accounting
Universidad Libre de Colombia 1991 — 1997
Bachelors Degree, Public Accounting
Pierre Betzu, MBA's BBVA Experience 2015 - 2015
Job Sanctions and ABC Business Analyst at HSBC
Industry Financial Services
Experience
HSBC January 2015 - Present
BBVA 2015 - 2015
Standard Chartered Bank October 2014 - October 2014
Banco Bilbao Vizcaya Argentaria (BBVA) December 2013 - October 2014
Landesbank Hessen Thuringen ("Helaba") 2014 - 2014
Societe Generale November 2012 - October 2013
Portigon AG (WestLB AG) May 2006 - November 2012
HSBC February 2003 - March 2006
Charles Schwab March 1994 - December 2002
Fidelity Investments 1986 - 1991
Skills
AML, USA PATRIOT Act, OFAC, Middle Office, Financial Services, Banking, Capital Markets, Investment Banking, Securities, Series 7, Management, Operational Risk, FINRA, Fixed Income, Derivatives, Back Office, Due Diligence, KYC, FX Options, Operational Excellence, Customer Service, MiFID, Risk Management, Change Management, Compliance Management, SAP, Summit, Project Management, Structured Finance, Series 9, series 10, series 99, SAR, Fircosoft, GoldTier, Managerial Experience, MBA Finance, SIIA member, Transaction Monitoring, Transaction Processing, Prime Brokerage, Equities, Financial Risk, Leadership, Strategy, Hedge Funds, Portfolio Management, Anti Money Laundering
Education
Manhattan College 1977 — 1983
MBA, Finance & International Investments
HSBC January 2015 - Present
BBVA 2015 - 2015
Standard Chartered Bank October 2014 - October 2014
Banco Bilbao Vizcaya Argentaria (BBVA) December 2013 - October 2014
Landesbank Hessen Thuringen ("Helaba") 2014 - 2014
Societe Generale November 2012 - October 2013
Portigon AG (WestLB AG) May 2006 - November 2012
HSBC February 2003 - March 2006
Charles Schwab March 1994 - December 2002
Fidelity Investments 1986 - 1991
Skills
AML, USA PATRIOT Act, OFAC, Middle Office, Financial Services, Banking, Capital Markets, Investment Banking, Securities, Series 7, Management, Operational Risk, FINRA, Fixed Income, Derivatives, Back Office, Due Diligence, KYC, FX Options, Operational Excellence, Customer Service, MiFID, Risk Management, Change Management, Compliance Management, SAP, Summit, Project Management, Structured Finance, Series 9, series 10, series 99, SAR, Fircosoft, GoldTier, Managerial Experience, MBA Finance, SIIA member, Transaction Monitoring, Transaction Processing, Prime Brokerage, Equities, Financial Risk, Leadership, Strategy, Hedge Funds, Portfolio Management, Anti Money Laundering
Education
Manhattan College 1977 — 1983
MBA, Finance & International Investments
Miguel S. Pastrana-Torres Miguel S. Pastrana-Torres's BBVA Experience 1998 - July 2000
Job Legal Assistant / Paralegal at Law Offices of William Wichmann, P.A.
Industry Law Practice
Experience
Law Offices of William Wichmann, P.A. January 2015 - Present
Fernandez Collins Cuyar & Pla August 2010 - June 2014
Fernandez Collins Cuyar & Pla August 2000 - July 2010
BBVA 1998 - July 2000
Skills
Courts, Civil Litigation, Bankruptcy, Hearings, Torts, Legal Advice, Motions, Chapter 7, Breach Of Contract, Notary Public, Real Estate Transactions, Analysis, Civil Rights, Spanish, Management, Research, Claim, Customer Service, Litigation
Education
Inter American University School of Law 2005 — 2009
Doctor of Law (J.D.)
Inter American University 2003 — 2005
Bachelor's degree, Political Science and Government
Law Offices of William Wichmann, P.A. January 2015 - Present
Fernandez Collins Cuyar & Pla August 2010 - June 2014
Fernandez Collins Cuyar & Pla August 2000 - July 2010
BBVA 1998 - July 2000
Skills
Courts, Civil Litigation, Bankruptcy, Hearings, Torts, Legal Advice, Motions, Chapter 7, Breach Of Contract, Notary Public, Real Estate Transactions, Analysis, Civil Rights, Spanish, Management, Research, Claim, Customer Service, Litigation
Education
Inter American University School of Law 2005 — 2009
Doctor of Law (J.D.)
Inter American University 2003 — 2005
Bachelor's degree, Political Science and Government
Jesús Amaury Guzmán Jesús Amaury Guzmán's BBVA Experience September 2015 - Present
Job LatAm Debt Capital Markets
Industry Investment Banking
Experience
BBVA September 2015 - Present
Citizens Commercial Banking June 2014 - September 2015
Bloomberg LP August 2013 - May 2014
Skills
Financial Analysis, Capital Markets, Economics, Corporate Finance, Fixed Income, Credit Analysis, Bonds, Asset Based Finance, Leveraged Finance, Spanish, Investments, Microsoft Excel, Microsoft Office, Finance, Microsoft Word, Customer Service, Public Speaking, Analysis, Financial Modeling
Education
Rochester Institute of Technology 2013 — 2014
Bachelor's Degree, Finance and Economics, GPA 3.75 - Magna Cum Laude
Pontificia Universidad Católica Madre y Maestra 2008 — 2012
Bachelor's Degree, Accounting and Finance, Cum Laude
BBVA September 2015 - Present
Citizens Commercial Banking June 2014 - September 2015
Bloomberg LP August 2013 - May 2014
Skills
Financial Analysis, Capital Markets, Economics, Corporate Finance, Fixed Income, Credit Analysis, Bonds, Asset Based Finance, Leveraged Finance, Spanish, Investments, Microsoft Excel, Microsoft Office, Finance, Microsoft Word, Customer Service, Public Speaking, Analysis, Financial Modeling
Education
Rochester Institute of Technology 2013 — 2014
Bachelor's Degree, Finance and Economics, GPA 3.75 - Magna Cum Laude
Pontificia Universidad Católica Madre y Maestra 2008 — 2012
Bachelor's Degree, Accounting and Finance, Cum Laude
Jessica Toves Jessica Toves's BBVA Experience January 2011 - July 2011
Job Recruiter at Express Employment Professionals
Industry Construction
Experience
Express Employment Professionals August 2013 - Present
Red Square Agency March 2013 - August 2013
The Carter Group July 2012 - March 2013
Diamond Scaffold Group Services Inc 2011 - 2012
BBVA January 2011 - July 2011
Skills
Strategic Planning, Customer Service, Team Leadership, Management, Team Building, Leadership, Budgets, Recruiting, Negotiation, Microsoft Office, Event Planning, Market Research, Microsoft Excel, Project Planning, Marketing, Time Management, Contract Negotiation, Marketing Strategy, Marketing Communications, Social Networking
Education
University of South Alabama 2008 — 2009
Mississippi Gulf Coast Community College 2008 — 2008
Express Employment Professionals August 2013 - Present
Red Square Agency March 2013 - August 2013
The Carter Group July 2012 - March 2013
Diamond Scaffold Group Services Inc 2011 - 2012
BBVA January 2011 - July 2011
Skills
Strategic Planning, Customer Service, Team Leadership, Management, Team Building, Leadership, Budgets, Recruiting, Negotiation, Microsoft Office, Event Planning, Market Research, Microsoft Excel, Project Planning, Marketing, Time Management, Contract Negotiation, Marketing Strategy, Marketing Communications, Social Networking
Education
University of South Alabama 2008 — 2009
Mississippi Gulf Coast Community College 2008 — 2008
Maritza Garcia Maritza Garcia's BBVA Experience 1993 - 2000
Job Marketing Director at BJS Plaza Fiesta
Industry Retail
Experience
BJS Plaza Fiesta February 2005 - Present
PolyOne 2002 - 2004
BBVA 1993 - 2000
BBVA 1990 - 1993
Skills
Advertising, Marketing Strategy, Social Media, Social Media Marketing, New Business Development, Marketing, Public Relations, Social Networking, Media Buying, Retail, Event Planning, Email Marketing, Direct Marketing, Online Advertising, Sales, Training, Management
Education
Pontificia Universidad Javeriana
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
University of Minnesota-Twin Cities
Facilitation and Meeting Skills
University of Minnesota-Twin Cities
Academic Writing for Graduated Students
University of Minnesota-Twin Cities
Business/Corporate Communications
Clayton State University
Meeting and Event Planning
SkillsPath
Managing Multiple Projects, Objetives and Deadlines
BJS Plaza Fiesta February 2005 - Present
PolyOne 2002 - 2004
BBVA 1993 - 2000
BBVA 1990 - 1993
Skills
Advertising, Marketing Strategy, Social Media, Social Media Marketing, New Business Development, Marketing, Public Relations, Social Networking, Media Buying, Retail, Event Planning, Email Marketing, Direct Marketing, Online Advertising, Sales, Training, Management
Education
Pontificia Universidad Javeriana
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
University of Minnesota-Twin Cities
Facilitation and Meeting Skills
University of Minnesota-Twin Cities
Academic Writing for Graduated Students
University of Minnesota-Twin Cities
Business/Corporate Communications
Clayton State University
Meeting and Event Planning
SkillsPath
Managing Multiple Projects, Objetives and Deadlines
Daniela Golborne Piccardo Daniela Golborne Piccardo's BBVA Experience June 2007 - July 2007
Job Bachelor Degree in Business and Administration
Industry Financial Services
Experience
Grupo Antofagasta Minerals May 2012 - March 2014
The AES Corporation March 2009 - May 2012
Bassetti, Zucchi Group December 2008 - January 2009
BBVA June 2007 - July 2007
Skills
Análisis financiero, Finanzas corporativas, Microsoft Excel, Financiación de..., Financial Analysis, Project Finance, Investor Relations, Covenant Compliance, Operating Budgets, Budget Monitoring, Insurance, Teamwork, Corporate Finance, Liderazgo de equipos, Informes financieros, Contracts Administrators, Property & Casualty..., General Insurance, Mining, Microsoft Office
Education
NYU School of Professional Studies 2014 — 2015
Student of Certificate in International Business & Finance
Teachers College of Columbia University 2014 — 2014
Certificate of Completion
Escuela de Seguros de Chile 2013 — 2013
Risk and Insurance Management Diploma, Sponsored by Deloitte and Universidad de los Andes
Pontificia Universidad Católica de Chile 2003 — 2008
Bachelor Degree in Business and Administration, Major in Administration
The Ohio State University 2006 — 2007
Max M. Fisher College of Business, Student Exchange Program
Scuola Italiana, Vittorio Montiglio 1988 — 2002
Elementary school and high school
Grupo Antofagasta Minerals May 2012 - March 2014
The AES Corporation March 2009 - May 2012
Bassetti, Zucchi Group December 2008 - January 2009
BBVA June 2007 - July 2007
Skills
Análisis financiero, Finanzas corporativas, Microsoft Excel, Financiación de..., Financial Analysis, Project Finance, Investor Relations, Covenant Compliance, Operating Budgets, Budget Monitoring, Insurance, Teamwork, Corporate Finance, Liderazgo de equipos, Informes financieros, Contracts Administrators, Property & Casualty..., General Insurance, Mining, Microsoft Office
Education
NYU School of Professional Studies 2014 — 2015
Student of Certificate in International Business & Finance
Teachers College of Columbia University 2014 — 2014
Certificate of Completion
Escuela de Seguros de Chile 2013 — 2013
Risk and Insurance Management Diploma, Sponsored by Deloitte and Universidad de los Andes
Pontificia Universidad Católica de Chile 2003 — 2008
Bachelor Degree in Business and Administration, Major in Administration
The Ohio State University 2006 — 2007
Max M. Fisher College of Business, Student Exchange Program
Scuola Italiana, Vittorio Montiglio 1988 — 2002
Elementary school and high school
Scott Philip Robertson Scott Philip Robertson's BBVA Experience March 2011 - September 2011
Job Financial Services Consultant at Ernst & Young
Industry Financial Services
Experience
EY February 2013 - Present
Ernst & Young October 2011 - February 2013
BBVA March 2011 - September 2011
Universidad de Navarra August 2009 - December 2010
Robertson Insurance & Financial May 2008 - August 2009
Hilliard Lyons May 2007 - August 2007
Skills
Financial Services, Bilingual, Insurance, International Business..., Spanish, English, Series 7, Series 63, Sales, Process Consulting, Banking, Risk Management, Dodd-Frank, Living Will, RRP, Financial Analysis, Finance, Analysis, Accounting, Mutual Funds, Management Consulting
Education
Universidad de Navarra 2009 — 2010
Master's in Economics and Finance, Economics
Indiana University - Kelley School of Business 2004 — 2008
Business, Finance, Spanish
EY February 2013 - Present
Ernst & Young October 2011 - February 2013
BBVA March 2011 - September 2011
Universidad de Navarra August 2009 - December 2010
Robertson Insurance & Financial May 2008 - August 2009
Hilliard Lyons May 2007 - August 2007
Skills
Financial Services, Bilingual, Insurance, International Business..., Spanish, English, Series 7, Series 63, Sales, Process Consulting, Banking, Risk Management, Dodd-Frank, Living Will, RRP, Financial Analysis, Finance, Analysis, Accounting, Mutual Funds, Management Consulting
Education
Universidad de Navarra 2009 — 2010
Master's in Economics and Finance, Economics
Indiana University - Kelley School of Business 2004 — 2008
Business, Finance, Spanish
Juanita Romero Juanita Romero's BBVA Experience March 2015 - Present
Job International Fixed Income Sales at BBVA
Industry Financial Services
Experience
BBVA March 2015 - Present
Bloomberg September 2006 - March 2015
Skills
Spanish, Sales, Customer Service, Management, Financial Analysis, Economics, Microsoft Excel, Strategic Planning, Microsoft Office, Public Speaking, International Relations, Market Research, Analysis, Public Relations, Social Media, Event Planning, Marketing Communications, Negotiation, Marketing, PowerPoint, Research, Microsoft Word, Social Networking, Data Analysis
Education
Manhattan College
International Studies, Latin American and Caribbean Studies
Manhattan College
BBVA March 2015 - Present
Bloomberg September 2006 - March 2015
Skills
Spanish, Sales, Customer Service, Management, Financial Analysis, Economics, Microsoft Excel, Strategic Planning, Microsoft Office, Public Speaking, International Relations, Market Research, Analysis, Public Relations, Social Media, Event Planning, Marketing Communications, Negotiation, Marketing, PowerPoint, Research, Microsoft Word, Social Networking, Data Analysis
Education
Manhattan College
International Studies, Latin American and Caribbean Studies
Manhattan College
Alexa Testerman Alexa Testerman's BBVA Experience 2012 - 2012
Job Corporate & Investment Banking Analyst at Santander
Industry Financial Services
Experience
Santander Bank, N.A. March 2015 - Present
Sabadell United Bank June 2014 - March 2015
Santander Private Banking International December 2013 - June 2014
BBVA 2012 - 2012
Skills
French, International Relations, Social Impact, Social Entrepreneurship, Project Management, Spanish, Interviews, Translation, International..., Entrepreneurship, Foreign Policy, Microsoft Office, Analysis, Politics, Negotiation, Strategy, Intercultural..., SPSS, Qualitative Research, Fundraising, Research, Investments, Management, Microfinance, Political Science, Market Research, Corporate Social..., Start-up Ventures, Public Speaking, Venture Capital, Social Media, Investment Banking, PowerPoint, Banking, Leadership
Education
Northeastern University 2009 — 2013
Bachelor's degree, International Relations and Affairs, 3.6
Santander Bank, N.A. March 2015 - Present
Sabadell United Bank June 2014 - March 2015
Santander Private Banking International December 2013 - June 2014
BBVA 2012 - 2012
Skills
French, International Relations, Social Impact, Social Entrepreneurship, Project Management, Spanish, Interviews, Translation, International..., Entrepreneurship, Foreign Policy, Microsoft Office, Analysis, Politics, Negotiation, Strategy, Intercultural..., SPSS, Qualitative Research, Fundraising, Research, Investments, Management, Microfinance, Political Science, Market Research, Corporate Social..., Start-up Ventures, Public Speaking, Venture Capital, Social Media, Investment Banking, PowerPoint, Banking, Leadership
Education
Northeastern University 2009 — 2013
Bachelor's degree, International Relations and Affairs, 3.6
Miguel A. Brown Miguel A. Brown's BBVA Experience January 1998 - January 2000
Job Profesor at Universidad Sagrado Corazon
Industry Human Resources
Experience
Universidad Sagrado Corazon August 2012 - Present
University of Phoenix March 2012 - Present
MB Business Alternatives Consultants August 2011 - Present
Abbott Pharmaceuticals PR Ltd September 2006 - August 2011
Doral Financial CorporationDoral Financial Corporation January 2001 - January 2006
BBVA January 1998 - January 2000
Citibank NA January 1993 - January 1998
Coca-Cola CaribbeanRefreshment Product Services January 1991 - January 1993
Caguas Central Federal Savings BankCaguas Central Federal Savings January 1989 - January 1991
The First National Bank of BostonBank Of Boston January 1986 - January 1989
Skills
Project Management, Mergers & Acquisitions, HR Audits, Payroll, HR Consulting, HRIS, Employee Benefits, Human Resources, Mergers, Auditing, Employee Relations, Performance Management, Deferred Compensation, Talent Management, HR Policies, Employee Engagement, Job Descriptions, Labor Relations, Training, Recruiting, Coaching, Employment Law, Management, Leadership, Succession Planning, Leadership Development, Organizational..., HR Transformation, Change Management, Workforce Planning, Onboarding, Personnel Management, Administration, Benefits Administration, Interviews, New Hire Orientations, Organizational Design, Organizational..., Talent Acquisition, Career Development, Employee Training, Job Analysis, Performance Appraisal
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1991 — 1993
MBA
Universidad de Puerto Rico 1976 — 1979
Universidad Sagrado Corazon August 2012 - Present
University of Phoenix March 2012 - Present
MB Business Alternatives Consultants August 2011 - Present
Abbott Pharmaceuticals PR Ltd September 2006 - August 2011
Doral Financial CorporationDoral Financial Corporation January 2001 - January 2006
BBVA January 1998 - January 2000
Citibank NA January 1993 - January 1998
Coca-Cola CaribbeanRefreshment Product Services January 1991 - January 1993
Caguas Central Federal Savings BankCaguas Central Federal Savings January 1989 - January 1991
The First National Bank of BostonBank Of Boston January 1986 - January 1989
Skills
Project Management, Mergers & Acquisitions, HR Audits, Payroll, HR Consulting, HRIS, Employee Benefits, Human Resources, Mergers, Auditing, Employee Relations, Performance Management, Deferred Compensation, Talent Management, HR Policies, Employee Engagement, Job Descriptions, Labor Relations, Training, Recruiting, Coaching, Employment Law, Management, Leadership, Succession Planning, Leadership Development, Organizational..., HR Transformation, Change Management, Workforce Planning, Onboarding, Personnel Management, Administration, Benefits Administration, Interviews, New Hire Orientations, Organizational Design, Organizational..., Talent Acquisition, Career Development, Employee Training, Job Analysis, Performance Appraisal
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1991 — 1993
MBA
Universidad de Puerto Rico 1976 — 1979
Emily Tema Johnson Emily Tema Johnson's BBVA Experience 2012 - June 2013
Job Product Consultant at Tableau Software
Industry Computer Software
Experience
Tableau Software August 2015 - Present
Root Capital March 2014 - June 2015
Economics and Technology, Inc. October 2013 - March 2014
BBVA 2012 - June 2013
Comunidad de Madrid October 2011 - June 2012
Nordstrom August 2008 - August 2011
Macalester College January 2009 - July 2011
HighBridge Audio January 2011 - May 2011
Skills
Spanish, Fundraising, Research, Microsoft Office, PowerPoint, Marketing, Stata, WordPress, Economics, Social Media, HTML, Basic Portuguese, Adobe Software, Adaptive Planning and..., Salesforce, Microsoft Excel, Training, Leadership, Analysis, Data Analysis, Editing, Nonprofits, Public Speaking
Education
Escuela de Empresa 2012 — 2012
Matemáticas Financieras
Macalester College 2007 — 2011
Bachelor's degree, Economics
Lexington HIgh School
Tableau Software August 2015 - Present
Root Capital March 2014 - June 2015
Economics and Technology, Inc. October 2013 - March 2014
BBVA 2012 - June 2013
Comunidad de Madrid October 2011 - June 2012
Nordstrom August 2008 - August 2011
Macalester College January 2009 - July 2011
HighBridge Audio January 2011 - May 2011
Skills
Spanish, Fundraising, Research, Microsoft Office, PowerPoint, Marketing, Stata, WordPress, Economics, Social Media, HTML, Basic Portuguese, Adobe Software, Adaptive Planning and..., Salesforce, Microsoft Excel, Training, Leadership, Analysis, Data Analysis, Editing, Nonprofits, Public Speaking
Education
Escuela de Empresa 2012 — 2012
Matemáticas Financieras
Macalester College 2007 — 2011
Bachelor's degree, Economics
Lexington HIgh School
Robert Heath Townsend Jr.'s BBVA Experience June 2011 - August 2011
Job Financial Analyst at Trammell Crow Residential
Industry Real Estate
Experience
Trammell Crow Residential September 2014 - Present
JPMorgan Chase July 2012 - September 2014
BBVA June 2011 - August 2011
Berkadia Commercial Mortgage LLC June 2010 - August 2010
Valentine Capital Partners June 2009 - August 2009
Double Diamond Resorts June 2008 - August 2008
Skills
Valuation, Loans, Finance, Commercial Real Estate, Real Estate, Capital Markets, Mergers & Acquisitions, Financial Modeling, Wealth Management, Analysis
Education
Middlebury College 2008 — 2012
B.A., Economics
The Hotchkiss School 2007 — 2008
St. Mark's School of Texas 1999 — 2007
Trammell Crow Residential September 2014 - Present
JPMorgan Chase July 2012 - September 2014
BBVA June 2011 - August 2011
Berkadia Commercial Mortgage LLC June 2010 - August 2010
Valentine Capital Partners June 2009 - August 2009
Double Diamond Resorts June 2008 - August 2008
Skills
Valuation, Loans, Finance, Commercial Real Estate, Real Estate, Capital Markets, Mergers & Acquisitions, Financial Modeling, Wealth Management, Analysis
Education
Middlebury College 2008 — 2012
B.A., Economics
The Hotchkiss School 2007 — 2008
St. Mark's School of Texas 1999 — 2007
Francisco J Carrillo Francisco J Carrillo's BBVA Experience February 1995 - August 1996
Job Craftsman, Kenmore and Die Hard Brand Operation Latin America Manager at Sears Holdings Corporation
Industry Retail
Experience
Sears Holdings Corporation October 2012 - Present
SmartyQuest.com, VirgenMariadeGuadalupe.com, Grupiza.com, BuscoInversionistas.com, ComidaTradicional May 2011 - September 2012
The Home Depot April 2005 - May 2011
Ace Hardware November 1998 - April 2005
BBVA February 1995 - August 1996
Comercial Mexicana February 1994 - January 1995
Skills
Sales Management, Account Management, International Business, Customer Service, Vendor Relations, Latin America, Mexico, Sourcing & Procurement, China sourcing, Hispanic Marketing, Multicultural Team..., Global Business..., China Business..., Strategic Sourcing, Franchisee Management
Education
Loyola University of Chicago 1997 — 1998
MBA
Instituto Tecnológico Autónomo de México 1995 — 1996
Diploma
Universidad Anáhuac del Sur, A.C. 1989 — 1993
Industrial Engineer
Sears Holdings Corporation October 2012 - Present
SmartyQuest.com, VirgenMariadeGuadalupe.com, Grupiza.com, BuscoInversionistas.com, ComidaTradicional May 2011 - September 2012
The Home Depot April 2005 - May 2011
Ace Hardware November 1998 - April 2005
BBVA February 1995 - August 1996
Comercial Mexicana February 1994 - January 1995
Skills
Sales Management, Account Management, International Business, Customer Service, Vendor Relations, Latin America, Mexico, Sourcing & Procurement, China sourcing, Hispanic Marketing, Multicultural Team..., Global Business..., China Business..., Strategic Sourcing, Franchisee Management
Education
Loyola University of Chicago 1997 — 1998
MBA
Instituto Tecnológico Autónomo de México 1995 — 1996
Diploma
Universidad Anáhuac del Sur, A.C. 1989 — 1993
Industrial Engineer
Jamie Fournier Jamie Fournier's BBVA Experience October 2007 - January 2013
Job Veterinarian at NEAMC
Industry Veterinary
Experience
New England Animal Medical Center April 2013 - Present
BBVA October 2007 - January 2013
Skills
Microsoft Excel, Client Education, Soft Tissue Surgery, Animal Welfare, Veterinary Medicine, Animal Husbandry, Veterinary, Teaching, Dogs, Veterinary Public Health, Pets, Euthanasia, Surgery, Avimark, Animal Work, Animal Nutrition, Anesthesia
Education
Oklahoma State University
New England Animal Medical Center April 2013 - Present
BBVA October 2007 - January 2013
Skills
Microsoft Excel, Client Education, Soft Tissue Surgery, Animal Welfare, Veterinary Medicine, Animal Husbandry, Veterinary, Teaching, Dogs, Veterinary Public Health, Pets, Euthanasia, Surgery, Avimark, Animal Work, Animal Nutrition, Anesthesia
Education
Oklahoma State University
Cyndi Peacock Cyndi Peacock's BBVA Experience 1998 - 2007
Job professional craftaholic at me
Industry
Experience
me 1984 - Present
BBVA 1998 - 2007
Skills
Customer Service
Education
Ayers State Technical College
Diploma, Computer Science
Jacksonville State University
me 1984 - Present
BBVA 1998 - 2007
Skills
Customer Service
Education
Ayers State Technical College
Diploma, Computer Science
Jacksonville State University
Krishna Prasad Krishna Prasad's BBVA Experience 2009 - 2011
Job Alternative Investments Professional
Industry Investment Management
Experience
Kavery Advisors 2014 - Present
TIAA-CREF 2012 - 2013
BBVA 2009 - 2011
BBVA 2008 - 2009
S3 Partners 2003 - 2008
Morgan Stanley 2000 - 2003
Bankers Trust/ Deutsche Bank 1989 - 2000
Skills
Hedge Funds, Alternative Investments, Client Advisory, COO functions, Product Management, Asset Management, Private Equity
Education
Marquette University 1986 — 1988
MBA
Sri Sathya Sai Institute of Higher Learning 1983 — 1986
BA Economics
Kavery Advisors 2014 - Present
TIAA-CREF 2012 - 2013
BBVA 2009 - 2011
BBVA 2008 - 2009
S3 Partners 2003 - 2008
Morgan Stanley 2000 - 2003
Bankers Trust/ Deutsche Bank 1989 - 2000
Skills
Hedge Funds, Alternative Investments, Client Advisory, COO functions, Product Management, Asset Management, Private Equity
Education
Marquette University 1986 — 1988
MBA
Sri Sathya Sai Institute of Higher Learning 1983 — 1986
BA Economics
Anibal De Jesus Anibal De Jesus's BBVA Experience September 2005 - August 2007
Job Senior Credit Analyst at GM Financial/AmeriCredit
Industry Financial Services
Experience
GM Financial/AmeriCredit April 2012 - Present
CFE Federal Credit Union October 2007 - April 2012
BBVA September 2005 - August 2007
H & R Block January 2004 - April 2007
Skills
Banking, Loans, Financial Analysis, Accounting, Management, Customer Service, Tax Preparation, Mortgage Lending, Business Analysis, Data Analysis, Risk Assessment, Subprime, Prime, Consumer Lending, Small Business Lending, Retail Banking, Risk Management, Income Tax, Corporate Tax, Bookkeeping, Insurance, Underwriting
Education
Keller Graduate School of Management of DeVry University 2011 — 2013
Master of Business Administration (M.B.A.), Accounting
Universidad de Puerto Rico 1999 — 2004
Bachelor's, Accounting
GM Financial/AmeriCredit April 2012 - Present
CFE Federal Credit Union October 2007 - April 2012
BBVA September 2005 - August 2007
H & R Block January 2004 - April 2007
Skills
Banking, Loans, Financial Analysis, Accounting, Management, Customer Service, Tax Preparation, Mortgage Lending, Business Analysis, Data Analysis, Risk Assessment, Subprime, Prime, Consumer Lending, Small Business Lending, Retail Banking, Risk Management, Income Tax, Corporate Tax, Bookkeeping, Insurance, Underwriting
Education
Keller Graduate School of Management of DeVry University 2011 — 2013
Master of Business Administration (M.B.A.), Accounting
Universidad de Puerto Rico 1999 — 2004
Bachelor's, Accounting
Michael A. Lambiasi's BBVA Experience 2014 - 2015
Job Senior Accountant Consultant at Maybank
Industry Financial Services
Experience
Malayan Banking Berhad (Maybank) February 2015 - Present
BBVA 2014 - 2015
UBS 2014 - 2014
Safra National Bank of New York 2014 - 2014
Aflac 2013 - 2013
SUNY Levin Institute 2012 - 2012
Common Desk 2012 - 2012
Habib Bank Limited 2010 - 2011
Dexia Credit Local 2010 - 2010
Barclays Capital 2009 - 2010
Skills
Financial Analysis, Account Reconciliation, Financial Reporting, Accounting, Banking, Budgets, Finance, Management, Forecasting, Financial Accounting, Accounts Payable, Project Management, IFRS, General Ledger, Financial Statements, Microsoft Excel, Microsoft Word, Analysis, QuickBooks, US GAAP reporting, Fixed Assets, Income Statement, Journal Entries, Financial Services, Financial Modeling, GAAP, Risk Management, US GAAP, P&L, Head Office Reporting, Budgeting, Accounting Analysis, IDOM SOFGEN Reg..., Regulatory Reporting, NY State Life Insurance..., FRB IESUB Regulatory..., Derivatives, Microsoft Powerpoint, Time Management
Education
Rutgers, The State University of New Jersey-New Brunswick
Bachelors Degree, Accounting and Economics
Malayan Banking Berhad (Maybank) February 2015 - Present
BBVA 2014 - 2015
UBS 2014 - 2014
Safra National Bank of New York 2014 - 2014
Aflac 2013 - 2013
SUNY Levin Institute 2012 - 2012
Common Desk 2012 - 2012
Habib Bank Limited 2010 - 2011
Dexia Credit Local 2010 - 2010
Barclays Capital 2009 - 2010
Skills
Financial Analysis, Account Reconciliation, Financial Reporting, Accounting, Banking, Budgets, Finance, Management, Forecasting, Financial Accounting, Accounts Payable, Project Management, IFRS, General Ledger, Financial Statements, Microsoft Excel, Microsoft Word, Analysis, QuickBooks, US GAAP reporting, Fixed Assets, Income Statement, Journal Entries, Financial Services, Financial Modeling, GAAP, Risk Management, US GAAP, P&L, Head Office Reporting, Budgeting, Accounting Analysis, IDOM SOFGEN Reg..., Regulatory Reporting, NY State Life Insurance..., FRB IESUB Regulatory..., Derivatives, Microsoft Powerpoint, Time Management
Education
Rutgers, The State University of New Jersey-New Brunswick
Bachelors Degree, Accounting and Economics
yave sanabria's BBVA Experience August 2008 - 2012
Job System Specialist at Oriental
Industry Banking
Experience
Oriental Bank January 2013 - Present
Oriental May 2012 - Present
Computer Paradise June 2008 - May 2012
BBVA August 2008 - 2012
Patheon June 2006 - June 2008
Lilly del Caribe, Inc 2003 - June 2006
Skills
Computer Forensics, Computer Hardware, Computer Security, Ethical Hacker, System Administration, Network Administration, Cisco Technologies, Troubleshooting, VMware, Firewalls, Windows Server, Virtualization, Active Directory, Servers, Network Security, Microsoft Certified..., Windows 7, Technical Support, Networking, Information Security, Windows, Operating Systems, Customer Service, Security, Microsoft Office
Education
Universidad interamericana
Certified, CMSP Certified Master Security
Liceo de Arte y Tecnologia
Electrical/Electronics Maintenance and Repair Technology
Oriental Bank January 2013 - Present
Oriental May 2012 - Present
Computer Paradise June 2008 - May 2012
BBVA August 2008 - 2012
Patheon June 2006 - June 2008
Lilly del Caribe, Inc 2003 - June 2006
Skills
Computer Forensics, Computer Hardware, Computer Security, Ethical Hacker, System Administration, Network Administration, Cisco Technologies, Troubleshooting, VMware, Firewalls, Windows Server, Virtualization, Active Directory, Servers, Network Security, Microsoft Certified..., Windows 7, Technical Support, Networking, Information Security, Windows, Operating Systems, Customer Service, Security, Microsoft Office
Education
Universidad interamericana
Certified, CMSP Certified Master Security
Liceo de Arte y Tecnologia
Electrical/Electronics Maintenance and Repair Technology
Jesús Arévalo García Jesús Arévalo García's BBVA Experience July 1997 - December 1998
Job Global Director, Advertising Monetization & Portfolio Management at Microsoft
Industry Internet
Experience
Microsoft August 2012 - Present
Microsoft August 2010 - July 2012
Microsoft September 2008 - August 2010
Online Services Group (aka MSN), Microsoft Spain January 2007 - September 2008
Microsoft Spain April 2005 - December 2006
Vodafone January 2004 - March 2005
Global Switch January 2002 - December 2002
Orange January 1999 - December 2001
BBVA July 1997 - December 1998
Spanish Army September 1996 - June 1997
Skills
Emerging Markets, Team Leadership, Advertising, Online Marketing, Mobile, Telecommunications, New Business Development, Start-ups, Sales Management, Online Advertising, Mobile Devices, Mobile Marketing, E-commerce, Product Marketing, Strategic Partnerships, Product Management, Product Launch, Digital Marketing, SEO, Business Development
Education
INSEAD 2003 — 2003
Master of Business Administration (MBA)
Universidad de Zaragoza 1991 — 1997
Telecommunications Engineer, M.Sc.
University School of Music - Conservatory of Teruel 1980 — 1989
Piano Professor (M.A.), Music
Microsoft August 2012 - Present
Microsoft August 2010 - July 2012
Microsoft September 2008 - August 2010
Online Services Group (aka MSN), Microsoft Spain January 2007 - September 2008
Microsoft Spain April 2005 - December 2006
Vodafone January 2004 - March 2005
Global Switch January 2002 - December 2002
Orange January 1999 - December 2001
BBVA July 1997 - December 1998
Spanish Army September 1996 - June 1997
Skills
Emerging Markets, Team Leadership, Advertising, Online Marketing, Mobile, Telecommunications, New Business Development, Start-ups, Sales Management, Online Advertising, Mobile Devices, Mobile Marketing, E-commerce, Product Marketing, Strategic Partnerships, Product Management, Product Launch, Digital Marketing, SEO, Business Development
Education
INSEAD 2003 — 2003
Master of Business Administration (MBA)
Universidad de Zaragoza 1991 — 1997
Telecommunications Engineer, M.Sc.
University School of Music - Conservatory of Teruel 1980 — 1989
Piano Professor (M.A.), Music
Rae Anne Dodds, PhD, CFA's BBVA Experience May 2007 - August 2007
Job Director of Market Intelligence at Entergy
Industry Utilities
Experience
Entergy May 2015 - Present
Entergy May 2014 - Present
Entergy June 2013 - May 2014
Entergy March 2011 - May 2013
Entergy October 2007 - March 2011
BBVA May 2007 - August 2007
The College of St. Scholastica August 2005 - May 2007
Austin College January 2005 - June 2005
Texas Tech University August 2002 - December 2004
GET Travel Sports May 1997 - July 1999
Skills
Financial Modeling, Time Management, Advanced Excel..., Stochastic Modeling, Quantitative Analysis, VBA Coding in Excel to..., Bloomberg (Certified), Researcher
Education
Texas Tech University 2001 — 2004
PhD, Economics
Oklahoma City University 1997 — 2001
B.S., Economics
Entergy May 2015 - Present
Entergy May 2014 - Present
Entergy June 2013 - May 2014
Entergy March 2011 - May 2013
Entergy October 2007 - March 2011
BBVA May 2007 - August 2007
The College of St. Scholastica August 2005 - May 2007
Austin College January 2005 - June 2005
Texas Tech University August 2002 - December 2004
GET Travel Sports May 1997 - July 1999
Skills
Financial Modeling, Time Management, Advanced Excel..., Stochastic Modeling, Quantitative Analysis, VBA Coding in Excel to..., Bloomberg (Certified), Researcher
Education
Texas Tech University 2001 — 2004
PhD, Economics
Oklahoma City University 1997 — 2001
B.S., Economics
Sara Dutta Sara Dutta's BBVA Experience July 2008 - August 2008
Job ORISE Fellow at FDA
Industry Biotechnology
Experience
FDA October 2014 - Present
University of Oxford October 2009 - September 2014
Sobell House Hospice Charity 2013 - 2014
Imperial College London October 2008 - June 2009
BBVA July 2008 - August 2008
Microsoft India (BMSI) July 2007 - August 2007
Skills
Statistics, Numerical Analysis, Image Processing, Algorithms, LaTeX, Scientific Computing, Matlab, Machine Learning, Computational Biology, R, Biochemistry, Scientific Writing
Education
University of Oxford 2009 — 2014
PhD, Computational Biology, Department of Computer Science
Imperial College London 2006 — 2009
Beng, Computer Science
Lycee Francois Premier, Fontainebleau 2003 — 2006
Baccalauréat scientifique à option internationale
FDA October 2014 - Present
University of Oxford October 2009 - September 2014
Sobell House Hospice Charity 2013 - 2014
Imperial College London October 2008 - June 2009
BBVA July 2008 - August 2008
Microsoft India (BMSI) July 2007 - August 2007
Skills
Statistics, Numerical Analysis, Image Processing, Algorithms, LaTeX, Scientific Computing, Matlab, Machine Learning, Computational Biology, R, Biochemistry, Scientific Writing
Education
University of Oxford 2009 — 2014
PhD, Computational Biology, Department of Computer Science
Imperial College London 2006 — 2009
Beng, Computer Science
Lycee Francois Premier, Fontainebleau 2003 — 2006
Baccalauréat scientifique à option internationale
Mayela Orrantia Mayela Orrantia's BBVA Experience July 2007 - December 2010
Job Corporate and Investment Banking at BBVA Compass
Industry Financial Services
Experience
BBVA Compass January 2015 - Present
BBVA Compass December 2010 - December 2014
BBVA July 2007 - December 2010
BBVA 2005 - 2007
Wal-Mart 2005 - 2005
HEB 2003 - 2005
Skills
Level II CFA® program..., Banking, Business Development, Business Strategy, Credit, Financial Analysis, Financial Modeling, Financial Services, Investments, Negotiation, Portfolio Management, Risk Management, Spanish, Strategic Financial..., Strategy, Wealth Management, Series 7, Private Banking, Business Planning, New Business Development, Financial Planning, Commercial Banking, Strategic Planning
Education
The University of Texas at San Antonio 2001 — 2003
Master of Business Administration (M.B.A.), Master of Business Administration, MBA
Instituto Tecnológico y de Estudios Superiores de Monterrey 1995 — 1999
Licenciatura en Comercio Internacional, especializacion en Finanzas, International Business/Trade/Commerce
Rice University 2008 — 2009
Susanne M. Glasscock School of Continuing Studies, Chartered Financial Analyst® Exam Preparation, CFA preparation
BBVA Compass January 2015 - Present
BBVA Compass December 2010 - December 2014
BBVA July 2007 - December 2010
BBVA 2005 - 2007
Wal-Mart 2005 - 2005
HEB 2003 - 2005
Skills
Level II CFA® program..., Banking, Business Development, Business Strategy, Credit, Financial Analysis, Financial Modeling, Financial Services, Investments, Negotiation, Portfolio Management, Risk Management, Spanish, Strategic Financial..., Strategy, Wealth Management, Series 7, Private Banking, Business Planning, New Business Development, Financial Planning, Commercial Banking, Strategic Planning
Education
The University of Texas at San Antonio 2001 — 2003
Master of Business Administration (M.B.A.), Master of Business Administration, MBA
Instituto Tecnológico y de Estudios Superiores de Monterrey 1995 — 1999
Licenciatura en Comercio Internacional, especializacion en Finanzas, International Business/Trade/Commerce
Rice University 2008 — 2009
Susanne M. Glasscock School of Continuing Studies, Chartered Financial Analyst® Exam Preparation, CFA preparation
Allison (Mullins) Bauer Allison (Mullins) Bauer's BBVA Experience July 2011 - October 2011
Job Manager, Human Resources at New York Road Runners
Industry Human Resources
Experience
New York Road Runners February 2014 - Present
NERA Economic Consulting October 2011 - February 2014
BBVA July 2011 - October 2011
Bessemer Trust April 2011 - June 2011
lululemon athletica August 2009 - September 2010
McKinsey & Company February 2002 - March 2009
Force One Entertainment January 2000 - November 2001
Sony Pictures Entertainment January 1998 - January 2000
Sony Music Entertainment January 1996 - January 1998
Skills
Performance Management, Talent Management, Compensation, Deferred Compensation, Human Resources, Interviews, Recruiting, Payroll, Onboarding, Employee Relations, PeopleSoft, Change Management, Leadership, Organizational Design, Microsoft Excel
Education
SAN DIEGO STATE UNIVERSITY
B.S, Psychology
San Diego State University-California State University
New York Road Runners February 2014 - Present
NERA Economic Consulting October 2011 - February 2014
BBVA July 2011 - October 2011
Bessemer Trust April 2011 - June 2011
lululemon athletica August 2009 - September 2010
McKinsey & Company February 2002 - March 2009
Force One Entertainment January 2000 - November 2001
Sony Pictures Entertainment January 1998 - January 2000
Sony Music Entertainment January 1996 - January 1998
Skills
Performance Management, Talent Management, Compensation, Deferred Compensation, Human Resources, Interviews, Recruiting, Payroll, Onboarding, Employee Relations, PeopleSoft, Change Management, Leadership, Organizational Design, Microsoft Excel
Education
SAN DIEGO STATE UNIVERSITY
B.S, Psychology
San Diego State University-California State University
Aura Villarruel's BBVA Experience January 2013 - March 2013
Job Lacoste Specialist in Men's Collections at Macy's Herald Square
Industry Fine Art
Experience
Macy's September 2013 - Present
ZoiVi International July 2013 - September 2013
BBVA January 2013 - March 2013
BBVA October 2012 - December 2012
BBVA July 2011 - September 2012
Living Image Photo Studio August 2008 - July 2011
Living Optical January 2011 - June 2011
Sunnyside Community Services PS 199 Afterschool Program September 2008 - June 2009
Skills
Bilingual-Spanish, Multitasker, Fast Learner, Detail Orientation, Self Driven, Computer Literate, Goal Oriented, Teamwork, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Sales, Data Entry, Administrative..., Receptionist Duties, Always Punctual, Friendly Personality, People Skills, Outlook, Photoshop, Social Networking, Spreadsheets, English, Administrative..., Spanish
Education
Laguardia Community College 2011 — 2013
Associate of Arts and Sciences (AAS), Fine Arts
Bayside High School 2004 — 2008
High School Diploma, Visual Arts
Macy's September 2013 - Present
ZoiVi International July 2013 - September 2013
BBVA January 2013 - March 2013
BBVA October 2012 - December 2012
BBVA July 2011 - September 2012
Living Image Photo Studio August 2008 - July 2011
Living Optical January 2011 - June 2011
Sunnyside Community Services PS 199 Afterschool Program September 2008 - June 2009
Skills
Bilingual-Spanish, Multitasker, Fast Learner, Detail Orientation, Self Driven, Computer Literate, Goal Oriented, Teamwork, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Sales, Data Entry, Administrative..., Receptionist Duties, Always Punctual, Friendly Personality, People Skills, Outlook, Photoshop, Social Networking, Spreadsheets, English, Administrative..., Spanish
Education
Laguardia Community College 2011 — 2013
Associate of Arts and Sciences (AAS), Fine Arts
Bayside High School 2004 — 2008
High School Diploma, Visual Arts
Inès Plet's BBVA Experience July 2015 - Present
Job Credit Risk Intern
Industry Banking
Experience
BBVA July 2015 - Present
Lacoste December 2013 - January 2014
Humanitarian Association in partnership with Secours Populaire August 2012 - July 2013
Skills
Portfolio Management, Business English, Spanish, Bloomberg, Asset Management, Global Human Resources..., TOEIC, Microsoft Office
Education
IÉSEG School of Management 2014 — 2016
Master's degree, Finance
Juniata College 2013 — 2014
Bachelor of Arts (B.A.), International Management
BBVA July 2015 - Present
Lacoste December 2013 - January 2014
Humanitarian Association in partnership with Secours Populaire August 2012 - July 2013
Skills
Portfolio Management, Business English, Spanish, Bloomberg, Asset Management, Global Human Resources..., TOEIC, Microsoft Office
Education
IÉSEG School of Management 2014 — 2016
Master's degree, Finance
Juniata College 2013 — 2014
Bachelor of Arts (B.A.), International Management
Robert Pargac, Esq., MBA Robert Pargac, Esq., MBA's BBVA Experience April 1994 - March 2004
Job Director, Global Investigations and Compliance at Navigant Consulting
Industry Financial Services
Experience
Navigant Consulting May 2013 - Present
247 Card November 2010 - May 2013
Sigue Corporation November 2004 - October 2010
First Data Corp (Western Union) March 2004 - November 2004
BBVA April 1994 - March 2004
Skills
Crisis Management, Organizational..., Strategic Planning, AML, Compliance, Risk Management, Risk, Banking, Financial Risk, Strategic Leadership, Strategy, Public Speaking, Management, Governance, KYC, OFAC, Mergers & Acquisitions, USA PATRIOT Act, Payments, Financial Services, Internal Audit, Finance, Fraud, Bank Secrecy Act, Securities, Due Diligence, Legal Compliance, Executive Management, FCPA, Corporate Governance
Education
Pepperdine University, The George L. Graziadio School of Business and Management 2000 — 2001
MBA, Finance
South Texas College of Law 1989 — 1991
JD, Law
Univeristy of St. Thomas 1985 — 1988
BBA, Economics
Navigant Consulting May 2013 - Present
247 Card November 2010 - May 2013
Sigue Corporation November 2004 - October 2010
First Data Corp (Western Union) March 2004 - November 2004
BBVA April 1994 - March 2004
Skills
Crisis Management, Organizational..., Strategic Planning, AML, Compliance, Risk Management, Risk, Banking, Financial Risk, Strategic Leadership, Strategy, Public Speaking, Management, Governance, KYC, OFAC, Mergers & Acquisitions, USA PATRIOT Act, Payments, Financial Services, Internal Audit, Finance, Fraud, Bank Secrecy Act, Securities, Due Diligence, Legal Compliance, Executive Management, FCPA, Corporate Governance
Education
Pepperdine University, The George L. Graziadio School of Business and Management 2000 — 2001
MBA, Finance
South Texas College of Law 1989 — 1991
JD, Law
Univeristy of St. Thomas 1985 — 1988
BBA, Economics
Casey Archield Casey Archield's BBVA Experience June 2009 - November 2010
Job Youth Prevention Specialist at Fort Bend Regional Council
Industry Nonprofit Organization Management
Experience
Fort Bend Regional Council June 2013 - Present
Foster Agency October 2012 - June 2013
Texas Department of Family and Protective Services November 2010 - October 2012
BBVA June 2009 - November 2010
Spring ISD July 2008 - March 2009
Wachovia Bank February 2007 - December 2007
Woodforest National Bank February 2006 - August 2006
Skills
Social Services, Banking, Customer Service, Time Management, Organization, Money Management, Supervision, Motivated self-starter, Public Speaking, Works well with people, Enthusiastic..., Reliability
Education
Prairie View A&M University 2011 — 2014
Master's degree, Mental Health Counseling/Counselor- LPC
University of Houston-Downtown 2006 — 2009
Bachelor of Science (BS), Sociology
Fort Bend Regional Council June 2013 - Present
Foster Agency October 2012 - June 2013
Texas Department of Family and Protective Services November 2010 - October 2012
BBVA June 2009 - November 2010
Spring ISD July 2008 - March 2009
Wachovia Bank February 2007 - December 2007
Woodforest National Bank February 2006 - August 2006
Skills
Social Services, Banking, Customer Service, Time Management, Organization, Money Management, Supervision, Motivated self-starter, Public Speaking, Works well with people, Enthusiastic..., Reliability
Education
Prairie View A&M University 2011 — 2014
Master's degree, Mental Health Counseling/Counselor- LPC
University of Houston-Downtown 2006 — 2009
Bachelor of Science (BS), Sociology
Sheila Lafleur Sheila Lafleur's BBVA Experience May 2010 - September 2010
Job Business Office Manager at Creative Solutions In HealthCare
Industry Hospital & Health Care
Experience
Creative Solutions In HealthCare September 2014 - Present
Chase September 2010 - September 2014
BBVA May 2010 - September 2010
BBVA September 2006 - May 2010
West Corporation March 2003 - September 2006
Skills
Customer Service, Prioritize Workload, Time Management, Loans, Credit, Lines Of Credit, Loan Origination, Retail Banking, Consumer Lending, Small Business Lending, Banking, Mortgage Lending, Commercial Lending, Credit Analysis, Commercial Banking, Mortgage Banking, Cross Selling, Personal Banking, Home Equity Loans, Refinance, Home Equity
Education
Kaplan University 2013 — 2015
Associate's Degree, Business Administration and Management, General, 3.92
Stratford University 2002 — 2006
Associate's degree, Legal Assistant/Paralegal
Creative Solutions In HealthCare September 2014 - Present
Chase September 2010 - September 2014
BBVA May 2010 - September 2010
BBVA September 2006 - May 2010
West Corporation March 2003 - September 2006
Skills
Customer Service, Prioritize Workload, Time Management, Loans, Credit, Lines Of Credit, Loan Origination, Retail Banking, Consumer Lending, Small Business Lending, Banking, Mortgage Lending, Commercial Lending, Credit Analysis, Commercial Banking, Mortgage Banking, Cross Selling, Personal Banking, Home Equity Loans, Refinance, Home Equity
Education
Kaplan University 2013 — 2015
Associate's Degree, Business Administration and Management, General, 3.92
Stratford University 2002 — 2006
Associate's degree, Legal Assistant/Paralegal
Diego Cristancho Diego Cristancho's BBVA Experience May 2014 - Present
Job Global Digital Marketing and Technology BBVA
Industry Online Media
Experience
BBVA May 2014 - Present
Various Key Tags January 2014 - Present
awindow April 2013 - Present
BBVA April 2012 - April 2014
Digitas Health April 2011 - April 2012
Digitas Health, Europe February 2010 - April 2011
Digitas April 2008 - February 2010
Reed Business Information June 2007 - February 2008
The New York Times June 2006 - September 2006
Procter & Gamble France January 2004 - September 2005
Skills
Online Marketing, International Business, International Marketing, Advertising, Marketing Strategy, Retail, Social Media Marketing, Business Modeling, Social Media, Digital Marketing, Online Advertising, Web Analytics, Digital Strategy, Competitive Analysis, Multi-channel Marketing, Management, Analytics, Strategy, Customer Insight, Integrated Marketing, Product Development, Segmentation, CRM, Cross-functional Team..., Business Strategy, Leadership, negotiation, Account Management, Team Management, Global Marketing, Global Strategy, Marketing, Negotiation
Education
London Business School 2006 — 2007
MBA
New York University - Leonard N. Stern School of Business 2005 — 2007
MBA, Strategy Media and Entertainment
Universidad de Los Andes 1995 — 2000
BS, Industrial Engineering
BBVA May 2014 - Present
Various Key Tags January 2014 - Present
awindow April 2013 - Present
BBVA April 2012 - April 2014
Digitas Health April 2011 - April 2012
Digitas Health, Europe February 2010 - April 2011
Digitas April 2008 - February 2010
Reed Business Information June 2007 - February 2008
The New York Times June 2006 - September 2006
Procter & Gamble France January 2004 - September 2005
Skills
Online Marketing, International Business, International Marketing, Advertising, Marketing Strategy, Retail, Social Media Marketing, Business Modeling, Social Media, Digital Marketing, Online Advertising, Web Analytics, Digital Strategy, Competitive Analysis, Multi-channel Marketing, Management, Analytics, Strategy, Customer Insight, Integrated Marketing, Product Development, Segmentation, CRM, Cross-functional Team..., Business Strategy, Leadership, negotiation, Account Management, Team Management, Global Marketing, Global Strategy, Marketing, Negotiation
Education
London Business School 2006 — 2007
MBA
New York University - Leonard N. Stern School of Business 2005 — 2007
MBA, Strategy Media and Entertainment
Universidad de Los Andes 1995 — 2000
BS, Industrial Engineering
Nick Sinilov Nick Sinilov's BBVA Experience August 2013 - Present
Job Executive Director, Market Risk USA, Chief Risk Officer BBVA Securities Inc.
Industry Banking
Experience
BBVA August 2013 - Present
BBVA 2010 - September 2013
MIT April 2009 - July 2010
BBVA August 2001 - May 2009
Fidelity Investments January 2000 - July 2001
Citibank July 1997 - August 1998
Skills
Market Risk, Derivatives, Counterparty Risk, Corporate Finance, Credit Risk, Financial Modeling, Capital Markets, Banking, Fixed Income, Financial Analysis, Valuation, Emerging Markets, Spanish
Education
Massachusetts Institute of Technology - Sloan School of Management 2009 — 2010
SM (MS), Management
Texas A&M International University 1998 — 1999
MBA, Banking
Financial Academy under the Govt. of Russian Federation 1993 — 1996
BA, Banking
Moscow Aviation Institute
BS, Aircraft Design, Mechanical Engineering
BBVA August 2013 - Present
BBVA 2010 - September 2013
MIT April 2009 - July 2010
BBVA August 2001 - May 2009
Fidelity Investments January 2000 - July 2001
Citibank July 1997 - August 1998
Skills
Market Risk, Derivatives, Counterparty Risk, Corporate Finance, Credit Risk, Financial Modeling, Capital Markets, Banking, Fixed Income, Financial Analysis, Valuation, Emerging Markets, Spanish
Education
Massachusetts Institute of Technology - Sloan School of Management 2009 — 2010
SM (MS), Management
Texas A&M International University 1998 — 1999
MBA, Banking
Financial Academy under the Govt. of Russian Federation 1993 — 1996
BA, Banking
Moscow Aviation Institute
BS, Aircraft Design, Mechanical Engineering
Edward Tom Edward Tom's BBVA Experience April 2012 - April 2013
Job Financial Professional at HEDGESERV
Industry Investment Banking
Experience
HedgeServ July 2013 - Present
BBVA April 2012 - April 2013
Deustche Bank October 2011 - January 2012
NumeriX August 2009 - June 2011
Lehman Brothers Holdings Inc. 2009 - 2011
Standard Chartered Bank June 2008 - April 2009
Panache Resources & Systems Corp. April 1997 - May 2008
Citigroup May 2005 - October 2007
Barclays Capital 2004 - 2005
Skills
Interest Rate..., Summit, Calypso, Murex, Software Implementation, System Migration, Trading Systems, Derivatives, FX Options, Equity Derivatives, Swaps, Market Risk
Education
City University of New York-Queens College
Bachelor of Arts, Dual concentration in Accounting & Information Systems and Economics
Stuyvesant High School
HedgeServ July 2013 - Present
BBVA April 2012 - April 2013
Deustche Bank October 2011 - January 2012
NumeriX August 2009 - June 2011
Lehman Brothers Holdings Inc. 2009 - 2011
Standard Chartered Bank June 2008 - April 2009
Panache Resources & Systems Corp. April 1997 - May 2008
Citigroup May 2005 - October 2007
Barclays Capital 2004 - 2005
Skills
Interest Rate..., Summit, Calypso, Murex, Software Implementation, System Migration, Trading Systems, Derivatives, FX Options, Equity Derivatives, Swaps, Market Risk
Education
City University of New York-Queens College
Bachelor of Arts, Dual concentration in Accounting & Information Systems and Economics
Stuyvesant High School
Carl Kindborg's BBVA Experience April 2015 - Present
Job Jr. HR Business Partner at BBVA
Industry Human Resources
Experience
BBVA April 2015 - Present
Skills
Leadership, Human Resources, Research, Management, PowerPoint, Conflict Resolution, Labor Relations, Team Building, Problem Solving, Group Presentations, Communication, Relationship Building, Banking
Education
New York Institute of Technology-Manhattan 2011 — 2013
Master's degree
New York Institute of Technology-Old Westbury 2008 — 2010
Bachelor's degree
BBVA April 2015 - Present
Skills
Leadership, Human Resources, Research, Management, PowerPoint, Conflict Resolution, Labor Relations, Team Building, Problem Solving, Group Presentations, Communication, Relationship Building, Banking
Education
New York Institute of Technology-Manhattan 2011 — 2013
Master's degree
New York Institute of Technology-Old Westbury 2008 — 2010
Bachelor's degree
Juan Carlos Bernal Herrera Juan Carlos Bernal Herrera's BBVA Experience January 2007 - May 2009
Job Logistic & Administration Manager at GMA Solar Inc.
Industry Electrical/Electronic Manufacturing
Experience
GMA Solar Inc. April 2013 - Present
Horizons Immigration Canada June 2009 - April 2013
BBVA January 2007 - May 2009
BBVA November 2004 - December 2006
Skills
Financial Analysis, Microsoft Office, Microsoft Excel, Business Analysis, Analysis, Spanish, Strategic Planning, Project Management, Research, Microsoft Word, English, Negotiation, Marketing Strategy, Management, Strategic Financial..., Financial Reporting, Customer Service, Project Planning, Team Management, Logistics
Education
Politécnico Grancolombiano 2008 — 2008
Course, Web Designing and Programing
Universidad Externado de Colombia 2006 — 2006
Certification, Junior Consultant
Universidad Externado de Colombia 2002 — 2006
Bachelor, Business Administration
GMA Solar Inc. April 2013 - Present
Horizons Immigration Canada June 2009 - April 2013
BBVA January 2007 - May 2009
BBVA November 2004 - December 2006
Skills
Financial Analysis, Microsoft Office, Microsoft Excel, Business Analysis, Analysis, Spanish, Strategic Planning, Project Management, Research, Microsoft Word, English, Negotiation, Marketing Strategy, Management, Strategic Financial..., Financial Reporting, Customer Service, Project Planning, Team Management, Logistics
Education
Politécnico Grancolombiano 2008 — 2008
Course, Web Designing and Programing
Universidad Externado de Colombia 2006 — 2006
Certification, Junior Consultant
Universidad Externado de Colombia 2002 — 2006
Bachelor, Business Administration
Alvaro Martinez Higes's BBVA Experience May 2008 - December 2010
Job 2017 MBA Candidate at MIT Sloan School of Management
Industry Higher Education
Experience
MIT Sloan School of Management September 2015 - Present
Crack The Model May 2014 - Present
Communities Business Strategies, INC August 2014 - November 2014
Monitor - Deloitte September 2011 - June 2014
Universidad Rey Juan Carlos June 2009 - July 2011
BBVA May 2008 - December 2010
Instituto Juan de Mariana September 2007 - June 2009
Skills
Corporate Advisory, Entrepreneurship, M&A experience, Business Modeling, Microsoft Excel, PowerPoint, Microsoft Office, Microsoft Word, Software Engineering, Public Speaking, Problem Solving, Strategy, Business Planning, Financial Analysis, Management, Mergers & Acquisitions, Project Management, Strategic Planning, Project Planning, Management Consulting, Business Strategy, Spanish, Financial Modeling, Strategic Consulting, Leadership, Teamwork, Analysis, Analytics
Education
UIMP 2011 — 2011
Universidad Rey Juan Carlos 2005 — 2011
Ingeniería Superior Informática - LADE, Doble Licenciatura
Massachusetts Institute of Technology - Sloan School of Management
MIT Sloan School of Management September 2015 - Present
Crack The Model May 2014 - Present
Communities Business Strategies, INC August 2014 - November 2014
Monitor - Deloitte September 2011 - June 2014
Universidad Rey Juan Carlos June 2009 - July 2011
BBVA May 2008 - December 2010
Instituto Juan de Mariana September 2007 - June 2009
Skills
Corporate Advisory, Entrepreneurship, M&A experience, Business Modeling, Microsoft Excel, PowerPoint, Microsoft Office, Microsoft Word, Software Engineering, Public Speaking, Problem Solving, Strategy, Business Planning, Financial Analysis, Management, Mergers & Acquisitions, Project Management, Strategic Planning, Project Planning, Management Consulting, Business Strategy, Spanish, Financial Modeling, Strategic Consulting, Leadership, Teamwork, Analysis, Analytics
Education
UIMP 2011 — 2011
Universidad Rey Juan Carlos 2005 — 2011
Ingeniería Superior Informática - LADE, Doble Licenciatura
Massachusetts Institute of Technology - Sloan School of Management
Paul A. Rodríguez Paul A. Rodríguez's BBVA Experience January 2012 - January 2013
Job Global Relationship Banker, Chemicals/Diversified Industrials at ANZ
Industry Banking
Experience
Australia and New Zealand Banking Group January 2014 - Present
BBVA Compass March 2013 - September 2013
BBVA January 2012 - January 2013
BBVA March 2008 - December 2011
BBVA March 2005 - March 2008
UBS December 2003 - February 2005
UBS November 2002 - December 2003
NAES Corporation February 2002 - June 2002
CLSA November 2000 - January 2002
Merrill Lynch March 1999 - October 2000
Skills
Capital Markets, Investment Banking, Fixed Income, Corporate Finance, Financial Modeling, Equities, Derivatives, Valuation, Banking, Credit Risk, Emerging Markets, Equity Research, Latin America, Private Client Services, Retirement Planning, Employee Stock Options, Cash Flow Lending, Loan Origination, Leveraged Finance, Structured Finance, Structured Products, Security Analysis, Wholesale Banking, Trade Finance, Private Banking, Treasury Management, Series 7, Series 63, Interest Rate Hedging, FX Hedging, Personal Financial..., Restricted Stock, Asset Based Lending, Letters of Credit, Commercial Banking, Finance, Financial Risk, Financial Structuring, Mergers & Acquisitions, Wealth Management, Loans, Project Finance, Cash Management, Strategic Financial..., Trading, Financial Services, Credit Analysis, Retail Banking, Financial Advisory, Private Clients
Education
The University of Georgia 1989 — 1992
AB
Stanford University 1991 — 1991
Fellowship
Northwestern University 1987 — 1989
Crestwood High School 1982 — 1987
Australia and New Zealand Banking Group January 2014 - Present
BBVA Compass March 2013 - September 2013
BBVA January 2012 - January 2013
BBVA March 2008 - December 2011
BBVA March 2005 - March 2008
UBS December 2003 - February 2005
UBS November 2002 - December 2003
NAES Corporation February 2002 - June 2002
CLSA November 2000 - January 2002
Merrill Lynch March 1999 - October 2000
Skills
Capital Markets, Investment Banking, Fixed Income, Corporate Finance, Financial Modeling, Equities, Derivatives, Valuation, Banking, Credit Risk, Emerging Markets, Equity Research, Latin America, Private Client Services, Retirement Planning, Employee Stock Options, Cash Flow Lending, Loan Origination, Leveraged Finance, Structured Finance, Structured Products, Security Analysis, Wholesale Banking, Trade Finance, Private Banking, Treasury Management, Series 7, Series 63, Interest Rate Hedging, FX Hedging, Personal Financial..., Restricted Stock, Asset Based Lending, Letters of Credit, Commercial Banking, Finance, Financial Risk, Financial Structuring, Mergers & Acquisitions, Wealth Management, Loans, Project Finance, Cash Management, Strategic Financial..., Trading, Financial Services, Credit Analysis, Retail Banking, Financial Advisory, Private Clients
Education
The University of Georgia 1989 — 1992
AB
Stanford University 1991 — 1991
Fellowship
Northwestern University 1987 — 1989
Crestwood High School 1982 — 1987
Diana Centanaro Diana Centanaro's BBVA Experience 2011 - 2011
Job Finance Professional | Experienced Credit Risk Analyst
Industry Financial Services
Experience
BBVA 2011 - 2011
BBVA 2007 - 2010
Skills
Credit Risk, Financial Modeling, Economics, Finance, Financial Statement..., Corporate Finance, Accounting, Capital Markets, Credit, Financial Markets, Credit Analysis, Credit Rating, Stock Valuation, Accounts Receivable, Credit Reports, Microsoft Excel
Education
McGill University 2012 — 2013
Graduate Diploma, Finance
Universidad Externado de Colombia 2001 — 2006
Bachelor of Business Administration (B.B.A.)
BBVA 2011 - 2011
BBVA 2007 - 2010
Skills
Credit Risk, Financial Modeling, Economics, Finance, Financial Statement..., Corporate Finance, Accounting, Capital Markets, Credit, Financial Markets, Credit Analysis, Credit Rating, Stock Valuation, Accounts Receivable, Credit Reports, Microsoft Excel
Education
McGill University 2012 — 2013
Graduate Diploma, Finance
Universidad Externado de Colombia 2001 — 2006
Bachelor of Business Administration (B.B.A.)
Richard Cascais Richard Cascais's BBVA Experience September 2014 - Present
Job International Debt Sales, BBVA Securities
Industry Financial Services
Experience
BBVA September 2014 - Present
Itaú BBA October 2007 - September 2014
Banco Finantia June 2005 - October 2007
Miller Tabak Roberts Securities, LLC May 2004 - June 2005
Skills
Emerging Markets, Fixed Income, Bloomberg, Bonds, Capital Markets, Credit, Derivatives, Finance, Equities, Financial Markets, Hedge Funds, Investment Banking, Investments, Portfolio Management, Private Equity, Trading
Education
Saint John's University - Peter J. Tobin College of Business 2001 — 2004
BA, Finance
Pontifícia Universidade Católica do Rio de Janeiro 2002 — 2002
NA, Int'l Finance
BBVA September 2014 - Present
Itaú BBA October 2007 - September 2014
Banco Finantia June 2005 - October 2007
Miller Tabak Roberts Securities, LLC May 2004 - June 2005
Skills
Emerging Markets, Fixed Income, Bloomberg, Bonds, Capital Markets, Credit, Derivatives, Finance, Equities, Financial Markets, Hedge Funds, Investment Banking, Investments, Portfolio Management, Private Equity, Trading
Education
Saint John's University - Peter J. Tobin College of Business 2001 — 2004
BA, Finance
Pontifícia Universidade Católica do Rio de Janeiro 2002 — 2002
NA, Int'l Finance
Tom Lazaridis's BBVA Experience January 2014 - Present
Job Relationship Manager
Industry Banking
Experience
BBVA January 2014 - Present
HSBC Securities (USA) Inc. February 2010 - January 2014
HSBC Securities (USA) Inc. January 2008 - February 2010
HSBC Securities (USA) Inc. February 2005 - January 2008
Bank Julius Baer September 2002 - February 2005
UBS Financial Services May 2000 - September 2002
National Securities Clearing Corp. April 1998 - May 2000
National Securities Clearing Corp. February 1997 - April 1998
The Bank of New York November 1995 - February 1997
Skills
Bloomberg, Excel, Greek, Fixed Income, Derivatives, Equities, Credit, FX, Capital Markets, Credit Risk, Structured Products, Banking, Asset Management, Wealth Management, Risk Management, Credit Analysis, Securities, Risk, Financial Analysis, Alternative Investments, Cash Management, Financial Markets, Investments, Financial Services, Trading, FX Options, Microsoft Excel, Financial Risk, Hedge Funds, Bonds, Finance, Structured Finance, Loans, Investment Banking, Relationship Management, Latin American Business, Private Banking
Education
New York University 1998 — 1999
Certificate, Credit Analysis
St. John's University 1990 — 1994
Bachelor of Science, Finance
BBVA January 2014 - Present
HSBC Securities (USA) Inc. February 2010 - January 2014
HSBC Securities (USA) Inc. January 2008 - February 2010
HSBC Securities (USA) Inc. February 2005 - January 2008
Bank Julius Baer September 2002 - February 2005
UBS Financial Services May 2000 - September 2002
National Securities Clearing Corp. April 1998 - May 2000
National Securities Clearing Corp. February 1997 - April 1998
The Bank of New York November 1995 - February 1997
Skills
Bloomberg, Excel, Greek, Fixed Income, Derivatives, Equities, Credit, FX, Capital Markets, Credit Risk, Structured Products, Banking, Asset Management, Wealth Management, Risk Management, Credit Analysis, Securities, Risk, Financial Analysis, Alternative Investments, Cash Management, Financial Markets, Investments, Financial Services, Trading, FX Options, Microsoft Excel, Financial Risk, Hedge Funds, Bonds, Finance, Structured Finance, Loans, Investment Banking, Relationship Management, Latin American Business, Private Banking
Education
New York University 1998 — 1999
Certificate, Credit Analysis
St. John's University 1990 — 1994
Bachelor of Science, Finance
Lourdes Candelaria-Smith Lourdes Candelaria-Smith's BBVA Experience November 2010 - Present
Job Sales Assistant Fixed Income Desk at BBVA
Industry Marketing and Advertising
Experience
BBVA November 2010 - Present
JVB Financial Group, LLC August 2009 - November 2010
Citigroup Inc. February 2004 - March 2009
Citi 2006 - 2009
Skills
Bloomberg, Series 63, Marketing, Social Media, Financial Analysis, Financial Markets, Microsoft Office, Microsoft Excel, Investments, Sales, Strategy, Digital Strategy, Bonds, Marketing Communications, E-commerce, Strategic Planning, Fixed Income, Online Advertising, Multi-channel Marketing, Banking, Budgets, Emerging Markets, Financial Services, Analytics, Relationship Management, Portfolio Management, Asset Management, Integrated Marketing, Marketing Strategy, Email Marketing, PowerPoint, Series 7, Segmentation, Competitive Analysis, Spanish, Management, Direct Marketing, Equities, Investment Banking, Marketing Management, Derivatives, Trading, Program Management, New Business Development, Risk Management, Capital Markets, CRM, Digital Marketing, Outlook, Account Management
Education
Ithaca College 1983 — 1987
BS, Communications - Corporate Media
BBVA November 2010 - Present
JVB Financial Group, LLC August 2009 - November 2010
Citigroup Inc. February 2004 - March 2009
Citi 2006 - 2009
Skills
Bloomberg, Series 63, Marketing, Social Media, Financial Analysis, Financial Markets, Microsoft Office, Microsoft Excel, Investments, Sales, Strategy, Digital Strategy, Bonds, Marketing Communications, E-commerce, Strategic Planning, Fixed Income, Online Advertising, Multi-channel Marketing, Banking, Budgets, Emerging Markets, Financial Services, Analytics, Relationship Management, Portfolio Management, Asset Management, Integrated Marketing, Marketing Strategy, Email Marketing, PowerPoint, Series 7, Segmentation, Competitive Analysis, Spanish, Management, Direct Marketing, Equities, Investment Banking, Marketing Management, Derivatives, Trading, Program Management, New Business Development, Risk Management, Capital Markets, CRM, Digital Marketing, Outlook, Account Management
Education
Ithaca College 1983 — 1987
BS, Communications - Corporate Media
Jaime Vega's BBVA Experience March 2003 - February 2005
Job President & Owner at Tropical Chill Corp. (Maggie Moo's Franchisee)
Industry Marketing and Advertising
Experience
South American Restaurants Corp December 2014 - Present
Tropical Chill Corp. (Maggie Moo's Franchisee) December 2007 - Present
FirstBank March 2005 - October 2007
BBVA March 2003 - February 2005
Procter & Gamble 2000 - 2003
Banco Santander April 1998 - March 2000
Loyola University 1993 - 1997
Skills
Marketing Strategy, Marketing Communications, Strategic Planning, Advertising, Marketing, Market Research, Competitive Analysis, Digital Marketing, Marketing Management, Marketing Research, Direct Marketing, Brand Development, Cross-functional Team..., New Business Development, Brand Management, Online Advertising, Customer Insight, Public Relations, Integrated Marketing, Product Development, Social Media, Brand Architecture, Shopper Marketing, Online Marketing, Email Marketing, Budgets, Sales, Financial Analysis, Consumer Products, Spanish, Account Management, Retail, Business Development, Business Planning, Entrepreneurship, P&L Management, Market Analysis, Product Marketing
Education
Loyola University New Orleans 1993 — 1997
BBA, International Business
South American Restaurants Corp December 2014 - Present
Tropical Chill Corp. (Maggie Moo's Franchisee) December 2007 - Present
FirstBank March 2005 - October 2007
BBVA March 2003 - February 2005
Procter & Gamble 2000 - 2003
Banco Santander April 1998 - March 2000
Loyola University 1993 - 1997
Skills
Marketing Strategy, Marketing Communications, Strategic Planning, Advertising, Marketing, Market Research, Competitive Analysis, Digital Marketing, Marketing Management, Marketing Research, Direct Marketing, Brand Development, Cross-functional Team..., New Business Development, Brand Management, Online Advertising, Customer Insight, Public Relations, Integrated Marketing, Product Development, Social Media, Brand Architecture, Shopper Marketing, Online Marketing, Email Marketing, Budgets, Sales, Financial Analysis, Consumer Products, Spanish, Account Management, Retail, Business Development, Business Planning, Entrepreneurship, P&L Management, Market Analysis, Product Marketing
Education
Loyola University New Orleans 1993 — 1997
BBA, International Business
Fabiana Houghtaling's BBVA Experience April 2011 - April 2013
Job Knowledge Connector at Google
Industry Information Services
Experience
Google Headquarters April 2013 - Present
BBVA April 2011 - April 2013
BlackRock Asset Management (Ex-Barclays Global Investors) April 2010 - April 2011
Barclays Global Investors (acquired by BlackRock) February 2009 - April 2010
Toyota Motor Engineering and Manufacturing of North America December 2007 - January 2009
Pro-Tem Solutions November 2006 - December 2007
Independent Consultant February 2002 - November 2006
EMC Computer Systems July 2000 - December 2001
Nicholson International August 1998 - July 2000
Monitor Group August 1996 - August 1998
Skills
Banking, Product Development, Asset Managment, Talent Acquisition, Capital Markets, Technical Recruiting, Recruiting, Spanish, Portuguese, Asset Management, Interviews, Sourcing, Investment Banking, Strategy, Personnel Management, Fixed Income, Human Resources, CRM, Equities, Change Management, Emerging Markets, Investments, Management, Team Management, Strategic Planning, Leadership, Training, Start-ups, Business Strategy, Entrepreneurship, Process Improvement, Negotiation, Finance, Competitive Analysis, Consulting, Talent Management, Applicant Tracking..., Screening, College Recruiting, IT Recruitment
Education
San Diego State University-California State University 2002 — 2002
Specialization, Human Resources
Universidade Paulista 1994 — 1997
Bachelor, Social Communication
Company Training
Development Dimensions International
Certification, DDI Certification for Competencies Interview / Leader Training for New Interviewers
San Diego State University-California State University
Google Headquarters April 2013 - Present
BBVA April 2011 - April 2013
BlackRock Asset Management (Ex-Barclays Global Investors) April 2010 - April 2011
Barclays Global Investors (acquired by BlackRock) February 2009 - April 2010
Toyota Motor Engineering and Manufacturing of North America December 2007 - January 2009
Pro-Tem Solutions November 2006 - December 2007
Independent Consultant February 2002 - November 2006
EMC Computer Systems July 2000 - December 2001
Nicholson International August 1998 - July 2000
Monitor Group August 1996 - August 1998
Skills
Banking, Product Development, Asset Managment, Talent Acquisition, Capital Markets, Technical Recruiting, Recruiting, Spanish, Portuguese, Asset Management, Interviews, Sourcing, Investment Banking, Strategy, Personnel Management, Fixed Income, Human Resources, CRM, Equities, Change Management, Emerging Markets, Investments, Management, Team Management, Strategic Planning, Leadership, Training, Start-ups, Business Strategy, Entrepreneurship, Process Improvement, Negotiation, Finance, Competitive Analysis, Consulting, Talent Management, Applicant Tracking..., Screening, College Recruiting, IT Recruitment
Education
San Diego State University-California State University 2002 — 2002
Specialization, Human Resources
Universidade Paulista 1994 — 1997
Bachelor, Social Communication
Company Training
Development Dimensions International
Certification, DDI Certification for Competencies Interview / Leader Training for New Interviewers
San Diego State University-California State University
Antonio Apodaca, MBA Antonio Apodaca, MBA's BBVA Experience 2013 - 2013
Job Vice President, Small Business Banker
Industry Banking
Experience
Bank of America August 2015 - Present
US Bank July 2011 - September 2015
BBVA 2013 - 2013
Chase July 2007 - July 2011
Skills
Business Development, Small Business Lending, Credit, Loans, Banking, Portfolio Management, Commercial Lending, Mortgage Lending, Credit Analysis, Commercial Banking, Credit Risk, Financial Analysis, Treasury Management, Small Business, Cash Management, Finance, Relationship Management, Consumer Lending, Retail Banking, Loan Origination, Cross Selling, Lines Of Credit, Commercial Mortgages, Financial Services, Credit Cards, SBA, Financial Risk, Mortgage Banking, Branch Banking, Deposits, Residential Mortgages, Internet Banking, Financial Advisory, Insurance, AML, Core Banking, Payments, Construction Loans, Cash Flow Lending, Asset Based Lending, Banking Relationships, Funding, Treasury Services, SBA 504, Merchant Services, Refinance, KYC, Real Estate Lending, Investments, Mutual Funds
Education
Regis University 2012 — 2014
Master of Business Administration (MBA), Accounting and Finance, 4.0
Regis University 2002 — 2007
Bachelor of Business Administration (BBA), Finance, General
Bank of America August 2015 - Present
US Bank July 2011 - September 2015
BBVA 2013 - 2013
Chase July 2007 - July 2011
Skills
Business Development, Small Business Lending, Credit, Loans, Banking, Portfolio Management, Commercial Lending, Mortgage Lending, Credit Analysis, Commercial Banking, Credit Risk, Financial Analysis, Treasury Management, Small Business, Cash Management, Finance, Relationship Management, Consumer Lending, Retail Banking, Loan Origination, Cross Selling, Lines Of Credit, Commercial Mortgages, Financial Services, Credit Cards, SBA, Financial Risk, Mortgage Banking, Branch Banking, Deposits, Residential Mortgages, Internet Banking, Financial Advisory, Insurance, AML, Core Banking, Payments, Construction Loans, Cash Flow Lending, Asset Based Lending, Banking Relationships, Funding, Treasury Services, SBA 504, Merchant Services, Refinance, KYC, Real Estate Lending, Investments, Mutual Funds
Education
Regis University 2012 — 2014
Master of Business Administration (MBA), Accounting and Finance, 4.0
Regis University 2002 — 2007
Bachelor of Business Administration (BBA), Finance, General
Jason Gardner's BBVA Experience March 2014 - Present
Job PROJECT SUPERVISOR & RISK ASSESSMENT SUPERVISOR at BBVA
Industry Banking
Experience
TRANSACTION MONITORING PROJECT SUPERVISOR November 2014 - Present
BBVA March 2014 - Present
RBC Capital Markets August 2014 - November 2014
Chase March 2014 - August 2014
Hudson Global Legal Services April 2013 - April 2014
Epiq Systems March 2013 - April 2013
Strategic Legal Solutions September 2012 - February 2013
Beaconhill Staffing May 2012 - September 2012
Legal Options, Inc. December 2011 - May 2012
DeNovo Legal November 2011 - December 2011
Skills
Legal Research, Contract Drafting, Contract Negotiation, Incorporation, Due Diligence, Intellectual Property, Legal Writing, Bankruptcy, Corporate Law
Education
Hofstra University School of Law 2007 — 2010
Juris Doctor
SUNY Oneonta 2003 — 2007
Bachelor Of Science, Sociology
MCSM
MCSM
MCSM
TRANSACTION MONITORING PROJECT SUPERVISOR November 2014 - Present
BBVA March 2014 - Present
RBC Capital Markets August 2014 - November 2014
Chase March 2014 - August 2014
Hudson Global Legal Services April 2013 - April 2014
Epiq Systems March 2013 - April 2013
Strategic Legal Solutions September 2012 - February 2013
Beaconhill Staffing May 2012 - September 2012
Legal Options, Inc. December 2011 - May 2012
DeNovo Legal November 2011 - December 2011
Skills
Legal Research, Contract Drafting, Contract Negotiation, Incorporation, Due Diligence, Intellectual Property, Legal Writing, Bankruptcy, Corporate Law
Education
Hofstra University School of Law 2007 — 2010
Juris Doctor
SUNY Oneonta 2003 — 2007
Bachelor Of Science, Sociology
MCSM
MCSM
MCSM
Kristi Morris's BBVA Experience November 2003 - November 2004
Job Senior Recruiter at Signpost
Industry Computer Software
Experience
Signpost February 2015 - Present
Novotus May 2013 - February 2015
Therapy Staff October 2012 - May 2013
The Personnel Store May 2009 - November 2012
Labor Ready November 2004 - October 2007
BBVA November 2003 - November 2004
Skills
Hospitals, Sourcing, Talent Management, Recruiting, Applicant Tracking..., Sales, Temporary Placement, Talent Acquisition, Permanent Placement, Sales Management
Education
North Central Texas College
Signpost February 2015 - Present
Novotus May 2013 - February 2015
Therapy Staff October 2012 - May 2013
The Personnel Store May 2009 - November 2012
Labor Ready November 2004 - October 2007
BBVA November 2003 - November 2004
Skills
Hospitals, Sourcing, Talent Management, Recruiting, Applicant Tracking..., Sales, Temporary Placement, Talent Acquisition, Permanent Placement, Sales Management
Education
North Central Texas College
Paulina Munoz Celada Paulina Munoz Celada's BBVA Experience June 2013 - August 2013
Job Graduate Analyst at HSBC
Industry Financial Services
Experience
HSBC August 2015 - Present
Fredericks Michael & Co. June 2014 - August 2014
BBVA June 2013 - August 2013
BBVA Colombia July 2012 - July 2012
Mexican Consualte in NY May 2011 - July 2011
Skills
Microsoft Excel, Mergers & Acquisitions
Education
The Johns Hopkins University 2011 — 2015
Major: International Studies; Minor: Economics
Sciences Po Paris 2013 — 2014
International Studies
Briarcliff High School
HSBC August 2015 - Present
Fredericks Michael & Co. June 2014 - August 2014
BBVA June 2013 - August 2013
BBVA Colombia July 2012 - July 2012
Mexican Consualte in NY May 2011 - July 2011
Skills
Microsoft Excel, Mergers & Acquisitions
Education
The Johns Hopkins University 2011 — 2015
Major: International Studies; Minor: Economics
Sciences Po Paris 2013 — 2014
International Studies
Briarcliff High School
Mai Sujatovich's BBVA Experience July 2013 - October 2013
Job Business Intelligence Analyst at Tiercel Security Solutions
Industry Market Research
Experience
Tiercel Security Solutions March 2014 - Present
BBVA July 2013 - October 2013
Iguana Sell January 2013 - June 2013
OPAU May 2011 - September 2012
Education
Georgetown University and Universidad Pontificia de Comillas 2012 — 2014
Master's degree, International Affairs. Specialization in Economics.
Universidad de Murcia 2007 — 2012
Bachelor of Arts (B.A.), Sociology
Pitzer College 2011 — 2011
International Student Exchange Program
University of Bristol 2009 — 2010
European Union Exchange Program
Tiercel Security Solutions March 2014 - Present
BBVA July 2013 - October 2013
Iguana Sell January 2013 - June 2013
OPAU May 2011 - September 2012
Education
Georgetown University and Universidad Pontificia de Comillas 2012 — 2014
Master's degree, International Affairs. Specialization in Economics.
Universidad de Murcia 2007 — 2012
Bachelor of Arts (B.A.), Sociology
Pitzer College 2011 — 2011
International Student Exchange Program
University of Bristol 2009 — 2010
European Union Exchange Program
Jesse Schraft's BBVA Experience November 2011 - July 2012
Job Investments Analyst at Single Family Office
Industry Investment Management
Experience
Single Family Office August 2013 - Present
Willet Irving June 2008 - Present
SunMoon Capital Management, LLC April 2014 - May 2015
BBVA November 2011 - July 2012
BBVA December 2010 - December 2011
Macquarie Bank October 2007 - April 2008
Morgan Stanley October 2005 - October 2007
Lehman Brothers October 2004 - October 2005
Ernst & Young January 2003 - October 2004
GE Power Conversion August 2002 - January 2003
Skills
Fixed Income Strategies, Derivatives, Financial Structuring, Business Modeling, Venture Capital, Startup Development, Accounting, Investment Strategies, Capital Markets, Fixed Income, Trading, Investments, Structured Products, Asset Management, Hedge Funds, Options, Investment Management
Education
Penn State University 1999 — 2003
Bachelor's degree, Accounting and Finance
Single Family Office August 2013 - Present
Willet Irving June 2008 - Present
SunMoon Capital Management, LLC April 2014 - May 2015
BBVA November 2011 - July 2012
BBVA December 2010 - December 2011
Macquarie Bank October 2007 - April 2008
Morgan Stanley October 2005 - October 2007
Lehman Brothers October 2004 - October 2005
Ernst & Young January 2003 - October 2004
GE Power Conversion August 2002 - January 2003
Skills
Fixed Income Strategies, Derivatives, Financial Structuring, Business Modeling, Venture Capital, Startup Development, Accounting, Investment Strategies, Capital Markets, Fixed Income, Trading, Investments, Structured Products, Asset Management, Hedge Funds, Options, Investment Management
Education
Penn State University 1999 — 2003
Bachelor's degree, Accounting and Finance
Bhupinder Puneet Singh Bhupinder Puneet Singh's BBVA Experience January 2000 - Present
Job Assistant Vice President, Infrastructure at BBVA
Industry Banking
Experience
BBVA January 2000 - Present
BBVA April 1995 - December 1999
Adler Coleman January 1994 - March 1995
New York University June 1991 - December 1991
Skills
IT Infrastructure..., VMware vSphere, NetApp, IT Strategy, SCOM, Disaster Recovery, Enterprise Architecture, Cisco UCS, Agile Methodologies, ITIL, Data Domain, Shavlik, Arcserve, SCCM, SCSM, Bloomberg Terminal, Virtual Desktop..., Leostream Connection..., Dell PowerEdge Servers, Teradici, Dell Blade Servers, Microsoft Threat..., Microsoft DNS, Microsoft DHCP, Information Security, Active Directory..., Cisco Call Manager, Cisco Networking, Project Management
Education
Queens College 1991 — 1993
Bachelor of Science (BS), Computer Science
BBVA January 2000 - Present
BBVA April 1995 - December 1999
Adler Coleman January 1994 - March 1995
New York University June 1991 - December 1991
Skills
IT Infrastructure..., VMware vSphere, NetApp, IT Strategy, SCOM, Disaster Recovery, Enterprise Architecture, Cisco UCS, Agile Methodologies, ITIL, Data Domain, Shavlik, Arcserve, SCCM, SCSM, Bloomberg Terminal, Virtual Desktop..., Leostream Connection..., Dell PowerEdge Servers, Teradici, Dell Blade Servers, Microsoft Threat..., Microsoft DNS, Microsoft DHCP, Information Security, Active Directory..., Cisco Call Manager, Cisco Networking, Project Management
Education
Queens College 1991 — 1993
Bachelor of Science (BS), Computer Science
Lizzette Guerrero Lara Lizzette Guerrero Lara's BBVA Experience 1997 - 1999
Job Senior Fixed Income & Derivatives Specialist
Industry Financial Services
Experience
Bloomberg LP November 2014 - Present
BNP Paribas 2007 - Present
Calyon 2006 - 2007
BBVA Bancomer 2005 - 2007
BanRegio 2001 - 2005
Allianz Insurance 1999 - 2001
BBVA 1997 - 1999
Skills
Derivatives, Portfolio Management, Structured Products, Investments, Fixed Income, Capital Markets, Financial Markets, Investment Banking, Bloomberg, Banking, Corporate Finance, Interest Rate..., Bonds, Equities, Emerging Markets, Financial Analysis, FX Options, Financial Modeling, Market Risk, Structured Finance, Trading
Education
Rotterdam School of Management, Erasmus University 2003 — 2004
MFE
Tecnológico de Monterrey 2001 — 2003
MF
Tecnológico de Monterrey 1993 — 1997
IB
Bloomberg LP November 2014 - Present
BNP Paribas 2007 - Present
Calyon 2006 - 2007
BBVA Bancomer 2005 - 2007
BanRegio 2001 - 2005
Allianz Insurance 1999 - 2001
BBVA 1997 - 1999
Skills
Derivatives, Portfolio Management, Structured Products, Investments, Fixed Income, Capital Markets, Financial Markets, Investment Banking, Bloomberg, Banking, Corporate Finance, Interest Rate..., Bonds, Equities, Emerging Markets, Financial Analysis, FX Options, Financial Modeling, Market Risk, Structured Finance, Trading
Education
Rotterdam School of Management, Erasmus University 2003 — 2004
MFE
Tecnológico de Monterrey 2001 — 2003
MF
Tecnológico de Monterrey 1993 — 1997
IB
Burrell Allen's BBVA Experience May 2008 - February 2009
Job Western US and Federal SMB Territory Sales Manager at Quantum
Industry Computer Hardware
Experience
Quantum January 2015 - Present
Office Depot November 2012 - January 2015
T-Mobile February 2009 - November 2012
BBVA May 2008 - February 2009
J.P. Morgan September 2007 - May 2008
Burray's LLC Equity & Real Estate Investments June 2004 - December 2006
Skills
Executive Management, Sales Management, Business Development, Sales Management..., Staff Development, Sales, Millennium Development..., Retail, Customer Retention, Customer Satisfaction, Management, Leadership, Training, Forecasting, New Business Development, Customer Service, Coaching, Negotiation, Lead Generation, Direct Sales, Cold Calling, Sales Process, Account Management, Small Business, Salesforce.com, Customer Experience, Store Management, CRM, State
Education
Prairie View A&M University 1998 — 2003
Bachelor's of Science, Agriculture and Human Resources
Quantum January 2015 - Present
Office Depot November 2012 - January 2015
T-Mobile February 2009 - November 2012
BBVA May 2008 - February 2009
J.P. Morgan September 2007 - May 2008
Burray's LLC Equity & Real Estate Investments June 2004 - December 2006
Skills
Executive Management, Sales Management, Business Development, Sales Management..., Staff Development, Sales, Millennium Development..., Retail, Customer Retention, Customer Satisfaction, Management, Leadership, Training, Forecasting, New Business Development, Customer Service, Coaching, Negotiation, Lead Generation, Direct Sales, Cold Calling, Sales Process, Account Management, Small Business, Salesforce.com, Customer Experience, Store Management, CRM, State
Education
Prairie View A&M University 1998 — 2003
Bachelor's of Science, Agriculture and Human Resources
Matthew Zettl's BBVA Experience October 2010 - April 2012
Job Underwriting Analyst at Starr Companies
Industry Insurance
Experience
Starr Companies October 2014 - Present
The Hartford February 2013 - October 2014
MMZ Associates, Inc. April 2012 - February 2013
BBVA October 2010 - April 2012
Skills
Analysis, Insurance, Underwriting, Property, Commercial Insurance, Risk Management, Finance, Liability, General Insurance, Financial Risk, Microsoft Excel
Education
Saint Joseph's University - Erivan K. Haub School of Business 2005 — 2009
Starr Companies October 2014 - Present
The Hartford February 2013 - October 2014
MMZ Associates, Inc. April 2012 - February 2013
BBVA October 2010 - April 2012
Skills
Analysis, Insurance, Underwriting, Property, Commercial Insurance, Risk Management, Finance, Liability, General Insurance, Financial Risk, Microsoft Excel
Education
Saint Joseph's University - Erivan K. Haub School of Business 2005 — 2009
Gerald Frazier Gerald Frazier's BBVA Experience October 2006 - July 2008
Job Sales at Slappey Communications
Industry Retail
Experience
Slappey Communications February 2015 - April 2015
Brookstone April 2014 - December 2014
Regions Financial Corporation June 2013 - January 2014
YP 2012 - 2013
Wells Fargo 2011 - 2012
GameStop July 2008 - August 2011
BBVA October 2006 - July 2008
Finish Line October 2001 - August 2005
Skills
Banking, Credit, Loans, Retail Banking, Consumer Lending, Mortgage Lending, Commercial Banking, Cross Selling, Relationship Management, Credit Cards, Lines Of Credit, Deposits, Finance, Call Centers, Customer Service, Microsoft Excel, Sales, Internet Banking, Microsoft Office, Training, Big Box, Leadership, Cold Calling, P&L, Interviews, Direct Sales, Lead Generation, Visual Merchandising, Planograms, Forecasting, Sales Management, Retail, Customer Retention, Driving Results, POS, Sales Presentations, Sales Prospecting, Telecommunications, IT Solutions, Management, Team Building, Inventory Management, Time Management, Customer Satisfaction, Account Management, Marketing, Store Management, Strategic Planning, Social Media Marketing, Microsoft Word
Education
University of Alabama at Birmingham 2006 — 2009
Bachelor's Degree, Sociology
Jacksonville State University 2004 — 2006
Slappey Communications February 2015 - April 2015
Brookstone April 2014 - December 2014
Regions Financial Corporation June 2013 - January 2014
YP 2012 - 2013
Wells Fargo 2011 - 2012
GameStop July 2008 - August 2011
BBVA October 2006 - July 2008
Finish Line October 2001 - August 2005
Skills
Banking, Credit, Loans, Retail Banking, Consumer Lending, Mortgage Lending, Commercial Banking, Cross Selling, Relationship Management, Credit Cards, Lines Of Credit, Deposits, Finance, Call Centers, Customer Service, Microsoft Excel, Sales, Internet Banking, Microsoft Office, Training, Big Box, Leadership, Cold Calling, P&L, Interviews, Direct Sales, Lead Generation, Visual Merchandising, Planograms, Forecasting, Sales Management, Retail, Customer Retention, Driving Results, POS, Sales Presentations, Sales Prospecting, Telecommunications, IT Solutions, Management, Team Building, Inventory Management, Time Management, Customer Satisfaction, Account Management, Marketing, Store Management, Strategic Planning, Social Media Marketing, Microsoft Word
Education
University of Alabama at Birmingham 2006 — 2009
Bachelor's Degree, Sociology
Jacksonville State University 2004 — 2006
Jaya Anderman's BBVA Experience June 2008 - March 2011
Job Master of Development Practice at UC Berkeley Fulbright Scholar
Industry Financial Services
Experience
IFC - International Finance Corporation April 2011 - July 2014
BBVA June 2008 - March 2011
Merrill Lynch July 2007 - December 2007
General Electric May 2007 - July 2007
Skills
Finanzas, Planificación..., Inversiones, Estrategia empresarial, Elaboración de modelos..., Banca de inversión, Análisis financiero, Análisis, Project Finance, Mercados financieros, Emprendimiento social
Education
University of California, Berkeley 2014 — 2016
Master's degree, Development Practice
Tecnológico de Monterrey 2004 — 2008
Licenciatura, Administración Financiera
2006 — 2006
Intercambio, Finanzas
IFC - International Finance Corporation April 2011 - July 2014
BBVA June 2008 - March 2011
Merrill Lynch July 2007 - December 2007
General Electric May 2007 - July 2007
Skills
Finanzas, Planificación..., Inversiones, Estrategia empresarial, Elaboración de modelos..., Banca de inversión, Análisis financiero, Análisis, Project Finance, Mercados financieros, Emprendimiento social
Education
University of California, Berkeley 2014 — 2016
Master's degree, Development Practice
Tecnológico de Monterrey 2004 — 2008
Licenciatura, Administración Financiera
2006 — 2006
Intercambio, Finanzas
Johanna Paley Johanna Paley's BBVA Experience July 2010 - Present
Job Executive Director Commercial Real Estate at BBVA
Industry Banking
Experience
BBVA July 2010 - Present
Skills
Investment Banking, Capital Markets, Derivatives, Structured Finance, Financial Markets, Fixed Income, Banking, Valuation, Portfolio Management, Structured Products, Asset Management, Financial Structuring, Investments, Equities, Credit Risk
Education
Samford University
Master of Business Administration (MBA)
Samford University
BA with Honors - International Business, German Language and Literature, Economics, Biology, English Literature
BBVA July 2010 - Present
Skills
Investment Banking, Capital Markets, Derivatives, Structured Finance, Financial Markets, Fixed Income, Banking, Valuation, Portfolio Management, Structured Products, Asset Management, Financial Structuring, Investments, Equities, Credit Risk
Education
Samford University
Master of Business Administration (MBA)
Samford University
BA with Honors - International Business, German Language and Literature, Economics, Biology, English Literature
Susana Fornies Susana Fornies's BBVA Experience July 2007 - September 2007
Job Credit Risk Officer Corporates within Developed Markets
Industry Banking
Experience
Deutsche Bank October 2012 - Present
Deutsche Bank June 2009 - October 2012
Deutsche Bank July 2008 - June 2009
BBVA July 2007 - September 2007
Apelcom SL June 2002 - June 2007
Education
CUNEF 2003 — 2008
Bachelor's degree, Business Administration and Management, General
Ruhr-Universität Bochum 2007 — 2008
Exchange Program
Wyoming Seminary College Prep School 2002 — 2003
Postgraduate program (scholarship), Mathematics and Statistics, English
Lycée Français de Madrid 1988 — 2002
French and Spanish degrees
Deutsche Bank October 2012 - Present
Deutsche Bank June 2009 - October 2012
Deutsche Bank July 2008 - June 2009
BBVA July 2007 - September 2007
Apelcom SL June 2002 - June 2007
Education
CUNEF 2003 — 2008
Bachelor's degree, Business Administration and Management, General
Ruhr-Universität Bochum 2007 — 2008
Exchange Program
Wyoming Seminary College Prep School 2002 — 2003
Postgraduate program (scholarship), Mathematics and Statistics, English
Lycée Français de Madrid 1988 — 2002
French and Spanish degrees
Jay Gandhi, CPA's BBVA Experience October 2013 - September 2015
Job Associate Risk Officer at BBVA
Industry Capital Markets
Experience
Bank of the West September 2015 - Present
BBVA October 2013 - September 2015
MAJG Consulting Group March 2012 - October 2013
Follett Educational Services September 2011 - February 2012
CF Industries April 2007 - November 2010
Grant Thornton LLP August 2006 - January 2007
Skills
SOX, Internal Audit, Internal Controls, Financial Modeling, Excel, PeopleSoft, Sarbanes-Oxley Act, Analysis, Finance, Business Process, Corporate Finance, Financial Risk, Microsoft Excel, Valuation
Education
Indiana University Bloomington 2002 — 2006
Bachelors in Business Adminstration, Accounting and Finance
Bank of the West September 2015 - Present
BBVA October 2013 - September 2015
MAJG Consulting Group March 2012 - October 2013
Follett Educational Services September 2011 - February 2012
CF Industries April 2007 - November 2010
Grant Thornton LLP August 2006 - January 2007
Skills
SOX, Internal Audit, Internal Controls, Financial Modeling, Excel, PeopleSoft, Sarbanes-Oxley Act, Analysis, Finance, Business Process, Corporate Finance, Financial Risk, Microsoft Excel, Valuation
Education
Indiana University Bloomington 2002 — 2006
Bachelors in Business Adminstration, Accounting and Finance
Taylor Liedtke Taylor Liedtke's BBVA Experience September 2013 - Present
Job BBVA Securities Inc.
Industry Investment Banking
Experience
BBVA September 2013 - Present
Whiteside Capital Partners - The Carnrite Group October 2011 - September 2013
The Zucker Group June 2010 - August 2010
Waggoner Osborne Land Services January 2008 - July 2009
S. Carl Everett and Associates / CPR Operations LP February 2007 - November 2007
Skills
Leases, Natural Gas, Energy, Petroleum, Minerals, Microsoft Excel, Analysis, Real Estate, Finance, Energy Industry, Acquisitions, Negotiation, Oil & Gas Industry, Corporate Finance, Investment Banking
Education
Southern Methodist University - Cox School of Business 2009 — 2011
MBA, Finance and Accounting
Investment Banking Institute 2010 — 2010
Finance
Louisiana State University 2002 — 2006
BS, Business
Universidad Pablo de Olavide 2005 — 2005
Spanish, International Marketing, International Finance
Kinkaid 1990 — 2002
BBVA September 2013 - Present
Whiteside Capital Partners - The Carnrite Group October 2011 - September 2013
The Zucker Group June 2010 - August 2010
Waggoner Osborne Land Services January 2008 - July 2009
S. Carl Everett and Associates / CPR Operations LP February 2007 - November 2007
Skills
Leases, Natural Gas, Energy, Petroleum, Minerals, Microsoft Excel, Analysis, Real Estate, Finance, Energy Industry, Acquisitions, Negotiation, Oil & Gas Industry, Corporate Finance, Investment Banking
Education
Southern Methodist University - Cox School of Business 2009 — 2011
MBA, Finance and Accounting
Investment Banking Institute 2010 — 2010
Finance
Louisiana State University 2002 — 2006
BS, Business
Universidad Pablo de Olavide 2005 — 2005
Spanish, International Marketing, International Finance
Kinkaid 1990 — 2002
Eridania Restituyo's BBVA Experience April 2015 - Present
Job Executive DirectorLoan Syndicate, Sales & Trading | LATAM at BBVA
Industry Banking
Experience
BBVA April 2015 - Present
J.P. Morgan July 2010 - April 2015
Summit Securities Group January 2010 - July 2010
Standard Chartered Bank August 2008 - December 2009
Societe Generale September 2006 - August 2008
Sumitomo Mitsui Banking Corporation October 2005 - September 2006
Education
Montclair State University 2000 — 2004
Finance
BBVA April 2015 - Present
J.P. Morgan July 2010 - April 2015
Summit Securities Group January 2010 - July 2010
Standard Chartered Bank August 2008 - December 2009
Societe Generale September 2006 - August 2008
Sumitomo Mitsui Banking Corporation October 2005 - September 2006
Education
Montclair State University 2000 — 2004
Finance
Glorimar Guihurt Glorimar Guihurt's BBVA Experience June 2005 - December 2008
Job sales at Macy's
Industry Retail
Experience
Macy's November 2012 - Present
GC COMPANY December 2008 - December 2012
BBVA June 2005 - December 2008
Education
MBTI Business Training Institute 1999 — 2000
clerk bookepper
Colegio Lourdes 1977 — 1988
High School, High School/Secondary Diplomas and Certificates
Macy's November 2012 - Present
GC COMPANY December 2008 - December 2012
BBVA June 2005 - December 2008
Education
MBTI Business Training Institute 1999 — 2000
clerk bookepper
Colegio Lourdes 1977 — 1988
High School, High School/Secondary Diplomas and Certificates
Alex Ventosa Alex Ventosa's BBVA Experience June 1992 - December 2003
Job Alvento Capital Partners
Industry Investment Management
Experience
Alvento Capital Partners January 2015 - Present
Palladium Equity Partners February 2004 - October 2014
BBVA June 1992 - December 2003
Skills
Private Equity, Investment Banking, Asset Management, Valuation, Portfolio Management, Mergers, Venture Capital, Investments, Mergers & Acquisitions, Business Planning, Financial Modeling, Due Diligence, Financial Analysis, Alternative Investments, Corporate Finance, Financial Structuring, Emerging Markets, LBO, Capital Markets, Business Strategy, Restructuring, Corporate Development, Deal Sourcing, Entrepreneurship
Education
Richmond, The American International University in London 1987 — 1989
Bachelor of Arts, Business Administration, Accounting and Finance
Alvento Capital Partners January 2015 - Present
Palladium Equity Partners February 2004 - October 2014
BBVA June 1992 - December 2003
Skills
Private Equity, Investment Banking, Asset Management, Valuation, Portfolio Management, Mergers, Venture Capital, Investments, Mergers & Acquisitions, Business Planning, Financial Modeling, Due Diligence, Financial Analysis, Alternative Investments, Corporate Finance, Financial Structuring, Emerging Markets, LBO, Capital Markets, Business Strategy, Restructuring, Corporate Development, Deal Sourcing, Entrepreneurship
Education
Richmond, The American International University in London 1987 — 1989
Bachelor of Arts, Business Administration, Accounting and Finance
Jyot Sawhney Jyot Sawhney's BBVA Experience September 2015 - Present
Job Investment Banking Analyst at BBVA Securities
Industry Investment Management
Experience
BBVA September 2015 - Present
Silver Lane Advisors LLC December 2014 - March 2015
Phi Gamma Delta January 2014 - December 2014
Blue Apron May 2014 - July 2014
MetLife May 2013 - November 2013
Skills
Social Media, Marketing, Accounting, Strategic Financial..., Social Networking, Public Speaking, Microsoft Office, Investments, Research, Economic Modeling, Trading Strategies, Spanish-speaking, Hindi, Financial Modeling, Capital Markets, Investment Banking, Mergers & Acquisitions, Comparable Analysis, Precedent Transactions, P&L Management, Valuation Modeling
Education
New York University 2011 — 2015
Bachelor's degree, Economics and Business Studies
Mahwah High School
BBVA September 2015 - Present
Silver Lane Advisors LLC December 2014 - March 2015
Phi Gamma Delta January 2014 - December 2014
Blue Apron May 2014 - July 2014
MetLife May 2013 - November 2013
Skills
Social Media, Marketing, Accounting, Strategic Financial..., Social Networking, Public Speaking, Microsoft Office, Investments, Research, Economic Modeling, Trading Strategies, Spanish-speaking, Hindi, Financial Modeling, Capital Markets, Investment Banking, Mergers & Acquisitions, Comparable Analysis, Precedent Transactions, P&L Management, Valuation Modeling
Education
New York University 2011 — 2015
Bachelor's degree, Economics and Business Studies
Mahwah High School
Eric Littlefield's BBVA Experience May 2014 - June 2015
Job Director Client OnboardingPresent at BBVA
Industry Banking
Experience
BBVA May 2014 - June 2015
JPMorgan Chase & Co. January 2013 - May 2014
WestLB October 2007 - January 2013
Merrill Lynch Bank & Trust Co March 2006 - October 2007
Deutsche Bank Securities Inc September 1997 - March 2006
Skills
Microsoft Office, Management, Leadership, Microsoft Excel, Microsoft Word, Research, Training, Banking, Risk Management, Financial Risk, Securities, Due Diligence, Internal Audit, Derivatives
Education
Massapequa
Nassau Community College
Business Administration and Management, General
BBVA May 2014 - June 2015
JPMorgan Chase & Co. January 2013 - May 2014
WestLB October 2007 - January 2013
Merrill Lynch Bank & Trust Co March 2006 - October 2007
Deutsche Bank Securities Inc September 1997 - March 2006
Skills
Microsoft Office, Management, Leadership, Microsoft Excel, Microsoft Word, Research, Training, Banking, Risk Management, Financial Risk, Securities, Due Diligence, Internal Audit, Derivatives
Education
Massapequa
Nassau Community College
Business Administration and Management, General
Fernando Garza, CPA, CISA, CIA's BBVA Experience January 2007 - December 2007
Job Director Internal Audit Credit & Retail Branches at BBVA Compass
Industry Financial Services
Experience
BBVA USA January 2008 - Present
BBVA January 2007 - December 2007
Laredo National Bank (BBVA Group) May 2005 - December 2006
KPMG LLP December 1998 - December 2001
Skills
Internal Audit, Banking, Auditing, Finance, Commercial Lending, GAAP, Financial Reporting, Credit Risk, Internal Controls, Accounting, Corporate Finance, Credit, AML, Financial Services, US GAAP, Treasury Management, IT Audit, Cash Management, Enterprise Risk..., Governance, Loans, Financial Analysis, Due Diligence, Mergers & Acquisitions, Retail Banking, Sarbanes-Oxley Act, Financial Risk, Operational Risk..., Risk Management, CISA, Basel II, Sarbanes-Oxley, Operational Risk, Financial Audits, CPA, Risk Assessment, Financial Modeling, Managerial Finance
Education
Jones Graduate School of Business, Rice University 2003 — 2005
MBA
Rice University 2003 — 2005
MBA
BBVA USA January 2008 - Present
BBVA January 2007 - December 2007
Laredo National Bank (BBVA Group) May 2005 - December 2006
KPMG LLP December 1998 - December 2001
Skills
Internal Audit, Banking, Auditing, Finance, Commercial Lending, GAAP, Financial Reporting, Credit Risk, Internal Controls, Accounting, Corporate Finance, Credit, AML, Financial Services, US GAAP, Treasury Management, IT Audit, Cash Management, Enterprise Risk..., Governance, Loans, Financial Analysis, Due Diligence, Mergers & Acquisitions, Retail Banking, Sarbanes-Oxley Act, Financial Risk, Operational Risk..., Risk Management, CISA, Basel II, Sarbanes-Oxley, Operational Risk, Financial Audits, CPA, Risk Assessment, Financial Modeling, Managerial Finance
Education
Jones Graduate School of Business, Rice University 2003 — 2005
MBA
Rice University 2003 — 2005
MBA
Cara Younger's BBVA Experience December 2013 - Present
Job Director at BBVA
Industry Financial Services
Experience
BBVA December 2013 - Present
GE Capital January 2003 - December 2013
Uline 2002 - 2002
Skills
Capital Markets, Banking, Financial Modeling, Mergers & Acquisitions, Underwriting, Relationship Management, Portfolio Management, Credit Analysis, Leveraged Finance, Financial Structuring
Education
New York University - Leonard N. Stern School of Business 2007 — 2010
MBA, General Management, Social Impact & Innovation, Entertainment, Media & Technology
Michigan State University 1998 — 2002
Bachelor of Arts (BA), International Relations
Michigan State University - The Eli Broad Graduate School of Management 1998 — 2002
Bachelor of Arts (BA), Finance, General
BBVA December 2013 - Present
GE Capital January 2003 - December 2013
Uline 2002 - 2002
Skills
Capital Markets, Banking, Financial Modeling, Mergers & Acquisitions, Underwriting, Relationship Management, Portfolio Management, Credit Analysis, Leveraged Finance, Financial Structuring
Education
New York University - Leonard N. Stern School of Business 2007 — 2010
MBA, General Management, Social Impact & Innovation, Entertainment, Media & Technology
Michigan State University 1998 — 2002
Bachelor of Arts (BA), International Relations
Michigan State University - The Eli Broad Graduate School of Management 1998 — 2002
Bachelor of Arts (BA), Finance, General
Julianne Densley's BBVA Experience 2010 - 2010
Job Lead Business Analyst
Industry Computer Software
Experience
Linedata February 2012 - Present
Heitmeyer Consulting April 2010 - December 2010
BBVA 2010 - 2010
Harland Financial Solutions July 2002 - January 2009
New Freedom Mortgage 1998 - July 2002
Skills
Business Analysis, Process Improvement, Software Development, SharePoint, SDLC, Testing, Vendor Management, Software Documentation, Requirements Analysis, SQL, Analysis
Education
ITT Tech 2009 — 2013
Bachelor of Applied Science (BASc), Business Administration - Project Management Option, 3.9
Salt Lake Community College
Linedata February 2012 - Present
Heitmeyer Consulting April 2010 - December 2010
BBVA 2010 - 2010
Harland Financial Solutions July 2002 - January 2009
New Freedom Mortgage 1998 - July 2002
Skills
Business Analysis, Process Improvement, Software Development, SharePoint, SDLC, Testing, Vendor Management, Software Documentation, Requirements Analysis, SQL, Analysis
Education
ITT Tech 2009 — 2013
Bachelor of Applied Science (BASc), Business Administration - Project Management Option, 3.9
Salt Lake Community College
Bradley Meyer's BBVA Experience 2014 - 2014
Job Relationship Manager at HSBC Commercial Banking
Industry Banking
Experience
HSBC Commercial Banking 2014 - Present
BBVA 2014 - 2014
Virginia National Bank 2011 - 2013
Wells Fargo/ Wachovia 2007 - 2011
Enterprise Holdings 2005 - 2007
Skills
Strategic Planning, Sales Management, Credit, Financial Analysis, Banking, Business Development, Commercial Banking, Loans, Risk Management, Customer Service, Portfolio Management, Management, Relationship Management, Training, Sales
Education
Rutgers, The State University of New Jersey-New Brunswick 2000 — 2004
BA, Political Science
HSBC Commercial Banking 2014 - Present
BBVA 2014 - 2014
Virginia National Bank 2011 - 2013
Wells Fargo/ Wachovia 2007 - 2011
Enterprise Holdings 2005 - 2007
Skills
Strategic Planning, Sales Management, Credit, Financial Analysis, Banking, Business Development, Commercial Banking, Loans, Risk Management, Customer Service, Portfolio Management, Management, Relationship Management, Training, Sales
Education
Rutgers, The State University of New Jersey-New Brunswick 2000 — 2004
BA, Political Science
Frederick C. Appel Jr., FRM's BBVA Experience June 2013 - March 2014
Job Investment Banking Associate at RBC Capital Markets
Industry Banking
Experience
RBC Capital Markets August 2015 - Present
RBC Capital Markets March 2014 - July 2015
BBVA June 2013 - March 2014
Credit Agricole CIB March 2011 - May 2013
J.P. Morgan August 2010 - March 2011
Vets-Help May 2009 - August 2009
Hewlett-Packard May 2008 - June 2008
General Electric Company December 2007 - January 2008
Skills
Financial Modeling, Accounting, Equity Research Analysis, Microsoft Office, Bloomberg Terminal, Capital IQ, Trading, Bloomberg, Capital Markets, Equities, Financial Analysis, Portfolio Management, Due Diligence, Mergers & Acquisitions, Banking, Finance, Credit, Investments, Derivatives, Securities, Investment Banking, Leveraged Finance, Valuation, Structured Finance, Corporate Finance, Credit Analysis, Treasury Management, Private Equity, Fixed Income, Loans, Bonds, Asset Management, Structured Products, Equity Research, Series 7, Financial Risk, Equity Derivatives, Capital Structure
Education
Lehigh University - College of Business and Economics 2006 — 2010
B.S., Finance and Management
CSH
RBC Capital Markets August 2015 - Present
RBC Capital Markets March 2014 - July 2015
BBVA June 2013 - March 2014
Credit Agricole CIB March 2011 - May 2013
J.P. Morgan August 2010 - March 2011
Vets-Help May 2009 - August 2009
Hewlett-Packard May 2008 - June 2008
General Electric Company December 2007 - January 2008
Skills
Financial Modeling, Accounting, Equity Research Analysis, Microsoft Office, Bloomberg Terminal, Capital IQ, Trading, Bloomberg, Capital Markets, Equities, Financial Analysis, Portfolio Management, Due Diligence, Mergers & Acquisitions, Banking, Finance, Credit, Investments, Derivatives, Securities, Investment Banking, Leveraged Finance, Valuation, Structured Finance, Corporate Finance, Credit Analysis, Treasury Management, Private Equity, Fixed Income, Loans, Bonds, Asset Management, Structured Products, Equity Research, Series 7, Financial Risk, Equity Derivatives, Capital Structure
Education
Lehigh University - College of Business and Economics 2006 — 2010
B.S., Finance and Management
CSH
David Geraghty's BBVA Experience September 2009 - July 2010
Job AVP at Deutsche Bank
Industry Financial Services
Experience
Deutsche Bank July 2014 - Present
Standard Bank December 2011 - July 2014
BNP Paribas August 2011 - November 2011
WestLB July 2010 - August 2011
BBVA September 2009 - July 2010
WestLB June 2009 - August 2009
Grammer & Co. December 2008 - January 2009
Natixis June 2008 - August 2008
Skills
Mining Finance, Project Finance, Mathematics, Mathematical Modeling, Financial Analysis, Financial Modeling, Commodity Markets, Analysis, Capital Markets, Commodity, Emerging Markets, Financial Structuring, Investment Banking, Mining, Portfolio Management, Renewable Energy, Structured Finance, Corporate Finance, Finance
Education
Lafayette College 2005 — 2009
BA, Mathematics & Economics
Deutsche Bank July 2014 - Present
Standard Bank December 2011 - July 2014
BNP Paribas August 2011 - November 2011
WestLB July 2010 - August 2011
BBVA September 2009 - July 2010
WestLB June 2009 - August 2009
Grammer & Co. December 2008 - January 2009
Natixis June 2008 - August 2008
Skills
Mining Finance, Project Finance, Mathematics, Mathematical Modeling, Financial Analysis, Financial Modeling, Commodity Markets, Analysis, Capital Markets, Commodity, Emerging Markets, Financial Structuring, Investment Banking, Mining, Portfolio Management, Renewable Energy, Structured Finance, Corporate Finance, Finance
Education
Lafayette College 2005 — 2009
BA, Mathematics & Economics
Allison Kraver's BBVA Experience
Job Supervisory Analyst, Consultant at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan, Corporate Investment Banking November 2013 - Present
Nomura Securities
Freelance editor / supervisory analyst June 2008 - January 2010
Bear Stearns
BBVA
Standard & Poor's
Skills
Equity Research, Equities, Emerging Markets, Strategy, Investment Banking, Investments, Fixed Income
Education
New York University
BA
J.P. Morgan, Corporate Investment Banking November 2013 - Present
Nomura Securities
Freelance editor / supervisory analyst June 2008 - January 2010
Bear Stearns
BBVA
Standard & Poor's
Skills
Equity Research, Equities, Emerging Markets, Strategy, Investment Banking, Investments, Fixed Income
Education
New York University
BA
Enrique Zaragoza's BBVA Experience 1999 - 2000
Job Vice President, Industrial, Private Label, Foodservice & Export Sales
Industry Food & Beverages
Experience
Riviana Foods Inc. (Ebro Foods) 2010 - Present
Riviana Foods Inc. (Ebro Foods) 2005 - 2010
Interaliment 2003 - 2004
ICEX 2002 - 2003
Socios Financieros 2000 - 2002
BBVA 1999 - 2000
Skills
Financial Analysis, Forecasting, Marketing Strategy, Competitive Analysis, Business Strategy, Cross-functional Team..., Sales, Strategic Planning, Management, Business Development, New Business Development
Education
Rice University - Jesse H. Jones Graduate School of Management 2006 — 2008
Executive MBA, Business Administration and Management, General
Universidad Nacional de Educación a Distancia - U.N.E.D. 1993 — 2000
Master of Arts (MA), Law
Universidad Pontificia Comillas 1992 — 1997
Master of Science (M.Sc.), Economics & Business Administration
St. Neots/Fray Luis de Leon
Riviana Foods Inc. (Ebro Foods) 2010 - Present
Riviana Foods Inc. (Ebro Foods) 2005 - 2010
Interaliment 2003 - 2004
ICEX 2002 - 2003
Socios Financieros 2000 - 2002
BBVA 1999 - 2000
Skills
Financial Analysis, Forecasting, Marketing Strategy, Competitive Analysis, Business Strategy, Cross-functional Team..., Sales, Strategic Planning, Management, Business Development, New Business Development
Education
Rice University - Jesse H. Jones Graduate School of Management 2006 — 2008
Executive MBA, Business Administration and Management, General
Universidad Nacional de Educación a Distancia - U.N.E.D. 1993 — 2000
Master of Arts (MA), Law
Universidad Pontificia Comillas 1992 — 1997
Master of Science (M.Sc.), Economics & Business Administration
St. Neots/Fray Luis de Leon
Mark Vigil's BBVA Experience January 2014 - Present
Job Managing Director at BBVA
Industry Financial Services
Experience
BBVA January 2014 - Present
Scotia Capital 2008 - Present
Societe Generale 1994 - 2008
Skills
Leveraged Finance, Structuring, Credit Analysis, Corporate Finance, Origination, Credit, Debt Restructuring, Risk Management, Credit Risk, Portfolio Management, Structured Finance, Syndications, Asset Based Lending, Equities, Commercial Banking, Emerging Markets, Project Finance, Derivatives, Investment Banking, Loan Origination, Financial Modeling, Mergers & Acquisitions, Financial Risk, Structured Products, Banking, Financial Structuring, Fixed Income, Loans, Valuation, Private Equity, Due Diligence, Capital Markets, Commodity
Education
Santa Clara University 1985 — 1987
MBA, Finance
University of California, Berkeley 1978 — 1983
AB, English
BBVA January 2014 - Present
Scotia Capital 2008 - Present
Societe Generale 1994 - 2008
Skills
Leveraged Finance, Structuring, Credit Analysis, Corporate Finance, Origination, Credit, Debt Restructuring, Risk Management, Credit Risk, Portfolio Management, Structured Finance, Syndications, Asset Based Lending, Equities, Commercial Banking, Emerging Markets, Project Finance, Derivatives, Investment Banking, Loan Origination, Financial Modeling, Mergers & Acquisitions, Financial Risk, Structured Products, Banking, Financial Structuring, Fixed Income, Loans, Valuation, Private Equity, Due Diligence, Capital Markets, Commodity
Education
Santa Clara University 1985 — 1987
MBA, Finance
University of California, Berkeley 1978 — 1983
AB, English
Michael Tesalona's BBVA Experience 2008 - 2012
Job Founder | NJ SEO Expert
Industry Internet
Experience
Bradford & Crabtree LLC 2013 - Present
BBVA 2008 - 2012
Deutsche Bank 2007 - 2008
Skills
SEO, Online Marketing, Marketing, Lead Generation, Investment Banking, Start-ups, Entrepreneurship, New Business Development, Strategy, Sales, Business Development, Web Development, Small Business Online..., Copywriting
Education
New York University 2003 — 2007
BA, Finance
New York University - Leonard N. Stern School of Business 2003 — 2007
Bachelors, Finance
Bradford & Crabtree LLC 2013 - Present
BBVA 2008 - 2012
Deutsche Bank 2007 - 2008
Skills
SEO, Online Marketing, Marketing, Lead Generation, Investment Banking, Start-ups, Entrepreneurship, New Business Development, Strategy, Sales, Business Development, Web Development, Small Business Online..., Copywriting
Education
New York University 2003 — 2007
BA, Finance
New York University - Leonard N. Stern School of Business 2003 — 2007
Bachelors, Finance
Kathryn Barrios's BBVA Experience 2000 - 2007
Job Managing Director, Chief Credit Officer at Developing World Markets
Industry Financial Services
Experience
Developing World Markets March 2010 - Present
BBVA 2000 - 2007
Standard & Poor's 1995 - 2000
JPMorgan Chase 1977 - 1993
Skills
Emerging Markets
Education
Thunderbird School of Global Management 1976 — 1977
MIM, Finance, Accounting, Portuguese
Pomona College 1965 — 1969
BA, International Relations
Developing World Markets March 2010 - Present
BBVA 2000 - 2007
Standard & Poor's 1995 - 2000
JPMorgan Chase 1977 - 1993
Skills
Emerging Markets
Education
Thunderbird School of Global Management 1976 — 1977
MIM, Finance, Accounting, Portuguese
Pomona College 1965 — 1969
BA, International Relations
Bingjie Hu's BBVA Experience May 2010 - December 2010
Job Research Analyst at International Monetary Fund
Industry Research
Experience
International Monetary Fund April 2015 - Present
The World Bank August 2011 - Present
BBVA May 2010 - December 2010
UNICEF May 2009 - March 2010
University of Maryland June 2007 - May 2009
University of Maryland August 2005 - May 2007
Inforum (affiliated with University of Maryland) August 2004 - August 2005
Skills
Econometrics, Economics, Data Analysis, Stata, Macroeconomics, Economic Research, Policy Analysis, Quantitative Analytics, Proposal Writing, Statistics, Development Economics, Financial Modeling, Public Policy, SAS, Financial Analysis, Economic Policy, Quantitative Research, Economic Development, International..., Statistical Modeling, Time Series Analysis, Economic Modeling, Emerging Markets, Microeconomics, Qualitative Research, Teaching, Leadership, Applied Econometrics
Education
University of Maryland College Park 2004 — 2011
Ph.D, Economics
The London School of Economics and Political Science (LSE) 2003 — 2004
MSc, Economics
Renmin University of China 1999 — 2003
B.A, Finance
International Monetary Fund April 2015 - Present
The World Bank August 2011 - Present
BBVA May 2010 - December 2010
UNICEF May 2009 - March 2010
University of Maryland June 2007 - May 2009
University of Maryland August 2005 - May 2007
Inforum (affiliated with University of Maryland) August 2004 - August 2005
Skills
Econometrics, Economics, Data Analysis, Stata, Macroeconomics, Economic Research, Policy Analysis, Quantitative Analytics, Proposal Writing, Statistics, Development Economics, Financial Modeling, Public Policy, SAS, Financial Analysis, Economic Policy, Quantitative Research, Economic Development, International..., Statistical Modeling, Time Series Analysis, Economic Modeling, Emerging Markets, Microeconomics, Qualitative Research, Teaching, Leadership, Applied Econometrics
Education
University of Maryland College Park 2004 — 2011
Ph.D, Economics
The London School of Economics and Political Science (LSE) 2003 — 2004
MSc, Economics
Renmin University of China 1999 — 2003
B.A, Finance
Crafa Rod's BBVA Experience 1995 - 2007
Job SVP & Senior Manager of Compliance and Data Protection at Helaba NY
Industry Banking
Experience
helaba ny branch March 2008 - Present
Helaba New York Branch March 2008 - Present
BBVA 1995 - 2007
banco consolidato 1990 - 1995
The Chase Manhattan Bank 1982 - 1990
Skills
Financial Institutions, AML, Cash Management, Private Banking, Bank Secrecy Act, OFAC, USA PATRIOT Act, Loans, KYC, Correspondent Banking, Operational Risk, Anti Money Laundering, Banking, Capital Markets, Risk Management, Credit Risk, Investment Banking, Financial Risk, Credit, Derivatives, Portfolio Management, Corporate Finance
Education
City University of New York-Queens College 1968 — 1972
BA, International Economics
Queens College
Bachelor's degree, International Economics
helaba ny branch March 2008 - Present
Helaba New York Branch March 2008 - Present
BBVA 1995 - 2007
banco consolidato 1990 - 1995
The Chase Manhattan Bank 1982 - 1990
Skills
Financial Institutions, AML, Cash Management, Private Banking, Bank Secrecy Act, OFAC, USA PATRIOT Act, Loans, KYC, Correspondent Banking, Operational Risk, Anti Money Laundering, Banking, Capital Markets, Risk Management, Credit Risk, Investment Banking, Financial Risk, Credit, Derivatives, Portfolio Management, Corporate Finance
Education
City University of New York-Queens College 1968 — 1972
BA, International Economics
Queens College
Bachelor's degree, International Economics
LARRY FRANCO's BBVA Experience October 2009 - November 2010
Job EVP Retail Network Segment Executive at BBVA Compass
Industry Banking
Experience
BBVA Compass December 2014 - Present
BBVA Compass December 2010 - November 2014
BBVA October 2009 - November 2010
BBVA Compass October 2007 - October 2009
JPMorgan Chase December 2003 - October 2007
Safeway Select Bank 2001 - 2003
Wells Fargo January 1997 - October 2000
Skills
Banking, Consumer Lending, Leadership, Retail, Executive Management, Loans, Credit Analysis, Credit, Small Business Lending, Mortgage Lending, Retail Banking, Cross Selling, Branch Banking, Credit Cards, Lines Of Credit, Mortgage Banking, Loan Origination, Relationship Management, Residential Mortgages, Branch Management, Deposits, Refinance, FHA, Mutual Funds, Internet Banking, Series 63, Real Estate, Series 6, VA loans, Core Banking, Home Equity Lines of..., Financial Services, Investments, Treasury Management, Management, Sales
Education
Go Lean Six Sigma 2014 — 2014
Yellow Belt Certification
University of Phoenix 2010 — 2014
Bachelor of Science (B.S.), Business Administration and Management, General
Dale Carnegie
High Impact Presentations
IESE Business School - University of Navarra
Corporate Management Program
BBVA Compass December 2014 - Present
BBVA Compass December 2010 - November 2014
BBVA October 2009 - November 2010
BBVA Compass October 2007 - October 2009
JPMorgan Chase December 2003 - October 2007
Safeway Select Bank 2001 - 2003
Wells Fargo January 1997 - October 2000
Skills
Banking, Consumer Lending, Leadership, Retail, Executive Management, Loans, Credit Analysis, Credit, Small Business Lending, Mortgage Lending, Retail Banking, Cross Selling, Branch Banking, Credit Cards, Lines Of Credit, Mortgage Banking, Loan Origination, Relationship Management, Residential Mortgages, Branch Management, Deposits, Refinance, FHA, Mutual Funds, Internet Banking, Series 63, Real Estate, Series 6, VA loans, Core Banking, Home Equity Lines of..., Financial Services, Investments, Treasury Management, Management, Sales
Education
Go Lean Six Sigma 2014 — 2014
Yellow Belt Certification
University of Phoenix 2010 — 2014
Bachelor of Science (B.S.), Business Administration and Management, General
Dale Carnegie
High Impact Presentations
IESE Business School - University of Navarra
Corporate Management Program
Anthony Oladosu's BBVA Experience October 2014 - Present
Job BSA/AML Compliance
Industry Banking
Experience
BBVA October 2014 - Present
New York State Department of Taxation and Finance January 2013 - September 2014
HSBC February 2011 - December 2012
BNY Mellon December 2008 - January 2011
Skills
Risk/quatitative..., Auditing, Financial Reporting, Quality Assurance, Compliance, Process Improvement, Performance Management, Management, Sarbanes-Oxley Act, Accounting, Internal Audit
Education
Long Island University, Brooklyn Campus 2010 — 2011
Master of Business Administration (MBA), FINANCE, 3.87
BBVA October 2014 - Present
New York State Department of Taxation and Finance January 2013 - September 2014
HSBC February 2011 - December 2012
BNY Mellon December 2008 - January 2011
Skills
Risk/quatitative..., Auditing, Financial Reporting, Quality Assurance, Compliance, Process Improvement, Performance Management, Management, Sarbanes-Oxley Act, Accounting, Internal Audit
Education
Long Island University, Brooklyn Campus 2010 — 2011
Master of Business Administration (MBA), FINANCE, 3.87
Elyse Galvan's BBVA Experience September 1997 - April 2001
Job Director, at SS&C GlobeOp
Industry Financial Services
Experience
SS&C GlobeOp September 2006 - Present
Dresdner Kleinwort 2001 - 2006
BBVA September 1997 - April 2001
Scotiabank October 1988 - September 1997
Skills
SAS70, Auditing, Derivatives, Internal Audit, Operational Risk..., Fund Administration, Financial Risk
Education
Ithaca College 1981 — 1985
B.S., Finance
SS&C GlobeOp September 2006 - Present
Dresdner Kleinwort 2001 - 2006
BBVA September 1997 - April 2001
Scotiabank October 1988 - September 1997
Skills
SAS70, Auditing, Derivatives, Internal Audit, Operational Risk..., Fund Administration, Financial Risk
Education
Ithaca College 1981 — 1985
B.S., Finance
Ruben Gomez's BBVA Experience 1994 - 2001
Job Director Economic Development at City of Paterson NJ
Industry Nonprofit Organization Management
Experience
Paterson Restoration Corp., September 2012 - Present
City of Paterson NJ September 2012 - Present
Brick City Development Corporation October 2008 - August 2012
New Jersey Economic Development Authority - NJEDA January 2007 - September 2008
Washington Mutual Bank, NA acquired by JPMorgan Chase September 2006 - September 2007
Washington Mutual Bank, NA acquired by JPMorgan Chase November 2003 - September 2006
Berkeley College 2002 - 2005
Washington Mutual Bank, NA acquired by JPMorgan Chase March 2003 - November 2003
BBVA 1994 - 2001
BBVA Bancomer September 1994 - April 2000
Skills
Real Estate, Due Diligence, Economic Development, Financial Analysis, Strategic Planning, Investments, Finance, Loans, Risk Management, Real Estate Development, Non-profits, Banking
Education
University of St. Thomas - Opus College of Business 1991 — 1993
MIM, International Management
University of Minnesota-Twin Cities 1989 — 1990
BS, Biology
Saint John's University 1986 — 1989
BS, Biology and Psychology
Paterson Restoration Corp., September 2012 - Present
City of Paterson NJ September 2012 - Present
Brick City Development Corporation October 2008 - August 2012
New Jersey Economic Development Authority - NJEDA January 2007 - September 2008
Washington Mutual Bank, NA acquired by JPMorgan Chase September 2006 - September 2007
Washington Mutual Bank, NA acquired by JPMorgan Chase November 2003 - September 2006
Berkeley College 2002 - 2005
Washington Mutual Bank, NA acquired by JPMorgan Chase March 2003 - November 2003
BBVA 1994 - 2001
BBVA Bancomer September 1994 - April 2000
Skills
Real Estate, Due Diligence, Economic Development, Financial Analysis, Strategic Planning, Investments, Finance, Loans, Risk Management, Real Estate Development, Non-profits, Banking
Education
University of St. Thomas - Opus College of Business 1991 — 1993
MIM, International Management
University of Minnesota-Twin Cities 1989 — 1990
BS, Biology
Saint John's University 1986 — 1989
BS, Biology and Psychology
German Alejandro Matos's BBVA Experience May 2005 - August 2005
Job Account Manager at Waku Consulting Corporation
Industry Renewables & Environment
Experience
Waku Consulting Corporation April 2009 - Present
PPL Services Inc. January 2004 - Present
Shell Vacations January 2009 - April 2009
Kinetic: Marketing in Motion May 2007 - September 2007
BBVA May 2005 - August 2005
Education
Penn State University 2004 — 2008
BA, Marketing/Business Management
Waku Consulting Corporation April 2009 - Present
PPL Services Inc. January 2004 - Present
Shell Vacations January 2009 - April 2009
Kinetic: Marketing in Motion May 2007 - September 2007
BBVA May 2005 - August 2005
Education
Penn State University 2004 — 2008
BA, Marketing/Business Management
Isabel Goiri's BBVA Experience April 2011 - Present
Job Director, Corporate Risk Management at bbva
Industry Banking
Experience
BBVA April 2011 - Present
BBVA Compass January 2008 - April 2011
schroders 1989 - 1997
Education
Imperial College London 1988 — 1989
MSC, Business Administration
Imperial College London 1987 — 1988
Msc, Business Administration
BBVA April 2011 - Present
BBVA Compass January 2008 - April 2011
schroders 1989 - 1997
Education
Imperial College London 1988 — 1989
MSC, Business Administration
Imperial College London 1987 — 1988
Msc, Business Administration
Javier de Frutos's BBVA Experience 2006 - Present
Job MD, BBVA
Industry Banking
Experience
BBVA 2006 - Present
EFFAS - IFRS 1993 - Present
BBVA BANCOMER Brokerage Firm 2003 - 2006
BBVA 2002 - 2003
BBVA/AIS 1995 - 2002
Beta Capital (BNP Paribas) 1987 - 1995
The Bank of Tokyo, Ltd. 1980 - 1987
Skills
Investment Banking, Capital Markets, Private Equity, Emerging Markets, Financial Markets, Valuation, Corporate Finance, Banking, Project Finance, IFRS
Education
New York University 1982 — 1984
Master of Arts (MA), Economics
Complutense University of Madrid 1974 — 1979
Bachelor of Arts (B.A.), International Economics
BBVA 2006 - Present
EFFAS - IFRS 1993 - Present
BBVA BANCOMER Brokerage Firm 2003 - 2006
BBVA 2002 - 2003
BBVA/AIS 1995 - 2002
Beta Capital (BNP Paribas) 1987 - 1995
The Bank of Tokyo, Ltd. 1980 - 1987
Skills
Investment Banking, Capital Markets, Private Equity, Emerging Markets, Financial Markets, Valuation, Corporate Finance, Banking, Project Finance, IFRS
Education
New York University 1982 — 1984
Master of Arts (MA), Economics
Complutense University of Madrid 1974 — 1979
Bachelor of Arts (B.A.), International Economics
Francisco DaSilva's BBVA Experience March 1987 - September 2009
Job SVP at BBVA
Industry Banking
Experience
BBVA March 1987 - September 2009
Education
New York University
BA, Econimics
BBVA March 1987 - September 2009
Education
New York University
BA, Econimics
Tony Reyes's BBVA Experience 2006 - 2006
Job Accounting Professional
Industry Financial Services
Experience
AIG December 2012 - Present
Velocity Express LLC 2011 - December 2012
Societe Generale 2006 - 2011
SGCIB 2006 - 2011
BBVA 2006 - 2006
JPMorgan Chase 1993 - 2006
Skills
Internal Controls, Accounting, Cash Management, Financial Analysis, Financial Reporting, Auditing, Corporate Finance, Financial Modeling, Sarbanes-Oxley Act, Account Reconciliation, Financial Accounting, General Ledger, Finance, Banking
Education
Philippine School of Business Administration
BSBA, Accounting
AIG December 2012 - Present
Velocity Express LLC 2011 - December 2012
Societe Generale 2006 - 2011
SGCIB 2006 - 2011
BBVA 2006 - 2006
JPMorgan Chase 1993 - 2006
Skills
Internal Controls, Accounting, Cash Management, Financial Analysis, Financial Reporting, Auditing, Corporate Finance, Financial Modeling, Sarbanes-Oxley Act, Account Reconciliation, Financial Accounting, General Ledger, Finance, Banking
Education
Philippine School of Business Administration
BSBA, Accounting
Francisco Portuondo's BBVA Experience July 1998 - December 2012
Job Vice President Loss Share Department Director at Oriental Bank
Industry Banking
Experience
Oriental Bank May 2013 - Present
BBVA July 1998 - December 2012
Ponce Bank June 1990 - July 1998
Ponce Federal Bank FSB June 1987 - May 1990
Ponce Federal Savings November 1982 - May 1987
Skills
Banking, Credit Analysis, Credit Risk, Credit, Capital Markets, Commercial Banking, Portfolio Management, Asset Management, Real Estate Economics, Valuation, Real Estate, Finance, Investment Banking, Due Diligence, Residential Mortgages, Mortgage Lending, Loans, Financial Structuring, Commercial Lending, Structured Finance, Financial Risk, Loan Origination, Financial Institutions, Mortgage Banking, Commercial Mortgages, Consumer Lending, Fixed Income, Risk Management, Investments, Real Estate Financing, Corporate Finance, Retail Banking, Financial Analysis, Securities, Financial Services, AML, Operational Risk, Syndications, Financial Modeling, Restructuring, Private Equity, Bank Secrecy Act, Bonds, Construction Loans, Hedge Funds, Wealth Management, Project Finance, Derivatives, Mergers & Acquisitions, Equities
Education
Pontifical Catholic University of Puerto Rico, School of Law 1982 — 1997
Juris Doctor, Law
Pontifical Catholic University of Puerto Rico'PONCE 1980 — 1982
Bachelor of Business Administration (BBA), Ecoonomics
Oriental Bank May 2013 - Present
BBVA July 1998 - December 2012
Ponce Bank June 1990 - July 1998
Ponce Federal Bank FSB June 1987 - May 1990
Ponce Federal Savings November 1982 - May 1987
Skills
Banking, Credit Analysis, Credit Risk, Credit, Capital Markets, Commercial Banking, Portfolio Management, Asset Management, Real Estate Economics, Valuation, Real Estate, Finance, Investment Banking, Due Diligence, Residential Mortgages, Mortgage Lending, Loans, Financial Structuring, Commercial Lending, Structured Finance, Financial Risk, Loan Origination, Financial Institutions, Mortgage Banking, Commercial Mortgages, Consumer Lending, Fixed Income, Risk Management, Investments, Real Estate Financing, Corporate Finance, Retail Banking, Financial Analysis, Securities, Financial Services, AML, Operational Risk, Syndications, Financial Modeling, Restructuring, Private Equity, Bank Secrecy Act, Bonds, Construction Loans, Hedge Funds, Wealth Management, Project Finance, Derivatives, Mergers & Acquisitions, Equities
Education
Pontifical Catholic University of Puerto Rico, School of Law 1982 — 1997
Juris Doctor, Law
Pontifical Catholic University of Puerto Rico'PONCE 1980 — 1982
Bachelor of Business Administration (BBA), Ecoonomics
Courtney Smith, CFA's BBVA Experience December 2010 - Present
Job Emerging Markets Sales and Trading, BBVA
Industry Financial Services
Experience
BBVA December 2010 - Present
Broadpoint Gleacher July 2010 - November 2010
BTIG August 2009 - July 2010
UBS December 2008 - August 2009
Merrill Lynch April 2004 - September 2008
Skills
Fixed Income, Bloomberg, Capital Markets, Hedge Funds, Emerging Markets, Series 7, Equities, Bonds, Derivatives, Trading, Portfolio Management, Investment Banking, Financial Markets, Investments, Securities, Valuation, Credit Derivatives, Asset Managment, Structured Products, Financial Modeling
Education
New York University 1999 — 2003
BBVA December 2010 - Present
Broadpoint Gleacher July 2010 - November 2010
BTIG August 2009 - July 2010
UBS December 2008 - August 2009
Merrill Lynch April 2004 - September 2008
Skills
Fixed Income, Bloomberg, Capital Markets, Hedge Funds, Emerging Markets, Series 7, Equities, Bonds, Derivatives, Trading, Portfolio Management, Investment Banking, Financial Markets, Investments, Securities, Valuation, Credit Derivatives, Asset Managment, Structured Products, Financial Modeling
Education
New York University 1999 — 2003
Luis I Fontes's BBVA Experience January 1987 - December 2005
Job Head International Corporate Channel at ISEAD
Industry Education Management
Experience
ISEAD January 2013 - Present
Chic from Spain Inc October 2012 - Present
Fontes January 2006 - March 2012
BBVA January 1987 - December 2005
BNP Paribas Fortis January 1984 - December 1986
Allen & Overy September 1980 - December 1983
Education
IESE Business School - University of Navarra 1997 — 1997
PGD
Katholieke Universiteit Leuven 1975 — 1980
Master's degree, Belgian and European Law
ISEAD January 2013 - Present
Chic from Spain Inc October 2012 - Present
Fontes January 2006 - March 2012
BBVA January 1987 - December 2005
BNP Paribas Fortis January 1984 - December 1986
Allen & Overy September 1980 - December 1983
Education
IESE Business School - University of Navarra 1997 — 1997
PGD
Katholieke Universiteit Leuven 1975 — 1980
Master's degree, Belgian and European Law
Bernardo Martins, CPA, CFE, MBA's BBVA Experience 2002 - 2002
Job Finance Executive
Industry Oil & Energy
Experience
Private Oil and Gas/Energy Company 2014 - Present
SAE Towers Ltd 2012 - 2014
Bredero Shaw 2008 - 2012
Tyco International 2006 - 2008
Tyco International 2005 - 2006
Tyco International 2003 - 2005
Translational Genomics Research Institute 2003 - 2003
BBVA 2002 - 2002
Alias Comunicacao Ltda 1999 - 2001
Sebrae-MG 1997 - 1999
Skills
Sarbanes-Oxley Act, Forecasting, Internal Controls, Financial Reporting, Finance, Mergers & Acquisitions, Internal Audit, Management, Budgets, Business Planning, Cash Flow, Strategy, Auditing, Financial Audits, Financial Analysis, Financial Modeling, Accounting, Due Diligence, Negotiation, US GAAP, Risk Management, Hyperion Enterprise, IFRS, SAP, Financial Accounting, Managerial Finance, Leadership, Consolidation, Corporate Finance, Strategic Financial..., Financial Statements, Capital Budgeting, Project Management, Account Reconciliation, Banking, Financial Forecasting, SEC filings, Cost Accounting, Restructuring, Variance Analysis, Cash Management, Accounts Receivable, US GAAP reporting, Certified Public..., Certified Fraud..., Change Management, Talent Management, Financial Policies &..., ERP Implementation...
Education
Thunderbird School of Global Management 2001 — 2003
MBA, Finance
Pontifícia Universidade Católica de Minas Gerais 1993 — 1999
Bachelor of Arts, Business Administration
Private Oil and Gas/Energy Company 2014 - Present
SAE Towers Ltd 2012 - 2014
Bredero Shaw 2008 - 2012
Tyco International 2006 - 2008
Tyco International 2005 - 2006
Tyco International 2003 - 2005
Translational Genomics Research Institute 2003 - 2003
BBVA 2002 - 2002
Alias Comunicacao Ltda 1999 - 2001
Sebrae-MG 1997 - 1999
Skills
Sarbanes-Oxley Act, Forecasting, Internal Controls, Financial Reporting, Finance, Mergers & Acquisitions, Internal Audit, Management, Budgets, Business Planning, Cash Flow, Strategy, Auditing, Financial Audits, Financial Analysis, Financial Modeling, Accounting, Due Diligence, Negotiation, US GAAP, Risk Management, Hyperion Enterprise, IFRS, SAP, Financial Accounting, Managerial Finance, Leadership, Consolidation, Corporate Finance, Strategic Financial..., Financial Statements, Capital Budgeting, Project Management, Account Reconciliation, Banking, Financial Forecasting, SEC filings, Cost Accounting, Restructuring, Variance Analysis, Cash Management, Accounts Receivable, US GAAP reporting, Certified Public..., Certified Fraud..., Change Management, Talent Management, Financial Policies &..., ERP Implementation...
Education
Thunderbird School of Global Management 2001 — 2003
MBA, Finance
Pontifícia Universidade Católica de Minas Gerais 1993 — 1999
Bachelor of Arts, Business Administration
Cassandra Brutus's BBVA Experience April 2014 - June 2014
Job Assistant Vice President LCD at the Bank of China
Industry Banking
Experience
Bank of China February 2015 - Present
BBVA April 2014 - June 2014
JPMorgan Chase December 2013 - March 2014
NWSign Industries May 2013 - September 2013
Citi April 2011 - October 2012
TD December 2010 - January 2011
PricewaterhouseCoopers July 1998 - November 2009
Skills
Analysis
Education
Saint Leo University
Bachelor of Business Administration (B.B.A.), Accounting
New York City Technical College
Associate, Architecture
Bank of China February 2015 - Present
BBVA April 2014 - June 2014
JPMorgan Chase December 2013 - March 2014
NWSign Industries May 2013 - September 2013
Citi April 2011 - October 2012
TD December 2010 - January 2011
PricewaterhouseCoopers July 1998 - November 2009
Skills
Analysis
Education
Saint Leo University
Bachelor of Business Administration (B.B.A.), Accounting
New York City Technical College
Associate, Architecture
Dhruman Shah's BBVA Experience August 2012 - Present
Job IT Manager NY at Vegasoul Capital
Industry Information Technology and Services
Experience
BBVA August 2012 - Present
Vegasoul Capital June 2010 - December 2011
Galleon Group July 2006 - February 2010
Skills
Disaster Recovery, Citrix, Servers, Computer Hardware, Windows Server, Windows, Hardware, Vendor Management, Troubleshooting, VPN, Network Administration, Cisco, System Administration, Microsoft Office, XP, Active Directory, Security, IT Management, Network Design, VoIP, Documentation, VMware, Bloomberg, Excel, DNS, Trading Systems, Visio, Problem Solving, Team Leadership, TCP/IP, Hedge Funds, Data Center, Blackberry Enterprise..., Backup Exec, Firewalls, Network Security, Windows Server 2008, Windows 7, IT Service Management, CCNA, ASA, Microsoft Exchange, Infrastructure, Technical Support, Cisco Technologies, Software Installation, Networking, Information Technology
Education
New Jersey Institute of Technology 1998 — 2002
Bachelors, Computer Science
New Jersey Institute of Technology 1998 — 2002
Bachelors, Computer Science
BBVA August 2012 - Present
Vegasoul Capital June 2010 - December 2011
Galleon Group July 2006 - February 2010
Skills
Disaster Recovery, Citrix, Servers, Computer Hardware, Windows Server, Windows, Hardware, Vendor Management, Troubleshooting, VPN, Network Administration, Cisco, System Administration, Microsoft Office, XP, Active Directory, Security, IT Management, Network Design, VoIP, Documentation, VMware, Bloomberg, Excel, DNS, Trading Systems, Visio, Problem Solving, Team Leadership, TCP/IP, Hedge Funds, Data Center, Blackberry Enterprise..., Backup Exec, Firewalls, Network Security, Windows Server 2008, Windows 7, IT Service Management, CCNA, ASA, Microsoft Exchange, Infrastructure, Technical Support, Cisco Technologies, Software Installation, Networking, Information Technology
Education
New Jersey Institute of Technology 1998 — 2002
Bachelors, Computer Science
New Jersey Institute of Technology 1998 — 2002
Bachelors, Computer Science
Juan Carlo Belgodere's BBVA Experience May 2011 - August 2012
Job Contract Administrator at DCMA
Industry Banking
Experience
DCMA August 2012 - Present
BBVA May 2011 - August 2012
Puerto Rico Federal Credit Union August 2008 - May 2011
Banco Popular de Puerto Rico November 2007 - August 2008
Citibank January 2005 - November 2007
Bank of America November 2001 - January 2005
Skills
Financial Analysis, Mortgage, Documentation, Accounting, Customer Service, Budgeting, Credit, Retail Banking, Financial Reporting, Compliance, Risk Management, Auditing, Cash Management, Commercial Banking, Credit Analysis, Loans, Excel, Access, Process Improvement, SOX, Due Diligence, Audit, Credit Risk, PowerPoint, Risk, PeopleSoft, Cash, Word, Outlook, Banking
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2009 — 2011
Master's, Finance
Inter-American University of Puerto Rico-Metropolitan Campus 2005 — 2007
Bachelor's, Accounting
DCMA August 2012 - Present
BBVA May 2011 - August 2012
Puerto Rico Federal Credit Union August 2008 - May 2011
Banco Popular de Puerto Rico November 2007 - August 2008
Citibank January 2005 - November 2007
Bank of America November 2001 - January 2005
Skills
Financial Analysis, Mortgage, Documentation, Accounting, Customer Service, Budgeting, Credit, Retail Banking, Financial Reporting, Compliance, Risk Management, Auditing, Cash Management, Commercial Banking, Credit Analysis, Loans, Excel, Access, Process Improvement, SOX, Due Diligence, Audit, Credit Risk, PowerPoint, Risk, PeopleSoft, Cash, Word, Outlook, Banking
Education
Inter-American University of Puerto Rico-Metropolitan Campus 2009 — 2011
Master's, Finance
Inter-American University of Puerto Rico-Metropolitan Campus 2005 — 2007
Bachelor's, Accounting
Arthur Robertson's BBVA Experience August 2014 - Present
Job Senior Internal Auditor at BBVA
Industry Accounting
Experience
BBVA August 2014 - Present
UBS September 2012 - August 2014
Deloitte September 2010 - September 2012
Skills
Internal Controls, US GAAP, Sarbanes-Oxley Act, GAAP, Financial Statements, SEC filings, Consolidation, CPA, Financial Modeling
Education
Post University 2004 — 2008
BS of Science, Accounting
BBVA August 2014 - Present
UBS September 2012 - August 2014
Deloitte September 2010 - September 2012
Skills
Internal Controls, US GAAP, Sarbanes-Oxley Act, GAAP, Financial Statements, SEC filings, Consolidation, CPA, Financial Modeling
Education
Post University 2004 — 2008
BS of Science, Accounting
Luis Porcayo, PMP, CSM's BBVA Experience January 1996 - May 1999
Job LATAM and Caribbean Regional Lead, Certified Project Management Professional, Certified ScrumMaster
Industry Information Technology and Services
Experience
GTECH S.p.A. May 2013 - Present
GTECH S.p.A. April 2009 - May 2013
GTECH S.p.A. August 2007 - April 2009
GTECH S.p.A. July 2004 - August 2007
GTECH S.p.A. May 1999 - July 2004
BBVA January 1996 - May 1999
NCR Corporation January 1994 - December 1994
Skills
Software Project..., Software Quality..., Program Management, Production Support, Requirements Analysis, Business Analysis, Software Development, Financial Reporting, Mortgage Banking, Finance, Cross-functional Team..., SQL, Databases, IBM Mainframe, Microfocus, MS Project, Project Management, Negotiation, ITIL, SDLC, Integration, PMP, IT Management, Testing, Management, CMMI, Leadership, Project Planning, Risk Management, PMO, Resource Management, Certified Scrum Master..., Project Portfolio..., Agile Project Management, Project Delivery, Test Planning, Vendor Management, Agile Methodologies, IT Strategy, Scrum, Business Process, IT Service Management, Quality Assurance, Strategy, Microsoft Project
Education
University of Notre Dame - Mendoza College of Business 2014 — 2014
Professional Certificate in Management
The University of Texas at Austin 2013 — 2013
Certificate, Finance For Non-Finance Managers
The University of Texas at Austin 2012 — 2012
Certificate, Creative Leadership and Innovation Management
Tecnológico de Monterrey 2010 — 2011
Certificate., Business Administration, Strategic Management and Leadership
Instituto Tecnológico Autónomo de México 2001 — 2002
Certificate, Computer Science
Universidad Tecnológica de México 1993 — 1998
Bachelor of Science (BS), Computer Engineering
Tecnológico de Monterrey 1996 — 1996
Certificate, Computer Software Engineering, Databases
Tecnológico de Monterrey 1996 — 1996
Certificate, Computer Software Engineering. Programming
GTECH S.p.A. May 2013 - Present
GTECH S.p.A. April 2009 - May 2013
GTECH S.p.A. August 2007 - April 2009
GTECH S.p.A. July 2004 - August 2007
GTECH S.p.A. May 1999 - July 2004
BBVA January 1996 - May 1999
NCR Corporation January 1994 - December 1994
Skills
Software Project..., Software Quality..., Program Management, Production Support, Requirements Analysis, Business Analysis, Software Development, Financial Reporting, Mortgage Banking, Finance, Cross-functional Team..., SQL, Databases, IBM Mainframe, Microfocus, MS Project, Project Management, Negotiation, ITIL, SDLC, Integration, PMP, IT Management, Testing, Management, CMMI, Leadership, Project Planning, Risk Management, PMO, Resource Management, Certified Scrum Master..., Project Portfolio..., Agile Project Management, Project Delivery, Test Planning, Vendor Management, Agile Methodologies, IT Strategy, Scrum, Business Process, IT Service Management, Quality Assurance, Strategy, Microsoft Project
Education
University of Notre Dame - Mendoza College of Business 2014 — 2014
Professional Certificate in Management
The University of Texas at Austin 2013 — 2013
Certificate, Finance For Non-Finance Managers
The University of Texas at Austin 2012 — 2012
Certificate, Creative Leadership and Innovation Management
Tecnológico de Monterrey 2010 — 2011
Certificate., Business Administration, Strategic Management and Leadership
Instituto Tecnológico Autónomo de México 2001 — 2002
Certificate, Computer Science
Universidad Tecnológica de México 1993 — 1998
Bachelor of Science (BS), Computer Engineering
Tecnológico de Monterrey 1996 — 1996
Certificate, Computer Software Engineering, Databases
Tecnológico de Monterrey 1996 — 1996
Certificate, Computer Software Engineering. Programming
Scheeler Devis's BBVA Experience April 2013 - Present
Job BSA / AML Consultant at BBVA
Industry Management Consulting
Experience
BBVA April 2013 - Present
Commerce Department & Haitian Congress November 2011 - November 2013
SCHELANED, S.A January 2010 - December 2011
UBS Investment Bank September 2004 - December 2009
FINRA (NASD) 1996 - 2004
Skills
Financial Risk, Securities, Capital Markets, Risk Management, Equities, AML, Derivatives, Options, Hedge Funds, Due Diligence, Management, Investment Banking, Trading, Private Equity, Asset Management, Bloomberg, Financial Markets, Fixed Income
Education
Pace University 1989 — 1993
BBA, Finance
Pace University - Lubin School of Business 1989 — 1993
BBA, Finance - Law
BBVA April 2013 - Present
Commerce Department & Haitian Congress November 2011 - November 2013
SCHELANED, S.A January 2010 - December 2011
UBS Investment Bank September 2004 - December 2009
FINRA (NASD) 1996 - 2004
Skills
Financial Risk, Securities, Capital Markets, Risk Management, Equities, AML, Derivatives, Options, Hedge Funds, Due Diligence, Management, Investment Banking, Trading, Private Equity, Asset Management, Bloomberg, Financial Markets, Fixed Income
Education
Pace University 1989 — 1993
BBA, Finance
Pace University - Lubin School of Business 1989 — 1993
BBA, Finance - Law
Amanda A Earle's BBVA Experience April 2013 - November 2013
Job Digital Coordinator and Aspiring Philanthropist
Industry Fine Art
Experience
Design And Connect July 2014 - Present
BBVA April 2013 - November 2013
Ironshore Insurance July 2012 - March 2013
BBVA January 2012 - April 2012
Teitler & Teitler July 2011 - January 2012
Cognizant Technology Solutions Corporation January 2011 - July 2011
Matrix Composites and Engineering July 2010 - October 2010
Tracmin Safety Consultants April 2010 - July 2010
Uptempo Design February 2010 - July 2010
Rider University Shadow Yearbook September 2008 - September 2009
Skills
Photoshop, Research, Teaching, Microsoft Office, Microsoft Excel, Photography, Editing, PowerPoint, Microsoft Word, Graphic Design, Social Media, Customer Service, Mac, Dreamweaver, Illustrator, Social Networking, Web Design, Time Management, Adobe Creative Suite, Newsletters, Facebook, Event Planning, Youth Mentoring, Creative Direction, Communication Skills
Education
Rider University 2005 — 2009
Bachelor of Arts, Communications; Multimedia Studies
Curtin University 2007 — 2007
Creative Arts and International Advertising
Rutherford High School
Rutherford High School
Design And Connect July 2014 - Present
BBVA April 2013 - November 2013
Ironshore Insurance July 2012 - March 2013
BBVA January 2012 - April 2012
Teitler & Teitler July 2011 - January 2012
Cognizant Technology Solutions Corporation January 2011 - July 2011
Matrix Composites and Engineering July 2010 - October 2010
Tracmin Safety Consultants April 2010 - July 2010
Uptempo Design February 2010 - July 2010
Rider University Shadow Yearbook September 2008 - September 2009
Skills
Photoshop, Research, Teaching, Microsoft Office, Microsoft Excel, Photography, Editing, PowerPoint, Microsoft Word, Graphic Design, Social Media, Customer Service, Mac, Dreamweaver, Illustrator, Social Networking, Web Design, Time Management, Adobe Creative Suite, Newsletters, Facebook, Event Planning, Youth Mentoring, Creative Direction, Communication Skills
Education
Rider University 2005 — 2009
Bachelor of Arts, Communications; Multimedia Studies
Curtin University 2007 — 2007
Creative Arts and International Advertising
Rutherford High School
Rutherford High School
Bridgette Johnson's BBVA Experience November 2003 - July 2013
Job DRM, VP
Industry Banking
Experience
BBVA Compass August 2002 - Present
BBVA November 2003 - July 2013
Skills
Banking, Small Business Lending, Consumer Lending, Lines Of Credit, Retail Banking, Credit, Loans, Commercial Lending, Cross Selling, Portfolio Management, Mortgage Lending, Mortgage Banking, Credit Cards, Sales, Deposits, Customer Service, Team Building, Coaching, Branch Management, Leadership, Treasury Management, Team Leadership, Personal Financial..., Home Equity Lines of..., Investments, Digital Business...
Education
LeTourneau University 2000 — 2002
bachelors, Business Administration
BBVA Compass August 2002 - Present
BBVA November 2003 - July 2013
Skills
Banking, Small Business Lending, Consumer Lending, Lines Of Credit, Retail Banking, Credit, Loans, Commercial Lending, Cross Selling, Portfolio Management, Mortgage Lending, Mortgage Banking, Credit Cards, Sales, Deposits, Customer Service, Team Building, Coaching, Branch Management, Leadership, Treasury Management, Team Leadership, Personal Financial..., Home Equity Lines of..., Investments, Digital Business...
Education
LeTourneau University 2000 — 2002
bachelors, Business Administration
Ilsoo Lee's BBVA Experience May 2011 - August 2014
Job Basel Wholesale Analytics
Industry
Experience
Citi September 2014 - Present
BBVA May 2011 - August 2014
Samsung SDS February 2001 - August 2005
Skills
Fixed Income, Credit Risk, VBA, SAS, Analysis, Quantitative Analytics, Risk Management, Basel II, Predictive Analytics, Derivatives, Analytics, Statistical Modeling, Financial Risk, Financial Modeling, Portfolio Management, Banking, Financial Analysis, Statistics, Data Mining, Business Analysis, SQL, Matlab
Education
Penn State University 2007 — 2011
Doctor of Philosophy (Ph.D.), Operations Research
Citi September 2014 - Present
BBVA May 2011 - August 2014
Samsung SDS February 2001 - August 2005
Skills
Fixed Income, Credit Risk, VBA, SAS, Analysis, Quantitative Analytics, Risk Management, Basel II, Predictive Analytics, Derivatives, Analytics, Statistical Modeling, Financial Risk, Financial Modeling, Portfolio Management, Banking, Financial Analysis, Statistics, Data Mining, Business Analysis, SQL, Matlab
Education
Penn State University 2007 — 2011
Doctor of Philosophy (Ph.D.), Operations Research
Arturo Nicolaievsky's BBVA Experience 1991 - 2004
Job Independent Banking Professional
Industry Banking
Experience
UBS May 2009 - October 2011
JPMorgan Chase 2004 - 2008
BBVA 1991 - 2004
Skills
Portfolio Management, Financial Markets, Derivatives, Emerging Markets, Investments, Proprietary Trading, Capital Markets, Corporate Finance, Fixed Income, Equities, Investment Banking, Interest Rate..., Mutual Funds, FX Options, Trading
Education
MIT Sloan School of Management 1992 — 1994
MS, Management
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM
UBS May 2009 - October 2011
JPMorgan Chase 2004 - 2008
BBVA 1991 - 2004
Skills
Portfolio Management, Financial Markets, Derivatives, Emerging Markets, Investments, Proprietary Trading, Capital Markets, Corporate Finance, Fixed Income, Equities, Investment Banking, Interest Rate..., Mutual Funds, FX Options, Trading
Education
MIT Sloan School of Management 1992 — 1994
MS, Management
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM
Oscar Luis Pacheco's BBVA Experience January 2011 - Present
Job Division Director, Private Banking & Wealth Management en BBVA Bancomer
Industry Investment Banking
Experience
BBVA Bancomer January 2013 - Present
BBVA January 2011 - Present
Bancomer June 1997 - June 2001
Skills
Asesoria Inversiones, Financial Planning, Administration
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2008 — 2009
LAE, Econmics, Finance
IPADE 2005 — 2006
Diplomado, Alta Direccion
Universidad del Valle de México 1993 — 1997
LAE, Finanzas
BBVA Bancomer January 2013 - Present
BBVA January 2011 - Present
Bancomer June 1997 - June 2001
Skills
Asesoria Inversiones, Financial Planning, Administration
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2008 — 2009
LAE, Econmics, Finance
IPADE 2005 — 2006
Diplomado, Alta Direccion
Universidad del Valle de México 1993 — 1997
LAE, Finanzas
Roberto Garcia Isaza's BBVA Experience November 2013 - Present
Job AML Analyst (JD LLM) at BBVA
Industry Financial Services
Experience
BBVA November 2013 - Present
Education
Northwestern University School of Law
Master of Laws (LLM)
BBVA November 2013 - Present
Education
Northwestern University School of Law
Master of Laws (LLM)
Matt Phil's BBVA Experience May 2012 - Present
Job VP of Strategery at BBVA
Industry Banking
Shirley Pyle's BBVA Experience 2001 - 2007
Job Portfolio Pricing Analyst at BBVA Compass
Industry Banking
Experience
BBVA Compass November 2010 - Present
BBVA Compass September 2007 - September 2010
BBVA 2001 - 2007
Skills
Credit, Loans, Banking, Retail Banking, Process Improvement, Sales, Consumer Lending, Commercial Banking, Commercial Lending, Mortgage Lending, Credit Analysis, Lines Of Credit, Cross Selling, Small Business Lending, Deposits
Education
John C Calhoun State Community College
Business Administration and Management, General
SR Bulter High School
BBVA Compass November 2010 - Present
BBVA Compass September 2007 - September 2010
BBVA 2001 - 2007
Skills
Credit, Loans, Banking, Retail Banking, Process Improvement, Sales, Consumer Lending, Commercial Banking, Commercial Lending, Mortgage Lending, Credit Analysis, Lines Of Credit, Cross Selling, Small Business Lending, Deposits
Education
John C Calhoun State Community College
Business Administration and Management, General
SR Bulter High School
Paul Vanden Heuvel's BBVA Experience August 2014 - Present
Job EVP Director of Consumer Deposits at BBVA
Industry Banking
Experience
BBVA August 2014 - Present
SunTrust Bank January 2011 - August 2014
First Bank March 2006 - January 2011
PNC October 2003 - March 2006
Superior Bank May 1990 - June 2001
Skills
Banking, Product Management, Business Analysis, Retail Banking, Portfolio Management, Project Management, Business Strategy, Risk Management, Management, Credit, Product Development, Strategic Planning
Education
Northern Illinois University 1986 — 1990
BS, Economics
BBVA August 2014 - Present
SunTrust Bank January 2011 - August 2014
First Bank March 2006 - January 2011
PNC October 2003 - March 2006
Superior Bank May 1990 - June 2001
Skills
Banking, Product Management, Business Analysis, Retail Banking, Portfolio Management, Project Management, Business Strategy, Risk Management, Management, Credit, Product Development, Strategic Planning
Education
Northern Illinois University 1986 — 1990
BS, Economics
Halim Ruiz, MBA's BBVA Experience September 2013 - July 2015
Job Strategy and Corporate Planning Associate at HiCrush Services LLC
Industry Banking
Experience
Hi-Crush Services LLC September 2015 - Present
BBVA September 2013 - July 2015
First Data Corporation August 2012 - August 2013
Skills
Risk Management, Payments, Retail Banking, Financial Risk, Credit Risk, Credit Cards, Credit, Financial Services, Customer Service, Finance, Banking, Credit Analysis, Portfolio Management, Financial Modeling, Financial Analysis
Education
Penn State University 2014 — 2015
Master's degree, Finance, General
Texas State University
Hi-Crush Services LLC September 2015 - Present
BBVA September 2013 - July 2015
First Data Corporation August 2012 - August 2013
Skills
Risk Management, Payments, Retail Banking, Financial Risk, Credit Risk, Credit Cards, Credit, Financial Services, Customer Service, Finance, Banking, Credit Analysis, Portfolio Management, Financial Modeling, Financial Analysis
Education
Penn State University 2014 — 2015
Master's degree, Finance, General
Texas State University
Gladys Moya's BBVA Experience June 2007 - January 2008
Job
Industry Banking
Experience
Family Security Credit Union August 2008 - November 2012
BBVA June 2007 - January 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Public Speaking, Spanish, Finance
Education
John C Calhoun State Community College
Family Security Credit Union August 2008 - November 2012
BBVA June 2007 - January 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Public Speaking, Spanish, Finance
Education
John C Calhoun State Community College
ADRIN DOETY's BBVA Experience October 2004 - December 2006
Job SR ACCOUNT SPECIALIST at Southern Company
Industry Utilities
Experience
Southern Company December 2006 - Present
BBVA October 2004 - December 2006
American General Finance July 2004 - October 2004
Walmart June 2002 - July 2004
Skills
Customer Service, Collections, Banking, Loans, Verification
Education
Jefferson State Community College 2010 — 2013
ASSOCIATE APPLIED SCIENCE, Health Information/Medical Records Administration/Administrator
Southern Company December 2006 - Present
BBVA October 2004 - December 2006
American General Finance July 2004 - October 2004
Walmart June 2002 - July 2004
Skills
Customer Service, Collections, Banking, Loans, Verification
Education
Jefferson State Community College 2010 — 2013
ASSOCIATE APPLIED SCIENCE, Health Information/Medical Records Administration/Administrator
Julie Glennon's BBVA Experience February 2014 - Present
Job Associate Manager at BBVA
Industry Hospital & Health Care
Experience
BBVA February 2014 - Present
ComForcare Senior Services January 2012 - January 2014
The Tavern Hospitality Group 2011 - 2013
Best Buy February 2009 - May 2011
Skills
Manage Client..., Home Care, Caregiving, Elder Care, Receptionist Duties, Telephone Reception, Cpr Certified, Healthcare, Vital Signs, Social Services, Microsoft Office, Microsoft Excel, Direct Patient Care, Case Managment, Job Scheduling, Customer Oriented, First Aid
Education
South University, Savannah, GA 2013 — 2015
Bachelor's degree, Health Services/Allied Health/Health Sciences, General, 4.0
Red Rocks Community College 2011 — 2013
Associate of Science (A.S.), Radiologic Technology/Science - Radiographer, 3.8
BBVA February 2014 - Present
ComForcare Senior Services January 2012 - January 2014
The Tavern Hospitality Group 2011 - 2013
Best Buy February 2009 - May 2011
Skills
Manage Client..., Home Care, Caregiving, Elder Care, Receptionist Duties, Telephone Reception, Cpr Certified, Healthcare, Vital Signs, Social Services, Microsoft Office, Microsoft Excel, Direct Patient Care, Case Managment, Job Scheduling, Customer Oriented, First Aid
Education
South University, Savannah, GA 2013 — 2015
Bachelor's degree, Health Services/Allied Health/Health Sciences, General, 4.0
Red Rocks Community College 2011 — 2013
Associate of Science (A.S.), Radiologic Technology/Science - Radiographer, 3.8
Efren Gines's BBVA Experience January 1996 - May 1999
Job Educational, advisor, training, sales
Industry Banking
Experience
Mbti Business Training Institute 2001 - 2011
BBVA January 1996 - May 1999
Education
Universidad Del Este 2002 — 2007
BBA in Business Administration (BBA), Management
Instituto de Banca y Comercio Inc
Mbti Business Training Institute 2001 - 2011
BBVA January 1996 - May 1999
Education
Universidad Del Este 2002 — 2007
BBA in Business Administration (BBA), Management
Instituto de Banca y Comercio Inc
Marcello Gerez's BBVA Experience October 2014 - January 2015
Job AML Compliance Analyst at Credit Suisse
Industry Legal Services
Experience
Credit Suisse April 2015 - Present
BBVA October 2014 - January 2015
Navigant January 2015 - 2015
JPMorgan Chase January 2014 - October 2014
United States Attorney's Office February 2013 - October 2013
Education
University of Tampa 2008 — 2010
Bachelor of Science (B.S.), Criminology
Nassau Community College 2005 — 2007
Associate of Arts and Sciences (A.A.S.), History
Credit Suisse April 2015 - Present
BBVA October 2014 - January 2015
Navigant January 2015 - 2015
JPMorgan Chase January 2014 - October 2014
United States Attorney's Office February 2013 - October 2013
Education
University of Tampa 2008 — 2010
Bachelor of Science (B.S.), Criminology
Nassau Community College 2005 — 2007
Associate of Arts and Sciences (A.A.S.), History
Thalia Aguirre's BBVA Experience July 2015 - Present
Job Market Risk Analyst at BBVA
Industry Financial Services
Experience
BBVA July 2015 - Present
Broadridge Financial Solutions April 2014 - July 2015
MetLife September 2013 - December 2013
MetLife June 2013 - August 2013
MetLife May 2012 - August 2012
Education
New Jersey Institute of Technology 2008 — 2013
Bachelor's Degree, Mathematics of Finance and Actuarial Science
BBVA July 2015 - Present
Broadridge Financial Solutions April 2014 - July 2015
MetLife September 2013 - December 2013
MetLife June 2013 - August 2013
MetLife May 2012 - August 2012
Education
New Jersey Institute of Technology 2008 — 2013
Bachelor's Degree, Mathematics of Finance and Actuarial Science
Denise Feliciano's BBVA Experience April 1996 - September 2003
Job teller y plataforma at BBVA
Industry Banking
Experience
welding company January 2009 - June 2012
BBVA April 1996 - September 2003
Home Products International - NA, Inc. February 1990 - September 1995
Education
Instituto de Banca y Comercio Inc
Banking and Financial Support Services
welding company January 2009 - June 2012
BBVA April 1996 - September 2003
Home Products International - NA, Inc. February 1990 - September 1995
Education
Instituto de Banca y Comercio Inc
Banking and Financial Support Services
Mackenzie Blanchard's BBVA Experience January 2012 - November 2012
Job
Industry
Experience
Capital One October 2013 - Present
Capital One November 2012 - October 2013
BBVA January 2012 - November 2012
BBVA August 2010 - January 2012
Education
Lamar University 2007 — 2011
Bachelor of Business Administration (B.B.A.), Marketing
Capital One October 2013 - Present
Capital One November 2012 - October 2013
BBVA January 2012 - November 2012
BBVA August 2010 - January 2012
Education
Lamar University 2007 — 2011
Bachelor of Business Administration (B.B.A.), Marketing
Nicholas DeMaso's BBVA Experience March 2011 - July 2014
Job Director at SunTrust Robinson Humphrey
Industry Banking
Experience
BBVA March 2011 - July 2014
Gleacher & Company April 2010 - March 2011
CRT Capital Group January 2010 - April 2010
Stifel Financial Corp. February 2008 - February 2010
Ferris, Baker Watts February 2004 - March 2008
Skills
Structured Finance, Investment Banking, Banking, Derivatives, Corporate Finance, Structured Products, Equities, Capital Markets, Financial Markets, Fixed Income
Education
Roanoke College
Bachelor of Business Administration (B.B.A.)
BBVA March 2011 - July 2014
Gleacher & Company April 2010 - March 2011
CRT Capital Group January 2010 - April 2010
Stifel Financial Corp. February 2008 - February 2010
Ferris, Baker Watts February 2004 - March 2008
Skills
Structured Finance, Investment Banking, Banking, Derivatives, Corporate Finance, Structured Products, Equities, Capital Markets, Financial Markets, Fixed Income
Education
Roanoke College
Bachelor of Business Administration (B.B.A.)
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation