BBVA Bancomer USA
Description
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BBVA Bancomer USA List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at BBVA Bancomer USA. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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BBVA Bancomer USA Employees
Employee
Years
Job
Industry
Xochitl Flores Xochitl Flores's BBVA Bancomer USA Experience October 2008 - August 2009
Job Learning and Development Manager at Financial Partners Credit Union
Industry Financial Services
Experience
Financial Partners Credit Union March 2014 - Present
Financial Partners Credit Union September 2013 - Present
Technicolor Federal Credit Union August 2009 - September 2013
BBVA Bancomer USA October 2008 - August 2009
Banco Popular October 1997 - September 2006
Skills
Loans, Consumer Lending, Branch Management, Credit, Banking, Mortgage Lending, Credit Analysis, Risk Management, Portfolio Management, Sales Management, Call Center, Strategic Planning, Team Building, Financial Analysis, Process Improvement, Operations Management, Customer Service, Credit Unions, Budgets, Loan Origination, Refinance, Coaching, Forecasting, Accounting, Microsoft Excel, Cash Management, Strategic Financial..., Treasury Management, Small Business Lending, Training, Sales, Management, Recruiting, Customer Satisfaction, Human Resources, Analysis, Commercial Lending, Commercial Banking, Loss Mitigation, Executive Management, Commercial Mortgages, Credit Risk, Cross Selling, Call Centers
Education
WCMS 2011 — 2013
University of Phoenix 1998 — 2000
Bachelor of Science (B.S.), Business Administration and Management, General
Financial Partners Credit Union March 2014 - Present
Financial Partners Credit Union September 2013 - Present
Technicolor Federal Credit Union August 2009 - September 2013
BBVA Bancomer USA October 2008 - August 2009
Banco Popular October 1997 - September 2006
Skills
Loans, Consumer Lending, Branch Management, Credit, Banking, Mortgage Lending, Credit Analysis, Risk Management, Portfolio Management, Sales Management, Call Center, Strategic Planning, Team Building, Financial Analysis, Process Improvement, Operations Management, Customer Service, Credit Unions, Budgets, Loan Origination, Refinance, Coaching, Forecasting, Accounting, Microsoft Excel, Cash Management, Strategic Financial..., Treasury Management, Small Business Lending, Training, Sales, Management, Recruiting, Customer Satisfaction, Human Resources, Analysis, Commercial Lending, Commercial Banking, Loss Mitigation, Executive Management, Commercial Mortgages, Credit Risk, Cross Selling, Call Centers
Education
WCMS 2011 — 2013
University of Phoenix 1998 — 2000
Bachelor of Science (B.S.), Business Administration and Management, General
Elsa Gonzalez Elsa Gonzalez's BBVA Bancomer USA Experience June 2011 - February 2012
Job Cash Management at FIX Foreign Exchange
Industry Photography
Experience
BeGo Photo March 2012 - Present
FIX Foreign Exchange June 2014 - December 2014
St Joseph Hospital February 2014 - June 2014
Houston SPCA September 2013 - January 2014
BBVA Bancomer USA June 2011 - February 2012
TRADCO, INC February 2010 - May 2011
DINEX ENVIOS DE DINERO, Houston January 2008 - January 2010
BARRI REMITTANCE CORPORATION, Houston June 2005 - December 2007
BARRI REMITTANCE CORPORATION, Houston September 2004 - June 2005
Skills
Photography, Digital Photography, Lightroom, Accounts Payable, Leadership, Sales, Management, Invoicing, Spreadsheets, Inventory Management, QuickBooks, Customer Service, Accounting, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Outlook, Payroll, Advertising, Time Management, Account Reconciliation, Spanish, Financial Analysis, Finance, Budgets, Marketing, Banking, Teamwork, Retail, Business Planning, Team Building, Analysis, Strategic Planning, Social Media, Public Relations, Social Media Marketing, Event Management, Team Leadership, Human Resources, Training, Market Research
Education
Houston Center For Photography 2012 — 2013
Photography
Houston Community College
HR Certification
BeGo Photo March 2012 - Present
FIX Foreign Exchange June 2014 - December 2014
St Joseph Hospital February 2014 - June 2014
Houston SPCA September 2013 - January 2014
BBVA Bancomer USA June 2011 - February 2012
TRADCO, INC February 2010 - May 2011
DINEX ENVIOS DE DINERO, Houston January 2008 - January 2010
BARRI REMITTANCE CORPORATION, Houston June 2005 - December 2007
BARRI REMITTANCE CORPORATION, Houston September 2004 - June 2005
Skills
Photography, Digital Photography, Lightroom, Accounts Payable, Leadership, Sales, Management, Invoicing, Spreadsheets, Inventory Management, QuickBooks, Customer Service, Accounting, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Outlook, Payroll, Advertising, Time Management, Account Reconciliation, Spanish, Financial Analysis, Finance, Budgets, Marketing, Banking, Teamwork, Retail, Business Planning, Team Building, Analysis, Strategic Planning, Social Media, Public Relations, Social Media Marketing, Event Management, Team Leadership, Human Resources, Training, Market Research
Education
Houston Center For Photography 2012 — 2013
Photography
Houston Community College
HR Certification
Blanca Nieves Blanca Nieves's BBVA Bancomer USA Experience 2006 - 2006
Job Vice President / Note Department Manager
Industry Banking
Experience
US Metro Bank June 2015 - Present
US Metro Bank June 2015 - Present
California business bank July 2013 - September 2014
The Bank of Santa Barbara January 2012 - March 2013
Golden State Bank 2006 - December 2010
BBVA Bancomer USA 2006 - 2006
Citizens Business Bank 2004 - 2005
Skills
Loans, Commercial Lending, Commercial Banking, Credit, Financial Analysis, Underwriting, Banking, Credit Analysis, Lines Of Credit
Education
CSUSB 1999 — 2003
Bachelor of Scirence, Business Administration
US Metro Bank June 2015 - Present
US Metro Bank June 2015 - Present
California business bank July 2013 - September 2014
The Bank of Santa Barbara January 2012 - March 2013
Golden State Bank 2006 - December 2010
BBVA Bancomer USA 2006 - 2006
Citizens Business Bank 2004 - 2005
Skills
Loans, Commercial Lending, Commercial Banking, Credit, Financial Analysis, Underwriting, Banking, Credit Analysis, Lines Of Credit
Education
CSUSB 1999 — 2003
Bachelor of Scirence, Business Administration
Ricardo Villalobos Ricardo Villalobos's BBVA Bancomer USA Experience April 2013 - March 2014
Job Foreign Exchange Sales and Trading Manager
Industry International Trade and Development
Experience
BBVA Bancomer USA April 2013 - March 2014
BBVA Bancomer USA April 2012 - April 2013
AVC TransGlobal Services Inc. May 2011 - January 2013
Skills
Spanish, English, Microsoft Office, Goal Oriented, People Skills, Business Analysis, Competitive Analysis, Highly Adaptable, mexican/american dual..., FX trading, Business Strategy, Business Development, International Trade, Marketing Strategy, Product Marketing, International Sales, Sales Management, Market Analysis, Budgets, Corporate Finance, Management, Trading, Analysis, Financial Analysis
Education
University of Houston-Downtown 2007 — 2011
BBA International Business, International Business, Import Export, Economics
University of Houston 2006 — 2007
Colegio Morelos de Cuernavaca
BBVA Bancomer USA April 2013 - March 2014
BBVA Bancomer USA April 2012 - April 2013
AVC TransGlobal Services Inc. May 2011 - January 2013
Skills
Spanish, English, Microsoft Office, Goal Oriented, People Skills, Business Analysis, Competitive Analysis, Highly Adaptable, mexican/american dual..., FX trading, Business Strategy, Business Development, International Trade, Marketing Strategy, Product Marketing, International Sales, Sales Management, Market Analysis, Budgets, Corporate Finance, Management, Trading, Analysis, Financial Analysis
Education
University of Houston-Downtown 2007 — 2011
BBA International Business, International Business, Import Export, Economics
University of Houston 2006 — 2007
Colegio Morelos de Cuernavaca
M. Yazmin Gomez M. Yazmin Gomez's BBVA Bancomer USA Experience May 2007 - October 2007
Job Manager PSCM Support at Spectra Energy
Industry Oil & Energy
Experience
Spectra Energy November 2014 - Present
Spectra Energy August 2012 - November 2014
Spectra Energy March 2011 - August 2012
Spectra Energy October 2009 - March 2011
Spectra Energy September 2008 - October 2009
Primary Services October 2007 - October 2008
BBVA Bancomer USA May 2007 - October 2007
Bank of America July 2001 - May 2007
Skills
Advanced knowledge in..., Advanced knowledge in..., Knowledgeable in Visio..., Keyboarding: 70 wpm and..., Fluent in Spanish, Microsoft Excel, Budgets, Analysis, Management, Sales, Accounts Payable, PowerPoint, SAP
Education
University of Houston-Downtown 2001 — 2006
BBA, Finance
Spectra Energy November 2014 - Present
Spectra Energy August 2012 - November 2014
Spectra Energy March 2011 - August 2012
Spectra Energy October 2009 - March 2011
Spectra Energy September 2008 - October 2009
Primary Services October 2007 - October 2008
BBVA Bancomer USA May 2007 - October 2007
Bank of America July 2001 - May 2007
Skills
Advanced knowledge in..., Advanced knowledge in..., Knowledgeable in Visio..., Keyboarding: 70 wpm and..., Fluent in Spanish, Microsoft Excel, Budgets, Analysis, Management, Sales, Accounts Payable, PowerPoint, SAP
Education
University of Houston-Downtown 2001 — 2006
BBA, Finance
Raymundo Aviles Raymundo Aviles's BBVA Bancomer USA Experience February 2008 - July 2009
Job SVP Channels Activation Manager at BBVA Compass
Industry Financial Services
Experience
BBVA Compass March 2013 - Present
BBVA Compass November 2011 - March 2013
BBVA Compass August 2009 - December 2011
BBVA Bancomer USA February 2008 - July 2009
GE Money September 2006 - February 2008
Citibank (Banamex USA) 2002 - 2006
Citibank (Banamex USA) 1999 - 2002
Skills
Marketing, Commercial Banking, Banking, Credit, Credit Analysis, Loans, Portfolio Management, Commercial Lending, Financial Analysis, Credit Cards, Retail Banking, Credit Risk, Mortgage Lending, Corporate Finance, Risk Management, Relationship Management, Treasury Management, Finance, Financial Risk, Financial Modeling
Education
The University of Chicago Booth School of Business 1995 — 1997
MBA, Finance
Instituto Tecnológico Autónomo de México 1988 — 1993
BA, Business
BBVA Compass March 2013 - Present
BBVA Compass November 2011 - March 2013
BBVA Compass August 2009 - December 2011
BBVA Bancomer USA February 2008 - July 2009
GE Money September 2006 - February 2008
Citibank (Banamex USA) 2002 - 2006
Citibank (Banamex USA) 1999 - 2002
Skills
Marketing, Commercial Banking, Banking, Credit, Credit Analysis, Loans, Portfolio Management, Commercial Lending, Financial Analysis, Credit Cards, Retail Banking, Credit Risk, Mortgage Lending, Corporate Finance, Risk Management, Relationship Management, Treasury Management, Finance, Financial Risk, Financial Modeling
Education
The University of Chicago Booth School of Business 1995 — 1997
MBA, Finance
Instituto Tecnológico Autónomo de México 1988 — 1993
BA, Business
Michelle Meszaros~Cortez Michelle Meszaros~Cortez's BBVA Bancomer USA Experience 2007 - 2008
Job Veterinary Medical Sales Representative at MWI Veterinary Supply
Industry Pharmaceuticals
Experience
MWI Veterinary Supply 2012 - Present
Animal Health International, Inc. 2010 - 2012
ASTRAZENECA PHARMACEUTICALS LP, 2008 - 2009
BBVA Bancomer USA 2007 - 2008
Reciprocate 2005 - 2007
I Care International 1995 - 2002
Education
Rider University 2004 — 2006
BS, Global Business & Entrepreneurial Studies
Brooks College
Associates of Arts, Business
MWI Veterinary Supply 2012 - Present
Animal Health International, Inc. 2010 - 2012
ASTRAZENECA PHARMACEUTICALS LP, 2008 - 2009
BBVA Bancomer USA 2007 - 2008
Reciprocate 2005 - 2007
I Care International 1995 - 2002
Education
Rider University 2004 — 2006
BS, Global Business & Entrepreneurial Studies
Brooks College
Associates of Arts, Business
Nizar Bissat Nizar Bissat's BBVA Bancomer USA Experience March 2002 - June 2013
Job CoFounder and CFO at FIX Foreign Exchange
Industry Financial Services
Experience
FIX Foreign Exchange June 2013 - Present
BBVA Bancomer USA March 2002 - June 2013
Platinum Forex LLC May 1998 - March 2002
Amiga Frozen Foods April 1997 - May 1998
Skills
FX, Trading, Forecasting, Hedging, Financial Analysis, Spanish, Strategic Planning, New Business Development, Excel, Customer Relations, Asset Management, Negotiation, Risk Management, Microsoft Office, PowerPoint, French, Account Management, Financial Modeling, Business Planning, Compliance, Investments, Derivatives, Risk, International Business, Team Building, Commodities, Contract Negotiation, Product Development, Business Strategy, FX Options, Analysis, Entrepreneurship, Management, Microsoft Excel
Education
The University of Texas at Austin - Red McCombs School of Business 1985 — 1992
Business Administration - Finance
FIX Foreign Exchange June 2013 - Present
BBVA Bancomer USA March 2002 - June 2013
Platinum Forex LLC May 1998 - March 2002
Amiga Frozen Foods April 1997 - May 1998
Skills
FX, Trading, Forecasting, Hedging, Financial Analysis, Spanish, Strategic Planning, New Business Development, Excel, Customer Relations, Asset Management, Negotiation, Risk Management, Microsoft Office, PowerPoint, French, Account Management, Financial Modeling, Business Planning, Compliance, Investments, Derivatives, Risk, International Business, Team Building, Commodities, Contract Negotiation, Product Development, Business Strategy, FX Options, Analysis, Entrepreneurship, Management, Microsoft Excel
Education
The University of Texas at Austin - Red McCombs School of Business 1985 — 1992
Business Administration - Finance
Bibiana Grajales Bibiana Grajales's BBVA Bancomer USA Experience August 1998 - July 2010
Job Commercial Relationship Associate at BBVA Compass
Industry Banking
Experience
BBVA Compass April 2013 - Present
BBVA Compass July 2010 - Present
BBVA Bancomer USA August 1998 - July 2010
Skills
Banking, Administrative..., Credit, Outlook, Deposits, Office Management, Loans, Spreadsheets, Commercial Banking, Notary Public, Calendars, Microsoft Excel, Customer Service, Office Administration, PowerPoint, Microsoft Office, Microsoft Word, Access, Mortgage Lending, Retail Banking, Commercial Lending, Small Business Lending, Consumer Lending, Credit Analysis, Financial Analysis, Portfolio Management
Education
University of Houston-Downtown 2014 — 2014
Commercial Credit Certification
University of Phoenix 2006 — 2007
Bachelor of Science, Business Administration
Lone Star College System 2000 — 2005
nome
BBVA Compass April 2013 - Present
BBVA Compass July 2010 - Present
BBVA Bancomer USA August 1998 - July 2010
Skills
Banking, Administrative..., Credit, Outlook, Deposits, Office Management, Loans, Spreadsheets, Commercial Banking, Notary Public, Calendars, Microsoft Excel, Customer Service, Office Administration, PowerPoint, Microsoft Office, Microsoft Word, Access, Mortgage Lending, Retail Banking, Commercial Lending, Small Business Lending, Consumer Lending, Credit Analysis, Financial Analysis, Portfolio Management
Education
University of Houston-Downtown 2014 — 2014
Commercial Credit Certification
University of Phoenix 2006 — 2007
Bachelor of Science, Business Administration
Lone Star College System 2000 — 2005
nome
Hugo Ramirez, CRMA Hugo Ramirez, CRMA's BBVA Bancomer USA Experience March 2006 - September 2009
Job SVP & Director of Corporate Assurance at BBVA Compass
Industry Banking
Experience
BBVA Compass January 2013 - Present
BBVA PR April 2012 - December 2012
BBVA Compass September 2009 - March 2012
BBVA Bancomer USA March 2006 - September 2009
Skills
Banking, Fraud, Credit, Internal Audit, Auditing, Combined Assurance, Integrated Assurance, Risk Management, Enterprise Risk..., Risk Assessment, Management, Internal Controls, Financial Risk, Credit Risk, Financial Analysis, Operational Risk, Sarbanes-Oxley Act
Education
The University of Texas at Austin - Red McCombs School of Business 2007 — 2007
Holder of a Diploma, Leadership
Universidad de Guadalajara 1999 — 2001
Master, Finance (Focus in Financial Engineering)
Universidad de Guadalajara 1987 — 1992
Bachelor Degree, International Trade
BBVA Compass January 2013 - Present
BBVA PR April 2012 - December 2012
BBVA Compass September 2009 - March 2012
BBVA Bancomer USA March 2006 - September 2009
Skills
Banking, Fraud, Credit, Internal Audit, Auditing, Combined Assurance, Integrated Assurance, Risk Management, Enterprise Risk..., Risk Assessment, Management, Internal Controls, Financial Risk, Credit Risk, Financial Analysis, Operational Risk, Sarbanes-Oxley Act
Education
The University of Texas at Austin - Red McCombs School of Business 2007 — 2007
Holder of a Diploma, Leadership
Universidad de Guadalajara 1999 — 2001
Master, Finance (Focus in Financial Engineering)
Universidad de Guadalajara 1987 — 1992
Bachelor Degree, International Trade
Abelardo Hoyos's BBVA Bancomer USA Experience 1990 - 1995
Job at Latino Communications
Industry Telecommunications
Experience
Latino Communications October 2005 - Present
Grupo Axo August 2000 - October 2005
BBVA Bancomer USA 1990 - 1995
Education
The University of Texas at Austin 1989 — 1991
Master of Business Administration (MBA)
Latino Communications October 2005 - Present
Grupo Axo August 2000 - October 2005
BBVA Bancomer USA 1990 - 1995
Education
The University of Texas at Austin 1989 — 1991
Master of Business Administration (MBA)
Steve Pastor's BBVA Bancomer USA Experience March 2008 - August 2009
Job Senior Vice President, Chief Credit Officer, BBVA Bancomer USA
Industry Banking
Experience
BBVA Bancomer USA March 2008 - August 2009
Education
California State University-Los Angeles 1969 — 1971
BBVA Bancomer USA March 2008 - August 2009
Education
California State University-Los Angeles 1969 — 1971
Jeff Arnston's BBVA Bancomer USA Experience November 2007 - August 2009
Job Selfemployed
Industry Banking
Experience
Self-employed June 2015 - Present
Universal Bank November 2010 - October 2013
Aurora Bank Commercial Services June 2010 - October 2010
BBVA Bancomer USA November 2007 - August 2009
Lehman Brothers Small Business Finance June 2004 - November 2007
Universal Savings Bank April 1998 - June 2004
various banks - information available upon request 1988 - March 1998
Skills
Credit Analysis, Underwriting, Credit, Loans, Small Business Lending, Commercial Mortgages, Banking, Excel, Credit Risk, Commercial Lending, Commercial Banking, Word, Lines Of Credit, Finance, Mortgage Lending, Real Estate Economics, Financial Risk, Loan Origination, Financial Analysis, Portfolio Management, Microsoft Word
Education
University of California, Irvine
BA, Economics
Self-employed June 2015 - Present
Universal Bank November 2010 - October 2013
Aurora Bank Commercial Services June 2010 - October 2010
BBVA Bancomer USA November 2007 - August 2009
Lehman Brothers Small Business Finance June 2004 - November 2007
Universal Savings Bank April 1998 - June 2004
various banks - information available upon request 1988 - March 1998
Skills
Credit Analysis, Underwriting, Credit, Loans, Small Business Lending, Commercial Mortgages, Banking, Excel, Credit Risk, Commercial Lending, Commercial Banking, Word, Lines Of Credit, Finance, Mortgage Lending, Real Estate Economics, Financial Risk, Loan Origination, Financial Analysis, Portfolio Management, Microsoft Word
Education
University of California, Irvine
BA, Economics
Evelyn Flores CPA, CIA's BBVA Bancomer USA Experience 2002 - 2003
Job Managing Director, MUFG Union Bank
Industry Financial Services
Experience
MUFG - Union Bank April 2011 - Present
City National Bank 2003 - 2011
BBVA Bancomer USA 2002 - 2003
Arthur Andersen 1998 - 2002
Skills
Internal Audit, Risk Management, Risk, Internal Controls, Compliance, Auditing, Bank Secrecy Act, Banking, Financial Risk, Sarbanes-Oxley Act, Operational Risk..., AML, Fraud, Finance, IT Audit, Process Improvement, Cash Management, Financial Services, Enterprise Risk..., Financial Analysis, Due Diligence, Risk Assessment, USA PATRIOT Act, Sarbanes-Oxley
Education
California State Polytechnic University-Pomona
BS, Accounting
MUFG - Union Bank April 2011 - Present
City National Bank 2003 - 2011
BBVA Bancomer USA 2002 - 2003
Arthur Andersen 1998 - 2002
Skills
Internal Audit, Risk Management, Risk, Internal Controls, Compliance, Auditing, Bank Secrecy Act, Banking, Financial Risk, Sarbanes-Oxley Act, Operational Risk..., AML, Fraud, Finance, IT Audit, Process Improvement, Cash Management, Financial Services, Enterprise Risk..., Financial Analysis, Due Diligence, Risk Assessment, USA PATRIOT Act, Sarbanes-Oxley
Education
California State Polytechnic University-Pomona
BS, Accounting
Roger Galaz's BBVA Bancomer USA Experience September 2008 - August 2009
Job Amtrak National Railroad
Industry Transportation/Trucking/Railroad
Experience
Amtrak March 2013 - Present
BBVA Bancomer USA September 2008 - August 2009
Far East National Bank September 2006 - September 2008
Skills
Banking, Contract Negotiation, Loans, Management, Security, Risk Management, Facilities Management, Financial Analysis, Project Management, Asset Managment, Strategic Planning, Real Estate, Commercial Banking, Budgets, Asset Management, Vendor Management, Construction, Finance, Operations Management
Education
Glendale Community College 2010 — 2011
Coursework, Civil Drafting and Civil Engineering CAD/CADD
ITT Technical Institute-Sylmar 2004 — 2006
Associate's Degree, Computer Drafting and Design, General Studies, 3.50
Amtrak March 2013 - Present
BBVA Bancomer USA September 2008 - August 2009
Far East National Bank September 2006 - September 2008
Skills
Banking, Contract Negotiation, Loans, Management, Security, Risk Management, Facilities Management, Financial Analysis, Project Management, Asset Managment, Strategic Planning, Real Estate, Commercial Banking, Budgets, Asset Management, Vendor Management, Construction, Finance, Operations Management
Education
Glendale Community College 2010 — 2011
Coursework, Civil Drafting and Civil Engineering CAD/CADD
ITT Technical Institute-Sylmar 2004 — 2006
Associate's Degree, Computer Drafting and Design, General Studies, 3.50
Maria Marcela Menchero's BBVA Bancomer USA Experience January 1994 - September 2008
Job General Manager at Miami Market Linkers
Industry Financial Services
Experience
Miami Market Linkers April 2015 - Present
Pinnacle Solutions Incorporated, New Jersey April 2012 - January 2015
Pinnacle Solutions Incorporated, New Jersey May 2011 - January 2015
BBVA Bancomer 2000 - 2013
BBVA Bancomer USA January 1994 - September 2008
Comermex 1988 - 1990
Skills
Trade Finance, Banking, Latin America, SWIFT payments, Payments, Cash Management, Back Office, URBPO, BPO AND ISO20022..., Credit Risk, Credit, Risk Management, BPO Workflow and Rules..., Financial Institutions, Trading, Financial Markets, SWIFT Payments, Business Analysis, Portfolio Management, Business Strategy
Education
FIBA-FIU 2013 — 2013
Certificate, Trade Finance Certificate
Universidad ISEC
BA, Administration
Miami Market Linkers April 2015 - Present
Pinnacle Solutions Incorporated, New Jersey April 2012 - January 2015
Pinnacle Solutions Incorporated, New Jersey May 2011 - January 2015
BBVA Bancomer 2000 - 2013
BBVA Bancomer USA January 1994 - September 2008
Comermex 1988 - 1990
Skills
Trade Finance, Banking, Latin America, SWIFT payments, Payments, Cash Management, Back Office, URBPO, BPO AND ISO20022..., Credit Risk, Credit, Risk Management, BPO Workflow and Rules..., Financial Institutions, Trading, Financial Markets, SWIFT Payments, Business Analysis, Portfolio Management, Business Strategy
Education
FIBA-FIU 2013 — 2013
Certificate, Trade Finance Certificate
Universidad ISEC
BA, Administration
Madelyn Doner, CPA's BBVA Bancomer USA Experience 2009 - 2011
Job Corporate Accounting Manager at Synagro Technologies, Inc.
Industry Accounting
Experience
Synagro Technologies, Inc. 2012 - Present
Burckhardt Compression 2014 - 2015
Burckhardt Compression 2014 - 2015
AES NA 2011 - 2012
BBVA Bancomer USA 2009 - 2011
Extremetix Inc. May 2008 - February 2009
The Woodlands Community Services Corporation 2000 - 2008
Young & Rubicam Advertising 1987 - 1989
Skills
External Audit, Tax, Financial Statements, Sarbanes-Oxley Act, Internal Controls, Financial Analysis, Financial Reporting, Financial Modeling, Internal Audit, IFRS, SAP, GreatPlains, Auditing, GAAP
Education
Pace University - Lubin School of Business 1979 — 1983
BBA, Public Accounting
Synagro Technologies, Inc. 2012 - Present
Burckhardt Compression 2014 - 2015
Burckhardt Compression 2014 - 2015
AES NA 2011 - 2012
BBVA Bancomer USA 2009 - 2011
Extremetix Inc. May 2008 - February 2009
The Woodlands Community Services Corporation 2000 - 2008
Young & Rubicam Advertising 1987 - 1989
Skills
External Audit, Tax, Financial Statements, Sarbanes-Oxley Act, Internal Controls, Financial Analysis, Financial Reporting, Financial Modeling, Internal Audit, IFRS, SAP, GreatPlains, Auditing, GAAP
Education
Pace University - Lubin School of Business 1979 — 1983
BBA, Public Accounting
Jose E. Rodriguez's BBVA Bancomer USA Experience June 2007 - July 2010
Job Executive Director at TELACU Community Capital
Industry Banking
Experience
TELACU Community Capital June 2012 - Present
BBVA Bancomer USA June 2007 - July 2010
BBVA Bancomer USA 2007 - 2009
Skills
Loans, Banking, Commercial Banking, Credit Risk, Credit, Credit Analysis, Commercial Lending, Portfolio Management, Small Business Lending, Financial Analysis, Risk Management
Education
California State University Los Angeles
Los Angeles City College
TELACU Community Capital June 2012 - Present
BBVA Bancomer USA June 2007 - July 2010
BBVA Bancomer USA 2007 - 2009
Skills
Loans, Banking, Commercial Banking, Credit Risk, Credit, Credit Analysis, Commercial Lending, Portfolio Management, Small Business Lending, Financial Analysis, Risk Management
Education
California State University Los Angeles
Los Angeles City College
Mimi Bagnasco's BBVA Bancomer USA Experience March 2012 - Present
Job Accountant at BBVA Bancomer USA
Industry Accounting
Experience
BBVA Bancomer USA March 2012 - Present
Alma's Cakes September 2002 - 2012
Battle Mountain Gold January 1992 - February 1997
The Williams Co. (fomerly Transco Energy) January 1988 - December 1991
Skills
Accounting, Bookkeeping, Financial Reporting, General Ledger, QuickBooks, Account Reconciliation
Education
Baylor University - Hankamer School of Business 1983 — 1987
BBA, Accounting
BBVA Bancomer USA March 2012 - Present
Alma's Cakes September 2002 - 2012
Battle Mountain Gold January 1992 - February 1997
The Williams Co. (fomerly Transco Energy) January 1988 - December 1991
Skills
Accounting, Bookkeeping, Financial Reporting, General Ledger, QuickBooks, Account Reconciliation
Education
Baylor University - Hankamer School of Business 1983 — 1987
BBA, Accounting
Luz E. Ramirez, CPA's BBVA Bancomer USA Experience June 2003 - October 2006
Job Accounting Specialist at EOG Resources
Industry Oil & Energy
Experience
EOG Resources August 2012 - Present
EOG Resources April 2011 - August 2012
EOG Resources August 2008 - March 2011
EOG Resources October 2006 - August 2008
BBVA Bancomer USA June 2003 - October 2006
Weatherford September 2002 - June 2003
Skills
Accounts Payable, Accounts Receivable, General Ledger, Accounting, SOX, Auditing, Spreadsheets, Financial Planning, Budgeting, Excel, Forecasting, Compliance, Word, Outlook, PowerPoint, Crystal Reports, Microsoft Office, Financial Reporting, Data Analysis, Problem Solving, Reconciliation, Account Reconciliation, Internal Controls, Financial Analysis, Journal Entries, Accruals, GAAP, Financial Accounting, Variance Analysis, Research, Analysis, Documentation, Oil&Gas, Microsoft Word, Sarbanes-Oxley Act, Microsoft Excel, Budgets, Internal Audit, Oil/Gas, US GAAP
Education
University of Houston-Downtown 2003 — 2005
Bachelor of Business Administration (BBA), Finance, General
University of Houston-Downtown 1998 — 2003
Bachelor of Business Administration (BBA), Accounting
EOG Resources August 2012 - Present
EOG Resources April 2011 - August 2012
EOG Resources August 2008 - March 2011
EOG Resources October 2006 - August 2008
BBVA Bancomer USA June 2003 - October 2006
Weatherford September 2002 - June 2003
Skills
Accounts Payable, Accounts Receivable, General Ledger, Accounting, SOX, Auditing, Spreadsheets, Financial Planning, Budgeting, Excel, Forecasting, Compliance, Word, Outlook, PowerPoint, Crystal Reports, Microsoft Office, Financial Reporting, Data Analysis, Problem Solving, Reconciliation, Account Reconciliation, Internal Controls, Financial Analysis, Journal Entries, Accruals, GAAP, Financial Accounting, Variance Analysis, Research, Analysis, Documentation, Oil&Gas, Microsoft Word, Sarbanes-Oxley Act, Microsoft Excel, Budgets, Internal Audit, Oil/Gas, US GAAP
Education
University of Houston-Downtown 2003 — 2005
Bachelor of Business Administration (BBA), Finance, General
University of Houston-Downtown 1998 — 2003
Bachelor of Business Administration (BBA), Accounting
Carlton Shier's BBVA Bancomer USA Experience January 2008 - August 2009
Job Banking Professional
Industry Banking
Experience
BBVA Bancomer USA January 2008 - August 2009
City National Bank July 2002 - January 2008
Community Bank July 2001 - July 2002
Wells Fargo Bank July 1996 - July 2001
Education
University of Utah 1972 — 1976
MBA
University of Kentucky 1963 — 1967
BS, Mathematics
BBVA Bancomer USA January 2008 - August 2009
City National Bank July 2002 - January 2008
Community Bank July 2001 - July 2002
Wells Fargo Bank July 1996 - July 2001
Education
University of Utah 1972 — 1976
MBA
University of Kentucky 1963 — 1967
BS, Mathematics
Fabiola Cervantes's BBVA Bancomer USA Experience 2008 - 2010
Job International Relationship Manager at Citigroup Banamex USA
Industry Banking
Experience
Banamex USA ( Citi Gruop International Banking ) June 2011 - Present
BBVA Bancomer USA 2008 - 2010
Bank of America 2006 - 2008
Skills
Offshore Sales., Customer Service, Compliance, Customer Retention, Banking, Commercial Banking, International..., Portfolio Management, Financial Analysis, Retail Banking, Loans
Education
Universidad Veracruzana
Bachelor's Degree, Bussines and Accounting
Banamex USA ( Citi Gruop International Banking ) June 2011 - Present
BBVA Bancomer USA 2008 - 2010
Bank of America 2006 - 2008
Skills
Offshore Sales., Customer Service, Compliance, Customer Retention, Banking, Commercial Banking, International..., Portfolio Management, Financial Analysis, Retail Banking, Loans
Education
Universidad Veracruzana
Bachelor's Degree, Bussines and Accounting
Jennifer Olais's BBVA Bancomer USA Experience July 2006 - May 2007
Job
Industry Banking
Experience
Telesis Community Credit Union August 2008 - December 2010
Washington Mutual Bank (JP Morgan Chase) April 2007 - August 2008
BBVA Bancomer USA July 2006 - May 2007
Education
University of Phoenix 2008 — 2012
Business Administration
High School
High School Diploma
Telesis Community Credit Union August 2008 - December 2010
Washington Mutual Bank (JP Morgan Chase) April 2007 - August 2008
BBVA Bancomer USA July 2006 - May 2007
Education
University of Phoenix 2008 — 2012
Business Administration
High School
High School Diploma
Armando Guijarro's BBVA Bancomer USA Experience August 1998 - August 2009
Job BSRM at Banamex USA
Industry Financial Services
Experience
Citibank (Banamex USA) October 2014 - Present
Banamex USA October 2011 - December 2014
Banamex USA August 2010 - October 2011
BBVA Bancomer USA August 1998 - August 2009
Skills
Banking, Credit, Team Leadership, Loans, Process Improvement, Business Analysis, Business Strategy, Commercial Banking, Finance
Education
Universidad Autónoma de Baja California 1989 — 1994
Comunicacion
Citibank (Banamex USA) October 2014 - Present
Banamex USA October 2011 - December 2014
Banamex USA August 2010 - October 2011
BBVA Bancomer USA August 1998 - August 2009
Skills
Banking, Credit, Team Leadership, Loans, Process Improvement, Business Analysis, Business Strategy, Commercial Banking, Finance
Education
Universidad Autónoma de Baja California 1989 — 1994
Comunicacion
Michelle Bullock's BBVA Bancomer USA Experience November 2008 - July 2011
Job Financial Planning Specialist at HFG Wealth Management, LLC
Industry Financial Services
Experience
HFG Wealth Management, LLC October 2014 - Present
Senior Partners January 2013 - September 2014
Mr. Appliance August 2011 - December 2012
BBVA Bancomer USA November 2008 - July 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Teaching, Public Speaking, Budgets, Strategic Planning, Finance, Investments, Series 7, Securities, Strategic Financial..., Financial Advisory, Wealth Management..., Uniform Combined State..., Insurance, 401k, High Net Worth..., Trading, Asset Allocation, Bonds, Wealth, Wealth Management, Mutual Funds, Investment Advisory, Financial Planners, Investment Strategies, Portfolio Management, Financial Services, IRAs, Retirement, Investment Management, Retirement Planning, Asset Management, Personal Financial..., Fixed Annuities, Income Protection, Life Insurance, Alternative Investments, Term Life Insurance, Financial Planning
Education
Stephen F. Austin State University 1990 — 1995
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
HFG Wealth Management, LLC October 2014 - Present
Senior Partners January 2013 - September 2014
Mr. Appliance August 2011 - December 2012
BBVA Bancomer USA November 2008 - July 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Teaching, Public Speaking, Budgets, Strategic Planning, Finance, Investments, Series 7, Securities, Strategic Financial..., Financial Advisory, Wealth Management..., Uniform Combined State..., Insurance, 401k, High Net Worth..., Trading, Asset Allocation, Bonds, Wealth, Wealth Management, Mutual Funds, Investment Advisory, Financial Planners, Investment Strategies, Portfolio Management, Financial Services, IRAs, Retirement, Investment Management, Retirement Planning, Asset Management, Personal Financial..., Fixed Annuities, Income Protection, Life Insurance, Alternative Investments, Term Life Insurance, Financial Planning
Education
Stephen F. Austin State University 1990 — 1995
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Mary Menchaca, CAMS, AMLCA's BBVA Bancomer USA Experience March 2015 - Present
Job Compliance Supervisor at BBVA Bancomer USA
Industry Banking
Experience
BBVA Bancomer USA March 2015 - Present
Bancomer Transfer Services February 2012 - Present
Bancomer Transfer Services December 2006 - February 2012
Transnetwork Corp May 2004 - December 2006
Skills
OFAC, Microsoft Office, Bank Secrecy Act, Negotiation, Payments, AML, USA PATRIOT Act, Accounting, Risk Management, KYC, Banking, Retail Banking, Compliance Training, CAMS, Financial Risk, Anti Money Laundering, Financial Analysis
Education
Escuela Bancaria y Comercial 1988 — 1992
Bachelor of Business Administration (B.B.A.), Accounting
Escuela Bancaria y Comercial
Bachelor of Business Administration (B.B.A.)
BBVA Bancomer USA March 2015 - Present
Bancomer Transfer Services February 2012 - Present
Bancomer Transfer Services December 2006 - February 2012
Transnetwork Corp May 2004 - December 2006
Skills
OFAC, Microsoft Office, Bank Secrecy Act, Negotiation, Payments, AML, USA PATRIOT Act, Accounting, Risk Management, KYC, Banking, Retail Banking, Compliance Training, CAMS, Financial Risk, Anti Money Laundering, Financial Analysis
Education
Escuela Bancaria y Comercial 1988 — 1992
Bachelor of Business Administration (B.B.A.), Accounting
Escuela Bancaria y Comercial
Bachelor of Business Administration (B.B.A.)
Nancy Keegan's BBVA Bancomer USA Experience August 2005 - September 2008
Job Accounting Technician
Industry Accounting
Experience
BBVA Bancomer USA August 2005 - September 2008
La Curacao February 2005 - August 2005
Skills
Accounts Payable, QuickBooks, Accounting, Customer Service
Education
El Camino College 2009 — 2009
Quickbooks
Los Angeles City College 2007 — 2009
Accounting Technician, Accounting
Los Angeles City College 2007 — 2009
technician, Accounting
BBVA Bancomer USA August 2005 - September 2008
La Curacao February 2005 - August 2005
Skills
Accounts Payable, QuickBooks, Accounting, Customer Service
Education
El Camino College 2009 — 2009
Quickbooks
Los Angeles City College 2007 — 2009
Accounting Technician, Accounting
Los Angeles City College 2007 — 2009
technician, Accounting
Steve Bou's BBVA Bancomer USA Experience 2003 - 2005
Job IT Helpdesk Analyst at Weatherford
Industry Information Technology and Services
Experience
Weatherford IT Support - Northwestern Mutual Information SystemsManpower Professional2009 - 2012
AppleOne 2008 - 2008
Office Team 2006 - 2008
BBVA Bancomer USA 2003 - 2005
Skills
Software Documentation, Access, Troubleshooting, Databases, Windows 7, Technical Support, Management, Networking, Software Installation, VBA, Microsoft Word, Information Technology, Sharepoint Administrator, Microsoft Excel, Microsoft Office, Microsoft Outlook, 50 WPM, Analysis, VMware
Education
Milwaukee School of Engineering 2005 — 2007
Weatherford IT Support - Northwestern Mutual Information SystemsManpower Professional2009 - 2012
AppleOne 2008 - 2008
Office Team 2006 - 2008
BBVA Bancomer USA 2003 - 2005
Skills
Software Documentation, Access, Troubleshooting, Databases, Windows 7, Technical Support, Management, Networking, Software Installation, VBA, Microsoft Word, Information Technology, Sharepoint Administrator, Microsoft Excel, Microsoft Office, Microsoft Outlook, 50 WPM, Analysis, VMware
Education
Milwaukee School of Engineering 2005 — 2007
Yiqing Xu's BBVA Bancomer USA Experience August 2013 - August 2013
Job Quantitative Analyst at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley July 2014 - Present
University of Chicago Booth School of Business July 2013 - November 2013
Euler Capital LLC July 2013 - September 2013
BBVA Bancomer USA August 2013 - August 2013
Skills
Statistics, R, Matlab, Statistical Modeling, Time Series Analysis, Portfolio Management, Python, Fixed Income, Stochastic Simulation, Databases, Machine Learning, Financial Risk..., Java, SQL, Asset Pricing, Big Data, MapReduce, Linux
Education
University of Chicago 2012 — 2014
Master's degree, Statistics
Tsinghua University 2005 — 2009
Bachelor, Biology
Morgan Stanley July 2014 - Present
University of Chicago Booth School of Business July 2013 - November 2013
Euler Capital LLC July 2013 - September 2013
BBVA Bancomer USA August 2013 - August 2013
Skills
Statistics, R, Matlab, Statistical Modeling, Time Series Analysis, Portfolio Management, Python, Fixed Income, Stochastic Simulation, Databases, Machine Learning, Financial Risk..., Java, SQL, Asset Pricing, Big Data, MapReduce, Linux
Education
University of Chicago 2012 — 2014
Master's degree, Statistics
Tsinghua University 2005 — 2009
Bachelor, Biology
Myriam Westrick's BBVA Bancomer USA Experience August 2009 - Present
Job BBVA Bancomer USA
Industry Banking
Experience
BBVA Bancomer USA August 2009 - Present
Skills
Journal Entries, Account Reconciliation, General Ledger, Accounting, Financial Reporting, Financial Analysis, Variance Analysis, Microsoft Excel, Financial Modeling, Forecasting, Outlook, Financial Risk, Microsoft Word, Analysis, Wire Transfers, Microsoft Office, PowerPoint, Sales & Use Tax, Monthly Close Process
Education
Lone Star College System
BBVA Bancomer USA August 2009 - Present
Skills
Journal Entries, Account Reconciliation, General Ledger, Accounting, Financial Reporting, Financial Analysis, Variance Analysis, Microsoft Excel, Financial Modeling, Forecasting, Outlook, Financial Risk, Microsoft Word, Analysis, Wire Transfers, Microsoft Office, PowerPoint, Sales & Use Tax, Monthly Close Process
Education
Lone Star College System
Elizabeth Bermudez's BBVA Bancomer USA Experience September 2006 - March 2009
Job International Mortgage at BBVA Compass
Industry Banking
Experience
BBVA Compass April 2012 - Present
Hipotecaria Mexicana April 2009 - March 2012
BBVA Bancomer USA September 2006 - March 2009
Skills
International Mortgage, Bilingual Communications, Public Relations, Public Speaking, Import/Export Operations, International Relations, International Real...
Education
Universidad del Valle de Atemajac
Bachelor of Science (BS), Communication and Media Studies
BBVA Compass April 2012 - Present
Hipotecaria Mexicana April 2009 - March 2012
BBVA Bancomer USA September 2006 - March 2009
Skills
International Mortgage, Bilingual Communications, Public Relations, Public Speaking, Import/Export Operations, International Relations, International Real...
Education
Universidad del Valle de Atemajac
Bachelor of Science (BS), Communication and Media Studies
Roberto Urbina's BBVA Bancomer USA Experience March 1997 - June 2001
Job Principal Analyst at Xerox
Industry Information Technology and Services
Experience
Xerox January 2006 - Present
Banco Santander October 2001 - December 2005
Micronet June 2001 - October 2001
BBVA Bancomer USA March 1997 - June 2001
Independent Systems Developer May 1994 - March 1997
Skills
DB2, IBM Mainframe, TSO, JCL
Education
ITAM 1989 — 1994
Engineer's degree, Computer Engineering
Xerox January 2006 - Present
Banco Santander October 2001 - December 2005
Micronet June 2001 - October 2001
BBVA Bancomer USA March 1997 - June 2001
Independent Systems Developer May 1994 - March 1997
Skills
DB2, IBM Mainframe, TSO, JCL
Education
ITAM 1989 — 1994
Engineer's degree, Computer Engineering
William Turnson's BBVA Bancomer USA Experience May 2012 - Present
Job M&A Analyst
Industry Banking
Experience
BBVA Bancomer USA May 2012 - Present
Education
Harvard Business School 2009 — 2011
Master of Business Administration (MBA)
BBVA Bancomer USA May 2012 - Present
Education
Harvard Business School 2009 — 2011
Master of Business Administration (MBA)