Experience
Sabadell United Bank  May 2012 - Present
Bayview Asset Management  September 2010 - May 2012
Wachovia, A Wells Fargo Company  June 2009 - September 2010
Thomas D. Wood and Company   November 2007 - December 2008
BPD Bank   November 2006 - November 2007
Emigrant Bank  March 2003 - November 2006

Skills
Real Estate, Loans, Mortgage Lending, Investment Properties, Commercial Mortgages, Credit, Real Estate Economics, REO, Asset Managment, Investors, Real Estate Transactions, Foreclosures, Mortgage Banking, Real Estate Development, Underwriting, Refinance, Investments, Due Diligence, Portfolio Management, Loan Origination, Financial Analysis, Banking, Disposition, Commercial Real Estate, Loan Modifications, Valuation, Financial Structuring, Leases, Construction Loans, Referrals, Short Sales, Commercial Lending, Asset Management, Selling, Mortgage Underwriting, Loan Servicing, Credit Risk, Sales, Mortgage Servicing, Funding, Loss Mitigation, Finance, Credit Analysis, Residential Homes, Financial Modeling, Real Estate Financing, Financial Services, Structured Finance, Management, Analysis

Education
Florida International University   2006 — 2006
MSIRE, International Real Estate Masters

University of Miami   2000 — 2003
BBA, International Finance and Marketing

Experience
Greater Alliance Federal Credit Union  July 2012 - Present
Affinity Federal Credit Union  January 2004 - September 2012
Trust Company Bank  January 2003 - January 2004
BPD Bank   January 2000 - January 2003
Wet Seal, Inc.   January 1997 - January 2000

Skills
Credit, Credit Analysis, Customer Service, Loans, Risk Management, Consumer Lending, Credit Risk, Time Management, Banking, Marketing, Budgets, Business Development, Commercial Lending, Training, Management, Executive Management, Sales, Underwriting, Funding, Loan Origination, Analysis, Mortgage Banking, Coaching, Mortgage Lending, Commercial Banking, Small Business Lending

Education
University of Phoenix   2006 — 2008
MBA

Emerson   1994 — 1998

Berkeley College
Bachelor & Associates Degree, Business Management & Specialization in Office Systems

Experience
RSA Mortgage Brokerage   August 2014 - Present
Pearson Resources Inc.   April 2006 - Present
BPD Bank   2005 - 2006
Carver Federal Savings Bank  2002 - 2004
Banco Popular North America  1996 - 2001

Skills
Investments, Loans, Credit Analysis, Due Diligence, Financial Structuring, Funding, Real Estate Economics, Commercial Lending, Banking, Investment Properties, Real Estate, Small Business Lending, Commercial Mortgages, Lines Of Credit, Loan Origination, Negotiation, Real Estate Development, Real Estate Financing, CMBS, Commercial Real Estate, Portfolio Management, Finance, Asset Management, Mortgage Lending, Credit, Real Estate Transactions, Underwriting, Management, Brokerage, Credit Risk, Disposition, Valuation, Structured Finance, Location Intelligence, Financial Analysis, Construction Loans, Asset Based Lending, Leases, Investment Sales, Mortgage Banking, Real Estate Private..., Mezzanine, Investors, Corporate Real Estate, Financial Modeling, Real Estate Acquisitions, Shopping Centers, Lease Negotiations, International Real..., Landlords

Education
Marymount Manhattan College   1991 — 1994
B.A., Business Management - Finance concentration

Marymount Manhattan College
Bachelor's - Business Management with Finance Concentration

Experience
Visual Citi, Inc.   August 2014 - Present
Sabra Dipping Company  February 2010 - April 2014
BPD Bank   January 2000 - January 2007

Skills
BILINGUAL (SPANISH), BENEFITS PROGRAM..., EMPLOYMENT LAW &..., EMPLOYEE RECRUITING,..., PERFORMANCE..., CAREER TRAINING &..., HR POLICIES DESIGN..., ORGANIZATIONAL &..., COMPENSATION STRATEGY..., HRIS RECORDS..., BUDGET DEVELOPMENT..., Employment Law, Compliance, Recruiting, Analysis, Performance Management, HRIS, Human Resources, Employee Relations, Benefits Administration, Talent Management, Talent Acquisition, Employee Benefits, HR Policies, Succession Planning, Deferred Compensation, Policy, Leadership Development, New Hire Orientations, FMLA, Hiring, Payroll

Education
Baruch College   2007 — 2009
Master's Degree, Industrial and Labor Relations

Mercy College   2005 — 2007
Bachelor's Degree, Business Administration

Cornell University School of Industrial and Labor Relations   1995 — 1995
Certification, Human Resource Studies

Experience
Mercantil Commercebank NA  January 2006 - Present
BPD Bank   January 2003 - January 2005
Dresdner Bank Lateinamerika (formerly Deutsche Sudamerianishe Bank)   1999 - 2003
BCI  January 1999 - January 2001
BankBoston  1997 - 1999

Skills
Credit, Correspondent Banking, Spanish, Excel, Word, PowerPoint, Teamwork, Trade Finance, Credit Analysis, Asset Based Lending, Loans, Syndications, Banking, Portfolio Management, Microsoft Word, Microsoft Excel, Commercial Lending, Financial Institutions, Capital Markets, Structured Finance, Bank Secrecy Act, Credit Risk, Financial Structuring, Private Banking, KYC, Underwriting, Commercial Banking, AML, Finance, Financial Risk, Treasury Management, Small Business Lending, Retail Banking, Investment Banking, Operational Risk, Loan Origination, Cash Management, OFAC, Fixed Income, Structured Products, Securities, USA PATRIOT Act, Consumer Lending, Relationship Management, Basel II, Corporate Finance, Derivatives, Market Risk, Payments, Commercial Mortgages

Education
Texas Tech University - Rawls College of Business   1993 — 1995
Master of Science, Finance and Banking

Colegio Americano
Highschool

Florida International University
Bachelor's degree, Finance, General

Nova Southeastern University
Graduate Certificate, Phamaceutical Sales

Experience
Qualia Legacy Advisors   May 2013 - Present
Lantica Media (f/k/a Indomina Media)   January 2011 - April 2013
BPD Bank   January 2010 - August 2010
Banco Popular Dominicano  November 2005 - December 2009
Banco Popular Dominicano  May 2005 - November 2005
Banco Popular Dominicano  May 2003 - May 2005

Skills
Corporate Finance, Mergers & Acquisitions, Financial Modeling, Finance, Valuation, Financial Analysis, Strategic Planning, Financial Reporting, Film Finance, Investment Banking, Debt & Equity Financing, Structured Finance, Financial Planning, SAP, Database Modeling, Banking, Project Management

Education
University of California, Los Angeles - The Anderson School of Management   2010 — 2012
MBA, Finance, Entertainment & Media Management

Pontificia Universidad Católica Madre y Maestra   2003 — 2004
Postgraduate, Corporate Finance

Pontificia Universidad Católica Madre y Maestra   1999 — 2003
Bachelor, Economics

Experience
Mizuho Bank  January 2015 - Present
Portigon AG  August 2014 - December 2014
CEIS Review Inc.  December 2011 - May 2014
HSH Nordbank  July 2009 - November 2011
BPD Bank   June 2003 - December 2008
BankBoston  August 1993 - April 1997
Bankers Trust  July 1992 - July 1993
Ministerio de Hacienda  July 1991 - July 1992

Skills
Risk Management, Credit Risk, Banking, Financial Analysis, International Business, Microsoft Office, Loan Structuring, Due Diligence, Latin America, International Economics, Structured Finance, Credit Analysis, Economic Research, Underwriting, Counterparty Risk, Debt Restructuring, Trade Finance, Financial Modeling, Country (Sovereign)..., Business Writing, Credit Policies, Commercial Real Estate, Credit, Investments, Portfolio Management, Financial Risk, Fixed Income, Restructuring, Emerging Markets, Financial Structuring, Loans, Capital Markets, Commercial Banking, Finance, Project Finance, Financial Institutions, Investment Banking, Corporate Finance, Commodities, Commercial & Industrial, Staff Management, Financial-statement..., Syndicated Loans, Credit Review, Loan Review, Spanish, International Trade, Loan Restructuring, Collateral Management, Credit Management

Education
Columbia University - School of International and Public Affairs   1989 — 1991
Master of International Affairs, International Finance and Banking

Ohio Wesleyan University
BA, cum laude, Politics & Government, History

Granville High School

Experience
Supreme Oil Company  April 2013 - Present
RGTS  March 2007 - February 2013
BPD Bank   June 2006 - March 2007
United Way of New York City  October 2002 - August 2005

Skills
Project Management, LAN-WAN, Cisco Technologies, Microsoft Office, Project Planning, Windows, Troubleshooting, Strategic Planning, Windows 7, Microsoft SQL Server, PIX, Vendor Management, Windows Server, Active Directory, Disaster Recovery, Networking, Network Security, Switches, Data Center, Microsoft Exchange, Security, VoIP, Network Administration, VMware ESX, WAN, Network Engineering, Servers, Telecommunications, Juniper, SAN, Network Design, Managed Services, Software Documentation, Technical Support, System Administration, Virtualization, Telephony, IT Operations, VMware, Microsoft Technologies, ITIL, Cloud Computing, TCP/IP, Routing, Group Policy, Windows XP, vSphere, Infrastructure, Citrix Metaframe, Information Technology

Education
Queens College   2006 — 2009
Bacherlor of Arts

Metropolitan Institute Network Technology   1999 — 1999

Nassau Community College   1993 — 1996
AS

Experience
GLACTION   February 2008 - Present
Global Energy Efficiency Corp.   November 2011 - April 2012
Happy Products   November 2008 - June 2011
Olmec Financial Services Group, Inc.   November 2006 - January 2008
BPD Bank   February 2004 - October 2006
Dominican American National Roundtable   October 2001 - February 2004

Skills
Start-ups, Strategic Planning, Fundraising, Non-profits, Event Management, Business Networking, Strategy, Business Development, Business Planning, Management, Entrepreneurship, Nonprofits, Business Strategy, Management Consulting, Strategic Partnerships, New Business Development, Leadership Development, Project Planning, Community Development, Marketing Strategy, Public Relations, Program Management, Analysis, Sales, Small Business, Marketing, Team Building, Organizational..., Leadership, Social Networking, Executive Management, Strategic Financial..., Consulting, Market Research, Financial Modeling

Education
Cornell University   1998 — 2000
Master of Public Administration (M.P.A.), Masters in Public Administration

Instituto Tecnológico de Santo Domingo   1992 — 1995
Bachelor's degree, Philosophy, summa cum laude

Experience
The Corcoran Group  September 2015 - Present
BPD Bank   November 2011 - July 2013
Societe Generale  June 2011 - November 2011
Blackstone Properties  June 2009 - June 2011
ICAP  June 2010 - September 2010

Skills
Bloomberg, Bloomberg Terminal, Investments, FX trading, Microsoft Excel, Real Estate, Liquidity Management, Market Risk, Financial Markets, Corporate Finance, Purchasing Negotiation, Asset Management, Sales, Banking, Financial Analysis, Portfolio Management, Marketing, Derivatives, Credit Analysis, Due Diligence

Education
Pace University - Lubin School of Business   2007 — 2011
BBA, Finance

St. Marys

Universitat d'Alacant / Universidad de Alicante

Experience
International Business-Government Counsellors, Inc. (IBC)   July 2013 - Present
The Abraham Group LLC   January 2013 - May 2013
Invesment Bank INPREDESA   May 2012 - August 2012
BPD Bank   June 2011 - August 2011
Manhattanville College  October 2010 - May 2011
Manhattanville College  January 2010 - May 2011

Skills
Research, Customer Service, Spanish, Microsoft Word, Microsoft Excel, PowerPoint, Higher Education, Community Development, Student Affairs, International Relations, Public Speaking, Access, Event Planning, Press Releases, Social Networking, Editing, Microsoft Office, Social Media

Education
Manhattanville College   2008 — 2012
Bachelor of Arts (B.A.), Political Science

Hunter College   2008 — 2008
French and Introduction to Political Science Courses

Columbia University in the City of New York   2007 — 2007
Comprehensive Reading and Writing

Experience
Inversiones Popular   December 2014 - Present
BPD Bank   March 2012 - August 2013
Banco Popular Dominicano  January 2012 - March 2012
Business Mail & Cargo   August 2010 - November 2011

Skills
Credit Analysis, Financial Analysis, Portfolio Management, Corporate Finance, Microsoft Office, Market Research, Project Management, Budgets, Brand Development, Marketing Strategy, Social Media Marketing, Cross-functional Team..., Marketing, Analysis

Education
Rochester Institute of Technology - Saunders College of Business   2013 — 2014
Master of Science (MS), Entrepreneurial and Small Business Operations

Universidad Iberoamericana   2008 — 2012
Bachelor of Business Administration (B.B.A.), Marketing, A

St. Michael's School   2005 — 2008
Bachelor's degree

Experience
Miami, FL  Relationship Associate IIBBVAOctober 2013 - December 2013
World Fuel Services  March 2013 - October 2013
Volkswagen Group Dom Rep / Avelino Abreu SAS   May 2008 - January 2011
BPD Bank   May 2007 - May 2008

Skills
Corporate Finance, Credit Analysis, Credit Risk, Financial Analysis, Analysis, Financial Modeling, Finance, Credit, Banking, Emerging Markets, Forecasting, Loans, Due Diligence, Risk Management, Derivatives, Economics

Education
Boston University   2002 — 2007
Bachelors Degree, Economics

Experience
BPD Bank   September 2012 - Present
NASDAQ OMX  January 2012 - September 2012
Manhattan Beer Distributors  February 2011 - January 2012
Gary Plastic Packaging   January 2009 - February 2011
Coty Beauty  February 2007 - February 2009
LVI Environmental Services, Inc.   December 2004 - February 2007

Skills
Network Administration, Security, Servers, Vendor Management, Information Technology, Network Security, Windows Server, Management, VMware, Networking, Information Security, Infrastructure

Education
State University of New York Empire State College
BS, Management Information Systems, General

Experience
Messere & Messere Financial Services, LLC   CFOConnecticut Business Bank2010 - 2011
BPD Bank   2003 - 2007

Education
Saint Peter's University   1968 — 1973

Experience
Commerzbank AG  January 2014 - Present
BPD Bank   December 2008 - November 2013
Israel Discount Bank of New York  June 2006 - December 2008
Citigroup  November 2005 - June 2006
Union Bank of California  December 2000 - October 2005

Skills
OFAC, Risk Management, AML, Financial Risk, Bank Secrecy Act, Core Banking, KYC, Fraud, Banking, USA PATRIOT Act, Corporate Governance, Financial Services, Risk Assessment, Finance, Commercial Banking, Operational Risk..., Operational Risk, Securities, Loans, Private Investigations, Enterprise Risk..., Internal Audit, FCPA, Due Diligence, Anti Money Laundering, Credit, Regulations, Investigation, Financial Institutions, Transaction Processing, Credit Risk, Retail Banking, Sanction, Certified Anti-Money..., Financial Regulation, Commercial Lending, Credit Analysis, Small Business Lending, Internet Banking, Payments, Suspicious Activity..., Auditing, Private Banking, CDD, Trade Finance, ACH, Capital Markets, Portfolio Management, Fraud Detection, Analysis

Education
Mercy College   2004 — 2006
MS, Banking

University of National & World Economy   1981 — 1986
MS, International Business and Marketing

Experience
Credit Agricole CIB  May 2006 - Present
BPD Bank   1999 - 2002
Union Planters Bank  1994 - 1999
Intercredit Bank  1992 - 1994
Manufacturers Hanover Trust  1981 - 1991
First Palm Beach Int'l Bank   1984 - 1986

Skills
Fixed Income, Structured Finance, Banking, Derivatives, Investment Banking, Risk Management, Credit, Corporate Finance, Trade Finance, Portfolio Management, Strategic Planning, Commercial Banking, Credit Risk

Education
Fairfield University   1977 — 1981
BA, Mod. Language

Universidad Iberoamericana, Ciudad de México   1980 — 1980
Spanish

Experience
BPD Bank   May 2004 - August 2012
Citibank  July 2001 - April 2004
European American Bank  April 1994 - July 2001
Natwest Bank USA  January 1985 - April 1994

Education
St. John's University
Master of Business Administration (MBA), Finance

St.John's University
MBA, Finance

Experience
Interaudi Bank  May 2007 - October 2010
BPD Bank   March 2005 - October 2006
Cap Cana/IMI Resort Holdings   February 2004 - September 2004
Banco Popular Dominicano  August 1999 - February 2001

Education
E.A.D.A (Escuela de Alta Direccion y Administracion)   2003 — 2003
Certificate, Marketing Techniques

EAE Business School   2001 — 2002
M.B.A, Business Administration

University of Arizona   1994 — 1998
Bachelor of Arts, Frech major, Italian Minor

Experience
Movado Group, Inc  September 2013 - Present
BPD Bank   2012 - 2013
IBM  May 2005 - September 2008
Victoria Mutual Building Society  October 1996 - March 2003

Skills
Customer Service, Microsoft Office, Management, Project Management, Risk Management, Change Management, Windows Server, Business Analysis, Troubleshooting, Software Documentation

Education
Penn State University   2011 — 2014