Citi Company
Industry: Financial services company
DescriptionCitibank is the consumer division of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. Citibank provides credit cards, mortgages, personal loans, commercial loans, and lines of credit. Headquarters: New York City, New York, United States CEO: Barbara J. Desoer (Apr 1, 2014–) Parent organization: Citigroup Founded: June 16, 1812, New York City, New York, United States Subsidiaries: Citibank India, CitiMortgage Inc, Citibank Vietnam,
Citi List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Citi. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Citi Salaries. You can even request information on how much does Citi pay if you want to. Learn about salaries, pros and cons of working for Citi directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
42,894 Citi employees in database. Find out everything there's to know about Citi employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Citi Employees
Employee
Years
Job
Industry
Christopher Masiar Christopher Masiar's Citi Experience May 2014 - Present
Job Equity Derivative Documentation Specialist at Citi
Industry Law Practice
Experience
Citi May 2014 - Present
U.S. District Court- Southern District of New York February 2014 - May 2014
New York State Supreme Court, Suffolk County September 2013 - December 2013
New York State Supreme Court September 2012 - May 2013
Morici & Morici LLP June 2012 - July 2012
Financial Industry Regulatory Authority September 2011 - December 2011
Harvard Management Company June 2011 - August 2011
Harvard Management Company June 2010 - August 2010
Education
Fordham University School of Law 2010 — 2013
University of Massachusetts, Amherst 2006 — 2010
B.A., Economics
Citi May 2014 - Present
U.S. District Court- Southern District of New York February 2014 - May 2014
New York State Supreme Court, Suffolk County September 2013 - December 2013
New York State Supreme Court September 2012 - May 2013
Morici & Morici LLP June 2012 - July 2012
Financial Industry Regulatory Authority September 2011 - December 2011
Harvard Management Company June 2011 - August 2011
Harvard Management Company June 2010 - August 2010
Education
Fordham University School of Law 2010 — 2013
University of Massachusetts, Amherst 2006 — 2010
B.A., Economics
Brian Randall Brian Randall's Citi Experience July 2011 - February 2014
Job Loan Coordinator at Accenture
Industry Financial Services
Experience
Accenture November 2014 - Present
Citi July 2011 - February 2014
Citi October 2009 - July 2011
Citi April 2009 - October 2009
Citi December 2008 - April 2009
Citi November 2007 - December 2008
North Myrtle Beach Grand Prix January 2006 - October 2006
North Myrtle Beach Grand Prix January 2002 - January 2006
North Myrtle Beach Grand Prix March 2000 - January 2002
Skills
Financial Services, Credit, Banking, Analysis, Leadership, Sales, Process Improvement, Microsoft Word, Loans
Education
Francis Marion University 2002 — 2007
Bachelor of Science (B.S.), Business Management
Accenture November 2014 - Present
Citi July 2011 - February 2014
Citi October 2009 - July 2011
Citi April 2009 - October 2009
Citi December 2008 - April 2009
Citi November 2007 - December 2008
North Myrtle Beach Grand Prix January 2006 - October 2006
North Myrtle Beach Grand Prix January 2002 - January 2006
North Myrtle Beach Grand Prix March 2000 - January 2002
Skills
Financial Services, Credit, Banking, Analysis, Leadership, Sales, Process Improvement, Microsoft Word, Loans
Education
Francis Marion University 2002 — 2007
Bachelor of Science (B.S.), Business Management
Steven Zaccone, CFA Steven Zaccone, CFA's Citi Experience June 2014 - October 2014
Job Research Associate at Cowen and Company
Industry Investment Banking
Experience
Cowen and Company October 2014 - Present
Citi June 2014 - October 2014
Oppenheimer & Co. October 2013 - June 2014
Needham & Company June 2010 - October 2013
Shenkman Capital Management June 2009 - August 2009
Skills
Series 7, Series 63, Series 86, Series 87, Chartered Financial...
Education
Fordham University 2006 — 2010
BS, Finance and Applied Accounting
Cowen and Company October 2014 - Present
Citi June 2014 - October 2014
Oppenheimer & Co. October 2013 - June 2014
Needham & Company June 2010 - October 2013
Shenkman Capital Management June 2009 - August 2009
Skills
Series 7, Series 63, Series 86, Series 87, Chartered Financial...
Education
Fordham University 2006 — 2010
BS, Finance and Applied Accounting
Maria Alejandra Borjas's Citi Experience 2010 - 2011
Job Director of Compliance at Optima Compass Group, LLC
Industry Financial Services
Experience
Optima Compass Group, LLC December 2011 - Present
Citi 2010 - 2011
Skills
Financial Risk, Risk Management, Banking, Risk Assessment, Due Diligence, Fraud, Operational Risk, Enterprise Risk..., OFAC
Education
Fordham University School of Law
Master of Laws (LL.M.)
New York University
Paralegal Studies, Law
Universidad del Zulia
Bachelor of Laws (LL.B.)
Optima Compass Group, LLC December 2011 - Present
Citi 2010 - 2011
Skills
Financial Risk, Risk Management, Banking, Risk Assessment, Due Diligence, Fraud, Operational Risk, Enterprise Risk..., OFAC
Education
Fordham University School of Law
Master of Laws (LL.M.)
New York University
Paralegal Studies, Law
Universidad del Zulia
Bachelor of Laws (LL.B.)
Kelly Shannon's Citi Experience May 2012 - August 2012
Job Audit Analyst at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase August 2013 - Present
Figure Skating Instructor August 2007 - May 2013
Citi May 2012 - August 2012
Citi May 2011 - August 2011
Belle Harbor/Breezy Point Physical Therapy July 2006 - December 2010
Wes Gordon, LLC February 2010 - June 2010
Skills
Internal Audit, Auditing, Risk Assessment, Treasury Services, Communication Skills, Microsoft Office, PowerPoint, Microsoft Excel, Networking, Outlook, Financial Analysis, Troubleshooting, Financial Variance..., Financial Reporting, Tax Analysis
Education
Fordham University 2010 — 2013
BA, Political Science
JPMorgan Chase August 2013 - Present
Figure Skating Instructor August 2007 - May 2013
Citi May 2012 - August 2012
Citi May 2011 - August 2011
Belle Harbor/Breezy Point Physical Therapy July 2006 - December 2010
Wes Gordon, LLC February 2010 - June 2010
Skills
Internal Audit, Auditing, Risk Assessment, Treasury Services, Communication Skills, Microsoft Office, PowerPoint, Microsoft Excel, Networking, Outlook, Financial Analysis, Troubleshooting, Financial Variance..., Financial Reporting, Tax Analysis
Education
Fordham University 2010 — 2013
BA, Political Science
Bobbi Jo Wiggins's Citi Experience March 2009 - June 2011
Job Seeking Top Talented Mortgage Professionals in TX, OK, and LA.
Industry Staffing and Recruiting
Experience
Caliber Home Loans December 2013 - Present
Lehigh Hanson September 2013 - December 2013
Caliber Home Loans March 2013 - September 2013
Mosaic Sales Solutions July 2012 - March 2013
Citi March 2009 - June 2011
Skills
Recruiting, Talent Acquisition, Taleo, Sourcing, Negotiation, Customer Service, Job Fairs, Quality Assurance, ADP Payroll, Interviewing Skills, Kenexa, Contract Recruitment, Networking, Temporary Placement, College Recruiting, Consulting, Human Resources, Leadership, PeopleSoft, Sales, Hiring, Talent Management, Temporary Staffing, Interviews, Loans, Management, Applicant Tracking..., Analysis, Pricing, Training
Education
Fort Hays State University
Plainville High School
Caliber Home Loans December 2013 - Present
Lehigh Hanson September 2013 - December 2013
Caliber Home Loans March 2013 - September 2013
Mosaic Sales Solutions July 2012 - March 2013
Citi March 2009 - June 2011
Skills
Recruiting, Talent Acquisition, Taleo, Sourcing, Negotiation, Customer Service, Job Fairs, Quality Assurance, ADP Payroll, Interviewing Skills, Kenexa, Contract Recruitment, Networking, Temporary Placement, College Recruiting, Consulting, Human Resources, Leadership, PeopleSoft, Sales, Hiring, Talent Management, Temporary Staffing, Interviews, Loans, Management, Applicant Tracking..., Analysis, Pricing, Training
Education
Fort Hays State University
Plainville High School
Patricia David Patricia David's Citi Experience November 1996 - January 2010
Job Head of Diversity at JP Morgan Chase
Industry Financial Services
Experience
JP Morgan Chase March 2010 - Present
Citi November 1996 - January 2010
Merrill Lynch September 1986 - September 1996
Skills
Banking, Financial Services, Risk Management, Equities, Portfolio Management, Financial Analysis, Capital Markets, Vendor Management, Fixed Income, Business Analysis, Investment Banking, Credit, Investments, Talent Management, Change Management, Relationship Management, Strategic Planning, Project Management, Performance Management, Coaching, Recruiting, Management
Education
Fordham University 1977 — 1981
B.S Finance/Economics, Finance, Economics, Accounting, B.S Finance/Economics
Cardinal Spellman High School 1973 — 1977
High School, High School Diploma
JP Morgan Chase March 2010 - Present
Citi November 1996 - January 2010
Merrill Lynch September 1986 - September 1996
Skills
Banking, Financial Services, Risk Management, Equities, Portfolio Management, Financial Analysis, Capital Markets, Vendor Management, Fixed Income, Business Analysis, Investment Banking, Credit, Investments, Talent Management, Change Management, Relationship Management, Strategic Planning, Project Management, Performance Management, Coaching, Recruiting, Management
Education
Fordham University 1977 — 1981
B.S Finance/Economics, Finance, Economics, Accounting, B.S Finance/Economics
Cardinal Spellman High School 1973 — 1977
High School, High School Diploma
Neil Pennington Neil Pennington's Citi Experience 1987 - 1988
Job Executive Consultant
Industry Management Consulting
Experience
Worth Linen Associates May 2008 - Present
BMG Columbia House July 2000 - July 2005
American Family Enterpises 1992 - 1995
BMG Entertainment 1987 - 1990
Citi 1987 - 1988
Skills
CFO and COO experience..., Finance, Due Diligence, Analysis, Analytics, Management, Business Planning, Strategic Planning, Executive Management, Marketing, Project Planning, Cross-functional Team..., CRM, Portfolio Management, Strategy, Sales, Mergers & Acquisitions, Business Strategy, Start-ups, Integrated Marketing, E-commerce, Marketing Strategy, Strategic Partnerships, Leadership
Education
Hofstra University 1984 — 1987
Master of Business Administration (M.B.A.), Finance, General, 3.5
Fordham University 1980 — 1984
Bachelor of Business Administration (B.B.A.), Finance and Economics, 3.75
Worth Linen Associates May 2008 - Present
BMG Columbia House July 2000 - July 2005
American Family Enterpises 1992 - 1995
BMG Entertainment 1987 - 1990
Citi 1987 - 1988
Skills
CFO and COO experience..., Finance, Due Diligence, Analysis, Analytics, Management, Business Planning, Strategic Planning, Executive Management, Marketing, Project Planning, Cross-functional Team..., CRM, Portfolio Management, Strategy, Sales, Mergers & Acquisitions, Business Strategy, Start-ups, Integrated Marketing, E-commerce, Marketing Strategy, Strategic Partnerships, Leadership
Education
Hofstra University 1984 — 1987
Master of Business Administration (M.B.A.), Finance, General, 3.5
Fordham University 1980 — 1984
Bachelor of Business Administration (B.B.A.), Finance and Economics, 3.75
Stanley P. Montfort Stanley P. Montfort's Citi Experience August 2013 - Present
Job Assistant Vice President at Citi
Industry Law Practice
Experience
Citi August 2013 - Present
Fordham University School of Law August 2010 - May 2013
U.S. Court of Appeals, Second Circuit September 2012 - January 2013
Fordham Law School Corporate Social Responsibility Clinic August 2012 - December 2012
GE Capital May 2012 - August 2012
Judicial Intern May 2011 - August 2011
US Navy August 2002 - August 2010
Skills
Legal Research, Legal Writing, Microsoft Office, Criminal Law, Corporate Law, Securities, Research, Legal Assistance, Westlaw, Courts, Civil Litigation, Global Business..., Lexis, Litigation, Mediation, Policy, Public Speaking, Corporate Social..., Public Policy, International Relations
Education
Fordham University 2011 — 2013
MA, International Political Economy and Development
Fordham University School of Law 2010 — 2013
Kean University 2008 — 2010
BA, Criminal Justice
Citi August 2013 - Present
Fordham University School of Law August 2010 - May 2013
U.S. Court of Appeals, Second Circuit September 2012 - January 2013
Fordham Law School Corporate Social Responsibility Clinic August 2012 - December 2012
GE Capital May 2012 - August 2012
Judicial Intern May 2011 - August 2011
US Navy August 2002 - August 2010
Skills
Legal Research, Legal Writing, Microsoft Office, Criminal Law, Corporate Law, Securities, Research, Legal Assistance, Westlaw, Courts, Civil Litigation, Global Business..., Lexis, Litigation, Mediation, Policy, Public Speaking, Corporate Social..., Public Policy, International Relations
Education
Fordham University 2011 — 2013
MA, International Political Economy and Development
Fordham University School of Law 2010 — 2013
Kean University 2008 — 2010
BA, Criminal Justice
Rebeka Choudhury's Citi Experience September 2007 - October 2009
Job SAG AFTRA Actor & Model
Industry Fine Art
Experience
SAG - AFTRA Actor & Model August 2008 - Present
SAG - AFTRA Actor & Model August 2008 - Present
SAG - AFTRA Actor & Model August 2008 - Present
SAG - AFTRA Actor & Model August 2008 - Present
CITI September 2007 - October 2009
CIBC June 2006 - July 2007
Skills
Bengali..., French/Hindi..., British, Indian,..., Certified Yoga..., Bartending, Power Walking..., Dog Training, Acting, Theatre, Banking, Dance, Bloomberg, Film, Leadership, Storytelling, Time Management
Education
William Esper Studio 2008 — 2010
2 Year Sanford Meisner Training Program, Acting
Fordham University 2002 — 2006
Bachelor of Science, Finance; Business Administration
Fordham University 2002 — 2006
Bachelor of Science, Finance; Business Administration, Finance, General
SAG - AFTRA Actor & Model August 2008 - Present
SAG - AFTRA Actor & Model August 2008 - Present
SAG - AFTRA Actor & Model August 2008 - Present
SAG - AFTRA Actor & Model August 2008 - Present
CITI September 2007 - October 2009
CIBC June 2006 - July 2007
Skills
Bengali..., French/Hindi..., British, Indian,..., Certified Yoga..., Bartending, Power Walking..., Dog Training, Acting, Theatre, Banking, Dance, Bloomberg, Film, Leadership, Storytelling, Time Management
Education
William Esper Studio 2008 — 2010
2 Year Sanford Meisner Training Program, Acting
Fordham University 2002 — 2006
Bachelor of Science, Finance; Business Administration
Fordham University 2002 — 2006
Bachelor of Science, Finance; Business Administration, Finance, General
Travis Madden Travis Madden's Citi Experience April 2013 - Present
Job Vice President Risk Management, Global Operations & Technology at Citi
Industry Law Practice
Experience
Citi April 2013 - Present
Citibank 2010 - 2013
Goldberg Segalla LLP 2009 - 2010
New York Supreme Court 2008 - 2009
Fordham Law School 2008 - 2008
Wal-Mart 2003 - 2008
Skills
Process Improvement, Business Analysis, Legal Research, Risk Management, Banking, Litigation, Strategic Planning, Due Diligence, Corporate Law, Negotiation, Policy, Corporate Governance, Project Management, Budgets, Management, Banking Law, Forecasting, Financial Services, Strategy, Legal Writing
Education
Fordham University School of Law
LL.M, (Masters of Law), Banking, Corporate and Finance
Sheffield Hallam Law School
LL.B., Law
Citi April 2013 - Present
Citibank 2010 - 2013
Goldberg Segalla LLP 2009 - 2010
New York Supreme Court 2008 - 2009
Fordham Law School 2008 - 2008
Wal-Mart 2003 - 2008
Skills
Process Improvement, Business Analysis, Legal Research, Risk Management, Banking, Litigation, Strategic Planning, Due Diligence, Corporate Law, Negotiation, Policy, Corporate Governance, Project Management, Budgets, Management, Banking Law, Forecasting, Financial Services, Strategy, Legal Writing
Education
Fordham University School of Law
LL.M, (Masters of Law), Banking, Corporate and Finance
Sheffield Hallam Law School
LL.B., Law
Monica Yavin Monica Yavin's Citi Experience March 2006 - March 2011
Job Global Learning Director at AIG Consumer Property Casualty
Industry Financial Services
Experience
AIG August 2013 - Present
Citigroup March 2011 - August 2013
Citi March 2006 - March 2011
Skills
Organizational..., Instructional Design, Curriculum Development, Vendor Management, Program Facilitation, Training Programme..., Talent Management, Budget Setting, Myers-Briggs Certified
Education
Fordham University 2010 — 2012
Master's, Human Resources
University of South Carolina-Columbia 1993 — 1997
Bachelor of Science, Accounting and Finance
AIG August 2013 - Present
Citigroup March 2011 - August 2013
Citi March 2006 - March 2011
Skills
Organizational..., Instructional Design, Curriculum Development, Vendor Management, Program Facilitation, Training Programme..., Talent Management, Budget Setting, Myers-Briggs Certified
Education
Fordham University 2010 — 2012
Master's, Human Resources
University of South Carolina-Columbia 1993 — 1997
Bachelor of Science, Accounting and Finance
Patricia Douglas Patricia Douglas's Citi Experience August 2004 - February 2015
Job Senior Bank Examiner Funding & Liquidity at Federal Reserve Bank of New York
Industry Financial Services
Experience
Federal Reserve Bank of New York March 2015 - Present
Citi August 2004 - February 2015
Consoldiated Edison Company of New York, Inc. February 1998 - August 2004
Olin Corporation September 1994 - February 1998
Marsh & McLennan Companies, Inc. February 1985 - September 1994
Marsh & McLennan Companies 1980 - 1985
Skills
Treasury Management, Banking, Finance, Capital Markets, Cash Management, Risk Management, Financial Services, Corporate Finance, Mergers & Acquisitions, Strategic Financial..., Investments, Forecasting, Asset Management, Credit, Project Management, Foreign Exchange
Education
Purdue University - Krannert School of Management
Bachelor of Science - Industrial Management, Accounting and Computer Science
Fordham University
Master of Business Administration (M.B.A.), Finance, General
Federal Reserve Bank of New York March 2015 - Present
Citi August 2004 - February 2015
Consoldiated Edison Company of New York, Inc. February 1998 - August 2004
Olin Corporation September 1994 - February 1998
Marsh & McLennan Companies, Inc. February 1985 - September 1994
Marsh & McLennan Companies 1980 - 1985
Skills
Treasury Management, Banking, Finance, Capital Markets, Cash Management, Risk Management, Financial Services, Corporate Finance, Mergers & Acquisitions, Strategic Financial..., Investments, Forecasting, Asset Management, Credit, Project Management, Foreign Exchange
Education
Purdue University - Krannert School of Management
Bachelor of Science - Industrial Management, Accounting and Computer Science
Fordham University
Master of Business Administration (M.B.A.), Finance, General
Amelia Willis Amelia Willis's Citi Experience July 2009 - Present
Job Customer Service Professinal
Industry Financial Services
Experience
CITI July 2009 - Present
Maersk Line March 2007 - July 2009
Skills
Software Documentation, Leadership, Customer Service
Education
Francis Marion University 1995 — 2000
Biology
CITI July 2009 - Present
Maersk Line March 2007 - July 2009
Skills
Software Documentation, Leadership, Customer Service
Education
Francis Marion University 1995 — 2000
Biology
Meghan Horan Meghan Horan's Citi Experience September 2014 - Present
Job Assistant Vice President, Global Lead Ethics Training at Citi
Industry Events Services
Experience
Citi September 2014 - Present
Citi May 2013 - Present
KPMG January 2013 - April 2013
Club Events April 2004 - January 2013
Citi October 1999 - April 2004
Thomson Financial October 1996 - October 1999
Hilton Worldwide May 1995 - October 1996
Skills
Event Planner, Meeting Planning, Independent Event..., Event Planning, Event Management, Budgets, Strategic Planning, Sales Management, Negotiation, Marketing Communications, Public Relations, New Business Development, Customer Service, Hospitality, Direct Sales
Education
Fordham University 1991 — 1995
Bachelor of Arts, Communications - Concentration Broadcast Journalism
Citi September 2014 - Present
Citi May 2013 - Present
KPMG January 2013 - April 2013
Club Events April 2004 - January 2013
Citi October 1999 - April 2004
Thomson Financial October 1996 - October 1999
Hilton Worldwide May 1995 - October 1996
Skills
Event Planner, Meeting Planning, Independent Event..., Event Planning, Event Management, Budgets, Strategic Planning, Sales Management, Negotiation, Marketing Communications, Public Relations, New Business Development, Customer Service, Hospitality, Direct Sales
Education
Fordham University 1991 — 1995
Bachelor of Arts, Communications - Concentration Broadcast Journalism
Sara Metz's Citi Experience 2012 - 2013
Job Academic Affairs Administrative Assistant at Monterey Peninsula College
Industry Higher Education
Experience
Monterey Peninsula College February 2015 - Present
MedSynergies May 2014 - November 2014
Citi 2012 - 2013
Syria 2010 - 2012
St. Mary's College of Maryland 2009 - 2010
Skills
International Relations, Research, Public Speaking, Teaching, Intercultural...
Education
Fort Hays State University 2015 — 2017
MPS (Master of Professional Studies), Social Entrepreneurship
St. Mary's College of Maryland 2006 — 2010
Bachelor's, Political Science; International Relations, 3.8 GPA
Monterey Peninsula College February 2015 - Present
MedSynergies May 2014 - November 2014
Citi 2012 - 2013
Syria 2010 - 2012
St. Mary's College of Maryland 2009 - 2010
Skills
International Relations, Research, Public Speaking, Teaching, Intercultural...
Education
Fort Hays State University 2015 — 2017
MPS (Master of Professional Studies), Social Entrepreneurship
St. Mary's College of Maryland 2006 — 2010
Bachelor's, Political Science; International Relations, 3.8 GPA
Ray Angelori Ray Angelori's Citi Experience January 1986 - January 1989
Job Computer & Proj. Mgmt. Consultant at MidRose Tech
Industry Information Technology and Services
Experience
MidRose Tech October 2011 - Present
Cablevision March 2010 - October 2011
New York Life Insurance Company December 2008 - March 2010
WingTip, Inc. January 2004 - January 2010
Freewheel, Inc. January 2001 - January 2004
Angco Data, Inc. January 1998 - January 2001
Monroe College September 1995 - May 1999
Self-Employed January 1989 - January 1998
Citi January 1986 - January 1989
Skills
Telecommunications, Project Management, Solution Selling, Managed Services, Software Installation, Computer Network..., Software Project..., Sales Management, Security, Unified Communications, Broadband, Computer Hardware, Operating Systems, Networking, PRI, SIP Trunking, VoIP, Metro Ethernet, MPLS, T1, Hosted Services, Software Design, Management Consulting, Operations Management, Leadership Development, Instructor-led Training, B2B, Management, IT Solutions, Mac, PC building, Customer Service, Sales
Education
Walden University 2011 — 2015
Doctor of Philosophy (Ph.D.), Management with a concentration in IT
Manhattan College 1986 — 1989
Master of Business Administration (MBA), Information Technology
Fordham University 1981 — 1985
Bachelor's of Science (BS), Computer Science
MidRose Tech October 2011 - Present
Cablevision March 2010 - October 2011
New York Life Insurance Company December 2008 - March 2010
WingTip, Inc. January 2004 - January 2010
Freewheel, Inc. January 2001 - January 2004
Angco Data, Inc. January 1998 - January 2001
Monroe College September 1995 - May 1999
Self-Employed January 1989 - January 1998
Citi January 1986 - January 1989
Skills
Telecommunications, Project Management, Solution Selling, Managed Services, Software Installation, Computer Network..., Software Project..., Sales Management, Security, Unified Communications, Broadband, Computer Hardware, Operating Systems, Networking, PRI, SIP Trunking, VoIP, Metro Ethernet, MPLS, T1, Hosted Services, Software Design, Management Consulting, Operations Management, Leadership Development, Instructor-led Training, B2B, Management, IT Solutions, Mac, PC building, Customer Service, Sales
Education
Walden University 2011 — 2015
Doctor of Philosophy (Ph.D.), Management with a concentration in IT
Manhattan College 1986 — 1989
Master of Business Administration (MBA), Information Technology
Fordham University 1981 — 1985
Bachelor's of Science (BS), Computer Science
Mel Stricker Mel Stricker's Citi Experience February 1996 - March 2012
Job SWIFT Messaging
Industry Information Technology and Services
Experience
Financial Messaging Services, LLC April 2012 - Present
Citi February 1996 - March 2012
Independent Consultant March 1980 - February 1996
Skills
CICS, COBOL, DB2, SWIFT, Payment Systems, Payments, Requirements Analysis, Business Analysis, Visio, Software Project..., Integration, Software Development, Business Process, Vendor Management, Consultancy, Mainframe, System Administration, Programming, Business Management, Linux, Program Management, Windows, Data Analysis, Banking, Team Management, Team Leadership, Process Improvement, Problem Solving, SWIFT payments, Risk Management, AML, Back Office, Securities, Treasury Management, Settlement, Prime Brokerage, Management, SDLC, Capital Markets, Trading Systems, FX Options, Fixed Income, SWIFTNet, Project Managers, Project Management, Financial Services, SWIFT messaging, Electronic Trading, Investment Banking, Market Data
Education
Fordham University 1969 — 1972
Bachelor's degree, Electrical and Electronics Engineering
Financial Messaging Services, LLC April 2012 - Present
Citi February 1996 - March 2012
Independent Consultant March 1980 - February 1996
Skills
CICS, COBOL, DB2, SWIFT, Payment Systems, Payments, Requirements Analysis, Business Analysis, Visio, Software Project..., Integration, Software Development, Business Process, Vendor Management, Consultancy, Mainframe, System Administration, Programming, Business Management, Linux, Program Management, Windows, Data Analysis, Banking, Team Management, Team Leadership, Process Improvement, Problem Solving, SWIFT payments, Risk Management, AML, Back Office, Securities, Treasury Management, Settlement, Prime Brokerage, Management, SDLC, Capital Markets, Trading Systems, FX Options, Fixed Income, SWIFTNet, Project Managers, Project Management, Financial Services, SWIFT messaging, Electronic Trading, Investment Banking, Market Data
Education
Fordham University 1969 — 1972
Bachelor's degree, Electrical and Electronics Engineering
Yunxuan Lu's Citi Experience September 2013 - June 2014
Job Transition & Transformation Analyst at Avaloq
Industry Financial Services
Experience
Avaloq Sourcing Asia Pacific September 2014 - Present
Citi September 2013 - June 2014
Industrial Securities CO., LTD July 2012 - August 2012
Standard Chartered Bank December 2011 - January 2012
UBS June 2011 - December 2011
Skills
Financial Modeling, Bloomberg Terminal, Morningstar, Finance, Bloomberg, Essbase, Pearl, Business Objects
Education
Fordham University 2009 — 2013
Bachelor of Science (B.S.) Honor, Public Accounting Major, Finance and Economics Minor, Major GPA:3.9
Avaloq Sourcing Asia Pacific September 2014 - Present
Citi September 2013 - June 2014
Industrial Securities CO., LTD July 2012 - August 2012
Standard Chartered Bank December 2011 - January 2012
UBS June 2011 - December 2011
Skills
Financial Modeling, Bloomberg Terminal, Morningstar, Finance, Bloomberg, Essbase, Pearl, Business Objects
Education
Fordham University 2009 — 2013
Bachelor of Science (B.S.) Honor, Public Accounting Major, Finance and Economics Minor, Major GPA:3.9
Jenny Aubuchon Jenny Aubuchon's Citi Experience June 2009 - May 2013
Job Virtualization Senior System Engineer at Centene Corporation
Industry Information Technology and Services
Experience
Centene Corporation September 2014 - Present
Monsanto Company August 2013 - August 2014
Citi June 2009 - May 2013
Citi July 1999 - June 2009
Missouri Botanical Garden 1995 - 1999
Triad Computers, Inc. 1991 - 1995
Skills
VMware ESX, VMware Infrastructure, vCenter Server, vSphere, Cisco UCS, vBlock, Powershell, Dell PowerEdge Servers, HP Server, IBM Servers, VMware, Cluster, Storage Area Networks, Active Directory, Servers, SAN
Education
Forsyth Technical Community College 1990 — 1992
Associate of Arts and Sciences (A.A.S.), Computer Engineering
Centene Corporation September 2014 - Present
Monsanto Company August 2013 - August 2014
Citi June 2009 - May 2013
Citi July 1999 - June 2009
Missouri Botanical Garden 1995 - 1999
Triad Computers, Inc. 1991 - 1995
Skills
VMware ESX, VMware Infrastructure, vCenter Server, vSphere, Cisco UCS, vBlock, Powershell, Dell PowerEdge Servers, HP Server, IBM Servers, VMware, Cluster, Storage Area Networks, Active Directory, Servers, SAN
Education
Forsyth Technical Community College 1990 — 1992
Associate of Arts and Sciences (A.A.S.), Computer Engineering
Denis Collins Denis Collins's Citi Experience September 2003 - January 2013
Job Senior Business Analyst With Extensive Financial Experience
Industry Financial Services
Experience
Bank of America July 2013 - December 2014
Citi September 2003 - January 2013
Merrill Lynch July 2001 - April 2002
Golden Source November 1992 - June 2001
D’Amato & Lynch 1987 - 1992
Skills
Business Analysis, Commercial Litigation, Risk Management, Due Diligence, Financial Services, Banking, Derivatives, Equities, Investment Banking, Capital Markets, Financial Risk, SDLC, Securities, Requirements Gathering, Business Requirements, Requirements Analysis
Education
Fordham Law School
JD, Law
New York University
BS, Psychology
Bank of America July 2013 - December 2014
Citi September 2003 - January 2013
Merrill Lynch July 2001 - April 2002
Golden Source November 1992 - June 2001
D’Amato & Lynch 1987 - 1992
Skills
Business Analysis, Commercial Litigation, Risk Management, Due Diligence, Financial Services, Banking, Derivatives, Equities, Investment Banking, Capital Markets, Financial Risk, SDLC, Securities, Requirements Gathering, Business Requirements, Requirements Analysis
Education
Fordham Law School
JD, Law
New York University
BS, Psychology
Lauren Mirando, CPA's Citi Experience February 2013 - Present
Job Senior Tax Associate at Citi
Industry Accounting
Experience
Citi February 2013 - Present
KPMG LLP June 2011 - September 2012
Hofstra University January 2010 - May 2011
Bodywise Tanning and Wellness May 2006 - May 2011
Marks Paneth & Shron LLP January 2010 - December 2010
Viacom October 2008 - December 2008
Skills
Communication, Organization, Intrapersonal Skills, Computers, Analytics, Internet, Research, Microsoft Excel, Microsoft Word, Microsoft Office, RIA, CCH Intelliconnect, CCH ProSystem fx, eForms, PFT, GoSystems, CPA, US GAAP, Tax Returns, GAAP, Financial Statements, Tax Preparation, Tax Accounting
Education
Hofstra University 2009 — 2011
MBA, Accounting
Fordham University 2005 — 2009
BS, Accounting
Citi February 2013 - Present
KPMG LLP June 2011 - September 2012
Hofstra University January 2010 - May 2011
Bodywise Tanning and Wellness May 2006 - May 2011
Marks Paneth & Shron LLP January 2010 - December 2010
Viacom October 2008 - December 2008
Skills
Communication, Organization, Intrapersonal Skills, Computers, Analytics, Internet, Research, Microsoft Excel, Microsoft Word, Microsoft Office, RIA, CCH Intelliconnect, CCH ProSystem fx, eForms, PFT, GoSystems, CPA, US GAAP, Tax Returns, GAAP, Financial Statements, Tax Preparation, Tax Accounting
Education
Hofstra University 2009 — 2011
MBA, Accounting
Fordham University 2005 — 2009
BS, Accounting
Sarah Rudd's Citi Experience May 2001 - May 2003
Job Administrative Assistant at Prairie Horizon AgriEnergy
Industry Public Relations and Communications
Experience
Prairie Horizon Agri-Energy February 2014 - Present
Rudd Ministries August 2006 - Present
The Chiropractic Centers September 2011 - October 2013
Transit Authority of Northern Kentucky August 2004 - October 2005
Washington Mutual, Inc. May 2003 - July 2004
Citi May 2001 - May 2003
Skills
Customer Service, Singing, Songwriting, Festivals, Concerts, Entertainment, Teaching, Music Industry, Acting, Leadership, Public Speaking, Coaching, Recording, Music, Creative Writing, Editing, Vocalist, Social Media, Youth Ministry, Radio, Blogging, Public Relations, Music Production, Musical Theatre, Event Planning, Motivational Speaking, Event Management, Facebook, Graphic Design, Photography, Sound, Social Networking, Social Media Marketing, Church Events, Fundraising, Songs, Community Outreach, Leadership Development
Education
Fort Hays State University 2011 — 2016
Bachelor of Business Administration (BBA), Business, Management, Business Eduacation, and Related Support Services
Assemblies of God Kansas School of Ministry 2010 — 2010
Ministry
University of Phoenix 2005 — 2006
Business
Prairie Horizon Agri-Energy February 2014 - Present
Rudd Ministries August 2006 - Present
The Chiropractic Centers September 2011 - October 2013
Transit Authority of Northern Kentucky August 2004 - October 2005
Washington Mutual, Inc. May 2003 - July 2004
Citi May 2001 - May 2003
Skills
Customer Service, Singing, Songwriting, Festivals, Concerts, Entertainment, Teaching, Music Industry, Acting, Leadership, Public Speaking, Coaching, Recording, Music, Creative Writing, Editing, Vocalist, Social Media, Youth Ministry, Radio, Blogging, Public Relations, Music Production, Musical Theatre, Event Planning, Motivational Speaking, Event Management, Facebook, Graphic Design, Photography, Sound, Social Networking, Social Media Marketing, Church Events, Fundraising, Songs, Community Outreach, Leadership Development
Education
Fort Hays State University 2011 — 2016
Bachelor of Business Administration (BBA), Business, Management, Business Eduacation, and Related Support Services
Assemblies of God Kansas School of Ministry 2010 — 2010
Ministry
University of Phoenix 2005 — 2006
Business
Lisa C. Brice Lisa C. Brice's Citi Experience August 2012 - September 2015
Job Vice President, Compliance Strategy and Risk at Citi
Industry Law Practice
Experience
Deutsche Bank September 2015 - Present
Citi August 2012 - September 2015
ICAP Americas June 2012 - July 2012
FINRA, Enforcement August 2011 - December 2011
FINRA, Member Regulation, Sales Practice Policy May 2011 - August 2011
City of New York, Department of Finance January 2011 - April 2011
New York Supreme Court, Nassau County, Commercial Division 2005 - 2006
City of New York, Human Resources Administration 2004 - 2005
Skills
Financial Regulation, Legal Advisory, Corporate Law, Banking Law, Litigation, Contracts, Negotiation, Writing, Mediation, Corporate Governance, Administrative Law, Securities, Strategy, Due Diligence, Securities Regulation, Legal Writing
Education
Fordham University School of Law 2011 — 2012
LL.M., Banking, Corporate and Finance Law, Cum Laude
Temple University - James E. Beasley School of Law 2000 — 2003
JD, Law
Hunter College, City University of New York 1996 — 2000
B.A., Political Science, Cum Laude
Deutsche Bank September 2015 - Present
Citi August 2012 - September 2015
ICAP Americas June 2012 - July 2012
FINRA, Enforcement August 2011 - December 2011
FINRA, Member Regulation, Sales Practice Policy May 2011 - August 2011
City of New York, Department of Finance January 2011 - April 2011
New York Supreme Court, Nassau County, Commercial Division 2005 - 2006
City of New York, Human Resources Administration 2004 - 2005
Skills
Financial Regulation, Legal Advisory, Corporate Law, Banking Law, Litigation, Contracts, Negotiation, Writing, Mediation, Corporate Governance, Administrative Law, Securities, Strategy, Due Diligence, Securities Regulation, Legal Writing
Education
Fordham University School of Law 2011 — 2012
LL.M., Banking, Corporate and Finance Law, Cum Laude
Temple University - James E. Beasley School of Law 2000 — 2003
JD, Law
Hunter College, City University of New York 1996 — 2000
B.A., Political Science, Cum Laude
Andrew Pine Andrew Pine's Citi Experience January 1998 - May 2000
Job Vice President, Customer Relations at Porsche Cars North America
Industry Marketing and Advertising
Experience
Porsche Cars North America January 2009 - Present
Porsche January 2009 - Present
Sears Holdings Corporation September 2007 - December 2008
BMW Group Financial Services May 2000 - September 2007
CITI January 1998 - May 2000
Citibank November 1994 - January 1998
Brian Winthrop International 1984 - 1990
Skills
E-commerce, Business Development, Sales, Negotiation, Direct Mail, Global Marketing, Event Planning, B2B, CRM, Marketing Strategy, New Business Development, Integrated Marketing, Social Media Marketing, Marketing Communications, Customer Retention, Product Marketing, Direct Marketing, Program Management, Marketing, Strategy, Leadership, Customer Satisfaction, Retail, Digital Marketing, Strategic Planning, Analytics, Advertising, Market Research, Strategic Partnerships, Customer Insight, Brand Management, Management, Public Relations, Team Management, Competitive Analysis, Mobile Devices, Training, Customer Experience, Marketing Management, P&L Management, Market Planning, Business Planning, Product Management, Lead Generation, Online Marketing
Education
Fordham University School of Law 1986 — 1990
Juris Doctorate
Tulane University 1980 — 1984
BS, Mathematics - Statistics & Probability
Porsche Cars North America January 2009 - Present
Porsche January 2009 - Present
Sears Holdings Corporation September 2007 - December 2008
BMW Group Financial Services May 2000 - September 2007
CITI January 1998 - May 2000
Citibank November 1994 - January 1998
Brian Winthrop International 1984 - 1990
Skills
E-commerce, Business Development, Sales, Negotiation, Direct Mail, Global Marketing, Event Planning, B2B, CRM, Marketing Strategy, New Business Development, Integrated Marketing, Social Media Marketing, Marketing Communications, Customer Retention, Product Marketing, Direct Marketing, Program Management, Marketing, Strategy, Leadership, Customer Satisfaction, Retail, Digital Marketing, Strategic Planning, Analytics, Advertising, Market Research, Strategic Partnerships, Customer Insight, Brand Management, Management, Public Relations, Team Management, Competitive Analysis, Mobile Devices, Training, Customer Experience, Marketing Management, P&L Management, Market Planning, Business Planning, Product Management, Lead Generation, Online Marketing
Education
Fordham University School of Law 1986 — 1990
Juris Doctorate
Tulane University 1980 — 1984
BS, Mathematics - Statistics & Probability
Julie Ader Julie Ader's Citi Experience June 1990 - July 1996
Job
Industry
Experience
Bear Stearns May 1997 - February 2003
Citi June 1990 - July 1996
Education
NYU Stern School of Business 1995 — 1997
MBA, Finance
Fordham University
BS, Finance
Bear Stearns May 1997 - February 2003
Citi June 1990 - July 1996
Education
NYU Stern School of Business 1995 — 1997
MBA, Finance
Fordham University
BS, Finance
Kara Tully, MBA Kara Tully, MBA's Citi Experience August 2014 - Present
Job Vice President Product Manager at Citi
Industry Financial Services
Experience
Citi August 2014 - Present
Comcast November 2010 - 2013
Goldman, Sachs & Co January 2008 - June 2009
Goldman, Sachs & Co June 2004 - December 2007
Goldman, Sachs & Co October 2003 - May 2004
Skills
Product Management, Business Strategy, Financial Analysis, Business Planning, Excel, Change Management, Management, Agile & Waterfall..., Sprint Planning, Benefits Administration, Compensation & Benefit, Private Equity, Agile Methodologies, Management Consulting, Process Improvement, Project Planning, International Business, Hedge Funds, Social Media Marketing, Social Media Measurement, Usability Testing, Wireframes
Education
Villanova University 2010 — 2012
Masters, Business Administration
Fordham University 2000 — 2004
Bachelor of Science, Business Administration; Finance
Merion Mercy Academy 1996 — 2000
High School
Citi August 2014 - Present
Comcast November 2010 - 2013
Goldman, Sachs & Co January 2008 - June 2009
Goldman, Sachs & Co June 2004 - December 2007
Goldman, Sachs & Co October 2003 - May 2004
Skills
Product Management, Business Strategy, Financial Analysis, Business Planning, Excel, Change Management, Management, Agile & Waterfall..., Sprint Planning, Benefits Administration, Compensation & Benefit, Private Equity, Agile Methodologies, Management Consulting, Process Improvement, Project Planning, International Business, Hedge Funds, Social Media Marketing, Social Media Measurement, Usability Testing, Wireframes
Education
Villanova University 2010 — 2012
Masters, Business Administration
Fordham University 2000 — 2004
Bachelor of Science, Business Administration; Finance
Merion Mercy Academy 1996 — 2000
High School
Timothy Plakas Timothy Plakas's Citi Experience August 2015 - Present
Job International Equity Sales at Citigroup
Industry Financial Services
Experience
Citi August 2015 - Present
Citi June 2013 - August 2015
Merrill Lynch August 2012 - December 2012
Fitness First 2011 - 2011
United States Air Force 2007 - 2011
United States Air Force 2004 - 2007
Skills
Leadership, Government, Operations Management, Military, Program Management, Finance, Team Leadership, Team Building, Security Clearance, Training, Data Analysis, Logistics Management, Customer Service, Cross-functional Team..., Microsoft Office, Public Speaking, Conflict Resolution, Process Scheduler, PowerPoint, Communication, Microsoft Excel, Data Collection
Education
Fordham University
Bachelor's degree, Economics, in cursu honorum., Magna Cum Laude
Citi August 2015 - Present
Citi June 2013 - August 2015
Merrill Lynch August 2012 - December 2012
Fitness First 2011 - 2011
United States Air Force 2007 - 2011
United States Air Force 2004 - 2007
Skills
Leadership, Government, Operations Management, Military, Program Management, Finance, Team Leadership, Team Building, Security Clearance, Training, Data Analysis, Logistics Management, Customer Service, Cross-functional Team..., Microsoft Office, Public Speaking, Conflict Resolution, Process Scheduler, PowerPoint, Communication, Microsoft Excel, Data Collection
Education
Fordham University
Bachelor's degree, Economics, in cursu honorum., Magna Cum Laude
Samantha Sofia Samantha Sofia's Citi Experience December 2013 - December 2014
Job Marketing Associate
Industry Apparel & Fashion
Experience
Wild Villagers, LLC. January 2013 - Present
Citi December 2013 - December 2014
Pacific International August 2012 - August 2012
Windsor Management Corportation October 2009 - May 2010
VIP Country Club May 2009 - September 2009
Big M Inc. March 2007 - April 2009
Skills
Skilled in Social Media..., Proficient in MS Office, Organizational Abilities, Public Speaking, Presentations, Punctuality, Creativity, Energetic, Fast paced, Problem Solver, Spanish
Education
Fordham University 2009 — 2013
Bachelor of Business Administration (BBA), Marketing
The Ursuline School 2002 — 2009
Wild Villagers, LLC. January 2013 - Present
Citi December 2013 - December 2014
Pacific International August 2012 - August 2012
Windsor Management Corportation October 2009 - May 2010
VIP Country Club May 2009 - September 2009
Big M Inc. March 2007 - April 2009
Skills
Skilled in Social Media..., Proficient in MS Office, Organizational Abilities, Public Speaking, Presentations, Punctuality, Creativity, Energetic, Fast paced, Problem Solver, Spanish
Education
Fordham University 2009 — 2013
Bachelor of Business Administration (BBA), Marketing
The Ursuline School 2002 — 2009
Vincent DiSanti's Citi Experience September 2003 - May 2007
Job Vice President at Deutsche Bank
Industry Investment Banking
Experience
Deutsche Bank July 2012 - Present
Barclays Capital August 2010 - July 2012
BNP Paribas May 2007 - July 2010
Citi September 2003 - May 2007
Skills
Credit Risk, Credit, Risk Management, Derivatives, Capital Markets, Fixed Income, Hedge Funds, Financial Modeling, Valuation
Education
Fordham University 2010 — 2012
MBA, Business Administration and Management, General
University of Florida 1998 — 2002
BS, Finance
Deutsche Bank July 2012 - Present
Barclays Capital August 2010 - July 2012
BNP Paribas May 2007 - July 2010
Citi September 2003 - May 2007
Skills
Credit Risk, Credit, Risk Management, Derivatives, Capital Markets, Fixed Income, Hedge Funds, Financial Modeling, Valuation
Education
Fordham University 2010 — 2012
MBA, Business Administration and Management, General
University of Florida 1998 — 2002
BS, Finance
steven espinosa steven espinosa's Citi Experience January 2011 - December 2013
Job Experienced Analyst
Industry Legal Services
Experience
Thomson Reuters Westlaw December 2013 - Present
Citi January 2011 - December 2013
Skills
Microsoft Excel, SAP CRM, Salesforce.com, Business Objects, Cognos, Microsoft Word, PowerPoint, Accounting, Databases, Financial Analysis, Financial Modeling, Analysis, Finance, SharePoint, Business Analysis, Business Process
Education
Fordham University
Thomson Reuters Westlaw December 2013 - Present
Citi January 2011 - December 2013
Skills
Microsoft Excel, SAP CRM, Salesforce.com, Business Objects, Cognos, Microsoft Word, PowerPoint, Accounting, Databases, Financial Analysis, Financial Modeling, Analysis, Finance, SharePoint, Business Analysis, Business Process
Education
Fordham University
Myra Pilson Mass Myra Pilson Mass's Citi Experience 1985 - 1987
Job Certified Executive & Career Success Coach at In The Pink Solutions
Industry Financial Services
Experience
In The Pink Solutions January 2013 - Present
MetLife December 2010 - October 2012
MetLife April 2009 - December 2010
MetLife February 2007 - April 2009
MetLife October 1999 - April 2003
MetLife 1987 - 1997
Citi 1985 - 1987
CBS Inc. 1983 - 1985
Skills
Diversity & Inclusion, Culture Change, Employee Engagement, Leadership Development, Strategic Communications, Acquisition Integration, Change Management, HR Policy Formulation, Employment Law, Training, Talent Management, Employee Relations, Team Building, Coaching, Mentoring, Employee Recognition, Executive Coaching, Career Assessment, Career Development..., Focus Groups, Group Coaching, Interviews, Program Management, Human Resources, Process Improvement, Performance Management, Organizational..., Recruiting, Employee Benefits, Leadership, Management, Mergers & Acquisitions
Education
Cornell University 1978 — 1982
BS, Industrial & Labor Relations/Organizational Behavior
Fordham University School of Law 1992 — 1996
J.D., Employment Law
Canarsie High School
In The Pink Solutions January 2013 - Present
MetLife December 2010 - October 2012
MetLife April 2009 - December 2010
MetLife February 2007 - April 2009
MetLife October 1999 - April 2003
MetLife 1987 - 1997
Citi 1985 - 1987
CBS Inc. 1983 - 1985
Skills
Diversity & Inclusion, Culture Change, Employee Engagement, Leadership Development, Strategic Communications, Acquisition Integration, Change Management, HR Policy Formulation, Employment Law, Training, Talent Management, Employee Relations, Team Building, Coaching, Mentoring, Employee Recognition, Executive Coaching, Career Assessment, Career Development..., Focus Groups, Group Coaching, Interviews, Program Management, Human Resources, Process Improvement, Performance Management, Organizational..., Recruiting, Employee Benefits, Leadership, Management, Mergers & Acquisitions
Education
Cornell University 1978 — 1982
BS, Industrial & Labor Relations/Organizational Behavior
Fordham University School of Law 1992 — 1996
J.D., Employment Law
Canarsie High School
Robert Calaf Robert Calaf's Citi Experience January 1998 - Present
Job Financial Services Professional
Industry Financial Services
Experience
Citi January 1998 - Present
Global Identity and Data Administration COB & Controls January 1998 - Present
Citi January 1982 - March 2013
Citi January 1982 - March 2013
Latin America Investment Bank January 1990 - December 1998
Citi November 1987 - December 1989
Citi February 1987 - October 1987
Citi August 1985 - January 1987
United States Marine Corp January 1978 - January 1981
Skills
Software Documentation, Process Improvement, Data Analysis, Security, Access, Requirements Analysis, SDLC, Data Warehousing, Banking, Business Analysis, Microsoft Office, Risk Management, Vendor Management, Risk Assessment, Sarbanes-Oxley Act
Education
Communications School
Fordham University
Fordham University
Seward Park H.S., New York
Seward Park High School
Citi January 1998 - Present
Global Identity and Data Administration COB & Controls January 1998 - Present
Citi January 1982 - March 2013
Citi January 1982 - March 2013
Latin America Investment Bank January 1990 - December 1998
Citi November 1987 - December 1989
Citi February 1987 - October 1987
Citi August 1985 - January 1987
United States Marine Corp January 1978 - January 1981
Skills
Software Documentation, Process Improvement, Data Analysis, Security, Access, Requirements Analysis, SDLC, Data Warehousing, Banking, Business Analysis, Microsoft Office, Risk Management, Vendor Management, Risk Assessment, Sarbanes-Oxley Act
Education
Communications School
Fordham University
Fordham University
Seward Park H.S., New York
Seward Park High School
T.C. Robillard T.C. Robillard's Citi Experience August 1998 - July 2003
Job Vice President, Investor Relations at Hanesbrands Inc.
Industry Consumer Goods
Experience
Hanesbrands Inc. April 2013 - Present
Cbeyond June 2012 - March 2013
LKN Asset April 2011 - June 2012
Signal Hill Capital Group August 2009 - April 2011
Merrill Lynch July 2005 - April 2009
Chilton Investment Company April 2004 - July 2005
Citi August 1998 - July 2003
Bear Stearns January 1998 - August 1998
Deutsche Bank January 1997 - January 1998
Lehman Brothers February 1996 - January 1997
Skills
Financial Analysis, Financial Modeling, Data Analysis, Business Analysis, Competitive Analysis, Capital Markets, Idea Marketing, Business Valuation, Equity Valuation, Due Diligence, Investor Relations, Microsoft Excel, PowerPoint, FACTSET, Bloomberg, Capital IQ, Equity Research, High Yield Research, Free Cash Flow, ROIC, WACC, NPV, Budget, Long Range Planning, Capital Structure, Benchmarking, M&A experience, Capital Deployment..., Financial Statements, Industry Trend Analysis
Education
Fordham University 1989 — 1993
BS
Hanesbrands Inc. April 2013 - Present
Cbeyond June 2012 - March 2013
LKN Asset April 2011 - June 2012
Signal Hill Capital Group August 2009 - April 2011
Merrill Lynch July 2005 - April 2009
Chilton Investment Company April 2004 - July 2005
Citi August 1998 - July 2003
Bear Stearns January 1998 - August 1998
Deutsche Bank January 1997 - January 1998
Lehman Brothers February 1996 - January 1997
Skills
Financial Analysis, Financial Modeling, Data Analysis, Business Analysis, Competitive Analysis, Capital Markets, Idea Marketing, Business Valuation, Equity Valuation, Due Diligence, Investor Relations, Microsoft Excel, PowerPoint, FACTSET, Bloomberg, Capital IQ, Equity Research, High Yield Research, Free Cash Flow, ROIC, WACC, NPV, Budget, Long Range Planning, Capital Structure, Benchmarking, M&A experience, Capital Deployment..., Financial Statements, Industry Trend Analysis
Education
Fordham University 1989 — 1993
BS
Rodger Kraft Rodger Kraft's Citi Experience December 1981 - November 1984
Job MD CAO Compliance and Head of Global Compliance Monitoring at BNY Mellon
Industry Financial Services
Experience
BNY Mellon June 2015 - Present
BNY Mellon May 2007 - June 2015
Merrill Lynch February 2001 - April 2007
J.P. Morgan November 1994 - January 2001
Citi December 1981 - November 1984
Arthur Young (Ernst & Young) July 1978 - December 1981
Skills
Operational Risk, Auditing, Financial Risk, Risk Management, Internal Audit, Internal Controls, Sarbanes-Oxley Act, Enterprise Risk..., IT Audit, Asset Management, Finance, Corporate Finance, External Audit, Capital Markets, Investment Banking, Financial Services
Education
NYU Stern School of Business 1982 — 1988
MBA, Finance
Fordham University 1975 — 1978
BS, Accounting
BNY Mellon June 2015 - Present
BNY Mellon May 2007 - June 2015
Merrill Lynch February 2001 - April 2007
J.P. Morgan November 1994 - January 2001
Citi December 1981 - November 1984
Arthur Young (Ernst & Young) July 1978 - December 1981
Skills
Operational Risk, Auditing, Financial Risk, Risk Management, Internal Audit, Internal Controls, Sarbanes-Oxley Act, Enterprise Risk..., IT Audit, Asset Management, Finance, Corporate Finance, External Audit, Capital Markets, Investment Banking, Financial Services
Education
NYU Stern School of Business 1982 — 1988
MBA, Finance
Fordham University 1975 — 1978
BS, Accounting
Mengqi(Renee) Lang Mengqi(Renee) Lang's Citi Experience July 2012 - August 2012
Job Master of Accounting in Fordham University, looking for full time job on accounting, auditing and consulting.
Industry Accounting
Experience
Thompson&company September 2015 - Present
Square Business Consulting Inc. September 2015 - Present
Xi'an Tax Inspection Bureau July 2013 - August 2013
Xi'an Zhonghui Accounting Group June 2013 - July 2013
Xigema Certified Public Accountants Co., Ltd. January 2013 - February 2013
Citi July 2012 - August 2012
Skills
Microsoft Excel, Microsoft Word, Microsoft Office, SPSS, Accounting, Auditing, Finance, Financial Reporting, Quality Assurance, Risk Management, Risk Assessment, Consulting, Process Management, Financial Accounting, Managerial Finance, Banking, Real Estate Financing, Fund Accounting, Enterprise Risk..., Asset Management, Internal Audit, External Audit, IT Audit, Quality Auditing, Corporate Finance, Financial Services, Business Strategy, Tax, Income Tax, Corporate Tax, Tax Advisory, Tax Accounting, Financial Advisory, Investment Advisory, Investments, Investment Banking, Commercial Banking, Commercial Management
Education
Fordham University 2014 — 2016
Master’s Degree, Accounting
Xi'an Jiaotong University 2010 — 2014
Bachelor’s Degree, Accounting and Finance, 3.62
Thompson&company September 2015 - Present
Square Business Consulting Inc. September 2015 - Present
Xi'an Tax Inspection Bureau July 2013 - August 2013
Xi'an Zhonghui Accounting Group June 2013 - July 2013
Xigema Certified Public Accountants Co., Ltd. January 2013 - February 2013
Citi July 2012 - August 2012
Skills
Microsoft Excel, Microsoft Word, Microsoft Office, SPSS, Accounting, Auditing, Finance, Financial Reporting, Quality Assurance, Risk Management, Risk Assessment, Consulting, Process Management, Financial Accounting, Managerial Finance, Banking, Real Estate Financing, Fund Accounting, Enterprise Risk..., Asset Management, Internal Audit, External Audit, IT Audit, Quality Auditing, Corporate Finance, Financial Services, Business Strategy, Tax, Income Tax, Corporate Tax, Tax Advisory, Tax Accounting, Financial Advisory, Investment Advisory, Investments, Investment Banking, Commercial Banking, Commercial Management
Education
Fordham University 2014 — 2016
Master’s Degree, Accounting
Xi'an Jiaotong University 2010 — 2014
Bachelor’s Degree, Accounting and Finance, 3.62
Clay Beatty's Citi Experience November 2010 - May 2014
Job ETL Developer at Beacon Health Strategies
Industry Computer Software
Experience
Beacon Health Strategies September 2014 - Present
Citi November 2010 - May 2014
State Street Corporation January 2007 - November 2010
Manulife Financial July 2000 - January 2007
Pegasystems December 1999 - July 2000
John Hancock December 1989 - December 1999
US Army Reserve 1979 - 1995
Horizon House Publications May 1987 - December 1989
Wang December 1985 - May 1987
Skills
Databases, Software Development, Microsoft SQL Server, VB.NET, SQL, Enterprise Architecture, Visual Basic, SQL Tuning, Data Warehousing, T-SQL, SDLC, Database Administration, Business Analysis, Requirements Analysis, Agile Methodologies, Software Project..., ETL, SharePoint, Business Intelligence, Requirements Gathering, Visio, Integration
Education
Northeastern University 1990 — 1996
Framingham State University 1981 — 1985
Beacon Health Strategies September 2014 - Present
Citi November 2010 - May 2014
State Street Corporation January 2007 - November 2010
Manulife Financial July 2000 - January 2007
Pegasystems December 1999 - July 2000
John Hancock December 1989 - December 1999
US Army Reserve 1979 - 1995
Horizon House Publications May 1987 - December 1989
Wang December 1985 - May 1987
Skills
Databases, Software Development, Microsoft SQL Server, VB.NET, SQL, Enterprise Architecture, Visual Basic, SQL Tuning, Data Warehousing, T-SQL, SDLC, Database Administration, Business Analysis, Requirements Analysis, Agile Methodologies, Software Project..., ETL, SharePoint, Business Intelligence, Requirements Gathering, Visio, Integration
Education
Northeastern University 1990 — 1996
Framingham State University 1981 — 1985
Eldridge Scott's Citi Experience June 2009 - June 2010
Job DHS State of GA
Industry Information Technology and Services
Experience
State of Georgia July 2014 - Present
ARRIS October 2013 - July 2014
SunTrust Robinson Humphrey June 2011 - October 2013
Rooms To Go March 2011 - May 2011
Moore Stephens Tiller August 2010 - December 2010
Citi June 2009 - June 2010
Transocean May 2008 - February 2009
Complete Production Services, Inc. January 2008 - April 2008
Logix Communications May 2007 - January 2008
Skills
Active Directory, Troubleshooting, Cisco Technologies, Trading Systems, Microsoft Office, Remote Troubleshooting, Ghost Imaging, Break Fix, ThomsonOne, Bloomberg, AIM, Group Policy, SNL, Wireless Networking, Cisco VPN, Hardware
Education
Fort Hays State University 2013 — 2014
Bachelor's degree, Network and System Administration/Administrator
Westwood College 2011 — 2011
Network Management
Omnitech Institute 2005 — 2006
Certification, Computer Hardware
Georgia Perimeter College 1995 — 1998
Computer Science
Morehouse College Computer Science 1992 — 1994
Computer Science
State of Georgia July 2014 - Present
ARRIS October 2013 - July 2014
SunTrust Robinson Humphrey June 2011 - October 2013
Rooms To Go March 2011 - May 2011
Moore Stephens Tiller August 2010 - December 2010
Citi June 2009 - June 2010
Transocean May 2008 - February 2009
Complete Production Services, Inc. January 2008 - April 2008
Logix Communications May 2007 - January 2008
Skills
Active Directory, Troubleshooting, Cisco Technologies, Trading Systems, Microsoft Office, Remote Troubleshooting, Ghost Imaging, Break Fix, ThomsonOne, Bloomberg, AIM, Group Policy, SNL, Wireless Networking, Cisco VPN, Hardware
Education
Fort Hays State University 2013 — 2014
Bachelor's degree, Network and System Administration/Administrator
Westwood College 2011 — 2011
Network Management
Omnitech Institute 2005 — 2006
Certification, Computer Hardware
Georgia Perimeter College 1995 — 1998
Computer Science
Morehouse College Computer Science 1992 — 1994
Computer Science
Tom Veljacic, CPA Tom Veljacic, CPA's Citi Experience January 2010 - January 2014
Job Director Business Planning and Continuous Improvement at Citi Global Anti Money Laundering (AML)
Industry Financial Services
Experience
Citi Global Anti Money Laundering (AML) January 2014 - Present
Citi January 2010 - January 2014
Citi October 2006 - January 2010
Coopers and Lybrand/ Citi October 1983 - October 2006
Skills
Finance, Financial Analysis, Management, Executive Management, Financial Services, Auditing, Investments, Financial Modeling, Banking, Corporate Finance, Continuous Improvement
Education
Fordham University
Master's degree, Finance
New York University
Bachelor of Science (BS), Accounting
Citi Global Anti Money Laundering (AML) January 2014 - Present
Citi January 2010 - January 2014
Citi October 2006 - January 2010
Coopers and Lybrand/ Citi October 1983 - October 2006
Skills
Finance, Financial Analysis, Management, Executive Management, Financial Services, Auditing, Investments, Financial Modeling, Banking, Corporate Finance, Continuous Improvement
Education
Fordham University
Master's degree, Finance
New York University
Bachelor of Science (BS), Accounting
Susan Sprayberry, CMP Susan Sprayberry, CMP's Citi Experience May 1997 - July 1998
Job Director of Events and Engagement at Verisk Analytics
Industry Insurance
Experience
Verisk Analytics March 2015 - Present
Verisk Analytics October 2011 - February 2015
Verisk Analytics July 2010 - October 2011
ISO February 2005 - June 2010
ISO May 2001 - February 2005
ISO July 1998 - May 2001
Citi May 1997 - July 1998
Skills
Account Management, Contract Negotiation, Social Media Marketing, Event Management, Project Management, Marketing Strategy, Property & Casualty..., Process Improvement, Insurance, Strategic Planning, Underwriting, Salesforce.com, CRM, Business Development, Market Research, Leadership, Marketing, Sales, Vendor Management, Management, Training, Sales Process, Sales Management, Meeting Planning, Negotiation, Risk Management, New Business Development, Business Analysis, Strategy, Analytics, Customer Satisfaction, Lead Generation, Program Management, Competitive Analysis, Analysis, Strategic Partnerships, Team Building, Customer Service, Email Marketing
Education
Fordham University 1993 — 1997
Bachelor of Arts (BA), Major: Political Science Minor: Communications
Verisk Analytics March 2015 - Present
Verisk Analytics October 2011 - February 2015
Verisk Analytics July 2010 - October 2011
ISO February 2005 - June 2010
ISO May 2001 - February 2005
ISO July 1998 - May 2001
Citi May 1997 - July 1998
Skills
Account Management, Contract Negotiation, Social Media Marketing, Event Management, Project Management, Marketing Strategy, Property & Casualty..., Process Improvement, Insurance, Strategic Planning, Underwriting, Salesforce.com, CRM, Business Development, Market Research, Leadership, Marketing, Sales, Vendor Management, Management, Training, Sales Process, Sales Management, Meeting Planning, Negotiation, Risk Management, New Business Development, Business Analysis, Strategy, Analytics, Customer Satisfaction, Lead Generation, Program Management, Competitive Analysis, Analysis, Strategic Partnerships, Team Building, Customer Service, Email Marketing
Education
Fordham University 1993 — 1997
Bachelor of Arts (BA), Major: Political Science Minor: Communications
Yujie DING Yujie DING's Citi Experience July 2013 - September 2013
Job Intern/fulltime financial analyst seeker
Industry Financial Services
Experience
HSBC Private Bank August 2015 - Present
China CITIC Bank International Limited May 2015 - August 2015
CITIC Securities September 2013 - August 2014
Citi July 2013 - September 2013
Orient Securities July 2012 - September 2012
Skills
Strategic Planning, Research, Analysis, Modeling, Data mining, Microsoft Excel, Leadership, Microsoft Office, Project Management, Microsoft Word
Education
Fordham University 2014 — 2016
Global Finance, Master of Science (MS)(3.9)
Shanghai University of International Business and Economy 2010 — 2014
International Business and Trade, Bachelor's degree(3.91/4.0)
Kong Jiang
Kong Jiang
Master's degree
HSBC Private Bank August 2015 - Present
China CITIC Bank International Limited May 2015 - August 2015
CITIC Securities September 2013 - August 2014
Citi July 2013 - September 2013
Orient Securities July 2012 - September 2012
Skills
Strategic Planning, Research, Analysis, Modeling, Data mining, Microsoft Excel, Leadership, Microsoft Office, Project Management, Microsoft Word
Education
Fordham University 2014 — 2016
Global Finance, Master of Science (MS)(3.9)
Shanghai University of International Business and Economy 2010 — 2014
International Business and Trade, Bachelor's degree(3.91/4.0)
Kong Jiang
Kong Jiang
Master's degree
Patrick Casaccio Patrick Casaccio's Citi Experience July 2014 - August 2014
Job Mentor at the Compass Fellowship
Industry Financial Services
Experience
Professional Confessional December 2014 - Present
Long Island Ducks Baseball April 2012 - Present
HTx Services LLC June 2015 - August 2015
Citi July 2014 - August 2014
Citi June 2013 - June 2014
Skills
Sales, Microsoft Excel, Microsoft Office, Networking, Organization, Writing, Presentations, Leadership, Management, Teamwork, Analysis, Team Building, Customer Service, Marketing, PowerPoint, Public Speaking, Social Media, Microsoft Word, Social Networking
Education
Fordham University 2014 — 2018
Accounting, GPA: 3.55
Commack High School 2010 — 2014
Professional Confessional December 2014 - Present
Long Island Ducks Baseball April 2012 - Present
HTx Services LLC June 2015 - August 2015
Citi July 2014 - August 2014
Citi June 2013 - June 2014
Skills
Sales, Microsoft Excel, Microsoft Office, Networking, Organization, Writing, Presentations, Leadership, Management, Teamwork, Analysis, Team Building, Customer Service, Marketing, PowerPoint, Public Speaking, Social Media, Microsoft Word, Social Networking
Education
Fordham University 2014 — 2018
Accounting, GPA: 3.55
Commack High School 2010 — 2014
Allison Richard Allison Richard's Citi Experience July 2013 - February 2014
Job Administration
Industry Hospital & Health Care
Experience
Coconuts Bar & Grill August 2015 - Present
SevenEpix Photography January 2013 - June 2015
Cajun Cowboys October 2007 - March 2015
Memorial Healthcare System August 2014 - December 2014
Citi July 2013 - February 2014
Ashley Furniture Industries December 2012 - April 2013
Skills
Sales Management, Marketing, Account Management, PowerPoint, Team Building, Leadership, Time Management, Budgets, Marketing Strategy, New Business Development, Customer Service, Negotiation, Microsoft Word, Research, Retail, Operations Management, Advertising, Social Media Marketing, Purchasing, Sales Operations, Training, Customer Satisfaction, Inventory Management, Sales Process, Direct Sales, Forecasting, Management, Visual Merchandising, Healthcare, Product Development, Cold Calling
Education
Fort Lewis College 2013 — 2014
Healthcare administration, Health/Health Care Administration/Management
San Juan College 2012 — 2014
Took classes in General Studies, General Studies
Sowela Technical Community College 2007 — 2009
Studied practical nursing, Licensed Practical/Vocational Nurse Training
New York institute of photography
Digital media and photography, Photography
Coconuts Bar & Grill August 2015 - Present
SevenEpix Photography January 2013 - June 2015
Cajun Cowboys October 2007 - March 2015
Memorial Healthcare System August 2014 - December 2014
Citi July 2013 - February 2014
Ashley Furniture Industries December 2012 - April 2013
Skills
Sales Management, Marketing, Account Management, PowerPoint, Team Building, Leadership, Time Management, Budgets, Marketing Strategy, New Business Development, Customer Service, Negotiation, Microsoft Word, Research, Retail, Operations Management, Advertising, Social Media Marketing, Purchasing, Sales Operations, Training, Customer Satisfaction, Inventory Management, Sales Process, Direct Sales, Forecasting, Management, Visual Merchandising, Healthcare, Product Development, Cold Calling
Education
Fort Lewis College 2013 — 2014
Healthcare administration, Health/Health Care Administration/Management
San Juan College 2012 — 2014
Took classes in General Studies, General Studies
Sowela Technical Community College 2007 — 2009
Studied practical nursing, Licensed Practical/Vocational Nurse Training
New York institute of photography
Digital media and photography, Photography
Grace Ferguson-Hart's Citi Experience April 2011 - September 2014
Job Researcher at Bisk Education
Industry Education Management
Experience
Bisk Education October 2014 - Present
Citi April 2011 - September 2014
Kamans Art Shoppes July 2009 - June 2010
Preloved Prose January 2006 - February 2007
Scionti's Karate for Kids February 2001 - June 2002
Skills
Research, Teaching, Public Speaking, Customer Service, Mentoring, Investigation, Analysis, KYC, Due Diligence, Back Office, AML, Banking, Anti Money Laundering, Risk Management, OFAC, Fraud, Financial Risk, Sanction, Time Management, Management, Training
Education
University of South Florida 2007 — 2009
Masters, Library and Information Science
Central Florida Community College
Associates Degree
Fort Hays State University
Bachelors degree, Sociology
University of South Florida
Masters Degree, Library and Information Science
Bisk Education October 2014 - Present
Citi April 2011 - September 2014
Kamans Art Shoppes July 2009 - June 2010
Preloved Prose January 2006 - February 2007
Scionti's Karate for Kids February 2001 - June 2002
Skills
Research, Teaching, Public Speaking, Customer Service, Mentoring, Investigation, Analysis, KYC, Due Diligence, Back Office, AML, Banking, Anti Money Laundering, Risk Management, OFAC, Fraud, Financial Risk, Sanction, Time Management, Management, Training
Education
University of South Florida 2007 — 2009
Masters, Library and Information Science
Central Florida Community College
Associates Degree
Fort Hays State University
Bachelors degree, Sociology
University of South Florida
Masters Degree, Library and Information Science
Adriana Faria Adriana Faria's Citi Experience August 2014 - March 2015
Job Senior Tax Associate at EY
Industry Law Practice
Experience
EY March 2015 - Present
Citi August 2014 - March 2015
PwC September 2012 - June 2014
PwC Brasil March 2010 - July 2011
Halliburton July 2008 - July 2009
Defensoria Pública do Rio de Janeiro March 2008 - July 2008
INSS October 2005 - August 2007
Skills
Corporate Law, International Law, Tax Law, International Tax, Tax Planning, Tax Compliance, Income Tax, Tax Accounting, Due Diligence, Corporate Tax, Tax Advisory, Corporate Finance, Legal Advice, Commercial Litigation, Financial Planners, Mergers & Acquisitions, Tax, Legal Research, Legal Writing, Corporate Governance
Education
Fordham Law School 2011 — 2012
Master of Laws (LLM), Banking, Corporate & Finance Law
Universidade Gama Filho 2005 — 2009
Bachelor of Laws (LLB), Legal Studies, General
EY March 2015 - Present
Citi August 2014 - March 2015
PwC September 2012 - June 2014
PwC Brasil March 2010 - July 2011
Halliburton July 2008 - July 2009
Defensoria Pública do Rio de Janeiro March 2008 - July 2008
INSS October 2005 - August 2007
Skills
Corporate Law, International Law, Tax Law, International Tax, Tax Planning, Tax Compliance, Income Tax, Tax Accounting, Due Diligence, Corporate Tax, Tax Advisory, Corporate Finance, Legal Advice, Commercial Litigation, Financial Planners, Mergers & Acquisitions, Tax, Legal Research, Legal Writing, Corporate Governance
Education
Fordham Law School 2011 — 2012
Master of Laws (LLM), Banking, Corporate & Finance Law
Universidade Gama Filho 2005 — 2009
Bachelor of Laws (LLB), Legal Studies, General
Ray Narvaez's Citi Experience August 2006 - May 2008
Job Director, Federal Reserve Bank of New York
Industry Financial Services
Experience
Federal Reserve Bank of New York June 2014 - Present
Federal Reserve July 2009 - May 2014
BlackRock June 2008 - October 2008
Citi August 2006 - May 2008
Citi June 2000 - July 2006
Federal Reserve Bank of New York May 1995 - May 2000
Skills
Banking, Credit, Credit Risk, Financial Analysis, Financial Risk, Operational Risk, Capital Markets, Fixed Income, Loans, Microsoft Office, Bloomberg, Microsoft Excel, Employee Relations, Personnel Management, Financial Services, Human Resources, Portfolio Management, Mergers & Acquisitions, Wealth Management
Education
Mercy College
Master of Science (M.S.), Organizational Leadership, Summa Cum Laude
Mercy College
Management
Fordham University
Business Administration and Management, General
Penn State University
Marketing
Wallenpaupack Area High School
Federal Reserve Bank of New York June 2014 - Present
Federal Reserve July 2009 - May 2014
BlackRock June 2008 - October 2008
Citi August 2006 - May 2008
Citi June 2000 - July 2006
Federal Reserve Bank of New York May 1995 - May 2000
Skills
Banking, Credit, Credit Risk, Financial Analysis, Financial Risk, Operational Risk, Capital Markets, Fixed Income, Loans, Microsoft Office, Bloomberg, Microsoft Excel, Employee Relations, Personnel Management, Financial Services, Human Resources, Portfolio Management, Mergers & Acquisitions, Wealth Management
Education
Mercy College
Master of Science (M.S.), Organizational Leadership, Summa Cum Laude
Mercy College
Management
Fordham University
Business Administration and Management, General
Penn State University
Marketing
Wallenpaupack Area High School
Michelle Leonard Michelle Leonard's Citi Experience July 2014 - Present
Job Assistant Vice President, Citi
Industry Financial Services
Experience
Citi July 2014 - Present
EquiLend LLC September 2011 - July 2014
Knight Capital Group January 2011 - July 2011
Morgan Stanley Smith Barney April 2010 - January 2011
Skills
Securities, SDLC, Product Development, Requirements Gathering, Securities Lending, SWIFT messaging, Unix Shell Scripting, Toad, Technical Writing, Middle Office, SQL, Leadership, PowerPoint, People Skills, Teamwork, Equities
Education
FORDHAM UNIVERSITY AT LINCOLN CENTER 2003 — 2007
Bachelor of Arts, Economics
Fordham University
Economics, Economics
Citi July 2014 - Present
EquiLend LLC September 2011 - July 2014
Knight Capital Group January 2011 - July 2011
Morgan Stanley Smith Barney April 2010 - January 2011
Skills
Securities, SDLC, Product Development, Requirements Gathering, Securities Lending, SWIFT messaging, Unix Shell Scripting, Toad, Technical Writing, Middle Office, SQL, Leadership, PowerPoint, People Skills, Teamwork, Equities
Education
FORDHAM UNIVERSITY AT LINCOLN CENTER 2003 — 2007
Bachelor of Arts, Economics
Fordham University
Economics, Economics
Krista Perez Krista Perez's Citi Experience May 2008 - August 2008
Job Associate at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley January 2013 - Present
Spark January 2013 - Present
Spark September 2012 - December 2012
Morgan Stanley July 2012 - December 2012
Spark September 2011 - September 2012
Morgan Stanley Smith Barney June 2010 - June 2012
The Conference Board June 2009 - August 2009
CBS Corporation September 2008 - December 2008
Citi May 2008 - August 2008
Skills
Outlook, Excel, PowerPoint, Word, MS Project, Strategic Leadership, Thought Leadership, Team Building, Analysis, Data Analysis, Cost Analysis, Market Analysis, Financial Analysis, Competitive Analysis, Business Analysis, Business Strategy, Business Management, New Business Development, Microsoft Excel, Management, Investments
Education
Fordham University 2006 — 2010
Bachelor of Arts (BA), Economics, A
University of Pretoria/Universiteit van Pretoria 2008 — 2008
N/A, Emerging Markets: South Africa, A
Academia Latinoamericana de Español 2005 — 2005
N/A, Spanish, A
James Caldwell High School
Morgan Stanley January 2013 - Present
Spark January 2013 - Present
Spark September 2012 - December 2012
Morgan Stanley July 2012 - December 2012
Spark September 2011 - September 2012
Morgan Stanley Smith Barney June 2010 - June 2012
The Conference Board June 2009 - August 2009
CBS Corporation September 2008 - December 2008
Citi May 2008 - August 2008
Skills
Outlook, Excel, PowerPoint, Word, MS Project, Strategic Leadership, Thought Leadership, Team Building, Analysis, Data Analysis, Cost Analysis, Market Analysis, Financial Analysis, Competitive Analysis, Business Analysis, Business Strategy, Business Management, New Business Development, Microsoft Excel, Management, Investments
Education
Fordham University 2006 — 2010
Bachelor of Arts (BA), Economics, A
University of Pretoria/Universiteit van Pretoria 2008 — 2008
N/A, Emerging Markets: South Africa, A
Academia Latinoamericana de Español 2005 — 2005
N/A, Spanish, A
James Caldwell High School
Richard Marte Richard Marte's Citi Experience 2007 - 2008
Job Real Estate Sales Associate at United Global Properties
Industry Real Estate
Experience
United Global Properties July 2010 - Present
Metropolitan Interpreters and Translators, Inc 2008 - Present
Gotham Realty, LLC 2009 - 2010
Citi 2007 - 2008
Metropolitan Interpreters and Translators, Inc 2006 - 2007
JPMorgan Chase 2005 - 2006
JP Morgan Chase 2002 - 2005
Thomson Financial 2001 - 2002
JPMorgan Chase 1994 - 2001
Skills
Banking, Financial Services, Business, Investments, Customer Service, Finance, Real Estate, Relationship Management, Spanish, Credit, Management, Mortgage Lending
Education
Fordham University 1989 — 1993
B.S., Marketing/Management
United Global Properties July 2010 - Present
Metropolitan Interpreters and Translators, Inc 2008 - Present
Gotham Realty, LLC 2009 - 2010
Citi 2007 - 2008
Metropolitan Interpreters and Translators, Inc 2006 - 2007
JPMorgan Chase 2005 - 2006
JP Morgan Chase 2002 - 2005
Thomson Financial 2001 - 2002
JPMorgan Chase 1994 - 2001
Skills
Banking, Financial Services, Business, Investments, Customer Service, Finance, Real Estate, Relationship Management, Spanish, Credit, Management, Mortgage Lending
Education
Fordham University 1989 — 1993
B.S., Marketing/Management
Patricia McGuire's Citi Experience August 2012 - Present
Job Sr. HR Advisor at Citi
Industry Financial Services
Experience
Citi August 2012 - Present
Citi July 2010 - August 2012
BNP Paribas October 2007 - July 2010
Honeywell International October 2006 - September 2007
Honeywell International December 2002 - October 2006
Honeywell International October 1996 - December 2002
Morgan, Lewis & Bockius LLP October 1995 - October 1996
Northrop Grumman July 1988 - June 1996
Education
Fordham University 1998 — 2000
MS
Saint Anselm College 1984 — 1988
BA
Citi August 2012 - Present
Citi July 2010 - August 2012
BNP Paribas October 2007 - July 2010
Honeywell International October 2006 - September 2007
Honeywell International December 2002 - October 2006
Honeywell International October 1996 - December 2002
Morgan, Lewis & Bockius LLP October 1995 - October 1996
Northrop Grumman July 1988 - June 1996
Education
Fordham University 1998 — 2000
MS
Saint Anselm College 1984 — 1988
BA
Vanessa Van Dyke's Citi Experience October 1999 - Present
Job Human Resources Generalist
Industry Financial Services
Experience
Citi October 1999 - Present
CitiCapital 1999 - 2002
Skills
Human Resources, Personnel Management, Onboarding, Talent Management, Talent Acquisition, Succession Planning, HRIS, Employee Relations, Performance Management, Employee Engagement, Applicant Tracking..., Recruiting, Deferred Compensation, Employee Benefits, College Recruiting
Education
Fordham University 2002 — 2004
Rutgers University-New Brunswick 1996 — 1998
Citi October 1999 - Present
CitiCapital 1999 - 2002
Skills
Human Resources, Personnel Management, Onboarding, Talent Management, Talent Acquisition, Succession Planning, HRIS, Employee Relations, Performance Management, Employee Engagement, Applicant Tracking..., Recruiting, Deferred Compensation, Employee Benefits, College Recruiting
Education
Fordham University 2002 — 2004
Rutgers University-New Brunswick 1996 — 1998
Lou Bellino's Citi Experience 2005 - 2011
Job Banking Operations
Industry Banking
Experience
RBI Finance February 2013 - Present
RBI Finance June 2011 - January 2013
Citi 2005 - 2011
Bank of NY 2002 - 2005
Credit Commercial de France 1981 - 2000
Credit Commercial de France 1981 - 2000
CCF 1981 - 2000
Skills
FX Options, Financial Analysis, Banking, Back Office, Financial Risk, Credit Risk, Risk Management, Capital Markets, Derivatives, Trading, Credit, Credit Analysis, Loans, Management, Investment Banking, Commercial Lending, Securities, Portfolio Management
Education
Fordham University 1978 — 1981
RBI Finance February 2013 - Present
RBI Finance June 2011 - January 2013
Citi 2005 - 2011
Bank of NY 2002 - 2005
Credit Commercial de France 1981 - 2000
Credit Commercial de France 1981 - 2000
CCF 1981 - 2000
Skills
FX Options, Financial Analysis, Banking, Back Office, Financial Risk, Credit Risk, Risk Management, Capital Markets, Derivatives, Trading, Credit, Credit Analysis, Loans, Management, Investment Banking, Commercial Lending, Securities, Portfolio Management
Education
Fordham University 1978 — 1981
Peter Alfano's Citi Experience November 2008 - May 2013
Job Senior Consultant at Nasdaq
Industry Investment Banking
Experience
Nasdaq May 2015 - Present
MDSL June 2013 - Present
Citi November 2008 - May 2013
Alfano Consulting, LLC April 2006 - November 2008
Credit Suisse 2007 - 2008
Deutsche Bank 2006 - 2007
SG Cowen 2005 - 2006
Jordan & Jordan 2004 - 2006
Skills
Market Data, Fixed Income, Trading Systems, Electronic Trading, Equities, Vendor Management, Hedge Funds, Investment Banking, Financial Services, Derivatives, Bloomberg, Capital Markets, FX Options, Financial Markets, Options
Education
Fordham University 1994 — 1996
B.A., History
Nasdaq May 2015 - Present
MDSL June 2013 - Present
Citi November 2008 - May 2013
Alfano Consulting, LLC April 2006 - November 2008
Credit Suisse 2007 - 2008
Deutsche Bank 2006 - 2007
SG Cowen 2005 - 2006
Jordan & Jordan 2004 - 2006
Skills
Market Data, Fixed Income, Trading Systems, Electronic Trading, Equities, Vendor Management, Hedge Funds, Investment Banking, Financial Services, Derivatives, Bloomberg, Capital Markets, FX Options, Financial Markets, Options
Education
Fordham University 1994 — 1996
B.A., History
Richard Sweeney's Citi Experience February 2001 - June 2009
Job MiddleRock Partners, LLC
Industry Financial Services
Experience
MiddleRock Partners May 2015 - Present
Morgan Stanley June 2009 - October 2014
Citi February 2001 - June 2009
CDMS, Inc. September 1998 - February 2001
The Hampshire Company April 1997 - September 1998
Smith Barney July 1996 - April 1997
PwC January 1988 - November 1995
Education
Fordham University 1984 — 1988
Bachelor of Science (B.S.), Business Administration, Accounting, Cum Laude
MiddleRock Partners May 2015 - Present
Morgan Stanley June 2009 - October 2014
Citi February 2001 - June 2009
CDMS, Inc. September 1998 - February 2001
The Hampshire Company April 1997 - September 1998
Smith Barney July 1996 - April 1997
PwC January 1988 - November 1995
Education
Fordham University 1984 — 1988
Bachelor of Science (B.S.), Business Administration, Accounting, Cum Laude
Misti Tyson's Citi Experience December 2014 - Present
Job VP, BISO at Citi
Industry Financial Services
Experience
Citi December 2014 - Present
Citi November 2010 - Present
Koch Industries November 2008 - November 2010
Citi August 2001 - October 2008
Sykes 1997 - 2000
Skills
Business Analysis, Risk Management, Information Security..., Project Management, Internal Audit, Unix, SQL, Database Applications, Application..., Oracle, SharePoint, Trading Systems, Active Directory, Microsoft SQL Server, Compliance..., Change Management, SDLC, Security, Process Improvement, Business Intelligence, Software Project..., Banking, Disaster Recovery, IT Strategy, ITIL, Information Security, Vendor Management, Visio
Education
Tampa Technical Institute 1999 — 2001
Computer Network Engineering Technologies, Network Engineering
Fort Hays State University 1996 — 1998
Cloud County Community College 1995 — 1996
Citi December 2014 - Present
Citi November 2010 - Present
Koch Industries November 2008 - November 2010
Citi August 2001 - October 2008
Sykes 1997 - 2000
Skills
Business Analysis, Risk Management, Information Security..., Project Management, Internal Audit, Unix, SQL, Database Applications, Application..., Oracle, SharePoint, Trading Systems, Active Directory, Microsoft SQL Server, Compliance..., Change Management, SDLC, Security, Process Improvement, Business Intelligence, Software Project..., Banking, Disaster Recovery, IT Strategy, ITIL, Information Security, Vendor Management, Visio
Education
Tampa Technical Institute 1999 — 2001
Computer Network Engineering Technologies, Network Engineering
Fort Hays State University 1996 — 1998
Cloud County Community College 1995 — 1996
Sylmari Santos's Citi Experience June 2013 - Present
Job Regulatory Risk Manager VP
Industry Financial Services
Experience
Citi June 2013 - Present
Citi January 2010 - May 2013
Citi December 2005 - December 2010
Credit Suisse First Boston 2004 - 2004
Skills
AML, Risk Management, Project Management, Anti Money Laundering, Compliance, Business Analysis
Education
Fordham University 2001 — 2005
Bachelor of Arts (B.A.), Economics
Citi June 2013 - Present
Citi January 2010 - May 2013
Citi December 2005 - December 2010
Credit Suisse First Boston 2004 - 2004
Skills
AML, Risk Management, Project Management, Anti Money Laundering, Compliance, Business Analysis
Education
Fordham University 2001 — 2005
Bachelor of Arts (B.A.), Economics
Kathy Godsil, CAMS's Citi Experience November 2000 - Present
Job Senior Data Analyst
Industry Financial Services
Experience
Citi November 2000 - Present
Citi April 1993 - November 2000
Skills
Business Intelligence, Analytics, Data Analysis, AML, Analysis, Data Mining, SQL, SQL Server Management..., Databases, Access, SAS, SAS Enterprise Guide, SDLC, Business Analysis, Financial Analysis, Dashboard, Relational Databases, Testing, Data Quality, DB2, Business Objects, IT Audit, Internal Audit, Operational Risk..., Operational Risk, Process Improvement, Financial Risk, Auditing, IT Strategy, ETL, Business Process, Financial Services, Management, Banking, Data Warehousing, Requirements Analysis, Risk Management, Business Requirements, Anti Money Laundering
Education
Fordham University
Bachelor's Degree
Citi November 2000 - Present
Citi April 1993 - November 2000
Skills
Business Intelligence, Analytics, Data Analysis, AML, Analysis, Data Mining, SQL, SQL Server Management..., Databases, Access, SAS, SAS Enterprise Guide, SDLC, Business Analysis, Financial Analysis, Dashboard, Relational Databases, Testing, Data Quality, DB2, Business Objects, IT Audit, Internal Audit, Operational Risk..., Operational Risk, Process Improvement, Financial Risk, Auditing, IT Strategy, ETL, Business Process, Financial Services, Management, Banking, Data Warehousing, Requirements Analysis, Risk Management, Business Requirements, Anti Money Laundering
Education
Fordham University
Bachelor's Degree
Will DuMond's Citi Experience September 2010 - November 2012
Job Subject Matter ExpertSecurities Processing
Industry Financial Services
Experience
Citi September 2010 - November 2012
PricewaterhouseCoopers Consulting 2000 - 2001
The Depository Trust & Clearing Corporation (DTCC) 1996 - 2000
HSBC USA 1976 - 1996
hsbc usa 1968 - 1976
Deloitte & Touche 1963 - 1966
Skills
Capital Markets, Risk Management, Equities, Asset Managment, Securities Processing, Securities, Banking, Financial Services, Training, Business Analysis, Asset Management, Fixed Income, Corporate Actions, Finance, Auditing, Derivatives, Financial Markets, Loans
Education
Fordham University 1956 — 1960
bss, economics
New York University - Leonard N. Stern School of Business
MBA, Accounting and Finance
Citi September 2010 - November 2012
PricewaterhouseCoopers Consulting 2000 - 2001
The Depository Trust & Clearing Corporation (DTCC) 1996 - 2000
HSBC USA 1976 - 1996
hsbc usa 1968 - 1976
Deloitte & Touche 1963 - 1966
Skills
Capital Markets, Risk Management, Equities, Asset Managment, Securities Processing, Securities, Banking, Financial Services, Training, Business Analysis, Asset Management, Fixed Income, Corporate Actions, Finance, Auditing, Derivatives, Financial Markets, Loans
Education
Fordham University 1956 — 1960
bss, economics
New York University - Leonard N. Stern School of Business
MBA, Accounting and Finance
Joseph Fiore's Citi Experience June 2013 - Present
Job Director Process and Training/ICG Technology Planning and Portfolio Management at Citi
Industry Financial Services
Experience
Citi June 2013 - Present
Citi June 2010 - January 2013
Citigroup August 2006 - June 2010
Citi October 2004 - August 2006
Citi March 2001 - October 2004
Citi July 1999 - March 2001
Citi September 1998 - July 1999
The Metropolitan Museum of Art August 1997 - September 1998
Skills
Project Planning, Financial Reporting, Financial Analysis, Finance, Derivatives, Management, SDLC, Analysis, Banking, Budgets, Trading Systems, Credit Cards, Internal Audit, Financial Services, Financial Modeling, Vendor Management, Securities, Capital Markets, Investment Banking, Portfolio Management, Fixed Income, Risk Management, Equities, Business Analysis, Financial Risk, Corporate Finance, Operational Risk..., Operational Risk
Education
Fordham University 1992 — 1996
BA, Art History/Studio Art
Citi June 2013 - Present
Citi June 2010 - January 2013
Citigroup August 2006 - June 2010
Citi October 2004 - August 2006
Citi March 2001 - October 2004
Citi July 1999 - March 2001
Citi September 1998 - July 1999
The Metropolitan Museum of Art August 1997 - September 1998
Skills
Project Planning, Financial Reporting, Financial Analysis, Finance, Derivatives, Management, SDLC, Analysis, Banking, Budgets, Trading Systems, Credit Cards, Internal Audit, Financial Services, Financial Modeling, Vendor Management, Securities, Capital Markets, Investment Banking, Portfolio Management, Fixed Income, Risk Management, Equities, Business Analysis, Financial Risk, Corporate Finance, Operational Risk..., Operational Risk
Education
Fordham University 1992 — 1996
BA, Art History/Studio Art
Stephanie Kiefer's Citi Experience Business ManagerCitigroup1997 - Present
Job Vice President at Citi
Industry Financial Services
Experience
Citi Business ManagerCitigroup1997 - Present
Education
Fordham University
Citi Business ManagerCitigroup1997 - Present
Education
Fordham University
Lynn Talutis, Esq.'s Citi Experience 2000 - 2004
Job Senior Credit Risk Manager / Attorney (Securities)
Industry Financial Services
Experience
Morgan Stanley Smith Barney 2008 - Present
Citigroup/SmithBarney 2004 - 2007
Citi 2000 - 2004
Skills
Capital Markets, Securities Law, Contract Negotiation, Securities based lending, Control / restricted..., Enforcement, Futures and Options, Concentrated Positions, Private Wealth..., Foreign Exchange, Regulatory Compliance, Financial Structuring, Securities Lending, Options, Securities, Structured Finance, Securities Regulation, Financial Risk, Wealth Management..., Financial Services, Portfolio Management, Trading, Wealth Management, Equities, Credit Risk, Hedge Funds
Education
Fordham Law School
Juris Doctor
Fordham University
Bachelor of Arts, Economics, Graduated Magna Cum Laude
Morgan Stanley Smith Barney 2008 - Present
Citigroup/SmithBarney 2004 - 2007
Citi 2000 - 2004
Skills
Capital Markets, Securities Law, Contract Negotiation, Securities based lending, Control / restricted..., Enforcement, Futures and Options, Concentrated Positions, Private Wealth..., Foreign Exchange, Regulatory Compliance, Financial Structuring, Securities Lending, Options, Securities, Structured Finance, Securities Regulation, Financial Risk, Wealth Management..., Financial Services, Portfolio Management, Trading, Wealth Management, Equities, Credit Risk, Hedge Funds
Education
Fordham Law School
Juris Doctor
Fordham University
Bachelor of Arts, Economics, Graduated Magna Cum Laude
Steve Mitrakos's Citi Experience September 1988 - June 1992
Job S.V.P., US Customer Development at Carl Zeiss Vision
Industry Medical Devices
Experience
Carl Zeiss Vision June 2013 - Present
Carl Zeiss Vision July 2009 - Present
Carl Zeiss Vision July 2008 - July 2009
Carl Zeiss Vision January 2006 - July 2008
Carl Zeiss Vision April 2002 - December 2005
The Clorox Company 1997 - 2001
Citi September 1988 - June 1992
Skills
Medical Devices, Product Development, Product Marketing, Product Launch, B2B, Competitive Analysis, Cross-functional Team..., Product Management, Sales Operations, Strategy, Market Development, Sales Management, Strategic Planning, FMCG, Marketing, Ophthalmology, Sales Process, Business Strategy, Team Building, Business Development, Retail
Education
University of California, Los Angeles - The Anderson School of Management 1995 — 1997
M.B.A.
Fordham University 1984 — 1988
B.S., Business Economics
Carl Zeiss Vision June 2013 - Present
Carl Zeiss Vision July 2009 - Present
Carl Zeiss Vision July 2008 - July 2009
Carl Zeiss Vision January 2006 - July 2008
Carl Zeiss Vision April 2002 - December 2005
The Clorox Company 1997 - 2001
Citi September 1988 - June 1992
Skills
Medical Devices, Product Development, Product Marketing, Product Launch, B2B, Competitive Analysis, Cross-functional Team..., Product Management, Sales Operations, Strategy, Market Development, Sales Management, Strategic Planning, FMCG, Marketing, Ophthalmology, Sales Process, Business Strategy, Team Building, Business Development, Retail
Education
University of California, Los Angeles - The Anderson School of Management 1995 — 1997
M.B.A.
Fordham University 1984 — 1988
B.S., Business Economics
Thomas Messina's Citi Experience July 2014 - Present
Job Compliance Director, Global KYC at Citigroup
Industry Financial Services
Experience
Citi July 2014 - Present
Citi May 2011 - June 2014
PricewaterhouseCoopers September 2006 - May 2011
PwC September 2003 - August 2006
PwC September 2002 - August 2003
Meritage Technologies April 2000 - June 2002
March of Dimes February 1997 - February 2000
Skills
Financial Risk, Enterprise Risk..., Operational Risk, Financial Services, Due Diligence, Risk Management, Internal Controls, Business Analysis, AML, Capital Markets, Banking, Management Consulting, Fraud, Investment Banking, Mergers & Acquisitions, KYC, Financial Reporting, Risk Assessment, Anti Money Laundering
Education
Skidmore College 1998 — 1999
Certification in Client/Server Programming and Web Development, Computer Software Engineering
Fordham University 1992 — 1996
Bachelor of Arts (B.A.), History, Political Science
Citi July 2014 - Present
Citi May 2011 - June 2014
PricewaterhouseCoopers September 2006 - May 2011
PwC September 2003 - August 2006
PwC September 2002 - August 2003
Meritage Technologies April 2000 - June 2002
March of Dimes February 1997 - February 2000
Skills
Financial Risk, Enterprise Risk..., Operational Risk, Financial Services, Due Diligence, Risk Management, Internal Controls, Business Analysis, AML, Capital Markets, Banking, Management Consulting, Fraud, Investment Banking, Mergers & Acquisitions, KYC, Financial Reporting, Risk Assessment, Anti Money Laundering
Education
Skidmore College 1998 — 1999
Certification in Client/Server Programming and Web Development, Computer Software Engineering
Fordham University 1992 — 1996
Bachelor of Arts (B.A.), History, Political Science
Susanne Bromfield's Citi Experience January 2011 - Present
Job SVP, Risk Management at Citi
Industry Financial Services
Experience
Citi January 2011 - Present
Citigroup March 2000 - February 2011
Citigroup-Global Strategy and Planning 2004 - 2008
Price Waterhouse Coopers January 1999 - December 2000
Bear Stearns 1996 - 1999
Credit Lyonnais 1990 - 1996
Skills
Business Analysis, Banking, Capital Markets, Change Management, Financial Services, PMO, Project Portfolio..., Risk Management, Derivatives, Equities, Financial Analysis, Financial Risk, Fixed Income, Management, Portfolio Management, Program Management, SDLC, Strategy
Education
Fordham University
Citi January 2011 - Present
Citigroup March 2000 - February 2011
Citigroup-Global Strategy and Planning 2004 - 2008
Price Waterhouse Coopers January 1999 - December 2000
Bear Stearns 1996 - 1999
Credit Lyonnais 1990 - 1996
Skills
Business Analysis, Banking, Capital Markets, Change Management, Financial Services, PMO, Project Portfolio..., Risk Management, Derivatives, Equities, Financial Analysis, Financial Risk, Fixed Income, Management, Portfolio Management, Program Management, SDLC, Strategy
Education
Fordham University
Richard Dellolio's Citi Experience November 2014 - Present
Job Senior Vice President at Citi
Industry Financial Services
Experience
Citi November 2014 - Present
Societe Generale September 2008 - November 2014
Bear Stearns 2003 - 2008
Merrill Lynch March 1998 - July 2003
Bank of New York Mellon June 1993 - March 1998
Skills
Fixed Income, Operational Risk, Capital Markets, AML, Derivatives, Investment Banking, Hedge Funds, Auditing, Equities, Risk Management, Operational Risk..., Financial Risk, Internal Audit, Market Risk, Securities
Education
Fordham University 1989 — 1993
BS, Accounting
Pace University - Lubin School of Business
MBA, Finance
Citi November 2014 - Present
Societe Generale September 2008 - November 2014
Bear Stearns 2003 - 2008
Merrill Lynch March 1998 - July 2003
Bank of New York Mellon June 1993 - March 1998
Skills
Fixed Income, Operational Risk, Capital Markets, AML, Derivatives, Investment Banking, Hedge Funds, Auditing, Equities, Risk Management, Operational Risk..., Financial Risk, Internal Audit, Market Risk, Securities
Education
Fordham University 1989 — 1993
BS, Accounting
Pace University - Lubin School of Business
MBA, Finance
Mark Castillo's Citi Experience June 2014 - Present
Job Client Service Officer at Citi
Industry Financial Services
Experience
Citi June 2014 - Present
Mitsubishi UFJ Securities (USA), Inc. March 2014 - June 2014
Credit Suisse October 2012 - March 2014
Macquarie Bank August 2009 - April 2012
Citigroup July 2005 - August 2009
Skills
Fixed Income, Equities, Securities, Bloomberg
Education
Fordham University 1998 — 2002
Bachelor of Arts (B.A.), Economics and History
Citi June 2014 - Present
Mitsubishi UFJ Securities (USA), Inc. March 2014 - June 2014
Credit Suisse October 2012 - March 2014
Macquarie Bank August 2009 - April 2012
Citigroup July 2005 - August 2009
Skills
Fixed Income, Equities, Securities, Bloomberg
Education
Fordham University 1998 — 2002
Bachelor of Arts (B.A.), Economics and History
Patrick Marsh's Citi Experience September 2010 - Present
Job Managing Director at Citi
Industry Banking
Experience
Citi September 2010 - Present
JPMorgan July 2000 - September 2010
Bear Stearns 2000 - 2008
BHF (USA) Capital Corporation 1998 - 2000
Skills
Investment Banking, Portfolio Management, Restructuring, Mergers & Acquisitions, Capital Markets, Banking, Credit, Mergers, Strategy, Fixed Income, Management, Finance, Financial Institutions, Leveraged Finance, Financial Structuring, Private Equity, Structured Finance, Valuation
Education
New York University - Leonard N. Stern School of Business 1996 — 2000
MBA, Finance, Accounting
Fordham University 1985 — 1989
BA, Politcal Science/Economics
Citi September 2010 - Present
JPMorgan July 2000 - September 2010
Bear Stearns 2000 - 2008
BHF (USA) Capital Corporation 1998 - 2000
Skills
Investment Banking, Portfolio Management, Restructuring, Mergers & Acquisitions, Capital Markets, Banking, Credit, Mergers, Strategy, Fixed Income, Management, Finance, Financial Institutions, Leveraged Finance, Financial Structuring, Private Equity, Structured Finance, Valuation
Education
New York University - Leonard N. Stern School of Business 1996 — 2000
MBA, Finance, Accounting
Fordham University 1985 — 1989
BA, Politcal Science/Economics
Niko Grigoriadis's Citi Experience February 2010 - April 2011
Job VP Commercial Relationship Manager
Industry Banking
Experience
Alma Bank July 2014 - Present
HSBC January 2013 - April 2014
Citibank 2011 - January 2013
Citi February 2010 - April 2011
Citibank July 2005 - October 2009
Skills
Banking, Retail Banking, Loans, Consumer Lending, Credit, Commercial Banking, Credit Analysis, Small Business Lending, Mortgage Lending, Lines Of Credit, Commercial Lending, Cross Selling, Credit Risk, Private Banking, Loan Origination, Account Management, Financial Services, Investments, Series 7, Series 63, Insurance, Wealth Management, Relationship Management, Credit Cards, Securities, Equities, Cash Management, Mortgage Banking, AML, Wealth Management..., Deposits, Wealth, Asset Based Lending, Financial Analysis, Financial Risk, Mutual Funds, Portfolio Management, Retirement Planning, Asset Management, Financial Advisory, Commercial Mortgages, Residential Mortgages, Customer Retention
Education
Fordham University 1998 — 2002
Bachelor's degree, Finance
Alma Bank July 2014 - Present
HSBC January 2013 - April 2014
Citibank 2011 - January 2013
Citi February 2010 - April 2011
Citibank July 2005 - October 2009
Skills
Banking, Retail Banking, Loans, Consumer Lending, Credit, Commercial Banking, Credit Analysis, Small Business Lending, Mortgage Lending, Lines Of Credit, Commercial Lending, Cross Selling, Credit Risk, Private Banking, Loan Origination, Account Management, Financial Services, Investments, Series 7, Series 63, Insurance, Wealth Management, Relationship Management, Credit Cards, Securities, Equities, Cash Management, Mortgage Banking, AML, Wealth Management..., Deposits, Wealth, Asset Based Lending, Financial Analysis, Financial Risk, Mutual Funds, Portfolio Management, Retirement Planning, Asset Management, Financial Advisory, Commercial Mortgages, Residential Mortgages, Customer Retention
Education
Fordham University 1998 — 2002
Bachelor's degree, Finance
Phil Dunne's Citi Experience August 2008 - Present
Job MD CFO at Citibank Alternative Investments
Industry Financial Services
Experience
Citi August 2008 - Present
Credit Suisse August 2007 - August 2009
AIG Global Investment Group 1999 - 2007
Merrill Lynch 1998 - 1999
Matthew Bender 1993 - 1997
Deloitte & Touche 1985 - 1989
Bloomingdale's 1983 - 1984
Skills
Private Equity, Investments, Valuation, Finance, Management, Asset Management, Hedge Funds, Strategic Financial..., Analysis, Alternative Investments, Financial Risk, Equities, Accounting, Asset Managment, Financial Planning, Financial Modeling, Capital Markets, Fixed Income, Financial Services, Quantitative Analytics, Prime Brokerage, Emerging Markets, Business Planning, Mutual Funds, Financial Analysis, Risk Management, Due Diligence, Portfolio Management, Mergers & Acquisitions, Investment Banking, Banking
Education
Brooklyn Law School 1992 — 1996
Doctor of Law (J.D.), Law
Fordham University 1981 — 1985
BS, Business
Seaford 1978 — 1981
St. Agnes
Citi August 2008 - Present
Credit Suisse August 2007 - August 2009
AIG Global Investment Group 1999 - 2007
Merrill Lynch 1998 - 1999
Matthew Bender 1993 - 1997
Deloitte & Touche 1985 - 1989
Bloomingdale's 1983 - 1984
Skills
Private Equity, Investments, Valuation, Finance, Management, Asset Management, Hedge Funds, Strategic Financial..., Analysis, Alternative Investments, Financial Risk, Equities, Accounting, Asset Managment, Financial Planning, Financial Modeling, Capital Markets, Fixed Income, Financial Services, Quantitative Analytics, Prime Brokerage, Emerging Markets, Business Planning, Mutual Funds, Financial Analysis, Risk Management, Due Diligence, Portfolio Management, Mergers & Acquisitions, Investment Banking, Banking
Education
Brooklyn Law School 1992 — 1996
Doctor of Law (J.D.), Law
Fordham University 1981 — 1985
BS, Business
Seaford 1978 — 1981
St. Agnes
Susan Norton's Citi Experience March 1996 - September 2008
Job President at SMN Meetings & Events, LLC
Industry Events Services
Experience
SMN Meetings & Events, LLC January 2013 - Present
Pfizer Inc March 2010 - October 2012
Pfizer April 2009 - February 2010
Citi March 1996 - September 2008
Skills
Business Intelligence, Incentives, Vendor Management, Contract Negotiation, Event Management, Meeting Planning, Customer Service, Hotels, Event Planning, Corporate Events, Entertainment, Marketing Communications, Trade Shows, Management, Strategic Planning, Budgets, Project Management, Leadership, Marketing Strategy, Account Management, Relationship Marketing, Sponsorship, Social Media Marketing, Public Relations, Sales, Marketing Management, Hospitality, Strategic Partnerships, New Business Development, Advertising, Market Research, Email Marketing, Strategy, Integrated Marketing, Market Planning, Product Launch, Brand Management, Online Marketing
Education
Fordham University
SMN Meetings & Events, LLC January 2013 - Present
Pfizer Inc March 2010 - October 2012
Pfizer April 2009 - February 2010
Citi March 1996 - September 2008
Skills
Business Intelligence, Incentives, Vendor Management, Contract Negotiation, Event Management, Meeting Planning, Customer Service, Hotels, Event Planning, Corporate Events, Entertainment, Marketing Communications, Trade Shows, Management, Strategic Planning, Budgets, Project Management, Leadership, Marketing Strategy, Account Management, Relationship Marketing, Sponsorship, Social Media Marketing, Public Relations, Sales, Marketing Management, Hospitality, Strategic Partnerships, New Business Development, Advertising, Market Research, Email Marketing, Strategy, Integrated Marketing, Market Planning, Product Launch, Brand Management, Online Marketing
Education
Fordham University
Patricia Sachs's Citi Experience July 2010 - Present
Job Director at Citigroup
Industry Financial Services
Experience
Citi July 2010 - Present
Axiom 2006 - July 2010
Law Office of Patricia S. Sachs 1995 - 2006
Reiss Media and Request TV 1988 - 1994
Pryor Cashman LLP 1986 - 1988
Skills
Licensing, Negotiation, Financial Services, Market Data, Mediation, Intellectual Property, Contract Negotiation, Corporate Law, Joint Ventures, Capital Markets, Dispute Resolution, Privacy Law, Due Diligence, Copyright Law, Software Distribution, Outsourcing
Education
Fordham University School of Law
J.D.
Scarsdale High
University of Pennsylvania
BA
Citi July 2010 - Present
Axiom 2006 - July 2010
Law Office of Patricia S. Sachs 1995 - 2006
Reiss Media and Request TV 1988 - 1994
Pryor Cashman LLP 1986 - 1988
Skills
Licensing, Negotiation, Financial Services, Market Data, Mediation, Intellectual Property, Contract Negotiation, Corporate Law, Joint Ventures, Capital Markets, Dispute Resolution, Privacy Law, Due Diligence, Copyright Law, Software Distribution, Outsourcing
Education
Fordham University School of Law
J.D.
Scarsdale High
University of Pennsylvania
BA
Stephen Cioffoletti's Citi Experience November 2008 - September 2009
Job Sales Assistant, Liquid Products at RBS Markets and International Banking
Industry Capital Markets
Experience
RBS Markets and International Banking September 2013 - Present
RBS Markets & International Banking October 2012 - September 2013
RBS Markets & International Banking February 2012 - October 2012
Royal Bank of Scotland May 2011 - February 2012
Royal Bank of Scotland Group September 2009 - May 2011
Citi November 2008 - September 2009
Citi August 2007 - November 2008
Citi 2001 - 2004
Skills
Fixed Income, Middle Office, Equities, Securities, Trading, Finance, Analysis, Securities Lending, Settlement, Bloomberg, FINRA, Capital Markets, Swaps, Derivatives, Mutual Funds, Investment Banking, Management, International..., Hedge Funds, Banking, Risk Management
Education
Fordham University 1996 — 2000
BA, Economics, GPA 3.6
RBS Markets and International Banking September 2013 - Present
RBS Markets & International Banking October 2012 - September 2013
RBS Markets & International Banking February 2012 - October 2012
Royal Bank of Scotland May 2011 - February 2012
Royal Bank of Scotland Group September 2009 - May 2011
Citi November 2008 - September 2009
Citi August 2007 - November 2008
Citi 2001 - 2004
Skills
Fixed Income, Middle Office, Equities, Securities, Trading, Finance, Analysis, Securities Lending, Settlement, Bloomberg, FINRA, Capital Markets, Swaps, Derivatives, Mutual Funds, Investment Banking, Management, International..., Hedge Funds, Banking, Risk Management
Education
Fordham University 1996 — 2000
BA, Economics, GPA 3.6
Liu (Valerie) Liu, Ph.D.'s Citi Experience February 2014 - Present
Job Senior Risk Modeler
Industry Financial Services
Experience
Citi February 2014 - Present
Office of Risk and Strategy, Financial Industry Regulatory Authority November 2012 - February 2014
Office of Management and Budget, City of New York June 2007 - November 2012
Department of Economics, Fordham University August 2002 - May 2007
Johns Hopkins University SAIS, Nanjing Center June 2000 - July 2002
Skills
SAS, R, Predictive Analytics, Data Mining, Stata, Economics, Eviews, Risk Management, Econometric Modeling, Credit Risk, Financial Modeling, Quantitative Analytics, Bloomberg, Regression Analysis, Finance, EViews, Data Analysis, Valuation
Education
Fordham University
MA, PhD, Econometrics, Financial & Monetary Economics
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)
Graduate Certificate (one-year program), International Relations
Nanjing University
BA, MS, Finance
Citi February 2014 - Present
Office of Risk and Strategy, Financial Industry Regulatory Authority November 2012 - February 2014
Office of Management and Budget, City of New York June 2007 - November 2012
Department of Economics, Fordham University August 2002 - May 2007
Johns Hopkins University SAIS, Nanjing Center June 2000 - July 2002
Skills
SAS, R, Predictive Analytics, Data Mining, Stata, Economics, Eviews, Risk Management, Econometric Modeling, Credit Risk, Financial Modeling, Quantitative Analytics, Bloomberg, Regression Analysis, Finance, EViews, Data Analysis, Valuation
Education
Fordham University
MA, PhD, Econometrics, Financial & Monetary Economics
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)
Graduate Certificate (one-year program), International Relations
Nanjing University
BA, MS, Finance
Lois Posimato's Citi Experience July 2012 - Present
Job V.P. at Citi
Industry Banking
Experience
Citi July 2012 - Present
Citi October 1997 - June 2012
Citi October 1981 - September 1997
Skills
Risk Management, Banking, Securities, Financial Risk, Vendor Management, Operational Risk..., AML, Investments, Credit Risk, Financial Services
Education
Fordham University
B.A., English Literature
Citi July 2012 - Present
Citi October 1997 - June 2012
Citi October 1981 - September 1997
Skills
Risk Management, Banking, Securities, Financial Risk, Vendor Management, Operational Risk..., AML, Investments, Credit Risk, Financial Services
Education
Fordham University
B.A., English Literature
Cathy Schmidtberger's Citi Experience 2000 - 2008
Job IT Project Analyst at Citigroup
Industry Financial Services
Experience
Citigroup December 2010 - Present
Paragon December 2009 - December 2010
GE Capital Solutions 2008 - December 2009
General Electric August 2008 - July 2009
GE Capital 2008 - 2009
CitiCapital/GE Capital 1989 - 2009
Citi 2000 - 2008
CitiCapital 2000 - 2008
Citigroup 2000 - 2008
Skills
SDLC, Vendor Management, Business Analysis, Visio
Education
Fort Hays State University 1978 — 1983
BSA, Information Systems
Citigroup December 2010 - Present
Paragon December 2009 - December 2010
GE Capital Solutions 2008 - December 2009
General Electric August 2008 - July 2009
GE Capital 2008 - 2009
CitiCapital/GE Capital 1989 - 2009
Citi 2000 - 2008
CitiCapital 2000 - 2008
Citigroup 2000 - 2008
Skills
SDLC, Vendor Management, Business Analysis, Visio
Education
Fort Hays State University 1978 — 1983
BSA, Information Systems
Tracy Moneta's Citi Experience October 2010 - Present
Job SVP, Director of Marketing and Business Development for Affluent Segment
Industry Financial Services
Experience
Citi October 2010 - Present
Citi September 2007 - September 2010
Citi September 2000 - September 2007
Citi September 1997 - September 2000
Citi June 1994 - September 1997
Citi 1992 - 1994
Citi 1991 - 1992
Skills
Fixed Income, Portfolio Management, Financial Services, Wealth Management, Relationship Management, Banking, Credit Cards, Marketing, Marketing Strategy, Equities, Investments
Education
Fordham University 1989 — 1992
BS, Finance and Management Information Systems
Citi October 2010 - Present
Citi September 2007 - September 2010
Citi September 2000 - September 2007
Citi September 1997 - September 2000
Citi June 1994 - September 1997
Citi 1992 - 1994
Citi 1991 - 1992
Skills
Fixed Income, Portfolio Management, Financial Services, Wealth Management, Relationship Management, Banking, Credit Cards, Marketing, Marketing Strategy, Equities, Investments
Education
Fordham University 1989 — 1992
BS, Finance and Management Information Systems
Keith Ludwig, CPA's Citi Experience January 2010 - Present
Job Senior Vice President Domestic Tax Compliance at Citi
Industry Financial Services
Experience
Citi January 2010 - Present
Morgan Stanley December 2004 - January 2010
BDO Seidman, LLP February 2001 - December 2004
Education
Fordham University 1997 — 2001
Citi January 2010 - Present
Morgan Stanley December 2004 - January 2010
BDO Seidman, LLP February 2001 - December 2004
Education
Fordham University 1997 — 2001
Robert J Laughlin's Citi Experience January 2015 - Present
Job Citi Private Bank Regional Market Manager Southern California/Arizona
Industry Financial Services
Experience
Citi January 2015 - Present
Citi September 2011 - December 2014
Neuberger Berman Trust Company October 2004 - September 2011
JP Morgan Chase February 1994 - September 2004
Chadbourne & Parke LLP July 1992 - February 1994
Deloitte & Touche July 1987 - July 1989
Skills
Fiduciary Services, High Net Worth..., Wealth Management, Private Banking, Trust Services, Family Office, Estate Planning, Trusts, Investment Advisory, Investments, Investment Management
Education
Fordham University School of Law 1989 — 1992
J.D., Law
Syracuse University 1983 — 1987
B.S., Accounting
Citi January 2015 - Present
Citi September 2011 - December 2014
Neuberger Berman Trust Company October 2004 - September 2011
JP Morgan Chase February 1994 - September 2004
Chadbourne & Parke LLP July 1992 - February 1994
Deloitte & Touche July 1987 - July 1989
Skills
Fiduciary Services, High Net Worth..., Wealth Management, Private Banking, Trust Services, Family Office, Estate Planning, Trusts, Investment Advisory, Investments, Investment Management
Education
Fordham University School of Law 1989 — 1992
J.D., Law
Syracuse University 1983 — 1987
B.S., Accounting
Magdalena Benitez-Ridley's Citi Experience June 1963 - July 2006
Job Editor and Board member at African American Jazz Caucus, Inc.
Industry Music
Experience
African American Jazz Caucus, Inc. 2006 - Present
Citi June 1963 - July 2006
Skills
Management, Banking, Business Strategy, Customer Service, Internet Banking, Leadership, Payment Systems, Project Management, Risk Management, Software Documentation, Strategy, Team Building, Training
Education
Fordham University 1977 — 1979
BA, English Literature Major with a minor in Economics
Eastern District High School 1959 — 1963
H.S. Diploma, Academic
African American Jazz Caucus, Inc. 2006 - Present
Citi June 1963 - July 2006
Skills
Management, Banking, Business Strategy, Customer Service, Internet Banking, Leadership, Payment Systems, Project Management, Risk Management, Software Documentation, Strategy, Team Building, Training
Education
Fordham University 1977 — 1979
BA, English Literature Major with a minor in Economics
Eastern District High School 1959 — 1963
H.S. Diploma, Academic
Robin Wynn's Citi Experience August 2006 - July 2008
Job Managing Director at The Blackstone Group
Industry Financial Services
Experience
The Blackstone Group July 2008 - Present
Citi August 2006 - July 2008
Deutsche Bank 2001 - 2005
Skills
Organizational..., Talent Management, Executive Coaching, Hedge Funds, Private Equity, Alternative Investments, Financial Services, Vendor Management, Mergers & Acquisitions, Human Resources
Education
Fordham University
MS, Human Resources
The Blackstone Group July 2008 - Present
Citi August 2006 - July 2008
Deutsche Bank 2001 - 2005
Skills
Organizational..., Talent Management, Executive Coaching, Hedge Funds, Private Equity, Alternative Investments, Financial Services, Vendor Management, Mergers & Acquisitions, Human Resources
Education
Fordham University
MS, Human Resources
Krista Santoro's Citi Experience September 2011 - June 2014
Job Compliance Officer Fixed Income
Industry Banking
Experience
JPMorgan Chase July 2014 - Present
Citi September 2011 - June 2014
Societe Generale 2010 - September 2011
Credit Suisse February 2005 - May 2010
Cahill Gordon & Reindel 1999 - 2005
Education
Fordham University School of Law 2001 — 2004
JD, Law
The University of Chicago 1995 — 1999
Bachelor of Arts, Economics, Law, Letters and Society
JPMorgan Chase July 2014 - Present
Citi September 2011 - June 2014
Societe Generale 2010 - September 2011
Credit Suisse February 2005 - May 2010
Cahill Gordon & Reindel 1999 - 2005
Education
Fordham University School of Law 2001 — 2004
JD, Law
The University of Chicago 1995 — 1999
Bachelor of Arts, Economics, Law, Letters and Society
Omnia Ibrahim, MBA's Citi Experience January 2014 - Present
Job Vice President, Branch Manager at Citi
Industry Banking
Experience
Citi January 2014 - Present
Citibank July 2012 - January 2014
Capital One June 2011 - July 2012
Wolford June 2010 - June 2011
O.M.G March 2003 - December 2009
Skills
NMLS Licensed # 851296, Customer Service, Sales Management, Inventory Management, Microsoft Office, Problem Solving, Client Presentation, Presentations, Company Presentations, Sales, Financial Analysis, Budgets, PowerPoint, Management, Microsoft Excel, Team Leadership, Banking, Outlook, Negotiation, Public Speaking, Leadership, Time Management, Strategic Planning, CRM, Retail Banking, Finance, Financial Services
Education
Mount St. Mary's University 2010 — 2012
MBA, Finance
Fordham University 2005 — 2009
BS, Pre-Med Psychology
Citi January 2014 - Present
Citibank July 2012 - January 2014
Capital One June 2011 - July 2012
Wolford June 2010 - June 2011
O.M.G March 2003 - December 2009
Skills
NMLS Licensed # 851296, Customer Service, Sales Management, Inventory Management, Microsoft Office, Problem Solving, Client Presentation, Presentations, Company Presentations, Sales, Financial Analysis, Budgets, PowerPoint, Management, Microsoft Excel, Team Leadership, Banking, Outlook, Negotiation, Public Speaking, Leadership, Time Management, Strategic Planning, CRM, Retail Banking, Finance, Financial Services
Education
Mount St. Mary's University 2010 — 2012
MBA, Finance
Fordham University 2005 — 2009
BS, Pre-Med Psychology
Stephen Cronin's Citi Experience May 2014 - Present
Job Investor Services Assistant Vice President at Citi
Industry Financial Services
Experience
Citi May 2014 - Present
Citi July 2011 - May 2014
Citi June 2009 - August 2009
Skills
Portfolio Management, Bloomberg, Financial Services, Capital Markets, Fixed Income, Equities, Hedge Funds, Financial Modeling, Derivatives, Valuation, Alternative Investments, Financial Markets, Investments, Financial Analysis, Corporate Finance, Mutual Funds, Private Equity, Banking, Finance, Risk Management, Due Diligence
Education
Fordham University 2007 — 2011
Bachelor of Science, Business Administration with concentrations in Economics and Finance, Cum Laude
American School in Japan 2005 — 2007
High School
Citi May 2014 - Present
Citi July 2011 - May 2014
Citi June 2009 - August 2009
Skills
Portfolio Management, Bloomberg, Financial Services, Capital Markets, Fixed Income, Equities, Hedge Funds, Financial Modeling, Derivatives, Valuation, Alternative Investments, Financial Markets, Investments, Financial Analysis, Corporate Finance, Mutual Funds, Private Equity, Banking, Finance, Risk Management, Due Diligence
Education
Fordham University 2007 — 2011
Bachelor of Science, Business Administration with concentrations in Economics and Finance, Cum Laude
American School in Japan 2005 — 2007
High School
Liz Albert-Ramos's Citi Experience November 2013 - Present
Job Internal Audit Regulatory Coordinator
Industry Financial Services
Experience
Citi November 2013 - Present
Citigroup October 2007 - Present
Citigroup Inc. August 2002 - October 2007
The Reserve Funds 1999 - August 2002
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Auto Audit Software, Regulatory Requirements, Compliance, Risk Management, Banking, Internal Audit, Auditing, Software, Management, Operational Risk, Process Improvement, Operational Risk..., Accounting, Credit Risk, Enterprise Risk..., Finance, Financial Analysis, Financial Reporting, Financial Risk, Financial Services, Internal Controls
Education
New England College of Business and Finance 2011 — 2012
Master's degree, Ethics, Business and Compliance, 3.7
Fordham University 2002 — 2007
Bachelor of Science (BS), Accounting
Stevenson High School 1978 — 1981
Regents Diploma, Social Studies
Citi November 2013 - Present
Citigroup October 2007 - Present
Citigroup Inc. August 2002 - October 2007
The Reserve Funds 1999 - August 2002
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Auto Audit Software, Regulatory Requirements, Compliance, Risk Management, Banking, Internal Audit, Auditing, Software, Management, Operational Risk, Process Improvement, Operational Risk..., Accounting, Credit Risk, Enterprise Risk..., Finance, Financial Analysis, Financial Reporting, Financial Risk, Financial Services, Internal Controls
Education
New England College of Business and Finance 2011 — 2012
Master's degree, Ethics, Business and Compliance, 3.7
Fordham University 2002 — 2007
Bachelor of Science (BS), Accounting
Stevenson High School 1978 — 1981
Regents Diploma, Social Studies
Paul Dzielak's Citi Experience April 1985 - Present
Job Vice President at Citi.
Industry Financial Services
Experience
Citi April 1985 - Present
Education
Fordham University 1973 — 1977
BS
Citi April 1985 - Present
Education
Fordham University 1973 — 1977
BS
Corny O'Connell's Citi Experience 1979 - 1988
Job Morning Show Host & Pledge Drive Producer at WFUV
Industry Broadcast Media
Experience
WFUV January 2000 - Present
WFUV October 1993 - Present
Citi 1979 - 1988
Skills
Broadcast, Editing, Radio, Production, Audio Editing, Public Speaking, Pro Tools, Photoshop, Facebook, Entertainment, Marketing, Broadcast Journalism, Interviews, Video, New Media, Creative Writing, Recording, Social Media, Television, Blogging, Press Releases, Digital Media, Fundraising, Radio Producing
Education
Fordham University School of Law 1989 — 1991
J.D, Law
Fordham University School of Law 1988 — 1991
JD, Law
New York University 1979 — 1984
B.F.A., Film & Television
New York University 1979 — 1984
BFA, Film & Television
Tisch School of the ArtsInstitute of Film & Television 1979 — 1984
B.F.A, Film & Television
WFUV January 2000 - Present
WFUV October 1993 - Present
Citi 1979 - 1988
Skills
Broadcast, Editing, Radio, Production, Audio Editing, Public Speaking, Pro Tools, Photoshop, Facebook, Entertainment, Marketing, Broadcast Journalism, Interviews, Video, New Media, Creative Writing, Recording, Social Media, Television, Blogging, Press Releases, Digital Media, Fundraising, Radio Producing
Education
Fordham University School of Law 1989 — 1991
J.D, Law
Fordham University School of Law 1988 — 1991
JD, Law
New York University 1979 — 1984
B.F.A., Film & Television
New York University 1979 — 1984
BFA, Film & Television
Tisch School of the ArtsInstitute of Film & Television 1979 — 1984
B.F.A, Film & Television
Jun Mai's Citi Experience November 2014 - Present
Job
Industry Financial Services
Experience
Citi November 2014 - Present
Interactive Brokers Group April 2014 - October 2014
UBS January 2011 - March 2014
Morgan Stanley August 2009 - July 2010
American Express October 2006 - July 2009
Merrill Lynch August 2004 - September 2006
Skills
FATCA, International Tax, Tax, Income Tax, Tax Planning and..., Tax Reporting, Project Management, FATCA Implementation, Information Reporting, Financial Services, Corporate Tax, Financial Analysis, Microsoft Excel, Financial Accounting, Due Diligence, Microsoft Word, PowerPoint
Education
Fordham University 2010 — 2012
MS, taxation
Pace University 2002 — 2006
BBA, Accounting
Citi November 2014 - Present
Interactive Brokers Group April 2014 - October 2014
UBS January 2011 - March 2014
Morgan Stanley August 2009 - July 2010
American Express October 2006 - July 2009
Merrill Lynch August 2004 - September 2006
Skills
FATCA, International Tax, Tax, Income Tax, Tax Planning and..., Tax Reporting, Project Management, FATCA Implementation, Information Reporting, Financial Services, Corporate Tax, Financial Analysis, Microsoft Excel, Financial Accounting, Due Diligence, Microsoft Word, PowerPoint
Education
Fordham University 2010 — 2012
MS, taxation
Pace University 2002 — 2006
BBA, Accounting
Ray Cazamayou's Citi Experience January 1975 - January 1976
Job traiining superviser at Air France
Industry Airlines/Aviation
Experience
Air France March 2002 - Present
Air France 1981 - 2011
Citi January 1975 - January 1976
Skills
Amadeus, Flights, Airlines, Aviation, Airports, Employee Relations, Windows, Auditing, Ticketing, IATA, Business Travel, Sabre, Flight Safety, Online Travel, Revenue Analysis, Commercial Aviation, Leisure Travel, Flight Planning, Airport Management, Travel Management, Tourism, Aircraft, Airline Management, GDS, Training, Airline Reservations, Travel Planning, Leisure, Ground Handling, Vacation, Yield Management, Galileo, Cruises
Education
Fordham University 1973 — 1978
Bachelor of Science (B.S.)
cardinal spellman h. s. 1969 — 1973
Air France March 2002 - Present
Air France 1981 - 2011
Citi January 1975 - January 1976
Skills
Amadeus, Flights, Airlines, Aviation, Airports, Employee Relations, Windows, Auditing, Ticketing, IATA, Business Travel, Sabre, Flight Safety, Online Travel, Revenue Analysis, Commercial Aviation, Leisure Travel, Flight Planning, Airport Management, Travel Management, Tourism, Aircraft, Airline Management, GDS, Training, Airline Reservations, Travel Planning, Leisure, Ground Handling, Vacation, Yield Management, Galileo, Cruises
Education
Fordham University 1973 — 1978
Bachelor of Science (B.S.)
cardinal spellman h. s. 1969 — 1973
Naiping Yu's Citi Experience January 2001 - Present
Job Auditor at Citi
Industry Financial Services
Experience
Citi January 2001 - Present
Education
Fordham University
Doctor of Philosophy (Ph.D.), Economics
Citi January 2001 - Present
Education
Fordham University
Doctor of Philosophy (Ph.D.), Economics
Alejandro Schwed's Citi Experience February 1992 - June 2009
Job Unit Head and Senior Counsel at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley Wealth Management June 2009 - Present
Citi February 1992 - June 2009
Prudential Securities July 1990 - February 1992
New York County District Attorney's Office August 1984 - June 1990
Skills
Securities, Litigation, Securities Regulation, FINRA, Securities Litigation, Arbitration, Commercial Litigation, Estate Planning, Licensing, Corporate Governance, Corporate Law, Civil Litigation, Mediation
Education
Fordham University School of Law 1981 — 1984
Juris Doctor (J.D.)
Vassar College 1977 — 1981
Bachelor's Degree
Morgan Stanley Wealth Management June 2009 - Present
Citi February 1992 - June 2009
Prudential Securities July 1990 - February 1992
New York County District Attorney's Office August 1984 - June 1990
Skills
Securities, Litigation, Securities Regulation, FINRA, Securities Litigation, Arbitration, Commercial Litigation, Estate Planning, Licensing, Corporate Governance, Corporate Law, Civil Litigation, Mediation
Education
Fordham University School of Law 1981 — 1984
Juris Doctor (J.D.)
Vassar College 1977 — 1981
Bachelor's Degree
Manny Crespo's Citi Experience October 1988 - November 1993
Job Director HR Talent Management
Industry Banking
Experience
Credit Agricole CIB November 1993 - Present
Citi October 1988 - November 1993
Skills
Team Leadership, Talent Management, Business Analysis, Credit, Leadership Development, Management, Performance Management, Training, Change Management, Program Management, Banking, Vendor Management, Investment Banking, Management Consulting, Capital Markets, Derivatives, Human Resources, Structured Finance, Business Process..., Risk Management, Credit Risk, PMO, Team Management, Process Improvement
Education
Fordham University 1981 — 1984
B.A., Economics, Computer Science
Credit Agricole CIB November 1993 - Present
Citi October 1988 - November 1993
Skills
Team Leadership, Talent Management, Business Analysis, Credit, Leadership Development, Management, Performance Management, Training, Change Management, Program Management, Banking, Vendor Management, Investment Banking, Management Consulting, Capital Markets, Derivatives, Human Resources, Structured Finance, Business Process..., Risk Management, Credit Risk, PMO, Team Management, Process Improvement
Education
Fordham University 1981 — 1984
B.A., Economics, Computer Science
Leslie Hagan's Citi Experience June 2000 - Present
Job Vice President Citi
Industry Financial Services
Experience
Citi June 2000 - Present
UPS June 1994 - June 2000
Peace Corps October 1970 - May 1972
Skills
DB2, JCL, Mainframe, TSO, COBOL, z/OS, IBM Mainframe, Data Modeling, SQL Tuning, ISPF, VSAM, Database Design, Database Administration, Performance Tuning
Education
State University of New York at New Paltz
Bachelor of Arts (B.A.), French Language Teacher Education
Kean University
Teaching English as a Second or Foreign Language/ESL Language Instructor
Chubb Institute
Cobol Programming
Fordham University
Social Work
Citi June 2000 - Present
UPS June 1994 - June 2000
Peace Corps October 1970 - May 1972
Skills
DB2, JCL, Mainframe, TSO, COBOL, z/OS, IBM Mainframe, Data Modeling, SQL Tuning, ISPF, VSAM, Database Design, Database Administration, Performance Tuning
Education
State University of New York at New Paltz
Bachelor of Arts (B.A.), French Language Teacher Education
Kean University
Teaching English as a Second or Foreign Language/ESL Language Instructor
Chubb Institute
Cobol Programming
Fordham University
Social Work
Sabrina Nappi Scheer's Citi Experience September 2012 - Present
Job SVP Operations Project Management
Industry Financial Services
Experience
Citi September 2012 - Present
Citi January 2007 - September 2012
Skills
Change Management, People Management, Re-engineering, Process Management, Operational Risk..., Operations Management, Strategic Planning, Development Of People, Operational Controls, International Operations, Tax Reporting, Prime Brokerage, People Development, Corporate Actions, AML, Trading, Securities, Banking, Strategy, Fixed Income, Capital Markets, Portfolio Management, Management, Market Data, Bonds, Operational Control, Middle Office, Trading Systems, Operational Risk, Back Office, Risk Management, Equities, Series 7, Derivatives, Hedge Funds, Securities Lending, Vendor Management, Financial Services, Equity Derivatives, Investment Banking, Credit Derivatives, Settlement, Electronic Trading, Business Process..., Financial Risk, Series 63, Series 24
Education
Fordham University 1995 — 1999
Bachelor of Science (BS), Finance and Marketing
Citi September 2012 - Present
Citi January 2007 - September 2012
Skills
Change Management, People Management, Re-engineering, Process Management, Operational Risk..., Operations Management, Strategic Planning, Development Of People, Operational Controls, International Operations, Tax Reporting, Prime Brokerage, People Development, Corporate Actions, AML, Trading, Securities, Banking, Strategy, Fixed Income, Capital Markets, Portfolio Management, Management, Market Data, Bonds, Operational Control, Middle Office, Trading Systems, Operational Risk, Back Office, Risk Management, Equities, Series 7, Derivatives, Hedge Funds, Securities Lending, Vendor Management, Financial Services, Equity Derivatives, Investment Banking, Credit Derivatives, Settlement, Electronic Trading, Business Process..., Financial Risk, Series 63, Series 24
Education
Fordham University 1995 — 1999
Bachelor of Science (BS), Finance and Marketing
Isela Ruiz's Citi Experience 2011 - 2011
Job Accountant at Schrank & Associates
Industry Accounting
Experience
Schrank & Associates 2012 - Present
Payless ShoeSource 2008 - 2012
Citi 2011 - 2011
Skills
Microsoft Office, Customer Service, Microsoft Excel, Management, Microsoft Word, PowerPoint, Public Speaking, Research, Project Management, Leadership
Education
Fox College Inc 2011 — 2012
Associate's degree, Accounting
Farragut Career Academy 2005 — 2009
High School Diploma
Schrank & Associates 2012 - Present
Payless ShoeSource 2008 - 2012
Citi 2011 - 2011
Skills
Microsoft Office, Customer Service, Microsoft Excel, Management, Microsoft Word, PowerPoint, Public Speaking, Research, Project Management, Leadership
Education
Fox College Inc 2011 — 2012
Associate's degree, Accounting
Farragut Career Academy 2005 — 2009
High School Diploma
steven espinosa's Citi Experience January 2011 - Present
Job Analyst at Citi
Industry Financial Services
Experience
Citi January 2011 - Present
Gansevoort Hotel Group February 2010 - December 2010
MacKenzie Partners June 2008 - May 2009
Morgan Stanley June 2007 - May 2008
Skills
Microsoft Excel, PowerPoint, Microsoft Office, Microsoft Word, Financial Analysis, Securities, Bloomberg, Investments, Equity Research, Bloomberg Terminal, Finance, Financial Modeling, Outlook
Education
Fordham University 2002 — 2006
BA, Economics / Communciations
Citi January 2011 - Present
Gansevoort Hotel Group February 2010 - December 2010
MacKenzie Partners June 2008 - May 2009
Morgan Stanley June 2007 - May 2008
Skills
Microsoft Excel, PowerPoint, Microsoft Office, Microsoft Word, Financial Analysis, Securities, Bloomberg, Investments, Equity Research, Bloomberg Terminal, Finance, Financial Modeling, Outlook
Education
Fordham University 2002 — 2006
BA, Economics / Communciations
Rick Cruickshank's Citi Experience March 2007 - April 2009
Job
Industry Information Technology and Services
Experience
Hewlett-Packard May 2012 - February 2013
Dell April 2009 - May 2012
Citi March 2007 - April 2009
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, English, Windows, Research, Outlook, Teaching, Hardware, Technical Support
Education
Fordham University 1998 — 2001
Bachelor of Science (BSc), Physics
Hewlett-Packard May 2012 - February 2013
Dell April 2009 - May 2012
Citi March 2007 - April 2009
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, English, Windows, Research, Outlook, Teaching, Hardware, Technical Support
Education
Fordham University 1998 — 2001
Bachelor of Science (BSc), Physics
Laura Lamb's Citi Experience July 2004 - October 2005
Job Senior Administrative Assistant at Apollo Education Group
Industry Primary/Secondary Education
Experience
Apollo Education Group November 2013 - Present
Kelly Services June 2013 - October 2013
PPD June 2006 - April 2013
PPD June 2006 - April 2013
Kelly Services March 2006 - June 2006
Citi July 2004 - October 2005
Citi March 2003 - July 2004
Skills
Outlook, Word,..., Management, Invoicing, Training, Business Development, Marketing, Accounting, Pharmaceutical Industry, CRO, Outlook, Microsoft Office, Calendars, Expenses, Access, Administrative..., Time Management, Administrative..., Sales, Customer Service, Administration, Event Planning, Research
Education
Forsyth Technical Community College 1990 — 1995
Business/Office Automation/Technology/Data Entry
Forsyth Technical Community College 1988 — 1989
Microcomputing, Business/Office Automation/Technology/Data Entry, 3.0
Apollo Education Group November 2013 - Present
Kelly Services June 2013 - October 2013
PPD June 2006 - April 2013
PPD June 2006 - April 2013
Kelly Services March 2006 - June 2006
Citi July 2004 - October 2005
Citi March 2003 - July 2004
Skills
Outlook, Word,..., Management, Invoicing, Training, Business Development, Marketing, Accounting, Pharmaceutical Industry, CRO, Outlook, Microsoft Office, Calendars, Expenses, Access, Administrative..., Time Management, Administrative..., Sales, Customer Service, Administration, Event Planning, Research
Education
Forsyth Technical Community College 1990 — 1995
Business/Office Automation/Technology/Data Entry
Forsyth Technical Community College 1988 — 1989
Microcomputing, Business/Office Automation/Technology/Data Entry, 3.0
Louis Robustelli's Citi Experience July 2012 - Present
Job Global Head of Market Acess Techology at Citi
Industry Financial Services
Experience
Citi July 2012 - Present
Citi August 2011 - June 2013
Citi January 2007 - June 2012
Citi September 2010 - July 2011
Citi January 2007 - July 2011
Citi January 2004 - December 2006
Citi January 2001 - December 2003
Skills
Electronic Trading, Project Management, Direct Market Access, Algorithmic Trading, Equities, Fixed Income, Trading System, Trading Systems, Derivatives, Market Access, Exchange Connectivity, client connectivity, Smart order routing, Dark Pools, Low Latency, Low Latency Trading, SDLC, Agile Project Management, TCA, Capital Markets, Investment Banking
Education
Saint John's University
Master of Business Administration (MBA), Computer and Information Systems
Fordham University
Bachelor of Science (BS), Accounting
Regis High School
Citi July 2012 - Present
Citi August 2011 - June 2013
Citi January 2007 - June 2012
Citi September 2010 - July 2011
Citi January 2007 - July 2011
Citi January 2004 - December 2006
Citi January 2001 - December 2003
Skills
Electronic Trading, Project Management, Direct Market Access, Algorithmic Trading, Equities, Fixed Income, Trading System, Trading Systems, Derivatives, Market Access, Exchange Connectivity, client connectivity, Smart order routing, Dark Pools, Low Latency, Low Latency Trading, SDLC, Agile Project Management, TCA, Capital Markets, Investment Banking
Education
Saint John's University
Master of Business Administration (MBA), Computer and Information Systems
Fordham University
Bachelor of Science (BS), Accounting
Regis High School
Kerry Gilder's Citi Experience March 2014 - Present
Job Data Analyst at Citi
Industry
Experience
Citi March 2014 - Present
Walin & Wolff September 2013 - March 2014
Carnegie Pollak September 2009 - January 2013
Carnegie Pollak January 2010 - July 2012
Skills
Data Analysis, Microsoft Excel, QuickBooks, Microsoft Word, PowerPoint, Email Marketing, Pershing & MSSB..., SQL, Access, HTML, Data Quality Assurance
Education
Fordham University 2009 — 2013
Bachelor of Science in Psychology, Business Administration Minor
Citi March 2014 - Present
Walin & Wolff September 2013 - March 2014
Carnegie Pollak September 2009 - January 2013
Carnegie Pollak January 2010 - July 2012
Skills
Data Analysis, Microsoft Excel, QuickBooks, Microsoft Word, PowerPoint, Email Marketing, Pershing & MSSB..., SQL, Access, HTML, Data Quality Assurance
Education
Fordham University 2009 — 2013
Bachelor of Science in Psychology, Business Administration Minor
Kevin Connors's Citi Experience February 1982 - April 1991
Job Partner at Addo Capital Partners LLC
Industry Investment Management
Experience
Addo Capital Partners LLC June 2015 - Present
Enduring Investments February 2014 - January 2015
Sorin Capital Management March 2007 - December 2013
Natixis June 2003 - March 2007
Lehman Brothers April 1991 - March 2003
Citi February 1982 - April 1991
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets, Negotiation, Editing, C++, C, Java
Education
Fordham University 1974 — 1978
Bachelor's Degree, Economics and Political Science
Addo Capital Partners LLC June 2015 - Present
Enduring Investments February 2014 - January 2015
Sorin Capital Management March 2007 - December 2013
Natixis June 2003 - March 2007
Lehman Brothers April 1991 - March 2003
Citi February 1982 - April 1991
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets, Negotiation, Editing, C++, C, Java
Education
Fordham University 1974 — 1978
Bachelor's Degree, Economics and Political Science
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.