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,
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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
Valentina Kotova Valentina Kotova's Citi Experience 2007 - Present
Job Director Decision Management
Industry Financial Services
Experience
Citi 2007 - Present
Fulcrum Analytics 2000 - 2007
GE Capital 1998 - 2000
PwC 1997 - 1998
Skills
Portfolio Management, Risk Management, Banking, Financial Modeling, Analytics, Business Analysis, Financial Risk, Strategic Planning, Credit, Financial Services, Financial Analysis, Relationship Management, Management, Strategy, Credit Cards, Credit Risk, Retail Banking, Finance
Education
Lomonosov Moscow State University (MSU) 1985 — 1990
MS, Mathematics
Citi 2007 - Present
Fulcrum Analytics 2000 - 2007
GE Capital 1998 - 2000
PwC 1997 - 1998
Skills
Portfolio Management, Risk Management, Banking, Financial Modeling, Analytics, Business Analysis, Financial Risk, Strategic Planning, Credit, Financial Services, Financial Analysis, Relationship Management, Management, Strategy, Credit Cards, Credit Risk, Retail Banking, Finance
Education
Lomonosov Moscow State University (MSU) 1985 — 1990
MS, Mathematics
Louis DiTaranto Louis DiTaranto's Citi Experience May 2008 - October 2012
Job Director Metrics and Reporting at MetLife
Industry Financial Services
Experience
MetLife October 2012 - Present
Citi May 2008 - October 2012
Citi June 1998 - May 2008
Bank of America August 1991 - May 1998
Skills
PMO, SDLC, Vendor Management, Risk Management, Business Analysis, Management, Financial Analysis, Business Process..., Portfolio Management, Process Improvement, Banking, Program Management, Project Management, Project Planning, Outsourcing, Strategic Planning, Business Intelligence, PMP
Education
Long Island University
Bachelor's degree, Computer Science
MetLife October 2012 - Present
Citi May 2008 - October 2012
Citi June 1998 - May 2008
Bank of America August 1991 - May 1998
Skills
PMO, SDLC, Vendor Management, Risk Management, Business Analysis, Management, Financial Analysis, Business Process..., Portfolio Management, Process Improvement, Banking, Program Management, Project Management, Project Planning, Outsourcing, Strategic Planning, Business Intelligence, PMP
Education
Long Island University
Bachelor's degree, Computer Science
Daniel Dragovich Daniel Dragovich's Citi Experience July 2014 - Present
Job Optimization Analyst AML Data Analytics at Citi
Industry Banking
Experience
Citi July 2014 - Present
Citi September 2012 - July 2014
Bisk Education September 2010 - September 2012
Sovereign Bank October 2006 - May 2010
Skills
Analysis, Access, Customer Service, Banking, Leadership, Management, Microsoft Excel, Microsoft Office, Process Improvement, Project Management, Sales, Strategic Planning, Team Building, Team Leadership, Training
Education
Villanova University 2011 — 2012
Master Certificate in Human Resource Management
Lock Haven University of Pennsylvania 2006 — 2010
BS, Business Admin: Marketing & Management
University of Notre Dame - Mendoza College of Business
Effective Leadership
Villanova University
Essentials of Project Management, PMBOK
Villanova University
Lean Six Sigma, DMAIC
Citi July 2014 - Present
Citi September 2012 - July 2014
Bisk Education September 2010 - September 2012
Sovereign Bank October 2006 - May 2010
Skills
Analysis, Access, Customer Service, Banking, Leadership, Management, Microsoft Excel, Microsoft Office, Process Improvement, Project Management, Sales, Strategic Planning, Team Building, Team Leadership, Training
Education
Villanova University 2011 — 2012
Master Certificate in Human Resource Management
Lock Haven University of Pennsylvania 2006 — 2010
BS, Business Admin: Marketing & Management
University of Notre Dame - Mendoza College of Business
Effective Leadership
Villanova University
Essentials of Project Management, PMBOK
Villanova University
Lean Six Sigma, DMAIC
Jon Brager, CFA Jon Brager, CFA's Citi Experience June 2008 - September 2008
Job Executive Director at Palmer Square Capital Management LLC
Industry Investment Management
Experience
Palmer Square Capital Management LLC May 2015 - Present
Hermes Investment Management October 2012 - May 2015
BCM & Partners LLP August 2009 - September 2012
LNG Capital LLP November 2008 - August 2009
Citi June 2008 - September 2008
Lockheed Martin August 2003 - July 2007
Skills
Portfolio Management, High Yield, Financial Modeling, Bonds, Credit, Emerging Markets, Capital Markets, Hedge Funds, Valuation, CDS, Convertible Bonds, Credit Trading, Relative Value, Leveraged Finance, Alternative Investments, Investment Management, Mutual Funds, Fly Fishing, Investments, Fixed Income, Trading
Education
London Business School 2007 — 2009
MBA, Finance
Southern Methodist University 2004 — 2005
MA, Economics
Southern Methodist University 1999 — 2003
BS, Mathematics, Management Science
National Outdoor Leadership School 2001 — 2001
Palmer Square Capital Management LLC May 2015 - Present
Hermes Investment Management October 2012 - May 2015
BCM & Partners LLP August 2009 - September 2012
LNG Capital LLP November 2008 - August 2009
Citi June 2008 - September 2008
Lockheed Martin August 2003 - July 2007
Skills
Portfolio Management, High Yield, Financial Modeling, Bonds, Credit, Emerging Markets, Capital Markets, Hedge Funds, Valuation, CDS, Convertible Bonds, Credit Trading, Relative Value, Leveraged Finance, Alternative Investments, Investment Management, Mutual Funds, Fly Fishing, Investments, Fixed Income, Trading
Education
London Business School 2007 — 2009
MBA, Finance
Southern Methodist University 2004 — 2005
MA, Economics
Southern Methodist University 1999 — 2003
BS, Mathematics, Management Science
National Outdoor Leadership School 2001 — 2001
Joe Achira Joe Achira's Citi Experience March 2007 - May 2009
Job Mala model at Wilhelmina Models
Industry Entertainment
Experience
Wilhelmina Models February 2013 - April 2013
Ford Models March 2010 - January 2013
HSBC February 2008 - May 2009
Citi March 2007 - May 2009
Skills
Customer Service, Customer Satisfaction, Modeling, Business Modeling, Human Resources, Six Sigma
Education
London Metropolitan University 2004 — 2007
Master's degree, Human Resources Management/Personnel Administration, General
Wilhelmina Models February 2013 - April 2013
Ford Models March 2010 - January 2013
HSBC February 2008 - May 2009
Citi March 2007 - May 2009
Skills
Customer Service, Customer Satisfaction, Modeling, Business Modeling, Human Resources, Six Sigma
Education
London Metropolitan University 2004 — 2007
Master's degree, Human Resources Management/Personnel Administration, General
Falak Ghori Falak Ghori's Citi Experience June 2008 - July 2008
Job .
Industry Marketing and Advertising
Experience
Matco Rice Processing (Pvt) Ltd January 2015 - April 2015
Engro Corp June 2014 - October 2014
Engro Corp May 2013 - June 2014
Juicy Couture August 2012 - November 2012
Nido Student Living March 2012 - November 2012
Acumen Fund January 2011 - March 2011
London School of Economics October 2009 - June 2010
BP June 2009 - August 2009
BMA Financial Services Limited August 2008 - September 2008
Citi June 2008 - July 2008
Skills
Data Analysis, Market Research, Economics, Qualitative Research, SPSS, Research, Financial Modeling, Statistics, Stata, Analysis, Quantitative Analytics, Marketing Strategy, Public Relations, Social Media Marketing, Marketing Communications, Microsoft Excel, Marketing Research, Management, Strategy, Financial Analysis, Business Strategy, Marketing, Finance
Education
London College of Fashion 2011 — 2012
Master of Arts (M.A.), Fashion Marketing
The London School of Economics and Political Science (LSE) 2007 — 2010
BSc, Management
Karachi Grammar School 2005 — 2007
A Levels, 4 A's
Matco Rice Processing (Pvt) Ltd January 2015 - April 2015
Engro Corp June 2014 - October 2014
Engro Corp May 2013 - June 2014
Juicy Couture August 2012 - November 2012
Nido Student Living March 2012 - November 2012
Acumen Fund January 2011 - March 2011
London School of Economics October 2009 - June 2010
BP June 2009 - August 2009
BMA Financial Services Limited August 2008 - September 2008
Citi June 2008 - July 2008
Skills
Data Analysis, Market Research, Economics, Qualitative Research, SPSS, Research, Financial Modeling, Statistics, Stata, Analysis, Quantitative Analytics, Marketing Strategy, Public Relations, Social Media Marketing, Marketing Communications, Microsoft Excel, Marketing Research, Management, Strategy, Financial Analysis, Business Strategy, Marketing, Finance
Education
London College of Fashion 2011 — 2012
Master of Arts (M.A.), Fashion Marketing
The London School of Economics and Political Science (LSE) 2007 — 2010
BSc, Management
Karachi Grammar School 2005 — 2007
A Levels, 4 A's
Krystal Poncé Krystal Poncé's Citi Experience July 2004 - August 2012
Job Photography Professional
Industry Photography
Experience
~kypImagery~ 2007 - Present
Citi July 2004 - August 2012
Education
Lord Fairfax Community College 2003 — 2012
Associate of Arts and Sciences (AAS), Liberal Arts
Lord Fairfax Community College 2003 — 2012
Career Studies Certificate, Fine Arts
Lord Fairfax Community College 2003 — 2012
Certificate, General Education
~kypImagery~ 2007 - Present
Citi July 2004 - August 2012
Education
Lord Fairfax Community College 2003 — 2012
Associate of Arts and Sciences (AAS), Liberal Arts
Lord Fairfax Community College 2003 — 2012
Career Studies Certificate, Fine Arts
Lord Fairfax Community College 2003 — 2012
Certificate, General Education
Christian Brito Christian Brito's Citi Experience July 2015 - Present
Job VP, Lead Information Security Assessor at Citi
Industry Information Technology and Services
Experience
Citi July 2015 - Present
Citi November 2012 - July 2015
Banamex August 2011 - November 2012
Skills
Information Security, Leadership, Auditing, Software Documentation, Management, Security, Team Leadership
Education
Lomonosov Moscow State University (MSU) 2004 — 2010
Master's degree, Theoretical Mechanics, 88.6 % (3.86)
Colegio Morelos de Cuernavaca
Citi July 2015 - Present
Citi November 2012 - July 2015
Banamex August 2011 - November 2012
Skills
Information Security, Leadership, Auditing, Software Documentation, Management, Security, Team Leadership
Education
Lomonosov Moscow State University (MSU) 2004 — 2010
Master's degree, Theoretical Mechanics, 88.6 % (3.86)
Colegio Morelos de Cuernavaca
Ryan Godwin Ryan Godwin's Citi Experience March 2013 - Present
Job Quality Specialist 2
Industry Banking
Experience
Citi March 2013 - Present
Client Services Incorporated 2012 - Present
Skills
microsoft office..., k laser, x-ray(digital..., Customer Service, Microsoft Office, Management, Team Building, Sales, Leadership, Team Leadership, PowerPoint, Call Center
Education
Logan University 2008 — 2012
Citi March 2013 - Present
Client Services Incorporated 2012 - Present
Skills
microsoft office..., k laser, x-ray(digital..., Customer Service, Microsoft Office, Management, Team Building, Sales, Leadership, Team Leadership, PowerPoint, Call Center
Education
Logan University 2008 — 2012
Ed Navarro Ed Navarro's Citi Experience 2005 - 2008
Job Owner at ENgage Insurance Group Inc.
Industry Insurance
Experience
Starr Companies 2011 - 2013
Starr Companies 2010 - 2013
Zurich Insurance Group 2008 - 2010
Citi 2005 - 2008
Prudential PLC 2004 - 2005
Prudential PLC 2001 - 2004
Prudential PLC 2000 - 2000
AIG 1998 - 2000
AIG 1996 - 1998
Skills
Insurance, Commercial Insurance, Professional Liability, Claim, Property & Casualty..., Casualty, Risk Management, Life Insurance, Microsoft Excel, Liability, Leadership, Brokers, Business Development, Commercial Lines, Health Insurance, Legal Liability, Management, Business Analysis, Workers Compensation, Process Improvement, D&O, Marketing, New Business Development, Strategic Leadership, Value Creation, Strategic Business..., Startup Development, Business Transformation, Turnaround Specialist, Optimizing Performance, Profit Maximization, Leadership Development, Managing Distribution..., Joint Ventures, Mergers & Acquisitions, Manage Client..., Change Management, Global Marketing, Operations Management, Strategic Planning, Start-ups, Finance, Actuarial Science, Sales Management, CRM
Education
Los Angeles Harbor College
Business Administration Coursework
Starr Companies 2011 - 2013
Starr Companies 2010 - 2013
Zurich Insurance Group 2008 - 2010
Citi 2005 - 2008
Prudential PLC 2004 - 2005
Prudential PLC 2001 - 2004
Prudential PLC 2000 - 2000
AIG 1998 - 2000
AIG 1996 - 1998
Skills
Insurance, Commercial Insurance, Professional Liability, Claim, Property & Casualty..., Casualty, Risk Management, Life Insurance, Microsoft Excel, Liability, Leadership, Brokers, Business Development, Commercial Lines, Health Insurance, Legal Liability, Management, Business Analysis, Workers Compensation, Process Improvement, D&O, Marketing, New Business Development, Strategic Leadership, Value Creation, Strategic Business..., Startup Development, Business Transformation, Turnaround Specialist, Optimizing Performance, Profit Maximization, Leadership Development, Managing Distribution..., Joint Ventures, Mergers & Acquisitions, Manage Client..., Change Management, Global Marketing, Operations Management, Strategic Planning, Start-ups, Finance, Actuarial Science, Sales Management, CRM
Education
Los Angeles Harbor College
Business Administration Coursework
Clinton Limbach Clinton Limbach's Citi Experience November 2009 - March 2013
Job Technical Project Manager II for Sprint
Industry Telecommunications
Experience
Sprint March 2013 - Present
Citi November 2009 - March 2013
Skills
Workforce Management, Analysts, Communicaitons, Business Control, Dialers, Workflow, Business Solution
Education
Longview Community College
Associate of Arts (A.A.)
Sprint March 2013 - Present
Citi November 2009 - March 2013
Skills
Workforce Management, Analysts, Communicaitons, Business Control, Dialers, Workflow, Business Solution
Education
Longview Community College
Associate of Arts (A.A.)
Katherine Batarin (katherine.batarin@citi.com) Katherine Batarin (katherine.batarin@citi.com)'s Citi Experience September 2012 - Present
Job Innovative Executive Recruiter in Technology Capital Markets at Citi
Industry Financial Services
Experience
Citi September 2012 - Present
Skills
headhunter, lead technical recruiter, hedge fund, murex, quant recruiter, advent geneva, algo trading, asset management, C# Developer, IT for Hedge Funds, Real-time systems..., Network Engineer, Linux/Unix Engineer, Trading Infrastructure..., Trading systems..., application developer, Portfolio Manager, Multi strategy Hedge..., Media, Java developer, equity, Derivatives, CMBS, MBS, technology recruiter, BI & Data Management, account management, architect, Talent Acquisition, Executive Recruiter, Client Relationship, RPO, Executive Search, Compliance, Internet/Information..., Permanent Placement, Recruitment/Retention, FX, Fixed Income, corporate recruiter, Developers, Hedge Funds, CRM, Business Intelligence, Asset Management, Account Management, Equities, Portfolio Management, Asset Managment, Electronic Trading
Education
University of Bergen (UiB) 2004 — 2004
summer course, Art and Literature of America and Great Britain
Московский Государственный Университет им. М.В. Ломоносова (МГУ) 1995 — 2003
Ms, Management
Citi September 2012 - Present
Skills
headhunter, lead technical recruiter, hedge fund, murex, quant recruiter, advent geneva, algo trading, asset management, C# Developer, IT for Hedge Funds, Real-time systems..., Network Engineer, Linux/Unix Engineer, Trading Infrastructure..., Trading systems..., application developer, Portfolio Manager, Multi strategy Hedge..., Media, Java developer, equity, Derivatives, CMBS, MBS, technology recruiter, BI & Data Management, account management, architect, Talent Acquisition, Executive Recruiter, Client Relationship, RPO, Executive Search, Compliance, Internet/Information..., Permanent Placement, Recruitment/Retention, FX, Fixed Income, corporate recruiter, Developers, Hedge Funds, CRM, Business Intelligence, Asset Management, Account Management, Equities, Portfolio Management, Asset Managment, Electronic Trading
Education
University of Bergen (UiB) 2004 — 2004
summer course, Art and Literature of America and Great Britain
Московский Государственный Университет им. М.В. Ломоносова (МГУ) 1995 — 2003
Ms, Management
Joy Sorensen Joy Sorensen's Citi Experience 2000 - Present
Job Recovery Supervisor at US Bankcard Inc
Industry Financial Services
Experience
Us Bankcard Inc April 2014 - Present
Citi 2000 - Present
Century 21 1999 - 2000
Cintas 1990 - 1999
Skills
Operations Management, Collections, Financial Services, Strategic Leadership, Customer-focused Service, Risk Management, Banking, Call Centers, Credit Cards, Customer Service, Management, Performance Management, Project Management, Strategic Planning, Vendor Management
Education
Longview Community College
Associate of Science (AS), Business Administration, Management and Operations
Us Bankcard Inc April 2014 - Present
Citi 2000 - Present
Century 21 1999 - 2000
Cintas 1990 - 1999
Skills
Operations Management, Collections, Financial Services, Strategic Leadership, Customer-focused Service, Risk Management, Banking, Call Centers, Credit Cards, Customer Service, Management, Performance Management, Project Management, Strategic Planning, Vendor Management
Education
Longview Community College
Associate of Science (AS), Business Administration, Management and Operations
Tamsin Eva Tamsin Eva's Citi Experience August 2013 - Present
Job VP, Communications Coordinator at Citi
Industry Information Services
Experience
Citi August 2013 - Present
KPMG May 2008 - June 2012
KPMG LLP 2005 - 2008
KPMG LLP 2002 - 2005
Goldman Sachs 2000 - 2002
Bear, Stearns & Co. Inc. 1998 - 2000
Foreign Policy Association 1994 - 1997
Skills
Knowledge Management, Online Research, Library, Competitive Intelligence, Information Management, Blogger, Writers
Education
LIU Post
MLS, Information & Library Science
University of Leeds
BA, International History & Politics
Vanderbilt University
MA, History
Citi August 2013 - Present
KPMG May 2008 - June 2012
KPMG LLP 2005 - 2008
KPMG LLP 2002 - 2005
Goldman Sachs 2000 - 2002
Bear, Stearns & Co. Inc. 1998 - 2000
Foreign Policy Association 1994 - 1997
Skills
Knowledge Management, Online Research, Library, Competitive Intelligence, Information Management, Blogger, Writers
Education
LIU Post
MLS, Information & Library Science
University of Leeds
BA, International History & Politics
Vanderbilt University
MA, History
Jason Moyett Jason Moyett's Citi Experience January 2001 - January 2004
Job General Manager / Sales Manager
Industry Executive Office
Experience
Enterprise Rent-A-Car August 2012 - Present
SPRINT WIRELESS December 2010 - August 2012
WENDY'S ARBY'S GROUP December 2008 - December 2010
ARBY'S Group November 2006 - April 2008
Boston Market January 2004 - November 2006
Citi January 2001 - January 2004
Skills
Customer Retention, Income Statement, Office Management, Restaurants, Hiring, Finance, Training, Management, Sales, Coaching, Time Management, Operations Management, Employee Training, Banking, Forecasting, Customer Service, P, Team Leadership, Marketing, Customer Experience, Call Centers
Education
University of Phoenix
Bachelor of Science, Business Management
Long Island University
C.W. POST)- Associates
Enterprise Rent-A-Car August 2012 - Present
SPRINT WIRELESS December 2010 - August 2012
WENDY'S ARBY'S GROUP December 2008 - December 2010
ARBY'S Group November 2006 - April 2008
Boston Market January 2004 - November 2006
Citi January 2001 - January 2004
Skills
Customer Retention, Income Statement, Office Management, Restaurants, Hiring, Finance, Training, Management, Sales, Coaching, Time Management, Operations Management, Employee Training, Banking, Forecasting, Customer Service, P, Team Leadership, Marketing, Customer Experience, Call Centers
Education
University of Phoenix
Bachelor of Science, Business Management
Long Island University
C.W. POST)- Associates
John P. Wiltshire John P. Wiltshire's Citi Experience 1985 - 1997
Job Human Resources/Talent Management Executive
Industry Financial Services
Experience
HSBC 2013 - 2014
The Learning Partners NYC 2013 - 2013
MetLife 2005 - 2012
Ingersoll Rand 2004 - 2005
Independent Consulting 2003 - 2004
Cap Gemini Ernst & Young 2000 - 2002
Ernst & Young 1997 - 2000
Citi 1985 - 1997
Skills
Financial Services, Vendor Management, Performance Management, Change Management, Talent Management, Process Improvement, Recruiting, Leadership Development, Human Resources, Organizational..., Strategic Planning, Technology Enablement, Onboarding, Leadership, Executive Coaching, Project Management, Personnel Management, Training, Insurance, Coaching, HR Policies, Analysis, Employee Training, Organizational..., Management, HRIS, Management Consulting, Mergers & Acquisitions, Risk Management, Project Planning, Program Management, Strategy
Education
Long Island University
Bachelor's degree, Psychology
Long Island University
Master's degree, Psychology
New York University
HSBC 2013 - 2014
The Learning Partners NYC 2013 - 2013
MetLife 2005 - 2012
Ingersoll Rand 2004 - 2005
Independent Consulting 2003 - 2004
Cap Gemini Ernst & Young 2000 - 2002
Ernst & Young 1997 - 2000
Citi 1985 - 1997
Skills
Financial Services, Vendor Management, Performance Management, Change Management, Talent Management, Process Improvement, Recruiting, Leadership Development, Human Resources, Organizational..., Strategic Planning, Technology Enablement, Onboarding, Leadership, Executive Coaching, Project Management, Personnel Management, Training, Insurance, Coaching, HR Policies, Analysis, Employee Training, Organizational..., Management, HRIS, Management Consulting, Mergers & Acquisitions, Risk Management, Project Planning, Program Management, Strategy
Education
Long Island University
Bachelor's degree, Psychology
Long Island University
Master's degree, Psychology
New York University
Tomas Torres, CFA's Citi Experience July 2013 - Present
Job Management Associate at Citi
Industry Investment Management
Experience
Citi July 2013 - Present
Citi June 2012 - August 2012
Universidad EAFIT January 2009 - December 2009
Paisandu S.A. 2008 - 2009
Interbolsa October 2005 - July 2006
Bancolombia July 2002 - September 2005
Skills
Corporate Finance, Financial Modeling, Valuation, Financial Analysis, Emerging Markets, Business Strategy, Investment Banking, Strategy, Economics, Due Diligence, Spanish, Private Equity, Bloomberg, Capital Markets, Entrepreneurship, Market Research, Microsoft Excel, Investments, Fixed Income, Equities, Derivatives, Portfolio Management, Equity Research, Asset Management, Financial Markets, Risk Management, Trading, Venture Capital, Project Finance
Education
London Business School 2011 — 2013
Master of Business Administration (M.B.A.), Finance, PE & Venture Capital
Universidad EAFIT 1999 — 2003
Bachelor's degree, Economics
Colegio Colombo Britanico 1992 — 1998
High School
Citi July 2013 - Present
Citi June 2012 - August 2012
Universidad EAFIT January 2009 - December 2009
Paisandu S.A. 2008 - 2009
Interbolsa October 2005 - July 2006
Bancolombia July 2002 - September 2005
Skills
Corporate Finance, Financial Modeling, Valuation, Financial Analysis, Emerging Markets, Business Strategy, Investment Banking, Strategy, Economics, Due Diligence, Spanish, Private Equity, Bloomberg, Capital Markets, Entrepreneurship, Market Research, Microsoft Excel, Investments, Fixed Income, Equities, Derivatives, Portfolio Management, Equity Research, Asset Management, Financial Markets, Risk Management, Trading, Venture Capital, Project Finance
Education
London Business School 2011 — 2013
Master of Business Administration (M.B.A.), Finance, PE & Venture Capital
Universidad EAFIT 1999 — 2003
Bachelor's degree, Economics
Colegio Colombo Britanico 1992 — 1998
High School
Nelson Ordoñez Nelson Ordoñez's Citi Experience July 2012 - Present
Job Head of lowvalue payments (Global Operations) at Citi
Industry Banking
Experience
Citi July 2012 - Present
Citigroup March 2011 - June 2012
Deutsche Bank January 2007 - January 2011
IBM January 2004 - November 2006
Sopra Group April 1998 - December 2003
Skills
Agile Project Management, Integration, Reporting Systems, Agile Methodologies, SDLC, Enterprise Architecture, TDD, Spring, Continuous Integration, Software Project..., Requirements Analysis, Java Enterprise Edition, Scrum, SOA, SQL
Education
London Metropolitan University 1995 — 1998
HND, Computer Science
Forbes UK LTD 1997 — 1997
RPG Specialist
Citi July 2012 - Present
Citigroup March 2011 - June 2012
Deutsche Bank January 2007 - January 2011
IBM January 2004 - November 2006
Sopra Group April 1998 - December 2003
Skills
Agile Project Management, Integration, Reporting Systems, Agile Methodologies, SDLC, Enterprise Architecture, TDD, Spring, Continuous Integration, Software Project..., Requirements Analysis, Java Enterprise Edition, Scrum, SOA, SQL
Education
London Metropolitan University 1995 — 1998
HND, Computer Science
Forbes UK LTD 1997 — 1997
RPG Specialist
Charlie Goertz Charlie Goertz's Citi Experience September 2012 - Present
Job Operations Support Specialist in Global Functions Data Services at Citi
Industry Information Technology and Services
Experience
Citi September 2012 - Present
Citi September 2011 - September 2012
Citigroup September 2009 - August 2011
CITIGROUP (Global Transaction Services Technology) January 2009 - August 2011
Citi October 2007 - September 2009
Citigroup, GTS, Global Information Warehouse 2004 - 2007
Citigroup, GTS, Citidirect application September 2001 - October 2004
Citi January 2000 - January 2002
CitiDirect On-Line Banking, Testing Manager 2001 - 2002
Citigroup, E-Business Technology Channel August 2000 - September 2001
Skills
Portfolio Management, Change Management, Business Process..., Unix, Financial Risk, SharePoint, Team Leadership, Business Process..., Project Delivery, Requirements Gathering, Market Data, Relationship Management, SQL, Business Continuity, Integration, Disaster Recovery, Agile Methodologies, IT Management, Analysis, MS Project, SDLC, Business Analysis, Risk Management, Vendor Management, Program Management, Testing, Budgets, Management, Leadership, Business Process, Governance, IT Service Management, Outsourcing, Cross-functional Team..., Business Requirements, Solution Architecture, Agile Project Management, Information Technology, Infrastructure, Quality Assurance, Team Management, Software Documentation, Resource Management, Software Development, Databases, Security, User Acceptance Testing, IT Operations, Systems Analysis, Process Engineering
Education
Long Island University 1999 — 2000
MS, Education: Counseling and Development
Texas A&M University 1972 — 1976
BS, Engineering Technology: Industrial Distribution
Citi September 2012 - Present
Citi September 2011 - September 2012
Citigroup September 2009 - August 2011
CITIGROUP (Global Transaction Services Technology) January 2009 - August 2011
Citi October 2007 - September 2009
Citigroup, GTS, Global Information Warehouse 2004 - 2007
Citigroup, GTS, Citidirect application September 2001 - October 2004
Citi January 2000 - January 2002
CitiDirect On-Line Banking, Testing Manager 2001 - 2002
Citigroup, E-Business Technology Channel August 2000 - September 2001
Skills
Portfolio Management, Change Management, Business Process..., Unix, Financial Risk, SharePoint, Team Leadership, Business Process..., Project Delivery, Requirements Gathering, Market Data, Relationship Management, SQL, Business Continuity, Integration, Disaster Recovery, Agile Methodologies, IT Management, Analysis, MS Project, SDLC, Business Analysis, Risk Management, Vendor Management, Program Management, Testing, Budgets, Management, Leadership, Business Process, Governance, IT Service Management, Outsourcing, Cross-functional Team..., Business Requirements, Solution Architecture, Agile Project Management, Information Technology, Infrastructure, Quality Assurance, Team Management, Software Documentation, Resource Management, Software Development, Databases, Security, User Acceptance Testing, IT Operations, Systems Analysis, Process Engineering
Education
Long Island University 1999 — 2000
MS, Education: Counseling and Development
Texas A&M University 1972 — 1976
BS, Engineering Technology: Industrial Distribution
Tara Gavin, MS, CBCP's Citi Experience June 2014 - Present
Job Vice President at Citi
Industry Financial Services
Experience
Citi June 2014 - Present
Citi March 2012 - June 2014
Citi June 2009 - March 2012
Skills
Analytics, Business Continuity..., Pandemic Planning, Risk Assessment, Financial Risk, Risk Management, Business Continuity, Disaster Recovery, Operational Risk..., Information Security...
Education
Long Island University
Bachelor of Arts (B.A.), Cum Laude
Long Island University
Master of Science (M.S.)
Citi June 2014 - Present
Citi March 2012 - June 2014
Citi June 2009 - March 2012
Skills
Analytics, Business Continuity..., Pandemic Planning, Risk Assessment, Financial Risk, Risk Management, Business Continuity, Disaster Recovery, Operational Risk..., Information Security...
Education
Long Island University
Bachelor of Arts (B.A.), Cum Laude
Long Island University
Master of Science (M.S.)
Rodney W Dow's Citi Experience 1991 - 1994
Job CEO, The Dow Corporation
Industry Financial Services
Experience
The Dow Corporation March 1995 - Present
National Futures Association 2012 - February 2015
National Futures Association 1986 - 2015
National Introducing Brokers Association 2012 - 2014
CME Group, a division of the NYMEX 2009 - 2014
National Energy Services Association (NESA) 1999 - 2014
Citi 1991 - 1994
DOW International Energy Corporation 1986 - 1991
Refco 1982 - 1985
TIC Commodities 1981 - 1982
Skills
Trading, Commodity, Electronic Trading, Derivatives, Options, Trading Systems, Hedging, Commodity Markets, Investments, Technical Analysis, Alternative Investments, Hedge Funds, Financial Markets, FX Options, Equities, Asset Management, Bonds, Investment Strategies, Securities
Education
NASD Registrations 1981 — 1994
Series 3 and Series 63, Floor Broker NYMEX
Long Island University, C.W. Post Campus 1973 — 1975
Master's Degree, Major in Psychology, Minor in Field Botany, Magna Cum Laude Graduate
Murray State University 1965 — 1969
Bachelor's Degree, Agriculture
The Dow Corporation March 1995 - Present
National Futures Association 2012 - February 2015
National Futures Association 1986 - 2015
National Introducing Brokers Association 2012 - 2014
CME Group, a division of the NYMEX 2009 - 2014
National Energy Services Association (NESA) 1999 - 2014
Citi 1991 - 1994
DOW International Energy Corporation 1986 - 1991
Refco 1982 - 1985
TIC Commodities 1981 - 1982
Skills
Trading, Commodity, Electronic Trading, Derivatives, Options, Trading Systems, Hedging, Commodity Markets, Investments, Technical Analysis, Alternative Investments, Hedge Funds, Financial Markets, FX Options, Equities, Asset Management, Bonds, Investment Strategies, Securities
Education
NASD Registrations 1981 — 1994
Series 3 and Series 63, Floor Broker NYMEX
Long Island University, C.W. Post Campus 1973 — 1975
Master's Degree, Major in Psychology, Minor in Field Botany, Magna Cum Laude Graduate
Murray State University 1965 — 1969
Bachelor's Degree, Agriculture
Sheena James Sheena James's Citi Experience December 2012 - February 2014
Job GlowHealthWellness.com
Industry Health, Wellness and Fitness
Experience
TD October 2014 - Present
Glow Health Wellness February 2013 - Present
Santander Bank, N.A. February 2014 - August 2014
Citi December 2012 - February 2014
Beauty Depot April 2010 - May 2013
Orange Key Realty November 2009 - June 2011
Comcast Cable January 2007 - November 2009
Skills
Sales, Selling, Customer Service, Negotiation, Customer Satisfaction, Team Building, Recruiting, Nutritional Counseling, PowerPoint, Wellness, Marketing, Microsoft Excel, Microsoft Office, Real Estate, Wellness Coaching, Public Speaking, Short Sales, Nutrition, Holistic Life Coaching, Holistic Health, Holistic Education, Leadership Development, Coaching, Event Planning, Outlook, Social Media, Lifestyle Coaching
Education
Institute for Integrative Nutrition 2012 — 2013
Foods, Nutrition, and Wellness Studies, General
Middlesex County College 2002 — 2004
Associate of Arts (A.A.), Liberal Arts and Sciences, General Studies and Humanities
Lock Haven University of Pennsylvania 2001 — 2001
Associate of Arts and Sciences (A.A.S.), Registered Nursing/Registered Nurse
TD October 2014 - Present
Glow Health Wellness February 2013 - Present
Santander Bank, N.A. February 2014 - August 2014
Citi December 2012 - February 2014
Beauty Depot April 2010 - May 2013
Orange Key Realty November 2009 - June 2011
Comcast Cable January 2007 - November 2009
Skills
Sales, Selling, Customer Service, Negotiation, Customer Satisfaction, Team Building, Recruiting, Nutritional Counseling, PowerPoint, Wellness, Marketing, Microsoft Excel, Microsoft Office, Real Estate, Wellness Coaching, Public Speaking, Short Sales, Nutrition, Holistic Life Coaching, Holistic Health, Holistic Education, Leadership Development, Coaching, Event Planning, Outlook, Social Media, Lifestyle Coaching
Education
Institute for Integrative Nutrition 2012 — 2013
Foods, Nutrition, and Wellness Studies, General
Middlesex County College 2002 — 2004
Associate of Arts (A.A.), Liberal Arts and Sciences, General Studies and Humanities
Lock Haven University of Pennsylvania 2001 — 2001
Associate of Arts and Sciences (A.A.S.), Registered Nursing/Registered Nurse
Jim McCulloch Jim McCulloch's Citi Experience June 2007 - October 2013
Job
Industry
Experience
Citi June 2007 - October 2013
AIG September 2001 - June 2007
AIG American General June 1987 - September 2001
General Electric - Hydril May 1981 - January 1987
Skills
Microsoft Excel, Microsoft Word, Microsoft Office, PowerPoint, Customer Service, Outlook, Research, English, Windows, Photoshop, Public Speaking, Budgets, Teaching, Strategic Planning, HTML, Negotiation, Procurement, Vendor Management, Contract Negotiation, Change Management, Supply Chain Management
Education
Lone Star College System 1980 — 1985
AAS
Texas A&M University 1976 — 1979
Citi June 2007 - October 2013
AIG September 2001 - June 2007
AIG American General June 1987 - September 2001
General Electric - Hydril May 1981 - January 1987
Skills
Microsoft Excel, Microsoft Word, Microsoft Office, PowerPoint, Customer Service, Outlook, Research, English, Windows, Photoshop, Public Speaking, Budgets, Teaching, Strategic Planning, HTML, Negotiation, Procurement, Vendor Management, Contract Negotiation, Change Management, Supply Chain Management
Education
Lone Star College System 1980 — 1985
AAS
Texas A&M University 1976 — 1979
Raghunath Ram Mohan's Citi Experience April 2014 - Present
Job Associate at Citi, Real Estate and Lodging
Industry Investment Banking
Experience
Citi April 2014 - Present
Citi July 2009 - August 2012
Credit Suisse May 2007 - June 2009
Skills
Investment Banking, Financial Modeling, Business Valuation, Corporate Finance, Corporate Law, Real Estate, Financial Accounting, Private Equity, Due Diligence, Capital Markets, Valuation, Equities, Emerging Markets
Education
London Business School 2012 — 2014
Master of Business Administration (MBA)
University of Melbourne 2001 — 2005
Bachelor of Commerce & Bachelor of Laws (Hons)
Supreme Court of Victoria
Admitted to the Supreme Court of Victoria as an Australian Lawyer
Citi April 2014 - Present
Citi July 2009 - August 2012
Credit Suisse May 2007 - June 2009
Skills
Investment Banking, Financial Modeling, Business Valuation, Corporate Finance, Corporate Law, Real Estate, Financial Accounting, Private Equity, Due Diligence, Capital Markets, Valuation, Equities, Emerging Markets
Education
London Business School 2012 — 2014
Master of Business Administration (MBA)
University of Melbourne 2001 — 2005
Bachelor of Commerce & Bachelor of Laws (Hons)
Supreme Court of Victoria
Admitted to the Supreme Court of Victoria as an Australian Lawyer
Geraldine Kemp Geraldine Kemp's Citi Experience January 2011 - June 2013
Job Director, Global HR Business Partner, Barclays Capital
Industry Banking
Experience
Barclays Investment Bank June 2013 - Present
Citi January 2011 - June 2013
Citi 2007 - 2011
Visa 2003 - 2007
House of Commons 2002 - 2003
Elsevier 2001 - 2002
Harcourt School Publishers 1999 - 2000
Skills
Employee Engagement, Succession Planning, Talent Management, Employee Relations, Performance Management, Talent Acquisition, Organizational Design, Deferred Compensation, Personnel Management, HRIS, HR Policies, HR Transformation, Workforce Planning, Human Resources, Onboarding, Vendor Management, Graduate Recruitment, HR Consulting, Management, Stakeholder Management, Employer Branding, Culture Change, Organizational..., Recruiting
Education
London Business School 2006 — 2007
Leadership Development
Chartered Institute of Personnel & Development 2000 — 2001
Sheffield Hallam University 1997 — 2001
Business Management
Barclays Investment Bank June 2013 - Present
Citi January 2011 - June 2013
Citi 2007 - 2011
Visa 2003 - 2007
House of Commons 2002 - 2003
Elsevier 2001 - 2002
Harcourt School Publishers 1999 - 2000
Skills
Employee Engagement, Succession Planning, Talent Management, Employee Relations, Performance Management, Talent Acquisition, Organizational Design, Deferred Compensation, Personnel Management, HRIS, HR Policies, HR Transformation, Workforce Planning, Human Resources, Onboarding, Vendor Management, Graduate Recruitment, HR Consulting, Management, Stakeholder Management, Employer Branding, Culture Change, Organizational..., Recruiting
Education
London Business School 2006 — 2007
Leadership Development
Chartered Institute of Personnel & Development 2000 — 2001
Sheffield Hallam University 1997 — 2001
Business Management
Darryl Hendricks, Sr. Darryl Hendricks, Sr.'s Citi Experience 2003 - 2012
Job Director, Consumer Banking at Urban Partnership Bank
Industry Financial Services
Experience
Urban Partnership Bank September 2014 - Present
Citi 2003 - 2012
Citi 1999 - 2002
Citibank, N.A. 1998 - 1999
Charles Schwab 1995 - 1997
Charles Schwab 1991 - 1995
Citibank 1971 - 1991
Skills
Team Leadership, Sales Management, Growing Revenue, Business Transformation, Driving Results, Developing Talent, Team Building, Profitability..., Cross-functional Team..., Banking, Strategic Planning, Financial Services, Credit, Management, Leadership, Business Development, Loans, Operations Management, Retail Banking, Change Management, Executive Management, Relationship Management, Strategy, Mergers & Acquisitions, Sales, Financial Analysis, Investments, Customer Satisfaction, Credit Analysis, Sales Operations, Risk Management, Cash Management, Commercial Banking, Customer Service, Cross Selling, Portfolio Management, Mortgage Lending, Project Management, Contract Negotiation, Wealth Management, Finance, Credit Cards, Commercial Lending, Mutual Funds, Securities, Training, Turnaround Strategy, Customer Acquisition, Streamlining Operations, Business Process...
Education
Long Island University 1968 — 1971
Bachelor of Science, Education
Urban Partnership Bank September 2014 - Present
Citi 2003 - 2012
Citi 1999 - 2002
Citibank, N.A. 1998 - 1999
Charles Schwab 1995 - 1997
Charles Schwab 1991 - 1995
Citibank 1971 - 1991
Skills
Team Leadership, Sales Management, Growing Revenue, Business Transformation, Driving Results, Developing Talent, Team Building, Profitability..., Cross-functional Team..., Banking, Strategic Planning, Financial Services, Credit, Management, Leadership, Business Development, Loans, Operations Management, Retail Banking, Change Management, Executive Management, Relationship Management, Strategy, Mergers & Acquisitions, Sales, Financial Analysis, Investments, Customer Satisfaction, Credit Analysis, Sales Operations, Risk Management, Cash Management, Commercial Banking, Customer Service, Cross Selling, Portfolio Management, Mortgage Lending, Project Management, Contract Negotiation, Wealth Management, Finance, Credit Cards, Commercial Lending, Mutual Funds, Securities, Training, Turnaround Strategy, Customer Acquisition, Streamlining Operations, Business Process...
Education
Long Island University 1968 — 1971
Bachelor of Science, Education
Gabriele Whyard Gabriele Whyard's Citi Experience 2002 - 2003
Job Vice President Federal Sales Energy Division at Advanced Strategies Consulting LLC
Industry Renewables & Environment
Experience
9inchplate, LLC 2012 - Present
Advanced Strategies Consulting LLC January 2010 - Present
Xzeres Wind Corp June 2011 - December 2011
Southwest Windpower March 2010 - June 2011
Helix Wind September 2009 - March 2010
Dollar Destination LLC July 2007 - September 2009
Countrywide Home Loans November 2006 - November 2007
CTX Mortgage 2006 - 2006
Wells Fargo Home Mortgage 2003 - 2006
Citi 2002 - 2003
Skills
Solar Energy, Biofuels, Waste to Energy, Fuel Cells, Renewable Energy, Wind, Alternative Energy, Energy, Photovoltaics, Start-ups, Energy Efficiency, Cleantech, Cyber Security
Education
Lord Fairfax Community College 2012 — 2013
Ceramic Arts and Ceramics
Burchkoebel Nord 1974 — 1979
9inchplate, LLC 2012 - Present
Advanced Strategies Consulting LLC January 2010 - Present
Xzeres Wind Corp June 2011 - December 2011
Southwest Windpower March 2010 - June 2011
Helix Wind September 2009 - March 2010
Dollar Destination LLC July 2007 - September 2009
Countrywide Home Loans November 2006 - November 2007
CTX Mortgage 2006 - 2006
Wells Fargo Home Mortgage 2003 - 2006
Citi 2002 - 2003
Skills
Solar Energy, Biofuels, Waste to Energy, Fuel Cells, Renewable Energy, Wind, Alternative Energy, Energy, Photovoltaics, Start-ups, Energy Efficiency, Cleantech, Cyber Security
Education
Lord Fairfax Community College 2012 — 2013
Ceramic Arts and Ceramics
Burchkoebel Nord 1974 — 1979
Gary Cain Gary Cain's Citi Experience April 2014 - Present
Job Citibank Retail Lending
Industry Banking
Experience
Citi April 2014 - Present
WesLend Financial February 2013 - Present
Skills
Management, Mortgage Underwriting, Construction Loans, Underwriting, Credit Analysis, Banking, Reverse Mortgages, Training, Government Loans, First Time Home Buyers, Investment Properties, Certified Mortgage...
Education
Long Beach City College 1982 — 1983
Communication, Speech
Granada Hills High School 1966 — 1967
Eisenhower High School 1965 — 1967
Citi April 2014 - Present
WesLend Financial February 2013 - Present
Skills
Management, Mortgage Underwriting, Construction Loans, Underwriting, Credit Analysis, Banking, Reverse Mortgages, Training, Government Loans, First Time Home Buyers, Investment Properties, Certified Mortgage...
Education
Long Beach City College 1982 — 1983
Communication, Speech
Granada Hills High School 1966 — 1967
Eisenhower High School 1965 — 1967
Vanessa Lanuza's Citi Experience June 2015 - Present
Job Compliance Officer, Vice President at Citi
Industry Financial Services
Experience
Citi June 2015 - Present
M&T Bank March 2014 - May 2015
Morgan Stanley 2011 - 2014
Morgan Stanley 2007 - 2011
Maxim Group 2007 - 2007
Merrill Lynch 2007 - 2007
Skills
AML, Rule 144, FINRA, Securities, Securities Regulation, Financial Regulation, SharePoint, Regulations, KYC, Prime Brokerage, USA PATRIOT Act, Bloomberg, Westlaw, Due Diligence, LexisNexis, Banking, Financial Analysis, Hedge Funds, Anti Money Laundering, Capital Markets, Fixed Income, Risk Management, Equities, Derivatives, Financial Services
Education
Long Island University, C.W. Post Campus 2003 — 2007
Bachelor's degree, Economics
Citi June 2015 - Present
M&T Bank March 2014 - May 2015
Morgan Stanley 2011 - 2014
Morgan Stanley 2007 - 2011
Maxim Group 2007 - 2007
Merrill Lynch 2007 - 2007
Skills
AML, Rule 144, FINRA, Securities, Securities Regulation, Financial Regulation, SharePoint, Regulations, KYC, Prime Brokerage, USA PATRIOT Act, Bloomberg, Westlaw, Due Diligence, LexisNexis, Banking, Financial Analysis, Hedge Funds, Anti Money Laundering, Capital Markets, Fixed Income, Risk Management, Equities, Derivatives, Financial Services
Education
Long Island University, C.W. Post Campus 2003 — 2007
Bachelor's degree, Economics
Doug Lucas, MBA, LSSBB Doug Lucas, MBA, LSSBB's Citi Experience July 2015 - Present
Job
Industry Management Consulting
Experience
Citi July 2015 - Present
TEKsystems May 2013 - June 2015
Siphon LLC February 2012 - March 2014
Highmark through Celerity October 2012 - March 2013
Wells Fargo 2009 - 2011
Wachovia, A Wells Fargo Company 2004 - 2009
Carteret County Schools 2000 - 2004
Skills
Minitab, Value Stream Mapping, Kaizen, Kanban, Root Cause Analysis, DMAIC, Lean Sigma, SMED, Microsoft Office, Teamwork, Operations Management, Operational Excellence, Distribution Center..., Instructor-led Training, Business Analysis, Data Analysis, Environmental Science, Mathematics, Business Strategy, Lean Thinking, Lean Management, Lean Operations, Six Sigma, Project Management, Resource Coordination, Consulting, Analysts, Healthcare, Management Consulting, Business Advisory, Testing, Leadership, Process Improvement, Continuous Improvement, Quality Assurance, Cross-functional Team...
Education
University of Phoenix 2007 — 2009
Masters, Business Administration
Villanova University 2010 — 2010
Lean Six Sigma Black Belt
Lock Haven University of Pennsylvania 1994 — 1999
Bachelors of Science, Education Math/Science
Citi July 2015 - Present
TEKsystems May 2013 - June 2015
Siphon LLC February 2012 - March 2014
Highmark through Celerity October 2012 - March 2013
Wells Fargo 2009 - 2011
Wachovia, A Wells Fargo Company 2004 - 2009
Carteret County Schools 2000 - 2004
Skills
Minitab, Value Stream Mapping, Kaizen, Kanban, Root Cause Analysis, DMAIC, Lean Sigma, SMED, Microsoft Office, Teamwork, Operations Management, Operational Excellence, Distribution Center..., Instructor-led Training, Business Analysis, Data Analysis, Environmental Science, Mathematics, Business Strategy, Lean Thinking, Lean Management, Lean Operations, Six Sigma, Project Management, Resource Coordination, Consulting, Analysts, Healthcare, Management Consulting, Business Advisory, Testing, Leadership, Process Improvement, Continuous Improvement, Quality Assurance, Cross-functional Team...
Education
University of Phoenix 2007 — 2009
Masters, Business Administration
Villanova University 2010 — 2010
Lean Six Sigma Black Belt
Lock Haven University of Pennsylvania 1994 — 1999
Bachelors of Science, Education Math/Science
Sekhar Kanuri Sekhar Kanuri's Citi Experience November 2004 - April 2009
Job Senior Risk Analyst at Sun Trading LLC
Industry Investment Banking
Experience
Sun Trading LLC June 2015 - Present
Sun Trading LLC April 2014 - May 2015
Sun Trading LLC November 2010 - March 2014
Barclays Capital April 2009 - January 2011
Citi November 2004 - April 2009
JPMorgan Chase October 2000 - October 2004
Skills
Trading Systems, Market Data, Options, Perl, Sybase, Equity Trading, High Frequency Trading, Capital Markets, R, Shell Scripting, Low Latency, Market Risk, Linux, Series 7, Exchange Connectivity, Python, KDB, Equities Technology, CGI/Perl, Fedora Core, Futures, Low Latency Trading, Genetic Algorithms, CVS, PostgreSQL, GNU Octave, PanOpticon, Powershell, Financial Risk, JIRA, Time Series Analysis, Risk Management, Operational Risk, Equities, Financial Markets, Equity Derivatives, Electronic Trading, Derivatives, Fixed Income, Trading Strategies
Education
London Business School 2008 — 2010
Master of Science (MSc) Finance, Concentration in Quantitative Finance
University of Westminster 2002 — 2004
MBA, Masters in Business Administration
Centre for Development of Advanced Computing (C-DAC) 1998 — 1998
Diploma in Advanced Computing, Software Programming, A+
Sri Venkateswara University 1993 — 1997
Bachelor of Technology (B.Tech.), Mechanical Engineering
Sun Trading LLC June 2015 - Present
Sun Trading LLC April 2014 - May 2015
Sun Trading LLC November 2010 - March 2014
Barclays Capital April 2009 - January 2011
Citi November 2004 - April 2009
JPMorgan Chase October 2000 - October 2004
Skills
Trading Systems, Market Data, Options, Perl, Sybase, Equity Trading, High Frequency Trading, Capital Markets, R, Shell Scripting, Low Latency, Market Risk, Linux, Series 7, Exchange Connectivity, Python, KDB, Equities Technology, CGI/Perl, Fedora Core, Futures, Low Latency Trading, Genetic Algorithms, CVS, PostgreSQL, GNU Octave, PanOpticon, Powershell, Financial Risk, JIRA, Time Series Analysis, Risk Management, Operational Risk, Equities, Financial Markets, Equity Derivatives, Electronic Trading, Derivatives, Fixed Income, Trading Strategies
Education
London Business School 2008 — 2010
Master of Science (MSc) Finance, Concentration in Quantitative Finance
University of Westminster 2002 — 2004
MBA, Masters in Business Administration
Centre for Development of Advanced Computing (C-DAC) 1998 — 1998
Diploma in Advanced Computing, Software Programming, A+
Sri Venkateswara University 1993 — 1997
Bachelor of Technology (B.Tech.), Mechanical Engineering
Jennifer Curtiss's Citi Experience April 2011 - December 2013
Job V.P. Enterprise Data Management at American Express
Industry Financial Services
Experience
American Express January 2014 - Present
Citi April 2011 - December 2013
Moody's Analytics September 2006 - April 2011
Astec Consulting July 2003 - January 2004
Merchants Bank November 2001 - December 2002
Skills
Program Management, Data Quality, Database Design, Data Analysis, Analysis, Process Improvement, Databases, SDLC, Banking, Analytics, Data Warehousing, CRM
Education
Long Island University 2003 — 2005
MBA, Finance
Saint Michael's College 1995 — 1999
BA, Business Administration
American Express January 2014 - Present
Citi April 2011 - December 2013
Moody's Analytics September 2006 - April 2011
Astec Consulting July 2003 - January 2004
Merchants Bank November 2001 - December 2002
Skills
Program Management, Data Quality, Database Design, Data Analysis, Analysis, Process Improvement, Databases, SDLC, Banking, Analytics, Data Warehousing, CRM
Education
Long Island University 2003 — 2005
MBA, Finance
Saint Michael's College 1995 — 1999
BA, Business Administration
Konstantin Aslanidi Konstantin Aslanidi's Citi Experience November 2006 - October 2007
Job Vice President at Goldman Sachs
Industry Banking
Experience
Goldman Sachs January 2014 - Present
www.opentradingsystem.com February 2010 - December 2013
Wachovia Securities October 2007 - January 2010
Citi November 2006 - October 2007
Bank of America February 2004 - August 2006
El Paso Corp January 2002 - May 2002
Reliant Energy November 1999 - December 2001
Skills
Market Risk, Derivatives, C++, Python, CUDA, COM, Finite Element Analysis, Wavelets, VBA, Microsoft Excel, Fixed Income, Structured Products, Options, Equity Derivatives, Trading Systems, Hedge Funds, FX Options, Electronic Trading, Multithreading, Parallel Processing
Education
New York University 1994 — 2001
Ph.D., Mathematics
Lomonosov Moscow State University (MSU) 1986 — 1994
Ph.D., Physics
Goldman Sachs January 2014 - Present
www.opentradingsystem.com February 2010 - December 2013
Wachovia Securities October 2007 - January 2010
Citi November 2006 - October 2007
Bank of America February 2004 - August 2006
El Paso Corp January 2002 - May 2002
Reliant Energy November 1999 - December 2001
Skills
Market Risk, Derivatives, C++, Python, CUDA, COM, Finite Element Analysis, Wavelets, VBA, Microsoft Excel, Fixed Income, Structured Products, Options, Equity Derivatives, Trading Systems, Hedge Funds, FX Options, Electronic Trading, Multithreading, Parallel Processing
Education
New York University 1994 — 2001
Ph.D., Mathematics
Lomonosov Moscow State University (MSU) 1986 — 1994
Ph.D., Physics
Olga Maydanchik Olga Maydanchik's Citi Experience August 2010 - May 2014
Job Head of Commercial Data Quality Program
Industry Information Technology and Services
Experience
AIG May 2014 - Present
Citi August 2010 - May 2014
eLearningCurve May 2009 - July 2010
Data Quality Group, LLC 2006 - June 2010
Synthesis Technology Corp 2005 - 2006
Arkidata Corp 1997 - 2005
Independent Contractor December 1995 - March 1997
Skills
Data Quality Assessment, Data Profiling, Data Cleansing, MDM, Data Governance, Change Management, Data Conversion, Data Analysis, Information Management, Data Assessment, Data Cleaning, Data Migration, Data Management, Data Quality, Business Intelligence, Data Integration, Data Warehousing, Master Data Management, Databases, IT Strategy, Analysis, Data Mining, Data Modeling, Requirements Analysis, Analytics, SSIS, Predictive Analytics, Data Warehouse..., Project Management, Database Design, Big Data, Business Analytics, Business Process..., Enterprise Architecture, Informatica, ETL, SDLC, Requirements Gathering, Business Process, Data Architecture, Solution Architecture, Process Improvement, Business Intelligence..., Integration, Dashboard, Business Requirements, Cross-functional Team..., Business Objects, Cognos, Outsourcing
Education
Wayne State University 1993 — 1995
M.S., Biochemistry
Lomonosov Moscow State University (MSU) 1987 — 1992
M.S., Chemistry
AIG May 2014 - Present
Citi August 2010 - May 2014
eLearningCurve May 2009 - July 2010
Data Quality Group, LLC 2006 - June 2010
Synthesis Technology Corp 2005 - 2006
Arkidata Corp 1997 - 2005
Independent Contractor December 1995 - March 1997
Skills
Data Quality Assessment, Data Profiling, Data Cleansing, MDM, Data Governance, Change Management, Data Conversion, Data Analysis, Information Management, Data Assessment, Data Cleaning, Data Migration, Data Management, Data Quality, Business Intelligence, Data Integration, Data Warehousing, Master Data Management, Databases, IT Strategy, Analysis, Data Mining, Data Modeling, Requirements Analysis, Analytics, SSIS, Predictive Analytics, Data Warehouse..., Project Management, Database Design, Big Data, Business Analytics, Business Process..., Enterprise Architecture, Informatica, ETL, SDLC, Requirements Gathering, Business Process, Data Architecture, Solution Architecture, Process Improvement, Business Intelligence..., Integration, Dashboard, Business Requirements, Cross-functional Team..., Business Objects, Cognos, Outsourcing
Education
Wayne State University 1993 — 1995
M.S., Biochemistry
Lomonosov Moscow State University (MSU) 1987 — 1992
M.S., Chemistry
Sharka E Waldhof Sharka E Waldhof's Citi Experience May 2002 - Present
Job Head of Treasury Legal; Director & Assoc General Counsel at Citi
Industry Banking
Experience
Citi May 2002 - Present
EAB / ABN AMRO 1989 - 2001
Skills
Analysis
Education
St. John's University School of Law 1985 — 1988
J.D.
LIU Post 1980 — 1984
B.A., Political Science major; minor in Economics and Business
Citi May 2002 - Present
EAB / ABN AMRO 1989 - 2001
Skills
Analysis
Education
St. John's University School of Law 1985 — 1988
J.D.
LIU Post 1980 — 1984
B.A., Political Science major; minor in Economics and Business
Michael Rycheck Michael Rycheck's Citi Experience January 1993 - December 1993
Job Director of Global Accounts at Client Instant Access
Industry Financial Services
Experience
Client Instant Access July 2010 - Present
Stericycle-NNC May 1998 - June 2010
Rycheck Telecommunications Marketing December 1995 - April 1998
Kidder Peabody January 1994 - November 1995
Citi January 1993 - December 1993
Morgan Stanley 1987 - 1989
Skills
Marketing, Sales, Trade Shows, Telecommunication..., Business Planning, CRM, Business, Strategic Partnerships, Competitive Analysis, Strategy, Start-ups, Mergers, Account Management, Pricing, Consulting, Mergers & Acquisitions, Finance, P&L Management, E-commerce, Solution Selling, Product Management, New Business Development, Leadership, Business Development, Equities, Product Marketing
Education
University of Pennsylvania - The Wharton School 1990 — 1992
MBA
Penn State University 1982 — 1987
BS
London Business School
Client Instant Access July 2010 - Present
Stericycle-NNC May 1998 - June 2010
Rycheck Telecommunications Marketing December 1995 - April 1998
Kidder Peabody January 1994 - November 1995
Citi January 1993 - December 1993
Morgan Stanley 1987 - 1989
Skills
Marketing, Sales, Trade Shows, Telecommunication..., Business Planning, CRM, Business, Strategic Partnerships, Competitive Analysis, Strategy, Start-ups, Mergers, Account Management, Pricing, Consulting, Mergers & Acquisitions, Finance, P&L Management, E-commerce, Solution Selling, Product Management, New Business Development, Leadership, Business Development, Equities, Product Marketing
Education
University of Pennsylvania - The Wharton School 1990 — 1992
MBA
Penn State University 1982 — 1987
BS
London Business School
Margaret (Peggy) Brown-Horowitz's Citi Experience May 2012 - February 2014
Job Mortgage Banking
Industry Banking
Experience
Brown & Altman, LLP March 2014 - Present
Citi May 2012 - February 2014
wells fargo bank, na March 2010 - May 2012
Wells Fargo March 2008 - March 2010
Madison national bank November 2006 - March 2008
Cullen and Dykman LLP February 2002 - November 2006
Skills
CRM, Banking
Education
Long Island Business Institute
Brown & Altman, LLP March 2014 - Present
Citi May 2012 - February 2014
wells fargo bank, na March 2010 - May 2012
Wells Fargo March 2008 - March 2010
Madison national bank November 2006 - March 2008
Cullen and Dykman LLP February 2002 - November 2006
Skills
CRM, Banking
Education
Long Island Business Institute
Russell Myers Russell Myers's Citi Experience March 2004 - February 2013
Job Vice President at First Republic Bank
Industry Financial Services
Experience
First Republic Bank February 2013 - Present
Citi March 2004 - February 2013
JPMorgan Chase February 1993 - July 2003
Skills
Credit Analysis, Marketing, Sales Process, Professional Services, Sports Coaching, Structured Finance, Equities, Fixed Income, Portfolio Management, Capital Markets, Banking, Commercial Banking, Loans, Financial Services, Credit
Education
Long Island University, C.W. Post Campus 1989 — 1992
Master of Business Administration (MBA), Finance, General
SUNY Fredonia
Bachelor of Science (BS), Marketing
First Republic Bank February 2013 - Present
Citi March 2004 - February 2013
JPMorgan Chase February 1993 - July 2003
Skills
Credit Analysis, Marketing, Sales Process, Professional Services, Sports Coaching, Structured Finance, Equities, Fixed Income, Portfolio Management, Capital Markets, Banking, Commercial Banking, Loans, Financial Services, Credit
Education
Long Island University, C.W. Post Campus 1989 — 1992
Master of Business Administration (MBA), Finance, General
SUNY Fredonia
Bachelor of Science (BS), Marketing
Elchin Kazimov Elchin Kazimov's Citi Experience 2007 - Present
Job Citi Bank
Industry Financial Services
Experience
Citi 2007 - Present
Skills
Retail Banking, Financial Analysis, Sales Management, Business Development, Science, Customer Service, Retail Sales, Event Management, Financial Services, Leadership, Marketing, Marketing Strategy, Social Media Marketing, Microsoft Excel, Project Management, PowerPoint, Microsoft Word, Microsoft Office, Negotiation, Research, Social Media, Sales, Management, Banking, Credit, Finance
Education
California State University-Northridge 2013 — 2015
Bachelor’s Degree, Biological and Physical Sciences
Los Angeles City College 2009 — 2013
Associate’s Degree, General Studies
Citi 2007 - Present
Skills
Retail Banking, Financial Analysis, Sales Management, Business Development, Science, Customer Service, Retail Sales, Event Management, Financial Services, Leadership, Marketing, Marketing Strategy, Social Media Marketing, Microsoft Excel, Project Management, PowerPoint, Microsoft Word, Microsoft Office, Negotiation, Research, Social Media, Sales, Management, Banking, Credit, Finance
Education
California State University-Northridge 2013 — 2015
Bachelor’s Degree, Biological and Physical Sciences
Los Angeles City College 2009 — 2013
Associate’s Degree, General Studies
Jerry Lohman Jerry Lohman's Citi Experience January 2011 - January 2013
Job President at Eighteen60, Inc. dba American 1st Home Loans & Realty
Industry Financial Services
Experience
Eighteen60, Inc. September 2014 - Present
American 1st Home Loans May 2008 - Present
American 1st Real Estate May 2008 - Present
Citi January 2011 - January 2013
Chase January 2009 - January 2011
Wells Fargo January 2008 - January 2009
ResMae Mortgage January 2007 - January 2008
Acoustic Home Loans January 2005 - January 2007
Washington Mutual Bank January 2000 - January 2005
Skills
Loans, Credit, Finance, Banking, Financial Analysis, Microsoft Office, Strategic Planning, Investments, Management, Sales, Real Estate, Mortgage Lending, Real Estate Financing, Home Equity Loans, Purchase Money, Real Estate Economics, Mortgage Banking, Mortgage Underwriting, Financial Services, Loan Origination
Education
Graduate Realtor Institute 2014 — 2016
Real Estate Development
University of Phoenix 2003 — 2005
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Long Beach City College 2000 — 2002
Business
Eighteen60, Inc. September 2014 - Present
American 1st Home Loans May 2008 - Present
American 1st Real Estate May 2008 - Present
Citi January 2011 - January 2013
Chase January 2009 - January 2011
Wells Fargo January 2008 - January 2009
ResMae Mortgage January 2007 - January 2008
Acoustic Home Loans January 2005 - January 2007
Washington Mutual Bank January 2000 - January 2005
Skills
Loans, Credit, Finance, Banking, Financial Analysis, Microsoft Office, Strategic Planning, Investments, Management, Sales, Real Estate, Mortgage Lending, Real Estate Financing, Home Equity Loans, Purchase Money, Real Estate Economics, Mortgage Banking, Mortgage Underwriting, Financial Services, Loan Origination
Education
Graduate Realtor Institute 2014 — 2016
Real Estate Development
University of Phoenix 2003 — 2005
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Long Beach City College 2000 — 2002
Business
Andrew Crebar's Citi Experience March 2009 - May 2009
Job Chief of Staff
Industry Financial Services
Experience
Credible Labs Inc. June 2015 - Present
Macquarie Capital February 2011 - June 2015
Macquarie Capital November 2009 - February 2010
FinServ Consulting Pty Ltd January 2008 - December 2009
Pusher. September 2007 - November 2009
Citi March 2009 - May 2009
Education
London Business School 2010 — 2010
International Studies
University of Technology, Sydney 2007 — 2009
Bachelor of Business, Finance & Accounting
Sydney Church of England Grammer School 2001 — 2006
HSC
Credible Labs Inc. June 2015 - Present
Macquarie Capital February 2011 - June 2015
Macquarie Capital November 2009 - February 2010
FinServ Consulting Pty Ltd January 2008 - December 2009
Pusher. September 2007 - November 2009
Citi March 2009 - May 2009
Education
London Business School 2010 — 2010
International Studies
University of Technology, Sydney 2007 — 2009
Bachelor of Business, Finance & Accounting
Sydney Church of England Grammer School 2001 — 2006
HSC
Janette Gutierrez's Citi Experience September 2010 - May 2012
Job Branch Teller Senior at Logix Federal Credit Union
Industry Banking
Experience
Logix Federal Credit Union May 2014 - Present
Logix Federal Credit Union November 2013 - April 2014
Logix Federal Credit Union May 2012 - October 2013
Citi September 2010 - May 2012
Citi September 2008 - September 2010
Citi March 2005 - August 2008
Skills
Banking, Cross Selling, Customer Service, Credit, Loans, Auditing, Consumer Lending, Retail Banking, Credit Cards, PowerPoint, Symitar, Management, Deposits, Branch Banking, Financial Services, Mortgage Lending, Credit Analysis, Team Building
Education
University of Phoenix 2014 — 2016
Bachelor's Degree, Human Resources Management/Personnel Administration, General
Los Angeles Mission College
Logix Federal Credit Union May 2014 - Present
Logix Federal Credit Union November 2013 - April 2014
Logix Federal Credit Union May 2012 - October 2013
Citi September 2010 - May 2012
Citi September 2008 - September 2010
Citi March 2005 - August 2008
Skills
Banking, Cross Selling, Customer Service, Credit, Loans, Auditing, Consumer Lending, Retail Banking, Credit Cards, PowerPoint, Symitar, Management, Deposits, Branch Banking, Financial Services, Mortgage Lending, Credit Analysis, Team Building
Education
University of Phoenix 2014 — 2016
Bachelor's Degree, Human Resources Management/Personnel Administration, General
Los Angeles Mission College
Denise Kester Denise Kester's Citi Experience December 1998 - December 1999
Job Credit Analyst at Russell Stover Candies
Industry Consumer Goods
Experience
Russell Stover Candies August 2010 - Present
Assurant February 2006 - August 2010
Assurant Employee Benefits June 2003 - February 2006
Russell Stover Candies December 1999 - June 2003
Citi December 1998 - December 1999
Skills
Accounts Receivable, Collections, Facilities Management, Customer Service, Invoicing, Credit, Account Reconciliation, Accounting, Portfolio Management, Outlook, Microsoft Excel, Negotiation, Finance, Call Centers, Forecasting, Sales, Budgets, Insurance, Leadership, Process Improvement
Education
Longview Community College 2009 — 2010
Maple Woods Community College 1996 — 1998
Missouri State University 1996 — 1997
Sociology
Russell Stover Candies August 2010 - Present
Assurant February 2006 - August 2010
Assurant Employee Benefits June 2003 - February 2006
Russell Stover Candies December 1999 - June 2003
Citi December 1998 - December 1999
Skills
Accounts Receivable, Collections, Facilities Management, Customer Service, Invoicing, Credit, Account Reconciliation, Accounting, Portfolio Management, Outlook, Microsoft Excel, Negotiation, Finance, Call Centers, Forecasting, Sales, Budgets, Insurance, Leadership, Process Improvement
Education
Longview Community College 2009 — 2010
Maple Woods Community College 1996 — 1998
Missouri State University 1996 — 1997
Sociology
Samir Yahiaoui Samir Yahiaoui's Citi Experience April 2008 - Present
Job VP, Model Risk Management at Citi
Industry Financial Services
Experience
Citi April 2008 - Present
Knoa Software April 2006 - April 2008
University of Tunis September 1993 - November 2004
Skills
Retail credit risk..., Mathematical Modeling, Software Development, Data Analysis, C++, R, SQL, PL/SQL, JavaSE, Mathematica, XML
Education
Baruch College, City University of New York (current MFE student) 2015 — 2017
Financial Engineering
Long Island University 2004 — 2005
Master's degree, Computer Science
University of Tunis 1988 — 1993
Doctor of Philosophy (PhD), Mathematics
Citi April 2008 - Present
Knoa Software April 2006 - April 2008
University of Tunis September 1993 - November 2004
Skills
Retail credit risk..., Mathematical Modeling, Software Development, Data Analysis, C++, R, SQL, PL/SQL, JavaSE, Mathematica, XML
Education
Baruch College, City University of New York (current MFE student) 2015 — 2017
Financial Engineering
Long Island University 2004 — 2005
Master's degree, Computer Science
University of Tunis 1988 — 1993
Doctor of Philosophy (PhD), Mathematics
Ehime Eigbe's Citi Experience June 2007 - August 2011
Job Managing Director
Industry Food & Beverages
Experience
SweetKiwi Frozen Yogurt September 2011 - Present
Mora Default Consultants September 2011 - Present
Citi June 2007 - August 2011
Skills
Default Banking, Negotiation, Analysis, Project Management, Banking, Investment Banking, Equities, Customer Service, Change Management, Capital Markets, Data Analysis, Credit, Credit Risk, Financial Risk, Portfolio Management, Financial Analysis, Risk Management, Financial Modeling, Management, Microsoft Office
Education
London Metropolitan University 2003 — 2006
Bachelor of Art, Business Information Technology and International Relations
Holborn College 2002 — 2003
Business Diploma, Business Foundation
SweetKiwi Frozen Yogurt September 2011 - Present
Mora Default Consultants September 2011 - Present
Citi June 2007 - August 2011
Skills
Default Banking, Negotiation, Analysis, Project Management, Banking, Investment Banking, Equities, Customer Service, Change Management, Capital Markets, Data Analysis, Credit, Credit Risk, Financial Risk, Portfolio Management, Financial Analysis, Risk Management, Financial Modeling, Management, Microsoft Office
Education
London Metropolitan University 2003 — 2006
Bachelor of Art, Business Information Technology and International Relations
Holborn College 2002 — 2003
Business Diploma, Business Foundation
Stephanie Guevara RN-BSN, MBA Stephanie Guevara RN-BSN, MBA's Citi Experience January 2003 - September 2005
Job Nursing
Industry Hospital & Health Care
Experience
North Shore-LIJ Health System August 2015 - Present
North Shore-LIJ Health System June 2014 - August 2015
FGI (FGI Finance / FGI Risk / FGI Capital / FGI Equity) October 2006 - January 2010
Citi January 2003 - September 2005
Skills
Banking, Business Strategy, Budgets, Credit, Corporate Finance, Credit Risk, Customer Service, Financial Analysis, Finance, Investments, Leadership, Marketing, Financial Reporting, Microsoft Excel, Microsoft Office, Portfolio Management, PowerPoint, Risk Management, Sales, Strategic Planning, Sales Management, Process Improvement, Marketing Strategy, Loans, Financial Modeling, Management, Microsoft Word, Research
Education
Molloy College 2011 — 2015
Bachelor of Science (B.S.), Registered Nursing/Registered Nurse
Long Island University 2006 — 2010
MBA, Business Management
St. John's University, The Peter J. Tobin College of Business 2001 — 2005
Business Management
North Shore-LIJ Health System August 2015 - Present
North Shore-LIJ Health System June 2014 - August 2015
FGI (FGI Finance / FGI Risk / FGI Capital / FGI Equity) October 2006 - January 2010
Citi January 2003 - September 2005
Skills
Banking, Business Strategy, Budgets, Credit, Corporate Finance, Credit Risk, Customer Service, Financial Analysis, Finance, Investments, Leadership, Marketing, Financial Reporting, Microsoft Excel, Microsoft Office, Portfolio Management, PowerPoint, Risk Management, Sales, Strategic Planning, Sales Management, Process Improvement, Marketing Strategy, Loans, Financial Modeling, Management, Microsoft Word, Research
Education
Molloy College 2011 — 2015
Bachelor of Science (B.S.), Registered Nursing/Registered Nurse
Long Island University 2006 — 2010
MBA, Business Management
St. John's University, The Peter J. Tobin College of Business 2001 — 2005
Business Management
Tonia Lee Tonia Lee's Citi Experience 1991 - 1994
Job General Manager, CharmTV, CharmTV.tv, and CharmTV Productions
Industry Entertainment
Experience
CharmTV July 2013 - Present
TV One/Comcast Cable September 2011 - June 2013
You Never Know Ventures 2009 - 2011
Turner Broadcasting 2006 - 2009
The Weather Channel 2005 - 2006
The Weather Channel 2002 - 2005
RBC Capital Markets 1999 - 2002
Morgan Stanley Smith Barney 1996 - 1998
Citi 1991 - 1994
Skills
Business Method Patents, Area Served Process..., Strategy, Strategic Planning, Strategic Partnerships, Mergers, Digital Media, Digital Strategy, Corporate Development, Business Development, Marketing Strategy, Leadership, Television, New Media, Executive Management
Education
London Business School
Graduate International Business Exchange Program
University of California, Los Angeles
NAMIC Executive Leadership Development Program
University of Pennsylvania
BA, International Relations
University of Pennsylvania - The Wharton School
Master of Business Administration (MBA), Finance
Western High School
High School, Advanced College Preparatory
CharmTV July 2013 - Present
TV One/Comcast Cable September 2011 - June 2013
You Never Know Ventures 2009 - 2011
Turner Broadcasting 2006 - 2009
The Weather Channel 2005 - 2006
The Weather Channel 2002 - 2005
RBC Capital Markets 1999 - 2002
Morgan Stanley Smith Barney 1996 - 1998
Citi 1991 - 1994
Skills
Business Method Patents, Area Served Process..., Strategy, Strategic Planning, Strategic Partnerships, Mergers, Digital Media, Digital Strategy, Corporate Development, Business Development, Marketing Strategy, Leadership, Television, New Media, Executive Management
Education
London Business School
Graduate International Business Exchange Program
University of California, Los Angeles
NAMIC Executive Leadership Development Program
University of Pennsylvania
BA, International Relations
University of Pennsylvania - The Wharton School
Master of Business Administration (MBA), Finance
Western High School
High School, Advanced College Preparatory
Nicolas Robles Monsalve Nicolas Robles Monsalve's Citi Experience June 2014 - August 2014
Job MBA candidate at Chicago Booth
Industry Banking
Experience
Citi June 2014 - August 2014
BNP Paribas November 2011 - July 2013
PricewaterhouseCoopers February 2009 - October 2011
Analistas Financieros Internacionales September 2008 - February 2009
Skills
Financial Analysis, Accounting, Corporate Finance, Financial Modeling, Internal Controls, Valuation, Management Consulting, Financial Risk, External Audit, IFRS, Business Strategy, Risk Management, Banking, Auditing, Tax Accounting, Análisis financiero, Finanzas corporativas, Estrategia empresarial, Tasación, Auditorías, Contabilidad, Finanzas, Finance, Elaboración de modelos..., Auditorías externas
Education
London Business School 2015 — 2015
MBA, International Exchange Program, Finanzas, general
The University of Chicago - Booth School of Business 2013 — 2015
Master of Business Administration (MBA), Finanzas, general
Universidad Pontificia Comillas 2009 — 2010
Master, Finance and Auditing
Universiteit Maastricht 2007 — 2008
Erasmus scolarship (Bachelor in Business Administration), Accounting and Finance
Universidad Carlos III de Madrid 2004 — 2008
Licenciatura en Administración y Dirección de Empresas (Programa bilingüe), Accounting and Finance
Citi June 2014 - August 2014
BNP Paribas November 2011 - July 2013
PricewaterhouseCoopers February 2009 - October 2011
Analistas Financieros Internacionales September 2008 - February 2009
Skills
Financial Analysis, Accounting, Corporate Finance, Financial Modeling, Internal Controls, Valuation, Management Consulting, Financial Risk, External Audit, IFRS, Business Strategy, Risk Management, Banking, Auditing, Tax Accounting, Análisis financiero, Finanzas corporativas, Estrategia empresarial, Tasación, Auditorías, Contabilidad, Finanzas, Finance, Elaboración de modelos..., Auditorías externas
Education
London Business School 2015 — 2015
MBA, International Exchange Program, Finanzas, general
The University of Chicago - Booth School of Business 2013 — 2015
Master of Business Administration (MBA), Finanzas, general
Universidad Pontificia Comillas 2009 — 2010
Master, Finance and Auditing
Universiteit Maastricht 2007 — 2008
Erasmus scolarship (Bachelor in Business Administration), Accounting and Finance
Universidad Carlos III de Madrid 2004 — 2008
Licenciatura en Administración y Dirección de Empresas (Programa bilingüe), Accounting and Finance
Daniil Vilenskiy Daniil Vilenskiy's Citi Experience September 2014 - Present
Job VP, Credit Cards Portfolio Management Head (Central Europe) at Citi
Industry Banking
Experience
Citi September 2014 - Present
Citi August 2012 - August 2014
Citi November 2011 - August 2012
Citi April 2008 - November 2011
Citi August 2007 - April 2008
Citi January 2007 - August 2007
Citi December 2005 - January 2007
Skills
Credit Cards, Portfolio Management, Analysis, Credit Risk, Banking, Strategy, Management, Credit, Retail Banking, Financial Risk, Payments, Analytics, Leadership, CRM, Business Planning, Risk Management
Education
Московский Государственный Университет им. М.В. Ломоносова (МГУ) 2004 — 2010
Economics
Citi September 2014 - Present
Citi August 2012 - August 2014
Citi November 2011 - August 2012
Citi April 2008 - November 2011
Citi August 2007 - April 2008
Citi January 2007 - August 2007
Citi December 2005 - January 2007
Skills
Credit Cards, Portfolio Management, Analysis, Credit Risk, Banking, Strategy, Management, Credit, Retail Banking, Financial Risk, Payments, Analytics, Leadership, CRM, Business Planning, Risk Management
Education
Московский Государственный Университет им. М.В. Ломоносова (МГУ) 2004 — 2010
Economics
Stanley Valle's Citi Experience August 2015 - August 2015
Job Human Resources at CleanCut Technologies
Industry Human Resources
Experience
CleanCut Technologies August 2015 - Present
Citi August 2015 - August 2015
Teledyne Controls April 2015 - July 2015
The WhiteWave Foods Company December 2014 - March 2015
US Department of Homeland Security December 2008 - December 2014
El Super June 2014 - August 2014
Target June 2005 - December 2008
Skills
Customer Service, Critical Thinking, Listening to customers, Interpersonal Skill, Problem Solving, HTML, CSS, Dreamweaver, GIMP, Google Docs, Microsoft Excel, PowerPoint, Microsoft Word, Security, Time Management, Training, Telephone Skills, Windows 7, Teamwork, OS X, Microsoft Office, Windows, Spanish, Conflict Resolution, Social Media, Computer Hardware, Team-oriented, Team Leadership, Recruiting, Microsoft Publisher, Networking, Management, Leadership, Human Resources, Interviews, Team Building, Onboarding, Social Networking, Employee Training, Outlook, Customer Satisfaction, Leadership Development, Applicant Tracking..., Retail, Employee Engagement, Employee Relations
Education
Cal Poly Pomona 2011 — 2015
Bachelor's Degree, Human Resources Management and Services, Senior
Long Beach City College 2006 — 2011
General Education
CleanCut Technologies August 2015 - Present
Citi August 2015 - August 2015
Teledyne Controls April 2015 - July 2015
The WhiteWave Foods Company December 2014 - March 2015
US Department of Homeland Security December 2008 - December 2014
El Super June 2014 - August 2014
Target June 2005 - December 2008
Skills
Customer Service, Critical Thinking, Listening to customers, Interpersonal Skill, Problem Solving, HTML, CSS, Dreamweaver, GIMP, Google Docs, Microsoft Excel, PowerPoint, Microsoft Word, Security, Time Management, Training, Telephone Skills, Windows 7, Teamwork, OS X, Microsoft Office, Windows, Spanish, Conflict Resolution, Social Media, Computer Hardware, Team-oriented, Team Leadership, Recruiting, Microsoft Publisher, Networking, Management, Leadership, Human Resources, Interviews, Team Building, Onboarding, Social Networking, Employee Training, Outlook, Customer Satisfaction, Leadership Development, Applicant Tracking..., Retail, Employee Engagement, Employee Relations
Education
Cal Poly Pomona 2011 — 2015
Bachelor's Degree, Human Resources Management and Services, Senior
Long Beach City College 2006 — 2011
General Education
Bianca Ottone's Citi Experience 1996 - 1998
Job Founder of My Italian Family® Family History, Italian Dual Citizenship, Ancestry Tours in Italy
Industry Research
Experience
MY ITALIAN FAMILY (www.myitalianfamily.com) 2000 - Present
Citi 1996 - 1998
Citi 1988 - 1995
Skills
Management, Entrepreneurship, Foreign Languages, Genealogy, Arts, Travel, International Business, Italian, Research, Public Speaking, Management Consulting, Customer Service, International Sales, Strategic Partnerships, Strategy, Strategic Planning, Teaching, Business Strategy, Social Media, Leadership, Italian Translation, Marketing, Microsoft Office, Marketing Strategy
Education
London Business School 1998 — 1999
Master’s Degree, Msc, Sloan Fellowship, Distinction
Centrostudi Comunicazione Cogno & Associati – Rome, Italy 1988 — 1989
Certificate in Marketing and Public Relations, Marketing & PR
Universita' degli Studi di Genova, Italy 1983 — 1987
B.A. - Foreign Languages and Modern Literatures, English and French
MY ITALIAN FAMILY (www.myitalianfamily.com) 2000 - Present
Citi 1996 - 1998
Citi 1988 - 1995
Skills
Management, Entrepreneurship, Foreign Languages, Genealogy, Arts, Travel, International Business, Italian, Research, Public Speaking, Management Consulting, Customer Service, International Sales, Strategic Partnerships, Strategy, Strategic Planning, Teaching, Business Strategy, Social Media, Leadership, Italian Translation, Marketing, Microsoft Office, Marketing Strategy
Education
London Business School 1998 — 1999
Master’s Degree, Msc, Sloan Fellowship, Distinction
Centrostudi Comunicazione Cogno & Associati – Rome, Italy 1988 — 1989
Certificate in Marketing and Public Relations, Marketing & PR
Universita' degli Studi di Genova, Italy 1983 — 1987
B.A. - Foreign Languages and Modern Literatures, English and French
Kimberly Livingston Kimberly Livingston's Citi Experience June 2002 - June 2007
Job Associate Service Center Manager
Industry Consumer Services
Experience
Allstate September 2014 - Present
IQOR November 2013 - August 2014
Allstate February 2009 - November 2013
Da'Underground Kids Urban Wear June 2007 - February 2009
Citi June 2002 - June 2007
Skills
Employee Training, Employee Management, Time Management, Job Coaching, Sales Operations, Customer Experience, Incentive Programs, Property & Casualty..., Collections, Mortgage Servicing, Customer Satisfaction, Quality Assurance, Customer Service, Teaching, Production Support, Project Management, Change Management, Data Analysis, Written & Oral..., Call Centers, Training, Insurance, Team Building, Recruiting
Education
University of Phoenix 2007 — 2009
Master of Business Administration (MBA), Business Administration, Management and Operations
Livingstone College 1998 — 2002
Bachelor's degree (BS), Computer and Information Sciences and Support Services
Allstate September 2014 - Present
IQOR November 2013 - August 2014
Allstate February 2009 - November 2013
Da'Underground Kids Urban Wear June 2007 - February 2009
Citi June 2002 - June 2007
Skills
Employee Training, Employee Management, Time Management, Job Coaching, Sales Operations, Customer Experience, Incentive Programs, Property & Casualty..., Collections, Mortgage Servicing, Customer Satisfaction, Quality Assurance, Customer Service, Teaching, Production Support, Project Management, Change Management, Data Analysis, Written & Oral..., Call Centers, Training, Insurance, Team Building, Recruiting
Education
University of Phoenix 2007 — 2009
Master of Business Administration (MBA), Business Administration, Management and Operations
Livingstone College 1998 — 2002
Bachelor's degree (BS), Computer and Information Sciences and Support Services
Elliot Lisak Elliot Lisak's Citi Experience March 1987 - September 1988
Job President at Home & Away Residential Services LLC
Industry Consumer Services
Experience
Home & Away Residential Services LLC 2006 - Present
TigerDirect.com April 1991 - February 2002
AAA Paper Shredding Inc January 1987 - May 1990
Citi March 1987 - September 1988
Data Point Software October 1980 - September 1987
Skills
Real Estate Management, Real Estate Development, Real Estate Marketing, Entrepreneurship, Computer Sales, Shredding, Property Management, Marketing, Business, Sales, Selling, Investment Properties, Real Estate, Start-ups, Contract Negotiation, Team Building, Training, Business Development, Negotiation, New Business Development, Sales Management, Leadership, Residential Homes, Strategic Planning, Management
Education
Long Island University, Southampton Campus 1968 — 1973
Bachelor of Arts (B.A.), Psychology & Sociology
USFV School of Law
Law
Home & Away Residential Services LLC 2006 - Present
TigerDirect.com April 1991 - February 2002
AAA Paper Shredding Inc January 1987 - May 1990
Citi March 1987 - September 1988
Data Point Software October 1980 - September 1987
Skills
Real Estate Management, Real Estate Development, Real Estate Marketing, Entrepreneurship, Computer Sales, Shredding, Property Management, Marketing, Business, Sales, Selling, Investment Properties, Real Estate, Start-ups, Contract Negotiation, Team Building, Training, Business Development, Negotiation, New Business Development, Sales Management, Leadership, Residential Homes, Strategic Planning, Management
Education
Long Island University, Southampton Campus 1968 — 1973
Bachelor of Arts (B.A.), Psychology & Sociology
USFV School of Law
Law
Oswaldo Solorzano, MBA Oswaldo Solorzano, MBA's Citi Experience 2007 - 2009
Job Business Operations Analyst at Time Warner Cable
Industry Telecommunications
Experience
Time Warner Cable 2009 - Present
Citi 2007 - 2009
Washington Mutual Bank 2001 - 2007
First Federal Bank of California 1994 - 2001
Skills
Business Analysis, Business Operations, Statistical Data..., Microsoft Office, Microsoft Word, Microsoft Excel, Access, Visio, MS Project, Project Management, PowerPoint, Banking, Mortgage Banking, Mortgage Servicing, Foreclosures, Bankruptcy, Analysis, Management, Leadership, Customer Service, Training
Education
Woodbury University 2010 — 2013
Master of Business Administration (MBA), Business Administration and Management, General
University of Phoenix-Southern California Campus 2003 — 2005
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Los Angeles City College 1988 — 1994
Associate of Arts (A.A.), Computer and Information Sciences, General, 3.3
Los Angeles City College 1988 — 1994
Associate of Arts (A.A.), Computer and Information Sciences and Support Services
Time Warner Cable 2009 - Present
Citi 2007 - 2009
Washington Mutual Bank 2001 - 2007
First Federal Bank of California 1994 - 2001
Skills
Business Analysis, Business Operations, Statistical Data..., Microsoft Office, Microsoft Word, Microsoft Excel, Access, Visio, MS Project, Project Management, PowerPoint, Banking, Mortgage Banking, Mortgage Servicing, Foreclosures, Bankruptcy, Analysis, Management, Leadership, Customer Service, Training
Education
Woodbury University 2010 — 2013
Master of Business Administration (MBA), Business Administration and Management, General
University of Phoenix-Southern California Campus 2003 — 2005
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Los Angeles City College 1988 — 1994
Associate of Arts (A.A.), Computer and Information Sciences, General, 3.3
Los Angeles City College 1988 — 1994
Associate of Arts (A.A.), Computer and Information Sciences and Support Services
Walter Shair's Citi Experience April 1991 - October 1993
Job Real Estate Broker at GS Brokerage
Industry Financial Services
Experience
GS Brokerage Managing DirectorGS BrokerageJanuary 2001 - Present
Chemical Bank (JP Morgan Chase) January 1994 - May 1996
Citi April 1991 - October 1993
Skills
Property & Casualty..., Long Term Care Insurance, Life Insurance, Insurance, Real Estate, Long-term Care, Health Insurance
Education
Long Island University 1980 — 1982
Master of Business Administration (MBA), Finance and Financial Management Services
University of Manitoba 1977 — 1979
BA, Economics
GS Brokerage Managing DirectorGS BrokerageJanuary 2001 - Present
Chemical Bank (JP Morgan Chase) January 1994 - May 1996
Citi April 1991 - October 1993
Skills
Property & Casualty..., Long Term Care Insurance, Life Insurance, Insurance, Real Estate, Long-term Care, Health Insurance
Education
Long Island University 1980 — 1982
Master of Business Administration (MBA), Finance and Financial Management Services
University of Manitoba 1977 — 1979
BA, Economics
Gary Davy Gary Davy's Citi Experience September 2002 - May 2005
Job Senior Architect, Enterprise Architecture at PACCAR
Industry Automotive
Experience
PACCAR August 2013 - Present
PACCAR November 2008 - August 2013
PACCAR July 2006 - November 2008
Beacon Homeloans May 2005 - July 2006
Citi September 2002 - May 2005
HM Revenue & Customs October 2000 - September 2002
Skills
Agile Methodologies, Enterprise Architecture, SOA, Microsoft SQL Server, .NET, Software Development, Business Analysis, XML, C#, T-SQL, JavaScript, Visual Basic, Scrum, IIS, Web Services, WCF Services, Object Oriented Design, Testing, Web Development, Cloud Computing, Architecture Governance, Project Architecture, Solution Architecture, Enterprise Data Modeling, Technical Leadership, Data Warehousing, Database Design, Kanban, Project Management, VB.NET, ASP.NET MVC, Oracle SQL, SOAP, COM+, ASP, Visio, MS Project, Waterfall, HTML
Education
London Guildhall University 1999 — 2001
Master of Science (MSc) Hons, Information Systems Development, Pass
University of Central Lancashire 1995 — 1999
Bachelor of Science (BSc) Hons, Business Information Technology, Upper Second
PACCAR August 2013 - Present
PACCAR November 2008 - August 2013
PACCAR July 2006 - November 2008
Beacon Homeloans May 2005 - July 2006
Citi September 2002 - May 2005
HM Revenue & Customs October 2000 - September 2002
Skills
Agile Methodologies, Enterprise Architecture, SOA, Microsoft SQL Server, .NET, Software Development, Business Analysis, XML, C#, T-SQL, JavaScript, Visual Basic, Scrum, IIS, Web Services, WCF Services, Object Oriented Design, Testing, Web Development, Cloud Computing, Architecture Governance, Project Architecture, Solution Architecture, Enterprise Data Modeling, Technical Leadership, Data Warehousing, Database Design, Kanban, Project Management, VB.NET, ASP.NET MVC, Oracle SQL, SOAP, COM+, ASP, Visio, MS Project, Waterfall, HTML
Education
London Guildhall University 1999 — 2001
Master of Science (MSc) Hons, Information Systems Development, Pass
University of Central Lancashire 1995 — 1999
Bachelor of Science (BSc) Hons, Business Information Technology, Upper Second
Tommy Camoia's Citi Experience July 2012 - December 2013
Job Consultant at Capco
Industry
Experience
Capco October 2015 - Present
Capco August 2014 - Present
Capco January 2014 - Present
Citi July 2012 - December 2013
Skills
Back Office, Microsoft Word, Process Improvement, Microsoft Excel, Portfolio Management, Management, Testing, Training, PowerPoint, Microsoft Office, Financial Risk, Trading, SharePoint, Mutual Funds, Software Documentation, PMO, Banking, Securities, Business Analysis
Education
Long Island University, C.W. Post Campus 2008 — 2012
Capco October 2015 - Present
Capco August 2014 - Present
Capco January 2014 - Present
Citi July 2012 - December 2013
Skills
Back Office, Microsoft Word, Process Improvement, Microsoft Excel, Portfolio Management, Management, Testing, Training, PowerPoint, Microsoft Office, Financial Risk, Trading, SharePoint, Mutual Funds, Software Documentation, PMO, Banking, Securities, Business Analysis
Education
Long Island University, C.W. Post Campus 2008 — 2012
Mauro Anthony Arboleda's Citi Experience April 2015 - Present
Job Energy Commodities Analyst at Citi
Industry Financial Services
Experience
Citi April 2015 - Present
HEB January 2012 - September 2014
Simply Tutoring Inc August 2008 - January 2012
Woodforest National Bank September 2006 - June 2008
Skills
Leadership, Management, Customer Service, Public Speaking, Strategic Planning, Fundraising, Spanish, Training, Microsoft Excel, Commodity Markets, Financial Analysis, Budgets, Nonprofits, Finance, Entrepreneurship, Financial Markets, Commodity Risk..., Financial Futures
Education
University of Houston, C.T. Bauer College of Business 2008 — 2011
Bachelor of Business Administration (B.B.A.)
Lone Star College 2005 — 2008
Associate's degree in Business
Citi April 2015 - Present
HEB January 2012 - September 2014
Simply Tutoring Inc August 2008 - January 2012
Woodforest National Bank September 2006 - June 2008
Skills
Leadership, Management, Customer Service, Public Speaking, Strategic Planning, Fundraising, Spanish, Training, Microsoft Excel, Commodity Markets, Financial Analysis, Budgets, Nonprofits, Finance, Entrepreneurship, Financial Markets, Commodity Risk..., Financial Futures
Education
University of Houston, C.T. Bauer College of Business 2008 — 2011
Bachelor of Business Administration (B.B.A.)
Lone Star College 2005 — 2008
Associate's degree in Business
Vishal Bhalla's Citi Experience May 2003 - June 2005
Job
Industry Internet
Experience
FaceForward September 2014 - August 2015
Lumos Labs (Lumosity) March 2013 - February 2014
Lumos Labs (Lumosity) January 2012 - March 2013
Deutsche Bank January 2011 - July 2011
PepsiCo August 2010 - January 2011
Natixis March 2007 - July 2008
Moody's Analytics July 2005 - March 2007
Citi May 2003 - June 2005
Skills
Analytics, Start-ups, Financial Modeling, Structured Finance, Strategy, User Experience, Strategic Customer..., Quantitative Analytics, Finance, Private Equity, Corporate Finance, Project Management, Product Management, Marketing Strategy, Competitive Analysis, SQL, VBA, Performance Metrics, Economics, Portfolio Management, Fixed Income, Performance Analysis, Python, Roadmap
Education
London Business School 2008 — 2011
Masters in Quantitative Finance
New York University - Leonard N. Stern School of Business 2008 — 2011
MBA, Corporate Strategy
Rutgers, The State University of New Jersey-New Brunswick
Bachelor of Science, Computer Engineering
FaceForward September 2014 - August 2015
Lumos Labs (Lumosity) March 2013 - February 2014
Lumos Labs (Lumosity) January 2012 - March 2013
Deutsche Bank January 2011 - July 2011
PepsiCo August 2010 - January 2011
Natixis March 2007 - July 2008
Moody's Analytics July 2005 - March 2007
Citi May 2003 - June 2005
Skills
Analytics, Start-ups, Financial Modeling, Structured Finance, Strategy, User Experience, Strategic Customer..., Quantitative Analytics, Finance, Private Equity, Corporate Finance, Project Management, Product Management, Marketing Strategy, Competitive Analysis, SQL, VBA, Performance Metrics, Economics, Portfolio Management, Fixed Income, Performance Analysis, Python, Roadmap
Education
London Business School 2008 — 2011
Masters in Quantitative Finance
New York University - Leonard N. Stern School of Business 2008 — 2011
MBA, Corporate Strategy
Rutgers, The State University of New Jersey-New Brunswick
Bachelor of Science, Computer Engineering
Yoby Weng's Citi Experience April 2014 - Present
Job
Industry Investment Banking
Experience
Citi April 2014 - Present
Citi November 2010 - April 2014
Insight March 2010 - November 2010
CompuCom December 2008 - December 2009
Wells Fargo January 2008 - August 2008
Verizon Enterprise Solutions February 2005 - April 2006
Verizon May 2000 - January 2004
BP January 2000 - May 2000
Advancetech Systems April 1997 - November 1999
Skills
Cisco Technologies, Citrix, F5 BigIP, Switches, WAN, Data Center, Network Administration, VoIP, OSPF, Networking, BGP, Troubleshooting, Cisco Routers, Security, IP, Technical Support, Software Installation, Frame Relay, Telecommunications, Firewalls, Wireless, Load Balancing, Routing Protocols, ATM networks, Infrastructure, Network Engineering, System Deployment
Education
The University of Texas-Pan American
MBA Currently applying for this degree -Pending
Western Governors University
Bachelor of Business Administration (BBA), IT Mgmt
Lone Star College System 2002 — 2006
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
I.N.T.E.C -Panama, Panama 1988 — 1989
Associate, Computer programming technology
Citi April 2014 - Present
Citi November 2010 - April 2014
Insight March 2010 - November 2010
CompuCom December 2008 - December 2009
Wells Fargo January 2008 - August 2008
Verizon Enterprise Solutions February 2005 - April 2006
Verizon May 2000 - January 2004
BP January 2000 - May 2000
Advancetech Systems April 1997 - November 1999
Skills
Cisco Technologies, Citrix, F5 BigIP, Switches, WAN, Data Center, Network Administration, VoIP, OSPF, Networking, BGP, Troubleshooting, Cisco Routers, Security, IP, Technical Support, Software Installation, Frame Relay, Telecommunications, Firewalls, Wireless, Load Balancing, Routing Protocols, ATM networks, Infrastructure, Network Engineering, System Deployment
Education
The University of Texas-Pan American
MBA Currently applying for this degree -Pending
Western Governors University
Bachelor of Business Administration (BBA), IT Mgmt
Lone Star College System 2002 — 2006
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
I.N.T.E.C -Panama, Panama 1988 — 1989
Associate, Computer programming technology
David Gamache, CSM's Citi Experience August 2014 - Present
Job Senior Vice President, Technology at Citigroup
Industry Information Technology and Services
Experience
Citi August 2014 - Present
Citigroup May 2007 - August 2014
Amator Institute January 2009 - May 2010
Citifinancial International (Citigroup) September 2006 - May 2007
Citifinancial (Citigroup) September 2000 - September 2006
Citifinancial October 1992 - September 2000
Skills
Product Management, Agile Methodologies, Vendor Management, SDLC, Business Analysis, Program Management, Business Development, Business Intelligence, Scrum, Software Development, Leadership, Management, Strategy, Cloud Computing, Team Building, Business Strategy, Agile Project Management, Enterprise Software, Requirements Analysis, Cross-functional Team..., CRM, Project Planning, Training, IT Strategy, Business Process..., Business Process, Process Improvement, IT Management, Financial Services, Requirements Gathering
Education
Longwood University 1987 — 1991
BSBA, Business Administration
Citi August 2014 - Present
Citigroup May 2007 - August 2014
Amator Institute January 2009 - May 2010
Citifinancial International (Citigroup) September 2006 - May 2007
Citifinancial (Citigroup) September 2000 - September 2006
Citifinancial October 1992 - September 2000
Skills
Product Management, Agile Methodologies, Vendor Management, SDLC, Business Analysis, Program Management, Business Development, Business Intelligence, Scrum, Software Development, Leadership, Management, Strategy, Cloud Computing, Team Building, Business Strategy, Agile Project Management, Enterprise Software, Requirements Analysis, Cross-functional Team..., CRM, Project Planning, Training, IT Strategy, Business Process..., Business Process, Process Improvement, IT Management, Financial Services, Requirements Gathering
Education
Longwood University 1987 — 1991
BSBA, Business Administration
Julie Beams's Citi Experience June 2000 - Present
Job Sr Analyst at Citi
Industry Banking
Experience
Citi June 2000 - Present
Education
Longwood University 1984 — 1990
Citi June 2000 - Present
Education
Longwood University 1984 — 1990
Sam Dyson's Citi Experience April 2007 - Present
Job AVP at Citi
Industry Information Technology and Services
Experience
Citi April 2007 - Present
Alpha Shirt Company 2001 - 2002
Enron November 2000 - November 2001
Skills
Derivatives, SDLC, Risk Management, Business Analysis, Trading Systems, Oracle, SQL, Requirements Analysis, ITIL, IT Strategy, Vendor Management, Requirements Gathering, Software Project..., Disaster Recovery, IT Management
Education
University of Houston
Computer Science
Lone Star College System
Associate's Degree, AAS - Computer Science
Citi April 2007 - Present
Alpha Shirt Company 2001 - 2002
Enron November 2000 - November 2001
Skills
Derivatives, SDLC, Risk Management, Business Analysis, Trading Systems, Oracle, SQL, Requirements Analysis, ITIL, IT Strategy, Vendor Management, Requirements Gathering, Software Project..., Disaster Recovery, IT Management
Education
University of Houston
Computer Science
Lone Star College System
Associate's Degree, AAS - Computer Science
Robert Okai's Citi Experience January 2014 - Present
Job Director at Citi
Industry Financial Services
Experience
Citi January 2014 - Present
Credit Suisse February 2010 - Present
Credit Suisse September 2012 - December 2013
Credit Suisse January 2005 - January 2010
Credit Suisse January 2001 - December 2004
Skills
Equities, Trading Systems, Investment Banking, Electronic Trading, Prime Brokerage, Trading, Financial Markets, Asset Managment, Private Banking, Options, Equity Trading, Low Latency, Exchange Connectivity, Operational Risk, Securities, IT Strategy
Education
London South Bank University
BSc, Computer Science and Software Engineering
Citi January 2014 - Present
Credit Suisse February 2010 - Present
Credit Suisse September 2012 - December 2013
Credit Suisse January 2005 - January 2010
Credit Suisse January 2001 - December 2004
Skills
Equities, Trading Systems, Investment Banking, Electronic Trading, Prime Brokerage, Trading, Financial Markets, Asset Managment, Private Banking, Options, Equity Trading, Low Latency, Exchange Connectivity, Operational Risk, Securities, IT Strategy
Education
London South Bank University
BSc, Computer Science and Software Engineering
Shahmir Khaliq's Citi Experience January 2014 - Present
Job Managing Director at Citi
Industry Banking
Experience
Citi January 2014 - Present
Citi August 2012 - December 2013
Citi March 2010 - October 2012
Citi 2006 - 2010
Citi January 2004 - January 2006
Education
London Business School 1994 — 1995
Master of Science (MSc), Finance
Citi January 2014 - Present
Citi August 2012 - December 2013
Citi March 2010 - October 2012
Citi 2006 - 2010
Citi January 2004 - January 2006
Education
London Business School 1994 — 1995
Master of Science (MSc), Finance
Robert Schweidel's Citi Experience August 2004 - October 2010
Job Managing Director at Bank of America Merrill Lynch
Industry Financial Services
Experience
Merrill Lynch October 2010 - Present
Citi August 2004 - October 2010
Citi January 2001 - August 2004
Fleet Credit Card Services December 1996 - December 1999
Princeton Management Resources September 1994 - December 1996
Education
LIU Post 1989 — 1993
Bachelor of Science, Marketing
Merrill Lynch October 2010 - Present
Citi August 2004 - October 2010
Citi January 2001 - August 2004
Fleet Credit Card Services December 1996 - December 1999
Princeton Management Resources September 1994 - December 1996
Education
LIU Post 1989 — 1993
Bachelor of Science, Marketing
Julie Beams's Citi Experience December 2000 - Present
Job Sr Analyst at Citi
Industry Financial Services
Experience
Citi December 2000 - Present
Tenneco Business Services 1996 - 2000
Enterprise Rent-A-Car March 1994 - March 1995
FoxMeyer Drug Company October 1990 - March 1994
Skills
Financial Analysis, Visio, Vendor Management, Business Analysis, Banking, Analysis, Requirements Analysis, Process Improvement, Project Management, Finance, ITIL, Business Process...
Education
Longwood University 1985 — 1990
Robert E Lee Higfh School 1979 — 1983
Citi December 2000 - Present
Tenneco Business Services 1996 - 2000
Enterprise Rent-A-Car March 1994 - March 1995
FoxMeyer Drug Company October 1990 - March 1994
Skills
Financial Analysis, Visio, Vendor Management, Business Analysis, Banking, Analysis, Requirements Analysis, Process Improvement, Project Management, Finance, ITIL, Business Process...
Education
Longwood University 1985 — 1990
Robert E Lee Higfh School 1979 — 1983
Lola Oremosu's Citi Experience 2005 - August 2008
Job Program Manager at Citigroup
Industry Financial Services
Experience
Citigroup November 2009 - December 2011
Citi 2005 - August 2008
Citi 2004 - 2005
Citi Group 2001 - 2004
Spherion 1997 - 2001
Skills
Banking, Business Analysis, Cross-functional Team..., Financial Services, IT Management, Financial Risk, Management, Program Management, Project Management, Quality Assurance, SDLC, Securities, Training, Vendor Management, Risk Management
Education
Middlesex University 1993 — 1995
MS, Applied computing Technology
London South Bank University 1990 — 1993
BA (hons), Buiness& Finance
Citigroup November 2009 - December 2011
Citi 2005 - August 2008
Citi 2004 - 2005
Citi Group 2001 - 2004
Spherion 1997 - 2001
Skills
Banking, Business Analysis, Cross-functional Team..., Financial Services, IT Management, Financial Risk, Management, Program Management, Project Management, Quality Assurance, SDLC, Securities, Training, Vendor Management, Risk Management
Education
Middlesex University 1993 — 1995
MS, Applied computing Technology
London South Bank University 1990 — 1993
BA (hons), Buiness& Finance
Susan Ericson's Citi Experience April 2013 - Present
Job Operational Risk Manager at Citi
Industry Banking
Experience
Citi April 2013 - Present
Citi January 2010 - April 2013
Citibank December 2005 - December 2009
Citi December 2000 - November 2005
Citi September 1992 - November 2000
Citi July 1990 - August 1992
Citi June 1987 - June 1990
CMP Media September 1986 - May 1987
Skills
Banking, Financial Risk, Capital Markets, Investment Banking, Risk Management, Portfolio Management, Financial Services, Investments, Fixed Income, Credit, Equities
Education
LIU Post 1982 — 1986
Bachelor of Science, Communication, Journalism, and Related Programs
Harborfield High School
Regents Diploma
Citi April 2013 - Present
Citi January 2010 - April 2013
Citibank December 2005 - December 2009
Citi December 2000 - November 2005
Citi September 1992 - November 2000
Citi July 1990 - August 1992
Citi June 1987 - June 1990
CMP Media September 1986 - May 1987
Skills
Banking, Financial Risk, Capital Markets, Investment Banking, Risk Management, Portfolio Management, Financial Services, Investments, Fixed Income, Credit, Equities
Education
LIU Post 1982 — 1986
Bachelor of Science, Communication, Journalism, and Related Programs
Harborfield High School
Regents Diploma
Stefanie Ventimiglia, MBA, PMP's Citi Experience June 2011 - Present
Job IT Sr Project Manager at Citi
Industry Banking
Experience
Citi June 2011 - Present
Johnson & Johnson April 2009 - April 2011
FSV Payment Systems September 2008 - April 2009
Nelnet July 2005 - August 2008
Cypress P&C September 2004 - June 2005
synygy February 2002 - July 2004
Skills
Software Documentation, Cross-functional Team..., PMP, SDLC, Business Analysis, Data Warehousing, Project Management, Vendor Management, Quality Assurance, Process Improvement, Requirements Gathering, Software Project..., CRM, Program Management, SharePoint, Requirements Analysis, Visio, Management
Education
University of North Florida - College of Business Administration 2006 — 2008
MBA, MBA
Lock Haven University of Pennsylvania 1997 — 2001
BS, Business, Concentration: MIS
Citi June 2011 - Present
Johnson & Johnson April 2009 - April 2011
FSV Payment Systems September 2008 - April 2009
Nelnet July 2005 - August 2008
Cypress P&C September 2004 - June 2005
synygy February 2002 - July 2004
Skills
Software Documentation, Cross-functional Team..., PMP, SDLC, Business Analysis, Data Warehousing, Project Management, Vendor Management, Quality Assurance, Process Improvement, Requirements Gathering, Software Project..., CRM, Program Management, SharePoint, Requirements Analysis, Visio, Management
Education
University of North Florida - College of Business Administration 2006 — 2008
MBA, MBA
Lock Haven University of Pennsylvania 1997 — 2001
BS, Business, Concentration: MIS
Natasha Malcolm's Citi Experience January 2014 - Present
Job VP, Citicards Citi AAdvantage
Industry Marketing and Advertising
Experience
Citi January 2014 - Present
Citibank November 2010 - January 2014
TIAA-CREF January 2007 - August 2008
Wyndham Hotel Group May 2005 - December 2006
Citicards 1999 - 2005
Smith Barney 1994 - 1999
Education
Long Island University
MBA, Marketing
Temple University
BA, Journalism
Citi January 2014 - Present
Citibank November 2010 - January 2014
TIAA-CREF January 2007 - August 2008
Wyndham Hotel Group May 2005 - December 2006
Citicards 1999 - 2005
Smith Barney 1994 - 1999
Education
Long Island University
MBA, Marketing
Temple University
BA, Journalism
Claire Unterseher's Citi Experience September 2007 - August 2012
Job Vice President at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan January 2015 - Present
JP Morgan August 2012 - December 2014
Citi September 2007 - August 2012
ED&F Man / Man Financial 1994 - 2004
Cargill Investor Services 1988 - 1993
Skills
Risk Management, Fixed Income, Derivatives, Equities, Trading Systems, Capital Markets, Options, Finance, Trading, Financial Services, Mergers & Acquisitions, Project Management
Education
London South Bank University 1984 — 1988
Bachelor of Arts (B.A.), Business Studies, 2:1
J.P. Morgan January 2015 - Present
JP Morgan August 2012 - December 2014
Citi September 2007 - August 2012
ED&F Man / Man Financial 1994 - 2004
Cargill Investor Services 1988 - 1993
Skills
Risk Management, Fixed Income, Derivatives, Equities, Trading Systems, Capital Markets, Options, Finance, Trading, Financial Services, Mergers & Acquisitions, Project Management
Education
London South Bank University 1984 — 1988
Bachelor of Arts (B.A.), Business Studies, 2:1
Al Valma's Citi Experience March 1989 - July 2007
Job Consultant at World Alliance Financial Corp
Industry Financial Services
Experience
World Alliance Financial Corp d/b/a Senior Lending Network February 2009 - September 2011
Citi March 1989 - July 2007
Education
Long Island University, Southampton Campus 1983 — 1987
BS, Accounting
World Alliance Financial Corp d/b/a Senior Lending Network February 2009 - September 2011
Citi March 1989 - July 2007
Education
Long Island University, Southampton Campus 1983 — 1987
BS, Accounting
Anna Caserta (Martino)'s Citi Experience 2014 - Present
Job Business Analyst Banking Industry | Welcoming Networking Opportunities
Industry Banking
Experience
Citi 2014 - Present
Citi 2011 - 2014
Citi 2004 - 2011
Deutsche Bank 2003 - 2004
Ajilon 2001 - 2003
HSBC 2001 - 2001
Credit Suisse 2000 - 2001
Credit Suisse 2000 - 2001
Merrill Corporation / Executech, Inc. 1998 - 2000
NextFrame FX (Startup) 1997 - 1998
Skills
Fixed Income, Hedge Funds, Software Project..., Start-ups, Business Analysis, Dashboard Metrics, Metrics Reporting, Visual Analytics, Data Mining and Analysis, Microsoft Excel, Data Analysis, Process Improvement, Business Process..., Business Intelligence, Vendor Management, Document Management, QA Testing, Technical Documentation..., End-user manuals, Document Review, Litigation Support, PowerPoint, Consulting, Legal Research Skills, Regulatory Documentation, Training, Process Flow..., Quality Assurance, Software Documentation, Financial Services, Management, Project Coordination, SDLC, Project Portfolio..., Portfolio Management, PMO, ServiceNow, Risk Management, Investment Banking, Private Equity, Financial Modeling
Education
Московский Государственный Университет им. М.В. Ломоносова (МГУ) / Lomonosov Moscow State University (MSU) 1986 — 1995
Masters, Physics
Kolmogorov Boarding School / Internat #18 at Lomonosov Moscow State University, Physics Department 1984 — 1986
High School Diploma, AP Physics, Mathematics, Computer Science
Citi 2014 - Present
Citi 2011 - 2014
Citi 2004 - 2011
Deutsche Bank 2003 - 2004
Ajilon 2001 - 2003
HSBC 2001 - 2001
Credit Suisse 2000 - 2001
Credit Suisse 2000 - 2001
Merrill Corporation / Executech, Inc. 1998 - 2000
NextFrame FX (Startup) 1997 - 1998
Skills
Fixed Income, Hedge Funds, Software Project..., Start-ups, Business Analysis, Dashboard Metrics, Metrics Reporting, Visual Analytics, Data Mining and Analysis, Microsoft Excel, Data Analysis, Process Improvement, Business Process..., Business Intelligence, Vendor Management, Document Management, QA Testing, Technical Documentation..., End-user manuals, Document Review, Litigation Support, PowerPoint, Consulting, Legal Research Skills, Regulatory Documentation, Training, Process Flow..., Quality Assurance, Software Documentation, Financial Services, Management, Project Coordination, SDLC, Project Portfolio..., Portfolio Management, PMO, ServiceNow, Risk Management, Investment Banking, Private Equity, Financial Modeling
Education
Московский Государственный Университет им. М.В. Ломоносова (МГУ) / Lomonosov Moscow State University (MSU) 1986 — 1995
Masters, Physics
Kolmogorov Boarding School / Internat #18 at Lomonosov Moscow State University, Physics Department 1984 — 1986
High School Diploma, AP Physics, Mathematics, Computer Science
Sepanta Dorri's Citi Experience 2004 - 2005
Job Metals and Mining Business Development Executive
Industry Mining & Metals
Experience
Xstrata 2008 - July 2013
Merrill Lynch June 2005 - September 2008
Citi 2004 - 2005
Arthur Andersen 1992 - 2002
Skills
Minerals, Gold, Mining, Iron Ore, Business Strategy, Base Metals, Mineral Exploration, Strategy
Education
London Business School 2002 — 2004
Master of Business Administration (MBA), Finance
University of Waterloo 1996 — 1997
Master of Accounting
Xstrata 2008 - July 2013
Merrill Lynch June 2005 - September 2008
Citi 2004 - 2005
Arthur Andersen 1992 - 2002
Skills
Minerals, Gold, Mining, Iron Ore, Business Strategy, Base Metals, Mineral Exploration, Strategy
Education
London Business School 2002 — 2004
Master of Business Administration (MBA), Finance
University of Waterloo 1996 — 1997
Master of Accounting
Harvey Simms's Citi Experience January 1998 - January 2009
Job Audit Professional
Industry Financial Services
Experience
First National Bank of Long Island 2012 - 2015
Banco do Brasil September 2009 - March 2012
Citi January 1998 - January 2009
Citi January 1996 - January 1998
Skills
Audit, Compliance, Risk..., Certified Financial ..., Series 7,, Internal Controls, Risk Management, Internal Audit, Auditing, Due Diligence, Operational Risk, Finance, Financial Risk, Sarbanes-Oxley Act, Banking, OFAC, Credit, Risk Assessment, Fixed Income, Operational Risk..., AML, Securities
Education
Long Island University
MBA, Finance
First National Bank of Long Island 2012 - 2015
Banco do Brasil September 2009 - March 2012
Citi January 1998 - January 2009
Citi January 1996 - January 1998
Skills
Audit, Compliance, Risk..., Certified Financial ..., Series 7,, Internal Controls, Risk Management, Internal Audit, Auditing, Due Diligence, Operational Risk, Finance, Financial Risk, Sarbanes-Oxley Act, Banking, OFAC, Credit, Risk Assessment, Fixed Income, Operational Risk..., AML, Securities
Education
Long Island University
MBA, Finance
Herb Harback's Citi Experience May 1997 - August 2001
Job President & Owner at Harback & Associates
Industry Management Consulting
Experience
Harback & Associates February 2010 - Present
Level4 March 2010 - February 2011
CIT May 2006 - February 2010
Harback & Associates 2001 - 2006
Citi May 1997 - August 2001
US Army Corps of Engineers 1970 - 1997
Education
Penn State University
DEd, executive learning; adult ed
Northern Illinois University
MBA, mgt, finance, marketing
Long Island University
MS, crisis counseling
University of Illinois at Urbana-Champaign
BS, psych & math
Harback & Associates February 2010 - Present
Level4 March 2010 - February 2011
CIT May 2006 - February 2010
Harback & Associates 2001 - 2006
Citi May 1997 - August 2001
US Army Corps of Engineers 1970 - 1997
Education
Penn State University
DEd, executive learning; adult ed
Northern Illinois University
MBA, mgt, finance, marketing
Long Island University
MS, crisis counseling
University of Illinois at Urbana-Champaign
BS, psych & math
Thomas Perri's Citi Experience April 2011 - March 2013
Job Sr Relationship Manager at Suffolk Federal Credit Union
Industry Banking
Experience
Suffolk Federal Credit Union April 2013 - Present
Citi April 2011 - March 2013
State Bank of Long Island September 2010 - September 2011
HSBC December 2007 - March 2009
JPMorgan Chase June 2006 - November 2007
chase 2006 - 2007
The Bank of NY 2003 - 2006
Grey Direct November 1999 - September 2001
Republic National Bank 1998 - 1999
Skills
Banking, Commercial Banking, Small Business Lending, Credit, Loans, Retail Banking, Sales, Sales Management, Small Business, Selling, Commercial Lending, Marketing, Credit Analysis, Lines Of Credit, Commercial Mortgages, Strategic Planning, Mortgage Lending, Loan Origination, Cross Selling, Portfolio Management, Consumer Lending, Relationship Management, Cash Management, Business Development, Asset Based Lending, Credit Risk, Financial Services
Education
LIU Post 1991 — 1996
BS, Marketing and Advertising
State University of New York College at Cortland 1991 — 1995
West Islip High School 1989 — 1991
Suffolk Federal Credit Union April 2013 - Present
Citi April 2011 - March 2013
State Bank of Long Island September 2010 - September 2011
HSBC December 2007 - March 2009
JPMorgan Chase June 2006 - November 2007
chase 2006 - 2007
The Bank of NY 2003 - 2006
Grey Direct November 1999 - September 2001
Republic National Bank 1998 - 1999
Skills
Banking, Commercial Banking, Small Business Lending, Credit, Loans, Retail Banking, Sales, Sales Management, Small Business, Selling, Commercial Lending, Marketing, Credit Analysis, Lines Of Credit, Commercial Mortgages, Strategic Planning, Mortgage Lending, Loan Origination, Cross Selling, Portfolio Management, Consumer Lending, Relationship Management, Cash Management, Business Development, Asset Based Lending, Credit Risk, Financial Services
Education
LIU Post 1991 — 1996
BS, Marketing and Advertising
State University of New York College at Cortland 1991 — 1995
West Islip High School 1989 — 1991
Dominic De Silva MBA's Citi Experience March 2012 - Present
Job VP Citi Group
Industry Banking
Experience
Citi March 2012 - Present
Nomura Securities January 2011 - February 2012
Morgan Stanley April 2010 - December 2010
Sylvan Learning June 2009 - April 2010
Goldman Sachs February 2000 - May 2009
Skills
Vendor Management, CRM, Management, Project Management, Training, Budgets, Entrepreneurship, Due Diligence, Equities, Risk Management, Business Analysis, Geological Mapping, Bank Fraud, Security Incident &..., Sales, Finance
Education
London Metropolitan University 1998 — 2002
MBA, Business
Citi March 2012 - Present
Nomura Securities January 2011 - February 2012
Morgan Stanley April 2010 - December 2010
Sylvan Learning June 2009 - April 2010
Goldman Sachs February 2000 - May 2009
Skills
Vendor Management, CRM, Management, Project Management, Training, Budgets, Entrepreneurship, Due Diligence, Equities, Risk Management, Business Analysis, Geological Mapping, Bank Fraud, Security Incident &..., Sales, Finance
Education
London Metropolitan University 1998 — 2002
MBA, Business
William Vobis's Citi Experience August 1999 - February 2014
Job Citi
Industry Financial Services
Experience
Citi August 1999 - February 2014
Nassau Coliseum 1998 - 2014
Nassau Coliseum 1998 - 2014
Nassau Coliseum 1998 - 2014
Citi March 2008 - June 2011
IATAN 1986 - 1999
Skills
Wealth Management, Series 7, Derivatives, Equities, Trading, Asset Allocation, Middle Office, Wealth, Fixed Income, Securities, Financial Risk, Proprietary Trading
Education
LIU Post 1973 — 1977
Bachelor's Degree, Business, 3.0
Citi August 1999 - February 2014
Nassau Coliseum 1998 - 2014
Nassau Coliseum 1998 - 2014
Nassau Coliseum 1998 - 2014
Citi March 2008 - June 2011
IATAN 1986 - 1999
Skills
Wealth Management, Series 7, Derivatives, Equities, Trading, Asset Allocation, Middle Office, Wealth, Fixed Income, Securities, Financial Risk, Proprietary Trading
Education
LIU Post 1973 — 1977
Bachelor's Degree, Business, 3.0
John Cheung's Citi Experience May 2013 - September 2014
Job Risk Management Consultant at Federal Reserve Bank of Chicago
Industry Financial Services
Experience
Federal Reserve Bank of Chicago September 2014 - Present
Citi May 2013 - September 2014
Citi April 2012 - May 2013
Citi August 2010 - April 2012
Pfizer June 2009 - August 2009
PwC 2001 - 2008
Skills
Treasury, Corporate Finance, Banking, IT Audit, Risk, Risk Management, SOX, Strategic Planning, Financial Modeling, Financial Analysis, Audit, Enterprise Risk..., Operational Risk, Business Strategy, Internal Controls, Accounting, Treasury Management, Finance, Sarbanes-Oxley Act, Derivatives, Financial Risk, ALM, Portfolio Management, Due Diligence, Mergers & Acquisitions, Forecasting
Education
New York University - Leonard N. Stern School of Business 2008 — 2010
Master of Business Administration (MBA), Finance, General
London Business School 2010 — 2010
MBA, Business
The Chinese University of Hong Kong 1998 — 2001
Bachelor, Information Engineering
University of Illinois at Urbana-Champaign 1999 — 2000
Computer Science
Federal Reserve Bank of Chicago September 2014 - Present
Citi May 2013 - September 2014
Citi April 2012 - May 2013
Citi August 2010 - April 2012
Pfizer June 2009 - August 2009
PwC 2001 - 2008
Skills
Treasury, Corporate Finance, Banking, IT Audit, Risk, Risk Management, SOX, Strategic Planning, Financial Modeling, Financial Analysis, Audit, Enterprise Risk..., Operational Risk, Business Strategy, Internal Controls, Accounting, Treasury Management, Finance, Sarbanes-Oxley Act, Derivatives, Financial Risk, ALM, Portfolio Management, Due Diligence, Mergers & Acquisitions, Forecasting
Education
New York University - Leonard N. Stern School of Business 2008 — 2010
Master of Business Administration (MBA), Finance, General
London Business School 2010 — 2010
MBA, Business
The Chinese University of Hong Kong 1998 — 2001
Bachelor, Information Engineering
University of Illinois at Urbana-Champaign 1999 — 2000
Computer Science
Hong-Hsu, Howard Chen's Citi Experience April 2011 - June 2011
Job ERP Technical consultant at Syscom (USA) Inc.
Industry Information Technology and Services
Experience
Syscom (USA) Inc. March 2014 - Present
Open Circle Tech ( agent of Feinmetall Gmbh May 2012 - October 2012
Citi April 2011 - June 2011
Cetelem Maroc April 2010 - September 2010
Cetelem Thailand October 2006 - March 2010
Cetelem Bank Taipei branch April 2001 - September 2006
BT Syntegra June 2000 - March 2001
SYSCOM COMPUTER ENGINEERING CO. March 2000 - June 2000
ROC Army July 1991 - June 1993
Skills
X-ray, Process Engineering, DB2, Mainframe, z/OS, JCL, CICS, COBOL, TSO, VSAM, Fileaid, IBM Mainframe, SPUFI, IBM Utilities, SDLC, Credit Cards, Software Development, Business Intelligence, SQL, Business Analysis
Education
Troy University 1997 — 1999
BA, Computer information science
London South Bank University 1995 — 1996
Advanced information technology
Central Taiwan university of science and technology 1986 — 1991
Radiological technology
University of Bradford
Radiography
The University of Stirling
Teaching English as a second language
Syscom (USA) Inc. March 2014 - Present
Open Circle Tech ( agent of Feinmetall Gmbh May 2012 - October 2012
Citi April 2011 - June 2011
Cetelem Maroc April 2010 - September 2010
Cetelem Thailand October 2006 - March 2010
Cetelem Bank Taipei branch April 2001 - September 2006
BT Syntegra June 2000 - March 2001
SYSCOM COMPUTER ENGINEERING CO. March 2000 - June 2000
ROC Army July 1991 - June 1993
Skills
X-ray, Process Engineering, DB2, Mainframe, z/OS, JCL, CICS, COBOL, TSO, VSAM, Fileaid, IBM Mainframe, SPUFI, IBM Utilities, SDLC, Credit Cards, Software Development, Business Intelligence, SQL, Business Analysis
Education
Troy University 1997 — 1999
BA, Computer information science
London South Bank University 1995 — 1996
Advanced information technology
Central Taiwan university of science and technology 1986 — 1991
Radiological technology
University of Bradford
Radiography
The University of Stirling
Teaching English as a second language
Rajiv Ohri's Citi Experience August 2009 - November 2009
Job Data Analyst at J.P. Morgan Asset Management
Industry Financial Services
Experience
J.P. Morgan Asset Management September 2013 - Present
Upwardly Global March 2009 - Present
Primeshares World Markets April 2010 - January 2013
Citi August 2009 - November 2009
Travisa Outsourcing September 2007 - March 2009
Computer Professional Learning Center September 2006 - August 2007
Alpha Imports April 2005 - February 2006
Skills
SQL, Access, Oracle, Microsoft Office, Siebel, Coaching, Advisement, Peer Mentoring, SalesLogix, MS Office Suite, Microsoft Excel, Rational Rose, Stella Software, Dial Connection, Databases, Business Analysis, Analysis, Visio, Management
Education
London South Bank University 2001 — 2003
Masters, Information Systems, Database Fundamentals
Kirori Mal College 1995 — 1998
Bachelors of Science, Mathematics, Physics, Chemistry
Bhartiya Vidya Bhawan 1990 — 1995
High School, Maths, Physics, Chemistry
J.P. Morgan Asset Management September 2013 - Present
Upwardly Global March 2009 - Present
Primeshares World Markets April 2010 - January 2013
Citi August 2009 - November 2009
Travisa Outsourcing September 2007 - March 2009
Computer Professional Learning Center September 2006 - August 2007
Alpha Imports April 2005 - February 2006
Skills
SQL, Access, Oracle, Microsoft Office, Siebel, Coaching, Advisement, Peer Mentoring, SalesLogix, MS Office Suite, Microsoft Excel, Rational Rose, Stella Software, Dial Connection, Databases, Business Analysis, Analysis, Visio, Management
Education
London South Bank University 2001 — 2003
Masters, Information Systems, Database Fundamentals
Kirori Mal College 1995 — 1998
Bachelors of Science, Mathematics, Physics, Chemistry
Bhartiya Vidya Bhawan 1990 — 1995
High School, Maths, Physics, Chemistry
Petra Maynard's Citi Experience 2010 - Present
Job Executive Assistant
Industry Financial Services
Experience
Citi 2010 - Present
CT Partners 2009 - 2010
Citi Residential Lending/ACC Capital Holdings 2004 - 2009
American Express Business Finance 2001 - 2004
Education
Loma Linda University 1983 — 1987
B.S., Psychology
Citi 2010 - Present
CT Partners 2009 - 2010
Citi Residential Lending/ACC Capital Holdings 2004 - 2009
American Express Business Finance 2001 - 2004
Education
Loma Linda University 1983 — 1987
B.S., Psychology
Ranjeev Puri's Citi Experience June 2006 - January 2007
Job FiatChrysler Leadership Development Program at FCA Fiat Chrysler Automobiles
Industry Financial Services
Experience
FCA Fiat Chrysler Automobiles August 2014 - Present
Google June 2013 - September 2013
Obama for America April 2012 - December 2012
KPMG June 2010 - December 2011
Ryan June 2007 - June 2010
Citi June 2006 - January 2007
SooFly Entertainment December 2003 - June 2006
Fifth Third Bank January 2005 - August 2005
Skills
Business Process..., Tax, Compliance, Analysis, Management Consulting, Microfinance, Accounting, Budget Strategy, Contract Negotiation, Budgets, Start-ups, Finance, Business Process, Financial Analysis, Project Management, Project Planning
Education
The University of Chicago - Booth School of Business 2012 — 2014
Master of Business Administration (MBA), Finance, Strategy and Management
London Business School 2014 — 2014
Master of Business Administration (M.B.A.)
The Ohio State University
Bachelor's degree, Economics and Finance
FCA Fiat Chrysler Automobiles August 2014 - Present
Google June 2013 - September 2013
Obama for America April 2012 - December 2012
KPMG June 2010 - December 2011
Ryan June 2007 - June 2010
Citi June 2006 - January 2007
SooFly Entertainment December 2003 - June 2006
Fifth Third Bank January 2005 - August 2005
Skills
Business Process..., Tax, Compliance, Analysis, Management Consulting, Microfinance, Accounting, Budget Strategy, Contract Negotiation, Budgets, Start-ups, Finance, Business Process, Financial Analysis, Project Management, Project Planning
Education
The University of Chicago - Booth School of Business 2012 — 2014
Master of Business Administration (MBA), Finance, Strategy and Management
London Business School 2014 — 2014
Master of Business Administration (M.B.A.)
The Ohio State University
Bachelor's degree, Economics and Finance
John Ye's Citi Experience March 2003 - May 2014
Job Financial Analysis & Reporting / AVP of Transfer Pricing Group at MUFG, Inc.
Industry Financial Services
Experience
Mitsubishi UFJ Financial Group, Inc. October 2014 - Present
Citi March 2003 - May 2014
Citi March 2003 - August 2008
The Guardian Life Insurance Company of America June 2001 - December 2002
MasterCard - Orbiscom Inc. November 2000 - June 2001
Nippon Life Benefits April 2000 - November 2000
The Bank of New York February 1995 - April 2000
Skills
Account Reconciliation, Budgets, Forecasting, Financial Modeling, General Ledger, Fixed Assets, Financial Statements, Cash Flow, Accounts Payable, Analysis, Corporate Finance, Microsoft Excel, Expense Allocation, Payroll, Financial Analysis, Financial Analysis &..., Cost & Expense..., Financial Management &..., Financial Consolidation..., Variance Analysis, Financial Planning, Financial Reporting, Finance, Accounting, Management, Sarbanes-Oxley Act
Education
Long Island University
Accounting
Mitsubishi UFJ Financial Group, Inc. October 2014 - Present
Citi March 2003 - May 2014
Citi March 2003 - August 2008
The Guardian Life Insurance Company of America June 2001 - December 2002
MasterCard - Orbiscom Inc. November 2000 - June 2001
Nippon Life Benefits April 2000 - November 2000
The Bank of New York February 1995 - April 2000
Skills
Account Reconciliation, Budgets, Forecasting, Financial Modeling, General Ledger, Fixed Assets, Financial Statements, Cash Flow, Accounts Payable, Analysis, Corporate Finance, Microsoft Excel, Expense Allocation, Payroll, Financial Analysis, Financial Analysis &..., Cost & Expense..., Financial Management &..., Financial Consolidation..., Variance Analysis, Financial Planning, Financial Reporting, Finance, Accounting, Management, Sarbanes-Oxley Act
Education
Long Island University
Accounting
Alex Turpin's Citi Experience June 2012 - May 2014
Job Business/Data Analyst at BNY Mellon
Industry Financial Services
Experience
BNY Mellon June 2014 - Present
Citi June 2012 - May 2014
Ameriprise Financial Services, Inc. January 2011 - April 2012
AIG July 2010 - October 2010
Netik August 2006 - July 2010
SunGard August 1997 - May 2006
Systec Computer Associates October 1996 - July 1997
Premier Solutions Ltd. January 1990 - September 1996
Long Island University September 1989 - May 1990
Time Electronics March 1989 - January 1990
Skills
Microsoft SQL Server, Oracle SQL, Microsoft Excel, Visio, PowerPoint, VBA, XML, VBScript, Microsoft Word, Access, SDLC, SQL
Education
Long Island University 1986 — 1988
Bachelor of Science (BS), Accounting and Management Information Systems (MIS), 3.90 Summa Cum Laude
Suffolk County Community College 1984 — 1985
Associates in Applied Science (AAS), Computer Information Systems (CIS), 3.80 With Highest Distinction
BNY Mellon June 2014 - Present
Citi June 2012 - May 2014
Ameriprise Financial Services, Inc. January 2011 - April 2012
AIG July 2010 - October 2010
Netik August 2006 - July 2010
SunGard August 1997 - May 2006
Systec Computer Associates October 1996 - July 1997
Premier Solutions Ltd. January 1990 - September 1996
Long Island University September 1989 - May 1990
Time Electronics March 1989 - January 1990
Skills
Microsoft SQL Server, Oracle SQL, Microsoft Excel, Visio, PowerPoint, VBA, XML, VBScript, Microsoft Word, Access, SDLC, SQL
Education
Long Island University 1986 — 1988
Bachelor of Science (BS), Accounting and Management Information Systems (MIS), 3.90 Summa Cum Laude
Suffolk County Community College 1984 — 1985
Associates in Applied Science (AAS), Computer Information Systems (CIS), 3.80 With Highest Distinction
Dan Ziegler, PMP's Citi Experience January 2013 - Present
Job Application Manager at Citi
Industry Banking
Experience
Citi January 2013 - Present
Citi August 2010 - January 2013
Citi August 2006 - August 2010
Citi September 2005 - August 2006
Citi May 2004 - September 2005
Citi January 2004 - May 2004
Citi May 2001 - January 2004
Citi November 1995 - May 2001
Skills
Credit Cards, Project Management, Scrum, Strategic Planning, Business Process..., Leadership, Project Planning, Performance Management, Business Requirements, PMP, Business Relationship..., Application Support..., MS Project, Manage Client..., Client Presentation, Product Innovation, Process Improvement, Team Building, Software Documentation, Analysis, Call Centers, Change Management, Training, Management, SDLC, Process Engineering, Vendor Management, Risk Management, PMO
Education
Park University 2008 — 2010
Master of Business Administration, Finance
Park University 2001 — 2005
Bachelor of Science, Business Management and Finance
Longview Community College 1997 — 2000
Associate in Applied Science, Criminal Justice
Citi January 2013 - Present
Citi August 2010 - January 2013
Citi August 2006 - August 2010
Citi September 2005 - August 2006
Citi May 2004 - September 2005
Citi January 2004 - May 2004
Citi May 2001 - January 2004
Citi November 1995 - May 2001
Skills
Credit Cards, Project Management, Scrum, Strategic Planning, Business Process..., Leadership, Project Planning, Performance Management, Business Requirements, PMP, Business Relationship..., Application Support..., MS Project, Manage Client..., Client Presentation, Product Innovation, Process Improvement, Team Building, Software Documentation, Analysis, Call Centers, Change Management, Training, Management, SDLC, Process Engineering, Vendor Management, Risk Management, PMO
Education
Park University 2008 — 2010
Master of Business Administration, Finance
Park University 2001 — 2005
Bachelor of Science, Business Management and Finance
Longview Community College 1997 — 2000
Associate in Applied Science, Criminal Justice
Dominick Bulone's Citi Experience March 2013 - Present
Job KYC Analyst/BAU at Citi
Industry Banking
Experience
Citi March 2013 - Present
JPMorgan Chase February 2012 - February 2013
JPMorgan Chase August 2005 - November 2010
Skills
MS Excel & Word, and..., Financial Risk, Banking, AML, Financial Services, Management, KYC, Investments, Mutual Funds, Fixed Income, Securities, Global Custody, Derivatives, Middle Office, Equities, Cash Management, OFAC, Asset Management, Settlement, Payments, Bank Secrecy Act, Capital Markets, Due Diligence, Trading, Hedge Funds, Back Office, Foreign Exchange, Corporate Actions, Portfolio Management, Bloomberg, FINRA, FX Options, Operational Risk, Investment Banking, Finance, Credit Risk, Bonds, Operational Risk..., Relationship Management, Credit, Prime Brokerage, Risk Management, Financial Institutions
Education
Long Island University 1974 — 1977
MBA, Business Administration and Management, General
Citi March 2013 - Present
JPMorgan Chase February 2012 - February 2013
JPMorgan Chase August 2005 - November 2010
Skills
MS Excel & Word, and..., Financial Risk, Banking, AML, Financial Services, Management, KYC, Investments, Mutual Funds, Fixed Income, Securities, Global Custody, Derivatives, Middle Office, Equities, Cash Management, OFAC, Asset Management, Settlement, Payments, Bank Secrecy Act, Capital Markets, Due Diligence, Trading, Hedge Funds, Back Office, Foreign Exchange, Corporate Actions, Portfolio Management, Bloomberg, FINRA, FX Options, Operational Risk, Investment Banking, Finance, Credit Risk, Bonds, Operational Risk..., Relationship Management, Credit, Prime Brokerage, Risk Management, Financial Institutions
Education
Long Island University 1974 — 1977
MBA, Business Administration and Management, General
Christopher Kao's Citi Experience 2012 - 2013
Job Technical Sales at Kingbright
Industry Electrical/Electronic Manufacturing
Experience
Kingbright Company, LLC March 2015 - Present
Unicorn Studio Inc. April 2014 - March 2015
Citi 2012 - 2013
Law and Regulation Commission April 2011 - April 2012
UCLA Bruin Corps September 2009 - September 2010
Tom Sawyer Entertainment September 2009 - July 2010
The Wheeler Boys December 2009 - March 2010
GoPlanit 2008 - January 2009
Los Angeles Pierce Community College September 2006 - June 2008
Skills
Research, Public Speaking, Spanish, PowerPoint, Customer Service, Editing, Teamwork, Data Entry, Microsoft Word, Microsoft Excel, Financial Planners, Microsoft Office, Bloomberg Software, Sales, Wholesale Operations, Import/Export Operations, Sales & Marketing, International Trade, Translation
Education
University of California, Los Angeles
B.A.
Los Angeles Mission College 2006 — 2008
AA
Kingbright Company, LLC March 2015 - Present
Unicorn Studio Inc. April 2014 - March 2015
Citi 2012 - 2013
Law and Regulation Commission April 2011 - April 2012
UCLA Bruin Corps September 2009 - September 2010
Tom Sawyer Entertainment September 2009 - July 2010
The Wheeler Boys December 2009 - March 2010
GoPlanit 2008 - January 2009
Los Angeles Pierce Community College September 2006 - June 2008
Skills
Research, Public Speaking, Spanish, PowerPoint, Customer Service, Editing, Teamwork, Data Entry, Microsoft Word, Microsoft Excel, Financial Planners, Microsoft Office, Bloomberg Software, Sales, Wholesale Operations, Import/Export Operations, Sales & Marketing, International Trade, Translation
Education
University of California, Los Angeles
B.A.
Los Angeles Mission College 2006 — 2008
AA
Maria Mogollón's Citi Experience July 2007 - December 2007
Job Experiences Marketing/Product Manager
Industry Marketing and Advertising
Experience
CPL Aromas May 2011 - January 2012
Belcorp April 2008 - October 2010
Citi July 2007 - December 2007
PROCAFECOL S.A. June 2006 - July 2007
Skills
Cosmetics, Competitive Analysis, Product Marketing, Marketing, Skin Care, Product Development, Fragrance, Public Relations, Budgets, Strategic Planning, Personal Care, Team Leadership, Event Management, Project Management, PowerPoint, Marketing Strategy
Education
Pontificia Universidad Católica del Perú 2012 — 2014
Corporate Executive Master Marketing, Marketing, Master
Universidad de Los Andes 2001 — 2006
Industrial Engineer., Option in Administration; Marketing; Finance
Loras College 2001 — 2002
Industrial Engineering
Universidad de Los Andes
Master's degree, Industrial Engineer
CPL Aromas May 2011 - January 2012
Belcorp April 2008 - October 2010
Citi July 2007 - December 2007
PROCAFECOL S.A. June 2006 - July 2007
Skills
Cosmetics, Competitive Analysis, Product Marketing, Marketing, Skin Care, Product Development, Fragrance, Public Relations, Budgets, Strategic Planning, Personal Care, Team Leadership, Event Management, Project Management, PowerPoint, Marketing Strategy
Education
Pontificia Universidad Católica del Perú 2012 — 2014
Corporate Executive Master Marketing, Marketing, Master
Universidad de Los Andes 2001 — 2006
Industrial Engineer., Option in Administration; Marketing; Finance
Loras College 2001 — 2002
Industrial Engineering
Universidad de Los Andes
Master's degree, Industrial Engineer
Aida Simonyan's Citi Experience April 2007 - Present
Job Trust Officer AVP, CTFA at Reliance Trust Company
Industry Financial Services
Experience
Reliance Trust Company June 2013 - Present
Citi April 2007 - Present
Citi Bank March 2007 - June 2012
GMAC Mortgage Corp April 2006 - March 2007
Countrywide Home Loan October 2005 - April 2006
City National Bank August 1996 - March 2005
City National Bank 1992 - 2004
America International Bank March 1995 - August 1996
City National Bank July 1993 - March 1995
Skills
Wealth Management, Investments, Private Banking, Relationship Management, Financial Advisory, High Net Worth..., Securities, Equities, Loans
Education
Yerevan State University 2004 — 2008
Bachelor of Science, Criminal Law
University of Phoenix 2004 — 2007
Bachelor of Science, Business Management
University of Phoenix 2002 — 2007
Master Degree, Business Management
Pepperdine University 2003 — 2004
Los Angeles City College 1999 — 2001
Associate Degree, Business Administration
Reliance Trust Company June 2013 - Present
Citi April 2007 - Present
Citi Bank March 2007 - June 2012
GMAC Mortgage Corp April 2006 - March 2007
Countrywide Home Loan October 2005 - April 2006
City National Bank August 1996 - March 2005
City National Bank 1992 - 2004
America International Bank March 1995 - August 1996
City National Bank July 1993 - March 1995
Skills
Wealth Management, Investments, Private Banking, Relationship Management, Financial Advisory, High Net Worth..., Securities, Equities, Loans
Education
Yerevan State University 2004 — 2008
Bachelor of Science, Criminal Law
University of Phoenix 2004 — 2007
Bachelor of Science, Business Management
University of Phoenix 2002 — 2007
Master Degree, Business Management
Pepperdine University 2003 — 2004
Los Angeles City College 1999 — 2001
Associate Degree, Business Administration
Vidal Ramos, MBA's Citi Experience February 2012 - Present
Job Citi Private Bank/RCSA/MCA Manager
Industry Banking
Experience
Citi February 2012 - Present
Lloyds Banking Group October 2006 - July 2011
FDIC September 2005 - September 2006
Long Island University January 2001 - January 2005
Department of Veterans Affairs January 1998 - January 2001
United States Marine Corps August 1995 - June 1997
Skills
Credit Risk, Operational Risk, Risk Management, Audit, SOX, COSO, Financial Risk, Regulatory Capital, Audit Management, Risk, Internal Audit, Market Risk, Compliance, Banking, Basel II, Liquidity Risk, Enterprise Risk..., Internal Controls, Credit, Operational Risk..., IFRS, Auditing, Risk Assessment, Financial Reporting, LGD, Capital Adequacy, Regulatory Risk, Governance, Regulatory Liaison, Regulatory Reporting, Sarbanes-Oxley Act, Credit Analysis, Fixed Income, Corporate Finance, Loans, Structured Finance, Securities, Investments, Analysis, Finance, Financial Institutions, Financial Services
Education
Long Island University 2002 — 2004
MBA, Finance
St. Francis College 1998 — 2001
BS, Management
CIA, Institute of Internal Auditors
The GRC Group
CSOXP, SOX
Citi February 2012 - Present
Lloyds Banking Group October 2006 - July 2011
FDIC September 2005 - September 2006
Long Island University January 2001 - January 2005
Department of Veterans Affairs January 1998 - January 2001
United States Marine Corps August 1995 - June 1997
Skills
Credit Risk, Operational Risk, Risk Management, Audit, SOX, COSO, Financial Risk, Regulatory Capital, Audit Management, Risk, Internal Audit, Market Risk, Compliance, Banking, Basel II, Liquidity Risk, Enterprise Risk..., Internal Controls, Credit, Operational Risk..., IFRS, Auditing, Risk Assessment, Financial Reporting, LGD, Capital Adequacy, Regulatory Risk, Governance, Regulatory Liaison, Regulatory Reporting, Sarbanes-Oxley Act, Credit Analysis, Fixed Income, Corporate Finance, Loans, Structured Finance, Securities, Investments, Analysis, Finance, Financial Institutions, Financial Services
Education
Long Island University 2002 — 2004
MBA, Finance
St. Francis College 1998 — 2001
BS, Management
CIA, Institute of Internal Auditors
The GRC Group
CSOXP, SOX
Devin Meehan's Citi Experience December 2011 - Present
Job Assistant Vice President, Infrastructure
Industry Information Technology and Services
Experience
Citi December 2011 - Present
Thomson Reuters 2011 - 2011
Posillico 1999 - 2001
Long Island University 1995 - 1999
MicroAge 1992 - 1994
Skills
ITIL, Tableau, Business Intelligence, Change Management, Networking, Technical Support, System Deployment, Vendor Management, Disaster Recovery, Hardware, Release Management, IT Management, Incident Management, IT Service Management, IT Operations, Problem Management, Process Improvement, Business Analysis, System Administration, Systems Analysis, Business Process..., Continuous Improvement, Business Continuity..., SaaS, Virtualization, Six Sigma, ServiceNow, KPI Dashboards, Excel Dashboards, GIS, OLAP
Education
Long Island University
Bachelor’s Degree, Management Information Systems and Services/Computer Science
Citi December 2011 - Present
Thomson Reuters 2011 - 2011
Posillico 1999 - 2001
Long Island University 1995 - 1999
MicroAge 1992 - 1994
Skills
ITIL, Tableau, Business Intelligence, Change Management, Networking, Technical Support, System Deployment, Vendor Management, Disaster Recovery, Hardware, Release Management, IT Management, Incident Management, IT Service Management, IT Operations, Problem Management, Process Improvement, Business Analysis, System Administration, Systems Analysis, Business Process..., Continuous Improvement, Business Continuity..., SaaS, Virtualization, Six Sigma, ServiceNow, KPI Dashboards, Excel Dashboards, GIS, OLAP
Education
Long Island University
Bachelor’s Degree, Management Information Systems and Services/Computer Science
Anthony Buonantuono's Citi Experience September 2008 - Present
Job Bank Branch Manager at Citi
Industry Financial Services
Experience
Citi September 2008 - Present
Education
Long Island University, Southampton Campus
Sachem High School
Citi September 2008 - Present
Education
Long Island University, Southampton Campus
Sachem High School
Ross Wangler's Citi Experience June 1993 - June 1997
Job Experienced Production Manager available for new opportunity
Industry Marketing and Advertising
Experience
Logistics, Warehouse, Distribution Opportunities July 2012 - Present
Mazama Inc. Embroidery Digitizing October 1999 - April 2011
Mazama Inc. October 1999 - January 2011
PepsiCo September 1993 - June 1997
Citi June 1993 - June 1997
Skills
Product Management, Embroidery, Apparel & Fashion, Merchandising, Marketing, Operational Efficiency, Production Managment, Problem Solving, B2B Marketing, Project Management, Operations Management, IT Management, Master Scheduling, Sales Presentations, Forecasting, Quality Management, Customer Satisfaction, Sales Operations, Customer Retention, Fleece, Polos, Athletic Apparel, Staff Development, Advertising, Recruiting, Training, Cross Merchandising, Databases, Data Entry, Shipping, UPS systems, Inventory Management, Vendor Managed Inventory
Education
Longview Community College 1997 — 1998
Associate of Arts (AA), Business Administration and Management, General
Logistics, Warehouse, Distribution Opportunities July 2012 - Present
Mazama Inc. Embroidery Digitizing October 1999 - April 2011
Mazama Inc. October 1999 - January 2011
PepsiCo September 1993 - June 1997
Citi June 1993 - June 1997
Skills
Product Management, Embroidery, Apparel & Fashion, Merchandising, Marketing, Operational Efficiency, Production Managment, Problem Solving, B2B Marketing, Project Management, Operations Management, IT Management, Master Scheduling, Sales Presentations, Forecasting, Quality Management, Customer Satisfaction, Sales Operations, Customer Retention, Fleece, Polos, Athletic Apparel, Staff Development, Advertising, Recruiting, Training, Cross Merchandising, Databases, Data Entry, Shipping, UPS systems, Inventory Management, Vendor Managed Inventory
Education
Longview Community College 1997 — 1998
Associate of Arts (AA), Business Administration and Management, General
Oleg Shmakov's Citi Experience August 2010 - Present
Job VP, Data Quality at Citigroup
Industry Banking
Experience
Citi August 2010 - Present
Baker Hughes January 2010 - July 2010
Merrill Lynch October 2009 - December 2009
Vertex Business Services August 2005 - January 2009
AOL July 2004 - February 2005
Household Credit Services June 1988 - October 1999
American Express March 1996 - May 1998
Education
N/A 2011 — 2011
CIMP - Certified Information Management Professional
Pace University - Lubin School of Business 1991 — 1992
Master of Business Administration (MBA), Marketing
Lomonosov Moscow State University (MSU) 1982 — 1988
Master of Arts (M.A.), French Language and Literature
Citi August 2010 - Present
Baker Hughes January 2010 - July 2010
Merrill Lynch October 2009 - December 2009
Vertex Business Services August 2005 - January 2009
AOL July 2004 - February 2005
Household Credit Services June 1988 - October 1999
American Express March 1996 - May 1998
Education
N/A 2011 — 2011
CIMP - Certified Information Management Professional
Pace University - Lubin School of Business 1991 — 1992
Master of Business Administration (MBA), Marketing
Lomonosov Moscow State University (MSU) 1982 — 1988
Master of Arts (M.A.), French Language and Literature
T. Lambert's Citi Experience May 2005 - June 2012
Job Manager, Operational Risk Management
Industry Financial Services
Experience
Charles Schwab June 2015 - Present
Charles Schwab April 2014 - June 2015
Renewable Energy Systems Americas Inc. October 2013 - April 2014
Goldman Sachs June 2012 - June 2013
Citi May 2005 - June 2012
Fish & Richardson P.C. 2003 - 2004
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates 2000 - 2003
Skills
Business Analysis, Risk Assessment, Financial Analysis, Information Security, Process Improvement, Project Management, Compliance Oversight, Process Analysis, Records Management, Audit Management, Vendor Management Skills, Fixed Income, Legal Compliance, Business Process..., Compliance Procedures, Due Diligence, Vendor Management, Risk Management, Financial Services, Management, Financial Risk, Mergers & Acquisitions, Finance
Education
Long Island University, C.W. Post Campus
Master of Arts (MA)
Saint John Fisher College
Bachelor of Arts (BA)
Charles Schwab June 2015 - Present
Charles Schwab April 2014 - June 2015
Renewable Energy Systems Americas Inc. October 2013 - April 2014
Goldman Sachs June 2012 - June 2013
Citi May 2005 - June 2012
Fish & Richardson P.C. 2003 - 2004
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates 2000 - 2003
Skills
Business Analysis, Risk Assessment, Financial Analysis, Information Security, Process Improvement, Project Management, Compliance Oversight, Process Analysis, Records Management, Audit Management, Vendor Management Skills, Fixed Income, Legal Compliance, Business Process..., Compliance Procedures, Due Diligence, Vendor Management, Risk Management, Financial Services, Management, Financial Risk, Mergers & Acquisitions, Finance
Education
Long Island University, C.W. Post Campus
Master of Arts (MA)
Saint John Fisher College
Bachelor of Arts (BA)
Robert Rowe's Citi Experience 2001 - 2005
Job Vice President at Wright Risk Management
Industry Insurance
Experience
The Wright Insurance Group 2005 - Present
Citi 2001 - 2005
Due North Communications 1999 - 2000
Skills
Insurance, Process Improvement, Commercial Insurance, Risk Management, Underwriting, Banking, Property & Casualty..., Liability, Casualty, Legal Liability, Reinsurance, Claims Management, Professional Liability, Commercial Lines, Casualty Insurance, Workers Compensation, Management, General Insurance
Education
Long Island University, C.W. Post Campus
Bachelor of Science (BS), Business/Commerce, Finance
Sheridan College
Business Administration Diploma
The Wright Insurance Group 2005 - Present
Citi 2001 - 2005
Due North Communications 1999 - 2000
Skills
Insurance, Process Improvement, Commercial Insurance, Risk Management, Underwriting, Banking, Property & Casualty..., Liability, Casualty, Legal Liability, Reinsurance, Claims Management, Professional Liability, Commercial Lines, Casualty Insurance, Workers Compensation, Management, General Insurance
Education
Long Island University, C.W. Post Campus
Bachelor of Science (BS), Business/Commerce, Finance
Sheridan College
Business Administration Diploma
Ellen Walker's Citi Experience September 1976 - January 1983
Job Finance Director Abbott House
Industry Nonprofit Organization Management
Experience
Abbott House January 2014 - Present
Saint Dominic's Home August 2011 - January 2014
Saint Dominic's Home December 2002 - July 2011
Peters Communication Corp. September 1994 - November 2002
Citi September 1976 - January 1983
Skills
Nonprofits, Auditing, Microsoft Excel, Financial Analysis, Microsoft Word, Strategic Planning, Team Building, Customer Service, Access
Education
Long Island University-Rockland Campus
Master of Business Administration (MBA)
New York University
BS, Finance, General
Abbott House January 2014 - Present
Saint Dominic's Home August 2011 - January 2014
Saint Dominic's Home December 2002 - July 2011
Peters Communication Corp. September 1994 - November 2002
Citi September 1976 - January 1983
Skills
Nonprofits, Auditing, Microsoft Excel, Financial Analysis, Microsoft Word, Strategic Planning, Team Building, Customer Service, Access
Education
Long Island University-Rockland Campus
Master of Business Administration (MBA)
New York University
BS, Finance, General
Brenda Gerena's Citi Experience September 2006 - October 2010
Job Collections Representative at TAB Bank
Industry Banking
Experience
TAB Bank March 2012 - Present
Citi September 2006 - October 2010
The Hollywood Reporter July 2000 - June 2006
Education
University of Phoenix 2010 — 2013
BS, Human Resources Management/Personnel Administration, General
Los Angeles City College
TAB Bank March 2012 - Present
Citi September 2006 - October 2010
The Hollywood Reporter July 2000 - June 2006
Education
University of Phoenix 2010 — 2013
BS, Human Resources Management/Personnel Administration, General
Los Angeles City College
Michelle Pradhan's Citi Experience May 2011 - Present
Job
Industry Financial Services
Experience
Citi May 2011 - Present
Education
Logan University 2000 — 2003
Human Biology and Biochemistry
Citi May 2011 - Present
Education
Logan University 2000 — 2003
Human Biology and Biochemistry
Artem Novoselov's Citi Experience January 2002 - April 2006
Job
Industry Investment Management
Experience
Monolith Capital Partners April 2009 - Present
Citi January 2002 - April 2006
Merrill Lynch September 2000 - March 2002
Education
Lomonosov Moscow State University (MSU)
The London School of Economics and Political Science (LSE)
Master's Degree, Mathematics
Monolith Capital Partners April 2009 - Present
Citi January 2002 - April 2006
Merrill Lynch September 2000 - March 2002
Education
Lomonosov Moscow State University (MSU)
The London School of Economics and Political Science (LSE)
Master's Degree, Mathematics
MARLENY RIVERA's Citi Experience November 2008 - June 2009
Job Office Manager
Industry Accounting
Experience
Kirks Dental Lab March 2014 - Present
Citi November 2008 - June 2009
Skills
Office Management, Office Administration, Billing Process, Accounts Payable, Teller Operations, Sales Operations
Education
Los Angeles City College 2011 — 2013
Kirks Dental Lab March 2014 - Present
Citi November 2008 - June 2009
Skills
Office Management, Office Administration, Billing Process, Accounts Payable, Teller Operations, Sales Operations
Education
Los Angeles City College 2011 — 2013
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.