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
Mariano Menkes Mariano Menkes's Citi Experience June 2011 - November 2013
Job Investment Analyst at Equity International
Industry Financial Services
Experience
Equity International December 2013 - Present
Citi June 2011 - November 2013
Citi June 2010 - August 2010
Education
Universidad de San Andres 2007 — 2010
Economics
Wharton Business School
Finance
Equity International December 2013 - Present
Citi June 2011 - November 2013
Citi June 2010 - August 2010
Education
Universidad de San Andres 2007 — 2010
Economics
Wharton Business School
Finance
Ramiro Torres-Andrade Ramiro Torres-Andrade's Citi Experience November 2012 - July 2014
Job Senior Financial Analyst at Behr
Industry Chemicals
Experience
Behr Process Corporation September 2015 - Present
Zenith Education Group July 2014 - Present
Citi November 2012 - July 2014
Citi January 2011 - November 2012
Osprey Financial Group, LLC August 2010 - April 2011
Citi November 2007 - January 2011
Citi August 2006 - November 2007
RT-A February 2003 - August 2006
Rimac EPS April 2001 - February 2003
Skills
Finance, Financial Reporting, IT Finance, Financial Variance..., Microsoft Excel, Excel, Cognos TM1, TM1, Visual Basic, PowerPoint, Process Improvement, Banking, Essbase, SAP Business Objects, Business Objects, Hyperion, Word, Spanish, English, US Citizen, Bloomberg
Education
University of North Florida 2008 — 2011
MBA, Finance
Universidad de Lima 1995 — 2000
Bachelor's degree, Industrial Engineering
Behr Process Corporation September 2015 - Present
Zenith Education Group July 2014 - Present
Citi November 2012 - July 2014
Citi January 2011 - November 2012
Osprey Financial Group, LLC August 2010 - April 2011
Citi November 2007 - January 2011
Citi August 2006 - November 2007
RT-A February 2003 - August 2006
Rimac EPS April 2001 - February 2003
Skills
Finance, Financial Reporting, IT Finance, Financial Variance..., Microsoft Excel, Excel, Cognos TM1, TM1, Visual Basic, PowerPoint, Process Improvement, Banking, Essbase, SAP Business Objects, Business Objects, Hyperion, Word, Spanish, English, US Citizen, Bloomberg
Education
University of North Florida 2008 — 2011
MBA, Finance
Universidad de Lima 1995 — 2000
Bachelor's degree, Industrial Engineering
Mauricio Torres Ibarra Mauricio Torres Ibarra's Citi Experience August 2011 - Present
Job Regional Corporate Banker Citibank
Industry Banking
Experience
Citi August 2011 - Present
Citi November 2003 - July 2011
BBVA Colombia December 1999 - October 2003
Skills
Banking, Corporate Finance, Investment Banking, Management, Portfolio Management, Risk Management, Credit
Education
Colegio de Estudios Superiores de Administración 2006 — 2008
M.A., Corporate Finance
Universidad de Los Andes 1993 — 1999
Bachelor of Business Administration (B.B.A.), Finance, General
Citi August 2011 - Present
Citi November 2003 - July 2011
BBVA Colombia December 1999 - October 2003
Skills
Banking, Corporate Finance, Investment Banking, Management, Portfolio Management, Risk Management, Credit
Education
Colegio de Estudios Superiores de Administración 2006 — 2008
M.A., Corporate Finance
Universidad de Los Andes 1993 — 1999
Bachelor of Business Administration (B.B.A.), Finance, General
Erika Lavine Erika Lavine's Citi Experience August 1997 - January 1998
Job Senior Accountant at Laureate Education, Inc
Industry Accounting
Experience
Laureate International Universities April 2012 - Present
Ludlow and Harrison, CPA Corporation July 2005 - March 2010
Flores Garibay Moreno Padilla y Asociados, S.C. May 1999 - September 2004
Peña, Silva D'Gyves y Cia, S.C. February 1998 - April 1999
Citi August 1997 - January 1998
Skills
Accounting, Financial Reporting, Quickbooks, Accounts Payable, Payroll, General Ledger, Income Tax, Journal Entries, Excel, Tax Returns, Fixed Assets, Account Reconciliation, Microsoft Office, US GAAP, VAT, International Tax, Cash Flow, PeopleSoft
Education
Universidad de Guadalajara 1994 — 1998
Bachelor's of Science (B.S.), Accounting
South Western College
Personal Income Taxes, Taxes
Universidad de Guadalajara
Master's degree, Taxes
Laureate International Universities April 2012 - Present
Ludlow and Harrison, CPA Corporation July 2005 - March 2010
Flores Garibay Moreno Padilla y Asociados, S.C. May 1999 - September 2004
Peña, Silva D'Gyves y Cia, S.C. February 1998 - April 1999
Citi August 1997 - January 1998
Skills
Accounting, Financial Reporting, Quickbooks, Accounts Payable, Payroll, General Ledger, Income Tax, Journal Entries, Excel, Tax Returns, Fixed Assets, Account Reconciliation, Microsoft Office, US GAAP, VAT, International Tax, Cash Flow, PeopleSoft
Education
Universidad de Guadalajara 1994 — 1998
Bachelor's of Science (B.S.), Accounting
South Western College
Personal Income Taxes, Taxes
Universidad de Guadalajara
Master's degree, Taxes
Elkin Cubides, MBA Elkin Cubides, MBA's Citi Experience July 2008 - March 2010
Job Payments Specialist / Business Manager / Project Manager
Industry Financial Services
Experience
Mind Technologies June 2014 - June 2015
Millicom March 2010 - June 2014
Citi July 2008 - March 2010
Visa August 2006 - July 2008
Avantel S.A December 2003 - August 2006
ARGOS SOFT February 2001 - December 2003
LABORATORIOS FARMACOOP December 1999 - February 2001
Nortel Networks June 1998 - December 1998
Skills
Leadership, Project Management, New Business Development, Marketing Management, Marketing Strategy, Entrepreneurship, Business Analysis, Interpersonal..., Business Strategy, Teamwork, Communication Skills, Product Development, Team Leadership, Telecommunications, Mobile Devices, Strategic Planning, Business Development, Management, Product Management
Education
Universidad de Los Andes 1994 — 2007
Master of Business Administration (MBA), Business Administration and Management, General
Universidad de Los Andes
Bachelor of Science (B.S.), Industrial Engineering
Mind Technologies June 2014 - June 2015
Millicom March 2010 - June 2014
Citi July 2008 - March 2010
Visa August 2006 - July 2008
Avantel S.A December 2003 - August 2006
ARGOS SOFT February 2001 - December 2003
LABORATORIOS FARMACOOP December 1999 - February 2001
Nortel Networks June 1998 - December 1998
Skills
Leadership, Project Management, New Business Development, Marketing Management, Marketing Strategy, Entrepreneurship, Business Analysis, Interpersonal..., Business Strategy, Teamwork, Communication Skills, Product Development, Team Leadership, Telecommunications, Mobile Devices, Strategic Planning, Business Development, Management, Product Management
Education
Universidad de Los Andes 1994 — 2007
Master of Business Administration (MBA), Business Administration and Management, General
Universidad de Los Andes
Bachelor of Science (B.S.), Industrial Engineering
Hollis Lineberger's Citi Experience June 2015 - Present
Job Analyst at Citi
Industry Marketing and Advertising
Experience
Citi June 2015 - Present
Fox Creek Farm LLC January 2015 - June 2015
Vanderbilt University August 2013 - May 2015
Vanderbilt University August 2013 - May 2015
Citi June 2014 - August 2014
Vanderbilt University August 2011 - May 2014
Vanderbilt University February 2013 - September 2013
Wells Jenkins Lucas Jenkins PLLC June 2009 - August 2012
Skills
Marketing, PowerPoint, Spanish, Organizational..., Teamwork, Project Management, Team Leadership, Leadership Development, Customer Service, Telephone Skills, Mailing Lists, Microsoft Office, Microsoft Excel, Microsoft Word, Social Media, Document Imaging, Academic Tutoring, Analysis
Education
Vanderbilt University 2011 — 2015
Bachelor of Arts (B.A.), English Language and Literature and Spanish Double Major; Corporate Strategy, Minor, Junior
Universidad Complutense de Madrid 2013 — 2013
Spanish Language and Literature
Citi June 2015 - Present
Fox Creek Farm LLC January 2015 - June 2015
Vanderbilt University August 2013 - May 2015
Vanderbilt University August 2013 - May 2015
Citi June 2014 - August 2014
Vanderbilt University August 2011 - May 2014
Vanderbilt University February 2013 - September 2013
Wells Jenkins Lucas Jenkins PLLC June 2009 - August 2012
Skills
Marketing, PowerPoint, Spanish, Organizational..., Teamwork, Project Management, Team Leadership, Leadership Development, Customer Service, Telephone Skills, Mailing Lists, Microsoft Office, Microsoft Excel, Microsoft Word, Social Media, Document Imaging, Academic Tutoring, Analysis
Education
Vanderbilt University 2011 — 2015
Bachelor of Arts (B.A.), English Language and Literature and Spanish Double Major; Corporate Strategy, Minor, Junior
Universidad Complutense de Madrid 2013 — 2013
Spanish Language and Literature
Kitchener Lara Kitchener Lara's Citi Experience July 2011 - February 2013
Job Business Development Officer | Wells Fargo
Industry Financial Services
Experience
Wells Fargo January 2014 - Present
Wells Fargo April 2013 - December 2013
Citi July 2011 - February 2013
Wells Fargo Bank January 2008 - July 2011
Banco de Reservas June 2002 - February 2006
Skills
Banking, Commercial Banking, Business Finance, Loans, Cross Selling, Corporate Finance, Business Development, Cash Management, Retail Banking, Credit, Credit Analysis, Consumer Lending, Financial Services, Commercial Lending, Small Business Lending, Cold Calling, Portfolio Management, Finance, Treasury Management, Credit Cards, Lines Of Credit, Deposits, Relationship Management, Insurance, Mortgage Lending, Loan Origination, Wealth Management, Management, Mortgage Banking, Credit Risk, Private Banking, Commercial Mortgages, Underwriting, Branch Management, Branch Banking, Personal Banking, CRM, Residential Mortgages, Refinance, Customer Retention, Sales, Asset Based Lending, SBA, Home Equity Lines of..., Home Equity Loans, Treasury Services, Financial Advisory, Banking Relationships, Funding, Construction Loans
Education
Universidad Catolica Santo Domingo 2002 — 2006
Bachelor of Business Administration (B.B.A.), Business Administration
Wells Fargo January 2014 - Present
Wells Fargo April 2013 - December 2013
Citi July 2011 - February 2013
Wells Fargo Bank January 2008 - July 2011
Banco de Reservas June 2002 - February 2006
Skills
Banking, Commercial Banking, Business Finance, Loans, Cross Selling, Corporate Finance, Business Development, Cash Management, Retail Banking, Credit, Credit Analysis, Consumer Lending, Financial Services, Commercial Lending, Small Business Lending, Cold Calling, Portfolio Management, Finance, Treasury Management, Credit Cards, Lines Of Credit, Deposits, Relationship Management, Insurance, Mortgage Lending, Loan Origination, Wealth Management, Management, Mortgage Banking, Credit Risk, Private Banking, Commercial Mortgages, Underwriting, Branch Management, Branch Banking, Personal Banking, CRM, Residential Mortgages, Refinance, Customer Retention, Sales, Asset Based Lending, SBA, Home Equity Lines of..., Home Equity Loans, Treasury Services, Financial Advisory, Banking Relationships, Funding, Construction Loans
Education
Universidad Catolica Santo Domingo 2002 — 2006
Bachelor of Business Administration (B.B.A.), Business Administration
Vivian Santana Vivian Santana's Citi Experience January 2001 - March 2001
Job Senior Events Manager at SMG
Industry Events Services
Experience
SMG (Puerto Rico Convention Center) November 2005 - Present
Burson-Marsteller March 2001 - November 2005
Citi January 2001 - March 2001
SER de PR 1998 - 1999
Proyectoss Communications 1995 - 1998
Skills
Event Planning, Project Management, Able To Work Under..., Dynamic, People Skills, Public Relations, Event Management, Social Media, Social Media Marketing, Marketing Strategy, Marketing Communications, Public Speaking, Hospitality, Strategic Planning, Integrated Marketing, Sponsorship, Press Releases, Trade Shows, Corporate Events, Marketing, Live Events, Meeting Planning, Fundraising, Advertising, Media Relations, Hotels, Tourism, Sales, Event Producing, Convention Services, Food & Beverage, Relationship Marketing, Entertainment, Brand Awareness, Hospitality Management, Television, Venue Relations, Publicity
Education
Universidad de Puerto Rico 1994 — 1998
Bachelor of Arts (B.A.), Communication and Media Studies, 3.87
International Center of Photography 2000 — 2000
Photography
Universidad Central de Bayamón 2002 — 2004
Master of Arts (M.A.), Guidance and Counseling, 4.0
SMG (Puerto Rico Convention Center) November 2005 - Present
Burson-Marsteller March 2001 - November 2005
Citi January 2001 - March 2001
SER de PR 1998 - 1999
Proyectoss Communications 1995 - 1998
Skills
Event Planning, Project Management, Able To Work Under..., Dynamic, People Skills, Public Relations, Event Management, Social Media, Social Media Marketing, Marketing Strategy, Marketing Communications, Public Speaking, Hospitality, Strategic Planning, Integrated Marketing, Sponsorship, Press Releases, Trade Shows, Corporate Events, Marketing, Live Events, Meeting Planning, Fundraising, Advertising, Media Relations, Hotels, Tourism, Sales, Event Producing, Convention Services, Food & Beverage, Relationship Marketing, Entertainment, Brand Awareness, Hospitality Management, Television, Venue Relations, Publicity
Education
Universidad de Puerto Rico 1994 — 1998
Bachelor of Arts (B.A.), Communication and Media Studies, 3.87
International Center of Photography 2000 — 2000
Photography
Universidad Central de Bayamón 2002 — 2004
Master of Arts (M.A.), Guidance and Counseling, 4.0
Natalia Vaca Natalia Vaca's Citi Experience January 2006 - February 2009
Job Industrial Engineer With Credit and Financial Expertise
Industry Financial Services
Experience
Bci Miami June 2015 - Present
BCI Miami February 2014 - June 2015
HSBC July 2011 - July 2012
HSBC February 2009 - July 2011
Citi January 2006 - February 2009
Citi January 2004 - December 2005
Citi June 2003 - December 2003
Skills
Banking, Corporate Finance, Credit Risk, Risk Management, Loans, Financial Services, Cash Management, Credit Analysis, Commercial Banking, Finance, Financial Reporting, Administración y..., Análisis de crédito, Banca comercial, Banca de inversión, Finanzas, Banca, Análisis financiero, Finanzas corporativas, Gestión de riesgos, Riesgo de crédito, Servicios financieros, Riesgo financiero, Financial Risk, Gestión de cartera de..., Management, Préstamos
Education
Inalde Business school 2011 — 2014
Master of Business Administration (MBA), MBA
Universidad de Los Andes 1999 — 2005
Industrial Engineering, Finance, Management, 4.4 / 5
Rochester School 1988 — 1999
High School
Misi
Bci Miami June 2015 - Present
BCI Miami February 2014 - June 2015
HSBC July 2011 - July 2012
HSBC February 2009 - July 2011
Citi January 2006 - February 2009
Citi January 2004 - December 2005
Citi June 2003 - December 2003
Skills
Banking, Corporate Finance, Credit Risk, Risk Management, Loans, Financial Services, Cash Management, Credit Analysis, Commercial Banking, Finance, Financial Reporting, Administración y..., Análisis de crédito, Banca comercial, Banca de inversión, Finanzas, Banca, Análisis financiero, Finanzas corporativas, Gestión de riesgos, Riesgo de crédito, Servicios financieros, Riesgo financiero, Financial Risk, Gestión de cartera de..., Management, Préstamos
Education
Inalde Business school 2011 — 2014
Master of Business Administration (MBA), MBA
Universidad de Los Andes 1999 — 2005
Industrial Engineering, Finance, Management, 4.4 / 5
Rochester School 1988 — 1999
High School
Misi
Joanna Collantes Joanna Collantes's Citi Experience May 2013 - Present
Job Advanced Analytics at Citi
Industry Banking
Experience
Citi May 2013 - Present
Visa April 2009 - June 2013
Mercantil Commercebank August 2007 - March 2009
Banco Mercantil September 2002 - January 2007
Skills
SAS, Banking, Predictive Modeling, Statistics, Credit Cards, Analytics, Analysis, CRM, Data Analysis, Debit Cards, Segmentation, Strategy, Business Analysis, Finance, Business Development, Portfolio Management
Education
Universidad de Los Andes 1988 — 1994
Citi May 2013 - Present
Visa April 2009 - June 2013
Mercantil Commercebank August 2007 - March 2009
Banco Mercantil September 2002 - January 2007
Skills
SAS, Banking, Predictive Modeling, Statistics, Credit Cards, Analytics, Analysis, CRM, Data Analysis, Debit Cards, Segmentation, Strategy, Business Analysis, Finance, Business Development, Portfolio Management
Education
Universidad de Los Andes 1988 — 1994
Miguelina Castillo Miguelina Castillo's Citi Experience January 2013 - February 2014
Job Dental Assistant at Asdaq Dental
Industry Banking
Experience
New York Family Dental Arts February 2015 - Present
Asdaq Dental August 2014 - December 2014
Citi January 2013 - February 2014
Bancalari & Asociados April 2005 - May 2010
Skills
Customer Service, Microsoft Office, Outlook, Insurance, Public Relations, Communication, Client Relations Skills, Team-oriented, Problem Solving, Leadership, Relationship Management, Call Centers, PowerPoint, Project Management, Teamwork, Microsoft Excel, Negotiation, Social Media, Strategic Planning
Education
New York University 2014 — 2016
Associate of Arts and Sciences (A.A.S.), Dental Hygiene/Hygienist
Sign Language Center 2011 — 2012
Sign Language Interpretation and Translation
Universidad Catolica Santo Domingo
Bachelor of Science (BS), Hotel/Motel Administration/Management
Universidad Autonoma Santo Domingo 2008 — 2009
Certificate, Public Relations/Image Management
Pontificia Universidad Catlica Madre y Maestra 2007 — 2007
Certificate, Marketing
New York Family Dental Arts February 2015 - Present
Asdaq Dental August 2014 - December 2014
Citi January 2013 - February 2014
Bancalari & Asociados April 2005 - May 2010
Skills
Customer Service, Microsoft Office, Outlook, Insurance, Public Relations, Communication, Client Relations Skills, Team-oriented, Problem Solving, Leadership, Relationship Management, Call Centers, PowerPoint, Project Management, Teamwork, Microsoft Excel, Negotiation, Social Media, Strategic Planning
Education
New York University 2014 — 2016
Associate of Arts and Sciences (A.A.S.), Dental Hygiene/Hygienist
Sign Language Center 2011 — 2012
Sign Language Interpretation and Translation
Universidad Catolica Santo Domingo
Bachelor of Science (BS), Hotel/Motel Administration/Management
Universidad Autonoma Santo Domingo 2008 — 2009
Certificate, Public Relations/Image Management
Pontificia Universidad Catlica Madre y Maestra 2007 — 2007
Certificate, Marketing
Edmundo Fajardo Edmundo Fajardo's Citi Experience December 2014 - Present
Job Director Latam Securities Services CAO at Citi
Industry Banking
Experience
Citi December 2014 - Present
Citi November 2012 - November 2014
Citi March 2010 - December 2012
Citi March 2008 - March 2011
Citi August 2004 - March 2008
Citi September 2001 - August 2004
Citi May 2000 - September 2001
Santander Investment May 1999 - May 2000
Corredores Asociados S.A. September 1992 - September 1997
Skills
Securities, Banking, Capital Markets, Investments, Trade Finance, Product Development, Product Management, Project Coordination, Latin America, Financial Services, Global Custody, Fixed Income, Financial Markets, Emerging Markets, Derivatives, FX Options, Equities, Risk Management
Education
University of Reading 1997 — 1998
Msc at ICMA, International Securities Investment and Banking
Universidad de Los Andes 1988 — 1992
Business, Business
Citi December 2014 - Present
Citi November 2012 - November 2014
Citi March 2010 - December 2012
Citi March 2008 - March 2011
Citi August 2004 - March 2008
Citi September 2001 - August 2004
Citi May 2000 - September 2001
Santander Investment May 1999 - May 2000
Corredores Asociados S.A. September 1992 - September 1997
Skills
Securities, Banking, Capital Markets, Investments, Trade Finance, Product Development, Product Management, Project Coordination, Latin America, Financial Services, Global Custody, Fixed Income, Financial Markets, Emerging Markets, Derivatives, FX Options, Equities, Risk Management
Education
University of Reading 1997 — 1998
Msc at ICMA, International Securities Investment and Banking
Universidad de Los Andes 1988 — 1992
Business, Business
Oscar Jaime Oscar Jaime's Citi Experience June 2010 - Present
Job AML Specialist / Compliance Officer at Citi
Industry Financial Services
Experience
Citi June 2010 - Present
Citi November 2006 - June 2010
Citibank Colombia August 2004 - November 2006
Skills
KYC, AML, Bank Secrecy Act, USA PATRIOT Act, OFAC, Risk Management, Banking, Financial Institutions, Anti Money Laundering, Financial Risk, Operational Risk..., FINRA, Operational Risk, Financial Services
Education
University of Tampa - John H. Sykes College of Business 2010 — 2014
Master of Science (M.S.), Master in Finance
Universidad Politécnica de Madrid 2001 — 2002
MBA, Business
Universidad de Los Andes 1994 — 1999
Bsc, Civil engineering
Citi June 2010 - Present
Citi November 2006 - June 2010
Citibank Colombia August 2004 - November 2006
Skills
KYC, AML, Bank Secrecy Act, USA PATRIOT Act, OFAC, Risk Management, Banking, Financial Institutions, Anti Money Laundering, Financial Risk, Operational Risk..., FINRA, Operational Risk, Financial Services
Education
University of Tampa - John H. Sykes College of Business 2010 — 2014
Master of Science (M.S.), Master in Finance
Universidad Politécnica de Madrid 2001 — 2002
MBA, Business
Universidad de Los Andes 1994 — 1999
Bsc, Civil engineering
Cruz Armando Marcano Cruz Armando Marcano's Citi Experience March 2010 - Present
Job Branch Manager (Assistant Vice President) at Citi
Industry Financial Services
Experience
Citi March 2010 - Present
U.S. Bank March 2009 - March 2010
Skills
Fluent in Spanish,..., Experience working in a..., Experience with..., Team Leadership, Multi-task & Handle..., Computer Proficiency, Multilingual..., Team Building, Team Management, Marketing Strategy, Training & Development, Recruiting, Organizational..., Team Motivation, Financial Management..., Financial Analysis, Collections, Consumer Lending, Long-term Customer..., Customer Satisfaction, Compliance Management, Regulatory Compliance, Multicultural Education, Multicultural Marketing, Banking, Personal Finance, Loan Origination, Loan Servicing, Loan Portfolio Analysis, Loan Modifications, Real Estate Financing, Financial Audits, Financial Accounting, Data Analysis, Informatics, Microsoft Office, Loans, Leadership, Customer Service, Sales, Strategic Planning, Management, Finance, Credit Analysis, Credit, Project Management, Public Speaking, Mortgage Lending, Negotiation, Accounting
Education
Westminster College
Master of Business Administration (M.B.A.), Business Administration and Management, General
Utah Valley University
Universidad de Oriente (VE)
Bachelor's Degree, Computer Science -Informatics
Citi March 2010 - Present
U.S. Bank March 2009 - March 2010
Skills
Fluent in Spanish,..., Experience working in a..., Experience with..., Team Leadership, Multi-task & Handle..., Computer Proficiency, Multilingual..., Team Building, Team Management, Marketing Strategy, Training & Development, Recruiting, Organizational..., Team Motivation, Financial Management..., Financial Analysis, Collections, Consumer Lending, Long-term Customer..., Customer Satisfaction, Compliance Management, Regulatory Compliance, Multicultural Education, Multicultural Marketing, Banking, Personal Finance, Loan Origination, Loan Servicing, Loan Portfolio Analysis, Loan Modifications, Real Estate Financing, Financial Audits, Financial Accounting, Data Analysis, Informatics, Microsoft Office, Loans, Leadership, Customer Service, Sales, Strategic Planning, Management, Finance, Credit Analysis, Credit, Project Management, Public Speaking, Mortgage Lending, Negotiation, Accounting
Education
Westminster College
Master of Business Administration (M.B.A.), Business Administration and Management, General
Utah Valley University
Universidad de Oriente (VE)
Bachelor's Degree, Computer Science -Informatics
Marina Alfaro Marina Alfaro's Citi Experience October 2006 - Present
Job Legal Settlements Manager at Citi
Industry Banking
Experience
Citi October 2006 - Present
VenCompliance Consulting July 2005 - August 2006
Envases Venezolanos April 2003 - October 2005
BP August 2000 - January 2002
BP January 1999 - August 2000
Skills
Budgets, Strategic Planning, Negotiation, Management, Teaching, Financial Analysis, Project Management, Banking, Risk Management, Business Strategy, Change Management, Finance, Internal Audit, Accounting, Legal Compliance, Operational Risk..., Reporting & Analysis, Process Improvement
Education
Universidad Central de Venezuela 1982 — 1987
Public Accountant, Accounting and Finance
Citi October 2006 - Present
VenCompliance Consulting July 2005 - August 2006
Envases Venezolanos April 2003 - October 2005
BP August 2000 - January 2002
BP January 1999 - August 2000
Skills
Budgets, Strategic Planning, Negotiation, Management, Teaching, Financial Analysis, Project Management, Banking, Risk Management, Business Strategy, Change Management, Finance, Internal Audit, Accounting, Legal Compliance, Operational Risk..., Reporting & Analysis, Process Improvement
Education
Universidad Central de Venezuela 1982 — 1987
Public Accountant, Accounting and Finance
Ramiro Gudino Ramiro Gudino's Citi Experience 2010 - 2011
Job Financial Services Professional
Industry Financial Services
Experience
Co-B, LLC August 2013 - November 2013
Citi 2010 - 2011
Education
Argosy University Los Angeles 2011 — 2013
Master of Business Administration (MBA), Finance
Universidad de Guadalajara 2005 — 2009
Bachelor's Degree, International Business
Universitat Autònoma de Barcelona 2007 — 2008
Associate's Degree, Business/Managerial Economics
Co-B, LLC August 2013 - November 2013
Citi 2010 - 2011
Education
Argosy University Los Angeles 2011 — 2013
Master of Business Administration (MBA), Finance
Universidad de Guadalajara 2005 — 2009
Bachelor's Degree, International Business
Universitat Autònoma de Barcelona 2007 — 2008
Associate's Degree, Business/Managerial Economics
Roberto Sorto Roberto Sorto's Citi Experience April 2007 - June 2008
Job Merchandise Planner at Payless ShoeSource
Industry Retail
Experience
Payless ShoeSource October 2014 - Present
Payless ShoeSource March 2014 - September 2014
HSBC El Salvador June 2008 - July 2012
Citi April 2007 - June 2008
Teleperformance February 2006 - March 2007
Skills
Analysis, Customer Service, Databases, Budgets, Microsoft Excel, Microsoft Office, Access, Project Planning, Data Analysis, Project Management, MS Project, Visio, Project Coordination, Business Analysis, Teamwork, Process Improvement, Business Intelligence, Team Building, Employee Training, Bilingual-English/Spanis..., Sales, Telemarketing, Coaching, spanish, Spanish-English, Business Object
Education
Missouri State University 2013 — 2013
Master of Business Administration, Business Administration and Management
Universidad Dr. José Matías Delgado 2009 — 2012
Master's degree, Finance
Universidad Centroamericana 'José Simeón Cañas' 2002 — 2008
Bachelor of Applied Science (B.A.Sc.), Industrial Engineering
Payless ShoeSource October 2014 - Present
Payless ShoeSource March 2014 - September 2014
HSBC El Salvador June 2008 - July 2012
Citi April 2007 - June 2008
Teleperformance February 2006 - March 2007
Skills
Analysis, Customer Service, Databases, Budgets, Microsoft Excel, Microsoft Office, Access, Project Planning, Data Analysis, Project Management, MS Project, Visio, Project Coordination, Business Analysis, Teamwork, Process Improvement, Business Intelligence, Team Building, Employee Training, Bilingual-English/Spanis..., Sales, Telemarketing, Coaching, spanish, Spanish-English, Business Object
Education
Missouri State University 2013 — 2013
Master of Business Administration, Business Administration and Management
Universidad Dr. José Matías Delgado 2009 — 2012
Master's degree, Finance
Universidad Centroamericana 'José Simeón Cañas' 2002 — 2008
Bachelor of Applied Science (B.A.Sc.), Industrial Engineering
Carlos Gonzalez Dao Carlos Gonzalez Dao's Citi Experience 2003 - 2004
Job Project Manager : Seeking new opportunity
Industry Management Consulting
Experience
Fieldglass (SAP) 2013 - 2014
Scotiabank 2011 - 2012
Scotiabank 2010 - 2011
Scotiabank 2009 - 2010
Air Canada 2007 - 2008
Royal Bank of Canada 2005 - 2006
Asesoranet Internet Consulting & Development Group 2004 - 2005
Citi 2003 - 2004
Citi 1998 - 2000
Lufthansa (as part of Star Alliance with United Airlines) 1997 - 1998
Skills
Project Management, Management Consulting, Business Analysis, Leadership, Analysis, Management, Strategic Planning, Process Improvement, Business Intelligence, Financial Analysis, Financial Services, Business Strategy, Portfolio Management, Banking, Business Development, Teamwork, Project Coordination, Scrum, Finance, Forecasting, Microsoft Excel, Data Modeling, Budgets, Business Process..., MS Project, Visio, Process Modeling, Integration, SQL (Query), SharePoint, Microsoft PowerPoint, HP Service Manager, Planview, Clarity, HPSM, Fieldglass (SAP), Microsoft Access, Accounting, Bloomberg Software, PeopleSoft, Hyperion (Oracle), Hyperion, Amadeus GDS, Sabre GDS
Education
University of Illinois at Champaign-Urbana 2001 — 2003
Master of Business Administration (MBA), Finance / Marketing
Universidad Católica Andrés Bello
Bachelor's degree, Business Administration
Colegio San Ignacio de Loyola
High School, High School degree
Fieldglass (SAP) 2013 - 2014
Scotiabank 2011 - 2012
Scotiabank 2010 - 2011
Scotiabank 2009 - 2010
Air Canada 2007 - 2008
Royal Bank of Canada 2005 - 2006
Asesoranet Internet Consulting & Development Group 2004 - 2005
Citi 2003 - 2004
Citi 1998 - 2000
Lufthansa (as part of Star Alliance with United Airlines) 1997 - 1998
Skills
Project Management, Management Consulting, Business Analysis, Leadership, Analysis, Management, Strategic Planning, Process Improvement, Business Intelligence, Financial Analysis, Financial Services, Business Strategy, Portfolio Management, Banking, Business Development, Teamwork, Project Coordination, Scrum, Finance, Forecasting, Microsoft Excel, Data Modeling, Budgets, Business Process..., MS Project, Visio, Process Modeling, Integration, SQL (Query), SharePoint, Microsoft PowerPoint, HP Service Manager, Planview, Clarity, HPSM, Fieldglass (SAP), Microsoft Access, Accounting, Bloomberg Software, PeopleSoft, Hyperion (Oracle), Hyperion, Amadeus GDS, Sabre GDS
Education
University of Illinois at Champaign-Urbana 2001 — 2003
Master of Business Administration (MBA), Finance / Marketing
Universidad Católica Andrés Bello
Bachelor's degree, Business Administration
Colegio San Ignacio de Loyola
High School, High School degree
Leandro Butteri Leandro Butteri's Citi Experience July 2014 - Present
Job User Experience Designer
Industry Design
Experience
Citi July 2014 - Present
Globant April 2012 - Present
Scholas Occurrentes April 2014 - June 2014
Anheuser-Busch September 2013 - December 2013
UNLP-Universidad Nacional de La Plata March 2013 - December 2013
Electronic Arts March 2013 - August 2013
Telx December 2012 - April 2013
Credit Suisse July 2012 - December 2012
Avantrip.com January 2012 - April 2012
Universidad Nacional de La Plata 2009 - December 2011
Skills
User Experience, Usability, Interaction Design, Prototyping, Wireframes, Information Architecture, User Analysis, User Interface Design, Mobile Design, User Research, Participatory Design, Mobile Applications, Cognitive Walkthrough, Service Design, Design Thinking, Responsive Web Design, User Flows, Mobile Technology, Accessibility, User Behavior, Persona Creation, Storyboarding, User Scenarios, User Journeys, Remote User Testing, NUI, User Experience Maps, Card Sorting, Web Design, User-centered Design, CSS
Education
Universidad Nacional de La Plata 2004 — 2012
Visual Communication Designer, Graphic Design and Comunication
Universidad de Palermo 2011 — 2011
3 days Usability and Intuitive User Interfaces (UI) workshop, (IxD) (UX) (IA) (UCD)
Universidad de Buenos Aires 2010 — 2010
User Centered Design methodologies workshop, UCD
Citi July 2014 - Present
Globant April 2012 - Present
Scholas Occurrentes April 2014 - June 2014
Anheuser-Busch September 2013 - December 2013
UNLP-Universidad Nacional de La Plata March 2013 - December 2013
Electronic Arts March 2013 - August 2013
Telx December 2012 - April 2013
Credit Suisse July 2012 - December 2012
Avantrip.com January 2012 - April 2012
Universidad Nacional de La Plata 2009 - December 2011
Skills
User Experience, Usability, Interaction Design, Prototyping, Wireframes, Information Architecture, User Analysis, User Interface Design, Mobile Design, User Research, Participatory Design, Mobile Applications, Cognitive Walkthrough, Service Design, Design Thinking, Responsive Web Design, User Flows, Mobile Technology, Accessibility, User Behavior, Persona Creation, Storyboarding, User Scenarios, User Journeys, Remote User Testing, NUI, User Experience Maps, Card Sorting, Web Design, User-centered Design, CSS
Education
Universidad Nacional de La Plata 2004 — 2012
Visual Communication Designer, Graphic Design and Comunication
Universidad de Palermo 2011 — 2011
3 days Usability and Intuitive User Interfaces (UI) workshop, (IxD) (UX) (IA) (UCD)
Universidad de Buenos Aires 2010 — 2010
User Centered Design methodologies workshop, UCD
Manuel Jose De La Rosa's Citi Experience September 2012 - Present
Job Sales Performance Management at Citi
Industry Banking
Experience
Citi September 2012 - Present
Citi February 2009 - June 2010
Citi January 2008 - February 2009
Fundacion Ideas Para La Paz April 2007 - December 2007
Metrix Finanzas June 2005 - March 2007
Skills
Financial Modeling, Management, Credit, Financial Analysis, Market Analysis, Banking, Business Strategy, Business Development, CRM, Portfolio Management, Corporate Finance, Campaign Management, Business Analysis, Strategy, Analytics, Valuation
Education
University of Melbourne - Melbourne Business School 2010 — 2012
MBA, Marketing
Universidad de Los Andes 2000 — 2005
Economics, Economics
Citi September 2012 - Present
Citi February 2009 - June 2010
Citi January 2008 - February 2009
Fundacion Ideas Para La Paz April 2007 - December 2007
Metrix Finanzas June 2005 - March 2007
Skills
Financial Modeling, Management, Credit, Financial Analysis, Market Analysis, Banking, Business Strategy, Business Development, CRM, Portfolio Management, Corporate Finance, Campaign Management, Business Analysis, Strategy, Analytics, Valuation
Education
University of Melbourne - Melbourne Business School 2010 — 2012
MBA, Marketing
Universidad de Los Andes 2000 — 2005
Economics, Economics
Daniela Greco's Citi Experience August 2012 - June 2014
Job Private Equity Associate at Neuberger Berman
Industry Venture Capital & Private Equity
Experience
Neuberger Berman October 2014 - November 2014
Citi August 2012 - June 2014
Citi May 2011 - August 2011
Metalúrgica Royal December 2008 - December 2010
Education
University of Pennsylvania - The Wharton School 2011 — 2011
Intercambio Universitario
Universidad de 'San Andrés' 2008 — 2011
Lic. en Administración de Empresas, Magna Cum Laude
Villa Devoto School 1992 — 2007
International Baccalaureate, Economics
Neuberger Berman October 2014 - November 2014
Citi August 2012 - June 2014
Citi May 2011 - August 2011
Metalúrgica Royal December 2008 - December 2010
Education
University of Pennsylvania - The Wharton School 2011 — 2011
Intercambio Universitario
Universidad de 'San Andrés' 2008 — 2011
Lic. en Administración de Empresas, Magna Cum Laude
Villa Devoto School 1992 — 2007
International Baccalaureate, Economics
Brenda Olazo Brenda Olazo's Citi Experience June 2001 - May 2002
Job Production / Product development
Industry Apparel & Fashion
Experience
Ballet Jewels October 2013 - Present
Sequin LLC March 2005 - October 2013
CAVALI ICLV June 2002 - December 2004
Citi June 2001 - May 2002
Skills
Product Development, Merchandising
Education
Universidad de Lima / University of Lima 1995 — 2002
Bachelor of Business Administration (B.B.A.)
Ballet Jewels October 2013 - Present
Sequin LLC March 2005 - October 2013
CAVALI ICLV June 2002 - December 2004
Citi June 2001 - May 2002
Skills
Product Development, Merchandising
Education
Universidad de Lima / University of Lima 1995 — 2002
Bachelor of Business Administration (B.B.A.)
Paula Andrea Ospina Vasquez's Citi Experience January 2013 - Present
Job Latín America Segment Manager en Citibank
Industry Banking
Experience
Citi January 2013 - Present
Citi June 2010 - December 2012
BBVA March 2007 - May 2010
Skills
Global Consumer..., Banking, Microsoft Office, Microsoft Excel, Risk Management, Financial Analysis, Customer Service, Credit
Education
Universidad de La Sabana 2009 — 2011
Especialización en Gerencia Estrategica, Marketing
Universidad del Rosario 2002 — 2007
Bachelor in Finance and International Trade, Finance, General
Citi January 2013 - Present
Citi June 2010 - December 2012
BBVA March 2007 - May 2010
Skills
Global Consumer..., Banking, Microsoft Office, Microsoft Excel, Risk Management, Financial Analysis, Customer Service, Credit
Education
Universidad de La Sabana 2009 — 2011
Especialización en Gerencia Estrategica, Marketing
Universidad del Rosario 2002 — 2007
Bachelor in Finance and International Trade, Finance, General
Miguel Mejia Fernandez Miguel Mejia Fernandez's Citi Experience May 2011 - July 2012
Job Financial Services Professional
Industry Financial Services
Experience
Citi May 2011 - July 2012
Banco Popular Dominicano November 2006 - September 2008
Education
Universidad Catolica Santo Domingo
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General, 3.27
Citi May 2011 - July 2012
Banco Popular Dominicano November 2006 - September 2008
Education
Universidad Catolica Santo Domingo
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General, 3.27
Maria Ximena Serrano Maria Ximena Serrano's Citi Experience August 2012 - Present
Job Vicepresident Investment Finance Credit Officer Citi Private Bank LatAm.
Industry Banking
Experience
Citi August 2012 - Present
Global Tower Partners April 2012 - July 2012
Bancolombia 2001 - 2010
Skills
Financial Modeling, Valuation, Commercial Banking, Investment Banking, Credit Analysis, Corporate Finance, Forecasting, Strategic Financial..., Treasury Management, Risk Management, Credit Risk, Financial Planning, Financial Risk, Financial Reporting, New Business Development, Syndications, M&A experience, Cash Flow Forecasting, Risk Analysis, Latin America, Equity Valuation, Banking Relationships, Debt Restructuring, Debt Structuring
Education
University of Pittsburgh 2010 — 2011
MBA, Finance and Accounting
Universidad Industrial de Santander 2003 — 2005
Management Certificate, Finance
Universidad de Los Andes 1996 — 2000
Industrial Engineering, Statistics - Finance
Citi August 2012 - Present
Global Tower Partners April 2012 - July 2012
Bancolombia 2001 - 2010
Skills
Financial Modeling, Valuation, Commercial Banking, Investment Banking, Credit Analysis, Corporate Finance, Forecasting, Strategic Financial..., Treasury Management, Risk Management, Credit Risk, Financial Planning, Financial Risk, Financial Reporting, New Business Development, Syndications, M&A experience, Cash Flow Forecasting, Risk Analysis, Latin America, Equity Valuation, Banking Relationships, Debt Restructuring, Debt Structuring
Education
University of Pittsburgh 2010 — 2011
MBA, Finance and Accounting
Universidad Industrial de Santander 2003 — 2005
Management Certificate, Finance
Universidad de Los Andes 1996 — 2000
Industrial Engineering, Statistics - Finance
Peter Santiago Ocasio Peter Santiago Ocasio's Citi Experience June 2006 - May 2012
Job at
Industry Management Consulting
Experience
Online Interpreters June 2014 - Present
Open Mobile PR March 2013 - April 2014
Claro November 2012 - February 2013
Citi June 2006 - May 2012
Sprint Nextel May 2005 - May 2006
Centennial 2002 - 2005
DIRECTV 2001 - 2002
Skills
Sales, Call Centers, Customer Service, Customer Experience, Customer Satisfaction, Customer Retention, Management, Sales Management, Business Analysis, Teamwork, Team Leadership, Credit, Credit Cards, Vendor Management, Process Improvement, Microsoft Office, Team Building, Banking, Relationship Management, Operations Management, Direct Sales, Leadership, Call Center, Loss Mitigation, Escalation, Credit Analysis, PeopleSoft, Incident Management, Mortgage Underwriting, Service Delivery, Conflict Resolution, Strategic Planning, Workforce Planning, Job Scheduling, Strategic Negotiations, Sales Presentation..., PowerPoint, Training, Telecommunications, Medical Translation, Simultaneous..., Consecutive..., Financial Translation, Technical Translation, Spanish Translation, Public Diplomacy
Education
Universidad Del Este 2015 — 2017
Master's Degree, Public Policy
Universidad Metropolitana 2012 — 2015
Bachelor of Business Administration (B.B.A.), Business Administration, Management and Operations, Magna Cum Laude (3.87)
Universidad de Puerto Rico 1999 — 2003
Bachelor of Business Administration (B.B.A.), Finance, General
Online Interpreters June 2014 - Present
Open Mobile PR March 2013 - April 2014
Claro November 2012 - February 2013
Citi June 2006 - May 2012
Sprint Nextel May 2005 - May 2006
Centennial 2002 - 2005
DIRECTV 2001 - 2002
Skills
Sales, Call Centers, Customer Service, Customer Experience, Customer Satisfaction, Customer Retention, Management, Sales Management, Business Analysis, Teamwork, Team Leadership, Credit, Credit Cards, Vendor Management, Process Improvement, Microsoft Office, Team Building, Banking, Relationship Management, Operations Management, Direct Sales, Leadership, Call Center, Loss Mitigation, Escalation, Credit Analysis, PeopleSoft, Incident Management, Mortgage Underwriting, Service Delivery, Conflict Resolution, Strategic Planning, Workforce Planning, Job Scheduling, Strategic Negotiations, Sales Presentation..., PowerPoint, Training, Telecommunications, Medical Translation, Simultaneous..., Consecutive..., Financial Translation, Technical Translation, Spanish Translation, Public Diplomacy
Education
Universidad Del Este 2015 — 2017
Master's Degree, Public Policy
Universidad Metropolitana 2012 — 2015
Bachelor of Business Administration (B.B.A.), Business Administration, Management and Operations, Magna Cum Laude (3.87)
Universidad de Puerto Rico 1999 — 2003
Bachelor of Business Administration (B.B.A.), Finance, General
Thayde Olarte Thayde Olarte's Citi Experience 2000 - 2005
Job Vice President, Consumer & MicroFinance, International Banking at Scotiabank
Industry Banking
Experience
Scotiabank July 2015 - Present
Scotiabank March 2014 - June 2015
MasterCard September 2012 - March 2014
Banco de Venezuela November 2011 - June 2012
Grupo Financiero Cedel July 2007 - November 2009
Grupo Financiero bolivar Banco August 2005 - July 2007
Citi 2000 - 2005
Programa Bolivar (Interamerican Development Bank's Program) May 1994 - May 1999
Skills
Product Management, Strategy, Business Planning, Business Intelligence, Management, Strategic Planning, Project Management, Banking, Product Development, Market Research, Project Planning, Analysis, Marketing Strategy, Marketing, Marketing Communications, Product Marketing, Market Planning, Business Strategy, Cross-functional Team..., Marketing Research, Marketing Management, Credit Cards, P, Segmentation, Operations Management, Financial Analysis, Financial Modeling, Cost Management, Retail Banking, Advertising, Financial Services, Payments, New Business Development, Debit Cards, Direct Marketing, Credit Risk, Customer Insight, Analytics
Education
Universidad Metropolitana (VE) 1997 — 2000
Master in Business Administration, Finance and Financial Management Services
Universidad Central de Venezuela 1988 — 1994
Economist, Economics
Scotiabank July 2015 - Present
Scotiabank March 2014 - June 2015
MasterCard September 2012 - March 2014
Banco de Venezuela November 2011 - June 2012
Grupo Financiero Cedel July 2007 - November 2009
Grupo Financiero bolivar Banco August 2005 - July 2007
Citi 2000 - 2005
Programa Bolivar (Interamerican Development Bank's Program) May 1994 - May 1999
Skills
Product Management, Strategy, Business Planning, Business Intelligence, Management, Strategic Planning, Project Management, Banking, Product Development, Market Research, Project Planning, Analysis, Marketing Strategy, Marketing, Marketing Communications, Product Marketing, Market Planning, Business Strategy, Cross-functional Team..., Marketing Research, Marketing Management, Credit Cards, P, Segmentation, Operations Management, Financial Analysis, Financial Modeling, Cost Management, Retail Banking, Advertising, Financial Services, Payments, New Business Development, Debit Cards, Direct Marketing, Credit Risk, Customer Insight, Analytics
Education
Universidad Metropolitana (VE) 1997 — 2000
Master in Business Administration, Finance and Financial Management Services
Universidad Central de Venezuela 1988 — 1994
Economist, Economics
Gabriela Zamora Gabriela Zamora's Citi Experience July 2006 - November 2007
Job Account Manager at Renewed Materials. LLC
Industry Renewables & Environment
Experience
Renewed Materials. LLC May 2008 - Present
Citi July 2006 - November 2007
Education
Universidad de Lima 2000 — 2006
Bachelor of Business Administration (BBA)
Renewed Materials. LLC May 2008 - Present
Citi July 2006 - November 2007
Education
Universidad de Lima 2000 — 2006
Bachelor of Business Administration (BBA)
Pedro Garavito's Citi Experience April 2007 - January 2008
Job Regional Finance Planning & Analysis Director Latam en SABMiller
Industry Food & Beverages
Experience
SABMiller May 2014 - Present
SABMiller August 2012 - April 2014
SABMiller March 2010 - July 2012
SABMiller February 2008 - March 2010
Citi April 2007 - January 2008
Citi June 2006 - April 2007
Citi April 2005 - May 2006
Citi January 2004 - January 2005
Skills
Corporate Finance, Financial Analysis, Financial Modeling, Risk Management, Business Planning, Business Analysis, Management Consulting, Project Management, Team Leadership, Valuation, Strategic Financial..., Strategy, Financial Risk, Project Finance, Derivatives, Due Diligence, Treasury Management, Cross-functional Team...
Education
Universidad de Los Andes 2000 — 2005
Ingeniero Industrial
SABMiller May 2014 - Present
SABMiller August 2012 - April 2014
SABMiller March 2010 - July 2012
SABMiller February 2008 - March 2010
Citi April 2007 - January 2008
Citi June 2006 - April 2007
Citi April 2005 - May 2006
Citi January 2004 - January 2005
Skills
Corporate Finance, Financial Analysis, Financial Modeling, Risk Management, Business Planning, Business Analysis, Management Consulting, Project Management, Team Leadership, Valuation, Strategic Financial..., Strategy, Financial Risk, Project Finance, Derivatives, Due Diligence, Treasury Management, Cross-functional Team...
Education
Universidad de Los Andes 2000 — 2005
Ingeniero Industrial
Daniella Quintero's Citi Experience November 2012 - Present
Job Regional Client Sales Manager at Citi
Industry Banking
Experience
Citi November 2012 - Present
Citi April 2008 - December 2012
Citi October 2004 - April 2008
Skills
Cash Management, Product Management, Cross-functional Team..., Customer Relations, Business Strategy, Strategic Planning, Business Planning, Client Service, Budgeting, Financial Services, Relationship Management, Budgets, Client Services, Banking, Customer Service, Entrepreneurship, Finance, Management, Portfolio Management, Product Marketing, Risk Management, Business Analysis, Commercial Banking, Financial Risk, Marketing, Teaching, Credit Cards, Leadership, Payments, Credit
Education
University of Miami - School of Business 2000 — 2001
MBA, Corporate Finance
University of Miami 1999 — 2000
Master of Science in Professional Management, Marketing
Universidad Central de Venezuela 1987 — 1997
Law, Law
Citi November 2012 - Present
Citi April 2008 - December 2012
Citi October 2004 - April 2008
Skills
Cash Management, Product Management, Cross-functional Team..., Customer Relations, Business Strategy, Strategic Planning, Business Planning, Client Service, Budgeting, Financial Services, Relationship Management, Budgets, Client Services, Banking, Customer Service, Entrepreneurship, Finance, Management, Portfolio Management, Product Marketing, Risk Management, Business Analysis, Commercial Banking, Financial Risk, Marketing, Teaching, Credit Cards, Leadership, Payments, Credit
Education
University of Miami - School of Business 2000 — 2001
MBA, Corporate Finance
University of Miami 1999 — 2000
Master of Science in Professional Management, Marketing
Universidad Central de Venezuela 1987 — 1997
Law, Law
Luisa Marcano Luisa Marcano's Citi Experience March 2012 - Present
Job HR Generalist & Labor Relations at Citibank, N.A.
Industry Financial Services
Experience
Citibank, N.A. March 2013 - Present
Citi March 2012 - Present
Citibank June 2010 - March 2012
Citibank June 2009 - June 2010
Citi June 2008 - June 2010
Citi April 2005 - May 2008
Citibank IPB Tampa 2003 - 2005
Skills
Deferred Compensation, Talent Acquisition, Employee Relations, Succession Planning, Performance Management, Talent Management, Human Resources, Team Building, Personnel Management, Mergers & Acquisitions, Management, Leadership, Process Improvement, Banking, Team Management, Labor Relations, Employee Benefits, Employee Engagement, Training, Leadership Development, Organizational..., Cross-functional Team..., HR Policies, Change Management, Onboarding, Vendor Management, HRIS, Coaching, Executive Coaching, Organizational..., Job Descriptions, Employee Training, HR Consulting, College Recruiting, Recruiting, Workforce Planning, New Hire Orientations, Organizational Design, Performance Appraisal
Education
Universidad Católica Andrés Bello 2001 — 2002
Programa Avanzado de Talento Humano
Universidad Central de Venezuela 1984 — 1986
Specialization, Management
Universidad Católica Andrés Bello 1978 — 1982
Bachelor, Industrial Relations
La Consolacion
Citibank, N.A. March 2013 - Present
Citi March 2012 - Present
Citibank June 2010 - March 2012
Citibank June 2009 - June 2010
Citi June 2008 - June 2010
Citi April 2005 - May 2008
Citibank IPB Tampa 2003 - 2005
Skills
Deferred Compensation, Talent Acquisition, Employee Relations, Succession Planning, Performance Management, Talent Management, Human Resources, Team Building, Personnel Management, Mergers & Acquisitions, Management, Leadership, Process Improvement, Banking, Team Management, Labor Relations, Employee Benefits, Employee Engagement, Training, Leadership Development, Organizational..., Cross-functional Team..., HR Policies, Change Management, Onboarding, Vendor Management, HRIS, Coaching, Executive Coaching, Organizational..., Job Descriptions, Employee Training, HR Consulting, College Recruiting, Recruiting, Workforce Planning, New Hire Orientations, Organizational Design, Performance Appraisal
Education
Universidad Católica Andrés Bello 2001 — 2002
Programa Avanzado de Talento Humano
Universidad Central de Venezuela 1984 — 1986
Specialization, Management
Universidad Católica Andrés Bello 1978 — 1982
Bachelor, Industrial Relations
La Consolacion
Sergio Teijelo Sergio Teijelo's Citi Experience February 2010 - Present
Job Vice President at Citi
Industry Investment Management
Experience
Citi February 2010 - Present
Skills
Investments, Trading, Equities, Portfolio Management, Securities, Risk, Financial Planning, Series 7, Wealth, Wealth Management, Series 63, Fixed Income, Asset Management, Mutual Funds, Strategic Financial..., Financial Services, Retirement Planning, Investment Management, Bloomberg, Investment Banking, Private Equity, Private Banking, Capital Markets, Alternative Investments, Asset Allocation, Equity Research, Financial Advisory, Hedge Funds, Financial Risk
Education
Wright State University 1976 — 1980
Bachelor of Science, Finance
Universidad Complutense de Madrid 1978 — 1979
Liberal Arts Minor, Economics & Liberal Arts
Citi February 2010 - Present
Skills
Investments, Trading, Equities, Portfolio Management, Securities, Risk, Financial Planning, Series 7, Wealth, Wealth Management, Series 63, Fixed Income, Asset Management, Mutual Funds, Strategic Financial..., Financial Services, Retirement Planning, Investment Management, Bloomberg, Investment Banking, Private Equity, Private Banking, Capital Markets, Alternative Investments, Asset Allocation, Equity Research, Financial Advisory, Hedge Funds, Financial Risk
Education
Wright State University 1976 — 1980
Bachelor of Science, Finance
Universidad Complutense de Madrid 1978 — 1979
Liberal Arts Minor, Economics & Liberal Arts
Camilo Gonzalez Garcia Camilo Gonzalez Garcia's Citi Experience April 2011 - June 2013
Job Associate at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan July 2015 - Present
J.P. Morgan June 2014 - August 2014
Citi April 2011 - June 2013
Citi August 2010 - April 2011
Citi June 2009 - August 2010
Citi July 2008 - June 2009
Skills
Economics, Econometrics, Emerging Markets, Finance, Latin American markets, Capital Markets, Investment Banking, Fixed Income, Derivatives, Financial Analysis, Portfolio Management, Strategy
Education
New York University - Leonard N. Stern School of Business 2013 — 2015
Master of Business Administration (M.B.A.), Finance, Financial Markets & Instruments, Strategy
Universidad de Los Andes 2004 — 2010
Bachelor of Arts (B.A.), Economics
J.P. Morgan July 2015 - Present
J.P. Morgan June 2014 - August 2014
Citi April 2011 - June 2013
Citi August 2010 - April 2011
Citi June 2009 - August 2010
Citi July 2008 - June 2009
Skills
Economics, Econometrics, Emerging Markets, Finance, Latin American markets, Capital Markets, Investment Banking, Fixed Income, Derivatives, Financial Analysis, Portfolio Management, Strategy
Education
New York University - Leonard N. Stern School of Business 2013 — 2015
Master of Business Administration (M.B.A.), Finance, Financial Markets & Instruments, Strategy
Universidad de Los Andes 2004 — 2010
Bachelor of Arts (B.A.), Economics
Damaris Perez Damaris Perez's Citi Experience December 1998 - June 2008
Job Asset Protection Manager at The Home Depot
Industry Retail
Experience
The Home Depot August 2013 - Present
The Home Depot August 2013 - Present
Best Buy June 2008 - August 2013
Citi December 1998 - June 2008
Banco Popular de Puerto Rico April 1996 - December 1998
Skills
Loss Prevention, Retail, Retail Sales, Sales, Customer Satisfaction, Merchandising, Store Management, Visual Merchandising, Inventory Management, Big Box, Inventory Control, Planograms, Wicklander-Zulawski..., Store Operations, Profit, Customer Service
Education
Universidad Central de Bayamón 1995 — 2008
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Esc. Miguel de Cervantes Saavedra
The Home Depot August 2013 - Present
The Home Depot August 2013 - Present
Best Buy June 2008 - August 2013
Citi December 1998 - June 2008
Banco Popular de Puerto Rico April 1996 - December 1998
Skills
Loss Prevention, Retail, Retail Sales, Sales, Customer Satisfaction, Merchandising, Store Management, Visual Merchandising, Inventory Management, Big Box, Inventory Control, Planograms, Wicklander-Zulawski..., Store Operations, Profit, Customer Service
Education
Universidad Central de Bayamón 1995 — 2008
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Esc. Miguel de Cervantes Saavedra
ALEJANDRO LEYVA's Citi Experience July 2015 - Present
Job
Industry Financial Services
Experience
Citi July 2015 - Present
Citi September 2012 - June 2015
Citi July 2008 - July 2012
Citi February 2004 - June 2008
Citi 2001 - 2004
Universo Online - UOL 2000 - 2001
Universo Online - UOL March 2000 - November 2000
Ernst & Young 1999 - 2000
Exxon 1995 - 1998
Skills
Business Development, Management, Process Improvement, Analytics, Banking, Strategy, Leadership, E-commerce, Web Analytics, Mobile Devices, Business Strategy, Digital Marketing, Email Marketing, Marketing, Marketing Strategy, New Business Development, Online Advertising, Program Management, SEO, Social Media Marketing, Team Management, Work Very Well with...
Education
University of Illinois at Urbana-Champaign 1997 — 1999
MBA
Universidad de Los Andes 1989 — 1993
B.S.
Citi July 2015 - Present
Citi September 2012 - June 2015
Citi July 2008 - July 2012
Citi February 2004 - June 2008
Citi 2001 - 2004
Universo Online - UOL 2000 - 2001
Universo Online - UOL March 2000 - November 2000
Ernst & Young 1999 - 2000
Exxon 1995 - 1998
Skills
Business Development, Management, Process Improvement, Analytics, Banking, Strategy, Leadership, E-commerce, Web Analytics, Mobile Devices, Business Strategy, Digital Marketing, Email Marketing, Marketing, Marketing Strategy, New Business Development, Online Advertising, Program Management, SEO, Social Media Marketing, Team Management, Work Very Well with...
Education
University of Illinois at Urbana-Champaign 1997 — 1999
MBA
Universidad de Los Andes 1989 — 1993
B.S.
Luz Bernal's Citi Experience July 2013 - Present
Job Latin America Regional Franchise Controller at Citi
Industry Banking
Jessiana Escontrela Cabriles Jessiana Escontrela Cabriles's Citi Experience August 2015 - Present
Job Senior Auditor at Citi
Industry Management Consulting
Experience
Citi August 2015 - Present
Citi June 2014 - August 2015
Deloitte January 2011 - July 2013
Universidad Central de Venezuela April 2010 - September 2012
Skills
IFRS, Collaboration, Goal Oriented, Precise, Hard working, Microsoft Office, MBA, US GAAP, Leadership, Works Well in Groups, High Grade, Internal Controls, Financial Reporting, Annual Reports, Meeting Planning, External Audit, Financial Accounting, Financial Analysis, Like Challenges, Auditing, Accounting, Economics, Mathematics, Controllers, Management Consulting, Control interno, Liderazgo, Auditorías, Informes financieros, Normas Internacionales..., Financial Controlling, Análisis financiero, Risk Management..., Auditorías internas, Contabilidad, Risk Management, Estados financieros, Consulting, Economía, Principios de..., Contabilidad financiera, Consultoría de...
Education
University of Miami - School of Business 2013 — 2014
Master of Accounting, Accounting
Universidad Central de Venezuela 2007 — 2012
Public Accountant, Business and Accounting
Citi August 2015 - Present
Citi June 2014 - August 2015
Deloitte January 2011 - July 2013
Universidad Central de Venezuela April 2010 - September 2012
Skills
IFRS, Collaboration, Goal Oriented, Precise, Hard working, Microsoft Office, MBA, US GAAP, Leadership, Works Well in Groups, High Grade, Internal Controls, Financial Reporting, Annual Reports, Meeting Planning, External Audit, Financial Accounting, Financial Analysis, Like Challenges, Auditing, Accounting, Economics, Mathematics, Controllers, Management Consulting, Control interno, Liderazgo, Auditorías, Informes financieros, Normas Internacionales..., Financial Controlling, Análisis financiero, Risk Management..., Auditorías internas, Contabilidad, Risk Management, Estados financieros, Consulting, Economía, Principios de..., Contabilidad financiera, Consultoría de...
Education
University of Miami - School of Business 2013 — 2014
Master of Accounting, Accounting
Universidad Central de Venezuela 2007 — 2012
Public Accountant, Business and Accounting
Franklin Reyes Franklin Reyes's Citi Experience May 2015 - Present
Job Relationship Manager / Sr Vicepresident at Citibank
Industry Banking
Experience
Citi May 2015 - Present
Regions Financial Corporation November 2007 - June 2015
Mercantil Commercebank June 2006 - November 2007
Mercantil Commercebank July 2003 - December 2006
Banco Santander October 2000 - March 2003
Citi December 1997 - September 2000
Citi October 1994 - October 1997
Citi October 1991 - October 1994
Education
Universidad Metropolitana (VE) 1997 — 2000
Master's Degree, Finance
Universidad Católica Andrés Bello 1985 — 1992
Bachelor's Degree, Accounting
Citi May 2015 - Present
Regions Financial Corporation November 2007 - June 2015
Mercantil Commercebank June 2006 - November 2007
Mercantil Commercebank July 2003 - December 2006
Banco Santander October 2000 - March 2003
Citi December 1997 - September 2000
Citi October 1994 - October 1997
Citi October 1991 - October 1994
Education
Universidad Metropolitana (VE) 1997 — 2000
Master's Degree, Finance
Universidad Católica Andrés Bello 1985 — 1992
Bachelor's Degree, Accounting
Luis O. Ramos-Rodriguez Luis O. Ramos-Rodriguez's Citi Experience March 2015 - Present
Job AVP, Compliance at Citi
Industry Banking
Experience
Citi March 2015 - Present
Doral Bank July 2014 - February 2015
Doral Bank February 2014 - July 2014
Doral Bank August 2012 - February 2014
EVERTEC, Inc. March 2009 - October 2012
EVERTEC July 2004 - March 2009
Rock Solid Technologies January 2003 - June 2004
Skills
Legal/Regulatory..., Project Management, Information Technology, Business Analysis, Computer Proficiency, Relational Databases, Programming, Operational Risk..., IT Risk Management, Business Continuity..., Disaster Recovery, Marketing, Database Marketing, Social Media Marketing, Legal Research, Legal Writing, Compliance Regulations, SOX Compliancy, Privacy Compliance, GLBA, Banking Law, Financial Regulation, Code of Federal..., Truth in Lending Act, Credit Cards Act, Dodd-Frank, AML, Bank Secrecy Act, Electronic Funds..., FCRA, FCPA, OFAC, Export Control..., HIPAA, Administrative Law, Latin America..., Employment Law, Analysis, Risk Assessment, Anti Money Laundering, Banking, Business Continuity, IT Management, Management, Risk Management, Security, Software Documentation
Education
University of Puerto Rico School of Law 2004 — 2008
Juris Doctor
Universidad de Puerto Rico 1998 — 2003
Bachelor's
Citi March 2015 - Present
Doral Bank July 2014 - February 2015
Doral Bank February 2014 - July 2014
Doral Bank August 2012 - February 2014
EVERTEC, Inc. March 2009 - October 2012
EVERTEC July 2004 - March 2009
Rock Solid Technologies January 2003 - June 2004
Skills
Legal/Regulatory..., Project Management, Information Technology, Business Analysis, Computer Proficiency, Relational Databases, Programming, Operational Risk..., IT Risk Management, Business Continuity..., Disaster Recovery, Marketing, Database Marketing, Social Media Marketing, Legal Research, Legal Writing, Compliance Regulations, SOX Compliancy, Privacy Compliance, GLBA, Banking Law, Financial Regulation, Code of Federal..., Truth in Lending Act, Credit Cards Act, Dodd-Frank, AML, Bank Secrecy Act, Electronic Funds..., FCRA, FCPA, OFAC, Export Control..., HIPAA, Administrative Law, Latin America..., Employment Law, Analysis, Risk Assessment, Anti Money Laundering, Banking, Business Continuity, IT Management, Management, Risk Management, Security, Software Documentation
Education
University of Puerto Rico School of Law 2004 — 2008
Juris Doctor
Universidad de Puerto Rico 1998 — 2003
Bachelor's
Ana Vanessa Burbano Ana Vanessa Burbano's Citi Experience March 2015 - Present
Job AML Compliance Analyst Citi
Industry Banking
Experience
Citi March 2015 - Present
Randstad USA September 2014 - March 2015
SEGUROS EQUINOCCIAL July 2012 - December 2013
UniBanco July 2009 - July 2012
Skills
Coaching
Education
Universidad de Belgrano 2004 — 2004
Postgraduate Studies in Human Talent Management, Human Resources Development
Universidad San Francisco de Quito 1995 — 1999
Bachelor of Arts (B.A.), Managerial Communication
Citi March 2015 - Present
Randstad USA September 2014 - March 2015
SEGUROS EQUINOCCIAL July 2012 - December 2013
UniBanco July 2009 - July 2012
Skills
Coaching
Education
Universidad de Belgrano 2004 — 2004
Postgraduate Studies in Human Talent Management, Human Resources Development
Universidad San Francisco de Quito 1995 — 1999
Bachelor of Arts (B.A.), Managerial Communication
Juan Pablo Silvestro's Citi Experience July 2012 - March 2015
Job Implementations Manager Global Corporate Payments at American Express
Industry Information Technology and Services
Experience
American Express March 2015 - Present
Citi July 2012 - March 2015
Monitronics International January 2012 - July 2012
SunGard April 2011 - December 2011
Oracle Financial Services Software Ltd 2010 - 2010
everis Chile S.A. March 2006 - December 2009
Camino Real Hotel August 2004 - December 2005
Occidental Bolivia S July 2003 - September 2003
Skills
Visio, Excel, PowerPoint, MS Project, Business Analysis, Requirements Gathering, Requirements Analysis, Process Improvement, Agile, Testing, Certified Scrum Master..., CAPM, SDLC, Word, SQL, UML, Process Engineering, Software Project..., SharePoint, SQL Server, Business Process, Business Requirements, Project Management, Management, Teamwork
Education
Universidad Católica Boliviana 2000 — 2005
BS, Industrial Engineering
Franco Boliviano School 1986 — 1999
High School
American Express March 2015 - Present
Citi July 2012 - March 2015
Monitronics International January 2012 - July 2012
SunGard April 2011 - December 2011
Oracle Financial Services Software Ltd 2010 - 2010
everis Chile S.A. March 2006 - December 2009
Camino Real Hotel August 2004 - December 2005
Occidental Bolivia S July 2003 - September 2003
Skills
Visio, Excel, PowerPoint, MS Project, Business Analysis, Requirements Gathering, Requirements Analysis, Process Improvement, Agile, Testing, Certified Scrum Master..., CAPM, SDLC, Word, SQL, UML, Process Engineering, Software Project..., SharePoint, SQL Server, Business Process, Business Requirements, Project Management, Management, Teamwork
Education
Universidad Católica Boliviana 2000 — 2005
BS, Industrial Engineering
Franco Boliviano School 1986 — 1999
High School
Lusmari Matute Lusmari Matute's Citi Experience June 2004 - June 2005
Job Geologist Geotechnical engineer
Industry Civil Engineering
Experience
Universal Engineering Sciences June 2015 - Present
GCES Engineering Services LLC Miami-Florida August 2013 - May 2015
Ingenieros De Santis November 2009 - November 2011
Citi June 2004 - June 2005
Skills
Project Management, Project Planning, Geology, Geotechnical Engineering, Leadership, Teamwork, Data Analysis, Reporting & Analysis, Field Work, CAD, Concrete Testing, Ingeniería civil, Microsoft Excel, Planificación..., Cartografía geológica, Microsoft Office, Ingeniería, Engineering, AutoCAD, Team Leadership
Education
Universidad Central de Venezuela
Bachelor’s Degree, Bachelor of Science in Geological/Geosciences Engineering
Instituto universitario de Gerencia y Tecnología
Associate’s Degree, Associate in Science in Information Technology
Universal Engineering Sciences June 2015 - Present
GCES Engineering Services LLC Miami-Florida August 2013 - May 2015
Ingenieros De Santis November 2009 - November 2011
Citi June 2004 - June 2005
Skills
Project Management, Project Planning, Geology, Geotechnical Engineering, Leadership, Teamwork, Data Analysis, Reporting & Analysis, Field Work, CAD, Concrete Testing, Ingeniería civil, Microsoft Excel, Planificación..., Cartografía geológica, Microsoft Office, Ingeniería, Engineering, AutoCAD, Team Leadership
Education
Universidad Central de Venezuela
Bachelor’s Degree, Bachelor of Science in Geological/Geosciences Engineering
Instituto universitario de Gerencia y Tecnología
Associate’s Degree, Associate in Science in Information Technology
Eduardo Roman's Citi Experience 2002 - 2007
Job Experienced Finance, Treasury and Risk Professiona
Industry Banking
Experience
FirstBank Puerto Rico January 2015 - Present
Financial industry March 2014 - December 2014
Banco Santander Puerto Rico November 2010 - March 2014
First BanCorp August 2007 - October 2010
Citi 2002 - 2007
Citibank August 1998 - 2002
Kevane, Peterson, Soto & Pasarell January 1998 - August 1998
Skills
Banking, Risk Management, Financial Services, Financial Risk, Credit Risk, ALM, Corporate Finance, Strategic Financial..., Finance, Capital Markets, Market Risk, Portfolio Management, Derivatives, Fixed Income, Credit Analysis, Treasury Management, Investment Banking, Equities, Basel II, Financial Analysis, Financial Planning
Education
Universidad de Puerto Rico 2004 — 2008
Bachelor of Business Administration (B.B.A.), Accounting and Finance
University Gardens High School
FirstBank Puerto Rico January 2015 - Present
Financial industry March 2014 - December 2014
Banco Santander Puerto Rico November 2010 - March 2014
First BanCorp August 2007 - October 2010
Citi 2002 - 2007
Citibank August 1998 - 2002
Kevane, Peterson, Soto & Pasarell January 1998 - August 1998
Skills
Banking, Risk Management, Financial Services, Financial Risk, Credit Risk, ALM, Corporate Finance, Strategic Financial..., Finance, Capital Markets, Market Risk, Portfolio Management, Derivatives, Fixed Income, Credit Analysis, Treasury Management, Investment Banking, Equities, Basel II, Financial Analysis, Financial Planning
Education
Universidad de Puerto Rico 2004 — 2008
Bachelor of Business Administration (B.B.A.), Accounting and Finance
University Gardens High School
Greg Gallop Greg Gallop's Citi Experience May 2006 - November 2013
Job Retired Banker
Industry Financial Services
Experience
Retired November 2013 - Present
Citi May 2006 - November 2013
U.S. Bank November 2002 - May 2006
Smith Barney Brokerage Firm August 2000 - November 2002
First Union (Wells Fargo) March 1998 - November 1999
First Union October 1992 - March 1998
American Savings Bank, FSB September 1989 - October 1992
American Savings Bank, FSB March 1986 - September 1989
American Savings Bank, FSB May 1985 - March 1986
Skills
Relationship Management, Financial Services, Portfolio Management, Branch Banking, Cross Selling, Small Business Lending, Wealth Management, Investments, Sales, Leadership, Risk Management, Credit, Business Development, Customer Service, Management
Education
Washington University in St. Louis 1979 — 1983
Bachelor's degree, Spanish Language and Literature
Universidad Complutense de Madrid 1981 — 1982
Year Abroad, Spanish Language and Literature
Retired November 2013 - Present
Citi May 2006 - November 2013
U.S. Bank November 2002 - May 2006
Smith Barney Brokerage Firm August 2000 - November 2002
First Union (Wells Fargo) March 1998 - November 1999
First Union October 1992 - March 1998
American Savings Bank, FSB September 1989 - October 1992
American Savings Bank, FSB March 1986 - September 1989
American Savings Bank, FSB May 1985 - March 1986
Skills
Relationship Management, Financial Services, Portfolio Management, Branch Banking, Cross Selling, Small Business Lending, Wealth Management, Investments, Sales, Leadership, Risk Management, Credit, Business Development, Customer Service, Management
Education
Washington University in St. Louis 1979 — 1983
Bachelor's degree, Spanish Language and Literature
Universidad Complutense de Madrid 1981 — 1982
Year Abroad, Spanish Language and Literature
Luis González Goudet Luis González Goudet's Citi Experience April 2014 - Present
Job Credit Risk Manager at Citi
Industry Banking
Experience
Citi April 2014 - Present
Citi June 2012 - April 2014
Citi June 2010 - May 2012
Citi March 2003 - June 2010
Citi February 2001 - March 2003
Skills
Banking, Credit Cards, Credit Risk, Risk Management, Portfolio Management, Derivatives, Credit Analysis, Financial Risk, Credit, FX Options, Trade Finance, Corporate Finance, Loans, Financial Analysis, MIS, Mortgage Lending, Project Finance, Market Risk, Loan Origination, Commercial Banking
Education
Universidad Central de Venezuela 2004 — 2006
Postgrado, Accounting and Finance
Universidad Central de Venezuela 1997 — 2002
Bachelor's degree, Economics, Economist
Citi April 2014 - Present
Citi June 2012 - April 2014
Citi June 2010 - May 2012
Citi March 2003 - June 2010
Citi February 2001 - March 2003
Skills
Banking, Credit Cards, Credit Risk, Risk Management, Portfolio Management, Derivatives, Credit Analysis, Financial Risk, Credit, FX Options, Trade Finance, Corporate Finance, Loans, Financial Analysis, MIS, Mortgage Lending, Project Finance, Market Risk, Loan Origination, Commercial Banking
Education
Universidad Central de Venezuela 2004 — 2006
Postgrado, Accounting and Finance
Universidad Central de Venezuela 1997 — 2002
Bachelor's degree, Economics, Economist
Mallory Edwards Mallory Edwards's Citi Experience February 2012 - September 2014
Job Marketing Director at CAN Fútbol Foundation
Industry Nonprofit Organization Management
Experience
University of South Florida August 2015 - Present
CAN Futbol Foundation May 2011 - Present
Citi February 2012 - September 2014
The Spice & Tea Exchange of Tampa January 2011 - January 2012
International Business Board - USF January 2010 - January 2012
Bath & Body Works September 2010 - December 2010
Bath & Body Works October 2008 - September 2010
Skills
Spanish, Microsoft Office 2007, Outstanding Customer..., PowerPoint, Microsoft Excel, Customer Service, Access, Leadership, Market Research, Marketing, Microsoft Word, Teamwork, Time Management, Microsoft Office, Event Planning, Management, Sales
Education
University of South Florida 2015 — 2016
Master of Arts (M.A.), Spanish Language and Literature
University of South Florida - College of Business Administration 2008 — 2011
Bachelor of Arts, International Business/Finance
Universidad Complutense de Madrid 2010 — 2010
Bachelor of Arts, International Business/Finance
University of South Florida August 2015 - Present
CAN Futbol Foundation May 2011 - Present
Citi February 2012 - September 2014
The Spice & Tea Exchange of Tampa January 2011 - January 2012
International Business Board - USF January 2010 - January 2012
Bath & Body Works September 2010 - December 2010
Bath & Body Works October 2008 - September 2010
Skills
Spanish, Microsoft Office 2007, Outstanding Customer..., PowerPoint, Microsoft Excel, Customer Service, Access, Leadership, Market Research, Marketing, Microsoft Word, Teamwork, Time Management, Microsoft Office, Event Planning, Management, Sales
Education
University of South Florida 2015 — 2016
Master of Arts (M.A.), Spanish Language and Literature
University of South Florida - College of Business Administration 2008 — 2011
Bachelor of Arts, International Business/Finance
Universidad Complutense de Madrid 2010 — 2010
Bachelor of Arts, International Business/Finance
Daniel Barake Daniel Barake's Citi Experience April 2014 - Present
Job Wealth Management at Citi
Industry Banking
Experience
Citi April 2014 - Present
Citi July 2012 - March 2014
Sears Holdings Corporation May 2011 - August 2011
Dell March 2011 - April 2011
DuPont November 2008 - July 2010
DuPont January 2006 - November 2008
DuPont January 2005 - January 2006
DuPont July 2004 - January 2005
DuPont July 2001 - July 2004
Chamber of Commerce August 1999 - June 2001
Skills
Strategy, Business Planning, Marketing Strategy, Management, Budgets, Market Analysis, Pricing, Finance, Sales, Portfolio Management, Cross-functional Team..., Business Strategy, Financial Modeling, Investments, Competitive Analysis, Financial Analysis, Retail, Corporate Finance, Strategic Planning, Project Management, Market Research, Operations Management, CRM, Management Consulting
Education
University of Michigan - Stephen M. Ross School of Business 2010 — 2012
Masters, Business Administration
Universidad de La Sabana 2002 — 2004
Masters, Finance and Capital Markets
Universidad del Norte 1995 — 2000
Bachelor, Business Administration
Citi April 2014 - Present
Citi July 2012 - March 2014
Sears Holdings Corporation May 2011 - August 2011
Dell March 2011 - April 2011
DuPont November 2008 - July 2010
DuPont January 2006 - November 2008
DuPont January 2005 - January 2006
DuPont July 2004 - January 2005
DuPont July 2001 - July 2004
Chamber of Commerce August 1999 - June 2001
Skills
Strategy, Business Planning, Marketing Strategy, Management, Budgets, Market Analysis, Pricing, Finance, Sales, Portfolio Management, Cross-functional Team..., Business Strategy, Financial Modeling, Investments, Competitive Analysis, Financial Analysis, Retail, Corporate Finance, Strategic Planning, Project Management, Market Research, Operations Management, CRM, Management Consulting
Education
University of Michigan - Stephen M. Ross School of Business 2010 — 2012
Masters, Business Administration
Universidad de La Sabana 2002 — 2004
Masters, Finance and Capital Markets
Universidad del Norte 1995 — 2000
Bachelor, Business Administration
Mariela Escariz Agüero Mariela Escariz Agüero's Citi Experience January 2010 - August 2013
Job Regional HR Manager Americas at Lawter, Inc
Industry Human Resources
Experience
Lawter, Inc May 2014 - Present
Citi January 2010 - August 2013
Brinks Argentina January 2006 - January 2010
Brinks Argentina January 2006 - January 2008
Skills
Talent Acquisition, Training, Change Management, Teamwork, Human Resources, Management, Business Development, Organizational..., Talent Management, Team Building, Performance Management, Employee Relations, Employee Engagement, Recruiting, Leadership Development, Succession Planning, Onboarding, Employer Branding
Education
Hogan 2012 — 2012
Universidad de 'San Andrés' 2010 — 2011
Especialización en Gestión Estrategica de los Recursos Humanos, Human Resources
Universidad de 'San Andrés' 2002 — 2005
BA, International Relations
Lawter, Inc May 2014 - Present
Citi January 2010 - August 2013
Brinks Argentina January 2006 - January 2010
Brinks Argentina January 2006 - January 2008
Skills
Talent Acquisition, Training, Change Management, Teamwork, Human Resources, Management, Business Development, Organizational..., Talent Management, Team Building, Performance Management, Employee Relations, Employee Engagement, Recruiting, Leadership Development, Succession Planning, Onboarding, Employer Branding
Education
Hogan 2012 — 2012
Universidad de 'San Andrés' 2010 — 2011
Especialización en Gestión Estrategica de los Recursos Humanos, Human Resources
Universidad de 'San Andrés' 2002 — 2005
BA, International Relations
Juan Escudero Juan Escudero's Citi Experience February 2015 - Present
Job Credit Product Analyst at Citi
Industry Banking
Experience
Citi February 2015 - Present
Gibraltar Private Bank & Trust October 2014 - January 2015
Banco Santander May 2013 - December 2013
VIctory Petroleum February 2011 - September 2012
Lafise Bank February 2010 - January 2011
Skills
IBM AS/400, SAS, Sage MAS200, Gretl, Mathlab, QuickBooks, Financial Analysis, Commercial Banking, Management, Banking, CRM, Analysis, Budgets, Risk Management, Credit, Finance
Education
Universidad de Navarra / University of Navarra 2012 — 2013
Master's degree, Banking and Financial Regulation
University of Florida 2008 — 2009
Bachelor of Science (B.S.), Agricultural Economics
Citi February 2015 - Present
Gibraltar Private Bank & Trust October 2014 - January 2015
Banco Santander May 2013 - December 2013
VIctory Petroleum February 2011 - September 2012
Lafise Bank February 2010 - January 2011
Skills
IBM AS/400, SAS, Sage MAS200, Gretl, Mathlab, QuickBooks, Financial Analysis, Commercial Banking, Management, Banking, CRM, Analysis, Budgets, Risk Management, Credit, Finance
Education
Universidad de Navarra / University of Navarra 2012 — 2013
Master's degree, Banking and Financial Regulation
University of Florida 2008 — 2009
Bachelor of Science (B.S.), Agricultural Economics
Kate Keller's Citi Experience May 2009 - August 2009
Job Continuous Improvement Lead at Cargill
Industry Food Production
Experience
Cargill January 2014 - Present
Cargill June 2013 - Present
Cargill June 2012 - May 2013
Cargill May 2011 - August 2011
Citi May 2009 - August 2009
Skills
Continuous Improvement, Engineering, Minitab, Six Sigma, SAP, AutoCAD, Microsoft Excel, Visual Basic, Microsoft Office, Arena Simulation..., Access, PowerPoint, Microsoft Word, Matlab, Microsoft Publisher, Solid Works, Lean Manufacturing, Change Management, Lean Six Sigma, Process Improvement
Education
University of Arkansas 2014 — 2016
Master of Business Administration (M.B.A.)
University of Missouri-Columbia 2008 — 2012
BS, Industrial Engineering
Universidad de Oviedo 2010 — 2010
Cargill January 2014 - Present
Cargill June 2013 - Present
Cargill June 2012 - May 2013
Cargill May 2011 - August 2011
Citi May 2009 - August 2009
Skills
Continuous Improvement, Engineering, Minitab, Six Sigma, SAP, AutoCAD, Microsoft Excel, Visual Basic, Microsoft Office, Arena Simulation..., Access, PowerPoint, Microsoft Word, Matlab, Microsoft Publisher, Solid Works, Lean Manufacturing, Change Management, Lean Six Sigma, Process Improvement
Education
University of Arkansas 2014 — 2016
Master of Business Administration (M.B.A.)
University of Missouri-Columbia 2008 — 2012
BS, Industrial Engineering
Universidad de Oviedo 2010 — 2010
Alexander Malvone's Citi Experience June 2011 - August 2013
Job Associate at FTV Capital
Industry Financial Services
Experience
FTV Capital September 2013 - Present
Citi June 2011 - August 2013
HSBC Securities June 2010 - August 2010
Graham Partners May 2009 - July 2009
Skills
Financial Analysis, Valuation, Accounting, Excel, PowerPoint, VBA, Spanish
Education
University of Pennsylvania - The Wharton School 2007 — 2011
Bachelor of Science in Economics, Finance, Accounting
Universidad de 'San Andrés' 2009 — 2009
Exchange Student, Business
FTV Capital September 2013 - Present
Citi June 2011 - August 2013
HSBC Securities June 2010 - August 2010
Graham Partners May 2009 - July 2009
Skills
Financial Analysis, Valuation, Accounting, Excel, PowerPoint, VBA, Spanish
Education
University of Pennsylvania - The Wharton School 2007 — 2011
Bachelor of Science in Economics, Finance, Accounting
Universidad de 'San Andrés' 2009 — 2009
Exchange Student, Business
Marjorie Perez-Bilski's Citi Experience January 2006 - September 2006
Job Organizational Development Talent Management
Industry Human Resources
Experience
Houston Methodist February 2013 - Present
Chevron Phillips Chemical Company June 2012 - 2013
The Methodist Hospital System - Houston, Texas, USA March 2011 - June 2012
Baker Hughes Inc. USA Gulf of Mexico (Texas Gulf Coast, Louisiana, Trinidad and Tobago) August 2009 - September 2010
Baker Hughes Argentina July 2008 - August 2009
Baker Hughes - Venezuela September 2006 - June 2008
Citi January 2006 - September 2006
Universidad Catolica Andres Bello January 2005 - September 2006
Cantv - Verizon Subsidiary April 2001 - November 2005
Cantv - Verizon Subsidiary May 1998 - April 2001
Skills
Organizational..., Consulting, Leadership, Talent Management, Recruiting, Analysis, CRM, Career Development, Coaching, Conflict Resolution, Cross-functional Team..., Deferred Compensation, Employee Benefits, Employee Training, HR Policies, Labor Relations, Management, Personnel Management, Program Management, Project Planning, Strategic Planning, Strategy, Team Building, Team Leadership, Human Resources, Client Orientation
Education
Universidad Católica Andrés Bello 1999 — 2002
Master, Organizational Development
Universidad Católica Andrés Bello 1986 — 1991
Bachelor, Industrial Relations/Human Resources
Houston Methodist February 2013 - Present
Chevron Phillips Chemical Company June 2012 - 2013
The Methodist Hospital System - Houston, Texas, USA March 2011 - June 2012
Baker Hughes Inc. USA Gulf of Mexico (Texas Gulf Coast, Louisiana, Trinidad and Tobago) August 2009 - September 2010
Baker Hughes Argentina July 2008 - August 2009
Baker Hughes - Venezuela September 2006 - June 2008
Citi January 2006 - September 2006
Universidad Catolica Andres Bello January 2005 - September 2006
Cantv - Verizon Subsidiary April 2001 - November 2005
Cantv - Verizon Subsidiary May 1998 - April 2001
Skills
Organizational..., Consulting, Leadership, Talent Management, Recruiting, Analysis, CRM, Career Development, Coaching, Conflict Resolution, Cross-functional Team..., Deferred Compensation, Employee Benefits, Employee Training, HR Policies, Labor Relations, Management, Personnel Management, Program Management, Project Planning, Strategic Planning, Strategy, Team Building, Team Leadership, Human Resources, Client Orientation
Education
Universidad Católica Andrés Bello 1999 — 2002
Master, Organizational Development
Universidad Católica Andrés Bello 1986 — 1991
Bachelor, Industrial Relations/Human Resources
Ismael Adolfo Sánchez Miranda Ismael Adolfo Sánchez Miranda's Citi Experience October 2006 - January 2008
Job Project and Business Analyst
Industry Banking
Experience
Banco Agricola March 2008 - August 2011
Citi October 2006 - January 2008
AVX industries January 2004 - October 2006
AVX Industries January 2004 - October 2006
Skills
Retail Banking, Credit, Commercial Banking, Banking, Financial Analysis, Warehouse Management, Project Management, Project Planning, Strategic Planning, Customer Service, Team Leadership, Process Improvement, Business Process..., COBIT, Cost of Quality
Education
PRESTON
Universidad Centroamericana 'José Simeón Cañas'
Banco Agricola March 2008 - August 2011
Citi October 2006 - January 2008
AVX industries January 2004 - October 2006
AVX Industries January 2004 - October 2006
Skills
Retail Banking, Credit, Commercial Banking, Banking, Financial Analysis, Warehouse Management, Project Management, Project Planning, Strategic Planning, Customer Service, Team Leadership, Process Improvement, Business Process..., COBIT, Cost of Quality
Education
PRESTON
Universidad Centroamericana 'José Simeón Cañas'
Saskia Garcia Leets Saskia Garcia Leets's Citi Experience July 2002 - August 2005
Job Business Development Manager en Emerging Markets Information Service EMIS
Industry Financial Services
Experience
Emerging Markets Information Service - EMIS March 2013 - Present
Emerging Markets Information Service - EMIS 2008 - February 2013
Nicaraguan Embassy, Washington DC January 2007 - August 2007
European Union September 2006 - January 2007
Citi July 2002 - August 2005
Ministry of Economy and Commerce (MIFIC) May 2001 - February 2002
Skills
Marketing, Sales, Customer Service, Market Research, Business Strategy, Emerging Markets, Business Planning, Business Development, New Business Development, Market Analysis, Spanish, CRM, Marketing Strategy, Negotiation, Strategic Planning, Product Management, Strategy, Sales Management, Competitive Intelligence, Latin America, Diplomate
Education
Universidad de Palermo 2005 — 2006
MBA, Marketing
1998 — 2001
Bachelor, Doble Mayor: Global Business & International Trade
Emerging Markets Information Service - EMIS March 2013 - Present
Emerging Markets Information Service - EMIS 2008 - February 2013
Nicaraguan Embassy, Washington DC January 2007 - August 2007
European Union September 2006 - January 2007
Citi July 2002 - August 2005
Ministry of Economy and Commerce (MIFIC) May 2001 - February 2002
Skills
Marketing, Sales, Customer Service, Market Research, Business Strategy, Emerging Markets, Business Planning, Business Development, New Business Development, Market Analysis, Spanish, CRM, Marketing Strategy, Negotiation, Strategic Planning, Product Management, Strategy, Sales Management, Competitive Intelligence, Latin America, Diplomate
Education
Universidad de Palermo 2005 — 2006
MBA, Marketing
1998 — 2001
Bachelor, Doble Mayor: Global Business & International Trade
Hugo Ferrero Garcia Hugo Ferrero Garcia's Citi Experience June 2015 - Present
Job Financial Reporting Analyst en Citi
Industry Information Technology and Services
Experience
Citi June 2015 - Present
GE Capital December 2014 - May 2015
Tata Consultancy Services Nielsen FnA August 2013 - November 2014
Banco Santander May 2011 - November 2011
Caja Rural de Salamanca April 2010 - June 2010
Skills
Banking, Financial Accounting, Accounts Receivable, Microsoft Excel, SAP, Spanish, Spanish-speaking, Portuguese, Customer Service, Billing Process, Risk Management, US GAAP, Operational Risk, Vlookup, Pivot Tables, Nielsen
Education
Universidad de Alcalá 2011 — 2011
Master of Finance and Banking, Banca y servicios financieros
Universidad de Salamanca
Citi June 2015 - Present
GE Capital December 2014 - May 2015
Tata Consultancy Services Nielsen FnA August 2013 - November 2014
Banco Santander May 2011 - November 2011
Caja Rural de Salamanca April 2010 - June 2010
Skills
Banking, Financial Accounting, Accounts Receivable, Microsoft Excel, SAP, Spanish, Spanish-speaking, Portuguese, Customer Service, Billing Process, Risk Management, US GAAP, Operational Risk, Vlookup, Pivot Tables, Nielsen
Education
Universidad de Alcalá 2011 — 2011
Master of Finance and Banking, Banca y servicios financieros
Universidad de Salamanca
Christian Soria Christian Soria's Citi Experience June 2014 - Present
Job Vice President Lean Process Improvement ReEngineering at Citi
Industry Banking
Experience
Citi June 2014 - Present
Citibank June 2013 - June 2014
Citibank February 2012 - May 2013
Citibank January 2011 - February 2012
PayLeap November 2010 - December 2010
Scotiabank September 2008 - August 2010
Scotiabank March 2007 - September 2008
Banco Sudamericano March 2005 - October 2006
Skills
Project & Process..., Decision Making &..., Structuring Data &..., Business Intelligence, Banking, SQL Server, Database Design, MIS, Microsoft SQL Server, Data Analysis, CRM, Leadership, Strategy, Strategic Planning
Education
Universidad de Lima 2007 — 2010
MBA & IT, Business Administration and Technology Information
West Virginia University 2007 — 2007
Leadership / Total Quality Management, Business Administration, Management and Operations, WV Council Internantional Program
Universidad de Lima 1997 — 2003
Systems Engineer, Computer Science
Citi June 2014 - Present
Citibank June 2013 - June 2014
Citibank February 2012 - May 2013
Citibank January 2011 - February 2012
PayLeap November 2010 - December 2010
Scotiabank September 2008 - August 2010
Scotiabank March 2007 - September 2008
Banco Sudamericano March 2005 - October 2006
Skills
Project & Process..., Decision Making &..., Structuring Data &..., Business Intelligence, Banking, SQL Server, Database Design, MIS, Microsoft SQL Server, Data Analysis, CRM, Leadership, Strategy, Strategic Planning
Education
Universidad de Lima 2007 — 2010
MBA & IT, Business Administration and Technology Information
West Virginia University 2007 — 2007
Leadership / Total Quality Management, Business Administration, Management and Operations, WV Council Internantional Program
Universidad de Lima 1997 — 2003
Systems Engineer, Computer Science
Alejandra Gómez Martin's Citi Experience August 1996 - January 2004
Job Compensation and Benefits Specialist at Santander Private Banking International
Industry Human Resources
Experience
Santander Private Banking International August 2015 - Present
Anchor MG Management Consultants October 2014 - July 2015
Beco (Grupo Becoblohm) January 2012 - July 2013
Comercial Amand,C.A. (Grupo Becoblohm) September 2008 - December 2011
Telefonica February 2006 - August 2008
Marsh February 2004 - February 2006
Citi August 1996 - January 2004
Skills
Organizational..., Deferred Compensation, Strategic Planning, Change Management, Leadership Development, English, Team Leadership, Talent Management, Performance Management, Employee Relations, Employee Benefits, Succession Planning, Human Resources, Recruiting, Labor Relations, Management
Education
Universidad Católica Andrés Bello
Bachelor's degree, Human Resources Management and Services
Santander Private Banking International August 2015 - Present
Anchor MG Management Consultants October 2014 - July 2015
Beco (Grupo Becoblohm) January 2012 - July 2013
Comercial Amand,C.A. (Grupo Becoblohm) September 2008 - December 2011
Telefonica February 2006 - August 2008
Marsh February 2004 - February 2006
Citi August 1996 - January 2004
Skills
Organizational..., Deferred Compensation, Strategic Planning, Change Management, Leadership Development, English, Team Leadership, Talent Management, Performance Management, Employee Relations, Employee Benefits, Succession Planning, Human Resources, Recruiting, Labor Relations, Management
Education
Universidad Católica Andrés Bello
Bachelor's degree, Human Resources Management and Services
José Manzanilla's Citi Experience July 2014 - January 2015
Job Business Intelligence Analyst at Citi
Industry Financial Services
Experience
Citi July 2014 - January 2015
Citi August 2012 - July 2014
Skills
Java, SQL, MySQL, HTML, Microsoft Office, Project Management, Software Development, Linux, Business Intelligence, C++, Access, Databases, Data Analysis, Data Warehousing, SAS Programming, Delegate Management, Management, Business Process, Financial Analysis
Education
Universidad Central de Venezuela 2006 — 2013
Licentiate degree, Computer and Information Sciences, General
Citi July 2014 - January 2015
Citi August 2012 - July 2014
Skills
Java, SQL, MySQL, HTML, Microsoft Office, Project Management, Software Development, Linux, Business Intelligence, C++, Access, Databases, Data Analysis, Data Warehousing, SAS Programming, Delegate Management, Management, Business Process, Financial Analysis
Education
Universidad Central de Venezuela 2006 — 2013
Licentiate degree, Computer and Information Sciences, General
Vanesa Meyer's Citi Experience 1996 - 2002
Job
Industry Banking
Experience
MasterCard Worldwide August 2005 - Present
MasterCard 2005 - Present
CITIBANK USA N.A., Citi Cards, Puerto Rico July 2004 - July 2005
CENTENNIAL PUERTO RICO May 2003 - June 2004
CITIBANK N.A., Buenos Aires, Argentina March 1996 - December 2002
Citibank Argentina 1996 - 2002
Citi 1996 - 2002
Citibank 1996 - 2001
Skills
Business Strategy, Segmentation, Business Development, Direct Marketing, Credit Cards
Education
Universidad de 'San Andrés' 1997 — 1997
Master, Marketing
Universidad de 'San Andrés' 1992 — 1995
Bachelor, Business Adminitration
MasterCard Worldwide August 2005 - Present
MasterCard 2005 - Present
CITIBANK USA N.A., Citi Cards, Puerto Rico July 2004 - July 2005
CENTENNIAL PUERTO RICO May 2003 - June 2004
CITIBANK N.A., Buenos Aires, Argentina March 1996 - December 2002
Citibank Argentina 1996 - 2002
Citi 1996 - 2002
Citibank 1996 - 2001
Skills
Business Strategy, Segmentation, Business Development, Direct Marketing, Credit Cards
Education
Universidad de 'San Andrés' 1997 — 1997
Master, Marketing
Universidad de 'San Andrés' 1992 — 1995
Bachelor, Business Adminitration
PATRICIA BERBIA/KAIM's Citi Experience January 2015 - Present
Job Director Internal Audit at Citi, CPA, CIA and CFE
Industry Financial Services
Experience
Citi January 2015 - Present
PwC July 2011 - January 2015
NOVA Chapter 2009 - July 2011
Ernst & Young October 2008 - July 2011
Ernst & Young October 2005 - October 2008
Departamento de Economia (FCS), Universidad de la Republica March 1998 - December 2006
Davenport University March 2004 - March 2005
Facultad de Ciencias Universidad de la Republica March 2000 - December 2003
Citibank, Uruguay March 2000 - March 2002
Deloitte & Touche 1996 - 2000
Skills
Internal Controls, Internal Audit, Finance
Education
Certifications: CIA, CFE, CPA 2008 — 2008
CIA
University of Michigan 2003 — 2004
MBA
Universidad de Montevideo 1993 — 2002
Licenciatura
Universidad de Montevideo 1993 — 1998
CPA
Citi January 2015 - Present
PwC July 2011 - January 2015
NOVA Chapter 2009 - July 2011
Ernst & Young October 2008 - July 2011
Ernst & Young October 2005 - October 2008
Departamento de Economia (FCS), Universidad de la Republica March 1998 - December 2006
Davenport University March 2004 - March 2005
Facultad de Ciencias Universidad de la Republica March 2000 - December 2003
Citibank, Uruguay March 2000 - March 2002
Deloitte & Touche 1996 - 2000
Skills
Internal Controls, Internal Audit, Finance
Education
Certifications: CIA, CFE, CPA 2008 — 2008
CIA
University of Michigan 2003 — 2004
MBA
Universidad de Montevideo 1993 — 2002
Licenciatura
Universidad de Montevideo 1993 — 1998
CPA
Maritza Arango (Mrozinski)'s Citi Experience November 2013 - Present
Job Enterprise Senior Program Manager for Data & Reporting at Citi
Industry Financial Services
Experience
Citi November 2013 - Present
Barclays December 2012 - November 2013
Credit Suisse October 2008 - November 2012
Credit Suisse June 2007 - October 2008
Citi December 2003 - May 2007
Citi June 2000 - November 2003
Citibank July 1997 - May 2000
Skills
Project Portfolio..., Process Improvement, PMO, Vendor Management, Software Engineering, Program Management, SDLC, CMM, Planview, Clarity PPM, Business Analysis, Governance, Portfolio Management, Project Management, Business Process, Business Requirements, CA Clarity, Quality Management, Change Management, ITIL, IT Service Management, Integration, Business Process..., Management, IT Strategy, Team Management
Education
Universidad de Los Andes 1997 — 1999
MSc
Universidad Escuela de Administración y Finanzas y Tecnologías 1989 — 1996
Bachelor
Colegio Palermo de San Jose 1978 — 1988
High School
Citi November 2013 - Present
Barclays December 2012 - November 2013
Credit Suisse October 2008 - November 2012
Credit Suisse June 2007 - October 2008
Citi December 2003 - May 2007
Citi June 2000 - November 2003
Citibank July 1997 - May 2000
Skills
Project Portfolio..., Process Improvement, PMO, Vendor Management, Software Engineering, Program Management, SDLC, CMM, Planview, Clarity PPM, Business Analysis, Governance, Portfolio Management, Project Management, Business Process, Business Requirements, CA Clarity, Quality Management, Change Management, ITIL, IT Service Management, Integration, Business Process..., Management, IT Strategy, Team Management
Education
Universidad de Los Andes 1997 — 1999
MSc
Universidad Escuela de Administración y Finanzas y Tecnologías 1989 — 1996
Bachelor
Colegio Palermo de San Jose 1978 — 1988
High School
Abraham Telechanski's Citi Experience June 2004 - March 2007
Job Director at Deutsche Bank
Industry Banking
Experience
Deutsche Bank November 2013 - Present
HSBC Private Bank April 2007 - November 2013
Citi June 2004 - March 2007
BBVA November 1997 - March 2001
Education
Tulane University - A.B. Freeman School of Business 2002 — 2004
Master of Business Administration (MBA), Finance, General
Universidad Católica del Uruguay 'Dámaso Antonio Larranaga' 1996 — 1999
Bachelor's Degree, Finance, General
Deutsche Bank November 2013 - Present
HSBC Private Bank April 2007 - November 2013
Citi June 2004 - March 2007
BBVA November 1997 - March 2001
Education
Tulane University - A.B. Freeman School of Business 2002 — 2004
Master of Business Administration (MBA), Finance, General
Universidad Católica del Uruguay 'Dámaso Antonio Larranaga' 1996 — 1999
Bachelor's Degree, Finance, General
Ana Maria Rojas's Citi Experience August 2012 - Present
Job Managing Director, Cards and Sales Head for Latinamerica at Citi
Industry Banking
Experience
Citi August 2012 - Present
Citi February 2012 - August 2012
Citigroup August 2010 - February 2012
Skills
Financial Risk, Banking, Credit Cards, Credit Risk, Portfolio Management, Retail Banking, Credit, Strategy, Financial Services, Financial Analysis, Management, Commercial Banking, Credit Analysis, Financial Modeling, Loans, Operational Risk, Relationship Management, Risk Management
Education
Universidad de los Andes 1985 — 1990
Economics
Citi August 2012 - Present
Citi February 2012 - August 2012
Citigroup August 2010 - February 2012
Skills
Financial Risk, Banking, Credit Cards, Credit Risk, Portfolio Management, Retail Banking, Credit, Strategy, Financial Services, Financial Analysis, Management, Commercial Banking, Credit Analysis, Financial Modeling, Loans, Operational Risk, Relationship Management, Risk Management
Education
Universidad de los Andes 1985 — 1990
Economics
Pinargote, Patricia's Citi Experience August 1998 - Present
Job Executive Assistant at Citi
Industry Banking
Experience
Citi August 1998 - Present
Skills
Credit Cards, Payments
Education
Universidad Católica de Santiago de Guayaquil 1980 — 1986
Citi August 1998 - Present
Skills
Credit Cards, Payments
Education
Universidad Católica de Santiago de Guayaquil 1980 — 1986
Acero, Juan Camilo's Citi Experience May 2014 - Present
Job Latam Portfolio Risk Manager at Citi
Industry Financial Services
Experience
Citi May 2014 - Present
Citi April 2011 - May 2014
Citi January 2010 - April 2011
Computec S.A. February 2009 - January 2010
Citigroup April 2008 - February 2009
Citi Group April 2006 - April 2008
Uniandes January 2005 - December 2005
Skills
Credit Risk, Banking, Credit Scoring, Risk Management, Analytics, Strategy, Portfolio Management, Business Strategy, Analysis, Change Management, Management, Team Leadership, Project Management, Finance, Credit, Financial Services, Financial Risk, Budgets, Statistics, Basel II, Financial Modeling, Credit Analysis, Credit Cards, Financial Analysis, Predictive Analytics, Valuation
Education
Universidad de Los Andes 2005 — 2006
Magister, Operations Research
Universidad de Los Andes 2000 — 2005
Engineer's degree, Industrial Engineering
Citi May 2014 - Present
Citi April 2011 - May 2014
Citi January 2010 - April 2011
Computec S.A. February 2009 - January 2010
Citigroup April 2008 - February 2009
Citi Group April 2006 - April 2008
Uniandes January 2005 - December 2005
Skills
Credit Risk, Banking, Credit Scoring, Risk Management, Analytics, Strategy, Portfolio Management, Business Strategy, Analysis, Change Management, Management, Team Leadership, Project Management, Finance, Credit, Financial Services, Financial Risk, Budgets, Statistics, Basel II, Financial Modeling, Credit Analysis, Credit Cards, Financial Analysis, Predictive Analytics, Valuation
Education
Universidad de Los Andes 2005 — 2006
Magister, Operations Research
Universidad de Los Andes 2000 — 2005
Engineer's degree, Industrial Engineering
Felipe Velarde's Citi Experience October 2013 - Present
Job Sr. Vice President at Citibank
Industry Financial Services
Experience
Citi October 2013 - Present
Citigroup May 2012 - November 2013
Citi July 2005 - May 2012
Citi January 2005 - July 2005
Citi January 2002 - January 2005
Citi January 2001 - January 2002
Skills
Financial Analysis, Banking, Commercial Banking, Financial Risk, Business Analysis, Corporate Finance, Managerial Finance, Financial Services, Financial Modeling, Continuous Improvement, Data Analysis, Risk Management, Business Planning, Retail Banking, Change Management, Financial Reporting, Portfolio Management, Finance, Process Improvement, Business Process..., Project Management, Strategy, Team Leadership, Management
Education
UCLA Anderson School of Management 2013 — 2014
Master of Business Administration (MBA)
Universidad de Lima 1995 — 2000
Bachelor, Industrial Engineering
Citi October 2013 - Present
Citigroup May 2012 - November 2013
Citi July 2005 - May 2012
Citi January 2005 - July 2005
Citi January 2002 - January 2005
Citi January 2001 - January 2002
Skills
Financial Analysis, Banking, Commercial Banking, Financial Risk, Business Analysis, Corporate Finance, Managerial Finance, Financial Services, Financial Modeling, Continuous Improvement, Data Analysis, Risk Management, Business Planning, Retail Banking, Change Management, Financial Reporting, Portfolio Management, Finance, Process Improvement, Business Process..., Project Management, Strategy, Team Leadership, Management
Education
UCLA Anderson School of Management 2013 — 2014
Master of Business Administration (MBA)
Universidad de Lima 1995 — 2000
Bachelor, Industrial Engineering
Marlon Eslava's Citi Experience January 2013 - Present
Job Cards Portfolio Profit Manager at Citi
Industry Banking
Experience
Citi January 2013 - Present
Citi March 2011 - December 2012
Citi December 2009 - March 2011
Citi July 2007 - November 2009
Citi November 2006 - July 2007
Citi June 2005 - November 2006
Citi April 2005 - June 2005
Citi April 2003 - March 2005
Citi October 2002 - March 2003
Porvenir 2000 - 2002
Skills
Credit Risk, Credit Cards, Credit, Risk, Compliance, Analytics, Retail Banking, Portfolio Management, Profitability..., Analysis, Strategy, Process Improvement, Product Management, Finance, Risk Management, Financial Risk, Banking, Financial Modeling, Loans, Business Planning, Financial Analysis
Education
Universidad de Los Andes 2004 — 2005
MS, Finance
Universidad de Los Andes 1995 — 2000
BS, Industrial Engineering
Citi January 2013 - Present
Citi March 2011 - December 2012
Citi December 2009 - March 2011
Citi July 2007 - November 2009
Citi November 2006 - July 2007
Citi June 2005 - November 2006
Citi April 2005 - June 2005
Citi April 2003 - March 2005
Citi October 2002 - March 2003
Porvenir 2000 - 2002
Skills
Credit Risk, Credit Cards, Credit, Risk, Compliance, Analytics, Retail Banking, Portfolio Management, Profitability..., Analysis, Strategy, Process Improvement, Product Management, Finance, Risk Management, Financial Risk, Banking, Financial Modeling, Loans, Business Planning, Financial Analysis
Education
Universidad de Los Andes 2004 — 2005
MS, Finance
Universidad de Los Andes 1995 — 2000
BS, Industrial Engineering
Aida Barragan's Citi Experience July 2005 - February 2009
Job Talent Management BOS at Baptist Health South Florida located in Miami, Florida
Industry Health, Wellness and Fitness
Experience
Baptist Health South Florida located in Miami, Florida September 2009 - Present
Citi July 2005 - February 2009
Skills
Organizational..., Talent Management, Strategic Planning, Performance Management, Leadership Development, Adult Education, E-Learning, Employee Relations
Education
Universidad de Los Andes
Master, Human Resources Management and Services
Baptist Health South Florida located in Miami, Florida September 2009 - Present
Citi July 2005 - February 2009
Skills
Organizational..., Talent Management, Strategic Planning, Performance Management, Leadership Development, Adult Education, E-Learning, Employee Relations
Education
Universidad de Los Andes
Master, Human Resources Management and Services
Solupe Andoni's Citi Experience VPcitibank1994 - 2009
Job Tech Project Manager at Citi
Industry Banking
Experience
Citi VPcitibank1994 - 2009
Education
Universidad Central de Venezuela 1972 — 1986
Licencado en computacion, computacion
Citi VPcitibank1994 - 2009
Education
Universidad Central de Venezuela 1972 — 1986
Licencado en computacion, computacion
Maximiliano Jiménez Quintero's Citi Experience January 2015 - Present
Job Risk Officer CCO at Citi
Industry Financial Services
Experience
Citi January 2015 - Present
Citibank October 2012 - January 2015
Citibank May 2011 - October 2012
NeoSecure December 2010 - June 2011
Belcorp May 2008 - December 2010
IBM Internet Security Systems 2006 - 2008
CODENSA May 2003 - August 2006
Unisys 2001 - 2003
Skills
ISO 27001, IPS, Antivirus, Network Security, Linux, CISSP, Information Security, PCI DSS, ITIL, Java, Information Security..., Firewalls, Security, Computer Security, Windows Server, Biblioteca de..., Gestión de la seguridad..., Seguridad, Seguridad informática, Servidores de seguridad, Seguridad de la..., Sistema de prevención..., Seguridad de red, Penetration Testing, Business Continuity
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 2010 — 2012
Master in Information Technology Management, Information Technology
Universidad de Los Andes 1996 — 2002
Systems and Computer Engineer
Citi January 2015 - Present
Citibank October 2012 - January 2015
Citibank May 2011 - October 2012
NeoSecure December 2010 - June 2011
Belcorp May 2008 - December 2010
IBM Internet Security Systems 2006 - 2008
CODENSA May 2003 - August 2006
Unisys 2001 - 2003
Skills
ISO 27001, IPS, Antivirus, Network Security, Linux, CISSP, Information Security, PCI DSS, ITIL, Java, Information Security..., Firewalls, Security, Computer Security, Windows Server, Biblioteca de..., Gestión de la seguridad..., Seguridad, Seguridad informática, Servidores de seguridad, Seguridad de la..., Sistema de prevención..., Seguridad de red, Penetration Testing, Business Continuity
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 2010 — 2012
Master in Information Technology Management, Information Technology
Universidad de Los Andes 1996 — 2002
Systems and Computer Engineer
Libe Grinberg's Citi Experience July 1990 - April 1994
Job Realtor Associate at Gables Riches Inc.
Industry Political Organization
Experience
Gables Riches Inc. December 2013 - Present
UNIDAD of Miami Beach September 2009 - July 2012
United Family Credit Union February 2004 - October 2008
BankBoston January 2000 - February 2004
Bamerindus Group + Seguros Rivadavia June 1997 - January 2000
HSBC April 1994 - June 1997
Citi July 1990 - April 1994
IOSE January 1989 - July 1990
Warner Bros. Entertainment Group of Companies November 1987 - January 1989
Skills
Accounting, Training, Coaching, Marketing, Strategic Planning, Auditing, Nonprofits, Management, Leadership, Public Speaking, English
Education
Universidad de Belgrano 1981 — 1988
Bachelor, Business Administration & Accounting
Gables Riches Inc. December 2013 - Present
UNIDAD of Miami Beach September 2009 - July 2012
United Family Credit Union February 2004 - October 2008
BankBoston January 2000 - February 2004
Bamerindus Group + Seguros Rivadavia June 1997 - January 2000
HSBC April 1994 - June 1997
Citi July 1990 - April 1994
IOSE January 1989 - July 1990
Warner Bros. Entertainment Group of Companies November 1987 - January 1989
Skills
Accounting, Training, Coaching, Marketing, Strategic Planning, Auditing, Nonprofits, Management, Leadership, Public Speaking, English
Education
Universidad de Belgrano 1981 — 1988
Bachelor, Business Administration & Accounting
Marysabel Troconis's Citi Experience January 2010 - January 2013
Job Compliance Testing
Industry Financial Services
Experience
Citigroup 2013 - Present
Citi January 2010 - January 2013
Skills
Banking, Risk Management, English, Spanish, AML, Financial Services, Credit Risk, Strategic Planning
Education
Universidad Central de Venezuela 1995 — 2005
Citigroup 2013 - Present
Citi January 2010 - January 2013
Skills
Banking, Risk Management, English, Spanish, AML, Financial Services, Credit Risk, Strategic Planning
Education
Universidad Central de Venezuela 1995 — 2005
Daniela El Kouri's Citi Experience February 2014 - Present
Job Citi Learning and Development Sr. Specialist
Industry Human Resources
Experience
Citi February 2014 - Present
Citi April 2010 - Present
Citi January 2009 - April 2010
Skills
Change Management, Human Resources, Leadership Development, Performance Management
Education
Universidad de Los Andes 2006 — 2010
Psychology, Industrial and Organizational Psychology
Colegio Los Nogales
Citi February 2014 - Present
Citi April 2010 - Present
Citi January 2009 - April 2010
Skills
Change Management, Human Resources, Leadership Development, Performance Management
Education
Universidad de Los Andes 2006 — 2010
Psychology, Industrial and Organizational Psychology
Colegio Los Nogales
Caroline Dougherty's Citi Experience June 2012 - June 2014
Job Sr Analyst, Business Development and Market Strategy at Sangamo BioSciences
Industry Biotechnology
Experience
Sangamo BioSciences July 2014 - Present
Citi June 2012 - June 2014
Citi May 2011 - August 2011
Morpheus Capital 2009 - 2009
Skills
Economics, Financial Modeling, Data Analysis, Microsoft Excel, Research, Market Analysis, Stata, Microsoft Office, PowerPoint, Public Speaking
Education
Wellesley College 2008 — 2012
Bachelor of Arts (BA), Neuroscience and Economics
Universidad de Costa Rica 2009 — 2009
Programa de Español Para Extranjeros
Sangamo BioSciences July 2014 - Present
Citi June 2012 - June 2014
Citi May 2011 - August 2011
Morpheus Capital 2009 - 2009
Skills
Economics, Financial Modeling, Data Analysis, Microsoft Excel, Research, Market Analysis, Stata, Microsoft Office, PowerPoint, Public Speaking
Education
Wellesley College 2008 — 2012
Bachelor of Arts (BA), Neuroscience and Economics
Universidad de Costa Rica 2009 — 2009
Programa de Español Para Extranjeros
Joanna (Angel) Little's Citi Experience August 2008 - December 2011
Job Operations Project Manager
Industry Financial Services
Experience
Bank of America January 2012 - Present
Citi August 2008 - December 2011
Citi July 2007 - August 2008
Citi June 2005 - June 2007
Ford Motor Credit Company September 2003 - April 2005
Superior Court Pretrial Services January 2003 - May 2003
Skills
Loans, Management, Mortgage Lending, Training
Education
University of Arizona 1999 — 2003
BA, Spanish, Mexican American Studies
Universidad de Guadalajara 2001 — 2001
Spanish
Bank of America January 2012 - Present
Citi August 2008 - December 2011
Citi July 2007 - August 2008
Citi June 2005 - June 2007
Ford Motor Credit Company September 2003 - April 2005
Superior Court Pretrial Services January 2003 - May 2003
Skills
Loans, Management, Mortgage Lending, Training
Education
University of Arizona 1999 — 2003
BA, Spanish, Mexican American Studies
Universidad de Guadalajara 2001 — 2001
Spanish
Karina Viquez's Citi Experience April 2008 - February 2013
Job AP Director at Walmart Shared Service Center
Industry Financial Services
Experience
Walmart Shared Service Center February 2013 - Present
Citi April 2008 - February 2013
Intel Corporation June 2005 - April 2008
Procter & Gamble November 1999 - June 2005
Skills
Shared Services, Accounts Payable, Account Reconciliation, Financial Accounting, Employee services, Cash Management, Payroll, Banking, Financial Analysis, Financial Reporting, Sarbanes-Oxley Act, Accounting, SAP, Internal Audit, Finance, Managerial Finance, Process Improvement, Management
Education
Fundepos 2003 — 2006
Master of Business Administration (MBA), Banking and Financial Support Services
Universidad de Costa Rica 1994 — 1999
Licentiate degree, Accounting and Finance
Walmart Shared Service Center February 2013 - Present
Citi April 2008 - February 2013
Intel Corporation June 2005 - April 2008
Procter & Gamble November 1999 - June 2005
Skills
Shared Services, Accounts Payable, Account Reconciliation, Financial Accounting, Employee services, Cash Management, Payroll, Banking, Financial Analysis, Financial Reporting, Sarbanes-Oxley Act, Accounting, SAP, Internal Audit, Finance, Managerial Finance, Process Improvement, Management
Education
Fundepos 2003 — 2006
Master of Business Administration (MBA), Banking and Financial Support Services
Universidad de Costa Rica 1994 — 1999
Licentiate degree, Accounting and Finance
Marco Sandoval's Citi Experience 1999 - 2006
Job Human Resources at Oxy
Industry Oil & Energy
Experience
Oxy August 2012 - August 2013
Oxy South Texas August 2011 - July 2012
Oxy September 2006 - July 2011
Citi 1999 - 2006
Citi 1996 - 1999
PwC 1993 - 1996
Skills
Performance Management, Human Resources, Talent Acquisition, Talent Management, Succession Planning, Deferred Compensation, Employee Relations, Quality Assurance, Business Strategy, Workforce Planning, HR Consulting, Employee Engagement, Personnel Management, Onboarding
Education
Universidad de Los Andes 1987 — 1992
Industrial Engineering
Oxy August 2012 - August 2013
Oxy South Texas August 2011 - July 2012
Oxy September 2006 - July 2011
Citi 1999 - 2006
Citi 1996 - 1999
PwC 1993 - 1996
Skills
Performance Management, Human Resources, Talent Acquisition, Talent Management, Succession Planning, Deferred Compensation, Employee Relations, Quality Assurance, Business Strategy, Workforce Planning, HR Consulting, Employee Engagement, Personnel Management, Onboarding
Education
Universidad de Los Andes 1987 — 1992
Industrial Engineering
Monica Jaurrieta's Citi Experience September 2006 - July 2011
Job Auditor Interno
Industry Financial Services
Experience
Citi September 2006 - July 2011
Citi January 2004 - August 2006
Education
Universidad Católica Andrés Bello 1994 — 1999
Licenciada, Administracion de Empresas
Citi September 2006 - July 2011
Citi January 2004 - August 2006
Education
Universidad Católica Andrés Bello 1994 — 1999
Licenciada, Administracion de Empresas
Denise Bronstein (Gonzalez)'s Citi Experience June 2000 - Present
Job Senior Banking Advisor Vice President at Citi
Industry Financial Services
Experience
Citi June 2000 - Present
Diario Critica de Venezuela 1980 - 1990
Education
Universidad de Lima / University of Lima
Bachelor of Arts (B.A.), Communication and Media Studies
University of Florida
Post Baccalaurette, Advertising Campaigns and Markering
University of Miami
Citi June 2000 - Present
Diario Critica de Venezuela 1980 - 1990
Education
Universidad de Lima / University of Lima
Bachelor of Arts (B.A.), Communication and Media Studies
University of Florida
Post Baccalaurette, Advertising Campaigns and Markering
University of Miami
JUAN CARLOS RESTREPO's Citi Experience January 2003 - Present
Job VicePresident/Senior Br Manager
Industry Financial Services
Experience
HSBC August 2014 - Present
Citi January 2003 - Present
Prudential Financial August 2002 - August 2003
CROSS COUNTRY BANK July 2001 - August 2002
SOLUTION DESIGNS December 1999 - July 2001
Bancolombia April 1996 - October 1998
Skills
New Business Development, Credit Analysis, Managerial Skills, Sales Management
Education
Universidad de La Sabana 1989 — 1996
Bachelor of Business Administration (B.B.A.), Finance, General
HSBC August 2014 - Present
Citi January 2003 - Present
Prudential Financial August 2002 - August 2003
CROSS COUNTRY BANK July 2001 - August 2002
SOLUTION DESIGNS December 1999 - July 2001
Bancolombia April 1996 - October 1998
Skills
New Business Development, Credit Analysis, Managerial Skills, Sales Management
Education
Universidad de La Sabana 1989 — 1996
Bachelor of Business Administration (B.B.A.), Finance, General
Edmundo J Garza's Citi Experience November 2014 - Present
Job Student at Universidad de Puerto Rico
Industry Financial Services
Experience
Citi November 2014 - Present
Citi October 2013 - October 2014
Doral Bank June 2013 - October 2013
Skills
Financial Analysis, Finance, Microsoft Excel, Analysis, Financial Reporting, PowerPoint, Outlook
Education
Universidad de Puerto Rico 2013 — 2015
Master of Business Administration (MBA), Business Administration and Management, General
Universidad de Puerto Rico 2008 — 2013
Bachelor's degree, Finance, General
Universidad de Salamanca 2011 — 2011
Citi November 2014 - Present
Citi October 2013 - October 2014
Doral Bank June 2013 - October 2013
Skills
Financial Analysis, Finance, Microsoft Excel, Analysis, Financial Reporting, PowerPoint, Outlook
Education
Universidad de Puerto Rico 2013 — 2015
Master of Business Administration (MBA), Business Administration and Management, General
Universidad de Puerto Rico 2008 — 2013
Bachelor's degree, Finance, General
Universidad de Salamanca 2011 — 2011
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.