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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Citi Employees
Employee
Years
Job
Industry
Gabriel Klenicki Gabriel Klenicki's Citi Experience December 2014 - Present
Job SVP, Fundamental Credit Risk
Industry Banking
Experience
Citi December 2014 - Present
Citi January 2014 - December 2014
Citibank August 2007 - December 2013
Citibank June 2004 - August 2007
Citibank September 2002 - May 2004
Citibank Argentina January 1999 - August 2002
Banco Mayo March 1997 - December 1998
Skills
Credit Risk, Consumer Finance, Retail Banking, Risk Management, Portfolio Management, Credit Policy, Operational Risk, Cards, Finance, Analytics, Credit, Financial Services, Banking, Credit Cards, Mergers & Acquisitions, Financial Risk, Management, Investment Banking, Credit Analysis, Loans, Commercial Banking, Relationship Management, Corporate Finance, MIS, Financial Modeling, Capital Markets, Financial Analysis, Financial Markets, Wealth Management, Derivatives, Valuation, Fixed Income, Cash Management, Equities, Investments, Payments, Strategic Financial..., Due Diligence, Mortgage Lending, Emerging Markets, Strategy, Business Analysis, Analysis, Leadership, Team Leadership
Education
Universidad del CEMA 2000 — 2000
Master, Finance
University of Buenos Aires 1991 — 1997
Management, Finance, Marketing
Colegio Nacional de Buenos Aires 1985 — 1990
Bachelor
...
Citi December 2014 - Present
Citi January 2014 - December 2014
Citibank August 2007 - December 2013
Citibank June 2004 - August 2007
Citibank September 2002 - May 2004
Citibank Argentina January 1999 - August 2002
Banco Mayo March 1997 - December 1998
Skills
Credit Risk, Consumer Finance, Retail Banking, Risk Management, Portfolio Management, Credit Policy, Operational Risk, Cards, Finance, Analytics, Credit, Financial Services, Banking, Credit Cards, Mergers & Acquisitions, Financial Risk, Management, Investment Banking, Credit Analysis, Loans, Commercial Banking, Relationship Management, Corporate Finance, MIS, Financial Modeling, Capital Markets, Financial Analysis, Financial Markets, Wealth Management, Derivatives, Valuation, Fixed Income, Cash Management, Equities, Investments, Payments, Strategic Financial..., Due Diligence, Mortgage Lending, Emerging Markets, Strategy, Business Analysis, Analysis, Leadership, Team Leadership
Education
Universidad del CEMA 2000 — 2000
Master, Finance
University of Buenos Aires 1991 — 1997
Management, Finance, Marketing
Colegio Nacional de Buenos Aires 1985 — 1990
Bachelor
...
Elaine Matos Elaine Matos's Citi Experience August 2004 - February 2006
Job Financial Aid Officer at The Art Institute of CaliforniaSilicon Valley
Industry Education Management
Experience
EDMC- The Art Institute of California- Silicon Valley May 2011 - September 2014
Corinthian Colleges- Everest University/College November 2007 - March 2011
GUERRERO REALTY & ASSOCIATES February 2007 - November 2007
AD MARKETING SOLUTIONS GROUP (currently Lind Interactive Media) January 2005 - February 2007
Total Translations, Inc March 2006 - November 2006
Citi August 2004 - February 2006
HORIZONTE- a subsidiary of El Nuevo Día –Newspaper October 2004 - March 2005
Skills
Student Financial Aid, Higher Education, Finance, Customer Service, Press Releases, Spanish, Sales, Interviews, Accounting, Loans, CampusVue, Advertising, Enrollment Management, Admissions, Campus, Student Affairs, Retaining Customers, Student Loans, Student Recruiting, Career Counseling, Academic Administration, Microsoft Office, Public Speaking
Education
Everest University 2008 — 2012
Pursuing a Bachelor's of Science Degree in Business Administration and Marketing
Universidad del Sagrado Corazón 2000 — 2004
EDMC- The Art Institute of California- Silicon Valley May 2011 - September 2014
Corinthian Colleges- Everest University/College November 2007 - March 2011
GUERRERO REALTY & ASSOCIATES February 2007 - November 2007
AD MARKETING SOLUTIONS GROUP (currently Lind Interactive Media) January 2005 - February 2007
Total Translations, Inc March 2006 - November 2006
Citi August 2004 - February 2006
HORIZONTE- a subsidiary of El Nuevo Día –Newspaper October 2004 - March 2005
Skills
Student Financial Aid, Higher Education, Finance, Customer Service, Press Releases, Spanish, Sales, Interviews, Accounting, Loans, CampusVue, Advertising, Enrollment Management, Admissions, Campus, Student Affairs, Retaining Customers, Student Loans, Student Recruiting, Career Counseling, Academic Administration, Microsoft Office, Public Speaking
Education
Everest University 2008 — 2012
Pursuing a Bachelor's of Science Degree in Business Administration and Marketing
Universidad del Sagrado Corazón 2000 — 2004
Juan C. Artiguez Gutierrez Juan C. Artiguez Gutierrez's Citi Experience April 2014 - Present
Job Operations at Citi
Industry Accounting
Experience
Citi April 2014 - Present
The Condado plaza Hiton March 2011 - Present
Pep Boys January 2009 - January 2010
METAL LUBE January 2007 - September 2008
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Social Media, Marketing, Sales, Advertising, Customer Service, Time Management, Food & Beverage, Food, Outlook, Microsoft Office, Account Management, Strategic Planning, Retail
Education
Universidad Del Este 2009 — 2014
Bachelor of Business Administration (B.B.A.), Accounting
Citi April 2014 - Present
The Condado plaza Hiton March 2011 - Present
Pep Boys January 2009 - January 2010
METAL LUBE January 2007 - September 2008
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Social Media, Marketing, Sales, Advertising, Customer Service, Time Management, Food & Beverage, Food, Outlook, Microsoft Office, Account Management, Strategic Planning, Retail
Education
Universidad Del Este 2009 — 2014
Bachelor of Business Administration (B.B.A.), Accounting
Carlos Orengo Carlos Orengo's Citi Experience December 2010 - March 2013
Job Customer Service Representative at Internal Revenue Service
Industry Marketing and Advertising
Experience
Internal Revenue Service October 2014 - Present
Aon Hewitt September 2013 - October 2014
Citi December 2010 - March 2013
Pacific Sunwear June 2005 - March 2009
Skills
Social Networking, Sales, Teamwork, PowerPoint, Marketing, Management, Advertising, Social Media Marketing, Marketing Strategy, Social Media, Online Advertising, Team Leadership, Building Relationships, Facebook, Customer Satisfaction, Marketing Communications, Cold Calling, Outlook, Retail, Strategic Sales Plans, Customer Service, Customer Service..., Persuasiveness, Client Rapport, Value Propositions, Success Principles, Creativity, Fashion, Network Marketing, Social Technologies, Decisioning, Budget Forecasts, Ingenuity, Speech Coaching, Pinterest, Twitter, OS X, SPSS, Microsoft Office, Photoshop, Masonry, Healthcare Management, Health & Welfare..., Flexible Spending..., Project Management, Pilot Projects
Education
Universidad de Puerto Rico 2007 — 2012
Bachelor of Business Administration (BBA), Marketing, . . . . . . Cum DPA 3.28 / Cum MPA 3.83
Central High of Visual Arts 2001 — 2007
High School Diploma & Visual Arts Diploma, Photography
Internal Revenue Service October 2014 - Present
Aon Hewitt September 2013 - October 2014
Citi December 2010 - March 2013
Pacific Sunwear June 2005 - March 2009
Skills
Social Networking, Sales, Teamwork, PowerPoint, Marketing, Management, Advertising, Social Media Marketing, Marketing Strategy, Social Media, Online Advertising, Team Leadership, Building Relationships, Facebook, Customer Satisfaction, Marketing Communications, Cold Calling, Outlook, Retail, Strategic Sales Plans, Customer Service, Customer Service..., Persuasiveness, Client Rapport, Value Propositions, Success Principles, Creativity, Fashion, Network Marketing, Social Technologies, Decisioning, Budget Forecasts, Ingenuity, Speech Coaching, Pinterest, Twitter, OS X, SPSS, Microsoft Office, Photoshop, Masonry, Healthcare Management, Health & Welfare..., Flexible Spending..., Project Management, Pilot Projects
Education
Universidad de Puerto Rico 2007 — 2012
Bachelor of Business Administration (BBA), Marketing, . . . . . . Cum DPA 3.28 / Cum MPA 3.83
Central High of Visual Arts 2001 — 2007
High School Diploma & Visual Arts Diploma, Photography
Ricardo Gomez Salazar Ricardo Gomez Salazar's Citi Experience March 1994 - March 1995
Job Millwork Special Sales Associate at The Home Depot
Industry Construction
Experience
The Home Depot August 2014 - Present
The Twenty Two Group May 2014 - July 2014
European Investors January 2014 - May 2014
Bueno Construction & Roofing October 2013 - January 2014
Apoyo Gerencial June 2007 - February 2013
Inelca - Industria Electrica del Cauca January 2007 - June 2007
Telnext E. U. January 2000 - December 2006
Banco AV-Villas April 1998 - August 1999
Axxon Ltda. / Arcade Ltda. March 1995 - March 1998
Citi March 1994 - March 1995
Skills
Focus on building and..., Commercial,..., Experience in..., Managing and..., Planning and..., Strategic approach and..., Ability to work under..., Adaptability and..., Comprehensive..., Project Planning, Management, Budgets, Strategic Planning, Team Management, Negotiation, Marketing
Education
Top Investments 1999 — 2001
Day Trader at NYSE, NASDAQ, AMEX, Day Trader
Escuela de Administración de Negocios 1991 — 1992
Specialization in Construction Management, Architecture
Universidad Piloto de Colombia 1982 — 1989
Bachelor of Architecture (B.Arch.), Architecture
The Home Depot August 2014 - Present
The Twenty Two Group May 2014 - July 2014
European Investors January 2014 - May 2014
Bueno Construction & Roofing October 2013 - January 2014
Apoyo Gerencial June 2007 - February 2013
Inelca - Industria Electrica del Cauca January 2007 - June 2007
Telnext E. U. January 2000 - December 2006
Banco AV-Villas April 1998 - August 1999
Axxon Ltda. / Arcade Ltda. March 1995 - March 1998
Citi March 1994 - March 1995
Skills
Focus on building and..., Commercial,..., Experience in..., Managing and..., Planning and..., Strategic approach and..., Ability to work under..., Adaptability and..., Comprehensive..., Project Planning, Management, Budgets, Strategic Planning, Team Management, Negotiation, Marketing
Education
Top Investments 1999 — 2001
Day Trader at NYSE, NASDAQ, AMEX, Day Trader
Escuela de Administración de Negocios 1991 — 1992
Specialization in Construction Management, Architecture
Universidad Piloto de Colombia 1982 — 1989
Bachelor of Architecture (B.Arch.), Architecture
Amado López Guízar's Citi Experience July 2014 - Present
Job Business Planning and Analysis en Citi
Industry Banking
Experience
Citi July 2014 - Present
Business Development Group, S.A. October 2012 - Present
Skills
Project Management, Team Leadership, Business Strategy, Process Improvement, Strategic Planning, Microsoft Office, Project Planning, Team Management, MS Project, Business Development, Spanish, Business Planning
Education
Escuela de Comercio Exterior (Agexport) 2014 — 2014
Postgrado en Gerencia de Comercio Internacional, Comercio Internacional
Universidad del Valle de Guatemala 2010 — 2013
Ingeniería en Ciencia de la Administración
Citi July 2014 - Present
Business Development Group, S.A. October 2012 - Present
Skills
Project Management, Team Leadership, Business Strategy, Process Improvement, Strategic Planning, Microsoft Office, Project Planning, Team Management, MS Project, Business Development, Spanish, Business Planning
Education
Escuela de Comercio Exterior (Agexport) 2014 — 2014
Postgrado en Gerencia de Comercio Internacional, Comercio Internacional
Universidad del Valle de Guatemala 2010 — 2013
Ingeniería en Ciencia de la Administración
Adrian Quinteros Adrian Quinteros's Citi Experience July 2002 - December 2008
Job Financial Advisor en UBS Wealth Management
Industry Investment Management
Experience
UBS Wealth Management December 2008 - Present
Citi July 2002 - December 2008
Education
Universidad del CEMA 2001 — 2001
Master en Finanzas, Mercado de Capitales
Universidad Catolica Argentina 1992 — 2000
Licenciatura en Administracion de Empresas
UBS Wealth Management December 2008 - Present
Citi July 2002 - December 2008
Education
Universidad del CEMA 2001 — 2001
Master en Finanzas, Mercado de Capitales
Universidad Catolica Argentina 1992 — 2000
Licenciatura en Administracion de Empresas
Ariadna Muriel Cintron-Santos's Citi Experience July 2011 - March 2012
Job Merchant Field Support Supervisor at Scotiabank
Industry Banking
Experience
Scotiabank October 2012 - Present
Scotiabank March 2012 - October 2012
Citi July 2011 - March 2012
Citi November 2004 - December 2006
Citi December 2003 - May 2004
Skills
Management, Client Relations Skills, Supervisory Skills, Bilingual, Hospitality Industry, Commercial Banking, Retail Banking
Education
Universidad del Sagrado Corazón 1990 — 1996
Bachelor of Arts (B.A.), Business Administration/Tourism
Colegio Madre Cabrini 1986 — 1990
Scotiabank October 2012 - Present
Scotiabank March 2012 - October 2012
Citi July 2011 - March 2012
Citi November 2004 - December 2006
Citi December 2003 - May 2004
Skills
Management, Client Relations Skills, Supervisory Skills, Bilingual, Hospitality Industry, Commercial Banking, Retail Banking
Education
Universidad del Sagrado Corazón 1990 — 1996
Bachelor of Arts (B.A.), Business Administration/Tourism
Colegio Madre Cabrini 1986 — 1990
Sandra Patricia Caal Istasuy Sandra Patricia Caal Istasuy's Citi Experience March 2012 - Present
Job Administrador de Empresas
Industry Investment Banking
Experience
Citi March 2012 - Present
Citi 2011 - 2014
Banco Cuscatlan 2001 - 2014
Citi February 2010 - March 2012
Banco Cuscatlan July 2007 - February 2010
Banco Cuscatlan January 2002 - July 2007
Banco Cuscatlan 2004 - 2006
Education
Universidad de San Carlos de Guatemala
Administrador de Empresas
Citi March 2012 - Present
Citi 2011 - 2014
Banco Cuscatlan 2001 - 2014
Citi February 2010 - March 2012
Banco Cuscatlan July 2007 - February 2010
Banco Cuscatlan January 2002 - July 2007
Banco Cuscatlan 2004 - 2006
Education
Universidad de San Carlos de Guatemala
Administrador de Empresas
Ana Maria Copete's Citi Experience December 2012 - August 2014
Job MS in Finance Candidate 2015 | Kogod School of Business | American University
Industry Financial Services
Experience
Citi December 2012 - August 2014
Citi September 2009 - December 2012
Citi June 2008 - September 2009
BBVA March 2007 - June 2008
Skills
Banking, Portfolio Management, Credit Risk, Credit, Relationship Management, Corporate Finance, Risk Management, Financial Services, Financial Analysis, Credit Analysis, Cash Management, Trade Finance, Financial Risk, Derivatives, Finance, Commercial Banking, Management, Financial Modeling
Education
American University - Kogod School of Business 2014 — 2015
Master of Science (MS), Finance, 3.8 / 4 GPA
Universidad Externado de Colombia 2002 — 2006
Finance & International Affairs
Colegio Santa Maria 1988 — 2001
Citi December 2012 - August 2014
Citi September 2009 - December 2012
Citi June 2008 - September 2009
BBVA March 2007 - June 2008
Skills
Banking, Portfolio Management, Credit Risk, Credit, Relationship Management, Corporate Finance, Risk Management, Financial Services, Financial Analysis, Credit Analysis, Cash Management, Trade Finance, Financial Risk, Derivatives, Finance, Commercial Banking, Management, Financial Modeling
Education
American University - Kogod School of Business 2014 — 2015
Master of Science (MS), Finance, 3.8 / 4 GPA
Universidad Externado de Colombia 2002 — 2006
Finance & International Affairs
Colegio Santa Maria 1988 — 2001
Julian Rivera Julian Rivera's Citi Experience April 2000 - September 2001
Job IMPORTEXAS PRODUCE LLC
Industry Restaurants
Experience
IMPORTEXAS PRODUCE LLC January 2013 - Present
AB Mauri February 2010 - February 2013
CEMEX December 2006 - January 2010
RadioShack February 2005 - November 2006
The Canadian Chamber of Commerce in Mexico October 2001 - January 2005
Citi April 2000 - September 2001
Education
Universidad del Valle de México 1998 — 1998
Finances Diploma
Universidad del Valle de México 1994 — 1998
LIC. CONTADURIA PUBLICA
IMPORTEXAS PRODUCE LLC January 2013 - Present
AB Mauri February 2010 - February 2013
CEMEX December 2006 - January 2010
RadioShack February 2005 - November 2006
The Canadian Chamber of Commerce in Mexico October 2001 - January 2005
Citi April 2000 - September 2001
Education
Universidad del Valle de México 1998 — 1998
Finances Diploma
Universidad del Valle de México 1994 — 1998
LIC. CONTADURIA PUBLICA
Eugenio Santiago, CFM Eugenio Santiago, CFM's Citi Experience April 2002 - September 2006
Job GIS Analyst at Dewberry
Industry Civil Engineering
Experience
Dewberry January 2007 - Present
Citi April 2002 - September 2006
Skills
Customer Service, GIS, Sales, Google Maps, Microsoft Office, Internet, FEMA Elevation..., Emergency Management, Hazard Mitigation, Hazard Analysis, Cartography, Floodplain Management, Flood Insurance, Floodplain Analysis, ESRI, ArcGIS, Spatial Analysis, Geography, ArcMap
Education
Universidad de Puerto Rico 2000 — 2006
Geography
Dewberry January 2007 - Present
Citi April 2002 - September 2006
Skills
Customer Service, GIS, Sales, Google Maps, Microsoft Office, Internet, FEMA Elevation..., Emergency Management, Hazard Mitigation, Hazard Analysis, Cartography, Floodplain Management, Flood Insurance, Floodplain Analysis, ESRI, ArcGIS, Spatial Analysis, Geography, ArcMap
Education
Universidad de Puerto Rico 2000 — 2006
Geography
Renato Escobar's Citi Experience September 2014 - Present
Job VCP Analyst en Citi
Industry Banking
Experience
Citi September 2014 - Present
Citi May 2013 - August 2014
Administracion de Call Centers June 2007 - April 2013
Allied Contact Center & BPO 2007 - April 2013
Skills
Customer Service, Liderazgo de equipos, Workforce Management, Call Centers, BPO, Contact Centers, Inbound Marketing, Telemarketing, Outsourcing, Customer Experience, Team Management, Operations Management, Performance Management, Vendor Management, CRM, Team Leadership, Formación de personal, Proyección, SAP CRM, Servicio de atención al..., Análisis de datos, Bases de datos, Análisis financiero, Planificación..., Gestión de proyectos, Microsoft Office, Cambio organizacional, Subcontratación, Centro de llamadas, Gestión del rendimiento..., Negociación, Liderazgo, Estrategia empresarial, Mejora de procesos, Inglés, Análisis de negocio, Administración y..., Coaching, Análisis, Trabajo en equipo, Plan de negocio, Mejora de procesos de..., Estrategia, Español, Gestión y motivación de..., Desarrollo..., Microsoft PowerPoint, Banca
Education
Universidad Rafael Landívar 2012 — 2013
Master of Business Administration (MBA), Administración y gestión de empresas, general
Universidad de San Carlos de Guatemala 2005 — 2012
Ingeniería Industrial
Citi September 2014 - Present
Citi May 2013 - August 2014
Administracion de Call Centers June 2007 - April 2013
Allied Contact Center & BPO 2007 - April 2013
Skills
Customer Service, Liderazgo de equipos, Workforce Management, Call Centers, BPO, Contact Centers, Inbound Marketing, Telemarketing, Outsourcing, Customer Experience, Team Management, Operations Management, Performance Management, Vendor Management, CRM, Team Leadership, Formación de personal, Proyección, SAP CRM, Servicio de atención al..., Análisis de datos, Bases de datos, Análisis financiero, Planificación..., Gestión de proyectos, Microsoft Office, Cambio organizacional, Subcontratación, Centro de llamadas, Gestión del rendimiento..., Negociación, Liderazgo, Estrategia empresarial, Mejora de procesos, Inglés, Análisis de negocio, Administración y..., Coaching, Análisis, Trabajo en equipo, Plan de negocio, Mejora de procesos de..., Estrategia, Español, Gestión y motivación de..., Desarrollo..., Microsoft PowerPoint, Banca
Education
Universidad Rafael Landívar 2012 — 2013
Master of Business Administration (MBA), Administración y gestión de empresas, general
Universidad de San Carlos de Guatemala 2005 — 2012
Ingeniería Industrial
Lesbia Lemus's Citi Experience June 2007 - December 2009
Job Oficial Responsable de FATCA en Bam
Industry Banking
Experience
Bam 2013 - Present
BAM January 2010 - Present
Citi June 2007 - December 2009
Banco Cuscatlan September 2001 - June 2007
Education
Universidad Nacional de Costa Rica y USAC/CINPE 2011 — 2012
Diplomado de Especialización en Investigación Científica y Asesoría de Tesis
Universidad de San Carlos de Guatemala 2007 — 2009
MSc, Maestría en Administracion Financiera
Escuela Profesional de Traducción e Interpretación 2005 — 2007
Traductora Jurada, Idiomas
Formacion Secretarial
Bam 2013 - Present
BAM January 2010 - Present
Citi June 2007 - December 2009
Banco Cuscatlan September 2001 - June 2007
Education
Universidad Nacional de Costa Rica y USAC/CINPE 2011 — 2012
Diplomado de Especialización en Investigación Científica y Asesoría de Tesis
Universidad de San Carlos de Guatemala 2007 — 2009
MSc, Maestría en Administracion Financiera
Escuela Profesional de Traducción e Interpretación 2005 — 2007
Traductora Jurada, Idiomas
Formacion Secretarial
Julio Gustavo Estrada Rodriguez Julio Gustavo Estrada Rodriguez's Citi Experience May 2013 - Present
Job Supervisor de Cobros en Citi
Industry Information Technology and Services
Experience
Citi May 2013 - Present
Nexsys October 2011 - April 2013
Capgemini September 2008 - August 2011
Banco Industrial Guatemala October 2001 - April 2008
Skills
Business Analysis, Team Leadership, Management, Account Management, Project Management, Business Process..., Telecommunications, Customer Service, Team Building, Business Intelligence, Leadership
Education
Universidad Galileo 2008 — 2009
Universidad del Valle de Guatemala 2001 — 2006
Bachelor of Arts (BA), Sociology
Citi May 2013 - Present
Nexsys October 2011 - April 2013
Capgemini September 2008 - August 2011
Banco Industrial Guatemala October 2001 - April 2008
Skills
Business Analysis, Team Leadership, Management, Account Management, Project Management, Business Process..., Telecommunications, Customer Service, Team Building, Business Intelligence, Leadership
Education
Universidad Galileo 2008 — 2009
Universidad del Valle de Guatemala 2001 — 2006
Bachelor of Arts (BA), Sociology
Jason O. Diaz RP®'s Citi Experience October 2014 - Present
Job Personal Banker at Citi
Industry Banking
Experience
Citi October 2014 - Present
Banco Popular de Puerto Rico January 2012 - June 2014
Banco Popular de Puerto Rico January 2009 - December 2011
Doral Financial Corporation January 2007 - June 2007
Banco Popular de Puerto Rico May 2004 - January 2007
Banco Popular de Puerto Rico April 2003 - April 2004
Skills
Organization, Team-oriented, Financial Advisory, Credit Management, Branch Banking, Wealth Management, Goal Oriented, Consultative Sales..., Bilingual-English/Spanis..., Registered Paraplanner, Licensed Life Insurance..., Persuasive Presentation..., Sales Management, Personal Financial..., Insurance, Private Banking, Small Business Lending, Retirement Planning, Lines Of Credit, Life Insurance, Financial Services, Financial Risk, Commercial Banking, Retail Banking, Credit, Finance, Wealth, Cash Flow, Financial Analysis, Cross Selling, Relationship Management, High Net Worth...
Education
Universidad de Puerto Rico 1995 — 2001
Bachelor of Business Administration (BBA), Management
Citi October 2014 - Present
Banco Popular de Puerto Rico January 2012 - June 2014
Banco Popular de Puerto Rico January 2009 - December 2011
Doral Financial Corporation January 2007 - June 2007
Banco Popular de Puerto Rico May 2004 - January 2007
Banco Popular de Puerto Rico April 2003 - April 2004
Skills
Organization, Team-oriented, Financial Advisory, Credit Management, Branch Banking, Wealth Management, Goal Oriented, Consultative Sales..., Bilingual-English/Spanis..., Registered Paraplanner, Licensed Life Insurance..., Persuasive Presentation..., Sales Management, Personal Financial..., Insurance, Private Banking, Small Business Lending, Retirement Planning, Lines Of Credit, Life Insurance, Financial Services, Financial Risk, Commercial Banking, Retail Banking, Credit, Finance, Wealth, Cash Flow, Financial Analysis, Cross Selling, Relationship Management, High Net Worth...
Education
Universidad de Puerto Rico 1995 — 2001
Bachelor of Business Administration (BBA), Management
Adalberto Ortiz's Citi Experience March 2007 - February 2010
Job Agent at The Roland & Wrobel Agencies
Industry Marketing and Advertising
Experience
The Roland & Wrobel Agencies August 2015 - Present
Mattress Firm July 2015 - Present
Mattress Firm March 2014 - October 2014
Mattress Firm May 2013 - May 2014
MMM Holdings Inc September 2012 - March 2013
Eurojapon Distributors July 2010 - April 2012
EuroJapon July 2010 - November 2011
Citi March 2007 - February 2010
Zale April 2006 - October 2006
Colgate Palmolive October 2003 - April 2006
Skills
Teamwork, Goal Oriented, Office Management, Office Administration, Cross-functional Team..., Recruiting, Customer Retention, Call Centers, Sales, Management, Customer Service, System Administration, Analysis, Leadership, Training, Customer Satisfaction, Team Leadership, Human Resources, Team Building, Employee Relations, Budgets, Hiring, Marketing, Interviews, Benefits Administration, Leadership Development, Customer Experience, PowerPoint, Strategic Planning, Marketing Communications, Process Improvement, Inventory Management, Event Planning, Microsoft Office, Employee Training, Payroll, Marketing Strategy, Social Media Marketing, Public Relations, Microsoft Word, Performance Management, Conflict Resolution, Microsoft Excel, New Hire Orientations, Organizational..., Account Management, Coaching, Project Management, Talent Acquisition, Sales Management
Education
University of Phoenix 2009 — 2011
B.A., Bussiness, Marketing
Universidad de Puerto Rico 1995 — 2000
Associate Degree, General Science
The Roland & Wrobel Agencies August 2015 - Present
Mattress Firm July 2015 - Present
Mattress Firm March 2014 - October 2014
Mattress Firm May 2013 - May 2014
MMM Holdings Inc September 2012 - March 2013
Eurojapon Distributors July 2010 - April 2012
EuroJapon July 2010 - November 2011
Citi March 2007 - February 2010
Zale April 2006 - October 2006
Colgate Palmolive October 2003 - April 2006
Skills
Teamwork, Goal Oriented, Office Management, Office Administration, Cross-functional Team..., Recruiting, Customer Retention, Call Centers, Sales, Management, Customer Service, System Administration, Analysis, Leadership, Training, Customer Satisfaction, Team Leadership, Human Resources, Team Building, Employee Relations, Budgets, Hiring, Marketing, Interviews, Benefits Administration, Leadership Development, Customer Experience, PowerPoint, Strategic Planning, Marketing Communications, Process Improvement, Inventory Management, Event Planning, Microsoft Office, Employee Training, Payroll, Marketing Strategy, Social Media Marketing, Public Relations, Microsoft Word, Performance Management, Conflict Resolution, Microsoft Excel, New Hire Orientations, Organizational..., Account Management, Coaching, Project Management, Talent Acquisition, Sales Management
Education
University of Phoenix 2009 — 2011
B.A., Bussiness, Marketing
Universidad de Puerto Rico 1995 — 2000
Associate Degree, General Science
Karla Villarini Disdier's Citi Experience August 2014 - Present
Job Accountant/Office Administrator
Industry Accounting
Experience
Citi August 2014 - Present
Emerson March 2011 - November 2012
M.M. Business Development July 2008 - February 2011
Skills
Computer Proficiency, Bilingual Proficiency, Accounting, Accounts Payable, Accounts Receivable, Oracle, Peachtree, Purchasing, Purchase Orders, Cost Allocation, Expense Allocation, Building Relationships, Sales, PeopleSoft, Purchase Requisitions, Asset Allocation, Court Reporting, Investigative Reporting, Cost Reporting, Market Research, Legal Research, Legal Administration, Client Relations Skills, Organization, Event Planning, Project Planning, Close Attention to..., Handle Confidential..., Dependable Team Player, Corporate Finance, Deadline Oriented, SFAS Rules, Time Management, General Office..., Spreadsheets, Invoicing, Expenses, Travel Arrangements, Administrative...
Education
Universidad Metropolitana 2012 — 2015
Master of Business Administration (MBA), Finanzas, general, In Progress
Universidad del Turabo 2009 — 2012
Bachelor of Business Administration (BBA), Contabilidad, AACSB Accredited
Citi August 2014 - Present
Emerson March 2011 - November 2012
M.M. Business Development July 2008 - February 2011
Skills
Computer Proficiency, Bilingual Proficiency, Accounting, Accounts Payable, Accounts Receivable, Oracle, Peachtree, Purchasing, Purchase Orders, Cost Allocation, Expense Allocation, Building Relationships, Sales, PeopleSoft, Purchase Requisitions, Asset Allocation, Court Reporting, Investigative Reporting, Cost Reporting, Market Research, Legal Research, Legal Administration, Client Relations Skills, Organization, Event Planning, Project Planning, Close Attention to..., Handle Confidential..., Dependable Team Player, Corporate Finance, Deadline Oriented, SFAS Rules, Time Management, General Office..., Spreadsheets, Invoicing, Expenses, Travel Arrangements, Administrative...
Education
Universidad Metropolitana 2012 — 2015
Master of Business Administration (MBA), Finanzas, general, In Progress
Universidad del Turabo 2009 — 2012
Bachelor of Business Administration (BBA), Contabilidad, AACSB Accredited
Yomari Olivero Yomari Olivero's Citi Experience August 2014 - Present
Job Citi Commercial Bank Global Supply Chain Financing Product Head
Industry Financial Services
Experience
Citi August 2014 - Present
Citi September 2009 - August 2014
Citi August 2008 - August 2009
Citi July 2006 - August 2008
Banco Popular de Puerto Rico June 2001 - July 2004
PwC September 1999 - May 2001
Skills
Finance, Mergers & Acquisitions, Management, Auditing, Credit, Banking, Portfolio Management, Financial Analysis, Financial Services, Loans, Credit Analysis, Commercial Banking, Credit Risk
Education
Darden Graduate School of Business Administration 2004 — 2006
Master of Business Administration (MBA)
Universidad de Puerto Rico 1995 — 1999
Bachelor of Business Administration (B.B.A.), Accounting
Citi August 2014 - Present
Citi September 2009 - August 2014
Citi August 2008 - August 2009
Citi July 2006 - August 2008
Banco Popular de Puerto Rico June 2001 - July 2004
PwC September 1999 - May 2001
Skills
Finance, Mergers & Acquisitions, Management, Auditing, Credit, Banking, Portfolio Management, Financial Analysis, Financial Services, Loans, Credit Analysis, Commercial Banking, Credit Risk
Education
Darden Graduate School of Business Administration 2004 — 2006
Master of Business Administration (MBA)
Universidad de Puerto Rico 1995 — 1999
Bachelor of Business Administration (B.B.A.), Accounting
Javier D. Rodríguez Cardona's Citi Experience June 2014 - Present
Job Financial Advisor / Banker CitiGold International
Industry Financial Services
Experience
Citi June 2014 - Present
Citi November 2013 - June 2014
Citi - CIFS August 2012 - November 2013
Santander Securities May 2011 - August 2012
Santander Securities July 2008 - May 2011
Skills
Series 7, Series 66, Investments, Finance, Financial Services, Financial Advisory, Securities, Asset Allocation, Banking, Sales, Portfolio Management, Financial Analysis, Wealth Management, Asset Management
Education
University of Puerto Rico
BBA, Finance
Citi June 2014 - Present
Citi November 2013 - June 2014
Citi - CIFS August 2012 - November 2013
Santander Securities May 2011 - August 2012
Santander Securities July 2008 - May 2011
Skills
Series 7, Series 66, Investments, Finance, Financial Services, Financial Advisory, Securities, Asset Allocation, Banking, Sales, Portfolio Management, Financial Analysis, Wealth Management, Asset Management
Education
University of Puerto Rico
BBA, Finance
Ramon Sandoval Casillas Ramon Sandoval Casillas's Citi Experience July 2002 - May 2009
Job Phone Banker 2 en Wells Fargo
Industry Consumer Services
Experience
Wells Fargo March 2015 - Present
Self-employed 2011 - Present
Villa Montana Beach Resort June 2009 - May 2011
Citi July 2002 - May 2009
Skills
Restaurants, Catering, Hospitality, Restaurant Management, Event Planning, Event Management, Food, Inventory Management, Public Relations, ventas, Capacitación, Servicio de atención al..., Customer Service
Education
Universidad del Valle de Atemajac 1991 — 1992
Mercadotecnia y Desarrollo de Empresas, Mercadeo
Universidad del Valle de Atemajac 1985 — 1989
Licenciatura en Administracion de Empresas Turisticas, Hoteleria y Restaurantes
Wells Fargo March 2015 - Present
Self-employed 2011 - Present
Villa Montana Beach Resort June 2009 - May 2011
Citi July 2002 - May 2009
Skills
Restaurants, Catering, Hospitality, Restaurant Management, Event Planning, Event Management, Food, Inventory Management, Public Relations, ventas, Capacitación, Servicio de atención al..., Customer Service
Education
Universidad del Valle de Atemajac 1991 — 1992
Mercadotecnia y Desarrollo de Empresas, Mercadeo
Universidad del Valle de Atemajac 1985 — 1989
Licenciatura en Administracion de Empresas Turisticas, Hoteleria y Restaurantes
Eric X. Figueroa Eric X. Figueroa's Citi Experience July 2015 - Present
Job SVP Capital Risk Manager at Citi
Industry Banking
Experience
Citi July 2015 - Present
Citi January 2014 - June 2015
Citi October 2012 - December 2013
Doral Bank June 2010 - September 2012
Banco Popular de Puerto Rico August 2005 - June 2010
University of Puerto Rico January 2006 - May 2010
Skills
Statistical Modeling, Financial Engineering, Accounting, Public Speaking, Teaching, IT Management, Data Mining, SAS, SPSS, Access, MS Office Suite, VBA, Risk Management, Forecasting Models, Loss Forecasting, Cash Flow Forecasting, ALLL, Risk Ratings, Forecasting, Microsoft Office, Financial Risk
Education
University of Puerto Rico 2005 — 2007
Master of Business Administration (MBA), Quantitative Methods
University of Puerto Rico 2001 — 2005
Bachelor of Business Administration (B.B.A.), Statistics, IT System Management
Citi July 2015 - Present
Citi January 2014 - June 2015
Citi October 2012 - December 2013
Doral Bank June 2010 - September 2012
Banco Popular de Puerto Rico August 2005 - June 2010
University of Puerto Rico January 2006 - May 2010
Skills
Statistical Modeling, Financial Engineering, Accounting, Public Speaking, Teaching, IT Management, Data Mining, SAS, SPSS, Access, MS Office Suite, VBA, Risk Management, Forecasting Models, Loss Forecasting, Cash Flow Forecasting, ALLL, Risk Ratings, Forecasting, Microsoft Office, Financial Risk
Education
University of Puerto Rico 2005 — 2007
Master of Business Administration (MBA), Quantitative Methods
University of Puerto Rico 2001 — 2005
Bachelor of Business Administration (B.B.A.), Statistics, IT System Management
Rafael Castro's Citi Experience 2010 - Present
Job PresidentTampa Bay Chapter at NSHMBA
Industry Consumer Services
Experience
NSHMBA January 2012 - Present
Citi 2010 - Present
NSHMBA 2009 - December 2011
NSHMBA 2008 - 2009
Target 2007 - 2008
NSHMBA 2005 - 2007
The Home Depot 2004 - 2006
Capital One 1999 - 2004
Skills
Strategic Planning, Budgeting, Customer Service, Public Speaking, Social Networking, Bilingual-Spanish, Negotiation, Banking, Team Building, Business Management, Coaching, Excel, Event Planning, Event Management, Innovation, Team Leadership, Microsoft Office, Non-profits, Operations Management, Retail, Global Management, Community Outreach, Microsoft Excel, Budgets, Leadership, Management, Six Sigma, Spanish, Time Management, Risk Management, Leadership Development, Change Management, PowerPoint, Call Centers, Nonprofits, Process Improvement, Sales, Social Media, Fundraising, Employee Relations, Forecasting, Project Management, Talent Management, Public Relations, Recruiting, Business Development, Strategy, Interviews, Analysis, Business Planning
Education
University of Florida - Warrington College Of Business 2004 — 2006
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Puerto Rico 1989 — 1993
BBA, Accounting
NSHMBA January 2012 - Present
Citi 2010 - Present
NSHMBA 2009 - December 2011
NSHMBA 2008 - 2009
Target 2007 - 2008
NSHMBA 2005 - 2007
The Home Depot 2004 - 2006
Capital One 1999 - 2004
Skills
Strategic Planning, Budgeting, Customer Service, Public Speaking, Social Networking, Bilingual-Spanish, Negotiation, Banking, Team Building, Business Management, Coaching, Excel, Event Planning, Event Management, Innovation, Team Leadership, Microsoft Office, Non-profits, Operations Management, Retail, Global Management, Community Outreach, Microsoft Excel, Budgets, Leadership, Management, Six Sigma, Spanish, Time Management, Risk Management, Leadership Development, Change Management, PowerPoint, Call Centers, Nonprofits, Process Improvement, Sales, Social Media, Fundraising, Employee Relations, Forecasting, Project Management, Talent Management, Public Relations, Recruiting, Business Development, Strategy, Interviews, Analysis, Business Planning
Education
University of Florida - Warrington College Of Business 2004 — 2006
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Puerto Rico 1989 — 1993
BBA, Accounting
Andrew Dengler Andrew Dengler's Citi Experience June 2015 - Present
Job Cyber Security Analyst at Citi
Industry Computer & Network Security
Experience
Citi June 2015 - Present
Mayflower Chill April 2014 - Present
Colby College September 2013 - May 2015
Computershare June 2013 - August 2014
Colby College March 2013 - June 2013
Camp Laurel South June 2012 - August 2012
Colby College September 2011 - December 2011
Village of Briarcliff Manor department of Parks and Recreation July 2009 - August 2011
New York State Assembly June 2009 - August 2009
Skills
Spanish, Research, PowerPoint, Microsoft Office, Microsoft Excel, Community Outreach, Data Analysis, Stata, Cpr Certified, SPSS, PCR, Team Leadership, Team Building, Public Speaking, Microsoft Word, Fundraising, Nonprofits, Statistics
Education
Colby College 2011 — 2015
Bachelor’s Degree, Economics Major; Computer Science minor
Universidad de Salamanca 2014 — 2014
Semester Abroad, Economics, History
Hackley School 2007 — 2011
Citi June 2015 - Present
Mayflower Chill April 2014 - Present
Colby College September 2013 - May 2015
Computershare June 2013 - August 2014
Colby College March 2013 - June 2013
Camp Laurel South June 2012 - August 2012
Colby College September 2011 - December 2011
Village of Briarcliff Manor department of Parks and Recreation July 2009 - August 2011
New York State Assembly June 2009 - August 2009
Skills
Spanish, Research, PowerPoint, Microsoft Office, Microsoft Excel, Community Outreach, Data Analysis, Stata, Cpr Certified, SPSS, PCR, Team Leadership, Team Building, Public Speaking, Microsoft Word, Fundraising, Nonprofits, Statistics
Education
Colby College 2011 — 2015
Bachelor’s Degree, Economics Major; Computer Science minor
Universidad de Salamanca 2014 — 2014
Semester Abroad, Economics, History
Hackley School 2007 — 2011
Nibaldo Ruiz Nibaldo Ruiz's Citi Experience November 2011 - April 2013
Job Insurance Agent
Industry Insurance
Experience
Joseph A Britton Agency January 2015 - Present
Weichert, Realtors April 2014 - December 2014
Access Insurance Group April 2013 - December 2014
Citi November 2011 - April 2013
JPMorgan Chase May 2005 - May 2011
Skills
Insurance, Risk Management, Property & Casualty..., Financial Risk, Finance, Mortgage Lending, General Insurance, Loans, Claim, Commercial Insurance, Credit, Loan Origination, Sales
Education
Gold Coast Schools 2011 — 2011
2-20, 1-20, Property and Casualty, Sur Plus Lines
Universidad de San Buenaventura
Joseph A Britton Agency January 2015 - Present
Weichert, Realtors April 2014 - December 2014
Access Insurance Group April 2013 - December 2014
Citi November 2011 - April 2013
JPMorgan Chase May 2005 - May 2011
Skills
Insurance, Risk Management, Property & Casualty..., Financial Risk, Finance, Mortgage Lending, General Insurance, Loans, Claim, Commercial Insurance, Credit, Loan Origination, Sales
Education
Gold Coast Schools 2011 — 2011
2-20, 1-20, Property and Casualty, Sur Plus Lines
Universidad de San Buenaventura
Erin Lytwyn Erin Lytwyn's Citi Experience August 2013 - December 2014
Job West Coast New Business Development at Bloomberg LP
Industry Financial Services
Experience
Bloomberg LP December 2014 - Present
Citi August 2013 - December 2014
Citi August 2012 - July 2013
Citi July 2010 - July 2012
Skills
Banking, Securities, Equities, Credit Cards, Financial Analysis, Bonds, Corporate Law, Cash Management, Financial Modeling, Finance, Microsoft Excel, Microsoft Word, Financial Services, PowerPoint, Spanish, Bloomberg, Microsoft Office, Portfolio Management, Trading, Management, Capital Markets, Investments
Education
Boston College 2006 — 2010
Bachelor of Arts, International Studies
Universidad San Francisco de Quito 2009 — 2009
Bachelor of Arts, International Studies
Universidad de Salamanca 2008 — 2008
Bachelor of Arts, International Studies
Bloomberg LP December 2014 - Present
Citi August 2013 - December 2014
Citi August 2012 - July 2013
Citi July 2010 - July 2012
Skills
Banking, Securities, Equities, Credit Cards, Financial Analysis, Bonds, Corporate Law, Cash Management, Financial Modeling, Finance, Microsoft Excel, Microsoft Word, Financial Services, PowerPoint, Spanish, Bloomberg, Microsoft Office, Portfolio Management, Trading, Management, Capital Markets, Investments
Education
Boston College 2006 — 2010
Bachelor of Arts, International Studies
Universidad San Francisco de Quito 2009 — 2009
Bachelor of Arts, International Studies
Universidad de Salamanca 2008 — 2008
Bachelor of Arts, International Studies
Enma Sagastume's Citi Experience February 2007 - October 2012
Job
Industry Law Practice
Experience
Abogados & Notarios February 2014 - Present
Citi February 2007 - October 2012
BAC Credomatic Network January 2004 - January 2007
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, HTML, Notariado, Procuracion, Asesoría jurídica, Ventas, Telemarketing, Negocios, Planificación...
Education
Universidad de San Carlos de Guatemala 2013 — 2017
Licenciatura en ciencias Jurídicas y Sociales., Estudiando actualmente.
Universidad de San Carlos de Guatemala 2013 — 2017
Licenciatura en ciencias juridicas y sociales
Abogados & Notarios February 2014 - Present
Citi February 2007 - October 2012
BAC Credomatic Network January 2004 - January 2007
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, HTML, Notariado, Procuracion, Asesoría jurídica, Ventas, Telemarketing, Negocios, Planificación...
Education
Universidad de San Carlos de Guatemala 2013 — 2017
Licenciatura en ciencias Jurídicas y Sociales., Estudiando actualmente.
Universidad de San Carlos de Guatemala 2013 — 2017
Licenciatura en ciencias juridicas y sociales
Odemaris Aponte Odemaris Aponte's Citi Experience September 2010 - July 2011
Job Administrative Assistant and Bookkeeping Clerk at Technicaribe, Corp.
Industry Executive Office
Experience
Technical Theatrical Services July 2011 - Present
Citi September 2010 - July 2011
Municipality of Salinas May 2010 - August 2010
Advancer Local Development January 2006 - April 2010
Skills
Microsoft Office, Quickbooks, Website Development, Customer Satisfaction, Sales, QuickBooks, Budgets, Management, Training
Education
University of Puerto Rico 2005 — 2014
Bachelor of Business Administration (B.B.A.), Business Administration
Colegio de la Salle 2001 — 2005
GED
Technical Theatrical Services July 2011 - Present
Citi September 2010 - July 2011
Municipality of Salinas May 2010 - August 2010
Advancer Local Development January 2006 - April 2010
Skills
Microsoft Office, Quickbooks, Website Development, Customer Satisfaction, Sales, QuickBooks, Budgets, Management, Training
Education
University of Puerto Rico 2005 — 2014
Bachelor of Business Administration (B.B.A.), Business Administration
Colegio de la Salle 2001 — 2005
GED
Jean Cora Jean Cora's Citi Experience May 2010 - August 2010
Job
Industry Financial Services
Experience
OHorizons Global, Inc. January 2014 - Present
TBL Companies April 2012 - January 2014
NASA Goddard Space Flight Center June 2011 - August 2011
Citi May 2010 - August 2010
Education
Universidad de Puerto Rico 2007 — 2012
BBA
University of North Carolina at Wilmington 2011 — 2011
BBA
OHorizons Global, Inc. January 2014 - Present
TBL Companies April 2012 - January 2014
NASA Goddard Space Flight Center June 2011 - August 2011
Citi May 2010 - August 2010
Education
Universidad de Puerto Rico 2007 — 2012
BBA
University of North Carolina at Wilmington 2011 — 2011
BBA
Carmen M. Castillo Andino Carmen M. Castillo Andino's Citi Experience August 2009 - December 2010
Job Regulatory Administration Senior Specialist at BNY Mellon
Industry Legal Services
Experience
BNY Mellon January 2011 - Present
Citi August 2009 - December 2010
Skills
Time Management, Data Analysis, Research, PowerPoint, Microsoft Excel, Microsoft Office, Skilled Multi-tasker, Communication, Leadership, Management
Education
Wilmington University 2013 — 2016
Master of Business Administration (MBA), Organizational Leadership
Widener University School of Law 2010 — 2011
Paralegal Studies, Corporate Law, Certificate
Washington College 2007 — 2009
Bachelor of Arts (B.A.), Economics
Universidad de Puerto Rico 2005 — 2007
Pre-Law Studies
BNY Mellon January 2011 - Present
Citi August 2009 - December 2010
Skills
Time Management, Data Analysis, Research, PowerPoint, Microsoft Excel, Microsoft Office, Skilled Multi-tasker, Communication, Leadership, Management
Education
Wilmington University 2013 — 2016
Master of Business Administration (MBA), Organizational Leadership
Widener University School of Law 2010 — 2011
Paralegal Studies, Corporate Law, Certificate
Washington College 2007 — 2009
Bachelor of Arts (B.A.), Economics
Universidad de Puerto Rico 2005 — 2007
Pre-Law Studies
Santitos Rivas Santitos Rivas's Citi Experience June 2003 - October 2005
Job Chief Risk Officer at Americas Leading Finance
Industry Financial Services
Experience
Americas Leading Finance February 2015 - Present
FirstBank Puerto Rico August 2014 - January 2015
FirstBank Puerto Rico November 2006 - August 2014
Centennial Wireless October 2005 - November 2006
Citi June 2003 - October 2005
Citi July 2001 - June 2003
Citi September 1999 - July 2001
Skills
Banking, Credit Risk, Business Intelligence, Business Analysis, Financial Analysis, Risk Management, Loans, Retail Banking, Financial Risk, Credit Cards, Credit Analysis, Analysis, Portfolio Management, Credit, Management
Education
Universidad Interamericana de Puerto Rico 2002 — 2005
Master of Science (M.S.), Management Information Systems, General, 3.60 GPA
Universidad de Puerto Rico 1992 — 1999
Bachelor of Science (B.S.), Computer Science, 3.20 GPA
Americas Leading Finance February 2015 - Present
FirstBank Puerto Rico August 2014 - January 2015
FirstBank Puerto Rico November 2006 - August 2014
Centennial Wireless October 2005 - November 2006
Citi June 2003 - October 2005
Citi July 2001 - June 2003
Citi September 1999 - July 2001
Skills
Banking, Credit Risk, Business Intelligence, Business Analysis, Financial Analysis, Risk Management, Loans, Retail Banking, Financial Risk, Credit Cards, Credit Analysis, Analysis, Portfolio Management, Credit, Management
Education
Universidad Interamericana de Puerto Rico 2002 — 2005
Master of Science (M.S.), Management Information Systems, General, 3.60 GPA
Universidad de Puerto Rico 1992 — 1999
Bachelor of Science (B.S.), Computer Science, 3.20 GPA
Balazs Racz's Citi Experience June 2014 - Present
Job Information Security Officer
Industry Information Technology and Services
Experience
Citi June 2014 - Present
IBM DSS IT August 2013 - March 2014
IBM DSS IT October 2011 - August 2013
Skills
Internal Audit, Customer Service, Spanish-speaking, Spanish-English, JavaScript, Java Enterprise Edition, Microsoft Office, European Union, Quality Assurance, Quality Management, IT Audit, Business Process..., AJAX, Business English, Cooking, Risk Management, Change Management, Process Improvement, CRM, SOX Compliancy, Project Management, IT Service Management, Sarbanes-Oxley Act, Outsourcing, Business Process, Business Analysis, Information Technology, Management
Education
University of Pecs 2005 — 2011
Master's degree, Computer Science and Physics, Computer Physicist
Universidad de Salamanca 2009 — 2010
Master's degree, Computer Engineering
Citi June 2014 - Present
IBM DSS IT August 2013 - March 2014
IBM DSS IT October 2011 - August 2013
Skills
Internal Audit, Customer Service, Spanish-speaking, Spanish-English, JavaScript, Java Enterprise Edition, Microsoft Office, European Union, Quality Assurance, Quality Management, IT Audit, Business Process..., AJAX, Business English, Cooking, Risk Management, Change Management, Process Improvement, CRM, SOX Compliancy, Project Management, IT Service Management, Sarbanes-Oxley Act, Outsourcing, Business Process, Business Analysis, Information Technology, Management
Education
University of Pecs 2005 — 2011
Master's degree, Computer Science and Physics, Computer Physicist
Universidad de Salamanca 2009 — 2010
Master's degree, Computer Engineering
Eddy Kelly Cabrera Eddy Kelly Cabrera's Citi Experience April 2000 - August 2002
Job Civil Engineering Professional
Industry Civil Engineering
Experience
Deluxe Construcciones March 2004 - February 2012
Constructora Kolosal October 2002 - February 2004
Citi April 2000 - August 2002
Skills
MS Word., MS Excel spread sheets, AutoCAD 2007 2D, Etabs / SAFE program., WPM 30/data entry, Multi-tasking abilities., Prepare CAD Drawings, Team player/leadership..., Inventory..., Read Blue Prints, Benefits Administration, Excellent Client..., General office /Human..., Budget/cost analyst, Bilingual..., Responsible/Reliable/Str..., Payroll for up to 600..., Create estimates for..., Interviewed/hired staff, negotiated plan and..., Clerical functions
Education
Universidad Dominicana O&M 2005 — 2011
Bachelor's degree, Civil Engineering
Colegio Nuestra Sra. De La Medalla de La Milagrosa
Deluxe Construcciones March 2004 - February 2012
Constructora Kolosal October 2002 - February 2004
Citi April 2000 - August 2002
Skills
MS Word., MS Excel spread sheets, AutoCAD 2007 2D, Etabs / SAFE program., WPM 30/data entry, Multi-tasking abilities., Prepare CAD Drawings, Team player/leadership..., Inventory..., Read Blue Prints, Benefits Administration, Excellent Client..., General office /Human..., Budget/cost analyst, Bilingual..., Responsible/Reliable/Str..., Payroll for up to 600..., Create estimates for..., Interviewed/hired staff, negotiated plan and..., Clerical functions
Education
Universidad Dominicana O&M 2005 — 2011
Bachelor's degree, Civil Engineering
Colegio Nuestra Sra. De La Medalla de La Milagrosa
Petra Bollowsky Petra Bollowsky's Citi Experience March 2008 - Present
Job
Industry Banking
Experience
Citi March 2008 - Present
Promofilm February 2004 - October 2007
Lufthansa February 1985 - September 2002
Skills
Budgets, Financial Analysis, Financial Reporting, Cash Flow, Corporate Finance, Strategic Financial..., Accounting, Financial Modeling, Forecasting, Finance, Sarbanes-Oxley Act, Internal Controls, Managerial Finance, Treasury Management, Financial Audits, Private Equity, Strategic Planning, Analysis
Education
Universidad del Sagrado Corazón
Bachelor, Business Administration
Citi March 2008 - Present
Promofilm February 2004 - October 2007
Lufthansa February 1985 - September 2002
Skills
Budgets, Financial Analysis, Financial Reporting, Cash Flow, Corporate Finance, Strategic Financial..., Accounting, Financial Modeling, Forecasting, Finance, Sarbanes-Oxley Act, Internal Controls, Managerial Finance, Treasury Management, Financial Audits, Private Equity, Strategic Planning, Analysis
Education
Universidad del Sagrado Corazón
Bachelor, Business Administration
Anthony Cassidy, CAMS Anthony Cassidy, CAMS's Citi Experience November 2010 - July 2011
Job Assistant Vice President Risk Manager at JPMorgan Chase & Co.
Industry Financial Services
Experience
JPMorgan Chase & Co. March 2015 - Present
JPMorgan Chase August 2013 - Present
JPMorgan Chase March 2012 - August 2013
JPMorgan Chase November 2011 - March 2012
PNC Bank / Robert Half International July 2011 - October 2011
Citi November 2010 - July 2011
Cassidy & Cassidy, Inc. March 1999 - November 2010
Coventry Health Care and Principal Health Care June 1995 - July 1998
Humana March 1994 - June 1995
United States Air Force 1979 - 1993
Skills
Customer Service, Microsoft Office, Research, Database Administration, Spanish, Marketing, Proposal Writing, Market Planning, English, Retail, Human Resources, Networking, Process Scheduler, Event Management, Contract Management, Servers, Trade Shows, TQM, AML, Microsoft Excel, Management, Analysis, Risk Management, Fraud, Anti Money Laundering, Financial Risk, Sales, Banking
Education
Villanova University 2010 — 2011
Six Sigma (Master Black Belt)
USAF 1981 — 1982
Tactical Navigator (WSO), Aviation
Universidad de Puerto Rico 1974 — 1978
BA, Business Administration
JPMorgan Chase & Co. March 2015 - Present
JPMorgan Chase August 2013 - Present
JPMorgan Chase March 2012 - August 2013
JPMorgan Chase November 2011 - March 2012
PNC Bank / Robert Half International July 2011 - October 2011
Citi November 2010 - July 2011
Cassidy & Cassidy, Inc. March 1999 - November 2010
Coventry Health Care and Principal Health Care June 1995 - July 1998
Humana March 1994 - June 1995
United States Air Force 1979 - 1993
Skills
Customer Service, Microsoft Office, Research, Database Administration, Spanish, Marketing, Proposal Writing, Market Planning, English, Retail, Human Resources, Networking, Process Scheduler, Event Management, Contract Management, Servers, Trade Shows, TQM, AML, Microsoft Excel, Management, Analysis, Risk Management, Fraud, Anti Money Laundering, Financial Risk, Sales, Banking
Education
Villanova University 2010 — 2011
Six Sigma (Master Black Belt)
USAF 1981 — 1982
Tactical Navigator (WSO), Aviation
Universidad de Puerto Rico 1974 — 1978
BA, Business Administration
Felix A. Cabrera-Francis, MBA's Citi Experience October 2004 - August 2007
Job Senior Certified Business Consultant
Industry Management Consulting
Experience
Inter American University of Puerto Rico August 2007 - Present
Citi October 2004 - August 2007
Puerto Rico February 2002 - October 2004
DIRECTV November 2001 - January 2002
Ford Motor Company July 2001 - October 2001
Cooperativa de Ahorro y Crédito de Ciales April 2001 - June 2001
Granton Marketing November 2000 - March 2001
Banco Popular de Puerto Rico February 1992 - October 2000
Skills
Excel, PowerPoint, Word, Customer Service, Teamwork, Tax, Reliability, Accounting, Financial Management, Business Planning, Financial Analysis, Access, Quickbooks, Outlook, Balance, Reconciliation, Budgeting, Accounts Receivable, Contract Negotiation, General Ledger, Spreadsheets, Financial Planning, Cash Flow, Financial Accounting, Forecasting, Auditing, Credit, Financial Modeling, Microsoft Office, Analysis, Account Reconciliation, Customer Relations, Problem Solving, Ledger, Strategic Financial..., Microsoft Excel, Managerial Finance, Business Development, Project Planning, Entrepreneurship, Competitive Analysis, Finance, Management Consulting, Business Strategy, Start-ups, Small Business, Leadership Development, Coaching, Loans, Management
Education
Trade Promotion Coordinating Committee and U.S. Small Business Administration 2014 — 2014
Export and Trade Counseling Certification, Export and counseling for small business, Certificate
GrowthWheel 2013 — 2013
Certified Business Advisor, Business Development
Profit Mastery
Certificate, Accounting and Business/Management
Kauffman FastTrac
Certified Facilitator, Startup idea
Universidad del Este 2005 — 2008
MBA, Accounting
NxleveL
Certified Instructor, Business
Universidad de Puerto Rico 1998 — 2001
BBA, Finance
Inter American University of Puerto Rico August 2007 - Present
Citi October 2004 - August 2007
Puerto Rico February 2002 - October 2004
DIRECTV November 2001 - January 2002
Ford Motor Company July 2001 - October 2001
Cooperativa de Ahorro y Crédito de Ciales April 2001 - June 2001
Granton Marketing November 2000 - March 2001
Banco Popular de Puerto Rico February 1992 - October 2000
Skills
Excel, PowerPoint, Word, Customer Service, Teamwork, Tax, Reliability, Accounting, Financial Management, Business Planning, Financial Analysis, Access, Quickbooks, Outlook, Balance, Reconciliation, Budgeting, Accounts Receivable, Contract Negotiation, General Ledger, Spreadsheets, Financial Planning, Cash Flow, Financial Accounting, Forecasting, Auditing, Credit, Financial Modeling, Microsoft Office, Analysis, Account Reconciliation, Customer Relations, Problem Solving, Ledger, Strategic Financial..., Microsoft Excel, Managerial Finance, Business Development, Project Planning, Entrepreneurship, Competitive Analysis, Finance, Management Consulting, Business Strategy, Start-ups, Small Business, Leadership Development, Coaching, Loans, Management
Education
Trade Promotion Coordinating Committee and U.S. Small Business Administration 2014 — 2014
Export and Trade Counseling Certification, Export and counseling for small business, Certificate
GrowthWheel 2013 — 2013
Certified Business Advisor, Business Development
Profit Mastery
Certificate, Accounting and Business/Management
Kauffman FastTrac
Certified Facilitator, Startup idea
Universidad del Este 2005 — 2008
MBA, Accounting
NxleveL
Certified Instructor, Business
Universidad de Puerto Rico 1998 — 2001
BBA, Finance
Juan Soto-Lajara Juan Soto-Lajara's Citi Experience September 2004 - March 2005
Job Administrative Assistant at Ferretería Soto, Inc.
Industry Retail
Experience
Ferretería Soto, Inc. August 2006 - July 2014
First Medical August 2005 - August 2006
Citi September 2004 - March 2005
Skills
Database Administration, Windows Vista, Payroll, System Administration, Systems Analysis, System Design, CompTIA A+ Certification, Visual Basic, .NET, Microsoft Office, POS, COBOL, Customer Service, Java, Computer Hardware, Point of Sale, Delphi, Microsoft SQL Server, Transact-SQL, Linux, Peachtree, Accounts Receivable, Payroll Processing, Payroll Taxes, Personnel Training, Server Administration, Information Systems..., Database Design, Backup, Computer Repair, Business Management, Technical Documentation, Research, Forms Design, Windows Server, Windows 7, Windows 2000, Visual Basic 5.0/6.0, Visual C++, Small Business, Newspaper Design, Wireless Networking, Ubuntu, Management, Information Systems
Education
Universidad de Puerto Rico 1999 — 2004
Bachelor of Science (B.S.), Information Systems
Virginia Polytechnic Institute and State University 2002 — 2002
Student Exchange, Business Information Systems
Colegio Rosa-Bell 1991 — 1999
Ferretería Soto, Inc. August 2006 - July 2014
First Medical August 2005 - August 2006
Citi September 2004 - March 2005
Skills
Database Administration, Windows Vista, Payroll, System Administration, Systems Analysis, System Design, CompTIA A+ Certification, Visual Basic, .NET, Microsoft Office, POS, COBOL, Customer Service, Java, Computer Hardware, Point of Sale, Delphi, Microsoft SQL Server, Transact-SQL, Linux, Peachtree, Accounts Receivable, Payroll Processing, Payroll Taxes, Personnel Training, Server Administration, Information Systems..., Database Design, Backup, Computer Repair, Business Management, Technical Documentation, Research, Forms Design, Windows Server, Windows 7, Windows 2000, Visual Basic 5.0/6.0, Visual C++, Small Business, Newspaper Design, Wireless Networking, Ubuntu, Management, Information Systems
Education
Universidad de Puerto Rico 1999 — 2004
Bachelor of Science (B.S.), Information Systems
Virginia Polytechnic Institute and State University 2002 — 2002
Student Exchange, Business Information Systems
Colegio Rosa-Bell 1991 — 1999
Josmarie Lopez Josmarie Lopez's Citi Experience 2010 - March 2013
Job Administrative Assistant at Departamento de Justicia de Puerto Rico
Industry Financial Services
Experience
Departamento de Justicia de Puerto Rico April 2014 - Present
Citi 2010 - March 2013
G4S International October 2008 - March 2013
Bristol-Myers Squibb 2009 - 2010
Skills
Bilingual-English/Spanis..., Accounting, Keyboard Skills, Team-oriented, Fast-paced, Multitasking Skills, Time-efficient, Computer-savvy, Office Management, Budget Proposals, Budgets, Dependable Team Player, Responsible Care, Telephone Skills, Customer Satisfaction, Administrative..., Corporate Security, Teamwork, Administration, Administrative Work
Education
Universidad Interamericana de Puerto Rico 2008 — 2010
Associate degree, Office Systems Administration
Universidad de Puerto Rico 2005 — 2006
Secondary Education and Teaching (Biology)
Antilles High School 2003 — 2005
Departamento de Justicia de Puerto Rico April 2014 - Present
Citi 2010 - March 2013
G4S International October 2008 - March 2013
Bristol-Myers Squibb 2009 - 2010
Skills
Bilingual-English/Spanis..., Accounting, Keyboard Skills, Team-oriented, Fast-paced, Multitasking Skills, Time-efficient, Computer-savvy, Office Management, Budget Proposals, Budgets, Dependable Team Player, Responsible Care, Telephone Skills, Customer Satisfaction, Administrative..., Corporate Security, Teamwork, Administration, Administrative Work
Education
Universidad Interamericana de Puerto Rico 2008 — 2010
Associate degree, Office Systems Administration
Universidad de Puerto Rico 2005 — 2006
Secondary Education and Teaching (Biology)
Antilles High School 2003 — 2005
Noeliz Suarez, Esq.'s Citi Experience June 2011 - December 2011
Job Tax Advisory at Ernst & Young LLC
Industry Accounting
Experience
EY October 2014 - Present
EY October 2012 - Present
Citi June 2011 - December 2011
Skills
Corporate Law, Tax Law, Tax Preparation, Legal Research, Legal Writing, Microsoft Office, Financial Audits, Social Media, PowerPoint, Financial Accounting, US GAAP, Internal Controls, Tax, Auditing, Financial Reporting, Microsoft Excel, External Audit, Research, Accounting, Tax Advisory, Financial Analysis
Education
Facultad de derecho Universidad Interamericana de PR 2009 — 2012
Universidad de Puerto Rico 2004 — 2008
Bachelor of Business Administration (BBA), Accounting
EY October 2014 - Present
EY October 2012 - Present
Citi June 2011 - December 2011
Skills
Corporate Law, Tax Law, Tax Preparation, Legal Research, Legal Writing, Microsoft Office, Financial Audits, Social Media, PowerPoint, Financial Accounting, US GAAP, Internal Controls, Tax, Auditing, Financial Reporting, Microsoft Excel, External Audit, Research, Accounting, Tax Advisory, Financial Analysis
Education
Facultad de derecho Universidad Interamericana de PR 2009 — 2012
Universidad de Puerto Rico 2004 — 2008
Bachelor of Business Administration (BBA), Accounting
Jose Likki Jose Likki's Citi Experience March 2011 - Present
Job Ejecutivo de Cuentas en Citi
Industry Financial Services
Experience
Citi March 2011 - Present
Skills
Financial Accounting, Supervising, Strategic Planning
Education
Universidad de San Carlos de Guatemala 2011 — 2015
Ingenieria Industrial, Banking and Financial Support Services
Citi March 2011 - Present
Skills
Financial Accounting, Supervising, Strategic Planning
Education
Universidad de San Carlos de Guatemala 2011 — 2015
Ingenieria Industrial, Banking and Financial Support Services
Herbert Rodríguez Minera CPA, MFA, MBA Herbert Rodríguez Minera CPA, MFA, MBA's Citi Experience December 1998 - March 2009
Job Financial Director at Grand Tikal Futura Hotel
Industry Hospitality
Experience
Grand Tikal Futura Hotel October 2014 - Present
FINCA International March 2013 - May 2014
Airpak International Financial Corporation March 2009 - October 2012
Citi December 1998 - March 2009
PricewaterhouseCoopers Guatemala February 1993 - December 1998
Skills
Automotive, Analytics, Bookkeeping, Entrepreneurship, Innovation, IFRS, Key Account Management, Knowledge Management, Key Account Development, Leadership, Problem Solving, Quality Assurance, Finanzas, Planificación..., Contabilidad, Control interno, Financial Risk, Liderazgo, Presupuestos, Tesorería, Riesgo financiero, Internal Controls, Strategic Planning, Auditorías internas, Normas Internacionales...
Education
Escuela Superior Internacional School of Management (Specialized accreditation by IACBE) 2010 — 2011
MBA, Master Bussines Administration
York University, State of California 2010 — 2011
Master of Business Administration (MBA), Business Administration
Universidad Galileo 2007 — 2008
Maestria en Administración Financiera, Contables, Financieras
Universidad Panamericana 2006 — 2007
Licenciatura Contador Publico y Auditor, Contables, Financieras
Universidad de San Carlos de Guatemala 1984 — 1990
Pensum cerrado, Contables, Financieras, Auditoria
Grand Tikal Futura Hotel October 2014 - Present
FINCA International March 2013 - May 2014
Airpak International Financial Corporation March 2009 - October 2012
Citi December 1998 - March 2009
PricewaterhouseCoopers Guatemala February 1993 - December 1998
Skills
Automotive, Analytics, Bookkeeping, Entrepreneurship, Innovation, IFRS, Key Account Management, Knowledge Management, Key Account Development, Leadership, Problem Solving, Quality Assurance, Finanzas, Planificación..., Contabilidad, Control interno, Financial Risk, Liderazgo, Presupuestos, Tesorería, Riesgo financiero, Internal Controls, Strategic Planning, Auditorías internas, Normas Internacionales...
Education
Escuela Superior Internacional School of Management (Specialized accreditation by IACBE) 2010 — 2011
MBA, Master Bussines Administration
York University, State of California 2010 — 2011
Master of Business Administration (MBA), Business Administration
Universidad Galileo 2007 — 2008
Maestria en Administración Financiera, Contables, Financieras
Universidad Panamericana 2006 — 2007
Licenciatura Contador Publico y Auditor, Contables, Financieras
Universidad de San Carlos de Guatemala 1984 — 1990
Pensum cerrado, Contables, Financieras, Auditoria
Mario Calvo's Citi Experience November 1999 - October 2001
Job Director Guatemala en Suprainvest
Industry Insurance
Experience
Suprainvest February 2013 - Present
Previene, Corredor de Seguros May 2012 - February 2013
SOMIT November 2004 - May 2012
Citi November 1999 - October 2001
Skills
Insurance, Project Management, Strategic Planning, Property & Casualty..., Risk Management, Health Insurance, Process Improvement, Commercial Insurance, General Insurance, Negotiation
Education
Universidad Francisco Marroquín 1988 — 1993
Licenciado, Administración de Empresas
Suprainvest February 2013 - Present
Previene, Corredor de Seguros May 2012 - February 2013
SOMIT November 2004 - May 2012
Citi November 1999 - October 2001
Skills
Insurance, Project Management, Strategic Planning, Property & Casualty..., Risk Management, Health Insurance, Process Improvement, Commercial Insurance, General Insurance, Negotiation
Education
Universidad Francisco Marroquín 1988 — 1993
Licenciado, Administración de Empresas
Anthony Vazquez Anthony Vazquez's Citi Experience April 2003 - October 2006
Job Project Manager at AT&T Government Solutions
Industry Banking
Experience
AT&T Government Customer Service 2011 - Present
FDIC May 2010 - Present
Doral Financial Corporation June 2008 - September 2010
Doral Financial Corporation June 2008 - August 2008
Sallie Mae Financial October 2006 - July 2008
Citi April 2003 - October 2006
CitiFinancial January 1981 - January 2006
citigroup 1981 - 2006
JPMorgan Chase January 2002 - January 2003
Empire Master Card 2000 - 2002
Skills
Six Sigma, Lean Sigma, SIPOC, Process Improvement, Change Management, Risk Management, Team Building, Strategic Planning, Customer Service, Program Management, Finance, Management, Analysis, CRM, Banking, Strategy, Business Process..., Call Centers, Leadership, Portfolio Management, Outsourcing, Budgets, SDLC, Software Documentation, Access, Human Resources, Microsoft Excel, Cross-functional Team..., Team Management, Policy, Project Management, Business Process, Vendor Management, Team Leadership, Operations Management, Management Consulting, Business Intelligence, Accounting, Executive Management, Financial Risk, PMO, Project Portfolio..., Training, Credit Cards, Credit, Business Analysis, Negotiation
Education
Universidad del Sagrado Corazón 1977 — 1980
Bachelor, Computer Science
Universidad del Sagrado Corazón 1977 — 1980
bachelor, Computer Science
AT&T Government Customer Service 2011 - Present
FDIC May 2010 - Present
Doral Financial Corporation June 2008 - September 2010
Doral Financial Corporation June 2008 - August 2008
Sallie Mae Financial October 2006 - July 2008
Citi April 2003 - October 2006
CitiFinancial January 1981 - January 2006
citigroup 1981 - 2006
JPMorgan Chase January 2002 - January 2003
Empire Master Card 2000 - 2002
Skills
Six Sigma, Lean Sigma, SIPOC, Process Improvement, Change Management, Risk Management, Team Building, Strategic Planning, Customer Service, Program Management, Finance, Management, Analysis, CRM, Banking, Strategy, Business Process..., Call Centers, Leadership, Portfolio Management, Outsourcing, Budgets, SDLC, Software Documentation, Access, Human Resources, Microsoft Excel, Cross-functional Team..., Team Management, Policy, Project Management, Business Process, Vendor Management, Team Leadership, Operations Management, Management Consulting, Business Intelligence, Accounting, Executive Management, Financial Risk, PMO, Project Portfolio..., Training, Credit Cards, Credit, Business Analysis, Negotiation
Education
Universidad del Sagrado Corazón 1977 — 1980
Bachelor, Computer Science
Universidad del Sagrado Corazón 1977 — 1980
bachelor, Computer Science
Jose Miranda's Citi Experience 1981 - 1993
Job Director / Customer Risk Management at MasterCard Worldwide/Treasury Department
Industry Financial Services
Experience
MasterCard Worldwide 2011 - Present
Motorola Solutions Inc 2009 - 2011
HP Financial Services/Compaq Financial Services 2001 - 2009
El Camino Resources de America Latina 1999 - 2001
Picker International, Inc 1997 - 1999
Banco Santander Puerto Rico / Bansander Leasing Corp 1993 - 1997
Citi 1981 - 1993
Skills
Management, Banking, Program Management, Leadership, Credit, Telecommunications, Finance, Managerial Finance, Forecasting, Strategic Financial..., Product Management, Financial Analysis, Financial Risk, Risk Management, Executive Management, Portfolio Management, Team Leadership, Customer Service, Cross-functional Team..., Sales, Analysis, Business Development, Credit Risk, Team Building, Strategy, Investments, Negotiation, Business Planning, Mergers & Acquisitions, Outsourcing, Collections
Education
University of Massachusetts, Amherst
MBA, Accounting
Universidad de Puerto Rico
BBA, Accounting
MasterCard Worldwide 2011 - Present
Motorola Solutions Inc 2009 - 2011
HP Financial Services/Compaq Financial Services 2001 - 2009
El Camino Resources de America Latina 1999 - 2001
Picker International, Inc 1997 - 1999
Banco Santander Puerto Rico / Bansander Leasing Corp 1993 - 1997
Citi 1981 - 1993
Skills
Management, Banking, Program Management, Leadership, Credit, Telecommunications, Finance, Managerial Finance, Forecasting, Strategic Financial..., Product Management, Financial Analysis, Financial Risk, Risk Management, Executive Management, Portfolio Management, Team Leadership, Customer Service, Cross-functional Team..., Sales, Analysis, Business Development, Credit Risk, Team Building, Strategy, Investments, Negotiation, Business Planning, Mergers & Acquisitions, Outsourcing, Collections
Education
University of Massachusetts, Amherst
MBA, Accounting
Universidad de Puerto Rico
BBA, Accounting
Valeria Sica Valeria Sica's Citi Experience May 2011 - Present
Job Global Trade Services Head at Citi
Industry Banking
Experience
Citi May 2011 - Present
Citibank New York June 2008 - Present
Citigroup December 2007 - Present
Education
Universidad del CEMA
Citi May 2011 - Present
Citibank New York June 2008 - Present
Citigroup December 2007 - Present
Education
Universidad del CEMA
Rafael de León A. Rafael de León A.'s Citi Experience March 2011 - April 2013
Job Coordinador de Servicio al Cliente Saúl E. Méndez
Industry Food & Beverages
Experience
Saúl E. Méndez May 2014 - Present
Centro Dental de Especialistas April 2013 - December 2013
Citi March 2011 - April 2013
Ministerio de Salud Publica Guatemala - Banco Interamericano de Desarrollo March 2009 - December 2010
Capgemini Consulting November 2008 - February 2009
Walt Disney World August 2007 - August 2008
Skills
Customer Service, Business Strategy, Marketing Strategy, Team Leadership, Leadership, Market Research, Public Speaking, Customer Experience, Customer Oriented, Business Analysis, Strategic Planning, Sales Management, Coaching, Account Management, Project Management, Negotiation, Business Development, Digital Marketing, New Business Development, Marketing, Management, Team Building, Public Relations, Employee Relations, Spanish, English, E-Learning, E-learning..., E-learning Modules, Scripting, Training, PowerPoint, Microsoft Word, Strategy, Analysis
Education
Universidad de San Carlos de Guatemala 2010 — 2010
Post grado, Salud, Gerencia Hospitalaria (pendiente de graduación)
Universidad del Turabo 2002 — 2007
Bachelor's degree, Marketing
Universidad del Turabo 2002 — 2007
Associate's degree, Business Administration and Management, General, Management
Saúl E. Méndez May 2014 - Present
Centro Dental de Especialistas April 2013 - December 2013
Citi March 2011 - April 2013
Ministerio de Salud Publica Guatemala - Banco Interamericano de Desarrollo March 2009 - December 2010
Capgemini Consulting November 2008 - February 2009
Walt Disney World August 2007 - August 2008
Skills
Customer Service, Business Strategy, Marketing Strategy, Team Leadership, Leadership, Market Research, Public Speaking, Customer Experience, Customer Oriented, Business Analysis, Strategic Planning, Sales Management, Coaching, Account Management, Project Management, Negotiation, Business Development, Digital Marketing, New Business Development, Marketing, Management, Team Building, Public Relations, Employee Relations, Spanish, English, E-Learning, E-learning..., E-learning Modules, Scripting, Training, PowerPoint, Microsoft Word, Strategy, Analysis
Education
Universidad de San Carlos de Guatemala 2010 — 2010
Post grado, Salud, Gerencia Hospitalaria (pendiente de graduación)
Universidad del Turabo 2002 — 2007
Bachelor's degree, Marketing
Universidad del Turabo 2002 — 2007
Associate's degree, Business Administration and Management, General, Management
Amarilis Fortuno's Citi Experience February 1998 - Present
Job Assistant Vice President at Citi
Industry Financial Services
Experience
Citi February 1998 - Present
Skills
Targeted Selection..., Team Leadership, Goal-driven leader, Strategy Execution, Performance Management, Process Improvement, Internal Controls, Business Analysis, Customer Service, Financial Analysis, Microsoft Excel, Outlook, Project Management
Education
Universidad Metropolitana
Bachelor of Arts (BA), Criminal Justice
Universidad del Turabo
Master of Business Administration (MBA), Human Resources Management/Personnel Administration, General
Citi February 1998 - Present
Skills
Targeted Selection..., Team Leadership, Goal-driven leader, Strategy Execution, Performance Management, Process Improvement, Internal Controls, Business Analysis, Customer Service, Financial Analysis, Microsoft Excel, Outlook, Project Management
Education
Universidad Metropolitana
Bachelor of Arts (BA), Criminal Justice
Universidad del Turabo
Master of Business Administration (MBA), Human Resources Management/Personnel Administration, General
José Rolando Calderón Bocanegra José Rolando Calderón Bocanegra's Citi Experience July 2012 - Present
Job MBA, Maestria, Ingeniero de Sistemas, Bachiller Ciencias y Letras
Industry Financial Services
Experience
Citi July 2012 - Present
Citi February 2010 - June 2012
Seguros G&T February 2009 - January 2010
Grupo Financiero Banrural January 2008 - January 2010
Seguros del País Guatemala October 2007 - January 2008
Banco del Café Guatemala February 2007 - October 2007
Skills
MIS, Analysis, Proactive self-starter, Compromise, Rational, Loyal, Sincere, Humor, Risk Management, SQL, Oracle, Banking, Analytics, Business Intelligence, PL/SQL, Cognos, Análisis, Inteligencia empresarial, Microsoft SQL Server, Servicio de atención al..., Estrategia empresarial, Strategic Planning, Basel II, Team Leadership, Planificación..., Banca
Education
Universidad de Valparaíso 2010 — 2011
Magíster en Gestión de Organizaciones, Mención Finanzas, Business Administration and Management, General
Universidad Galileo 2007 — 2009
Maestría en Análisis y Administración de la Confiabilidad, Business Administration and Management, General
Universidad Galileo 2002 — 2007
Ingeniería de Sistemas y Ciencias de la Computación, Computer Science
Liceo Javier 1989 — 2001
Bachelor in Science and Letters, Bachiller Ciencias y letras
Citi July 2012 - Present
Citi February 2010 - June 2012
Seguros G&T February 2009 - January 2010
Grupo Financiero Banrural January 2008 - January 2010
Seguros del País Guatemala October 2007 - January 2008
Banco del Café Guatemala February 2007 - October 2007
Skills
MIS, Analysis, Proactive self-starter, Compromise, Rational, Loyal, Sincere, Humor, Risk Management, SQL, Oracle, Banking, Analytics, Business Intelligence, PL/SQL, Cognos, Análisis, Inteligencia empresarial, Microsoft SQL Server, Servicio de atención al..., Estrategia empresarial, Strategic Planning, Basel II, Team Leadership, Planificación..., Banca
Education
Universidad de Valparaíso 2010 — 2011
Magíster en Gestión de Organizaciones, Mención Finanzas, Business Administration and Management, General
Universidad Galileo 2007 — 2009
Maestría en Análisis y Administración de la Confiabilidad, Business Administration and Management, General
Universidad Galileo 2002 — 2007
Ingeniería de Sistemas y Ciencias de la Computación, Computer Science
Liceo Javier 1989 — 2001
Bachelor in Science and Letters, Bachiller Ciencias y letras
Bárbara Porras's Citi Experience October 1997 - September 2012
Job Director Rawma y Reutiliza Guatemala, S. A.
Industry Import and Export
Experience
Importaciones y Exportaciones Industriales RawMa, S. A. and Reutiliza Centro América, S. A. October 2012 - Present
Citi October 1997 - September 2012
Skills
Customer Service, Microsoft Office, Strategic Planning, Negotiation, Management, New Business Development, Business Strategy, Sales, Sales Management, Marketing Strategy, Financial Planning
Education
Universidad Francisco Marroquín 1994 — 1997
MBA Gerencia, Finanzas y Economía
Universidad del Valle de Guatemala 1990 — 1994
Ingeniería en Ciencias de Los Alimentos
Importaciones y Exportaciones Industriales RawMa, S. A. and Reutiliza Centro América, S. A. October 2012 - Present
Citi October 1997 - September 2012
Skills
Customer Service, Microsoft Office, Strategic Planning, Negotiation, Management, New Business Development, Business Strategy, Sales, Sales Management, Marketing Strategy, Financial Planning
Education
Universidad Francisco Marroquín 1994 — 1997
MBA Gerencia, Finanzas y Economía
Universidad del Valle de Guatemala 1990 — 1994
Ingeniería en Ciencias de Los Alimentos
Angel M Martinez-Figueroa Angel M Martinez-Figueroa's Citi Experience April 1976 - April 2007
Job Banking Professional
Industry Banking
Experience
Citi April 1976 - April 2007
Education
University of Puerto Rico 1971 — 1973
No, Business Administration, Accounting
Citi April 1976 - April 2007
Education
University of Puerto Rico 1971 — 1973
No, Business Administration, Accounting
Juan Manuel Tolosa Juan Manuel Tolosa's Citi Experience December 2010 - July 2013
Job Banking Corporate, Consumer, SBB/SME & Wealth Management
Industry Banking
Experience
Citi US February 2014 - Present
Citibank N.A. Argentina August 2013 - January 2014
Citi December 2010 - July 2013
Citibank June 2009 - November 2010
Citibank June 2008 - June 2009
Citibank 2009 - 2009
Citibank Ecuador January 2006 - June 2008
Citibank December 2002 - January 2006
Citibank April 1996 - November 2002
Banco Rio February 1988 - March 1996
Skills
Strategy, Banking, Business Strategy, Corporate Finance, Portfolio Management, Sales, Competitive Analysis, Business Planning, Financial Analysis, Cash Management, Risk Management, Capital Markets, Finance, Investments, Valuation, Management, Team Leadership, Negotiation, Leadership, Credit Risk, Business Analysis, Strategic Planning
Education
Universidad del CEMA 1994 — 1995
MBA, Business
University of Buenos Aires 1985 — 1992
Economist, Economics
Colegio Marianista 1974 — 1985
Perito Mercantil, College
Citi US February 2014 - Present
Citibank N.A. Argentina August 2013 - January 2014
Citi December 2010 - July 2013
Citibank June 2009 - November 2010
Citibank June 2008 - June 2009
Citibank 2009 - 2009
Citibank Ecuador January 2006 - June 2008
Citibank December 2002 - January 2006
Citibank April 1996 - November 2002
Banco Rio February 1988 - March 1996
Skills
Strategy, Banking, Business Strategy, Corporate Finance, Portfolio Management, Sales, Competitive Analysis, Business Planning, Financial Analysis, Cash Management, Risk Management, Capital Markets, Finance, Investments, Valuation, Management, Team Leadership, Negotiation, Leadership, Credit Risk, Business Analysis, Strategic Planning
Education
Universidad del CEMA 1994 — 1995
MBA, Business
University of Buenos Aires 1985 — 1992
Economist, Economics
Colegio Marianista 1974 — 1985
Perito Mercantil, College
Lilian Piedra Lilian Piedra's Citi Experience December 2006 - Present
Job
Industry Banking
Experience
Citi December 2006 - Present
CVS Health 2005 - 2006
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training
Education
Universidad Dominicana O&M
Citi December 2006 - Present
CVS Health 2005 - 2006
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training
Education
Universidad Dominicana O&M
Erica DePiero Erica DePiero's Citi Experience January 2015 - Present
Job Vice President Executive Development at Citi
Industry Nonprofit Organization Management
Experience
Citi January 2015 - Present
International Rescue Committee October 2010 - January 2015
International Rescue Committee March 2008 - October 2010
International Rescue Committee November 2006 - November 2007
International Rescue Committee October 2005 - October 2006
International Rescue Committee November 2002 - October 2005
Winstar/Yipes Communications, Inc March 2000 - March 2002
Hellmuth, Obata and Kassabaum April 1998 - April 1999
Skills
Training, Performance Management, NGOs, Capacity Building, International..., Staff Development, Non-profits, Proposal Writing, Leadership Development, Organizational Learning, Blended Learning, Action Learning, Workshop Facilitation, Curriculum Design, Staff Management, Organizational..., Coaching Staff, Strategy, Leadership, Africa, Nonprofits, Human Resources
Education
University of Massachusetts
BS, Political Science, International Relations, Spanish
Universidad de Sevilla 1992 — 1993
Citi January 2015 - Present
International Rescue Committee October 2010 - January 2015
International Rescue Committee March 2008 - October 2010
International Rescue Committee November 2006 - November 2007
International Rescue Committee October 2005 - October 2006
International Rescue Committee November 2002 - October 2005
Winstar/Yipes Communications, Inc March 2000 - March 2002
Hellmuth, Obata and Kassabaum April 1998 - April 1999
Skills
Training, Performance Management, NGOs, Capacity Building, International..., Staff Development, Non-profits, Proposal Writing, Leadership Development, Organizational Learning, Blended Learning, Action Learning, Workshop Facilitation, Curriculum Design, Staff Management, Organizational..., Coaching Staff, Strategy, Leadership, Africa, Nonprofits, Human Resources
Education
University of Massachusetts
BS, Political Science, International Relations, Spanish
Universidad de Sevilla 1992 — 1993
Iris Ruby Padilla Iris Ruby Padilla's Citi Experience
Job Senior Supervisor at Citi
Industry Financial Services
Experience
Citi
Skills
Microsoft Office, Customer Service, Management, Banking, Team Leadership, Sales
Education
Universidad de Puerto Rico 2001 — 2005
Bachelor's Degree, Hotel and Restaurant Management, 3.5
St Mary's High School
Citi
Skills
Microsoft Office, Customer Service, Management, Banking, Team Leadership, Sales
Education
Universidad de Puerto Rico 2001 — 2005
Bachelor's Degree, Hotel and Restaurant Management, 3.5
St Mary's High School
Philippe Christophe Philippe Christophe's Citi Experience October 2014 - Present
Job Relaciones Internacionales y Derecho Internacional
Industry Government Administration
Experience
Citi October 2014 - Present
Asesoría independiente para partidos políticos June 2014 - November 2014
Secretaría de Seguridad Alimentaria y Nutricional -SESAN- May 2013 - May 2014
Secretaría de Asuntos Ambientales CAFTA-DR April 2011 - March 2013
Procuraduría General de la Nación November 2009 - January 2010
Corte Centroamericana de Justicia June 2004 - August 2004
Skills
International Relations, International Law, Policy Analysis, Public Policy, Spanish, English, Politics, French, Strategic Planning, Legal Research, Government, Research
Education
Universidad Francisco Marroquín 2010 — 2012
Master's degree, International Relations and Affairs
Université Panthéon Sorbonne (Paris I) 2008 — 2010
Estudios de Master, Derecho internacional y estudios jurídicos internacionales
Université Panthéon Sorbonne (Paris I) 2003 — 2008
Licentiate degree, International Law and Legal Studies
Citi October 2014 - Present
Asesoría independiente para partidos políticos June 2014 - November 2014
Secretaría de Seguridad Alimentaria y Nutricional -SESAN- May 2013 - May 2014
Secretaría de Asuntos Ambientales CAFTA-DR April 2011 - March 2013
Procuraduría General de la Nación November 2009 - January 2010
Corte Centroamericana de Justicia June 2004 - August 2004
Skills
International Relations, International Law, Policy Analysis, Public Policy, Spanish, English, Politics, French, Strategic Planning, Legal Research, Government, Research
Education
Universidad Francisco Marroquín 2010 — 2012
Master's degree, International Relations and Affairs
Université Panthéon Sorbonne (Paris I) 2008 — 2010
Estudios de Master, Derecho internacional y estudios jurídicos internacionales
Université Panthéon Sorbonne (Paris I) 2003 — 2008
Licentiate degree, International Law and Legal Studies
Victor Hugo Escobar Victor Hugo Escobar's Citi Experience January 1995 - March 2009
Job Business Intelligence at CONNEXT
Industry Marketing and Advertising
Experience
CONNEXT January 2012 - Present
Making Social October 2010 - Present
Citi January 1995 - March 2009
Skills
Business Intelligence, Market Research, Marketing, Business Strategy, Product Management, Marketing Strategy, Business Planning, Business Development, Project Management, E-commerce, Data Science, Data Mining, Pentaho, R, Weka, Microsoft SQL Server, MySQL
Education
Universidad Francisco Marroquín 1997 — 2000
MBA, Marketing
Universidad Francisco Marroquín 1991 — 1995
Engineer's Degree, Ingeniería en Sistemas
Universidad Francisco Marroquín 1990 — 1994
Engineer's Degree, Ingeniería en Electrónica
CONNEXT January 2012 - Present
Making Social October 2010 - Present
Citi January 1995 - March 2009
Skills
Business Intelligence, Market Research, Marketing, Business Strategy, Product Management, Marketing Strategy, Business Planning, Business Development, Project Management, E-commerce, Data Science, Data Mining, Pentaho, R, Weka, Microsoft SQL Server, MySQL
Education
Universidad Francisco Marroquín 1997 — 2000
MBA, Marketing
Universidad Francisco Marroquín 1991 — 1995
Engineer's Degree, Ingeniería en Sistemas
Universidad Francisco Marroquín 1990 — 1994
Engineer's Degree, Ingeniería en Electrónica
Epy Rodriguez Epy Rodriguez's Citi Experience November 1999 - December 2013
Job Vice President at BankUnited
Industry Banking
Experience
BankUnited March 2014 - Present
Citi November 1999 - December 2013
Bank of America January 1989 - August 1999
Skills
Credit, Risk Management, Loans, Banking, Retail Banking, Portfolio Management, Financial Analysis, Customer Service, Credit Analysis
Education
Universidad del Sagrado Corazón
BankUnited March 2014 - Present
Citi November 1999 - December 2013
Bank of America January 1989 - August 1999
Skills
Credit, Risk Management, Loans, Banking, Retail Banking, Portfolio Management, Financial Analysis, Customer Service, Credit Analysis
Education
Universidad del Sagrado Corazón
Javier Soto Arocho Javier Soto Arocho's Citi Experience April 2006 - December 2006
Job Director of Sales at Fetch Rewards, Inc.
Industry Insurance
Experience
Fetch Rewards, Inc. March 2015 - Present
Gustazos.com June 2013 - November 2014
Gustazos.com March 2013 - July 2013
Insurance Industry September 2010 - February 2013
AT&T January 2007 - July 2010
Citi April 2006 - December 2006
Red Roses Garden December 2004 - April 2006
Skills
Accident, Disability Insurance, Term Life Insurance, Whole Life, Critical Illness, Health Insurance, Insurance, Employee Benefits, Life Insurance, Accident Insurance, Vision Insurance, Voluntary Employee..., Claim, Supplemental Health, Health Savings Accounts, Section 125 Plans, Universal Life
Education
Universidad de Puerto Rico
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Fetch Rewards, Inc. March 2015 - Present
Gustazos.com June 2013 - November 2014
Gustazos.com March 2013 - July 2013
Insurance Industry September 2010 - February 2013
AT&T January 2007 - July 2010
Citi April 2006 - December 2006
Red Roses Garden December 2004 - April 2006
Skills
Accident, Disability Insurance, Term Life Insurance, Whole Life, Critical Illness, Health Insurance, Insurance, Employee Benefits, Life Insurance, Accident Insurance, Vision Insurance, Voluntary Employee..., Claim, Supplemental Health, Health Savings Accounts, Section 125 Plans, Universal Life
Education
Universidad de Puerto Rico
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Olga Tua, PHR, SHRM-CP, MBA Olga Tua, PHR, SHRM-CP, MBA's Citi Experience October 2010 - October 2011
Job Human Resources Manager at AlphaStaff
Industry Human Resources
Experience
AlphaStaff June 2014 - Present
Sistema Universitario Ana G. Méndez (SUAGM) 2009 - Present
Avis Budget Group January 2012 - June 2014
Citi October 2010 - October 2011
Jackson Hewitt July 2008 - May 2009
Jackson Hewitt October 2006 - 2008
Newslink Of Florida February 2005 - September 2006
Skills
Talent Management, Personnel Management, Customer Service, Recruiting, Human Resources, Training, Leadership, Employee Relations, Benefits Administration, College Recruiting, Performance Management, Talent Acquisition, Policy, Time Management, Management, Marketing, Deferred Compensation, Organizational..., Employee Benefits, Employee Engagement, Coaching, Succession Planning, Strategic Planning, Payroll, Customer Retention, SPHR, Screening Resumes, Onboarding, Project Planning, Workforce Planning, Hiring, Team Building, Program Management, Budgets, Performance Appraisal, HRIS, Forecasting
Education
Universidad Metropolitana 2001 — 2003
MBA
Universidad de Puerto Rico 1994 — 1999
BA
AlphaStaff June 2014 - Present
Sistema Universitario Ana G. Méndez (SUAGM) 2009 - Present
Avis Budget Group January 2012 - June 2014
Citi October 2010 - October 2011
Jackson Hewitt July 2008 - May 2009
Jackson Hewitt October 2006 - 2008
Newslink Of Florida February 2005 - September 2006
Skills
Talent Management, Personnel Management, Customer Service, Recruiting, Human Resources, Training, Leadership, Employee Relations, Benefits Administration, College Recruiting, Performance Management, Talent Acquisition, Policy, Time Management, Management, Marketing, Deferred Compensation, Organizational..., Employee Benefits, Employee Engagement, Coaching, Succession Planning, Strategic Planning, Payroll, Customer Retention, SPHR, Screening Resumes, Onboarding, Project Planning, Workforce Planning, Hiring, Team Building, Program Management, Budgets, Performance Appraisal, HRIS, Forecasting
Education
Universidad Metropolitana 2001 — 2003
MBA
Universidad de Puerto Rico 1994 — 1999
BA
Andres Ayau's Citi Experience November 2006 - February 2009
Job CFO en Santander Sugar
Industry Investment Banking
Experience
Santander Sugar July 2014 - Present
Universidad de Occidente - Guatemala July 2010 - Present
Corporacion de Occidente February 2012 - July 2014
Grupo Financiero Occidente February 2009 - February 2012
Citi November 2006 - February 2009
Skills
Strategic Financial..., Financial Analysis, Project Management, Project Planning, Project Portfolio..., Project Finance, Equity Valuation, Mergers & Acquisitions, Training, Higher Education, Process Improvement
Education
Universidad Francisco Marroquín 2007 — 2009
Master of Business Administration (M.B.A.), Strategy
University of Chicago 2001 — 2004
Bachelor of Arts (B.A.), Economics
Santander Sugar July 2014 - Present
Universidad de Occidente - Guatemala July 2010 - Present
Corporacion de Occidente February 2012 - July 2014
Grupo Financiero Occidente February 2009 - February 2012
Citi November 2006 - February 2009
Skills
Strategic Financial..., Financial Analysis, Project Management, Project Planning, Project Portfolio..., Project Finance, Equity Valuation, Mergers & Acquisitions, Training, Higher Education, Process Improvement
Education
Universidad Francisco Marroquín 2007 — 2009
Master of Business Administration (M.B.A.), Strategy
University of Chicago 2001 — 2004
Bachelor of Arts (B.A.), Economics
Harold Class's Citi Experience January 2014 - Present
Job Experienced Mortgage & Banking Executive, Financial Regulator Claims Management
Industry Banking
Experience
Citi January 2014 - Present
Doral Bank October 2007 - March 2013
Senate of Puerto Rico 2003 - 2007
Universidad de Puerto Rico Arecibo Campu 2000 - 2004
Skills
Office Administration, Customer Service, Customer Satisfaction, Customer Retention, Claims Management, Claims Resolution, Claim Investigation, Complaint Management, Complaint Investigations, Financial Regulation, Regulatory Agencies, Banking, Mortgage Banking, Mortgage Servicing, Default, Retail Banking, Loans, Legislative Relations, Politics, Public Policy, Political Campaigns, Fundraising, Public Speaking, Leadership, Conflict Resolution, Communication Skills, Interdepartmental..., Commercial Lending, Credit Analysis, Loan Origination, Residential Mortgages, Underwriting, Branch Banking
Education
Universidad de Puerto Rico 2000 — 2004
Bachelor's degree, Education
Lorenzo Coballes Gandía
High School/Secondary Diplomas and Certificates
Citi January 2014 - Present
Doral Bank October 2007 - March 2013
Senate of Puerto Rico 2003 - 2007
Universidad de Puerto Rico Arecibo Campu 2000 - 2004
Skills
Office Administration, Customer Service, Customer Satisfaction, Customer Retention, Claims Management, Claims Resolution, Claim Investigation, Complaint Management, Complaint Investigations, Financial Regulation, Regulatory Agencies, Banking, Mortgage Banking, Mortgage Servicing, Default, Retail Banking, Loans, Legislative Relations, Politics, Public Policy, Political Campaigns, Fundraising, Public Speaking, Leadership, Conflict Resolution, Communication Skills, Interdepartmental..., Commercial Lending, Credit Analysis, Loan Origination, Residential Mortgages, Underwriting, Branch Banking
Education
Universidad de Puerto Rico 2000 — 2004
Bachelor's degree, Education
Lorenzo Coballes Gandía
High School/Secondary Diplomas and Certificates
Cynthia L Gonzalez-Valentin's Citi Experience February 2003 - July 2005
Job President at Twin Star Transport Contact Representative at IRS
Industry Transportation/Trucking/Railroad
Experience
Twin Star Transport, LLC January 2013 - Present
IRS September 2008 - Present
Language Line Services April 2008 - September 2008
IKON Group March 2007 - March 2008
Armed Forces Insurance August 2005 - September 2006
Citi February 2003 - July 2005
United Healthcare 1997 - 1998
Skills
Organizational..., Organizational Behavior, Customer Service, Policy, Negotiation, Government, Federal Government, Leadership, Research, Accounting, Employee Benefits, Analysis, Management, Microsoft Excel, Microsoft Office, PowerPoint, Spanish, Team Building, Teamwork, Training
Education
Webster University 2002 — 2004
MA, Human Resources Development
Universidad del Sagrado Corazón 1990 — 1995
BA, Industrial Psychology
Twin Star Transport, LLC January 2013 - Present
IRS September 2008 - Present
Language Line Services April 2008 - September 2008
IKON Group March 2007 - March 2008
Armed Forces Insurance August 2005 - September 2006
Citi February 2003 - July 2005
United Healthcare 1997 - 1998
Skills
Organizational..., Organizational Behavior, Customer Service, Policy, Negotiation, Government, Federal Government, Leadership, Research, Accounting, Employee Benefits, Analysis, Management, Microsoft Excel, Microsoft Office, PowerPoint, Spanish, Team Building, Teamwork, Training
Education
Webster University 2002 — 2004
MA, Human Resources Development
Universidad del Sagrado Corazón 1990 — 1995
BA, Industrial Psychology
Rina Vasquez's Citi Experience September 1998 - May 2003
Job MIS Risk Analyst
Industry Banking
Experience
FirstBank Co September 2003 - Present
Citi September 1998 - May 2003
Skills
Banking, Credit Risk, Microsoft Office, Risk Management, Credit, Business Analysis, Credit Analysis, Portfolio Management, Microsoft Excel, Visio, Risk Analysis, Process Improvement, PowerPoint, Team Leadership, SAS Programming, Monarch Pro, Crystal Reports, Microsoft SQL Server, Business Object, Reporting & Analysis, MIS, Data Mining, Data Analysis
Education
Universidad de Puerto Rico 1994 — 1998
Bachelor of Arts (B.A.), Literature, Languages
Communications, Public Relations
FirstBank Co September 2003 - Present
Citi September 1998 - May 2003
Skills
Banking, Credit Risk, Microsoft Office, Risk Management, Credit, Business Analysis, Credit Analysis, Portfolio Management, Microsoft Excel, Visio, Risk Analysis, Process Improvement, PowerPoint, Team Leadership, SAS Programming, Monarch Pro, Crystal Reports, Microsoft SQL Server, Business Object, Reporting & Analysis, MIS, Data Mining, Data Analysis
Education
Universidad de Puerto Rico 1994 — 1998
Bachelor of Arts (B.A.), Literature, Languages
Communications, Public Relations
Damaris Duran Damaris Duran's Citi Experience June 2012 - September 2013
Job Business Customer Support Specialist 2
Industry Consumer Services
Experience
AT&T March 2015 - Present
AT&T April 2013 - March 2015
Citi June 2012 - September 2013
Directv Puerto Rico 2010 - 2011
Skills
Customer Support, Customer Service, Leadership, Microsoft Office, Sales
Education
Universidad Del Este 2009 — 2011
Master of Business Administration (M.B.A.), Strategic leadership and management
Universidad Interamericana de Puerto Rico 2003 — 2008
Bachelor of Business Administration (BBA), Computerized Information Systems
AT&T March 2015 - Present
AT&T April 2013 - March 2015
Citi June 2012 - September 2013
Directv Puerto Rico 2010 - 2011
Skills
Customer Support, Customer Service, Leadership, Microsoft Office, Sales
Education
Universidad Del Este 2009 — 2011
Master of Business Administration (M.B.A.), Strategic leadership and management
Universidad Interamericana de Puerto Rico 2003 — 2008
Bachelor of Business Administration (BBA), Computerized Information Systems
ISAURA FRANCIS's Citi Experience May 2014 - Present
Job Reclutadora en Citi
Industry Human Resources
Experience
Citi May 2014 - Present
National Car Rental February 2014 - April 2014
APAC Customer Services October 2013 - February 2014
Sitel December 2011 - June 2012
Politecnico Jaime isaza cadavid February 2010 - December 2010
Universidad Pontificia Bolivariana January 2009 - June 2009
Skills
Pruebas Psicotécnicas, Proceso de Selección, Apoyo a capacitaciónes, Control de base de datos, Levantamiento de..., Asesoria Psicólogica..., Apoyo a Inducciones, Atención y servicio al..., Inglés, Planificación..., Liderazgo de equipos, Recursos humanos, Selección de personal, Estrategia empresarial, Microsoft PowerPoint, Microsoft Excel, Trabajo en equipo, Negociación, Español, Gestión de proyectos, Microsoft Office, Servicio de atención al..., Administración y...
Education
ILAC Toronto - Canadá 2012 — 2013
Ingles general e ingles de negocios nivel avanzado, Ingles
Universidad de San Buenaventura 2005 — 2011
Psicóloga, Psicología Organizacional
, Consultorio psicológico “Mónica Schnnitter” 2010 — 2010
Pruebas Proyectivas
Citi May 2014 - Present
National Car Rental February 2014 - April 2014
APAC Customer Services October 2013 - February 2014
Sitel December 2011 - June 2012
Politecnico Jaime isaza cadavid February 2010 - December 2010
Universidad Pontificia Bolivariana January 2009 - June 2009
Skills
Pruebas Psicotécnicas, Proceso de Selección, Apoyo a capacitaciónes, Control de base de datos, Levantamiento de..., Asesoria Psicólogica..., Apoyo a Inducciones, Atención y servicio al..., Inglés, Planificación..., Liderazgo de equipos, Recursos humanos, Selección de personal, Estrategia empresarial, Microsoft PowerPoint, Microsoft Excel, Trabajo en equipo, Negociación, Español, Gestión de proyectos, Microsoft Office, Servicio de atención al..., Administración y...
Education
ILAC Toronto - Canadá 2012 — 2013
Ingles general e ingles de negocios nivel avanzado, Ingles
Universidad de San Buenaventura 2005 — 2011
Psicóloga, Psicología Organizacional
, Consultorio psicológico “Mónica Schnnitter” 2010 — 2010
Pruebas Proyectivas
Fabiola Reynoso Recinos Fabiola Reynoso Recinos's Citi Experience February 2007 - October 2009
Job Relationship Manager en BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank January 2011 - Present
Citi February 2007 - October 2009
Banco Industrial, S.A. March 2006 - August 2006
Banco de Occidente, S.A. July 2004 - March 2006
Hanes de Centroamérica, S.A. (Sara Lee Branded Apparel) October 2002 - February 2004
Skills
Banking, Financial Analysis, Business Analysis, Microsoft Excel, Business Strategy, Strategic Financial..., PowerPoint, Negotiation, Microsoft Word, Client Service Oriented, Credit Analysis, Análisis financiero, Análisis de crédito, Análisis de negocio, Banca, Liderazgo de equipos, Negociación, Estrategia empresarial
Education
Universitat Autònoma de Barcelona 2009 — 2010
Master's degree in Finance and Banking
Universidad Francisco Marroquín 1998 — 2002
Bachelor's degree in Business Management (minor in Economics)
BAC Florida Bank January 2011 - Present
Citi February 2007 - October 2009
Banco Industrial, S.A. March 2006 - August 2006
Banco de Occidente, S.A. July 2004 - March 2006
Hanes de Centroamérica, S.A. (Sara Lee Branded Apparel) October 2002 - February 2004
Skills
Banking, Financial Analysis, Business Analysis, Microsoft Excel, Business Strategy, Strategic Financial..., PowerPoint, Negotiation, Microsoft Word, Client Service Oriented, Credit Analysis, Análisis financiero, Análisis de crédito, Análisis de negocio, Banca, Liderazgo de equipos, Negociación, Estrategia empresarial
Education
Universitat Autònoma de Barcelona 2009 — 2010
Master's degree in Finance and Banking
Universidad Francisco Marroquín 1998 — 2002
Bachelor's degree in Business Management (minor in Economics)
Alejandro Menegazzo Mena Alejandro Menegazzo Mena's Citi Experience May 2009 - May 2010
Job Licenciado en Ciencias Jurídicas y Sociales, Abogado y Notario
Industry Law Practice
Experience
Vivero Tutti Verde August 2013 - Present
Viteri y Viteri, Abogados y Notarios September 2012 - Present
Citi May 2009 - May 2010
Skills
Negociación, Derecho de sociedades, Asesoría jurídica, Investigación jurídica, Demandas judiciales, Microsoft Office, Fusiones y adquisiciones, Derecho mercantil, Planificación..., Asistencia jurídica..., Elaboración de..., Propiedad intelectual, Impuestos, Derecho civil, Derecho administrativo, Derecho tributario, Negociación de contratos, Diligencia debida, Strategic Planning, Commercial Litigation, Gestión de proyectos
Education
Universidad Francisco Marroquín 2014 — 2014
Master of Business Administration (M.B.A.)
Universidad Francisco Marroquín 2012 — 2013
Master of Laws (LL.M.), Finanzas
Universidad Francisco Marroquín 2003 — 2010
Licenciatura en Ciencias Jurídicas y Sociales, Abogado y Notario
Vivero Tutti Verde August 2013 - Present
Viteri y Viteri, Abogados y Notarios September 2012 - Present
Citi May 2009 - May 2010
Skills
Negociación, Derecho de sociedades, Asesoría jurídica, Investigación jurídica, Demandas judiciales, Microsoft Office, Fusiones y adquisiciones, Derecho mercantil, Planificación..., Asistencia jurídica..., Elaboración de..., Propiedad intelectual, Impuestos, Derecho civil, Derecho administrativo, Derecho tributario, Negociación de contratos, Diligencia debida, Strategic Planning, Commercial Litigation, Gestión de proyectos
Education
Universidad Francisco Marroquín 2014 — 2014
Master of Business Administration (M.B.A.)
Universidad Francisco Marroquín 2012 — 2013
Master of Laws (LL.M.), Finanzas
Universidad Francisco Marroquín 2003 — 2010
Licenciatura en Ciencias Jurídicas y Sociales, Abogado y Notario
Marco Cali Marco Cali's Citi Experience January 2011 - March 2013
Job Developer en XumaK
Industry Financial Services
Experience
XumaK March 2013 - Present
Citi January 2011 - March 2013
Skills
Apache Sling, JavaScript, JSP, JSTL, Java, Apache Tomcat, Magnolia CMS, Maven, Adobe CQ developer, Banking, CSS, .NET CLR, jQuery, GNU/Linux, Servlets, XML, AJAX, HTML5, Git, CMS, Eclipse IDE, NetBeans IDE, IntelliJ IDEA, Redmine, JIRA
Education
Universidad de San Carlos de Guatemala 2004 — 2010
Ingenieria en ciencias y sistemas, Computer and Information Sciences and Support Services
Instituto y Academia Práctica Comercial 2001 — 2002
Bachiller en Computación con Orientación Comercial, Contabilidad e informática
XumaK March 2013 - Present
Citi January 2011 - March 2013
Skills
Apache Sling, JavaScript, JSP, JSTL, Java, Apache Tomcat, Magnolia CMS, Maven, Adobe CQ developer, Banking, CSS, .NET CLR, jQuery, GNU/Linux, Servlets, XML, AJAX, HTML5, Git, CMS, Eclipse IDE, NetBeans IDE, IntelliJ IDEA, Redmine, JIRA
Education
Universidad de San Carlos de Guatemala 2004 — 2010
Ingenieria en ciencias y sistemas, Computer and Information Sciences and Support Services
Instituto y Academia Práctica Comercial 2001 — 2002
Bachiller en Computación con Orientación Comercial, Contabilidad e informática
Jamaris Morales Jamaris Morales's Citi Experience November 2013 - Present
Job FIU Client Onboading at Citi
Industry Financial Services
Experience
Citi November 2013 - Present
Citi August 2011 - April 2013
Camp Dresser & McKey January 1997 - March 1999
Skills
Financial Analysis, Financial Reporting, Internal Controls, Accounting, IFRS, Financial Modeling, Corporate Finance, Sarbanes-Oxley Act, Auditing, Financial Accounting, Financial Audits, Managerial Finance, Finance, US GAAP, Internal Audit
Education
University of South Florida 1993 — 1995
Bachelor of Business Administration (BBA)
Universidad de Puerto Rico 1988 — 1991
BS, Business Administration
Citi November 2013 - Present
Citi August 2011 - April 2013
Camp Dresser & McKey January 1997 - March 1999
Skills
Financial Analysis, Financial Reporting, Internal Controls, Accounting, IFRS, Financial Modeling, Corporate Finance, Sarbanes-Oxley Act, Auditing, Financial Accounting, Financial Audits, Managerial Finance, Finance, US GAAP, Internal Audit
Education
University of South Florida 1993 — 1995
Bachelor of Business Administration (BBA)
Universidad de Puerto Rico 1988 — 1991
BS, Business Administration
Carlos A. Rincon Carlos A. Rincon's Citi Experience July 2010 - August 2012
Job Vice President of Investor Relations Latin America
Industry Real Estate
Experience
Lloyd Jones Capital September 2014 - Present
SmartInvest Capital May 2014 - September 2014
Citi July 2010 - August 2012
ABA Capital Markets 2007 - 2011
ABA Financial Services 2005 - 2007
Broker Real Estate 2003 - 2004
Skills
Private Banking, Wealth Management, Investments, Fixed Income, Mutual Funds, Stocks, Equities, Sales, Real Estate, Financial Analysis, Business Strategy, New Business Development, Teamwork, Asset Management, Bonds, Finance, Management, Securities, Portfolio Management, Strategic Planning, Business Development, Capital Markets, Alternative Investments, Valuation, Financial Modeling, Hedge Funds, Multifamily, Banking
Education
Universidad del Zulia 1998 — 2005
Bachelor's degree in Economics, Economics
Bellas Artes School
Lloyd Jones Capital September 2014 - Present
SmartInvest Capital May 2014 - September 2014
Citi July 2010 - August 2012
ABA Capital Markets 2007 - 2011
ABA Financial Services 2005 - 2007
Broker Real Estate 2003 - 2004
Skills
Private Banking, Wealth Management, Investments, Fixed Income, Mutual Funds, Stocks, Equities, Sales, Real Estate, Financial Analysis, Business Strategy, New Business Development, Teamwork, Asset Management, Bonds, Finance, Management, Securities, Portfolio Management, Strategic Planning, Business Development, Capital Markets, Alternative Investments, Valuation, Financial Modeling, Hedge Funds, Multifamily, Banking
Education
Universidad del Zulia 1998 — 2005
Bachelor's degree in Economics, Economics
Bellas Artes School
Matthew Casalaina's Citi Experience June 2011 - August 2011
Job Private Banking Analyst at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan January 2013 - Present
J.P. Morgan May 2012 - August 2012
Cheeburger Cheeburger October 2008 - September 2011
Citi June 2011 - August 2011
Shop Rite Supermarkets April 2007 - June 2011
Skills
Fixed Income Trading, Project Management, Spanish, Customer Service, Financial Modeling, Bloomberg Terminal, Portfolio Performance..., Basic Stock Trading, Valuation, Technology Development, Fixed Income
Education
Villanova University 2009 — 2012
Bachelor, Finance, International Business
Universidad de Sevilla 2011 — 2011
Business and Economics
J.P. Morgan January 2013 - Present
J.P. Morgan May 2012 - August 2012
Cheeburger Cheeburger October 2008 - September 2011
Citi June 2011 - August 2011
Shop Rite Supermarkets April 2007 - June 2011
Skills
Fixed Income Trading, Project Management, Spanish, Customer Service, Financial Modeling, Bloomberg Terminal, Portfolio Performance..., Basic Stock Trading, Valuation, Technology Development, Fixed Income
Education
Villanova University 2009 — 2012
Bachelor, Finance, International Business
Universidad de Sevilla 2011 — 2011
Business and Economics
Juan J (Johnathan) Sanabria-Rosa Juan J (Johnathan) Sanabria-Rosa's Citi Experience July 2005 - November 2008
Job Customer Service Representative for BBVA Compass Bank
Industry Banking
Experience
BBVA Compass Bank at Atento de PR December 2011 - Present
JS-R Painting and More... November 2008 - Present
Aflac September 2010 - August 2011
Citi July 2005 - November 2008
LaSalle Bank March 2000 - May 2005
Skills
Insurance, Customer Service, Public Speaking, New Business Development, Team Building, Strategic Planning, Life Insurance, Credit, Disability Insurance, Underwriting, Budgets, Management, Performance Management, Sales
Education
AMERICAN INSTITUTE OF BANKING
Banking Finance, Accounting, Marketing and Business English
AMERICAN INSTITUTE OF CREDIT
Finance and Financial Management Services
Universidad del Sagrado Corazón
BS, Psychology
BBVA Compass Bank at Atento de PR December 2011 - Present
JS-R Painting and More... November 2008 - Present
Aflac September 2010 - August 2011
Citi July 2005 - November 2008
LaSalle Bank March 2000 - May 2005
Skills
Insurance, Customer Service, Public Speaking, New Business Development, Team Building, Strategic Planning, Life Insurance, Credit, Disability Insurance, Underwriting, Budgets, Management, Performance Management, Sales
Education
AMERICAN INSTITUTE OF BANKING
Banking Finance, Accounting, Marketing and Business English
AMERICAN INSTITUTE OF CREDIT
Finance and Financial Management Services
Universidad del Sagrado Corazón
BS, Psychology
Santiago Vásquez Santiago Vásquez's Citi Experience September 2015 - Present
Job Decision Management Analyst at Citi Guatemala
Industry Banking
Experience
Citi September 2015 - Present
Citi September 2015 - Present
Citi January 2015 - August 2015
Citi February 2014 - December 2014
Citi January 2013 - January 2014
Citi March 2010 - December 2012
Grupo Financiero Banrural April 2009 - March 2010
Skills
Risk Management, Economics, Portfolio Management, Corporate Finance, Financial Management, Analytics, Microeconomics, Macroeconomics, International Economics, Market Analysis, Team Leadership, Financial Modeling, Market Risk, Project Management
Education
Universidad Francisco Marroquín 2010 — 2013
Master, Negocios Internacionales
Universidad Rafael Landívar 2004 — 2009
Licenciatura, Economía
Colegio Suizo Americano 1994 — 2003
Bachiller en Ciencias y Letras, 2003
Citi September 2015 - Present
Citi September 2015 - Present
Citi January 2015 - August 2015
Citi February 2014 - December 2014
Citi January 2013 - January 2014
Citi March 2010 - December 2012
Grupo Financiero Banrural April 2009 - March 2010
Skills
Risk Management, Economics, Portfolio Management, Corporate Finance, Financial Management, Analytics, Microeconomics, Macroeconomics, International Economics, Market Analysis, Team Leadership, Financial Modeling, Market Risk, Project Management
Education
Universidad Francisco Marroquín 2010 — 2013
Master, Negocios Internacionales
Universidad Rafael Landívar 2004 — 2009
Licenciatura, Economía
Colegio Suizo Americano 1994 — 2003
Bachiller en Ciencias y Letras, 2003
Oscar Chiock Oscar Chiock's Citi Experience January 2011 - March 2014
Job
Industry Banking
Experience
East West Bank April 2014 - Present
Citi January 2011 - March 2014
Citi July 2008 - December 2010
Citi Group May 2007 - August 2007
Banco de Credito del Peru October 2003 - August 2006
Banco de Credito del Peru April 2002 - October 2003
Banco de Credito del Peru September 2000 - April 2002
Skills
Corporate Finance, Financial Modeling, Financial Analysis, Strategy, Portfolio Management, Banking, Finance, Credit Risk, Commercial Lending, Non-profit Finance, Real Estate Transactions, Agricultural Lending, Underwriting, Risk Management, Asset Based Lending, Leveraged Lending, Credit
Education
New York University - Leonard N. Stern School of Business 2006 — 2008
MBA
Universidad del Pacífico (PE) 1995 — 1999
Licenciate
East West Bank April 2014 - Present
Citi January 2011 - March 2014
Citi July 2008 - December 2010
Citi Group May 2007 - August 2007
Banco de Credito del Peru October 2003 - August 2006
Banco de Credito del Peru April 2002 - October 2003
Banco de Credito del Peru September 2000 - April 2002
Skills
Corporate Finance, Financial Modeling, Financial Analysis, Strategy, Portfolio Management, Banking, Finance, Credit Risk, Commercial Lending, Non-profit Finance, Real Estate Transactions, Agricultural Lending, Underwriting, Risk Management, Asset Based Lending, Leveraged Lending, Credit
Education
New York University - Leonard N. Stern School of Business 2006 — 2008
MBA
Universidad del Pacífico (PE) 1995 — 1999
Licenciate
Javier Mercado, CPA Javier Mercado, CPA's Citi Experience 1999 - 2003
Job Financial Lines Regional Manager Latin America & Caribbean at AIG Property Casualty
Industry Insurance
Experience
AIG February 2012 - Present
AIG June 2009 - February 2012
AIG June 2008 - June 2009
AIG June 2006 - May 2008
PR Venture Forum 2003 - 2006
Citi 1999 - 2003
Economic Development Bank 1994 - 1999
Skills
Finance, General Insurance, Reinsurance, Latin America, Commercial Lines, Financial Institutions, Property & Casualty..., Underwriting, Risk Management, Insurance, Financial Analysis, D&O, Strategic Planning, Commercial Insurance
Education
University of Central Florida - College of Business Administration 1991 — 1993
MBA, Finance
Universidad de Puerto Rico 1986 — 1991
BSBA, Accounting
AIG February 2012 - Present
AIG June 2009 - February 2012
AIG June 2008 - June 2009
AIG June 2006 - May 2008
PR Venture Forum 2003 - 2006
Citi 1999 - 2003
Economic Development Bank 1994 - 1999
Skills
Finance, General Insurance, Reinsurance, Latin America, Commercial Lines, Financial Institutions, Property & Casualty..., Underwriting, Risk Management, Insurance, Financial Analysis, D&O, Strategic Planning, Commercial Insurance
Education
University of Central Florida - College of Business Administration 1991 — 1993
MBA, Finance
Universidad de Puerto Rico 1986 — 1991
BSBA, Accounting
Juan Diego Donis Juan Diego Donis's Citi Experience June 2006 - August 2009
Job Banca de Inversion en IDC Asesores Financieros
Industry Financial Services
Experience
IDC Asesores Financieros May 2013 - Present
Stern Stewart & Co. May 2012 - April 2013
AmBev September 2009 - April 2012
Citi June 2006 - August 2009
Skills
Business Planning, Microsoft Office, Financial Analysis, Financial Reporting, Corporate Finance, Financial Modeling, Strategic Financial..., Valuation, Mergers & Acquisitions, Project Management
Education
New York University - Leonard N. Stern School of Business 2014 — 2014
Executive Education: Valuation Program, Finance, General
Universidad Francisco Marroquín 2010 — 2011
Master of Business Administration (MBA), Minor in Finance
Universidad Francisco Marroquín 2002 — 2005
Bachelor of Business Administration (B.B.A.), Minor in Finance
Centro Escolar El Roble 1991 — 2001
Bachiller en Ciencias y Letras
IDC Asesores Financieros May 2013 - Present
Stern Stewart & Co. May 2012 - April 2013
AmBev September 2009 - April 2012
Citi June 2006 - August 2009
Skills
Business Planning, Microsoft Office, Financial Analysis, Financial Reporting, Corporate Finance, Financial Modeling, Strategic Financial..., Valuation, Mergers & Acquisitions, Project Management
Education
New York University - Leonard N. Stern School of Business 2014 — 2014
Executive Education: Valuation Program, Finance, General
Universidad Francisco Marroquín 2010 — 2011
Master of Business Administration (MBA), Minor in Finance
Universidad Francisco Marroquín 2002 — 2005
Bachelor of Business Administration (B.B.A.), Minor in Finance
Centro Escolar El Roble 1991 — 2001
Bachiller en Ciencias y Letras
Jose R. Hernandez Achtmann's Citi Experience July 2012 - Present
Job Wealth Manager
Industry Banking
Experience
Citi July 2012 - Present
Junior Achievement Guatemala January 2013 - Present
Citi November 2008 - July 2012
University of St. Thomas 2005 - 2008
Skills
Volunteer Coordination, Media Relations, Public Relations, Brand PR, Influential, Wealth Management
Education
Universidad Francisco Marroquín 2010 — 2012
M.A. in International Relations, International Relations
University of St. Thomas 2004 — 2008
B.A. Political Science, Political Science & Justice and Peace Studies
Higher Education Consortium for Urban Affairs (HECUA 2006 — 2006
Divided States of Europe: Globalization and Inequalities in the New Europe
Citi July 2012 - Present
Junior Achievement Guatemala January 2013 - Present
Citi November 2008 - July 2012
University of St. Thomas 2005 - 2008
Skills
Volunteer Coordination, Media Relations, Public Relations, Brand PR, Influential, Wealth Management
Education
Universidad Francisco Marroquín 2010 — 2012
M.A. in International Relations, International Relations
University of St. Thomas 2004 — 2008
B.A. Political Science, Political Science & Justice and Peace Studies
Higher Education Consortium for Urban Affairs (HECUA 2006 — 2006
Divided States of Europe: Globalization and Inequalities in the New Europe
Franchesca Peralta Franchesca Peralta's Citi Experience May 2014 - Present
Job AML Support Manager at Citi
Industry Financial Services
Experience
Citi May 2014 - Present
Citi May 2012 - May 2014
Skills
Portfolio Management, Banking, Credit, Retail Banking, Financial Risk, Investments, Anti Money Laundering, Investment Banking, Relationship Management
Education
Universidad del Sagrado Corazón 1998 — 2002
Bachelor's Degree, Business Administration and Management, General
Citi May 2014 - Present
Citi May 2012 - May 2014
Skills
Portfolio Management, Banking, Credit, Retail Banking, Financial Risk, Investments, Anti Money Laundering, Investment Banking, Relationship Management
Education
Universidad del Sagrado Corazón 1998 — 2002
Bachelor's Degree, Business Administration and Management, General
Mariana Saslafsky's Citi Experience February 2002 - November 2003
Job Latin America PMO at AIG
Industry Information Technology and Services
Experience
AIG February 2014 - Present
Bupa March 2012 - January 2014
Bupa January 2011 - February 2012
Bupa January 2009 - December 2010
CIBC Bank March 2008 - January 2009
TLG November 2003 - February 2008
Citi February 2002 - November 2003
Citibank February 2000 - January 2002
Citibank January 1992 - January 2000
Skills
Strategic Planning, Project Management, Program Management, Team Management, Process Improvement, Business Analysis, Coordination, Problem Management, Auditing, Software Quality..., Contract Management, Industrial Sector, Risk Management, MS Project, Business Intelligence, IT Strategy, SDLC, Management, PMO, PMP, Software Project..., Training, Team Leadership, Project Delivery, Change Management, Business Process..., Outsourcing, Integration, Six Sigma, Quality Assurance, Vendor Management, Project Planning, CRM, Business Development, E-commerce, ITIL, Cross-functional Team..., Product Development, Mergers & Acquisitions, Leadership, Project Portfolio..., Banking, Analysis, Governance, Start-ups, Business Transformation, Requirements Analysis, Business Process, Budgets, Consulting
Education
Universidad del Salvador
Information Systems Analyst, Computer Science
AIG February 2014 - Present
Bupa March 2012 - January 2014
Bupa January 2011 - February 2012
Bupa January 2009 - December 2010
CIBC Bank March 2008 - January 2009
TLG November 2003 - February 2008
Citi February 2002 - November 2003
Citibank February 2000 - January 2002
Citibank January 1992 - January 2000
Skills
Strategic Planning, Project Management, Program Management, Team Management, Process Improvement, Business Analysis, Coordination, Problem Management, Auditing, Software Quality..., Contract Management, Industrial Sector, Risk Management, MS Project, Business Intelligence, IT Strategy, SDLC, Management, PMO, PMP, Software Project..., Training, Team Leadership, Project Delivery, Change Management, Business Process..., Outsourcing, Integration, Six Sigma, Quality Assurance, Vendor Management, Project Planning, CRM, Business Development, E-commerce, ITIL, Cross-functional Team..., Product Development, Mergers & Acquisitions, Leadership, Project Portfolio..., Banking, Analysis, Governance, Start-ups, Business Transformation, Requirements Analysis, Business Process, Budgets, Consulting
Education
Universidad del Salvador
Information Systems Analyst, Computer Science
Martin Hermosilla's Citi Experience May 2009 - September 2011
Job Sr. Software Engineer, Consultant
Industry Computer Software
Experience
Consultant May 2015 - Present
By Martin May 2012 - Present
Signature Consulting Group August 2013 - April 2015
Nisum Technologies October 2012 - March 2013
Odontured September 2011 - May 2012
Citi May 2009 - September 2011
Synopsys June 2006 - March 2009
EFTGroup May 2005 - June 2006
Azurian Chile September 2004 - May 2005
CGB (actual CBUC) 2002 - 2004
Skills
Spring Framework, Core Java, Java Enterprise Edition, PostgreSQL, Web Services, Unix, Java, Software Development, Agile Methodologies, Linux, XML, MySQL, OOP, Struts, jQuery, Eclipse, UML, SQL, Software Design, Microsoft SQL Server, Test Driven Development, C, Web Applications, PHP, Software Engineering, Shell Scripting, Oracle, Distributed Systems, Tomcat, Scrum, JavaScript, J2EE, JSP, Design Patterns, Apache, Continuous Integration, Mobile Applications, AJAX, JPA, JIRA, Jenkins, Servlets, Mobile Development, Ruby on Rails, BDD, TDD, Java EE
Education
Universidad Diego Portales 1998 — 2005
Civil Engineer, Computer Cs.
Colegio Calasanz 1990 — 1994
Consultant May 2015 - Present
By Martin May 2012 - Present
Signature Consulting Group August 2013 - April 2015
Nisum Technologies October 2012 - March 2013
Odontured September 2011 - May 2012
Citi May 2009 - September 2011
Synopsys June 2006 - March 2009
EFTGroup May 2005 - June 2006
Azurian Chile September 2004 - May 2005
CGB (actual CBUC) 2002 - 2004
Skills
Spring Framework, Core Java, Java Enterprise Edition, PostgreSQL, Web Services, Unix, Java, Software Development, Agile Methodologies, Linux, XML, MySQL, OOP, Struts, jQuery, Eclipse, UML, SQL, Software Design, Microsoft SQL Server, Test Driven Development, C, Web Applications, PHP, Software Engineering, Shell Scripting, Oracle, Distributed Systems, Tomcat, Scrum, JavaScript, J2EE, JSP, Design Patterns, Apache, Continuous Integration, Mobile Applications, AJAX, JPA, JIRA, Jenkins, Servlets, Mobile Development, Ruby on Rails, BDD, TDD, Java EE
Education
Universidad Diego Portales 1998 — 2005
Civil Engineer, Computer Cs.
Colegio Calasanz 1990 — 1994
Carlos Vaitman's Citi Experience August 2010 - April 2012
Job Director at Visa International
Industry Financial Services
Experience
Visa April 2012 - Present
Citi August 2010 - April 2012
Citi July 2008 - July 2010
Repsol September 2003 - June 2006
Superintendencia de Banca, Seguros y AFP January 1998 - September 2003
Skills
Credit Risk, Capital Markets, Investment Banking, Fixed Income, Portfolio Management, Banking, Emerging Markets, Financial Modeling, Wealth Management, Credit Analysis, Credit, Valuation, Treasury, Corporate Finance, E-payments, Trading, Financial Analysis, Investments, Risk Management, Private Equity, Bloomberg, Business Strategy, Financial Services, Management, Retail Banking, Strategic Financial...
Education
New York University - Leonard N. Stern School of Business 2006 — 2008
Master of Business Administration (MBA), Banking, Corporate, Finance, and Securities Law
Universidad del Pacífico (PE) 1992 — 1996
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Visa April 2012 - Present
Citi August 2010 - April 2012
Citi July 2008 - July 2010
Repsol September 2003 - June 2006
Superintendencia de Banca, Seguros y AFP January 1998 - September 2003
Skills
Credit Risk, Capital Markets, Investment Banking, Fixed Income, Portfolio Management, Banking, Emerging Markets, Financial Modeling, Wealth Management, Credit Analysis, Credit, Valuation, Treasury, Corporate Finance, E-payments, Trading, Financial Analysis, Investments, Risk Management, Private Equity, Bloomberg, Business Strategy, Financial Services, Management, Retail Banking, Strategic Financial...
Education
New York University - Leonard N. Stern School of Business 2006 — 2008
Master of Business Administration (MBA), Banking, Corporate, Finance, and Securities Law
Universidad del Pacífico (PE) 1992 — 1996
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Edmaris Davidson's Citi Experience 1980 - 2003
Job Owner, New Georgians Mortgage Services, Inc.
Industry Financial Services
Experience
New Georgians Mortgage Services, Inc. April 2005 - March 2007
Citi 1980 - 2003
Skills
Banking, Coaching, Investments, Financial Analysis, Risk Management, Portfolio Management, Credit, Investment Banking, Change Management, Financial Services, Credit Risk, Capital Markets, Process Improvement, Management, Strategic Planning, Mortgage Lending, Strategy, Leadership, Program Management
Education
University of Denver 1976 — 1977
Master of Library & Information Science (M.L.I.S.)
Universidad de Puerto Rico
Education
New Georgians Mortgage Services, Inc. April 2005 - March 2007
Citi 1980 - 2003
Skills
Banking, Coaching, Investments, Financial Analysis, Risk Management, Portfolio Management, Credit, Investment Banking, Change Management, Financial Services, Credit Risk, Capital Markets, Process Improvement, Management, Strategic Planning, Mortgage Lending, Strategy, Leadership, Program Management
Education
University of Denver 1976 — 1977
Master of Library & Information Science (M.L.I.S.)
Universidad de Puerto Rico
Education
Patricia Pistelli's Citi Experience January 2011 - Present
Job Regional Director for Credit Cards at Citi
Industry Banking
Silvia Nievas's Citi Experience June 2008 - February 2011
Job Regional Collections Risk Manager
Industry Banking
Experience
Citibank March 2011 - Present
Citi June 2008 - February 2011
Citibank N.A January 2003 - June 2008
Citibank N.A December 2001 - December 2002
Citibank N.A July 2001 - December 2001
Citibank N.A. May 1996 - July 2001
Citibank N.A. April 1995 - May 1996
Skills
Risk Management, Credit, Portfolio Management, Finance, Financial Risk, Strategic Planning, Forecasting, Loans, Due Diligence, Negotiation, Management, Operations Management, Valuation, Strategy, Leadership, Mortgage Lending, Banking
Education
IAE 2004 — 2004
PDD, Management Development Programm
Universidad del Salvador 1986 — 1991
BA, Public Accountant
Citibank March 2011 - Present
Citi June 2008 - February 2011
Citibank N.A January 2003 - June 2008
Citibank N.A December 2001 - December 2002
Citibank N.A July 2001 - December 2001
Citibank N.A. May 1996 - July 2001
Citibank N.A. April 1995 - May 1996
Skills
Risk Management, Credit, Portfolio Management, Finance, Financial Risk, Strategic Planning, Forecasting, Loans, Due Diligence, Negotiation, Management, Operations Management, Valuation, Strategy, Leadership, Mortgage Lending, Banking
Education
IAE 2004 — 2004
PDD, Management Development Programm
Universidad del Salvador 1986 — 1991
BA, Public Accountant
Oscar Castro. MBA.'s Citi Experience February 2011 - November 2014
Job Head of Global FP&A
Industry Financial Services
Experience
Solera December 2014 - Present
Citi February 2011 - November 2014
American Express January 2003 - February 2011
American Express October 1997 - December 2003
Logica Digital January 1995 - February 1997
Skills
Financial Analysis, Strategic Financial..., Business Planning, Financial Risk, Strategic Planning, Pricing, Credit Cards, Credit Risk, Mergers, Project Planning, Business Transformation, Credit Analysis, Business Database..., Budgeting, Financia, Financial Services, Mergers & Acquisitions, Finance, Forecasting, Financial Modeling, Management, Budgets, Financial Reporting, Risk Management, Portfolio Management, Strategy, Banking, Cross-functional Team..., Corporate Finance, Process Improvement, Business Strategy, Analytics, Leadership, Analysis, Business Analysis, Team Leadership, Business Process...
Education
Sylvan University Texas 2002 — 2004
MBA, Finance, General
Universidad del Valle de México 1998 — 2000
MBA, Master of Business Administration
Solera December 2014 - Present
Citi February 2011 - November 2014
American Express January 2003 - February 2011
American Express October 1997 - December 2003
Logica Digital January 1995 - February 1997
Skills
Financial Analysis, Strategic Financial..., Business Planning, Financial Risk, Strategic Planning, Pricing, Credit Cards, Credit Risk, Mergers, Project Planning, Business Transformation, Credit Analysis, Business Database..., Budgeting, Financia, Financial Services, Mergers & Acquisitions, Finance, Forecasting, Financial Modeling, Management, Budgets, Financial Reporting, Risk Management, Portfolio Management, Strategy, Banking, Cross-functional Team..., Corporate Finance, Process Improvement, Business Strategy, Analytics, Leadership, Analysis, Business Analysis, Team Leadership, Business Process...
Education
Sylvan University Texas 2002 — 2004
MBA, Finance, General
Universidad del Valle de México 1998 — 2000
MBA, Master of Business Administration
Gonzalo Garcia Kenny's Citi Experience July 2012 - Present
Job Head of Secured CVA Trading at Citi
Industry Financial Services
Experience
Citi July 2012 - Present
Citigroup July 2007 - Present
Citigroup May 2004 - July 2007
Citigroup August 2000 - April 2004
Skills
Bonds, CDS, Capital Markets, Derivatives, Fixed Income, Portfolio Management, Trading, Credit, Equities, Currency
Education
CEMA University
MBA, Finance
Universidad de Buenos Aires
BS / CPA, Finance
Citi July 2012 - Present
Citigroup July 2007 - Present
Citigroup May 2004 - July 2007
Citigroup August 2000 - April 2004
Skills
Bonds, CDS, Capital Markets, Derivatives, Fixed Income, Portfolio Management, Trading, Credit, Equities, Currency
Education
CEMA University
MBA, Finance
Universidad de Buenos Aires
BS / CPA, Finance
Aida-Lee Martinez's Citi Experience January 2014 - Present
Job SVP Global Risk and Control at Citi
Industry Financial Services
Experience
Citi January 2014 - Present
Citi June 2005 - December 2013
Citigroup June 2002 - June 2005
Citibank December 2001 - June 2002
Hato Rey Title Insurance, Inc. April 1993 - December 1999
Education
Strayer University-Maryland 2006 — 2009
Bachelor of Science in Business Administration, Business Management
Universidad del Sagrado Corazón 1990 — 1994
Accounting
Citi January 2014 - Present
Citi June 2005 - December 2013
Citigroup June 2002 - June 2005
Citibank December 2001 - June 2002
Hato Rey Title Insurance, Inc. April 1993 - December 1999
Education
Strayer University-Maryland 2006 — 2009
Bachelor of Science in Business Administration, Business Management
Universidad del Sagrado Corazón 1990 — 1994
Accounting
Julio Vazquez Figueroa's Citi Experience February 2012 - April 2012
Job Regional Director Offshore Funds at Natixis Global Asset Management
Industry Financial Services
Experience
Natixis Global Asset Management January 2015 - Present
Natixis Global Asset Management April 2012 - December 2014
Citi February 2012 - April 2012
Citibank August 2010 - February 2012
Citibank October 2008 - March 2011
Marriott International July 2007 - September 2008
Mi Casita Restaurant May 2001 - October 2005
Skills
Microsoft Word, PowerPoint, Outlook, Microsoft Excel, Customer Service, Spanish, English, Brazilian Portuguese, Banking, Microsoft Office, Problem Solving, Teamwork, Credit, Customer Relations, Compliance, Series 7, Mutual Funds, Investments, Asset Managment, Financial Analysis, Sales, Fixed Income, Customer Support, Securities, Mortgage Lending, Asset Management, Loans, FINRA, Equities, Retail Banking, Financial Services, Wealth Management, Retirement Planning, Investment Strategies
Education
University of Phoenix 2008 — 2010
MBA, Global Management
University of Puerto Rico 2002 — 2006
BBA, Finance
Colegio La Piedad 1998 — 2002
High School, General
Natixis Global Asset Management January 2015 - Present
Natixis Global Asset Management April 2012 - December 2014
Citi February 2012 - April 2012
Citibank August 2010 - February 2012
Citibank October 2008 - March 2011
Marriott International July 2007 - September 2008
Mi Casita Restaurant May 2001 - October 2005
Skills
Microsoft Word, PowerPoint, Outlook, Microsoft Excel, Customer Service, Spanish, English, Brazilian Portuguese, Banking, Microsoft Office, Problem Solving, Teamwork, Credit, Customer Relations, Compliance, Series 7, Mutual Funds, Investments, Asset Managment, Financial Analysis, Sales, Fixed Income, Customer Support, Securities, Mortgage Lending, Asset Management, Loans, FINRA, Equities, Retail Banking, Financial Services, Wealth Management, Retirement Planning, Investment Strategies
Education
University of Phoenix 2008 — 2010
MBA, Global Management
University of Puerto Rico 2002 — 2006
BBA, Finance
Colegio La Piedad 1998 — 2002
High School, General
Pablo Corral's Citi Experience December 2008 - April 2015
Job Branch Manager at US Bank
Industry Banking
Experience
US Bank April 2015 - Present
Citi December 2008 - April 2015
Citi July 2006 - December 2008
Citi February 2005 - April 2006
Look/Monnalisa March 2003 - April 2004
Skills
Sales Management, Recruiting, CRM, Coaching, Customer Service, Management, Sales, Team Building, Training, Credit, Banking, Loans, Retail Banking, Credit Analysis, Mortgage Lending, Portfolio Management, Consumer Lending, Commercial Banking, Commercial Lending, Customer Retention
Education
Universidad del Salvador 1995 — 2000
Licenciado, International Relations
US Bank April 2015 - Present
Citi December 2008 - April 2015
Citi July 2006 - December 2008
Citi February 2005 - April 2006
Look/Monnalisa March 2003 - April 2004
Skills
Sales Management, Recruiting, CRM, Coaching, Customer Service, Management, Sales, Team Building, Training, Credit, Banking, Loans, Retail Banking, Credit Analysis, Mortgage Lending, Portfolio Management, Consumer Lending, Commercial Banking, Commercial Lending, Customer Retention
Education
Universidad del Salvador 1995 — 2000
Licenciado, International Relations
Olga Consuegra's Citi Experience November 2012 - Present
Job Sr. Implementation Manager (VP) at Citibank N.A
Industry Banking
Experience
Citi November 2012 - Present
Citibank Canada 2009 - October 2010
Citibank Canada 2007 - 2009
Citibank Canada May 2003 - February 2007
Citibank Colombia January 2001 - January 2003
UBS PaineWebber July 2000 - December 2000
Skills
Project Management, Management, Leadership, Banking, Customer Service, Training, Software Documentation, ERP, Finance, Risk Management, Relationship Management, Vendor Management, Business Analysis, Process Improvement, Customer Satisfaction, Financial Services, Financial Risk, Portfolio Management
Education
Universidad Externado de Colombia 1996 — 2001
Finances and International Relations, Finances, International Relations
Citi November 2012 - Present
Citibank Canada 2009 - October 2010
Citibank Canada 2007 - 2009
Citibank Canada May 2003 - February 2007
Citibank Colombia January 2001 - January 2003
UBS PaineWebber July 2000 - December 2000
Skills
Project Management, Management, Leadership, Banking, Customer Service, Training, Software Documentation, ERP, Finance, Risk Management, Relationship Management, Vendor Management, Business Analysis, Process Improvement, Customer Satisfaction, Financial Services, Financial Risk, Portfolio Management
Education
Universidad Externado de Colombia 1996 — 2001
Finances and International Relations, Finances, International Relations
Fernando Campoo's Citi Experience January 2001 - Present
Job Wealth Management at Citi
Industry Financial Services
Experience
Citi January 2001 - Present
Education
Universidad del Salvador 1989 — 1994
Business Administration and Management, General
Citi January 2001 - Present
Education
Universidad del Salvador 1989 — 1994
Business Administration and Management, General
Maria Leonor Suarez Pachon's Citi Experience February 2014 - Present
Job Assistant Vice President LATAM Sec Sr. Analyst at Citi
Industry Financial Services
Experience
Citi February 2014 - Present
Citi July 2012 - January 2014
Citigroup April 2010 - July 2012
University of South Florida May 2008 - December 2009
University of South Florida August 2007 - December 2007
Universidad del Norte June 2003 - December 2006
Universidad del Norte June 2006 - November 2006
Skills
Data Analysis, Visio, Microsoft Office, Statistics, Microsoft Excel, Engineering, AutoCAD, Project Planning, Research, Teaching, Process Engineering, Editing, Public Speaking, Statistical Modeling, Simulations, Analysis, Operations Research, Leadership, Six Sigma, Minitab
Education
University of South Florida 2008 — 2009
Master of Science in Engineering Management, Engineering/Industrial Management
University of South Florida 2007 — 2008
B.S. Industrial and Management Systems Engineering, Information Technology Project Management
Universidad del Norte 2003 — 2007
B.S. Industrial Engineering, English
Citi February 2014 - Present
Citi July 2012 - January 2014
Citigroup April 2010 - July 2012
University of South Florida May 2008 - December 2009
University of South Florida August 2007 - December 2007
Universidad del Norte June 2003 - December 2006
Universidad del Norte June 2006 - November 2006
Skills
Data Analysis, Visio, Microsoft Office, Statistics, Microsoft Excel, Engineering, AutoCAD, Project Planning, Research, Teaching, Process Engineering, Editing, Public Speaking, Statistical Modeling, Simulations, Analysis, Operations Research, Leadership, Six Sigma, Minitab
Education
University of South Florida 2008 — 2009
Master of Science in Engineering Management, Engineering/Industrial Management
University of South Florida 2007 — 2008
B.S. Industrial and Management Systems Engineering, Information Technology Project Management
Universidad del Norte 2003 — 2007
B.S. Industrial Engineering, English
Orson Kerrigan's Citi Experience August 2007 - August 2010
Job MBA Candidate at Ross School of Business, Class of 2013
Industry International Trade and Development
Experience
Gama Foods S.A. October 2010 - Present
CARE May 2012 - August 2012
CARE March 2012 - April 2012
Citi August 2007 - August 2010
Citi August 2005 - August 2007
AmBev December 2003 - July 2005
Ernst & Young January 2002 - December 2003
Skills
Financial Audits, Risk Management, Anti Money Laundering, Compliance, Entrepreneurship, Emerging Markets
Education
University of Michigan - Stephen M. Ross School of Business 2011 — 2013
Master of Business Administration (M.B.A.), Entrepreneurship/Entrepreneurial Studies
Universidad del Pacífico (PE) 1997 — 2002
Bachelor and Licentiate in Accounting
Gama Foods S.A. October 2010 - Present
CARE May 2012 - August 2012
CARE March 2012 - April 2012
Citi August 2007 - August 2010
Citi August 2005 - August 2007
AmBev December 2003 - July 2005
Ernst & Young January 2002 - December 2003
Skills
Financial Audits, Risk Management, Anti Money Laundering, Compliance, Entrepreneurship, Emerging Markets
Education
University of Michigan - Stephen M. Ross School of Business 2011 — 2013
Master of Business Administration (M.B.A.), Entrepreneurship/Entrepreneurial Studies
Universidad del Pacífico (PE) 1997 — 2002
Bachelor and Licentiate in Accounting
Nestor Alejandro Saavedra's Citi Experience January 2014 - May 2015
Job Data Scientist at Mainline Information Systems
Industry Information Technology and Services
Experience
Mainline Information Systems May 2015 - Present
Citi January 2014 - May 2015
Citi March 2010 - December 2013
Managerial Information Systems June 2008 - February 2010
Copa Airlines March 2006 - October 2008
Megabanco S.A. August 2004 - February 2006
DNE Anti-drug Agency February 2002 - February 2004
Skills
SQL, Statistical Modeling, Econometrics, Relational Databases, Cluster Analysis, Time Series Analysis, Hypothesis Testing, Anti Money Laundering, Airline Economics, Mantas, Strategic Planning, Data Analysis, Data Mining, Management, Project Management, R, Business Intelligence, Analysis
Education
Universidad del Rosario 2006 — 2007
Econometrics and Quantitative Economics
Universidad del Rosario 1997 — 2002
Economics
Mainline Information Systems May 2015 - Present
Citi January 2014 - May 2015
Citi March 2010 - December 2013
Managerial Information Systems June 2008 - February 2010
Copa Airlines March 2006 - October 2008
Megabanco S.A. August 2004 - February 2006
DNE Anti-drug Agency February 2002 - February 2004
Skills
SQL, Statistical Modeling, Econometrics, Relational Databases, Cluster Analysis, Time Series Analysis, Hypothesis Testing, Anti Money Laundering, Airline Economics, Mantas, Strategic Planning, Data Analysis, Data Mining, Management, Project Management, R, Business Intelligence, Analysis
Education
Universidad del Rosario 2006 — 2007
Econometrics and Quantitative Economics
Universidad del Rosario 1997 — 2002
Economics
Viviana Munoz-Fernandez, Esq., CAMS's Citi Experience January 2011 - July 2012
Job BSA/AML Senior Compliance and Enforcement Specialist at Financial Crimes Enforcement Network (FinCEN)
Industry Law Enforcement
Experience
Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury 2012 - Present
Citi January 2011 - July 2012
Private Legal Practice 2007 - 2011
Vissepo & Vissepo Law Firm 2005 - 2007
Vissepo & Vissepo Law Firm/Silva Almeyda Law Firm 2002 - 2005
San Juan District Court, Puerto Rico 2002 - 2003
Skills
Bank Secrecy Act, Anti Money Laundering, Legal Research, Civil Litigation, Employment Law, AML, Due Diligence, Litigation, Corporate Law, Fraud, Risk Management, Private Investigations, Legal Advice, Policy, Commercial Litigation
Education
Interamerican University School of Law 2002 — 2005
JD, Juris Doctor
Universidad de Puerto Rico
BA, Bachelor Degree
Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury 2012 - Present
Citi January 2011 - July 2012
Private Legal Practice 2007 - 2011
Vissepo & Vissepo Law Firm 2005 - 2007
Vissepo & Vissepo Law Firm/Silva Almeyda Law Firm 2002 - 2005
San Juan District Court, Puerto Rico 2002 - 2003
Skills
Bank Secrecy Act, Anti Money Laundering, Legal Research, Civil Litigation, Employment Law, AML, Due Diligence, Litigation, Corporate Law, Fraud, Risk Management, Private Investigations, Legal Advice, Policy, Commercial Litigation
Education
Interamerican University School of Law 2002 — 2005
JD, Juris Doctor
Universidad de Puerto Rico
BA, Bachelor Degree
Gina Olarte's Citi Experience August 2010 - Present
Job Control Analyst at Citi
Industry Financial Services
Experience
Citi August 2010 - Present
Citi 2006 - Present
Citi 2005 - 2006
Limited to Endodontics 2002 - 2005
Skills
Credit Cards, Customer Service, Risk Management, Credit, Financial Services, Call Center, Process Improvement, Compliance, Team Leadership, Business Analysis, AML, Back Office, Access, Analysis, Analytics, Auditing, Banking, Business Process..., Business Planning, Call Centers, Change Management, Customer Experience, Data Analysis, Financial Risk, Fraud, Internal Audit, KYC, Leadership, Management, Operational Risk, Operational Risk..., Risk Assessment, Team Building
Education
ACAMS
Certified Anti Money Laundering Specialist (CAMS). November 2013., AML
Universidad del Rosario 1997 — 1999
Especialty, Public health
Universidad Nacional de Colombia 1991 — 1996
Dentist
University of Toronto
bachelor degree, dentistry
University of Toronto
postgraduate degree, health management
Citi August 2010 - Present
Citi 2006 - Present
Citi 2005 - 2006
Limited to Endodontics 2002 - 2005
Skills
Credit Cards, Customer Service, Risk Management, Credit, Financial Services, Call Center, Process Improvement, Compliance, Team Leadership, Business Analysis, AML, Back Office, Access, Analysis, Analytics, Auditing, Banking, Business Process..., Business Planning, Call Centers, Change Management, Customer Experience, Data Analysis, Financial Risk, Fraud, Internal Audit, KYC, Leadership, Management, Operational Risk, Operational Risk..., Risk Assessment, Team Building
Education
ACAMS
Certified Anti Money Laundering Specialist (CAMS). November 2013., AML
Universidad del Rosario 1997 — 1999
Especialty, Public health
Universidad Nacional de Colombia 1991 — 1996
Dentist
University of Toronto
bachelor degree, dentistry
University of Toronto
postgraduate degree, health management
Alejandro Salazar Flores's Citi Experience May 2007 - Present
Job Local Markets Treasury and Trading Head, Citi Guatemala and Nicaragua Cluster
Industry Financial Services
Experience
Citi May 2007 - Present
Banco Cuscatlan February 2006 - May 2007
Banco Cuscatlan November 2004 - February 2006
Banco Cuscatlan May 2002 - November 2004
Skills
Fixed Income, Banking, Risk Management, Financial Analysis, Money Market, FX trading, FX Hedging, Emerging Markets, Finance, Liquidity Management, Market Risk, Bond Markets, FX Spot, FX Derivatives, Teamwork, Team Management
Education
Universidad Francisco Marroquín 1995 — 1999
BA, Business Administration
Citi May 2007 - Present
Banco Cuscatlan February 2006 - May 2007
Banco Cuscatlan November 2004 - February 2006
Banco Cuscatlan May 2002 - November 2004
Skills
Fixed Income, Banking, Risk Management, Financial Analysis, Money Market, FX trading, FX Hedging, Emerging Markets, Finance, Liquidity Management, Market Risk, Bond Markets, FX Spot, FX Derivatives, Teamwork, Team Management
Education
Universidad Francisco Marroquín 1995 — 1999
BA, Business Administration
Javier Perez-Diaz's Citi Experience September 1998 - March 2002
Job Vice President ETF Accounting Services at BNY Mellon
Industry Financial Services
Experience
BNY Mellon November 2010 - Present
The Bank of New York Mellon March 2002 - November 2010
Citi September 1998 - March 2002
Skills
Fund Accounting, Accounting, Global Custody, Mutual Funds, Equities, Securities, Asset Management, Hedge Funds, Corporate Actions, Portfolio Management
Education
Universidad de Puerto Rico 1992 — 1996
Bachelor of Business Administration (B.B.A.), Major in Accounting
BNY Mellon November 2010 - Present
The Bank of New York Mellon March 2002 - November 2010
Citi September 1998 - March 2002
Skills
Fund Accounting, Accounting, Global Custody, Mutual Funds, Equities, Securities, Asset Management, Hedge Funds, Corporate Actions, Portfolio Management
Education
Universidad de Puerto Rico 1992 — 1996
Bachelor of Business Administration (B.B.A.), Major in Accounting
Bonnie DeVero's Citi Experience July 2011 - July 2012
Job Analyst, Hedge Fund Consulting at Deutsche Bank
Industry International Trade and Development
Experience
Deutsche Bank May 2012 - Present
Citi July 2011 - July 2012
Wolfsons Children's Hospital NICU May 2008 - December 2011
Florida Museum of Natural January 2010 - April 2010
Skills
Excel, Microsoft Office, Word, Outlook, Spanish (Advanced), Brazilian Portuguese...
Education
University of Florida 2008 — 2011
Master of Arts, International Business
University of Florida 2008 — 2011
Bachelor of Arts, Business Administration
Universidad de Salamanca
Deutsche Bank May 2012 - Present
Citi July 2011 - July 2012
Wolfsons Children's Hospital NICU May 2008 - December 2011
Florida Museum of Natural January 2010 - April 2010
Skills
Excel, Microsoft Office, Word, Outlook, Spanish (Advanced), Brazilian Portuguese...
Education
University of Florida 2008 — 2011
Master of Arts, International Business
University of Florida 2008 — 2011
Bachelor of Arts, Business Administration
Universidad de Salamanca
Liza Marrero-Guzmán's Citi Experience November 2014 - Present
Job AML Senior Operations Analyst AVP
Industry Financial Services
Experience
Citi November 2014 - Present
Citi September 2013 - Present
Citi January 2012 - September 2013
Citi November 2010 - January 2012
Azitech Inc September 2004 - November 2007
Baxter Healthcare August 2003 - August 2004
Sara Lee Branded Apparel October 2000 - August 2003
Kellogg Company 1997 - 2000
Skills
AML, Purchasing, Banking, Financial Analysis, Risk Management, Microsoft Excel, Analysis, Data Analysis, Account Reconciliation, Forecasting, Cross-functional Team..., Corporate Finance, Anti Money Laundering, Credit, Customer Service, Management, Microsoft Office, Finance, Financial Risk, Financial Services, Process Improvement
Education
Universidad de Puerto Rico 1992 — 1996
BA, Psychology, Cum Laude
University of Phoenix
MBA, Global Business
Citi November 2014 - Present
Citi September 2013 - Present
Citi January 2012 - September 2013
Citi November 2010 - January 2012
Azitech Inc September 2004 - November 2007
Baxter Healthcare August 2003 - August 2004
Sara Lee Branded Apparel October 2000 - August 2003
Kellogg Company 1997 - 2000
Skills
AML, Purchasing, Banking, Financial Analysis, Risk Management, Microsoft Excel, Analysis, Data Analysis, Account Reconciliation, Forecasting, Cross-functional Team..., Corporate Finance, Anti Money Laundering, Credit, Customer Service, Management, Microsoft Office, Finance, Financial Risk, Financial Services, Process Improvement
Education
Universidad de Puerto Rico 1992 — 1996
BA, Psychology, Cum Laude
University of Phoenix
MBA, Global Business
Corali chaves's Citi Experience November 2001 - September 2007
Job Oficial de relacion comercial en el Dpto de Prestamos Especiales at Banco Popular de Puerto Rico
Industry Banking
Experience
Banco Popular de Puerto Rico November 2009 - Present
Banco Popular de Puerto Rico November 2009 - Present
Loss mitigation Department April 2009 - November 2009
Citi November 2001 - September 2007
Skills
Banking, Commercial Banking, Retail Banking, Loans, Credit, Management; Sales..., Negotiation, Customer Service, Mortgage Lending, Leadership, Business Planning, Real Estate, Business Strategy, Risk Management, Strategic Planning, Spanish, PowerPoint, Outlook, Finance, Contract Negotiation, Financial Analysis, Marketing Strategy, Data Analysis, Project Management, Microsoft Office, Commercial Lending, Analysis, Insurance, Consumer Lending, Small Business Lending, Credit Analysis, Lines Of Credit, Notary Public, Cross Selling, Branch Management, Home Equity Loans, Branch Banking, Deposits, Asset Based Lending
Education
Universidad de Puerto Rico 1976 — 1981
Bachillerato en Ciencias Computarizadas y minor en finanzas, Administracion Comercial, Bachillerato
Universidad de Puerto Rico 1976 — 1981
BBA en Ciencias Computarizadas minor en estadistica
Banco Popular de Puerto Rico November 2009 - Present
Banco Popular de Puerto Rico November 2009 - Present
Loss mitigation Department April 2009 - November 2009
Citi November 2001 - September 2007
Skills
Banking, Commercial Banking, Retail Banking, Loans, Credit, Management; Sales..., Negotiation, Customer Service, Mortgage Lending, Leadership, Business Planning, Real Estate, Business Strategy, Risk Management, Strategic Planning, Spanish, PowerPoint, Outlook, Finance, Contract Negotiation, Financial Analysis, Marketing Strategy, Data Analysis, Project Management, Microsoft Office, Commercial Lending, Analysis, Insurance, Consumer Lending, Small Business Lending, Credit Analysis, Lines Of Credit, Notary Public, Cross Selling, Branch Management, Home Equity Loans, Branch Banking, Deposits, Asset Based Lending
Education
Universidad de Puerto Rico 1976 — 1981
Bachillerato en Ciencias Computarizadas y minor en finanzas, Administracion Comercial, Bachillerato
Universidad de Puerto Rico 1976 — 1981
BBA en Ciencias Computarizadas minor en estadistica
Juan Sebastián Luna Moreno's Citi Experience September 2014 - Present
Job Vice President en Citi
Industry Banking
Experience
Citi September 2014 - Present
Citi October 2012 - September 2014
Citibank Colombia March 2012 - September 2012
Skills
Planificación..., Análisis financiero, Microsoft Office, Inglés, Liderazgo de equipos, Trabajo en equipo, Negociación, Análisis, Gestión de proyectos, Banca
Education
Universidad Externado de Colombia 2004 — 2009
Profesional en Finanzas y Rel. Internacionales, Finanzas y Relaciones Internacionales
Citi September 2014 - Present
Citi October 2012 - September 2014
Citibank Colombia March 2012 - September 2012
Skills
Planificación..., Análisis financiero, Microsoft Office, Inglés, Liderazgo de equipos, Trabajo en equipo, Negociación, Análisis, Gestión de proyectos, Banca
Education
Universidad Externado de Colombia 2004 — 2009
Profesional en Finanzas y Rel. Internacionales, Finanzas y Relaciones Internacionales
Grace Jove's Citi Experience May 2000 - January 2007
Job VP, Regulatory Compliance Manager, Banco Popular de Puerto Rico
Industry Banking
Experience
Banco Popular de Puerto Rico 2007 - Present
Citi May 2000 - January 2007
Skills
Credit, Loans, Retail Banking, Financial Analysis, Financial Risk, Financial Services, Credit Analysis, Strategic Planning
Education
Universidad de Puerto Rico
Master's Degree, Translation Studies
University of Puerto Rico-Rio Piedras 1993 — 1996
Juris Doctor (J.D.)
Banco Popular de Puerto Rico 2007 - Present
Citi May 2000 - January 2007
Skills
Credit, Loans, Retail Banking, Financial Analysis, Financial Risk, Financial Services, Credit Analysis, Strategic Planning
Education
Universidad de Puerto Rico
Master's Degree, Translation Studies
University of Puerto Rico-Rio Piedras 1993 — 1996
Juris Doctor (J.D.)
Martha Villela's Citi Experience May 2008 - Present
Job IT Test Lead at Citi
Industry Financial Services
Experience
Citi May 2008 - Present
Citi October 2005 - April 2008
Citi July 2003 - October 2004
Skills
Internal Audit, External Audit, User Acceptance Testing, Testing, Test Planning, Manual Testing
Education
Universidad Externado de Colombia 1979 — 1984
Associate's degree, Accounting
Citi May 2008 - Present
Citi October 2005 - April 2008
Citi July 2003 - October 2004
Skills
Internal Audit, External Audit, User Acceptance Testing, Testing, Test Planning, Manual Testing
Education
Universidad Externado de Colombia 1979 — 1984
Associate's degree, Accounting
Gualberto Gonzalez's Citi Experience Bank Fraud ManagerCaptainPolice of Puerto Rico, Citigroup, US ArmyDirector of Criminal Investigation Corps$
Job Captain at Police of Puerto Rico, Citigroup, US Army
Industry Financial Services
Experience
Citi Bank Fraud ManagerCaptainPolice of Puerto Rico, Citigroup, US ArmyDirector of Criminal Investigation Corps$
Skills
Management, Customer Service, Banking, Microsoft Office, Risk Management, Project Management, Financial Analysis, Leadership, Business Analysis, Strategic Planning
Education
Universidad del Turabo, FBI National Academy 1995 — 1999
Master's degree, Criminal Justice/Law Enforcement Administration
Universidad del Turabo
Citi Bank Fraud ManagerCaptainPolice of Puerto Rico, Citigroup, US ArmyDirector of Criminal Investigation Corps$
Skills
Management, Customer Service, Banking, Microsoft Office, Risk Management, Project Management, Financial Analysis, Leadership, Business Analysis, Strategic Planning
Education
Universidad del Turabo, FBI National Academy 1995 — 1999
Master's degree, Criminal Justice/Law Enforcement Administration
Universidad del Turabo
Casey Moll's Citi Experience 2009 - Present
Job Analyst at Citigroup
Industry Investment Banking
Experience
Citi 2009 - Present
BNY Mellon 2006 - 2009
Citizens Bank 2000 - 2006
Education
Universidad del Sagrado Corazón 1987 — 1990
Bachelor's degree, Marine Transportation
Electronic College & Computer Programming 1986 — 1987
Computer Programming, Computer Science
Citi 2009 - Present
BNY Mellon 2006 - 2009
Citizens Bank 2000 - 2006
Education
Universidad del Sagrado Corazón 1987 — 1990
Bachelor's degree, Marine Transportation
Electronic College & Computer Programming 1986 — 1987
Computer Programming, Computer Science
Jorge Nieves's Citi Experience 2006 - 2007
Job Vice President Relationship Manager at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank 2007 - Present
Citi 2006 - 2007
Banco Popular de Puerto Rico 1999 - 2006
Skills
Series 7, Series 66, Registered Investment..., Relationship Management, Private Banking, Spanish-English, AML, KYC, Bloomberg, Market Monitoring, PowerPoint, Microsoft Excel
Education
Interamerican University of P.R.
Master of Business Administration (M.B.A.), Finance
Universidad de Puerto Rico
Bachelor of Business Administration (B.B.A.), Finance and Management, Graduated Cum Laude
HSBC Private Bank 2007 - Present
Citi 2006 - 2007
Banco Popular de Puerto Rico 1999 - 2006
Skills
Series 7, Series 66, Registered Investment..., Relationship Management, Private Banking, Spanish-English, AML, KYC, Bloomberg, Market Monitoring, PowerPoint, Microsoft Excel
Education
Interamerican University of P.R.
Master of Business Administration (M.B.A.), Finance
Universidad de Puerto Rico
Bachelor of Business Administration (B.B.A.), Finance and Management, Graduated Cum Laude
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.