Citi Company
Industry: Financial services company
DescriptionCitibank is the consumer division of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. Citibank provides credit cards, mortgages, personal loans, commercial loans, and lines of credit. Headquarters: New York City, New York, United States CEO: Barbara J. Desoer (Apr 1, 2014–) Parent organization: Citigroup Founded: June 16, 1812, New York City, New York, United States Subsidiaries: Citibank India, CitiMortgage Inc, Citibank Vietnam,
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42,894 Citi employees in database. Find out everything there's to know about Citi employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Citi Employees
Employee
Years
Job
Industry
Fabian Mejia Fabian Mejia's Citi Experience January 2015 - Present
Job Global Investigation Unit (GIU) BSA/AML Senior CC | Special Projects at Citi
Industry Banking
Experience
Citi January 2015 - Present
HSBC Private Bank May 2013 - December 2014
KTM FINANCIAL 2007 - 2013
Tradepro / Paratrade July 2005 - December 2006
Bancolombia 1995 - 1999
Fesvalores 1993 - 1995
Skills
Finance, Start-ups, Investments, Business Development, New Business Development, Banking, Negotiation, Business Strategy, Entrepreneurship, Business Planning, Leadership, Financial Analysis, Strategic Planning, Financial Services, Private Equity, Analysis, Loans, Financial Structuring, Corporate Finance, Management Consulting, Risk Management, Relationship Management, Trading, Project Finance, Competitive Analysis, Credit, Business Analysis, Credit Analysis, Executive Management, FATCA, Complaince, Credit Risk, Mergers & Acquisitions, Compliance, International Business, Consulting, Team Building, Sales Process, Structured Finance, Funding, Commercial Lending, tax transparency, Anti-bribery, Investment Banking, Strategy, Portfolio Management
Education
Villanova University 2003 — 2003
Project Management, Project Management & Essentials Finance & Accouting
Universidad ICESI 1995 — 1997
MBA, BA & BSSE
Universidad ICESI 1987 — 1992
BS System Engeniering, Business Administration
Citi January 2015 - Present
HSBC Private Bank May 2013 - December 2014
KTM FINANCIAL 2007 - 2013
Tradepro / Paratrade July 2005 - December 2006
Bancolombia 1995 - 1999
Fesvalores 1993 - 1995
Skills
Finance, Start-ups, Investments, Business Development, New Business Development, Banking, Negotiation, Business Strategy, Entrepreneurship, Business Planning, Leadership, Financial Analysis, Strategic Planning, Financial Services, Private Equity, Analysis, Loans, Financial Structuring, Corporate Finance, Management Consulting, Risk Management, Relationship Management, Trading, Project Finance, Competitive Analysis, Credit, Business Analysis, Credit Analysis, Executive Management, FATCA, Complaince, Credit Risk, Mergers & Acquisitions, Compliance, International Business, Consulting, Team Building, Sales Process, Structured Finance, Funding, Commercial Lending, tax transparency, Anti-bribery, Investment Banking, Strategy, Portfolio Management
Education
Villanova University 2003 — 2003
Project Management, Project Management & Essentials Finance & Accouting
Universidad ICESI 1995 — 1997
MBA, BA & BSSE
Universidad ICESI 1987 — 1992
BS System Engeniering, Business Administration
Alvaro Fernando Rodriguez Milanesse Alvaro Fernando Rodriguez Milanesse's Citi Experience June 2012 - Present
Job Segment Manager Citigold, Citi Priority & Citi At Work in Citibank Guatemala
Industry Banking
Experience
Citi June 2012 - Present
Citi September 2011 - May 2012
Citi February 2011 - August 2011
Citi September 2009 - January 2011
Nokia February 2009 - November 2009
Equity Marketing & Communications December 2007 - January 2009
Equity Marketing & Communications April 2005 - November 2007
Skills
Microsoft Office 2007, Photoshop, Adobe Freehand, sigma 7, cobis, Internet, Marketing Strategy, Marketing Communications, Market Research, Sales Process, financial training, Media, Event Planning, Music Production, Marketing...
Education
Universidad Rafael Landívar 2007 — 2013
Licentiate degree, Marketing/Marketing Management, General
Universidad Francisco Marroquín 2004 — 2006
Licentiate degree, Psicología Clinica
Centro Escolar El Roble
Citi June 2012 - Present
Citi September 2011 - May 2012
Citi February 2011 - August 2011
Citi September 2009 - January 2011
Nokia February 2009 - November 2009
Equity Marketing & Communications December 2007 - January 2009
Equity Marketing & Communications April 2005 - November 2007
Skills
Microsoft Office 2007, Photoshop, Adobe Freehand, sigma 7, cobis, Internet, Marketing Strategy, Marketing Communications, Market Research, Sales Process, financial training, Media, Event Planning, Music Production, Marketing...
Education
Universidad Rafael Landívar 2007 — 2013
Licentiate degree, Marketing/Marketing Management, General
Universidad Francisco Marroquín 2004 — 2006
Licentiate degree, Psicología Clinica
Centro Escolar El Roble
Ruben Martinez Chavez Ruben Martinez Chavez's Citi Experience January 2013 - Present
Job Global Client Delivery Operations Vice President
Industry Banking
Experience
Citi January 2013 - Present
Citibank (Banamex USA) May 2011 - January 2013
Banco Santander Mexico July 2006 - July 2011
HSBC June 2005 - July 2006
BankBoston February 2002 - October 2004
Citibank (Banamex USA) January 1998 - February 2002
Citibank (Banamex USA) October 1992 - January 1998
Skills
Banking, Leadership, Project Planning, Cash Management, Credit Cards, Retail Banking, Payments, Portfolio Management, Financial Risk, Risk Management, Financial Services, Treasury Management, Credit Risk, Commercial Banking, Investment Banking
Education
Escuela de Organización Industrial de España 2006 — 2007
Master Executive, Business Admin
Universidad Tecnológica de México 1998 — 2001
Bachelor, Ingenieria Industrial y de Sistemas
Universidad Nacional Autónoma de México 1992 — 1996
Bachelor, Economics
Citi January 2013 - Present
Citibank (Banamex USA) May 2011 - January 2013
Banco Santander Mexico July 2006 - July 2011
HSBC June 2005 - July 2006
BankBoston February 2002 - October 2004
Citibank (Banamex USA) January 1998 - February 2002
Citibank (Banamex USA) October 1992 - January 1998
Skills
Banking, Leadership, Project Planning, Cash Management, Credit Cards, Retail Banking, Payments, Portfolio Management, Financial Risk, Risk Management, Financial Services, Treasury Management, Credit Risk, Commercial Banking, Investment Banking
Education
Escuela de Organización Industrial de España 2006 — 2007
Master Executive, Business Admin
Universidad Tecnológica de México 1998 — 2001
Bachelor, Ingenieria Industrial y de Sistemas
Universidad Nacional Autónoma de México 1992 — 1996
Bachelor, Economics
Ronald Andony Vargas Morales Ronald Andony Vargas Morales's Citi Experience October 2008 - Present
Job Gerente de Relacion en Citi
Industry Financial Services
Experience
Citi October 2008 - Present
Banco G&T Continental November 2006 - September 2008
Banco del Cafe, S. A. November 2004 - October 2006
Skills
Proactivo, Tenaz, Efectivo, Banca, Análisis financiero, Planificación..., Estrategia empresarial, Créditos, Negociación, Gestión de riesgos, Liderazgo de equipos, Gestión de proyectos, Derivados, Inversiones, Análisis de negocio
Education
Universidad Mariano Gálvez 2012 — 2013
Master of Business Administration (MBA), Negocios
Universidad Mariano Gálvez 2005 — 2011
Contador Público y Auditor, Ciencias Economicas
Citi October 2008 - Present
Banco G&T Continental November 2006 - September 2008
Banco del Cafe, S. A. November 2004 - October 2006
Skills
Proactivo, Tenaz, Efectivo, Banca, Análisis financiero, Planificación..., Estrategia empresarial, Créditos, Negociación, Gestión de riesgos, Liderazgo de equipos, Gestión de proyectos, Derivados, Inversiones, Análisis de negocio
Education
Universidad Mariano Gálvez 2012 — 2013
Master of Business Administration (MBA), Negocios
Universidad Mariano Gálvez 2005 — 2011
Contador Público y Auditor, Ciencias Economicas
Humberto Lopez's Citi Experience April 2012 - August 2013
Job Vendor Manager at Banco Agromercantil
Industry Outsourcing/Offshoring
Experience
Banco Agromercantil March 2014 - Present
Allied Global Contact Center & BPO August 2013 - February 2014
Citi April 2012 - August 2013
Citi March 2011 - April 2012
Transactel February 2010 - October 2010
Transactel April 2008 - February 2010
Transactel June 2005 - March 2008
TracFone Wireless December 2003 - February 2005
Skills
Budgeting, PMO, Analysis, Customer Relations, Planning, Banking, Project Plans, Documentation, Program Management, Cost, Business Analysis, Production, Process Improvement, Customer Service, Quality Assurance, Risk Management, Research, Business Process, Requirements Analysis, Call Center, Forecasting, Coaching, People Management, BPO, Outsourcing, Negotiation, Vendor Management, Cost Reduction, Team Leadership, Project Planning, Customer Experience, Team Building, Operations Management, Organizational..., Process Engineering, Call Centers, Team Management, Performance Management, Six Sigma, Change Management, CRM, Workforce Management, Leadership, Telecommunications, Service Delivery, Business Process...
Education
ESI 2012 — 2013
Bachelor of Business Administration (B.B.A.), Business Administration
Universidad Galileo 2010 — 2013
Business Administration
Banco Agromercantil March 2014 - Present
Allied Global Contact Center & BPO August 2013 - February 2014
Citi April 2012 - August 2013
Citi March 2011 - April 2012
Transactel February 2010 - October 2010
Transactel April 2008 - February 2010
Transactel June 2005 - March 2008
TracFone Wireless December 2003 - February 2005
Skills
Budgeting, PMO, Analysis, Customer Relations, Planning, Banking, Project Plans, Documentation, Program Management, Cost, Business Analysis, Production, Process Improvement, Customer Service, Quality Assurance, Risk Management, Research, Business Process, Requirements Analysis, Call Center, Forecasting, Coaching, People Management, BPO, Outsourcing, Negotiation, Vendor Management, Cost Reduction, Team Leadership, Project Planning, Customer Experience, Team Building, Operations Management, Organizational..., Process Engineering, Call Centers, Team Management, Performance Management, Six Sigma, Change Management, CRM, Workforce Management, Leadership, Telecommunications, Service Delivery, Business Process...
Education
ESI 2012 — 2013
Bachelor of Business Administration (B.B.A.), Business Administration
Universidad Galileo 2010 — 2013
Business Administration
Enrique J. Pereira Alvarez Roversi Enrique J. Pereira Alvarez Roversi's Citi Experience February 2011 - August 2011
Job Administrador con experiencia de 4+ en la Administracion Publica
Industry Government Relations
Experience
Alcaldía de Sucre August 2013 - July 2015
Alcaldía de Sucre January 2013 - August 2013
Alcaldía de Sucre January 2012 - December 2012
Citi February 2011 - August 2011
Alcaldía de Sucre February 2010 - February 2011
Skills
Spanish, Economics, English, Microsoft Office, Microsoft Excel, Public Policy, PowerPoint, Data Analysis, Analysis, Research, Financial Analysis, E-Learning, Soft Skills
Education
Universidad Metropolitana (VE) 2005 — 2012
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law
Alcaldía de Sucre August 2013 - July 2015
Alcaldía de Sucre January 2013 - August 2013
Alcaldía de Sucre January 2012 - December 2012
Citi February 2011 - August 2011
Alcaldía de Sucre February 2010 - February 2011
Skills
Spanish, Economics, English, Microsoft Office, Microsoft Excel, Public Policy, PowerPoint, Data Analysis, Analysis, Research, Financial Analysis, E-Learning, Soft Skills
Education
Universidad Metropolitana (VE) 2005 — 2012
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law
Carlos Enery Petrovitch Ronda MBA HR & Management Carlos Enery Petrovitch Ronda MBA HR & Management's Citi Experience January 2006 - January 2008
Job Branch Manager en FirstBank Puerto Rico
Industry Banking
Experience
FirstBank Puerto Rico August 2014 - Present
CAI-International November 2013 - January 2014
Avnet Technology Solutions March 2013 - October 2013
T-Mobile September 2010 - April 2012
T-Mobile December 2008 - September 2010
Citi January 2006 - January 2008
Skills
Microsoft Office, Windows 7, Windows Vista, Blackberry Enterprise..., Android, Fully bilingual English, Borland C++, Delphi, Access, MS Project, DOS commands, Sales Management, Sales, Customer Service, Customer Retention, Customer Oriented, Customer Acquisition, Customer Support, Sales Process, Direct Sales, Account Management, Key Account Development, Mobile Devices, Mobile Technology, Mobile Communications, B2B, Cold Calling, Leadership Development, Team Leadership, Teamwork, Team Management, Credit Analysis, Credit Reports, Training, Computer Hardware, Computer Repair, Technical Support, CRM, VoIP, Telecommunications, Salesforce.com, Wireless, Solution Selling
Education
Universidad Metropolitana 2012 — 2013
Master of Business Administration (MBA), Human Resources, Universidad Metropolitana, Aguadilla Campus
Universidad Metropolitana 2006 — 2008
Master of Business Administration (MBA), Business Management, Universidad Metropolitana,Bayamon Campus
Universidad Interamericana de Puerto Rico-San German Campus 1999 — 2004
BS, Computer Science
FirstBank Puerto Rico August 2014 - Present
CAI-International November 2013 - January 2014
Avnet Technology Solutions March 2013 - October 2013
T-Mobile September 2010 - April 2012
T-Mobile December 2008 - September 2010
Citi January 2006 - January 2008
Skills
Microsoft Office, Windows 7, Windows Vista, Blackberry Enterprise..., Android, Fully bilingual English, Borland C++, Delphi, Access, MS Project, DOS commands, Sales Management, Sales, Customer Service, Customer Retention, Customer Oriented, Customer Acquisition, Customer Support, Sales Process, Direct Sales, Account Management, Key Account Development, Mobile Devices, Mobile Technology, Mobile Communications, B2B, Cold Calling, Leadership Development, Team Leadership, Teamwork, Team Management, Credit Analysis, Credit Reports, Training, Computer Hardware, Computer Repair, Technical Support, CRM, VoIP, Telecommunications, Salesforce.com, Wireless, Solution Selling
Education
Universidad Metropolitana 2012 — 2013
Master of Business Administration (MBA), Human Resources, Universidad Metropolitana, Aguadilla Campus
Universidad Metropolitana 2006 — 2008
Master of Business Administration (MBA), Business Management, Universidad Metropolitana,Bayamon Campus
Universidad Interamericana de Puerto Rico-San German Campus 1999 — 2004
BS, Computer Science
Vera Sanchez-Latour Vera Sanchez-Latour's Citi Experience 1996 - 2003
Job Gerente de Banca Empresarial en Banco Promerica
Industry Banking
Experience
Banco Promerica February 2012 - Present
Banco GyT Continental, S.A. June 2006 - January 2012
Banco de Occidente, S.A. March 2003 - June 2006
Citi 1996 - 2003
Skills
Risk Management, Customer Relations, Business Analysis, Strategic Planning, Marketing Strategy, Commercial Banking, Corporate Finance, Credit, Créditos, Financial Analysis, Finanzas corporativas, Liderazgo de equipos, Administración y..., Análisis de negocio, Análisis financiero, Banca, Banca comercial, Estrategia, Estrategia de..., Gestión de riesgos, Negociación, Planificación..., Team Leadership, Estrategia empresarial, Plan de negocio, Banking, Business Planning, Business Strategy, Management, Negotiation, Strategy
Education
Adolfo Ibañez School of Business 2013 — 2015
Master of Business Administration (MBA)
Universidad Francisco Marroquín 1999 — 2004
Licenciatura en Ciencias Jurídicas y Sociales
Banco Promerica February 2012 - Present
Banco GyT Continental, S.A. June 2006 - January 2012
Banco de Occidente, S.A. March 2003 - June 2006
Citi 1996 - 2003
Skills
Risk Management, Customer Relations, Business Analysis, Strategic Planning, Marketing Strategy, Commercial Banking, Corporate Finance, Credit, Créditos, Financial Analysis, Finanzas corporativas, Liderazgo de equipos, Administración y..., Análisis de negocio, Análisis financiero, Banca, Banca comercial, Estrategia, Estrategia de..., Gestión de riesgos, Negociación, Planificación..., Team Leadership, Estrategia empresarial, Plan de negocio, Banking, Business Planning, Business Strategy, Management, Negotiation, Strategy
Education
Adolfo Ibañez School of Business 2013 — 2015
Master of Business Administration (MBA)
Universidad Francisco Marroquín 1999 — 2004
Licenciatura en Ciencias Jurídicas y Sociales
Elmer Espina Elmer Espina's Citi Experience September 1995 - May 2001
Job Business & Supply Chain Management
Industry Logistics and Supply Chain
Experience
Grupo Golán July 2014 - Present
Universidad Galileo July 2008 - Present
CODISA October 2013 - June 2014
CODISA October 2012 - October 2013
CODISA November 2011 - October 2012
CODISA April 2011 - November 2011
GS1 Guatemala May 2001 - March 2011
Citi September 1995 - May 2001
Skills
Business Intelligence, ITIL, E-commerce, ERP, Logistics Management, Sales Management, Operations Management, Supply Chain Management, E-business, RFID+, Barcode Technology, Business Process, Team Leadership, University Teaching, Project Management, Distributed Systems, Warehouse Management, Process Improvement, Process Optimization, Public Speaking, Financial Analysis, Process Automation, Cross-functional Team..., Trade Marketing, Marketing Strategy
Education
Universidad Galileo 2004 — 2006
Master en Administración de Empresas y Confiabilidad, Administración de Empresas, Control de Operaciones.
Universidad Francisco Marroquín 1996 — 2000
BS, Licenciado, Informática y Administración de Empresas
Grupo Golán July 2014 - Present
Universidad Galileo July 2008 - Present
CODISA October 2013 - June 2014
CODISA October 2012 - October 2013
CODISA November 2011 - October 2012
CODISA April 2011 - November 2011
GS1 Guatemala May 2001 - March 2011
Citi September 1995 - May 2001
Skills
Business Intelligence, ITIL, E-commerce, ERP, Logistics Management, Sales Management, Operations Management, Supply Chain Management, E-business, RFID+, Barcode Technology, Business Process, Team Leadership, University Teaching, Project Management, Distributed Systems, Warehouse Management, Process Improvement, Process Optimization, Public Speaking, Financial Analysis, Process Automation, Cross-functional Team..., Trade Marketing, Marketing Strategy
Education
Universidad Galileo 2004 — 2006
Master en Administración de Empresas y Confiabilidad, Administración de Empresas, Control de Operaciones.
Universidad Francisco Marroquín 1996 — 2000
BS, Licenciado, Informática y Administración de Empresas
Melissa Gilbert's Citi Experience July 2013 - May 2014
Job Candidate Development Specialist
Industry Human Resources
Experience
PAREXEL April 2015 - Present
Sidra Medical and Research Center May 2014 - April 2015
Citi July 2013 - May 2014
Hewlett-Packard February 2006 - July 2013
Skills
English, Customer Service, Research, Microsoft Office, PowerPoint, Outlook, Microsoft Word, Windows, Microsoft Excel, RPO, Strategic Sourcing, Recruiting
Education
Universidad Latinoamericana de Ciencia y Tecnología 1997 — 2004
Licentiate degree, Dentistry
PAREXEL April 2015 - Present
Sidra Medical and Research Center May 2014 - April 2015
Citi July 2013 - May 2014
Hewlett-Packard February 2006 - July 2013
Skills
English, Customer Service, Research, Microsoft Office, PowerPoint, Outlook, Microsoft Word, Windows, Microsoft Excel, RPO, Strategic Sourcing, Recruiting
Education
Universidad Latinoamericana de Ciencia y Tecnología 1997 — 2004
Licentiate degree, Dentistry
Francisco Couttenye's Citi Experience March 2014 - Present
Job Wealth Management
Industry Banking
Experience
Citi March 2014 - Present
Ocean Bank - Ocean Financial Services October 2012 - October 2013
Tradewire Securities LLC January 2011 - October 2012
Skills
Banking, Credit Analysis, Credit, Commercial Banking, Credit Risk, Financial Analysis, Loans, Financial Risk, Portfolio Management, Retail Banking, Commercial Lending, Finance, Financial Modeling, Cash Management, Risk Management
Education
Universidad Metropolitana (VE)
Bachelor of Business Administration (BBA), Banking and Finance
Universidad Metropolitana (VE)
Minor, Financial Engineering
Citi March 2014 - Present
Ocean Bank - Ocean Financial Services October 2012 - October 2013
Tradewire Securities LLC January 2011 - October 2012
Skills
Banking, Credit Analysis, Credit, Commercial Banking, Credit Risk, Financial Analysis, Loans, Financial Risk, Portfolio Management, Retail Banking, Commercial Lending, Finance, Financial Modeling, Cash Management, Risk Management
Education
Universidad Metropolitana (VE)
Bachelor of Business Administration (BBA), Banking and Finance
Universidad Metropolitana (VE)
Minor, Financial Engineering
Gabriela Pérez cantu Gabriela Pérez cantu's Citi Experience 1990 - 1996
Job Profesional independiente en el sector Actividades bancarias
Industry Banking
Experience
Finaccess Mexico November 2003 - Present
Independiente / Freelance September 1996 - March 2014
Citi 1990 - 1996
Skills
Banking, Financial Analysis, Risk Management, Strategic Planning, Management, Commercial Banking, Wealth Management, Financial Risk, Portfolio Management, Investment Banking, Foreign Exchange, Administrative Work, Compliance
Education
Universidad Iberoamericana, Ciudad de México 1985 — 1989
Lic. Administración de Empresas, Finanzas, general
Finaccess Mexico November 2003 - Present
Independiente / Freelance September 1996 - March 2014
Citi 1990 - 1996
Skills
Banking, Financial Analysis, Risk Management, Strategic Planning, Management, Commercial Banking, Wealth Management, Financial Risk, Portfolio Management, Investment Banking, Foreign Exchange, Administrative Work, Compliance
Education
Universidad Iberoamericana, Ciudad de México 1985 — 1989
Lic. Administración de Empresas, Finanzas, general
Aída Sosa Aída Sosa's Citi Experience May 2006 - January 2007
Job Customer Service / Administrative Assistant
Industry Executive Office
Experience
Settlement Funding Associates January 2015 - May 2015
Brown Brothers Harriman March 2007 - June 2014
Citi May 2006 - January 2007
NYU Stern School of Business April 2006 - April 2006
Verizon International Teleservices 1999 - 2005
Verizon International Services 1999 - 2001
Skills
Outlook, Administrative..., Office Administration, Office Management, Microsoft Excel, Spreadsheets, Salesplace, Customer Service, Project Coordination, Lotus Notes, Call Center Supervisor, Access, PowerPoint, Microsoft Office, Microsoft Word, PeopleSoft, Financial Services, Data Entry, Calendar Scheduling, Travel Arrangements, Internet Explorer, Concur, Administrative..., Project Management, Management, Leadership, Spanish
Education
Universidad Nacional Pedro Henríquez Ureña 1987 — 1990
Bachelor of Arts (BA), Interior Design
Settlement Funding Associates January 2015 - May 2015
Brown Brothers Harriman March 2007 - June 2014
Citi May 2006 - January 2007
NYU Stern School of Business April 2006 - April 2006
Verizon International Teleservices 1999 - 2005
Verizon International Services 1999 - 2001
Skills
Outlook, Administrative..., Office Administration, Office Management, Microsoft Excel, Spreadsheets, Salesplace, Customer Service, Project Coordination, Lotus Notes, Call Center Supervisor, Access, PowerPoint, Microsoft Office, Microsoft Word, PeopleSoft, Financial Services, Data Entry, Calendar Scheduling, Travel Arrangements, Internet Explorer, Concur, Administrative..., Project Management, Management, Leadership, Spanish
Education
Universidad Nacional Pedro Henríquez Ureña 1987 — 1990
Bachelor of Arts (BA), Interior Design
Tatiana Villa Tatiana Villa's Citi Experience August 2015 - Present
Job Experienced Banking Professional
Industry Banking
Experience
Citi August 2015 - Present
PNC 2014 - September 2015
Easy Choice Health Plan of New York 2013 - 2014
Saks Fifth Avenue 2010 - 2013
First BankAmericano 2005 - 2008
Keller Williams Realty, Inc. 2004 - 2007
Bank of America 2002 - 2004
Skills
Customer Service, Banking, Management, Sales, Risk Management, Analysis, CRM, Mortgage Lending, Investments, Retail Banking, Health Insurance, Marketing, Microsoft Office, Access, Life Insurance, Credit, Power Point, Microsoft Excel
Education
Fairleigh Dickinson University-Metropolitan Campus 2009 — 2011
B.A. Business Administration
Universidad Laica 'Vicente Rocafuerte de Guayaquil 1990 — 1995
B.A. Educational Psychology
Citi August 2015 - Present
PNC 2014 - September 2015
Easy Choice Health Plan of New York 2013 - 2014
Saks Fifth Avenue 2010 - 2013
First BankAmericano 2005 - 2008
Keller Williams Realty, Inc. 2004 - 2007
Bank of America 2002 - 2004
Skills
Customer Service, Banking, Management, Sales, Risk Management, Analysis, CRM, Mortgage Lending, Investments, Retail Banking, Health Insurance, Marketing, Microsoft Office, Access, Life Insurance, Credit, Power Point, Microsoft Excel
Education
Fairleigh Dickinson University-Metropolitan Campus 2009 — 2011
B.A. Business Administration
Universidad Laica 'Vicente Rocafuerte de Guayaquil 1990 — 1995
B.A. Educational Psychology
Jessica Del Solar Sobelman Jessica Del Solar Sobelman's Citi Experience March 2014 - Present
Job Sr. Project Manager at Citibank
Industry Banking
Experience
Citi March 2014 - Present
Citigroup April 2011 - February 2014
Citigroup January 2007 - March 2011
Citigroup September 2005 - December 2006
Citigroup December 2003 - August 2005
Citibank Lima April 2002 - November 2003
Citibank Lima November 2001 - March 2002
Citibank Lima December 1999 - October 2001
Citibank Lima June 1997 - November 1999
Skills
Credit Cards, Problem Solving, Crisis Management, Relationship Management, Cards, Risk Management, Credit, Business Analysis, SDLC, Management, Business Process, ITIL, Portfolio Management, Integration, Analysis, Strategy, Process Improvement, Retail Banking, Project Management, Banking, Financial Risk
Education
Universidad Nacional Agraria La Molina 1990 — 1996
Bachelor, Science
Villa Maria High School
Villa Maria High School
Citi March 2014 - Present
Citigroup April 2011 - February 2014
Citigroup January 2007 - March 2011
Citigroup September 2005 - December 2006
Citigroup December 2003 - August 2005
Citibank Lima April 2002 - November 2003
Citibank Lima November 2001 - March 2002
Citibank Lima December 1999 - October 2001
Citibank Lima June 1997 - November 1999
Skills
Credit Cards, Problem Solving, Crisis Management, Relationship Management, Cards, Risk Management, Credit, Business Analysis, SDLC, Management, Business Process, ITIL, Portfolio Management, Integration, Analysis, Strategy, Process Improvement, Retail Banking, Project Management, Banking, Financial Risk
Education
Universidad Nacional Agraria La Molina 1990 — 1996
Bachelor, Science
Villa Maria High School
Villa Maria High School
Elba Izaguirre Elba Izaguirre's Citi Experience January 2012 - Present
Job Head of Internal Audit en Citi
Industry Financial Services
Experience
Citi January 2012 - Present
Citi July 2009 - Present
Citi August 2002 - June 2009
Skills
Information Security..., Information Security..., Internal Audit, Contingency Planning, Teaching, Course Design, Program Management, Technology...
Education
Universidad Francisco Marroquín 1994 — 1999
Lic en Administracion de Sistemas, Maestria en administracion de Confiabilidad
Citi January 2012 - Present
Citi July 2009 - Present
Citi August 2002 - June 2009
Skills
Information Security..., Information Security..., Internal Audit, Contingency Planning, Teaching, Course Design, Program Management, Technology...
Education
Universidad Francisco Marroquín 1994 — 1999
Lic en Administracion de Sistemas, Maestria en administracion de Confiabilidad
Ligia King Ligia King's Citi Experience March 2013 - Present
Job HR Shared Services at Citi BP&A and Reporting Manager
Industry Financial Services
Experience
Citi March 2013 - Present
Citi August 2010 - February 2013
Citi January 2009 - February 2013
CITI - Tampa May 2002 - February 2013
Citi January 2009 - July 2010
Citi February 2006 - December 2008
Citi February 2006 - December 2008
Citi May 2002 - January 2006
Citi May 2002 - January 2006
RONAY JEWELERS October 2001 - April 2002
Skills
Maintaining Strong..., Compliance, Process Improvement, Contract Management, Operations Support, Global Latin America..., International training, Training, Operational Support, Procurement
Education
Escuela Politecnica - International Studies Santander
PYMES, Business Management
Escuela Politecnica- Santander Spain
International Business
Universidad ICESI
Bachelor's degree, Business Administration and Management, General
Universidad ICESI, Cali Colombia
BS, Business Administration
Citi March 2013 - Present
Citi August 2010 - February 2013
Citi January 2009 - February 2013
CITI - Tampa May 2002 - February 2013
Citi January 2009 - July 2010
Citi February 2006 - December 2008
Citi February 2006 - December 2008
Citi May 2002 - January 2006
Citi May 2002 - January 2006
RONAY JEWELERS October 2001 - April 2002
Skills
Maintaining Strong..., Compliance, Process Improvement, Contract Management, Operations Support, Global Latin America..., International training, Training, Operational Support, Procurement
Education
Escuela Politecnica - International Studies Santander
PYMES, Business Management
Escuela Politecnica- Santander Spain
International Business
Universidad ICESI
Bachelor's degree, Business Administration and Management, General
Universidad ICESI, Cali Colombia
BS, Business Administration
Jose Altrechi Jose Altrechi's Citi Experience December 1999 - April 2010
Job Servicio al Cliente en ASC
Industry Insurance
Experience
ASC January 2011 - Present
Citi December 1999 - April 2010
Education
Universidad Metropolitana 2009 — 2011
Bachelor of Business Administration (B.B.A.), Consumer Merchandising/Retailing Management
ASC January 2011 - Present
Citi December 1999 - April 2010
Education
Universidad Metropolitana 2009 — 2011
Bachelor of Business Administration (B.B.A.), Consumer Merchandising/Retailing Management
Joseph Marin's Citi Experience June 2012 - August 2014
Job Manager, Development Latin America & Caribbean at Burger King Corporation
Industry Restaurants
Experience
Burger King Corporation March 2015 - Present
Burger King Corporation August 2014 - February 2015
Citi June 2012 - August 2014
Citi June 2011 - August 2011
Skills
Investment Banking, Financial Modeling, Microsoft Excel, Financial Analysis, Bloomberg, Microsoft Office, Valuation, Corporate Finance, PowerPoint, Equities, Investments, Bloomberg Terminal, Mergers & Acquisitions, Finance, Microsoft Word, Franchising, New Restaurant Openings, Corporate Development
Education
Universidad Metropolitana (VE) 2007 — 2012
Licentiate degree, Economics
Burger King Corporation March 2015 - Present
Burger King Corporation August 2014 - February 2015
Citi June 2012 - August 2014
Citi June 2011 - August 2011
Skills
Investment Banking, Financial Modeling, Microsoft Excel, Financial Analysis, Bloomberg, Microsoft Office, Valuation, Corporate Finance, PowerPoint, Equities, Investments, Bloomberg Terminal, Mergers & Acquisitions, Finance, Microsoft Word, Franchising, New Restaurant Openings, Corporate Development
Education
Universidad Metropolitana (VE) 2007 — 2012
Licentiate degree, Economics
Mario Gutiérrez Mario Gutiérrez's Citi Experience February 2009 - January 2011
Job Gerente de Ventas en Cazatalentos/Head Hunting
Industry Human Resources
Experience
Cazatalentos Guatemala April 2012 - Present
tecoloco.com August 2011 - March 2012
Citi February 2009 - January 2011
Comcel 2000 - 2002
Skills
Negociación, Liderazgo de equipos
Education
Universidad Mariano Gálvez 1995 — 2002
Licentiate degree, Administración de Recursos Humanos
ITC
Cazatalentos Guatemala April 2012 - Present
tecoloco.com August 2011 - March 2012
Citi February 2009 - January 2011
Comcel 2000 - 2002
Skills
Negociación, Liderazgo de equipos
Education
Universidad Mariano Gálvez 1995 — 2002
Licentiate degree, Administración de Recursos Humanos
ITC
Alwin Samayoa Alwin Samayoa's Citi Experience January 2004 - October 2006
Job Professional Equities Trader. "We are what we repeatedly do. Excellence is not an act, but a habit." @AntiguaTech
Industry Investment Management
Experience
Antigua Technology & Consulting January 2011 - Present
Wordata Systems Corp. January 1986 - April 2009
Citi January 2004 - October 2006
Skills
Stock Equity Broker, Financial Analysis, Online Advertising, Online Marketing, Online Research, Computer Security, Surveillance, Day Trading, Futures Trading, Strategy, Entrepreneurship, Trading, Business Planning, Business Strategy, Risk Management, Start-ups, E-commerce, Lead Generation, Small Business, Management, Strategic Planning, Finance
Education
St. Phillips College 1983 — 1985
Bachelor of Science (BS), Computer Science
Universidad Francisco Marroquín 1980 — 1982
Ingenieria de Sistemas, Computer Science
Antigua Technology & Consulting January 2011 - Present
Wordata Systems Corp. January 1986 - April 2009
Citi January 2004 - October 2006
Skills
Stock Equity Broker, Financial Analysis, Online Advertising, Online Marketing, Online Research, Computer Security, Surveillance, Day Trading, Futures Trading, Strategy, Entrepreneurship, Trading, Business Planning, Business Strategy, Risk Management, Start-ups, E-commerce, Lead Generation, Small Business, Management, Strategic Planning, Finance
Education
St. Phillips College 1983 — 1985
Bachelor of Science (BS), Computer Science
Universidad Francisco Marroquín 1980 — 1982
Ingenieria de Sistemas, Computer Science
Iris Dovin Iris Dovin's Citi Experience January 2015 - Present
Job Vice President, Bilingual Executive Recruiter at Citi
Industry Human Resources
Experience
Citi January 2015 - Present
Citi June 2013 - December 2014
Citi August 2011 - June 2013
Self - Employed (Special Projects) March 2007 - August 2011
Spherion Staffing September 2010 - January 2011
Self - Employed (Special Projects) October 2005 - January 2007
Citigroup Guatemala August 1994 - August 2005
Skills
Direct Sourcing, Job Posting, Candidates Searching, Internet Recruiting, Direct Recruiting, Taleo, Human Resources, Global Sourcing, IT Recruitment, PeopleSoft, Global Talent..., Payroll, Applicant Tra, Global Compensation, Employee Benefits, Recruiting, Sourcing, Job Scanning, HR Policies, Screening, Deferred Compensation, Team Building, Coaching, Employee Engagement, Training, Executive Search, Employee Training
Education
Universidad Francisco Marroquín 2001 — 2005
Master's Degree, Business Administration with concentration in Human Resources
Universidad Francisco Marroquín 1996 — 2000
Bachelor's Degree, Business Administration in Management Information System
Citi January 2015 - Present
Citi June 2013 - December 2014
Citi August 2011 - June 2013
Self - Employed (Special Projects) March 2007 - August 2011
Spherion Staffing September 2010 - January 2011
Self - Employed (Special Projects) October 2005 - January 2007
Citigroup Guatemala August 1994 - August 2005
Skills
Direct Sourcing, Job Posting, Candidates Searching, Internet Recruiting, Direct Recruiting, Taleo, Human Resources, Global Sourcing, IT Recruitment, PeopleSoft, Global Talent..., Payroll, Applicant Tra, Global Compensation, Employee Benefits, Recruiting, Sourcing, Job Scanning, HR Policies, Screening, Deferred Compensation, Team Building, Coaching, Employee Engagement, Training, Executive Search, Employee Training
Education
Universidad Francisco Marroquín 2001 — 2005
Master's Degree, Business Administration with concentration in Human Resources
Universidad Francisco Marroquín 1996 — 2000
Bachelor's Degree, Business Administration in Management Information System
Victoria Elizalde Victoria Elizalde's Citi Experience May 2002 - June 2003
Job Manager Procurement Solutions Team at Pfizer Inc
Industry Pharmaceuticals
Experience
Pfizer Inc June 2013 - Present
Pfizer July 2010 - May 2013
Pfizer March 2009 - July 2010
Pfizer March 2008 - March 2009
Pfizer March 2006 - March 2008
Pfizer June 2004 - May 2006
Pfizer July 2003 - June 2004
Citi May 2002 - June 2003
Deloitte October 2000 - March 2002
Vreys Chartered Accountants February 2000 - September 2000
Skills
SAP, Process Improvement, Pharmaceutical Industry, Management, Change Management, Business Process..., Team Leadership, Business Analysis, Forecasting
Education
Member of Association of Chartered Certified Accountants 2003 — 2005
Universidad Nacional de Córdoba 1994 — 1999
Degree in Accounting, 7.44/10
Pfizer Inc June 2013 - Present
Pfizer July 2010 - May 2013
Pfizer March 2009 - July 2010
Pfizer March 2008 - March 2009
Pfizer March 2006 - March 2008
Pfizer June 2004 - May 2006
Pfizer July 2003 - June 2004
Citi May 2002 - June 2003
Deloitte October 2000 - March 2002
Vreys Chartered Accountants February 2000 - September 2000
Skills
SAP, Process Improvement, Pharmaceutical Industry, Management, Change Management, Business Process..., Team Leadership, Business Analysis, Forecasting
Education
Member of Association of Chartered Certified Accountants 2003 — 2005
Universidad Nacional de Córdoba 1994 — 1999
Degree in Accounting, 7.44/10
Ronald Alonzo Ronald Alonzo's Citi Experience 2006 - 2012
Job Regional Walmart
Industry Retail
Experience
Genomma Lab June 2015 - Present
Johnson & Johnson June 2013 - May 2015
Arrocera Los Corrales S.A September 2012 - June 2013
Citi 2006 - 2012
Citi 2006 - 2008
Skills
Business Intelligence, Sales Management, Planificación..., Administración y..., Servicio de atención al..., Business Analysis, Forecasting, Customer Service, Project Management, Strategic Planning, Gestión de proyectos, Pronósticos, Banking, Microsoft Excel, Financial Analysis, Credit, Loans, Change Management, Retail Banking, Management, Teamwork, Business Strategy, Liderazgo de equipos, Inteligencia empresarial
Education
Universidad Galileo
Genomma Lab June 2015 - Present
Johnson & Johnson June 2013 - May 2015
Arrocera Los Corrales S.A September 2012 - June 2013
Citi 2006 - 2012
Citi 2006 - 2008
Skills
Business Intelligence, Sales Management, Planificación..., Administración y..., Servicio de atención al..., Business Analysis, Forecasting, Customer Service, Project Management, Strategic Planning, Gestión de proyectos, Pronósticos, Banking, Microsoft Excel, Financial Analysis, Credit, Loans, Change Management, Retail Banking, Management, Teamwork, Business Strategy, Liderazgo de equipos, Inteligencia empresarial
Education
Universidad Galileo
Medardo Salinas Quintero's Citi Experience October 2004 - December 2004
Job Director of Learning and Development at St. Regis Monarch Beach at Starwood Hotels & Resorts Worldwide, Inc.
Industry Human Resources
Experience
Starwood Hotels & Resorts Worldwide, Inc. September 2014 - Present
Starwood Hotels & Resorts Worldwide, Inc. September 2013 - September 2014
Starwood Hotels & Resorts Worldwide, Inc. October 2011 - September 2013
Starwood Hotels & Resorts Worldwide, Inc. September 2009 - October 2011
Rosewood Hotels & Resorts September 2008 - September 2009
Walt Disney World January 2008 - August 2008
Royal Caribbean International April 2007 - November 2007
Walt Disney World February 2006 - February 2007
Avis Mexico January 2005 - February 2006
Citi October 2004 - December 2004
Skills
Training & Development, Bilingual, Computational, Multitasker, Detail Orientation, Recruiting, Training, Management, Guest Service Management, Customer Service, Human Resources, Hospitality, Leadership, Microsoft Office, Benefits Administration, Incentive Programs, Training Manuals, SAP, Workers Compensation, Food & Beverage, Rooms Division, Interviews, Personnel Management, Front Office, New Hire Orientations, Resorts, Employee Benefits, Coaching, Organizational..., Hospitality Management, Hotel Management, Hotels, Hospitality Industry, Restaurants, Property Management..., Employee Engagement, Employee Training
Education
University of California, San Diego 2013 — 2015
Human Resources Management Certificate, Human Resources Management
University of Central Florida 2008 — 2008
Certificate, Hospitality Management
Universidad Nacional de Ingeniería 1999 — 2005
Bachelor's Degree, Enterprise Systems Engineering
Starwood Hotels & Resorts Worldwide, Inc. September 2014 - Present
Starwood Hotels & Resorts Worldwide, Inc. September 2013 - September 2014
Starwood Hotels & Resorts Worldwide, Inc. October 2011 - September 2013
Starwood Hotels & Resorts Worldwide, Inc. September 2009 - October 2011
Rosewood Hotels & Resorts September 2008 - September 2009
Walt Disney World January 2008 - August 2008
Royal Caribbean International April 2007 - November 2007
Walt Disney World February 2006 - February 2007
Avis Mexico January 2005 - February 2006
Citi October 2004 - December 2004
Skills
Training & Development, Bilingual, Computational, Multitasker, Detail Orientation, Recruiting, Training, Management, Guest Service Management, Customer Service, Human Resources, Hospitality, Leadership, Microsoft Office, Benefits Administration, Incentive Programs, Training Manuals, SAP, Workers Compensation, Food & Beverage, Rooms Division, Interviews, Personnel Management, Front Office, New Hire Orientations, Resorts, Employee Benefits, Coaching, Organizational..., Hospitality Management, Hotel Management, Hotels, Hospitality Industry, Restaurants, Property Management..., Employee Engagement, Employee Training
Education
University of California, San Diego 2013 — 2015
Human Resources Management Certificate, Human Resources Management
University of Central Florida 2008 — 2008
Certificate, Hospitality Management
Universidad Nacional de Ingeniería 1999 — 2005
Bachelor's Degree, Enterprise Systems Engineering
Mariela Umaña R Mariela Umaña R's Citi Experience 2011 - 2012
Job Administrative & Customer Service Professional
Industry Consumer Services
Experience
Thistle Communities July 2012 - June 2013
Citi 2011 - 2012
HSBC Retail Banking and Wealth Management 2010 - 2010
Banco de Costa Rica 2006 - 2006
Sykes September 2003 - October 2005
Skills
Strategic Planning, Customer Service, AML, Financial Analysis, Microsoft Office, PeopleSoft, Teamwork
Education
Universidad Latinoamericana de Ciencia y Tecnología 2000 — 2007
Bachelor of Business Administration (BBA)
Universidad Latinoamericana de Ciencia y Tecnología 2000 — 2007
Organizational Behavior Major Degree
Thistle Communities July 2012 - June 2013
Citi 2011 - 2012
HSBC Retail Banking and Wealth Management 2010 - 2010
Banco de Costa Rica 2006 - 2006
Sykes September 2003 - October 2005
Skills
Strategic Planning, Customer Service, AML, Financial Analysis, Microsoft Office, PeopleSoft, Teamwork
Education
Universidad Latinoamericana de Ciencia y Tecnología 2000 — 2007
Bachelor of Business Administration (BBA)
Universidad Latinoamericana de Ciencia y Tecnología 2000 — 2007
Organizational Behavior Major Degree
Pedro Alejos Pedro Alejos's Citi Experience January 2011 - Present
Job IT Project Manager / Application Manager / BusinessTechnical Analyst
Industry Financial Services
Experience
Citi January 2011 - Present
Citi January 2000 - December 2010
Citi January 1997 - December 1999
Solomon Smith Barney August 1995 - December 1996
Orbit Systems February 1994 - July 1995
Skills
Project Managers, Application Support..., Application Lifecycle..., Application Portfolio..., Experienced Business..., Team Building, Programmers, CICS, DB2, JCL, Microsoft Excel, Microsoft Word, Microsoft Power Point, Disaster Recovery, TSO, Financial Services, SDLC, Portfolio Management, Fixed Income, Derivatives, Vendor Management, Risk Management, Banking, Business Analysis, Equities, Requirements Analysis, Technical Analysis
Education
The Chubb Institute 1993 — 1994
Diploma - Certificate, Computer Programming
Universidad Nacional Mayor de San Marcos 1972 — 1979
Bachelor of Science (B.S.), Chemical Engineering
Citi January 2011 - Present
Citi January 2000 - December 2010
Citi January 1997 - December 1999
Solomon Smith Barney August 1995 - December 1996
Orbit Systems February 1994 - July 1995
Skills
Project Managers, Application Support..., Application Lifecycle..., Application Portfolio..., Experienced Business..., Team Building, Programmers, CICS, DB2, JCL, Microsoft Excel, Microsoft Word, Microsoft Power Point, Disaster Recovery, TSO, Financial Services, SDLC, Portfolio Management, Fixed Income, Derivatives, Vendor Management, Risk Management, Banking, Business Analysis, Equities, Requirements Analysis, Technical Analysis
Education
The Chubb Institute 1993 — 1994
Diploma - Certificate, Computer Programming
Universidad Nacional Mayor de San Marcos 1972 — 1979
Bachelor of Science (B.S.), Chemical Engineering
Eduardo Solórzano Eduardo Solórzano's Citi Experience April 2011 - Present
Job Citibank, NA
Industry Banking
Experience
Citi April 2011 - Present
BIntelligence, S.A. de C.V. January 2010 - Present
Dolex Dollar Express, Inc. April 2006 - December 2010
Grupo Financiero Inbursa May 2001 - February 2006
Skills
AML, Compliance, Banking, Finance, Internal Controls, Management, Financial Risk, Enterprise Risk..., Risk Management, Private Investigations, Fraud, Financial Services, Operational Risk..., Due Diligence, Governance, Corporate Governance, Anti Money Laundering
Education
Universidad Intercontinental 1999 — 2003
Bachelor of Business Administration (BBA), Major in Management
Citi April 2011 - Present
BIntelligence, S.A. de C.V. January 2010 - Present
Dolex Dollar Express, Inc. April 2006 - December 2010
Grupo Financiero Inbursa May 2001 - February 2006
Skills
AML, Compliance, Banking, Finance, Internal Controls, Management, Financial Risk, Enterprise Risk..., Risk Management, Private Investigations, Fraud, Financial Services, Operational Risk..., Due Diligence, Governance, Corporate Governance, Anti Money Laundering
Education
Universidad Intercontinental 1999 — 2003
Bachelor of Business Administration (BBA), Major in Management
Tatiana Quinteros Tatiana Quinteros's Citi Experience July 2005 - June 2007
Job Sales
Industry Wholesale
Experience
Nassau Credit Union September 2014 - Present
Cellular Only April 2014 - July 2014
Novaziff April 2013 - April 2014
Transactel Guatemala April 2010 - March 2013
Citi July 2005 - June 2007
Skills
Account Management, Sales, Sales Management, Cold Calling, Sales Operations, New Business Development, B2B, Direct Sales, Sales Process, Customer Service, Key Account Management, Selling, Negotiation, Solution Selling, Marketing, Sales Presentations, Salesforce.com, Inventory Management, Marketing Strategy, Retail, Management
Education
Universidad Galileo 2010 — 2012
Business Administration
Nassau Credit Union September 2014 - Present
Cellular Only April 2014 - July 2014
Novaziff April 2013 - April 2014
Transactel Guatemala April 2010 - March 2013
Citi July 2005 - June 2007
Skills
Account Management, Sales, Sales Management, Cold Calling, Sales Operations, New Business Development, B2B, Direct Sales, Sales Process, Customer Service, Key Account Management, Selling, Negotiation, Solution Selling, Marketing, Sales Presentations, Salesforce.com, Inventory Management, Marketing Strategy, Retail, Management
Education
Universidad Galileo 2010 — 2012
Business Administration
Kevin Aucar Kevin Aucar's Citi Experience 2013 - Present
Job Accounts Payable Head Manager
Industry Banking
Experience
Citi 2013 - Present
Calzado Coban July 2012 - October 2013
Shell Oil Company November 2001 - July 2012
Arista June 1998 - December 1999
Skills
Finance, Management, Team Leadership, Leadership, Microsoft Office, Office Administration, PowerPoint, Sports
Education
Universidad Panamericana de Guatemala 2009 — 2013
Contador Público y Auditor
Universidad Mariano Gálvez 2007 — 2009
Tecnico contabilidad
Citi 2013 - Present
Calzado Coban July 2012 - October 2013
Shell Oil Company November 2001 - July 2012
Arista June 1998 - December 1999
Skills
Finance, Management, Team Leadership, Leadership, Microsoft Office, Office Administration, PowerPoint, Sports
Education
Universidad Panamericana de Guatemala 2009 — 2013
Contador Público y Auditor
Universidad Mariano Gálvez 2007 — 2009
Tecnico contabilidad
America Cauto America Cauto's Citi Experience March 2013 - Present
Job VP LATAM Line Oversight Ops Risk and Control at Citi
Industry Financial Services
Experience
Citi March 2013 - Present
Citi April 2011 - March 2013
Citi July 2009 - April 2011
Banco BHD S. A. January 2007 - July 2009
Republic Bank March 2006 - July 2006
Republic Bank June 2005 - March 2006
Banco Mercantil March 2004 - June 2005
Banco Mercantil May 2002 - March 2004
Banco Mercantil February 2000 - May 2002
Solución December 1998 - February 2000
Skills
Team Leadership, Change Leadership, Culture Change, Achieving Results, Six Sigma, Process Capability, Process Engineering, Process Improvement, Problem Solving, Expense Budgeting, Budget Oversight, Operational Risk..., Internal Controls, Operations Management, Microsoft Office, Budgets, Financial Risk, Negotiation, Continuous Improvement, Credit Risk, Banking, Risk Management, Financial Analysis, Operational Risk, Cash Management, Business Process..., Change Management, Leadership, Management, Project Management
Education
Universidad Nacional Pedro Henríquez Ureña 1994 — 1998
Bachelor of Industrial Engineering, Industrial Engineering
Citi March 2013 - Present
Citi April 2011 - March 2013
Citi July 2009 - April 2011
Banco BHD S. A. January 2007 - July 2009
Republic Bank March 2006 - July 2006
Republic Bank June 2005 - March 2006
Banco Mercantil March 2004 - June 2005
Banco Mercantil May 2002 - March 2004
Banco Mercantil February 2000 - May 2002
Solución December 1998 - February 2000
Skills
Team Leadership, Change Leadership, Culture Change, Achieving Results, Six Sigma, Process Capability, Process Engineering, Process Improvement, Problem Solving, Expense Budgeting, Budget Oversight, Operational Risk..., Internal Controls, Operations Management, Microsoft Office, Budgets, Financial Risk, Negotiation, Continuous Improvement, Credit Risk, Banking, Risk Management, Financial Analysis, Operational Risk, Cash Management, Business Process..., Change Management, Leadership, Management, Project Management
Education
Universidad Nacional Pedro Henríquez Ureña 1994 — 1998
Bachelor of Industrial Engineering, Industrial Engineering
Claudia Morote Claudia Morote's Citi Experience October 2008 - March 2013
Job Assistant Branch Manager at Citibank
Industry Banking
Experience
Citibank April 2013 - Present
Citi October 2008 - March 2013
Skills
Credit, Risk Management, Analysis, Banking, Business Analysis, Customer Service, Leadership, Process Improvement, Strategic Planning, Auditing, Team Leadership, Business Planning, Security, Policy
Education
University of Phoenix 2007 — 2009
Master of Business Administration (MBA), Business Administration and Management, General, 3
Universidad Nacional Agraria La Molina 1997 — 2001
Bachelor of Science, Food Industries
Antonio Raimondi
Citibank April 2013 - Present
Citi October 2008 - March 2013
Skills
Credit, Risk Management, Analysis, Banking, Business Analysis, Customer Service, Leadership, Process Improvement, Strategic Planning, Auditing, Team Leadership, Business Planning, Security, Policy
Education
University of Phoenix 2007 — 2009
Master of Business Administration (MBA), Business Administration and Management, General, 3
Universidad Nacional Agraria La Molina 1997 — 2001
Bachelor of Science, Food Industries
Antonio Raimondi
Jose Alfredo Arce Jose Alfredo Arce's Citi Experience July 2014 - Present
Job Senior Vice President, Chief Privacy Officer LATAM at Citi
Industry Financial Services
Experience
Citi July 2014 - Present
Assurant Solutions September 2012 - July 2014
Zurich Insurance Company Ltd January 2004 - September 2012
Universidad Mayor de San Andrés (La Paz) School of Law February 2001 - December 2006
Ministry Of Transport and Communications February 2003 - December 2004
Andean Community of Nations August 2001 - November 2002
Ministry of Transport and Communications August 1997 - 2001
Arce Jofre & Associates Attorneys at Law March 1997 - August 1998
Skills
Arbitration, Corporate Law, Litigation, Compliance, Mergers, Strategic Planning, Reinsurance, Competition Law, Corporate Governance, Dispute Resolution, Due Diligence, Commercial Litigation, International Law, Joint Ventures, Contract Negotiation, Risk Management, Legal Advice, Mediation, Insurance, Privacy, Intellectual Property, Negotiation, AML, International..., Policy, Litigation Management, Claims, FCPA, Investigations, Legal Services, Team Leadership, Risk Assessment, Mergers & Acquisitions, Privacy Law, Insurance Law, Legal Compliance, Data Privacy, OFAC, Fraud, Licensing, Financial Services, Employment Law, Securities, Securities Regulation, Anti Money Laundering, Claim
Education
Universidad Mayor de San Andres - La Paz, Faculty of Juridical
Law Degree (JD), Law and Political Science
Universidad Mayor de San Andrés
Post graduate degree (Diplomado Superior), higher education and Pedagogy
Universidad de Aquino Bolivia La Paz
Master (LL.M), Corporate Law
University of Malaga
Specialization course on Electronic Signature
University of Florida Public Utility Research Center
Training Course on Utility Regulation and Strategy
Japan International Cooperation Agency (JICA)
Course for senior executives in telecommunications.
Federal Communications Commission (FCC) U.S.T.T.I.
Course “Regulatory and Privatization Issues in Telecommunications”
University of Colorado
Interdisciplinary course (USTTI) Training course for senior government officials
Citi July 2014 - Present
Assurant Solutions September 2012 - July 2014
Zurich Insurance Company Ltd January 2004 - September 2012
Universidad Mayor de San Andrés (La Paz) School of Law February 2001 - December 2006
Ministry Of Transport and Communications February 2003 - December 2004
Andean Community of Nations August 2001 - November 2002
Ministry of Transport and Communications August 1997 - 2001
Arce Jofre & Associates Attorneys at Law March 1997 - August 1998
Skills
Arbitration, Corporate Law, Litigation, Compliance, Mergers, Strategic Planning, Reinsurance, Competition Law, Corporate Governance, Dispute Resolution, Due Diligence, Commercial Litigation, International Law, Joint Ventures, Contract Negotiation, Risk Management, Legal Advice, Mediation, Insurance, Privacy, Intellectual Property, Negotiation, AML, International..., Policy, Litigation Management, Claims, FCPA, Investigations, Legal Services, Team Leadership, Risk Assessment, Mergers & Acquisitions, Privacy Law, Insurance Law, Legal Compliance, Data Privacy, OFAC, Fraud, Licensing, Financial Services, Employment Law, Securities, Securities Regulation, Anti Money Laundering, Claim
Education
Universidad Mayor de San Andres - La Paz, Faculty of Juridical
Law Degree (JD), Law and Political Science
Universidad Mayor de San Andrés
Post graduate degree (Diplomado Superior), higher education and Pedagogy
Universidad de Aquino Bolivia La Paz
Master (LL.M), Corporate Law
University of Malaga
Specialization course on Electronic Signature
University of Florida Public Utility Research Center
Training Course on Utility Regulation and Strategy
Japan International Cooperation Agency (JICA)
Course for senior executives in telecommunications.
Federal Communications Commission (FCC) U.S.T.T.I.
Course “Regulatory and Privatization Issues in Telecommunications”
University of Colorado
Interdisciplinary course (USTTI) Training course for senior government officials
Jose Briz CMT Jose Briz CMT's Citi Experience April 2008 - October 2011
Job Financial Markets | Market Risk Management
Industry Financial Services
Experience
Macquarie Group November 2011 - March 2015
Citi April 2008 - October 2011
Citi April 2006 - April 2008
Grupo G&T June 2003 - March 2006
Cuscatlan Securities October 2001 - April 2003
Skills
Derivatives, Investments, Risk Management, Portfolio Management, Equities, Fixed Income, Financial Markets, Trading, Financial Services, Financial Analysis, Securities, Capital Markets, Relationship Management, Valuation, Financial Risk, Alternative Investments, Asset Management, Series 7, Financial Modeling, Technical Analysis, Business Development, New Business Development
Education
University of Houston, C.T. Bauer College of Business 2014 — 2016
EMBA, Global Energy
University of Virginia Darden School of Business 2015 — 2015
IBL@UVA 2015 - Impact Business Leaders, Impact Investing
Universidad Francisco Marroquín 1993 — 1998
Bachelor's degree, Accountancy
Macquarie Group November 2011 - March 2015
Citi April 2008 - October 2011
Citi April 2006 - April 2008
Grupo G&T June 2003 - March 2006
Cuscatlan Securities October 2001 - April 2003
Skills
Derivatives, Investments, Risk Management, Portfolio Management, Equities, Fixed Income, Financial Markets, Trading, Financial Services, Financial Analysis, Securities, Capital Markets, Relationship Management, Valuation, Financial Risk, Alternative Investments, Asset Management, Series 7, Financial Modeling, Technical Analysis, Business Development, New Business Development
Education
University of Houston, C.T. Bauer College of Business 2014 — 2016
EMBA, Global Energy
University of Virginia Darden School of Business 2015 — 2015
IBL@UVA 2015 - Impact Business Leaders, Impact Investing
Universidad Francisco Marroquín 1993 — 1998
Bachelor's degree, Accountancy
Josie Niemira's Citi Experience April 1998 - October 1999
Job International Customer Service Mallinckrodt Pharmaceuticals
Industry Medical Devices
Experience
Mallinckrodt Pharmaceuticals February 2005 - Present
Mallinckrodt Pharmaceuticals December 2003 - February 2005
Mallinckrodt Pharmaceuticals October 2001 - December 2003
US Army June 1998 - December 2003
Mallinckrodt November 1999 - February 2001
Citi April 1998 - October 1999
Skills
Bilingual spanish, Cultural Awareness, Intercultural..., International Relations, Multilingual, Foreign Languages, Export, Logistics, Supply Chain Management, Spanish, International Trade, International Business, Customs Regulations, Supply Chain, FDA, Quality Assurance, Cross-functional Team..., Customer Service, Negotiation, Process Improvement
Education
University of Missouri-Columbia 1993 — 1997
Bachelor of Arts (B.A.), International/Global Studies
Universidad Nacional Autónoma de México 1995 — 1996
international studies, Exchange Student
Mallinckrodt Pharmaceuticals February 2005 - Present
Mallinckrodt Pharmaceuticals December 2003 - February 2005
Mallinckrodt Pharmaceuticals October 2001 - December 2003
US Army June 1998 - December 2003
Mallinckrodt November 1999 - February 2001
Citi April 1998 - October 1999
Skills
Bilingual spanish, Cultural Awareness, Intercultural..., International Relations, Multilingual, Foreign Languages, Export, Logistics, Supply Chain Management, Spanish, International Trade, International Business, Customs Regulations, Supply Chain, FDA, Quality Assurance, Cross-functional Team..., Customer Service, Negotiation, Process Improvement
Education
University of Missouri-Columbia 1993 — 1997
Bachelor of Arts (B.A.), International/Global Studies
Universidad Nacional Autónoma de México 1995 — 1996
international studies, Exchange Student
Hector Garcia de Quevedo Hector Garcia de Quevedo's Citi Experience September 2011 - October 2012
Job Business Developer en LAN Airlines
Industry Airlines/Aviation
Experience
LAN Airlines March 2014 - Present
LAN Airlines October 2012 - March 2014
Citi September 2011 - October 2012
enConfianza, S.A. de C.V. SOFOM ENR May 2010 - May 2011
enConfianza, S.A. de C.V. SOFOM ENR April 2009 - May 2010
Skills
Microsoft Office, Excel, Customer Relations, Customer Service, Financial Analysis, Data Analysis, Cost Analysis, Business Analytics, Market Research, Project Management, Project Planning, Product Development, Business Development, Air Freight, Airlines, Freight, MS Excel Pivot Tables, Excel models, Logistics, MicroStrategy, Liderazgo, Microsoft Excel, Estrategia de..., Análisis financiero, Investigación de..., Servicio de atención al...
Education
Universidad Iberoamericana, Ciudad de México 2006 — 2010
Lic. en Ingeniería Industrial, Financiera, Mencion Honorifica
LAN Airlines March 2014 - Present
LAN Airlines October 2012 - March 2014
Citi September 2011 - October 2012
enConfianza, S.A. de C.V. SOFOM ENR May 2010 - May 2011
enConfianza, S.A. de C.V. SOFOM ENR April 2009 - May 2010
Skills
Microsoft Office, Excel, Customer Relations, Customer Service, Financial Analysis, Data Analysis, Cost Analysis, Business Analytics, Market Research, Project Management, Project Planning, Product Development, Business Development, Air Freight, Airlines, Freight, MS Excel Pivot Tables, Excel models, Logistics, MicroStrategy, Liderazgo, Microsoft Excel, Estrategia de..., Análisis financiero, Investigación de..., Servicio de atención al...
Education
Universidad Iberoamericana, Ciudad de México 2006 — 2010
Lic. en Ingeniería Industrial, Financiera, Mencion Honorifica
Sergio Vazquez Lemus Sergio Vazquez Lemus's Citi Experience December 2012 - January 2015
Job Business Leader, Visa Performance Solutions LAC at Visa Inc.
Industry Financial Services
Experience
Visa January 2015 - Present
Citi December 2012 - January 2015
Citi May 2011 - December 2012
University of Miami May 2006 - April 2011
University of Florida August 2004 - April 2006
Skills
SAS, Analytics, Statistical Modeling, Data Management, Statistics, Microsoft Excel, SQL, Credit Scoring, Risk Management, Forecasting, SPSS, Access, Predictive Modeling, Data Mining, MIS, Portfolio Management, Margin Lending, Credit Risk, Analysis, Management
Education
University of Florida 2004 — 2006
M.S., Statistics
Universidad Nacional Autónoma de México
B.S., Actuarial Science
Visa January 2015 - Present
Citi December 2012 - January 2015
Citi May 2011 - December 2012
University of Miami May 2006 - April 2011
University of Florida August 2004 - April 2006
Skills
SAS, Analytics, Statistical Modeling, Data Management, Statistics, Microsoft Excel, SQL, Credit Scoring, Risk Management, Forecasting, SPSS, Access, Predictive Modeling, Data Mining, MIS, Portfolio Management, Margin Lending, Credit Risk, Analysis, Management
Education
University of Florida 2004 — 2006
M.S., Statistics
Universidad Nacional Autónoma de México
B.S., Actuarial Science
Héctor Orta MLO, MBA Héctor Orta MLO, MBA's Citi Experience September 2001 - August 2007
Job Senior Account Executive at Capital Mortgage
Industry Banking
Experience
Capital Mortgage September 2014 - Present
VIG Mortgage February 2012 - September 2014
Oriental November 2007 - October 2011
Citi September 2001 - August 2007
Oriental Mortgage January 1999 - August 2001
Rg Mortgage February 1997 - December 1998
Skills
Investment Properties, First Time Home Buyers, Loan Origination, Customer Service, Negotiation, Real Estate, Sales Management, Real Estate Financing, Residential Homes, Reverse Mortgages, FHA, Sales, Refinance, Team Building, Supervisory Skills, Fully bilingual English, Strategic Selling, Sellers, Foreclosures, Real Estate Transactions
Education
Bonneville School
High School
Universidad Metropolitana
Bachelor of Business Administration (B.B.A.), Accounting
Universidad Interamericana de Puerto Rico
Master of Business Administration (M.B.A.), Finance
Capital Mortgage September 2014 - Present
VIG Mortgage February 2012 - September 2014
Oriental November 2007 - October 2011
Citi September 2001 - August 2007
Oriental Mortgage January 1999 - August 2001
Rg Mortgage February 1997 - December 1998
Skills
Investment Properties, First Time Home Buyers, Loan Origination, Customer Service, Negotiation, Real Estate, Sales Management, Real Estate Financing, Residential Homes, Reverse Mortgages, FHA, Sales, Refinance, Team Building, Supervisory Skills, Fully bilingual English, Strategic Selling, Sellers, Foreclosures, Real Estate Transactions
Education
Bonneville School
High School
Universidad Metropolitana
Bachelor of Business Administration (B.B.A.), Accounting
Universidad Interamericana de Puerto Rico
Master of Business Administration (M.B.A.), Finance
Albita E. Rodríguez's Citi Experience August 2007 - May 2012
Job Serving International Clients to buy in USA. Specializing in the Spanish speaking clientele: Compra, Venta e Inversión
Industry Real Estate
Experience
Keller Williams Select Realtors May 2015 - Present
Citi August 2007 - May 2012
Skills
Customer Service, Social Networking, Team Building, Marketing, Real Estate, Condos, Sellers, Event Planning, Social Media Marketing, Buyers, Real Property, Investment Properties, Foreclosures, Townhomes, Apartments, Listings, Rentals, First Time Home Buyers, Leases, New Home Sales, REO, Sales, Microsoft Office, Management, FHA, Investments, Loan Origination, Mortgage Lending, Public Speaking, Refinance
Education
Colegio La Inmaculada 2015 — 2019
High School, Scholarship to study abroad by American Field Services
University of Maryland University College 2000 — 2003
Bachelor of Science (BS), Business Administration and Management
Anne Arundel Community College 1992 — 1998
Associate's degree, General Studies
Universidad Laica 'Vicente Rocafuerte de Guayaquil 1987 — 1991
Economics
Alliance Francaise 1980 — 1984
Literature & Conversational French, French Studies
Keller Williams Select Realtors May 2015 - Present
Citi August 2007 - May 2012
Skills
Customer Service, Social Networking, Team Building, Marketing, Real Estate, Condos, Sellers, Event Planning, Social Media Marketing, Buyers, Real Property, Investment Properties, Foreclosures, Townhomes, Apartments, Listings, Rentals, First Time Home Buyers, Leases, New Home Sales, REO, Sales, Microsoft Office, Management, FHA, Investments, Loan Origination, Mortgage Lending, Public Speaking, Refinance
Education
Colegio La Inmaculada 2015 — 2019
High School, Scholarship to study abroad by American Field Services
University of Maryland University College 2000 — 2003
Bachelor of Science (BS), Business Administration and Management
Anne Arundel Community College 1992 — 1998
Associate's degree, General Studies
Universidad Laica 'Vicente Rocafuerte de Guayaquil 1987 — 1991
Economics
Alliance Francaise 1980 — 1984
Literature & Conversational French, French Studies
Julio Roberto Gonzalez Catalan's Citi Experience March 2009 - February 2011
Job Asistente Administrativo en Servicios Profesionales Montana
Industry Human Resources
Experience
Servicios Profesionales Montana February 2015 - Present
Hospital Sanatorio Hermano Pedro February 2012 - January 2015
Grupo Limaco, S.A. November 2011 - February 2012
AC Talentos, S.A. July 2011 - October 2011
Citi March 2009 - February 2011
Donas Americanas, S. A. December 2007 - January 2009
Intercapitales, S.A. July 2002 - August 2007
Skills
Microsoft Office, Servicio de atención al..., Análisis, Observación, Trabajo en equipo, Persona, Negotiation, Microsoft Excel, Team Leadership, PowerPoint, Spanish, Team Management, Change Management, Strategic Planning, Customer Service, Microsoft Word
Education
Universidad Mariano Gálvez 2005 — 2014
Licenciatura, Psicología Industrial, Colegiado activo No. 6,139
Universidad Mesoamericana, Guatemala 2001 — 2002
P.E.M. en Filosofia, II semestre
Asociación Salesiana Don Bosco 2000 — 2002
Noviciado, Formación Sacerdotal, Cartago, Costa Rica
Centro Internacional de Estudios y Experiencias Sociales 1999 — 2000
Aprendizaje idioma Italiano, Loppiano, Florencia, Italia
Servicios Profesionales Montana February 2015 - Present
Hospital Sanatorio Hermano Pedro February 2012 - January 2015
Grupo Limaco, S.A. November 2011 - February 2012
AC Talentos, S.A. July 2011 - October 2011
Citi March 2009 - February 2011
Donas Americanas, S. A. December 2007 - January 2009
Intercapitales, S.A. July 2002 - August 2007
Skills
Microsoft Office, Servicio de atención al..., Análisis, Observación, Trabajo en equipo, Persona, Negotiation, Microsoft Excel, Team Leadership, PowerPoint, Spanish, Team Management, Change Management, Strategic Planning, Customer Service, Microsoft Word
Education
Universidad Mariano Gálvez 2005 — 2014
Licenciatura, Psicología Industrial, Colegiado activo No. 6,139
Universidad Mesoamericana, Guatemala 2001 — 2002
P.E.M. en Filosofia, II semestre
Asociación Salesiana Don Bosco 2000 — 2002
Noviciado, Formación Sacerdotal, Cartago, Costa Rica
Centro Internacional de Estudios y Experiencias Sociales 1999 — 2000
Aprendizaje idioma Italiano, Loppiano, Florencia, Italia
Vanessa La Mantia Vanessa La Mantia's Citi Experience May 2010 - March 2011
Job TSU en Publicidad y Mercadeo
Industry Marketing and Advertising
Experience
Monsatti Imports Inc January 2012 - April 2015
HIDROCA COSTA RICA May 2011 - September 2011
Citi May 2010 - March 2011
CORPORACION LAMA, C,A, September 2007 - March 2010
MG COMPUTACION, C.A. (HEWLETT PACKARD's Authorized Service Center) March 2002 - August 2007
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, PowerPoint, Leadership, Servicio de atención al..., Windows XP, Windows Vista, Windows 7, Windows 8, SAP
Education
Universidad Metropolitana (VE) 2006 — 2006
Specialization in Marketing Management and Business, Specialization, Venezuela
IUTAR 1998 — 2001
Advertising & Marketing, Degree, Venezuela
U.E. LICEO SAN JOSE DE CAGUA 1993 — 1998
Bachelor Edu. Diversified, High School degree, Venezuela
Monsatti Imports Inc January 2012 - April 2015
HIDROCA COSTA RICA May 2011 - September 2011
Citi May 2010 - March 2011
CORPORACION LAMA, C,A, September 2007 - March 2010
MG COMPUTACION, C.A. (HEWLETT PACKARD's Authorized Service Center) March 2002 - August 2007
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, PowerPoint, Leadership, Servicio de atención al..., Windows XP, Windows Vista, Windows 7, Windows 8, SAP
Education
Universidad Metropolitana (VE) 2006 — 2006
Specialization in Marketing Management and Business, Specialization, Venezuela
IUTAR 1998 — 2001
Advertising & Marketing, Degree, Venezuela
U.E. LICEO SAN JOSE DE CAGUA 1993 — 1998
Bachelor Edu. Diversified, High School degree, Venezuela
Rafael Cornejo Rafael Cornejo's Citi Experience June 2015 - Present
Job SVP Relationship Director
Industry Financial Services
Experience
Citi June 2015 - Present
Citi April 2011 - May 2015
Citi April 2006 - April 2011
Citi July 2004 - April 2006
Skills
Strategy, Management, Negotiation, Customer Experience, Customer Service, Banking, Risk Management, Financial Analysis, Project Management, Leadership, Onboarding, Business Analysis, Call Centers, Process Improvement, Vendor Management, Business Process..., Operations Management
Education
University of Phoenix 2002 — 2007
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General, Bachelor
Universidad Nacional Autónoma de México 2001 — 2001
Ciencias de la Administracion
Universidad Peruana de Ciencias Aplicadas 1995 — 2001
Bachelor of Business Administration (B.B.A.), Business, Management, Marketing, and Related Support Services, Bachelor
Citi June 2015 - Present
Citi April 2011 - May 2015
Citi April 2006 - April 2011
Citi July 2004 - April 2006
Skills
Strategy, Management, Negotiation, Customer Experience, Customer Service, Banking, Risk Management, Financial Analysis, Project Management, Leadership, Onboarding, Business Analysis, Call Centers, Process Improvement, Vendor Management, Business Process..., Operations Management
Education
University of Phoenix 2002 — 2007
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General, Bachelor
Universidad Nacional Autónoma de México 2001 — 2001
Ciencias de la Administracion
Universidad Peruana de Ciencias Aplicadas 1995 — 2001
Bachelor of Business Administration (B.B.A.), Business, Management, Marketing, and Related Support Services, Bachelor
Ivonne Madera's Citi Experience April 2011 - March 2014
Job Assistant Client Service Manager at Gibraltar Private Bank & Trust
Industry Banking
Experience
Gibraltar Private Bank & Trust July 2015 - Present
PNC Bank March 2014 - July 2015
Citi April 2011 - March 2014
CitiFinancial November 2008 - April 2011
Countrywide Full Spectrum February 2005 - October 2008
Skills
Cross Selling, Consumer Lending, Retail Banking, Small Business Lending, Loans, Credit, Commercial Banking, Banking, Mortgage Lending, Commercial Lending, Credit Analysis, Customer Service, Financial Analysis, Investments, Loan Origination, Small Business, Credit Risk, Private Banking, Lines Of Credit, Sales, Mortgage Banking, Deposits, Credit Cards, Home Equity Loans, Residential Mortgages, Loan Servicing, Mortgage Underwriting, Refinance, Cash Management, Finance, Relationship Management, Financial Services, Underwriting
Education
Universidad Metropolitana 2010 — 2014
Masters of Business Administration (MBA), Human Resources Management/Personnel Administration, General
Universidad Metropolitana 1990 — 1994
Bachelor's degree, Business Administration and Management, General
Gibraltar Private Bank & Trust July 2015 - Present
PNC Bank March 2014 - July 2015
Citi April 2011 - March 2014
CitiFinancial November 2008 - April 2011
Countrywide Full Spectrum February 2005 - October 2008
Skills
Cross Selling, Consumer Lending, Retail Banking, Small Business Lending, Loans, Credit, Commercial Banking, Banking, Mortgage Lending, Commercial Lending, Credit Analysis, Customer Service, Financial Analysis, Investments, Loan Origination, Small Business, Credit Risk, Private Banking, Lines Of Credit, Sales, Mortgage Banking, Deposits, Credit Cards, Home Equity Loans, Residential Mortgages, Loan Servicing, Mortgage Underwriting, Refinance, Cash Management, Finance, Relationship Management, Financial Services, Underwriting
Education
Universidad Metropolitana 2010 — 2014
Masters of Business Administration (MBA), Human Resources Management/Personnel Administration, General
Universidad Metropolitana 1990 — 1994
Bachelor's degree, Business Administration and Management, General
Wilman Garcia De Leon Wilman Garcia De Leon's Citi Experience December 2002 - July 2007
Job Analista Desarrollador de Sistemas
Industry Internet
Experience
Banco Promerica Guatemala January 2015 - Present
Sistran September 2009 - Present
Credomatic August 2007 - September 2009
Citi December 2002 - July 2007
Skills
JavaScript, CSS, PHP, MySQL, HTML, jQuery, SQL, Linux, XML, C#, Java, Microsoft SQL Server, Sybase, Ruby, Android Development, HTML 5, Visual Basic 5.0/6.0, VB.NET, C++, Visual Basic
Education
Universidad Mariano Gálvez 2014 — 2016
ingenieria en sistemas, Ciencias de la comunicacion
Liceo CSS. 2000 — 2001
Bacheller en computacion, Con orientacion cientifica
Banco Promerica Guatemala January 2015 - Present
Sistran September 2009 - Present
Credomatic August 2007 - September 2009
Citi December 2002 - July 2007
Skills
JavaScript, CSS, PHP, MySQL, HTML, jQuery, SQL, Linux, XML, C#, Java, Microsoft SQL Server, Sybase, Ruby, Android Development, HTML 5, Visual Basic 5.0/6.0, VB.NET, C++, Visual Basic
Education
Universidad Mariano Gálvez 2014 — 2016
ingenieria en sistemas, Ciencias de la comunicacion
Liceo CSS. 2000 — 2001
Bacheller en computacion, Con orientacion cientifica
Emma Elizabeth Orellana Chacón Emma Elizabeth Orellana Chacón's Citi Experience November 2013 - July 2014
Job Banca Comercial / Oficina Principal
Industry Banking
Experience
Interbanco Guatemala September 2015 - Present
Tecoloco Ejecutivo July 2014 - August 2015
Citi November 2013 - July 2014
Banco G&T December 2012 - October 2013
Corporación de Occidente June 2011 - September 2012
Westrust Bank January 2009 - June 2011
Banco Industrial Guatemala June 2005 - December 2008
BAC Valores May 2004 - June 2005
Interbanco Guatemala March 1999 - May 2004
e 1990 - 1991
Skills
Servicio de atención al..., Planificación..., Estrategia empresarial, Administración y..., Cambio organizacional, Gestión de proyectos, Liderazgo de equipos, Microsoft Office, Negociación
Education
Universidad Galileo 2005 — 2010
Licenciatura en Informática y Administración de Negocios
Colegio de Señoritas Sagrado Corazón 1995 — 1997
Perito Contador
Interbanco Guatemala September 2015 - Present
Tecoloco Ejecutivo July 2014 - August 2015
Citi November 2013 - July 2014
Banco G&T December 2012 - October 2013
Corporación de Occidente June 2011 - September 2012
Westrust Bank January 2009 - June 2011
Banco Industrial Guatemala June 2005 - December 2008
BAC Valores May 2004 - June 2005
Interbanco Guatemala March 1999 - May 2004
e 1990 - 1991
Skills
Servicio de atención al..., Planificación..., Estrategia empresarial, Administración y..., Cambio organizacional, Gestión de proyectos, Liderazgo de equipos, Microsoft Office, Negociación
Education
Universidad Galileo 2005 — 2010
Licenciatura en Informática y Administración de Negocios
Colegio de Señoritas Sagrado Corazón 1995 — 1997
Perito Contador
Elia Cardoso Elia Cardoso's Citi Experience January 2015 - Present
Job Business Analyst at Citi
Industry Financial Services
Experience
Citi January 2015 - Present
Citi December 2011 - Present
Citi June 2008 - December 2011
Wachovia February 2006 - July 2008
Bancahsa (HSBC) February 1996 - June 2002
Skills
AML, Team Building, Analysis, Quality Assurance, Project Management, Business Analysis, Investigation, Information System, Database Tools, Unix, Business Objects, Data Quality, Due Diligent, KYC, Bank Secrecy Act, Business rules, Data Stewardship, SQL, Reporting, Risk Management, Process Improvement, Business Process
Education
Universidad Nacional Autónoma de Honduras 1991 — 1996
Business Administration and Management, General
Citi January 2015 - Present
Citi December 2011 - Present
Citi June 2008 - December 2011
Wachovia February 2006 - July 2008
Bancahsa (HSBC) February 1996 - June 2002
Skills
AML, Team Building, Analysis, Quality Assurance, Project Management, Business Analysis, Investigation, Information System, Database Tools, Unix, Business Objects, Data Quality, Due Diligent, KYC, Bank Secrecy Act, Business rules, Data Stewardship, SQL, Reporting, Risk Management, Process Improvement, Business Process
Education
Universidad Nacional Autónoma de Honduras 1991 — 1996
Business Administration and Management, General
Ricardo Urquidi Ricardo Urquidi's Citi Experience December 1992 - May 1996
Job International Fixed Income Operations at RBC
Industry Financial Services
Experience
RBC June 2010 - Present
Deutsche Bank Securities March 2004 - June 2009
Cantor Fitzgerald December 2000 - January 2004
Barclays Capital May 1999 - December 2000
JPMorgan May 1996 - May 1999
Citi December 1992 - May 1996
Skills
Microsoft Excel, Fixed Income, Equities, Corporate Actions
Education
Universidad Mayor de San Andrés
Assoc, Industrial Engineering
RBC June 2010 - Present
Deutsche Bank Securities March 2004 - June 2009
Cantor Fitzgerald December 2000 - January 2004
Barclays Capital May 1999 - December 2000
JPMorgan May 1996 - May 1999
Citi December 1992 - May 1996
Skills
Microsoft Excel, Fixed Income, Equities, Corporate Actions
Education
Universidad Mayor de San Andrés
Assoc, Industrial Engineering
María Claudia Peñalonzo María Claudia Peñalonzo's Citi Experience October 2011 - October 2012
Job Jefe de Recursos Humanos
Industry Real Estate
Experience
Spectrum November 2012 - Present
Citi October 2011 - October 2012
Citi May 2011 - September 2011
Citi January 2011 - April 2011
Citi June 2009 - January 2011
DDB Guatemala September 2007 - June 2009
Grupo BLC January 2007 - August 2007
Periódico Prensa Libre 2003 - 2003
Skills
Talent Management, Organizational..., Benefits Negotiation, HR Consulting, Job Descriptions, Talent Acquisition, Comp. & Benefits, Recruiting, Headhunt, Open Office, Gestión del talento..., Desarrollo...
Education
EEN (Escuela Europea de Negocios, España) 2006 — 2006
MBA, Finanzas, Marketing, Recursos Humanos
Universidad Francisco Marroquín 1999 — 2005
Licenciatura en Psicología Industrial/Organizacional
Spectrum November 2012 - Present
Citi October 2011 - October 2012
Citi May 2011 - September 2011
Citi January 2011 - April 2011
Citi June 2009 - January 2011
DDB Guatemala September 2007 - June 2009
Grupo BLC January 2007 - August 2007
Periódico Prensa Libre 2003 - 2003
Skills
Talent Management, Organizational..., Benefits Negotiation, HR Consulting, Job Descriptions, Talent Acquisition, Comp. & Benefits, Recruiting, Headhunt, Open Office, Gestión del talento..., Desarrollo...
Education
EEN (Escuela Europea de Negocios, España) 2006 — 2006
MBA, Finanzas, Marketing, Recursos Humanos
Universidad Francisco Marroquín 1999 — 2005
Licenciatura en Psicología Industrial/Organizacional
Ramon Suarez Ramon Suarez's Citi Experience January 1994 - March 1999
Job MD at Citi
Industry Security and Investigations
Experience
Citigroup January 1995 - Present
Citigroup December 2002 - September 2006
Citigroup March 1999 - December 2002
Citi January 1994 - March 1999
Constructora INTRA September 1992 - November 1993
CISEN Centro de Investigacion y Seguridad Nacional June 1989 - July 1992
Skills
Good listener, Leadership, Innovation, Executive Protection, Crisis Management, Security, Security Management, Business Continuity, Investigations, Compliance, Corporate Security, Physical Security, Security Operations, Emergency Management, Asset Protection, Supply Chain Security, Private Investigations, Security Audits, Risk Assessment, Fraud, Risk Management, Management, Government, Investigation, Operational Risk..., Background Checks, Financial Risk, AML, Operational Risk, Surveillance, Intelligence Analysis, Access Control, Internal Investigations, Strategy, Information Security..., Training, Vulnerability Assessment, Information Security, Security Awareness, Business Continuity..., Enforcement, Computer Forensics, ISO 27001, Security Training, Enterprise Risk..., Analysis, Due Diligence, Security Policy, Protection, Intelligence
Education
Universidad Iberoamericana, Ciudad de México 1998 — 1999
Diplomado, Proteccion Civil
Universidad Nacional Autónoma de México 1987 — 1990
Architect, Desing and Construction
Instituto Don Bosco 1973 — 1984
High school, Elementary, Middle, High School
Citigroup January 1995 - Present
Citigroup December 2002 - September 2006
Citigroup March 1999 - December 2002
Citi January 1994 - March 1999
Constructora INTRA September 1992 - November 1993
CISEN Centro de Investigacion y Seguridad Nacional June 1989 - July 1992
Skills
Good listener, Leadership, Innovation, Executive Protection, Crisis Management, Security, Security Management, Business Continuity, Investigations, Compliance, Corporate Security, Physical Security, Security Operations, Emergency Management, Asset Protection, Supply Chain Security, Private Investigations, Security Audits, Risk Assessment, Fraud, Risk Management, Management, Government, Investigation, Operational Risk..., Background Checks, Financial Risk, AML, Operational Risk, Surveillance, Intelligence Analysis, Access Control, Internal Investigations, Strategy, Information Security..., Training, Vulnerability Assessment, Information Security, Security Awareness, Business Continuity..., Enforcement, Computer Forensics, ISO 27001, Security Training, Enterprise Risk..., Analysis, Due Diligence, Security Policy, Protection, Intelligence
Education
Universidad Iberoamericana, Ciudad de México 1998 — 1999
Diplomado, Proteccion Civil
Universidad Nacional Autónoma de México 1987 — 1990
Architect, Desing and Construction
Instituto Don Bosco 1973 — 1984
High school, Elementary, Middle, High School
Oliverio Perez Gomez Oliverio Perez Gomez's Citi Experience November 2005 - May 2006
Job Analist at CompuCom
Industry Information Technology and Services
Experience
CompuCom September 2011 - Present
Western Union September 2010 - September 2011
Digitex July 2010 - September 2010
American Express December 2007 - August 2010
TeleTech July 2006 - December 2007
Citi November 2005 - May 2006
Princess Cruises February 2003 - September 2005
Four Seasons Hotels and Resorts July 1999 - January 2003
Hard Rock International June 1993 - October 1996
Skills
Food & Beverage, Hotels, Reservation, IT Operations, Troubleshooting, Technical Support, Network Administration, Spanish, Team Leadership, Management, Requirements Gathering, Operations Management, Incident Management, Customer Service, Business Analysis
Education
Universidad Nacional Autónoma de México 1990 — 1993
Licentiate degree, Ciencias de la Comunicacion
CompuCom September 2011 - Present
Western Union September 2010 - September 2011
Digitex July 2010 - September 2010
American Express December 2007 - August 2010
TeleTech July 2006 - December 2007
Citi November 2005 - May 2006
Princess Cruises February 2003 - September 2005
Four Seasons Hotels and Resorts July 1999 - January 2003
Hard Rock International June 1993 - October 1996
Skills
Food & Beverage, Hotels, Reservation, IT Operations, Troubleshooting, Technical Support, Network Administration, Spanish, Team Leadership, Management, Requirements Gathering, Operations Management, Incident Management, Customer Service, Business Analysis
Education
Universidad Nacional Autónoma de México 1990 — 1993
Licentiate degree, Ciencias de la Comunicacion
Britt Skerianz's Citi Experience 2010 - Present
Job Senior Vice President, Global Strategy and Risk Officer at Citi
Industry Investment Banking
Experience
Citi 2010 - Present
Citi 2005 - 2010
Citi 1997 - 2005
Banamex 1996 - 1997
Banco Santander Mexico 1995 - 1996
Skills
Financial Services, Operational Risk..., Financial Risk..., Client Services, Product Development, Product Management, Audit Management, Financial Risk, Banking, Capital Markets
Education
Universidad Iberoamericana, Ciudad de México
Bachelor Administration in International Affairs - Thesis with Honors (College Diploma), International Economics Specialty
Citi 2010 - Present
Citi 2005 - 2010
Citi 1997 - 2005
Banamex 1996 - 1997
Banco Santander Mexico 1995 - 1996
Skills
Financial Services, Operational Risk..., Financial Risk..., Client Services, Product Development, Product Management, Audit Management, Financial Risk, Banking, Capital Markets
Education
Universidad Iberoamericana, Ciudad de México
Bachelor Administration in International Affairs - Thesis with Honors (College Diploma), International Economics Specialty
Carlos Antollini's Citi Experience March 2004 - February 2008
Job SVP at Citigroup
Industry Information Technology and Services
Experience
Citigroup February 2008 - Present
Citi March 2004 - February 2008
Skills
Business Intelligence, Team Management, Visual C++, Data Warehousing, Data Modeling, Management Consulting, Data Analysis, SQL, Software Project..., Business Analysis, Management, SDLC, IT Strategy, PMO, PMP
Education
University of South Florida
Management & Leadership
Universidad Nacional de La Plata
Engineering
Citigroup February 2008 - Present
Citi March 2004 - February 2008
Skills
Business Intelligence, Team Management, Visual C++, Data Warehousing, Data Modeling, Management Consulting, Data Analysis, SQL, Software Project..., Business Analysis, Management, SDLC, IT Strategy, PMO, PMP
Education
University of South Florida
Management & Leadership
Universidad Nacional de La Plata
Engineering
Sandra Huertas's Citi Experience 1998 - 2001
Job Database Administrator at Ottawa University
Industry Computer Software
Experience
Ottawa University May 2014 - Present
Sierra Systems August 2007 - May 2014
Agriculture Canada 2010 - February 2014
Canadian Bank Note Company February 2002 - March 2007
Citi 1998 - 2001
Citibank - Colombia 1997 - 2001
Canadian Bank Note 1994 - 2001
Skills
Weblogic Administration, WebCenter Administration, Databases, Oracle, Linux, MySQL, Integration, HTML, Web Services, ITIL, Testing, Unix, AIX, Requirements Analysis, Software Development
Education
Universidad Nacional de Colombia 1989 — 1994
Ottawa University May 2014 - Present
Sierra Systems August 2007 - May 2014
Agriculture Canada 2010 - February 2014
Canadian Bank Note Company February 2002 - March 2007
Citi 1998 - 2001
Citibank - Colombia 1997 - 2001
Canadian Bank Note 1994 - 2001
Skills
Weblogic Administration, WebCenter Administration, Databases, Oracle, Linux, MySQL, Integration, HTML, Web Services, ITIL, Testing, Unix, AIX, Requirements Analysis, Software Development
Education
Universidad Nacional de Colombia 1989 — 1994
Jose Mauricio Pureco's Citi Experience February 2013 - April 2014
Job Project Manager at Mastercard
Industry Information Technology and Services
Experience
MasterCard January 2015 - Present
Citi February 2013 - April 2014
Citi June 2007 - February 2013
Citi March 2003 - June 2007
Citi May 2001 - March 2003
Associated Grocers of Florida May 1999 - May 2001
Softtek May 1997 - May 1999
Electronic Data Systems April 1995 - May 1997
Flores Mendez y Asociados October 1991 - April 1995
Skills
SDLC, Analysis, Business Analysis, IT Management, Microsoft SQL Server, Project Management, Management, Access, User Acceptance Testing, Budgets, Strategic Planning, IT Strategy, Business Intelligence, Visual Basic, PMO, ITIL, Vendor Management, Risk Management, Project Portfolio..., Crystal Reports, Training, PMP, System Testing, Enterprise Architecture, Integration, Leadership, Strategy, Cross-functional Team..., Team Leadership, Visio, Information Technology
Education
Universidad La Salle, A.C. 1987 — 1992
MS, Computer Science
Colegio Cristobal Colon 1975 — 1987
High School
MasterCard January 2015 - Present
Citi February 2013 - April 2014
Citi June 2007 - February 2013
Citi March 2003 - June 2007
Citi May 2001 - March 2003
Associated Grocers of Florida May 1999 - May 2001
Softtek May 1997 - May 1999
Electronic Data Systems April 1995 - May 1997
Flores Mendez y Asociados October 1991 - April 1995
Skills
SDLC, Analysis, Business Analysis, IT Management, Microsoft SQL Server, Project Management, Management, Access, User Acceptance Testing, Budgets, Strategic Planning, IT Strategy, Business Intelligence, Visual Basic, PMO, ITIL, Vendor Management, Risk Management, Project Portfolio..., Crystal Reports, Training, PMP, System Testing, Enterprise Architecture, Integration, Leadership, Strategy, Cross-functional Team..., Team Leadership, Visio, Information Technology
Education
Universidad La Salle, A.C. 1987 — 1992
MS, Computer Science
Colegio Cristobal Colon 1975 — 1987
High School
Maria Alejandra Silva Barros's Citi Experience May 2013 - Present
Job Vice President Citigroup Share Services
Industry Financial Services
Experience
Citi May 2013 - Present
Citi May 2011 - May 2013
Skills
Management, Project Management, Financial Analysis, Financial Reporting, Banking, Financial Modeling, Credit Risk, Business Planning, Business Analysis, Finance, Financial Risk, Portfolio Management, Risk Management
Education
Universidad Metropolitana (VE) 1982 — 1999
Citi May 2013 - Present
Citi May 2011 - May 2013
Skills
Management, Project Management, Financial Analysis, Financial Reporting, Banking, Financial Modeling, Credit Risk, Business Planning, Business Analysis, Finance, Financial Risk, Portfolio Management, Risk Management
Education
Universidad Metropolitana (VE) 1982 — 1999
LEONARDO LIY's Citi Experience January 2015 - Present
Job Senior Vice President | Client Executive Head LATAM
Industry Banking
Experience
Citi January 2015 - Present
CITIBANK January 2009 - Present
Skills
Banking, Credit, Loans, Portfolio Management, Relationship Management, Equities, Commercial Banking, Financial Services, Securities, Global Custody, Capital Markets, Financial Markets, Fund Administration, Hedge Funds, Emerging Markets, Sales, Due Diligence, Cross Selling, Investments, Middle Office, Credit Risk
Education
Universidad José María Vargas
Citi January 2015 - Present
CITIBANK January 2009 - Present
Skills
Banking, Credit, Loans, Portfolio Management, Relationship Management, Equities, Commercial Banking, Financial Services, Securities, Global Custody, Capital Markets, Financial Markets, Fund Administration, Hedge Funds, Emerging Markets, Sales, Due Diligence, Cross Selling, Investments, Middle Office, Credit Risk
Education
Universidad José María Vargas
Ricardo Varela Laredo's Citi Experience March 2011 - March 2012
Job Senior Network Engineer
Industry Information Technology and Services
Experience
Verizon Business March 2012 - September 2015
Citi March 2011 - March 2012
CompuCom 2009 - 2011
Dell Services 2009 - 2010
CompuCom July 2005 - July 2007
Skills
Switching STP 802.1d..., VTP, DTP, PPP,..., VPC, VDC, fabric-path,..., Routing EIGRP, IGRP,..., GRE/IPSEC/IPv6 tunnels,..., Filtering and..., Security 802.1X, IOS..., aaa configuration...., R65 smartview tracker,..., UCS environments &..., Routing
Education
Universidad Iberoamericana, Ciudad de México 1999 — 2004
Verizon Business March 2012 - September 2015
Citi March 2011 - March 2012
CompuCom 2009 - 2011
Dell Services 2009 - 2010
CompuCom July 2005 - July 2007
Skills
Switching STP 802.1d..., VTP, DTP, PPP,..., VPC, VDC, fabric-path,..., Routing EIGRP, IGRP,..., GRE/IPSEC/IPv6 tunnels,..., Filtering and..., Security 802.1X, IOS..., aaa configuration...., R65 smartview tracker,..., UCS environments &..., Routing
Education
Universidad Iberoamericana, Ciudad de México 1999 — 2004
Carlos Wurst's Citi Experience March 1991 - January 2005
Job Sr. Application Developer at Starwood Hotels & Resorts
Industry Hospitality
Experience
Starwood Hotels & Resorts February 2005 - Present
Starwood Vacation Ownership 2005 - Present
Citi March 1991 - January 2005
Tecnologia Aplicada a Sistemas 1986 - 1988
Skills
Business Analysis, Business Intelligence, Visio, Enterprise Architecture, SQL, SharePoint, Requirements Analysis, Process Improvement, Team Building, Project Management, Budgets, SDLC, Crystal Reports, Java, Agile Methodologies, MS Project, Integration, Systems Analysis, Data Warehousing, Software Development, Microsoft SQL Server, Databases, Requirements Gathering, Access, Software Documentation
Education
Universidad Nacional de Ingeniería 1973 — 1979
Master, System Engineering
Starwood Hotels & Resorts February 2005 - Present
Starwood Vacation Ownership 2005 - Present
Citi March 1991 - January 2005
Tecnologia Aplicada a Sistemas 1986 - 1988
Skills
Business Analysis, Business Intelligence, Visio, Enterprise Architecture, SQL, SharePoint, Requirements Analysis, Process Improvement, Team Building, Project Management, Budgets, SDLC, Crystal Reports, Java, Agile Methodologies, MS Project, Integration, Systems Analysis, Data Warehousing, Software Development, Microsoft SQL Server, Databases, Requirements Gathering, Access, Software Documentation
Education
Universidad Nacional de Ingeniería 1973 — 1979
Master, System Engineering
Hilda Rodriguez-Nava's Citi Experience October 2013 - Present
Job Americas Data Centers Risk & Control Lead at Citi
Industry Information Technology and Services
Experience
Citi October 2013 - Present
Education
Universidad La Salle, A.C.
Bachelor, Architecture
Citi October 2013 - Present
Education
Universidad La Salle, A.C.
Bachelor, Architecture
Cesar Manduca's Citi Experience July 2011 - October 2012
Job CEO MR Presta
Industry Financial Services
Experience
MR Presta July 2013 - Present
Avila Capital Markets, Inc. October 2012 - Present
MR Presta July 2013 - Present
Citi July 2011 - October 2012
Grupo Kaeco October 2009 - March 2010
Smartmatic August 2008 - October 2009
Citigroup December 2002 - July 2008
Deutsche Bank June 2001 - August 2002
Charles Schwab June 2000 - August 2000
Citigroup March 1994 - May 1999
Skills
Emerging Markets, Corporate Finance, Finance, Derivatives, Investment Banking, Trading, Credit, Financial Markets, Financial Structuring, Asset Management, Competitive Analysis, Start-ups
Education
Yale University - Yale School of Management 1999 — 2001
MBA, Finance
Universidad Metropolitana (VE) 1990 — 1996
BS in Business Administration, Business Administration
Emil Friedman 1985 — 1990
High School
MR Presta July 2013 - Present
Avila Capital Markets, Inc. October 2012 - Present
MR Presta July 2013 - Present
Citi July 2011 - October 2012
Grupo Kaeco October 2009 - March 2010
Smartmatic August 2008 - October 2009
Citigroup December 2002 - July 2008
Deutsche Bank June 2001 - August 2002
Charles Schwab June 2000 - August 2000
Citigroup March 1994 - May 1999
Skills
Emerging Markets, Corporate Finance, Finance, Derivatives, Investment Banking, Trading, Credit, Financial Markets, Financial Structuring, Asset Management, Competitive Analysis, Start-ups
Education
Yale University - Yale School of Management 1999 — 2001
MBA, Finance
Universidad Metropolitana (VE) 1990 — 1996
BS in Business Administration, Business Administration
Emil Friedman 1985 — 1990
High School
Roberto Ron, MBA's Citi Experience March 2004 - December 2004
Job International Loss Adjuster at Advanta Global Services
Industry Insurance
Experience
Advanta Global Services February 2013 - Present
New York Life Insurance Company March 2010 - September 2012
Toyota Financial Services May 2007 - September 2008
Toyota Financial Services April 2005 - March 2007
Citi March 2004 - December 2004
Citi January 2002 - February 2004
Citi May 1999 - December 2001
CORPOVEN S.A (PDVSA subsidiare) September 1991 - June 1996
Skills
Marketing Management, Business Analytics, Direct Marketing, Social Media Marketing, Communication Skills, Pricing, Product Management, Market Research, Segmentation, Business Planning, Strategic Planning, Business Development, Market Planning, Competitive Analysis, Banking, Financial Services, Series 6, Financial Analysis, Analytical Skills, Flexibility, Adaptability, Microsoft Office, SPSS, SQL, Bilingual, MBA, Business Analysis, Marketing Strategy, Management, Forecasting, Leadership, Marketing, Sales, Analysis, Finance, Market Analysis, Portfolio Management, Executive Management, Program Management, Marketing Communications, Credit, Risk Management, Financial Risk, Project Management, Business Strategy, Investments, Relationship Management, Advertising
Education
IESA - Institute of Higher Studies in Business Administration 2004 — 2006
Postgrade, Specialization in Marketing
IESA - Institute of Higher Studies in Business Administration 1996 — 1998
Master, Master in Business Administration (MBA)
Universidad Metropolitana (VE) 1986 — 1991
Engineering, B.S. in System Engineering
Advanta Global Services February 2013 - Present
New York Life Insurance Company March 2010 - September 2012
Toyota Financial Services May 2007 - September 2008
Toyota Financial Services April 2005 - March 2007
Citi March 2004 - December 2004
Citi January 2002 - February 2004
Citi May 1999 - December 2001
CORPOVEN S.A (PDVSA subsidiare) September 1991 - June 1996
Skills
Marketing Management, Business Analytics, Direct Marketing, Social Media Marketing, Communication Skills, Pricing, Product Management, Market Research, Segmentation, Business Planning, Strategic Planning, Business Development, Market Planning, Competitive Analysis, Banking, Financial Services, Series 6, Financial Analysis, Analytical Skills, Flexibility, Adaptability, Microsoft Office, SPSS, SQL, Bilingual, MBA, Business Analysis, Marketing Strategy, Management, Forecasting, Leadership, Marketing, Sales, Analysis, Finance, Market Analysis, Portfolio Management, Executive Management, Program Management, Marketing Communications, Credit, Risk Management, Financial Risk, Project Management, Business Strategy, Investments, Relationship Management, Advertising
Education
IESA - Institute of Higher Studies in Business Administration 2004 — 2006
Postgrade, Specialization in Marketing
IESA - Institute of Higher Studies in Business Administration 1996 — 1998
Master, Master in Business Administration (MBA)
Universidad Metropolitana (VE) 1986 — 1991
Engineering, B.S. in System Engineering
Alvaro De Velasco's Citi Experience January 2015 - Present
Job Director, Corporate & Investment Banking at Citi
Industry Banking
Experience
Citi January 2015 - Present
Citi May 2013 - January 2015
Citi January 2012 - May 2013
Citi January 2010 - January 2012
Citi July 2007 - December 2009
Citi June 2003 - August 2005
Citi July 2000 - June 2003
Citi October 1999 - July 2000
Education
Yale University - Yale School of Management 2005 — 2007
MBA, Finance
Universidad Iberoamericana, Ciudad de México 1996 — 2000
BBA, Finance and Business
Citi January 2015 - Present
Citi May 2013 - January 2015
Citi January 2012 - May 2013
Citi January 2010 - January 2012
Citi July 2007 - December 2009
Citi June 2003 - August 2005
Citi July 2000 - June 2003
Citi October 1999 - July 2000
Education
Yale University - Yale School of Management 2005 — 2007
MBA, Finance
Universidad Iberoamericana, Ciudad de México 1996 — 2000
BBA, Finance and Business
Ricardo Giorgis's Citi Experience March 2011 - January 2014
Job Business Improvement Specialist
Industry Banking
Experience
Nearsol May 2015 - Present
Citibank January 2014 - February 2015
Citi March 2011 - January 2014
Transactel May 2006 - March 2011
Skills
Call Centers, Process Improvement, Customer Experience, BPO, Forecasting, Outsourcing, Operations Management, Team Leadership, Vendor Management, Management, Six Sigma, Performance Management, Key Performance..., Project Management, Banking, Project Planning, Team Management, Microsoft Excel, Sla, Coaching, Contact Centers, SAP, Business Process..., Change Management, Business Analysis, Service Delivery, Quality Assurance, Business Intelligence, Customer Satisfaction, Analysis, Risk Management, Leadership, Training, Cross-functional Team..., Strategic Planning, Workforce Management, Capacity Planning, Workforce Planning, Operational Excellence, Business Strategy, Team Building, Offshoring, Centro de llamadas, Liderazgo de equipos, Mejora de procesos, Administración y..., Gestión de proyectos, Gestión de proveedores, Gestión de los recursos..., Gestión y motivación de...
Education
Universidad Panamericana de Guatemala 2012 — 2016
Bachelor of Business Administration (BBA), Business Administration and Management, General
Universidad Rafael Landívar 2008 — 2010
Psicología Clínica, Mental Health Counseling/Counselor
Universidad Mariano Gálvez 2005 — 2009
Bachelor of Engineering (B.Eng.), Information Technology
Nearsol May 2015 - Present
Citibank January 2014 - February 2015
Citi March 2011 - January 2014
Transactel May 2006 - March 2011
Skills
Call Centers, Process Improvement, Customer Experience, BPO, Forecasting, Outsourcing, Operations Management, Team Leadership, Vendor Management, Management, Six Sigma, Performance Management, Key Performance..., Project Management, Banking, Project Planning, Team Management, Microsoft Excel, Sla, Coaching, Contact Centers, SAP, Business Process..., Change Management, Business Analysis, Service Delivery, Quality Assurance, Business Intelligence, Customer Satisfaction, Analysis, Risk Management, Leadership, Training, Cross-functional Team..., Strategic Planning, Workforce Management, Capacity Planning, Workforce Planning, Operational Excellence, Business Strategy, Team Building, Offshoring, Centro de llamadas, Liderazgo de equipos, Mejora de procesos, Administración y..., Gestión de proyectos, Gestión de proveedores, Gestión de los recursos..., Gestión y motivación de...
Education
Universidad Panamericana de Guatemala 2012 — 2016
Bachelor of Business Administration (BBA), Business Administration and Management, General
Universidad Rafael Landívar 2008 — 2010
Psicología Clínica, Mental Health Counseling/Counselor
Universidad Mariano Gálvez 2005 — 2009
Bachelor of Engineering (B.Eng.), Information Technology
Angel Valle's Citi Experience August 1999 - April 2011
Job Senior VP Investments at UBS
Industry Financial Services
Experience
UBS May 2011 - Present
Citi August 1999 - April 2011
Education
Universidad Iberoamericana, Ciudad de México 1989 — 1993
UBS May 2011 - Present
Citi August 1999 - April 2011
Education
Universidad Iberoamericana, Ciudad de México 1989 — 1993
Amelia Pablo's Citi Experience May 1993 - February 1999
Job AVP/Senior Compliance Officer at Chase
Industry Banking
Experience
Chase June 2011 - Present
Chase Investment Services Corp May 2005 - June 2011
Citi May 1993 - February 1999
Skills
Banking, Customer Service, Financial Risk, Investments, Loans, Credit, Management, Mortgage Lending, Retail Banking, Risk Management, Sales, Wealth Management, Relationship Management, Finance, Portfolio Management, Financial Services, Consumer Lending, Fixed Income, Investment Banking, Equities
Education
Universidad Inca Garcilaso de la Vega
Bachelor in Arts, Accounting
Chase June 2011 - Present
Chase Investment Services Corp May 2005 - June 2011
Citi May 1993 - February 1999
Skills
Banking, Customer Service, Financial Risk, Investments, Loans, Credit, Management, Mortgage Lending, Retail Banking, Risk Management, Sales, Wealth Management, Relationship Management, Finance, Portfolio Management, Financial Services, Consumer Lending, Fixed Income, Investment Banking, Equities
Education
Universidad Inca Garcilaso de la Vega
Bachelor in Arts, Accounting
Guillermo Farfan Prentice's Citi Experience October 2013 - April 2014
Job IT Support Engineer II at Amazon.com
Industry Information Technology and Services
Experience
Amazon April 2014 - Present
Citi October 2013 - April 2014
Florida Career College June 2012 - April 2014
Fasttrain Collegue March 2009 - June 2012
Verizon Wireless April 2008 - February 2009
J.P. Morgan Chase Co. June 2007 - March 2008
Time Customer Service Inc. November 2006 - May 2007
FACS Group Inc (now Macy's Credit & Customer Services) May 2006 - October 2006
Luigi Dental Inc. January 2006 - May 2006
Universidad San Ignacio de Loyola January 1998 - December 2005
Skills
Windows Server, Windows 7, XP, Network Administration, Linux, Unix, Network Security, Operating Systems, Networking, Windows, TCP/IP, Microsoft Certified..., A+ Certified, Active Directory, Technical Support, Computer Hardware, DHCP, Information Technology, Troubleshooting, Hardware, Help Desk Support, Wireless Networking, Access, System Administration, VPN, Software Installation, Microsoft Exchange, Servers, DNS, Windows Vista, IIS, Windows XP, Printers, Visio, Security, Laptops, System Deployment, Disaster Recovery, CCNA, Routers, Cisco Technologies
Education
Universidad Nacional Agraria La Molina 1970 — 1975
Bachelor of Science, Industrial Engineering
Amazon April 2014 - Present
Citi October 2013 - April 2014
Florida Career College June 2012 - April 2014
Fasttrain Collegue March 2009 - June 2012
Verizon Wireless April 2008 - February 2009
J.P. Morgan Chase Co. June 2007 - March 2008
Time Customer Service Inc. November 2006 - May 2007
FACS Group Inc (now Macy's Credit & Customer Services) May 2006 - October 2006
Luigi Dental Inc. January 2006 - May 2006
Universidad San Ignacio de Loyola January 1998 - December 2005
Skills
Windows Server, Windows 7, XP, Network Administration, Linux, Unix, Network Security, Operating Systems, Networking, Windows, TCP/IP, Microsoft Certified..., A+ Certified, Active Directory, Technical Support, Computer Hardware, DHCP, Information Technology, Troubleshooting, Hardware, Help Desk Support, Wireless Networking, Access, System Administration, VPN, Software Installation, Microsoft Exchange, Servers, DNS, Windows Vista, IIS, Windows XP, Printers, Visio, Security, Laptops, System Deployment, Disaster Recovery, CCNA, Routers, Cisco Technologies
Education
Universidad Nacional Agraria La Molina 1970 — 1975
Bachelor of Science, Industrial Engineering
Edith Calzada's Citi Experience 2006 - 2007
Job Organization Services and Bookkeeping
Industry Accounting
Experience
Double Entry January 2010 - Present
Innovative Business Services 2007 - 2009
Citi 2006 - 2007
Bernal's Day Care 2000 - 2006
Union Bank 1994 - 2000
FIRST IMAGE 1992 - 1994
Skills
Business Strategy, New Business Development, Strategic Planning, Management, Marketing Strategy, Change Management, Sales Management, Negotiation, Business Development, Project Management, Business Planning, Strategy, Management Consulting, Start-ups, Product Development, Account Management, Mergers & Acquisitions, Customer Service, Team Building, Contract Negotiation
Education
Universidad La Salle, A.C. 1984 — 1988
Bachelor of Business Administration (B.B.A.), L.A. Adminitracion
National Bookkeepers Association
Double Entry January 2010 - Present
Innovative Business Services 2007 - 2009
Citi 2006 - 2007
Bernal's Day Care 2000 - 2006
Union Bank 1994 - 2000
FIRST IMAGE 1992 - 1994
Skills
Business Strategy, New Business Development, Strategic Planning, Management, Marketing Strategy, Change Management, Sales Management, Negotiation, Business Development, Project Management, Business Planning, Strategy, Management Consulting, Start-ups, Product Development, Account Management, Mergers & Acquisitions, Customer Service, Team Building, Contract Negotiation
Education
Universidad La Salle, A.C. 1984 — 1988
Bachelor of Business Administration (B.B.A.), L.A. Adminitracion
National Bookkeepers Association
Jose Wynne's Citi Experience April 2006 - March 2010
Job Head of FX Research at Barclays Investment Bank
Industry Investment Banking
Experience
Barclays Investment Bank October 2012 - Present
Barclays Capital July 2011 - September 2012
Barclays Investment Bank July 2010 - June 2011
Citi April 2006 - March 2010
Fuqua School of Business June 2001 - May 2006
Skills
Fixed Income, Derivatives, Emerging Markets, Capital Markets, Investment Banking, FX Options, Financial Markets, Financial Modeling, Bloomberg, Hedge Funds, Equities, Valuation, Currency, Economics, Portfolio Management, Strategy, Trading
Education
University of California, Los Angeles 1996 — 2001
PhD, Economics
Universidad Nacional de La Plata 1990 — 1995
Bachelor of Economics, Summa cum laude
Barclays Investment Bank October 2012 - Present
Barclays Capital July 2011 - September 2012
Barclays Investment Bank July 2010 - June 2011
Citi April 2006 - March 2010
Fuqua School of Business June 2001 - May 2006
Skills
Fixed Income, Derivatives, Emerging Markets, Capital Markets, Investment Banking, FX Options, Financial Markets, Financial Modeling, Bloomberg, Hedge Funds, Equities, Valuation, Currency, Economics, Portfolio Management, Strategy, Trading
Education
University of California, Los Angeles 1996 — 2001
PhD, Economics
Universidad Nacional de La Plata 1990 — 1995
Bachelor of Economics, Summa cum laude
Juan Pablo Machado's Citi Experience September 2012 - Present
Job Managing Director Treasury and Trade Solutions (TTS) Head for Central America and Caribbean
Industry Financial Services
Experience
Citi September 2012 - Present
Banamex October 2010 - August 2012
Citi July 2007 - October 2010
Citi June 2005 - June 2007
Citi January 2002 - June 2005
Citi November 1997 - January 2002
Citi February 1997 - November 1997
Citi June 1996 - February 1997
Citi June 1991 - September 1994
Skills
Corporate Finance, Credit, Credit Risk, Fixed Income, Management, Strategy, Client Relations, Client Services, Corporate Banking, Internal Controls, Financial Analysis, Commercial Banking, People Management, Business Strategy, Financial Risk, Emerging Markets
Education
New York University - Leonard N. Stern School of Business 1994 — 1996
Master of Business Administration (M.B.A.), Finance, General
Universidad Metropolitana (VE) 1986 — 1992
Bachelor's Degree, Business Administration and Management, General
Citi September 2012 - Present
Banamex October 2010 - August 2012
Citi July 2007 - October 2010
Citi June 2005 - June 2007
Citi January 2002 - June 2005
Citi November 1997 - January 2002
Citi February 1997 - November 1997
Citi June 1996 - February 1997
Citi June 1991 - September 1994
Skills
Corporate Finance, Credit, Credit Risk, Fixed Income, Management, Strategy, Client Relations, Client Services, Corporate Banking, Internal Controls, Financial Analysis, Commercial Banking, People Management, Business Strategy, Financial Risk, Emerging Markets
Education
New York University - Leonard N. Stern School of Business 1994 — 1996
Master of Business Administration (M.B.A.), Finance, General
Universidad Metropolitana (VE) 1986 — 1992
Bachelor's Degree, Business Administration and Management, General
Luis Antonio Arévalo's Citi Experience July 1999 - October 2012
Job Subgerente Operativo de Agencias en Banco Agromercantil de Guatemala, S. A.
Industry Investment Banking
Experience
Banco Agromercantil de Guatemala, S. A. January 2015 - Present
Banco Agromercantil de Guatemala, S.A. October 2012 - December 2014
Citi July 1999 - October 2012
Banco de Exportación March 1996 - July 1999
Skills
Comercio, Mercado de divisas, Back office, Acciones, Mercado de capitales, Administración y..., Derivados, Gestión de cartera de..., Inversiones, Mercados financieros, Banca de inversión, Rentas fijas, Gestión de riesgos, Análisis financiero, Banca
Education
Universidad Galileo 2014 — 2015
Maestria en Administración de Negocios Financieros con enfasis en Banca
Universidad Galileo 2010 — 2013
Licenciatura en Administración Bancaria y Financiera, Servicios financieros y de gestión financiera
Banco Agromercantil de Guatemala, S. A. January 2015 - Present
Banco Agromercantil de Guatemala, S.A. October 2012 - December 2014
Citi July 1999 - October 2012
Banco de Exportación March 1996 - July 1999
Skills
Comercio, Mercado de divisas, Back office, Acciones, Mercado de capitales, Administración y..., Derivados, Gestión de cartera de..., Inversiones, Mercados financieros, Banca de inversión, Rentas fijas, Gestión de riesgos, Análisis financiero, Banca
Education
Universidad Galileo 2014 — 2015
Maestria en Administración de Negocios Financieros con enfasis en Banca
Universidad Galileo 2010 — 2013
Licenciatura en Administración Bancaria y Financiera, Servicios financieros y de gestión financiera
Gilberto Mendoza's Citi Experience December 2010 - Present
Job Vice President LATAM Business Development & Digital Banking at Citi
Industry Financial Services
Experience
Citi December 2010 - Present
Skills
Financial Services, Investment Banking, Credit Cards, Electronic Payments, Strategy, Capital Markets, Business Planning, Banking, Strategic Planning, Financial Analysis, Mergers & Acquisitions, Payments, Business Development, Product Management, Business Strategy, Mobile Payments
Education
University of Miami - School of Business 1994 — 1996
MBA, Finance
Universidad Metropolitana (VE) 1985 — 1991
BS, Banking & Finance
IEA
Citi December 2010 - Present
Skills
Financial Services, Investment Banking, Credit Cards, Electronic Payments, Strategy, Capital Markets, Business Planning, Banking, Strategic Planning, Financial Analysis, Mergers & Acquisitions, Payments, Business Development, Product Management, Business Strategy, Mobile Payments
Education
University of Miami - School of Business 1994 — 1996
MBA, Finance
Universidad Metropolitana (VE) 1985 — 1991
BS, Banking & Finance
IEA
Alejandro Perdomo, PMP's Citi Experience August 2014 - Present
Job Latam Regional Implementations at Citi
Industry Financial Services
Experience
Citi August 2014 - Present
Citi January 2013 - August 2014
Citi August 2011 - December 2012
Citi July 2002 - July 2011
Citi December 2001 - June 2002
Skills
Banking, Treasury Management, Cash Management, SWIFT payments, Payments, Risk Management, Trade Finance, Business Analysis, IT Strategy, Product Management, Business Process..., Relationship Management, PMO, Project Management, Liquidity Management, Latin America, Accounts Receivable, Accounts Payable, Earned Value Management, Systems Analysis, Enterprise Systems..., Cross-functional Team..., Cross Selling, Multicultural, Change Management, Financial Services, Management, Credit Cards
Education
Project Management Institute 2006 — 2006
Project Manager Professional, Project Management
Universidad Francisco Marroquín 1991 — 1996
Bachelor of Science (B.Sc.), Systems Engineering and Computer Science
Citi August 2014 - Present
Citi January 2013 - August 2014
Citi August 2011 - December 2012
Citi July 2002 - July 2011
Citi December 2001 - June 2002
Skills
Banking, Treasury Management, Cash Management, SWIFT payments, Payments, Risk Management, Trade Finance, Business Analysis, IT Strategy, Product Management, Business Process..., Relationship Management, PMO, Project Management, Liquidity Management, Latin America, Accounts Receivable, Accounts Payable, Earned Value Management, Systems Analysis, Enterprise Systems..., Cross-functional Team..., Cross Selling, Multicultural, Change Management, Financial Services, Management, Credit Cards
Education
Project Management Institute 2006 — 2006
Project Manager Professional, Project Management
Universidad Francisco Marroquín 1991 — 1996
Bachelor of Science (B.Sc.), Systems Engineering and Computer Science
Diana Sanchez-Montenegro's Citi Experience February 1996 - Present
Job Sr Technical IT specialist at Citi
Industry Financial Services
Experience
Citi February 1996 - Present
Education
Universidad Nacional Autónoma de México 1986 — 1990
Bachelor's Degree, Business Administration and Management, General, 9.58
Citi February 1996 - Present
Education
Universidad Nacional Autónoma de México 1986 — 1990
Bachelor's Degree, Business Administration and Management, General, 9.58
Erika Murillo's Citi Experience April 2004 - January 2005
Job Revenue Analyst at Shaw Media
Industry Broadcast Media
Experience
Shaw Media September 2010 - Present
Canwest November 2007 - September 2010
Alliance Atlantis January 2005 - November 2007
Citi April 2004 - January 2005
Angar Engineers January 2001 - April 2004
Bancolombia November 1998 - July 2000
BIC Bank July 1995 - November 1998
Skills
Advertising, Digital Media, Financial Analysis, Financial Reporting, Television, Broadcast, Budgets, Media Planning, Advertising Sales, Marketing Communications, Business Analysis, Financial Modeling, SQL, Market Research, Research, Analysis, Data Analysis, Budget Process, Multi-million Dollar..., Microsoft Excel, Analytics
Education
National University of Colombia 1991 — 2007
Industrial Engineering
Shaw Media September 2010 - Present
Canwest November 2007 - September 2010
Alliance Atlantis January 2005 - November 2007
Citi April 2004 - January 2005
Angar Engineers January 2001 - April 2004
Bancolombia November 1998 - July 2000
BIC Bank July 1995 - November 1998
Skills
Advertising, Digital Media, Financial Analysis, Financial Reporting, Television, Broadcast, Budgets, Media Planning, Advertising Sales, Marketing Communications, Business Analysis, Financial Modeling, SQL, Market Research, Research, Analysis, Data Analysis, Budget Process, Multi-million Dollar..., Microsoft Excel, Analytics
Education
National University of Colombia 1991 — 2007
Industrial Engineering
Arno E. Sinram's Citi Experience August 2002 - February 2003
Job Analyst at BMW Financial Services
Industry Financial Services
Experience
BMW Financial Services October 2011 - Present
JP Morgan Chase March 2004 - October 2011
Citi August 2002 - February 2003
Skills
Banking, Financial Analysis, Credit Analysis, Credit Risk, Credit, Project Management, Financial Services, Portfolio Management, Financial Risk, Business Strategy, Business Analysis, Finance, Analysis
Education
Colegio Humboldt
Universidad Metropolitana (VE)
University of South Florida - College of Business Administration
Bachelor of Arts, Management
BMW Financial Services October 2011 - Present
JP Morgan Chase March 2004 - October 2011
Citi August 2002 - February 2003
Skills
Banking, Financial Analysis, Credit Analysis, Credit Risk, Credit, Project Management, Financial Services, Portfolio Management, Financial Risk, Business Strategy, Business Analysis, Finance, Analysis
Education
Colegio Humboldt
Universidad Metropolitana (VE)
University of South Florida - College of Business Administration
Bachelor of Arts, Management
Roger Cooper's Citi Experience June 1986 - October 1988
Job Retired at JP Morgan Chase
Industry Financial Services
Experience
JP Morgan Chase October 1988 - Present
Citi June 1986 - October 1988
Citi May 1984 - June 1986
Universidad Metropolitana - UNIMET September 1982 - May 1984
Citi June 1981 - May 1984
Citi May 1979 - June 1981
Citi November 1977 - May 1979
Citi September 1975 - November 1977
Procter & Gamble February 1974 - September 1975
Edron Academy September 1968 - December 1973
Skills
Banking, Leadership, Project Management, Public Speaking, Strategic Planning
Education
SUNY Albany 2002 — 2006
MA, Anthropology
United States International University, San Diego CA 1972 — 1974
BA, Physics, Chemistry
Universidad Iberoamericana, Ciudad de México 1968 — 1972
BSc, Chemical Engineering
JP Morgan Chase October 1988 - Present
Citi June 1986 - October 1988
Citi May 1984 - June 1986
Universidad Metropolitana - UNIMET September 1982 - May 1984
Citi June 1981 - May 1984
Citi May 1979 - June 1981
Citi November 1977 - May 1979
Citi September 1975 - November 1977
Procter & Gamble February 1974 - September 1975
Edron Academy September 1968 - December 1973
Skills
Banking, Leadership, Project Management, Public Speaking, Strategic Planning
Education
SUNY Albany 2002 — 2006
MA, Anthropology
United States International University, San Diego CA 1972 — 1974
BA, Physics, Chemistry
Universidad Iberoamericana, Ciudad de México 1968 — 1972
BSc, Chemical Engineering
Grecia Ruiz's Citi Experience January 2003 - Present
Job Looking for a new job
Industry Financial Services
Experience
Citi January 2003 - Present
Telefonica June 1999 - August 2002
Education
Universidad Laica 'Vicente Rocafuerte de Guayaquil 1985 — 1989
Communications, Journalism
Citi January 2003 - Present
Telefonica June 1999 - August 2002
Education
Universidad Laica 'Vicente Rocafuerte de Guayaquil 1985 — 1989
Communications, Journalism
Estuardo Urioste's Citi Experience May 2005 - September 2009
Job Director at Bank of Nova Scotia
Industry Banking
Experience
Bank of Nova Scotia October 2011 - Present
HSBC October 2009 - October 2011
Citi May 2005 - September 2009
Skills
Commercial Banking, Credit Risk, Banking, Credit, Credit Analysis, Relationship Management, Trade Finance, Financial Analysis, Risk Management, Corporate Finance, Financial Modeling, Capital Markets, Portfolio Management, Finance, Financial Risk
Education
Webster University 2000 — 2002
M.A. International Business, International Business, M.A.0
Universidad Francisco Marroquín 1994 — 1998
Bachelor of Arts (B.A.), Business Administration and Management, General
Colegio Liceo Guatemala 1986 — 1990
Bachiller en Ciencias y Letras
Bank of Nova Scotia October 2011 - Present
HSBC October 2009 - October 2011
Citi May 2005 - September 2009
Skills
Commercial Banking, Credit Risk, Banking, Credit, Credit Analysis, Relationship Management, Trade Finance, Financial Analysis, Risk Management, Corporate Finance, Financial Modeling, Capital Markets, Portfolio Management, Finance, Financial Risk
Education
Webster University 2000 — 2002
M.A. International Business, International Business, M.A.0
Universidad Francisco Marroquín 1994 — 1998
Bachelor of Arts (B.A.), Business Administration and Management, General
Colegio Liceo Guatemala 1986 — 1990
Bachiller en Ciencias y Letras
Gloria Pilarte's Citi Experience June 2012 - Present
Job
Industry
Experience
Citi June 2012 - Present
Skills
Banking, Credit, Financial Analysis, Retail Banking, Risk Management, Cash Management, Loans, Credit Analysis, Credit Risk, Financial Risk, Commercial Banking, Financial Modeling, Portfolio Management, Finance, Corporate Finance
Education
Universidad Metropolitana 2012 — 2013
Master of Business Administration (MBA), Accounting
Citi June 2012 - Present
Skills
Banking, Credit, Financial Analysis, Retail Banking, Risk Management, Cash Management, Loans, Credit Analysis, Credit Risk, Financial Risk, Commercial Banking, Financial Modeling, Portfolio Management, Finance, Corporate Finance
Education
Universidad Metropolitana 2012 — 2013
Master of Business Administration (MBA), Accounting
Andrea Millán's Citi Experience 2010 - 2012
Job Financial Services Professional
Industry Financial Services
Experience
Citi 2010 - 2012
Price Waterhouse Management Consultants May 2008 - September 2010
Skills
Financial Analysis, Credit, Credit Analysis, Credit Scoring, Accounting, QuickBooks, Management, Risk Management Plans, Risk Management..., Risk Consulting, Financial Reporting, Microsoft Office, Presentations, People Skills
Education
Universidad Metropolitana (VE) 2003 — 2008
Bachelor of Business Administration (B.B.A.), Finance, General
Citi 2010 - 2012
Price Waterhouse Management Consultants May 2008 - September 2010
Skills
Financial Analysis, Credit, Credit Analysis, Credit Scoring, Accounting, QuickBooks, Management, Risk Management Plans, Risk Management..., Risk Consulting, Financial Reporting, Microsoft Office, Presentations, People Skills
Education
Universidad Metropolitana (VE) 2003 — 2008
Bachelor of Business Administration (B.B.A.), Finance, General
María José Valladares Deman's Citi Experience 2008 - 2010
Job
Industry Banking
Experience
Citibank September 2010 - Present
Citi 2008 - 2010
Skills
Administración y..., Microsoft Office, Banca, Liderazgo, Ventas, Microsoft Word, Gestión de riesgos, Microsoft PowerPoint, Servicio de atención al..., Análisis financiero
Education
Universidad Galileo
Licenciatura en Administracion de Negocios
Citibank September 2010 - Present
Citi 2008 - 2010
Skills
Administración y..., Microsoft Office, Banca, Liderazgo, Ventas, Microsoft Word, Gestión de riesgos, Microsoft PowerPoint, Servicio de atención al..., Análisis financiero
Education
Universidad Galileo
Licenciatura en Administracion de Negocios
Jose L Calvillo's Citi Experience January 2015 - Present
Job AVP at Citi
Industry Financial Services
Experience
Citi January 2015 - Present
Citigroup October 2004 - December 2014
Banamex December 1997 - September 2004
Skills
Internal Audit, IT Audit, Analysis, Business Analysis, Access, Process Improvement, Internal Controls, Auditing, Business Process, Testing, Banking, Data Analysis, Financial Analysis, Financial Risk, Financial Services, Risk Management, Security, Software Development
Education
Universidad Nacional Autonoma de Mexico 1991 — 1995
Bachelor's degree, Computer/Information Technology Administration and Management
Citi January 2015 - Present
Citigroup October 2004 - December 2014
Banamex December 1997 - September 2004
Skills
Internal Audit, IT Audit, Analysis, Business Analysis, Access, Process Improvement, Internal Controls, Auditing, Business Process, Testing, Banking, Data Analysis, Financial Analysis, Financial Risk, Financial Services, Risk Management, Security, Software Development
Education
Universidad Nacional Autonoma de Mexico 1991 — 1995
Bachelor's degree, Computer/Information Technology Administration and Management
Fernando Basalo's Citi Experience October 2000 - May 2001
Job IT Systems Manager at Procter & Gamble
Industry Consumer Goods
Experience
Procter & Gamble May 2003 - Present
pwc Venezuela August 2001 - March 2003
Citi October 2000 - May 2001
Education
Universidad Metropolitana (VE) 1994 — 2001
Systems Engineer, Networks
Procter & Gamble May 2003 - Present
pwc Venezuela August 2001 - March 2003
Citi October 2000 - May 2001
Education
Universidad Metropolitana (VE) 1994 — 2001
Systems Engineer, Networks
Alejandra Barillas's Citi Experience December 2006 - November 2012
Job Analista de Creditos en Banco Ficohsa
Industry Banking
Experience
Banco Ficohsa March 2013 - Present
Citi December 2006 - November 2012
Skills
Credit Risk, Credit Analysis, Credit Cards, Management, Process Improvement, Process Control, Team Management
Education
Universidad Mariano Gálvez 2007 — 2014
Licenciatura en Administración de Empresas
Banco Ficohsa March 2013 - Present
Citi December 2006 - November 2012
Skills
Credit Risk, Credit Analysis, Credit Cards, Management, Process Improvement, Process Control, Team Management
Education
Universidad Mariano Gálvez 2007 — 2014
Licenciatura en Administración de Empresas
Jose Leonel Estrada Mendez's Citi Experience May 2008 - Present
Job Ejecutivo de Seguridad en Citi
Industry Financial Services
Experience
Citi May 2008 - Present
Banco Citibank de Guatemala, S. A. 2008 - 2015
Banco Industrial December 1986 - March 1989
Skills
he trabajado como Jefe...
Education
Universidad Galileo 2012 — 2015
Aun estoy estudiando, Lic. en Administracion Bancaria y financiera, Este año 2015 cerrare la carrera
Universidad Mariano Galvez 1991 — 1991
no pude continuar mis estudios
Citi May 2008 - Present
Banco Citibank de Guatemala, S. A. 2008 - 2015
Banco Industrial December 1986 - March 1989
Skills
he trabajado como Jefe...
Education
Universidad Galileo 2012 — 2015
Aun estoy estudiando, Lic. en Administracion Bancaria y financiera, Este año 2015 cerrare la carrera
Universidad Mariano Galvez 1991 — 1991
no pude continuar mis estudios
Mariano Trujillo's Citi Experience 2008 - Present
Job Operations Image Receiver en banco citibank de guatemala, s.a.
Industry Financial Services
Experience
banco citibank de guatemala, s.a. January 2008 - Present
Citi 2008 - Present
Education
Escuela Tecnica Guatemala 2004 — 2005
Bachiller en Electronica
Universidad Galileo
Licenciatura en Tecnologia y administracion de empresas, 3 trimestres aprobados
banco citibank de guatemala, s.a. January 2008 - Present
Citi 2008 - Present
Education
Escuela Tecnica Guatemala 2004 — 2005
Bachiller en Electronica
Universidad Galileo
Licenciatura en Tecnologia y administracion de empresas, 3 trimestres aprobados
Gustavo Betancourt's Citi Experience October 2008 - September 2010
Job Client Service Manager at J.P. Morgan
Industry Financial Services
Experience
JPMorgan Chase February 2013 - Present
JPMorgan Chase September 2010 - February 2013
Citi October 2008 - September 2010
Citi October 2007 - October 2008
Citi December 2001 - October 2007
Mobil Oil March 1999 - July 1999
Corporación Financiera del Pacífico February 1997 - March 1999
Skills
Investment Banking, Financial Analysis, Hedge Funds, Credit Risk, Fixed Income, Mutual Funds, Equities, Corporate Actions, Dividends, Cash, Proxy, Securities, Finance, Banking, Risk Management, Financial Services
Education
Universidad ICESI
Masters in Financial Control Management, ICESI University, Colombia
Universidad ICESI 1990 — 1997
Bachelor of Science, Business Administration, Finance, General
JPMorgan Chase February 2013 - Present
JPMorgan Chase September 2010 - February 2013
Citi October 2008 - September 2010
Citi October 2007 - October 2008
Citi December 2001 - October 2007
Mobil Oil March 1999 - July 1999
Corporación Financiera del Pacífico February 1997 - March 1999
Skills
Investment Banking, Financial Analysis, Hedge Funds, Credit Risk, Fixed Income, Mutual Funds, Equities, Corporate Actions, Dividends, Cash, Proxy, Securities, Finance, Banking, Risk Management, Financial Services
Education
Universidad ICESI
Masters in Financial Control Management, ICESI University, Colombia
Universidad ICESI 1990 — 1997
Bachelor of Science, Business Administration, Finance, General
Luis Roberto Arévalo Martínez's Citi Experience August 2014 - Present
Job Gerente de Agencia en Citi
Industry Government Administration
Experience
Citi August 2014 - Present
Education
Universidad Galileo 2000 — 2017
Adminstración de Negocios
Citi August 2014 - Present
Education
Universidad Galileo 2000 — 2017
Adminstración de Negocios
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.