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
Alex Lavender Alex Lavender's Citi Experience September 2014 - Present
Job AntiMoney Laundering High Risk Analyst at Citi
Industry Financial Services
Experience
Citi September 2014 - Present
Insurance Fire & Water Restorations May 2014 - September 2014
Insurance Fire Water Restorations 2010 - 2013
Skills
Finance, AML, Due Diligence, USA PATRIOT Act, Bank Secrecy Act, Microsoft Excel, KYC, Financial Services, Retail Banking, Teamwork, Leadership, Financial Analysis, Data Analysis, PowerPoint, Microsoft Office, Marketing, Project Management, Microsoft Word, Banking, Anti Money Laundering
Education
University of South Florida 2010 — 2014
Bachelor's degree, Finance
Citi September 2014 - Present
Insurance Fire & Water Restorations May 2014 - September 2014
Insurance Fire Water Restorations 2010 - 2013
Skills
Finance, AML, Due Diligence, USA PATRIOT Act, Bank Secrecy Act, Microsoft Excel, KYC, Financial Services, Retail Banking, Teamwork, Leadership, Financial Analysis, Data Analysis, PowerPoint, Microsoft Office, Marketing, Project Management, Microsoft Word, Banking, Anti Money Laundering
Education
University of South Florida 2010 — 2014
Bachelor's degree, Finance
Michael Matalone Michael Matalone's Citi Experience May 2011 - July 2011
Job Math Teacher at Agua Fria High School (Teach For America)
Industry Education Management
Experience
Agua Fria High School (Teach For America) June 2013 - Present
Teach for America 2013 - 2015
University of South Florida Rowing Program September 2008 - August 2012
Citi May 2011 - July 2011
Skills
Leadership, Teaching, PowerPoint, Microsoft Office, Public Speaking, Research, Microsoft Word, Social Media, Microsoft Excel, Presenter, Special Education, Management, Curriculum Design, Curriculum Development, Editing, Higher Education
Education
University of South Florida 2008 — 2012
Bachelor of Science (B.S.), Cum Laude, Finance, General
Agua Fria High School (Teach For America) June 2013 - Present
Teach for America 2013 - 2015
University of South Florida Rowing Program September 2008 - August 2012
Citi May 2011 - July 2011
Skills
Leadership, Teaching, PowerPoint, Microsoft Office, Public Speaking, Research, Microsoft Word, Social Media, Microsoft Excel, Presenter, Special Education, Management, Curriculum Design, Curriculum Development, Editing, Higher Education
Education
University of South Florida 2008 — 2012
Bachelor of Science (B.S.), Cum Laude, Finance, General
Puja Patel Puja Patel's Citi Experience June 2012 - August 2012
Job Assurance Associate at PwC
Industry Accounting
Experience
PwC September 2014 - Present
University of South Florida August 2013 - August 2014
PwC January 2013 - March 2013
Citi June 2012 - August 2012
University of South Florida January 2012 - April 2012
Citi June 2011 - August 2011
Skills
QuickBooks, Microsoft Office
Education
University of South Florida - College of Business Administration 2013 — 2014
Master's degree, Accounting
University of South Florida - College of Business Administration 2008 — 2012
Bachelors of Science, Accounting
PwC September 2014 - Present
University of South Florida August 2013 - August 2014
PwC January 2013 - March 2013
Citi June 2012 - August 2012
University of South Florida January 2012 - April 2012
Citi June 2011 - August 2011
Skills
QuickBooks, Microsoft Office
Education
University of South Florida - College of Business Administration 2013 — 2014
Master's degree, Accounting
University of South Florida - College of Business Administration 2008 — 2012
Bachelors of Science, Accounting
Abdou Bouanani's Citi Experience October 2011 - November 2012
Job Credit analyst at Tech Data
Industry Financial Services
Experience
Tech Data Corporation April 2014 - Present
Argana Oils April 2012 - Present
Citi October 2011 - November 2012
Merrill Lynch September 2010 - August 2011
Skills
Financial Analysis, Equity Trading, Wealth Management, Information Systems, Bloomberg, Technical Analysis, Options, Credit, Risk Management, Credit Risk
Education
University of South Florida - College of Business Administration 2006 — 2010
Bachelor of Arts (B.A.),, Banking, Corporate, Finance, and Securities Law, 3.65
University of South Florida - College of Business Administration 2006 — 2010
Bachelor's degree, Management Information Systems, General, 3.65
Tech Data Corporation April 2014 - Present
Argana Oils April 2012 - Present
Citi October 2011 - November 2012
Merrill Lynch September 2010 - August 2011
Skills
Financial Analysis, Equity Trading, Wealth Management, Information Systems, Bloomberg, Technical Analysis, Options, Credit, Risk Management, Credit Risk
Education
University of South Florida - College of Business Administration 2006 — 2010
Bachelor of Arts (B.A.),, Banking, Corporate, Finance, and Securities Law, 3.65
University of South Florida - College of Business Administration 2006 — 2010
Bachelor's degree, Management Information Systems, General, 3.65
Robin Craig Robin Craig's Citi Experience September 2013 - Present
Job Executive Technical Recruiter at Citi
Industry Information Technology and Services
Experience
Citi September 2013 - Present
Nielsen June 2000 - June 2013
KEANE 1997 - July 2000
Strategic Staffing Solutions 1997 - 1998
Rita Technology 1995 - 1997
Skills
Succession Planning, HR Policies, Talent Acquisition, Recruiting, Employee Relations, Analytics, Interviews, Human Resources, Market Research, Product Development, HRIS, College Recruiting, Training, Networking, Management, Performance Management, Vendor Management, Applicant Tracking..., Time Management, Policy, Sourcing, Marketing, Internet Recruiting, Personnel Management, Building Relationships, Screening, Advertising, Hiring, Leadership, Project Management, CRM, Temporary Placement, Staff Development, Negotiation, Benefits Administration, SDLC, Data Analysis, Business Analysis, Executive Management, Employee Engagement, Talent Management, Change Management, Business Intelligence, Onboarding, PeopleSoft, Process Improvement, Teamwork, Technical Recruiting, Benefits Negotiation, Coaching
Education
University of South Florida
BA, Business Management
Citi September 2013 - Present
Nielsen June 2000 - June 2013
KEANE 1997 - July 2000
Strategic Staffing Solutions 1997 - 1998
Rita Technology 1995 - 1997
Skills
Succession Planning, HR Policies, Talent Acquisition, Recruiting, Employee Relations, Analytics, Interviews, Human Resources, Market Research, Product Development, HRIS, College Recruiting, Training, Networking, Management, Performance Management, Vendor Management, Applicant Tracking..., Time Management, Policy, Sourcing, Marketing, Internet Recruiting, Personnel Management, Building Relationships, Screening, Advertising, Hiring, Leadership, Project Management, CRM, Temporary Placement, Staff Development, Negotiation, Benefits Administration, SDLC, Data Analysis, Business Analysis, Executive Management, Employee Engagement, Talent Management, Change Management, Business Intelligence, Onboarding, PeopleSoft, Process Improvement, Teamwork, Technical Recruiting, Benefits Negotiation, Coaching
Education
University of South Florida
BA, Business Management
Alba Polonkey Alba Polonkey's Citi Experience 2004 - August 2009
Job Sustainability Program Manager at Sustainable Sandhills
Industry Renewables & Environment
Experience
Sustainable Sandhills February 2015 - Present
American Red Cross October 2014 - Present
Green Badger, LLC February 2014 - January 2015
USGBC Florida Gulf Coast Chapter Emerging Professionals April 2013 - September 2013
USF January 2011 - August 2011
Citi 2004 - August 2009
Education
University of South Florida 2012 — 2013
Master of Arts (M.A.), Global Sustainability
Greenbuild International Conference and Expo 2013 — 2013
University of South Florida 2005 — 2012
Bachelor of Science (BS), Biology with double major in Environmental Science and Policy
Bloomingdale High School 1999 — 2003
High School Diploma
Sustainable Sandhills February 2015 - Present
American Red Cross October 2014 - Present
Green Badger, LLC February 2014 - January 2015
USGBC Florida Gulf Coast Chapter Emerging Professionals April 2013 - September 2013
USF January 2011 - August 2011
Citi 2004 - August 2009
Education
University of South Florida 2012 — 2013
Master of Arts (M.A.), Global Sustainability
Greenbuild International Conference and Expo 2013 — 2013
University of South Florida 2005 — 2012
Bachelor of Science (BS), Biology with double major in Environmental Science and Policy
Bloomingdale High School 1999 — 2003
High School Diploma
Kristin Siegle's Citi Experience September 2014 - Present
Job Compliance Officer, Global Sanctions Compliance at Citi
Industry Financial Services
Experience
Citi September 2014 - Present
Citi February 2012 - August 2014
Citi February 2011 - January 2012
ING DIRECT May 2010 - August 2010
Skills
Superior written &..., Intuitive Leadership, Scenario Analysis, Offshore Transition, Driving Efficiencies, Presentation Development, Business Writing, Expense Allocation, Metrics Reporting, Trend Analysis, Project Management, Marketing, Data Analysis, Financial Analysis, Project Planning, Auditing, Strategic Planning, Team Building, Banking, Financial Modeling, Financial Risk
Education
University of South Florida 2008 — 2010
Bachelor of Sciences, Business Administration, General Business
Citi September 2014 - Present
Citi February 2012 - August 2014
Citi February 2011 - January 2012
ING DIRECT May 2010 - August 2010
Skills
Superior written &..., Intuitive Leadership, Scenario Analysis, Offshore Transition, Driving Efficiencies, Presentation Development, Business Writing, Expense Allocation, Metrics Reporting, Trend Analysis, Project Management, Marketing, Data Analysis, Financial Analysis, Project Planning, Auditing, Strategic Planning, Team Building, Banking, Financial Modeling, Financial Risk
Education
University of South Florida 2008 — 2010
Bachelor of Sciences, Business Administration, General Business
Natalie Heredia, CAMS Natalie Heredia, CAMS's Citi Experience November 2012 - April 2014
Job Senior Consultant with Protiviti
Industry Financial Services
Experience
Protiviti January 2015 - Present
Protiviti / Robert Half International April 2014 - December 2014
Citi November 2012 - April 2014
Fifth Third Bank January 2011 - October 2012
Education
University of South Florida 2008 — 2012
Bachelor of Arts (BA)
Protiviti January 2015 - Present
Protiviti / Robert Half International April 2014 - December 2014
Citi November 2012 - April 2014
Fifth Third Bank January 2011 - October 2012
Education
University of South Florida 2008 — 2012
Bachelor of Arts (BA)
Jaime Lane Jaime Lane's Citi Experience July 2011 - December 2014
Job AML Compliance Professional
Industry Financial Services
Experience
The Bancorp December 2014 - Present
Citi July 2011 - December 2014
Regions Bank December 2009 - July 2011
Bank of America September 2007 - November 2009
Skills
Management, Analysis, Banking, Time Management, Program Management, Sales, Customer Service, Microsoft Excel, Accounts Payable, Databases, Sales Management, Teamwork, Policy, Coaching, Financial Analysis, Insurance, Credit, Branch Banking, Risk Management, Training, Access, Research, Finance, Bank Secrecy Act, Data Analysis, OFAC, USA PATRIOT Act, Retail Banking, KYC, Anti Money Laundering, Microsoft Word, Operational Risk, Financial Transactions, Microsoft Office, PowerPoint, Team Building, Financial Services, Leadership
Education
University of South Florida
Bachelor of Arts (B.A.), Political Science and Government
The Bancorp December 2014 - Present
Citi July 2011 - December 2014
Regions Bank December 2009 - July 2011
Bank of America September 2007 - November 2009
Skills
Management, Analysis, Banking, Time Management, Program Management, Sales, Customer Service, Microsoft Excel, Accounts Payable, Databases, Sales Management, Teamwork, Policy, Coaching, Financial Analysis, Insurance, Credit, Branch Banking, Risk Management, Training, Access, Research, Finance, Bank Secrecy Act, Data Analysis, OFAC, USA PATRIOT Act, Retail Banking, KYC, Anti Money Laundering, Microsoft Word, Operational Risk, Financial Transactions, Microsoft Office, PowerPoint, Team Building, Financial Services, Leadership
Education
University of South Florida
Bachelor of Arts (B.A.), Political Science and Government
Poketa Moore Poketa Moore's Citi Experience June 2013 - Present
Job Transaction Specialist at Citi
Industry Entertainment
Experience
Citi June 2013 - Present
Writer February 2006 - Present
QBE North America April 2010 - February 2013
TC Delivers August 2007 - April 2010
Nelnet Business Solutions 2005 - August 2007
Skills
Social Media, Data Entry
Education
University of South Carolina-Beaufort
Citi June 2013 - Present
Writer February 2006 - Present
QBE North America April 2010 - February 2013
TC Delivers August 2007 - April 2010
Nelnet Business Solutions 2005 - August 2007
Skills
Social Media, Data Entry
Education
University of South Carolina-Beaufort
Marshall Moona Marshall Moona's Citi Experience December 2014 - May 2015
Job MBA Student at University of Tampa
Industry Marketing and Advertising
Experience
Citi December 2014 - May 2015
Citi November 2013 - November 2014
Delta Sigma Pi, Theta Phi chapter January 2013 - July 2013
Natures Table Cafe January 2011 - December 2011
Groupers Restaurant May 2010 - August 2010
Nippy's Fish Cafe May 2006 - August 2009
Skills
Social Media, PowerPoint, Microsoft Excel, Microsoft Word, Customer Service, Social Media Marketing, Facebook, Advertising, Teamwork, HTML, Marketing Communications, Event Planning, Research, Marketing, Public Relations, Sales, Microsoft Outlook, Google Docs, Proficient Typing Skills, Time Management, Multi Tasking, Procedural Proficiency, Data Entry, 10 Key, Data Mining, Cash Handling Experience, Social Networking
Education
University of South Florida 2011 — 2013
Bachelor of Science, General Business (Economics & Marketing)
University of Tampa
Master of Business Administration (MBA), Business Analytics
Citi December 2014 - May 2015
Citi November 2013 - November 2014
Delta Sigma Pi, Theta Phi chapter January 2013 - July 2013
Natures Table Cafe January 2011 - December 2011
Groupers Restaurant May 2010 - August 2010
Nippy's Fish Cafe May 2006 - August 2009
Skills
Social Media, PowerPoint, Microsoft Excel, Microsoft Word, Customer Service, Social Media Marketing, Facebook, Advertising, Teamwork, HTML, Marketing Communications, Event Planning, Research, Marketing, Public Relations, Sales, Microsoft Outlook, Google Docs, Proficient Typing Skills, Time Management, Multi Tasking, Procedural Proficiency, Data Entry, 10 Key, Data Mining, Cash Handling Experience, Social Networking
Education
University of South Florida 2011 — 2013
Bachelor of Science, General Business (Economics & Marketing)
University of Tampa
Master of Business Administration (MBA), Business Analytics
Alexis Cooper's Citi Experience December 2014 - Present
Job System Administrator
Industry Computer Software
Experience
Citi December 2014 - Present
Citi January 2014 - December 2014
MB2x June 2013 - August 2013
Moffitt Cancer Center - Miles for Moffitt May 2013 - June 2013
FlashNotes October 2012 - January 2013
Skills
Teamwork, Microsoft Excel, Microsoft Office, Management, Customer Service, Research, Social Media, PowerPoint, Blogging, Data Entry, Editing, Photoshop, Wireframes, Balsamiq, CaseComplete, Requirements Analysis, Leadership, Time Management, Social Networking, Microsoft Word, Event Planning, Marketing, Social Media Marketing, Databases, Critical Thinking, Analysis, Photography, Business Analysis
Education
University of South Florida 2009 — 2013
Bachelor of Science (B.S.), Management Information Systems
Citi December 2014 - Present
Citi January 2014 - December 2014
MB2x June 2013 - August 2013
Moffitt Cancer Center - Miles for Moffitt May 2013 - June 2013
FlashNotes October 2012 - January 2013
Skills
Teamwork, Microsoft Excel, Microsoft Office, Management, Customer Service, Research, Social Media, PowerPoint, Blogging, Data Entry, Editing, Photoshop, Wireframes, Balsamiq, CaseComplete, Requirements Analysis, Leadership, Time Management, Social Networking, Microsoft Word, Event Planning, Marketing, Social Media Marketing, Databases, Critical Thinking, Analysis, Photography, Business Analysis
Education
University of South Florida 2009 — 2013
Bachelor of Science (B.S.), Management Information Systems
Himanshu Gilani Himanshu Gilani's Citi Experience 2005 - 2008
Job Software Architect at CliQr Technologies
Industry Computer Software
Experience
CliQr Technologies July 2014 - Present
Intuit April 2013 - Present
Oracle October 2012 - April 2013
mementodb.com September 2012 - April 2013
Cisco Systems February 2011 - September 2012
Yahoo! June 2008 - February 2011
Citi 2005 - 2008
USF, Computer Science and Engineering April 2004 - May 2005
Adobe Systems January 2002 - December 2002
Skills
Node.js, JavaScript, jQuery, SASS, Compass, HTML 5, CSS3, Java, JSP, Servlets, Spring, Hibernate, Maven, Solr, Lucene, XML, XSLT, XPath, Linux, Vagrant, JUnit, TestNG, TDD, HTML, CSS, Oracle SQL, DB2, PostgreSQL, AJAX, Ant, Struts, Quartz, SVN, Git, REST, Tomcat, Shell Scripting, JDBC
Education
University of South Florida 2003 — 2005
MS, Computer Science
SST COET 1997 — 2001
Bachelor of Science (BS), Computer Engineering
CliQr Technologies July 2014 - Present
Intuit April 2013 - Present
Oracle October 2012 - April 2013
mementodb.com September 2012 - April 2013
Cisco Systems February 2011 - September 2012
Yahoo! June 2008 - February 2011
Citi 2005 - 2008
USF, Computer Science and Engineering April 2004 - May 2005
Adobe Systems January 2002 - December 2002
Skills
Node.js, JavaScript, jQuery, SASS, Compass, HTML 5, CSS3, Java, JSP, Servlets, Spring, Hibernate, Maven, Solr, Lucene, XML, XSLT, XPath, Linux, Vagrant, JUnit, TestNG, TDD, HTML, CSS, Oracle SQL, DB2, PostgreSQL, AJAX, Ant, Struts, Quartz, SVN, Git, REST, Tomcat, Shell Scripting, JDBC
Education
University of South Florida 2003 — 2005
MS, Computer Science
SST COET 1997 — 2001
Bachelor of Science (BS), Computer Engineering
Alexis Toledo's Citi Experience April 2015 - Present
Job Senior AML Operations Analyst
Industry Financial Services
Experience
Citi April 2015 - Present
Citi January 2014 - April 2015
University Area CDC September 2013 - December 2013
University of South Florida August 2010 - December 2013
University Directories May 2013 - July 2013
Cardiac Kids Foundation of Florida December 2012 - May 2013
University of South Florida August 2011 - December 2011
University of South Florida January 2011 - August 2011
Finish Line December 2007 - January 2011
Skills
Microsoft Office, Public Relations, Time Management, Team Leadership, Public Speaking, Critical Thinking, Customer Service, Delegation, Communication, Cashiering, Computer Proficiency, Clerical Skills, Social Networking, Leadership, PowerPoint, Social Media, Facebook, Event Planning, Teamwork, Marketing, Sales, Event Management, Marketing Communications, Social Media Marketing, Data Entry, Access, Research, Microsoft Word, Outlook, Microsoft Excel, Marketing Strategy, Fundraising, Data Analysis, Higher Education, Student Leadership, Spanish, Market Research, Telephone Skills, Student Development, SPSS, Customer Satisfaction, Microsoft Publisher, Creative Writing, YouTube, Photoshop, Inventory Management, Student Affairs, Self-driven, Training, Editing
Education
University of South Florida 2009 — 2013
Bachelors of Science, Marketing
Olympia High School 2005 — 2009
Diploma
Citi April 2015 - Present
Citi January 2014 - April 2015
University Area CDC September 2013 - December 2013
University of South Florida August 2010 - December 2013
University Directories May 2013 - July 2013
Cardiac Kids Foundation of Florida December 2012 - May 2013
University of South Florida August 2011 - December 2011
University of South Florida January 2011 - August 2011
Finish Line December 2007 - January 2011
Skills
Microsoft Office, Public Relations, Time Management, Team Leadership, Public Speaking, Critical Thinking, Customer Service, Delegation, Communication, Cashiering, Computer Proficiency, Clerical Skills, Social Networking, Leadership, PowerPoint, Social Media, Facebook, Event Planning, Teamwork, Marketing, Sales, Event Management, Marketing Communications, Social Media Marketing, Data Entry, Access, Research, Microsoft Word, Outlook, Microsoft Excel, Marketing Strategy, Fundraising, Data Analysis, Higher Education, Student Leadership, Spanish, Market Research, Telephone Skills, Student Development, SPSS, Customer Satisfaction, Microsoft Publisher, Creative Writing, YouTube, Photoshop, Inventory Management, Student Affairs, Self-driven, Training, Editing
Education
University of South Florida 2009 — 2013
Bachelors of Science, Marketing
Olympia High School 2005 — 2009
Diploma
Kadir Bulbul's Citi Experience April 2014 - Present
Job Business Analyst at Citi
Industry Banking
Experience
Citi April 2014 - Present
Skills
Security, Network Packet Analysis, Linux, IDA Pro, Python, C#, Database Administration, Program Management, Government, Analysis, Defense, Security Clearance, Strategic Planning, Microsoft Office, Military, DoD, Top Secret, Information Security, Human Resources, Operations Management, Customer Service, Proposal Writing, Sales, Marketing, Operating Systems, Microsoft SQL Server, Inventory Management, Microsoft Excel, Outlook, Active Directory, Microsoft Exchange, Wireshark, Backtrack, Nessus, Windows Server, Routers, Microsoft Project, SharePoint, Binary Exploitation, Reverse Engineering
Education
University of South Florida 2012 — 2013
Bachelor of Science, Management Information Systems, 3.5
Hillsborough Community College
Associates, Arts of Business Administration
Citi April 2014 - Present
Skills
Security, Network Packet Analysis, Linux, IDA Pro, Python, C#, Database Administration, Program Management, Government, Analysis, Defense, Security Clearance, Strategic Planning, Microsoft Office, Military, DoD, Top Secret, Information Security, Human Resources, Operations Management, Customer Service, Proposal Writing, Sales, Marketing, Operating Systems, Microsoft SQL Server, Inventory Management, Microsoft Excel, Outlook, Active Directory, Microsoft Exchange, Wireshark, Backtrack, Nessus, Windows Server, Routers, Microsoft Project, SharePoint, Binary Exploitation, Reverse Engineering
Education
University of South Florida 2012 — 2013
Bachelor of Science, Management Information Systems, 3.5
Hillsborough Community College
Associates, Arts of Business Administration
Poketa L. Moore's Citi Experience June 2013 - Present
Job Transaction Specialist at Citi
Industry Arts and Crafts
Experience
Citi June 2013 - Present
QBE North America April 2010 - February 2013
TC Delivers August 2007 - April 2010
Nelnet Business Solutions December 2005 - August 2007
Skills
Writing, Listening to Music, Productivity, Logic, Community Outreach, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Exchange, Oracle Applications, Citrix, Adobe Acrobat, PeopleSoft, SharePoint, Kodak, Document Imaging, Data Entry, Customer Service, Mail Sorting, Troubleshooting, Scanners, Database Administration, System Administration, Windows 7, Printers, Visio, Access, Computer Hardware, OS X, XP, Databases, Lotus Notes, Software Documentation
Education
University of South Carolina-Beaufort 2001 — 2002
Computer Science
Florida State College
Computer Networking
Citi June 2013 - Present
QBE North America April 2010 - February 2013
TC Delivers August 2007 - April 2010
Nelnet Business Solutions December 2005 - August 2007
Skills
Writing, Listening to Music, Productivity, Logic, Community Outreach, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Exchange, Oracle Applications, Citrix, Adobe Acrobat, PeopleSoft, SharePoint, Kodak, Document Imaging, Data Entry, Customer Service, Mail Sorting, Troubleshooting, Scanners, Database Administration, System Administration, Windows 7, Printers, Visio, Access, Computer Hardware, OS X, XP, Databases, Lotus Notes, Software Documentation
Education
University of South Carolina-Beaufort 2001 — 2002
Computer Science
Florida State College
Computer Networking
Chance Houston, MBA, PMP®'s Citi Experience April 2009 - May 2010
Job Vice President, Implementations & Strategy Project Manager
Industry Banking
Experience
Wells Fargo August 2013 - Present
The Color Wheelz September 2014 - Present
Project Management Institute of Tampa Bay April 2009 - Present
Project Management Institute February 2009 - Present
The Florida Aquarium February 2012 - February 2014
Wells Fargo May 2010 - July 2013
Citi April 2009 - May 2010
JP Morgan May 2006 - April 2009
Nielsen Media Research June 2005 - May 2006
Metropolitan Life Insurance Company December 2002 - June 2005
Skills
Financial Reporting, Banking, Financial Modeling, Project Planning, PMP, Strategy, Strategic Financial..., Business Strategy, Strategic Planning, Market Research, Essbase, Process Improvement, Risk Management, Project Portfolio..., Budgets, Financial Analysis, Credit, Leadership, Analysis, Management, Portfolio Management, Analytics, Finance, Project Management, Outsourcing, Financial Services, Vendor Management, Financial Risk, Financial Planning
Education
University of Tampa - John H. Sykes College of Business 2004 — 2009
MBA, Finance / Marketing
University of South Florida 2001 — 2003
Bachelor of Science, Finance
Newport News Apprentice School 1993 — 1997
Technical - Electronics / Electrical Engineering, Mathematics, Physics, Metallurgy, Strength of Materials, AC / DC Theory, etc.
Quantico High School 1991 — 1993
Wells Fargo August 2013 - Present
The Color Wheelz September 2014 - Present
Project Management Institute of Tampa Bay April 2009 - Present
Project Management Institute February 2009 - Present
The Florida Aquarium February 2012 - February 2014
Wells Fargo May 2010 - July 2013
Citi April 2009 - May 2010
JP Morgan May 2006 - April 2009
Nielsen Media Research June 2005 - May 2006
Metropolitan Life Insurance Company December 2002 - June 2005
Skills
Financial Reporting, Banking, Financial Modeling, Project Planning, PMP, Strategy, Strategic Financial..., Business Strategy, Strategic Planning, Market Research, Essbase, Process Improvement, Risk Management, Project Portfolio..., Budgets, Financial Analysis, Credit, Leadership, Analysis, Management, Portfolio Management, Analytics, Finance, Project Management, Outsourcing, Financial Services, Vendor Management, Financial Risk, Financial Planning
Education
University of Tampa - John H. Sykes College of Business 2004 — 2009
MBA, Finance / Marketing
University of South Florida 2001 — 2003
Bachelor of Science, Finance
Newport News Apprentice School 1993 — 1997
Technical - Electronics / Electrical Engineering, Mathematics, Physics, Metallurgy, Strength of Materials, AC / DC Theory, etc.
Quantico High School 1991 — 1993
Jacquelynn Peterson Jacquelynn Peterson's Citi Experience February 2011 - October 2012
Job HR Project Manager at Quest Diagnostics
Industry Human Resources
Experience
Quest Diagnostics May 2015 - Present
Quest Diagnostics December 2013 - May 2015
MAP & ASSOCIATES, LLC July 2013 - December 2013
Premier Style Events and Weddings October 2012 - April 2013
Citi February 2011 - October 2012
Citi 2008 - 2012
Citi May 2008 - February 2011
Citi April 2007 - May 2008
Citi September 2003 - November 2005
Citi October 2000 - September 2003
Skills
Corporate Communications, Marketing Communications, Project Management, Event Management, Strategic Planning, SharePoint, Social Media, Event Planning, Process Optimization, Team Leadership, Quality Assurance, Corporate Events, Marketing Management, Social Media Marketing, Sponsorship, Brand Management, Fundraising, Collaboration Solutions, Presentations, Photoshop, Newsletters, Events Management and..., Relationship Management, Skillful Negotiation, Adobe Photoshop, Data Mining, Management Reporting, Process Improvement, Executive Reporting, Tableau, Data Management, Business Intelligence, Leadership, Data Analysis
Education
University of South Florida - College of Business Administration 1995 — 2000
Bachelor of Science (B.S.), Business Management and Management Information Systems
Quest Diagnostics May 2015 - Present
Quest Diagnostics December 2013 - May 2015
MAP & ASSOCIATES, LLC July 2013 - December 2013
Premier Style Events and Weddings October 2012 - April 2013
Citi February 2011 - October 2012
Citi 2008 - 2012
Citi May 2008 - February 2011
Citi April 2007 - May 2008
Citi September 2003 - November 2005
Citi October 2000 - September 2003
Skills
Corporate Communications, Marketing Communications, Project Management, Event Management, Strategic Planning, SharePoint, Social Media, Event Planning, Process Optimization, Team Leadership, Quality Assurance, Corporate Events, Marketing Management, Social Media Marketing, Sponsorship, Brand Management, Fundraising, Collaboration Solutions, Presentations, Photoshop, Newsletters, Events Management and..., Relationship Management, Skillful Negotiation, Adobe Photoshop, Data Mining, Management Reporting, Process Improvement, Executive Reporting, Tableau, Data Management, Business Intelligence, Leadership, Data Analysis
Education
University of South Florida - College of Business Administration 1995 — 2000
Bachelor of Science (B.S.), Business Management and Management Information Systems
Alana Dergham's Citi Experience May 2013 - April 2014
Job IT Administrator & Accounting Manager
Industry Defense & Space
Experience
Actron Entities, Inc May 2014 - Present
Citi May 2013 - April 2014
AA ALLIED TAX ACCOUNTING INC. August 2010 - May 2013
Walgreens December 2008 - July 2010
Skills
Accounts Payable, Access, Programming background..., Accounting, General Ledger, Databases, Account Reconciliation, Microsoft SQL Server, Microsoft Visual Studio, Wireshark, Microsoft Office 2010..., Adobe, SharePoint, Windows, Internet Explorer, Firefox, Chrome, Safari, Proficient with..., Payroll, Bookkeeping, Peachtree, Invoicing, Accounts Receivable, Crystal Reports, Outlook, Spreadsheets, Database Administration, Microsoft Office 2007, Journal Entries, Active Directory, Windows Sever 2008, ERP Software, VMware vSphere, SQL Server Management..., Microsoft Visual Studio...
Education
University of South Florida 2008 — 2013
Bachelor's degree, Management Information Systems, General
Actron Entities, Inc May 2014 - Present
Citi May 2013 - April 2014
AA ALLIED TAX ACCOUNTING INC. August 2010 - May 2013
Walgreens December 2008 - July 2010
Skills
Accounts Payable, Access, Programming background..., Accounting, General Ledger, Databases, Account Reconciliation, Microsoft SQL Server, Microsoft Visual Studio, Wireshark, Microsoft Office 2010..., Adobe, SharePoint, Windows, Internet Explorer, Firefox, Chrome, Safari, Proficient with..., Payroll, Bookkeeping, Peachtree, Invoicing, Accounts Receivable, Crystal Reports, Outlook, Spreadsheets, Database Administration, Microsoft Office 2007, Journal Entries, Active Directory, Windows Sever 2008, ERP Software, VMware vSphere, SQL Server Management..., Microsoft Visual Studio...
Education
University of South Florida 2008 — 2013
Bachelor's degree, Management Information Systems, General
Alexandria Nate's Citi Experience October 2014 - Present
Job Corporate Recruiter / Account Manager at Citi
Industry Staffing and Recruiting
Experience
Citi October 2014 - Present
Kforce Inc February 2013 - October 2014
Skills
Applicant Tracking..., Social Networking, Sales, Recruiting, Talent Management, Marketing, Time Management, Outlook, Facebook, Sourcing, Social Media, Teamwork, Customer Service, Leadership, Management, Temporary Placement, Screening Resumes, Analysis, Staffing Services, Social Media Marketing, Human Resources, Cold Calling, Hiring, Internet Recruiting, Technical Recruiting, Interviews, College Recruiting, Training, Staff Augmentation, Permanent Placement, Talent Acquisition, Employee Relations, Contract Recruitment, Onboarding, Resume Writing, Benefits Negotiation
Education
University of South Florida 2010 — 2012
Bachelor of Science, Marketing
University of Wisconsin-Eau Claire 2008 — 2010
General Studies
Citi October 2014 - Present
Kforce Inc February 2013 - October 2014
Skills
Applicant Tracking..., Social Networking, Sales, Recruiting, Talent Management, Marketing, Time Management, Outlook, Facebook, Sourcing, Social Media, Teamwork, Customer Service, Leadership, Management, Temporary Placement, Screening Resumes, Analysis, Staffing Services, Social Media Marketing, Human Resources, Cold Calling, Hiring, Internet Recruiting, Technical Recruiting, Interviews, College Recruiting, Training, Staff Augmentation, Permanent Placement, Talent Acquisition, Employee Relations, Contract Recruitment, Onboarding, Resume Writing, Benefits Negotiation
Education
University of South Florida 2010 — 2012
Bachelor of Science, Marketing
University of Wisconsin-Eau Claire 2008 — 2010
General Studies
Michael Feinberg's Citi Experience August 2012 - April 2013
Job Realtor at Partnership Realty, Inc.
Industry Real Estate
Experience
Partnership Realty Inc. July 2013 - Present
h.h. gregg May 2013 - April 2014
Citi August 2012 - April 2013
Alliance Realty Group, LLC July 2010 - August 2012
Realty Advisors International, LLC June 2008 - July 2010
Skills
Real Estate, Sellers, Buyers, Rentals, Sales, Landlords, Negotiation, Team Building, Investment Properties, Relocation, Residential Homes, First Time Home Buyers, Real Estate Transactions, Short Sales, Customer Service
Education
University of South Florida
Business Administration
Partnership Realty Inc. July 2013 - Present
h.h. gregg May 2013 - April 2014
Citi August 2012 - April 2013
Alliance Realty Group, LLC July 2010 - August 2012
Realty Advisors International, LLC June 2008 - July 2010
Skills
Real Estate, Sellers, Buyers, Rentals, Sales, Landlords, Negotiation, Team Building, Investment Properties, Relocation, Residential Homes, First Time Home Buyers, Real Estate Transactions, Short Sales, Customer Service
Education
University of South Florida
Business Administration
Maura Cellario-Pingor, PHR Maura Cellario-Pingor, PHR's Citi Experience July 2002 - Present
Job Executive Recruiter at Citigroup
Industry Financial Services
Experience
Citi July 2002 - Present
CGI (formerly IMRGlobal) 1998 - 2002
Skills
Training, Applicant Tracking..., Recruiting, Recruiters, Process Improvement, Internet Recruiting, Talent Acquisition, Project Management, PeopleSoft, Temporary Placement, Interviews, Employee Relations, Contract Recruitment, Employee Benefits, Executive Search, Talent Management, Management, Vendor Management, Project Planning, College Recruiting, Deferred Compensation, Performance Management, Sourcing, Human Resources, Onboarding, Technical Recruiting, SDLC, Leadership, HRIS, Finance, Benefits Negotiation, Team Building, Employee Engagement, Taleo, Leadership Development, Hiring, Employer Branding, Organizational..., Screening Resumes, Succession Planning, Workforce Planning, Personnel Management, Financial Services, HR Consulting, Screening, Career Development, Staffing Services, Resume Writing
Education
University of South Florida 1993 — 1997
Business Administration, Minor: International Business
Citi July 2002 - Present
CGI (formerly IMRGlobal) 1998 - 2002
Skills
Training, Applicant Tracking..., Recruiting, Recruiters, Process Improvement, Internet Recruiting, Talent Acquisition, Project Management, PeopleSoft, Temporary Placement, Interviews, Employee Relations, Contract Recruitment, Employee Benefits, Executive Search, Talent Management, Management, Vendor Management, Project Planning, College Recruiting, Deferred Compensation, Performance Management, Sourcing, Human Resources, Onboarding, Technical Recruiting, SDLC, Leadership, HRIS, Finance, Benefits Negotiation, Team Building, Employee Engagement, Taleo, Leadership Development, Hiring, Employer Branding, Organizational..., Screening Resumes, Succession Planning, Workforce Planning, Personnel Management, Financial Services, HR Consulting, Screening, Career Development, Staffing Services, Resume Writing
Education
University of South Florida 1993 — 1997
Business Administration, Minor: International Business
Daryle Pompeo Daryle Pompeo's Citi Experience April 2007 - May 2008
Job Corporate Trainer
Industry Financial Services
Experience
ASPire Financial Services, LLC August 2008 - Present
Citi April 2007 - May 2008
Smith Barney February 1997 - April 2007
Skills
Leadership, Training, Creation Of Training..., Training Manuals, Product Management, Product Development, Project Management, IRAs, Investments, Retirement, Financial Services, Relationship Management, Corporate Training, Education, Mutual Funds, Retirement Planning, Management, 401k, 403 b, Defined Benefit, Finance, Profit Sharing
Education
University of South Florida 1991 — 1994
BA, French Education
ASPire Financial Services, LLC August 2008 - Present
Citi April 2007 - May 2008
Smith Barney February 1997 - April 2007
Skills
Leadership, Training, Creation Of Training..., Training Manuals, Product Management, Product Development, Project Management, IRAs, Investments, Retirement, Financial Services, Relationship Management, Corporate Training, Education, Mutual Funds, Retirement Planning, Management, 401k, 403 b, Defined Benefit, Finance, Profit Sharing
Education
University of South Florida 1991 — 1994
BA, French Education
Jokha Al-Yoorby's Citi Experience July 1995 - December 2000
Job Commercial Loan Representative
Industry Banking
Experience
TD November 2012 - Present
Woodforest National Bank January 2011 - February 2012
Citi July 1995 - December 2000
Skills
Retail Banking, Banking, Small Business Lending, Consumer Lending, Loans, Team Building, Sales, Credit Cards, Retail, Cash Management, Cross Selling, Strategic Financial..., Marketing, Management, Credit, Customer Service, Commercial Banking, Branch Banking, Finance, Credit Analysis, Accounts Payable, Financial Analysis, Branch Management, Deposits, Risk Management, Credit Risk, KYC, Leadership
Education
University of South Carolina Upstate 2001 — 2005
Bachelor of Arts Degree, Information Management and Systems
Zenith Educational Institute 1995 — 1997
Associate Degree, Software Engineering
TD November 2012 - Present
Woodforest National Bank January 2011 - February 2012
Citi July 1995 - December 2000
Skills
Retail Banking, Banking, Small Business Lending, Consumer Lending, Loans, Team Building, Sales, Credit Cards, Retail, Cash Management, Cross Selling, Strategic Financial..., Marketing, Management, Credit, Customer Service, Commercial Banking, Branch Banking, Finance, Credit Analysis, Accounts Payable, Financial Analysis, Branch Management, Deposits, Risk Management, Credit Risk, KYC, Leadership
Education
University of South Carolina Upstate 2001 — 2005
Bachelor of Arts Degree, Information Management and Systems
Zenith Educational Institute 1995 — 1997
Associate Degree, Software Engineering
Brandon Andrews Brandon Andrews's Citi Experience April 2010 - February 2014
Job Business Operations Manager at Cisco (Channel Impact)
Industry Information Technology and Services
Experience
Cisco February 2014 - Present
Citi April 2010 - February 2014
Tampa General Hospital May 2007 - March 2010
Morgan Stanley Smith Barney 2009 - 2009
Peninsual Regional Medical Center 2005 - 2007
Skills
Presentation Development, Workflow Analysis, Microsoft Office, Healthcare, Hospitals, Data Analysis, Mutual Funds, Database Design, Databases, Account Reconciliation, Account Management, Project Implementation, Project Planning, Vendor Relations, B2B, User Acceptance Testing, End to End Solutions, Access, Risk Management, Project Management, Management, Customer Service, Analysis, Cross-functional Team..., Leadership, Microsoft Excel
Education
University of South Florida - College of Business Administration 2007 — 2009
Bachelor of Science, Marketing
Cisco February 2014 - Present
Citi April 2010 - February 2014
Tampa General Hospital May 2007 - March 2010
Morgan Stanley Smith Barney 2009 - 2009
Peninsual Regional Medical Center 2005 - 2007
Skills
Presentation Development, Workflow Analysis, Microsoft Office, Healthcare, Hospitals, Data Analysis, Mutual Funds, Database Design, Databases, Account Reconciliation, Account Management, Project Implementation, Project Planning, Vendor Relations, B2B, User Acceptance Testing, End to End Solutions, Access, Risk Management, Project Management, Management, Customer Service, Analysis, Cross-functional Team..., Leadership, Microsoft Excel
Education
University of South Florida - College of Business Administration 2007 — 2009
Bachelor of Science, Marketing
Daniel Brienza Daniel Brienza's Citi Experience April 2015 - June 2015
Job
Industry Information Technology and Services
Experience
Citi April 2015 - June 2015
Bay Area Marketing & Media November 2013 - April 2015
Kforce Inc August 2000 - October 2013
Tri-Fitness Inc. March 1998 - May 2013
CitiFinancial May 1999 - August 2000
IBM Global Network Services May 1998 - May 1999
United States Navy October 1994 - August 1996
United States Navy October 1990 - October 1994
United States Navy March 1985 - October 1990
United States Navy March 1982 - March 1985
Skills
Leadership, Project Management, Sharepoint 2013, SharePoint 2010, SharePoint 2007, SharePoint Designer, Management, SharePoint, Advertising, Film Production, Video Production, Editing, Marketing, Cinematography, Video, Film, Multimedia, Social Networking, Copywriting, Post Production, Social Media, Commercials, Sales, Producing, Web Video, Recruiting, Video Editing, Brand Development, Training, Creative Writing, New Media, Directing, Consulting, Social Media Marketing, Directing Talent
Education
University of South Florida 1996 — 1999
BS
Citi April 2015 - June 2015
Bay Area Marketing & Media November 2013 - April 2015
Kforce Inc August 2000 - October 2013
Tri-Fitness Inc. March 1998 - May 2013
CitiFinancial May 1999 - August 2000
IBM Global Network Services May 1998 - May 1999
United States Navy October 1994 - August 1996
United States Navy October 1990 - October 1994
United States Navy March 1985 - October 1990
United States Navy March 1982 - March 1985
Skills
Leadership, Project Management, Sharepoint 2013, SharePoint 2010, SharePoint 2007, SharePoint Designer, Management, SharePoint, Advertising, Film Production, Video Production, Editing, Marketing, Cinematography, Video, Film, Multimedia, Social Networking, Copywriting, Post Production, Social Media, Commercials, Sales, Producing, Web Video, Recruiting, Video Editing, Brand Development, Training, Creative Writing, New Media, Directing, Consulting, Social Media Marketing, Directing Talent
Education
University of South Florida 1996 — 1999
BS
Amy Hout Amy Hout's Citi Experience September 2014 - Present
Job Issue Research and Escalation Senior Manager at Citi
Industry Information Technology and Services
Experience
Citi September 2014 - Present
Infinity Info Systems July 2014 - August 2014
Citi December 1998 - June 2014
Best Software July 1997 - December 1998
GTE Communications Corp. November 1989 - July 1997
Skills
Business Analysis, Change Management, SDLC, Vendor Management, Process Improvement, Program Management, MS Project, Banking, Project Planning, Financial Services, Risk Management, User Acceptance Testing, Business Process..., Analytics, Business Process..., Blueprint Requirement..., SumTotal Learning..., PeopleSoft, Project Portfolio..., PMO, Telecommunications, Business Intelligence, Requirements Gathering, IT Strategy, Business Process, Visio, Requirements Analysis, Software Project..., Leadership, Project Delivery, Project Management, Cross-functional Team..., Business Requirements, Team Leadership, PMP, Credit Cards, Outsourcing, Strategy, Resource Management, Governance, CRM, IT Management, Business Transformation, Analysis, Business Process Design
Education
University of South Florida 1981 — 1985
BA, Mass Communications
Citi September 2014 - Present
Infinity Info Systems July 2014 - August 2014
Citi December 1998 - June 2014
Best Software July 1997 - December 1998
GTE Communications Corp. November 1989 - July 1997
Skills
Business Analysis, Change Management, SDLC, Vendor Management, Process Improvement, Program Management, MS Project, Banking, Project Planning, Financial Services, Risk Management, User Acceptance Testing, Business Process..., Analytics, Business Process..., Blueprint Requirement..., SumTotal Learning..., PeopleSoft, Project Portfolio..., PMO, Telecommunications, Business Intelligence, Requirements Gathering, IT Strategy, Business Process, Visio, Requirements Analysis, Software Project..., Leadership, Project Delivery, Project Management, Cross-functional Team..., Business Requirements, Team Leadership, PMP, Credit Cards, Outsourcing, Strategy, Resource Management, Governance, CRM, IT Management, Business Transformation, Analysis, Business Process Design
Education
University of South Florida 1981 — 1985
BA, Mass Communications
Danielle Bruner's Citi Experience August 2009 - August 2011
Job Child Services Professional Crisis Management
Industry Individual & Family Services
Experience
Youth Advocate Programs, Inc. June 2012 - April 2015
American Red Cross March 2013 - January 2014
Excalibur Youth Services October 2011 - February 2012
Citi August 2009 - August 2011
Cumbee Center to Assist Abused Persons August 2006 - June 2008
Skills
Customer Service, Outlook, Access, Excel, Word, PowerPoint, Telephone Skills, Customer Relations, Administrative Support, Microsoft Office, Problem Solving, Teamwork, Research, Retail, Data Entry, Public Speaking, Negotiation, Social Media, Team Building, Windows, Team Leadership, Logistics, Time Management, Mentoring, Databases, Database Administration, Communication, Behavior Modification, Social Skills, Microsoft Excel, Nonprofits, Training, Community Outreach
Education
University of South Carolina-Aiken 2002 — 2007
Bachelor of Arts, Sociology with concentration in Criminology and Criminal Justice and a Psychology cognate
Youth Advocate Programs, Inc. June 2012 - April 2015
American Red Cross March 2013 - January 2014
Excalibur Youth Services October 2011 - February 2012
Citi August 2009 - August 2011
Cumbee Center to Assist Abused Persons August 2006 - June 2008
Skills
Customer Service, Outlook, Access, Excel, Word, PowerPoint, Telephone Skills, Customer Relations, Administrative Support, Microsoft Office, Problem Solving, Teamwork, Research, Retail, Data Entry, Public Speaking, Negotiation, Social Media, Team Building, Windows, Team Leadership, Logistics, Time Management, Mentoring, Databases, Database Administration, Communication, Behavior Modification, Social Skills, Microsoft Excel, Nonprofits, Training, Community Outreach
Education
University of South Carolina-Aiken 2002 — 2007
Bachelor of Arts, Sociology with concentration in Criminology and Criminal Justice and a Psychology cognate
Carlos Garay Carlos Garay's Citi Experience January 2013 - August 2013
Job Corporate Treasury P & L
Industry Financial Services
Experience
Bank of America October 2014 - Present
TIAA-CREF June 2014 - September 2014
University of South Carolina August 2013 - March 2014
Citi January 2013 - August 2013
University of South Carolina January 2011 - May 2013
Cooper Power Systems June 2010 - August 2011
Skills
Spanish-speaking, SAS, Microsoft Office, SAP, Statistics, Leadership, Time Management, Data Analysis, Tutoring, Access, R, Manufacturing, Statistical Modeling, Calculus, Actuarial Science, Matlab, SAS programming, Microsoft Excel, Analysis, Quantitative Analytics, SQL, VBA, Statistical Data..., Programming
Education
University of South Carolina-Columbia 2009 — 2014
Bachelor of Science (B.S.), Mathematics and Statistics, 3.53
Bank of America October 2014 - Present
TIAA-CREF June 2014 - September 2014
University of South Carolina August 2013 - March 2014
Citi January 2013 - August 2013
University of South Carolina January 2011 - May 2013
Cooper Power Systems June 2010 - August 2011
Skills
Spanish-speaking, SAS, Microsoft Office, SAP, Statistics, Leadership, Time Management, Data Analysis, Tutoring, Access, R, Manufacturing, Statistical Modeling, Calculus, Actuarial Science, Matlab, SAS programming, Microsoft Excel, Analysis, Quantitative Analytics, SQL, VBA, Statistical Data..., Programming
Education
University of South Carolina-Columbia 2009 — 2014
Bachelor of Science (B.S.), Mathematics and Statistics, 3.53
Bob Lins Bob Lins's Citi Experience 1992 - April 2013
Job Southeast Territory Manager at MarketSource
Industry Financial Services
Experience
MarketSource Inc. June 2014 - Present
NewComLink April 2013 - June 2014
Citi 1992 - April 2013
Norwest Financial June 1986 - 1990
Skills
Management, Leadership, Business Development, Strategic Planning, Credit Cards, Process Improvement, CRM, Financial Services, Vendor Management, Account Management, Business Strategy, Marketing Strategy, Financial Analysis, Retail, Training, B2B, Direct Marketing, Product Development, Miller-Heiman Strategic..., Solution Selling, Selling, Sales
Education
University of South Carolina-Columbia 1982 — 1986
BS, Marketing/Management
University of South Carolina-Columbia
Bachelor of Science (B.S.), Management and Marketing
MarketSource Inc. June 2014 - Present
NewComLink April 2013 - June 2014
Citi 1992 - April 2013
Norwest Financial June 1986 - 1990
Skills
Management, Leadership, Business Development, Strategic Planning, Credit Cards, Process Improvement, CRM, Financial Services, Vendor Management, Account Management, Business Strategy, Marketing Strategy, Financial Analysis, Retail, Training, B2B, Direct Marketing, Product Development, Miller-Heiman Strategic..., Solution Selling, Selling, Sales
Education
University of South Carolina-Columbia 1982 — 1986
BS, Marketing/Management
University of South Carolina-Columbia
Bachelor of Science (B.S.), Management and Marketing
Karthik Kumaraswamy Karthik Kumaraswamy's Citi Experience July 2005 - September 2011
Job Director of Business Development, Mobile/Cloud, at Tringapps, Inc
Industry Information Technology and Services
Experience
Tringapps, Inc November 2013 - Present
Bluewolf September 2011 - March 2012
Citi July 2005 - September 2011
Softcon Inc September 2004 - July 2005
GE September 2002 - January 2004
University of South Carolina August 2000 - August 2002
Education
University of South Carolina-Columbia 2000 — 2004
Master's degree, Electrical and Computer Engineering
Tringapps, Inc November 2013 - Present
Bluewolf September 2011 - March 2012
Citi July 2005 - September 2011
Softcon Inc September 2004 - July 2005
GE September 2002 - January 2004
University of South Carolina August 2000 - August 2002
Education
University of South Carolina-Columbia 2000 — 2004
Master's degree, Electrical and Computer Engineering
Alex Rodriguez, CFE Alex Rodriguez, CFE's Citi Experience November 2007 - Present
Job Investigations Analyst at Citi
Industry Security and Investigations
Experience
Citi November 2007 - Present
Skills
Microsoft Word, Excel,..., Lexis Nexis (including..., SharePoint..., Link Explorer (Xnalyst), Mainframe database, Case Management System, Fluency in Spanish, Briefings and..., Routine, Complex, and..., Financial Industry..., SharePoint Designer, Evidence, Fraud, Enforcement, Private Investigations, Microsoft Excel, Investigation, Outlook, Security, Spanish, AML, Analysis, Anti Money Laundering, Bank Secrecy Act, Certified Fraud Examiner, Financial Risk, Fraud Detection, Information Security, Internal Investigations, KYC, OFAC, Operational Risk, Risk Management, USA PATRIOT Act, Corporate Security, Risk Assessment, Operational Risk..., Security Audits
Education
University of South Florida 2001 — 2005
B.A., Criminology
Citi November 2007 - Present
Skills
Microsoft Word, Excel,..., Lexis Nexis (including..., SharePoint..., Link Explorer (Xnalyst), Mainframe database, Case Management System, Fluency in Spanish, Briefings and..., Routine, Complex, and..., Financial Industry..., SharePoint Designer, Evidence, Fraud, Enforcement, Private Investigations, Microsoft Excel, Investigation, Outlook, Security, Spanish, AML, Analysis, Anti Money Laundering, Bank Secrecy Act, Certified Fraud Examiner, Financial Risk, Fraud Detection, Information Security, Internal Investigations, KYC, OFAC, Operational Risk, Risk Management, USA PATRIOT Act, Corporate Security, Risk Assessment, Operational Risk..., Security Audits
Education
University of South Florida 2001 — 2005
B.A., Criminology
Chelsea Kelly Chelsea Kelly's Citi Experience October 2011 - Present
Job CSA Personal Wealth Management at Citi
Industry Financial Services
Experience
Citi October 2011 - Present
Bank Hapoalim, NY Branches September 2011 - October 2011
Bank Hapoalim, NY Branches February 2011 - October 2011
Evolution Media Talent LLC June 2010 - February 2011
Checkers Drive In Restaurants January 2010 - March 2010
SNN LOCAL NEWS 6 January 2008 - January 2009
SNN LOCAL NEWS 6 August 2007 - December 2007
WFLA-TV August 2007 - December 2007
Florida Vacation Connection January 2006 - January 2007
Skills
Excel, Final Cut Pro, Word, PowerPoint, Microsoft Office, Dalet, NETX, Microsoft Excel, Leadership, Management, Microsoft Word, Project Management
Education
University of South Florida 2004 — 2007
Bachelor of Science (B.S.), Mass Communications - Broadcasting
University of South Carolina-Columbia 2003 — 2004
Sarasota High School 1999 — 2003
H.S. Diploma
Citi October 2011 - Present
Bank Hapoalim, NY Branches September 2011 - October 2011
Bank Hapoalim, NY Branches February 2011 - October 2011
Evolution Media Talent LLC June 2010 - February 2011
Checkers Drive In Restaurants January 2010 - March 2010
SNN LOCAL NEWS 6 January 2008 - January 2009
SNN LOCAL NEWS 6 August 2007 - December 2007
WFLA-TV August 2007 - December 2007
Florida Vacation Connection January 2006 - January 2007
Skills
Excel, Final Cut Pro, Word, PowerPoint, Microsoft Office, Dalet, NETX, Microsoft Excel, Leadership, Management, Microsoft Word, Project Management
Education
University of South Florida 2004 — 2007
Bachelor of Science (B.S.), Mass Communications - Broadcasting
University of South Carolina-Columbia 2003 — 2004
Sarasota High School 1999 — 2003
H.S. Diploma
Travis Jarae's Citi Experience April 2012 - December 2012
Job Global Finance Operations Manager at Google
Industry Information Technology and Services
Experience
Google July 2015 - Present
Deloitte August 2014 - July 2015
Deloitte December 2012 - August 2014
Citi April 2012 - December 2012
Citi October 2010 - April 2012
Skills
AML, KYC, Electronic Payments, Business Process..., Business Model..., Operating Model..., Financial Risk, OFAC, Financial Analysis, Anti Money Laundering, Risk Management, Business Process Design, Banking, Training, Analysis, Finance, Management, Due Diligence, Leadership, Change Management, Operating Models, Management Consulting, Business Intelligence, Governance Model Design, Strategy, Transaction Monitoring..., Operations Management, Business Strategy, Client Delivery, Entrepreneurship, Start-ups, Mergers & Acquisitions, Market Research, Big Data Analytics, Project Management, Business Development, Program Management, Product Development, Product Design, Client Presentation, Cryptocurrency, Blockchain, SQL, Python
Education
University of South Florida
B.S., Finance
Google July 2015 - Present
Deloitte August 2014 - July 2015
Deloitte December 2012 - August 2014
Citi April 2012 - December 2012
Citi October 2010 - April 2012
Skills
AML, KYC, Electronic Payments, Business Process..., Business Model..., Operating Model..., Financial Risk, OFAC, Financial Analysis, Anti Money Laundering, Risk Management, Business Process Design, Banking, Training, Analysis, Finance, Management, Due Diligence, Leadership, Change Management, Operating Models, Management Consulting, Business Intelligence, Governance Model Design, Strategy, Transaction Monitoring..., Operations Management, Business Strategy, Client Delivery, Entrepreneurship, Start-ups, Mergers & Acquisitions, Market Research, Big Data Analytics, Project Management, Business Development, Program Management, Product Development, Product Design, Client Presentation, Cryptocurrency, Blockchain, SQL, Python
Education
University of South Florida
B.S., Finance
Felicia K Felicia K's Citi Experience 2009 - 2012
Job Vice President, Loan Verification
Industry Financial Services
Experience
Wells Fargo 2013 - Present
Citi 2009 - 2012
South Carolina Department of Consumer Affairs 2005 - 2008
Skills
Fixed Income, Credit, Equities, Derivatives, Series 7, Credit Cards, Wealth Management, Portfolio Management, Retail Banking, Bloomberg, Credit Risk
Education
South University 2009 — 2011
Master of Arts (M.A.), Human Services, General
University of South Carolina-Columbia 2002 — 2006
Legal Studies, Political Science and Government
South University
Associate's degree, Legal Studies, General
South University
Bachelor's degree, Legal Studies, General
South University
Associate of Science (A.S.)
Wells Fargo 2013 - Present
Citi 2009 - 2012
South Carolina Department of Consumer Affairs 2005 - 2008
Skills
Fixed Income, Credit, Equities, Derivatives, Series 7, Credit Cards, Wealth Management, Portfolio Management, Retail Banking, Bloomberg, Credit Risk
Education
South University 2009 — 2011
Master of Arts (M.A.), Human Services, General
University of South Carolina-Columbia 2002 — 2006
Legal Studies, Political Science and Government
South University
Associate's degree, Legal Studies, General
South University
Bachelor's degree, Legal Studies, General
South University
Associate of Science (A.S.)
Amanda Sammons Amanda Sammons's Citi Experience August 2015 - Present
Job Global Sanctions Compliance Officer at Citi
Industry Financial Services
Experience
Citi August 2015 - Present
Citi August 2013 - Present
Citi September 2012 - August 2013
Citi April 2011 - September 2012
Skills
KYC, Financial Risk, Operational Risk, Anti Money Laundering, Fraud, Risk Management, Due Diligence, Banking, USA PATRIOT Act, OFAC, Financial Services, Analysis, Research, Microsoft Excel, Microsoft Office, Microsoft Word, Business Advisory, Accounting, AML
Education
University of South Florida 2008 — 2010
Bachelor of Science (BS), Finance
Hillsborough Community College 2005 — 2007
Associate of Science (A.S.), Business/Commerce, General
Citi August 2015 - Present
Citi August 2013 - Present
Citi September 2012 - August 2013
Citi April 2011 - September 2012
Skills
KYC, Financial Risk, Operational Risk, Anti Money Laundering, Fraud, Risk Management, Due Diligence, Banking, USA PATRIOT Act, OFAC, Financial Services, Analysis, Research, Microsoft Excel, Microsoft Office, Microsoft Word, Business Advisory, Accounting, AML
Education
University of South Florida 2008 — 2010
Bachelor of Science (BS), Finance
Hillsborough Community College 2005 — 2007
Associate of Science (A.S.), Business/Commerce, General
Joachim Modolo Joachim Modolo's Citi Experience November 2013 - Present
Job Assistant Vice President, Information Security, Business Analyst, Project Management
Industry Financial Services
Experience
Citi November 2013 - Present
Citi April 2007 - May 2013
CA Technologiesbran January 2005 - December 2005
Capital One January 2002 - December 2004
Software Spectrum January 2000 - January 2002
Skills
Process Improvement, Disaster Recovery, Security, Banking, SDLC, Project Management, Business Process..., Microsoft SQL Server, Access, Business Intelligence, Credit Analysis, Information Security, Management, PeopleSoft, Sales Operations, Program Management, Multilingual, Training, Change Management, Oracle Applications, SQL*Plus, Credit Cards, Microsoft Office, Microsoft Excel, Customer Service, Vendor Management, Business Analysis, Consensus Building, Oracle Discoverer, Sales, Risk Management, Oracle, Financial Risk, Financial Services, Sales Process, Business Strategy, Software Project..., Call Centers, Troubleshooting, Visio, End-to-End Project..., Presenting and..., Identifying and..., Commitment to Customer..., IT Relationship..., Process Control Manuals, Business Relationship..., Dispute Resolution, Quality Assurance, Quality Management
Education
University of South Florida 1996 — 1998
Bachelor of Arts (B.A.), Management Information Systems
University of South Florida 1996 — 1998
Bachelor of Arts (B.A.), Marketing
Santa Fe Communnity College 1994 — 1996
Associate of Science (AS), Business Administration and Management
Citi November 2013 - Present
Citi April 2007 - May 2013
CA Technologiesbran January 2005 - December 2005
Capital One January 2002 - December 2004
Software Spectrum January 2000 - January 2002
Skills
Process Improvement, Disaster Recovery, Security, Banking, SDLC, Project Management, Business Process..., Microsoft SQL Server, Access, Business Intelligence, Credit Analysis, Information Security, Management, PeopleSoft, Sales Operations, Program Management, Multilingual, Training, Change Management, Oracle Applications, SQL*Plus, Credit Cards, Microsoft Office, Microsoft Excel, Customer Service, Vendor Management, Business Analysis, Consensus Building, Oracle Discoverer, Sales, Risk Management, Oracle, Financial Risk, Financial Services, Sales Process, Business Strategy, Software Project..., Call Centers, Troubleshooting, Visio, End-to-End Project..., Presenting and..., Identifying and..., Commitment to Customer..., IT Relationship..., Process Control Manuals, Business Relationship..., Dispute Resolution, Quality Assurance, Quality Management
Education
University of South Florida 1996 — 1998
Bachelor of Arts (B.A.), Management Information Systems
University of South Florida 1996 — 1998
Bachelor of Arts (B.A.), Marketing
Santa Fe Communnity College 1994 — 1996
Associate of Science (AS), Business Administration and Management
Rafael Kania's Citi Experience September 2015 - Present
Job Project Intermediate Analyst at Citi, M.S. Finance, B.A. International Business, B.S. Finance
Industry Financial Services
Experience
Citi September 2015 - Present
Citi March 2014 - September 2015
Citi May 2013 - March 2014
Calkain Companies, Inc August 2011 - December 2011
Skills
Project Management, Project Analysis, Requirements Analysis, Business Analysis, Business Strategy, Financial Analysis, Investments, Risk Management, Reporting & Analysis, User Acceptance Testing, Quality Assurance, SDLC, Process Flow Charts, Test Cases, Microsoft Excel, VBA, SQL, Visio, HP Quality Center, Application Lifecycle..., Microsoft Office, Analysis, Problem Solving, Marketing, Teamwork, German, English
Education
University of South Florida 2012 — 2012
Master of Science (M.S.), Finance, 3.63
University of South Florida 2006 — 2011
Bachelor of Arts (B.A.), Finance
University of South Florida 2006 — 2011
Bachelor of Arts (B.A.), International Business
Citi September 2015 - Present
Citi March 2014 - September 2015
Citi May 2013 - March 2014
Calkain Companies, Inc August 2011 - December 2011
Skills
Project Management, Project Analysis, Requirements Analysis, Business Analysis, Business Strategy, Financial Analysis, Investments, Risk Management, Reporting & Analysis, User Acceptance Testing, Quality Assurance, SDLC, Process Flow Charts, Test Cases, Microsoft Excel, VBA, SQL, Visio, HP Quality Center, Application Lifecycle..., Microsoft Office, Analysis, Problem Solving, Marketing, Teamwork, German, English
Education
University of South Florida 2012 — 2012
Master of Science (M.S.), Finance, 3.63
University of South Florida 2006 — 2011
Bachelor of Arts (B.A.), Finance
University of South Florida 2006 — 2011
Bachelor of Arts (B.A.), International Business
Rakhee Patel Rakhee Patel's Citi Experience June 2007 - November 2007
Job Project Manager at Nielsen
Industry Information Technology and Services
Experience
Nielsen August 2015 - Present
Nielsen July 2013 - Present
Tampa Electric April 2012 - March 2013
UnitedHealthcare June 2011 - August 2011
Barbizon Modeling and Entertainment February 2010 - December 2010
Michele Renee Hair and Makeup March 2009 - October 2009
Citi June 2007 - November 2007
Skills
Microsoft Word, PowerPoint, Microsoft Excel, OneNote, SharePoint, MS Project, Basic HTML, PeopleSoft, SAP, Microsoft Office, Analysis, Software Documentation, Customer Service, Management, Access, Leadership, Public Speaking, Teamwork, Event Planning, Social Media
Education
University of South Florida 2008 — 2012
Bachelor's degree, Management Information Systems, General
Armwood High School 2004 — 2008
Nielsen August 2015 - Present
Nielsen July 2013 - Present
Tampa Electric April 2012 - March 2013
UnitedHealthcare June 2011 - August 2011
Barbizon Modeling and Entertainment February 2010 - December 2010
Michele Renee Hair and Makeup March 2009 - October 2009
Citi June 2007 - November 2007
Skills
Microsoft Word, PowerPoint, Microsoft Excel, OneNote, SharePoint, MS Project, Basic HTML, PeopleSoft, SAP, Microsoft Office, Analysis, Software Documentation, Customer Service, Management, Access, Leadership, Public Speaking, Teamwork, Event Planning, Social Media
Education
University of South Florida 2008 — 2012
Bachelor's degree, Management Information Systems, General
Armwood High School 2004 — 2008
Jack Wilcox Jack Wilcox's Citi Experience April 2014 - Present
Job Business Planning and Strategy Analyst at Citi
Industry Design
Experience
Citi April 2014 - Present
Citi January 2014 - April 2014
Citi August 2012 - January 2014
Sophisticated Surfaces, Inc. August 2011 - August 2012
Big Cat Rescue January 2011 - May 2011
EdVenture Partners August 2009 - December 2009
Wilcox Fine Art May 2003 - August 2008
Stadium Toyota October 2002 - January 2003
Wilcox Steel January 1999 - January 2002
Skills
Economic Development, Trend Analysis, Process Improvement, Competitive Analysis, Pricing Strategy, Data Analysis, Customer Service, Strategy Implementation, Product Development, Competitive Advantage, Event Management, Business Analysis, Excel, Word, Pricing, Advertising, Public Speaking, PowerPoint, Customer Relations, Teamwork, Forecasting, Microsoft Excel, Microsoft Office, Social Media, Strategic Planning, Social Media Marketing, Access, Project Management, Marketing Strategy, Event Planning, Microsoft Word, Public Relations, Sales, Management, Marketing, Analysis, Social Networking, Team Leadership, Market Research, Research, Project Planning, Budgets, Financial Analysis, Time Management, Finance, Retail, Leadership, Strategy, Team Building, Consulting
Education
University of South Florida - College of Business Administration 2008 — 2011
University of South Florida, Economics
Study Abroad - Florence University of the Arts 2010 — 2010
Economics, International Business
Hillsborough Community College 2007 — 2009
Associates of Arts, Pre-Medicine/Pre-Medical Studies
Citi April 2014 - Present
Citi January 2014 - April 2014
Citi August 2012 - January 2014
Sophisticated Surfaces, Inc. August 2011 - August 2012
Big Cat Rescue January 2011 - May 2011
EdVenture Partners August 2009 - December 2009
Wilcox Fine Art May 2003 - August 2008
Stadium Toyota October 2002 - January 2003
Wilcox Steel January 1999 - January 2002
Skills
Economic Development, Trend Analysis, Process Improvement, Competitive Analysis, Pricing Strategy, Data Analysis, Customer Service, Strategy Implementation, Product Development, Competitive Advantage, Event Management, Business Analysis, Excel, Word, Pricing, Advertising, Public Speaking, PowerPoint, Customer Relations, Teamwork, Forecasting, Microsoft Excel, Microsoft Office, Social Media, Strategic Planning, Social Media Marketing, Access, Project Management, Marketing Strategy, Event Planning, Microsoft Word, Public Relations, Sales, Management, Marketing, Analysis, Social Networking, Team Leadership, Market Research, Research, Project Planning, Budgets, Financial Analysis, Time Management, Finance, Retail, Leadership, Strategy, Team Building, Consulting
Education
University of South Florida - College of Business Administration 2008 — 2011
University of South Florida, Economics
Study Abroad - Florence University of the Arts 2010 — 2010
Economics, International Business
Hillsborough Community College 2007 — 2009
Associates of Arts, Pre-Medicine/Pre-Medical Studies
Arlene G. Soto, PMP Arlene G. Soto, PMP's Citi Experience August 2006 - April 2011
Job Project Manager at Fidelity National Information Services
Industry Financial Services
Experience
Fidelity National Information Services December 2013 - Present
WellCare Healthplans Inc. April 2011 - December 2013
Citi August 2006 - April 2011
Citi October 2002 - August 2006
Novartis March 2002 - July 2002
sanofi-aventis February 2001 - January 2002
US Embassy September 2000 - November 2000
Skills
Vendor Management, Purchasing, Process Improvement, Strategic Planning, Cross-functional Team..., Procurement, Project Management, Business Process..., Sourcing, Analysis, Business Analysis, Visio, PMO, PMP, Change Management, SDLC, Program Management, Management
Education
University of South Florida 2006 — 2008
Bachelor in Arts, Marketing
Fidelity National Information Services December 2013 - Present
WellCare Healthplans Inc. April 2011 - December 2013
Citi August 2006 - April 2011
Citi October 2002 - August 2006
Novartis March 2002 - July 2002
sanofi-aventis February 2001 - January 2002
US Embassy September 2000 - November 2000
Skills
Vendor Management, Purchasing, Process Improvement, Strategic Planning, Cross-functional Team..., Procurement, Project Management, Business Process..., Sourcing, Analysis, Business Analysis, Visio, PMO, PMP, Change Management, SDLC, Program Management, Management
Education
University of South Florida 2006 — 2008
Bachelor in Arts, Marketing
Alex Rodriguez, CFE Alex Rodriguez, CFE's Citi Experience November 2007 - Present
Job Investigations Analyst at Citi
Industry Security and Investigations
Experience
Citi November 2007 - Present
Skills
Microsoft Word, Excel,..., Lexis Nexis (including..., SharePoint..., Link Explorer (Xanalyst), Mainframe database, Case Management System, Fluency in Spanish, Routine, Complex, and..., Briefings and..., Financial Industry..., SharePoint Designer, Spanish, Evidence, Microsoft Excel, Criminal Investigations, Enforcement, Fraud, Private Investigations, Investigation, Financial Risk, Security, Information Security, Analysis, Intelligence
Education
University of South Florida 2001 — 2005
B.A., Criminology
Citi November 2007 - Present
Skills
Microsoft Word, Excel,..., Lexis Nexis (including..., SharePoint..., Link Explorer (Xanalyst), Mainframe database, Case Management System, Fluency in Spanish, Routine, Complex, and..., Briefings and..., Financial Industry..., SharePoint Designer, Spanish, Evidence, Microsoft Excel, Criminal Investigations, Enforcement, Fraud, Private Investigations, Investigation, Financial Risk, Security, Information Security, Analysis, Intelligence
Education
University of South Florida 2001 — 2005
B.A., Criminology
Tommy Crosby Tommy Crosby's Citi Experience June 2015 - Present
Job AntiMoney Laundering fraud investigator at Citi Bank
Industry Law Enforcement
Experience
Citi June 2015 - Present
Gaston County Police Department August 2002 - Present
Carowinds 1999 - 2002
Skills
Patrol Officer,..., Hostage Negotiator, Crime Prevention, Criminal Justice, Enforcement, Evidence, Firearms, Patrol, Police, Criminal Investigations, Interrogation, Community Policing, Emergency Management, Field Training Officer, Hostage Negotiation, Homeland Security, Investigation, Law Enforcement, Private Investigations, Public Safety, Surveillance
Education
University of South Carolina-Columbia 1998 — 2002
Criminal Justice, Criminal Justice
University of South Carolina-Columbia
Bachelor's degree
Citi June 2015 - Present
Gaston County Police Department August 2002 - Present
Carowinds 1999 - 2002
Skills
Patrol Officer,..., Hostage Negotiator, Crime Prevention, Criminal Justice, Enforcement, Evidence, Firearms, Patrol, Police, Criminal Investigations, Interrogation, Community Policing, Emergency Management, Field Training Officer, Hostage Negotiation, Homeland Security, Investigation, Law Enforcement, Private Investigations, Public Safety, Surveillance
Education
University of South Carolina-Columbia 1998 — 2002
Criminal Justice, Criminal Justice
University of South Carolina-Columbia
Bachelor's degree
Nicholas Cannon Nicholas Cannon's Citi Experience June 2014 - August 2014
Job Senior seeking full time opportunities
Industry Banking
Experience
Darla Moore School of Business August 2014 - Present
GE Capital May 2015 - August 2015
Citi June 2014 - August 2014
Carolina Collegiate Federal Credit Union April 2013 - August 2014
Skills
Yield Book, Risk Management, Microsoft Excel, Fixed Income Analysis, Bloomberg
Education
University of South Carolina - Darla Moore School of Business 2012 — 2016
Bachelor's degree, Finance & Risk Management, 3.95/4.0
Universität St.Gallen - Hochschule für Wirtschafts-, Rechts- und Sozialwissenschaften 2015 — 2015
International Finance
Darla Moore School of Business August 2014 - Present
GE Capital May 2015 - August 2015
Citi June 2014 - August 2014
Carolina Collegiate Federal Credit Union April 2013 - August 2014
Skills
Yield Book, Risk Management, Microsoft Excel, Fixed Income Analysis, Bloomberg
Education
University of South Carolina - Darla Moore School of Business 2012 — 2016
Bachelor's degree, Finance & Risk Management, 3.95/4.0
Universität St.Gallen - Hochschule für Wirtschafts-, Rechts- und Sozialwissenschaften 2015 — 2015
International Finance
Cynthia Nalley, SPHR Cynthia Nalley, SPHR's Citi Experience January 1996 - September 1998
Job Client Services at Telesto Group LLC
Industry Information Technology and Services
Experience
Telesto Group LLC March 2015 - Present
Sun Realty January 2014 - February 2015
GenSpring Family Offices January 2011 - October 2013
Performaware LLC June 2007 - December 2010
JPMorgan Chase August 2001 - April 2006
Chase October 1998 - August 2001
Citi January 1996 - September 1998
Skills
Human Resources, Strategic Human..., Performance Management, Performance Appraisal, Compensation Structures, Deferred Compensation, Learning Management..., Employee Engagement, Employee Relations, Compliance, PeopleSoft, Executive Reporting, Project Management, Business Analysis, Database Design, Access Database, SharePoint Designer, InfoPath Forms
Education
University of South Florida
Bachelor of Science (BS), Management Information Systems, General
Telesto Group LLC March 2015 - Present
Sun Realty January 2014 - February 2015
GenSpring Family Offices January 2011 - October 2013
Performaware LLC June 2007 - December 2010
JPMorgan Chase August 2001 - April 2006
Chase October 1998 - August 2001
Citi January 1996 - September 1998
Skills
Human Resources, Strategic Human..., Performance Management, Performance Appraisal, Compensation Structures, Deferred Compensation, Learning Management..., Employee Engagement, Employee Relations, Compliance, PeopleSoft, Executive Reporting, Project Management, Business Analysis, Database Design, Access Database, SharePoint Designer, InfoPath Forms
Education
University of South Florida
Bachelor of Science (BS), Management Information Systems, General
Paola Prins Paola Prins's Citi Experience October 2013 - Present
Job Securities Processing at Citi
Industry Financial Services
Experience
Citi October 2013 - Present
VSI Tampa Bay FC April 2013 - August 2013
Rama Business January 2013 - May 2013
University of South Florida Barnes and Nobles August 2012 - May 2013
Toastmasters at USF August 2012 - January 2013
University of South Florida Athletics April 2011 - December 2011
Skills
PowerPoint, Social Media, Microsoft Excel, Microsoft Word, Customer Service, Event Planning, Public Speaking, Social Media Marketing, Facebook, Event Management, Public Relations, Advertising, Microsoft Office, Leadership, Time Management, Research
Education
University of South Florida 2010 — 2013
Bachelor of Arts (B.A.) in Business Administration, Marketing
Citi October 2013 - Present
VSI Tampa Bay FC April 2013 - August 2013
Rama Business January 2013 - May 2013
University of South Florida Barnes and Nobles August 2012 - May 2013
Toastmasters at USF August 2012 - January 2013
University of South Florida Athletics April 2011 - December 2011
Skills
PowerPoint, Social Media, Microsoft Excel, Microsoft Word, Customer Service, Event Planning, Public Speaking, Social Media Marketing, Facebook, Event Management, Public Relations, Advertising, Microsoft Office, Leadership, Time Management, Research
Education
University of South Florida 2010 — 2013
Bachelor of Arts (B.A.) in Business Administration, Marketing
Ashlea (Hudak) Bailey Ashlea (Hudak) Bailey's Citi Experience August 2015 - Present
Job AVP, Global Recruitment Marketing and Social Media
Industry Public Relations and Communications
Experience
Citi August 2015 - Present
Education
University of South Florida 2006 — 2008
Master of Arts, Strategic Communications Management
University of South Florida 2002 — 2006
Bachelor of Arts, Mass Communications- Public Relations Concentration
University of South Florida 2002 — 2004
Minor, Dance Studies
Citi August 2015 - Present
Education
University of South Florida 2006 — 2008
Master of Arts, Strategic Communications Management
University of South Florida 2002 — 2006
Bachelor of Arts, Mass Communications- Public Relations Concentration
University of South Florida 2002 — 2004
Minor, Dance Studies
Michael Ereon's Citi Experience January 2011 - Present
Job Intermediate AML AnalystSubpoena InvestigationsCitigroup
Industry Financial Services
Experience
Citi January 2011 - Present
ViSalus June 2012 - September 2013
Islander Insurance Advisors May 2008 - January 2011
Smith's Cafe January 2003 - January 2011
Baci Italian Grill January 2003 - January 2005
Education
University of South Florida 2006 — 2008
Bachelors, Finance
Citi January 2011 - Present
ViSalus June 2012 - September 2013
Islander Insurance Advisors May 2008 - January 2011
Smith's Cafe January 2003 - January 2011
Baci Italian Grill January 2003 - January 2005
Education
University of South Florida 2006 — 2008
Bachelors, Finance
Carlos A. Santayana, SPHR, SHRM-SCP, MBA's Citi Experience November 2007 - November 2009
Job SHRO for MX and Global CLO
Industry Human Resources
Experience
First Cash Financial Services May 2010 - Present
Santayana Group 2009 - July 2010
Citi November 2007 - November 2009
Citi August 2004 - November 2007
Citigroup January 2004 - August 2004
Citigroup January 1994 - January 2004
American General Finance August 1989 - January 1994
ITT July 1986 - August 1989
SAFG-Santayana and Associates Financial Group September 1982 - July 1986
Skills
Talent Development, Organizational..., Executive Coaching, Succession Planning, Employee Engagement, Performance Improvement, Instructional Design, Workshop Facilitation, Enterprise Wide..., Return on Human Capital, Talent Management, Training, Program Management, Organizational..., Employee Training, Performance Management, Team Building, Management, Strategy, Leadership, Process Improvement, Training Delivery, Onboarding
Education
University of South Florida 1977 — 1982
MBA, BA in Political Science, Masters in Business Administration
First Cash Financial Services May 2010 - Present
Santayana Group 2009 - July 2010
Citi November 2007 - November 2009
Citi August 2004 - November 2007
Citigroup January 2004 - August 2004
Citigroup January 1994 - January 2004
American General Finance August 1989 - January 1994
ITT July 1986 - August 1989
SAFG-Santayana and Associates Financial Group September 1982 - July 1986
Skills
Talent Development, Organizational..., Executive Coaching, Succession Planning, Employee Engagement, Performance Improvement, Instructional Design, Workshop Facilitation, Enterprise Wide..., Return on Human Capital, Talent Management, Training, Program Management, Organizational..., Employee Training, Performance Management, Team Building, Management, Strategy, Leadership, Process Improvement, Training Delivery, Onboarding
Education
University of South Florida 1977 — 1982
MBA, BA in Political Science, Masters in Business Administration
Brendan Collett Brendan Collett's Citi Experience July 2015 - Present
Job AVP AML/BSA Compliance at Citigroup
Industry Financial Services
Experience
Citi July 2015 - Present
Citi March 2014 - Present
Citi November 2012 - March 2014
IncreaseYourHealth.net July 2012 - November 2012
Visdom Development August 2011 - November 2012
Salem Communications Tampa April 2011 - November 2012
CBS Radio June 2011 - March 2012
Seidel Law/Seidel Media/Almerico Mooney June 2011 - August 2011
The Oracle August 2010 - May 2011
Laurie Barclay, M.D. 2005 - May 2011
Skills
AML, Compliance, Regulatory Compliance, Banking, Public Relations, Social Media Marketing, Media Relations, Marketing, Editing, Radio, Blogging, Press Releases, SEO, Newsletters, Management, Content Strategy, Event Planning, Copywriting, Public Speaking, Web Content, Copy Editing, Sponsorship, Interviews, Research, Journalism, Email Marketing, Broadcast, Creative Writing, Marketing Communications, Advertising, Internal Communications, Strategic Communications, Online Marketing, Corporate Communications, Web Design, New Media, Video Production, Online Advertising, Web Content Management, Integrated Marketing, Radio Broadcasting, Feature Articles, Non-profits, Content Management, Media Planning
Education
University of South Florida 2007 — 2011
Bachelor of Arts, Mass Communications--Public Relations
Citi July 2015 - Present
Citi March 2014 - Present
Citi November 2012 - March 2014
IncreaseYourHealth.net July 2012 - November 2012
Visdom Development August 2011 - November 2012
Salem Communications Tampa April 2011 - November 2012
CBS Radio June 2011 - March 2012
Seidel Law/Seidel Media/Almerico Mooney June 2011 - August 2011
The Oracle August 2010 - May 2011
Laurie Barclay, M.D. 2005 - May 2011
Skills
AML, Compliance, Regulatory Compliance, Banking, Public Relations, Social Media Marketing, Media Relations, Marketing, Editing, Radio, Blogging, Press Releases, SEO, Newsletters, Management, Content Strategy, Event Planning, Copywriting, Public Speaking, Web Content, Copy Editing, Sponsorship, Interviews, Research, Journalism, Email Marketing, Broadcast, Creative Writing, Marketing Communications, Advertising, Internal Communications, Strategic Communications, Online Marketing, Corporate Communications, Web Design, New Media, Video Production, Online Advertising, Web Content Management, Integrated Marketing, Radio Broadcasting, Feature Articles, Non-profits, Content Management, Media Planning
Education
University of South Florida 2007 — 2011
Bachelor of Arts, Mass Communications--Public Relations
Angel J. Acevedo's Citi Experience December 2014 - June 2015
Job Operations Analyst, Writer, and Traveler
Industry Financial Services
Experience
Independent Practice June 2015 - Present
Citi December 2014 - June 2015
Independent Practice June 2014 - November 2014
Prudential Financial June 2013 - May 2014
Ballast Point Ventures August 2012 - May 2013
GTE Financial May 2012 - August 2012
University of South Florida - Patel College of Global Sustainability November 2011 - May 2012
Skills
Public Speaking, Leadership, Financial Analysis, Operational Analysis, Financial Modeling, Time Management, Networking, KPI Implementation, Operational Efficiency, Data Analysis, Market Research, Operational Strategy, Business Analysis, Productivity Improvement, Business Development, Logistics, Supply Chain Management, Performance Measurement, Process Automation, Entrepreneurship, Start-ups, Monetization, Analytics, Persuasive Writing
Education
University of South Florida - College of Business Administration 2010 — 2014
Bachelor’s Degree, Major: Finance, Minor: Entrepreneurship
Independent Practice June 2015 - Present
Citi December 2014 - June 2015
Independent Practice June 2014 - November 2014
Prudential Financial June 2013 - May 2014
Ballast Point Ventures August 2012 - May 2013
GTE Financial May 2012 - August 2012
University of South Florida - Patel College of Global Sustainability November 2011 - May 2012
Skills
Public Speaking, Leadership, Financial Analysis, Operational Analysis, Financial Modeling, Time Management, Networking, KPI Implementation, Operational Efficiency, Data Analysis, Market Research, Operational Strategy, Business Analysis, Productivity Improvement, Business Development, Logistics, Supply Chain Management, Performance Measurement, Process Automation, Entrepreneurship, Start-ups, Monetization, Analytics, Persuasive Writing
Education
University of South Florida - College of Business Administration 2010 — 2014
Bachelor’s Degree, Major: Finance, Minor: Entrepreneurship
Natalie Rockefeller Lane Natalie Rockefeller Lane's Citi Experience 2008 - 2010
Job Senior Director of Marketing at Regenerative Medicine Solutions
Industry Hospital & Health Care
Experience
Regenerative Medicine Solutions August 2015 - Present
BlueGrace Logistics March 2012 - June 2015
Citi 2008 - 2010
Skills
Marketing Strategy, Creative Direction, Creative Strategy, Market Planning, Advertising, Marketing Communications, Graphic Design, Packaging, Social Media, Brochures, Lead Generation, Marketing Research, Public Relations, Online Marketing, Strategic Planning, Email Marketing, SEO, Promotions, Contract Negotiation, Event Planning, Social Media Marketing, Integrated Marketing, Copywriting, Event Management, Brand Development, Market Research, SEM, Blogging, Link Building, Press Release Submission, Keyword Density, Keyword Generation, Conversion Tracking, Campaign Building, Paid Search Campaigns, Online Advertising, Sales Management, New Business Development, Sales Operations, Business Development, Competitive Analysis, Marketing, B2B, Direct Marketing, B2B Marketing, Digital Marketing, Facebook, Corporate Branding
Education
University of South Florida 2010 — 2012
Bachelor’s Degree
Hillsborough Community College 2009 — 2010
AA
Regenerative Medicine Solutions August 2015 - Present
BlueGrace Logistics March 2012 - June 2015
Citi 2008 - 2010
Skills
Marketing Strategy, Creative Direction, Creative Strategy, Market Planning, Advertising, Marketing Communications, Graphic Design, Packaging, Social Media, Brochures, Lead Generation, Marketing Research, Public Relations, Online Marketing, Strategic Planning, Email Marketing, SEO, Promotions, Contract Negotiation, Event Planning, Social Media Marketing, Integrated Marketing, Copywriting, Event Management, Brand Development, Market Research, SEM, Blogging, Link Building, Press Release Submission, Keyword Density, Keyword Generation, Conversion Tracking, Campaign Building, Paid Search Campaigns, Online Advertising, Sales Management, New Business Development, Sales Operations, Business Development, Competitive Analysis, Marketing, B2B, Direct Marketing, B2B Marketing, Digital Marketing, Facebook, Corporate Branding
Education
University of South Florida 2010 — 2012
Bachelor’s Degree
Hillsborough Community College 2009 — 2010
AA
Alex Araujo's Citi Experience July 2004 - November 2005
Job Financial Reporting & Analysis
Industry Financial Services
Experience
The Wiseman Company July 2015 - Present
Raymond James Financial October 2008 - July 2015
JPMorgan Chase November 2005 - October 2008
Citi July 2004 - November 2005
Skills
Financial Reporting, Equities, Fixed Income, Financial Analysis, Accounting, Consolidation, Financial Services, Cost Accounting, Microsoft Excel, Foreign Exchange, Hyperion Enterprise, Finance, Internal Audit, Strategic Financial..., Management, Banking
Education
University of South Florida - College of Business Administration
B.S., Accounting and Finance
The Wiseman Company July 2015 - Present
Raymond James Financial October 2008 - July 2015
JPMorgan Chase November 2005 - October 2008
Citi July 2004 - November 2005
Skills
Financial Reporting, Equities, Fixed Income, Financial Analysis, Accounting, Consolidation, Financial Services, Cost Accounting, Microsoft Excel, Foreign Exchange, Hyperion Enterprise, Finance, Internal Audit, Strategic Financial..., Management, Banking
Education
University of South Florida - College of Business Administration
B.S., Accounting and Finance
Shauntoria Currence Shauntoria Currence's Citi Experience September 2012 - February 2014
Job Loss Mitigation Specialist
Industry Human Resources
Experience
AT&T December 2014 - April 2015
Citi September 2012 - February 2014
Wells Fargo Home Mortgage November 2010 - January 2011
Citi May 2008 - November 2010
Wingate by Wyndham January 2006 - August 2006
Education
York Technical College 2011 — 2013
University of South Carolina Upstate 2003 — 2004
Psychology
AT&T December 2014 - April 2015
Citi September 2012 - February 2014
Wells Fargo Home Mortgage November 2010 - January 2011
Citi May 2008 - November 2010
Wingate by Wyndham January 2006 - August 2006
Education
York Technical College 2011 — 2013
University of South Carolina Upstate 2003 — 2004
Psychology
Elliott Parker Elliott Parker's Citi Experience August 2015 - Present
Job Global Legal Support Intern at Citi
Industry Mechanical or Industrial Engineering
Experience
Citi August 2015 - Present
Citi June 2015 - August 2015
BIC Graphic USA June 2014 - August 2014
University Village Retirement Community May 2011 - May 2014
BIC Graphic USA June 2013 - August 2013
Museum of Science & Industry (MOSI) June 2009 - July 2009
Skills
Microsoft Excel, Microsoft Office, Public Speaking, Customer Service, Statistics, Data Analytics, Process Improvement, Six Sigma, Lean Manufacturing, Continuous Improvement, Teamwork, SolidWorks, AutoCAD, R, Time Study, 5S, DMAIC, MS Project, Visio, Arena Simulation..., Minitab
Education
University of South Florida 2015 — 2017
Master of Business Administration (MBA)
University of South Florida 2011 — 2015
Bachelor of Science (B.S.), Industrial Engineering
Citi August 2015 - Present
Citi June 2015 - August 2015
BIC Graphic USA June 2014 - August 2014
University Village Retirement Community May 2011 - May 2014
BIC Graphic USA June 2013 - August 2013
Museum of Science & Industry (MOSI) June 2009 - July 2009
Skills
Microsoft Excel, Microsoft Office, Public Speaking, Customer Service, Statistics, Data Analytics, Process Improvement, Six Sigma, Lean Manufacturing, Continuous Improvement, Teamwork, SolidWorks, AutoCAD, R, Time Study, 5S, DMAIC, MS Project, Visio, Arena Simulation..., Minitab
Education
University of South Florida 2015 — 2017
Master of Business Administration (MBA)
University of South Florida 2011 — 2015
Bachelor of Science (B.S.), Industrial Engineering
Brian Hazelzet Brian Hazelzet's Citi Experience 2005 - 2006
Job Corporate Training and Reporting
Industry Information Technology and Services
Experience
MetLife February 2014 - Present
Alliance Behavioral Healthcare December 2012 - February 2014
Cisco Systems February 2011 - December 2012
University of South Florida August 2010 - December 2010
Bloomin' Brands, Inc. formerly OSI Restaurant Partners, LLC. September 2006 - August 2010
Citi 2005 - 2006
MetLife 2003 - 2005
ADREM Profiles, Inc. 2001 - 2003
US Army 1999 - 2001
Skills
Access, Data Analysis, Process Improvement, SQL, Visio, Analysis, Business Process, Databases, Documentation, ERP, Excel, Lawson, MHC Document Express, Microsoft SQL Server, Microsoft Office, PowerPivot, Problem Solving, Project Coordination, Project Implementation, System Administration, Testing, Microsoft Excel, SharePoint, Software Documentation, Training, Business Analysis, Management
Education
University of South Florida - College of Business Administration
Bachelor of Science (B.S.), Management Information Systems
MetLife February 2014 - Present
Alliance Behavioral Healthcare December 2012 - February 2014
Cisco Systems February 2011 - December 2012
University of South Florida August 2010 - December 2010
Bloomin' Brands, Inc. formerly OSI Restaurant Partners, LLC. September 2006 - August 2010
Citi 2005 - 2006
MetLife 2003 - 2005
ADREM Profiles, Inc. 2001 - 2003
US Army 1999 - 2001
Skills
Access, Data Analysis, Process Improvement, SQL, Visio, Analysis, Business Process, Databases, Documentation, ERP, Excel, Lawson, MHC Document Express, Microsoft SQL Server, Microsoft Office, PowerPivot, Problem Solving, Project Coordination, Project Implementation, System Administration, Testing, Microsoft Excel, SharePoint, Software Documentation, Training, Business Analysis, Management
Education
University of South Florida - College of Business Administration
Bachelor of Science (B.S.), Management Information Systems
Alexander McGee Alexander McGee's Citi Experience July 2015 - Present
Job Financial Analyst at Citi
Industry Financial Services
Experience
Citi July 2015 - Present
WilsonHCG February 2015 - July 2015
WilsonHCG November 2014 - February 2015
WilsonHCG May 2013 - November 2014
University of South Florida December 2011 - May 2013
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Public Speaking, Data Entry, Social Media, Leadership, Time Management, Outlook, Facebook, Team Leadership, Marketing, Management, Social Media Marketing, Research, CRM, Networking, Recruiting
Education
University of South Florida 2010 — 2013
Bachelor’s of Science, Finance, Graduated
Citi July 2015 - Present
WilsonHCG February 2015 - July 2015
WilsonHCG November 2014 - February 2015
WilsonHCG May 2013 - November 2014
University of South Florida December 2011 - May 2013
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Public Speaking, Data Entry, Social Media, Leadership, Time Management, Outlook, Facebook, Team Leadership, Marketing, Management, Social Media Marketing, Research, CRM, Networking, Recruiting
Education
University of South Florida 2010 — 2013
Bachelor’s of Science, Finance, Graduated
Renarda (Viva) Hamilton's Citi Experience August 2012 - Present
Job Event Coordinator/Planner
Industry Events Services
Experience
Citi August 2012 - Present
The Standard Hotels August 2011 - August 2012
Garment Industry Development Corporation/ Wardrobe July 2009 - January 2010
Skills
Public Relations, Fashion, Marketing, Press Releases, Visual Merchandising, Event Planning, Social Media, Trade Shows
Education
University of South Carolina-Columbia 2001 — 2005
Bacherlor's of Science, Business- Fashion Merchandising, Marketing
Citi August 2012 - Present
The Standard Hotels August 2011 - August 2012
Garment Industry Development Corporation/ Wardrobe July 2009 - January 2010
Skills
Public Relations, Fashion, Marketing, Press Releases, Visual Merchandising, Event Planning, Social Media, Trade Shows
Education
University of South Carolina-Columbia 2001 — 2005
Bacherlor's of Science, Business- Fashion Merchandising, Marketing
Eugenia Lung's Citi Experience December 2009 - August 2012
Job Anti Money Laundering Consultant Team Lead
Industry Financial Services
Experience
TechPar Group March 2015 - Present
IPSA International August 2014 - January 2015
IPSA International February 2013 - May 2013
IPSA International August 2012 - December 2012
Citi December 2009 - August 2012
Skills
FINRA, Banking, KYC, Bank Secrecy Act, AML, Anti Money Laundering, OFAC, USA PATRIOT Act, Due Diligence, Operational Risk, Fraud, Sanction, Operational Risk..., Retail Banking, Finance, Financial Risk, Investigation, Private Investigations, Financial Institutions, Risk Management, Financial Services, CAMS, Risk Assessment, Fraud Detection
Education
University of South Florida 2004 — 2008
Bachelor's degree, Communication and Media Studies
TechPar Group March 2015 - Present
IPSA International August 2014 - January 2015
IPSA International February 2013 - May 2013
IPSA International August 2012 - December 2012
Citi December 2009 - August 2012
Skills
FINRA, Banking, KYC, Bank Secrecy Act, AML, Anti Money Laundering, OFAC, USA PATRIOT Act, Due Diligence, Operational Risk, Fraud, Sanction, Operational Risk..., Retail Banking, Finance, Financial Risk, Investigation, Private Investigations, Financial Institutions, Risk Management, Financial Services, CAMS, Risk Assessment, Fraud Detection
Education
University of South Florida 2004 — 2008
Bachelor's degree, Communication and Media Studies
Emily Christopherson Emily Christopherson's Citi Experience January 2015 - Present
Job Financial Analyst at Citibank
Industry Financial Services
Experience
Citi January 2015 - Present
Citi April 2014 - December 2014
Alpha Kappa Psi - Xi Omega February 2012 - May 2012
Alpha Kappa Psi - Xi Omega August 2011 - February 2012
Skills
Microsoft Office, Organizing, Efficiency, Event Planning, Facebook, GAAP, Leadership, Microsoft Excel, Microsoft Word, PowerPoint, Social Networking, Teamwork, Time Management
Education
University of South Florida - College of Business Administration 2009 — 2013
Bachelor of Applied Science (BASc)
Citi January 2015 - Present
Citi April 2014 - December 2014
Alpha Kappa Psi - Xi Omega February 2012 - May 2012
Alpha Kappa Psi - Xi Omega August 2011 - February 2012
Skills
Microsoft Office, Organizing, Efficiency, Event Planning, Facebook, GAAP, Leadership, Microsoft Excel, Microsoft Word, PowerPoint, Social Networking, Teamwork, Time Management
Education
University of South Florida - College of Business Administration 2009 — 2013
Bachelor of Applied Science (BASc)
Katrina Gilliam's Citi Experience January 2012 - September 2012
Job In Flight Service, Delta Airlines
Industry Airlines/Aviation
Experience
Delta Air Lines Account Service RepresentativeColonial LifeSeptember 2012 - December 2014
Citi January 2012 - September 2012
Wells Fargo January 2010 - December 2011
Global Spectrum August 2009 - December 2009
Skills
Insurance, Disability Insurance, Employee Benefits, Life Insurance, Term Life Insurance, Health Savings Accounts, Account Management, Billing Solutions, Account Reconciliation, Bank Statements, Health Insurance, Analysis, Marketing, Public Speaking
Education
University of South Carolina-Columbia 2005 — 2009
Bachelor of Science (B.S.), Sport and Entertainment Management, 3.2
Delta Air Lines Account Service RepresentativeColonial LifeSeptember 2012 - December 2014
Citi January 2012 - September 2012
Wells Fargo January 2010 - December 2011
Global Spectrum August 2009 - December 2009
Skills
Insurance, Disability Insurance, Employee Benefits, Life Insurance, Term Life Insurance, Health Savings Accounts, Account Management, Billing Solutions, Account Reconciliation, Bank Statements, Health Insurance, Analysis, Marketing, Public Speaking
Education
University of South Carolina-Columbia 2005 — 2009
Bachelor of Science (B.S.), Sport and Entertainment Management, 3.2
David T. Sampson David T. Sampson's Citi Experience November 2012 - Present
Job Ops Analyst that creates positive results through new ideas. To me nothing is impossible when you think outside the box.
Industry Banking
Experience
Citi November 2012 - Present
US Army February 2003 - February 2014
Skills
Security Clearance, Information Assurance, DoD, Operational Planning, Training, Leadership, Intelligence Analysis, Investigation, Security, Physical Security, Army, Contingency Planning, Government, Top Secret, Military Operations, Microsoft Office, Policy, Program Management, Emergency Management, Team Leadership, Intelligence, Counterterrorism, Tactics, Vulnerability Assessment, Risk Assessment, Risk Management, Organizational..., Military Experience, Force Protection, Security Operations, Network Security, Security Management, Leadership Development, National Security, Team Building, Defense, Computer Security, Crisis Management, Fraud, Adobe Creative Suite, Linux, Analysts, Military Training, Homeland Security, Surveillance, Computer Forensics, Corporate Security, Terrorist Financing, Bitcoin, Programming
Education
University of South Florida 2004 — 2012
Bachelor of Applied Science (B.A.Sc.), Criminal Justice/Safety Studies, Major GPA: 3.5, Overall GPA: 2.5
American Military University 2009 — 2010
IT Courses, Computer Science
Citi November 2012 - Present
US Army February 2003 - February 2014
Skills
Security Clearance, Information Assurance, DoD, Operational Planning, Training, Leadership, Intelligence Analysis, Investigation, Security, Physical Security, Army, Contingency Planning, Government, Top Secret, Military Operations, Microsoft Office, Policy, Program Management, Emergency Management, Team Leadership, Intelligence, Counterterrorism, Tactics, Vulnerability Assessment, Risk Assessment, Risk Management, Organizational..., Military Experience, Force Protection, Security Operations, Network Security, Security Management, Leadership Development, National Security, Team Building, Defense, Computer Security, Crisis Management, Fraud, Adobe Creative Suite, Linux, Analysts, Military Training, Homeland Security, Surveillance, Computer Forensics, Corporate Security, Terrorist Financing, Bitcoin, Programming
Education
University of South Florida 2004 — 2012
Bachelor of Applied Science (B.A.Sc.), Criminal Justice/Safety Studies, Major GPA: 3.5, Overall GPA: 2.5
American Military University 2009 — 2010
IT Courses, Computer Science
Mark Garcia, MBA, PHR SHRM-CP Mark Garcia, MBA, PHR SHRM-CP's Citi Experience 2006 - 2006
Job [LION] 15,900+ Open Networker
Industry Human Resources
Experience
TRC, a Southwire Company July 2012 - Present
Resume Doctor June 1991 - Present
Bloomin Brands parent to Outback Steakhouse March 2012 - July 2012
Metrohm USA January 2011 - February 2012
Coca-Cola Enterprises September 2009 - December 2010
ConnectWise March 2008 - September 2009
Citizens Property Insurance 2006 - 2008
PODS September 2005 - May 2006
Citi 2006 - 2006
BOSS Corp. August 2001 - August 2005
Skills
Staff Retention, Recruiting, Personnel Management, Employee Relations, Human Resources, Talent Acquisition, Applicant Tracking..., Deferred Compensation, Employee Benefits, Sourcing, HRIS, Onboarding, Interviews, Leadership, Management, Coaching, New Hire Orientations, Hiring, Time Management, Business Strategy, Organizational..., HR Policies, Resume Writing, Technical Recruiting, Benefits Administration, College Recruiting, Networking, Performance Management, Marketing, HR Consulting, Training, Career Development, Workforce Planning, Leadership Development, Taleo, Payroll, Screening, Team Building, Internet Recruiting, Temporary Placement, Screening Resumes, Job Descriptions, Employee Training, Contract Recruitment, Staffing Services, Talent Management, Executive Positions, Project Planning, PeopleSoft, Executive Search
Education
University of South Florida - College of Business Administration 1996 — 2006
Business
Florida College
Hillsborough Community College
Associates Degree
Leto High School
Diploma
Tampa College
Business Administration, Management and Operations
University of South Florida
Business
TRC, a Southwire Company July 2012 - Present
Resume Doctor June 1991 - Present
Bloomin Brands parent to Outback Steakhouse March 2012 - July 2012
Metrohm USA January 2011 - February 2012
Coca-Cola Enterprises September 2009 - December 2010
ConnectWise March 2008 - September 2009
Citizens Property Insurance 2006 - 2008
PODS September 2005 - May 2006
Citi 2006 - 2006
BOSS Corp. August 2001 - August 2005
Skills
Staff Retention, Recruiting, Personnel Management, Employee Relations, Human Resources, Talent Acquisition, Applicant Tracking..., Deferred Compensation, Employee Benefits, Sourcing, HRIS, Onboarding, Interviews, Leadership, Management, Coaching, New Hire Orientations, Hiring, Time Management, Business Strategy, Organizational..., HR Policies, Resume Writing, Technical Recruiting, Benefits Administration, College Recruiting, Networking, Performance Management, Marketing, HR Consulting, Training, Career Development, Workforce Planning, Leadership Development, Taleo, Payroll, Screening, Team Building, Internet Recruiting, Temporary Placement, Screening Resumes, Job Descriptions, Employee Training, Contract Recruitment, Staffing Services, Talent Management, Executive Positions, Project Planning, PeopleSoft, Executive Search
Education
University of South Florida - College of Business Administration 1996 — 2006
Business
Florida College
Hillsborough Community College
Associates Degree
Leto High School
Diploma
Tampa College
Business Administration, Management and Operations
University of South Florida
Business
Akira Ford, CAMS's Citi Experience January 2013 - Present
Job AML Compliance Financial Intelligence Unit
Industry Banking
Experience
Citi January 2013 - Present
Skills
Risk Management, Management, Policy, Internal Audit, Financial Risk, AML, Banking, Fraud, KYC, Risk Assessment, Analysis, Bank Secrecy Act, Operational Risk, Securities, Anti Money Laundering, Leadership
Education
Texas Southern University 2011 — 2013
Master of Business Administration
University of South Florida 2002 — 2005
Bachelor of Arts, Sociology
Citi January 2013 - Present
Skills
Risk Management, Management, Policy, Internal Audit, Financial Risk, AML, Banking, Fraud, KYC, Risk Assessment, Analysis, Bank Secrecy Act, Operational Risk, Securities, Anti Money Laundering, Leadership
Education
Texas Southern University 2011 — 2013
Master of Business Administration
University of South Florida 2002 — 2005
Bachelor of Arts, Sociology
Brandon Do's Citi Experience June 2015 - July 2015
Job Program Office Analyst at Citi
Industry
Experience
Citi June 2015 - July 2015
Barnes & Noble August 2013 - January 2014
Skills
Information Technology, Teamwork, Communication, Work Very Well with..., Program Management, Customer Service, Time Management, Social Media, Microsoft Office, Microsoft Word, Public Speaking, PowerPoint, Microsoft Excel, Data Entry
Education
University of South Florida 2012 — 2016
Bachelor's Degree, Information Technology, Junior
Citi June 2015 - July 2015
Barnes & Noble August 2013 - January 2014
Skills
Information Technology, Teamwork, Communication, Work Very Well with..., Program Management, Customer Service, Time Management, Social Media, Microsoft Office, Microsoft Word, Public Speaking, PowerPoint, Microsoft Excel, Data Entry
Education
University of South Florida 2012 — 2016
Bachelor's Degree, Information Technology, Junior
Susan Elliott's Citi Experience October 2012 - Present
Job Vice President Global AML Reporting, Metrics & Communications
Industry Financial Services
Experience
Citi October 2012 - Present
Citi December 2010 - November 2012
MetLife, Inc 2007 - 2010
MetLife, Inc 2005 - 2007
TECO Energy, Inc 2001 - 2005
TECO Energy, Inc 1997 - 2001
Lykes Brothers, Inc 1996 - 1997
KPMG Peat Marwick, LLP 1995 - 1996
Office of the Auditor General 1994 - 1995
Skills
Financial Reporting, Financial Analysis, Internal Audit, Process Improvement, GAAP, Budgets, Financial Risk, Sarbanes-Oxley, Forecasting, External Audit, Financial Audits, Due Diligence, COSO, Analysis, Management, Cash Flow, Finance, Project Planning, SEC filings, Internal Controls, AML, Executive Reporting, Quality Assurance, Sarbanes-Oxley Act, Metrics, Reporting Metrics, Certified Anti-Money..., Business Planning, Compliance, Leadership, Insurance, Accounting, Risk Management, Auditing, Mergers & Acquisitions, Project Management, Banking, Financial Services, Strategic Financial..., Anti Money Laundering, Executive Management
Education
University of South Florida - College of Business Administration 2000 — 2005
MBA, Advanced Finance, Information Systems, Management
University of South Florida 1989 — 1994
Bachelor of Arts, Finance
University of South Florida 1989 — 1993
Bachelor of Arts, Accounting
Citi October 2012 - Present
Citi December 2010 - November 2012
MetLife, Inc 2007 - 2010
MetLife, Inc 2005 - 2007
TECO Energy, Inc 2001 - 2005
TECO Energy, Inc 1997 - 2001
Lykes Brothers, Inc 1996 - 1997
KPMG Peat Marwick, LLP 1995 - 1996
Office of the Auditor General 1994 - 1995
Skills
Financial Reporting, Financial Analysis, Internal Audit, Process Improvement, GAAP, Budgets, Financial Risk, Sarbanes-Oxley, Forecasting, External Audit, Financial Audits, Due Diligence, COSO, Analysis, Management, Cash Flow, Finance, Project Planning, SEC filings, Internal Controls, AML, Executive Reporting, Quality Assurance, Sarbanes-Oxley Act, Metrics, Reporting Metrics, Certified Anti-Money..., Business Planning, Compliance, Leadership, Insurance, Accounting, Risk Management, Auditing, Mergers & Acquisitions, Project Management, Banking, Financial Services, Strategic Financial..., Anti Money Laundering, Executive Management
Education
University of South Florida - College of Business Administration 2000 — 2005
MBA, Advanced Finance, Information Systems, Management
University of South Florida 1989 — 1994
Bachelor of Arts, Finance
University of South Florida 1989 — 1993
Bachelor of Arts, Accounting
John Jairo Sepulveda, MBA, CAMS John Jairo Sepulveda, MBA, CAMS's Citi Experience May 2015 - Present
Job AVPRisk Management Analyst at Citi
Industry Banking
Experience
Citi May 2015 - Present
Citi April 2014 - April 2015
Citi February 2011 - April 2014
International Sight Restoration August 2009 - February 2011
Green WSI March 2008 - August 2008
Tampa Port Authority September 2007 - March 2008
Blockbuster February 2005 - August 2007
Skills
Spanish, Research, International Business, Data Analysis, Microsoft Word, Foreign Languages, Team Leadership, Market Research, Analysis, Teamwork, PowerPoint, Microsoft Office, Microsoft Excel, Process Improvement, Marketing, Leadership, Anti Money Laundering, CAMS, Sales, Financial Analysis, AML, KYC, Bank Secrecy Act, Due Diligence, Banking, Accounting, Management, Risk Management, Customer Service, Financial Risk, Finance, Training, Business Analysis, Strategic Planning, Internal Audit, Project Management, Financial Services, Team Building, Retail Banking, Auditing, Corporate Finance, Strategy, Operational Risk..., Program Management, Quality Assurance
Education
University of South Florida 2012 — 2014
Master of Business Administration (MBA), Specializations in International Business & Management, 3.68
University of South Florida - College of Business Administration 2006 — 2009
Bachelor's Degree, International Business, concentration Europe, minor in Management
Leto
Citi May 2015 - Present
Citi April 2014 - April 2015
Citi February 2011 - April 2014
International Sight Restoration August 2009 - February 2011
Green WSI March 2008 - August 2008
Tampa Port Authority September 2007 - March 2008
Blockbuster February 2005 - August 2007
Skills
Spanish, Research, International Business, Data Analysis, Microsoft Word, Foreign Languages, Team Leadership, Market Research, Analysis, Teamwork, PowerPoint, Microsoft Office, Microsoft Excel, Process Improvement, Marketing, Leadership, Anti Money Laundering, CAMS, Sales, Financial Analysis, AML, KYC, Bank Secrecy Act, Due Diligence, Banking, Accounting, Management, Risk Management, Customer Service, Financial Risk, Finance, Training, Business Analysis, Strategic Planning, Internal Audit, Project Management, Financial Services, Team Building, Retail Banking, Auditing, Corporate Finance, Strategy, Operational Risk..., Program Management, Quality Assurance
Education
University of South Florida 2012 — 2014
Master of Business Administration (MBA), Specializations in International Business & Management, 3.68
University of South Florida - College of Business Administration 2006 — 2009
Bachelor's Degree, International Business, concentration Europe, minor in Management
Leto
Zachery Campbell Zachery Campbell's Citi Experience March 2015 - Present
Job Assistant Vice President at Citi
Industry Accounting
Experience
Citi March 2015 - Present
Moore Stephens Lovelace November 2004 - December 2014
Bank of America 2003 - 2004
Skills
Financial Analysis, Accounting, Financial Reporting, Microsoft Word, Microsoft Excel, CPA, Financial Accounting, General Ledger, GAAP, Auditing, Budgets, Financial Statements, Internal Controls, Management, QuickBooks, Tax, US GAAP
Education
University of South Florida 2002 — 2006
BA, Accounting
Citi March 2015 - Present
Moore Stephens Lovelace November 2004 - December 2014
Bank of America 2003 - 2004
Skills
Financial Analysis, Accounting, Financial Reporting, Microsoft Word, Microsoft Excel, CPA, Financial Accounting, General Ledger, GAAP, Auditing, Budgets, Financial Statements, Internal Controls, Management, QuickBooks, Tax, US GAAP
Education
University of South Florida 2002 — 2006
BA, Accounting
Tara Granato Carter Tara Granato Carter's Citi Experience June 2001 - October 2008
Job Mortgage Professional
Industry Financial Services
Experience
Citi June 2001 - October 2008
Citimortgage 1991 - 2008
Skills
Mortgage Banking, Mortgage Lending, Loan Origination, Loans, Credit, Sales Management, Residential Mortgages, Refinance, Credit Analysis, Leadership
Education
University of South Florida
AA, Business
Citi June 2001 - October 2008
Citimortgage 1991 - 2008
Skills
Mortgage Banking, Mortgage Lending, Loan Origination, Loans, Credit, Sales Management, Residential Mortgages, Refinance, Credit Analysis, Leadership
Education
University of South Florida
AA, Business
Clay Morris's Citi Experience May 2014 - Present
Job MIS Analyst at Citigroup Inc.
Industry Financial Services
Experience
Citi May 2014 - Present
Citigroup Inc. February 2013 - April 2014
GAF Materials Corp. October 2012 - February 2013
Capstone Interiors April 2012 - August 2012
Red Lobster October 2005 - April 2012
Appalachian University Systems December 2007 - August 2011
Skills
Customer Relations, Process Design, Restaurant Operations, Microsoft Excel, Microsoft Access, Econometric Modeling, Statistical Software, PeopleSoft, CarrierPoint, Workflow Diagrams, Customer Service, Restaurant Management, Access, Logistics, Project Management, Outlook, Microsoft Word, PowerPoint, Microsoft Visio, Sales, Customer Satisfaction
Education
University of South Florida 2008 — 2011
BA, Economics
Citi May 2014 - Present
Citigroup Inc. February 2013 - April 2014
GAF Materials Corp. October 2012 - February 2013
Capstone Interiors April 2012 - August 2012
Red Lobster October 2005 - April 2012
Appalachian University Systems December 2007 - August 2011
Skills
Customer Relations, Process Design, Restaurant Operations, Microsoft Excel, Microsoft Access, Econometric Modeling, Statistical Software, PeopleSoft, CarrierPoint, Workflow Diagrams, Customer Service, Restaurant Management, Access, Logistics, Project Management, Outlook, Microsoft Word, PowerPoint, Microsoft Visio, Sales, Customer Satisfaction
Education
University of South Florida 2008 — 2011
BA, Economics
Jackie Ramirez - PHR, SHRM-CP Jackie Ramirez - PHR, SHRM-CP's Citi Experience September 2015 - Present
Job Executive Recruiter at Citi
Industry Financial Services
Experience
Citi September 2015 - Present
Citi October 2013 - September 2015
Raymond James July 2003 - October 2013
CGI 2000 - 2003
Skills
Performance Management, Employee Relations, HRIS, Talent Management, Talent Acquisition, Deferred Compensation, Onboarding, Succession Planning, Employee Benefits, PeopleSoft, Workforce Planning, HR Policies, Recruiting, Employee Engagement, Human Resources, Benefits Administration, Organizational..., Change Management, HR Consulting, Leadership Development, Strategy, New Hire Orientations, Applicant Tracking..., Leadership, FMLA, College Recruiting, Job Descriptions, Personnel Management, Management, Compensation & Benefit, Organizational Design, Interviews, Job Analysis, Career Development, Organizational..., Employer Branding, Temporary Placement, Technical Recruiting, Performance Appraisal, Employment Law, Job Evaluation, Employee Training, Hiring, SPHR, Salary, Internet Recruiting, Benefits Negotiation, Sourcing, Payroll, Executive Search
Education
University of South Florida
Human Resources Management Program
University of Technology Sydney
Citi September 2015 - Present
Citi October 2013 - September 2015
Raymond James July 2003 - October 2013
CGI 2000 - 2003
Skills
Performance Management, Employee Relations, HRIS, Talent Management, Talent Acquisition, Deferred Compensation, Onboarding, Succession Planning, Employee Benefits, PeopleSoft, Workforce Planning, HR Policies, Recruiting, Employee Engagement, Human Resources, Benefits Administration, Organizational..., Change Management, HR Consulting, Leadership Development, Strategy, New Hire Orientations, Applicant Tracking..., Leadership, FMLA, College Recruiting, Job Descriptions, Personnel Management, Management, Compensation & Benefit, Organizational Design, Interviews, Job Analysis, Career Development, Organizational..., Employer Branding, Temporary Placement, Technical Recruiting, Performance Appraisal, Employment Law, Job Evaluation, Employee Training, Hiring, SPHR, Salary, Internet Recruiting, Benefits Negotiation, Sourcing, Payroll, Executive Search
Education
University of South Florida
Human Resources Management Program
University of Technology Sydney
Alireza Ghalebani Alireza Ghalebani's Citi Experience June 2015 - July 2015
Job Risk Model & Analytics Intern at Citi
Industry Mechanical or Industrial Engineering
Experience
University of South Florida August 2011 - Present
Citi June 2015 - July 2015
Ministry Of Industries And Mines Of Iran March 2010 - July 2011
Industrial Renovation Company of Iran (IRCI) March 2009 - February 2010
Petroleum University Of Technology, Energy Engineering Department October 2008 - February 2009
saipa June 2008 - September 2008
AIRIC (Automotive Industry Research & Innovation Center of SAIPA) June 2007 - September 2007
Skills
Operations Research, Mathematical Modeling, Matlab, R, GAMS, Statistics, Optimization, Arena Simulation..., C++, CPLEX, Data Mining, Simulations, Data Analysis, LaTeX, SAS, Minitab, Algorithms, Mathematica, Mathematical Programming, Machine Learning, French, Python, Programming, Monte Carlo Simulation, Statistical Modeling, Parallel Computing, VBA, XML, Solar Energy, PHP, Java, Energy, Renewable Energy Systems, GNU Octave, Smart Grid, Energy Policy
Education
University of South Florida 2013 — 2015
Doctor of Philosophy (PhD), Industrial Engineering
University of South Florida 2011 — 2013
Master's degree, Industrial Engineering
Iran University of Science and Technology 2004 — 2009
Bachelor of Science, Industrial Engineering
University of South Florida August 2011 - Present
Citi June 2015 - July 2015
Ministry Of Industries And Mines Of Iran March 2010 - July 2011
Industrial Renovation Company of Iran (IRCI) March 2009 - February 2010
Petroleum University Of Technology, Energy Engineering Department October 2008 - February 2009
saipa June 2008 - September 2008
AIRIC (Automotive Industry Research & Innovation Center of SAIPA) June 2007 - September 2007
Skills
Operations Research, Mathematical Modeling, Matlab, R, GAMS, Statistics, Optimization, Arena Simulation..., C++, CPLEX, Data Mining, Simulations, Data Analysis, LaTeX, SAS, Minitab, Algorithms, Mathematica, Mathematical Programming, Machine Learning, French, Python, Programming, Monte Carlo Simulation, Statistical Modeling, Parallel Computing, VBA, XML, Solar Energy, PHP, Java, Energy, Renewable Energy Systems, GNU Octave, Smart Grid, Energy Policy
Education
University of South Florida 2013 — 2015
Doctor of Philosophy (PhD), Industrial Engineering
University of South Florida 2011 — 2013
Master's degree, Industrial Engineering
Iran University of Science and Technology 2004 — 2009
Bachelor of Science, Industrial Engineering
Peggy Rahall Peggy Rahall's Citi Experience April 2013 - January 2014
Job Vice President Mortgage Credit Risk Underwriting Operations
Industry Financial Services
Experience
HomeBridge Financial Services April 2015 - Present
Pacific Union Financial, LLC August 2014 - April 2015
Citi April 2013 - January 2014
Citi October 2010 - May 2013
Citi March 2009 - October 2010
Goldman Sachs DBA Senderra Funding February 2008 - March 2009
Fidelity Investments (Veritude) July 2007 - December 2007
Wells Fargo September 2005 - August 2006
GMAC Mortgage January 2004 - September 2005
CTX Mortgage April 1998 - January 2004
Education
University of South Florida - College of Business Administration
MBA
Ithaca College
BA
HomeBridge Financial Services April 2015 - Present
Pacific Union Financial, LLC August 2014 - April 2015
Citi April 2013 - January 2014
Citi October 2010 - May 2013
Citi March 2009 - October 2010
Goldman Sachs DBA Senderra Funding February 2008 - March 2009
Fidelity Investments (Veritude) July 2007 - December 2007
Wells Fargo September 2005 - August 2006
GMAC Mortgage January 2004 - September 2005
CTX Mortgage April 1998 - January 2004
Education
University of South Florida - College of Business Administration
MBA
Ithaca College
BA
Michael Palin, CAMS Michael Palin, CAMS's Citi Experience January 2014 - June 2014
Job Risk Advisory Dixon Hughes Goodman LLP
Industry Financial Services
Experience
Dixon Hughes Goodman LLP April 2015 - Present
CenterState Bank Central Florida, N.A. June 2014 - April 2015
Citi January 2014 - June 2014
Citibank Tampa April 2012 - December 2013
University of South Florida March 2010 - April 2012
University of South Florida January 2009 - March 2010
University of South Florida November 2004 - May 2008
Skills
Community Outreach, Event Planning, Leadership Development, Curriculum Development, Curriculum Design, Grants, E-learning, Public Speaking, Adult Education, Social Media, Team Building, Social Media Marketing, Student Development, E-Learning, Investigative Research, Outlook, Microsoft Excel, Microsoft Office, Keynote, iWork, Higher Education, Leadership, Management, PowerPoint, Program Management, Research, Customer Service
Education
University of South Florida 2008 — 2010
MA, Adult Education
University of South Florida 2004 — 2010
Graduate Certificate, Leadership, Human Resource Development
University of South Florida 2004 — 2008
BA, Major: Criminology Minor: Leadership Studies
Dixon Hughes Goodman LLP April 2015 - Present
CenterState Bank Central Florida, N.A. June 2014 - April 2015
Citi January 2014 - June 2014
Citibank Tampa April 2012 - December 2013
University of South Florida March 2010 - April 2012
University of South Florida January 2009 - March 2010
University of South Florida November 2004 - May 2008
Skills
Community Outreach, Event Planning, Leadership Development, Curriculum Development, Curriculum Design, Grants, E-learning, Public Speaking, Adult Education, Social Media, Team Building, Social Media Marketing, Student Development, E-Learning, Investigative Research, Outlook, Microsoft Excel, Microsoft Office, Keynote, iWork, Higher Education, Leadership, Management, PowerPoint, Program Management, Research, Customer Service
Education
University of South Florida 2008 — 2010
MA, Adult Education
University of South Florida 2004 — 2010
Graduate Certificate, Leadership, Human Resource Development
University of South Florida 2004 — 2008
BA, Major: Criminology Minor: Leadership Studies
London Boyd's Citi Experience August 2015 - Present
Job Senior Vice President, Senior AML Audit Manager at Citi
Industry Banking
Experience
Citi August 2015 - Present
U.S. Bank July 2014 - August 2015
Bank of America October 2012 - July 2014
Bank of America August 2009 - September 2012
The South Financial Group December 2003 - August 2009
Skills
AML, Banking, Financial Risk, Internal Controls, Internal Audit, Compliance, Risk Management, Auditing, Financial Analysis, Operational Risk..., Operational Risk, Loans, Credit Risk, Anti Money Laundering
Education
University of South Carolina - The Moore School of Business 1999 — 2003
Bachelor of Science (B.S.), Business Administration and Management, General
Citi August 2015 - Present
U.S. Bank July 2014 - August 2015
Bank of America October 2012 - July 2014
Bank of America August 2009 - September 2012
The South Financial Group December 2003 - August 2009
Skills
AML, Banking, Financial Risk, Internal Controls, Internal Audit, Compliance, Risk Management, Auditing, Financial Analysis, Operational Risk..., Operational Risk, Loans, Credit Risk, Anti Money Laundering
Education
University of South Carolina - The Moore School of Business 1999 — 2003
Bachelor of Science (B.S.), Business Administration and Management, General
Demetrius Hilmes's Citi Experience January 2014 - Present
Job VP at Citigroup
Industry Information Technology and Services
Sachiko Matsumoto's Citi Experience May 2014 - Present
Job CitiFinancial Servicing Risk Management
Industry Financial Services
Experience
Citi May 2014 - Present
Citi April 2013 - May 2014
Citi August 2011 - March 2013
Barclaycard May 2009 - August 2011
Citigroup October 2001 - May 2009
Education
University of South Carolina-Columbia 1996 — 2002
PhD, Experimental Psychology
Citi May 2014 - Present
Citi April 2013 - May 2014
Citi August 2011 - March 2013
Barclaycard May 2009 - August 2011
Citigroup October 2001 - May 2009
Education
University of South Carolina-Columbia 1996 — 2002
PhD, Experimental Psychology
Oseh Atom's Citi Experience July 2014 - February 2015
Job Sr. Business Analyst/Project Manager Trade surveillance at MatrixExzac
Industry Banking
Experience
Matrix-Exzac (Client; Scottrade, Inc) February 2015 - Present
Citi July 2014 - February 2015
Citi May 2013 - July 2014
Bank of America December 2012 - April 2013
Hillsborough Community College January 2009 - November 2012
Systems Applications/Products (SAP) January 2007 - January 2008
Credit Foncier Bank June 2003 - July 2005
Skills
Microsoft Excel, PowerPoint, Microsoft Word, Access, SAP, Internet Explorer, Photoshop, Outlook Express, Team Leadership, Microsoft Office, Sales, Outlook, Teamwork, Customer Service, Time Management, Marketing, English, Sales Management, Inventory Management, E-commerce, Software Documentation, Business Analysis, ERP, Leadership, Analysis, Databases, Management, Data Analysis, Risk Management, CRM, Business Process, SQL
Education
Training 2015 — 2015
Bank of America Merrill Lynch 2015 Fall Virtual Academy, Online course introducing & training candidates for a career in finance., Completed
University of South Florida College of Business 2014 — 2015
Bachelor's Degree, Business Administration and Management, General
Schiller International University-Heidelberg & London 2005 — 2008
Business Administration
Collegiums Palatinium- Heidelberg 2005 — 2005
Diploma, Language
Matrix-Exzac (Client; Scottrade, Inc) February 2015 - Present
Citi July 2014 - February 2015
Citi May 2013 - July 2014
Bank of America December 2012 - April 2013
Hillsborough Community College January 2009 - November 2012
Systems Applications/Products (SAP) January 2007 - January 2008
Credit Foncier Bank June 2003 - July 2005
Skills
Microsoft Excel, PowerPoint, Microsoft Word, Access, SAP, Internet Explorer, Photoshop, Outlook Express, Team Leadership, Microsoft Office, Sales, Outlook, Teamwork, Customer Service, Time Management, Marketing, English, Sales Management, Inventory Management, E-commerce, Software Documentation, Business Analysis, ERP, Leadership, Analysis, Databases, Management, Data Analysis, Risk Management, CRM, Business Process, SQL
Education
Training 2015 — 2015
Bank of America Merrill Lynch 2015 Fall Virtual Academy, Online course introducing & training candidates for a career in finance., Completed
University of South Florida College of Business 2014 — 2015
Bachelor's Degree, Business Administration and Management, General
Schiller International University-Heidelberg & London 2005 — 2008
Business Administration
Collegiums Palatinium- Heidelberg 2005 — 2005
Diploma, Language
Charles Pell's Citi Experience July 2011 - Present
Job Senior Program Manager at Citi
Industry Computer Software
Experience
Citi July 2011 - Present
Citi November 2009 - July 2011
InsureTech, Inc. November 1998 - November 2009
DataLister, Inc. November 1996 - November 1998
Skills
ASP.NET, Microsoft SQL Server, SharePoint, Enterprise Software, .NET, Web Services, WCF, JavaScript, ADO.NET, Management, Requirements Analysis, C#, AJAX, Agile Methodologies, XML, SDLC, Software Development, UML, jQuery
Education
University of South Florida - College of Business Administration 2001 — 2003
Bachelor of Science (BS), Management Information Systems, General
Citi July 2011 - Present
Citi November 2009 - July 2011
InsureTech, Inc. November 1998 - November 2009
DataLister, Inc. November 1996 - November 1998
Skills
ASP.NET, Microsoft SQL Server, SharePoint, Enterprise Software, .NET, Web Services, WCF, JavaScript, ADO.NET, Management, Requirements Analysis, C#, AJAX, Agile Methodologies, XML, SDLC, Software Development, UML, jQuery
Education
University of South Florida - College of Business Administration 2001 — 2003
Bachelor of Science (BS), Management Information Systems, General
Douglas Salch's Citi Experience August 1999 - November 1999
Job Sr. IT Manager, CRM & Analyics
Industry Information Technology and Services
Experience
Vail Resorts September 2012 - Present
Hertz September 2004 - August 2012
Hertz January 2002 - September 2004
Hertz November 1999 - January 2002
Citi August 1999 - November 1999
Skills
Business Analysis, Team Leadership, Vendor Relations, Data Warehousing, Process Improvement, Team Building, Budgeting, Business Intelligence, Strategic Planning, Problem Solving, Customer Relations, Budgets, Customer Service, Leadership, Vendor Management, CRM, IT Strategy, Program Management, Strategy, Cloud Computing, Management
Education
University of South Florida - College of Business Administration 1995 — 1999
B.S., Management Information Systems (MIS), 3.4
Vail Resorts September 2012 - Present
Hertz September 2004 - August 2012
Hertz January 2002 - September 2004
Hertz November 1999 - January 2002
Citi August 1999 - November 1999
Skills
Business Analysis, Team Leadership, Vendor Relations, Data Warehousing, Process Improvement, Team Building, Budgeting, Business Intelligence, Strategic Planning, Problem Solving, Customer Relations, Budgets, Customer Service, Leadership, Vendor Management, CRM, IT Strategy, Program Management, Strategy, Cloud Computing, Management
Education
University of South Florida - College of Business Administration 1995 — 1999
B.S., Management Information Systems (MIS), 3.4
Arthur Valdes's Citi Experience July 2008 - February 2013
Job Experienced Financial Services Operations Manager
Industry Capital Markets
Experience
BMO Harris Bank, contracted through The Salem Group November 2013 - Present
Citi July 2008 - February 2013
Citi January 2005 - July 2008
Citi August 2001 - January 2005
Citi June 1998 - August 2001
SalomonSmithBarney August 1992 - June 1998
Skills
Trading, Fixed Income, Capital Markets, Financial Analysis, Hedge Funds, Equity Derivatives, Derivatives, Credit Derivatives, Interest Rate..., Equities, Securities, Bonds, Swaps, Electronic Trading, Financial Markets, Series 7, Prime Brokerage, Settlement, Risk Management, Investment Banking, Bloomberg, Back Office, Middle Office, Credit Risk, Financial Services, Trading Systems, FX Options, Financial Risk, Options, Portfolio Management, Structured Products
Education
University of South Florida - College of Business Administration 1989 — 1993
Bachelor of Arts (BA), Accounting
BMO Harris Bank, contracted through The Salem Group November 2013 - Present
Citi July 2008 - February 2013
Citi January 2005 - July 2008
Citi August 2001 - January 2005
Citi June 1998 - August 2001
SalomonSmithBarney August 1992 - June 1998
Skills
Trading, Fixed Income, Capital Markets, Financial Analysis, Hedge Funds, Equity Derivatives, Derivatives, Credit Derivatives, Interest Rate..., Equities, Securities, Bonds, Swaps, Electronic Trading, Financial Markets, Series 7, Prime Brokerage, Settlement, Risk Management, Investment Banking, Bloomberg, Back Office, Middle Office, Credit Risk, Financial Services, Trading Systems, FX Options, Financial Risk, Options, Portfolio Management, Structured Products
Education
University of South Florida - College of Business Administration 1989 — 1993
Bachelor of Arts (BA), Accounting
Kim Greer's Citi Experience August 2005 - January 2008
Job Talent Development Trainer / Certified Behavioral Analyst
Industry Professional Training & Coaching
Experience
Coca-Cola Enterprises August 2008 - February 2010
Citi August 2005 - January 2008
Naturally Fresh March 2004 - July 2005
Franklin Templeton Investments July 2002 - July 2003
Franklin Templeton Investments April 1999 - July 2002
Franklin Templeton Investments March 1998 - April 1999
Education
University of South Florida 1992 — 1995
Bachelor of Arts (B.A.)
Northeast High School
Coca-Cola Enterprises August 2008 - February 2010
Citi August 2005 - January 2008
Naturally Fresh March 2004 - July 2005
Franklin Templeton Investments July 2002 - July 2003
Franklin Templeton Investments April 1999 - July 2002
Franklin Templeton Investments March 1998 - April 1999
Education
University of South Florida 1992 — 1995
Bachelor of Arts (B.A.)
Northeast High School
Linda Manolis's Citi Experience August 2013 - Present
Job SVP, Enterprise Program Management at Citi
Industry Financial Services
Experience
Citi August 2013 - Present
Citi via L&T Infotech November 2010 - August 2013
Citi 2003 - 2008
Citi 1999 - 2002
Salomon Brothers 1991 - 1998
Merrill Lynch February 1987 - February 1991
Skills
Risk Management, Finance, Business Analysis, PMP, Leadership, Investment Banking, Project Management, Management, Business Process..., Portfolio Management, Equities, Program Management, Capital Markets, Financial Services, Project Portfolio..., Project Planning, Financial Risk, Fixed Income, IT Management, PMO, Data Warehousing, Strategy, CRM, Business Development, Auditing, Operational Risk
Education
University of South Carolina-Columbia 1979 — 1983
Citi August 2013 - Present
Citi via L&T Infotech November 2010 - August 2013
Citi 2003 - 2008
Citi 1999 - 2002
Salomon Brothers 1991 - 1998
Merrill Lynch February 1987 - February 1991
Skills
Risk Management, Finance, Business Analysis, PMP, Leadership, Investment Banking, Project Management, Management, Business Process..., Portfolio Management, Equities, Program Management, Capital Markets, Financial Services, Project Portfolio..., Project Planning, Financial Risk, Fixed Income, IT Management, PMO, Data Warehousing, Strategy, CRM, Business Development, Auditing, Operational Risk
Education
University of South Carolina-Columbia 1979 — 1983
Craig Lewis's Citi Experience September 2014 - Present
Job Citi
Industry Information Technology and Services
Experience
Citi September 2014 - Present
C Lewis & Associates, LLC August 2012 - September 2014
WellCare August 2007 - September 2012
Masonite International 2004 - 2006
Skills
Risk Management, Sarbanes-Oxley Act, Security, Risk Assessment, SharePoint, Change Management, HIPAA, Governance, Auditing, Internal Controls, Financial Risk, Information Technology, Enterprise Risk..., HIPAA Privacy & Security, Compliance, Data Classification, Policy Program, Compliance 360, TITUS Data..., Program Management, Information Security, COBIT, CISA, Medicare, Data Center, Medicaid, Visio, Management, Policy, Information Security..., MS Project
Education
University of Tampa
MBA, Finance
University of South Florida
BS MIS, Management Info Systems
International Information Systems Security Certification Consortium, Inc., (ISC)²
HCISPP, HealthCare Information Security and Privacy Practitioner
Health Care Compliance Association
CHC (2010), CHPC (2011)
ISACA - CISA
CISA, Certified Information System Auditor
Citi September 2014 - Present
C Lewis & Associates, LLC August 2012 - September 2014
WellCare August 2007 - September 2012
Masonite International 2004 - 2006
Skills
Risk Management, Sarbanes-Oxley Act, Security, Risk Assessment, SharePoint, Change Management, HIPAA, Governance, Auditing, Internal Controls, Financial Risk, Information Technology, Enterprise Risk..., HIPAA Privacy & Security, Compliance, Data Classification, Policy Program, Compliance 360, TITUS Data..., Program Management, Information Security, COBIT, CISA, Medicare, Data Center, Medicaid, Visio, Management, Policy, Information Security..., MS Project
Education
University of Tampa
MBA, Finance
University of South Florida
BS MIS, Management Info Systems
International Information Systems Security Certification Consortium, Inc., (ISC)²
HCISPP, HealthCare Information Security and Privacy Practitioner
Health Care Compliance Association
CHC (2010), CHPC (2011)
ISACA - CISA
CISA, Certified Information System Auditor
Suzanne Hamzah's Citi Experience April 2011 - November 2011
Job Advisor Trade Services, Vice President at Commerzbank, AG
Industry Banking
Experience
Commerzbank AG September 2015 - Present
Santander Bank, N.A. May 2013 - May 2015
Citi April 2011 - November 2011
Citi September 2007 - April 2011
Citi November 2005 - August 2007
JPMorgan Chase October 2002 - November 2005
Skills
Trade Finance, Letters of Credit, Commercial Banking, Branch Banking, International Trade, Credit Risk, Financial Transactions, Finance, Financial Institutions, SWIFT payments, Analysis, Credit Analysis, Credit, Project Finance, Financial Structuring, Retail Banking, Trade Compliance, Trading, Due Diligence, Management, Payments, Relationship Management, Core Banking, Banking, Bonds, Funding, Cash Management, Loans, AML, Financial Risk, Investment Banking
Education
University of South Florida - College of Business Administration 1989 — 1993
BA, Business Administration, Management
University of South Florida
Commerzbank AG September 2015 - Present
Santander Bank, N.A. May 2013 - May 2015
Citi April 2011 - November 2011
Citi September 2007 - April 2011
Citi November 2005 - August 2007
JPMorgan Chase October 2002 - November 2005
Skills
Trade Finance, Letters of Credit, Commercial Banking, Branch Banking, International Trade, Credit Risk, Financial Transactions, Finance, Financial Institutions, SWIFT payments, Analysis, Credit Analysis, Credit, Project Finance, Financial Structuring, Retail Banking, Trade Compliance, Trading, Due Diligence, Management, Payments, Relationship Management, Core Banking, Banking, Bonds, Funding, Cash Management, Loans, AML, Financial Risk, Investment Banking
Education
University of South Florida - College of Business Administration 1989 — 1993
BA, Business Administration, Management
University of South Florida
Melissa Wisniewski's Citi Experience May 2012 - Present
Job Global Cash Management at Citi
Industry Financial Services
Experience
Citi May 2012 - Present
Coastal Administrative Services 2003 - May 2012
North American Mtg. the Dime Co. (Now Wamu) 2000 - 2003
Fintech 1998 - 2000
Skills
Banking, Cash Management
Education
Hillsborough Community College 2000 — 2004
Associates, Business Admin
University of South Florida - College of Business Administration
BA, Finance
Citi May 2012 - Present
Coastal Administrative Services 2003 - May 2012
North American Mtg. the Dime Co. (Now Wamu) 2000 - 2003
Fintech 1998 - 2000
Skills
Banking, Cash Management
Education
Hillsborough Community College 2000 — 2004
Associates, Business Admin
University of South Florida - College of Business Administration
BA, Finance
Edmund Wright's Citi Experience June 2009 - June 2012
Job CitigroupSantander
Industry Banking
Experience
Citi June 2009 - June 2012
Carolinas Healthcare System November 2008 - May 2009
Carolina One Real Estate June 2006 - October 2008
Wells Fargo April 2003 - May 2006
Wells Fargo May 2000 - December 2002
Wells Fargo June 1998 - April 2000
Education
University of South Carolina-Columbia 1992 — 1997
Bachelor's degree, Accounting
Citi June 2009 - June 2012
Carolinas Healthcare System November 2008 - May 2009
Carolina One Real Estate June 2006 - October 2008
Wells Fargo April 2003 - May 2006
Wells Fargo May 2000 - December 2002
Wells Fargo June 1998 - April 2000
Education
University of South Carolina-Columbia 1992 — 1997
Bachelor's degree, Accounting
Amabilia Salazar's Citi Experience September 2006 - Present
Job Sr Business Analyst at CIT
Industry Banking
Experience
Citi September 2006 - Present
Education
University of South Florida 2003 — 2004
Master, Master in Business Administration
Citi September 2006 - Present
Education
University of South Florida 2003 — 2004
Master, Master in Business Administration
Nichole Blankenbiller's Citi Experience September 2014 - Present
Job Operations Manager, AVP at Citi
Industry Financial Services
Experience
Citi September 2014 - Present
JPMorgan Chase September 2013 - September 2014
JPMorgan Chase September 2011 - August 2013
JP Morgan Chase April 2010 - September 2011
Stream Global Services March 2008 - August 2009
Skills
Banking, Risk Management, Financial Analysis, Business Analysis, Analysis, Process Improvement, Leadership, Team Building, Loans, Software Documentation, Data Analysis, Management, OFAC, Business Process..., Training, Customer Service, Outlook, Microsoft Office, SWIFT payments
Education
University of South Florida - College of Business Administration 2010 — 2012
Bachelor of Arts (B.A.), General Business with Concentrations in Finance and Management
Hillsborough Community College 2007 — 2010
Associate of Science, Business Administration
Citi September 2014 - Present
JPMorgan Chase September 2013 - September 2014
JPMorgan Chase September 2011 - August 2013
JP Morgan Chase April 2010 - September 2011
Stream Global Services March 2008 - August 2009
Skills
Banking, Risk Management, Financial Analysis, Business Analysis, Analysis, Process Improvement, Leadership, Team Building, Loans, Software Documentation, Data Analysis, Management, OFAC, Business Process..., Training, Customer Service, Outlook, Microsoft Office, SWIFT payments
Education
University of South Florida - College of Business Administration 2010 — 2012
Bachelor of Arts (B.A.), General Business with Concentrations in Finance and Management
Hillsborough Community College 2007 — 2010
Associate of Science, Business Administration
Bailey Drake's Citi Experience June 2012 - August 2012
Job Founder at Orangutan
Industry Marketing and Advertising
Experience
Orangutan April 2015 - Present
Freelance Marketer January 2012 - Present
Freelance Graphic Design April 2007 - Present
N:Motion Studio April 2011 - 2013
Citi June 2012 - August 2012
South Carolina House of Representatives December 2009 - May 2011
Skills
HTML, CSS, JavaScript, jQuery, Ruby, Databases, Photoshop, Graphic Design, Adobe Creative Suite, Microsoft Office, Dreamweaver, Social Media, Advertising, Photography, Illustrator, Web Design, Social Media Marketing, InDesign, WordPress, Facebook, Mac, Web Development, Ruby on Rails, AJAX, PostgreSQL
Education
University of South Carolina-Columbia 2010 — 2013
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
Epicodus 2014 — 2014
Web Development
Orangutan April 2015 - Present
Freelance Marketer January 2012 - Present
Freelance Graphic Design April 2007 - Present
N:Motion Studio April 2011 - 2013
Citi June 2012 - August 2012
South Carolina House of Representatives December 2009 - May 2011
Skills
HTML, CSS, JavaScript, jQuery, Ruby, Databases, Photoshop, Graphic Design, Adobe Creative Suite, Microsoft Office, Dreamweaver, Social Media, Advertising, Photography, Illustrator, Web Design, Social Media Marketing, InDesign, WordPress, Facebook, Mac, Web Development, Ruby on Rails, AJAX, PostgreSQL
Education
University of South Carolina-Columbia 2010 — 2013
Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
Epicodus 2014 — 2014
Web Development
Jomarie Cannady's Citi Experience October 2004 - March 2011
Job Lending Manager at Truliant Federal Credit Union
Industry Financial Services
Experience
Truliant Federal Credit Union March 2011 - Present
Citi October 2004 - March 2011
Skills
Banking, Credit, Loans
Education
University of South Carolina-Columbia 1996 — 2001
Bachelor of Science (B.S.), Marketing/Marketing Management, General
Truliant Federal Credit Union March 2011 - Present
Citi October 2004 - March 2011
Skills
Banking, Credit, Loans
Education
University of South Carolina-Columbia 1996 — 2001
Bachelor of Science (B.S.), Marketing/Marketing Management, General
Andrew Catalano's Citi Experience September 2014 - Present
Job AML Compliance Analyst II at Citi
Industry Financial Services
Experience
Citi September 2014 - Present
Tommy Bahama May 2010 - January 2015
AXA Advisors April 2014 - September 2014
College Republican National Committee August 2012 - November 2012
Skills
Leadership, Microsoft Office, Public Speaking, Sales, Sales Operations, Customer Service, Facebook, Social Media, Event Management, Organizational..., Accounting for Small..., Inventory Management, Retail, Time Management, Sales Support, Project Coordination, Series 7, Life Insurance, Annuity Sales, Indexed Annuities, Securities, General Securities..., Asset Management, 403 b, Microsoft Excel, PowerPoint, Microsoft Word
Education
University of South Florida 2010 — 2014
Bachelors Degree, Finance, Entrepreneurship, 3.2 GPA
Allen D. Nease Senior High 2006 — 2010
Citi September 2014 - Present
Tommy Bahama May 2010 - January 2015
AXA Advisors April 2014 - September 2014
College Republican National Committee August 2012 - November 2012
Skills
Leadership, Microsoft Office, Public Speaking, Sales, Sales Operations, Customer Service, Facebook, Social Media, Event Management, Organizational..., Accounting for Small..., Inventory Management, Retail, Time Management, Sales Support, Project Coordination, Series 7, Life Insurance, Annuity Sales, Indexed Annuities, Securities, General Securities..., Asset Management, 403 b, Microsoft Excel, PowerPoint, Microsoft Word
Education
University of South Florida 2010 — 2014
Bachelors Degree, Finance, Entrepreneurship, 3.2 GPA
Allen D. Nease Senior High 2006 — 2010
Marcos Valarezo [LION]'s Citi Experience September 2014 - Present
Job Testing Analyst at Citi
Industry Information Technology and Services
Experience
Citi September 2014 - Present
Citi August 2013 - September 2014
The Los Altos Software Testing House February 2013 - August 2013
The Fountain Group December 2009 - August 2013
Digital Legal Services, Tampa June 2008 - September 2009
The Sharper Image February 1999 - April 2008
Education
University of South Florida
Bachelor of Science (BS), College of Business
Portnov Computer School
Software Quality Assurance Engineering
Citi September 2014 - Present
Citi August 2013 - September 2014
The Los Altos Software Testing House February 2013 - August 2013
The Fountain Group December 2009 - August 2013
Digital Legal Services, Tampa June 2008 - September 2009
The Sharper Image February 1999 - April 2008
Education
University of South Florida
Bachelor of Science (BS), College of Business
Portnov Computer School
Software Quality Assurance Engineering
Abraheem Kader's Citi Experience October 2010 - October 2012
Job Manager
Industry Retail
Experience
Abukhdeir Brothers Inc: Cricket Wireless May 2013 - Present
Citi October 2010 - October 2012
Skills
Banking, Credit, Loans, Credit Analysis, Portfolio Management, Retail Banking, Customer Service, Leadership, Team Building, Sales Management, Management, Sales, Microsoft Office, Microsoft Word, Microsoft Excel, Retail
Education
University of South Florida 2006 — 2010
B.S., Finance
Abukhdeir Brothers Inc: Cricket Wireless May 2013 - Present
Citi October 2010 - October 2012
Skills
Banking, Credit, Loans, Credit Analysis, Portfolio Management, Retail Banking, Customer Service, Leadership, Team Building, Sales Management, Management, Sales, Microsoft Office, Microsoft Word, Microsoft Excel, Retail
Education
University of South Florida 2006 — 2010
B.S., Finance
Rob DeMeyer's Citi Experience July 2014 - Present
Job Team Lead at Citi
Industry Internet
Experience
Citi July 2014 - Present
Citi October 2011 - July 2014
etrailer.com February 2010 - October 2011
Hydrologic Turf Management March 2008 - December 2009
Stay at home parent December 2000 - March 2008
Houndslake Country Club May 2000 - December 2000
Houndslake Country Club January 1999 - May 2000
Seven Cities Sod March 1997 - September 1997
A.D Huesing March 1991 - March 1997
Skills
Customer Service, Sales, Team Leadership, Microsoft Office, Payroll
Education
University of South Carolina-Aiken
BS Business Administration, Marketing
Citi July 2014 - Present
Citi October 2011 - July 2014
etrailer.com February 2010 - October 2011
Hydrologic Turf Management March 2008 - December 2009
Stay at home parent December 2000 - March 2008
Houndslake Country Club May 2000 - December 2000
Houndslake Country Club January 1999 - May 2000
Seven Cities Sod March 1997 - September 1997
A.D Huesing March 1991 - March 1997
Skills
Customer Service, Sales, Team Leadership, Microsoft Office, Payroll
Education
University of South Carolina-Aiken
BS Business Administration, Marketing
Amanda Boone's Citi Experience January 2012 - April 2012
Job Leadership Development Associate at Ford Motor Credit Company
Industry Financial Services
Experience
Ford Motor Credit Company July 2013 - Present
Jabil October 2012 - July 2013
GE Aviation May 2012 - August 2012
Fidelity National Information Services October 2011 - May 2012
Citi January 2012 - April 2012
Merrill Lynch August 2010 - September 2011
Florida Bank May 2010 - August 2010
Skills
Customer Service, Financial Analysis, Microsoft Office, Market Research, Team Building, Marketing Strategy, Sales, Analysis, Event Planning, Marketing, Leadership, SAP, Data Analysis, Microsoft Excel, Teamwork, Access, PowerPoint
Education
University of Colorado Colorado Springs 2015 — 2017
Master of Business Administration (M.B.A.), Operational Management
University of South Florida 2008 — 2013
Bachelors in Science, Accounting and Finance
Ford Motor Credit Company July 2013 - Present
Jabil October 2012 - July 2013
GE Aviation May 2012 - August 2012
Fidelity National Information Services October 2011 - May 2012
Citi January 2012 - April 2012
Merrill Lynch August 2010 - September 2011
Florida Bank May 2010 - August 2010
Skills
Customer Service, Financial Analysis, Microsoft Office, Market Research, Team Building, Marketing Strategy, Sales, Analysis, Event Planning, Marketing, Leadership, SAP, Data Analysis, Microsoft Excel, Teamwork, Access, PowerPoint
Education
University of Colorado Colorado Springs 2015 — 2017
Master of Business Administration (M.B.A.), Operational Management
University of South Florida 2008 — 2013
Bachelors in Science, Accounting and Finance
Jeffrey Thomas Gregory's Citi Experience February 2012 - Present
Job Vice President/Branch Manager at Citi
Industry Financial Services
Experience
Citi February 2012 - Present
FirstMerit Bank February 2010 - February 2012
First Bank February 2006 - February 2010
Education
University of South Carolina-Columbia 1987 — 1989
Master of Business Administration (MBA), International Business
Valparaiso University 1983 — 1987
Bachelor of Arts (BA), International/Global Studies
Citi February 2012 - Present
FirstMerit Bank February 2010 - February 2012
First Bank February 2006 - February 2010
Education
University of South Carolina-Columbia 1987 — 1989
Master of Business Administration (MBA), International Business
Valparaiso University 1983 — 1987
Bachelor of Arts (BA), International/Global Studies
Bonnie Hoang's Citi Experience January 1997 - Present
Job Senior Vice President Citi
Industry Information Technology and Services
Experience
Citi January 1997 - Present
Skills
Project Management, Business Process..., Operations Management, Global Production..., Program Management, Team Management, Management, Vendor Management, Project Planning, SDLC, Business Intelligence, Risk Management, Business Analysis, Project Portfolio..., IT Strategy, Software Project..., PMP, Outsourcing, IT Management, Banking, Business Process, Change Management, Disaster Recovery, Enterprise Architecture, Governance, IT Service Management, ITIL, Integration, PMO, Process Improvement, Project Delivery, Requirements Analysis
Education
University of South Florida
Bachelor's Degree
Citi January 1997 - Present
Skills
Project Management, Business Process..., Operations Management, Global Production..., Program Management, Team Management, Management, Vendor Management, Project Planning, SDLC, Business Intelligence, Risk Management, Business Analysis, Project Portfolio..., IT Strategy, Software Project..., PMP, Outsourcing, IT Management, Banking, Business Process, Change Management, Disaster Recovery, Enterprise Architecture, Governance, IT Service Management, ITIL, Integration, PMO, Process Improvement, Project Delivery, Requirements Analysis
Education
University of South Florida
Bachelor's Degree
Rusell Pinder's Citi Experience July 2014 - Present
Job Compliance Analyst, Citigroup
Industry Financial Services
Experience
Citi July 2014 - Present
Wells Fargo Bank November 2011 - July 2014
Wells Fargo September 2010 - November 2011
Wells Fargo May 2007 - September 2010
Skills
Customer Service, Banking, Leadership, Microsoft Office, Financial Analysis, Coaching, Microsoft Word, Commercial Banking, Sales, Process Improvement
Education
Webster University 2009 — 2011
Master of Business Administration (M.B.A.)
University of South Carolina-Columbia
Bachelor of Arts (B.A.), Economics and Political Science
Citi July 2014 - Present
Wells Fargo Bank November 2011 - July 2014
Wells Fargo September 2010 - November 2011
Wells Fargo May 2007 - September 2010
Skills
Customer Service, Banking, Leadership, Microsoft Office, Financial Analysis, Coaching, Microsoft Word, Commercial Banking, Sales, Process Improvement
Education
Webster University 2009 — 2011
Master of Business Administration (M.B.A.)
University of South Carolina-Columbia
Bachelor of Arts (B.A.), Economics and Political Science
Alden Weddleton's Citi Experience June 2005 - February 2010
Job Manager at Puppy Manor
Industry Accounting
Experience
Puppy Manor February 2014 - Present
Chargebacks911 October 2012 - July 2014
Citi June 2005 - February 2010
Skills
Oracle, Data Warehousing, Databases, Data Modeling, SQL, Data Analysis, Microsoft SQL Server, Access, Business Analysis, Business Intelligence, VBA, Business Process, Visio, Analysis, Visual Basic, Business Objects, Crystal Reports, Data Mining, SDLC, Systems Analysis, Requirements Gathering, Database Design
Education
University of South Florida 2001 — 2005
Bachelor of Arts (B.A.), Mathematics
Puppy Manor February 2014 - Present
Chargebacks911 October 2012 - July 2014
Citi June 2005 - February 2010
Skills
Oracle, Data Warehousing, Databases, Data Modeling, SQL, Data Analysis, Microsoft SQL Server, Access, Business Analysis, Business Intelligence, VBA, Business Process, Visio, Analysis, Visual Basic, Business Objects, Crystal Reports, Data Mining, SDLC, Systems Analysis, Requirements Gathering, Database Design
Education
University of South Florida 2001 — 2005
Bachelor of Arts (B.A.), Mathematics
Joseph Kenny's Citi Experience September 2014 - Present
Job AML Operations Analyst 2 at Citi
Industry Banking
Experience
Citi September 2014 - Present
Skills
AML, Bank Secrecy Act, USA PATRIOT Act, Due Diligence, KYC, Banking, OFAC, Anti Money Laundering, Analysis, Retail Banking, Financial Services, Financial Analysis, Financial Risk, Operational Risk, Risk Management, Credit
Education
University of South Florida 2012 — 2014
Bachelor of Arts (B.A.), Criminology
Citi September 2014 - Present
Skills
AML, Bank Secrecy Act, USA PATRIOT Act, Due Diligence, KYC, Banking, OFAC, Anti Money Laundering, Analysis, Retail Banking, Financial Services, Financial Analysis, Financial Risk, Operational Risk, Risk Management, Credit
Education
University of South Florida 2012 — 2014
Bachelor of Arts (B.A.), Criminology
Patrick Coyle, CAMS's Citi Experience January 1998 - May 2000
Job Fin'l Securities Industry Professional
Industry Investment Banking
Experience
JPMorgan March 2010 - March 2014
Bear Stearns May 2000 - March 2010
Citi January 1998 - May 2000
Salomon Brothers June 1995 - January 1998
United States Marine Corps July 1978 - July 1982
Skills
Financial Services, Equities, Fixed Income, Investment Banking, Trading, Trading Systems, Anti Money Laundering, Mutual Funds, Customer Service, Electronic Trading, Management, Options, Derivatives, Microsoft Office, Back Office, Prime Brokerage, Broker-Dealer, Asset Management, Technical Support, Bloomberg, Registered Investment..., KYC, Leadership, AML, Microsoft Excel, Microsoft Word, OFAC, Settlement, Salesforce.com, Bank Secrecy Act, USA PATRIOT Act, Global Custody, Quality Assurance, Market Data, Foreign Exchange, IBM AS/400, Training, Financial Analysis, Research, Operations Management
Education
University of South Florida
Bachelor of Arts (BA), Finance, General
Hillsborough Community College
Associate of Science (A.S.), Fire Prevention and Safety Technology/Technician
JPMorgan March 2010 - March 2014
Bear Stearns May 2000 - March 2010
Citi January 1998 - May 2000
Salomon Brothers June 1995 - January 1998
United States Marine Corps July 1978 - July 1982
Skills
Financial Services, Equities, Fixed Income, Investment Banking, Trading, Trading Systems, Anti Money Laundering, Mutual Funds, Customer Service, Electronic Trading, Management, Options, Derivatives, Microsoft Office, Back Office, Prime Brokerage, Broker-Dealer, Asset Management, Technical Support, Bloomberg, Registered Investment..., KYC, Leadership, AML, Microsoft Excel, Microsoft Word, OFAC, Settlement, Salesforce.com, Bank Secrecy Act, USA PATRIOT Act, Global Custody, Quality Assurance, Market Data, Foreign Exchange, IBM AS/400, Training, Financial Analysis, Research, Operations Management
Education
University of South Florida
Bachelor of Arts (BA), Finance, General
Hillsborough Community College
Associate of Science (A.S.), Fire Prevention and Safety Technology/Technician
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.