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,
Citi List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Citi. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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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
JULIE ROMEO JULIE ROMEO's Citi Experience January 1997 - June 2000
Job President/CFO at Romeo Air Conditioning
Industry Construction
Experience
Romeo Air Conditioning January 2014 - Present
ROMEO AIR CONDITIONING, INC. June 2000 - Present
Citi January 1997 - June 2000
The Bank of Tampa May 1995 - January 1997
Jim Walter Homes August 1990 - May 1995
Skills
CPA, CERTIFIED MECHANCIAL...
Education
University of Tampa 1991 — 1995
Master of Business Administration (M.B.A.), Accounting
University of South Florida 1987 — 1990
BACHELOR'S DEGREE, Accounting
Romeo Air Conditioning January 2014 - Present
ROMEO AIR CONDITIONING, INC. June 2000 - Present
Citi January 1997 - June 2000
The Bank of Tampa May 1995 - January 1997
Jim Walter Homes August 1990 - May 1995
Skills
CPA, CERTIFIED MECHANCIAL...
Education
University of Tampa 1991 — 1995
Master of Business Administration (M.B.A.), Accounting
University of South Florida 1987 — 1990
BACHELOR'S DEGREE, Accounting
Lauren Greer Lauren Greer's Citi Experience April 2012 - August 2013
Job Licensed Realtor
Industry Real Estate
Experience
Pangea Realty Group November 2014 - Present
Mihara & Associates October 2013 - October 2014
Citi April 2012 - August 2013
Talking Talent Inc. January 2011 - January 2012
Volunteers of America of Florida November 2009 - September 2010
Secure Wealth Planning Group November 2006 - February 2007
FENDI Casa September 2005 - May 2006
Skills
Conversational Spanish, Project Management, Social Media Marketing, Social Networking, Content Development, SharePoint, Salesforce.com, KYC, AML, Due Diligence, Typing, Fishbowl Inventory, QuickBooks, WebEx, PowerPoint development, Microsoft Word, Microsoft Excel, Outlook, Live Meeting, Marketing, First Time Home Buyers
Education
University of South Florida - College of Business Administration 2012 — 2014
Valencia Community College 2001 — 2004
Associate's, General Studies
Pangea Realty Group November 2014 - Present
Mihara & Associates October 2013 - October 2014
Citi April 2012 - August 2013
Talking Talent Inc. January 2011 - January 2012
Volunteers of America of Florida November 2009 - September 2010
Secure Wealth Planning Group November 2006 - February 2007
FENDI Casa September 2005 - May 2006
Skills
Conversational Spanish, Project Management, Social Media Marketing, Social Networking, Content Development, SharePoint, Salesforce.com, KYC, AML, Due Diligence, Typing, Fishbowl Inventory, QuickBooks, WebEx, PowerPoint development, Microsoft Word, Microsoft Excel, Outlook, Live Meeting, Marketing, First Time Home Buyers
Education
University of South Florida - College of Business Administration 2012 — 2014
Valencia Community College 2001 — 2004
Associate's, General Studies
Lydia L Tenah, PMP Lydia L Tenah, PMP's Citi Experience June 2015 - Present
Job SVP Global AML Portfolio Manager Head at Citi
Industry Financial Services
Experience
Citi June 2015 - Present
Citi January 2013 - May 2015
Citi March 2011 - December 2012
Citi July 2008 - February 2011
Skills
Finance, Business Analysis, Portfolio Management, Financial Modeling, Risk Management, Fixed Income, Financial Analysis, Outlook, PowerPoint, Public Speaking, Microsoft Word, Equities, Banking, Leadership, Insurance, Analysis, Derivatives, Customer Service, Microsoft Office, Management, Valuation, Credit Risk, Investment Banking
Education
University of South Florida 2003 — 2007
Bachelors of Science, Finance
Citi June 2015 - Present
Citi January 2013 - May 2015
Citi March 2011 - December 2012
Citi July 2008 - February 2011
Skills
Finance, Business Analysis, Portfolio Management, Financial Modeling, Risk Management, Fixed Income, Financial Analysis, Outlook, PowerPoint, Public Speaking, Microsoft Word, Equities, Banking, Leadership, Insurance, Analysis, Derivatives, Customer Service, Microsoft Office, Management, Valuation, Credit Risk, Investment Banking
Education
University of South Florida 2003 — 2007
Bachelors of Science, Finance
Jenny Upia Jenny Upia's Citi Experience May 2014 - Present
Job Business Analyst
Industry Financial Services
Experience
Citi May 2014 - Present
Citi August 2012 - May 2014
Citi July 2008 - August 2012
Citi January 2003 - July 2008
Skills
Wealth Management, Bloomberg, Middle Office, Fixed Income, Equities, Derivatives, Capital Markets, Securities, Bonds, Structured Products, Options, Financial Markets, Financial Services, Asset Managment, Global Custody, Leadership, Relationship Management, Finance, Investment Banking
Education
University of South Florida 2006 — 2011
Bachelor of Fine Arts (B.F.A.), Finance, General
Citi May 2014 - Present
Citi August 2012 - May 2014
Citi July 2008 - August 2012
Citi January 2003 - July 2008
Skills
Wealth Management, Bloomberg, Middle Office, Fixed Income, Equities, Derivatives, Capital Markets, Securities, Bonds, Structured Products, Options, Financial Markets, Financial Services, Asset Managment, Global Custody, Leadership, Relationship Management, Finance, Investment Banking
Education
University of South Florida 2006 — 2011
Bachelor of Fine Arts (B.F.A.), Finance, General
Kristina (李晓宁) Crane Kristina (李晓宁) Crane's Citi Experience January 2014 - Present
Job AntiMoney Laundering Analyst at Citi
Industry Banking
Experience
Citi January 2014 - Present
College Lifestyles May 2013 - August 2013
The Princeton Review 2011 - January 2014
Campus Special April 2013 - August 2013
Skills
Public Speaking, Research, Community Outreach, Event Planning, Editing, Report Writing, Chinese (language),, Microsoft Office, Team Leadership, Academic Achievement, PowerPoint, Microsoft Excel, Microsoft Word, Marketing, Marketing Management, Communication Skills, Social Networking, Sales
Education
University of South Florida 2010 — 2013
BS, Dec 2013, International Business, 3.97
Citi January 2014 - Present
College Lifestyles May 2013 - August 2013
The Princeton Review 2011 - January 2014
Campus Special April 2013 - August 2013
Skills
Public Speaking, Research, Community Outreach, Event Planning, Editing, Report Writing, Chinese (language),, Microsoft Office, Team Leadership, Academic Achievement, PowerPoint, Microsoft Excel, Microsoft Word, Marketing, Marketing Management, Communication Skills, Social Networking, Sales
Education
University of South Florida 2010 — 2013
BS, Dec 2013, International Business, 3.97
Juana Soto's Citi Experience February 2014 - Present
Job AVP, Senior Quality Assurance Subject Matter Expert at Citi
Industry Financial Services
Experience
Citi February 2014 - Present
Citi June 2012 - February 2014
Citi August 2010 - June 2012
Bank of America March 2005 - July 2009
Skills
Microsoft Office, Internet, Spanish, Mentoring, Leading Meetings, Communication, Systems, AML, Quality Assurance, Banking, KYC, Financial Risk, Operational Risk, Credit, Anti Money Laundering, Due Diligence, Training, Risk Management, Financial Analysis, Analysis, Financial Services
Education
University of South Florida - College of Business Administration 2003 — 2005
BA, Management
Citi February 2014 - Present
Citi June 2012 - February 2014
Citi August 2010 - June 2012
Bank of America March 2005 - July 2009
Skills
Microsoft Office, Internet, Spanish, Mentoring, Leading Meetings, Communication, Systems, AML, Quality Assurance, Banking, KYC, Financial Risk, Operational Risk, Credit, Anti Money Laundering, Due Diligence, Training, Risk Management, Financial Analysis, Analysis, Financial Services
Education
University of South Florida - College of Business Administration 2003 — 2005
BA, Management
Leticia Ricciardi Leticia Ricciardi's Citi Experience May 2015 - Present
Job SVP Global M&A Shared Services at Citi
Industry Financial Services
Experience
Citi May 2015 - Present
Citi November 2014 - May 2015
Citi June 2013 - November 2014
Citi January 2009 - June 2013
Arts Institute of Tampa July 2008 - December 2008
Fahlgren January 2001 - August 2006
Skills
Vendor Management, Risk Management, Banking, Analytics, Process Improvement, Strategy, Cross-functional Team..., Financial Analysis, Business Analysis, Competitive Analysis, Portfolio Management, Business Strategy, Program Management, Leadership, Management, Outsourcing, Business Process..., Procurement, Forecasting, CRM, Mergers & Acquisitions, Project Management, Divestitures, Executive Management
Education
University of South Florida - College of Business Administration 2006 — 2007
Master of Business Administration (MBA), Graduate Certification in Management, Sustainability, and Entrepreneurship, 4.0
University of South Florida - College of Business Administration 1997 — 2001
Bachelor of Science (BS), Marketing
Citi May 2015 - Present
Citi November 2014 - May 2015
Citi June 2013 - November 2014
Citi January 2009 - June 2013
Arts Institute of Tampa July 2008 - December 2008
Fahlgren January 2001 - August 2006
Skills
Vendor Management, Risk Management, Banking, Analytics, Process Improvement, Strategy, Cross-functional Team..., Financial Analysis, Business Analysis, Competitive Analysis, Portfolio Management, Business Strategy, Program Management, Leadership, Management, Outsourcing, Business Process..., Procurement, Forecasting, CRM, Mergers & Acquisitions, Project Management, Divestitures, Executive Management
Education
University of South Florida - College of Business Administration 2006 — 2007
Master of Business Administration (MBA), Graduate Certification in Management, Sustainability, and Entrepreneurship, 4.0
University of South Florida - College of Business Administration 1997 — 2001
Bachelor of Science (BS), Marketing
Matthew Pimentel Matthew Pimentel's Citi Experience June 2011 - September 2013
Job Back Office Settlements LATAM Markets at Citigroup Global Markets Inc.
Industry Financial Services
Experience
Citigroup Global Markets Inc. September 2013 - Present
MPC Pool & Lanai Screens October 2003 - Present
Citi June 2011 - September 2013
Nokia, Inc. December 2001 - September 2003
ECI (Enavis) Telecom March 2000 - August 2001
Intermedia 1998 - 1999
Telco Communications Group 1995 - 1997
Skills
Leadership, Finance, Financial Analysis, Management, Microsoft Excel, Process Improvement, Marketing, Bilingual-Spanish, Public Speaking, Analysis, Microsoft Office, Time Management, Access, LATAM, Securities Market, Fixed Income, Corporate Communications, Budgets, SWIFT Messaging, Microsoft Word, UAT Coordination, Writing, Customer Service, PowerPoint, Six Sigma
Education
University of South Florida 2009 — 2011
Bachelors of Science, Accounting
Hillsborough County Community College 2007 — 2009
Associates Degree, Business
Colegio Americano 1976 — 1980
Citigroup Global Markets Inc. September 2013 - Present
MPC Pool & Lanai Screens October 2003 - Present
Citi June 2011 - September 2013
Nokia, Inc. December 2001 - September 2003
ECI (Enavis) Telecom March 2000 - August 2001
Intermedia 1998 - 1999
Telco Communications Group 1995 - 1997
Skills
Leadership, Finance, Financial Analysis, Management, Microsoft Excel, Process Improvement, Marketing, Bilingual-Spanish, Public Speaking, Analysis, Microsoft Office, Time Management, Access, LATAM, Securities Market, Fixed Income, Corporate Communications, Budgets, SWIFT Messaging, Microsoft Word, UAT Coordination, Writing, Customer Service, PowerPoint, Six Sigma
Education
University of South Florida 2009 — 2011
Bachelors of Science, Accounting
Hillsborough County Community College 2007 — 2009
Associates Degree, Business
Colegio Americano 1976 — 1980
Maiselyn Guzman Maiselyn Guzman's Citi Experience October 2010 - July 2013
Job AML senior consultant
Industry Financial Services
Experience
Accountability Resources December 2014 - February 2015
IPSA International November 2013 - August 2014
Navigant July 2013 - November 2013
Citi October 2010 - July 2013
Carlton Fields, P.A. August 2006 - February 2008
Citi June 2002 - May 2005
Skills
KYC, AML, Securities, OFAC, Banking, Financial Risk, Operational Risk, Bank Secrecy Act, Capital Markets, Risk Management, USA PATRIOT Act, FINRA, Fraud, Due Diligence, Analysis, Financial Institutions, Operational Risk..., Private Investigations, Regulations, Financial Regulation, Financial Services, Fraud Detection, Enterprise Risk..., Certified Fraud Examiner, Anti Money Laundering, Risk Assessment, Investment Banking, Commercial Banking, Transaction Processing, Cash Management, Payments, Auditing, Sanction, Branch Banking, Private Banking, Retail Banking, Internal Audit, Accounting, Account Reconciliation, CAMS, FSA, Internal Investigations, Corporate Governance, Finance, Management, Financial Analysis, Investigation, Policy, Asset Management, Credit
Education
University of South Florida 2011 — 2014
Bachelors of Science and Arts, Psychology
Accountability Resources December 2014 - February 2015
IPSA International November 2013 - August 2014
Navigant July 2013 - November 2013
Citi October 2010 - July 2013
Carlton Fields, P.A. August 2006 - February 2008
Citi June 2002 - May 2005
Skills
KYC, AML, Securities, OFAC, Banking, Financial Risk, Operational Risk, Bank Secrecy Act, Capital Markets, Risk Management, USA PATRIOT Act, FINRA, Fraud, Due Diligence, Analysis, Financial Institutions, Operational Risk..., Private Investigations, Regulations, Financial Regulation, Financial Services, Fraud Detection, Enterprise Risk..., Certified Fraud Examiner, Anti Money Laundering, Risk Assessment, Investment Banking, Commercial Banking, Transaction Processing, Cash Management, Payments, Auditing, Sanction, Branch Banking, Private Banking, Retail Banking, Internal Audit, Accounting, Account Reconciliation, CAMS, FSA, Internal Investigations, Corporate Governance, Finance, Management, Financial Analysis, Investigation, Policy, Asset Management, Credit
Education
University of South Florida 2011 — 2014
Bachelors of Science and Arts, Psychology
Leighann Kooy Leighann Kooy's Citi Experience September 2012 - Present
Job Tax Analyst at Citi
Industry Accounting
Experience
Citi September 2012 - Present
Gerdau March 2012 - May 2012
F.I.I. August 2010 - March 2012
SRU Biosystems June 2010 - August 2010
J.P. Morgan April 2010 - June 2010
Diversified Drilling, Inc through Accountants International January 2010 - April 2010
United Rentals September 2009 - December 2009
Data Pro Accounting Software December 2007 - September 2009
NUCO Express, LLC June 2004 - November 2007
JPMorgan Chase & Co. July 2002 - March 2004
Skills
Account Reconciliation, Accounts Payable, Accounts Receivable, General Ledger, Invoicing, Payroll, Journal Entries, Accounting, Financial Statements, Auditing, Finance, Internal Audit, Tax, Peachtree, Balance, Payments, Expenses, Preparation, Cash, Bank Reconciliation, Cash Management, GAAP, Sales Tax, Cash Flow, QuickBooks, Financial Accounting, Consolidation, Financial Analysis, Fixed Assets, IFRS, Tax Accounting, Accruals, Cash Flow Forecasting, US GAAP, Corporate Tax, Cost Accounting, Research, Tax Returns
Education
University of South Florida 2000 — 2003
2003Bachelor's Degree, Business Administration
University of South Florida 1998 — 2003
Bachelor's degree, Marketing
Citi September 2012 - Present
Gerdau March 2012 - May 2012
F.I.I. August 2010 - March 2012
SRU Biosystems June 2010 - August 2010
J.P. Morgan April 2010 - June 2010
Diversified Drilling, Inc through Accountants International January 2010 - April 2010
United Rentals September 2009 - December 2009
Data Pro Accounting Software December 2007 - September 2009
NUCO Express, LLC June 2004 - November 2007
JPMorgan Chase & Co. July 2002 - March 2004
Skills
Account Reconciliation, Accounts Payable, Accounts Receivable, General Ledger, Invoicing, Payroll, Journal Entries, Accounting, Financial Statements, Auditing, Finance, Internal Audit, Tax, Peachtree, Balance, Payments, Expenses, Preparation, Cash, Bank Reconciliation, Cash Management, GAAP, Sales Tax, Cash Flow, QuickBooks, Financial Accounting, Consolidation, Financial Analysis, Fixed Assets, IFRS, Tax Accounting, Accruals, Cash Flow Forecasting, US GAAP, Corporate Tax, Cost Accounting, Research, Tax Returns
Education
University of South Florida 2000 — 2003
2003Bachelor's Degree, Business Administration
University of South Florida 1998 — 2003
Bachelor's degree, Marketing
Keith Worobey Keith Worobey's Citi Experience September 2013 - May 2015
Job Morgan Stanley Wealth Management Finance
Industry Financial Services
Experience
Morgan Stanley May 2015 - Present
Citi September 2013 - May 2015
Citi January 2012 - October 2013
T. Rowe Price September 2011 - December 2011
L&J Bay Area Holdings September 2009 - September 2011
Quadrant Software March 2009 - August 2009
Skills
Time Management, multi-tasking, Prioritization
Education
University of South Florida - College of Business Administration 2007 — 2011
Bachelors of Science, Finance and Management
Morgan Stanley May 2015 - Present
Citi September 2013 - May 2015
Citi January 2012 - October 2013
T. Rowe Price September 2011 - December 2011
L&J Bay Area Holdings September 2009 - September 2011
Quadrant Software March 2009 - August 2009
Skills
Time Management, multi-tasking, Prioritization
Education
University of South Florida - College of Business Administration 2007 — 2011
Bachelors of Science, Finance and Management
Italo Sessarego's Citi Experience January 2015 - Present
Job Personal Banker at Citi
Industry International Affairs
Experience
Citi January 2015 - Present
Wells Fargo July 2013 - January 2014
Sprint July 2008 - August 2013
French/West/Vaughan May 2010 - July 2010
University of South Florida June 2006 - December 2006
Skills
Spanish-speaking, German (Sprach Diplom I), Microsoft Office, Sales, Networking, Customer Service, Customer Satisfaction, Fundraising, Event Planning, Team Leadership, Account Management, Social Networking, Microsoft Excel, Microsoft Word, PowerPoint, Spanish, Teamwork, Social Media, Research
Education
University of South Florida 2006 — 2012
Bachelor of Arts (B.A.), International/Global Studies
Augusto Weberbauer 1992 — 2004
Sprach Diplom !, German
Citi January 2015 - Present
Wells Fargo July 2013 - January 2014
Sprint July 2008 - August 2013
French/West/Vaughan May 2010 - July 2010
University of South Florida June 2006 - December 2006
Skills
Spanish-speaking, German (Sprach Diplom I), Microsoft Office, Sales, Networking, Customer Service, Customer Satisfaction, Fundraising, Event Planning, Team Leadership, Account Management, Social Networking, Microsoft Excel, Microsoft Word, PowerPoint, Spanish, Teamwork, Social Media, Research
Education
University of South Florida 2006 — 2012
Bachelor of Arts (B.A.), International/Global Studies
Augusto Weberbauer 1992 — 2004
Sprach Diplom !, German
Jeannine Gannon Jeannine Gannon's Citi Experience October 2012 - Present
Job Global Reengineering Head SVP at Citi
Industry Financial Services
Experience
Citi October 2012 - Present
Citi January 2010 - October 2012
Citi January 2008 - December 2009
Skills
Management, Process Improvement, Business Process..., Program Management, Business Analysis, Project Management, Risk Management, Banking, Change Management, Leadership, Financial Services, Analysis, Operations Management, Strategy
Education
University of South Florida
Bachelor of Science (B.S.), Computer Science
Citi October 2012 - Present
Citi January 2010 - October 2012
Citi January 2008 - December 2009
Skills
Management, Process Improvement, Business Process..., Program Management, Business Analysis, Project Management, Risk Management, Banking, Change Management, Leadership, Financial Services, Analysis, Operations Management, Strategy
Education
University of South Florida
Bachelor of Science (B.S.), Computer Science
Marcus Mackey Marcus Mackey's Citi Experience September 2013 - February 2015
Job Finance
Industry Financial Services
Experience
Aon September 2015 - Present
CareCentrix June 2015 - Present
Citi September 2013 - February 2015
JPMorgan Chase August 2011 - July 2013
Capital One October 2010 - June 2011
Skills
Customer Service, Call Centers, Banking, Process Improvement, Microsoft Excel, Technical Support, Budgeting, Access, Financial Analysis, Software Documentation, Business Analysis, PowerPoint, Microsoft Office, Credit, Forecasting, Presentations, Vendor Management, Customer Satisfaction, Visio, Troubleshooting, Customer Experience, SharePoint, Leadership, Public Speaking, Social Media, Oracle, Outlook, Finance, Economics, Microsoft Word
Education
University of South Florida
Economics
Aon September 2015 - Present
CareCentrix June 2015 - Present
Citi September 2013 - February 2015
JPMorgan Chase August 2011 - July 2013
Capital One October 2010 - June 2011
Skills
Customer Service, Call Centers, Banking, Process Improvement, Microsoft Excel, Technical Support, Budgeting, Access, Financial Analysis, Software Documentation, Business Analysis, PowerPoint, Microsoft Office, Credit, Forecasting, Presentations, Vendor Management, Customer Satisfaction, Visio, Troubleshooting, Customer Experience, SharePoint, Leadership, Public Speaking, Social Media, Oracle, Outlook, Finance, Economics, Microsoft Word
Education
University of South Florida
Economics
Justin Castro Justin Castro's Citi Experience May 2014 - Present
Job Solutions and Support Business Analyst at Citi
Industry Financial Services
Experience
Citi May 2014 - Present
Skills
Financial Analysis
Education
University of South Florida 2013 — 2014
Bachelor of Science (B.S.), Finance, General
Citi May 2014 - Present
Skills
Financial Analysis
Education
University of South Florida 2013 — 2014
Bachelor of Science (B.S.), Finance, General
Jennifer Summers Jennifer Summers's Citi Experience November 2002 - July 2010
Job Background Verification Manager (Americas) at American Express
Industry Human Resources
Experience
American Express June 2015 - Present
First Advantage April 2012 - June 2015
First Advantage July 2010 - April 2012
Citi November 2002 - July 2010
Capital One 1998 - 2002
Skills
Recruiting, Onboarding, Applicant Tracking..., Talent Acquisition, Management, Human Resources, Operations Management, Talent Management, Performance Management, Account Management, Employee Relations, Enterprise Software, CRM, Call Centers, Vendor Management, Process Improvement, Leadership, Salesforce.com, Strategy, Training
Education
University of South Florida
Bachelor of Arts (B.A.), Psychology
American Express June 2015 - Present
First Advantage April 2012 - June 2015
First Advantage July 2010 - April 2012
Citi November 2002 - July 2010
Capital One 1998 - 2002
Skills
Recruiting, Onboarding, Applicant Tracking..., Talent Acquisition, Management, Human Resources, Operations Management, Talent Management, Performance Management, Account Management, Employee Relations, Enterprise Software, CRM, Call Centers, Vendor Management, Process Improvement, Leadership, Salesforce.com, Strategy, Training
Education
University of South Florida
Bachelor of Arts (B.A.), Psychology
Kevin Chostel Kevin Chostel's Citi Experience August 2013 - Present
Job Transaction Service Representative III at Citi
Industry Health, Wellness and Fitness
Experience
Citi August 2013 - Present
Capital One August 2012 - August 2013
University of South Florida Campus May 2011 - August 2012
USF Campus Recreation Building May 2011 - August 2012
University of South Florida Campus Recreation 2011 - 2012
Skills
Financial Analysis, Data Analysis, Communication, Quantitative Research, Customer Service, Customer Relations, Customer Experience, Public Speaking, Financial Reporting, Investigation, Financial Planning, At Multitasking, Handle Multiple..., Logistics, Leadership, Microsoft Excel, Microsoft Office
Education
University of South Florida 2008 — 2012
Bachelor of Business Administration (B.B.A.), Finance, General, Graduate
University of South Florida
Degree: Bachelor of Arts, Finance
Citi August 2013 - Present
Capital One August 2012 - August 2013
University of South Florida Campus May 2011 - August 2012
USF Campus Recreation Building May 2011 - August 2012
University of South Florida Campus Recreation 2011 - 2012
Skills
Financial Analysis, Data Analysis, Communication, Quantitative Research, Customer Service, Customer Relations, Customer Experience, Public Speaking, Financial Reporting, Investigation, Financial Planning, At Multitasking, Handle Multiple..., Logistics, Leadership, Microsoft Excel, Microsoft Office
Education
University of South Florida 2008 — 2012
Bachelor of Business Administration (B.B.A.), Finance, General, Graduate
University of South Florida
Degree: Bachelor of Arts, Finance
Lorelis Prieto Lorelis Prieto's Citi Experience June 2012 - Present
Job AML Compliance Analyst at Citi
Industry Marketing and Advertising
Experience
Citi June 2012 - Present
ProCare Transportation and Language Services January 2012 - June 2012
Next Level Commercial Cleaning May 2011 - January 2012
Hyatt Regency Tampa September 2009 - May 2011
The Walt Disney Company August 2007 - October 2008
Vector Marketing March 2007 - July 2007
Skills
Bilingual, Italian, Typing, Microsoft Office, ACT, Photoshop Elements, Pages, Excel, Word, PowerPoint, Photoshop, Spanish, Facebook, Pinterest, Twitter, Hospitality, Hospitality Industry, Reporting & Analysis, Administrative..., Mac, PC, Research, Sales, Call Centers, Event Planning, Microsoft Excel, Microsoft Word, Outlook, Social Media Marketing, Time Management
Education
Florence University of the Arts 2010 — 2010
SUMMER STUDY ABROAD for International Business major
University of South Florida - College of Business Administration 2006 — 2010
Bachelor Of Arts, International Business and Marketing
Citi June 2012 - Present
ProCare Transportation and Language Services January 2012 - June 2012
Next Level Commercial Cleaning May 2011 - January 2012
Hyatt Regency Tampa September 2009 - May 2011
The Walt Disney Company August 2007 - October 2008
Vector Marketing March 2007 - July 2007
Skills
Bilingual, Italian, Typing, Microsoft Office, ACT, Photoshop Elements, Pages, Excel, Word, PowerPoint, Photoshop, Spanish, Facebook, Pinterest, Twitter, Hospitality, Hospitality Industry, Reporting & Analysis, Administrative..., Mac, PC, Research, Sales, Call Centers, Event Planning, Microsoft Excel, Microsoft Word, Outlook, Social Media Marketing, Time Management
Education
Florence University of the Arts 2010 — 2010
SUMMER STUDY ABROAD for International Business major
University of South Florida - College of Business Administration 2006 — 2010
Bachelor Of Arts, International Business and Marketing
Joseph Venable Joseph Venable's Citi Experience August 2013 - Present
Job Financial Reporting Analyst
Industry Banking
Experience
Citi August 2013 - Present
FL Department of Revenue January 2011 - August 2013
Ven Nursing Co, August 2008 - January 2011
Malibu Apartments 2006 - 2008
Skills
Microsoft Excel, Leadership, Customer Service, Financial Analysis, Microsoft Word, Accounting, Auditing, Variance Analysis, PowerPoint, Access, Outlook
Education
University of South Florida - College of Business Administration 2005 — 2008
Bachelor's degree, Finance, Management
Citi August 2013 - Present
FL Department of Revenue January 2011 - August 2013
Ven Nursing Co, August 2008 - January 2011
Malibu Apartments 2006 - 2008
Skills
Microsoft Excel, Leadership, Customer Service, Financial Analysis, Microsoft Word, Accounting, Auditing, Variance Analysis, PowerPoint, Access, Outlook
Education
University of South Florida - College of Business Administration 2005 — 2008
Bachelor's degree, Finance, Management
Joseph Pinzon Joseph Pinzon's Citi Experience August 2013 - Present
Job AML Ops Support Manager (Business Intelligence / SharePoint Admin / Entitlements Management) at Citi
Industry Financial Services
Experience
Citi August 2013 - Present
Skills
Management, Leadership, Process Improvement, Data Analytics, Business Analysis, UAT Coordination, User Acceptance Testing, Project Management, SDLC, Requirements Gathering, Technical Writing, Business Planning, Production Support, Entitlements, SharePoint..., Presentation Design, Training & Development, Microsoft Office, Customer Service, Business Intelligence, SharePoint, Analysis, Requirements Analysis
Education
University of South Florida 2003 — 2008
Bachelor's degree
Citi August 2013 - Present
Skills
Management, Leadership, Process Improvement, Data Analytics, Business Analysis, UAT Coordination, User Acceptance Testing, Project Management, SDLC, Requirements Gathering, Technical Writing, Business Planning, Production Support, Entitlements, SharePoint..., Presentation Design, Training & Development, Microsoft Office, Customer Service, Business Intelligence, SharePoint, Analysis, Requirements Analysis
Education
University of South Florida 2003 — 2008
Bachelor's degree
Isaac Ibiapina Isaac Ibiapina's Citi Experience March 2015 - Present
Job Investigations Analyst LATAM at Citi
Industry Financial Services
Experience
Citi March 2015 - Present
Joto August 2014 - March 2015
Tele-Dent Dental Lab November 2013 - June 2014
Pinnacle Security March 2012 - July 2012
USF College of Education January 2011 - May 2011
YouTube December 2009 - September 2010
Skills
Market Research, Marketing, Leadership, HTML, Microsoft Office, Email Marketing, CSS, Adobe Fireworks, Adobe Dreamweaver
Education
University of South Florida 2010 — 2014
B.S General Business Administration
Citi March 2015 - Present
Joto August 2014 - March 2015
Tele-Dent Dental Lab November 2013 - June 2014
Pinnacle Security March 2012 - July 2012
USF College of Education January 2011 - May 2011
YouTube December 2009 - September 2010
Skills
Market Research, Marketing, Leadership, HTML, Microsoft Office, Email Marketing, CSS, Adobe Fireworks, Adobe Dreamweaver
Education
University of South Florida 2010 — 2014
B.S General Business Administration
Matthew Pepito's Citi Experience March 2015 - Present
Job HR Business Analyst Citi
Industry Financial Services
Experience
Citi March 2015 - Present
Citi November 2013 - Present
Omni Champions Gate January 2013 - November 2013
Seminole Hard Rock Hotel and Casino July 2008 - January 2013
Tampa General Hospital August 2011 - December 2011
Skills
Benefits Administration, Employee Relations, Labor Relations, HRIS, Performance Management, Deferred Compensation, Recruiting, Employee Engagement, Talent Management, Employee Benefits, Human Resources, PeopleSoft, Hospitality, Payroll, Organizational..., Training, Collective Bargaining, Employee Training, Hospitality Management, Hotels, Healthcare, Employment Contracts, Personnel Management
Education
University of South Florida 2012 — 2012
Graduate Certificate, Human Resource Management
University of South Florida 2008 — 2011
Bachelor of Science (B.S.), Long-Term Care Administration
Citi March 2015 - Present
Citi November 2013 - Present
Omni Champions Gate January 2013 - November 2013
Seminole Hard Rock Hotel and Casino July 2008 - January 2013
Tampa General Hospital August 2011 - December 2011
Skills
Benefits Administration, Employee Relations, Labor Relations, HRIS, Performance Management, Deferred Compensation, Recruiting, Employee Engagement, Talent Management, Employee Benefits, Human Resources, PeopleSoft, Hospitality, Payroll, Organizational..., Training, Collective Bargaining, Employee Training, Hospitality Management, Hotels, Healthcare, Employment Contracts, Personnel Management
Education
University of South Florida 2012 — 2012
Graduate Certificate, Human Resource Management
University of South Florida 2008 — 2011
Bachelor of Science (B.S.), Long-Term Care Administration
Jack La Corte Jack La Corte's Citi Experience April 2011 - January 2014
Job Senior Reporting Consultant at MetLife
Industry Security and Investigations
Experience
MetLife January 2014 - Present
Citi April 2011 - January 2014
Citi August 2010 - April 2011
Florida Default Law Group, P.L. September 2009 - July 2010
State Attorney's Office January 2009 - May 2009
Skills
AML, Metrics Reporting, Fraud Detection, Data Analysis, Microsoft Excel, Microsoft Word, Anti Money Laundering, Business Intelligence, Fraud, Lexis, QlikView, SharePoint, VBA, KYC, Risk Management, USA PATRIOT Act, Bank Secrecy Act, Strategic Leadership, PowerPoint, SQL, Access Database, Mantas, Windows XP Pro, Windows Vista, Windows 7, JavaScript, Financial Transactions, Risk Analysis, Internet Banking, Operational Risk..., Transaction Processing, Financial Institutions, Financial Regulation, Adobe, Access, MS Excel Pivot Tables, MIS
Education
University of South Florida 2007 — 2009
Bachelor of Arts (B.A.), Criminology
Hillsborough Community College
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
MetLife January 2014 - Present
Citi April 2011 - January 2014
Citi August 2010 - April 2011
Florida Default Law Group, P.L. September 2009 - July 2010
State Attorney's Office January 2009 - May 2009
Skills
AML, Metrics Reporting, Fraud Detection, Data Analysis, Microsoft Excel, Microsoft Word, Anti Money Laundering, Business Intelligence, Fraud, Lexis, QlikView, SharePoint, VBA, KYC, Risk Management, USA PATRIOT Act, Bank Secrecy Act, Strategic Leadership, PowerPoint, SQL, Access Database, Mantas, Windows XP Pro, Windows Vista, Windows 7, JavaScript, Financial Transactions, Risk Analysis, Internet Banking, Operational Risk..., Transaction Processing, Financial Institutions, Financial Regulation, Adobe, Access, MS Excel Pivot Tables, MIS
Education
University of South Florida 2007 — 2009
Bachelor of Arts (B.A.), Criminology
Hillsborough Community College
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
Kareem Nemer Kareem Nemer's Citi Experience October 2013 - Present
Job Business Analyst at Citi
Industry Higher Education
Experience
Citi October 2013 - Present
PwC May 2013 - September 2013
Raymond James Financial Inc. August 2012 - April 2013
Sears Holdings Corporation September 2010 - July 2012
Skills
Data Entry, Sales, Analysis, Accounting, Customer Service, Microsoft Excel, Research, Financial Reporting, Cost Basis Reporting, Databases, Marketing, Microsoft Visio, Functional Requirements
Education
University of South Florida 2009 — 2013
Bachelor's degree, Finance
Citi October 2013 - Present
PwC May 2013 - September 2013
Raymond James Financial Inc. August 2012 - April 2013
Sears Holdings Corporation September 2010 - July 2012
Skills
Data Entry, Sales, Analysis, Accounting, Customer Service, Microsoft Excel, Research, Financial Reporting, Cost Basis Reporting, Databases, Marketing, Microsoft Visio, Functional Requirements
Education
University of South Florida 2009 — 2013
Bachelor's degree, Finance
Natalie Lemke Natalie Lemke's Citi Experience September 2010 - Present
Job Senior Vice President at Citi Senior Lead Analyst of Operations
Industry Financial Services
Experience
Citi September 2010 - Present
Citi April 2008 - August 2010
Citi March 2007 - March 2008
Citi November 1998 - April 2007
Salomon Brothers September 1994 - October 1998
Skills
Fixed Income, Financial Services, Interest Rate Swaps, Risk Management, Banking, Financial Modeling, Capital Markets, Equities, Investment Banking, Derivatives, Client Services, Swaps, Credit Cards, ETFs, Software Documentation, Options, Portfolio Management, Credit, Global Custody
Education
University of South Florida 1990 — 1994
BS, Finance
Citi September 2010 - Present
Citi April 2008 - August 2010
Citi March 2007 - March 2008
Citi November 1998 - April 2007
Salomon Brothers September 1994 - October 1998
Skills
Fixed Income, Financial Services, Interest Rate Swaps, Risk Management, Banking, Financial Modeling, Capital Markets, Equities, Investment Banking, Derivatives, Client Services, Swaps, Credit Cards, ETFs, Software Documentation, Options, Portfolio Management, Credit, Global Custody
Education
University of South Florida 1990 — 1994
BS, Finance
Marcos Gazeta Marcos Gazeta's Citi Experience September 2011 - November 2013
Job Risk and Control Analyst at Citigroup
Industry Financial Services
Experience
Citi September 2011 - November 2013
Citigroup September 2010 - September 2011
Citigroup Realty Services September 2008 - September 2011
Citigroup September 2008 - September 2010
Citigroup November 2006 - September 2008
Citigroup January 2005 - November 2006
Citigroup May 2004 - January 2005
Skills
Access, Excel, Outlook, Word, PowerPoint, Windows, Account Reconciliation, Financial Reporting, Accounts Payable, Fixed Assets, Financial Analysis, General Ledger, Visio, Microsoft Office, Reconciliation, Compliance, Audit, Quickbooks, Accounts Receivable, Internal Audit, Customer Service, Business Analysis, Microsoft Excel
Education
University of South Florida 2010 — 2017
Bachelors, Accounting
University of South Florida 2010 — 2015
Bachelors, Accounting
Hillsborough Community College 2006 — 2010
AA, Business
Hillsborough Community College 2006 — 2009
Associates of Arts, Business Administration
Citi September 2011 - November 2013
Citigroup September 2010 - September 2011
Citigroup Realty Services September 2008 - September 2011
Citigroup September 2008 - September 2010
Citigroup November 2006 - September 2008
Citigroup January 2005 - November 2006
Citigroup May 2004 - January 2005
Skills
Access, Excel, Outlook, Word, PowerPoint, Windows, Account Reconciliation, Financial Reporting, Accounts Payable, Fixed Assets, Financial Analysis, General Ledger, Visio, Microsoft Office, Reconciliation, Compliance, Audit, Quickbooks, Accounts Receivable, Internal Audit, Customer Service, Business Analysis, Microsoft Excel
Education
University of South Florida 2010 — 2017
Bachelors, Accounting
University of South Florida 2010 — 2015
Bachelors, Accounting
Hillsborough Community College 2006 — 2010
AA, Business
Hillsborough Community College 2006 — 2009
Associates of Arts, Business Administration
Monsters Company Monsters Company's Citi Experience June 1992 - July 2007
Job CEO, Owner at Monsters Company
Industry Graphic Design
Experience
Monsters Company March 1999 - Present
Citi June 1992 - July 2007
Skills
Web Design, Graphic Design, Logo Design, Adobe Creative Suite, Public Relations, Marketing Strategy, Public Speaking, Photography, Marketing, Online Marketing, Pre-press, Event Management, Start-ups, Social Media, Leadership, Social Media Marketing, Social Networking, Small Business, Advertising
Education
University of South Florida 2004 — 2008
Bachelor's degree, Mechanical Engineering
Monsters Company March 1999 - Present
Citi June 1992 - July 2007
Skills
Web Design, Graphic Design, Logo Design, Adobe Creative Suite, Public Relations, Marketing Strategy, Public Speaking, Photography, Marketing, Online Marketing, Pre-press, Event Management, Start-ups, Social Media, Leadership, Social Media Marketing, Social Networking, Small Business, Advertising
Education
University of South Florida 2004 — 2008
Bachelor's degree, Mechanical Engineering
Manuel Fernandez Ymaz's Citi Experience November 2014 - Present
Job AML Senior Analyst Global Wealth Management
Industry Financial Services
Experience
Citi November 2014 - Present
Citi March 2013 - November 2014
Citi March 2011 - March 2013
Skills
AML, Analysis, Financial Risk, Bank Secrecy Act, Finance, Credit, Banking, Corporate Finance, Risk Management, Fixed Income, Due Diligence, USA PATRIOT Act, KYC, Credit Risk, Securities, Anti Money Laundering, Financial Analysis, Microsoft Office
Education
University of South Florida 2006 — 2010
Bachelor's degree, Business/Managerial Economics
Citi November 2014 - Present
Citi March 2013 - November 2014
Citi March 2011 - March 2013
Skills
AML, Analysis, Financial Risk, Bank Secrecy Act, Finance, Credit, Banking, Corporate Finance, Risk Management, Fixed Income, Due Diligence, USA PATRIOT Act, KYC, Credit Risk, Securities, Anti Money Laundering, Financial Analysis, Microsoft Office
Education
University of South Florida 2006 — 2010
Bachelor's degree, Business/Managerial Economics
Maribel Caputo's Citi Experience 2013 - Present
Job Financial Services Professional
Industry Financial Services
Experience
Citi 2013 - Present
Chase May 2011 - August 2012
Skills
Financial Analysis, Banking, Strategic Financial..., Financial Services, Wealth Management, Risk Management, Fixed Income, Loans, Mortgage Lending
Education
University of South Florida 2007 — 2012
Bachelor of Arts (B.A.), Psychology
Citi 2013 - Present
Chase May 2011 - August 2012
Skills
Financial Analysis, Banking, Strategic Financial..., Financial Services, Wealth Management, Risk Management, Fixed Income, Loans, Mortgage Lending
Education
University of South Florida 2007 — 2012
Bachelor of Arts (B.A.), Psychology
Mauricio Mejio's Citi Experience February 2015 - Present
Job Sr. Project Manager, Vice President AML
Industry Banking
Experience
Citi February 2015 - Present
Citibank NA August 2011 - Present
FlooringMaster, LLC January 2005 - October 2010
Citi February 2002 - January 2005
Skills
Banking, Retail Banking, Risk Management, Spanish, Credit Cards, Financial Analysis, Credit Risk, Financial Services
Education
University of South Florida - College of Business Administration 2005 — 2010
BS, Finance
Citi February 2015 - Present
Citibank NA August 2011 - Present
FlooringMaster, LLC January 2005 - October 2010
Citi February 2002 - January 2005
Skills
Banking, Retail Banking, Risk Management, Spanish, Credit Cards, Financial Analysis, Credit Risk, Financial Services
Education
University of South Florida - College of Business Administration 2005 — 2010
BS, Finance
Lauren Capawana Lauren Capawana's Citi Experience August 2012 - Present
Job AML Analyst at Citi
Industry Financial Services
Experience
Citi August 2012 - Present
Famous Footwear June 2010 - January 2013
Factory Brand Shoes June 2006 - August 2007
Skills
Microsoft Excel, Microsoft Word, Microsoft Office, Customer Service
Education
University of South Florida 2007 — 2011
Bachelor's degree, Finance, General
Citi August 2012 - Present
Famous Footwear June 2010 - January 2013
Factory Brand Shoes June 2006 - August 2007
Skills
Microsoft Excel, Microsoft Word, Microsoft Office, Customer Service
Education
University of South Florida 2007 — 2011
Bachelor's degree, Finance, General
Justin Fries Justin Fries's Citi Experience August 2013 - Present
Job Junior Software Developer at Citi
Industry Higher Education
Experience
Citi August 2013 - Present
Citi September 2012 - August 2013
Citi June 2011 - August 2012
University of South Florida May 2010 - August 2011
Ballast Point Ventures June 2010 - August 2010
International Business Board December 2009 - May 2010
Education
University of South Florida 2008 — 2011
Bachelors of Science, Finance
Citi August 2013 - Present
Citi September 2012 - August 2013
Citi June 2011 - August 2012
University of South Florida May 2010 - August 2011
Ballast Point Ventures June 2010 - August 2010
International Business Board December 2009 - May 2010
Education
University of South Florida 2008 — 2011
Bachelors of Science, Finance
Marc Wilder Marc Wilder's Citi Experience December 2012 - Present
Job FIU KYC/AML Analyst at Citi
Industry Financial Services
Experience
Citi December 2012 - Present
Citi March 2011 - November 2012
Randstad September 2010 - March 2011
RMC Property Group April 2010 - July 2010
Skills
Client On-boarding, Know Your Customer (KYC), Enhanced Due Dilligence, Anti Money Laundering, Regulatory Compliance
Education
University of South Florida 2004 — 2010
Bachelor's Degree, Finance and Business Management
Citi December 2012 - Present
Citi March 2011 - November 2012
Randstad September 2010 - March 2011
RMC Property Group April 2010 - July 2010
Skills
Client On-boarding, Know Your Customer (KYC), Enhanced Due Dilligence, Anti Money Laundering, Regulatory Compliance
Education
University of South Florida 2004 — 2010
Bachelor's Degree, Finance and Business Management
Heidi Matheny's Citi Experience July 2015 - Present
Job User Experience Copywriter at Citi on Global Experience Team
Industry Financial Services
Experience
Citi July 2015 - Present
Citi July 2014 - Present
Citi September 2011 - July 2014
PACT Prevention Coalition November 2009 - September 2011
The Blood Alliance May 2008 - September 2009
The Blood Alliance September 2006 - May 2008
Clockwork Marketing Services September 2004 - September 2006
University of North Florida August 2003 - September 2004
Skills
Public Relations, Press Releases, Editing, Nonprofits, Copywriting, Copy Editing, Internal Communications, Media Relations, Social Media, Fundraising, Community Outreach, Writing, Volunteering, Communication Skills, Non-profit Leadership, Non-profit Volunteer, Content Strategy, Public Speaking, Leisure Travel, Grant Writing, Sponsorship, Grants, Networking, Event Planning, Internal & External..., User Experience, Strategic Communications, Program Management, Social Networking, Social Media Marketing, Content Management, Volunteer Management, Relationship Management, Digital Communication..., Usability, Product Management, Community Development
Education
University of South Florida 1998 — 2002
Bachelor of Arts (BA), Public Relations
Citi July 2015 - Present
Citi July 2014 - Present
Citi September 2011 - July 2014
PACT Prevention Coalition November 2009 - September 2011
The Blood Alliance May 2008 - September 2009
The Blood Alliance September 2006 - May 2008
Clockwork Marketing Services September 2004 - September 2006
University of North Florida August 2003 - September 2004
Skills
Public Relations, Press Releases, Editing, Nonprofits, Copywriting, Copy Editing, Internal Communications, Media Relations, Social Media, Fundraising, Community Outreach, Writing, Volunteering, Communication Skills, Non-profit Leadership, Non-profit Volunteer, Content Strategy, Public Speaking, Leisure Travel, Grant Writing, Sponsorship, Grants, Networking, Event Planning, Internal & External..., User Experience, Strategic Communications, Program Management, Social Networking, Social Media Marketing, Content Management, Volunteer Management, Relationship Management, Digital Communication..., Usability, Product Management, Community Development
Education
University of South Florida 1998 — 2002
Bachelor of Arts (BA), Public Relations
Jason Corona's Citi Experience 2014 - Present
Job Bank Network Management Analyst at Citi
Industry Financial Services
Experience
Citi 2014 - Present
Citi September 2012 - March 2015
Raymond James Financial Inc. August 2008 - August 2012
Skills
Securities, Equities, Financial Services, Corporate Actions, Finance, Settlement, Corporate Finance, Investments
Education
University of South Florida 2003 — 2012
Master of Business Administration (MBA), Business Administration and Management, General
Citi 2014 - Present
Citi September 2012 - March 2015
Raymond James Financial Inc. August 2008 - August 2012
Skills
Securities, Equities, Financial Services, Corporate Actions, Finance, Settlement, Corporate Finance, Investments
Education
University of South Florida 2003 — 2012
Master of Business Administration (MBA), Business Administration and Management, General
Mariuxy Griner's Citi Experience April 2004 - Present
Job VP, Global Citi Legal Network Manager at Citi
Industry Legal Services
Experience
Citi April 2004 - Present
Skills
Bilingual, Leadership, Business, Analytical Skills, Accounts Payable, Analysis, Data Analysis, Management, KYC, Training, Mergers, Risk Management, Financial Services, Process Improvement, Change Management
Education
University of South Florida
Bachelor's degree, Political Science and Government
Citi April 2004 - Present
Skills
Bilingual, Leadership, Business, Analytical Skills, Accounts Payable, Analysis, Data Analysis, Management, KYC, Training, Mergers, Risk Management, Financial Services, Process Improvement, Change Management
Education
University of South Florida
Bachelor's degree, Political Science and Government
Ines Vargas Ines Vargas's Citi Experience January 2013 - Present
Job VP IT Project Leadership at Citi
Industry Financial Services
Experience
Citi January 2013 - Present
Citi April 2011 - January 2013
Citi November 2009 - April 2011
Citi April 2008 - November 2009
Citi October 2006 - April 2008
Acosta Sales & Marketing August 2004 - October 2006
EMC January 2000 - August 2004
Skills
AML, Banking, Operational Risk, Financial Risk, Securities, OFAC, OCC, Risk Compliance, Data Privacy, System Development..., Risk Management
Education
Hillsborough Community College
Business Administration and Management, General
University of South Florida
Business Administration and Management, General
Citi January 2013 - Present
Citi April 2011 - January 2013
Citi November 2009 - April 2011
Citi April 2008 - November 2009
Citi October 2006 - April 2008
Acosta Sales & Marketing August 2004 - October 2006
EMC January 2000 - August 2004
Skills
AML, Banking, Operational Risk, Financial Risk, Securities, OFAC, OCC, Risk Compliance, Data Privacy, System Development..., Risk Management
Education
Hillsborough Community College
Business Administration and Management, General
University of South Florida
Business Administration and Management, General
Laura Freel's Citi Experience August 2015 - Present
Job AML FIU Senior Compliance Analyst at Citi
Industry Financial Services
Experience
Citi August 2015 - Present
Citi June 2014 - Present
Citi November 2012 - June 2014
Hilton Garden Inn Tampa East / Brandon January 2006 - November 2012
Country Inn Hotels and Resorts June 2005 - January 2006
Skills
Sales Management, Account Management, Budgets, Marketing Strategy, Sales, Business Strategy, Public Speaking, Direct Sales, Social Media Marketing, Business Planning
Education
University of South Florida - College of Business Administration 2005 — 2010
Bachelor of Science (BS), Finance
Citi August 2015 - Present
Citi June 2014 - Present
Citi November 2012 - June 2014
Hilton Garden Inn Tampa East / Brandon January 2006 - November 2012
Country Inn Hotels and Resorts June 2005 - January 2006
Skills
Sales Management, Account Management, Budgets, Marketing Strategy, Sales, Business Strategy, Public Speaking, Direct Sales, Social Media Marketing, Business Planning
Education
University of South Florida - College of Business Administration 2005 — 2010
Bachelor of Science (BS), Finance
Jose V. Pujols Jose V. Pujols's Citi Experience September 2014 - Present
Job AntiMoney Laundering Operation Analyst for Citi Bank
Industry Banking
Experience
Citi September 2014 - Present
TBT Services, Inc December 2012 - May 2015
Coastal Consulting Services November 2012 - October 2014
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, PowerPoint, Sales, Leadership, Training, New Business Development, New Client Acquisitions, Research, Photoshop
Education
University of South Florida 2011 — 2015
Bachelor's in Finance, Finance, General
Citi September 2014 - Present
TBT Services, Inc December 2012 - May 2015
Coastal Consulting Services November 2012 - October 2014
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, PowerPoint, Sales, Leadership, Training, New Business Development, New Client Acquisitions, Research, Photoshop
Education
University of South Florida 2011 — 2015
Bachelor's in Finance, Finance, General
Hadeel Said's Citi Experience November 2014 - Present
Job Anti Money Laundering Analyst
Industry Retail
Experience
Citi November 2014 - Present
Petra Auto Sales 2010 - 2014
American Youth Academy December 2011 - February 2013
Skills
Management, Customer Service, Microsoft Office, Microsoft Word, Public Speaking, Research, Time Management, Leadership, PowerPoint, Social Media
Education
University of South Florida 2010 — 2012
Bachelor's degree, International/Global Studies
Saint Petersburg College 2008 — 2010
Associate of Arts (A.A.)
Citi November 2014 - Present
Petra Auto Sales 2010 - 2014
American Youth Academy December 2011 - February 2013
Skills
Management, Customer Service, Microsoft Office, Microsoft Word, Public Speaking, Research, Time Management, Leadership, PowerPoint, Social Media
Education
University of South Florida 2010 — 2012
Bachelor's degree, International/Global Studies
Saint Petersburg College 2008 — 2010
Associate of Arts (A.A.)
Kristi Mackey's Citi Experience 1984 - 1991
Job Asst. Vice President, Client Services & Product
Industry Information Technology and Services
Experience
Card Services for Credit Unions July 2012 - Present
Fidelity National Information Services 1991 - 2012
Equifax 1991 - 1995
Citi 1984 - 1991
Skills
Debit Cards, Credit Cards, Payment Systems, Payment Card Processing, Payments, Vendor Management, Call Center, Product Management, Executive Management, Financial Services, Banking, Process Improvement, Business Analysis, Relationship Management, Risk Management, Strategic Partnerships, Program Management, Consulting, Account Management, Credit, Call Centers
Education
University of South Florida
Business Management
Hillsborough Community College
Card Services for Credit Unions July 2012 - Present
Fidelity National Information Services 1991 - 2012
Equifax 1991 - 1995
Citi 1984 - 1991
Skills
Debit Cards, Credit Cards, Payment Systems, Payment Card Processing, Payments, Vendor Management, Call Center, Product Management, Executive Management, Financial Services, Banking, Process Improvement, Business Analysis, Relationship Management, Risk Management, Strategic Partnerships, Program Management, Consulting, Account Management, Credit, Call Centers
Education
University of South Florida
Business Management
Hillsborough Community College
Jason George Jason George's Citi Experience May 2014 - Present
Job AML Operations Support Intermediate Analyst (Risk and Control) at Citi
Industry Financial Services
Experience
Citi May 2014 - Present
Citi December 2009 - May 2014
Skills
AML, Analytical Skills, Report Writing, Microsoft Office, Research, Actimize, Multi Tasking, Financial Analysis, Managerial Finance, Quantitative, Writing, Compliance, Suspicious Activity..., Money Service..., OFAC, Training, Policy, KYC, Financial Risk, Anti Money Laundering, Banking, Due Diligence, Financial Services, Risk Management, Internal Audit, Operational Risk
Education
University of South Florida - College of Business Administration 2007 — 2009
Bachelor of Science (B.S.), Finance, General
Hillsborough Community College 2004 — 2006
Associate of Arts (A.A.), Business Administration and Management, General
Citi May 2014 - Present
Citi December 2009 - May 2014
Skills
AML, Analytical Skills, Report Writing, Microsoft Office, Research, Actimize, Multi Tasking, Financial Analysis, Managerial Finance, Quantitative, Writing, Compliance, Suspicious Activity..., Money Service..., OFAC, Training, Policy, KYC, Financial Risk, Anti Money Laundering, Banking, Due Diligence, Financial Services, Risk Management, Internal Audit, Operational Risk
Education
University of South Florida - College of Business Administration 2007 — 2009
Bachelor of Science (B.S.), Finance, General
Hillsborough Community College 2004 — 2006
Associate of Arts (A.A.), Business Administration and Management, General
Jamal Rehmani Jamal Rehmani's Citi Experience January 2015 - Present
Job Global Sanctions Compliance Data Analyst
Industry Information Technology and Services
Experience
Citi January 2015 - Present
Citi October 2012 - December 2014
Citizens Property Insurance July 2012 - September 2012
Skills
Business Analysis, Data Analysis, Microsoft Office, Analysis, SharePoint, Business Intelligence
Education
University of South Florida 2006 — 2010
BA, Business Economics, 3.5
Citi January 2015 - Present
Citi October 2012 - December 2014
Citizens Property Insurance July 2012 - September 2012
Skills
Business Analysis, Data Analysis, Microsoft Office, Analysis, SharePoint, Business Intelligence
Education
University of South Florida 2006 — 2010
BA, Business Economics, 3.5
Luis Morraz Luis Morraz's Citi Experience May 2014 - January 2015
Job Sourcing Analyst at Cummins Inc.
Industry Mechanical or Industrial Engineering
Experience
Cummins Inc. January 2015 - Present
Citi May 2014 - January 2015
Morgan Stanley June 2013 - March 2014
Skills
Data Analysis, Statistics, Access, Visio, Microsoft Excel, Microsoft Office, Solidworks, Microsoft Word, PowerPoint, Spanish, Arena Simulation..., Six Sigma, MS Project, Industrial Engineering, Leadership, AutoCAD, Operations Research, Time Management, Teamwork, Process Improvement, Engineering, Foreign Exchange, Securities, FX Operations
Education
University of South Florida
Bachelors of Science, Industrial Engineering
Cummins Inc. January 2015 - Present
Citi May 2014 - January 2015
Morgan Stanley June 2013 - March 2014
Skills
Data Analysis, Statistics, Access, Visio, Microsoft Excel, Microsoft Office, Solidworks, Microsoft Word, PowerPoint, Spanish, Arena Simulation..., Six Sigma, MS Project, Industrial Engineering, Leadership, AutoCAD, Operations Research, Time Management, Teamwork, Process Improvement, Engineering, Foreign Exchange, Securities, FX Operations
Education
University of South Florida
Bachelors of Science, Industrial Engineering
Megan Adams Megan Adams's Citi Experience March 2014 - Present
Job Analyst at Citi
Industry Financial Services
Experience
Citi March 2014 - Present
Kforce February 2014 - March 2014
National Marriage Seminars June 2013 - January 2014
TechHealth, Inc August 2011 - June 2013
Literacy First Charter Schools June 2010 - August 2011
TechHealth, Inc October 2008 - May 2010
LLT Academy May 2006 - October 2008
Skills
Microsoft Excel, Microsoft Office, Project Management, Customer Service, Strategic Planning, PowerPoint, Software Documentation, Team Building, Analysis, Microsoft Word, Cooking, Event Management, Event Planning, Marketing Management, Networking, Workshops, WordPress, MailChimp, Couples Counseling, Mental Health Counseling, Family Therapy, Recruiting, Research, Leadership, Management, Public Speaking
Education
University of South Florida 2005 — 2009
Business Administration, Marketing, Management Information Systems
Hillsborough Community College
A.A, Elementary Education
Citi March 2014 - Present
Kforce February 2014 - March 2014
National Marriage Seminars June 2013 - January 2014
TechHealth, Inc August 2011 - June 2013
Literacy First Charter Schools June 2010 - August 2011
TechHealth, Inc October 2008 - May 2010
LLT Academy May 2006 - October 2008
Skills
Microsoft Excel, Microsoft Office, Project Management, Customer Service, Strategic Planning, PowerPoint, Software Documentation, Team Building, Analysis, Microsoft Word, Cooking, Event Management, Event Planning, Marketing Management, Networking, Workshops, WordPress, MailChimp, Couples Counseling, Mental Health Counseling, Family Therapy, Recruiting, Research, Leadership, Management, Public Speaking
Education
University of South Florida 2005 — 2009
Business Administration, Marketing, Management Information Systems
Hillsborough Community College
A.A, Elementary Education
Ja'Nay Lewis Ja'Nay Lewis's Citi Experience March 2010 - September 2010
Job Workforce Analyst I at Comcast
Industry Telecommunications
Experience
Comcast March 2015 - Present
Comcast July 2013 - March 2015
Comcast March 2012 - July 2013
Bank of America January 2011 - October 2011
Citi March 2010 - September 2010
Skills
Sales, Time Management, Customer Service, Call Centers, Microsoft Office, SalesPro, Collections, Call Center, Team-orientated, Communication, Customer Retention, Workforce Management, Public Speaking, Presentations, Effective Listening, Attention to Detail, Interpersonal..., Customer Satisfaction, Customer Escalation..., Telecommunications, Banking, Mortgage Servicing, Subject Matter Experts, Production Management, Coaching, Process Improvement, Call Monitoring, Call Center Development, Consultative Selling, Strategic Selling, Value Based Selling, Negotiation, Credit Cards, Credit, Mortgage Industry, Interpersonal Skills, Presentation Skills, Presenter, Group Presentations, Training, Networking, Team Leadership, Outlook, Team Building, Customer Experience, Account Management, Leadership
Education
University of South Florida 2008 — 2010
Bachelors, Communication
Comcast March 2015 - Present
Comcast July 2013 - March 2015
Comcast March 2012 - July 2013
Bank of America January 2011 - October 2011
Citi March 2010 - September 2010
Skills
Sales, Time Management, Customer Service, Call Centers, Microsoft Office, SalesPro, Collections, Call Center, Team-orientated, Communication, Customer Retention, Workforce Management, Public Speaking, Presentations, Effective Listening, Attention to Detail, Interpersonal..., Customer Satisfaction, Customer Escalation..., Telecommunications, Banking, Mortgage Servicing, Subject Matter Experts, Production Management, Coaching, Process Improvement, Call Monitoring, Call Center Development, Consultative Selling, Strategic Selling, Value Based Selling, Negotiation, Credit Cards, Credit, Mortgage Industry, Interpersonal Skills, Presentation Skills, Presenter, Group Presentations, Training, Networking, Team Leadership, Outlook, Team Building, Customer Experience, Account Management, Leadership
Education
University of South Florida 2008 — 2010
Bachelors, Communication
Jasmine Robinson, CPA, CIA Jasmine Robinson, CPA, CIA's Citi Experience August 2011 - March 2012
Job Audit Manager
Industry Accounting
Experience
Savills-studley June 2015 - Present
Gravitas Real Estate Resources April 2013 - March 2015
BayCare Health System March 2012 - March 2013
Citi August 2011 - March 2012
AMIkids, Inc October 2009 - August 2011
Cushman & Wakefield, Inc August 2006 - October 2009
Skills
Account Reconciliation, Internal Controls, Auditing, General Ledger, Financial Statements, QuickBooks, Sarbanes-Oxley Act, Accounting, Access, Financial Analysis, CPA, Finance, Internal Audit, Financial Reporting, Fixed Assets, GAAP
Education
University of South Florida 2002 — 2007
Bachelors, Accounting
University of South Florida 2002 — 2007
Bachelor of Science (B.S.), Accounting
Savills-studley June 2015 - Present
Gravitas Real Estate Resources April 2013 - March 2015
BayCare Health System March 2012 - March 2013
Citi August 2011 - March 2012
AMIkids, Inc October 2009 - August 2011
Cushman & Wakefield, Inc August 2006 - October 2009
Skills
Account Reconciliation, Internal Controls, Auditing, General Ledger, Financial Statements, QuickBooks, Sarbanes-Oxley Act, Accounting, Access, Financial Analysis, CPA, Finance, Internal Audit, Financial Reporting, Fixed Assets, GAAP
Education
University of South Florida 2002 — 2007
Bachelors, Accounting
University of South Florida 2002 — 2007
Bachelor of Science (B.S.), Accounting
Jason Olewinski Jason Olewinski's Citi Experience April 2011 - June 2012
Job Owner of Riverwalk Boating Company
Industry Financial Services
Experience
Riverwalk Boating Company October 2014 - Present
Public Financial Management July 2012 - September 2014
Brandon Family YMCA April 2012 - April 2014
Citi April 2011 - June 2012
Ace Golf April 2003 - April 2011
Skills
Small Business..., Entrepreneurship, Financial Analysis, Financial Modeling, Data Analysis, Training, Corporate Finance, Investments, Leadership, Retail Management, Business Analysis, Operations Management, Analysis, Team Leadership, Financial Reporting, Managerial Finance, Management, Finance, Customer Service, Financial Services, Strategic Planning, Microsoft Excel, Due Diligence, Research
Education
University of South Florida 2012 — 2014
Master of Business Administration (M.B.A.), Entrepreneurship/Entrepreneurial Studies and Finance
University of South Florida 2004 — 2010
B.S., Finance
Riverwalk Boating Company October 2014 - Present
Public Financial Management July 2012 - September 2014
Brandon Family YMCA April 2012 - April 2014
Citi April 2011 - June 2012
Ace Golf April 2003 - April 2011
Skills
Small Business..., Entrepreneurship, Financial Analysis, Financial Modeling, Data Analysis, Training, Corporate Finance, Investments, Leadership, Retail Management, Business Analysis, Operations Management, Analysis, Team Leadership, Financial Reporting, Managerial Finance, Management, Finance, Customer Service, Financial Services, Strategic Planning, Microsoft Excel, Due Diligence, Research
Education
University of South Florida 2012 — 2014
Master of Business Administration (M.B.A.), Entrepreneurship/Entrepreneurial Studies and Finance
University of South Florida 2004 — 2010
B.S., Finance
Joseph Marquis Joseph Marquis's Citi Experience 2015 - 2015
Job Recent Graduate Interested in Finance
Industry Financial Services
Experience
Citi 2015 - 2015
University of South Florida August 2014 - December 2014
Barndollar Financial Services October 2013 - December 2013
Kelly Ford February 2012 - June 2012
Education
University of South Florida 2012 — 2015
Bachelor of Sciences, Magna Cum Laude, Finance, International Business, 3.85
Citi 2015 - 2015
University of South Florida August 2014 - December 2014
Barndollar Financial Services October 2013 - December 2013
Kelly Ford February 2012 - June 2012
Education
University of South Florida 2012 — 2015
Bachelor of Sciences, Magna Cum Laude, Finance, International Business, 3.85
Jackie Ferguson Jackie Ferguson's Citi Experience February 2001 - May 2006
Job
Industry Executive Office
Experience
Thompson Enterprises December 2014 - Present
KPIT May 2014 - December 2014
I-Cubed July 2013 - May 2014
WakeMed July 2012 - July 2013
I-Cubed January 2011 - June 2012
ARAMARK May 2006 - January 2011
Citi February 2001 - May 2006
Skills
Product Marketing, Account Management, Sales, Microsoft Office, Project Management, Team Leadership, Customer Service, Corporate Events, Research, Office Management, Training, Communication Skills, Collaborative Problem..., Marketing Strategy, Executive..., Building Relationships, Employee Engagement, Operations Management, Leadership Development, Event Management, Microsoft Word, PowerPoint, Public Relations, Outlook, Marketing
Education
University of South Florida 1992 — 1996
Bachelor of Arts (B.A.), Professional, Technical, Business, and Scientific Writing
Thompson Enterprises December 2014 - Present
KPIT May 2014 - December 2014
I-Cubed July 2013 - May 2014
WakeMed July 2012 - July 2013
I-Cubed January 2011 - June 2012
ARAMARK May 2006 - January 2011
Citi February 2001 - May 2006
Skills
Product Marketing, Account Management, Sales, Microsoft Office, Project Management, Team Leadership, Customer Service, Corporate Events, Research, Office Management, Training, Communication Skills, Collaborative Problem..., Marketing Strategy, Executive..., Building Relationships, Employee Engagement, Operations Management, Leadership Development, Event Management, Microsoft Word, PowerPoint, Public Relations, Outlook, Marketing
Education
University of South Florida 1992 — 1996
Bachelor of Arts (B.A.), Professional, Technical, Business, and Scientific Writing
Jennifer Scheck's Citi Experience September 2015 - Present
Job Corporate Recruiter at Citi
Industry Public Relations and Communications
Experience
Citi September 2015 - Present
Citi July 2014 - September 2015
PMSI - Progressive Medical May 2014 - July 2014
Bisk Education June 2013 - May 2014
Merchant Services Direct April 2013 - June 2013
Origami Sushi January 2012 - April 2013
Embraer US 2012 - 2012
Smokey Bones Bar & Fire Grill October 2010 - August 2011
Mastro Subaru January 2010 - April 2010
Stella's Dancers Studio June 2006 - June 2009
Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Research, Social Media, Public Speaking, English, Photoshop, Leadership, Teamwork, Resume Writing, Screening Resumes, New Hire Orientations, Applicant Tracking..., Front Office, HR Policies, Talent Acquisition, Recruiting, Time Management, Onboarding, Human Resources, Training
Education
University of South Florida 2009 — 2013
Bachelor of Arts (B.A.), Organizational Communication, General
Villanova University
Certificate of Achievement, Human Resource Management
Citi September 2015 - Present
Citi July 2014 - September 2015
PMSI - Progressive Medical May 2014 - July 2014
Bisk Education June 2013 - May 2014
Merchant Services Direct April 2013 - June 2013
Origami Sushi January 2012 - April 2013
Embraer US 2012 - 2012
Smokey Bones Bar & Fire Grill October 2010 - August 2011
Mastro Subaru January 2010 - April 2010
Stella's Dancers Studio June 2006 - June 2009
Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Research, Social Media, Public Speaking, English, Photoshop, Leadership, Teamwork, Resume Writing, Screening Resumes, New Hire Orientations, Applicant Tracking..., Front Office, HR Policies, Talent Acquisition, Recruiting, Time Management, Onboarding, Human Resources, Training
Education
University of South Florida 2009 — 2013
Bachelor of Arts (B.A.), Organizational Communication, General
Villanova University
Certificate of Achievement, Human Resource Management
Joseph Leslie's Citi Experience April 2015 - Present
Job Senior Anti Money Laundering Analyst at Citi
Industry Banking
Experience
Citi April 2015 - Present
Citi May 2014 - April 2015
PepsiCo December 2011 - May 2014
Wells Fargo December 2009 - December 2011
Skills
Banking, Financial Reporting, Financial Analysis, Internal Controls, Financial Audits, Anti Money Laundering, Regulatory Compliance
Education
University of South Florida 2012 — 2014
Bachelor of Science (B.S.), Finance, 3.5 GPA
Citi April 2015 - Present
Citi May 2014 - April 2015
PepsiCo December 2011 - May 2014
Wells Fargo December 2009 - December 2011
Skills
Banking, Financial Reporting, Financial Analysis, Internal Controls, Financial Audits, Anti Money Laundering, Regulatory Compliance
Education
University of South Florida 2012 — 2014
Bachelor of Science (B.S.), Finance, 3.5 GPA
Jenine Cruel's Citi Experience September 2012 - July 2014
Job HR Reporting & Data Quality Lead at Flowserve Corporation
Industry Human Resources
Experience
Citi September 2012 - July 2014
Citi January 2011 - September 2012
Citi July 2009 - February 2011
Price Waterhouse October 2008 - July 2009
Verizon January 2002 - June 2008
Verizon January 2000 - January 2002
Verizon April 1997 - January 2000
Skills
SQL, Excel, Reporting & Analysis, Analysis, Metrics, Planning, Compliance, Project Planning, Microsoft Excel, Data Analysis, Risk Management, Analytics, Process Improvement, Management, Leadership, Business Planning, Human Resources, Training, Business Intelligence, Project Management, Business Analysis
Education
University of South Florida 2010 — 2012
Master of Science, Management Information Systems
University of Tampa - John H. Sykes College of Business 2006 — 2009
Bachelor of Science, Management Information Systems
Springbrook High School 1984 — 1988
Citi September 2012 - July 2014
Citi January 2011 - September 2012
Citi July 2009 - February 2011
Price Waterhouse October 2008 - July 2009
Verizon January 2002 - June 2008
Verizon January 2000 - January 2002
Verizon April 1997 - January 2000
Skills
SQL, Excel, Reporting & Analysis, Analysis, Metrics, Planning, Compliance, Project Planning, Microsoft Excel, Data Analysis, Risk Management, Analytics, Process Improvement, Management, Leadership, Business Planning, Human Resources, Training, Business Intelligence, Project Management, Business Analysis
Education
University of South Florida 2010 — 2012
Master of Science, Management Information Systems
University of Tampa - John H. Sykes College of Business 2006 — 2009
Bachelor of Science, Management Information Systems
Springbrook High School 1984 — 1988
Lauriel Jones Lauriel Jones's Citi Experience October 2014 - June 2015
Job Compliance Business Analyst
Industry Financial Services
Experience
Citi October 2014 - June 2015
GTE Financial December 2012 - February 2014
APAC Customer Services/ Teletech Holdings Inc. 2001 - 2009
Skills
Analytical Skills, Customer Service, Negotiation, Management, Mortgage Lending, Sales, Business Management, Multi Tasking, Effective Communication, Retail, Loans, Finance, Time Management, Leadership, Microsoft Word, Entrepreneurship, Team Building, Team Leadership, Strategic Planning, Analysis, Marketing, Microsoft Office
Education
University of South Florida 2014 — 2015
Project Management Professional
University of South Florida 2009 — 2012
Master of Science (MS), Entrepreneurship of Applied Technologies
University of South Florida 2002 — 2009
BS, Management and Organization
Citi October 2014 - June 2015
GTE Financial December 2012 - February 2014
APAC Customer Services/ Teletech Holdings Inc. 2001 - 2009
Skills
Analytical Skills, Customer Service, Negotiation, Management, Mortgage Lending, Sales, Business Management, Multi Tasking, Effective Communication, Retail, Loans, Finance, Time Management, Leadership, Microsoft Word, Entrepreneurship, Team Building, Team Leadership, Strategic Planning, Analysis, Marketing, Microsoft Office
Education
University of South Florida 2014 — 2015
Project Management Professional
University of South Florida 2009 — 2012
Master of Science (MS), Entrepreneurship of Applied Technologies
University of South Florida 2002 — 2009
BS, Management and Organization
Karen Menotti, PHR Karen Menotti, PHR's Citi Experience May 2015 - Present
Job SVP, Human Resources Advisor at Citi
Industry Human Resources
Experience
Citi May 2015 - Present
Citi October 2013 - Present
Burger King Corporation March 2010 - October 2013
Enterprise Rent-A-Car February 2004 - December 2008
Enterprise Rent-A-Car June 2001 - February 2004
Enterprise Rent-A-Car January 1998 - June 2001
Skills
Coaching, Talent Acquisition, Training, Customer Service, Performance Management, Team Building, Recruiting, Talent Management, Employee Relations, Interviews, Onboarding, Human Resources, Succession Planning, Hiring, Management, Leadership, Team Leadership, Leadership Development, Employee Benefits, Employee Training, Strategic Planning, Operations Management, Deferred Compensation, Employee Engagement, Full-life Cycle..., Workforce Planning
Education
Wilfrid Laurier University 1994 — 1997
Bachelor of Arts, Political Science
St. John's High School
University of South Florida
Citi May 2015 - Present
Citi October 2013 - Present
Burger King Corporation March 2010 - October 2013
Enterprise Rent-A-Car February 2004 - December 2008
Enterprise Rent-A-Car June 2001 - February 2004
Enterprise Rent-A-Car January 1998 - June 2001
Skills
Coaching, Talent Acquisition, Training, Customer Service, Performance Management, Team Building, Recruiting, Talent Management, Employee Relations, Interviews, Onboarding, Human Resources, Succession Planning, Hiring, Management, Leadership, Team Leadership, Leadership Development, Employee Benefits, Employee Training, Strategic Planning, Operations Management, Deferred Compensation, Employee Engagement, Full-life Cycle..., Workforce Planning
Education
Wilfrid Laurier University 1994 — 1997
Bachelor of Arts, Political Science
St. John's High School
University of South Florida
Jonathan Kessack Jonathan Kessack's Citi Experience November 2013 - Present
Job Senior Operations Manager at Citi
Industry Banking
Experience
Citi November 2013 - Present
Citi June 2011 - November 2013
Citi September 2010 - June 2011
Citi July 2009 - September 2010
Skills
AML, Operational Risk, Risk Management, Financial Risk, Banking, Process Improvement, Operational Risk..., Retail Banking, Business Analysis, Change Management, CAMS, People Management, Management
Education
University of South Florida 2004 — 2007
Bachelor of Arts (B.A.), Mathematics
University of South Florida 2004 — 2007
Bachelor of Arts (B.A.), Business Management
Citi November 2013 - Present
Citi June 2011 - November 2013
Citi September 2010 - June 2011
Citi July 2009 - September 2010
Skills
AML, Operational Risk, Risk Management, Financial Risk, Banking, Process Improvement, Operational Risk..., Retail Banking, Business Analysis, Change Management, CAMS, People Management, Management
Education
University of South Florida 2004 — 2007
Bachelor of Arts (B.A.), Mathematics
University of South Florida 2004 — 2007
Bachelor of Arts (B.A.), Business Management
Kyle Pandorf Kyle Pandorf's Citi Experience January 2015 - May 2015
Job Business Analysis and Reporting Analyst
Industry Financial Services
Experience
JPMorgan Chase & Co. May 2015 - Present
Citi January 2015 - May 2015
Citi August 2012 - January 2015
Citi January 2011 - August 2012
Randstad August 2010 - January 2011
Advance Auto Parts January 2007 - October 2010
Master Machines Inc June 2004 - June 2006
Skills
Research, Financial Compliance, AML, Time Study, Time Management, Data Analysis, Management, Team Building, Sales, Microsoft Office, Accounting, Banking, Anti Money Laundering, Risk Management, Due Diligence, Financial Risk, OFAC, KYC, Analysis, Financial Services
Education
University of South Florida 2006 — 2010
Bachelor of Science, Criminology
JPMorgan Chase & Co. May 2015 - Present
Citi January 2015 - May 2015
Citi August 2012 - January 2015
Citi January 2011 - August 2012
Randstad August 2010 - January 2011
Advance Auto Parts January 2007 - October 2010
Master Machines Inc June 2004 - June 2006
Skills
Research, Financial Compliance, AML, Time Study, Time Management, Data Analysis, Management, Team Building, Sales, Microsoft Office, Accounting, Banking, Anti Money Laundering, Risk Management, Due Diligence, Financial Risk, OFAC, KYC, Analysis, Financial Services
Education
University of South Florida 2006 — 2010
Bachelor of Science, Criminology
Loris Petit-Frere Loris Petit-Frere's Citi Experience January 2011 - Present
Job Finanical Analyst
Industry Accounting
Experience
Citi January 2011 - Present
Education
University of South Florida 2000 — 2003
bachelor of Science, Finance, General, 3.3
Citi January 2011 - Present
Education
University of South Florida 2000 — 2003
bachelor of Science, Finance, General, 3.3
Louis Louisius Louis Louisius's Citi Experience October 2013 - December 2013
Job FIU Analyst at American Express
Industry Banking
Experience
American Express September 2014 - Present
Charles Schwab January 2014 - September 2014
Citi October 2013 - December 2013
UPS July 2006 - September 2013
Skills
Analysis, Business Analysis, Microsoft Office, Analytics, Risk Management, SAS, Due Diligence, Data Analysis
Education
University of South Florida 2010 — 2013
Bachelor's degree
American Express September 2014 - Present
Charles Schwab January 2014 - September 2014
Citi October 2013 - December 2013
UPS July 2006 - September 2013
Skills
Analysis, Business Analysis, Microsoft Office, Analytics, Risk Management, SAS, Due Diligence, Data Analysis
Education
University of South Florida 2010 — 2013
Bachelor's degree
Jorge Deleanides's Citi Experience December 2011 - Present
Job Senior Control Officer at Citi
Industry Financial Services
Experience
Citi December 2011 - Present
Citibank 2010 - 2010
Citicorp North America 2009 - 2010
Citigroup November 2007 - January 2009
Citi 1985 - 2009
CitiFinancial International 2003 - 2007
Skills
Process Improvement, Risk Management, Banking, Management, Change Management, Project Management, Requirements Gathering, Securities, Product Management, CRM, Derivatives, Cross-functional Team...
Education
University of South Florida 1981 — 1983
Citi December 2011 - Present
Citibank 2010 - 2010
Citicorp North America 2009 - 2010
Citigroup November 2007 - January 2009
Citi 1985 - 2009
CitiFinancial International 2003 - 2007
Skills
Process Improvement, Risk Management, Banking, Management, Change Management, Project Management, Requirements Gathering, Securities, Product Management, CRM, Derivatives, Cross-functional Team...
Education
University of South Florida 1981 — 1983
Julie Moomaw's Citi Experience May 1999 - Present
Job AVP, Telecommunications Citi
Industry Telecommunications
Experience
Citi May 1999 - Present
PepsiCo - Tropicana May 1998 - May 1999
Gap Inc. November 1995 - March 1997
Bath & Body Works August 1995 - November 1995
Goodebodies August 1991 - May 1995
JCPenney August 1990 - August 1991
Macy's (Previously Burdines, Inc.) January 1989 - August 1990
Skills
Telecommunications, Business Intelligence, Cross-functional Team..., Data Warehousing, Business Continuity, Business Analysis, Process Improvement, Risk Management, Business Process..., Market Data, Business Process, IT Strategy, Disaster Recovery, Vendor Management, Project Management, IT Management, Change Management, Management Consulting, Program Management, PMO, Project Portfolio..., Software Documentation, PMP, Enterprise Architecture, Project Delivery, ERP, SDLC, ITIL, Visio, Data Center, Requirements Gathering, Software Project..., SharePoint, IT Service Management, Integration, Requirements Analysis, Governance, Resource Management, CRM, Systems Analysis, Information Technology, Infrastructure, Incident Management, Cloud Computing, Consulting, Information Security..., Agile Methodologies, Software Development, Databases, Security
Education
University of South Florida - College of Business Administration 1998 — 1999
BS, Management Information Systems
University of South Florida 1986 — 1988
BS, Business Management
Citi May 1999 - Present
PepsiCo - Tropicana May 1998 - May 1999
Gap Inc. November 1995 - March 1997
Bath & Body Works August 1995 - November 1995
Goodebodies August 1991 - May 1995
JCPenney August 1990 - August 1991
Macy's (Previously Burdines, Inc.) January 1989 - August 1990
Skills
Telecommunications, Business Intelligence, Cross-functional Team..., Data Warehousing, Business Continuity, Business Analysis, Process Improvement, Risk Management, Business Process..., Market Data, Business Process, IT Strategy, Disaster Recovery, Vendor Management, Project Management, IT Management, Change Management, Management Consulting, Program Management, PMO, Project Portfolio..., Software Documentation, PMP, Enterprise Architecture, Project Delivery, ERP, SDLC, ITIL, Visio, Data Center, Requirements Gathering, Software Project..., SharePoint, IT Service Management, Integration, Requirements Analysis, Governance, Resource Management, CRM, Systems Analysis, Information Technology, Infrastructure, Incident Management, Cloud Computing, Consulting, Information Security..., Agile Methodologies, Software Development, Databases, Security
Education
University of South Florida - College of Business Administration 1998 — 1999
BS, Management Information Systems
University of South Florida 1986 — 1988
BS, Business Management
John Stang's Citi Experience August 2015 - Present
Job Global FIU Compliance, SVP at Citi
Industry Banking
Experience
Citi August 2015 - Present
Citi April 2013 - Present
Citigroup November 2011 - April 2013
Citigroup June 2010 - November 2011
Citigroup July 2009 - June 2010
The Renewable Corporation February 2009 - June 2009
Valid Results 2004 - December 2008
Valid Results 2003 - 2004
Skills
Banking, SAS, Financial Modeling, Portfolio Management, Analytics, Analysis, AML, Data Analysis, Financial Risk, Investments, Business Analysis, Business Intelligence, Requirements Gathering, Finance, Management, Financial Analysis, SQL, Strategy, Leadership, Due Diligence, Risk Management, Project Management, Credit Risk, Business Objects, Financial Services, Anti Money Laundering, Process Improvement
Education
University of South Florida 2007 — 2009
MBA, International Business and Finance
University of South Florida 2002 — 2006
B.S., Finance and Economics
Citi August 2015 - Present
Citi April 2013 - Present
Citigroup November 2011 - April 2013
Citigroup June 2010 - November 2011
Citigroup July 2009 - June 2010
The Renewable Corporation February 2009 - June 2009
Valid Results 2004 - December 2008
Valid Results 2003 - 2004
Skills
Banking, SAS, Financial Modeling, Portfolio Management, Analytics, Analysis, AML, Data Analysis, Financial Risk, Investments, Business Analysis, Business Intelligence, Requirements Gathering, Finance, Management, Financial Analysis, SQL, Strategy, Leadership, Due Diligence, Risk Management, Project Management, Credit Risk, Business Objects, Financial Services, Anti Money Laundering, Process Improvement
Education
University of South Florida 2007 — 2009
MBA, International Business and Finance
University of South Florida 2002 — 2006
B.S., Finance and Economics
Joe Naffziger's Citi Experience April 2013 - Present
Job Financial Analyst at Think Direct Marketing Inc
Industry Financial Services
Experience
Think Direct Marketing Inc June 2015 - Present
Citi April 2013 - Present
PwC October 2012 - February 2013
Bank of America May 2009 - October 2012
Citi September 2008 - May 2009
Countrywide November 2006 - March 2008
Skills
Corporate Finance, Economics, Microsoft Excel, Microsoft Word, Financial Analysis, Financial Reporting, Financial Risk, UAT coordination, Testing, System Testing, Financial Systems, Foreclosures, Finance, Business Analysis, Leadership, Mortgage Lending, Analysis, Project Management, Accounting, Financial Services, Customer Service, Microsoft Office
Education
University of South Florida 2012 — 2013
Bachelor of Science (B.S.), Finance, General
University of South Florida 2001 — 2004
Bachelor of Science (B.S.), Economics, 3.1
Think Direct Marketing Inc June 2015 - Present
Citi April 2013 - Present
PwC October 2012 - February 2013
Bank of America May 2009 - October 2012
Citi September 2008 - May 2009
Countrywide November 2006 - March 2008
Skills
Corporate Finance, Economics, Microsoft Excel, Microsoft Word, Financial Analysis, Financial Reporting, Financial Risk, UAT coordination, Testing, System Testing, Financial Systems, Foreclosures, Finance, Business Analysis, Leadership, Mortgage Lending, Analysis, Project Management, Accounting, Financial Services, Customer Service, Microsoft Office
Education
University of South Florida 2012 — 2013
Bachelor of Science (B.S.), Finance, General
University of South Florida 2001 — 2004
Bachelor of Science (B.S.), Economics, 3.1
Monique Corchado's Citi Experience June 2014 - Present
Job Entitlements Analyst at Citi
Industry Banking
Experience
Citi June 2014 - Present
Citi June 2012 - June 2014
Trinity School for Children November 2011 - May 2012
Yamato Japanese Steakhouse November 2009 - December 2010
Old Navy October 2006 - September 2009
Florida Kinship Center May 2008 - August 2008
Skills
Customer Service, Inventory Management, Time Management, PowerPoint, Microsoft Office, Outlook, Microsoft Word, Sales, Microsoft Excel, Event Planning, Access, Social Media, Recruiting, Childcare, Research, Data Analysis, Team Leadership, Facebook, Customer Satisfaction, Leadership, Public Speaking, Teamwork, Merchandising, Data Entry
Education
University of South Florida 2005 — 2012
Bachelor's Of Behavioral & Community Sciences, Criminology
Citi June 2014 - Present
Citi June 2012 - June 2014
Trinity School for Children November 2011 - May 2012
Yamato Japanese Steakhouse November 2009 - December 2010
Old Navy October 2006 - September 2009
Florida Kinship Center May 2008 - August 2008
Skills
Customer Service, Inventory Management, Time Management, PowerPoint, Microsoft Office, Outlook, Microsoft Word, Sales, Microsoft Excel, Event Planning, Access, Social Media, Recruiting, Childcare, Research, Data Analysis, Team Leadership, Facebook, Customer Satisfaction, Leadership, Public Speaking, Teamwork, Merchandising, Data Entry
Education
University of South Florida 2005 — 2012
Bachelor's Of Behavioral & Community Sciences, Criminology
Jeremy Hess's Citi Experience August 2008 - Present
Job AnalystOfficer, CitiGroup
Industry Banking
Melissa Miller-Boudreau's Citi Experience October 2010 - Present
Job Quality Assurance Specialist at Citi
Industry Financial Services
Experience
Citi October 2010 - Present
Citi February 2009 - Present
Pinellas County Medical Association June 2008 - November 2008
Hillsborough County Medical Association 2005 - April 2008
Skills
Leadership, Management, Strategy, Fundraising, Quality Assurance, Event Planning, Nonprofits, Time Management, Public Speaking, Administration, Databases, Risk Management, Call Centers, KYC, Vendor Management, Process Improvement, Operational Risk, Operational Risk...
Education
University of South Florida 1999 — 2003
Bachelors, Sociology
Citi October 2010 - Present
Citi February 2009 - Present
Pinellas County Medical Association June 2008 - November 2008
Hillsborough County Medical Association 2005 - April 2008
Skills
Leadership, Management, Strategy, Fundraising, Quality Assurance, Event Planning, Nonprofits, Time Management, Public Speaking, Administration, Databases, Risk Management, Call Centers, KYC, Vendor Management, Process Improvement, Operational Risk, Operational Risk...
Education
University of South Florida 1999 — 2003
Bachelors, Sociology
Joe Peda's Citi Experience November 2011 - Present
Job Project Manager; VP at Citi
Industry Financial Services
Experience
Citi November 2011 - Present
Independent Contractor April 2011 - November 2011
Netik October 2010 - April 2011
Caceis (USA), Inc. 2008 - October 2010
BISYS-RK February 2006 - September 2008
AT&T 1999 - 2005
ADP 1996 - 1999
The Prudential Insurance Company of America 1994 - 1996
Skills
Financial Services, Fixed Income, Asset Managment, Equities, Portfolio Management, Back Office, Risk Management, Derivatives, Trading Systems, Project Management, Mutual Funds, Hedge Funds
Education
University of South Florida 1985 — 1989
Bachelor of Science (BS), Finance, General
Verona High School 1981 — 1985
Citi November 2011 - Present
Independent Contractor April 2011 - November 2011
Netik October 2010 - April 2011
Caceis (USA), Inc. 2008 - October 2010
BISYS-RK February 2006 - September 2008
AT&T 1999 - 2005
ADP 1996 - 1999
The Prudential Insurance Company of America 1994 - 1996
Skills
Financial Services, Fixed Income, Asset Managment, Equities, Portfolio Management, Back Office, Risk Management, Derivatives, Trading Systems, Project Management, Mutual Funds, Hedge Funds
Education
University of South Florida 1985 — 1989
Bachelor of Science (BS), Finance, General
Verona High School 1981 — 1985
Matthew Guinn's Citi Experience March 2006 - Present
Job Senior Software Engineer
Industry Financial Services
Experience
Citi March 2006 - Present
Skills
Java, Software Development, Web Services, Enterprise Architecture, Unix, SQL, Information Security, Identity Management, SOA, Oracle, Microsoft SQL Server, Requirements Gathering, Cloud Computing, Visio, MySQL, Virtualization, Systems Analysis, XML, Requirements Analysis, Linux, Integration, MS Project, CISSP, Software Project..., SDLC, Solaris
Education
University of South Florida 1999 — 2002
Biology
Citi March 2006 - Present
Skills
Java, Software Development, Web Services, Enterprise Architecture, Unix, SQL, Information Security, Identity Management, SOA, Oracle, Microsoft SQL Server, Requirements Gathering, Cloud Computing, Visio, MySQL, Virtualization, Systems Analysis, XML, Requirements Analysis, Linux, Integration, MS Project, CISSP, Software Project..., SDLC, Solaris
Education
University of South Florida 1999 — 2002
Biology
Jeremy Pope, CPA's Citi Experience February 2013 - Present
Job Vice President, Control Initiatives at Citi
Industry Accounting
Experience
Citi February 2013 - Present
Citi June 2011 - February 2013
CoreLogic July 2010 - March 2011
Sunera LLC March 2007 - July 2010
District School Board of Pasco County, Florida August 2004 - February 2007
District School Board of Pasco County, Florida March 2000 - August 2004
District School Board of Pasco County, Florida May 1998 - March 2000
Skills
Microsoft Office, Controls Assessment, Process Mapping, Business Process Mapping, Sarbanes-Oxley Act, Internal Controls, Internal Audit, Auditing, Accounting, IT Audit, Financial Reporting, Sarbanes-Oxley, Process Improvement, Financial Analysis, Risk Assessment, Enterprise Risk..., Risk Management, Financial Accounting, SEC filings, Budgets, Microsoft Excel, Business Process..., Analysis, Software Documentation, Banking, Business Analysis, Management, Financial Risk, Accounts Payable, Management Consulting, Financial Services, Mergers & Acquisitions, Corporate Finance, Financial Modeling, Due Diligence, Strategic Financial..., GAAP, Managerial Finance, Finance, Leadership, Strategic Planning, Project Management, General Ledger, Account Reconciliation, Customer Service, US GAAP, Strategy, Portfolio Management, Consulting, Cash Management
Education
University of South Florida 1998 — 2001
Bachelor of Science, Accounting, Auditing and Business
Citi February 2013 - Present
Citi June 2011 - February 2013
CoreLogic July 2010 - March 2011
Sunera LLC March 2007 - July 2010
District School Board of Pasco County, Florida August 2004 - February 2007
District School Board of Pasco County, Florida March 2000 - August 2004
District School Board of Pasco County, Florida May 1998 - March 2000
Skills
Microsoft Office, Controls Assessment, Process Mapping, Business Process Mapping, Sarbanes-Oxley Act, Internal Controls, Internal Audit, Auditing, Accounting, IT Audit, Financial Reporting, Sarbanes-Oxley, Process Improvement, Financial Analysis, Risk Assessment, Enterprise Risk..., Risk Management, Financial Accounting, SEC filings, Budgets, Microsoft Excel, Business Process..., Analysis, Software Documentation, Banking, Business Analysis, Management, Financial Risk, Accounts Payable, Management Consulting, Financial Services, Mergers & Acquisitions, Corporate Finance, Financial Modeling, Due Diligence, Strategic Financial..., GAAP, Managerial Finance, Finance, Leadership, Strategic Planning, Project Management, General Ledger, Account Reconciliation, Customer Service, US GAAP, Strategy, Portfolio Management, Consulting, Cash Management
Education
University of South Florida 1998 — 2001
Bachelor of Science, Accounting, Auditing and Business
Kevin Klare, CFA CTP's Citi Experience August 2014 - Present
Job Financial Services Professional
Industry Financial Services
Experience
Citi August 2014 - Present
Citi November 2000 - December 2008
Citi 1998 - 2000
Danka Office Imaging 1996 - 1998
Salomon Brothers 1992 - 1996
Skills
Fixed Income, Derivatives, Trading, Risk Management, Interest Rate Swaps, Trading Strategies, Swaps, Capital Markets, Structured Products, Options, Hedge Funds, Middle Office, Interest Rate..., Bloomberg, Rates, Bonds, Series 7, Back Office, Equity Derivatives, Certified Treasury..., Chartered Financial..., Treasury, Financial Analysis, Management
Education
University of South Florida 1991 — 1995
BA, Accounting
Citi August 2014 - Present
Citi November 2000 - December 2008
Citi 1998 - 2000
Danka Office Imaging 1996 - 1998
Salomon Brothers 1992 - 1996
Skills
Fixed Income, Derivatives, Trading, Risk Management, Interest Rate Swaps, Trading Strategies, Swaps, Capital Markets, Structured Products, Options, Hedge Funds, Middle Office, Interest Rate..., Bloomberg, Rates, Bonds, Series 7, Back Office, Equity Derivatives, Certified Treasury..., Chartered Financial..., Treasury, Financial Analysis, Management
Education
University of South Florida 1991 — 1995
BA, Accounting
Lina Sarria's Citi Experience March 2011 - Present
Job Compliance Analyst at Citi
Industry Human Resources
Experience
Citi March 2011 - Present
Education
University of South Florida 2008 — 2010
Bachelor's degree, Business Administration and Management
Hillsborough Community College 2003 — 2008
Associate's degree, Business Administration
Citi March 2011 - Present
Education
University of South Florida 2008 — 2010
Bachelor's degree, Business Administration and Management
Hillsborough Community College 2003 — 2008
Associate's degree, Business Administration
James Kassis, FLMI, ACS, AIRC, ARA's Citi Experience 2011 - October 2011
Job Business Instructor at MetLife
Industry Insurance
Experience
MetLife June 2013 - Present
MetLife October 2011 - June 2013
Citi 2011 - October 2011
Raymond James & Associates, Inc October 2006 - August 2010
Skills
Sales, Insurance, Life Insurance, New Business Development, Securities, Fixed Annuities, Qualified Retirement..., IRAs, Variable Annuities, Indexed Annuities, Management, Leadership, Term Life Insurance, Customer Service, Brokers, Underwriting, Disability Insurance, Financial Services, Retirement Planning, Team Building, Retirement, Training, Process Improvement
Education
University of South Florida 2004 — 2006
B.S., Economics
MetLife June 2013 - Present
MetLife October 2011 - June 2013
Citi 2011 - October 2011
Raymond James & Associates, Inc October 2006 - August 2010
Skills
Sales, Insurance, Life Insurance, New Business Development, Securities, Fixed Annuities, Qualified Retirement..., IRAs, Variable Annuities, Indexed Annuities, Management, Leadership, Term Life Insurance, Customer Service, Brokers, Underwriting, Disability Insurance, Financial Services, Retirement Planning, Team Building, Retirement, Training, Process Improvement
Education
University of South Florida 2004 — 2006
B.S., Economics
Michael Matalone's Citi Experience May 2011 - August 2011
Job Student at University of South Florida College of Business Administration
Industry Financial Services
Experience
Berkeley Preparatory School September 2010 - May 2012
Citi May 2011 - August 2011
Skills
Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Customer Service, Teamwork, Research, Financial Analysis, Access, Accounting, Photoshop, Public Speaking, Social Media, Windows, Outlook
Education
University of South Florida - College of Business Administration 2008 — 2012
Bachelor of Arts (B.A.), Finance, General
Berkeley Preparatory School September 2010 - May 2012
Citi May 2011 - August 2011
Skills
Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Customer Service, Teamwork, Research, Financial Analysis, Access, Accounting, Photoshop, Public Speaking, Social Media, Windows, Outlook
Education
University of South Florida - College of Business Administration 2008 — 2012
Bachelor of Arts (B.A.), Finance, General
Mahmud Yennes's Citi Experience June 2009 - Present
Job Financial Analyst 4 AVP at CItiGroup
Industry Banking
Experience
Citi June 2009 - Present
University of South Florida June 2008 - June 2009
Education
University of South Florida 2006 — 2008
BS, Finance
Citi June 2009 - Present
University of South Florida June 2008 - June 2009
Education
University of South Florida 2006 — 2008
BS, Finance
Ingrid Camperos's Citi Experience September 2014 - Present
Job Welcome
Industry Banking
Experience
Citi September 2014 - Present
Citibank USA December 2012 - Present
Macy's July 2012 - December 2012
Altamar Shipping April 2007 - June 2012
Skills
Event Management, Sales, Team Leadership, Strategic Planning, Microsoft Word, Spanish, Marketing Communications, Event Planning, Teamwork, Time Management, Sales Management
Education
University of South Florida
Business & Management, Business Administration and Management, General
Citi September 2014 - Present
Citibank USA December 2012 - Present
Macy's July 2012 - December 2012
Altamar Shipping April 2007 - June 2012
Skills
Event Management, Sales, Team Leadership, Strategic Planning, Microsoft Word, Spanish, Marketing Communications, Event Planning, Teamwork, Time Management, Sales Management
Education
University of South Florida
Business & Management, Business Administration and Management, General
Jack J. Gray's Citi Experience May 1997 - February 2003
Job SVP, Sr. Market Information Analyst at Bank of America
Industry Banking
Experience
Bank of America August 2013 - Present
Bank of America January 2010 - Present
Bank of America February 2008 - January 2010
Bank of America February 2007 - February 2008
Bank of America February 2003 - February 2006
Citi May 1997 - February 2003
Skills
Portfolio Management, Financial Analysis, Business Analysis, Loans, Investment Banking, Capital Markets, Fixed Income, Analytics, Analysis, Strategy, SAS, Reporting, Risk Management, Marketing Strategy, Test Planning, Project Management, Direct Mail Campaigns, Credit Card Analytics, Forecasting, Financial, Banking, Acquisition Targeting, Underwriting, Debt Collection, Finance
Education
University of South Florida 1990 — 1994
Financial Mathematics
University of South Florida
Bachelor of Business Administration (BBA), Finance and Financial Management Services
Bank of America August 2013 - Present
Bank of America January 2010 - Present
Bank of America February 2008 - January 2010
Bank of America February 2007 - February 2008
Bank of America February 2003 - February 2006
Citi May 1997 - February 2003
Skills
Portfolio Management, Financial Analysis, Business Analysis, Loans, Investment Banking, Capital Markets, Fixed Income, Analytics, Analysis, Strategy, SAS, Reporting, Risk Management, Marketing Strategy, Test Planning, Project Management, Direct Mail Campaigns, Credit Card Analytics, Forecasting, Financial, Banking, Acquisition Targeting, Underwriting, Debt Collection, Finance
Education
University of South Florida 1990 — 1994
Financial Mathematics
University of South Florida
Bachelor of Business Administration (BBA), Finance and Financial Management Services
Leslie Prowant's Citi Experience July 2015 - Present
Job Regional Business Manager at Citi
Industry Financial Services
Experience
Citi July 2015 - Present
Citi February 2014 - July 2015
Hancock Farm & Seed Co. February 2013 - January 2014
Citigroup October 2010 - February 2013
Citigroup September 2008 - October 2010
Citigroup June 2006 - August 2008
Citigroup November 2004 - June 2006
Citigroup December 2003 - November 2004
Citigroup March 2001 - December 2003
Skills
Leadership Development, Banking, Project Management, Finance, Human Resources, Business Development, Deferred Compensation, Financial Analysis, Business Planning, Vendor Management, Mergers & Acquisitions, Strategy, Financial Services, Process Improvement, Communication, Business Analysis, Management
Education
University of South Florida - College of Business Administration 1997 — 2000
BS, Business Management
Citi July 2015 - Present
Citi February 2014 - July 2015
Hancock Farm & Seed Co. February 2013 - January 2014
Citigroup October 2010 - February 2013
Citigroup September 2008 - October 2010
Citigroup June 2006 - August 2008
Citigroup November 2004 - June 2006
Citigroup December 2003 - November 2004
Citigroup March 2001 - December 2003
Skills
Leadership Development, Banking, Project Management, Finance, Human Resources, Business Development, Deferred Compensation, Financial Analysis, Business Planning, Vendor Management, Mergers & Acquisitions, Strategy, Financial Services, Process Improvement, Communication, Business Analysis, Management
Education
University of South Florida - College of Business Administration 1997 — 2000
BS, Business Management
Gregory Fine's Citi Experience February 2015 - Present
Job Financial Professional
Industry Financial Services
Experience
Citi February 2015 - Present
Citi December 2012 - February 2015
Belfor Restoration Group August 2008 - December 2012
US Navy September 2003 - August 2007
Skills
Risk Management, Management
Education
University of South Florida 2007 — 2012
BACHELOR OF SCIENCE, FINANCE
Citi February 2015 - Present
Citi December 2012 - February 2015
Belfor Restoration Group August 2008 - December 2012
US Navy September 2003 - August 2007
Skills
Risk Management, Management
Education
University of South Florida 2007 — 2012
BACHELOR OF SCIENCE, FINANCE
Kasey Klem's Citi Experience September 2008 - Present
Job Senior Vice President, Financial Reporting at Citi
Industry Financial Services
Experience
Citi September 2008 - Present
Education
University of South Florida
Bachelor of Science, Accounting
University of South Florida
Masters, Taxation
Citi September 2008 - Present
Education
University of South Florida
Bachelor of Science, Accounting
University of South Florida
Masters, Taxation
Juliana Pinilla Bosshart's Citi Experience July 2012 - February 2013
Job Higher Education Professional
Industry Higher Education
Experience
Citrosuco North America February 2013 - Present
Citi July 2012 - February 2013
University of South Florida January 2010 - December 2011
Education
University of South Florida 2010 — 2011
Master of Science in Environmental Engineering (M.S.E.V.)
University of South Florida 2008 — 2009
Master of Science in Engineering Management
Citrosuco North America February 2013 - Present
Citi July 2012 - February 2013
University of South Florida January 2010 - December 2011
Education
University of South Florida 2010 — 2011
Master of Science in Environmental Engineering (M.S.E.V.)
University of South Florida 2008 — 2009
Master of Science in Engineering Management
John Malizia's Citi Experience September 2007 - August 2013
Job Manager, Operations at The Newport Group
Industry Financial Services
Experience
The Newport Group September 2013 - Present
Citi September 2007 - August 2013
Goldman Sachs December 2005 - March 2007
Raymond James Financial Inc. March 1993 - April 2005
Skills
Operations Management, Account Reconciliation, Regulatory Requirements, Sales, Investment Brokerage, Songwriting, Operating Budgets, Operational Risk, Business Process..., Business Planning, Computer Proficiency, Spreadsheets, Customer Satisfaction, Customer Service, Collections, Cashiering, Telemarketing, Performance Appraisal, Business Continuity..., Training, Teaching English as a..., Teaching Adults, Team Leadership, Team Management, Multi-site Team..., Tax Reporting, Securities Regulation, Securities, Process Control, Process Management, Accounts Receivable, Accountability, Financial Markets
Education
Career Institute of Florida 2005 — 2006
Certified Medical Coder, Medical Coding and Billing
University of South Florida 1998 — 2001
Coursework toward MBA, Buseiness Administration
University of South Florida 1985 — 1989
Bachelor of Arts (B.A.), Criminology
Entrepreneurial Academy
The Newport Group September 2013 - Present
Citi September 2007 - August 2013
Goldman Sachs December 2005 - March 2007
Raymond James Financial Inc. March 1993 - April 2005
Skills
Operations Management, Account Reconciliation, Regulatory Requirements, Sales, Investment Brokerage, Songwriting, Operating Budgets, Operational Risk, Business Process..., Business Planning, Computer Proficiency, Spreadsheets, Customer Satisfaction, Customer Service, Collections, Cashiering, Telemarketing, Performance Appraisal, Business Continuity..., Training, Teaching English as a..., Teaching Adults, Team Leadership, Team Management, Multi-site Team..., Tax Reporting, Securities Regulation, Securities, Process Control, Process Management, Accounts Receivable, Accountability, Financial Markets
Education
Career Institute of Florida 2005 — 2006
Certified Medical Coder, Medical Coding and Billing
University of South Florida 1998 — 2001
Coursework toward MBA, Buseiness Administration
University of South Florida 1985 — 1989
Bachelor of Arts (B.A.), Criminology
Entrepreneurial Academy
Jason Knott's Citi Experience January 2011 - May 2011
Job CPA at Pellegrino Honick McFarland & Miller, PA
Industry Accounting
Experience
Pellegrino Honick McFarland & Miller, PA May 2011 - Present
Citi January 2011 - May 2011
Jackson Hewitt September 2010 - January 2011
Skills
Attorney (FL), CPA (FL)
Education
Washburn University School of Law 2007 — 2010
Doctor of Law (J.D.)
University of South Florida 2004 — 2007
Bachelor of Science (BS), Accounting
Pellegrino Honick McFarland & Miller, PA May 2011 - Present
Citi January 2011 - May 2011
Jackson Hewitt September 2010 - January 2011
Skills
Attorney (FL), CPA (FL)
Education
Washburn University School of Law 2007 — 2010
Doctor of Law (J.D.)
University of South Florida 2004 — 2007
Bachelor of Science (BS), Accounting
keith mccarty's Citi Experience October 2012 - March 2013
Job HR Specialist, UPS
Industry Logistics and Supply Chain
Experience
Citi October 2012 - March 2013
New Direction Christian Church January 2007 - June 2012
Belhaven University July 2010 - May 2012
Skills
Instructional Design, Project Management, Operations Management, Teaching Adults, Sales, Engineering Management, Leadership, Leadership Development, Program Management, Fundraising, Staff Development, Strategic Planning, Community Outreach, Employee Training, Analysis, Customer Service, Event Planning, Process Improvement, Resume Writing, Organizational..., PowerPoint, Public Speaking, Coaching, Cross-functional Team..., Team Building, Project Planning, Team Leadership, Research, Higher Education, Program Development, Training, Career Counseling, Nonprofits, Workshop Facilitation, Management, Teaching
Education
University of South Florida
Bachelor of Science (B.S.), Industrial Engineering
Virginia Union University
Masters of Divinity, Theological and Ministerial Studies
Citi October 2012 - March 2013
New Direction Christian Church January 2007 - June 2012
Belhaven University July 2010 - May 2012
Skills
Instructional Design, Project Management, Operations Management, Teaching Adults, Sales, Engineering Management, Leadership, Leadership Development, Program Management, Fundraising, Staff Development, Strategic Planning, Community Outreach, Employee Training, Analysis, Customer Service, Event Planning, Process Improvement, Resume Writing, Organizational..., PowerPoint, Public Speaking, Coaching, Cross-functional Team..., Team Building, Project Planning, Team Leadership, Research, Higher Education, Program Development, Training, Career Counseling, Nonprofits, Workshop Facilitation, Management, Teaching
Education
University of South Florida
Bachelor of Science (B.S.), Industrial Engineering
Virginia Union University
Masters of Divinity, Theological and Ministerial Studies
Mehdi Likane's Citi Experience June 2007 - July 2012
Job Unix Systems Engineer at WellCare
Industry Insurance
Experience
WellCare June 2012 - Present
Citi June 2007 - July 2012
IBM May 2002 - June 2006
Skills
VMware, Unix, Disaster Recovery, Change Management, Servers, Project Management, Enterprise Architecture
Education
University of South Florida 2000 — 2004
Bachelor of Science (B.S.), Information Technology
WellCare June 2012 - Present
Citi June 2007 - July 2012
IBM May 2002 - June 2006
Skills
VMware, Unix, Disaster Recovery, Change Management, Servers, Project Management, Enterprise Architecture
Education
University of South Florida 2000 — 2004
Bachelor of Science (B.S.), Information Technology
Heather Wade's Citi Experience November 2010 - Present
Job Vice President at Citi
Industry Financial Services
Experience
Citi November 2010 - Present
Citi December 2009 - November 2010
Citi April 2008 - December 2009
Citi May 2006 - April 2008
Citi January 2006 - May 2006
Citi February 2001 - December 2005
Skills
Financial Analysis, Banking
Education
University of Tampa - John H. Sykes College of Business 2005 — 2007
Master of Business Administration (MBA)
University of South Florida - College of Business Administration 1997 — 2000
Bachelor's degree, Finance, General
Citi November 2010 - Present
Citi December 2009 - November 2010
Citi April 2008 - December 2009
Citi May 2006 - April 2008
Citi January 2006 - May 2006
Citi February 2001 - December 2005
Skills
Financial Analysis, Banking
Education
University of Tampa - John H. Sykes College of Business 2005 — 2007
Master of Business Administration (MBA)
University of South Florida - College of Business Administration 1997 — 2000
Bachelor's degree, Finance, General
Monty Kohli's Citi Experience 2013 - Present
Job AML UAT Manager
Industry Financial Services
Experience
Citi 2013 - Present
Skills
Banking, Portfolio Management, User Acceptance Testing, Investment Banking
Education
University of South Florida 1994 — 1996
Master of Business Administration (MBA), Finance and Information Systems
Citi 2013 - Present
Skills
Banking, Portfolio Management, User Acceptance Testing, Investment Banking
Education
University of South Florida 1994 — 1996
Master of Business Administration (MBA), Finance and Information Systems
Jonathan Steed's Citi Experience April 2014 - January 2015
Job
Industry Banking
Experience
Citi April 2014 - January 2015
JP Morgan Chase & Company August 2012 - May 2013
JP Morgan Chase & Company July 2010 - August 2012
REED MINERALS June 2008 - September 2010
JP Morgan Chase & Company December 2006 - February 2008
Skills
Windows, Research, Teaching, Public Speaking, HTML, Strategic Planning, Budgets, Negotiation, Editing, C++, C, Team Building, Project Management, Outlook
Education
University of South Florida 1999 — 2001
B.S Finance
Hillsborough Community College 1995 — 1998
Associate of Arts (AA), Business/Commerce, General
Citi April 2014 - January 2015
JP Morgan Chase & Company August 2012 - May 2013
JP Morgan Chase & Company July 2010 - August 2012
REED MINERALS June 2008 - September 2010
JP Morgan Chase & Company December 2006 - February 2008
Skills
Windows, Research, Teaching, Public Speaking, HTML, Strategic Planning, Budgets, Negotiation, Editing, C++, C, Team Building, Project Management, Outlook
Education
University of South Florida 1999 — 2001
B.S Finance
Hillsborough Community College 1995 — 1998
Associate of Arts (AA), Business/Commerce, General
Kyle Tanner's Citi Experience October 2014 - Present
Job at
Industry Computer & Network Security
Experience
Citi October 2014 - Present
Florida DoT 2013 - October 2014
Florida Marine Aquaculture 2005 - 2013
Skills
Network Security, Security, Active Directory, Firewalls, Network Administration, Information Security, System Administration, Disaster Recovery, HTML, Computer Security, Computer Hardware, Data Center
Education
University of South Florida 2012 — 2015
MS Management of Information Systems, Security and Auditing
University of South Florida 2012 — 2015
MS Cyber Security, Computer and Information Systems Security/Information Assurance
University of South Florida 2004 — 2009
Bachelor of Science (BS), Business Administration and Management, General
Citi October 2014 - Present
Florida DoT 2013 - October 2014
Florida Marine Aquaculture 2005 - 2013
Skills
Network Security, Security, Active Directory, Firewalls, Network Administration, Information Security, System Administration, Disaster Recovery, HTML, Computer Security, Computer Hardware, Data Center
Education
University of South Florida 2012 — 2015
MS Management of Information Systems, Security and Auditing
University of South Florida 2012 — 2015
MS Cyber Security, Computer and Information Systems Security/Information Assurance
University of South Florida 2004 — 2009
Bachelor of Science (BS), Business Administration and Management, General
Joe Ricciardi's Citi Experience January 2014 - Present
Job Senior Global AML Analyst at Citi
Industry Financial Services
Experience
Citi January 2014 - Present
Ed Morse Automotive Group October 2003 - October 2008
Skills
Risk Management, Finance, Financial Analysis, Banking, Financial Services, Management, Process Improvement
Education
University of South Florida
Bachelor's degree, Criminology
University of South Florida
Bachelor's degree, Accounting
Citi January 2014 - Present
Ed Morse Automotive Group October 2003 - October 2008
Skills
Risk Management, Finance, Financial Analysis, Banking, Financial Services, Management, Process Improvement
Education
University of South Florida
Bachelor's degree, Criminology
University of South Florida
Bachelor's degree, Accounting
Louie DeArce's Citi Experience May 2014 - Present
Job Project Management Support at Citi
Industry Financial Services
Experience
Citi May 2014 - Present
Bealls Inc. June 2013 - May 2014
Ocean Duke Corp. November 2004 - March 2009
Singleton Seafood 2000 - 2004
Education
University of South Florida 2010 — 2014
Bachelor of Science in Information Technologies, Information Technology
Citi May 2014 - Present
Bealls Inc. June 2013 - May 2014
Ocean Duke Corp. November 2004 - March 2009
Singleton Seafood 2000 - 2004
Education
University of South Florida 2010 — 2014
Bachelor of Science in Information Technologies, Information Technology
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.