Citi Company

Industry: Financial services company

Description

Citibank 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
Raheel Sheikh Raheel Sheikh Tampa/St. Petersburg, Florida Area Details
Raheel Sheikh's Citi Experience 1998 - 1999
Job Director of Retail Services at Renew Life
Industry Health, Wellness and Fitness
Experience
Renew Life  December 2013 - Present
Renew Life  January 2011 - December 2013
Renew Life  January 2011 - December 2011
Renew Life Formulas  October 2005 - December 2010
Progressive Insurance  March 2001 - February 2003
Citi   1998 - 1999
Citi   1998 - 1999
Citi   1998 - 1999

Skills
Sales, Wellness, Account Management, Customer Service, Sales Management, Marketing Strategy, New Business Development, Public Speaking, Team Building, Strategic Planning, Coaching, Management, Leadership, Supplements, Training, Sales Operations

Education
University of South Florida   2001 — 2005
Bachelors of Science, Biomedical Science

Bloomingdale High School   2000 — 2001
High School Diploma

WWP   1997 — 2000
Diploma

Vi Phommavong Vi Phommavong Tampa, Florida Details
Vi Phommavong's Citi Experience August 2013 - December 2013
Job IT Tech at Physician Partners of America
Industry Information Technology and Services
Experience
Physician Partners of America  March 2014 - Present
Citi   August 2013 - December 2013
Taste of Boston   April 2011 - August 2013
Up The Creek   May 2007 - July 2009
McDonald's Corporation  October 2005 - August 2007

Skills
Microsoft Office, Microsoft Excel, Customer Service, Microsoft Word, Teamwork, Public Relations, Restaurants, Budgets, PowerPoint, SQL, SharePoint, Food, Data Analysis, Databases, Data Entry, Microsoft SQL Server, Access Database, Java, Database Administration, Business Strategy, Business Analysis, Facebook, Project Management, Social Media, Access, Active Directory

Education
University of South Florida   2009 — 2013
Bachelor of Science (BS), Management Information Systems, 3.4

Timothy Saldibar Timothy Saldibar Tampa/St. Petersburg, Florida Area Details
Timothy Saldibar's Citi Experience July 2014 - Present
Job Anti Money Laundering Analyst at Citi
Industry Banking
Experience
Citi   July 2014 - Present
St. Petersburg Police Department  June 2014 - July 2014
University of South Florida  January 2014 - May 2014
University of South Florida  November 2013 - May 2014

Skills
Leadership, PowerPoint, Criminology, Data Analysis, Microsoft Word, Microsoft Excel, Public Speaking, People Skills, Crime Analysis, Customer Service, Social Psychology, Social Media, Visual Arts, Logo Design, Anti Money Laundering, Terrorist Financing, Investment Banking, KYC, Retail Banking, Presentation Skills, Training

Education
University of South Florida   2010 — 2014
Bachelor of Arts (B.A.), Criminology

Sara Gabsi, M.S. Sara Gabsi, M.S. Tampa/St. Petersburg, Florida Area Details
Sara Gabsi, M.S.'s Citi Experience August 2011 - December 2011
Job Quality Assurance Test Lead at PwC
Industry Computer Software
Experience
PwC  October 2012 - Present
PwC  March 2012 - October 2012
Ceridian  December 2011 - March 2012
Citi   August 2011 - December 2011
Citi   October 2010 - August 2011
Raisecom  July 2010 - September 2010
MetroPCS, LLC   November 2009 - June 2010
Coach  October 2008 - October 2009
Outback Steakhouse  January 2006 - October 2008
AT&T  May 2008 - August 2008

Skills
Troubleshooting, Cisco, Databases, Customer Service, Excel, .NET, C#, JavaScript, Java, Selenium, Cisco Switches, Network Engineering, Wireless Networking, IP Networking, Visual Studio, VBA, Software Engineering, Programming, Problem Solving, PowerPoint, Project Planning, Project Implementation, Program Management, C++, CSS, XPath, Software Documentation, SharePoint, Unix, Team-oriented, Project Management, Oracle, Microsoft Excel, Quality Assurance, Process Improvement, Agile Methodologies, Cisco Technologies, Software Quality...

Education
University of South Florida   2010 — 2012
Masters Degree, Engineering Management

University of South Florida   2005 — 2009
Bachelor of Science, Computer Engineering

Kathleen Siswanto Kathleen Siswanto San Francisco, California Details
Kathleen Siswanto's Citi Experience May 2015 - Present
Job Investment Banking Analyst at Citi
Industry Investment Banking
Experience
Citi   May 2015 - Present
USC Marshall Undergraduate Student Investment Fund   March 2014 - May 2015
Citi   June 2014 - August 2014
Wedbush Securities  December 2013 - May 2014
Keck Medicine of USC  January 2013 - December 2013
Children's Hospital Los Angeles (CHLA)   August 2012 - January 2013
City of Hope  May 2012 - August 2012
Krown Company   January 2011 - December 2011
Prudential Real Estate  August 2011 - November 2011

Skills
Molecular Biology, Western Blotting, Cell Culture, PCR, Biochemistry, Statistics, Data Analysis, Lifesciences, Research, Bioinformatics, Science, Microbiology, Finance, Leadership, Financial Analysis, Equity Research, Financial Modeling, Strategic Financial..., Embryonic Stem Cells, Genetic Engineering, Matlab, Neuroscience, Cell Biology

Education
University of Southern California   2011 — 2015
Bachelor’s Degree, Biological Sciences and Business Administration

Garrett Vaz Garrett Vaz Beverly Hills, California Details
Garrett Vaz's Citi Experience June 2011 - August 2011
Job Graduated from University of Southern California
Industry Banking
Experience
Standard Chartered Bank  June 2013 - August 2013
Citi   June 2011 - August 2011

Skills
Microsoft Office

Education
University of Southern California   2011 — 2013
Bachelor's degree, Economics

Somah Sameni Somah Sameni Tampa, Florida Details
Somah Sameni's Citi Experience May 2014 - Present
Job AML Analyst at Citi
Industry International Affairs
Experience
Citi   May 2014 - Present
Advanced Import   January 2010 - July 2014
Cynthia I. Waisman, P.A.   June 2013 - April 2014
BCBGMAXAZRIAGROUP  July 2011 - January 2013

Skills
Customer Service, Communication Skills, Bilingual in English...

Education
University of South Florida   2013 — 2015
Master of Arts (M.A.), Political Science and Government

University of South Florida   2009 — 2013
Bachelor of Arts (B.A.), International/Global Studies

Kevin Tang Kevin Tang Los Angeles, California Details
Kevin Tang's Citi Experience May 2013 - August 2013
Job Advisor at Golden Prosper Footwear Co., Ltd
Industry Apparel & Fashion
Experience
Golden Prosper Footwear Co., Ltd   August 2014 - Present
USC Beta Omega Phi   May 2014 - Present
USC Asian Greek Council   May 2014 - Present
Citi   May 2013 - August 2013

Skills
Footwear Design, Entrepreneurship, Pattern Cutting, Marketing Strategy, New Business Development, Public Speaking, Microsoft Excel, Microsoft Office, Business Development, Networking, Microsoft Word, Social Networking, PowerPoint, Photoshop, Social Media

Education
London College of Fashion
Summer Programme, Footwear Design, Footwear Pattern Cutting, Foot Anatomy, Court Shoe Design

University of Southern California   2012 — 2015
Bachelor of Business Administration (B.B.A.), Entrepreneurship/Entrepreneurial Studies

Villa Park High School   2008 — 2012

Taneisha Dawson Taneisha Dawson Miami/Fort Lauderdale Area Details
Taneisha Dawson's Citi Experience March 2011 - November 2011
Job Experienced BSA Analyst
Industry Financial Services
Experience
Floridian Community Bank  April 2015 - August 2015
BankUnited  June 2014 - April 2015
Gibraltar Private Bank & Trust  January 2014 - June 2014
Bank of America  May 2013 - December 2013
BankUnited  December 2011 - June 2013
Citi   March 2011 - November 2011
Capital One  August 2008 - April 2011
Tech Data  May 2009 - August 2009

Skills
Finance, Credit, Banking, Financial Analysis, Analysis, Accounting

Education
University of South Florida   2005 — 2010
B.S., Accounting

Vincenzo Abbinanti Vincenzo Abbinanti Chicago, Illinois Details
Vincenzo Abbinanti's Citi Experience January 2013 - January 2014
Job President at VA Technologies, LLC
Industry Information Technology and Services
Experience
VA Technologies, LLC   January 2015 - Present
Intelligent Solutions, Inc.   January 2014 - January 2015
Citi   January 2013 - January 2014
Capital One  September 2011 - January 2013

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, Strategic Planning, Budgets, Editing, Financial Analysis, Financial Modeling, Finance, Financial Accounting, Project Management, Management, Architectural Design, AutoCAD, Managerial Finance, Property Management

Education
University of South Florida   2009 — 2013
Bachelor's Degree, Business Administration, Management and Operations

Gregory Surabian Gregory Surabian New York, New York Details
Gregory Surabian's Citi Experience October 2014 - Present
Job Associate Investment Banking at Citi
Industry Investment Banking
Experience
Citi   October 2014 - Present
JMP Securities  September 2011 - September 2014
PwC  September 2010 - September 2011
DreamWorks Studios  November 2009 - September 2010
Grant Thornton  2008 - 2009

Skills
Financial Modeling, Financial Analysis, Valuation, SEC filings, Due Diligence, Corporate Finance, US GAAP, Accounting, Investment Banking, Financial Reporting, Financial Accounting, Equity Capital Markets, Real Estate, Financial Statements, Capital Markets

Education
University of Southern California   2005 — 2008
BS, Accounting

Wade Stolze Wade Stolze Saint Petersburg, Florida Details
Wade Stolze's Citi Experience January 1995 - April 1998
Job Metlife Agent at TZ Insurance
Industry Insurance
Experience
TZ Insurance   September 2014 - Present
Premier Insurance Benefits   January 2014 - July 2014
Aflac  February 2013 - December 2013
AEGON Americas  September 2010 - December 2012
On Sabbatical  January 2007 - August 2010
ING Investment Management  January 2000 - March 2007
Lincoln Financial Group  May 1998 - December 1999
Citi   January 1995 - April 1998
Prudential Financial  September 1988 - December 1994

Skills
Retirement Planning, Employee Benefits, Life Insurance, Annuity Sales, Mutual Funds, IRAs, Benefits Enrollment, 401k, Financial Services, 403b, Finance, Investments, Fixed Annuities, Pensions, 403 b, Disability Insurance

Education
University of South Florida - College of Business Administration   1986 — 1988
Bachelor's degree, Marketing

Nick Ferrer Nick Ferrer Tampa, Florida Details
Nick Ferrer's Citi Experience December 2009 - August 2010
Job Director, Client Technology Solutions, IT at Revenue Management Solutions
Industry Management Consulting
Experience
Revenue Management Solutions  October 2014 - Present
Revenue Management Solutions  October 2013 - September 2014
Revenue Management Solutions  January 2013 - September 2013
Revenue Management Solutions  June 2011 - December 2012
Revenue Management Solutions  September 2010 - May 2011
Citi   December 2009 - August 2010
DTCC  August 2008 - August 2009
University of South Florida  August 2008 - May 2009

Skills
Microsoft Office, Microsoft Excel, SQL, SAS, Access, Analytics, Big Data, Pricing Strategy

Education
University of South Florida - College of Business Administration   2008 — 2009
Master of Science (MS), Finance, General

University of South Florida   2004 — 2008
Bachelor of Science (BS), Biomedical Sciences, General

Rose Sayre Rose Sayre Tampa, Florida Details
Rose Sayre's Citi Experience April 2013 - Present
Job VP, Supplier Senior Manager
Industry Financial Services
Experience
Citi   April 2013 - Present
Citi   June 2011 - May 2013
Citi   2009 - 2011
Citi   2008 - 2009
Fidelity National Information Services  January 2007 - January 2008
HSBC  2005 - 2007

Skills
SQL, VBA, Microsoft Office, Microsoft Access, MS Project, CAMS, Cognos, Operations Management, Mantas, Microsoft Excel, AML, Fraud, Access, Requirements Gathering, Business Requirements, Anti Money Laundering, Databases, Data Analysis, Financial Risk, Risk Management, Business Analysis, Management, Business Process..., Banking

Education
University of South Florida   2003 — 2005
Bachelor of Arts (B.A.)

Jie (Sylvia) Pan Jie (Sylvia) Pan Greater Los Angeles Area Details
Jie (Sylvia) Pan's Citi Experience June 2012 - July 2012
Job Performance Improvement Advisor at EY
Industry Management Consulting
Experience
Zhong Ou Asset Management Co.   December 2014 - Present
EY  July 2013 - Present
China Merchants Securities Co., Ltd.   July 2012 - August 2012
Citi   June 2012 - July 2012
HSBC  November 2010 - January 2011
China Construction Bank  July 2010 - August 2010
HSBC  January 2010 - February 2010

Skills
Matlab, SAS, SPSS, Java, Eviews, Lingo, Quantitative Finance, Mathematical Modeling, Microsoft Office, Data Analysis, Valuation, R, Fixed Income, Investment Banking

Education
USC   2011 — 2013
Master's degree, Mathematical Finance

SWUFE   2007 — 2011
Bachelor's degree, Financial Statistics & Risk Management

Bashu

Taisiya Tribushnaya Taisiya Tribushnaya Tampa/St. Petersburg, Florida Area Details
Taisiya Tribushnaya's Citi Experience April 2008 - February 2013
Job Sr. Lease Analyst at Cushman & Wakefield
Industry Financial Services
Experience
Cushman & Wakefield  March 2013 - Present
Citi   April 2008 - February 2013
Citi   July 2006 - April 2008

Skills
Lease Administration, Financial Analysis, Accounts Payable, Variance Analysis, Leases, Account Reconciliation, Accounts Receivable, Accounting, Commercial Real Estate, Corporate Real Estate, Real Estate, Due Diligence, Accruals, Process Improvement, Project Management, Portfolio Management, Budgets, Microsoft Office, Auditing, Financial Reporting, Financial Services, General Ledger, Sarbanes-Oxley Act, Internal Controls, Access, Vendor Management, Forecasting, Tenant, Risk Management, Corporate Finance

Education
University of South Florida   2011 — 2014
Master of Business Administration (MBA), Forensic Accounting

University of South Florida   2004 — 2007
Bachelor of Arts (B.A.), Accounting

Pablo Mejia Jr Pablo Mejia Jr Riverview, Florida Details
Pablo Mejia Jr's Citi Experience 2007 - 2013
Job Network Administrator
Industry Information Technology and Services
Experience
FCS Inc  February 2014 - January 2015
Citi   2007 - 2013

Skills
Disaster Recovery, Active Directory, Windows Server, Business Analysis, IT Management, Servers, VMware

Education
University of South Florida

Shelley Jones SHRM-CP, PHR Shelley Jones SHRM-CP, PHR Tampa, Florida Details
Shelley Jones SHRM-CP, PHR's Citi Experience September 2014 - Present
Job Assistant Vice President/Human Resource Generalist at Citi
Industry Staffing and Recruiting
Experience
Citi   September 2014 - Present
Kforce  July 2012 - September 2014
Interactive Contact Solutions  October 2011 - July 2012
SunTrust Bank  December 2008 - January 2012
FIRST PRIORITY BANK/FDIC   February 2006 - October 2008
BCK COMMUNICATIONS   July 2004 - February 2006
COX LUMBER CO  May 2001 - July 2004
GOLD BANK f   September 1995 - May 2001

Skills
Employee Relations, Performance Management, Benefits, Payroll, Policy, Job Descriptions, Investigations, Employment Law, HR Policies, Benefits Administration, Hiring, Coaching, Interviewing, Performance Appraisal, Recruiting, Employee Benefits, Employee Engagement, Human Resources, Interviews, Leadership Development, Leadership, Personnel Management, Training, Management, New Hire Orientations, Onboarding, Talent Acquisition, Applicant Tracking..., Talent Management, PeopleSoft, Building Relationships, Workforce Planning, Succession Planning, College Recruiting, HRIS, Technical Recruiting, Internet Recruiting, Employee Handbooks, Deferred Compensation, HR Consulting, Benefits Negotiation, Taleo, Sourcing, Mergers & Acquisitions, Career Development, Screening, Private Investigations, FMLA, Screening Resumes, Resume Writing

Education
Human Resource Certification Institute
PHR, Human Resource Management

Manatee High School

University of South Florida
Human Resource Management

Jay Berajawala Jay Berajawala Los Angeles, California Details
Jay Berajawala's Citi Experience June 2014 - Present
Job Investment Banking Analyst at Citi
Industry Investment Banking
Experience
Citi   June 2014 - Present
Citi   June 2013 - August 2013
ECHELON Partners  June 2012 - August 2012
RIO Company  June 2011 - August 2011

Skills
Due Diligence, Bloomberg Terminal, Valuation, Leadership, Financial Modeling, Entrepreneurship, Social Media, Social Networking, Acquisitions, Capital IQ, Bloomberg, Financial Analysis

Education
University of Southern California   2010 — 2014

Oakley Trinh Oakley Trinh Greater Los Angeles Area Details
Oakley Trinh's Citi Experience 2006 - 2008
Job Owner at SnowPiffs
Industry Food & Beverages
Experience
SnowPiffs   August 2012 - Present
SturdyHive Investments LLC   August 2012 - Present
Self  2009 - 2012
Raytheon  2002 - 2009
Citi   2006 - 2008
University of Southern California  2001 - 2003
Boeing Satellite Systems  May 2001 - September 2001
University of Southern California  2000 - 2001

Skills
Strategic Planning, Program Management, Cross-functional Team..., Systems Engineering, Entrepreneurship, Start-ups, CRM, Marketing, Analytics, Strategy, Business Development, Strategic Partnerships, E-commerce, Product Marketing, Business Strategy, Networking, Competitive Analysis, Product Management, Leadership

Education
USC   2000 — 2003
Bachelor of Science (BS), Aerospace (Astronautics) Engineering

Beverly Hills High School   1995 — 1999

Vincent Barredo Vincent Barredo San Francisco, California Details
Vincent Barredo's Citi Experience June 2008 - August 2008
Job Associate at Vinson & Elkins
Industry Law Practice
Experience
Vinson & Elkins  September 2015 - Present
United States District Court  August 2013 - August 2015
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates   October 2011 - June 2013
The Bronx Defenders  September 2010 - September 2011
Skadden Arps  May 2009 - August 2009
Citi   June 2008 - August 2008

Skills
Legal Research, Legal Writing, Litigation, Civil Litigation, Westlaw, Courts, Criminal Law, Appeals, Corporate Law, Intellectual Property, Commercial Litigation, Immigration Law, Arbitration, Bankruptcy, Hearings, Class Actions, Trials, White Collar Criminal..., Dispute Resolution, Motions, Depositions, International...

Education
New York University School of Law   2007 — 2010
J.D.

University of Southern California   2003 — 2007
B.A., Literature, Political Science

Susan Tang Susan Tang San Francisco Bay Area Details
Susan Tang's Citi Experience July 2006 - May 2014
Job VP, Global Treasury Management at Square 1 Bank
Industry Banking
Experience
Square 1 Bank  June 2014 - Present
Citi   July 2006 - May 2014
City Park Apartments   August 2004 - May 2006

Skills
Cash Management, Banking, Treasury Management, CRM, Investments, Leadership, Relationship Management, Management, Payments, Sales, Start-ups, Financial Services, Cross-functional Team..., Project Management, Marketing, Venture Capital

Education
University of Southern California
Bachelor of Arts (B.A.), International Relations, Global Business

Plamena Vergilova Plamena Vergilova Tampa/St. Petersburg, Florida Area Details
Plamena Vergilova's Citi Experience June 2015 - September 2015
Job MBA Graduate looking for new opportunities
Industry International Affairs
Experience
Citi   June 2015 - September 2015
Seminole Hard Rock Hotel & Casino Tampa  November 2009 - June 2015

Skills
Business Strategy, International Business, International Relations, Economics, International..., Market Research, Strategic Planning, Marketing, Management, Customer Service, Microsoft Excel, Spanish, Microsoft Office, Sales, Financial Analysis, Research, Event Management

Education
University of South Florida   2012 — 2014
Master of Business Administration (M.B.A.), International Business

Rodney Rhyne Rodney Rhyne West Palm Beach, Florida Details
Rodney Rhyne's Citi Experience May 2013 - Present
Job Financial Services Professional
Industry Information Technology and Services
Experience
Citi   May 2013 - Present
JPMorgan Chase  2011 - 2013
PHH  July 2010 - April 2011
Deutsche Bank  July 2008 - February 2010
United States Air Force  December 1996 - December 2000

Skills
Financial Analysis, Real Estate, Mortgage Underwriting, Investments, Employee Training, Project Management, Microsoft Office, Managerial Finance, Team Leadership, Member of Toastmasters, Teamwork, Information Technology, Investment Banking, Fixed Income, Wire Transfers, Security Clearance, Military Experience, Military Training, Underwriting, Sales Management, Direct Sales, Loan Modifications, Financial Accounting, Corporate Finance, Resume Writing, Customer Support, Operations Management, Classroom Management, Compliance, Business Intelligence, Relationship Management, Financial Risk, Risk Assessment, Risk Management, Research, Possess strong..., Competitive Intelligence, Culinary Skills, Customer Oriented, Customer-focused, Banking, Securities, Bloomberg, Business Process..., Retail Sales, Tax Returns, Income Tax, Operating Systems, Analysis, IT Operations

Education
University of South Florida   2005 — 2007
Bachelor of Applied Science (BASc), Accounting and Finance

Bob Houge School of Real Estate   2004 — 2004
Real Estate License, Real Estate

Valerie Correa Valerie Correa Greater Atlanta Area Details
Valerie Correa's Citi Experience June 2010 - September 2011
Job Leasing manager at A Jamco property
Industry Real Estate
Experience
A Jamco property   November 2011 - Present
Citi   June 2010 - September 2011

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Photoshop, Teaching, HTML

Education
University of South Florida   2005 — 2009
Bachelor of Applied Science (BS), Psychology

Shanti Rivers, PHR Shanti Rivers, PHR Tampa/St. Petersburg, Florida Area Details
Shanti Rivers, PHR's Citi Experience November 2014 - Present
Job Sr. VP HR Advisor at Citi
Industry Human Resources
Experience
Citi   November 2014 - Present
Citi   July 2012 - October 2014
Citi   May 2011 - August 2012
Citi   February 2009 - May 2011
Citi   March 2005 - February 2009
Citi   May 2004 - March 2005
Capital One Services Inc  July 1999 - May 2004
Capital One Services Inc  July 1999 - June 2000

Skills
Employee Relations, Performance Management, Talent Development, Managing Employees, Full-cycle Recruiting, Talent Management, Recruiting, Management, SDLC, Leadership, Applicant Tracking..., Temporary Placement, Training, Human Resources, College Recruiting, Talent Acquisition, Interviews, Hiring, Personnel Management, Coaching, Onboarding, Policy, Employment Law, Workforce Planning, New Hire Orientations, Employee Engagement, Deferred Compensation, HRIS, Employee Benefits, FMLA, Benefits Administration, Internet Recruiting

Education
University of South Florida   2000 — 2004
Bachelor of Arts, Communication; organizational communication and human persuasion

Karin Morre Karin Morre Burbank, California Details
Karin Morre's Citi Experience March 2002 - January 2009
Job Recruitment Specialist at Talent Acquisition
Industry Banking
Experience
Talent Acquisition  January 2012 - Present
Wells Fargo  February 2009 - December 2011
Citi   March 2002 - January 2009
Bank of America  December 1995 - February 2002
Robert Half Finance & Accounting  July 1990 - November 1995
Washington Mutual  January 1992 - September 1993

Education
University of Southern California
Bachelor of Arts (BA)

Wayne Schmidtetter Wayne Schmidtetter Tampa/St. Petersburg, Florida Area Details
Wayne Schmidtetter's Citi Experience September 2013 - Present
Job VP, Human Resources Professional Services at Citi
Industry Human Resources
Experience
Citi   September 2013 - Present
Coca-Cola Enterprises  March 2013 - September 2013
Coast Dental  2012 - 2013
Coca-Cola Enterprises  2011 - 2012
SeaWorld Parks & Entertainment  February 1989 - February 2011

Skills
Employee Relations, Benefits Administration, Leadership, Employee Training, Employee Benefits, Leadership Development, Training, Team Building, Management, HR Policies, Human Resources, Customer Service, Recruiting, Organizational..., Grievances, Coaching, Policy, Performance Appraisal, FMLA

Education
University of South Florida   1980 — 1984
Bachelors, Management

Shanna Michael Shanna Michael Brandon, Florida Details
Shanna Michael's Citi Experience July 2012 - Present
Job Antimoney Laundering Compliance Analyst
Industry Financial Services
Experience
Citi   July 2012 - Present

Skills
AML, KYC, Due Diligence, Operational Risk, Bank Secrecy Act, Microsoft Excel

Education
University of South Florida   2007 — 2011
Bachelor of Arts (BA), Criminology

Natalie Lemke Natalie Lemke Tampa/St. Petersburg, Florida Area Details
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

Joe Little Joe Little New York, New York Details
Joe Little's Citi Experience January 1997 - April 2000
Job Mortgage Finance Professional
Industry Banking
Experience
Covius  February 2014 - December 2014
Real View Capital, LLC   November 2007 - February 2014
Bank of America  September 2011 - April 2013
HSBC Global Banking and Markets  June 2006 - September 2007
Credit Suisse  April 2000 - April 2006
Citi   January 1997 - April 2000
Indymac Bank  June 1993 - December 1996

Skills
Mortgage Banking, Loans, Underwriting, Investments, Due Diligence, Loan Servicing, Mortgage Lending, Portfolio Management, Securitization, Strategy, Finance, Investment Properties, Financial Structuring, Management, Banking, Structured Finance, Mergers & Acquisitions, Fixed Income, Credit, Capital Markets, Securities, Valuation

Education
University of Southern California   1988 — 1993
Bachelor of Applied Science (B.A.Sc.), Business Adminstration

Harman Jasdhaul Harman Jasdhaul Greater New York City Area Details
Harman Jasdhaul's Citi Experience May 2010 - December 2011
Job Business Analyst Risk Management at Bank of America
Industry Financial Services
Experience
Bank of America  May 2014 - Present
Morgan Stanley  June 2013 - April 2014
Bank of America Merrill Lynch  January 2012 - March 2013
Citi   May 2010 - December 2011

Skills
Investment Banking, CRM, Business Analysis, SDLC, RUP Methodologies, Waterfall, BRDs, FRD, Data Warehousing, Data Mapping, UML, User Interface Design, Quality Center, SQL, Analysis, Six Sigma, Requirements Gathering, SharePoint, Project Management

Education
University of Southern California   2007 — 2009
Master of Science (MS), Mechanical Engineering

Darcy Burdick Darcy Burdick Greater Denver Area Details
Darcy Burdick's Citi Experience June 1985 - August 1986
Job Flight Attendant at United Airlines
Industry Medical Practice
Experience
United Airlines  April 2015 - Present
Victor H. Burdick, Jr., DDS, PC (Adult Restorative and Aesthetic Dentistry)   May 2005 - April 2015
Arapahoe Library District  June 1998 - December 2004
Porter Hospital  January 1988 - June 1990
Citi   June 1985 - August 1986

Skills
Dentistry, Customer Service, Office Management, Library Reference, Library Research, Library Programming, Healthcare, Public Speaking, Practice Management, Coaching, Treatment, Community Outreach, Nonprofits, Training, Cpr Certified, Administration, Social Media, Public Health, Fundraising

Education
University of Southern California   1984 — 1985
M.S.L.S., Library and Information Management

Zhefu (Jeff) Gu Zhefu (Jeff) Gu Greater Los Angeles Area Details
Zhefu (Jeff) Gu's Citi Experience May 2011 - August 2011
Job Analyst at Accenture
Industry Financial Services
Experience
Accenture  March 2015 - Present
Tata Consultancy Services  April 2014 - January 2015
Course Hero, Inc.   August 2012 - September 2013
New York Life Insurance Company  March 2013 - July 2013
Westlake Financial Services  May 2012 - August 2012
Joy Chen   March 2012 - June 2012
Citi   May 2011 - August 2011
JETRO  May 2010 - August 2010

Skills
Microsoft Office, Matlab, SQL, JavaScript, HTML, Data Analysis, SWOT analysis, Global Business..., Social Networking, Leadership, Multi-cultural team...

Education
University of Southern California   2011 — 2013
Bachelor of Arts (B.A.), Computational and Applied Mathematics, Senior

Robert Cerezo CFE, CAMS Robert Cerezo CFE, CAMS Tampa/St. Petersburg, Florida Area Details
Robert Cerezo CFE, CAMS's Citi Experience July 2013 - Present
Job AVP, Process Control at Citi
Industry Financial Services
Experience
Citi   July 2013 - Present
The Depository Trust & Clearing Corporation  January 2011 - Present
The Depository Trust & Clearing Corporation  July 2007 - January 2011
JP MORGAN/CHASE  August 2004 - August 2005

Skills
Internal Audit, Internal Controls, Risk Management, Risk, Audit, Auditing, Operational Risk, Certified Fraud Examiner, Securities, Risk Assessment, Risk Mitigation, Mainframe applications,..., SOX Compliancy, Sarbanes-Oxley, Expense Management, Blueworks, Metrics Reporting, Banking, Visio

Education
University of South Florida
BA, Economics

Thomas Koenn Thomas Koenn Tampa/St. Petersburg, Florida Area Details
Thomas Koenn's Citi Experience June 2011 - July 2012
Job Co Owner at Wired By Wine
Industry Information Technology and Services
Experience
Wired By Wine   August 2015 - Present
ARMA Global Corporation  April 2014 - Present
L-3 Communications  February 2012 - March 2014
Citi   June 2011 - July 2012
L3 Communications  December 2010 - July 2011
Jacobs Technology  June 2009 - December 2010
OSI Restaurant Partners  August 2008 - March 2009

Skills
SharePoint, Databases, Access, SQL, C#, ASP.NET, VBA, Java, Microsoft Excel, Visio, Microsoft SQL Server, SDLC, Requirements Analysis, IIS, Active Directory, Windows Server, Integration, Business Analysis, .NET, Visual Studio, SharePoint Designer

Education
University of South Florida - College of Business Administration   2004 — 2009
BS, Management Information Systems

University of South Florida - College of Business Administration   2004 — 2009
BS, Management Information Systems, General

Orlando Echevarria Orlando Echevarria Tampa/St. Petersburg, Florida Area Details
Orlando Echevarria's Citi Experience October 2014 - Present
Job Senior Business Financial Analyst at Citigroup
Industry Financial Services
Experience
Citi   October 2014 - Present
Citigroup  August 2011 - October 2014
Best Buy Mobile  August 2007 - July 2011
YMCA  May 2006 - August 2007
GameStop  April 2006 - June 2007

Skills
Financial Analysis, Budget Analysis, Trend Analysis, Investments, Asset Management, Portfolio Management, Banking, Forecasting, Financial Modeling, Financial Reporting, Pricing, Budgeting, Customer Relations, Teamwork, Microsoft Office, Data Analysis, Business Analysis, Excel, Outlook, PowerPoint, Word, MIS, Telecom Expense..., Information Technology, Budgets, Microsoft Excel, Leadership, Analysis, Training, Time Management, Inventory Management, Customer Service, Marketing Strategy, Microsoft Word

Education
University of Tampa - John H. Sykes College of Business   2011 — 2014
Master of Business Administration (MBA)

University of Tampa - John H. Sykes College of Business   2011 — 2014
Master of Science (M.S.), Finance

University of South Florida - College of Business Administration   2007 — 2011
Bachelor of Science, Finance

Ravi N. Patel Ravi N. Patel Tampa, Florida Details
Ravi N. Patel's Citi Experience June 2012 - Present
Job Finance
Industry Financial Services
Experience
Citi   June 2012 - Present
Hotel Indigo  November 2011 - June 2012
Evolution Accounting LLC   February 2011 - July 2011

Skills
Access, Microsoft Excel, Visio, Financial Analysis, Financial Modeling, Accounting, Analysis, Budgets

Education
University of South Florida   2007 — 2011
B.S., Biomedical Sciences; Minor: Business Administration

Turpin, Nicholas Turpin, Nicholas Greater New York City Area Details
Turpin, Nicholas's Citi Experience November 2013 - Present
Job COO for Citi Private Bank Global Operations & Technology
Industry Financial Services
Experience
Citi   November 2013 - Present
Citi   January 2006 - November 2013
Citi   September 2000 - January 2005
Citi   January 1996 - September 2000
Citi   May 1989 - January 1996

Skills
General Management, CAO, Operational Risk..., Enterprise Risk..., Rowing, IT Audit, Information Technology, Operational Risk, Talent Management, Budget Process, Risk Management, Project Management, Program Management, Banking, Vendor Management, Program Development, Financial Risk, Management, Analysis, SDLC, Private Banking, IT Strategy, Outsourcing, Strategy, Governance, Leadership, Process Improvement, Data Center, Internal Audit, Relationship Management

Education
Southampton University   1979 — 1981
BSc

Stacie Carpenter Stacie Carpenter Tampa/St. Petersburg, Florida Area Details
Stacie Carpenter's Citi Experience October 2014 - Present
Job Client Service Officer at Citigroup
Industry Financial Services
Experience
Citi   October 2014 - Present

Skills
Portfolio Management, Cash Management, Global Custody, Training, Fixed Income, Banking, Credit, Back Office, Securities, Mutual Funds, Software Documentation, Finance, Transactional Banking, Equities, Financial Services

Education
University of South Florida   1990 — 1994
B.A., Professional/Technical Writing

Kenny Tse, CTP Kenny Tse, CTP San Francisco Bay Area Details
Kenny Tse, CTP's Citi Experience July 2007 - January 2010
Job Treasury Manager at Google
Industry Financial Services
Experience
Google  January 2010 - Present
Citi   July 2007 - January 2010
University of Southern California Distance Education Network   January 2003 - May 2007
East Ocean Restaurant   December 1999 - August 2004

Skills
Cash Management, Cash Forecasting, Mergers - Treasury..., Multitasker, Prioritization, Team Oriented, Optimization, Optimistic, Mentoring, People-oriented, Acquisition Integration, Analytical Skills, Problem Solving, Mergers, Cash Flow Forecasting, Optimizations, Team-oriented, Banking, Treasury, Investments, Mergers & Acquisitions, Organization &..., Finance, Accounting, Treasury Management

Education
University of Southern California   2002 — 2007
Business Administration, Corporate Finance & Global Marketing

University of Southern California - Marshall School of Business   2002 — 2007
BA, Finance & Marketing

David Maliglowka David Maliglowka Los Angeles, California Details
David Maliglowka's Citi Experience January 2014 - August 2014
Job Operations Coordinator at Blackstone Launchpad
Industry Design
Experience
Blackstone Launchpad  January 2015 - Present
Citi   January 2014 - August 2014
Citi   July 2013 - January 2014

Skills
Entrepreneurship, Design, Public Speaking, Photoshop, Illustrator, Marketing, Social Media, Customer Service, Swift, Python, Sketch, Axure RP, Research, Microsoft Word, PowerPoint, Microsoft Office, Microsoft Excel, Teamwork

Education
University of Southern California   2014 — 2018
Bachelor of Business Administration (BBA), Entrepreneurship/Entrepreneurial Studies

Make School   2015 — 2015
Swift

Half Hollow Hills High School West   2010 — 2014
4.0

Yadira Vega Delmoral Yadira Vega Delmoral Orlando, Florida Area Details
Yadira Vega Delmoral's Citi Experience March 2013 - September 2015
Job AML Client Intelligence Supervisor
Industry Security and Investigations
Experience
Raymond James Financial, Inc.   September 2015 - Present
Citi   March 2013 - September 2015
ADT  September 2012 - February 2013
T-Mobile  October 2009 - September 2012
AMANTYX Properties & Management   March 2011 - December 2011

Skills
Sales, Customer Service, Customer Satisfaction, Customer Retention, Office Administration, Supervisory Skills, Follow-up, Phone Etiquette, Real Estate License, Microsoft Office, Adobe Creative Suite, Mac OS, Windows, Bilingual-Spanish, Customer Experience, Facebook, Direct Sales, Social Networking, Wireless, Social Media Marketing, Management, Anti Money Laundering, Account Management, Leadership, Social Media, Marketing, Team Building

Education
University of South Florida   2007 — 2009
Mass Communications, Public Relations

Central Florida Community College   2004 — 2006
A.A., Business

Pattarapron Mai-Ong Pattarapron Mai-Ong Tampa/St. Petersburg, Florida Area Details
Pattarapron Mai-Ong's Citi Experience October 2014 - Present
Job Finance Reporting Analyst at Citi
Industry Financial Services
Experience
Citi   October 2014 - Present
Citi   March 2014 - October 2014
East Oak Optical   November 2013 - February 2014
Berli Jucker Foods Ltd   November 2006 - January 2009
Plantation and Farm Design Co. Ltd   March 2005 - April 2005

Skills
Data Analysis, Reporting & Analysis, Microsoft Excel, Market Research, Project Management, Research, Microsoft Office, Financial Analysis, Competitive Analysis, PowerPoint, Marketing, Process Improvement, SPSS, Corporate Finance, Leadership, Access, Strategic Planning, Statistix 9, Market Research Analysis, Product Development, Analysis

Education
University of South Florida   2010 — 2012
Masters, Business Administration; Finance and Marketing, 3.67

King’s Mongkut Institute of Technology Ladkrabang   2002 — 2006
Bachelor's degree, Food Science and Technology, 3.33

Naomi Yiu Naomi Yiu Los Angeles, California Details
Naomi Yiu's Citi Experience June 2012 - July 2012
Job Marketing Assistant at Allied Integrated Marketing
Industry
Experience
Allied Integrated Marketing  August 2015 - Present
MKG - The Experiential Marketing Agency  February 2015 - April 2015
modern showroom   May 2014 - July 2014
Powerhouse Entertainment  April 2013 - May 2014
USC University Advancement   April 2013 - May 2014
Citi   June 2012 - July 2012
Hollister Co.  July 2011 - August 2011

Skills
Microsoft Excel, Social Media, Marketing, Web Development, Photoshop, Mac, Microsoft Office, PowerPoint, Fashion, Facebook, PC, Prezi, iMovie, Customer Service, WordPress, Public Speaking, Microsoft Word, Strategic Planning

Education
University of Southern California   2011 — 2015
Bachelor of Science (B.S.), Business Administration

Hong Kong International School   2006 — 2011

Zoey Dickerson Zoey Dickerson Tampa/St. Petersburg, Florida Area Details
Zoey Dickerson's Citi Experience February 2011 - Present
Job AML/Finance
Industry Banking
Experience
Citi   February 2011 - Present

Skills
Anti Money Laundering, Finance, Accounting, Investigation, Microsoft Excel, Microsoft Office, Microsoft Word, Balance Sheet, Risk Analysis

Education
University of South Florida   2007 — 2010
Bachelor's degree, Finance

Patrick Sundberg Patrick Sundberg Lutz, Florida Details
Patrick Sundberg's Citi Experience July 2012 - November 2012
Job Bank Teller at SunTrust
Industry Financial Services
Experience
SunTrust  July 2014 - Present
Citi   July 2012 - November 2012
Regions Financial Corporation  October 2009 - July 2012

Education
University of South Florida   2010 — 2012
Bachelor's degree, Criminology

Nikki Schnell Nikki Schnell Tampa, Florida Details
Nikki Schnell's Citi Experience January 2012 - July 2012
Job Talent Acquisition Specialist at Triad Retail Media
Industry Human Resources
Experience
Triad Retail Media  July 2012 - Present
University of South Florida  January 2011 - Present
Citi   January 2012 - July 2012
Hunter's Green Country Club  March 2010 - July 2012
ARAMARK  October 2010 - September 2011
Simply Staffing   October 2003 - March 2009

Skills
Management, Training, Recruiting, Human Resources, Interviews, Social Media, Customer Service, Sales, Onboarding, Employee Relations

Education
University of South Florida   2011 — 2013
MLA, Social and Political Thought - Global Business, International Relations, Public Administration

University of Wisconsin-Stout   2000 — 2003
Psychology, Human Resource Management

Society for Human Resource Management
PHR Certification - 2004 (expired - in process of recertifying)

Janet Fogarty Janet Fogarty Boston, Massachusetts Details
Janet Fogarty's Citi Experience November 2007 - November 2008
Job Blue Sky Global Capital
Industry Financial Services
Experience
Blue Sky Global Capital Corp.   April 2014 - Present
Wells Fargo  January 2013 - March 2014
Citibank, N.A.   November 2007 - February 2013
Citi   November 2007 - November 2008
Washington Mutual  April 1992 - December 2007

Skills
Mortgage Lending, Commercial Lending, Lending Solutions, Loans, Small Business Lending, Business Development, Mortgage Banking, Residential Mortgages, Finance, Lines Of Credit, Credit Analysis, Commercial, Financial Services, Banking, Loan Origination, Retail Banking, Securities, Risk Management, Commercial Banking, Refinance, Credit, Wealth Management, Underwriting, Relationship Management, Credit Cards, Operational Risk, Portfolio Management, FHA, Mortgage Underwriting, VA loans, Equities, Cross Selling, Operations Management, FHA financing, Mortgage Analytics, Construction Loans, Program Management, Commercial Real Estate, Management

Education
University of Southern California
B.A., Journalism & Political Science

Rickie Burney Rickie Burney Tampa/St. Petersburg, Florida Area Details
Rickie Burney's Citi Experience June 2014 - Present
Job Associate Recruiter at Citi
Industry Human Resources
Experience
Citi   June 2014 - Present
Macy's  December 2011 - June 2014
Macy's  October 2009 - December 2011
University of South Florida  September 2008 - April 2010
Barnes and Nobles  August 2006 - May 2009

Skills
Recruiting, Taleo, PeopleSoft, Coaching, Team Building, Training, Microsoft Office, SPSS, Management, Research, Interviews, Retail, Hiring, Microsoft Word, Microsoft Excel, Employee Relations, Time Management

Education
University of South Florida   2005 — 2009
B.A., Psychology

Vinicius Lage Bahmad Vinicius Lage Bahmad Tampa/St. Petersburg, Florida Area Details
Vinicius Lage Bahmad's Citi Experience May 2014 - December 2014
Job Industrial Engineering Student
Industry
Experience
Eaton  May 2015 - August 2015
Citi   May 2014 - December 2014

Skills
Teamwork, Microsoft Excel, Microsoft Office, Microsoft Word, Leadership, PowerPoint, Public Speaking, Time Management, Social Networking, Critical Thinking, Customer Service, Organizational..., Inventory Management, Research, Retail Sales, Customer Satisfaction, Team Leadership, Event Planning

Education
University of South Florida   2012 — 2017
Bachelor of Science (BS), Industrial Engineering

Randy Petersen Randy Petersen Tampa/St. Petersburg, Florida Area Details
Randy Petersen's Citi Experience February 2012 - Present
Job Financial Analyst Human Resources professional
Industry Financial Services
Experience
Citi   February 2012 - Present
Citi   2011 - March 2014
Citi Corp-Shared Service Center; Financial Reporting Operations (FRO)   February 2012 - December 2012
Citi Corp-Shared Service Center   August 2011 - February 2012
United Rentals Inc.  December 2006 - February 2011
Aurora Diagnostics  August 2006 - November 2006
Robert Half International  April 2005 - August 2005
UPS  March 2002 - April 2004
Eagle One Aviation LLC, Completion Air, Inc.   October 1998 - November 2001
Matrix Aeronáutica/Off Shore Factories Inc   August 1997 - October 1998

Skills
Management, Human Resources, Employee Benefits, Employee Relations, Training, Operations Management, Recruiting, Inventory Management, Negotiation, Financial Analysis, Financial Reporting, Corporate Budgeting, Systems Analysis, Financial Accounting, Budgets, Accounting, Analysis, Leadership

Education
University of South Florida   2006 — 2015
Bachelor's Degree, Public Administration/Psychology

Lewis and Clark Community College   2002 — 2004
Associate, Science

Grant Yeatman Grant Yeatman San Francisco Bay Area Details
Grant Yeatman's Citi Experience September 2011 - 2015
Job Commercial Real Estate Advisor
Industry Financial Services
Experience
JLL  February 2015 - Present
Citi   September 2011 - 2015
United States Navy  September 2009 - June 2011
US Navy  May 2007 - July 2009

Skills
Leadership, Program Management, Operational Planning, Project Planning, Analysis, Team Leadership, Financial Analysis, Operations Management, Training, Business Development, Risk Management, Project Management, Microsoft Office, Cross-functional Team..., Security Clearance, Strategic Planning, Process Improvement, Military, Strategy, Banking

Education
University of Southern California   2003 — 2007
Business Administration, Business

University of Southern California - Marshall School of Business   2003 — 2007
Business Administration, Business

Michael A. Serna Michael A. Serna Greater Los Angeles Area Details
Michael A. Serna's Citi Experience May 2011 - August 2011
Job Math Teacher at Teach for America
Industry Investment Banking
Experience
Teach For America  June 2012 - Present
Emanuel Pleitez for Los Angeles Mayor   April 2012 - March 2013
Citi   May 2011 - August 2011
US Department of Treasury  June 2010 - August 2010
Goldman Sachs  May 2010 - May 2010

Education
University of Southern California   2009 — 2012
B.S., Finance & Economics

Tina Patel Tina Patel Tampa/St. Petersburg, Florida Area Details
Tina Patel's Citi Experience January 2003 - September 2004
Job Marketing Manager, MidMarket Channel at LabTech Software
Industry Marketing and Advertising
Experience
LabTech Software  October 2013 - Present
Tech Data  August 2011 - October 2013
Tech Data  July 2010 - July 2011
Tech Data  June 2008 - June 2010
PrimeAir Carriers   February 2004 - December 2004
Citi   January 2003 - September 2004
Central City YMCA   November 2001 - October 2003

Skills
Marketing Strategy,..., Product Marketing, Marketing, Direct Marketing, Multi-channel Marketing, Customer Service, Event Management, Advertising, Lead Generation, Sales, Management, Marketing Strategy, Integrated Marketing, Leadership, Budgets, Event Planning, Social Media, Account Management, Public Relations, Email Marketing, Marketing Communications, Facebook, Direct Mail, Market Research, Online Marketing, Competitive Analysis, Social Media Marketing, Marketing Management, CRM, Demand Generation, Product Management, Business Development, Project Management, Trade Shows, Online Advertising, Digital Marketing, Strategic Partnerships, New Business Development, B2B, Market Planning

Education
University of South Florida
Bachelors, Communication

Tom Liggieri Tom Liggieri Tampa/St. Petersburg, Florida Area Details
Tom Liggieri's Citi Experience September 2014 - Present
Job Assistant Vice President/Senior Compliance Analyst at Citi
Industry Financial Services
Experience
Citi   September 2014 - Present
Citi   May 2011 - August 2014
AmeriLife Group LLC  May 2010 - September 2010

Skills
USA PATRIOT Act, Anti Money Laundering, Terrorist Financing, Investigation, Fraud, Anti-corruption, Bank Secrecy Act, Financial Analysis, Operational Risk, Retail Banking, Management, Insurance, Regulatory Requirements, AML, Securities, Mutual Funds, Risk Management, KYC, Banking, Process Improvement, Equities

Education
University of South Florida   2011 — 2013
Master's of Science, Entrepreneurship in Applied Technologies

University of South Florida   2007 — 2011
Bachelor of Science (BS), Finance, General

Nicki Montecalvo Nicki Montecalvo Tampa/St. Petersburg, Florida Area Details
Nicki Montecalvo's Citi Experience February 2010 - Present
Job Experienced AML Investigator and SAR Writer
Industry Financial Services
Experience
Citi   February 2010 - Present
SDI Radiology  January 2009 - February 2010
AmeriCorps  August 2006 - August 2008
Bradenton Police Department  August 2004 - May 2005

Skills
Compliance, AML, USA PATRIOT Act, Bank Secrecy Act, Risk Management, Suspicious Activity..., Operational Risk, Due Diligence, Banking, Risk Assessment, Retail Banking, Financial Analysis, Financial Institutions, KYC, Fraud, OFAC, Private Banking, Financial Risk, Financial Services, Financial Regulation, Sanction, Anti Money Laundering, Training, Credit, CAMS, Securities, Fraud Detection, Derivatives, Regulations, Operational Risk...

Education
University of South Florida   2007 — 2008
Bachelor of Arts, Criminology

State College of Florida - Manatee   2006 — 2007
Associates of Arts

Manatee High School   2001 — 2005
High School Diploma

Hang Hang Hang Hang Los Angeles, California Details
Hang Hang's Citi Experience July 2012 - August 2012
Job Student at University of Southern California
Industry Financial Services
Experience
China Merchant Bank   July 2014 - August 2014
Citi   July 2012 - August 2012

Skills
Windows, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Microsoft Access, Python

Education
University of Southern California   2013 — 2017
Bachelor of Science (BS), Business Administration, Econ/Math

Lawrence Chao Lawrence Chao Los Angeles, California Details
Lawrence Chao's Citi Experience June 2015 - Present
Job Commercial Banking Analyst at Citibank
Industry Financial Services
Experience
Citi   June 2015 - Present
HRC Management Company, LLC   June 2014 - April 2015
Merrill Lynch  October 2012 - January 2014
Acclarent  June 2012 - August 2012
Vivo Capital  December 2011 - January 2012
Vivo Capital  June 2011 - July 2011
CALMAT University   June 2010 - August 2010

Skills
PowerPoint, Microsoft Office, Microsoft Excel, Facebook, Marketing, Analysis, Accounting, Banking, Research, Investments

Education
University of Southern California   2011 — 2015
Business Administration

Karli Mendez Vivas Karli Mendez Vivas Tampa, Florida Details
Karli Mendez Vivas's Citi Experience March 2014 - Present
Job AVP, AML Scenario Effectiveness at Citi
Industry Banking
Experience
Citi   March 2014 - Present
Citi   August 2012 - March 2014
Citi   September 2010 - August 2012
Metlife  May 2008 - July 2008
MMA Financial  June 2006 - March 2008
ZG Consulting, Inc   February 2005 - April 2006

Skills
Compliance, Due Diligence, Analysis, Forecasting, Financial Analysis, Risk Management, Suspicious Activity..., Quality Assurance, Training Delivery, Budgets, Process Improvement, Banking, Financial Modeling, Credit, Financial Risk, Management, Loans, Underwriting, Investments, AML, Economics, Accounting, Retail Banking, Training, Financial Services, Anti Money Laundering

Education
University of South Florida College of Arts and Sciences
Bachelor of Science (BS), Criminology / Economics

Shawn Hill Shawn Hill Tampa/St. Petersburg, Florida Area Details
Shawn Hill's Citi Experience January 2011 - February 2012
Job Founder, Pooch's Pals Inc.
Industry Veterinary
Experience
Pooch's Pals Inc.   January 2012 - Present
Citi   January 2011 - February 2012
New Advantage Corp   February 2010 - September 2010

Skills
Pets, Dogs, Dog Walking, Pet Sitting, Animal Welfare, Customer Service, Social Media, Social Networking, Public Speaking, Sales, Small Business, Human Resources, Training, Management, Social Media Marketing, Negotiation, Retail, Animal Behavior

Education
University of South Florida   1996 — 2001

Rene F Campoy Rene F Campoy Tampa, Florida Details
Rene F Campoy's Citi Experience October 2005 - August 2006
Job Student at University of South Florida
Industry Hospitality
Experience
Remedy Intelligent Staffing  January 2007 - July 2007
Citi   October 2005 - August 2006
Circuit City  November 2004 - October 2005

Skills
Microsoft Excel, Microsoft Word, PowerPoint, Windows 7, Windows XP Pro, Spanish, Customer Service, Organization, OS X, Problem Solving, Time Management

Education
University of South Florida   2010 — 2013

Hillsborough Community College   2007 — 2010
Associate of Science (AS), Resort/ Hotel Management

Sean Masse, MPA Sean Masse, MPA Tampa, Florida Details
Sean Masse, MPA's Citi Experience October 2014 - Present
Job AVP Senior AML Compliance Analyst, Financial Intelligence Unit at Citi
Industry Banking
Experience
Citi   October 2014 - Present
Citi   May 2011 - October 2014

Skills
Banking, USA PATRIOT Act, Analysis, KYC, Bank Secrecy Act, Regulatory Requirements, Terrorist Financing, AML, Fraud, Financial Risk, Investigation, Retail Banking, Leadership, Sales, Microsoft Office, Team Leadership, PowerPoint, Customer Service, Teamwork, Microsoft Excel, Financial Analysis, Time Management, Risk Management, Outlook, Strategic Planning, Process Improvement, Management, Budgets, Accounting, Research, Account Management, Finance, Data Analysis, HR Policies

Education
University of South Florida   2010 — 2013
Master's, Public Administration

University of South Florida   2006 — 2010
Bachelor's, International Studies

Sandra Cardenas Sandra Cardenas Tampa/St. Petersburg, Florida Area Details
Sandra Cardenas's Citi Experience March 2013 - November 2013
Job SENIOR MORTGAGE LOAN OFFICER (PMAC )
Industry Higher Education
Experience
PMAC Lending Services Inc.  March 2014 - Present
RED ROBIN RESTAURAUNTS   October 2010 - Present
Citi   March 2013 - November 2013
JP MORGAN CHASE BANK  June 2011 - March 2012
THE BUCKLE INC.  November 2009 - September 2010

Skills
Matlab, Research, Microsoft Office, Statistics, Student Affairs, Public Speaking, PowerPoint, Higher Education, SAS, Customer Service, Sales

Education
University of South Florida   2008 — 2012
Bachelor's degree, Finance

Rajen Patel, M.B.A. Rajen Patel, M.B.A. Tampa/St. Petersburg, Florida Area Details
Rajen Patel, M.B.A.'s Citi Experience May 2008 - February 2014
Job Systems Analyst/Programmer at Publix
Industry Retail
Experience
Publix Super Markets  March 2014 - Present
Citi   May 2008 - February 2014
Citi   June 2005 - January 2008

Skills
.NET, SQL, ASP.NET MVC, MVC, jQuery, jQuery UI, JavaScript, T-SQL, WCF, Hibernate, Web Services, ASP.NET, Microsoft SQL Server, ASP, SOAP, Web Applications, Visual Basic, Databases, Visual Studio, Design Patterns, C#, TFS, VB.NET, SDLC, Software Development, Requirements Analysis

Education
University of South Florida
Master of Business Administration (M.B.A.), Finance/Management

University of South Florida
Bachelors of Science, Computer Engineering

Carter Rawlings Carter Rawlings Los Angeles, California Details
Carter Rawlings's Citi Experience June 2015 - August 2015
Job CTI Summer Analyst at Citi
Industry Computer Software
Experience
Citi   June 2015 - August 2015
Tradeco Media Group   February 2014 - May 2014
Early Adopter Network  October 2013 - February 2014
MediTech  June 2013 - August 2013

Skills
Analysis, C++, Testing, Linux, Java, Algorithms, Marketing, Team Leadership, Customer Service, Creative Problem Solving, Git, Facebook, Social Media, Instagram, Xilinx, MySQL, Qt, MIPS, CSS, JavaScript, Ruby on Rails, Data Structures, Data Analysis, Object Oriented Design, Consulting, Management Consulting, Technical Marketing, Computer Science, Information Technology, Strategic Consulting, Management, Technology Management, HTML, Process Consulting, Project Management

Education
University of Southern California   2015 — 2017
Master of Science (M.S.), Computer Science

University of Southern California   2012 — 2016
Bachelor of Science (BS), Computer Science and Business Administration

Scott Fritz Scott Fritz Portland, Oregon Area Details
Scott Fritz's Citi Experience 2007 - 2008
Job
Industry Financial Services
Experience
Mitchell Carter LLC   2014 - 2015
Bank of America  2010 - 2014
Tiger Financial LLC  2009 - July 2010
Ernst & Young  2008 - 2009
Citi   2007 - 2008
Wells Fargo  2002 - 2007

Skills
Credit Risk, Risk Management, Credit Analysis, Portfolio Management, SAS, Loans, Business Intelligence, Strategy

Education
University of Southern California

University of Southern California

Shawn Connor Shawn Connor Tampa/St. Petersburg, Florida Area Details
Shawn Connor's Citi Experience February 2005 - August 2006
Job Senior Systems Analyst at Rayonier
Industry Information Technology and Services
Experience
Rayonier  October 2009 - Present
Jabil  August 2006 - October 2009
Citi   February 2005 - August 2006
St. Petersburg College  June 2003 - May 2005

Skills
Business Analysis, SQL, T-SQL, SSRS, Microsoft SQL Server, Database Design, SSIS, .NET, C#, Databases, Visual Basic, Software Development, ETL, XML, Process Improvement, SharePoint

Education
University of South Florida   2003 — 2005
Master's degree, Management Information Systems, General

University of South Florida   1999 — 2003
Bachelor's degree, Management Information Systems, General

Ryan Timkee Ryan Timkee Tampa/St. Petersburg, Florida Area Details
Ryan Timkee's Citi Experience February 2013 - Present
Job Business Analyst Citigroup
Industry Financial Services
Experience
Citi   February 2013 - Present
Citi   April 2011 - February 2013
The Depository Trust & Clearing Corporation  June 2010 - February 2011
T. Rowe Price  January 2008 - January 2009
JPMorgan Chase  2003 - 2003

Skills
SQL*Plus, Microsoft Word, Microsoft Excel, Access, PowerPoint, Oracle SQL Developer, Business Objects, Quality Center, Archer, Filemaker Pro, Accounting, Analysis, Banking, Business Analysis, Customer Service, Financial Analysis, Financial Risk, Management, Microsoft Office, Process Improvement, Risk Management, Time Management

Education
University of South Florida   2005 — 2010
Bachelor's Degree, Finance and Marketing

Hans Lin Hans Lin Greater Los Angeles Area Details
Hans Lin's Citi Experience October 2014 - Present
Job Senior Vice President at Citi
Industry Banking
Experience
Citi   October 2014 - Present
HSBC  April 2012 - October 2014
DBS Bank  October 2009 - May 2012
Citi   January 2004 - June 2008
Citi   January 2002 - December 2003
Citi   January 2000 - December 2001
Citigroup  September 1998 - December 1999

Skills
Corporate Finance, Financial Analysis, Banking, Finance, Management, Financial Modeling, Financial Services, Portfolio Management, Capital Markets, Credit Analysis, Credit Risk, Investment Banking, Investments, Valuation, Risk Management, Relationship Management

Education
New York University - Leonard N. Stern School of Business   1996 — 1998
MBA, Finance and Accounting

University of Southern California
B.S. Business Administration, International Finance

Wai-Ying Lieu Wai-Ying Lieu San Francisco Bay Area Details
Wai-Ying Lieu's Citi Experience 1991 - 1999
Job Staff Information Systems Analyst at State Compensation Insurance Fund
Industry Insurance
Experience
State Compensation Insurance Fund  Staff Information Systems AnalystState Compensation Insurance FundFebruary 2004 - Present
Citicorp Development Center   1991 - 2000
Citi   1991 - 1999
Citibank  1991 - 1999

Skills
Business Process, Business Analysis, Data Modeling, SharePoint, Testing, EAI, Master Data Management, Quality Center, JMS, ClearCase, Analysis, Access, Software Documentation, Process Improvement, SDLC, Insurance, Data Analysis, Claims Management, Business Requirements, Requirements Analysis, Workers Compensation, Visio, Visual Basic, Unix, Oracle, Software Development, DB2, MS Project

Education
University of Southern California   1990 — 1991
Master's degree, Computer Engineering

Scott Danielian Scott Danielian Greater Los Angeles Area Details
Scott Danielian's Citi Experience July 2014 - Present
Job Vice President / General Compliance Officer at Citi Banamex USA Subsidiary
Industry Financial Services
Experience
Citi   July 2014 - Present
Bank of America  July 2012 - June 2014
OneWest Bank  March 2009 - July 2012
OneWest Bank  April 2009 - November 2009
Countrywide  2002 - 2005

Skills
Mortgage Lending, Enterprise Risk..., Capital Markets, Loan Origination, Financial Modeling, Financial Analysis, Loans, Credit, Loss Mitigation, Financial Risk, Banking, Operational Risk..., Mortgage Banking, Credit Analysis, Mortgage Servicing, Underwriting, Risk Management, AML, Credit Risk, Operational Risk, Sarbanes-Oxley Act, Compliance, FHA, Auditing, Retail Banking, Internal Audit, Commercial Lending, Financial Services, Bank Secrecy Act, Loan Servicing, Commercial Banking, Consumer Lending

Education
University of Southern California   1999 — 2001

Robin Kraemer Robin Kraemer Tampa/St. Petersburg, Florida Area Details
Robin Kraemer's Citi Experience February 2007 - May 2014
Job VP Human Resources at myMatrixx
Industry Banking
Experience
myMatrixx  May 2014 - Present
Citi   February 2007 - May 2014
Progressive  September 2000 - January 2007
Progressive Insurance  August 1996 - September 2000
Time Customer Service  November 1994 - July 1996
Main Street Mortgage Company   May 1993 - November 1994
Progressive Insurance  May 1984 - April 1993

Skills
SPHR, MBTI Certified, Coach for MBA students..., Strategic Planning, Talent Management, Students, Employee Relations, Recruiting, Training, MBTI, Process Improvement, New Hire Orientations, Mentoring, Technical Recruiting, Sourcing, Interviews, Leadership, Talent Acquisition, PeopleSoft, Employee Benefits, Human Resources, Personnel Management, Workers Compensation, Analysis, Change Management, Global Compensation

Education
University of South Florida
Bachelors, Public Relations

Jose Yong CISSP,CGEIT,CISM,CRISC Jose Yong CISSP,CGEIT,CISM,CRISC Greater Los Angeles Area Details
Jose Yong CISSP,CGEIT,CISM,CRISC's Citi Experience November 2003 - November 2011
Job First VicePresident at CTBC Bank
Industry Banking
Experience
Southern California CISO Executive Summit   February 2015 - Present
CTBC Bank  April 2013 - Present
Cathay Bank  December 2011 - April 2013
Citi   November 2003 - November 2011
Citi   June 1997 - October 2003
Southern California Association of Governments  October 1993 - June 1997
CyCare Systems, Inc.   April 1988 - June 1993

Skills
Information Security..., Information Security, CISM, Security, Data Privacy, CGEIT, Financial Risk, Business Continuity..., Privacy Law, Business Continuity, CISA, Incident Management, ISO 27001, Vulnerability Management, Risk Management, IT Audit, PCI DSS, COBIT, Enterprise Risk..., Identity Management, Security Awareness, Penetration Testing, Vulnerability Assessment, Application Security, Intrusion Detection, GLBA, IT Risk Management, Disaster Recovery, Information Technology, Risk Assessment, Governance, Security Audits, Data Security, E-Discovery Consulting, Computer Forensics, Mobile Technology, Cloud Computing, Vendor Management, Network Security, Strategy

Education
University of Southern California
Bachelor of Science, Computer Sciences

University of Southern California
Minor, Business Administration

Barbara Pinal Barbara Pinal Los Angeles, California Details
Barbara Pinal's Citi Experience October 2013 - Present
Job Senior Vice President / Project Group Manager
Industry Financial Services
Experience
Citi   October 2013 - Present
HSBC  June 2011 - October 2013
Activision  April 2010 - June 2011
Citi   1995 - 2008
Citi   1989 - 1995

Skills
Risk Management, Analysis, Financial Analysis, Project Management, Credit, Marketing, Human Resources, Relationship Management, Cash Management, Entrepreneurship, Financial Risk, Integrated Marketing, Loans, Selling, Commercial Banking, Teamwork

Education
UCLA Continuing Education
Marketing, Project Management, Web Technologies

University of Southern California
B.A., Humanities

Ryan Hobbs, CISSP Ryan Hobbs, CISSP Tampa/St. Petersburg, Florida Area Details
Ryan Hobbs, CISSP's Citi Experience August 2015 - Present
Job Assistant Vice President, Information Security Program Lead at Citi
Industry Telecommunications
Experience
Citi   August 2015 - Present
Verizon Data Services  October 2014 - July 2015
Verizon Data Services  August 2006 - October 2014
Verizon Data Services  August 2004 - August 2006
Verizon Data Services  October 2001 - August 2004
Verizon Data Services  January 2000 - October 2001
Verizon Data Services  May 1996 - January 2000

Skills
Information Security, Security, Information Security..., Disaster Recovery, Security Audits, System Administration, Unix, Network Security, Vulnerability Scanning, Vulnerability Management, PKI, Firewalls, Computer Security, CISSP, VPN, Vulnerability Assessment, Integration, SDLC, Requirements Analysis, Troubleshooting, TCP/IP, Enterprise Architecture, Telecommunications, Cloud Computing, Cloud Security

Education
University of South Florida   1993 — 1997
Bachelor of Science (B.S.), Management Information Systems, General

Benjamin Benditson Benjamin Benditson Greater Los Angeles Area Details
Benjamin Benditson's Citi Experience August 2013 - Present
Job Commercial Real Estate Finance
Industry Real Estate
Experience
Citi   August 2013 - Present
EVOQ Properties   March 2012 - August 2013
Los Angeles Galaxy  January 2005 - December 2006

Skills
Real Estate, Real Estate Economics, Real Estate Transactions, Investment Properties, Microsoft Excel, Argus Modeling

Education
University of Southern California   2012 — 2015
MRED, Real Estate Development

University of Southern California   2012 — 2015
Master of Business Administration (MBA)

William E Grant Jr William E Grant Jr Brooksville, Florida Details
William E Grant Jr's Citi Experience August 2011 - Present
Job Consultant
Industry Financial Services
Experience
Citi   August 2011 - Present
Pasco Hernando Jobs & Education Board   April 2009 - March 2010
Gentiva Health Services  August 2008 - May 2009
Lennar Homes, Inc.   June 1999 - May 2008

Skills
JD Edwards, Hyperion, Excel, Essbase, Policy, SOX, Financial Reporting, Financial Analysis, Accounting, Forecasting, General Ledger, Cost Accounting, Budgeting, Process Improvement, PeopleSoft, Internal Controls, Financial Management, Due Diligence, Mergers, Strategic Planning, Financial Accounting, Fixed Assets, US GAAP, MIS, Financial Modeling, Contract Negotiation, Purchasing, Executive Management, Business Process..., Problem Solving, Business Planning, Access, Variance Analysis, Analysis, Audit, Auditing, Managerial Finance, Business Analysis, Hyperion Enterprise, Sarbanes-Oxley Act, Budgets, Risk Management, Cash Flow, Finance, Mergers & Acquisitions, Hyperion Planning, Cash Management, Account Reconciliation, Cash Flow Forecasting, Corporate Finance

Education
University of South Florida   1973 — 1976
MBA, Management, Economics

University of South Florida
BA, Accounting

Hardik Gandhi Hardik Gandhi Greater Philadelphia Area Details
Hardik Gandhi's Citi Experience May 2011 - February 2012
Job BI Analyst at CSL Behring
Industry Pharmaceuticals
Experience
CSL Behring  October 2014 - Present
Edwards Lifesciences  November 2013 - September 2014
1199 SEIU  February 2012 - October 2013
Citi   May 2011 - February 2012
Macsteel Service Centers USA  October 2010 - May 2011
Qualcomm  January 2010 - September 2010
University of Southern California  September 2008 - May 2010
Kaushal Industries   July 2007 - July 2008

Skills
QlikView, OBIEE, SQL, Data Warehousing, Data Mining, Requirements Gathering, Analytics, Requirements Analysis, Team Management, Training & Development, Microsoft Office, Microstrategy, Excel, MS Project, Visio, SharePoint, Oracle SQL, SQL Server, Microsoft SQL Server, PL/SQL, Business Objects, Software Documentation, Agile Methodologies, Business Process..., Data Analysis, Business Analysis

Education
University of Southern California   2008 — 2010
Master of Science (MS), Industrial and Systems Engineering

Visvesvaraya Technological University   2003 — 2007
Bachelor of Engineering, Mechanical Engineering

Vanessa Armas Vanessa Armas Tampa/St. Petersburg, Florida Area Details
Vanessa Armas's Citi Experience May 2011 - December 2013
Job Finance Analyst at Humana
Industry Insurance
Experience
Humana  January 2014 - Present
Citi   May 2011 - December 2013
Big Cat Rescue  January 2011 - May 2011
EdVenture Partners  September 2009 - December 2009

Skills
Social Media Marketing, Social Media, Event Planning, Social Networking, Public Relations, Marketing, Advertising, Marketing Research, Market Research, Event Management, Microsoft Office, PowerPoint, Public Speaking, Press Releases, Media Relations, Financial Markets, Securities, International..., Process Improvement, Analysis, Customer Satisfaction, Account Reconciliation, Trading Operations, Marketing Communications, Time Management, Marketing Management, Outlook, Teamwork, Fundraising, Microsoft Word, Customer Service, Adobe Creative Suite, Microsoft Excel, Direct Marketing, Sales, Leadership, Marketing Strategy, Email Marketing, Competitive Analysis, Facebook, Strategic Planning, Account Management, Data Analysis, Always Willing to Learn, Easily Adaptable, Financial Services, Management, Access, Finance, Banking

Education
University of South Florida - College of Business Administration   2007 — 2011
Bachelor of Arts (B.A.), International Business, Economics

University of Tampa - John H. Sykes College of Business
MBA Candidate, Business Administration and Management, General

Seth Puterbaugh Seth Puterbaugh Tampa/St. Petersburg, Florida Area Details
Seth Puterbaugh's Citi Experience April 2014 - Present
Job AML Operations Analyst at Citi
Industry Marketing and Advertising
Experience
Citi   April 2014 - Present
Academy at the Farm   July 2012 - April 2014
Academy at the Farm   February 2010 - July 2012
Shirley/Hutchinson Creativeworks  September 2008 - October 2009

Skills
Marketing Strategy, New Business Development, Account Management, Advertising, Marketing, Marketing Communications, Business Development, Strategic Planning, Lead Generation, Social Media, Social Networking, Event Planning, Copywriting, Public Speaking, Facebook

Education
University of South Florida   2007 — 2010
American History (United States)

Florida College   2005 — 2007
Associate of Arts (AA)

Robert Thrower Robert Thrower Jacksonville, Florida Area Details
Robert Thrower's Citi Experience June 2003 - March 2008
Job Development Manager at EverBank
Industry Financial Services
Experience
EverBank  December 2010 - Present
Everbank  December 2009 - December 2010
MDI Holdings   March 2008 - November 2009
Citi   June 2003 - March 2008

Skills
ASP.NET, Agile Methodologies, TFS, .NET, SQL, Microsoft SQL Server, T-SQL, WCF, ASP.NET MVC, ADO.NET, C#, SSRS, XML, LINQ, SSIS, Microsoft Project Server

Education
University of South Florida
Bachelor’s Degree, Information Technology

Adam Summers Adam Summers Jacksonville, Florida Area Details
Adam Summers's Citi Experience March 2009 - April 2010
Job
Industry Information Technology and Services
Experience
Peak 10  August 2011 - Present
CSX Transportation  January 2010 - November 2011
Citi   March 2009 - April 2010

Skills
Troubleshooting, Data Center, Technical Support, Network Administration, Software Installation, Printers, Laptops, A Certified, Windows XP, A+ Certified, Networking

Education
Fast Train   2009 — 2010
A.S, Network Administrator

USC   1991 — 1995
B.S, E.M.S

Adam Hazzout Adam Hazzout Charlottesville, Virginia Details
Adam Hazzout's Citi Experience August 2007 - March 2008
Job MBA Candidate at the Darden School of Business
Industry Management Consulting
Experience
IBM Global Business Services  June 2014 - Present
QEY INC   April 2012 - August 2013
CAST Management Consultants  August 2009 - May 2012
Marsh  June 2008 - August 2008
Citi   August 2007 - March 2008
Peak Financial Partners   May 2007 - December 2007
Marcus & Millichap  March 2007 - July 2007

Skills
Management Consulting, Process Improvement, Microsoft Excel, PowerPoint, Analysis, Microsoft Office, Microsoft Word, Team Leadership, New Business Development, Market Research, Corporate Finance, Strategy, Business Process..., Analytics, Contract Negotiation

Education
University of Virginia - Darden Graduate School of Business Administration   2013 — 2015
Master of Business Administration (MBA)

University of Southern California   2005 — 2009
BA, Political Science

University of Southern California
Bachelor of Political Science

Milken Community High School   2001 — 2005
High School diploma

Saral Jalan Saral Jalan Greater Los Angeles Area Details
Saral Jalan's Citi Experience June 2015 - Present
Job Investment Banking Analyst at Citi
Industry Financial Services
Experience
Citi   June 2015 - Present
Citi   June 2014 - August 2014
USC Viterbi School of Engineering  August 2013 - December 2013
eBay Inc  May 2013 - August 2013
USC Credit Union  January 2013 - May 2013
Northrop Grumman Corporation  June 2012 - August 2012
Los Angeles Bio Medical Research Institute  2009 - 2011

Education
University of Southern California   2011 — 2015
Bachelor of Science (BS), Computer Science and Business Administration

Palos Verdes Peninsula High School   2007 — 2011

Rachael Blanchard Rachael Blanchard Tampa/St. Petersburg, Florida Area Details
Rachael Blanchard's Citi Experience June 1998 - December 2011
Job Senior Project Manager at Chase
Industry Banking
Experience
Chase  January 2012 - Present
Citi   June 1998 - December 2011
USAF  November 1990 - November 1999

Skills
Project Management, Banking, Portfolio Management, AML, Operational Risk..., Financial Risk, Risk Management, Credit Risk, Finance, Financial Services, Operational Risk, Credit Cards, Investment Banking, Internal Audit, Leadership, Project Planning, Professional Mentoring, Auditing, Retail Banking, PMO, Enterprise Risk..., Project Portfolio..., Business Analysis, Relationship Management, Business Process..., Governance, SDLC

Education
University of South Florida   1996 — 1998
Bachelor's degree, International Business

William Kieffer William Kieffer Tampa, Florida Details
William Kieffer's Citi Experience May 2014 - Present
Job Vice President at Citigroup
Industry Banking
Experience
Citi   May 2014 - Present
Citi   September 2013 - May 2014
Credit Suisse  August 2012 - September 2013
Credit Suisse  November 2011 - August 2012
Credit Suisse  April 2009 - November 2011

Skills
Microsoft Office, Microsoft Word, Public Speaking, Project Management, Research, System Administration, Social Media, Editing, AML, Private Investigations, Policy, Business Analysis, Anti Money Laundering

Education
University of South Florida   2000 — 2003
Bachelor's degree, Theatre Performance

Niceville High School

Ishu Chadha Ishu Chadha Greater Los Angeles Area Details
Ishu Chadha's Citi Experience June 2009 - July 2009
Job Associate at Kayne Anderson Capital Advisors
Industry Venture Capital & Private Equity
Experience
Kayne Anderson Capital Advisors  August 2014 - Present
FTI Consulting  September 2012 - July 2014
Protiviti  June 2011 - August 2011
Merrill Lynch  January 2010 - May 2010
Citi   June 2009 - July 2009

Skills
Financial Modeling, Due Diligence, Bloomberg, Financial Analysis, Investments, Finance, Microsoft Excel, Financial Reporting, Valuation, Management Consulting, Corporate Finance, Restructuring, Business Valuation, Private Equity, Mergers & Acquisitions, Analysis

Education
University of Southern California - Marshall School of Business   2008 — 2012
Bachelor of Science (B.S.), Finance

University of Southern California   2008 — 2012
Bachelor of Science (BS), Accounting

Fairmont Preparatory Academy   2004 — 2008

Punam Ghimire Risal Punam Ghimire Risal Tampa/St. Petersburg, Florida Area Details
Punam Ghimire Risal's Citi Experience June 2004 - April 2009
Job Manager at Ambarkaar and ResearcherAging Industry
Industry Management Consulting
Experience
Ambarkaar   August 2012 - Present
University of South Florida  August 2011 - August 2012
Citi   June 2004 - April 2009
Nepal Television   May 2000 - May 2001
Nepal Incentive and Convention Association (NICA)   June 1998 - May 2001
Everest English Boarding School   March 1991 - March 1992

Education
University of South Florida   2011 — 2017
Doctor of Philosophy (PhD), Aging Study

University of Tampa - John H. Sykes College of Business   2001 — 2003
MBA, Finance

Robert Flandreau Robert Flandreau Tampa/St. Petersburg, Florida Area Details
Robert Flandreau's Citi Experience September 2015 - Present
Job Compliance Analyst at Citi
Industry Financial Services
Experience
Citi   September 2015 - Present
Citi   February 2015 - Present
Demille Holdings   February 2012 - January 2015

Skills
KYC, AML, Actimize, Microsoft Excel, Marketing, Microsoft Office, Financial Analysis, Customer Service, Microsoft Word, PowerPoint, Social Media Marketing, Data Analysis, Team Leadership, Social Media, Adobe Creative Suite, CSS, Web Design, Marketing Strategy, HTML, Photoshop, SEO, Dreamweaver, Reporting & Analysis

Education
University of South Florida   2008 — 2011
Bachelor of Science (BS), Finance

Genesis

Paul Eckelkamp Paul Eckelkamp Fort Lauderdale, Florida Details
Paul Eckelkamp's Citi Experience 2005 - 2008
Job Hospice Representative for Broward County
Industry Hospital & Health Care
Experience
Hospice of Palm Beach County  February 2013 - Present
Legacy Bank of Florida  2008 - 2012
Citi   2005 - 2008
RBC  2000 - 2005

Skills
Banking, Credit, Loans, Commercial Banking, Relationship Management, Portfolio Management, Consumer Lending, Small Business Lending, Retail Banking, Mortgage Lending, Credit Analysis, Financial Analysis, Credit Risk, Cross Selling, Credit Cards, Customer Service, Mortgage Banking, Branch Management, Residential Mortgages

Education
University of South Florida   1993 — 1997
Bachelor of Arts (B.A.), International Studies

University of South Florida

Will Battista Will Battista Tampa/St. Petersburg, Florida Area Details
Will Battista's Citi Experience August 2015 - Present
Job Infrastructure Tech Analyst at Citi
Industry Information Technology and Services
Experience
Citi   August 2015 - Present
Citi   November 2012 - August 2015
Fidelity National Information Services  December 2011 - November 2012
Fidelity National Information Services  May 2010 - December 2011
Fidelity National Information Services  February 2008 - May 2010
Fidelity National Information Services  May 2007 - May 2010

Skills
Excel, Word, Outlook, Workforce Management, IEX, Maestro, CMS, Aspect, Windows, Mac, Call Center, Avaya, SharePoint, Business Analysis, Customer Service, Operations Management, Call Centers, Management, Process Improvement, Training, Human Resources, Anti Money Laundering, Microsoft Excel, Avaya Technologies

Education
University of South Florida-St. Petersburg Campus   2007 — 2008
Business Management

Jennifer Ghiazza Jennifer Ghiazza New York, New York Details
Jennifer Ghiazza's Citi Experience July 2001 - Present
Job Vice PresidentProduct Control at Citi
Industry Financial Services
Experience
Citi   July 2001 - Present

Skills
Equities, Fixed Income, Capital Markets, Portfolio Management, Risk Management, Financial Analysis, Derivatives, Credit Cards, Securities, Finance

Education
University of Southern California
Bachelor of Arts (B.A.)

Priscilla Vasquez Priscilla Vasquez Land O Lakes, Florida Details
Priscilla Vasquez's Citi Experience March 2011 - Present
Job Security processing rep 11 at Citi
Industry Financial Services
Experience
Citi   March 2011 - Present
Capital One  October 2009 - March 2011

Education
University of South Florida

Olga Lerma Olga Lerma Brandon, Florida Details
Olga Lerma's Citi Experience December 2011 - Present
Job Financial Accounting Analyst at Citi
Industry Financial Services
Experience
Citi   December 2011 - Present
Citi   March 2011 - Present
FRO   March 2011 - December 2011
COCA COLA ENTERPRISES  July 2005 - April 2010
Coca-Cola Refreshments  January 2005 - April 2010
Citi   January 2004 - December 2005
CITIGROUP  January 2004 - January 2005
CITIBANK Bogota   November 2001 - September 2002
Consumer Banking   March 1992 - May 1996

Skills
Possess strong..., Business Process..., Financial Reporting, Account Reconciliation, Accounts Receivable, Cash Flow Statements, Customer Service, General Ledger, Procedure Development, Procedure Manuals, Fast Learner, Microsoft Office 2007, Quality Assurance, ad-hoc reports, Quality Control

Education
Unilatina University   1992 — 1998
Bachelor of Business Administration (B.B.A.), Management

Javeriana University
Diploma, Advanced Financial Management

Unilatina University
Bachelor, Business Administration; Managerial Measures

University of South Florida

University of South Florida

Davis Kim Davis Kim Tustin, California Details
Davis Kim's Citi Experience April 2006 - April 2015
Job Director at Arbor Realty Capital Advisors
Industry Financial Services
Experience
Citi   April 2006 - April 2015
Insight Research & Trading, LLC.   February 2005 - February 2006
MindlinQ Design Group   September 2003 - February 2005
Santa Monica Seafood  February 1997 - August 2003

Skills
Management, Analysis, Network Engineering, Operating Systems, System Administration, Trading, ITIL, Security, Vendor Management, Investment Banking, Risk Management, Business Analysis, Corporate Finance

Education
USC
Bachelor's degree, Finance, General

Victor Giustiniani Victor Giustiniani Tampa, Florida Details
Victor Giustiniani's Citi Experience September 2003 - May 2013
Job IS COB & Controls Sr. Analyst at Citi
Industry Financial Services
Experience
Citi   September 2003 - May 2013
K-Mart  February 1995 - September 2003

Skills
Risk Management, Team Leadership, Application Support, Portfolio Management, SDLC, Banking, Financial Analysis, Credit, Financial Risk, Cross-functional Team..., Database Administration, Cross-training, Microsoft Office, Business Analysis, Employee Training, Fixed Income, Mentoring Of Staff, Global Operations, Financial Modeling, Business Process..., Disaster Recovery, User Experience, Customer Service, Internal Audit, Compliance, Risk Assessment, Office Administration, PowerPoint, Quality Assurance, Technical Writing, Internal Communications, Visio, Writing

Education
University of South Florida   1998 — 2002
Bachelor of Arts (B.A.), Management Information Systems, General

Sarah Roberts-Hanna Sarah Roberts-Hanna Tampa/St. Petersburg, Florida Area Details
Sarah Roberts-Hanna's Citi Experience February 2010 - August 2012
Job AML Consultant
Industry Security and Investigations
Experience
HSBC  February 2013 - May 2013
IPSA International  2012 - 2013
HSBC  August 2012 - December 2012
Citi   February 2010 - August 2012

Skills
AML, OFAC

Education
University of South Florida
B.A., Criminology

Sarita Michaca Sarita Michaca Greater New York City Area Details
Sarita Michaca's Citi Experience May 2014 - Present
Job Grants Management Intern at Citi
Industry Nonprofit Organization Management
Experience
Citi   May 2014 - Present
California Community Foundation  July 2012 - December 2012
Los Angeles Caregiver Resource Center  September 2007 - June 2012
Shoreline Behavioral Health Services  April 2007 - September 2007
Los Angeles Caregiver Resource Center - USC   August 2002 - June 2006

Skills
Nonprofits, Databases, Data Analysis, Data Management, Data Entry, Event Planning, Research, Grant Writing, Program Development, Community Outreach, Public Speaking, Social Media, Editing, Program Evaluation, Operations Management, Project Management

Education
University of Southern California   2002 — 2006
Bachelor of Arts (BA), Psychology

University of Southern California   2002 — 2006
Master's Degree, Public Administration

University of Southern California   2002 — 2006
Bachelor of Arts (BA), French Studies

Joshua Hanasab Joshua Hanasab Los Angeles, California Details
Joshua Hanasab's Citi Experience June 2012 - August 2012
Job Investment Banking Analyst at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley  June 2013 - Present
Citi   June 2012 - August 2012
Aletheia Research and Management, Inc.   January 2010 - October 2011

Skills
Investments, Real Estate, Activism, Investment Banking, Financial Analysis, Corporate Finance, Valuation, Bloomberg, Financial Modeling, Asset Management, Hedge Funds

Education
University of Southern California   2009 — 2012
Bachelor of Science (BS), Business Administration, Finance

Nathaniel Carter Nathaniel Carter Newark, Delaware Details
Nathaniel Carter's Citi Experience October 2010 - November 2013
Job Associate Compliance Officer at JPMorgan Chase
Industry Banking
Experience
JPMorgan Chase  December 2013 - Present
Citi   October 2010 - November 2013

Education
University of South Florida
Bachelor of Science (B.S.), Management Information Systems

Chris Gebert Chris Gebert Los Angeles, California Details
Chris Gebert's Citi Experience June 2014 - August 2014
Job Technology Analyst at Accenture
Industry Computer Software
Experience
Accenture  August 2015 - Present
Citi   June 2014 - August 2014
Official Payments  May 2013 - August 2013

Skills
Java, MySQL, JavaScript, XML, C++, Eclipse, Github, Visual Studio, Microsoft Office, CAD, Windows, Unix

Education
University of Southern California   2011 — 2015
Bachelor of Science (BS), Computer Science and Business Administration

Jennifer Gunawan Jennifer Gunawan Los Angeles, California Details
Jennifer Gunawan's Citi Experience May 2013 - August 2013
Job Student at University of Southern California
Industry
Experience
Citi   May 2013 - August 2013

Education
University of Southern California   2012 — 2015
Bachelor's Degree, Economics

Ryan Hagar Ryan Hagar Tampa, Florida Details
Ryan Hagar's Citi Experience April 2014 - Present
Job AML Investigator Subpoena Department
Industry Financial Services
Experience
Citi   April 2014 - Present

Skills
Anti Money Laundering, Criminal Investigations, Finance, Financial Crimes..., Financial Risk, Internal Audit, Management, Risk Management, Microsoft Office, Customer Service, Project Management, Leadership, Strategic Planning, Analysis

Education
University of South Florida   2010 — 2014
Bachelor's Degree, International Relations and Affairs

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