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.
Citi Salaries. You can even request information on how much does Citi pay if you want to. Learn about salaries, pros and cons of working for Citi directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
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
Mark McMullen Mark McMullen's Citi Experience August 2012 - Present
Job Senior Manager SVP at Citi
Industry Financial Services
Experience
Citi August 2012 - Present
Citi October 2010 - August 2012
Citigroup August 2006 - October 2010
NYPD 1994 - 2006
Skills
Fraud, Banking, Risk Management, Financial Risk, Financial Services, Credit Cards, Anti Money Laundering, Retail Banking, Credit, Loans
Education
Utica College 2002 — 2004
MS, Economic Crime Management
City University of New York-John Jay College of Criminal Justice
Bachelor of Science (BS), Criminal Justice
Citi August 2012 - Present
Citi October 2010 - August 2012
Citigroup August 2006 - October 2010
NYPD 1994 - 2006
Skills
Fraud, Banking, Risk Management, Financial Risk, Financial Services, Credit Cards, Anti Money Laundering, Retail Banking, Credit, Loans
Education
Utica College 2002 — 2004
MS, Economic Crime Management
City University of New York-John Jay College of Criminal Justice
Bachelor of Science (BS), Criminal Justice
Shariq Siddiqui's Citi Experience 2001 - 2002
Job Senior Product Manager at Amazon.com
Industry Information Technology and Services
Experience
Amazon August 2012 - Present
Amazon.com June 2010 - August 2012
Office of the Mayor, City of New York January 2009 - June 2010
Cushman & Wakefield February 2007 - December 2009
Citi 2001 - 2002
Skills
Analytics, Agile Methodologies, Competitive Analysis, Cross-functional Team..., Product Management, Business Analysis, Software Project..., Project Management, E-commerce, Web Analytics, Team Building, Vendor Management, Strategy, Product Marketing, Strategic Partnerships, Management, Program Management
Education
City University of New York-Hunter College
BA, Economics
Amazon August 2012 - Present
Amazon.com June 2010 - August 2012
Office of the Mayor, City of New York January 2009 - June 2010
Cushman & Wakefield February 2007 - December 2009
Citi 2001 - 2002
Skills
Analytics, Agile Methodologies, Competitive Analysis, Cross-functional Team..., Product Management, Business Analysis, Software Project..., Project Management, E-commerce, Web Analytics, Team Building, Vendor Management, Strategy, Product Marketing, Strategic Partnerships, Management, Program Management
Education
City University of New York-Hunter College
BA, Economics
Keith Tang Keith Tang's Citi Experience February 2006 - June 2009
Job Technical Analyst
Industry Information Technology and Services
Experience
Pomeroy May 2014 - November 2014
Adil Business Systems, Inc. March 2014 - May 2014
Morgan Stanley Wealth Management 2009 - 2013
Citi February 2006 - June 2009
MPL Systems April 1998 - February 2006
Skills
Vendor Management, Business Analysis, SharePoint, Process Improvement, IT Management, ITIL, Disaster Recovery, Unix, Requirements Gathering, SDLC, Visio, Requirements Analysis, Microsoft SQL Server, Oracle, Data Warehousing, IT Strategy, SQL, Troubleshooting, System Deployment
Education
City University of New York-Hunter College 1995 — 1997
Attended, Computer Science
Sheepshead Bay High school 1991 — 1995
Pomeroy May 2014 - November 2014
Adil Business Systems, Inc. March 2014 - May 2014
Morgan Stanley Wealth Management 2009 - 2013
Citi February 2006 - June 2009
MPL Systems April 1998 - February 2006
Skills
Vendor Management, Business Analysis, SharePoint, Process Improvement, IT Management, ITIL, Disaster Recovery, Unix, Requirements Gathering, SDLC, Visio, Requirements Analysis, Microsoft SQL Server, Oracle, Data Warehousing, IT Strategy, SQL, Troubleshooting, System Deployment
Education
City University of New York-Hunter College 1995 — 1997
Attended, Computer Science
Sheepshead Bay High school 1991 — 1995
Melissa Sinisi Melissa Sinisi's Citi Experience May 2012 - Present
Job Dedicated Lending Assistant at Citi
Industry Banking
Experience
Citi May 2012 - Present
MetLife Home Loans September 2010 - April 2012
Skills
Banking, Credit, Finance, Mortgage Lending, Loans
Education
John Jay College of Criminal Justice
BA, Criminal Law
Citi May 2012 - Present
MetLife Home Loans September 2010 - April 2012
Skills
Banking, Credit, Finance, Mortgage Lending, Loans
Education
John Jay College of Criminal Justice
BA, Criminal Law
Lucas Lowman's Citi Experience June 2013 - July 2013
Job Marketing Intern at Complex Media
Industry Writing and Editing
Experience
GeekTyrant Industries LLC June 2011 - Present
Complex Media January 2015 - May 2015
Citi June 2013 - July 2013
GameStop November 2012 - January 2013
Skills
Microsoft Word, Microsoft Excel, Wireless Networking, Social Media, Writing, Journalism, Film, Creative Writing, Editing, Blogging, Social Networking, Public Speaking, Research, Facebook
Education
Hunter College 2013 — 2016
Media Criticism, Junior
Webster University 2012 — 2013
GeekTyrant Industries LLC June 2011 - Present
Complex Media January 2015 - May 2015
Citi June 2013 - July 2013
GameStop November 2012 - January 2013
Skills
Microsoft Word, Microsoft Excel, Wireless Networking, Social Media, Writing, Journalism, Film, Creative Writing, Editing, Blogging, Social Networking, Public Speaking, Research, Facebook
Education
Hunter College 2013 — 2016
Media Criticism, Junior
Webster University 2012 — 2013
Awilda Nunez Awilda Nunez's Citi Experience May 1987 - June 1992
Job CEO at FUNHOUSE NH
Industry Law Enforcement
Experience
FUNHOUSE NH May 2012 - Present
NYPD June 1992 - July 2012
New York City Police Department June 1992 - June 2012
Citi May 1987 - June 1992
Skills
Police, Criminal Investigations, Public Safety, Firearms, Crime Prevention, Criminal Justice, Enforcement, Evidence, Interrogation, Patrol, Law Enforcement, Surveillance, Private Investigations, Security Operations, Physical Security, Emergency Management
Education
City University of New York-John Jay College of Criminal Justice 2000 — 2002
Bachelor of Applied Science (B.A.Sc.), Forensic Psychology
University of California, Berkeley 1984 — 1986
BBA, Business Administration and Management, General
FUNHOUSE NH May 2012 - Present
NYPD June 1992 - July 2012
New York City Police Department June 1992 - June 2012
Citi May 1987 - June 1992
Skills
Police, Criminal Investigations, Public Safety, Firearms, Crime Prevention, Criminal Justice, Enforcement, Evidence, Interrogation, Patrol, Law Enforcement, Surveillance, Private Investigations, Security Operations, Physical Security, Emergency Management
Education
City University of New York-John Jay College of Criminal Justice 2000 — 2002
Bachelor of Applied Science (B.A.Sc.), Forensic Psychology
University of California, Berkeley 1984 — 1986
BBA, Business Administration and Management, General
Raymond Leong Raymond Leong's Citi Experience October 2006 - April 2008
Job Mortgage Loan Officer at Home Street Bank
Industry Financial Services
Experience
JPMorgan Chase October 2012 - June 2015
JPMorgan Chase April 2008 - November 2012
Citi October 2006 - April 2008
E1 Asset Management September 2005 - March 2006
Skills
Finance, Investments, Management, Mortgage Lending, Portfolio Management
Education
City University of New York-Hunter College 2000 — 2005
Bachelor's degree, Psychology
JPMorgan Chase October 2012 - June 2015
JPMorgan Chase April 2008 - November 2012
Citi October 2006 - April 2008
E1 Asset Management September 2005 - March 2006
Skills
Finance, Investments, Management, Mortgage Lending, Portfolio Management
Education
City University of New York-Hunter College 2000 — 2005
Bachelor's degree, Psychology
Luis (Lui) Valentin Luis (Lui) Valentin's Citi Experience November 2000 - October 2007
Job The "Sherlock Holmes" of Project Mgmt, looking to help solve issues for your company to develop and thrive
Industry Information Technology and Services
Experience
Benchmark Resorts & Hotels May 2012 - June 2014
PuroClean Restoration Specialists October 2007 - March 2011
Citi November 2000 - October 2007
Big Apple Technologies November 1998 - November 2000
New York University September 1996 - November 1998
Tower Records April 1993 - November 1998
Skills
Dependable Team Player, Project Planning, Data Analysis, Data Entry, Creativity, Online Research, Business Analysis, Employee Training, Computer Hardware, Applications, Presentations, Customer Service, Program Development, Warehouse Management, Organization, Training, Cross-functional Team..., Office Management, Recruiting, Human Resources, Interviews, Management, Leadership Development, Hiring, Retail, Facebook, Twitter, Workforce Planning, Technical Recruiting, Visio, Cooking, Microsoft Office, Baking, Comic Books, Inventory Management, Cash Management, Video Editing, Inherently Omnicient
Education
City University of New York-John Jay College of Criminal Justice 1990 — 1995
Bachelor of Arts (B.A.), American/U.S. Law/Legal Studies/Jurisprudence
Walton High School 1988 — 1990
High School Diploma, Honors/Humanities
Benchmark Resorts & Hotels May 2012 - June 2014
PuroClean Restoration Specialists October 2007 - March 2011
Citi November 2000 - October 2007
Big Apple Technologies November 1998 - November 2000
New York University September 1996 - November 1998
Tower Records April 1993 - November 1998
Skills
Dependable Team Player, Project Planning, Data Analysis, Data Entry, Creativity, Online Research, Business Analysis, Employee Training, Computer Hardware, Applications, Presentations, Customer Service, Program Development, Warehouse Management, Organization, Training, Cross-functional Team..., Office Management, Recruiting, Human Resources, Interviews, Management, Leadership Development, Hiring, Retail, Facebook, Twitter, Workforce Planning, Technical Recruiting, Visio, Cooking, Microsoft Office, Baking, Comic Books, Inventory Management, Cash Management, Video Editing, Inherently Omnicient
Education
City University of New York-John Jay College of Criminal Justice 1990 — 1995
Bachelor of Arts (B.A.), American/U.S. Law/Legal Studies/Jurisprudence
Walton High School 1988 — 1990
High School Diploma, Honors/Humanities
Jessica Matias Jessica Matias's Citi Experience July 2013 - February 2014
Job Personal Banker at Bank of America
Industry Financial Services
Experience
Bank of America October 2014 - Present
Bank of America February 2014 - October 2014
Citi July 2013 - February 2014
CG COMPASS USA LLC March 2012 - February 2013
T-Mobile May 2010 - March 2012
Best Buy February 2008 - May 2010
Skills
Credit, Banking, Mortgage Lending, Loans, Retail Banking, CRM, Management, Credit Cards, Sales, Leadership
Education
City University of New York-John Jay College of Criminal Justice 2008 — 2013
Criminal Justice Bachelor of Science
Bank of America October 2014 - Present
Bank of America February 2014 - October 2014
Citi July 2013 - February 2014
CG COMPASS USA LLC March 2012 - February 2013
T-Mobile May 2010 - March 2012
Best Buy February 2008 - May 2010
Skills
Credit, Banking, Mortgage Lending, Loans, Retail Banking, CRM, Management, Credit Cards, Sales, Leadership
Education
City University of New York-John Jay College of Criminal Justice 2008 — 2013
Criminal Justice Bachelor of Science
Leonard Macaluso Leonard Macaluso's Citi Experience January 2015 - Present
Job Vice President at Citi
Industry Financial Services
Experience
Citi January 2015 - Present
Citi October 2013 - Present
The Bank of New York Mellon November 2006 - October 2013
New York City Police Department July 1986 - November 2006
Skills
Investigation, Protection, Compliance, Surveillance, Background Checks, AML, Investigations, Fraud Investigations, Law Enforcement, Criminal Investigations, Corporate Security, Security Management, Private Investigations, Enforcement, Risk Assessment, Asset Protection, Bank Secrecy Act, USA PATRIOT Act, OFAC, Executive Protection, Risk Management, Physical Security, Security Operations, Security Audits, KYC, Fraud Detection, Emergency Management, Crisis Management, Internal Investigations, Business Continuity, Operational Risk..., Access Control, Anti Money Laundering, Sanction, Security, Vulnerability Assessment
Education
State University of New York Empire State College
Bachelor of Science (B.S.), Community and Human Services with a concentration in Criminal Justice
City University of New York-John Jay College of Criminal Justice
AS
Citi January 2015 - Present
Citi October 2013 - Present
The Bank of New York Mellon November 2006 - October 2013
New York City Police Department July 1986 - November 2006
Skills
Investigation, Protection, Compliance, Surveillance, Background Checks, AML, Investigations, Fraud Investigations, Law Enforcement, Criminal Investigations, Corporate Security, Security Management, Private Investigations, Enforcement, Risk Assessment, Asset Protection, Bank Secrecy Act, USA PATRIOT Act, OFAC, Executive Protection, Risk Management, Physical Security, Security Operations, Security Audits, KYC, Fraud Detection, Emergency Management, Crisis Management, Internal Investigations, Business Continuity, Operational Risk..., Access Control, Anti Money Laundering, Sanction, Security, Vulnerability Assessment
Education
State University of New York Empire State College
Bachelor of Science (B.S.), Community and Human Services with a concentration in Criminal Justice
City University of New York-John Jay College of Criminal Justice
AS
Matthew R. Rivera Matthew R. Rivera's Citi Experience January 2015 - Present
Job VP, Senior Program Manager, Citi
Industry Legal Services
Experience
Citi January 2015 - Present
NYSE May 2011 - December 2014
Paul Hastings December 2006 - May 2011
Fitzpatrick, Cella, Harper & Scinto December 2005 - December 2006
Skills
Litigation, Patents, Appeals, Bankruptcy, Westlaw, Legal Research, Outlook, Microsoft Word, PowerPoint, Microsoft Office, Microsoft Excel, Government, Patent Litigation, Intellectual Property, Trials, Corporate Law, Legal Writing
Education
City University of New York-Hunter College 2000 — 2005
Bachelor of Arts, English
Citi January 2015 - Present
NYSE May 2011 - December 2014
Paul Hastings December 2006 - May 2011
Fitzpatrick, Cella, Harper & Scinto December 2005 - December 2006
Skills
Litigation, Patents, Appeals, Bankruptcy, Westlaw, Legal Research, Outlook, Microsoft Word, PowerPoint, Microsoft Office, Microsoft Excel, Government, Patent Litigation, Intellectual Property, Trials, Corporate Law, Legal Writing
Education
City University of New York-Hunter College 2000 — 2005
Bachelor of Arts, English
Caitlin Van Buskirk, CAMS Caitlin Van Buskirk, CAMS's Citi Experience July 2015 - Present
Job Assistant Vice President, Global Investigations Unit at Citi
Industry Law Enforcement
Experience
Citi July 2015 - Present
Philadelphia Police Department April 2015 - July 2015
Nassau County Police Department October 2013 - October 2014
Office of the Special Narcotics Prosecutor- October 2012 - October 2013
New York High Intensity Financial Crime Area (NY HIFCA) July 2010 - September 2012
Skills
Intelligence, Criminal Justice, Criminal Investigations, Private Investigations, Internal Investigations, Enforcement, Investigation, Intelligence Analysis, Interrogation, Counterintelligence, Evidence, Law Enforcement..., Crime Prevention, Criminal Intelligence, Police, Communication, Team Leadership, Community Outreach, Operational Due..., Law Enforcement, Firearms, Homeland Security
Education
City University of New York-John Jay College of Criminal Justice 2009 — 2011
Master's degree, Criminal Justice
The Catholic University of America 2005 — 2009
Bachelor of Arts (BA), Psychology, Magna Cum Laude
Citi July 2015 - Present
Philadelphia Police Department April 2015 - July 2015
Nassau County Police Department October 2013 - October 2014
Office of the Special Narcotics Prosecutor- October 2012 - October 2013
New York High Intensity Financial Crime Area (NY HIFCA) July 2010 - September 2012
Skills
Intelligence, Criminal Justice, Criminal Investigations, Private Investigations, Internal Investigations, Enforcement, Investigation, Intelligence Analysis, Interrogation, Counterintelligence, Evidence, Law Enforcement..., Crime Prevention, Criminal Intelligence, Police, Communication, Team Leadership, Community Outreach, Operational Due..., Law Enforcement, Firearms, Homeland Security
Education
City University of New York-John Jay College of Criminal Justice 2009 — 2011
Master's degree, Criminal Justice
The Catholic University of America 2005 — 2009
Bachelor of Arts (BA), Psychology, Magna Cum Laude
Lorraine Marino Lorraine Marino's Citi Experience 1997 - 2000
Job Photographer of Portraits, Head Shots, Real Estate & Events Graphic Design & Photo Retoucher
Industry Photography
Experience
VHT May 2009 - Present
Duval Photography February 2006 - Present
Self-employed, photographer 2006 - Present
Henry Schein May 2004 - January 2006
Briarcliffe College 2004 - 2006
Bond Technologies 1999 - 2003
Citi 1997 - 2000
Skills
Portraits, Weddings, Bar/Bat Mitzvahs, Photos, Photography, Digital Photography, Image Manipulation, Portrait Photography, Event Photography, Commercial Photography, Headshots, Fine Art Photography, Studio Lighting, Studio Photography
Education
Briarcliffe College 2005 — 2006
Associate of Arts (AA), Photography
John Jay College of Criminal Justice 1988 — 1992
Bachelor of Applied Science (BASc), Criminal Justice/Law Enforcement Administration
VHT May 2009 - Present
Duval Photography February 2006 - Present
Self-employed, photographer 2006 - Present
Henry Schein May 2004 - January 2006
Briarcliffe College 2004 - 2006
Bond Technologies 1999 - 2003
Citi 1997 - 2000
Skills
Portraits, Weddings, Bar/Bat Mitzvahs, Photos, Photography, Digital Photography, Image Manipulation, Portrait Photography, Event Photography, Commercial Photography, Headshots, Fine Art Photography, Studio Lighting, Studio Photography
Education
Briarcliffe College 2005 — 2006
Associate of Arts (AA), Photography
John Jay College of Criminal Justice 1988 — 1992
Bachelor of Applied Science (BASc), Criminal Justice/Law Enforcement Administration
Kristina Filyurskaya's Citi Experience May 2014 - October 2014
Job Senior Business EDD Analyst, FinCrime Barclays
Industry Banking
Experience
Barclays Investment Bank November 2014 - Present
Citi May 2014 - October 2014
Morgan Stanley June 2012 - April 2014
Standard Chartered Bank September 2008 - March 2011
Standard Chartered Bank June 2007 - September 2008
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP February 2007 - May 2007
DEUTSCHE BANK July 2006 - February 2007
New York County District Attorney's Office February 2006 - June 2006
John Jay College January 2006 - June 2006
Skills
Attention To Detail, Software Quality..., Software Training, Corporate communication..., AML, Banking, Credit, Financial Institutions, Financial Risk, Hands-on Training, Loans, Trade Finance, Cash Management, Fixed Income, Derivatives, Investment Banking, KYC, FX Options, Operational Risk, Relationship Management, Due Diligence, Bloomberg, Hedge Funds, Risk Management, Finance, Financial Markets, Portfolio Management, Mutual Funds, Options, Interest Rate..., Anti Money Laundering, USA PATRIOT Act, Financial Transactions, Internal Audit, Trading
Education
City University of New York-John Jay College of Criminal Justice 2001 — 2006
BS in Criminal Justice, Law
Barclays Investment Bank November 2014 - Present
Citi May 2014 - October 2014
Morgan Stanley June 2012 - April 2014
Standard Chartered Bank September 2008 - March 2011
Standard Chartered Bank June 2007 - September 2008
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP February 2007 - May 2007
DEUTSCHE BANK July 2006 - February 2007
New York County District Attorney's Office February 2006 - June 2006
John Jay College January 2006 - June 2006
Skills
Attention To Detail, Software Quality..., Software Training, Corporate communication..., AML, Banking, Credit, Financial Institutions, Financial Risk, Hands-on Training, Loans, Trade Finance, Cash Management, Fixed Income, Derivatives, Investment Banking, KYC, FX Options, Operational Risk, Relationship Management, Due Diligence, Bloomberg, Hedge Funds, Risk Management, Finance, Financial Markets, Portfolio Management, Mutual Funds, Options, Interest Rate..., Anti Money Laundering, USA PATRIOT Act, Financial Transactions, Internal Audit, Trading
Education
City University of New York-John Jay College of Criminal Justice 2001 — 2006
BS in Criminal Justice, Law
Kirk Caby, J.D. Kirk Caby, J.D.'s Citi Experience May 2015 - Present
Job Global Financial Crimes Investigation Unit at Citi
Industry Investment Management
Experience
Citi May 2015 - Present
I.C.C. January 2015 - May 2015
ING Investment Management January 2014 - January 2015
Shaunay Steele August 2010 - December 2013
Mortgage Foreclosure Clinic Detroit Mercy School of Law January 2013 - May 2013
Carte-Blanch Consulting May 2012 - August 2012
Arnold Reed P.LLC May 2011 - August 2011
DF King Worldwide January 2001 - September 2009
Skills
Civil Litigation, Legal Research, Commercial Litigation, Litigation, Legal Writing, Mediation, Criminal Law, Legal Assistance, Courts, Public Policy, Lexis, Westlaw, Policy Analysis, International Law, Family Law, Government, Corporate Governance, Political Science, Research, Immigration Law, Estate Planning, Securities, Investments, Finance, Legislation, Dispute Resolution, Legislative Relations, LexisNexis
Education
University of Detroit Mercy School of Law 2010 — 2013
Juris Doctorate, Law
John Jay College of Criminal Justice 2006 — 2008
Bachelor of Arts (B.A.), Political Science and Government
Citi May 2015 - Present
I.C.C. January 2015 - May 2015
ING Investment Management January 2014 - January 2015
Shaunay Steele August 2010 - December 2013
Mortgage Foreclosure Clinic Detroit Mercy School of Law January 2013 - May 2013
Carte-Blanch Consulting May 2012 - August 2012
Arnold Reed P.LLC May 2011 - August 2011
DF King Worldwide January 2001 - September 2009
Skills
Civil Litigation, Legal Research, Commercial Litigation, Litigation, Legal Writing, Mediation, Criminal Law, Legal Assistance, Courts, Public Policy, Lexis, Westlaw, Policy Analysis, International Law, Family Law, Government, Corporate Governance, Political Science, Research, Immigration Law, Estate Planning, Securities, Investments, Finance, Legislation, Dispute Resolution, Legislative Relations, LexisNexis
Education
University of Detroit Mercy School of Law 2010 — 2013
Juris Doctorate, Law
John Jay College of Criminal Justice 2006 — 2008
Bachelor of Arts (B.A.), Political Science and Government
Saul Cohen Saul Cohen's Citi Experience June 1998 - December 2012
Job Financial Services Professional
Industry Financial Services
Experience
Citi June 1998 - December 2012
Smith Barney Shearson - Travellers 1993 - 1998
Shearson Lehman Hutton/Shearson Lehman Bros 1988 - 1993
EF Hutton 1983 - 1988
Skills
Banking, Business Analysis, Leadership, Risk Management, Fixed Income, Financial Services, Portfolio Management, Credit Risk, Derivatives, Finance, Retail Banking, Equities, Investment Banking, Relationship Management, Financial Risk, SDLC
Education
City University of New York-Hunter College 1973 — 1980
Bachelor's degree, Mathematics and Statistics, 3.675
Massachusetts Institute of Technology 1967 — 1970
none, Mathematics
Citi June 1998 - December 2012
Smith Barney Shearson - Travellers 1993 - 1998
Shearson Lehman Hutton/Shearson Lehman Bros 1988 - 1993
EF Hutton 1983 - 1988
Skills
Banking, Business Analysis, Leadership, Risk Management, Fixed Income, Financial Services, Portfolio Management, Credit Risk, Derivatives, Finance, Retail Banking, Equities, Investment Banking, Relationship Management, Financial Risk, SDLC
Education
City University of New York-Hunter College 1973 — 1980
Bachelor's degree, Mathematics and Statistics, 3.675
Massachusetts Institute of Technology 1967 — 1970
none, Mathematics
Susan Nathanson Susan Nathanson's Citi Experience August 1984 - Present
Job Artist / Executive Assistant
Industry Investment Banking
Experience
Citi August 1984 - Present
Self-employed July 1965 - Present
Random House January 1982 - December 1983
St. Ann's School, Brooklyn August 1979 - June 1981
Skills
Painting, Contemporary Art, Visual Arts, Drawing, Mixed Media, Illustration, Acrylic, Watercolor, Printmaking, Collage, Figurative Art, Art, Fine Art, Books, Creative Writing, Customer Service, Digital Photography, Editing, Leadership, Mac, Management, Marketing, Microsoft Office, Microsoft Word, Project Management, Public Speaking, Research, Sales, Teaching
Education
City University of New York-Hunter College 1977 — 1981
Bachelor's degree, Art History, Criticism and Conservation
Scripps College 1969 — 1971
Bachelor's degree, Liberal Arts and Sciences, General Studies and Humanities
Citi August 1984 - Present
Self-employed July 1965 - Present
Random House January 1982 - December 1983
St. Ann's School, Brooklyn August 1979 - June 1981
Skills
Painting, Contemporary Art, Visual Arts, Drawing, Mixed Media, Illustration, Acrylic, Watercolor, Printmaking, Collage, Figurative Art, Art, Fine Art, Books, Creative Writing, Customer Service, Digital Photography, Editing, Leadership, Mac, Management, Marketing, Microsoft Office, Microsoft Word, Project Management, Public Speaking, Research, Sales, Teaching
Education
City University of New York-Hunter College 1977 — 1981
Bachelor's degree, Art History, Criticism and Conservation
Scripps College 1969 — 1971
Bachelor's degree, Liberal Arts and Sciences, General Studies and Humanities
Rene Vrolyk Rene Vrolyk's Citi Experience April 2014 - Present
Job VP Banking Product Deposits Manager en Citi Global Consumer Bank
Industry Banking
Experience
Citi April 2014 - Present
Citi May 1999 - Present
Citi 1999 - 2014
Fleet Boston Bank February 2000 - August 2000
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, Teaching, HTML, Public Speaking, Budgets, Strategic Planning, C++, Negotiation, Editing, C, Java
Education
Hunter College 2000 — 2010
Bachelor of Applied Science (B.A.Sc.), Political Science and Government
Citi April 2014 - Present
Citi May 1999 - Present
Citi 1999 - 2014
Fleet Boston Bank February 2000 - August 2000
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, Teaching, HTML, Public Speaking, Budgets, Strategic Planning, C++, Negotiation, Editing, C, Java
Education
Hunter College 2000 — 2010
Bachelor of Applied Science (B.A.Sc.), Political Science and Government
Rene Vrolyk Rene Vrolyk's Citi Experience March 2011 - Present
Job
Industry Banking
Experience
Citi March 2011 - Present
Citi Private Bank 1999 - 2012
Citi March 2007 - March 2011
Skills
Banking, Credit Cards, Retail Banking, User Acceptance Testing, SDLC, Credit, Business Analysis, Payments, Derivatives, Risk Management, Fixed Income, Equities
Education
Hunter College 2001 — 2010
Bachelor of Arts (BA), Political Science and Government
Citi March 2011 - Present
Citi Private Bank 1999 - 2012
Citi March 2007 - March 2011
Skills
Banking, Credit Cards, Retail Banking, User Acceptance Testing, SDLC, Credit, Business Analysis, Payments, Derivatives, Risk Management, Fixed Income, Equities
Education
Hunter College 2001 — 2010
Bachelor of Arts (BA), Political Science and Government
Ike Nwokike, Jr's Citi Experience June 2011 - Present
Job Assistant Vice President at Citigroup
Industry Financial Services
Experience
Citi June 2011 - Present
Citi May 2009 - June 2011
Citigroup - Citi Alternative Investments June 2007 - September 2008
Citigroup June 2006 - September 2006
Citigroup June 2005 - September 2005
Citigroup - HR June 2003 - August 2003
Education
Hagan School of Business at Iona College 2013 — 2016
Master of Business Administration (MBA)
City University of New York-John Jay College of Criminal Justice
BA, Pre-Law Justice Studies, Minor: Philosophy
Citi June 2011 - Present
Citi May 2009 - June 2011
Citigroup - Citi Alternative Investments June 2007 - September 2008
Citigroup June 2006 - September 2006
Citigroup June 2005 - September 2005
Citigroup - HR June 2003 - August 2003
Education
Hagan School of Business at Iona College 2013 — 2016
Master of Business Administration (MBA)
City University of New York-John Jay College of Criminal Justice
BA, Pre-Law Justice Studies, Minor: Philosophy
Wayne Happ Wayne Happ's Citi Experience January 2012 - Present
Job Senior Business Analyst/Programmer for Fixed Income/Risk and Reference Data at Citi.
Industry Financial Services
Experience
Citi January 2012 - Present
Merrill Lynch April 2011 - January 2012
Thomson Reuters August 2006 - February 2011
Keane September 2005 - August 2006
Merrill Lynch January 2003 - September 2005
JP Morgan Chase February 2002 - December 2002
Bear Stearns September 1998 - January 2002
SIAC September 1995 - September 1998
Skills
Oracle, Sybase, Databases, XML, C++, Java, Unix Shell Scripting, Derivatives, Unix, Linux, Solaris, MySQL, Integration, PL/SQL, Business Analysis, SQL, Threads, Messaging Systems, Apache, ITRS, Reference Data, Programming, Autosys, Relational Databases, Shell Scripting, Fixed Income, Oracle SQL, Corporate Actions, Market Data, Python, Back Office, Web Development, Web Design, Bloomberg, Data Analysis, Data Quality, MongoDB, Warrants
Education
City University of New York-Hunter College 2001 — 2003
BA, Computer Science/Mathematics
Citi January 2012 - Present
Merrill Lynch April 2011 - January 2012
Thomson Reuters August 2006 - February 2011
Keane September 2005 - August 2006
Merrill Lynch January 2003 - September 2005
JP Morgan Chase February 2002 - December 2002
Bear Stearns September 1998 - January 2002
SIAC September 1995 - September 1998
Skills
Oracle, Sybase, Databases, XML, C++, Java, Unix Shell Scripting, Derivatives, Unix, Linux, Solaris, MySQL, Integration, PL/SQL, Business Analysis, SQL, Threads, Messaging Systems, Apache, ITRS, Reference Data, Programming, Autosys, Relational Databases, Shell Scripting, Fixed Income, Oracle SQL, Corporate Actions, Market Data, Python, Back Office, Web Development, Web Design, Bloomberg, Data Analysis, Data Quality, MongoDB, Warrants
Education
City University of New York-Hunter College 2001 — 2003
BA, Computer Science/Mathematics
Diana Prudhomme Diana Prudhomme's Citi Experience July 2005 - September 2006
Job Program Assistant at Safe Horizon
Industry Program Development
Experience
Safe Horizon December 2012 - Present
BelTiFi Empowerment Committee October 2009 - April 2014
Robert Half International April 2012 - December 2012
Esquire Bank April 2012 - August 2012
AMC Theatres December 2006 - May 2012
Citi July 2005 - September 2006
Skills
Facebook, Social Media, Data Entry, Blogging, Telephone Skills, Process Scheduler, Filing, Office Equipment, Multi-line Phone, Film, Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Research, Outlook, Customer Service, Event Planning, Healthcare, Access
Education
City University of New York-John Jay College of Criminal Justice 2006 — 2011
Bachelor of Science (BS), Legal Studies, General
Safe Horizon December 2012 - Present
BelTiFi Empowerment Committee October 2009 - April 2014
Robert Half International April 2012 - December 2012
Esquire Bank April 2012 - August 2012
AMC Theatres December 2006 - May 2012
Citi July 2005 - September 2006
Skills
Facebook, Social Media, Data Entry, Blogging, Telephone Skills, Process Scheduler, Filing, Office Equipment, Multi-line Phone, Film, Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Research, Outlook, Customer Service, Event Planning, Healthcare, Access
Education
City University of New York-John Jay College of Criminal Justice 2006 — 2011
Bachelor of Science (BS), Legal Studies, General
Mary Porter Mary Porter's Citi Experience June 2010 - July 2014
Job Cash application specialist
Industry Accounting
Experience
Rosenthal & Rosenthal, Inc. December 2014 - Present
Citi June 2010 - July 2014
Wells Fargo September 2009 - June 2010
Bank of America August 2007 - November 2008
Skills
Banking, Accounting, Budgets, CRM, Cash Flow, Customer Service, Loans, Retail Banking, Time Management, Cash Management, Commercial Banking, Consumer Lending, Credit, Credit Analysis, Mortgage Lending, Relationship Management, Small Business Lending
Education
City University of New York-Hunter College 2006 — 2009
Associate's degree, Accounting
Rosenthal & Rosenthal, Inc. December 2014 - Present
Citi June 2010 - July 2014
Wells Fargo September 2009 - June 2010
Bank of America August 2007 - November 2008
Skills
Banking, Accounting, Budgets, CRM, Cash Flow, Customer Service, Loans, Retail Banking, Time Management, Cash Management, Commercial Banking, Consumer Lending, Credit, Credit Analysis, Mortgage Lending, Relationship Management, Small Business Lending
Education
City University of New York-Hunter College 2006 — 2009
Associate's degree, Accounting
Samir Makar Samir Makar's Citi Experience May 2003 - March 2007
Job Citigold Relationship Manager at Citi
Industry Banking
Experience
Citigold Wealth Management April 2012 - Present
HSBC Bank USA November 2010 - April 2012
Chase Investment Services Corp. March 2007 - November 2010
Citi May 2003 - March 2007
Skills
Series 63, Series 7, Mutual Funds, Securities, FINRA, Banking, Retirement Planning, Fixed Income, Equities, Investments, Financial Planning, Investment Advisory, High Net Worth..., Investment Products, Insurance, Annuities, IRA's, Bonds, Series 65, Wealth Management, Investment Strategies
Education
Hunter College
Bachelor(BA), Economics
Citigold Wealth Management April 2012 - Present
HSBC Bank USA November 2010 - April 2012
Chase Investment Services Corp. March 2007 - November 2010
Citi May 2003 - March 2007
Skills
Series 63, Series 7, Mutual Funds, Securities, FINRA, Banking, Retirement Planning, Fixed Income, Equities, Investments, Financial Planning, Investment Advisory, High Net Worth..., Investment Products, Insurance, Annuities, IRA's, Bonds, Series 65, Wealth Management, Investment Strategies
Education
Hunter College
Bachelor(BA), Economics
Vikram Ramnarine Vikram Ramnarine's Citi Experience July 2004 - July 2006
Job Sr. Manager Business Analysis / Project Management at AXA US
Industry Financial Services
Experience
AXA US August 2015 - Present
AXA Equitable July 2006 - Present
Brown Brothers Harriman December 2013 - February 2014
Citi July 2004 - July 2006
Skills
PeopleSoft, PeopleTools, Requirements Gathering, Business Process, SDLC, Business Requirements, Business Analysis, MS Excel Pivot Tables, Access Database, ePay, eProfile, Applicant Tracking..., Siebel, Eureka, Data Analysis, Database Design, Databases, Data Entry, Metrics Reporting, Dashboard Metrics, Microsoft Office, System Testing, Systems Analysis, Data Reconciliation, Ad-hoc, Internal Audit, Error Analysis, UAT coordination, User Acceptance Testing, Regression Testing, Test Cases, Vendor Relationships, Vendor Management, Supply Management, Maintenance & Repair, Reprographics, Technical Support, Economics, Mathematics, Workday, Quality Center, Management, Project Management
Education
Hunter College 2000 — 2004
Bachelor of Arts (B.A.), Economics
AXA US August 2015 - Present
AXA Equitable July 2006 - Present
Brown Brothers Harriman December 2013 - February 2014
Citi July 2004 - July 2006
Skills
PeopleSoft, PeopleTools, Requirements Gathering, Business Process, SDLC, Business Requirements, Business Analysis, MS Excel Pivot Tables, Access Database, ePay, eProfile, Applicant Tracking..., Siebel, Eureka, Data Analysis, Database Design, Databases, Data Entry, Metrics Reporting, Dashboard Metrics, Microsoft Office, System Testing, Systems Analysis, Data Reconciliation, Ad-hoc, Internal Audit, Error Analysis, UAT coordination, User Acceptance Testing, Regression Testing, Test Cases, Vendor Relationships, Vendor Management, Supply Management, Maintenance & Repair, Reprographics, Technical Support, Economics, Mathematics, Workday, Quality Center, Management, Project Management
Education
Hunter College 2000 — 2004
Bachelor of Arts (B.A.), Economics
Shannon Ko Shannon Ko's Citi Experience January 2011 - August 2012
Job Managing Member at Golden President LLC
Industry Motion Pictures and Film
Experience
Golden President LLC September 2012 - Present
Chen Xi Hao June 2009 - Present
SnagFilms, Inc. 2013 - 2013
Citi January 2011 - August 2012
M'Cubed Technologies January 2010 - September 2010
Skills
Film, Short Films, Publishing, Entrepreneurship, Screenwriter, Magazines, Event Management, Social Media, Television, Creative Writing, Scripting, Producing, Acting, Music Videos, Feature Films, Screenwriting, Video Production, Writing, Film Production, Editing, Final Cut Pro
Education
London Film School 2012 — 2013
Master's degree, Screenwriting
New York University 2009 — 2011
Professional Certificate, Writing, 3.8
Hunter College 2006 — 2009
Bachelor of Arts degree, English Literature, 3.6
Golden President LLC September 2012 - Present
Chen Xi Hao June 2009 - Present
SnagFilms, Inc. 2013 - 2013
Citi January 2011 - August 2012
M'Cubed Technologies January 2010 - September 2010
Skills
Film, Short Films, Publishing, Entrepreneurship, Screenwriter, Magazines, Event Management, Social Media, Television, Creative Writing, Scripting, Producing, Acting, Music Videos, Feature Films, Screenwriting, Video Production, Writing, Film Production, Editing, Final Cut Pro
Education
London Film School 2012 — 2013
Master's degree, Screenwriting
New York University 2009 — 2011
Professional Certificate, Writing, 3.8
Hunter College 2006 — 2009
Bachelor of Arts degree, English Literature, 3.6
Lisa Talks Love™'s Citi Experience September 2003 - November 2004
Job LISA VELAZQUEZ, Founder of Lisa Talks Love, The Lovestyle Coach™ & Keynote Speaker
Industry Professional Training & Coaching
Experience
Lisa Talks Love™ November 2007 - Present
Wonder Womyn™ November 2007 - Present
Identity Magazine April 2009 - December 2011
City University of New York (CUNY October 2010 - October 2010
NARAL Pro-Choice New York October 2007 - June 2008
The Committee for Hispanic Children & Families, Inc. May 2006 - September 2007
Lehman Brothers November 2004 - April 2006
Citi September 2003 - November 2004
Skills
Sexuality Education, Sex Therapy, Dating & Relationship..., Public Speaking, Self-esteem, Social Media, Event Planning, Coaching, Social Networking, Social Media Marketing, Non-profits, Event Management, Entrepreneurship, Fundraising, Public Relations, Blogging, Leadership Development, Marketing, Career Counseling, Research, Executive Coaching, Spanish, Online Advertising, Community Outreach, Psychotherapy, Volunteer Management, Motivational Speaking, Nonprofits, Personal Development, Workshop Facilitation, Training
Education
University of Guelph 2008 — 2008
Certificate, Summer Intensive Sex Therapy Training Program
Columbia University 2005 — 2008
Master of Arts, Clinical Psychology
City University of New York-John Jay College of Criminal Justice 1999 — 2003
Bachelor of Science, Legal Studies
Lisa Talks Love™ November 2007 - Present
Wonder Womyn™ November 2007 - Present
Identity Magazine April 2009 - December 2011
City University of New York (CUNY October 2010 - October 2010
NARAL Pro-Choice New York October 2007 - June 2008
The Committee for Hispanic Children & Families, Inc. May 2006 - September 2007
Lehman Brothers November 2004 - April 2006
Citi September 2003 - November 2004
Skills
Sexuality Education, Sex Therapy, Dating & Relationship..., Public Speaking, Self-esteem, Social Media, Event Planning, Coaching, Social Networking, Social Media Marketing, Non-profits, Event Management, Entrepreneurship, Fundraising, Public Relations, Blogging, Leadership Development, Marketing, Career Counseling, Research, Executive Coaching, Spanish, Online Advertising, Community Outreach, Psychotherapy, Volunteer Management, Motivational Speaking, Nonprofits, Personal Development, Workshop Facilitation, Training
Education
University of Guelph 2008 — 2008
Certificate, Summer Intensive Sex Therapy Training Program
Columbia University 2005 — 2008
Master of Arts, Clinical Psychology
City University of New York-John Jay College of Criminal Justice 1999 — 2003
Bachelor of Science, Legal Studies
Jennifer Pinilla-Hurban Jennifer Pinilla-Hurban's Citi Experience September 2013 - February 2014
Job HR Administrator at Michael Kors
Industry Human Resources
Experience
Michael Kors February 2014 - Present
Citi September 2013 - February 2014
Tourneau May 2013 - September 2013
Foot Locker April 2010 - October 2012
Skills
Human Resources, Time Management, Customer Service, Employee Training, Compensation, Management, Training
Education
City University of New York-John Jay College of Criminal Justice 2003 — 2007
Bachelor of Arts (BA), Forensic Psychology
Michael Kors February 2014 - Present
Citi September 2013 - February 2014
Tourneau May 2013 - September 2013
Foot Locker April 2010 - October 2012
Skills
Human Resources, Time Management, Customer Service, Employee Training, Compensation, Management, Training
Education
City University of New York-John Jay College of Criminal Justice 2003 — 2007
Bachelor of Arts (BA), Forensic Psychology
Jonathan Genciana Jonathan Genciana's Citi Experience September 2010 - August 2011
Job Security Master Data Manager at HedgeServ
Industry Financial Services
Experience
HedgeServ October 2011 - Present
Citi September 2010 - August 2011
Skills
Hedge Funds, Bloomberg, Equities, Fixed Income, Bloomberg Terminal, Alternative Investments, Finance, Financial Reporting, Derivatives, SQL, Microsoft Excel, VBA, Bloomberg Data License, Reuters, Reuters 3000, Options, Interactive Data, Pricing Direct, BVAL
Education
City University of New York-Hunter College 2004 — 2010
Bachelor, Economics
HedgeServ October 2011 - Present
Citi September 2010 - August 2011
Skills
Hedge Funds, Bloomberg, Equities, Fixed Income, Bloomberg Terminal, Alternative Investments, Finance, Financial Reporting, Derivatives, SQL, Microsoft Excel, VBA, Bloomberg Data License, Reuters, Reuters 3000, Options, Interactive Data, Pricing Direct, BVAL
Education
City University of New York-Hunter College 2004 — 2010
Bachelor, Economics
Ines Manziano Ines Manziano's Citi Experience February 2000 - October 2002
Job Executive Assistant at Capital One
Industry Financial Services
Experience
Capital One February 2013 - Present
LII / Entity Beauty, Inc. August 2005 - November 2012
Bortz Entertainment Group October 2004 - August 2005
Citi February 2000 - October 2002
Skills
QuickBooks, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Visio, Outlook, Adobe Acrobat, Illustrator, Typing, Mac OS X
Education
John Jay College of Criminal Justice 1996 — 1999
Bachelor of Arts (B.A.), Forensic Psychology
Rutgers University 1994 — 1996
Bachelor of Arts (B.A.), Psychology
Capital One February 2013 - Present
LII / Entity Beauty, Inc. August 2005 - November 2012
Bortz Entertainment Group October 2004 - August 2005
Citi February 2000 - October 2002
Skills
QuickBooks, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Visio, Outlook, Adobe Acrobat, Illustrator, Typing, Mac OS X
Education
John Jay College of Criminal Justice 1996 — 1999
Bachelor of Arts (B.A.), Forensic Psychology
Rutgers University 1994 — 1996
Bachelor of Arts (B.A.), Psychology
Marian Mahes Marian Mahes's Citi Experience April 2006 - April 2014
Job Security Admin
Industry Banking
Experience
Mitsubishi Trust April 2014 - Present
Citi April 2006 - April 2014
Citigroup May 2006 - April 2011
The Great Atlantic & Pacific Tea Company (A&P) March 2005 - April 2006
Citi February 2004 - March 2005
Credit Agricole January 2003 - February 2004
Skills
Security, Information Security, Information Security..., Disaster Recovery, IT Audit, Network Security, Business Continuity, ISO 27001, SDLC, ITIL, Active Directory, IT Management, CISA, PCI DSS, Windows Server, Firewalls
Education
Pace University 2001 — 2003
MS, Computer Information Systems
City University of New York-Hunter College 1998 — 2002
Bachelor's Degree, Computer Science
Mitsubishi Trust April 2014 - Present
Citi April 2006 - April 2014
Citigroup May 2006 - April 2011
The Great Atlantic & Pacific Tea Company (A&P) March 2005 - April 2006
Citi February 2004 - March 2005
Credit Agricole January 2003 - February 2004
Skills
Security, Information Security, Information Security..., Disaster Recovery, IT Audit, Network Security, Business Continuity, ISO 27001, SDLC, ITIL, Active Directory, IT Management, CISA, PCI DSS, Windows Server, Firewalls
Education
Pace University 2001 — 2003
MS, Computer Information Systems
City University of New York-Hunter College 1998 — 2002
Bachelor's Degree, Computer Science
Jose Rene Vrolyk Jose Rene Vrolyk's Citi Experience March 2011 - Present
Job Banking Product Analyst at Citi
Industry Financial Services
Experience
Citi March 2011 - Present
Citi October 2008 - March 2011
Citi July 2006 - May 2007
Skills
Spanish Language, Microsoft Office suite
Education
DeVry University 2011 — 2012
Hunter College 2000 — 2011
Political Science, Politica Science
Citi March 2011 - Present
Citi October 2008 - March 2011
Citi July 2006 - May 2007
Skills
Spanish Language, Microsoft Office suite
Education
DeVry University 2011 — 2012
Hunter College 2000 — 2011
Political Science, Politica Science
Joseph Kurkcu Joseph Kurkcu's Citi Experience 1992 - 2002
Job Senior Compliance Professional
Industry Investment Management
Experience
Joseph A. Kurkcu February 2015 - Present
Lazard Asset Management September 2006 - February 2015
Bear Stearns Asset Management 2005 - 2006
Invesco Ltd. 2003 - 2005
UBS 2002 - 2003
Citi 1992 - 2002
Citi 1988 - 1992
Prudential Bache Securities 1982 - 1984
Skills
AML, Securities, Asset Management, Portfolio Management, Investments, Risk Management, Business Process, Auditing, Fixed Income, Investment Advisory, Finance, Banking, Alternative Investments, Hedge Funds, Equities, Anti Money Laundering, Mutual Funds
Education
Hunter College
BS, Accounting
Joseph A. Kurkcu February 2015 - Present
Lazard Asset Management September 2006 - February 2015
Bear Stearns Asset Management 2005 - 2006
Invesco Ltd. 2003 - 2005
UBS 2002 - 2003
Citi 1992 - 2002
Citi 1988 - 1992
Prudential Bache Securities 1982 - 1984
Skills
AML, Securities, Asset Management, Portfolio Management, Investments, Risk Management, Business Process, Auditing, Fixed Income, Investment Advisory, Finance, Banking, Alternative Investments, Hedge Funds, Equities, Anti Money Laundering, Mutual Funds
Education
Hunter College
BS, Accounting
Suzette Crumley Suzette Crumley's Citi Experience 2006 - 2008
Job Presentation and Graphics Manager
Industry Financial Services
Experience
BNP Paribas May 2011 - May 2013
Contractor / Temporary January 2005 - May 2011
Citi 2006 - 2008
Citi 2006 - 2008
Citi 2006 - 2008
Rothschild November 1999 - January 2005
Skills
Public Speaking, Sales, Customer Service, Project Management, Adobe Acrobat, Microsoft Excel, Talent Acquisition, Microsoft Office, Microsoft Word, New Business Development, Recruiting, PowerPoint, Social Media, Budgets, Social Networking, Event Planning, Account Management, Coaching, Team Building, Management, Fundraising, Program Management
Education
City University of New York-Hunter College
Some coursework completed, Political Science and Government
St. John's University
Associate of Arts (AA), Liberal Arts and Sciences/Liberal Studies
BNP Paribas May 2011 - May 2013
Contractor / Temporary January 2005 - May 2011
Citi 2006 - 2008
Citi 2006 - 2008
Citi 2006 - 2008
Rothschild November 1999 - January 2005
Skills
Public Speaking, Sales, Customer Service, Project Management, Adobe Acrobat, Microsoft Excel, Talent Acquisition, Microsoft Office, Microsoft Word, New Business Development, Recruiting, PowerPoint, Social Media, Budgets, Social Networking, Event Planning, Account Management, Coaching, Team Building, Management, Fundraising, Program Management
Education
City University of New York-Hunter College
Some coursework completed, Political Science and Government
St. John's University
Associate of Arts (AA), Liberal Arts and Sciences/Liberal Studies
Melvin Valdez's Citi Experience May 2013 - June 2014
Job Sales Manager at J.P. Morgan Chase
Industry Banking
Experience
J.P. Morgan Chase April 2015 - Present
Citibank N.A. May 2014 - Present
Citi May 2013 - June 2014
Citibank November 2006 - April 2013
Citibank December 2005 - October 2006
Radio Shack Corporation January 2005 - October 2005
RadioShack July 2000 - December 2004
Skills
Bilingual, Customer Support, Customer Oriented, Customer Retention, Multi Tasking, Interpersonal Skill, Analytical Skills, Master Scheduling, Coaching Staff, Team Leadership, Teamwork, Microsoft Office, Microsoft Word, Home Equity Loans, Small Business, Unsecured Loans, Sales Growth, Banking, Training, Sales, Cross Selling, Recruiting, Consumer Lending, Lines Of Credit, Credit, Relationship Management, Credit Analysis, Internet Banking, Merchant Services, Commercial Banking, CRM, Portfolio Management, Retail Banking, Customer Satisfaction, Small Business Lending, Credit Cards, Loans, Management, Branch Management, Loan Origination, Cash Management, Financial Services, Credit Risk, Performance Management, Operational Risk, Coaching, Business Relationship..., Risk Management, Customer Service, Branch Banking
Education
Hunter College 2000 — 2001
Business Administration and Management, General
Hunter College 2000 — 2001
George Washington H.S 1996 — 2000
High School Diploma
Answers University
J.P. Morgan Chase April 2015 - Present
Citibank N.A. May 2014 - Present
Citi May 2013 - June 2014
Citibank November 2006 - April 2013
Citibank December 2005 - October 2006
Radio Shack Corporation January 2005 - October 2005
RadioShack July 2000 - December 2004
Skills
Bilingual, Customer Support, Customer Oriented, Customer Retention, Multi Tasking, Interpersonal Skill, Analytical Skills, Master Scheduling, Coaching Staff, Team Leadership, Teamwork, Microsoft Office, Microsoft Word, Home Equity Loans, Small Business, Unsecured Loans, Sales Growth, Banking, Training, Sales, Cross Selling, Recruiting, Consumer Lending, Lines Of Credit, Credit, Relationship Management, Credit Analysis, Internet Banking, Merchant Services, Commercial Banking, CRM, Portfolio Management, Retail Banking, Customer Satisfaction, Small Business Lending, Credit Cards, Loans, Management, Branch Management, Loan Origination, Cash Management, Financial Services, Credit Risk, Performance Management, Operational Risk, Coaching, Business Relationship..., Risk Management, Customer Service, Branch Banking
Education
Hunter College 2000 — 2001
Business Administration and Management, General
Hunter College 2000 — 2001
George Washington H.S 1996 — 2000
High School Diploma
Answers University
Jordan Diminich's Citi Experience April 2013 - February 2014
Job Staffing Specialist at Allegis Global Solutions onsite at Iron Mountain
Industry Staffing and Recruiting
Experience
Allegis Global Solutions September 2014 - Present
PTC February 2014 - September 2014
Citi April 2013 - February 2014
Fareportal April 2012 - March 2013
iCrossing February 2012 - April 2012
Yelp.com August 2011 - December 2011
US Navy May 2004 - May 2008
Skills
Human Resources, Employee Relations, Recruiting, Sourcing, Onboarding, Analytics, Interviews, Applicant Tracking..., Talent Acquisition, College Recruiting, Taleo, Talent Management, HR Policies, HRIS, Benefits Administration, Technical Recruiting, BrassRing, Beeline, MSP, VMS, Contingent Recruitment, Contingent Workforce, Temporary Placement
Education
Hunter College 2008 — 2012
Bachelor of Arts (B.A.), Political Science & Italian Studies
Allegis Global Solutions September 2014 - Present
PTC February 2014 - September 2014
Citi April 2013 - February 2014
Fareportal April 2012 - March 2013
iCrossing February 2012 - April 2012
Yelp.com August 2011 - December 2011
US Navy May 2004 - May 2008
Skills
Human Resources, Employee Relations, Recruiting, Sourcing, Onboarding, Analytics, Interviews, Applicant Tracking..., Talent Acquisition, College Recruiting, Taleo, Talent Management, HR Policies, HRIS, Benefits Administration, Technical Recruiting, BrassRing, Beeline, MSP, VMS, Contingent Recruitment, Contingent Workforce, Temporary Placement
Education
Hunter College 2008 — 2012
Bachelor of Arts (B.A.), Political Science & Italian Studies
Timika C. McCaskill, MPA's Citi Experience September 2014 - Present
Job Specialist at Citi
Industry Financial Services
Experience
Citi September 2014 - Present
Porzio Bromberg & Newman P.C. November 2013 - September 2014
Ford Foundation April 2013 - November 2013
AMD Law April 2013 - September 2013
Siemens May 2013 - July 2013
Unison Site Management July 2011 - February 2013
Weight Watchers January 2011 - June 2011
Center for Community Alternatives December 2008 - January 2010
KeyBank September 2004 - December 2008
Skills
Legal Research, Legal Writing, Document Review, Research, Non-profits, Legal Documents, Outlook, Real Estate, PowerPoint, Due Diligence, Analysis, Microsoft Word, Notary Public, Software Documentation, Microsoft Office, Legal Assistance, Real Estate Transactions, Commercial Real Estate, File Management, Internet Explorer, Paralegals, Administrative..., Customer Service, Advocate, Titles, Bylaws, Operating Agreements, Resolutions, Articles Of..., Microsoft Excel, UCC filings, Leases, Trusts, Deeds, Proofreading, Minutes, HotDocs, Public Administration, Public Management, Post Closing, Business Formation, Nonprofits
Education
Rutgers, The State University of New Jersey-Newark 2009 — 2011
Master of Public Administration (MPA), Public Management
City University of New York-John Jay College of Criminal Justice 2006 — 2007
Paralegal Certificate, Paralegal Studies
City University of New York-John Jay College of Criminal Justice 2001 — 2005
Bachelor of Science (B.S.), Criminal Justice
Citi September 2014 - Present
Porzio Bromberg & Newman P.C. November 2013 - September 2014
Ford Foundation April 2013 - November 2013
AMD Law April 2013 - September 2013
Siemens May 2013 - July 2013
Unison Site Management July 2011 - February 2013
Weight Watchers January 2011 - June 2011
Center for Community Alternatives December 2008 - January 2010
KeyBank September 2004 - December 2008
Skills
Legal Research, Legal Writing, Document Review, Research, Non-profits, Legal Documents, Outlook, Real Estate, PowerPoint, Due Diligence, Analysis, Microsoft Word, Notary Public, Software Documentation, Microsoft Office, Legal Assistance, Real Estate Transactions, Commercial Real Estate, File Management, Internet Explorer, Paralegals, Administrative..., Customer Service, Advocate, Titles, Bylaws, Operating Agreements, Resolutions, Articles Of..., Microsoft Excel, UCC filings, Leases, Trusts, Deeds, Proofreading, Minutes, HotDocs, Public Administration, Public Management, Post Closing, Business Formation, Nonprofits
Education
Rutgers, The State University of New Jersey-Newark 2009 — 2011
Master of Public Administration (MPA), Public Management
City University of New York-John Jay College of Criminal Justice 2006 — 2007
Paralegal Certificate, Paralegal Studies
City University of New York-John Jay College of Criminal Justice 2001 — 2005
Bachelor of Science (B.S.), Criminal Justice
Chelsea Binns, Ph.D., CFE Chelsea Binns, Ph.D., CFE's Citi Experience 2011 - 2014
Job Professor at St. John's University
Industry Higher Education
Experience
St. John's University August 2015 - Present
American Society for Public Administration July 2015 - Present
New York Chapter of the Association of Certified Fraud Examiners 2014 - Present
John Jay College 2014 - 2015
John Jay College 2012 - 2014
Citi 2011 - 2014
Morgan Stanley 2007 - 2011
Office of the Attorney General of the State of New York 2005 - 2007
The New York City Department of Investigation 2004 - 2005
White & Case 2003 - 2004
Education
The Graduate Center, City University of New York 2007 — 2014
Doctor of Philosophy (Ph.D.), Criminal Justice
The Graduate Center, City University of New York
Masters of Philosophy, Criminal Justice
City University of New York-John Jay College of Criminal Justice
MA, Criminal Justice
New York University
Professional Certificate, Forensic Accounting
Ramapo College of New Jersey
BA, Law & Society
St. John's University August 2015 - Present
American Society for Public Administration July 2015 - Present
New York Chapter of the Association of Certified Fraud Examiners 2014 - Present
John Jay College 2014 - 2015
John Jay College 2012 - 2014
Citi 2011 - 2014
Morgan Stanley 2007 - 2011
Office of the Attorney General of the State of New York 2005 - 2007
The New York City Department of Investigation 2004 - 2005
White & Case 2003 - 2004
Education
The Graduate Center, City University of New York 2007 — 2014
Doctor of Philosophy (Ph.D.), Criminal Justice
The Graduate Center, City University of New York
Masters of Philosophy, Criminal Justice
City University of New York-John Jay College of Criminal Justice
MA, Criminal Justice
New York University
Professional Certificate, Forensic Accounting
Ramapo College of New Jersey
BA, Law & Society
Diana Correa-Rentas's Citi Experience January 2015 - Present
Job Consumer/Small Business Banker
Industry Banking
Experience
Citi January 2015 - Present
Citi April 2013 - Present
Notary Public Official October 2010 - Present
Citi September 2010 - April 2013
ESPN January 2010 - July 2010
The Walt Disney Company April 2007 - January 2010
Skills
Banking, Credit, Loans, Financial Services, Retail Banking, Relationship Management, Portfolio Management, Financial Analysis, Commercial Banking, Credit Analysis, Financial Planning, Finance, Lines Of Credit, Customer Service, Cash Management, Risk Management, Credit Risk, Auditing, Financial Modeling, Wealth Management, Consumer Lending, Small Business Lending, Cross Selling, Credit Cards, Microsoft Office, Sales, Mortgage Lending, Commercial Lending, Management, Mortgage Banking, Leadership, Branch Banking, Deposits, Refinance, PowerPoint, Branch Management, Residential Mortgages, Commercial Mortgages, Investments, Operational Risk, Anti Money Laundering, Asset Management, Retirement Planning, Sales Management, Team Building, Event Planning, Microsoft Word, Loan Origination, Financial Risk, Business Development
Education
John Jay College of Criminal Justice 2010 — 2014
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
Citi January 2015 - Present
Citi April 2013 - Present
Notary Public Official October 2010 - Present
Citi September 2010 - April 2013
ESPN January 2010 - July 2010
The Walt Disney Company April 2007 - January 2010
Skills
Banking, Credit, Loans, Financial Services, Retail Banking, Relationship Management, Portfolio Management, Financial Analysis, Commercial Banking, Credit Analysis, Financial Planning, Finance, Lines Of Credit, Customer Service, Cash Management, Risk Management, Credit Risk, Auditing, Financial Modeling, Wealth Management, Consumer Lending, Small Business Lending, Cross Selling, Credit Cards, Microsoft Office, Sales, Mortgage Lending, Commercial Lending, Management, Mortgage Banking, Leadership, Branch Banking, Deposits, Refinance, PowerPoint, Branch Management, Residential Mortgages, Commercial Mortgages, Investments, Operational Risk, Anti Money Laundering, Asset Management, Retirement Planning, Sales Management, Team Building, Event Planning, Microsoft Word, Loan Origination, Financial Risk, Business Development
Education
John Jay College of Criminal Justice 2010 — 2014
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
Darnella L. Banks's Citi Experience May 2006 - October 2007
Job AML Compliance Director Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley September 2013 - Present
Morgan Stanley Smith Barney January 2007 - September 2013
Citi May 2006 - October 2007
LeBoeuf, Lamb, Greene & MacRae September 2000 - March 2001
Skills
Financial Regulation, Securities Regulation, Regulatory Analysis, Legal Compliance, Compliance, FINRA, Alternative Investments, Litigation, Financial Services, Securities, Finance, AML, Mutual Funds, Series 7, Financial Risk, Due Diligence, OFAC, Negotiation, Legal Writing, Legal Research, Westlaw, Settlement, Financial Markets, Internal Investigations, Document Review, Financial Analysis, Equities, Fixed Income, KYC, Arbitration, Bonds, Hedge Funds, Corporate Law, Wealth Management, Risk Management, Anti Money Laundering
Education
New York Law School 2012 — 2015
Juris Doctorate Candidate, Banking, Corporate, Finance, and Securities Law
John Jay College of Criminal Justice 2000 — 2002
Bachelor of Science (BS), Legal Studies, General
CUNY Hostos Community College 1998 — 2000
Associate of Arts and Sciences (A.A.S.), Paralegal Studies
Morgan Stanley September 2013 - Present
Morgan Stanley Smith Barney January 2007 - September 2013
Citi May 2006 - October 2007
LeBoeuf, Lamb, Greene & MacRae September 2000 - March 2001
Skills
Financial Regulation, Securities Regulation, Regulatory Analysis, Legal Compliance, Compliance, FINRA, Alternative Investments, Litigation, Financial Services, Securities, Finance, AML, Mutual Funds, Series 7, Financial Risk, Due Diligence, OFAC, Negotiation, Legal Writing, Legal Research, Westlaw, Settlement, Financial Markets, Internal Investigations, Document Review, Financial Analysis, Equities, Fixed Income, KYC, Arbitration, Bonds, Hedge Funds, Corporate Law, Wealth Management, Risk Management, Anti Money Laundering
Education
New York Law School 2012 — 2015
Juris Doctorate Candidate, Banking, Corporate, Finance, and Securities Law
John Jay College of Criminal Justice 2000 — 2002
Bachelor of Science (BS), Legal Studies, General
CUNY Hostos Community College 1998 — 2000
Associate of Arts and Sciences (A.A.S.), Paralegal Studies
Qiao Chen Qiao Chen's Citi Experience June 2015 - Present
Job Private Equity Accounting
Industry Accounting
Experience
Citi June 2015 - Present
Omni Berkshire Place Hotel May 2013 - December 2014
Cyberstruct GC inc. June 2006 - July 2008
Skills
Accounting, Payroll, Auditing, Internal Audit, Accounts Payable, Accounts Receivable, QuickBooks, Microsoft Excel, Microsoft Office, Account Reconciliation, Oracle, MAS500
Education
City University of New York-Hunter College 2012 — 2015
Master of Accounting, Accounting
Hunter College 2007 — 2010
Bachelor of Science (BS), Accounting, 3.89
Citi June 2015 - Present
Omni Berkshire Place Hotel May 2013 - December 2014
Cyberstruct GC inc. June 2006 - July 2008
Skills
Accounting, Payroll, Auditing, Internal Audit, Accounts Payable, Accounts Receivable, QuickBooks, Microsoft Excel, Microsoft Office, Account Reconciliation, Oracle, MAS500
Education
City University of New York-Hunter College 2012 — 2015
Master of Accounting, Accounting
Hunter College 2007 — 2010
Bachelor of Science (BS), Accounting, 3.89
Seth Lawrence Scott's Citi Experience October 1988 - Present
Job Senior Vice President at Citigroup
Industry Financial Services
Experience
Citi October 1988 - Present
Shearson Lehman Brothers 1985 - 1988
Brookdale Hospital 1984 - 1986
Skills
Project Management, Risk Management, SDLC, Analysis, Business Analysis, IT Strategy, Program Management, Process Improvement, IT Management, Software Project..., Business Process, Business Intelligence, PMP, Business Process..., Management, Offshore Management, Database Security, Technical Staff..., Software Development, Project Portfolio..., PMO, Vendor Management
Education
New York University 1981 — 1982
Information Technology
City University of New York-Hunter College 1974 — 1979
B.S., Environmental Health Sciences
Hillcrest High School 1972 — 1974
Citi October 1988 - Present
Shearson Lehman Brothers 1985 - 1988
Brookdale Hospital 1984 - 1986
Skills
Project Management, Risk Management, SDLC, Analysis, Business Analysis, IT Strategy, Program Management, Process Improvement, IT Management, Software Project..., Business Process, Business Intelligence, PMP, Business Process..., Management, Offshore Management, Database Security, Technical Staff..., Software Development, Project Portfolio..., PMO, Vendor Management
Education
New York University 1981 — 1982
Information Technology
City University of New York-Hunter College 1974 — 1979
B.S., Environmental Health Sciences
Hillcrest High School 1972 — 1974
Julie Samuel's Citi Experience December 2013 - Present
Job Recruiting Manager North America, Global Capital Markets
Industry Education Management
Experience
Citi December 2013 - Present
Citi August 2012 - December 2013
Teach for America June 2010 - September 2012
Shearman and Sterling LLP June 2009 - August 2009
Bloomingdales June 2008 - August 2008
Skills
Curriculum Development, Event Planning, Teaching, Social Networking, Curriculum Design, Integrated Marketing, Staff Development, Public Relations, Public Speaking, Business Strategy
Education
Hunter College 2010 — 2012
Master's degree, Special Education and Teaching
University of Michigan 2006 — 2010
Bachelor's degree, Psychology
Citi December 2013 - Present
Citi August 2012 - December 2013
Teach for America June 2010 - September 2012
Shearman and Sterling LLP June 2009 - August 2009
Bloomingdales June 2008 - August 2008
Skills
Curriculum Development, Event Planning, Teaching, Social Networking, Curriculum Design, Integrated Marketing, Staff Development, Public Relations, Public Speaking, Business Strategy
Education
Hunter College 2010 — 2012
Master's degree, Special Education and Teaching
University of Michigan 2006 — 2010
Bachelor's degree, Psychology
Christina Cedeño's Citi Experience August 2012 - Present
Job Personal Banker at Citi
Industry Financial Services
Experience
Citi August 2012 - Present
H&M September 2010 - August 2012
Gap Inc. July 2008 - August 2010
Skills
Banking, Customer Service
Education
City University of New York-John Jay College of Criminal Justice 2011 — 2013
Bachelor's degree, Criminology
LaGuardia Community College 2007 — 2010
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
Citi August 2012 - Present
H&M September 2010 - August 2012
Gap Inc. July 2008 - August 2010
Skills
Banking, Customer Service
Education
City University of New York-John Jay College of Criminal Justice 2011 — 2013
Bachelor's degree, Criminology
LaGuardia Community College 2007 — 2010
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
Dashana Adonis Dashana Adonis's Citi Experience August 2011 - January 2012
Job Full time student at John Jay College of Criminal Justice
Industry Law Enforcement
Experience
Citi August 2011 - January 2012
Year Up March 2011 - January 2012
Young Adult Internship Program November 2010 - February 2011
Crown Heights Service Center November 2010 - February 2011
Skills
Microsoft Office 2003..., Hardware, Windows 7, Troubleshooting, Access, Visio, XP, Microsoft Office, Computer Hardware, Microsoft Excel, Outlook, Customer Service, Windows, PowerPoint, SharePoint
Education
Year Up New York 2011 — 2012
IT, Information Technology
International School of Business (BREC) 2006 — 2010
Honors High school diploma, Business
John Jay College of Criminal Justice
Criminal Justice
Citi August 2011 - January 2012
Year Up March 2011 - January 2012
Young Adult Internship Program November 2010 - February 2011
Crown Heights Service Center November 2010 - February 2011
Skills
Microsoft Office 2003..., Hardware, Windows 7, Troubleshooting, Access, Visio, XP, Microsoft Office, Computer Hardware, Microsoft Excel, Outlook, Customer Service, Windows, PowerPoint, SharePoint
Education
Year Up New York 2011 — 2012
IT, Information Technology
International School of Business (BREC) 2006 — 2010
Honors High school diploma, Business
John Jay College of Criminal Justice
Criminal Justice
Adriana Santana's Citi Experience December 2011 - August 2012
Job Global Operations and Client Services Business Production & Technical Support at DTCC
Industry Investment Banking
Experience
Deutsche Bank February 2013 - November 2014
Citi December 2011 - August 2012
BMO Capital Markets July 2009 - November 2011
Oppenheimer & Co. November 2008 - January 2009
Jefferies & Company September 2008 - November 2008
RBC Capital Markets June 2008 - August 2008
ABN AMRO Bank N.V. November 2007 - June 2008
Deutsche Bank March 2006 - November 2007
UBS Wealth Management October 2004 - March 2006
First New York Securities January 1998 - October 2004
Skills
Middle Office, International..., Capital Markets, Equities, Emerging Markets, Buy Backs, Deal Stocks, Bonds, Fixed Income, Restricted Stock, Buy-In's, Stock Loans, Call Backs, Straight Through..., Legend Removals, Financial Risk, Account Reconciliation, Foreign Currencies, FX trading, Financial Policies &..., Euroclear, Wire Transfers, Securities Lending, Buy-in, Securities, Trading, Bloomberg, Settlement, Currency, FX Options, Asset Management, Derivatives, Banking, Back Office, Operational Risk, Corporate Actions, ETFs, Investments, Trading Systems, Finance, Equity Derivatives, Hedge Funds, DTC, FX Trading, Team Leadership
Education
John Jay College of Criminal Justice
Bachelor's degree
Deutsche Bank February 2013 - November 2014
Citi December 2011 - August 2012
BMO Capital Markets July 2009 - November 2011
Oppenheimer & Co. November 2008 - January 2009
Jefferies & Company September 2008 - November 2008
RBC Capital Markets June 2008 - August 2008
ABN AMRO Bank N.V. November 2007 - June 2008
Deutsche Bank March 2006 - November 2007
UBS Wealth Management October 2004 - March 2006
First New York Securities January 1998 - October 2004
Skills
Middle Office, International..., Capital Markets, Equities, Emerging Markets, Buy Backs, Deal Stocks, Bonds, Fixed Income, Restricted Stock, Buy-In's, Stock Loans, Call Backs, Straight Through..., Legend Removals, Financial Risk, Account Reconciliation, Foreign Currencies, FX trading, Financial Policies &..., Euroclear, Wire Transfers, Securities Lending, Buy-in, Securities, Trading, Bloomberg, Settlement, Currency, FX Options, Asset Management, Derivatives, Banking, Back Office, Operational Risk, Corporate Actions, ETFs, Investments, Trading Systems, Finance, Equity Derivatives, Hedge Funds, DTC, FX Trading, Team Leadership
Education
John Jay College of Criminal Justice
Bachelor's degree
Julie Jainath's Citi Experience April 2013 - Present
Job Citi
Industry Financial Services
Experience
Citi April 2013 - Present
JP Morgan Chase April 2012 - March 2013
Bank of America April 2009 - April 2012
Skills
Mortgage Underwriting, Mortgage Banking, Residential Mortgages, Performance Management, Business Analysis, Business Process..., Mortgage Lending, Credit, Risk Management, Banking, Financial Services, Portfolio Management, Financial Risk, Analysis, Loans, Underwriting, Real Estate, Management, Training, Sales, Credit Analysis, Customer Satisfaction, Loan Origination, Relationship Management, Financial Analysis, Investments, Finance, Commercial Banking, Credit Risk, Retail Banking, Commercial Lending, Marketing
Education
CUNY York College
Certificate in Paralegal Studies
John Jay College of Criminal Justice
Bachelor of Arts (B.A.), Political Science and Government, Minors in Economics & Dispute Resolution
Citi April 2013 - Present
JP Morgan Chase April 2012 - March 2013
Bank of America April 2009 - April 2012
Skills
Mortgage Underwriting, Mortgage Banking, Residential Mortgages, Performance Management, Business Analysis, Business Process..., Mortgage Lending, Credit, Risk Management, Banking, Financial Services, Portfolio Management, Financial Risk, Analysis, Loans, Underwriting, Real Estate, Management, Training, Sales, Credit Analysis, Customer Satisfaction, Loan Origination, Relationship Management, Financial Analysis, Investments, Finance, Commercial Banking, Credit Risk, Retail Banking, Commercial Lending, Marketing
Education
CUNY York College
Certificate in Paralegal Studies
John Jay College of Criminal Justice
Bachelor of Arts (B.A.), Political Science and Government, Minors in Economics & Dispute Resolution
Patrick R. D. James Patrick R. D. James's Citi Experience April 2012 - Present
Job Vice President, Strategic Markets at Citi
Industry Financial Services
Experience
Citi April 2012 - Present
BWC Advisors August 2010 - June 2012
Nonprofit Finance Fund June 2009 - June 2010
Citi May 2007 - May 2008
Citi 2006 - 2007
Citi 2004 - 2007
Citi June 2003 - December 2003
City University of New York - LaGuardia Community College 1997 - 2003
City University of New York - LaGuardia Community College 1994 - 1996
City University of New York - LaGuardia Community College 1988 - 1993
Skills
Program Management, Management, Business Development, Nonprofits, Program Development, Budgets, Market Research, Banking, Business Planning, CRM, Community Development, Community Outreach, Finance, Fundraising, Marketing, Human Resources, Portfolio Management, Public Speaking, Recruiting, Sales, Relationship Management, Strategic Planning
Education
City University of New York-Hunter College 1995 — 1997
M.S., Urban Affairs
Fordham University 1982 — 1986
B.A., Political Science & History
Fordham University 1982 — 1986
Citi April 2012 - Present
BWC Advisors August 2010 - June 2012
Nonprofit Finance Fund June 2009 - June 2010
Citi May 2007 - May 2008
Citi 2006 - 2007
Citi 2004 - 2007
Citi June 2003 - December 2003
City University of New York - LaGuardia Community College 1997 - 2003
City University of New York - LaGuardia Community College 1994 - 1996
City University of New York - LaGuardia Community College 1988 - 1993
Skills
Program Management, Management, Business Development, Nonprofits, Program Development, Budgets, Market Research, Banking, Business Planning, CRM, Community Development, Community Outreach, Finance, Fundraising, Marketing, Human Resources, Portfolio Management, Public Speaking, Recruiting, Sales, Relationship Management, Strategic Planning
Education
City University of New York-Hunter College 1995 — 1997
M.S., Urban Affairs
Fordham University 1982 — 1986
B.A., Political Science & History
Fordham University 1982 — 1986
Rene Vrolyk's Citi Experience April 2014 - Present
Job CD Product Manager Vice President at Citi
Industry Financial Services
Experience
Citi April 2014 - Present
Citi March 2011 - April 2014
Skills
Financial Analysis, Pricing Analysis, Product Marketing, Project Management, Customer Experience, Business Analysis, Financial Regulation, Private Banking, Agile Methodologies, Management, Social Media, Microsoft Office, Banking
Education
City University of New York-Hunter College 2001 — 2010
Political Science, Political Science and Government
Citi April 2014 - Present
Citi March 2011 - April 2014
Skills
Financial Analysis, Pricing Analysis, Product Marketing, Project Management, Customer Experience, Business Analysis, Financial Regulation, Private Banking, Agile Methodologies, Management, Social Media, Microsoft Office, Banking
Education
City University of New York-Hunter College 2001 — 2010
Political Science, Political Science and Government
Silver Agas Silver Agas's Citi Experience February 2002 - November 2004
Job Account Manager at Dr Pepper Snapple Group
Industry Food & Beverages
Experience
Bernie Little Distributors April 2015 - Present
Dr Pepper Snapple Group April 2005 - September 2014
Citi February 2002 - November 2004
Citi October 2000 - February 2002
Citi August 1997 - October 2000
Skills
Web Design, Web Development, Microsoft Excel, Microsoft Word, Macromedia, Adobe Fireworks, Adobe Acrobat, Spanish, Filipino, PowerPoint, Outlook, Microsoft Project, Experian Hitwise, World Check, Watson, Dunn & Bradstreet, Access, Brio Query, Brio Explorer
Education
City University of New York-Hunter College
Bernie Little Distributors April 2015 - Present
Dr Pepper Snapple Group April 2005 - September 2014
Citi February 2002 - November 2004
Citi October 2000 - February 2002
Citi August 1997 - October 2000
Skills
Web Design, Web Development, Microsoft Excel, Microsoft Word, Macromedia, Adobe Fireworks, Adobe Acrobat, Spanish, Filipino, PowerPoint, Outlook, Microsoft Project, Experian Hitwise, World Check, Watson, Dunn & Bradstreet, Access, Brio Query, Brio Explorer
Education
City University of New York-Hunter College
Jorge De La Rosa Jorge De La Rosa's Citi Experience August 2002 - 2007
Job Mortgage Banker NMLS 691369
Industry Banking
Experience
Total Mortgage Services, LLC July 2015 - Present
Patriot National Bank May 2014 - February 2015
First Niagara Bank February 2011 - March 2014
First Niagara Bank July 2008 - November 2011
Washington Mutual July 2007 - July 2008
Citi August 2002 - 2007
Skills
Commercial Lending, Small Business Lending, Loans, Credit, Commercial Banking, Consumer Lending, Banking, Credit Analysis, Mortgage Lending, Retail Banking, Loan Origination, Portfolio Management, Lines Of Credit, Cross Selling, Mortgage Banking, Credit Risk, Refinance
Education
City University of New York-Hunter College 1996 — 2001
Bachelor of Arts (B.A.), Economics
Total Mortgage Services, LLC July 2015 - Present
Patriot National Bank May 2014 - February 2015
First Niagara Bank February 2011 - March 2014
First Niagara Bank July 2008 - November 2011
Washington Mutual July 2007 - July 2008
Citi August 2002 - 2007
Skills
Commercial Lending, Small Business Lending, Loans, Credit, Commercial Banking, Consumer Lending, Banking, Credit Analysis, Mortgage Lending, Retail Banking, Loan Origination, Portfolio Management, Lines Of Credit, Cross Selling, Mortgage Banking, Credit Risk, Refinance
Education
City University of New York-Hunter College 1996 — 2001
Bachelor of Arts (B.A.), Economics
Damian Clarke's Citi Experience February 2011 - August 2011
Job Fraud Investigator at HRA
Industry Government Administration
Experience
HRA March 2012 - Present
Citi February 2011 - August 2011
Smith Mazure December 2009 - February 2011
Skills
Proficient with..., Investigation, Fraud, Criminal Investigations, Legal Research, Policy, Government, Courts, Criminal Justice, Private Investigations, Legal Writing, Evidence, Hearings, Criminal Law
Education
Keller Graduate School of Management of DeVry University 2012 — 2014
Master of Business Administration (M.B.A.), Business Administration and Management, General
City University of New York-John Jay College of Criminal Justice 2004 — 2008
Bachelor of Arts (B.A.), Criminal Justice and Corrections
HRA March 2012 - Present
Citi February 2011 - August 2011
Smith Mazure December 2009 - February 2011
Skills
Proficient with..., Investigation, Fraud, Criminal Investigations, Legal Research, Policy, Government, Courts, Criminal Justice, Private Investigations, Legal Writing, Evidence, Hearings, Criminal Law
Education
Keller Graduate School of Management of DeVry University 2012 — 2014
Master of Business Administration (M.B.A.), Business Administration and Management, General
City University of New York-John Jay College of Criminal Justice 2004 — 2008
Bachelor of Arts (B.A.), Criminal Justice and Corrections
Marcus Montrose Marcus Montrose's Citi Experience April 2000 - January 2005
Job Platinum Mortgage Banker, Licensed Lending Officer NMLS ID# 38880 at loanDepot LLC
Industry Financial Services
Experience
loanDepot LLC April 2015 - Present
Wells Fargo Home Mortgage January 2012 - November 2013
The Vanguard Group 2011 - 2011
Ditech Mortgage Corp, GMAC ResCap January 2005 - February 2010
Citi April 2000 - January 2005
Covington & Burling December 2000 - December 2004
Skills
Loans, Mortgage Lending, Credit, Loan Origination, Mortgage Banking, Refinance, Sales, Banking, Finance, Investments, Management, New Business Development, Leadership, Real Estate, Credit Analysis, FHA financing, Strategy, Selling, Financing & Refinancing, Financial Analysis, Fannie Mae
Education
John Jay College of Criminal Justice 1995 — 2000
B.S., Legal Studies, English Honors Minor, 3.53 G.P.A. Magna Cum Laude
Xavier High School 1988 — 1992
H.S. Diploma, Military Science R.O.T.C., 1st Lieutenant
loanDepot LLC April 2015 - Present
Wells Fargo Home Mortgage January 2012 - November 2013
The Vanguard Group 2011 - 2011
Ditech Mortgage Corp, GMAC ResCap January 2005 - February 2010
Citi April 2000 - January 2005
Covington & Burling December 2000 - December 2004
Skills
Loans, Mortgage Lending, Credit, Loan Origination, Mortgage Banking, Refinance, Sales, Banking, Finance, Investments, Management, New Business Development, Leadership, Real Estate, Credit Analysis, FHA financing, Strategy, Selling, Financing & Refinancing, Financial Analysis, Fannie Mae
Education
John Jay College of Criminal Justice 1995 — 2000
B.S., Legal Studies, English Honors Minor, 3.53 G.P.A. Magna Cum Laude
Xavier High School 1988 — 1992
H.S. Diploma, Military Science R.O.T.C., 1st Lieutenant
Briana Scalo Briana Scalo's Citi Experience March 2005 - July 2009
Job Senior Associate at Pine River Capital Management
Industry Financial Services
Experience
Pine River Capital Management January 2015 - Present
Pine River Capital Management November 2012 - December 2014
MoneyGram International January 2011 - May 2012
TCF Bank February 2010 - January 2011
Citi March 2005 - July 2009
New York HIFCA 2004 - 2005
Skills
USA PATRIOT Act, KYC, Sanction, Financial Risk, Bank Secrecy Act, Fraud, Banking, AML, Anti Money Laundering, Risk Assessment, Due Diligence, Risk Management, OFAC, Analysis, CAMS, Private Investigations
Education
John Jay College of Criminal Justice 2002 — 2003
Master's Degree, Criminal Justice
University of Minnesota-Duluth 1997 — 2001
Bachelor of Arts, Criminology
Pine River Capital Management January 2015 - Present
Pine River Capital Management November 2012 - December 2014
MoneyGram International January 2011 - May 2012
TCF Bank February 2010 - January 2011
Citi March 2005 - July 2009
New York HIFCA 2004 - 2005
Skills
USA PATRIOT Act, KYC, Sanction, Financial Risk, Bank Secrecy Act, Fraud, Banking, AML, Anti Money Laundering, Risk Assessment, Due Diligence, Risk Management, OFAC, Analysis, CAMS, Private Investigations
Education
John Jay College of Criminal Justice 2002 — 2003
Master's Degree, Criminal Justice
University of Minnesota-Duluth 1997 — 2001
Bachelor of Arts, Criminology
Michelle George Michelle George's Citi Experience April 2015 - Present
Job CSIS Cyber Investigator
Industry Security and Investigations
Experience
Citi April 2015 - Present
Citi November 2012 - April 2015
Citi February 2012 - November 2012
Target June 2011 - February 2012
Asphalt Green December 2010 - June 2011
District Attorney's Office of New York County January 2005 - August 2010
District Attorney's Office of New York County July 2003 - December 2004
District Attorney's Office of New York County August 2002 - December 2002
Legal Aid Society June 2002 - August 2002
Yaffee, Ruden & Associates April 2001 - January 2002
Skills
Investigation, Cybercrime, Data Analysis, Interviews, Research, Fraud, Motions, Microsoft Excel, Analysis, Investigative Reporting, Spanish, Outlook, Customer Service, Legal Research, Criminal Investigations, Courts, Investigative Research, Legal Writing, Internal Investigations, Trials, Lexis, Evidence, Visio, Government, Forensic Analysis, Identity Theft, Interrogation, Computer Forensics, Westlaw, Surveillance, Private Investigations, Enforcement, Criminal Law, Criminal Justice, Crime Prevention, Background Checks, Access, AML
Education
City University of New York-John Jay College of Criminal Justice 1999 — 2002
BA, Forensic Science
Citi April 2015 - Present
Citi November 2012 - April 2015
Citi February 2012 - November 2012
Target June 2011 - February 2012
Asphalt Green December 2010 - June 2011
District Attorney's Office of New York County January 2005 - August 2010
District Attorney's Office of New York County July 2003 - December 2004
District Attorney's Office of New York County August 2002 - December 2002
Legal Aid Society June 2002 - August 2002
Yaffee, Ruden & Associates April 2001 - January 2002
Skills
Investigation, Cybercrime, Data Analysis, Interviews, Research, Fraud, Motions, Microsoft Excel, Analysis, Investigative Reporting, Spanish, Outlook, Customer Service, Legal Research, Criminal Investigations, Courts, Investigative Research, Legal Writing, Internal Investigations, Trials, Lexis, Evidence, Visio, Government, Forensic Analysis, Identity Theft, Interrogation, Computer Forensics, Westlaw, Surveillance, Private Investigations, Enforcement, Criminal Law, Criminal Justice, Crime Prevention, Background Checks, Access, AML
Education
City University of New York-John Jay College of Criminal Justice 1999 — 2002
BA, Forensic Science
Justin Fung's Citi Experience June 2012 - August 2012
Job Student in CSCI at Hunter College
Industry Primary/Secondary Education
Experience
City University of New York August 2015 - Present
MinePact January 2015 - Present
Freelance September 2014 - September 2014
Cultural Media Collaborative July 2014 - July 2014
Citi June 2012 - August 2012
ProvisionHost April 2011 - August 2012
Skills
Technical Support, Customer Service, Photoshop, Public Speaking, Retail, Management, WinSCP, Putty, Web Design, Troubleshooting, Social Networking, Administration, Servers, Leadership, Customer Satisfaction, Training, Microsoft Office, Microsoft Word, Outlook, Access, Time Management, Microsoft Excel, PowerPoint, English, Windows
Education
City University of New York-Hunter College 2015 — 2019
CSCI
Tottenville High School 2009 — 2013
City University of New York August 2015 - Present
MinePact January 2015 - Present
Freelance September 2014 - September 2014
Cultural Media Collaborative July 2014 - July 2014
Citi June 2012 - August 2012
ProvisionHost April 2011 - August 2012
Skills
Technical Support, Customer Service, Photoshop, Public Speaking, Retail, Management, WinSCP, Putty, Web Design, Troubleshooting, Social Networking, Administration, Servers, Leadership, Customer Satisfaction, Training, Microsoft Office, Microsoft Word, Outlook, Access, Time Management, Microsoft Excel, PowerPoint, English, Windows
Education
City University of New York-Hunter College 2015 — 2019
CSCI
Tottenville High School 2009 — 2013
Lizzette Claudio Caesar's Citi Experience 2005 - 2007
Job Recruiting Coordinator
Industry Financial Services
Experience
Citi Professional Recruitment September 2005 - Present
Citi 2005 - 2007
Skills
Talent Management, Talent Acquisition, Onboarding, Employee Relations, Recruiting, Benefits Administration, Deferred Compensation, Employee Benefits, HRIS, Applicant Tracking..., College Recruiting, PeopleSoft, Taleo, Interviews, Succession Planning, Performance Management
Education
City University of New York-Hunter College 1994 — 2000
Citi Professional Recruitment September 2005 - Present
Citi 2005 - 2007
Skills
Talent Management, Talent Acquisition, Onboarding, Employee Relations, Recruiting, Benefits Administration, Deferred Compensation, Employee Benefits, HRIS, Applicant Tracking..., College Recruiting, PeopleSoft, Taleo, Interviews, Succession Planning, Performance Management
Education
City University of New York-Hunter College 1994 — 2000
Gregory Bryan's Citi Experience January 2011 - April 2013
Job Branch Manager at Suffolk Federal
Industry Banking
Experience
Suffolk Federal November 2013 - Present
Citi January 2011 - April 2013
Gsl Fn May 2010 - January 2011
JPMorgan Chase May 2007 - May 2010
Aflac NY August 2006 - June 2007
Washington Mutual 2002 - August 2006
Skills
Licensed Property &..., Licensed Life, Accident..., Banking, Selling, Mortgage Lending, Credit, Financial Services, Portfolio Management, Loans, Finance, Strategic Partnerships, Sales, Analysis, Branch Banking, Cross Selling, Insurance, New Business Development
Education
City University of New York-John Jay College of Criminal Justice 1997 — 2008
Suffolk Federal November 2013 - Present
Citi January 2011 - April 2013
Gsl Fn May 2010 - January 2011
JPMorgan Chase May 2007 - May 2010
Aflac NY August 2006 - June 2007
Washington Mutual 2002 - August 2006
Skills
Licensed Property &..., Licensed Life, Accident..., Banking, Selling, Mortgage Lending, Credit, Financial Services, Portfolio Management, Loans, Finance, Strategic Partnerships, Sales, Analysis, Branch Banking, Cross Selling, Insurance, New Business Development
Education
City University of New York-John Jay College of Criminal Justice 1997 — 2008
Sara Noble's Citi Experience May 2014 - Present
Job Client Engagement
Industry Information Technology and Services
Experience
Citi May 2014 - Present
BlueMatrix June 2010 - May 2014
Bloomberg LP March 2008 - May 2010
RIXML.org 2007 - 2010
KidzArt April 2007 - September 2008
Bloomberg January 2000 - March 2007
Bloomberg August 1999 - January 2000
Bloomberg January 1997 - August 1999
Bloomberg August 1995 - January 1997
Skills
Equities, Market Data, Financial Markets, Bloomberg, Equity Research, Product Development, Product Management, Business Strategy, Workflow Management, Research, Financial Services, Fixed Income, Electronic Trading, Strategic Planning, Business Intelligence, Trading, Trading Systems, Hedge Funds, Bloomberg Terminal, Derivatives, Portfolio Management, Investment Banking, Management, Business Development, Analysis, Capital Markets, Program Management, Financial Modeling, Equity Derivatives, Business Analysis, FX Options, Reference Data, Mergers & Acquisitions
Education
The Lawrenceville School 1989 — 1992
City University of New York-Hunter College
Citi May 2014 - Present
BlueMatrix June 2010 - May 2014
Bloomberg LP March 2008 - May 2010
RIXML.org 2007 - 2010
KidzArt April 2007 - September 2008
Bloomberg January 2000 - March 2007
Bloomberg August 1999 - January 2000
Bloomberg January 1997 - August 1999
Bloomberg August 1995 - January 1997
Skills
Equities, Market Data, Financial Markets, Bloomberg, Equity Research, Product Development, Product Management, Business Strategy, Workflow Management, Research, Financial Services, Fixed Income, Electronic Trading, Strategic Planning, Business Intelligence, Trading, Trading Systems, Hedge Funds, Bloomberg Terminal, Derivatives, Portfolio Management, Investment Banking, Management, Business Development, Analysis, Capital Markets, Program Management, Financial Modeling, Equity Derivatives, Business Analysis, FX Options, Reference Data, Mergers & Acquisitions
Education
The Lawrenceville School 1989 — 1992
City University of New York-Hunter College
Edwin Cintron's Citi Experience May 2014 - Present
Job Performance Improvement Manager at Citibank N.A
Industry Banking
Experience
Citi May 2014 - Present
Citi April 2013 - May 2014
Citi April 2012 - April 2013
Citi November 2010 - March 2012
Citi February 2001 - November 2010
Blockbuster Inc. September 1992 - January 2001
Skills
Banking, Risk Management, Operations Management, Relationship Management, Process Improvement, Customer Experience, Retail Banking, Financial Risk, Customer Service, AML, Cross Selling, Loans, Commercial Banking, Financial Services, Small Business Lending, Branch Banking, Operational Risk, Training, Finance, KYC, Coaching, Deposits, Branch Management, Retail, Team Building, Credit Risk, Cash Management, Commercial Lending, Credit Analysis, Operational Risk..., Team Leadership, Bank Secrecy Act, Sales, Core Banking, Leadership
Education
City University of New York-John Jay College of Criminal Justice 1992 — 1996
Bachelor's degree, Criminal Justice
Citi May 2014 - Present
Citi April 2013 - May 2014
Citi April 2012 - April 2013
Citi November 2010 - March 2012
Citi February 2001 - November 2010
Blockbuster Inc. September 1992 - January 2001
Skills
Banking, Risk Management, Operations Management, Relationship Management, Process Improvement, Customer Experience, Retail Banking, Financial Risk, Customer Service, AML, Cross Selling, Loans, Commercial Banking, Financial Services, Small Business Lending, Branch Banking, Operational Risk, Training, Finance, KYC, Coaching, Deposits, Branch Management, Retail, Team Building, Credit Risk, Cash Management, Commercial Lending, Credit Analysis, Operational Risk..., Team Leadership, Bank Secrecy Act, Sales, Core Banking, Leadership
Education
City University of New York-John Jay College of Criminal Justice 1992 — 1996
Bachelor's degree, Criminal Justice
Anthony Pira's Citi Experience 2002 - July 2013
Job VP Third Party Risk Manager at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase August 2013 - Present
Citi 2002 - July 2013
Citigroup September 1999 - July 2013
Citi Markets & Banking / Capital Markets Operations / Finance & Control 1999 - July 2013
CITIGROUP ASSET MANAGEMENT 1999 - 2000
OppenheimerFunds 1992 - 1997
Skills
CISA, Information Security, Risk Management, Vendor Management, SDLC, Business Continuity, Disaster Recovery, Information Security..., Business Analysis, Banking, Financial Risk, IT Strategy
Education
City University of New York-John Jay College of Criminal Justice
JPMorgan Chase August 2013 - Present
Citi 2002 - July 2013
Citigroup September 1999 - July 2013
Citi Markets & Banking / Capital Markets Operations / Finance & Control 1999 - July 2013
CITIGROUP ASSET MANAGEMENT 1999 - 2000
OppenheimerFunds 1992 - 1997
Skills
CISA, Information Security, Risk Management, Vendor Management, SDLC, Business Continuity, Disaster Recovery, Information Security..., Business Analysis, Banking, Financial Risk, IT Strategy
Education
City University of New York-John Jay College of Criminal Justice
Jennifer Bobb's Citi Experience 2000 - 2006
Job Director of Direct Mail Production at Paralyzed Veterans of America
Industry Nonprofit Organization Management
Experience
Paralyzed Veterans of America September 2013 - Present
Paralyzed Veterans of America October 2010 - September 2013
Paralyzed Veterans of America August 2008 - October 2010
AARP July 2006 - August 2008
Citigroup June 2000 - July 2006
Citi 2000 - 2006
Skills
Vendor Relations, Direct Marketing, Purchasing, Direct Mail, Contract Negotiation, Customer Relations, Budgeting, Process Improvement, Management, Negotiation, Leadership, Marketing Strategy, Account Management, Budgets, Strategic Planning, Marketing Communications, Marketing, Program Management, Public Speaking, Customer Service, Team Building, Advertising, New Business Development, Creative Direction, Email Marketing, Project Management
Education
University of Maryland University College 2007 — 2010
MBA/MS, MBA 2010
City University of New York-John Jay College of Criminal Justice
BA, Public Administration
Paralyzed Veterans of America September 2013 - Present
Paralyzed Veterans of America October 2010 - September 2013
Paralyzed Veterans of America August 2008 - October 2010
AARP July 2006 - August 2008
Citigroup June 2000 - July 2006
Citi 2000 - 2006
Skills
Vendor Relations, Direct Marketing, Purchasing, Direct Mail, Contract Negotiation, Customer Relations, Budgeting, Process Improvement, Management, Negotiation, Leadership, Marketing Strategy, Account Management, Budgets, Strategic Planning, Marketing Communications, Marketing, Program Management, Public Speaking, Customer Service, Team Building, Advertising, New Business Development, Creative Direction, Email Marketing, Project Management
Education
University of Maryland University College 2007 — 2010
MBA/MS, MBA 2010
City University of New York-John Jay College of Criminal Justice
BA, Public Administration
Chris Di Filippo's Citi Experience February 2011 - Present
Job VP Global Desktop Integration
Industry Financial Services
Experience
Citi February 2011 - Present
Citi March 2007 - May 2010
Citi March 2000 - February 2010
4G Data Systems Inc 1997 - 2000
Skills
Desktop Support..., Problem Management, SQL, ITIL, Requirements Analysis, Vendor Management, Business Analysis, SDLC, Program Management, Outsourcing, Security, Visio, Integration, PMO, Process Improvement, Project Management, IT Service Management, IT Strategy, Change Management, Enterprise Architecture, IT Management, Risk Management, IT Operations, Data Center, Financial Services, Disaster Recovery, Project Portfolio..., Governance, Business Continuity, Project Delivery, PMP, Requirements Gathering, Information Technology, Infrastructure, Information Security..., Information Security, Incident Management, Service Delivery, SharePoint, System Deployment, Solution Architecture, Business Process, IT Audit, Business Process..., Market Data, Business Process..., Offshoring
Education
City University of New York-John Jay College of Criminal Justice
Citi February 2011 - Present
Citi March 2007 - May 2010
Citi March 2000 - February 2010
4G Data Systems Inc 1997 - 2000
Skills
Desktop Support..., Problem Management, SQL, ITIL, Requirements Analysis, Vendor Management, Business Analysis, SDLC, Program Management, Outsourcing, Security, Visio, Integration, PMO, Process Improvement, Project Management, IT Service Management, IT Strategy, Change Management, Enterprise Architecture, IT Management, Risk Management, IT Operations, Data Center, Financial Services, Disaster Recovery, Project Portfolio..., Governance, Business Continuity, Project Delivery, PMP, Requirements Gathering, Information Technology, Infrastructure, Information Security..., Information Security, Incident Management, Service Delivery, SharePoint, System Deployment, Solution Architecture, Business Process, IT Audit, Business Process..., Market Data, Business Process..., Offshoring
Education
City University of New York-John Jay College of Criminal Justice
Fazeela Mohamed's Citi Experience
Job Technical Analyst at Citi
Industry Telecommunications
Experience
Citi
Skills
Business Intelligence, Business Objects, Vendor Management, SDLC, Business Analysis, Visio, Team Leadership, ITIL, Data Warehousing, Requirements Analysis, Banking, Risk Management, Disaster Recovery, Financial Services, PMO
Education
John Jay College of Criminal Justice
Citi
Skills
Business Intelligence, Business Objects, Vendor Management, SDLC, Business Analysis, Visio, Team Leadership, ITIL, Data Warehousing, Requirements Analysis, Banking, Risk Management, Disaster Recovery, Financial Services, PMO
Education
John Jay College of Criminal Justice
Robert Tyrrell's Citi Experience September 2000 - April 2008
Job Senior Vice President, Bank of America Real Estate Community Development
Industry Banking
Experience
Bank of America April 2008 - Present
Hunter College- City University of New York June 2009 - June 2014
Citi September 2000 - April 2008
Abyssinian Development Corporation September 1999 - September 2000
Neighborhood Housing Services of New York City, Inc May 1994 - September 1999
Skills
Real Estate Finance, Adjunct Lecturer-..., Construction Management, Interior Architecture, Management, Construction Loans, Loan Origination, Nonprofits, Loan Underwriting, Urban Planning, Affordable Housing, Credit Trained, Series 7, Series 63, Real Estate Development, Community Development, Project Management
Education
City University of New York-Hunter College
MUP, Urban Planning
Syracuse University 1986 — 1991
BFA, Interior Design
Bank of America April 2008 - Present
Hunter College- City University of New York June 2009 - June 2014
Citi September 2000 - April 2008
Abyssinian Development Corporation September 1999 - September 2000
Neighborhood Housing Services of New York City, Inc May 1994 - September 1999
Skills
Real Estate Finance, Adjunct Lecturer-..., Construction Management, Interior Architecture, Management, Construction Loans, Loan Origination, Nonprofits, Loan Underwriting, Urban Planning, Affordable Housing, Credit Trained, Series 7, Series 63, Real Estate Development, Community Development, Project Management
Education
City University of New York-Hunter College
MUP, Urban Planning
Syracuse University 1986 — 1991
BFA, Interior Design
Llewellyn Calderon's Citi Experience May 2006 - December 2006
Job AML Compliance Analyst/Investigator
Industry Banking
Experience
K2 Intelligence April 2015 - Present
Bank of America Merrill Lynch December 2014 - March 2015
Paragon Federal Credit Union August 2008 - May 2014
Circuit City February 2008 - August 2008
Citi May 2006 - December 2006
Building Services 32 BJ Funds June 2005 - May 2006
Skills
Credit, Retail Banking, Banking, Consumer Lending, Commercial Lending, Loans, Cross Selling, Financial Services, Deposits, Mortgage Lending, Finance, Credit Cards, Cash Management, Relationship Management, Operational Risk, Customer Service, Auditing, Coaching, Team Management, Credit Analysis, Payments, Branch Banking, Credit Unions, Private Banking, Lines Of Credit, Branch Management, Loan Servicing, SWIFT payments, Back Office, Financial Analysis, Internal Audit, Research, Account Reconciliation, Analysis, Microsoft Office, Risk Management, Microsoft Word, Access, PowerPoint, Leadership, Customer Experience, Networking, Project Management, Process Improvement, Team Building, Team Leadership, Social Networking, Social Media
Education
City University of New York-Hunter College 2000 — 2004
Bachelor of Arts, Economics
K2 Intelligence April 2015 - Present
Bank of America Merrill Lynch December 2014 - March 2015
Paragon Federal Credit Union August 2008 - May 2014
Circuit City February 2008 - August 2008
Citi May 2006 - December 2006
Building Services 32 BJ Funds June 2005 - May 2006
Skills
Credit, Retail Banking, Banking, Consumer Lending, Commercial Lending, Loans, Cross Selling, Financial Services, Deposits, Mortgage Lending, Finance, Credit Cards, Cash Management, Relationship Management, Operational Risk, Customer Service, Auditing, Coaching, Team Management, Credit Analysis, Payments, Branch Banking, Credit Unions, Private Banking, Lines Of Credit, Branch Management, Loan Servicing, SWIFT payments, Back Office, Financial Analysis, Internal Audit, Research, Account Reconciliation, Analysis, Microsoft Office, Risk Management, Microsoft Word, Access, PowerPoint, Leadership, Customer Experience, Networking, Project Management, Process Improvement, Team Building, Team Leadership, Social Networking, Social Media
Education
City University of New York-Hunter College 2000 — 2004
Bachelor of Arts, Economics
Christian Focacci's Citi Experience January 2013 - February 2014
Job Chief Information Officer at TransparINT, LLC
Industry Security and Investigations
Experience
TransparINT, LLC November 2013 - Present
AML Source December 2012 - May 2015
Citi January 2013 - February 2014
HSBC August 2012 - December 2012
Citigroup August 2011 - August 2012
Bank of New York Mellon March 2009 - July 2011
Gryphon Investigations May 2008 - January 2009
JPMorgan Chase July 2006 - May 2008
Skills
Fraud, AML, Private Investigations, KYC, Due Diligence, Investigation, Risk Analysis, USA PATRIOT Act, Financial Institutions, OFAC
Education
City University of New York-John Jay College of Criminal Justice 2002 — 2006
BA, Forensic Psychology
TransparINT, LLC November 2013 - Present
AML Source December 2012 - May 2015
Citi January 2013 - February 2014
HSBC August 2012 - December 2012
Citigroup August 2011 - August 2012
Bank of New York Mellon March 2009 - July 2011
Gryphon Investigations May 2008 - January 2009
JPMorgan Chase July 2006 - May 2008
Skills
Fraud, AML, Private Investigations, KYC, Due Diligence, Investigation, Risk Analysis, USA PATRIOT Act, Financial Institutions, OFAC
Education
City University of New York-John Jay College of Criminal Justice 2002 — 2006
BA, Forensic Psychology
Josephine Cervantes's Citi Experience 2000 - Present
Job Owner at Jo's Jewelry
Industry Luxury Goods & Jewelry
Experience
Jo's Jewelry 2008 - Present
Citi Investment Research - Corporate Bond Research 2000 - Present
citi 2000 - Present
Citi 2000 - 2008
Education
Cathedral High School 1986 — 1990
Regents
Hunter College
Jo's Jewelry 2008 - Present
Citi Investment Research - Corporate Bond Research 2000 - Present
citi 2000 - Present
Citi 2000 - 2008
Education
Cathedral High School 1986 — 1990
Regents
Hunter College
James Crowe's Citi Experience January 2002 - Present
Job Compliance and Fraud at Citi
Industry Banking
Experience
Citi January 2002 - Present
Citigroup January 2002 - March 2006
NYPD 1984 - 1996
Skills
Operational Risk, Operational Risk..., Credit Risk, Financial Risk, Credit, Banking, Risk Management, Enterprise Risk..., Information Security, Risk Assessment, Internal Controls, AML, Credit Cards, Retail Banking, Private Investigations, Investigation
Education
City University of New York-John Jay College of Criminal Justice
Citi January 2002 - Present
Citigroup January 2002 - March 2006
NYPD 1984 - 1996
Skills
Operational Risk, Operational Risk..., Credit Risk, Financial Risk, Credit, Banking, Risk Management, Enterprise Risk..., Information Security, Risk Assessment, Internal Controls, AML, Credit Cards, Retail Banking, Private Investigations, Investigation
Education
City University of New York-John Jay College of Criminal Justice
Thomas Knierim's Citi Experience August 1999 - August 2004
Job SVP/Group Director at Signature Bank
Industry Banking
Experience
Signature Bank February 2008 - Present
Signature Bank November 2005 - January 2008
Signature Bank September 2004 - October 2005
Citi August 1999 - August 2004
Long Island City Business Development Corp. June 1995 - July 1999
Union Square Partnership September 1989 - May 1995
Skills
Credit Analysis, Loans, Commercial Banking, Credit, Commercial Lending, Risk Management, Workout, Relationship Management, Non-profit Leadership, Economic Development, Portfolio Management, Small Business Lending
Education
Hunter College 1987 — 1989
Master of Science (MS), Urban Studies/Affairs
Oberlin College 1981 — 1985
BA, History
Signature Bank February 2008 - Present
Signature Bank November 2005 - January 2008
Signature Bank September 2004 - October 2005
Citi August 1999 - August 2004
Long Island City Business Development Corp. June 1995 - July 1999
Union Square Partnership September 1989 - May 1995
Skills
Credit Analysis, Loans, Commercial Banking, Credit, Commercial Lending, Risk Management, Workout, Relationship Management, Non-profit Leadership, Economic Development, Portfolio Management, Small Business Lending
Education
Hunter College 1987 — 1989
Master of Science (MS), Urban Studies/Affairs
Oberlin College 1981 — 1985
BA, History
Giovanni Paul's Citi Experience May 2005 - May 2007
Job Senior Technical Application Specialist at Thomson Reuters
Industry Information Technology and Services
Experience
Thomson Reuters May 2009 - Present
Bank of America May 2007 - April 2008
Citi May 2005 - May 2007
AIG January 2005 - May 2005
JPMorgan Chase February 2002 - January 2005
Skills
A+ Certified, Batch Programming, Perl Script, Unix, Windows, Trading Systems, Electronic Trading, Equities, Market Data, Middle Office, Options
Education
Hands On Technology Transfer 2008 — 2008
Certificate of completion in Perl Scripting
City University of New York-John Jay College of Criminal Justice 1996 — 1998
Thomson Reuters May 2009 - Present
Bank of America May 2007 - April 2008
Citi May 2005 - May 2007
AIG January 2005 - May 2005
JPMorgan Chase February 2002 - January 2005
Skills
A+ Certified, Batch Programming, Perl Script, Unix, Windows, Trading Systems, Electronic Trading, Equities, Market Data, Middle Office, Options
Education
Hands On Technology Transfer 2008 — 2008
Certificate of completion in Perl Scripting
City University of New York-John Jay College of Criminal Justice 1996 — 1998
Mark Estrada's Citi Experience July 2006 - June 2008
Job Operations Specialist
Industry Information Technology and Services
Experience
The Peninsula Hotels August 2014 - February 2015
Saks Fifth Avenue October 2013 - January 2014
StubHub January 2013 - May 2013
Prada February 2012 - January 2013
Supreme Court of the State of New York December 2011 - October 2012
Best Buy November 2009 - April 2010
Gucci July 2008 - March 2009
Citi July 2006 - June 2008
Chase October 2004 - February 2005
Skills
Customer Service, Retail, Customer Satisfaction, Management, Training, Sales, Loss Prevention, Payroll, Customer Experience, Human Resources, CRM, Invoicing, Budgets
Education
City University of New York-John Jay College of Criminal Justice 2006 — 2008
BS, Criminal Justice
The Peninsula Hotels August 2014 - February 2015
Saks Fifth Avenue October 2013 - January 2014
StubHub January 2013 - May 2013
Prada February 2012 - January 2013
Supreme Court of the State of New York December 2011 - October 2012
Best Buy November 2009 - April 2010
Gucci July 2008 - March 2009
Citi July 2006 - June 2008
Chase October 2004 - February 2005
Skills
Customer Service, Retail, Customer Satisfaction, Management, Training, Sales, Loss Prevention, Payroll, Customer Experience, Human Resources, CRM, Invoicing, Budgets
Education
City University of New York-John Jay College of Criminal Justice 2006 — 2008
BS, Criminal Justice
Noelia Ottenwalder's Citi Experience December 2012 - September 2013
Job Financial Services Professional
Industry Financial Services
Experience
Bank of America July 2015 - Present
Santander Bank, N.A. September 2013 - December 2014
Citi December 2012 - September 2013
HSBC August 2009 - April 2011
Skills
Leadership, Finance, Financial Services, Banking, Process Improvement, Sales, Management, Portfolio Management, Human Resources, CRM, Performance Management, Customer Experience, Investments, Strategic Planning, Customer Service, Financial Analysis, Credit, Strategy, Mortgage Lending, Customer Retention, Loans, Business Planning, Coaching, Cross Selling, Risk Management, Commercial Lending, Loan Origination, Small Business Lending, Commercial Banking, Relationship Management, Retail Banking, Consumer Lending, Wealth Management, Credit Cards, Microsoft Office, Lines Of Credit, Mutual Funds
Education
City University of New York-Hunter College 2000 — 2005
Bachelor's Degree, Sociology
Bank of America July 2015 - Present
Santander Bank, N.A. September 2013 - December 2014
Citi December 2012 - September 2013
HSBC August 2009 - April 2011
Skills
Leadership, Finance, Financial Services, Banking, Process Improvement, Sales, Management, Portfolio Management, Human Resources, CRM, Performance Management, Customer Experience, Investments, Strategic Planning, Customer Service, Financial Analysis, Credit, Strategy, Mortgage Lending, Customer Retention, Loans, Business Planning, Coaching, Cross Selling, Risk Management, Commercial Lending, Loan Origination, Small Business Lending, Commercial Banking, Relationship Management, Retail Banking, Consumer Lending, Wealth Management, Credit Cards, Microsoft Office, Lines Of Credit, Mutual Funds
Education
City University of New York-Hunter College 2000 — 2005
Bachelor's Degree, Sociology
Angela Laffey's Citi Experience January 2005 - October 2006
Job Executive/Personal Assistant
Industry Investment Banking
Experience
Mercury Capital Inc. September 2010 - May 2014
Firmenich October 2006 - September 2009
Citi January 2005 - October 2006
Skills
Summa Cum Laude 2011
Education
John Jay College of Criminal Justice 2009 — 2011
Bachelor of Arts (BA), Forensic Psychology
University of Nebraska at Omaha 1995 — 1997
Mercury Capital Inc. September 2010 - May 2014
Firmenich October 2006 - September 2009
Citi January 2005 - October 2006
Skills
Summa Cum Laude 2011
Education
John Jay College of Criminal Justice 2009 — 2011
Bachelor of Arts (BA), Forensic Psychology
University of Nebraska at Omaha 1995 — 1997
Marie D. Johnson's Citi Experience 1998 - 1999
Job Broker Dealer Regulatory Compliance Consultant; FINOP at Dugue Johnson LLC
Industry Financial Services
Experience
Dugue Johnson LLC March 2012 - Present
Resources Global Professionals 2004 - March 2012
CIBC 1999 - 2004
Citi 1998 - 1999
Citicorp Securities Inc. 1997 - 1998
Citicorp Securities Clearing Services Inc. 1994 - 1997
New York Stock Exchange 1987 - 1994
FINRA 1987 - 1994
Arthur Andersen 1985 - 1987
Skills
Risk Management, Corporate Finance
Education
Hunter College
B.S., Accounting
Dugue Johnson LLC March 2012 - Present
Resources Global Professionals 2004 - March 2012
CIBC 1999 - 2004
Citi 1998 - 1999
Citicorp Securities Inc. 1997 - 1998
Citicorp Securities Clearing Services Inc. 1994 - 1997
New York Stock Exchange 1987 - 1994
FINRA 1987 - 1994
Arthur Andersen 1985 - 1987
Skills
Risk Management, Corporate Finance
Education
Hunter College
B.S., Accounting
Joseph Marrero's Citi Experience July 2010 - Present
Job Audit Management Officer at Citi
Industry Banking
Experience
Citi July 2010 - Present
Citi March 2009 - July 2010
Citi March 2005 - March 2009
Ogilvy & Mather September 2000 - September 2005
KPMG January 1998 - September 2000
Education
City University of New York-Hunter College
Citi July 2010 - Present
Citi March 2009 - July 2010
Citi March 2005 - March 2009
Ogilvy & Mather September 2000 - September 2005
KPMG January 1998 - September 2000
Education
City University of New York-Hunter College
Melissa Derr's Citi Experience September 2014 - Present
Job Senior Investigator at Citi
Industry Financial Services
Experience
Citi September 2014 - Present
Citi AVP, IT Business Unit AnalystCitiApril 2010 - July 2012
Citi July 2006 - April 2010
Skills
SharePoint, Microsoft SQL Server, Business Analysis, Network Security, SQL, Networking, IIS, Software Documentation, Process Improvement, Troubleshooting, Windows, Programming, SharePoint Designer, Digital Forensics, Malware Analysis, Security Incident..., EnCase
Education
City University of New York-John Jay College of Criminal Justice 2010 — 2012
Masters, Digital Forensics and Cyber Security
New Jersey Institute of Technology 2003 — 2007
BS, Information Technology
Citi September 2014 - Present
Citi AVP, IT Business Unit AnalystCitiApril 2010 - July 2012
Citi July 2006 - April 2010
Skills
SharePoint, Microsoft SQL Server, Business Analysis, Network Security, SQL, Networking, IIS, Software Documentation, Process Improvement, Troubleshooting, Windows, Programming, SharePoint Designer, Digital Forensics, Malware Analysis, Security Incident..., EnCase
Education
City University of New York-John Jay College of Criminal Justice 2010 — 2012
Masters, Digital Forensics and Cyber Security
New Jersey Institute of Technology 2003 — 2007
BS, Information Technology
Deborah Menjivar's Citi Experience December 2013 - Present
Job at
Industry Financial Services
Experience
Citi Bank December 2013 - Present
Citi December 2013 - Present
JPMorgan Chase May 2008 - December 2013
Skills
Banking, Financial Services, Series 7, Mutual Funds, Investments, Relationship Management, Credit Cards, Lines Of Credit, Asset Management, Retail Banking, Series 63, Investment Banking, Equities, Fixed Income
Education
City University of New York-John Jay College of Criminal Justice 1996 — 2000
Bachelor's degree
Citi Bank December 2013 - Present
Citi December 2013 - Present
JPMorgan Chase May 2008 - December 2013
Skills
Banking, Financial Services, Series 7, Mutual Funds, Investments, Relationship Management, Credit Cards, Lines Of Credit, Asset Management, Retail Banking, Series 63, Investment Banking, Equities, Fixed Income
Education
City University of New York-John Jay College of Criminal Justice 1996 — 2000
Bachelor's degree
Betty Ptaszynska's Citi Experience October 2013 - Present
Job Assistant Vice President at Citi
Industry Financial Services
Experience
Citi October 2013 - Present
Citi November 2010 - September 2013
The Caldwell Partners March 2010 - September 2010
UBS June 2006 - October 2009
Wolters Kluwer February 2003 - May 2006
Kroll February 2001 - January 2003
Skills
Excel, PowerPoint, Microsoft Office, SharePoint, Editing, Proofing, Image Editing, Corporate Communications, Presentation Development, PeopleSoft, Analysis, Project Management, Team Leadership, Marketing, Leadership Development, HTML, Staff Development
Education
City University of New York-John Jay College of Criminal Justice
BA
Citi October 2013 - Present
Citi November 2010 - September 2013
The Caldwell Partners March 2010 - September 2010
UBS June 2006 - October 2009
Wolters Kluwer February 2003 - May 2006
Kroll February 2001 - January 2003
Skills
Excel, PowerPoint, Microsoft Office, SharePoint, Editing, Proofing, Image Editing, Corporate Communications, Presentation Development, PeopleSoft, Analysis, Project Management, Team Leadership, Marketing, Leadership Development, HTML, Staff Development
Education
City University of New York-John Jay College of Criminal Justice
BA
Patel (Ny17)'s Citi Experience December 2002 - June 2005
Job Credit Analyst at Honeywell security. ADI Global distribution
Industry Security and Investigations
Experience
Honeywell security. ADI Global distribution November 2007 - Present
Commerce bank June 2005 - November 2007
Citi December 2002 - June 2005
Skills
Finance, Financial Analysis, Credit, Risk Management, Banking, Portfolio Management, Investments, Microsoft Office, Credit Analysis, Customer Service
Education
Hunter College
Honeywell security. ADI Global distribution November 2007 - Present
Commerce bank June 2005 - November 2007
Citi December 2002 - June 2005
Skills
Finance, Financial Analysis, Credit, Risk Management, Banking, Portfolio Management, Investments, Microsoft Office, Credit Analysis, Customer Service
Education
Hunter College
Juliann Costa's Citi Experience May 2014 - Present
Job Communication Analyst at Citi
Industry Marketing and Advertising
Experience
Citi May 2014 - Present
Citi June 2013 - May 2014
Citi November 2011 - June 2013
SPARTA SYSTEMS Inc May 2010 - August 2010
H2L2 ARCHITECTURES February 2010 - May 2010
FOCUS WORLD INTERNATIONAL June 2007 - August 2007
Skills
Writing Skills, Event Planning, Management, Newsletters, Editing, Project Planning, Strategy, PowerPoint, Social Media, Facebook, Microsoft Office, Social Networking, Time Management, Microsoft Excel, Market Research, Marketing, Reporting & Analysis, Writing, Team Leadership, Marketing Strategy, Project Management, Problem Solving, Creative Solutions
Education
City University of New York-Hunter College 2013 — 2014
Certificate of Marketing
Saint Joseph's University 2007 — 2011
BA, English
Mater Dei High School 2003 — 2007
Diploma
Citi May 2014 - Present
Citi June 2013 - May 2014
Citi November 2011 - June 2013
SPARTA SYSTEMS Inc May 2010 - August 2010
H2L2 ARCHITECTURES February 2010 - May 2010
FOCUS WORLD INTERNATIONAL June 2007 - August 2007
Skills
Writing Skills, Event Planning, Management, Newsletters, Editing, Project Planning, Strategy, PowerPoint, Social Media, Facebook, Microsoft Office, Social Networking, Time Management, Microsoft Excel, Market Research, Marketing, Reporting & Analysis, Writing, Team Leadership, Marketing Strategy, Project Management, Problem Solving, Creative Solutions
Education
City University of New York-Hunter College 2013 — 2014
Certificate of Marketing
Saint Joseph's University 2007 — 2011
BA, English
Mater Dei High School 2003 — 2007
Diploma
Michalina Nowicka's Citi Experience August 1998 - August 2010
Job Personal Banker, Assistant Vice President at Citibank
Industry Financial Services
Experience
Citi August 1998 - August 2010
Education
Mercy College, New York 2001 — 2004
Master's degree, Banking
City University of New York-Hunter College 1997 — 2001
Bachelor of Arts (BA), Political Science
Citi August 1998 - August 2010
Education
Mercy College, New York 2001 — 2004
Master's degree, Banking
City University of New York-Hunter College 1997 — 2001
Bachelor of Arts (BA), Political Science
Eileen Atkinson's Citi Experience January 2013 - Present
Job Senior Vice President at Citi
Industry Investment Banking
Experience
Citi January 2013 - Present
Citigroup 1982 - Present
Citi March 1995 - December 2012
Skills
Capital Markets, Fixed Income, Risk Management, Derivatives, Banking, Equities, Hedge Funds, Credit, Portfolio Management, Investment Banking, Operational Risk, FX Options, Market Risk, Structured Products, Financial Markets, AML, Mutual Funds, Trading, Operational Risk..., Bonds, Structured Finance, Prime Brokerage, Options, Alternative Investments, Private Banking
Education
The New School 2002 — 2002
German Studies
City University of New York-John Jay College of Criminal Justice 1982 — 1988
Bachelor of Arts (BA); Masters of Art (MA), Criminal Justice / Abnormal Psychology, Magna Cum Laude
Citi January 2013 - Present
Citigroup 1982 - Present
Citi March 1995 - December 2012
Skills
Capital Markets, Fixed Income, Risk Management, Derivatives, Banking, Equities, Hedge Funds, Credit, Portfolio Management, Investment Banking, Operational Risk, FX Options, Market Risk, Structured Products, Financial Markets, AML, Mutual Funds, Trading, Operational Risk..., Bonds, Structured Finance, Prime Brokerage, Options, Alternative Investments, Private Banking
Education
The New School 2002 — 2002
German Studies
City University of New York-John Jay College of Criminal Justice 1982 — 1988
Bachelor of Arts (BA); Masters of Art (MA), Criminal Justice / Abnormal Psychology, Magna Cum Laude
Khaing Sithuu's Citi Experience August 2015 - Present
Job Graduate Recruitment and Program Management at Citi
Industry Human Resources
Experience
Citi August 2015 - Present
EY September 2014 - July 2015
YMCA of Greater New York September 2013 - September 2014
CODE July 2012 - August 2013
Amgad Inc February 2009 - July 2012
Skills
Research, PowerPoint, Microsoft Word, Mac, Microsoft Office, Microsoft Excel, Outlook, Customer Service, Public Relations, Writing, Event Planning, Time Management, Operations Management, Interview Preparation, Public Speaking, Travel Management, Editing, Invoicing, Social Media Marketing, Administrative..., Project Management, Analysis, Inventory Management, Marketing Communications, Budgets, Blogging, Training, Software Documentation, Facebook, Community Outreach, Marketing Strategy, Social Networking, Marketing, Recruiting, Process Scheduler, Non-profits, HTML, Teamwork, English, Photoshop, Management, Strategic Planning, Accounts Payable, Performance Management, Creative Writing, Nonprofits, Fundraising, Executive Support, Microsoft CRM, Employee Relations
Education
Hunter College 2008 — 2015
Masters of Fine Arts, Creative Writing
Yangon University of Distance Education 2000 — 2004
Bachelor of Arts (B.A.), Business Administration, Management and Operations, Cumulative GPA 3.87
Citi August 2015 - Present
EY September 2014 - July 2015
YMCA of Greater New York September 2013 - September 2014
CODE July 2012 - August 2013
Amgad Inc February 2009 - July 2012
Skills
Research, PowerPoint, Microsoft Word, Mac, Microsoft Office, Microsoft Excel, Outlook, Customer Service, Public Relations, Writing, Event Planning, Time Management, Operations Management, Interview Preparation, Public Speaking, Travel Management, Editing, Invoicing, Social Media Marketing, Administrative..., Project Management, Analysis, Inventory Management, Marketing Communications, Budgets, Blogging, Training, Software Documentation, Facebook, Community Outreach, Marketing Strategy, Social Networking, Marketing, Recruiting, Process Scheduler, Non-profits, HTML, Teamwork, English, Photoshop, Management, Strategic Planning, Accounts Payable, Performance Management, Creative Writing, Nonprofits, Fundraising, Executive Support, Microsoft CRM, Employee Relations
Education
Hunter College 2008 — 2015
Masters of Fine Arts, Creative Writing
Yangon University of Distance Education 2000 — 2004
Bachelor of Arts (B.A.), Business Administration, Management and Operations, Cumulative GPA 3.87
Maria Paulino's Citi Experience 2013 - Present
Job Client Onboarding Citi
Industry Banking
Experience
Citi 2013 - Present
J.P. Morgan Asset Management 2012 - 2013
Deutsche Bank Securities 2003 - 2011
Skills
Hedge Funds, Equities, Options, Economics, Derivatives, Bloomberg, FX Options, Risk Management, Equity Derivatives, Financial Modeling, Capital Markets, Investment Banking, Trading, Credit Derivatives, Mergers & Acquisitions, Corporate Finance, Fixed Income, Securities, LATAM, KYC, Onboarding, Legal Compliance
Education
Hunter College
Bachelor of Arts (B.A.), English language Arts & Hebrew
Citi 2013 - Present
J.P. Morgan Asset Management 2012 - 2013
Deutsche Bank Securities 2003 - 2011
Skills
Hedge Funds, Equities, Options, Economics, Derivatives, Bloomberg, FX Options, Risk Management, Equity Derivatives, Financial Modeling, Capital Markets, Investment Banking, Trading, Credit Derivatives, Mergers & Acquisitions, Corporate Finance, Fixed Income, Securities, LATAM, KYC, Onboarding, Legal Compliance
Education
Hunter College
Bachelor of Arts (B.A.), English language Arts & Hebrew
Luis A. Diaz's Citi Experience September 1998 - April 2003
Job IFS NAV Manager
Industry Financial Services
Experience
International Fund Services (NA) LLC, A State Street Company November 2013 - Present
BNY Mellon May 2009 - Present
CACEIS (USA) April 2003 - May 2009
Citi September 1998 - April 2003
Dean Witter Reynolds Inc. January 1996 - September 1998
Skills
Fund Administration, Hedge Funds, Fund Of Funds, Mutual Funds, CDS, Accounting, Fund Accounting, Alternative Investments, Fixed Income, Financial Services, Bloomberg, Derivatives
Education
City University of New York-Hunter College
BS, Accounting
International Fund Services (NA) LLC, A State Street Company November 2013 - Present
BNY Mellon May 2009 - Present
CACEIS (USA) April 2003 - May 2009
Citi September 1998 - April 2003
Dean Witter Reynolds Inc. January 1996 - September 1998
Skills
Fund Administration, Hedge Funds, Fund Of Funds, Mutual Funds, CDS, Accounting, Fund Accounting, Alternative Investments, Fixed Income, Financial Services, Bloomberg, Derivatives
Education
City University of New York-Hunter College
BS, Accounting
Keith McLee's Citi Experience February 2008 - December 2009
Job Licensed Loan Officer at Prospect Mortgage, LLC
Industry Financial Services
Experience
Prospect Mortgage, LLC January 2012 - Present
Wells Fargo September 2011 - January 2012
Citi February 2008 - December 2009
Education
City University of New York-John Jay College of Criminal Justice 1992 — 1995
Criminal Justice
Prospect Mortgage, LLC January 2012 - Present
Wells Fargo September 2011 - January 2012
Citi February 2008 - December 2009
Education
City University of New York-John Jay College of Criminal Justice 1992 — 1995
Criminal Justice
Fariha Hasnain's Citi Experience April 2011 - Present
Job Global Fraud Intelligence Analyst/ Assistant Vice President at Citigroup
Industry Security and Investigations
Experience
Citi April 2011 - Present
Ilios Partners June 2005 - June 2008
Depository Trust and Clearing Corp January 2004 - October 2004
UBS Financial Services January 2001 - January 2002
Skills
Financial Risk, Fraud, Link Analysis, Cybercrime, Intelligence Analysis, Operational Risk..., Private Investigations, Security, Operational Risk, Business Continuity, AML, Risk Assessment, KYC, Risk Analysis, Investigation
Education
Zicklin School of Business, Baruch College, City University of New York New
Bachelors, Business Administration; Finance and Investments
City University of New York-John Jay College of Criminal Justice
Master of Arts, Criminal Law and Procedure
Citi April 2011 - Present
Ilios Partners June 2005 - June 2008
Depository Trust and Clearing Corp January 2004 - October 2004
UBS Financial Services January 2001 - January 2002
Skills
Financial Risk, Fraud, Link Analysis, Cybercrime, Intelligence Analysis, Operational Risk..., Private Investigations, Security, Operational Risk, Business Continuity, AML, Risk Assessment, KYC, Risk Analysis, Investigation
Education
Zicklin School of Business, Baruch College, City University of New York New
Bachelors, Business Administration; Finance and Investments
City University of New York-John Jay College of Criminal Justice
Master of Arts, Criminal Law and Procedure
Alex Zambrano's Citi Experience March 2014 - Present
Job TD Bank
Industry Banking
Experience
TD Bank April 2015 - Present
Citi March 2014 - Present
Citi March 2013 - February 2014
TD Bank Group January 2012 - March 2013
TD Bank Group October 2008 - December 2011
TD Bank Group September 2006 - September 2008
Skills
Consumer Lending, Customer Service, Banking, Retail, Coaching, Excel, Cross Selling, Credit, Interviewing, Problem Solving, Team Leadership, Word, Microsoft Office, Small Business, Sales Management, NYS Notary Public
Education
John Jay College of Criminal Justice
Police Science
TD Bank April 2015 - Present
Citi March 2014 - Present
Citi March 2013 - February 2014
TD Bank Group January 2012 - March 2013
TD Bank Group October 2008 - December 2011
TD Bank Group September 2006 - September 2008
Skills
Consumer Lending, Customer Service, Banking, Retail, Coaching, Excel, Cross Selling, Credit, Interviewing, Problem Solving, Team Leadership, Word, Microsoft Office, Small Business, Sales Management, NYS Notary Public
Education
John Jay College of Criminal Justice
Police Science
Kevin Lyssyak's Citi Experience 2011 - 2012
Job Vice President Business Analyst at Citi
Industry Banking
Experience
Citigroup December 2013 - Present
Fidelity Investments June 2013 - December 2013
Sapient Global Markets November 2011 - December 2013
Citi 2011 - 2012
CACEIS December 2010 - December 2011
HBMJ Consulting July 2008 - December 2010
Skills
Advent Geneva, Microsoft Office, Bloomberg, Derivatives, Trading Systems, Alternative Investments, Hedge Funds, Fixed Income, Microsoft Excel, Financial Services, Asset Management, Business Analysis, Risk Management, Portfolio Management, Equities, Requirements Gathering, Market Data, Capital Markets, Investment Banking, Middle Office, Financial Markets, Fund Accounting, Back Office, Securities, Fund Administration, Bloomberg Terminal, Financial Analysis, Requirements Analysis, Reference Data, Credit Derivatives, Options, Prime Brokerage, SDLC, Project Management
Education
Baruch College (City University of New York) 2005 — 2008
BBA, Finance
Hunter College 2003 — 2005
Economics
Citigroup December 2013 - Present
Fidelity Investments June 2013 - December 2013
Sapient Global Markets November 2011 - December 2013
Citi 2011 - 2012
CACEIS December 2010 - December 2011
HBMJ Consulting July 2008 - December 2010
Skills
Advent Geneva, Microsoft Office, Bloomberg, Derivatives, Trading Systems, Alternative Investments, Hedge Funds, Fixed Income, Microsoft Excel, Financial Services, Asset Management, Business Analysis, Risk Management, Portfolio Management, Equities, Requirements Gathering, Market Data, Capital Markets, Investment Banking, Middle Office, Financial Markets, Fund Accounting, Back Office, Securities, Fund Administration, Bloomberg Terminal, Financial Analysis, Requirements Analysis, Reference Data, Credit Derivatives, Options, Prime Brokerage, SDLC, Project Management
Education
Baruch College (City University of New York) 2005 — 2008
BBA, Finance
Hunter College 2003 — 2005
Economics
tonya huggup's Citi Experience March 2006 - Present
Job Sr Specialist Legal Ops at Citi
Industry Banking
Experience
Citi March 2006 - Present
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Westlaw, Microsoft Office
Education
Hunter College
Bachelor's degree, Accounting
Citi March 2006 - Present
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Westlaw, Microsoft Office
Education
Hunter College
Bachelor's degree, Accounting
Yadica Reuben, CAMS's Citi Experience September 2014 - July 2015
Job AML Compliance Analyst at Citi Group
Industry Banking
Experience
Citi September 2014 - July 2015
Seiden & Schein, P.C. November 2013 - August 2014
Interaudi Bank August 2012 - November 2013
Buchbinder and Warren LLC 2009 - November 2012
Proskauer Rose LLP 2007 - 2009
Goldstein Hall PLLC 2004 - 2007
Skills
Real Estate Transactions, Real Estate, Leases, Real Estate Economics, Real Estate Development, Residential Homes, Condos, Short Sales, Property Management, Sellers, Commercial Real Estate, Investors, Negotiation, Contract Negotiation, Rentals, Notary Public, Apartments, Investments, Asset Management, Real Estate Financing, Affordable Housing, Disposition, Due Diligence, Research
Education
Hunter College 2009 — 2012
Masters in Urban Affairs, Housing and Community Development
CUNY York College 2000 — 2004
Bachelors, Business Administration and Management, General
Citi September 2014 - July 2015
Seiden & Schein, P.C. November 2013 - August 2014
Interaudi Bank August 2012 - November 2013
Buchbinder and Warren LLC 2009 - November 2012
Proskauer Rose LLP 2007 - 2009
Goldstein Hall PLLC 2004 - 2007
Skills
Real Estate Transactions, Real Estate, Leases, Real Estate Economics, Real Estate Development, Residential Homes, Condos, Short Sales, Property Management, Sellers, Commercial Real Estate, Investors, Negotiation, Contract Negotiation, Rentals, Notary Public, Apartments, Investments, Asset Management, Real Estate Financing, Affordable Housing, Disposition, Due Diligence, Research
Education
Hunter College 2009 — 2012
Masters in Urban Affairs, Housing and Community Development
CUNY York College 2000 — 2004
Bachelors, Business Administration and Management, General
Patricia Riddle's Citi Experience February 1999 - February 2003
Job Compliance Officer
Industry Financial Services
Experience
Jennison Associates 2006 - 2008
Legg Mason April 2004 - May 2006
Bank of America March 2003 - March 2004
Citi February 1999 - February 2003
Citi March 1998 - March 1999
Citi May 1996 - February 1998
Neuberger Berman January 1995 - May 1996
Hunter College January 1993 - May 1994
Skills
NRS Investment Adviser..., Mutual Funds, Equities, Hedge Funds, Fixed Income, Bloomberg, Portfolio Management, Charles River IMS, COMET Compliance...
Education
Saint John's University 1999 — 2002
Master of Business Administration (M.B.A.), Finance, General
Hunter College 1989 — 1994
Bachelor of Science (BS), Accounting
Jennison Associates 2006 - 2008
Legg Mason April 2004 - May 2006
Bank of America March 2003 - March 2004
Citi February 1999 - February 2003
Citi March 1998 - March 1999
Citi May 1996 - February 1998
Neuberger Berman January 1995 - May 1996
Hunter College January 1993 - May 1994
Skills
NRS Investment Adviser..., Mutual Funds, Equities, Hedge Funds, Fixed Income, Bloomberg, Portfolio Management, Charles River IMS, COMET Compliance...
Education
Saint John's University 1999 — 2002
Master of Business Administration (M.B.A.), Finance, General
Hunter College 1989 — 1994
Bachelor of Science (BS), Accounting
Jonathan Cifuentes's Citi Experience January 2004 - February 2006
Job Banker at Chase
Industry Financial Services
Experience
Chase February 2006 - March 2013
Citi January 2004 - February 2006
Skills
Consumer Lending, Small Business Lending, Lines Of Credit, Series 6, Series 63, Loans, Series 7, Uniform Combined State..., Credit, Banking, Credit Analysis, Mortgage Lending
Education
Bor
Hunter College
Associate's degree, Liberal Arts and Sciences/Liberal Studies
Chase February 2006 - March 2013
Citi January 2004 - February 2006
Skills
Consumer Lending, Small Business Lending, Lines Of Credit, Series 6, Series 63, Loans, Series 7, Uniform Combined State..., Credit, Banking, Credit Analysis, Mortgage Lending
Education
Bor
Hunter College
Associate's degree, Liberal Arts and Sciences/Liberal Studies
Olena Zlotnikova's Citi Experience January 2010 - April 2010
Job
Industry Accounting
Experience
New York Cares January 2014 - March 2014
CorporateRewards September 2013 - December 2013
N. Rubin and Co., CPA June 2012 - September 2013
TLM Realty Corp. May 2011 - September 2012
Franklin Plaza Apts, Inc. August 2010 - January 2011
Citi January 2010 - April 2010
Camp Deer Trails June 2006 - August 2006
Skills
Accounts Payable, Bank Reconciliation, General Ledger, Peachtree, Microsoft Excel, Bookkeeping, Account Reconciliation, Time Management, Accounts Receivable, Friendly Personality, Income Tax, Analysis, Journal Entries, Spreadsheets, QuickBooks, NetSuite, Invoicing, Accounting
Education
Baruch College-Zicklin School of Business 2010 — 2013
Bachelor of Business Administration (BBA) - 150 cr., Accounting
City University of New York-Hunter College 2013 — 2013
Kharkiv State Pedagogical University, Ukraine 2003 — 2007
Bachelor of Arts (BA), English Language and Literature, with Honors
New York Cares January 2014 - March 2014
CorporateRewards September 2013 - December 2013
N. Rubin and Co., CPA June 2012 - September 2013
TLM Realty Corp. May 2011 - September 2012
Franklin Plaza Apts, Inc. August 2010 - January 2011
Citi January 2010 - April 2010
Camp Deer Trails June 2006 - August 2006
Skills
Accounts Payable, Bank Reconciliation, General Ledger, Peachtree, Microsoft Excel, Bookkeeping, Account Reconciliation, Time Management, Accounts Receivable, Friendly Personality, Income Tax, Analysis, Journal Entries, Spreadsheets, QuickBooks, NetSuite, Invoicing, Accounting
Education
Baruch College-Zicklin School of Business 2010 — 2013
Bachelor of Business Administration (BBA) - 150 cr., Accounting
City University of New York-Hunter College 2013 — 2013
Kharkiv State Pedagogical University, Ukraine 2003 — 2007
Bachelor of Arts (BA), English Language and Literature, with Honors
Adam Byro's Citi Experience December 2010 - June 2011
Job Global fraud investigator at American Express
Industry Financial Services
Experience
American Express June 2012 - March 2015
Capital One June 2011 - June 2012
Citi December 2010 - June 2011
AAA Central Penn November 2008 - December 2010
Verizon Wireless March 2006 - September 2008
AT&T August 2003 - March 2006
Exel April 2000 - August 2003
Carlisle Tire and Weels April 1998 - April 2000
Skills
Banking, Risk Management, Credit Cards, Management, Financial Risk, Financial Services, Finance, Payments, Analysis, Fraud, Sales, Anti Money Laundering, Customer Service, Mortgage Lending, Due Diligence, Call Centers, Mergers & Acquisitions
Education
City University of New York-John Jay College of Criminal Justice 2007 — 2017
Bachelor’s Degree, Criminal Justice and Corrections
HACC, Central Pennsylvania's Community College 1999 — 2001
Associate’s Degree, Criminal Justice/Law Enforcement Administration
American Express June 2012 - March 2015
Capital One June 2011 - June 2012
Citi December 2010 - June 2011
AAA Central Penn November 2008 - December 2010
Verizon Wireless March 2006 - September 2008
AT&T August 2003 - March 2006
Exel April 2000 - August 2003
Carlisle Tire and Weels April 1998 - April 2000
Skills
Banking, Risk Management, Credit Cards, Management, Financial Risk, Financial Services, Finance, Payments, Analysis, Fraud, Sales, Anti Money Laundering, Customer Service, Mortgage Lending, Due Diligence, Call Centers, Mergers & Acquisitions
Education
City University of New York-John Jay College of Criminal Justice 2007 — 2017
Bachelor’s Degree, Criminal Justice and Corrections
HACC, Central Pennsylvania's Community College 1999 — 2001
Associate’s Degree, Criminal Justice/Law Enforcement Administration
Lismer Ovalle's Citi Experience June 2014 - August 2014
Job Portfolio Analyst Intern at UNDP
Industry Financial Services
Kenny Huo's Citi Experience July 2005 - Present
Job Business Banker
Industry Financial Services
Experience
Citi July 2005 - Present
BNY Mellon July 2004 - June 2005
Citi September 2001 - August 2004
Smith & Barney Citigroup September 2000 - September 2001
Citi August 1998 - October 2000
Education
Hunter College 1995 — 1999
Bachelor's degree, Accounting and Finance
Citi July 2005 - Present
BNY Mellon July 2004 - June 2005
Citi September 2001 - August 2004
Smith & Barney Citigroup September 2000 - September 2001
Citi August 1998 - October 2000
Education
Hunter College 1995 — 1999
Bachelor's degree, Accounting and Finance
Lisa Coen's Citi Experience 2011 - Present
Job Vice President Enterprise Risk Management/Operational Risk at Citi
Industry Financial Services
Experience
Citi 2011 - Present
Citi 2008 - 2011
Citi 2004 - 2008
The Performance Partnership 2002 - 2004
SBT Dominicana 2001 - 2001
Education
Florida International University 2009 — 2011
Master of Business Administration (MBA), Business Administration and Management, General, Master's Degree
Hunter College 2002 — 2005
Bachelor of Arts (B.A.), Economics
Pontificia Universidad Católica Madre y Maestra 1998 — 2001
Associate's degree, Systems Engineering
Citi 2011 - Present
Citi 2008 - 2011
Citi 2004 - 2008
The Performance Partnership 2002 - 2004
SBT Dominicana 2001 - 2001
Education
Florida International University 2009 — 2011
Master of Business Administration (MBA), Business Administration and Management, General, Master's Degree
Hunter College 2002 — 2005
Bachelor of Arts (B.A.), Economics
Pontificia Universidad Católica Madre y Maestra 1998 — 2001
Associate's degree, Systems Engineering
DiMatteo Mary's Citi Experience July 1985 - September 2013
Job AVP EQUITY PRIME BROKER MIDDLE OFFICE at Citi
Industry Financial Services
Experience
Citi July 1985 - September 2013
Education
City University of New York-John Jay College of Criminal Justice 1981 — 1983
Criminal Law and Psychology
Citi July 1985 - September 2013
Education
City University of New York-John Jay College of Criminal Justice 1981 — 1983
Criminal Law and Psychology
Lakisha Brunson's Citi Experience August 2002 - September 2003
Job Operations Processor at Wells Fargo
Industry Financial Services
Experience
Wells Fargo May 2006 - Present
Citi August 2002 - September 2003
Cablevision October 1999 - August 2002
Skills
Legal Research, Qualitative Research, Banking, Customer Service, Document Management, Clerical Skills, Communication, Project Management, Multi Tasking, Employee Training, Hands-on Leadership, Timely Decision Making, Technical Support, Administrative Functions, Microsoft Office
Education
Strayer University (VA) 2010 — 2013
Master of Public Administration (MPA), Public Administration, 3.5
City University of New York-John Jay College of Criminal Justice 1991 — 1999
Bachelor of Science (BS), Legal Studies, General
Wells Fargo May 2006 - Present
Citi August 2002 - September 2003
Cablevision October 1999 - August 2002
Skills
Legal Research, Qualitative Research, Banking, Customer Service, Document Management, Clerical Skills, Communication, Project Management, Multi Tasking, Employee Training, Hands-on Leadership, Timely Decision Making, Technical Support, Administrative Functions, Microsoft Office
Education
Strayer University (VA) 2010 — 2013
Master of Public Administration (MPA), Public Administration, 3.5
City University of New York-John Jay College of Criminal Justice 1991 — 1999
Bachelor of Science (BS), Legal Studies, General
Alejandro Cevallos's Citi Experience January 2010 - February 2012
Job Commercial Banking
Industry Banking
Experience
Banco Popular de Puerto Rico March 2012 - Present
Citi January 2010 - February 2012
Skills
Finance, Banking, Financial Services, Loans, Investments, Accounting, Credit, Retail Banking, Leadership, Commercial Lending, Mortgage Lending, Credit Analysis, Commercial Banking, Financial Analysis, Small Business Lending, Consumer Lending, Credit Risk
Education
City University of New York-John Jay College of Criminal Justice 2014 — 2016
Bachelors of Science (B.S.), Economics & Law, 3.7 GPA
LaGuardia Community College 2012 — 2014
Associate of Arts (A.A.), Business Finance, 3.2 GPA
Banco Popular de Puerto Rico March 2012 - Present
Citi January 2010 - February 2012
Skills
Finance, Banking, Financial Services, Loans, Investments, Accounting, Credit, Retail Banking, Leadership, Commercial Lending, Mortgage Lending, Credit Analysis, Commercial Banking, Financial Analysis, Small Business Lending, Consumer Lending, Credit Risk
Education
City University of New York-John Jay College of Criminal Justice 2014 — 2016
Bachelors of Science (B.S.), Economics & Law, 3.7 GPA
LaGuardia Community College 2012 — 2014
Associate of Arts (A.A.), Business Finance, 3.2 GPA
Jessica Tobar's Citi Experience March 2009 - September 2011
Job Legal Services Professional
Industry Legal Services
Experience
Cilmi & Associates 2012 - 2014
Citi March 2009 - September 2011
Education
City University of New York-John Jay College of Criminal Justice 2008 — 2011
Bachelor of Arts (B.A.)
Cilmi & Associates 2012 - 2014
Citi March 2009 - September 2011
Education
City University of New York-John Jay College of Criminal Justice 2008 — 2011
Bachelor of Arts (B.A.)
Patricia Alexopoulos's Citi Experience September 1989 - March 1993
Job Informatics Analyst at MVP Health Care
Industry Insurance
Experience
MVP Health Care March 1993 - Present
Citi September 1989 - March 1993
Children's Museum of Manhattan September 1988 - June 1989
Skills
Predictive Analytics, Predictive Modeling
Education
City University of New York-Hunter College 1988 — 1989
Completed 24 credits toward Master's Degree, Consumer & Social Research
University of Massachusetts 1984 — 1988
Bachelor of Arts (B.A.), Psychology. Concentration in Business
MVP Health Care March 1993 - Present
Citi September 1989 - March 1993
Children's Museum of Manhattan September 1988 - June 1989
Skills
Predictive Analytics, Predictive Modeling
Education
City University of New York-Hunter College 1988 — 1989
Completed 24 credits toward Master's Degree, Consumer & Social Research
University of Massachusetts 1984 — 1988
Bachelor of Arts (B.A.), Psychology. Concentration in Business
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.