Citi Company
Industry: Financial services company
DescriptionCitibank is the consumer division of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. Citibank provides credit cards, mortgages, personal loans, commercial loans, and lines of credit. Headquarters: New York City, New York, United States CEO: Barbara J. Desoer (Apr 1, 2014–) Parent organization: Citigroup Founded: June 16, 1812, New York City, New York, United States Subsidiaries: Citibank India, CitiMortgage Inc, Citibank Vietnam,
Citi List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Citi. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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42,894 Citi employees in database. Find out everything there's to know about Citi employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Citi Employees
Employee
Years
Job
Industry
Crystal (Mcadams) Noe, M.S. Crystal (Mcadams) Noe, M.S.'s Citi Experience July 2014 - Present
Job SVP | Sanctions Screening Solutions at Citi
Industry Information Technology and Services
Experience
Citi July 2014 - Present
Citi September 2012 - Present
Ocean Bank April 2009 - September 2012
McAdams Group, Inc. April 2007 - April 2009
Experian Decision Analytics April 2006 - April 2007
VisualizeDesign 2004 - 2006
America Software (Aquired by Experian) 2000 - 2004
Sunstate Bank (formerly known as Sofisa Bank) 1999 - 2000
Skills
MS SQL, BSA AML Applications, Project Management, Team Management, Systems Audit, OFAC, CIP, KYC, BSA,..., Problem Solving, Systems Governance, Business Intelligence..., FIS Prime BSA and OFAC..., Misys FinCEN and OFAC..., ASSIST Software, Xpert AML KYC..., Jack Henry Silver Lake, Jack Henry OFAC and..., AFACS, AML Software, KYC software, OFAC, FinCEN..., BSA Risk Assessment, Risk Rating Models, CIP solutions, SAR and CTR trend..., T-SQL Stored Procedures, Access Database, Risk Assessment, Data Visualization, AML, T-SQL, Software, OFAC, Microsoft SQL Server, Trend Analysis, KYC, Business Intelligence, Governance, Program Management, Jack Henry, Prime, Data Analysis, SQL, IT Audit, Process Improvement, SDLC, Data Mining, Databases, MS Project, Cluster Analysis, SAS, IT Management
Education
Florida International University 2000 — 2011
Master of Science, Management of Information Systems (MIS)
Florida International University 1998 — 2004
Bachelors, Psychology
Citi July 2014 - Present
Citi September 2012 - Present
Ocean Bank April 2009 - September 2012
McAdams Group, Inc. April 2007 - April 2009
Experian Decision Analytics April 2006 - April 2007
VisualizeDesign 2004 - 2006
America Software (Aquired by Experian) 2000 - 2004
Sunstate Bank (formerly known as Sofisa Bank) 1999 - 2000
Skills
MS SQL, BSA AML Applications, Project Management, Team Management, Systems Audit, OFAC, CIP, KYC, BSA,..., Problem Solving, Systems Governance, Business Intelligence..., FIS Prime BSA and OFAC..., Misys FinCEN and OFAC..., ASSIST Software, Xpert AML KYC..., Jack Henry Silver Lake, Jack Henry OFAC and..., AFACS, AML Software, KYC software, OFAC, FinCEN..., BSA Risk Assessment, Risk Rating Models, CIP solutions, SAR and CTR trend..., T-SQL Stored Procedures, Access Database, Risk Assessment, Data Visualization, AML, T-SQL, Software, OFAC, Microsoft SQL Server, Trend Analysis, KYC, Business Intelligence, Governance, Program Management, Jack Henry, Prime, Data Analysis, SQL, IT Audit, Process Improvement, SDLC, Data Mining, Databases, MS Project, Cluster Analysis, SAS, IT Management
Education
Florida International University 2000 — 2011
Master of Science, Management of Information Systems (MIS)
Florida International University 1998 — 2004
Bachelors, Psychology
Nelson Saba Nelson Saba's Citi Experience 1982 - 1992
Job UBS Digital Publishing Strategist at United Bible Societies
Industry Publishing
Experience
United Bible Societies February 2014 - Present
Immersion Digital 2008 - December 2013
Lights Together LLC 2005 - 2008
Visual Book Productions Inc 1999 - 2005
Citi 1982 - 1992
Skills
Animation, Start-ups, New Business Development, WinForms, Business Planning, Strategic Partnerships, Public Relations, Silverlight, Character Animation, Social Media Marketing, Publishing, Strategy, SOA, Multimedia, Mobile Devices, Product Marketing, Advertising, Management, Product Development, iOS development, E-commerce, Marketing, Software Engineering, Brand Development, Software Development, Project Management, Ebooks, User Interface Design, Email Marketing, Product Management, Books, Market Planning, Online Publishing, Content Strategy, Content Development, Digital Strategy, Mobile Applications, Agile Methodologies, Social Networking, CSS
Education
Florida Atlantic University 1985 — 1988
MS Computer Engineering, Computer Engineering
Instituto Tecnológico de Aeronáutica - ITA 1977 — 1981
Aeronautical Engineer, Aerospace, Aeronautical and Astronautical Engineering
United Bible Societies February 2014 - Present
Immersion Digital 2008 - December 2013
Lights Together LLC 2005 - 2008
Visual Book Productions Inc 1999 - 2005
Citi 1982 - 1992
Skills
Animation, Start-ups, New Business Development, WinForms, Business Planning, Strategic Partnerships, Public Relations, Silverlight, Character Animation, Social Media Marketing, Publishing, Strategy, SOA, Multimedia, Mobile Devices, Product Marketing, Advertising, Management, Product Development, iOS development, E-commerce, Marketing, Software Engineering, Brand Development, Software Development, Project Management, Ebooks, User Interface Design, Email Marketing, Product Management, Books, Market Planning, Online Publishing, Content Strategy, Content Development, Digital Strategy, Mobile Applications, Agile Methodologies, Social Networking, CSS
Education
Florida Atlantic University 1985 — 1988
MS Computer Engineering, Computer Engineering
Instituto Tecnológico de Aeronáutica - ITA 1977 — 1981
Aeronautical Engineer, Aerospace, Aeronautical and Astronautical Engineering
Liliana McCormick Liliana McCormick's Citi Experience July 2013 - January 2014
Job Assistant Merchandiser at ANN INC.
Industry Apparel & Fashion
Experience
ANN INC. January 2014 - Present
Citi July 2013 - January 2014
J.Crew March 2011 - January 2014
Marissa Collections February 2013 - April 2013
Marissa Collections May 2012 - August 2012
Florida Gulf Coast University's Greek Life of Sustainability September 2011 - February 2012
Dress For Success, Inc February 2011 - April 2011
Pan-Hellenic Council Board January 2011 - January 2011
Kappa Delta October 2010 - January 2011
Education
Florida Gulf Coast University 2008 — 2013
Bachelor's degree, Dual major in Marketing and Management with a concentration in Entrepreneurship
Florida Gulf Coast University 2008 — 2013
Dual, Marketing and Management; Entrepreneurship
ANN INC. January 2014 - Present
Citi July 2013 - January 2014
J.Crew March 2011 - January 2014
Marissa Collections February 2013 - April 2013
Marissa Collections May 2012 - August 2012
Florida Gulf Coast University's Greek Life of Sustainability September 2011 - February 2012
Dress For Success, Inc February 2011 - April 2011
Pan-Hellenic Council Board January 2011 - January 2011
Kappa Delta October 2010 - January 2011
Education
Florida Gulf Coast University 2008 — 2013
Bachelor's degree, Dual major in Marketing and Management with a concentration in Entrepreneurship
Florida Gulf Coast University 2008 — 2013
Dual, Marketing and Management; Entrepreneurship
Lisa Stasiowski Lisa Stasiowski's Citi Experience January 2014 - Present
Job Credit & Portfolio Analyst IV, AVP at Citi
Industry Financial Services
Experience
Citi January 2014 - Present
Citi June 2013 - January 2014
School Board of Broward County August 2007 - July 2012
Shaw Industries June 2006 - July 2007
Marsh August 2000 - August 2002
Skills
Project Management, Teaching, Sales, Public Speaking, Training, Leadership, Management, Risk Management, Personal Development, Dodd-Frank Legislation, Oral & Written..., Organizational..., Process Improvement, Credit Derivatives, Curriculum Development, Credit Risk, Analysis, Strategic Planning, Staff Development, Basel II & III, Financial Risk, Leadership Development, Program Management, Social Media, Event Planning, Strategy
Education
Florida Atlantic University 2011 — 2013
Master's Degree, Educational Leadership, A
Hamilton College 1996 — 2000
Bachelor of Science (BS), English/Philosophy
Buffalo Academy of the Sacred Heart 1992 — 1996
St. Amelia's
Citi January 2014 - Present
Citi June 2013 - January 2014
School Board of Broward County August 2007 - July 2012
Shaw Industries June 2006 - July 2007
Marsh August 2000 - August 2002
Skills
Project Management, Teaching, Sales, Public Speaking, Training, Leadership, Management, Risk Management, Personal Development, Dodd-Frank Legislation, Oral & Written..., Organizational..., Process Improvement, Credit Derivatives, Curriculum Development, Credit Risk, Analysis, Strategic Planning, Staff Development, Basel II & III, Financial Risk, Leadership Development, Program Management, Social Media, Event Planning, Strategy
Education
Florida Atlantic University 2011 — 2013
Master's Degree, Educational Leadership, A
Hamilton College 1996 — 2000
Bachelor of Science (BS), English/Philosophy
Buffalo Academy of the Sacred Heart 1992 — 1996
St. Amelia's
J. Alejandro Gutierrez J. Alejandro Gutierrez's Citi Experience July 2015 - Present
Job Treasury and Trade Solutions Analyst at Citi
Industry Public Relations and Communications
Experience
Citi July 2015 - Present
Boston Scientific January 2015 - May 2015
University of Miami August 2013 - May 2015
Royal Caribbean Cruises, Ltd. June 2014 - August 2014
Burson-Marsteller March 2012 - August 2013
Burson-Marsteller September 2011 - March 2012
HSBC Private Bank May 2009 - August 2009
Harper Meyer May 2007 - August 2007
Skills
Business Strategy, Management, Financial Analysis, Finance, Strategic Communications, Media Relations, Corporate Communications, Crisis Communications, Press Releases, Public Affairs, Public Relations, Brand Management, Digital Strategy, Digital Marketing, Creative Writing, Marketing, Internal Communications
Education
University of Miami - School of Business 2013 — 2015
Master of Business Administration (MBA), Computer Information Systems (CIS)
Purdue University 2006 — 2009
Psychology
Florida International University 2010 — 2011
Bachelor's Degree, Psychology
Citi July 2015 - Present
Boston Scientific January 2015 - May 2015
University of Miami August 2013 - May 2015
Royal Caribbean Cruises, Ltd. June 2014 - August 2014
Burson-Marsteller March 2012 - August 2013
Burson-Marsteller September 2011 - March 2012
HSBC Private Bank May 2009 - August 2009
Harper Meyer May 2007 - August 2007
Skills
Business Strategy, Management, Financial Analysis, Finance, Strategic Communications, Media Relations, Corporate Communications, Crisis Communications, Press Releases, Public Affairs, Public Relations, Brand Management, Digital Strategy, Digital Marketing, Creative Writing, Marketing, Internal Communications
Education
University of Miami - School of Business 2013 — 2015
Master of Business Administration (MBA), Computer Information Systems (CIS)
Purdue University 2006 — 2009
Psychology
Florida International University 2010 — 2011
Bachelor's Degree, Psychology
Hany Hammad Hany Hammad's Citi Experience January 2005 - May 2005
Job Senior Service Representative at BMO Harris Bank
Industry Financial Services
Experience
BMO Harris Bank March 2014 - Present
Toys R Us August 2012 - March 2015
BMO Harris Bank January 2013 - March 2014
Babies R Us 2010 - June 2012
Uncle Al's Peanuts June 2005 - September 2010
Citi January 2005 - May 2005
Skills
Microsoft Office, Stata, Photoshop, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Outlook, Access, Data Entry, Forecasting, Sales, Banking, Data Analysis, Training, Cashiering, Spreadsheets, Time Management
Education
Florida Atlantic University 2011 — 2012
Master of Science (MS), Financial Economics
Florida Atlantic University 2005 — 2010
Bachelor of Science (BS), Economics
BMO Harris Bank March 2014 - Present
Toys R Us August 2012 - March 2015
BMO Harris Bank January 2013 - March 2014
Babies R Us 2010 - June 2012
Uncle Al's Peanuts June 2005 - September 2010
Citi January 2005 - May 2005
Skills
Microsoft Office, Stata, Photoshop, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Outlook, Access, Data Entry, Forecasting, Sales, Banking, Data Analysis, Training, Cashiering, Spreadsheets, Time Management
Education
Florida Atlantic University 2011 — 2012
Master of Science (MS), Financial Economics
Florida Atlantic University 2005 — 2010
Bachelor of Science (BS), Economics
Richard Chacon, MBA Richard Chacon, MBA's Citi Experience June 2003 - August 2003
Job Graduate MBA Student at Florida Atlantic University
Industry Financial Services
Experience
Vivo Partenza September 2011 - August 2012
US Census Bureau March 2010 - August 2010
US Army October 2004 - March 2010
Citi June 2003 - August 2003
Skills
Training, Security, Government, Intelligence, Political Campaigns, Military Experience, Combat, Accounting, Spanish, Political Science, Explosives, Explosive Ordnance..., Explosives Safety, Comparative Politics, Office Administration, Office Management, Finance, Italian, Microsoft Excel, French, Financial Statement..., Valuation, Financial Analysis, Financial Modeling, PowerPoint, Customer Service
Education
Florida Atlantic University 2014 — 2015
Financial Analyst Program
Florida Atlantic University 2013 — 2015
Master of Business Administration (M.B.A.), Finance, General
Florida Atlantic University 2010 — 2013
Bachelor of Political Science, Political Science and Government, Italian, French
Vivo Partenza September 2011 - August 2012
US Census Bureau March 2010 - August 2010
US Army October 2004 - March 2010
Citi June 2003 - August 2003
Skills
Training, Security, Government, Intelligence, Political Campaigns, Military Experience, Combat, Accounting, Spanish, Political Science, Explosives, Explosive Ordnance..., Explosives Safety, Comparative Politics, Office Administration, Office Management, Finance, Italian, Microsoft Excel, French, Financial Statement..., Valuation, Financial Analysis, Financial Modeling, PowerPoint, Customer Service
Education
Florida Atlantic University 2014 — 2015
Financial Analyst Program
Florida Atlantic University 2013 — 2015
Master of Business Administration (M.B.A.), Finance, General
Florida Atlantic University 2010 — 2013
Bachelor of Political Science, Political Science and Government, Italian, French
Olga Peksheva Olga Peksheva's Citi Experience March 2015 - Present
Job MIS & Data Analytics (Internal Audit) Global Function Officer at Citi
Industry Banking
Experience
Citi March 2015 - Present
Citi August 2013 - March 2015
Citi June 2012 - June 2013
Skills
Microsoft Excel, Microsoft Word, Outlook, VBA, Visio, Access, PowerPoint, Portfolio Management, Financial Analysis, Financial Reporting, Corporate Finance, Finance, Financial Accounting, Accounting, Valuation, Strategic Financial..., Analysis, Management, Risk Management, Financial Modeling, Financial Risk, Banking, Forecasting, Credit, Financial Services, Credit Risk
Education
University of Central Florida 2010 — 2013
Bachelor's degree, Finance, General
Florida Atlantic University 2012 — 2013
Transient Student, Finance, General
Citi March 2015 - Present
Citi August 2013 - March 2015
Citi June 2012 - June 2013
Skills
Microsoft Excel, Microsoft Word, Outlook, VBA, Visio, Access, PowerPoint, Portfolio Management, Financial Analysis, Financial Reporting, Corporate Finance, Finance, Financial Accounting, Accounting, Valuation, Strategic Financial..., Analysis, Management, Risk Management, Financial Modeling, Financial Risk, Banking, Forecasting, Credit, Financial Services, Credit Risk
Education
University of Central Florida 2010 — 2013
Bachelor's degree, Finance, General
Florida Atlantic University 2012 — 2013
Transient Student, Finance, General
Carmen Calderon's Citi Experience April 2014 - Present
Job Senior AML Compliance Analyst at Citi, AVP
Industry Financial Services
Experience
Citi April 2014 - Present
Citi April 2013 - April 2014
Citi March 2012 - March 2013
Citi March 2011 - February 2012
Bank of America November 2009 - March 2011
Bank of America January 2008 - November 2009
Bank of America February 2006 - December 2007
Skills
Banking, Risk Management, Financial Risk, Customer Service, Retail Banking, Business Analysis, Microsoft Word, Data Analysis, Compliance, Training, Microsoft Excel, Coaching, User Acceptance Testing, Test Cases, Fraud Claims, Microsoft Office, Spanish, Quality Center, Problem Solving, Communication, Teller Operations, Marketing, PowerPoint, Computer Proficiency, OFAC, Research, Investigation, Anti Money Laundering, Financial Services, Analysis
Education
Florida Atlantic University 2007 — 2009
Bachelor of Business Administration (B.B.A.), Marketing
Indian River Community College 2002 — 2006
Associate of Arts (A.A.), Business Administration and Management, General
Citi April 2014 - Present
Citi April 2013 - April 2014
Citi March 2012 - March 2013
Citi March 2011 - February 2012
Bank of America November 2009 - March 2011
Bank of America January 2008 - November 2009
Bank of America February 2006 - December 2007
Skills
Banking, Risk Management, Financial Risk, Customer Service, Retail Banking, Business Analysis, Microsoft Word, Data Analysis, Compliance, Training, Microsoft Excel, Coaching, User Acceptance Testing, Test Cases, Fraud Claims, Microsoft Office, Spanish, Quality Center, Problem Solving, Communication, Teller Operations, Marketing, PowerPoint, Computer Proficiency, OFAC, Research, Investigation, Anti Money Laundering, Financial Services, Analysis
Education
Florida Atlantic University 2007 — 2009
Bachelor of Business Administration (B.B.A.), Marketing
Indian River Community College 2002 — 2006
Associate of Arts (A.A.), Business Administration and Management, General
Jennifer Mohammed, M.S.'s Citi Experience May 2011 - August 2011
Job talent developer extraordinaire @ MasterCard
Industry Human Resources
Experience
MasterCard July 2015 - Present
Telemundo August 2011 - July 2015
Citi May 2011 - August 2011
Burger King Corporation April 2011 - May 2011
Burger King Corporation January 2010 - April 2011
Burger King Corporation January 2009 - January 2010
Burger King May 2008 - December 2008
Florida International University August 2006 - April 2008
State of Florida December 2006 - December 2007
Alachua County Crisis Center January 2005 - December 2005
Skills
Performance Management, Talent Management, Leadership, Recruiting, Management, Employee Relations, Deferred Compensation, Employee Engagement, Career Counseling, Instructional Design, Onboarding, Succession Planning, Process Improvement, Training, Employee Training, Human Resources, Program Management, Interviews, Strategy, Organizational..., Coaching, Leadership Development, New Hire Orientations, Personnel Management, Team Building
Education
Florida International University
Masters, Industrial/Organizational Psychology
University of Florida
Bachelors, Psychology & Communications
MasterCard July 2015 - Present
Telemundo August 2011 - July 2015
Citi May 2011 - August 2011
Burger King Corporation April 2011 - May 2011
Burger King Corporation January 2010 - April 2011
Burger King Corporation January 2009 - January 2010
Burger King May 2008 - December 2008
Florida International University August 2006 - April 2008
State of Florida December 2006 - December 2007
Alachua County Crisis Center January 2005 - December 2005
Skills
Performance Management, Talent Management, Leadership, Recruiting, Management, Employee Relations, Deferred Compensation, Employee Engagement, Career Counseling, Instructional Design, Onboarding, Succession Planning, Process Improvement, Training, Employee Training, Human Resources, Program Management, Interviews, Strategy, Organizational..., Coaching, Leadership Development, New Hire Orientations, Personnel Management, Team Building
Education
Florida International University
Masters, Industrial/Organizational Psychology
University of Florida
Bachelors, Psychology & Communications
Ellen Guimaraes Ellen Guimaraes's Citi Experience November 2011 - Present
Job IT Business Analyst at Citi
Industry Financial Services
Experience
Citi November 2011 - Present
Skills
User Acceptance Testing, Testing, Integration, Quality Assurance, Oracle, Business Requirements, Test Planning, Business Process Design, Business Process Mapping, Training, Technical Support, SDLC, Business Analysis, Automation, Requirements Gathering, Visio, Requirements Analysis, SQL, Systems Analysis, SharePoint, Business Process
Education
Nova Southeastern University 2013 — 2014
Master of Business Administration (M.B.A.), Management
Florida Atlantic University 2001 — 2006
Bachelor of Business Administration (B.B.A.), Management Information Systems, General
Citi November 2011 - Present
Skills
User Acceptance Testing, Testing, Integration, Quality Assurance, Oracle, Business Requirements, Test Planning, Business Process Design, Business Process Mapping, Training, Technical Support, SDLC, Business Analysis, Automation, Requirements Gathering, Visio, Requirements Analysis, SQL, Systems Analysis, SharePoint, Business Process
Education
Nova Southeastern University 2013 — 2014
Master of Business Administration (M.B.A.), Management
Florida Atlantic University 2001 — 2006
Bachelor of Business Administration (B.B.A.), Management Information Systems, General
Jose D Vargas's Citi Experience April 2015 - Present
Job Citigold International / Client Associate / LATAM
Industry Financial Services
Experience
Citi April 2015 - Present
Espirito Santo Bank July 2014 - April 2015
Bolsa Publica de Valores June 2012 - September 2013
True Alliance September 2011 - February 2012
BNY Mellon July 2010 - October 2010
Skills
CRM, Sales, Banking, Finance, Customer Service, Portfolio Management, Teamwork, Cold Calling, Spanish, Competitive Analysis, Italian, English, Client Development, Customer Acquisition, Brokerage, Client Relations Skills, Customer Retention, Financial Services, Fixed Income, Microsoft Office, Private Banking, KYC, pershing, Relationship Management
Education
University of Technology, Sydney 2008 — 2011
Master of Business Administration (MBA), Finance, General
Università di Bologna / University of Bologna 2006 — 2007
Bachelor of Business Administration (BBA), Economics
Florida International University 2005 — 2006
Bachelor of Business Administration (B.B.A.), Business/Managerial Economics
El Peñón
High School, High School
Citi April 2015 - Present
Espirito Santo Bank July 2014 - April 2015
Bolsa Publica de Valores June 2012 - September 2013
True Alliance September 2011 - February 2012
BNY Mellon July 2010 - October 2010
Skills
CRM, Sales, Banking, Finance, Customer Service, Portfolio Management, Teamwork, Cold Calling, Spanish, Competitive Analysis, Italian, English, Client Development, Customer Acquisition, Brokerage, Client Relations Skills, Customer Retention, Financial Services, Fixed Income, Microsoft Office, Private Banking, KYC, pershing, Relationship Management
Education
University of Technology, Sydney 2008 — 2011
Master of Business Administration (MBA), Finance, General
Università di Bologna / University of Bologna 2006 — 2007
Bachelor of Business Administration (BBA), Economics
Florida International University 2005 — 2006
Bachelor of Business Administration (B.B.A.), Business/Managerial Economics
El Peñón
High School, High School
Karina Boscan Karina Boscan's Citi Experience April 2012 - Present
Job AML Operation Sr Manager at Citi
Industry Financial Services
Experience
Citi April 2012 - Present
Citi November 2010 - April 2012
Citi February 2010 - November 2010
Education
Florida Gulf Coast University 2006 — 2009
Master's Degree, Master in Business Administration
University of Zulia, Maracaibo, Zulia, Venezuela 2000 — 2002
Master's Degree, Tax Law/Taxation
University of Zulia, Maracaibo, Zulia, Venezuela 1994 — 1999
Bachelor's Degree, Law
Citi April 2012 - Present
Citi November 2010 - April 2012
Citi February 2010 - November 2010
Education
Florida Gulf Coast University 2006 — 2009
Master's Degree, Master in Business Administration
University of Zulia, Maracaibo, Zulia, Venezuela 2000 — 2002
Master's Degree, Tax Law/Taxation
University of Zulia, Maracaibo, Zulia, Venezuela 1994 — 1999
Bachelor's Degree, Law
Daniel Wolfson Daniel Wolfson's Citi Experience April 2013 - Present
Job Operational Analytics Manager at Citi
Industry Computer Software
Experience
Citi April 2013 - Present
JR Dunn Jewelers February 2007 - March 2013
Sigma Relocation October 2005 - February 2007
Swiftel, International (Kuwait) August 2002 - June 2005
Intelliswitch, Inc January 1998 - June 2001
Citibank January 1986 - January 1998
Citigroup 1986 - 1998
Skills
Java, C++, Software Development, .NET, C#, JSP, MySQL, C, OpenGL, Visual Studio, SQL, HTML, Software Project..., Linux, XML, Unix, JavaScript, Web Applications, Web Development, Microsoft SQL Server, Web Services, Databases
Education
Florida Atlantic University 1990 — 1994
Bachelor, Computer Science
Citi April 2013 - Present
JR Dunn Jewelers February 2007 - March 2013
Sigma Relocation October 2005 - February 2007
Swiftel, International (Kuwait) August 2002 - June 2005
Intelliswitch, Inc January 1998 - June 2001
Citibank January 1986 - January 1998
Citigroup 1986 - 1998
Skills
Java, C++, Software Development, .NET, C#, JSP, MySQL, C, OpenGL, Visual Studio, SQL, HTML, Software Project..., Linux, XML, Unix, JavaScript, Web Applications, Web Development, Microsoft SQL Server, Web Services, Databases
Education
Florida Atlantic University 1990 — 1994
Bachelor, Computer Science
Ana Karina Quiroz Correia's Citi Experience March 2013 - September 2013
Job Marketing Coordinator at KQED
Industry Nonprofit Organization Management
Experience
KQED October 2014 - Present
KQED June 2014 - October 2014
WNYC Radio September 2012 - May 2014
Citi March 2013 - September 2013
Metropolitan Opera September 2012 - March 2013
DHL August 2011 - August 2012
Engine Room Audio December 2010 - August 2011
Fulmore Middle School July 2009 - August 2010
The Patricia & Phillip Frost Art Museum January 2007 - May 2009
Smithsonian Institution June 2008 - September 2008
Skills
Fundraising, Event Planning, Newsletter Production, Non-profit Leadership, Social Media, Cultural Management, Program Development, Art Education, Art History, Grant Writing, Editing, Nonprofits, Museums, Marketing, Press Releases, Public Speaking
Education
Pratt Institute 2012 — 2014
Master of Professional Studies (M.P.S.), Arts and Cultural Management
Florida International University 2005 — 2009
Bachelor of Arts (B.A.), Art History
KQED October 2014 - Present
KQED June 2014 - October 2014
WNYC Radio September 2012 - May 2014
Citi March 2013 - September 2013
Metropolitan Opera September 2012 - March 2013
DHL August 2011 - August 2012
Engine Room Audio December 2010 - August 2011
Fulmore Middle School July 2009 - August 2010
The Patricia & Phillip Frost Art Museum January 2007 - May 2009
Smithsonian Institution June 2008 - September 2008
Skills
Fundraising, Event Planning, Newsletter Production, Non-profit Leadership, Social Media, Cultural Management, Program Development, Art Education, Art History, Grant Writing, Editing, Nonprofits, Museums, Marketing, Press Releases, Public Speaking
Education
Pratt Institute 2012 — 2014
Master of Professional Studies (M.P.S.), Arts and Cultural Management
Florida International University 2005 — 2009
Bachelor of Arts (B.A.), Art History
Alisha Wright, MBA Alisha Wright, MBA's Citi Experience November 2006 - October 2008
Job Internal Auditor/Management/Insurance
Industry Insurance
Experience
State Farm May 2014 - Present
QBE Insurance April 2010 - Present
Safeco Insurance/Liberty Mutual October 2008 - April 2010
Citi November 2006 - October 2008
Skills
Managerial..., Training, Insurance, Leadership, Strategy, Claim, Data Analysis, Liability, Time Management, Finance, Coaching, Negotiation, Customer Service, Auditing, Subrogation, Microsoft Excel, Healthcare, PowerPoint, Microsoft Word, Internal Audit, Mortgage Lending, Claims Management, Financial Services, Property, Commercial Insurance, General Insurance, Property, Casualty, Claim Investigation, Staff Development, Claims Resolution, Process Improvement, Access, Business Process, Claims Handling, Liability Analysis, Property Damage, Claims Investigations, Commercial Lines, Risk Management
Education
Florida Coastal School of Law 2015 — 2018
Juris Doctor (J.D.), Banking, Corporate, Finance, and Securities Law, 1L
Texas Woman's University 2008 — 2010
Master of Business Administration (MBA), Health/Health Care Administration/Management
The University of Southern Mississippi 2002 — 2006
Bachelor's Degree, Banking, Corporate, Finance, and Securities Law
State Farm May 2014 - Present
QBE Insurance April 2010 - Present
Safeco Insurance/Liberty Mutual October 2008 - April 2010
Citi November 2006 - October 2008
Skills
Managerial..., Training, Insurance, Leadership, Strategy, Claim, Data Analysis, Liability, Time Management, Finance, Coaching, Negotiation, Customer Service, Auditing, Subrogation, Microsoft Excel, Healthcare, PowerPoint, Microsoft Word, Internal Audit, Mortgage Lending, Claims Management, Financial Services, Property, Commercial Insurance, General Insurance, Property, Casualty, Claim Investigation, Staff Development, Claims Resolution, Process Improvement, Access, Business Process, Claims Handling, Liability Analysis, Property Damage, Claims Investigations, Commercial Lines, Risk Management
Education
Florida Coastal School of Law 2015 — 2018
Juris Doctor (J.D.), Banking, Corporate, Finance, and Securities Law, 1L
Texas Woman's University 2008 — 2010
Master of Business Administration (MBA), Health/Health Care Administration/Management
The University of Southern Mississippi 2002 — 2006
Bachelor's Degree, Banking, Corporate, Finance, and Securities Law
Jeff Bernal Jeff Bernal's Citi Experience September 2014 - Present
Job Vice President/Supplier Risk Officer
Industry Banking
Experience
Citi September 2014 - Present
Nationstar Mortgage July 2013 - September 2014
Citi July 2006 - July 2013
Citi May 2011 - January 2013
Foreclosure Law Office December 1998 - July 2006
Skills
Vendor Management, Banking, Software Documentation, Management, Process Improvement, Portfolio Management, Risk Management, Due Diligence, Executive Management, Financial Analysis, Financial Services, Cross-functional Team..., Project Management, Contract Negotiation, Finance, Relationship Management, Business Process..., Negotiation, Mortgage Banking, Leadership
Education
Florida Atlantic University 2000 — 2005
Bachelor of Arts Degree, Business Management and Real Estate
Citi September 2014 - Present
Nationstar Mortgage July 2013 - September 2014
Citi July 2006 - July 2013
Citi May 2011 - January 2013
Foreclosure Law Office December 1998 - July 2006
Skills
Vendor Management, Banking, Software Documentation, Management, Process Improvement, Portfolio Management, Risk Management, Due Diligence, Executive Management, Financial Analysis, Financial Services, Cross-functional Team..., Project Management, Contract Negotiation, Finance, Relationship Management, Business Process..., Negotiation, Mortgage Banking, Leadership
Education
Florida Atlantic University 2000 — 2005
Bachelor of Arts Degree, Business Management and Real Estate
Jonathon Baker Jonathon Baker's Citi Experience September 2010 - March 2013
Job Attorney at The Tiller Law Group
Industry Law Practice
Experience
The Tiller Law Group, P.A. March 2013 - Present
Citi September 2010 - March 2013
Florida Coastal School of Law October 2006 - May 2007
Skills
Legal Research, Westlaw, Lexis, Compliance, Anti Money Laundering, Beverage Law, Business Law, Financial Investigations, Contract Law, Due Diligence, Finance, Estate Planning, Civil Litigation, Commercial Litigation, Legal Writing, Legal Assistance, Mediation, Licensing, Trials
Education
Florida Coastal School of Law 2006 — 2009
Doctor of Law (J.D.), Law
University of South Florida 2001 — 2005
Bachelor of Arts (B.A.), Psychology
The Tiller Law Group, P.A. March 2013 - Present
Citi September 2010 - March 2013
Florida Coastal School of Law October 2006 - May 2007
Skills
Legal Research, Westlaw, Lexis, Compliance, Anti Money Laundering, Beverage Law, Business Law, Financial Investigations, Contract Law, Due Diligence, Finance, Estate Planning, Civil Litigation, Commercial Litigation, Legal Writing, Legal Assistance, Mediation, Licensing, Trials
Education
Florida Coastal School of Law 2006 — 2009
Doctor of Law (J.D.), Law
University of South Florida 2001 — 2005
Bachelor of Arts (B.A.), Psychology
Felix Rodriguez's Citi Experience June 2006 - August 2006
Job DevOps Engineer @ Vungle
Industry Computer Software
Experience
Vungle August 2015 - Present
Bleacher Report September 2014 - June 2015
Bleacher Report March 2013 - August 2014
BOKU, Inc. December 2012 - March 2013
Magnitt October 2012 - February 2013
E la Carte Inc. October 2012 - October 2012
Rogers Software Development December 2010 - October 2012
Code My Concept August 2009 - December 2010
Florida International University January 2008 - July 2009
Citi June 2006 - August 2006
Skills
Git, Ruby on Rails, Linux, JavaScript, Agile Methodologies, Technical Support, CSS, Networking, Github, Ubuntu, Ruby, Web Development, MySQL, Social Media Marketing, Customer Service, RSpec, Cucumber, Management, REST, Software, Capybara, Nginx, Agile Testing, Bilingual, Test Driven Development, XML, Mobile Testing, Selenium Testing, Unix Shell Scripting, RDP, VNC, Remote Monitoring, Node.js, Amazon Web Services..., Databases, Test Planning, Testing, Sinatra, Amazon RDS, Amazon SQS, Go
Education
Florida International University 2007 — 2009
None, Computer Science
Vungle August 2015 - Present
Bleacher Report September 2014 - June 2015
Bleacher Report March 2013 - August 2014
BOKU, Inc. December 2012 - March 2013
Magnitt October 2012 - February 2013
E la Carte Inc. October 2012 - October 2012
Rogers Software Development December 2010 - October 2012
Code My Concept August 2009 - December 2010
Florida International University January 2008 - July 2009
Citi June 2006 - August 2006
Skills
Git, Ruby on Rails, Linux, JavaScript, Agile Methodologies, Technical Support, CSS, Networking, Github, Ubuntu, Ruby, Web Development, MySQL, Social Media Marketing, Customer Service, RSpec, Cucumber, Management, REST, Software, Capybara, Nginx, Agile Testing, Bilingual, Test Driven Development, XML, Mobile Testing, Selenium Testing, Unix Shell Scripting, RDP, VNC, Remote Monitoring, Node.js, Amazon Web Services..., Databases, Test Planning, Testing, Sinatra, Amazon RDS, Amazon SQS, Go
Education
Florida International University 2007 — 2009
None, Computer Science
Dean Williams, B.A.'s Citi Experience August 2014 - Present
Job Markets & Securities
Industry Investment Banking
Experience
Citi August 2014 - Present
Cruz-Freire Enterprises, LLC (d/b/a Photo Studio Miami) September 2012 - August 2014
MSI, LLC April 2012 - October 2012
JRL USA, LLC July 2011 - October 2011
Skills
Leadership, Management, Budgets, Customer Service, Marketing, Public Speaking, Sales, Team Leadership, Microsoft Office, Leadership Development, Social Media, Project Planning, PowerPoint, Inventory Management, Research, Government, Social Networking, Teamwork, Team Building, Public Relations, Process Improvement, Management Consulting, Community Outreach, Organizational..., Social Media Marketing, Recruiting, Press Releases, Grant Writing, Business Planning, Product Development, Strategic Planning, Data Analysis, Fundraising, Training, Event Planning, Coaching, Event Management, Spanish, International Relations, Analysis, Nonprofits, Political Consulting, Political Campaigns, Data Mining
Education
Nova Southeastern University 2011 — 2012
Courses in Accounting and Taxation, Accounting
Florida International University 2010 — 2011
Bachelor of Arts (B.A.), Philosophy
Citi August 2014 - Present
Cruz-Freire Enterprises, LLC (d/b/a Photo Studio Miami) September 2012 - August 2014
MSI, LLC April 2012 - October 2012
JRL USA, LLC July 2011 - October 2011
Skills
Leadership, Management, Budgets, Customer Service, Marketing, Public Speaking, Sales, Team Leadership, Microsoft Office, Leadership Development, Social Media, Project Planning, PowerPoint, Inventory Management, Research, Government, Social Networking, Teamwork, Team Building, Public Relations, Process Improvement, Management Consulting, Community Outreach, Organizational..., Social Media Marketing, Recruiting, Press Releases, Grant Writing, Business Planning, Product Development, Strategic Planning, Data Analysis, Fundraising, Training, Event Planning, Coaching, Event Management, Spanish, International Relations, Analysis, Nonprofits, Political Consulting, Political Campaigns, Data Mining
Education
Nova Southeastern University 2011 — 2012
Courses in Accounting and Taxation, Accounting
Florida International University 2010 — 2011
Bachelor of Arts (B.A.), Philosophy
Lidia Moore Lidia Moore's Citi Experience 1997 - 1999
Job Applications Analyst at Carnival Cruise Line
Industry Information Technology and Services
Experience
Carnival Cruise Line June 2015 - Present
University of Miami February 2002 - February 2015
Interval International 1999 - 2001
Citi 1997 - 1999
Skills
Java, Java Web Services, PeopleSoft, PeopleCode, C#, ASP.NET, PMP, Agile Project Management, Sun Certified Java..., J2EE Web Services
Education
Florida Atlantic University
Master's Degree, Computer Science
University of Florida
Bachelor's Degree, Mathematics
Carnival Cruise Line June 2015 - Present
University of Miami February 2002 - February 2015
Interval International 1999 - 2001
Citi 1997 - 1999
Skills
Java, Java Web Services, PeopleSoft, PeopleCode, C#, ASP.NET, PMP, Agile Project Management, Sun Certified Java..., J2EE Web Services
Education
Florida Atlantic University
Master's Degree, Computer Science
University of Florida
Bachelor's Degree, Mathematics
Danny C. Nieves Danny C. Nieves's Citi Experience 2007 - 2008
Job Chief Technology Officer at VanRan Communications
Industry Telecommunications
Experience
VanRan Communications Services, Inc. May 2015 - Present
VanRan Communications Services, Inc. August 2012 - April 2015
Sharp Electronics 2008 - July 2012
ComSci 2008 - 2010
Citi 2007 - 2008
Vonage July 2006 - July 2007
Vonage December 2005 - June 2006
Skills
Integration, VoIP, Call Center, Vendor Management, Telecommunications, IT Strategy, Call Centers, CRM, Outsourcing, Project Management, IT Management, Troubleshooting, Management, Enterprise Software, Service Delivery, Cross-functional Team..., Networking, Telephony, Technical Support, Leadership, Mobile Devices, Strategy, Avaya, SIP, Unified Communications, Managed Services, Quality Assurance, Data Center, Wireless, Cloud Computing, IP, Process Improvement, Software Installation, Infrastructure, System Deployment, Account Management, Testing, Disaster Recovery, Consulting, ITIL, LAN-WAN, WAN, MPLS, Product Management, Network Design, Ethernet
Education
University of Puerto Rico - Main Campus 2002 — 2005
BA, Business Administration, Information Systems
Florida Institute of Technology 2000 — 2001
BS, Computer Science, Software Engineering
Episcopal Cathedral School 1995 — 2000
High School
VanRan Communications Services, Inc. May 2015 - Present
VanRan Communications Services, Inc. August 2012 - April 2015
Sharp Electronics 2008 - July 2012
ComSci 2008 - 2010
Citi 2007 - 2008
Vonage July 2006 - July 2007
Vonage December 2005 - June 2006
Skills
Integration, VoIP, Call Center, Vendor Management, Telecommunications, IT Strategy, Call Centers, CRM, Outsourcing, Project Management, IT Management, Troubleshooting, Management, Enterprise Software, Service Delivery, Cross-functional Team..., Networking, Telephony, Technical Support, Leadership, Mobile Devices, Strategy, Avaya, SIP, Unified Communications, Managed Services, Quality Assurance, Data Center, Wireless, Cloud Computing, IP, Process Improvement, Software Installation, Infrastructure, System Deployment, Account Management, Testing, Disaster Recovery, Consulting, ITIL, LAN-WAN, WAN, MPLS, Product Management, Network Design, Ethernet
Education
University of Puerto Rico - Main Campus 2002 — 2005
BA, Business Administration, Information Systems
Florida Institute of Technology 2000 — 2001
BS, Computer Science, Software Engineering
Episcopal Cathedral School 1995 — 2000
High School
Jay Moor Jay Moor's Citi Experience May 2014 - Present
Job Securities and Derivatives Settlements Analyst at Citi
Industry Banking
Experience
Citi May 2014 - Present
Citi December 2013 - May 2014
Northwestern Mutual May 2012 - December 2013
S&J Sports, Inc. dba Play It Again Sports November 2011 - May 2012
Advanced Sportsmedicine Center 2009 - 2010
Skills
Customer Service, Microsoft Office, Microsoft Word, Microsoft Excel, Outlook, PowerPoint, Time Management, Investments, Insurance, Finance, Retirement Planning, Teamwork, Life Insurance, Leadership, Disability Insurance, Long-term Care, Management, Public Speaking, Fixed Annuities, Personal Finance, Sales, Social Networking, Strategic Planning, Marketing Strategy, Fundraising, Term Life Insurance, Marketing, Risk Management, Employee Benefits, Whole Life, Small Business, Facebook, Series 63, Team Building, Long Term Care Insurance, Financial Analysis, Banking, Access, Underwriting, Budgets, IRAs, Accounting, Wealth Accumulation, Event Management, Account Management, Retirement
Education
University of South Florida 2013 — 2015
Master of Business Administration (MBA)
University of South Florida 2008 — 2013
Bachelor of Arts (B.A.), Finance and Financial Management Services
Florida Gulf Coast University 2008 — 2010
Citi May 2014 - Present
Citi December 2013 - May 2014
Northwestern Mutual May 2012 - December 2013
S&J Sports, Inc. dba Play It Again Sports November 2011 - May 2012
Advanced Sportsmedicine Center 2009 - 2010
Skills
Customer Service, Microsoft Office, Microsoft Word, Microsoft Excel, Outlook, PowerPoint, Time Management, Investments, Insurance, Finance, Retirement Planning, Teamwork, Life Insurance, Leadership, Disability Insurance, Long-term Care, Management, Public Speaking, Fixed Annuities, Personal Finance, Sales, Social Networking, Strategic Planning, Marketing Strategy, Fundraising, Term Life Insurance, Marketing, Risk Management, Employee Benefits, Whole Life, Small Business, Facebook, Series 63, Team Building, Long Term Care Insurance, Financial Analysis, Banking, Access, Underwriting, Budgets, IRAs, Accounting, Wealth Accumulation, Event Management, Account Management, Retirement
Education
University of South Florida 2013 — 2015
Master of Business Administration (MBA)
University of South Florida 2008 — 2013
Bachelor of Arts (B.A.), Finance and Financial Management Services
Florida Gulf Coast University 2008 — 2010
Chad Lopez Chad Lopez's Citi Experience March 2011 - November 2011
Job Consultant at Quorum Business Solutions, Inc.
Industry Information Technology and Services
Experience
Quorum Business Solutions, Inc. June 2015 - Present
ConnectWise September 2012 - Present
River to Tap, Inc. September 2006 - July 2012
Habitat for Humanity of Pinellas County, Inc. 2012 - 2012
Citi March 2011 - November 2011
Cyprexx Services May 2010 - March 2011
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Research, Sustainability, Microsoft Office, Project Management, Accounting, Databases, Analysis, Finance, Customer Service
Education
Florida International University 2006 — 2010
Bachelor of Business Administration (BBA), Business Administration and Management, General
University of Florida
Quorum Business Solutions, Inc. June 2015 - Present
ConnectWise September 2012 - Present
River to Tap, Inc. September 2006 - July 2012
Habitat for Humanity of Pinellas County, Inc. 2012 - 2012
Citi March 2011 - November 2011
Cyprexx Services May 2010 - March 2011
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Research, Sustainability, Microsoft Office, Project Management, Accounting, Databases, Analysis, Finance, Customer Service
Education
Florida International University 2006 — 2010
Bachelor of Business Administration (BBA), Business Administration and Management, General
University of Florida
Justin Kinney Justin Kinney's Citi Experience January 2009 - August 2009
Job Associate Business Development Manager
Industry Management Consulting
Experience
CEB January 2015 - Present
CEB January 2014 - January 2015
Morgan Stanley Wealth Management February 2012 - September 2012
Citi January 2009 - August 2009
Bayview Financial August 2007 - November 2008
WCS Lending February 2005 - August 2007
Skills
Asset Management, Coaching, Marketing, Mortgage Lending, Investments, Banking, Cold Calling, Management, Mortgage Banking, Loans, Finance, Tennis, Team Building, New Business Development, Underwriting, Investment Properties, Sales, Wealth Management, Financial Analysis, Leadership, Strategic Planning, Program Management
Education
Florida Atlantic University 2002 — 2006
Bachelor of Science, Business/Finance
CEB January 2015 - Present
CEB January 2014 - January 2015
Morgan Stanley Wealth Management February 2012 - September 2012
Citi January 2009 - August 2009
Bayview Financial August 2007 - November 2008
WCS Lending February 2005 - August 2007
Skills
Asset Management, Coaching, Marketing, Mortgage Lending, Investments, Banking, Cold Calling, Management, Mortgage Banking, Loans, Finance, Tennis, Team Building, New Business Development, Underwriting, Investment Properties, Sales, Wealth Management, Financial Analysis, Leadership, Strategic Planning, Program Management
Education
Florida Atlantic University 2002 — 2006
Bachelor of Science, Business/Finance
Clayton Halttunen Clayton Halttunen's Citi Experience January 2004 - September 2007
Job Territory Account Manager at Global Knowledge Training
Industry Information Technology and Services
Experience
Global Knowledge Training January 2014 - Present
Champion Solutions Group October 2007 - January 2014
Citi January 2004 - September 2007
Skills
Copy Data Management, Citrix, HP, Cloud Computing, VMware, Virtualization, Managed Services, Disaster Recovery, Lead Generation, Consulting, Storage Management, Storage, NetApp, Salesforce.com, Solution Selling, WAN, Sales Operations, Business Continuity, Account Management, Professional Services, SaaS, Servers, Cisco Technologies, ITIL, Unified Communications, Data Center, Enterprise Software, Channel Partners, Networking, Direct Sales, Sales Process, Application Performance..., Business Development
Education
Florida Atlantic University 2001 — 2005
Marketing and Finance, Marketing and Finance
Florida Atlantic University
Global Knowledge Training January 2014 - Present
Champion Solutions Group October 2007 - January 2014
Citi January 2004 - September 2007
Skills
Copy Data Management, Citrix, HP, Cloud Computing, VMware, Virtualization, Managed Services, Disaster Recovery, Lead Generation, Consulting, Storage Management, Storage, NetApp, Salesforce.com, Solution Selling, WAN, Sales Operations, Business Continuity, Account Management, Professional Services, SaaS, Servers, Cisco Technologies, ITIL, Unified Communications, Data Center, Enterprise Software, Channel Partners, Networking, Direct Sales, Sales Process, Application Performance..., Business Development
Education
Florida Atlantic University 2001 — 2005
Marketing and Finance, Marketing and Finance
Florida Atlantic University
Jennifer Sanchez's Citi Experience April 2010 - December 2013
Job Project Lead/ BSA Compliance Investigator
Industry Financial Services
Experience
BBVA September 2014 - September 2015
JPMorgan Chase December 2013 - September 2014
Citi April 2010 - December 2013
The Judge Group June 2008 - March 2010
Citi January 2008 - June 2008
Glamour Shots April 2003 - September 2007
Skills
Outlook, Customer Service, Administrative..., Microsoft Excel, Microsoft Word, Microsoft Office, Data Entry, Training, Travel Arrangements, Sales, Spreadsheets, Office Management, Organization, Interviews, Lotus Notes, Access, Filing, Team Leadership, Event Management, Administrative Work, Invoicing, Customer Satisfaction, AML, KYC, USA PATRIOT Act, Bank Secrecy Act, Anti Money Laundering, Due Diligence, Employee Training, Project Management, Onboarding, Management, Risk Management, Time Management, Policy, OFAC, Software Documentation, Retail Banking, Risk Assessment, Financial Risk, Analysis, Banking
Education
Florida Institute of Technology 2010 — 2013
Associate's degree, Business Administration and Management, General
BBVA September 2014 - September 2015
JPMorgan Chase December 2013 - September 2014
Citi April 2010 - December 2013
The Judge Group June 2008 - March 2010
Citi January 2008 - June 2008
Glamour Shots April 2003 - September 2007
Skills
Outlook, Customer Service, Administrative..., Microsoft Excel, Microsoft Word, Microsoft Office, Data Entry, Training, Travel Arrangements, Sales, Spreadsheets, Office Management, Organization, Interviews, Lotus Notes, Access, Filing, Team Leadership, Event Management, Administrative Work, Invoicing, Customer Satisfaction, AML, KYC, USA PATRIOT Act, Bank Secrecy Act, Anti Money Laundering, Due Diligence, Employee Training, Project Management, Onboarding, Management, Risk Management, Time Management, Policy, OFAC, Software Documentation, Retail Banking, Risk Assessment, Financial Risk, Analysis, Banking
Education
Florida Institute of Technology 2010 — 2013
Associate's degree, Business Administration and Management, General
Jennifer Savica Jennifer Savica's Citi Experience 2000 - 2003
Job Strategic Event and Relationship Marketing Professional
Industry Marketing and Advertising
Experience
UBS August 2014 - Present
UBS September 2010 - August 2014
TD October 2005 - September 2010
The Core Club, EventQuest October 2003 - October 2005
Citi 2000 - 2003
Dr Pepper Snapple Group 1995 - 2000
Federated Department Stores 1993 - 1995
Skills
Event Management, Event Planning, Management, Marketing Strategy, Marketing, Strategic Planning, Strategy, Leadership, Corporate Events
Education
Florida Atlantic University - College of Business 1989 — 1993
Bachelor's Degree, Business Administration with a concentration in Marketing
University of Florida 1989 — 1990
UBS August 2014 - Present
UBS September 2010 - August 2014
TD October 2005 - September 2010
The Core Club, EventQuest October 2003 - October 2005
Citi 2000 - 2003
Dr Pepper Snapple Group 1995 - 2000
Federated Department Stores 1993 - 1995
Skills
Event Management, Event Planning, Management, Marketing Strategy, Marketing, Strategic Planning, Strategy, Leadership, Corporate Events
Education
Florida Atlantic University - College of Business 1989 — 1993
Bachelor's Degree, Business Administration with a concentration in Marketing
University of Florida 1989 — 1990
Nathaniel J. Jones II Nathaniel J. Jones II's Citi Experience September 2011 - Present
Job Inside Sales Physician Representative II
Industry Pharmaceuticals
Experience
TMS Health, a Xerox Company April 2014 - Present
Citi September 2011 - Present
Marriott Vacations Worldwide Corp January 2011 - August 2011
Dial America Marketing, Inc {SiriusXM Radio} January 2010 - January 2011
Hilton Grand Vacations (Hilton Worldwide) January 2009 - January 2010
Wyndham Vacation Ownership January 2007 - January 2009
East Coast Mortgage Funding January 2006 - January 2007
MCI Corporation 1994 - 1998
Skills
Exceptional..., Sales oriented..., Banking, Investment Strategies, Telecommunications..., Hospitality Industry, Excellent leadership..., Responsible, organized,..., Strategic Financial..., Marketing, Sales, Leadership, E-commerce, Training, Call Centers, Customer Service, Team Leadership, Customer Retention, Coaching
Education
USAF Technical Training College 1979 — 1982
Electronics Technology, RF Radar and Microwave Technologies, aprox 60 cr
Florida Institute of Technology
Oceanographic Technology, approx. 30 cr
TMS Health, a Xerox Company April 2014 - Present
Citi September 2011 - Present
Marriott Vacations Worldwide Corp January 2011 - August 2011
Dial America Marketing, Inc {SiriusXM Radio} January 2010 - January 2011
Hilton Grand Vacations (Hilton Worldwide) January 2009 - January 2010
Wyndham Vacation Ownership January 2007 - January 2009
East Coast Mortgage Funding January 2006 - January 2007
MCI Corporation 1994 - 1998
Skills
Exceptional..., Sales oriented..., Banking, Investment Strategies, Telecommunications..., Hospitality Industry, Excellent leadership..., Responsible, organized,..., Strategic Financial..., Marketing, Sales, Leadership, E-commerce, Training, Call Centers, Customer Service, Team Leadership, Customer Retention, Coaching
Education
USAF Technical Training College 1979 — 1982
Electronics Technology, RF Radar and Microwave Technologies, aprox 60 cr
Florida Institute of Technology
Oceanographic Technology, approx. 30 cr
Andrew Swanson's Citi Experience March 2015 - Present
Job Small Business Banker at Citi
Industry Banking
Experience
Citi March 2015 - Present
JPMorgan Chase August 2008 - July 2014
Citi January 2006 - August 2008
Bank of America 2001 - 2006
JGM Securities 1999 - 2001
Skills
Banking, Credit, Loans, Portfolio Management, Commercial Banking, Finance, CRM, Financial Services, Investments, Cash Management, Sales, Cross Selling, Small Business Lending, Selling, Wealth Management, Real Estate, Strategic Financial..., Customer Retention, Mortgage Lending, Customer Service, Credit Analysis, Commercial Lending, New Business Development, Financial Analysis, Financial Risk, Insurance, Credit Cards, Relationship Management, Business Planning, Lines Of Credit, Consumer Lending, Loan Origination, Treasury Management, Retail Banking, Equities, Branch Banking, Deposits, Commercial Mortgages, Credit Risk, Mortgage Banking, Management, Leadership, Risk Management, Refinance, Coaching, Training
Education
Florida International University 1987 — 1989
Hospitality Management
Florida State University 1985 — 1987
Hospitality Management
Gulliver Preparatory 1983 — 1985
High School
Palmetto Junior High 1979 — 1982
Junior High
Pinecrest Elementary 1977 — 1979
Elementary, Elementary School
Kendale Elementary 1974 — 1977
Elementary
Citi March 2015 - Present
JPMorgan Chase August 2008 - July 2014
Citi January 2006 - August 2008
Bank of America 2001 - 2006
JGM Securities 1999 - 2001
Skills
Banking, Credit, Loans, Portfolio Management, Commercial Banking, Finance, CRM, Financial Services, Investments, Cash Management, Sales, Cross Selling, Small Business Lending, Selling, Wealth Management, Real Estate, Strategic Financial..., Customer Retention, Mortgage Lending, Customer Service, Credit Analysis, Commercial Lending, New Business Development, Financial Analysis, Financial Risk, Insurance, Credit Cards, Relationship Management, Business Planning, Lines Of Credit, Consumer Lending, Loan Origination, Treasury Management, Retail Banking, Equities, Branch Banking, Deposits, Commercial Mortgages, Credit Risk, Mortgage Banking, Management, Leadership, Risk Management, Refinance, Coaching, Training
Education
Florida International University 1987 — 1989
Hospitality Management
Florida State University 1985 — 1987
Hospitality Management
Gulliver Preparatory 1983 — 1985
High School
Palmetto Junior High 1979 — 1982
Junior High
Pinecrest Elementary 1977 — 1979
Elementary, Elementary School
Kendale Elementary 1974 — 1977
Elementary
Diane Bochy Diane Bochy's Citi Experience September 2013 - Present
Job VP, Human Resources Professional Services at Citi
Industry Human Resources
Experience
Citi September 2013 - Present
The Interview, LLC September 2008 - September 2013
Coca-Cola Enterprises 1988 - 2007
Skills
Certified Interview..., Due Diligence, New Business..., Restructuring, Start-ups, New Business Development, HR Consulting, Coaching, Consolidation, Mergers, Strategic Planning, Business Planning, Business Strategy, Team Building, Performance Management, Talent Management, Organizational..., Employee Relations, Leadership Development, Management Consulting, HR Strategy, Mentoring, Outplacement, Executive Coaching, Employee Engagement, Team Leadership, Change Management, Marketing Strategy, HR Solutions, Strategy Development, HR Policies, Acquisition Integration, Personal Development, Organizational..., Interviewing, Investigations, Interviews, Personnel Management, HRIS, Strategy, Training, Human Resources, Leadership, Onboarding, Deferred Compensation, Succession Planning, Recruiting, Management, Program Management, Employee Training
Education
Florida Institute of Technology 1980 — 1984
Bachelor of Science, Management Science / Marketing
Citi September 2013 - Present
The Interview, LLC September 2008 - September 2013
Coca-Cola Enterprises 1988 - 2007
Skills
Certified Interview..., Due Diligence, New Business..., Restructuring, Start-ups, New Business Development, HR Consulting, Coaching, Consolidation, Mergers, Strategic Planning, Business Planning, Business Strategy, Team Building, Performance Management, Talent Management, Organizational..., Employee Relations, Leadership Development, Management Consulting, HR Strategy, Mentoring, Outplacement, Executive Coaching, Employee Engagement, Team Leadership, Change Management, Marketing Strategy, HR Solutions, Strategy Development, HR Policies, Acquisition Integration, Personal Development, Organizational..., Interviewing, Investigations, Interviews, Personnel Management, HRIS, Strategy, Training, Human Resources, Leadership, Onboarding, Deferred Compensation, Succession Planning, Recruiting, Management, Program Management, Employee Training
Education
Florida Institute of Technology 1980 — 1984
Bachelor of Science, Management Science / Marketing
Tales Miranda's Citi Experience February 2014 - Present
Job Trade services at Citibank
Industry Banking
Experience
Citi February 2014 - Present
Nutsco Inc. June 2013 - January 2014
TCM Global Relocatins Inc. February 2009 - May 2013
Interact Moving Services, INC May 2007 - January 2009
HSBC Bank - Brasil August 2004 - January 2007
Skills
Logistics, Management, Negotiation, Sales, Transportation, Account Management, Operations Management, Freight, Sales Management, Freight Forwarding, Trucking, Warehousing, Shipping, Transportation..., Truckload, Business Analysis, Microsoft Word, Microsoft Excel, Customer Service, Marketing Strategy, Strategic Planning, Trade Finance, Business Cards, Credit Cards, Payment Card Processing, Watches, Credit Card Analytics, Collateral, Bill of Lading, Payroll, Payroll Processing, Payroll Services
Education
Unifor - University of Fortaleza 2000 — 2005
Bachelors in Business Administration
Florida Atlantic University 2007 — 2007
Education/English
Gold Coast School of Real Estate 2011 — 2011
Real Estate Agent
Citi February 2014 - Present
Nutsco Inc. June 2013 - January 2014
TCM Global Relocatins Inc. February 2009 - May 2013
Interact Moving Services, INC May 2007 - January 2009
HSBC Bank - Brasil August 2004 - January 2007
Skills
Logistics, Management, Negotiation, Sales, Transportation, Account Management, Operations Management, Freight, Sales Management, Freight Forwarding, Trucking, Warehousing, Shipping, Transportation..., Truckload, Business Analysis, Microsoft Word, Microsoft Excel, Customer Service, Marketing Strategy, Strategic Planning, Trade Finance, Business Cards, Credit Cards, Payment Card Processing, Watches, Credit Card Analytics, Collateral, Bill of Lading, Payroll, Payroll Processing, Payroll Services
Education
Unifor - University of Fortaleza 2000 — 2005
Bachelors in Business Administration
Florida Atlantic University 2007 — 2007
Education/English
Gold Coast School of Real Estate 2011 — 2011
Real Estate Agent
Anita Hubbard Anita Hubbard's Citi Experience July 2009 - Present
Job Credit Underwriter at Citi
Industry Financial Services
Experience
Citi July 2009 - Present
Cohen & Stone 2005 - July 2009
Headstrong April 2009 - May 2009
First NLC November 1999 - January 2008
Countrywide December 1997 - August 1999
Education
Florida Atlantic University
Management Information Systems
Citi July 2009 - Present
Cohen & Stone 2005 - July 2009
Headstrong April 2009 - May 2009
First NLC November 1999 - January 2008
Countrywide December 1997 - August 1999
Education
Florida Atlantic University
Management Information Systems
Andrew Cappiello Andrew Cappiello's Citi Experience March 2004 - June 2006
Job VP Commercial Banker at Platinum Bank
Industry Financial Services
Experience
Platinum Bank August 2015 - Present
The University of Tampa January 2012 - Present
BankUnited March 2015 - August 2015
Synovus September 2011 - December 2014
Wells Fargo July 2006 - September 2011
Flagler College August 2004 - July 2011
Citi March 2004 - June 2006
Skills
Leadership, Business Development, Leadership Development, Staff Development, Credit, Consumer Lending, Loan Origination, Commercial Lending, Credit Analysis, Small Business Lending, Portfolio Management, Loans, Banking, Mortgage Lending, Financial Services, Investments, Retail Banking, Lines Of Credit, Commercial Banking, Sales, Finance, Relationship Management, Underwriting
Education
Florida Atlantic University
Bachelor's Degree
Western Michigan University
Master's Degree
Platinum Bank August 2015 - Present
The University of Tampa January 2012 - Present
BankUnited March 2015 - August 2015
Synovus September 2011 - December 2014
Wells Fargo July 2006 - September 2011
Flagler College August 2004 - July 2011
Citi March 2004 - June 2006
Skills
Leadership, Business Development, Leadership Development, Staff Development, Credit, Consumer Lending, Loan Origination, Commercial Lending, Credit Analysis, Small Business Lending, Portfolio Management, Loans, Banking, Mortgage Lending, Financial Services, Investments, Retail Banking, Lines Of Credit, Commercial Banking, Sales, Finance, Relationship Management, Underwriting
Education
Florida Atlantic University
Bachelor's Degree
Western Michigan University
Master's Degree
Domenic DeBonis's Citi Experience July 2015 - Present
Job Infrastructure Tech Analyst at Citi
Industry Financial Services
Experience
Citi July 2015 - Present
Citi May 2014 - Present
The News-Press Media Group November 2013 - May 2014
Agave Southwestern Grill December 2012 - November 2013
Liberty Tax Service January 2010 - April 2010
GunnAllen Financial May 2006 - August 2007
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets, Negotiation, Editing, Teamwork, Team Leadership, Marketing, Time Management, Data Entry, Financial Analysis, Data Analysis, Accounting, Forecasting, Sales, Analysis, Finance
Education
Florida Gulf Coast University 2007 — 2012
Bachelor of Science (BS), Finance, General
Florida Gulf Coast University 2007 — 2012
Bachelor's of Science, Finance, General
Citi July 2015 - Present
Citi May 2014 - Present
The News-Press Media Group November 2013 - May 2014
Agave Southwestern Grill December 2012 - November 2013
Liberty Tax Service January 2010 - April 2010
GunnAllen Financial May 2006 - August 2007
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets, Negotiation, Editing, Teamwork, Team Leadership, Marketing, Time Management, Data Entry, Financial Analysis, Data Analysis, Accounting, Forecasting, Sales, Analysis, Finance
Education
Florida Gulf Coast University 2007 — 2012
Bachelor of Science (BS), Finance, General
Florida Gulf Coast University 2007 — 2012
Bachelor's of Science, Finance, General
Diane Skipper Diane Skipper's Citi Experience January 2010 - October 2010
Job Sales Associate at Wallace Automotive Group
Industry Automotive
Experience
Wallace Automotive Group August 2012 - Present
Arrigo Dodge/Chrysler/Jeep January 2012 - August 2012
Roger Dean Chevrolet December 2010 - December 2011
Citi January 2010 - October 2010
Skills
Banking, Credit, Loans, Credit Analysis, Retail Banking, Finance, Risk Management, Relationship Management, Consumer Lending, Sales
Education
Florida Atlantic University 1982 — 1984
B.A., English, History
Palm Beach Community College 1982 — 1984
A.A., English, History
CONNISTON JR HIGH
CONNISTON JR HIGH
Wallace Automotive Group August 2012 - Present
Arrigo Dodge/Chrysler/Jeep January 2012 - August 2012
Roger Dean Chevrolet December 2010 - December 2011
Citi January 2010 - October 2010
Skills
Banking, Credit, Loans, Credit Analysis, Retail Banking, Finance, Risk Management, Relationship Management, Consumer Lending, Sales
Education
Florida Atlantic University 1982 — 1984
B.A., English, History
Palm Beach Community College 1982 — 1984
A.A., English, History
CONNISTON JR HIGH
CONNISTON JR HIGH
Christian Kompatzki Christian Kompatzki's Citi Experience 2011 - Present
Job Senior Vice President Global Operations at Citi
Industry Financial Services
Experience
Citi 2011 - Present
Citi 2009 - 2011
Siemens June 2010 - December 2010
Citi March 2005 - 2009
Citibank May 2003 - February 2005
Citibank October 2000 - April 2003
Citibank June 1998 - September 2000
Skills
Strategic Planning, Business Analysis, Business Planning, International Business, Implementation of..., Processes Reengineering, Project Management &..., Audit & Compliance, Financial Reporting, Financial Modeling, Auditing, Compliance, MIS, Project Management, Financial Risk, Strategic Financial..., Business Intelligence, Process Improvement, Analysis, Project Planning, Strategy, Risk Management, Team Management, Process Engineering, PMO, Banking, Internal Audit, Budgets, Team Building, Sarbanes-Oxley Act, Data Analysis, Management, Portfolio Management, Cross-functional Team..., Financial Analysis, Competitive Analysis, Outsourcing, Analytics, Mergers & Acquisitions, Vendor Management, Business Development, Finance, Leadership, Business Strategy, Managerial Finance, Corporate Finance, Financial Services, Forecasting, Valuation, Integration
Education
Florida International University
Master, MBA
Florida International University - College of Business
Certificate, Marketing Accounting Metrics and Financial Analysis
Pontificia Universidad Católica de Valparaíso
BS, Industrial Engineering
Citi 2011 - Present
Citi 2009 - 2011
Siemens June 2010 - December 2010
Citi March 2005 - 2009
Citibank May 2003 - February 2005
Citibank October 2000 - April 2003
Citibank June 1998 - September 2000
Skills
Strategic Planning, Business Analysis, Business Planning, International Business, Implementation of..., Processes Reengineering, Project Management &..., Audit & Compliance, Financial Reporting, Financial Modeling, Auditing, Compliance, MIS, Project Management, Financial Risk, Strategic Financial..., Business Intelligence, Process Improvement, Analysis, Project Planning, Strategy, Risk Management, Team Management, Process Engineering, PMO, Banking, Internal Audit, Budgets, Team Building, Sarbanes-Oxley Act, Data Analysis, Management, Portfolio Management, Cross-functional Team..., Financial Analysis, Competitive Analysis, Outsourcing, Analytics, Mergers & Acquisitions, Vendor Management, Business Development, Finance, Leadership, Business Strategy, Managerial Finance, Corporate Finance, Financial Services, Forecasting, Valuation, Integration
Education
Florida International University
Master, MBA
Florida International University - College of Business
Certificate, Marketing Accounting Metrics and Financial Analysis
Pontificia Universidad Católica de Valparaíso
BS, Industrial Engineering
James Ball James Ball's Citi Experience July 2009 - Present
Job Senior Information Security Analyst Vunerability Assessments
Industry Computer & Network Security
Experience
HackMiami September 2009 - Present
Citi July 2009 - Present
Information Security Services, Inc January 2007 - July 2010
Sun Electronics International February 2007 - June 2009
Skills
Vulnerability Assessment, Penetration Testing, Information Security, Application Security, Computer Security, Security, CEH, Vulnerability Management, Network Security, Information Security..., Disaster Recovery, OWASP, Computer Forensics, Data Security, Security Policy, Malware Analysis, Security Audits, IPS, Security Awareness, Firewalls, Backtrack, Vulnerability Scanning, Encryption, is good at computers, Cybercrime, Security+, Business Continuity, ISO 27001, Virtual Currency, Commodity Markets, Security Architecture..., CISSP, Currency Exchange, Computers, Counterterrorism, AML, Money, IT Audit, Cyberterrorism, Rule 34, %27, Rule 35, KYC, Hacking, %0D, Conflict Resolution, Continuity of Operations, Problem Solving, Fixing Things, Negotiation
Education
Florida International University 2004 — 2008
BS, Information Technology
Florida International University 2004 — 2008
BS, Criminal Justice
HackMiami September 2009 - Present
Citi July 2009 - Present
Information Security Services, Inc January 2007 - July 2010
Sun Electronics International February 2007 - June 2009
Skills
Vulnerability Assessment, Penetration Testing, Information Security, Application Security, Computer Security, Security, CEH, Vulnerability Management, Network Security, Information Security..., Disaster Recovery, OWASP, Computer Forensics, Data Security, Security Policy, Malware Analysis, Security Audits, IPS, Security Awareness, Firewalls, Backtrack, Vulnerability Scanning, Encryption, is good at computers, Cybercrime, Security+, Business Continuity, ISO 27001, Virtual Currency, Commodity Markets, Security Architecture..., CISSP, Currency Exchange, Computers, Counterterrorism, AML, Money, IT Audit, Cyberterrorism, Rule 34, %27, Rule 35, KYC, Hacking, %0D, Conflict Resolution, Continuity of Operations, Problem Solving, Fixing Things, Negotiation
Education
Florida International University 2004 — 2008
BS, Information Technology
Florida International University 2004 — 2008
BS, Criminal Justice
Karel Reyes Karel Reyes's Citi Experience August 2014 - January 2015
Job Mortgage Consultant at Bank of America
Industry Financial Services
Experience
Bank of America January 2015 - Present
Citi August 2014 - January 2015
Wells Fargo August 2012 - July 2014
Step by Step Loanmodification DVD April 2009 - April 2010
SunTrust Bank February 2008 - November 2008
Bank of America (formaly Countrywide Financial) February 2003 - February 2006
Skills
Negotiation, Mortgage Lending, Loss Mitigation, Customer Service, Sales, Credit, Sales Management, Real Estate, Account Management, Mortgage Banking, Loan Origination, New Business Development, Refinance, FHA, Loans, Investment Properties, Investments, VA Loans
Education
Florida College of Integrative Medicine 2000 — 2002
A/S, Therapy
Bank of America January 2015 - Present
Citi August 2014 - January 2015
Wells Fargo August 2012 - July 2014
Step by Step Loanmodification DVD April 2009 - April 2010
SunTrust Bank February 2008 - November 2008
Bank of America (formaly Countrywide Financial) February 2003 - February 2006
Skills
Negotiation, Mortgage Lending, Loss Mitigation, Customer Service, Sales, Credit, Sales Management, Real Estate, Account Management, Mortgage Banking, Loan Origination, New Business Development, Refinance, FHA, Loans, Investment Properties, Investments, VA Loans
Education
Florida College of Integrative Medicine 2000 — 2002
A/S, Therapy
Jemi Long Jemi Long's Citi Experience September 2006 - February 2013
Job Jr. Treasury Analyst @ Lennar
Industry Construction
Experience
Lennar Corporation June 2015 - Present
Sabadell United Bank February 2015 - May 2015
Citi September 2006 - February 2013
Cleveland Clinic March 2011 - August 2011
Skills
Banking, Customer Service, Sales, Sales Operations, Core Banking, Cross Selling, Microsoft Office, Payment Card Processing, Office Administration, Microsoft Word, Highly detail oriented, Customer Oriented, Clerical Skills, Team-oriented, Microsoft Excel, banking operations, Work in A Fast Paced..., Anti Money Laundering, Regulatory Compliance, Competitive Analysis, Spanish, french, Access, CRM, Financial Analysis, Financial Services, Private Banking, Teamwork, Management, Retail Banking, Financial Risk
Education
Florida Atlantic University 2008 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Lennar Corporation June 2015 - Present
Sabadell United Bank February 2015 - May 2015
Citi September 2006 - February 2013
Cleveland Clinic March 2011 - August 2011
Skills
Banking, Customer Service, Sales, Sales Operations, Core Banking, Cross Selling, Microsoft Office, Payment Card Processing, Office Administration, Microsoft Word, Highly detail oriented, Customer Oriented, Clerical Skills, Team-oriented, Microsoft Excel, banking operations, Work in A Fast Paced..., Anti Money Laundering, Regulatory Compliance, Competitive Analysis, Spanish, french, Access, CRM, Financial Analysis, Financial Services, Private Banking, Teamwork, Management, Retail Banking, Financial Risk
Education
Florida Atlantic University 2008 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Nick Gavin Nick Gavin's Citi Experience July 2015 - Present
Job Business Director at Venvy
Industry Financial Services
Experience
Citi July 2015 - Present
Venvy February 2014 - Present
Harvard University February 2013 - Present
Diamante Foods June 2010 - Present
Chilean Ministry of Finance May 2013 - July 2013
Medtep 2012 - 2012
Skills
Microsoft Office, Microsoft Word, Social Media, Public Speaking, Microsoft Excel, PowerPoint, English, Research, SPSS, Spanish, Data Analysis, Finance, Economic Data Analysis, Mathematics, Statistics, Stata, Team Leadership, News Writing, Speech Writing, Military Training, Teamwork, Dependable Team Player, College Teaching, Teaching Adults
Education
Harvard College 2011 — 2015
Bachelor's degree, Major: Mathematics Minors: Statistics and Spanish
Barcelona International College 2012 — 2012
Continued Studies Abroad, Spanish
Florida Institute of Technology 2009 — 2011
Dual College-High School Enrollment for College Credits, College Level Coursework, GPA: 4.0
Florida Air Academy 2005 — 2011
High School Diploma, Advanced Placement and Dual College Enrollment, GPA: 4.0
Citi July 2015 - Present
Venvy February 2014 - Present
Harvard University February 2013 - Present
Diamante Foods June 2010 - Present
Chilean Ministry of Finance May 2013 - July 2013
Medtep 2012 - 2012
Skills
Microsoft Office, Microsoft Word, Social Media, Public Speaking, Microsoft Excel, PowerPoint, English, Research, SPSS, Spanish, Data Analysis, Finance, Economic Data Analysis, Mathematics, Statistics, Stata, Team Leadership, News Writing, Speech Writing, Military Training, Teamwork, Dependable Team Player, College Teaching, Teaching Adults
Education
Harvard College 2011 — 2015
Bachelor's degree, Major: Mathematics Minors: Statistics and Spanish
Barcelona International College 2012 — 2012
Continued Studies Abroad, Spanish
Florida Institute of Technology 2009 — 2011
Dual College-High School Enrollment for College Credits, College Level Coursework, GPA: 4.0
Florida Air Academy 2005 — 2011
High School Diploma, Advanced Placement and Dual College Enrollment, GPA: 4.0
Laura Dankovic Laura Dankovic's Citi Experience November 2004 - December 2006
Job Human Resources Specialist at Richland Bank
Industry Banking
Experience
Richland Bank January 2011 - Present
Richland Bank December 2009 - August 2013
Bank of America January 2008 - December 2008
Sherman and Hemstreet GMAC Real Estate December 2006 - December 2007
Citi November 2004 - December 2006
Skills
Recruiting, Banking, Customer Service, Retail Banking, Onboarding, Microsoft Excel, PowerPoint, HR Policies, HRIS, Microsoft Office, Microsoft Word, Team Building, New Hire Orientations, Succession Planning, Benefits Administration, Talent Management, Human Resources
Education
Florida Atlantic University 2006 — 2006
Bachelor of Business Administration (BBA), Human Resources Management
Richland Bank January 2011 - Present
Richland Bank December 2009 - August 2013
Bank of America January 2008 - December 2008
Sherman and Hemstreet GMAC Real Estate December 2006 - December 2007
Citi November 2004 - December 2006
Skills
Recruiting, Banking, Customer Service, Retail Banking, Onboarding, Microsoft Excel, PowerPoint, HR Policies, HRIS, Microsoft Office, Microsoft Word, Team Building, New Hire Orientations, Succession Planning, Benefits Administration, Talent Management, Human Resources
Education
Florida Atlantic University 2006 — 2006
Bachelor of Business Administration (BBA), Human Resources Management
Sheri Duff Sheri Duff's Citi Experience April 2006 - October 2008
Job Account Manager at Arch Mortgage Insurance
Industry Financial Services
Experience
Arch MI June 2015 - Present
NYCB Mortgage Company, LLC September 2011 - June 2015
Wells Fargo Home Mortgage March 2009 - September 2011
CITI MORTGAGE INC April 2006 - December 2008
Citi April 2006 - October 2008
CITIMORTGAGE (acquired ABN AMRO Mortgage Group) 2006 - 2008
ABN AMRO April 2006 - July 2007
District manager July 2005 - March 2006
Skills
Mortgage Lending, Loans, Refinance, Leadership, Wholesale, Loan Origination, Credit, Mortgage Banking, Underwriting, Residential Mortgages, Banking, FHA, Sales Management, Account Management, Sales, Selling, Real Estate, Negotiation, Customer Retention, Investments, Investment Properties, Business Development, Training, VA loans, Credit Analysis, Mortgage Underwriting, USDA, FHA financing, Finance, Loss Mitigation, FHA Financing, VA Loans
Education
Florida Atlantic University 2010 — 2011
Bachelor of Arts, Interdisciplinary Studies
Arch MI June 2015 - Present
NYCB Mortgage Company, LLC September 2011 - June 2015
Wells Fargo Home Mortgage March 2009 - September 2011
CITI MORTGAGE INC April 2006 - December 2008
Citi April 2006 - October 2008
CITIMORTGAGE (acquired ABN AMRO Mortgage Group) 2006 - 2008
ABN AMRO April 2006 - July 2007
District manager July 2005 - March 2006
Skills
Mortgage Lending, Loans, Refinance, Leadership, Wholesale, Loan Origination, Credit, Mortgage Banking, Underwriting, Residential Mortgages, Banking, FHA, Sales Management, Account Management, Sales, Selling, Real Estate, Negotiation, Customer Retention, Investments, Investment Properties, Business Development, Training, VA loans, Credit Analysis, Mortgage Underwriting, USDA, FHA financing, Finance, Loss Mitigation, FHA Financing, VA Loans
Education
Florida Atlantic University 2010 — 2011
Bachelor of Arts, Interdisciplinary Studies
Kelly Valenzuela Kelly Valenzuela's Citi Experience December 2011 - March 2014
Job Family Advocate at AdoptAFamily of the Palm Beaches, Inc.
Industry Nonprofit Organization Management
Experience
Adopt-A-Family of the Palm Beaches, Inc. September 2014 - Present
Citi December 2011 - March 2014
Skills
Bilingual, Microsoft Office, Organizational..., Cash Handling Experience, Positive Can-do Attitude, Childcare, Phone Etiquette, Sales, Customer Service, Time Management, Cashiering, Customer Satisfaction, Office Administration, Customer Experience, Team-oriented, Teamwork, Administrative..., Interpersonal..., Highly detail oriented, Filing, People-oriented, Critical Thinking, Cpr Certified, Microsoft Word, Cross Selling, Retail Sales, Outlook, Deposits, Close Attention to...
Education
Florida Atlantic University 2015 — 2019
Master's degree, Social Work
Florida Atlantic University 2009 — 2013
Bachelor's degree, Public Safety Administrations & Criminal Justice
Adopt-A-Family of the Palm Beaches, Inc. September 2014 - Present
Citi December 2011 - March 2014
Skills
Bilingual, Microsoft Office, Organizational..., Cash Handling Experience, Positive Can-do Attitude, Childcare, Phone Etiquette, Sales, Customer Service, Time Management, Cashiering, Customer Satisfaction, Office Administration, Customer Experience, Team-oriented, Teamwork, Administrative..., Interpersonal..., Highly detail oriented, Filing, People-oriented, Critical Thinking, Cpr Certified, Microsoft Word, Cross Selling, Retail Sales, Outlook, Deposits, Close Attention to...
Education
Florida Atlantic University 2015 — 2019
Master's degree, Social Work
Florida Atlantic University 2009 — 2013
Bachelor's degree, Public Safety Administrations & Criminal Justice
Lucas Brandt Lucas Brandt's Citi Experience November 2007 - Present
Job LICENSED BANKER AT CITIBANK
Industry Financial Services
Experience
Citi November 2007 - Present
New York Life Insurance Company August 2006 - June 2007
Publix Super Markets November 1995 - August 2006
Skills
Spanish-speaking, Notary Public, Banking, Customer Service, Event Planning, Financial Analysis, Investment Banking, Management, Microsoft Office, Social Media, Strategic Planning
Education
Florida Atlantic University
Bachelor's Degree, Hispanic and Latin American Languages, Literatures, and Linguistics, General
Citi November 2007 - Present
New York Life Insurance Company August 2006 - June 2007
Publix Super Markets November 1995 - August 2006
Skills
Spanish-speaking, Notary Public, Banking, Customer Service, Event Planning, Financial Analysis, Investment Banking, Management, Microsoft Office, Social Media, Strategic Planning
Education
Florida Atlantic University
Bachelor's Degree, Hispanic and Latin American Languages, Literatures, and Linguistics, General
Pam Paciolla Pam Paciolla's Citi Experience May 1993 - March 2008
Job Sr. Real Estate Representative at 7Eleven Inc.
Industry Retail
Experience
7-Eleven Inc. November 2010 - Present
7-Eleven November 2010 - May 2012
Citi May 1993 - March 2008
Skills
Retail, Profit, Store Management, P&L, Merchandising, Loss Prevention, Sales, Multi-Unit, Inventory Management, Visual Merchandising, Leadership, Customer Service, Real Estate Development
Education
Florida Atlantic University 1986 — 1989
Bachelor's Degree, Business, Management, Marketing, and Related Support Services
7-Eleven Inc. November 2010 - Present
7-Eleven November 2010 - May 2012
Citi May 1993 - March 2008
Skills
Retail, Profit, Store Management, P&L, Merchandising, Loss Prevention, Sales, Multi-Unit, Inventory Management, Visual Merchandising, Leadership, Customer Service, Real Estate Development
Education
Florida Atlantic University 1986 — 1989
Bachelor's Degree, Business, Management, Marketing, and Related Support Services
Jorge A Orchilles Jorge A Orchilles's Citi Experience June 2014 - Present
Job Professional Hacker
Industry Information Technology and Services
Experience
South Florida ISSA January 2015 - Present
Citi June 2014 - Present
South Florida ISSA January 2014 - December 2014
Citi January 2012 - June 2014
South Florida ISSA January 2011 - December 2013
Citi June 2010 - January 2012
South Florida ISSA January 2010 - December 2010
Terremark June 2009 - June 2010
Terremark October 2007 - June 2009
Florida International University May 2007 - October 2007
Skills
Penetration Testing, Vulnerability Assessment, Ethical Hacking, CISSP, Security, Active Directory, CEH, Computer Security, Information Security, Firewalls, Windows Server, Intrusion Detection, IPS, Security Architecture..., Cloud Computing, Servers, System Administration, Business Intelligence, Information Security..., Computer Forensics, IT Management, Teaching, IDS, Information Technology, Network Security, Encryption, Business Continuity, PCI DSS, SharePoint, Vulnerability Management, Networking, Application Security, Disaster Recovery, Data Center, IT Audit, Infrastructure, Virtualization, System Deployment, VPN, ISO 27001
Education
Florida International University 2008 — 2009
Masters of Science, Management Information Systems
Florida International University 2004 — 2008
BBA, Management Information Systems
United States Cyber Camp
South Florida ISSA January 2015 - Present
Citi June 2014 - Present
South Florida ISSA January 2014 - December 2014
Citi January 2012 - June 2014
South Florida ISSA January 2011 - December 2013
Citi June 2010 - January 2012
South Florida ISSA January 2010 - December 2010
Terremark June 2009 - June 2010
Terremark October 2007 - June 2009
Florida International University May 2007 - October 2007
Skills
Penetration Testing, Vulnerability Assessment, Ethical Hacking, CISSP, Security, Active Directory, CEH, Computer Security, Information Security, Firewalls, Windows Server, Intrusion Detection, IPS, Security Architecture..., Cloud Computing, Servers, System Administration, Business Intelligence, Information Security..., Computer Forensics, IT Management, Teaching, IDS, Information Technology, Network Security, Encryption, Business Continuity, PCI DSS, SharePoint, Vulnerability Management, Networking, Application Security, Disaster Recovery, Data Center, IT Audit, Infrastructure, Virtualization, System Deployment, VPN, ISO 27001
Education
Florida International University 2008 — 2009
Masters of Science, Management Information Systems
Florida International University 2004 — 2008
BBA, Management Information Systems
United States Cyber Camp
Jenilsa Castillo Jenilsa Castillo's Citi Experience September 2006 - October 2011
Job HR Generalist at Garden of Life
Industry Human Resources
Experience
Garden of Life March 2015 - Present
K. Hovnanian Companies December 2012 - March 2015
Human Resource Association of Palm Beach County March 2012 - 2013
SNI Companies October 2011 - December 2012
Citi September 2006 - October 2011
CitiFinancial June 2003 - September 2006
Skills
Recruiting, Human Resources, Screening, Training, Accounting, Interviews, Finance, Budgets, Negotiation, Employee Management, Income Statement, Talent Acquisition, Employee Benefits, PeopleSoft, Temporary Placement, Onboarding, Employee Relations, Hiring, Payroll, Staffing Services, Sales, Leadership, Management, New Business Development, Coaching, Benefits Administration, Applicant Tracking..., College Recruiting
Education
Nova Southeastern University
Master's Degree, Human Resource Management
Florida Atlantic University
Bachelors of Business Administration (BBA), Major in Management and Minor in Marketing
Palm Beach State College
Associate in Arts
Garden of Life March 2015 - Present
K. Hovnanian Companies December 2012 - March 2015
Human Resource Association of Palm Beach County March 2012 - 2013
SNI Companies October 2011 - December 2012
Citi September 2006 - October 2011
CitiFinancial June 2003 - September 2006
Skills
Recruiting, Human Resources, Screening, Training, Accounting, Interviews, Finance, Budgets, Negotiation, Employee Management, Income Statement, Talent Acquisition, Employee Benefits, PeopleSoft, Temporary Placement, Onboarding, Employee Relations, Hiring, Payroll, Staffing Services, Sales, Leadership, Management, New Business Development, Coaching, Benefits Administration, Applicant Tracking..., College Recruiting
Education
Nova Southeastern University
Master's Degree, Human Resource Management
Florida Atlantic University
Bachelors of Business Administration (BBA), Major in Management and Minor in Marketing
Palm Beach State College
Associate in Arts
Nadja Sehic's Citi Experience August 2015 - Present
Job
Industry Banking
Experience
Citi August 2015 - Present
Education
Florida Gulf Coast University 2010 — 2012
M.S
University of South Florida 2004 — 2009
Bachelor of Arts and Science
Pinellas Park High School-Criminal Justice Academy 2001 — 2004
Criminal Justice Magnet Program
Citi August 2015 - Present
Education
Florida Gulf Coast University 2010 — 2012
M.S
University of South Florida 2004 — 2009
Bachelor of Arts and Science
Pinellas Park High School-Criminal Justice Academy 2001 — 2004
Criminal Justice Magnet Program
Douglas Hungerford Douglas Hungerford's Citi Experience August 2010 - May 2011
Job Marketing & Digital Media Consultant
Industry Marketing and Advertising
Experience
Independent Consultant September 2015 - Present
Rosslyn Business Improvement District June 2015 - August 2015
Florida International University December 2012 - May 2015
Florida International University May 2011 - December 2012
Citi August 2010 - May 2011
Pervasive Technology Institute at Indiana University July 2009 - June 2010
Indiana Daily Student September 2008 - December 2009
Indiana Department of Environmental Management May 2009 - August 2009
Indiana University Student Foundation September 2008 - December 2008
Weber Shandwick May 2008 - August 2008
Skills
Public Relations, Social Media, Advertising, Marketing Strategy, Marketing, Facebook, Media Relations, Social Media Marketing, Content Management, Photography, Press Releases, Blogging, New Media, Strategic Communications, Storytelling, Photoshop, Internal & External..., Adobe Creative Suite, News Writing, Video Production, Video Editing, Copywriting, Video, WordPress, Crisis Management, Graphic Design, InDesign, Google Analytics, Digital Media
Education
Florida International University 2012 — 2014
Master of Business Administration (M.B.A.), Concentration in International Business
Indiana University Bloomington 2006 — 2010
Bachelor of Arts in Journalism, Concentration in Communications and Culture
Independent Consultant September 2015 - Present
Rosslyn Business Improvement District June 2015 - August 2015
Florida International University December 2012 - May 2015
Florida International University May 2011 - December 2012
Citi August 2010 - May 2011
Pervasive Technology Institute at Indiana University July 2009 - June 2010
Indiana Daily Student September 2008 - December 2009
Indiana Department of Environmental Management May 2009 - August 2009
Indiana University Student Foundation September 2008 - December 2008
Weber Shandwick May 2008 - August 2008
Skills
Public Relations, Social Media, Advertising, Marketing Strategy, Marketing, Facebook, Media Relations, Social Media Marketing, Content Management, Photography, Press Releases, Blogging, New Media, Strategic Communications, Storytelling, Photoshop, Internal & External..., Adobe Creative Suite, News Writing, Video Production, Video Editing, Copywriting, Video, WordPress, Crisis Management, Graphic Design, InDesign, Google Analytics, Digital Media
Education
Florida International University 2012 — 2014
Master of Business Administration (M.B.A.), Concentration in International Business
Indiana University Bloomington 2006 — 2010
Bachelor of Arts in Journalism, Concentration in Communications and Culture
Michael Millett Michael Millett's Citi Experience June 2014 - June 2015
Job Attorney
Industry Legal Services
Experience
Holland & Knight LLP June 2015 - Present
Citi June 2014 - June 2015
Citi May 2009 - February 2014
Goldman Sachs May 2007 - April 2008
Skills
Finance, Corporate Law, Equities, Securities, Legal Research, Analysis, Derivatives, Banking, Investments, Corporate Finance, Due Diligence, Legal Writing, Mergers & Acquisitions, Westlaw, Fixed Income, Bankruptcy, Economics, Options, Financial Analysis, Research, Interviewing &..., Private Equity, Microsoft Excel, Financial Risk, Secured Transactions..., International Finance &..., Credit Derivatives, Interest Rate..., Appellate Court Brief..., Uniform Commercial Code, West Law Research, Broker/Dealer Regulation, Florida Real Estate Law, Financial Derivatives, Microsoft Office, S.E.C and Federal..., Risk Management, Tort Litigation, Arbitration, Corporate Governance, Secured Transactions..., Financial Industry..., Foreign Exchange, Fixed Income Analysis, Municipal Bonds, Tax-Exempt Financing
Education
Stetson University College of Law 2010 — 2013
Doctor of Law (J.D.), Finance & Banking Law, Bankruptcy, UCC Sales Law
Florida Gulf Coast University 2003 — 2007
Bachelors of Science, Banking, Corporate Finance
Holland & Knight LLP June 2015 - Present
Citi June 2014 - June 2015
Citi May 2009 - February 2014
Goldman Sachs May 2007 - April 2008
Skills
Finance, Corporate Law, Equities, Securities, Legal Research, Analysis, Derivatives, Banking, Investments, Corporate Finance, Due Diligence, Legal Writing, Mergers & Acquisitions, Westlaw, Fixed Income, Bankruptcy, Economics, Options, Financial Analysis, Research, Interviewing &..., Private Equity, Microsoft Excel, Financial Risk, Secured Transactions..., International Finance &..., Credit Derivatives, Interest Rate..., Appellate Court Brief..., Uniform Commercial Code, West Law Research, Broker/Dealer Regulation, Florida Real Estate Law, Financial Derivatives, Microsoft Office, S.E.C and Federal..., Risk Management, Tort Litigation, Arbitration, Corporate Governance, Secured Transactions..., Financial Industry..., Foreign Exchange, Fixed Income Analysis, Municipal Bonds, Tax-Exempt Financing
Education
Stetson University College of Law 2010 — 2013
Doctor of Law (J.D.), Finance & Banking Law, Bankruptcy, UCC Sales Law
Florida Gulf Coast University 2003 — 2007
Bachelors of Science, Banking, Corporate Finance
Joseph Plata, MBA's Citi Experience September 2014 - Present
Job Analyst in IA Operations LATAM at Citi
Industry Logistics and Supply Chain
Experience
Citi September 2014 - Present
CATV Services, Inc May 2014 - September 2014
Amzak Capital May 2012 - April 2014
Liberty Medical Supply August 2011 - May 2012
Office Depot January 2010 - August 2011
Office Depot December 2007 - August 2011
Crossroad Homes May 2004 - December 2007
American Express June 2002 - May 2004
MBNA Bank now Bank of America August 1997 - June 2002
U.S. Army August 1989 - September 1992
Skills
Process Improvement, Management, Leadership, Supply Chain, Analysis, Logistics, Operations Management, Inventory Management, Executive Management, Forecasting, Transportation, Access, Microsoft Office, Microsoft Excel, Program Management, Business Planning, Team Leadership, Sales, Cross-functional Team..., Supply Chain Management, Strategic Planning, Account Management, Retail, Vendor Management, Team Management, Business Process..., Data Analysis, Customer Service, Time Management, Coaching, Bilingual-Spanish, Attention To Detail, Excel, Business Analysis, CRM, Change Management, Budgets, Customer Satisfaction, Project Planning, Pricing, Strategy, Call Centers, Training, Sales Operations, Analytics, Performance Management, Team Building, Banking, Finance, Contract Negotiation
Education
Florida Atlantic University 2011 — 2013
MBA, International Business Administration
Florida Atlantic University 1995 — 2000
B.S., Management Information Systems
Citi September 2014 - Present
CATV Services, Inc May 2014 - September 2014
Amzak Capital May 2012 - April 2014
Liberty Medical Supply August 2011 - May 2012
Office Depot January 2010 - August 2011
Office Depot December 2007 - August 2011
Crossroad Homes May 2004 - December 2007
American Express June 2002 - May 2004
MBNA Bank now Bank of America August 1997 - June 2002
U.S. Army August 1989 - September 1992
Skills
Process Improvement, Management, Leadership, Supply Chain, Analysis, Logistics, Operations Management, Inventory Management, Executive Management, Forecasting, Transportation, Access, Microsoft Office, Microsoft Excel, Program Management, Business Planning, Team Leadership, Sales, Cross-functional Team..., Supply Chain Management, Strategic Planning, Account Management, Retail, Vendor Management, Team Management, Business Process..., Data Analysis, Customer Service, Time Management, Coaching, Bilingual-Spanish, Attention To Detail, Excel, Business Analysis, CRM, Change Management, Budgets, Customer Satisfaction, Project Planning, Pricing, Strategy, Call Centers, Training, Sales Operations, Analytics, Performance Management, Team Building, Banking, Finance, Contract Negotiation
Education
Florida Atlantic University 2011 — 2013
MBA, International Business Administration
Florida Atlantic University 1995 — 2000
B.S., Management Information Systems
Kimberly Schmitt Kimberly Schmitt's Citi Experience 1998 - 2000
Job PwC Alumni CorporateTaxation, Accountancy, and Technology Skill Set
Industry Entertainment
Experience
The Walt Disney Company 2013 - 2014
LNR Property LLC 2012 - 2013
Robert Half Management Resources, Spherion, Mergis 2007 - 2012
AutoNation 2004 - 2007
Norwegian Cruise Line 2003 - 2004
Various - Thru Robert Half Management Resources, Spherion 2002 - 2003
PwC 2000 - 2001
Citi 1998 - 2000
Skills
Tax, Accounting, General Ledger, Corporate Tax, Financial Reporting, Financial Analysis, US GAAP, Due Diligence, GAAP, Account Reconciliation, Financial Accounting, Financial Statements, Variance Analysis, Consolidation
Education
Florida Atlantic University 2007 — 2008
Forensic Accounting, 4.0
Youngstown State University
Bachelor's Degree, Accounting
The Walt Disney Company 2013 - 2014
LNR Property LLC 2012 - 2013
Robert Half Management Resources, Spherion, Mergis 2007 - 2012
AutoNation 2004 - 2007
Norwegian Cruise Line 2003 - 2004
Various - Thru Robert Half Management Resources, Spherion 2002 - 2003
PwC 2000 - 2001
Citi 1998 - 2000
Skills
Tax, Accounting, General Ledger, Corporate Tax, Financial Reporting, Financial Analysis, US GAAP, Due Diligence, GAAP, Account Reconciliation, Financial Accounting, Financial Statements, Variance Analysis, Consolidation
Education
Florida Atlantic University 2007 — 2008
Forensic Accounting, 4.0
Youngstown State University
Bachelor's Degree, Accounting
Jorge I Triay Jr's Citi Experience March 2015 - Present
Job Vice President and Credit Officer at Citi
Industry Banking
Experience
Citi March 2015 - Present
BankUnited August 2012 - March 2015
First Bank of Miami September 2008 - August 2012
FDIC January 2008 - September 2008
First Bank of Miami January 2007 - December 2007
FDIC August 2006 - December 2006
First Bank of Miami May 2005 - August 2006
Skills
Credit Analysis, Loans, Finance, Financial Analysis, Commercial Banking, Credit, Risk Management, Accounting, Financial Reporting, Real Estate, Credit Risk, Banking, Portfolio Management, Valuation, Financial Risk, Financial Institutions, Underwriting, Cash Management, Small Business Lending, Consumer Lending, Commercial Lending, Commercial Mortgages, Tax, Healthcare Lending, SBA
Education
Nova Southeastern University 2009 — 2012
Master of Business Administration (MBA) in Finance
RMA School of Commercial Lending
Florida International University 2003 — 2007
Bachelor of Business Administration (BBA), Finance & Banking
Christopher Columbus High School 1999 — 2003
Citi March 2015 - Present
BankUnited August 2012 - March 2015
First Bank of Miami September 2008 - August 2012
FDIC January 2008 - September 2008
First Bank of Miami January 2007 - December 2007
FDIC August 2006 - December 2006
First Bank of Miami May 2005 - August 2006
Skills
Credit Analysis, Loans, Finance, Financial Analysis, Commercial Banking, Credit, Risk Management, Accounting, Financial Reporting, Real Estate, Credit Risk, Banking, Portfolio Management, Valuation, Financial Risk, Financial Institutions, Underwriting, Cash Management, Small Business Lending, Consumer Lending, Commercial Lending, Commercial Mortgages, Tax, Healthcare Lending, SBA
Education
Nova Southeastern University 2009 — 2012
Master of Business Administration (MBA) in Finance
RMA School of Commercial Lending
Florida International University 2003 — 2007
Bachelor of Business Administration (BBA), Finance & Banking
Christopher Columbus High School 1999 — 2003
J.R. Aranda's Citi Experience August 2014 - Present
Job Global Product Manager Liquidity Services at Citi
Industry Financial Services
Experience
Citi August 2014 - Present
Citi December 2010 - August 2014
Citi December 2007 - December 2010
Citi December 2004 - December 2007
eTrauma.com June 2004 - December 2004
NCCI Holding's Inc. June 2001 - June 2004
NCCI Holding's Inc. June 1999 - June 2001
Applied Card Systems May 1998 - June 1999
Private Security May 1993 - May 1998
US Army June 1990 - January 1993
Skills
Risk Management, Financial Services, Analysis, Financial Analysis, Management, Financial Reporting, Finance, Financial Modeling, Portfolio Management, Auditing, Business Analysis, Credit, Financial Risk, Forecasting, Investments, Leadership, Project Management, Valuation
Education
University of Miami - School of Business 2001 — 2003
MBA, Corporate Finance
Florida Atlantic University 1996 — 1998
BS, Finance
Florida Atlantic University 1996 — 1998
BS, International Business
Palm Beach State College 1994 — 1996
Associate’s Degree, Business Administration
Palm Beach State College 1993 — 1994
Law Enforcement Officer Certification, Criminal Justice
Citi August 2014 - Present
Citi December 2010 - August 2014
Citi December 2007 - December 2010
Citi December 2004 - December 2007
eTrauma.com June 2004 - December 2004
NCCI Holding's Inc. June 2001 - June 2004
NCCI Holding's Inc. June 1999 - June 2001
Applied Card Systems May 1998 - June 1999
Private Security May 1993 - May 1998
US Army June 1990 - January 1993
Skills
Risk Management, Financial Services, Analysis, Financial Analysis, Management, Financial Reporting, Finance, Financial Modeling, Portfolio Management, Auditing, Business Analysis, Credit, Financial Risk, Forecasting, Investments, Leadership, Project Management, Valuation
Education
University of Miami - School of Business 2001 — 2003
MBA, Corporate Finance
Florida Atlantic University 1996 — 1998
BS, Finance
Florida Atlantic University 1996 — 1998
BS, International Business
Palm Beach State College 1994 — 1996
Associate’s Degree, Business Administration
Palm Beach State College 1993 — 1994
Law Enforcement Officer Certification, Criminal Justice
Melissa Ruth Gould Melissa Ruth Gould's Citi Experience October 2012 - Present
Job IT Project Manager at Citi
Industry Financial Services
Experience
Citi October 2012 - Present
Citi May 2010 - September 2012
Citi March 2009 - May 2010
Citi September 2007 - March 2009
T. Rowe Price February 2005 - September 2007
Red Lion Controls March 2004 - February 2005
Red Lion Controls July 2002 - March 2004
Skills
Project Management, User Experience, Business Analysis, Project Planning
Education
Florida Institute of Technology
Master's degree, Information Technology, 3.9
York College of Pennsylvania
Bachelor’s Degree, English Language and Literature, General, Magna Cum Laude
Citi October 2012 - Present
Citi May 2010 - September 2012
Citi March 2009 - May 2010
Citi September 2007 - March 2009
T. Rowe Price February 2005 - September 2007
Red Lion Controls March 2004 - February 2005
Red Lion Controls July 2002 - March 2004
Skills
Project Management, User Experience, Business Analysis, Project Planning
Education
Florida Institute of Technology
Master's degree, Information Technology, 3.9
York College of Pennsylvania
Bachelor’s Degree, English Language and Literature, General, Magna Cum Laude
Rosana Cammarano's Citi Experience June 2006 - February 2011
Job Branch Manager
Industry Banking
Experience
Banco do Brasil April 2015 - Present
PNC October 2014 - April 2015
Wells Fargo June 2012 - October 2014
Citi June 2006 - February 2011
Bank of America November 1999 - April 2006
Skills
Banking, Credit, Loans, Credit Analysis, Loan Origination, Mortgage Lending, Mortgage Banking, Refinance, Investments, Underwriting, Insurance, Commercial Banking, FHA, Small Business Lending, Consumer Lending, Commercial Lending, Retail Banking, Business Analysis, Cross Selling, Private Banking, Portfolio Management, Real Estate, Asset Management, Finance
Education
Florida Atlantic University 2010 — 2012
Political Science-Social Science
Banco do Brasil April 2015 - Present
PNC October 2014 - April 2015
Wells Fargo June 2012 - October 2014
Citi June 2006 - February 2011
Bank of America November 1999 - April 2006
Skills
Banking, Credit, Loans, Credit Analysis, Loan Origination, Mortgage Lending, Mortgage Banking, Refinance, Investments, Underwriting, Insurance, Commercial Banking, FHA, Small Business Lending, Consumer Lending, Commercial Lending, Retail Banking, Business Analysis, Cross Selling, Private Banking, Portfolio Management, Real Estate, Asset Management, Finance
Education
Florida Atlantic University 2010 — 2012
Political Science-Social Science
Peter Bosco Peter Bosco's Citi Experience June 2011 - Present
Job SVP Citi Bank Global Consumer Technology at Citi
Industry Banking
Experience
Citi June 2011 - Present
ista North America August 2008 - April 2011
FSV Payment Systems August 2007 - August 2008
Fifth Third Bank January 2006 - July 2007
GUARANTEC, LLP January 1999 - January 2006
First Union National Bank January 1998 - January 1999
InTuition January 1994 - January 1998
GuaranTec January 1993 - January 1994
InTuition January 1992 - January 1993
BARNETT BANK - TECHNOLOGIES, INC January 1984 - January 1992
Education
Florida Coastal School of Law
Juris Doctorate
Florida State University
Bachelor of Science, Economics, Business and Communications
Citi June 2011 - Present
ista North America August 2008 - April 2011
FSV Payment Systems August 2007 - August 2008
Fifth Third Bank January 2006 - July 2007
GUARANTEC, LLP January 1999 - January 2006
First Union National Bank January 1998 - January 1999
InTuition January 1994 - January 1998
GuaranTec January 1993 - January 1994
InTuition January 1992 - January 1993
BARNETT BANK - TECHNOLOGIES, INC January 1984 - January 1992
Education
Florida Coastal School of Law
Juris Doctorate
Florida State University
Bachelor of Science, Economics, Business and Communications
Natasha Santiago's Citi Experience August 2007 - April 2008
Job Make Up For Ever Education & Artistry Executive
Industry Cosmetics
Experience
Make Up For Ever February 2014 - Present
SEPHORA July 2013 - January 2014
SEPHORA July 2009 - July 2013
Popoli's Powersports January 2009 - July 2009
TD April 2008 - January 2009
Citi August 2007 - April 2008
Citi October 2006 - August 2007
Citifinancial June 2005 - October 2006
Skills
Sales Management, Operations Management, Manage Client..., People Development, Employee Training, Business Development, Strategic Planning, Business Planning, Schedules, Sales, Networking, Hiring, Recruiting, Finance, Banking, Cosmetics, Retail, Presentations, Training Facilitation, Goal Oriented, Office Administration
Education
Florida Institute of Technology 2010 — 2011
Bachelor of Business Administration (BBA), Busniess
Owl adult learning center 2001 — 2001
Ged, High School Equivalence Certificate Program
Make Up For Ever February 2014 - Present
SEPHORA July 2013 - January 2014
SEPHORA July 2009 - July 2013
Popoli's Powersports January 2009 - July 2009
TD April 2008 - January 2009
Citi August 2007 - April 2008
Citi October 2006 - August 2007
Citifinancial June 2005 - October 2006
Skills
Sales Management, Operations Management, Manage Client..., People Development, Employee Training, Business Development, Strategic Planning, Business Planning, Schedules, Sales, Networking, Hiring, Recruiting, Finance, Banking, Cosmetics, Retail, Presentations, Training Facilitation, Goal Oriented, Office Administration
Education
Florida Institute of Technology 2010 — 2011
Bachelor of Business Administration (BBA), Busniess
Owl adult learning center 2001 — 2001
Ged, High School Equivalence Certificate Program
Holly Noon's Citi Experience April 2012 - September 2012
Job Account Manager Underwriter Residual Markets Division at Travelers
Industry Insurance
Experience
Travelers September 2015 - Present
Halcyon Underwriters, Inc. May 2015 - August 2015
Allstate January 2015 - May 2015
Boat America Corporation- Seaworthy Insurance Company October 2012 - December 2014
Citi April 2012 - September 2012
Verizon Wireless January 2012 - April 2012
Skills
Customer Service, Legal Research, Legal Writing, Group Work, Leadership, Property & Casualty..., Telecommunications, Financial Investigation, Insurance, Sales, Microsoft Excel, Customer Retention, Research, Outlook, Team Building, Data Entry, Social Media, Public Speaking, Training, Microsoft Office, Underwriting, Analysis, Microsoft Word, Claim
Education
University of Central Florida 2013 — 2016
Master of Science (M.S.), Criminal Justice: Research & Investigation
University of Central Florida 2009 — 2011
Bachelor of Science (BS), Legal Studies, General, 3.5
Florida Gulf Coast University 2007 — 2009
Associate of Arts (A.A.), Political Science and Government, 3.44
Fleming Island High School 2003 — 2007
Travelers September 2015 - Present
Halcyon Underwriters, Inc. May 2015 - August 2015
Allstate January 2015 - May 2015
Boat America Corporation- Seaworthy Insurance Company October 2012 - December 2014
Citi April 2012 - September 2012
Verizon Wireless January 2012 - April 2012
Skills
Customer Service, Legal Research, Legal Writing, Group Work, Leadership, Property & Casualty..., Telecommunications, Financial Investigation, Insurance, Sales, Microsoft Excel, Customer Retention, Research, Outlook, Team Building, Data Entry, Social Media, Public Speaking, Training, Microsoft Office, Underwriting, Analysis, Microsoft Word, Claim
Education
University of Central Florida 2013 — 2016
Master of Science (M.S.), Criminal Justice: Research & Investigation
University of Central Florida 2009 — 2011
Bachelor of Science (BS), Legal Studies, General, 3.5
Florida Gulf Coast University 2007 — 2009
Associate of Arts (A.A.), Political Science and Government, 3.44
Fleming Island High School 2003 — 2007
James Joseph's Citi Experience 1998 - 2003
Job The Worthland Group
Industry Real Estate
Experience
The Loaves Studio October 2011 - Present
South Florida Top Professionals September 2007 - Present
Morgan Stanley Investment Management September 2008 - January 2013
Bank of America 2007 - 2008
American Express Financial Advisors 2004 - 2007
Citi 1998 - 2003
Skills
Non-profits, Strategic Financial..., Financial Services, Strategic Planning, Finance, Portfolio Management, Investments, Strategy, Business Analysis, Wealth Management, Project Planning, Business Strategy, Business Development, Start-ups, Financial Planning, Nonprofits, Social Media Marketing, Customer Service, Event Planning, Social Media, Management, Marketing, Leadership, Microsoft Office
Education
Florida Atlantic University 2009 — 2012
Bachelor's Degree, Entrepreneurship/Entrepreneurial Studies
Palm Beach State College 2012 — 2014
Associate's Degree, Motion Picture Production
College for Financial Planning
The Loaves Studio October 2011 - Present
South Florida Top Professionals September 2007 - Present
Morgan Stanley Investment Management September 2008 - January 2013
Bank of America 2007 - 2008
American Express Financial Advisors 2004 - 2007
Citi 1998 - 2003
Skills
Non-profits, Strategic Financial..., Financial Services, Strategic Planning, Finance, Portfolio Management, Investments, Strategy, Business Analysis, Wealth Management, Project Planning, Business Strategy, Business Development, Start-ups, Financial Planning, Nonprofits, Social Media Marketing, Customer Service, Event Planning, Social Media, Management, Marketing, Leadership, Microsoft Office
Education
Florida Atlantic University 2009 — 2012
Bachelor's Degree, Entrepreneurship/Entrepreneurial Studies
Palm Beach State College 2012 — 2014
Associate's Degree, Motion Picture Production
College for Financial Planning
Sheryda Cassaboon's Citi Experience August 2015 - Present
Job Senior Vice President, GCT Centralized Capacity Management Global Process & Tools Lead at Citi
Industry Financial Services
Experience
Citi August 2015 - Present
Citi August 2014 - August 2015
Citi October 2012 - August 2014
Citi March 2011 - October 2012
Kaplan Higher Education May 2009 - March 2011
DHL - Global Business Services June 2007 - May 2009
Leafar, Corp. April 2004 - June 2007
Escada, Inc. September 2002 - April 2004
Florida International University August 2002 - April 2004
Assurant Group October 2003 - February 2004
Skills
Process Improvement, Change Management, Business Process..., Six Sigma, Project Management, Process Engineering, Business Analysis, Project Planning, Leadership, CRM, Visio, IT Strategy, MS Project, Business Intelligence, Training, Supply Chain, Team Building, Business Process, Customer Service, Coaching, Strategy, Call Centers, Analysis, Strategic Planning
Education
American Society of Quality (ASQ) 2011 — 2011
Certification, Six Sigma Black Belt
Villanova University 2010 — 2010
Certification, Lean Six Sigma Black Belt
Florida Atlantic University 2008 — 2008
Certification, Six Sigma-Green Belt
Florida International University 2005 — 2007
MS, Industrial & Manufacturing Engineering
Florida International University 2000 — 2004
BS, Industrial and Systems Engineering
Citi August 2015 - Present
Citi August 2014 - August 2015
Citi October 2012 - August 2014
Citi March 2011 - October 2012
Kaplan Higher Education May 2009 - March 2011
DHL - Global Business Services June 2007 - May 2009
Leafar, Corp. April 2004 - June 2007
Escada, Inc. September 2002 - April 2004
Florida International University August 2002 - April 2004
Assurant Group October 2003 - February 2004
Skills
Process Improvement, Change Management, Business Process..., Six Sigma, Project Management, Process Engineering, Business Analysis, Project Planning, Leadership, CRM, Visio, IT Strategy, MS Project, Business Intelligence, Training, Supply Chain, Team Building, Business Process, Customer Service, Coaching, Strategy, Call Centers, Analysis, Strategic Planning
Education
American Society of Quality (ASQ) 2011 — 2011
Certification, Six Sigma Black Belt
Villanova University 2010 — 2010
Certification, Lean Six Sigma Black Belt
Florida Atlantic University 2008 — 2008
Certification, Six Sigma-Green Belt
Florida International University 2005 — 2007
MS, Industrial & Manufacturing Engineering
Florida International University 2000 — 2004
BS, Industrial and Systems Engineering
Maria Fernanda Perez, PHR Maria Fernanda Perez, PHR's Citi Experience July 2015 - Present
Job Human Resources Citi
Industry Human Resources
Experience
Citi July 2015 - Present
Citi June 2014 - July 2015
Gulfstream Park Racing & Casino November 2011 - June 2013
Banco Santander June 2012 - October 2012
Skills
Human Resources, Customer Service, Microsoft Office, Interviews, Microsoft Excel, Employee Engagement, HR Policies, Team Building, Spanish, ADP Payroll, New Hire Orientations, Employee Benefits, Training, Employee Relations, Recruiting, Compliance, Union, Hospitality, Banking, Payroll, Talent Management, Benefits Administration
Education
Florida International University - College of Business Administration 2010 — 2011
Bachelor of Business Administration (BBA), Human Resources Management
Florida Gulf Coast University 2009 — 2010
BBA
HRCI
PHR Certification
Citi July 2015 - Present
Citi June 2014 - July 2015
Gulfstream Park Racing & Casino November 2011 - June 2013
Banco Santander June 2012 - October 2012
Skills
Human Resources, Customer Service, Microsoft Office, Interviews, Microsoft Excel, Employee Engagement, HR Policies, Team Building, Spanish, ADP Payroll, New Hire Orientations, Employee Benefits, Training, Employee Relations, Recruiting, Compliance, Union, Hospitality, Banking, Payroll, Talent Management, Benefits Administration
Education
Florida International University - College of Business Administration 2010 — 2011
Bachelor of Business Administration (BBA), Human Resources Management
Florida Gulf Coast University 2009 — 2010
BBA
HRCI
PHR Certification
Mahyar Shariati Mahyar Shariati's Citi Experience January 2015 - Present
Job at
Industry Banking
Experience
Citi January 2015 - Present
Citi January 2014 - Present
Tech Data January 2013 - January 2014
Rose Food Mart January 2008 - January 2013
Computer Solutions of America November 2011 - June 2012
Museum of Science and Industry April 2006 - August 2006
Skills
Troubleshooting, Customer Service, Databases, Web Development, Account Management, Team Leadership, Enterprise Software, Social Media, Leadership, Microsoft Word, Microsoft Office
Education
Florida Gulf Coast University 2009 — 2012
Bachelor's, Computer Information Systems
University of South Florida 2001 — 2006
Bachelor's, Marketing
Citi January 2015 - Present
Citi January 2014 - Present
Tech Data January 2013 - January 2014
Rose Food Mart January 2008 - January 2013
Computer Solutions of America November 2011 - June 2012
Museum of Science and Industry April 2006 - August 2006
Skills
Troubleshooting, Customer Service, Databases, Web Development, Account Management, Team Leadership, Enterprise Software, Social Media, Leadership, Microsoft Word, Microsoft Office
Education
Florida Gulf Coast University 2009 — 2012
Bachelor's, Computer Information Systems
University of South Florida 2001 — 2006
Bachelor's, Marketing
Larry Knight Larry Knight's Citi Experience January 2014 - March 2015
Job Information Systems Analyst at Broward County Enterprise Tech Services
Industry Information Technology and Services
Experience
Broward County Enterprise Tech Services July 2015 - Present
Nova HIlls Villas Condo Association 2010 - Present
Citi January 2014 - March 2015
Broward County 2015 - 2015
Broward County Enterprise Technology 2015 - 2015
Broward County Enterprise Technology 2015 - 2015
Broward County Enterprise Technology 2015 - 2015
AMERICAN EXPRESS TECHNOLOGIES / Syntel, Inc February 2011 - January 2013
WACHOVIA / EVERGREEN / WELLS CAPITAL Management October 2006 - October 2010
WACHOVIA / EVERGREEN / WELLS CAPITAL Management October 2006 - September 2010
Skills
SDLC, DB2, Oracle, COBOL, Database Administration, Microsoft SQL Server, Software Development, MS Project, Unix Shell Scripting, ETL, PVCS, Solaris, Disaster Recovery, SQL, Perl, FTP, CVS, Help Desk Support, Programming, Technical Support, Database Design, SharePoint, Requirements Gathering, PMP, Access, Databases, Integration, CRM, Data Warehousing, Program Management, Testing, Enterprise Software
Education
Florida Atlantic University 2011 — 2011
Certificate of Project Management, Project Management
University of Massachusetts 1983 — 1991
Bachelor of Science (BS), Management Information Systems
Thames Valley State Technical College 1979 — 1981
Associates (AA), Data Processing
Broward County Enterprise Tech Services July 2015 - Present
Nova HIlls Villas Condo Association 2010 - Present
Citi January 2014 - March 2015
Broward County 2015 - 2015
Broward County Enterprise Technology 2015 - 2015
Broward County Enterprise Technology 2015 - 2015
Broward County Enterprise Technology 2015 - 2015
AMERICAN EXPRESS TECHNOLOGIES / Syntel, Inc February 2011 - January 2013
WACHOVIA / EVERGREEN / WELLS CAPITAL Management October 2006 - October 2010
WACHOVIA / EVERGREEN / WELLS CAPITAL Management October 2006 - September 2010
Skills
SDLC, DB2, Oracle, COBOL, Database Administration, Microsoft SQL Server, Software Development, MS Project, Unix Shell Scripting, ETL, PVCS, Solaris, Disaster Recovery, SQL, Perl, FTP, CVS, Help Desk Support, Programming, Technical Support, Database Design, SharePoint, Requirements Gathering, PMP, Access, Databases, Integration, CRM, Data Warehousing, Program Management, Testing, Enterprise Software
Education
Florida Atlantic University 2011 — 2011
Certificate of Project Management, Project Management
University of Massachusetts 1983 — 1991
Bachelor of Science (BS), Management Information Systems
Thames Valley State Technical College 1979 — 1981
Associates (AA), Data Processing
Jennifer Martell Jennifer Martell's Citi Experience October 2007 - February 2012
Job Owner at Peke Chik
Industry Retail
Experience
Peke Chik July 2012 - Present
UBS February 2012 - October 2012
Citi October 2007 - February 2012
Oriental Financial Group February 2006 - October 2007
Skills
Kidswear, Fashion Buying, Merchandising, Sales, Retail, Sales Management, Customer Service, Fashion, Marketing, Financial Services, Financial Accounting
Education
Florida International University 2003 — 2005
Bachelor of Business Administration (BBA), Finance
Peke Chik July 2012 - Present
UBS February 2012 - October 2012
Citi October 2007 - February 2012
Oriental Financial Group February 2006 - October 2007
Skills
Kidswear, Fashion Buying, Merchandising, Sales, Retail, Sales Management, Customer Service, Fashion, Marketing, Financial Services, Financial Accounting
Education
Florida International University 2003 — 2005
Bachelor of Business Administration (BBA), Finance
Kerri Hanrahan Kerri Hanrahan's Citi Experience November 2012 - January 2015
Job Loan Officer Assistant at Academy Mortgage Corporation
Industry Banking
Experience
Academy Mortgage Corporation September 2015 - Present
Stonegate Mortgage Corporation (NYSE: SGM) January 2015 - September 2015
Citi November 2012 - January 2015
SunTrust Bank November 2010 - October 2012
Skills
Mortgage Lending, Banking, Loans, Credit, Sales Operations, Consumer Lending, Retail, Commercial Lending, Commercial Banking, Sales, Residential Mortgages, Credit Analysis, Mortgage Underwriting, Property & Casualty..., Pricing, Strategic Data Analysis, Training & Development, Community Development, Regulatory Compliance
Education
Florida Atlantic University 2015 — 2016
Bachelor’s Degree, Public Safety Administration, Specialization in Law Enforcement & Corrections
University of Florida 2005 — 2009
Criminology / Applied Physiology & Kinesiology
Academy Mortgage Corporation September 2015 - Present
Stonegate Mortgage Corporation (NYSE: SGM) January 2015 - September 2015
Citi November 2012 - January 2015
SunTrust Bank November 2010 - October 2012
Skills
Mortgage Lending, Banking, Loans, Credit, Sales Operations, Consumer Lending, Retail, Commercial Lending, Commercial Banking, Sales, Residential Mortgages, Credit Analysis, Mortgage Underwriting, Property & Casualty..., Pricing, Strategic Data Analysis, Training & Development, Community Development, Regulatory Compliance
Education
Florida Atlantic University 2015 — 2016
Bachelor’s Degree, Public Safety Administration, Specialization in Law Enforcement & Corrections
University of Florida 2005 — 2009
Criminology / Applied Physiology & Kinesiology
Zachary Bierman's Citi Experience April 2015 - Present
Job Compliance Analyst at Citi
Industry Law Practice
Experience
Citi April 2015 - Present
Law September 2013 - Present
Ameritrust Law Group, L.L.C. January 2014 - May 2014
Fourth Circuit of The State of Florida August 2012 - May 2013
Florida Coastal Immigrant Rights Clinic May 2012 - August 2012
Office of the Public Defender, 4th Circuit, Florida March 2012 - June 2012
Buckman Medical Group April 2009 - August 2009
Driftwood Hospitality Management June 2008 - January 2009
YMCA of Florida's First Coast May 2007 - August 2007
Skills
Criminal Law, Courts, International Law, Foreclosure Defense, Legal Drafting, Legal Research, Corporate Compliance, Legal Ethics, Chinese Business Law, Chinese Civil Procedure, Civil Procedure, Alternative Dispute..., Managing Discovery, Corporate Law, Civil Litigation, Hearings, Management, Bankruptcy, Research, Motions, Time Management, Analysis, Customer Service, Fundraising, Interviews, Immigration Issues, Legal Writing, Westlaw, Litigation, Public Speaking, Contract Negotiation, Mediation, Microsoft Office, Appeals, LexisNexis, Legal Issues, Trials, Legal Assistance
Education
Florida Coastal School of Law 2010 — 2013
Juris Doctor, Received Book Award in Alternative Dispute Resolution, Graduated in the top 35% of my class
North Carolina State University 2003 — 2008
Parks Recreation and Tourism Managment, Sports Management
Citi April 2015 - Present
Law September 2013 - Present
Ameritrust Law Group, L.L.C. January 2014 - May 2014
Fourth Circuit of The State of Florida August 2012 - May 2013
Florida Coastal Immigrant Rights Clinic May 2012 - August 2012
Office of the Public Defender, 4th Circuit, Florida March 2012 - June 2012
Buckman Medical Group April 2009 - August 2009
Driftwood Hospitality Management June 2008 - January 2009
YMCA of Florida's First Coast May 2007 - August 2007
Skills
Criminal Law, Courts, International Law, Foreclosure Defense, Legal Drafting, Legal Research, Corporate Compliance, Legal Ethics, Chinese Business Law, Chinese Civil Procedure, Civil Procedure, Alternative Dispute..., Managing Discovery, Corporate Law, Civil Litigation, Hearings, Management, Bankruptcy, Research, Motions, Time Management, Analysis, Customer Service, Fundraising, Interviews, Immigration Issues, Legal Writing, Westlaw, Litigation, Public Speaking, Contract Negotiation, Mediation, Microsoft Office, Appeals, LexisNexis, Legal Issues, Trials, Legal Assistance
Education
Florida Coastal School of Law 2010 — 2013
Juris Doctor, Received Book Award in Alternative Dispute Resolution, Graduated in the top 35% of my class
North Carolina State University 2003 — 2008
Parks Recreation and Tourism Managment, Sports Management
Zia Mohi, MBA's Citi Experience June 2011 - June 2013
Job Consultant at Saxon/Xerox
Industry Management Consulting
Experience
Saxon Business Systems May 2015 - Present
MCG (Mohi Consulting Group) January 2014 - Present
City National Bank June 2013 - August 2014
Citi June 2011 - June 2013
The City of Sunrise Chamber of Commerce December 2009 - July 2011
Great Florida Bank July 2009 - June 2011
NAFIS (National Association of Federally Impacted Schools) January 2007 - May 2007
Southwest New York July 2006 - January 2007
Skills
Management, Credit, Sales, Leadership, Marketing, Banking, Strategic Planning, Loans, CRM, Customer Service, Retail Banking, Marketing Strategy, Customer Satisfaction, Consumer Lending, Financial Analysis, Analysis, Credit Analysis, Mortgage Banking, Customer Retention, Finance, Time Management, Organization, Business Planning, Small Business Lending, Team Leadership, Negotiation, Lines Of Credit, Mortgage Lending, Loan Origination, Commercial Mortgages, Portfolio Management, Cash Management, Small Business, Credit Risk, Program Management, Cross Selling, Risk Management, Treasury Management, Residential Mortgages, Management Consulting, Cash Flow, Operations Management, Sales Management, Budgeting, Project Management, New Business Development, Operational Planning, Optimization, B2B Marketing, Technology Integration
Education
Florida Atlantic University 2007 — 2011
Masters, Business Administration
Florida Atlantic University 2003 — 2007
BA, Political Science and Social Science
Western High 1999 — 2003
Saxon Business Systems May 2015 - Present
MCG (Mohi Consulting Group) January 2014 - Present
City National Bank June 2013 - August 2014
Citi June 2011 - June 2013
The City of Sunrise Chamber of Commerce December 2009 - July 2011
Great Florida Bank July 2009 - June 2011
NAFIS (National Association of Federally Impacted Schools) January 2007 - May 2007
Southwest New York July 2006 - January 2007
Skills
Management, Credit, Sales, Leadership, Marketing, Banking, Strategic Planning, Loans, CRM, Customer Service, Retail Banking, Marketing Strategy, Customer Satisfaction, Consumer Lending, Financial Analysis, Analysis, Credit Analysis, Mortgage Banking, Customer Retention, Finance, Time Management, Organization, Business Planning, Small Business Lending, Team Leadership, Negotiation, Lines Of Credit, Mortgage Lending, Loan Origination, Commercial Mortgages, Portfolio Management, Cash Management, Small Business, Credit Risk, Program Management, Cross Selling, Risk Management, Treasury Management, Residential Mortgages, Management Consulting, Cash Flow, Operations Management, Sales Management, Budgeting, Project Management, New Business Development, Operational Planning, Optimization, B2B Marketing, Technology Integration
Education
Florida Atlantic University 2007 — 2011
Masters, Business Administration
Florida Atlantic University 2003 — 2007
BA, Political Science and Social Science
Western High 1999 — 2003
Jean van der Merwe Jean van der Merwe's Citi Experience November 2014 - Present
Job AML Senior Operations Analyst
Industry Financial Services
Experience
Citi November 2014 - Present
Citi July 2014 - October 2014
PDQ Dial-a-Messenger August 2011 - June 2014
Skills
Actuarial Exams, Statistics, Financial Analysis, Financial Modeling, Finance, Economics, Teamwork, Accounting, Financial Accounting, Data Analysis, Banking, Microsoft Office, Time Management, Macros, Research, Regulatory Requirements, Financial Risk, Bank Secrecy Act, Anti Money Laundering
Education
Florida Gulf Coast University 2012 — 2014
Master of Business Administration (MBA)
University of Florida - Warrington College Of Business 2006 — 2011
Bachelor of Science (B.S.)
Citi November 2014 - Present
Citi July 2014 - October 2014
PDQ Dial-a-Messenger August 2011 - June 2014
Skills
Actuarial Exams, Statistics, Financial Analysis, Financial Modeling, Finance, Economics, Teamwork, Accounting, Financial Accounting, Data Analysis, Banking, Microsoft Office, Time Management, Macros, Research, Regulatory Requirements, Financial Risk, Bank Secrecy Act, Anti Money Laundering
Education
Florida Gulf Coast University 2012 — 2014
Master of Business Administration (MBA)
University of Florida - Warrington College Of Business 2006 — 2011
Bachelor of Science (B.S.)
Hermann Schwyn's Citi Experience August 2013 - Present
Job Director, LATAM Regional Modeling & Analytics Head
Industry Financial Services
Experience
Citi August 2013 - Present
Citi September 2012 - July 2013
Citibank December 2010 - September 2012
Citibank October 2008 - December 2010
Carnival Cruise Lines April 2007 - October 2008
Karma Group February 2002 - April 2007
Citibank April 1997 - December 2001
Sociedad Portuaria Regional de Cartagena (SPRC) May 1995 - March 1997
AARP July 1994 - May 1995
Skills
Predictive Modeling, Credit Scoring, Decision Management, Loss Forecasting, Database Mining, Data Mining, Predictive Analytics, CHAID, Customer Analytics, SAS/SQL, Analytics, Database Marketing, Behavioral Targeting, A/B testing, Statistical Modeling, Financial Modeling, Mathematical Modeling, Risk Management, Basel II, SPSS, VB.NET, SQL Server, Oracle SQL, SAS, HTML, C, JavaScript, Risk Analytics, Segmentation, Cross Selling, Statistics, Time Series Analysis, Credit Risk, VBA, Business Analytics, Risk Analysis, Econometrics, Logistic Regression, Data Warehousing, Risk Modeling, Quantitative Analysis, Decision Trees, Linear Regression, Stress Testing, Cluster Analysis, SQL, Portfolio Management, Data Modeling, Web Analytics, Logistics
Education
University of Miami - School of Business 1999 — 2001
MA, Economics
The George Washington University 1992 — 1994
MS, Information Management
Florida Institute of Technology 1988 — 1992
BS, Computer Engineering
Citi August 2013 - Present
Citi September 2012 - July 2013
Citibank December 2010 - September 2012
Citibank October 2008 - December 2010
Carnival Cruise Lines April 2007 - October 2008
Karma Group February 2002 - April 2007
Citibank April 1997 - December 2001
Sociedad Portuaria Regional de Cartagena (SPRC) May 1995 - March 1997
AARP July 1994 - May 1995
Skills
Predictive Modeling, Credit Scoring, Decision Management, Loss Forecasting, Database Mining, Data Mining, Predictive Analytics, CHAID, Customer Analytics, SAS/SQL, Analytics, Database Marketing, Behavioral Targeting, A/B testing, Statistical Modeling, Financial Modeling, Mathematical Modeling, Risk Management, Basel II, SPSS, VB.NET, SQL Server, Oracle SQL, SAS, HTML, C, JavaScript, Risk Analytics, Segmentation, Cross Selling, Statistics, Time Series Analysis, Credit Risk, VBA, Business Analytics, Risk Analysis, Econometrics, Logistic Regression, Data Warehousing, Risk Modeling, Quantitative Analysis, Decision Trees, Linear Regression, Stress Testing, Cluster Analysis, SQL, Portfolio Management, Data Modeling, Web Analytics, Logistics
Education
University of Miami - School of Business 1999 — 2001
MA, Economics
The George Washington University 1992 — 1994
MS, Information Management
Florida Institute of Technology 1988 — 1992
BS, Computer Engineering
Anwar Sadat's Citi Experience 2012 - 2013
Job Sales, Banking & Consulting Executive
Industry Management Consulting
Experience
Accenture, Strategy Consulting 2013 - 2015
Citi 2012 - 2013
Citi 2010 - 2012
Citi 2006 - 2010
Citi 2004 - 2006
Citi 2000 - 2004
Skills
Employee Relations, Compensation, Banking, New Business Development, Sales Management, Deferred Compensation, Recruiting, Mergers & Acquisitions, Management, Strategic Planning, Business Strategy, Performance Management, Financial Analysis, Cross-functional Team..., Risk Management, Competitive Analysis, Training
Education
Florida International University 2011 — 2012
Master of Business Administration (MBA), 3.81
Hamline University 1990 — 1994
BA, Economics, 3.82
Accenture, Strategy Consulting 2013 - 2015
Citi 2012 - 2013
Citi 2010 - 2012
Citi 2006 - 2010
Citi 2004 - 2006
Citi 2000 - 2004
Skills
Employee Relations, Compensation, Banking, New Business Development, Sales Management, Deferred Compensation, Recruiting, Mergers & Acquisitions, Management, Strategic Planning, Business Strategy, Performance Management, Financial Analysis, Cross-functional Team..., Risk Management, Competitive Analysis, Training
Education
Florida International University 2011 — 2012
Master of Business Administration (MBA), 3.81
Hamline University 1990 — 1994
BA, Economics, 3.82
Montserrat Garrido's Citi Experience January 2013 - Present
Job Latin America Marketing Head at Citi
Industry Banking
Experience
Citi January 2013 - Present
Skills
Marketing Strategy, Marketing Communications, Business development, Business Development, Digital Marketing
Education
IESE Business School - University of Navarra 1992 — 1994
MBA
Florida Atlantic University 1987 — 1991
Bachelor of Science, Business Administration
Northeastern University 1985 — 1987
Bachelor of Science (B.S.), Business Administration and Management, General
Harvard University, John F. Kennedy School of Government
Driving Government Performance Program
Citi January 2013 - Present
Skills
Marketing Strategy, Marketing Communications, Business development, Business Development, Digital Marketing
Education
IESE Business School - University of Navarra 1992 — 1994
MBA
Florida Atlantic University 1987 — 1991
Bachelor of Science, Business Administration
Northeastern University 1985 — 1987
Bachelor of Science (B.S.), Business Administration and Management, General
Harvard University, John F. Kennedy School of Government
Driving Government Performance Program
Dawn Treffeisen's Citi Experience November 2013 - Present
Job Director Third Party Risk Management at Citi
Industry Information Technology and Services
Experience
Citi November 2013 - Present
CITI (formerly Citigroup) 2001 - November 2013
Citigroup December 1998 - 2001
Harris Corporation 1991 - 1998
Skills
IT Strategy, Vendor Management, Business Continuity, SDLC, Information Security..., Disaster Recovery, Risk Management, Governance, Infrastructure, Program Management, Business Analysis, IT Management, Process Improvement, Project Portfolio..., Enterprise Architecture, Software Project..., PMO, ITIL, Security, Integration, Information Technology, IT Audit, Information Security, Business Process, HRIS, Data Center, Requirements Analysis, Service Delivery, IT Service Management, Cloud Computing, Outsourcing, IT Operations, PMP, Business Intelligence, Strategic Human..., Mergers & Acquisitions, Supply Chain Management
Education
Florida Institute of Technology 1992 — 1994
MBA, Business Administration and Management, General
Florida Institute of Technology 1990 — 1992
MS, Industrial Organizational Design
Queens College 1986 — 1990
BS, Physchology, Sociology
Citi November 2013 - Present
CITI (formerly Citigroup) 2001 - November 2013
Citigroup December 1998 - 2001
Harris Corporation 1991 - 1998
Skills
IT Strategy, Vendor Management, Business Continuity, SDLC, Information Security..., Disaster Recovery, Risk Management, Governance, Infrastructure, Program Management, Business Analysis, IT Management, Process Improvement, Project Portfolio..., Enterprise Architecture, Software Project..., PMO, ITIL, Security, Integration, Information Technology, IT Audit, Information Security, Business Process, HRIS, Data Center, Requirements Analysis, Service Delivery, IT Service Management, Cloud Computing, Outsourcing, IT Operations, PMP, Business Intelligence, Strategic Human..., Mergers & Acquisitions, Supply Chain Management
Education
Florida Institute of Technology 1992 — 1994
MBA, Business Administration and Management, General
Florida Institute of Technology 1990 — 1992
MS, Industrial Organizational Design
Queens College 1986 — 1990
BS, Physchology, Sociology
Willie Henry's Citi Experience September 2012 - June 2014
Job Facebook
Industry Information Technology and Services
Experience
Facebook June 2015 - Present
The Coca-Cola Company June 2014 - June 2015
Citi September 2012 - June 2014
Citi September 2007 - August 2012
INROADS 2005 - 2008
Citi September 2005 - September 2007
Citi September 2003 - September 2005
Skills
Analysis, Applicant Tracking..., Change Management, Coaching, Customer Service, Deferred Compensation, Employee Relations, Financial Analysis, Human Resources, Integration, Interviews, Leadership, Leadership Development, Onboarding, Management, PeopleSoft, Performance Management, Personnel Management, Process Improvement, Program Management, Project Management, Recruiting, SDLC, Screening, Sourcing, Strategic Planning, Strategy, Talent Acquisition, Talent Management, Temporary Placement, Training, Vendor Management
Education
Florida Agricultural and Mechanical University 1997 — 2003
Master of Business Administration, Business Administration and Management, General
Facebook June 2015 - Present
The Coca-Cola Company June 2014 - June 2015
Citi September 2012 - June 2014
Citi September 2007 - August 2012
INROADS 2005 - 2008
Citi September 2005 - September 2007
Citi September 2003 - September 2005
Skills
Analysis, Applicant Tracking..., Change Management, Coaching, Customer Service, Deferred Compensation, Employee Relations, Financial Analysis, Human Resources, Integration, Interviews, Leadership, Leadership Development, Onboarding, Management, PeopleSoft, Performance Management, Personnel Management, Process Improvement, Program Management, Project Management, Recruiting, SDLC, Screening, Sourcing, Strategic Planning, Strategy, Talent Acquisition, Talent Management, Temporary Placement, Training, Vendor Management
Education
Florida Agricultural and Mechanical University 1997 — 2003
Master of Business Administration, Business Administration and Management, General
Naresh Sawlani's Citi Experience December 2011 - December 2013
Job Sr. Business Analyst at Barclays
Industry Financial Services
Experience
Barclays Investment Bank December 2013 - Present
Citi December 2011 - December 2013
Thomson Reuters June 2011 - November 2011
Morgan Stanley March 2010 - September 2011
NYC Department of Education September 2008 - March 2010
Bear Stearns April 2008 - September 2008
Lehman Brothers April 2007 - March 2008
Freddie Mac June 2006 - March 2007
Cargill July 2004 - June 2006
Skills
Business Analysis, Full SDLC, Agile Methodologies, Agile Modeling, Scrum, UML, IBM BPM, IT Operations, Operational Risk, JAD, Test Cases, Usability, Process Engineering, Data Analysis, Fixed Income, Requirements Gathering, Equities, Requirements Analysis, SDLC, Securities, Risk Management, Testing, Business Process, User Acceptance Testing, MS Project, Investment Banking, Business Process..., Vendor Management, Waterfall, Systems Analysis, Business Process..., Data Modeling, Business Process Design, Financial Services, Visio, Banking, Analysis, Business Requirements, Quality Center, SharePoint, Test Management, Test Planning, PMO, Software Documentation, Quality Assurance, Software Project...
Education
Florida Atlantic University 1998 — 2002
MS
Florida Atlantic University 1998 — 2002
BS
Barclays Investment Bank December 2013 - Present
Citi December 2011 - December 2013
Thomson Reuters June 2011 - November 2011
Morgan Stanley March 2010 - September 2011
NYC Department of Education September 2008 - March 2010
Bear Stearns April 2008 - September 2008
Lehman Brothers April 2007 - March 2008
Freddie Mac June 2006 - March 2007
Cargill July 2004 - June 2006
Skills
Business Analysis, Full SDLC, Agile Methodologies, Agile Modeling, Scrum, UML, IBM BPM, IT Operations, Operational Risk, JAD, Test Cases, Usability, Process Engineering, Data Analysis, Fixed Income, Requirements Gathering, Equities, Requirements Analysis, SDLC, Securities, Risk Management, Testing, Business Process, User Acceptance Testing, MS Project, Investment Banking, Business Process..., Vendor Management, Waterfall, Systems Analysis, Business Process..., Data Modeling, Business Process Design, Financial Services, Visio, Banking, Analysis, Business Requirements, Quality Center, SharePoint, Test Management, Test Planning, PMO, Software Documentation, Quality Assurance, Software Project...
Education
Florida Atlantic University 1998 — 2002
MS
Florida Atlantic University 1998 — 2002
BS
Chris Guard's Citi Experience November 2012 - June 2013
Job Director of Development at MoreHouse Finance
Industry Banking
Experience
MoreHouse Finance Company November 2013 - Present
Citi November 2012 - June 2013
Citibank November 2007 - November 2012
Citibank September 2006 - November 2007
Citibank 2000 - 2006
Skills
Commercial Lending, Loans, Consumer Lending, Small Business Lending, Mortgage Lending, Portfolio Management, Fundraising, Credit, Leadership Development, Retail Banking, Loan Origination, Credit Analysis, Public Speaking, Banking, Credit Risk, FHA
Education
Florida Institute of Technology 1995 — 1998
MoreHouse Finance Company November 2013 - Present
Citi November 2012 - June 2013
Citibank November 2007 - November 2012
Citibank September 2006 - November 2007
Citibank 2000 - 2006
Skills
Commercial Lending, Loans, Consumer Lending, Small Business Lending, Mortgage Lending, Portfolio Management, Fundraising, Credit, Leadership Development, Retail Banking, Loan Origination, Credit Analysis, Public Speaking, Banking, Credit Risk, FHA
Education
Florida Institute of Technology 1995 — 1998
Christopher Zavala's Citi Experience September 2012 - Present
Job Information Security Vulnerability Analyst at Citi
Industry Computer Hardware
Experience
Citi September 2012 - Present
CSI Tech September 2011 - September 2012
Terremark September 2009 - September 2011
Terremark Worldwide April 2008 - September 2009
Bank of America March 2007 - April 2008
Best Buy June 2003 - June 2004
Skills
Vulnerability Assessment, Security, Security+, Network Security, Standards Compliance, Security Operations, Wavelet Spectrum..., Active Directory, Application Security, CEH
Education
Florida International University 2006 — 2008
Bachelors of Arts, Management Information Systems
Miami Dade College 2003 — 2006
Associates in Arts, Business Administration
Citi September 2012 - Present
CSI Tech September 2011 - September 2012
Terremark September 2009 - September 2011
Terremark Worldwide April 2008 - September 2009
Bank of America March 2007 - April 2008
Best Buy June 2003 - June 2004
Skills
Vulnerability Assessment, Security, Security+, Network Security, Standards Compliance, Security Operations, Wavelet Spectrum..., Active Directory, Application Security, CEH
Education
Florida International University 2006 — 2008
Bachelors of Arts, Management Information Systems
Miami Dade College 2003 — 2006
Associates in Arts, Business Administration
Astrid Palomares's Citi Experience December 2007 - December 2012
Job Currently Seeking New Opportunities
Industry Banking
Experience
Public Affairs Corporate Communications Public Relations Marketing bilingual Leadership June 2015 - Present
PROCI S.A. de C.V. January 2014 - June 2015
Salvadorian Sugar Association December 2012 - December 2013
Citi December 2007 - December 2012
Grupo Q April 2006 - November 2007
Banco Agricola November 2004 - April 2006
Citi May 2004 - December 2004
Skills
Strategic Planning, Project Management, Marketing, Social Media, SEO, SEM, Business Strategy, Team Leadership, Marketing Communications, Market Research, Marketing Strategy, Public Relations, Strategy, Digital Marketing, Advertising, Marketing Management, Online Advertising, Social Media Marketing, Product Management, Entrepreneurship, Management, Negotiation, Leadership, Analysis, Strategic Communications, Corporate Communications, Business Planning, Financial Analysis, Sales, Customer Service, Microsoft Office, Spanish, Internal Communications, Marketing Research, Market Planning, Finance, Banking, Sales Management, Business Analysis, Budgets, Mergers & Acquisitions, Customer Insight, Corporate Finance, Risk Management
Education
Florida International University 2003 — 2004
Master International Business, International Business, Master
Universidad Antonio de Nebrija
Master, Marketing Online, Master
Public Affairs Corporate Communications Public Relations Marketing bilingual Leadership June 2015 - Present
PROCI S.A. de C.V. January 2014 - June 2015
Salvadorian Sugar Association December 2012 - December 2013
Citi December 2007 - December 2012
Grupo Q April 2006 - November 2007
Banco Agricola November 2004 - April 2006
Citi May 2004 - December 2004
Skills
Strategic Planning, Project Management, Marketing, Social Media, SEO, SEM, Business Strategy, Team Leadership, Marketing Communications, Market Research, Marketing Strategy, Public Relations, Strategy, Digital Marketing, Advertising, Marketing Management, Online Advertising, Social Media Marketing, Product Management, Entrepreneurship, Management, Negotiation, Leadership, Analysis, Strategic Communications, Corporate Communications, Business Planning, Financial Analysis, Sales, Customer Service, Microsoft Office, Spanish, Internal Communications, Marketing Research, Market Planning, Finance, Banking, Sales Management, Business Analysis, Budgets, Mergers & Acquisitions, Customer Insight, Corporate Finance, Risk Management
Education
Florida International University 2003 — 2004
Master International Business, International Business, Master
Universidad Antonio de Nebrija
Master, Marketing Online, Master
Kaycee Huntley's Citi Experience March 2015 - Present
Job Vice President at Citi
Industry Law Practice
Experience
Citi March 2015 - Present
Deutsche Bank January 2014 - March 2015
Deutsche Bank December 2010 - December 2013
Deutsche Bank September 2008 - November 2010
ABC Research Corporation June 2001 - August 2005
Skills
Capital Markets, ISDA
Education
Florida Coastal School of Law 2005 — 2008
JD, Law
University of Florida 1997 — 2001
BS, Microbiology and Cell Science
Citi March 2015 - Present
Deutsche Bank January 2014 - March 2015
Deutsche Bank December 2010 - December 2013
Deutsche Bank September 2008 - November 2010
ABC Research Corporation June 2001 - August 2005
Skills
Capital Markets, ISDA
Education
Florida Coastal School of Law 2005 — 2008
JD, Law
University of Florida 1997 — 2001
BS, Microbiology and Cell Science
Leonard Jacoban's Citi Experience October 2006 - December 2009
Job Customer and Business Analytics Professional
Industry Financial Services
Experience
JPMorganChase June 2013 - Present
Citigroup December 2009 - June 2013
Citi October 2006 - December 2009
JPMorgan Chase April 1995 - October 2006
AVIS April 1994 - April 1995
NYC Mayor's Office of Management & Budget (OMB) September 1990 - April 1994
Skills
Analytics, Business Analytics, Market Research, Banking, Project Management, Internal Consulting, Thought Leadership, SAS Programming, Customer Experience, Business Strategy, Modeling, Net Promoter Score
Education
Stony Brook University 1987 — 1989
Master of Science (MS), Applied Mathematics - Operations Research
Florida Institute of Technology 1976 — 1981
Bachelor of Science (BS), Ocean Technology
JPMorganChase June 2013 - Present
Citigroup December 2009 - June 2013
Citi October 2006 - December 2009
JPMorgan Chase April 1995 - October 2006
AVIS April 1994 - April 1995
NYC Mayor's Office of Management & Budget (OMB) September 1990 - April 1994
Skills
Analytics, Business Analytics, Market Research, Banking, Project Management, Internal Consulting, Thought Leadership, SAS Programming, Customer Experience, Business Strategy, Modeling, Net Promoter Score
Education
Stony Brook University 1987 — 1989
Master of Science (MS), Applied Mathematics - Operations Research
Florida Institute of Technology 1976 — 1981
Bachelor of Science (BS), Ocean Technology
Brian Lieberman's Citi Experience August 2006 - Present
Job Lead Analyst at Citi
Industry Financial Services
Experience
Citi August 2006 - Present
Education
Florida Institute of Technology 1989 — 1993
B.S., Science Education, Earth/Space Science
Citi August 2006 - Present
Education
Florida Institute of Technology 1989 — 1993
B.S., Science Education, Earth/Space Science
Karrie Webster's Citi Experience November 2012 - Present
Job Global Security Incident Management at Citi
Industry Banking
Experience
Citi November 2012 - Present
Bank of America March 2011 - November 2012
Bank of America July 2010 - March 2011
Mastriana & Christiansen, PA August 2003 - March 2011
Gator Technologies March 1999 - September 2001
Skills
Real Estate Transactions, Accounting, Business Analysis, Banking, Budgeting, Team Building, Data Analysis, Documentation, Forecasting, Microsoft Office, Excel, Quickbooks, Risk Management, Visio, Budgets, Customer Service, Loans, Management, Microsoft Excel, Process Improvement, Program Management, SharePoint, Software Documentation
Education
Florida Atlantic University 2014 — 2015
Bachelor of Science (B.S.), Information Technology
Florida Atlantic University 2005 — 2009
Bachelor, Accounting
Citi November 2012 - Present
Bank of America March 2011 - November 2012
Bank of America July 2010 - March 2011
Mastriana & Christiansen, PA August 2003 - March 2011
Gator Technologies March 1999 - September 2001
Skills
Real Estate Transactions, Accounting, Business Analysis, Banking, Budgeting, Team Building, Data Analysis, Documentation, Forecasting, Microsoft Office, Excel, Quickbooks, Risk Management, Visio, Budgets, Customer Service, Loans, Management, Microsoft Excel, Process Improvement, Program Management, SharePoint, Software Documentation
Education
Florida Atlantic University 2014 — 2015
Bachelor of Science (B.S.), Information Technology
Florida Atlantic University 2005 — 2009
Bachelor, Accounting
Alec McWilliam's Citi Experience June 2009 - March 2011
Job SQL Database Support
Industry Information Technology and Services
Experience
The Walt Disney Company March 2014 - Present
Vitera Healthcare Solutions September 2011 - February 2012
Citi June 2009 - March 2011
Stream Global service Inc November 2008 - April 2009
VeriFone August 2002 - November 2008
Skills
Technical Support, Call Center, Terminal Services, Active Directory, XP, Windows 7, TCP/IP, Windows Server, Computer Hardware, Operating Systems, Microsoft Exchange, Servers, VPN, Windows XP
Education
Hillsborough Community College 2012 — 2013
Data Modeling/Warehousing and Database Administration
Florida Institute of Technology 2000 — 2002
Computer Science
The Walt Disney Company March 2014 - Present
Vitera Healthcare Solutions September 2011 - February 2012
Citi June 2009 - March 2011
Stream Global service Inc November 2008 - April 2009
VeriFone August 2002 - November 2008
Skills
Technical Support, Call Center, Terminal Services, Active Directory, XP, Windows 7, TCP/IP, Windows Server, Computer Hardware, Operating Systems, Microsoft Exchange, Servers, VPN, Windows XP
Education
Hillsborough Community College 2012 — 2013
Data Modeling/Warehousing and Database Administration
Florida Institute of Technology 2000 — 2002
Computer Science
Daren Mays's Citi Experience July 2010 - Present
Job SVP Compliance, Risk and Controls at Citi
Industry Financial Services
Experience
Citi July 2010 - Present
PricewaterhouseCoopers 2008 - 2010
Citigroup 1999 - 2008
Parsons Brinckerhoff 1991 - 1999
Skills
Vendor Management, Internal Audit, Procurement, Budgets, Cost Benefit, RFP, Quality Management, Sla, Price, Risk Management, Process Improvement, Financial Analysis, Team Leadership, Business Continuity, Program Management, Cross-functional Team..., Pricing, Management, Analysis, Leadership, Strategy
Education
Florida Institute of Technology 1986 — 1989
Master of Science, Contract and Acquisition Management
University of Central Florida 1978 — 1982
Bachelor of Science, Business Administration
Citi July 2010 - Present
PricewaterhouseCoopers 2008 - 2010
Citigroup 1999 - 2008
Parsons Brinckerhoff 1991 - 1999
Skills
Vendor Management, Internal Audit, Procurement, Budgets, Cost Benefit, RFP, Quality Management, Sla, Price, Risk Management, Process Improvement, Financial Analysis, Team Leadership, Business Continuity, Program Management, Cross-functional Team..., Pricing, Management, Analysis, Leadership, Strategy
Education
Florida Institute of Technology 1986 — 1989
Master of Science, Contract and Acquisition Management
University of Central Florida 1978 — 1982
Bachelor of Science, Business Administration
Jane King, CRISC's Citi Experience January 2009 - Present
Job Retired Vice President Citigroup
Industry Financial Services
Experience
Citi January 2009 - Present
Citi 1995 - 2011
citi 2008 - 2009
Skills
Six Sigma, CRISC, SDLC, Cross-functional Team..., Process Improvement, Business Analysis, PMO, Vendor Management, Program Management, Team Leadership, Financial Services, Change Management, Software Project..., Project Management, Risk Management, Leadership, Analysis, Banking, Project Portfolio..., Business Process, Credit Cards, Operational Risk..., Business Readiness, IT Strategy, Financial Risk, Strategy, Business Process...
Education
Florida Atlantic University 1968 — 1971
BBA, Finance
Florida State College at Jacksonville 1995 — 1999
AS, civil engineering technology
Citi January 2009 - Present
Citi 1995 - 2011
citi 2008 - 2009
Skills
Six Sigma, CRISC, SDLC, Cross-functional Team..., Process Improvement, Business Analysis, PMO, Vendor Management, Program Management, Team Leadership, Financial Services, Change Management, Software Project..., Project Management, Risk Management, Leadership, Analysis, Banking, Project Portfolio..., Business Process, Credit Cards, Operational Risk..., Business Readiness, IT Strategy, Financial Risk, Strategy, Business Process...
Education
Florida Atlantic University 1968 — 1971
BBA, Finance
Florida State College at Jacksonville 1995 — 1999
AS, civil engineering technology
Debbie DeBenedictis's Citi Experience May 2014 - Present
Job Senior Infrastructure Analyst at Citi
Industry Computer Software
Experience
Citi May 2014 - Present
EverBank June 2012 - May 2014
Vistakon August 2005 - December 2008
E-Z Legal Software February 1999 - August 1999
IBM October 1989 - February 1996
Skills
Microsoft SQL Server, Testing, C++, Java, Software Development, DB2, Windows, Quality Assurance, Access
Education
Florida Atlantic University 1989 — 1991
BS, Computer Science
University of Tennessee-Knoxville 1981 — 1986
BA, Psychology
Citi May 2014 - Present
EverBank June 2012 - May 2014
Vistakon August 2005 - December 2008
E-Z Legal Software February 1999 - August 1999
IBM October 1989 - February 1996
Skills
Microsoft SQL Server, Testing, C++, Java, Software Development, DB2, Windows, Quality Assurance, Access
Education
Florida Atlantic University 1989 — 1991
BS, Computer Science
University of Tennessee-Knoxville 1981 — 1986
BA, Psychology
Douglas MacLean, MBA's Citi Experience September 2014 - Present
Job AntiMoney Laundering IT QA Business Analyst/Coordinator at Citi
Industry Banking
Experience
Citi September 2014 - Present
Citi September 2014 - Present
Citi February 2012 - September 2014
Citi December 2010 - February 2012
Florida Atlantic University August 2008 - December 2010
Palm Beach County School District January 2006 - December 2010
Tropical Shipping April 2006 - July 2007
Skills
Spanish, Critical Thinking, IT Management, Business Modeling, Notary Public, Microsoft Office, Market Research, Access, Project Management, Process Improvement, Strategic Planning, Microsoft Excel, Data Analysis, Program Management, Analysis, Oracle SQL Developer, SPSS, White Box Testing, Client Server..., Quality Center, Research, Finance, Management
Education
Florida Atlantic University 2007 — 2009
MBA, International Business
Florida State University - College of Business 2001 — 2005
B.S., Managment, International Business, Spanish
Citi September 2014 - Present
Citi September 2014 - Present
Citi February 2012 - September 2014
Citi December 2010 - February 2012
Florida Atlantic University August 2008 - December 2010
Palm Beach County School District January 2006 - December 2010
Tropical Shipping April 2006 - July 2007
Skills
Spanish, Critical Thinking, IT Management, Business Modeling, Notary Public, Microsoft Office, Market Research, Access, Project Management, Process Improvement, Strategic Planning, Microsoft Excel, Data Analysis, Program Management, Analysis, Oracle SQL Developer, SPSS, White Box Testing, Client Server..., Quality Center, Research, Finance, Management
Education
Florida Atlantic University 2007 — 2009
MBA, International Business
Florida State University - College of Business 2001 — 2005
B.S., Managment, International Business, Spanish
Ken Nip's Citi Experience September 2003 - March 2004
Job Graduate student
Industry Research
Experience
SHINGS June 2008 - December 2012
FORTIS FINANCIAL GROUP May 2004 - May 2008
CITI September 2003 - March 2004
ARUP GROUP, LONDON, HONG KONG, SINGAPORE January 2000 - October 2003
GESELLSCHAFT FUR INDUSTRIEPHYSIK AG June 1998 - August 1998
BRITISH TELECOM June 1996 - December 1996
Skills
Project Management, International..., Economics, Sustainable Development, International Relations, Project Planning, English, Policy Analysis, Microsoft Office, SPSS, Data Analysis, MATHLAB, Maple, SQL, Java, C++, R, Statistical Data..., Data Mining, Mobile Phone Apps, iOS Development, Android Development
Education
Florida Institute of Technology 2014 — 2015
Master's Degree, Operations Research
Villanova University 2013 — 2014
Master's Degree, Applied Statistics
UCL 1995 — 1998
Bachelor’s Degree, Computer Science with Electronic Engineering
SHINGS June 2008 - December 2012
FORTIS FINANCIAL GROUP May 2004 - May 2008
CITI September 2003 - March 2004
ARUP GROUP, LONDON, HONG KONG, SINGAPORE January 2000 - October 2003
GESELLSCHAFT FUR INDUSTRIEPHYSIK AG June 1998 - August 1998
BRITISH TELECOM June 1996 - December 1996
Skills
Project Management, International..., Economics, Sustainable Development, International Relations, Project Planning, English, Policy Analysis, Microsoft Office, SPSS, Data Analysis, MATHLAB, Maple, SQL, Java, C++, R, Statistical Data..., Data Mining, Mobile Phone Apps, iOS Development, Android Development
Education
Florida Institute of Technology 2014 — 2015
Master's Degree, Operations Research
Villanova University 2013 — 2014
Master's Degree, Applied Statistics
UCL 1995 — 1998
Bachelor’s Degree, Computer Science with Electronic Engineering
Marco Villaverde's Citi Experience July 2007 - August 2010
Job Lending Manager at Wells Fargo Home Mortgage
Industry Banking
Experience
Wells Fargo Home Mortgage February 2013 - Present
Fannie Mae August 2010 - February 2013
Citi July 2007 - August 2010
ABN AMRO April 2006 - June 2007
Washington Mutual June 2004 - November 2005
Bank of America 1999 - 2004
Skills
Underwriting, Mortgage Underwriting, Credit Risk, Loans, Mortgage Lending, Credit, Credit Analysis, Mortgage Banking, Risk Management, Banking, Residential Mortgages, FHA, Refinance, Process Improvement, Real Estate
Education
Florida Atlantic University 1996 — 1998
B.S., Finance
University of North Florida - College of Business Administration 1990 — 1992
MBA, Business Administration
University of Florida 1984 — 1989
B.S., Agribusiness Management
Wells Fargo Home Mortgage February 2013 - Present
Fannie Mae August 2010 - February 2013
Citi July 2007 - August 2010
ABN AMRO April 2006 - June 2007
Washington Mutual June 2004 - November 2005
Bank of America 1999 - 2004
Skills
Underwriting, Mortgage Underwriting, Credit Risk, Loans, Mortgage Lending, Credit, Credit Analysis, Mortgage Banking, Risk Management, Banking, Residential Mortgages, FHA, Refinance, Process Improvement, Real Estate
Education
Florida Atlantic University 1996 — 1998
B.S., Finance
University of North Florida - College of Business Administration 1990 — 1992
MBA, Business Administration
University of Florida 1984 — 1989
B.S., Agribusiness Management
Linda Callnin's Citi Experience 2001 - 2007
Job Operations Accounting Controller Think Finance
Industry Financial Services
Experience
Think Finance August 2007 - Present
Citi 2001 - 2007
Household Credit Services December 1991 - October 1997
Skills
Loans, Business Process..., Business Analysis, SDLC, Program Management, Financial Services, Strategic Planning, Financial Reporting, Accounting, Business Intelligence, Sarbanes-Oxley Act, Banking, Financial Modeling, Financial Analysis, Risk Management, Finance, Management, Financial Risk, Auditing, Forecasting, Vendor Management, Microsoft SQL Server, Internal Controls, Mergers, Process Improvement, Software Documentation, Software Project..., Credit, SQL, Strategic Financial..., Hyperion Enterprise, Account Reconciliation, Visio, Credit Risk, Budgets, Business Requirements, Leadership, Data Analysis, Microsoft Excel, Essbase, Agile Methodologies, Requirements Analysis, Business Strategy, Enterprise Risk..., Requirements Gathering, Access, Analysis, Cash Management, Variance Analysis, Change Management
Education
Florida Atlantic University
BA, Accounting
Think Finance August 2007 - Present
Citi 2001 - 2007
Household Credit Services December 1991 - October 1997
Skills
Loans, Business Process..., Business Analysis, SDLC, Program Management, Financial Services, Strategic Planning, Financial Reporting, Accounting, Business Intelligence, Sarbanes-Oxley Act, Banking, Financial Modeling, Financial Analysis, Risk Management, Finance, Management, Financial Risk, Auditing, Forecasting, Vendor Management, Microsoft SQL Server, Internal Controls, Mergers, Process Improvement, Software Documentation, Software Project..., Credit, SQL, Strategic Financial..., Hyperion Enterprise, Account Reconciliation, Visio, Credit Risk, Budgets, Business Requirements, Leadership, Data Analysis, Microsoft Excel, Essbase, Agile Methodologies, Requirements Analysis, Business Strategy, Enterprise Risk..., Requirements Gathering, Access, Analysis, Cash Management, Variance Analysis, Change Management
Education
Florida Atlantic University
BA, Accounting
Daniel Bingham's Citi Experience 1988 - 2007
Job MD at Goldman Sachs
Industry Investment Banking
Experience
Goldman Sachs September 2007 - Present
Citigroup August 1988 - September 2007
Citi 1988 - 2007
Skills
Investment Banking, Hedge Funds, Derivatives, Capital Markets, Fixed Income, Bloomberg, Electronic Trading, Bonds, Trading Systems, Portfolio Management, Valuation, Equities, Financial Modeling, Asset Management, Structured Products, Trading
Education
Florida Institute of Technology 1981 — 1986
BS, Computer Science
Goldman Sachs September 2007 - Present
Citigroup August 1988 - September 2007
Citi 1988 - 2007
Skills
Investment Banking, Hedge Funds, Derivatives, Capital Markets, Fixed Income, Bloomberg, Electronic Trading, Bonds, Trading Systems, Portfolio Management, Valuation, Equities, Financial Modeling, Asset Management, Structured Products, Trading
Education
Florida Institute of Technology 1981 — 1986
BS, Computer Science
Edward Sweeney's Citi Experience March 2014 - Present
Job Vice President Project Manager
Industry Financial Services
Experience
Citi March 2014 - Present
Barclays Capital June 2012 - March 2014
MF Global August 2005 - February 2012
Refco January 2003 - August 2005
Power Futures Trading, Inc January 2000 - January 2003
Skills
Commodities, Derivatives, Settlements, Middle Office, Back Office, Options, Financial Markets, Bloomberg, Electronic Trading, Trading, Trading Systems, Risk Management, Excel, Commodity, Customer Relations, Swaps, Valuation, Reconciliations, Business Analysis, Commodity Markets, Customer Service, Equity Derivatives, FX Options, Financial Risk, Financial Services, Fixed Income, Hedge Funds, Microsoft Excel, Prime Brokerage, Rates, Securities, Series 7, Settlement, Market Data, Account Reconciliation
Education
Florida Atlantic University 1997 — 1999
Bachelor of Business Administration, Finance
Florida Atlantic University 1997 — 1999
Bachelor of Business Administration, Finance
Citi March 2014 - Present
Barclays Capital June 2012 - March 2014
MF Global August 2005 - February 2012
Refco January 2003 - August 2005
Power Futures Trading, Inc January 2000 - January 2003
Skills
Commodities, Derivatives, Settlements, Middle Office, Back Office, Options, Financial Markets, Bloomberg, Electronic Trading, Trading, Trading Systems, Risk Management, Excel, Commodity, Customer Relations, Swaps, Valuation, Reconciliations, Business Analysis, Commodity Markets, Customer Service, Equity Derivatives, FX Options, Financial Risk, Financial Services, Fixed Income, Hedge Funds, Microsoft Excel, Prime Brokerage, Rates, Securities, Series 7, Settlement, Market Data, Account Reconciliation
Education
Florida Atlantic University 1997 — 1999
Bachelor of Business Administration, Finance
Florida Atlantic University 1997 — 1999
Bachelor of Business Administration, Finance
Pablo E. Sanchez's Citi Experience February 2013 - July 2014
Job AntiMoney Laundering Specialist / Analyst at K2 Intelligence
Industry Financial Services
Experience
K2 Intelligence July 2014 - Present
Citi February 2013 - July 2014
Citi April 2011 - February 2013
Citigroup August 2006 - April 2011
Crescent Moon Studios August 2004 - August 2006
Skills
Anti Money Laundering, KYC, Banking, Compliance, Business Analysis, Data Privacy, Transactional Analysis, Bilingual-English/Spanis..., Bilingual, Customer Satisfaction, Program Management, Project Management, Finance, Auditing, Retail Banking, Sales, Credit, Metrics, Reporting & Analysis, Spanish, Financial Analysis, Operational Risk..., Risk Management, Financial Services, Management
Education
Florida Atlantic University 2008 — 2010
Bachelor of Business Administration (B.B.A.), International Business and Trade
Broward College 2006 — 2008
Associate's degree, Business Administration
Full Sail 2003 — 2004
Associate of Science; Recording Arts
K2 Intelligence July 2014 - Present
Citi February 2013 - July 2014
Citi April 2011 - February 2013
Citigroup August 2006 - April 2011
Crescent Moon Studios August 2004 - August 2006
Skills
Anti Money Laundering, KYC, Banking, Compliance, Business Analysis, Data Privacy, Transactional Analysis, Bilingual-English/Spanis..., Bilingual, Customer Satisfaction, Program Management, Project Management, Finance, Auditing, Retail Banking, Sales, Credit, Metrics, Reporting & Analysis, Spanish, Financial Analysis, Operational Risk..., Risk Management, Financial Services, Management
Education
Florida Atlantic University 2008 — 2010
Bachelor of Business Administration (B.B.A.), International Business and Trade
Broward College 2006 — 2008
Associate's degree, Business Administration
Full Sail 2003 — 2004
Associate of Science; Recording Arts
Kevin Terrero's Citi Experience October 2010 - October 2012
Job CEO at ThePureWay.com
Industry Health, Wellness and Fitness
Experience
ThePureWay.com August 2012 - Present
Citi October 2010 - October 2012
Skills
Small Business Lending, Banking, Consumer Lending, Portfolio Management, Credit Analysis, Loans, Commercial Banking, Retail Banking, Credit Risk, Commercial Lending, Mortgage Lending, Credit
Education
Florida Atlantic University
Bachelor of Business Administration, International Business and Finance
Florida International University
Master of Science in Finance
ThePureWay.com August 2012 - Present
Citi October 2010 - October 2012
Skills
Small Business Lending, Banking, Consumer Lending, Portfolio Management, Credit Analysis, Loans, Commercial Banking, Retail Banking, Credit Risk, Commercial Lending, Mortgage Lending, Credit
Education
Florida Atlantic University
Bachelor of Business Administration, International Business and Finance
Florida International University
Master of Science in Finance
Kate Joosten's Citi Experience September 2012 - Present
Job BP&A Senior Analyst at Citi
Industry Banking
Experience
Citi September 2012 - Present
JPMorgan Chase November 2011 - August 2012
Oshkosh Corporation May 2008 - November 2011
Peninsula Copper Industries, Inc. September 2007 - May 2008
Stora Enso North America January 2007 - August 2007
Skills
Access, Visio, Databases, Process Improvement, Business Analysis, Project Management, SharePoint, Analysis, Data Analysis, Information Technology, Change Management, Software Documentation, Requirements Gathering, SQL, Requirements Analysis, VBA, Business Objects, Microsoft Word, PowerPoint, Spanish Translation, SDLC, Interest Rate Swaps, Program Management, Microsoft Excel, JD Edwards, ETL, Data Mapping, User Acceptance Testing
Education
Florida Atlantic University 2014 — 2016
Master of Business Administration (MBA), International Business
Michigan Technological University 2004 — 2008
Business, Management Information Systems, International Spanish, International Business, 3.60
Universidad Escuela de Administración y Finanzas y Tecnologías 2006 — 2006
Spanish
Citi September 2012 - Present
JPMorgan Chase November 2011 - August 2012
Oshkosh Corporation May 2008 - November 2011
Peninsula Copper Industries, Inc. September 2007 - May 2008
Stora Enso North America January 2007 - August 2007
Skills
Access, Visio, Databases, Process Improvement, Business Analysis, Project Management, SharePoint, Analysis, Data Analysis, Information Technology, Change Management, Software Documentation, Requirements Gathering, SQL, Requirements Analysis, VBA, Business Objects, Microsoft Word, PowerPoint, Spanish Translation, SDLC, Interest Rate Swaps, Program Management, Microsoft Excel, JD Edwards, ETL, Data Mapping, User Acceptance Testing
Education
Florida Atlantic University 2014 — 2016
Master of Business Administration (MBA), International Business
Michigan Technological University 2004 — 2008
Business, Management Information Systems, International Spanish, International Business, 3.60
Universidad Escuela de Administración y Finanzas y Tecnologías 2006 — 2006
Spanish
JASON SALERNO's Citi Experience June 2012 - February 2013
Job Financial Center Manager at Fifth Third Bank
Industry Financial Services
Experience
Fifth Third Bank March 2013 - Present
Citi June 2012 - February 2013
Enterprise Rent-A-Car July 2001 - March 2006
Skills
Credit Cards, Banking, Relationship Management, Payments, Account Management, Credit, Sales, Sales Management, Business Analysis, New Business Development, Customer Service, Salesforce.com, Financial Services, Payment Card Processing, Financial Analysis, Management, Business Development
Education
Florida Atlantic University 1996 — 1998
Business/Commerce, General
Indian River Community College 1994 — 1996
Associate's degree, Mathematics
Fifth Third Bank March 2013 - Present
Citi June 2012 - February 2013
Enterprise Rent-A-Car July 2001 - March 2006
Skills
Credit Cards, Banking, Relationship Management, Payments, Account Management, Credit, Sales, Sales Management, Business Analysis, New Business Development, Customer Service, Salesforce.com, Financial Services, Payment Card Processing, Financial Analysis, Management, Business Development
Education
Florida Atlantic University 1996 — 1998
Business/Commerce, General
Indian River Community College 1994 — 1996
Associate's degree, Mathematics
Daniel Polirer's Citi Experience 2006 - 2010
Job Manager Annuity Specialist
Industry Financial Services
Experience
Fimark Group August 2010 - Present
Citi 2006 - 2010
Skills
Series 7, Investments, Mutual Funds, Series 63, Retirement Planning, Fixed Annuities, Insurance, Wealth Management, Strategic Financial..., Series 6, Sales, Retirement, Sales Management, Securities, Banking
Education
Florida Atlantic University 2003 — 2006
Bachelor's degree, Finance, General
Fimark Group August 2010 - Present
Citi 2006 - 2010
Skills
Series 7, Investments, Mutual Funds, Series 63, Retirement Planning, Fixed Annuities, Insurance, Wealth Management, Strategic Financial..., Series 6, Sales, Retirement, Sales Management, Securities, Banking
Education
Florida Atlantic University 2003 — 2006
Bachelor's degree, Finance, General
Danielle Bahr, CFE's Citi Experience April 2014 - Present
Job Prime Finance Product Control Analyst 3 at Citi
Industry Accounting
Experience
Citi April 2014 - Present
Suplee, Clooney & Company December 2011 - April 2014
Borough of Bound Brook July 2011 - December 2011
Bill's Bookstore November 2010 - June 2011
Skills
Auditing, Access, Finance, Customer Service, Financial Reporting, Financial Accounting, Accounting, Internal Controls, Tax, GAAP, Sarbanes-Oxley Act, Internal Audit, QuickBooks, US GAAP, General Ledger, Tax Preparation, Financial Statements, External Audit, Security, Microsoft Excel
Education
Florida Atlantic University 2012 — 2014
Master of Accounting, Accounting and Fraud Examination
Florida State University 2008 — 2011
Bachelors of Science, Economics and International Affairs
Citi April 2014 - Present
Suplee, Clooney & Company December 2011 - April 2014
Borough of Bound Brook July 2011 - December 2011
Bill's Bookstore November 2010 - June 2011
Skills
Auditing, Access, Finance, Customer Service, Financial Reporting, Financial Accounting, Accounting, Internal Controls, Tax, GAAP, Sarbanes-Oxley Act, Internal Audit, QuickBooks, US GAAP, General Ledger, Tax Preparation, Financial Statements, External Audit, Security, Microsoft Excel
Education
Florida Atlantic University 2012 — 2014
Master of Accounting, Accounting and Fraud Examination
Florida State University 2008 — 2011
Bachelors of Science, Economics and International Affairs
Sarah Newhall's Citi Experience April 2009 - August 2012
Job Treasury
Industry Financial Services
Experience
iQor May 2015 - Present
Entegra Power Group September 2012 - April 2015
Citi April 2009 - August 2012
GE November 2004 - March 2009
Skills
Month End Close, Accruals, Variance Analysis, Account Reconciliation, Cash Flow, Cash Flow Forecasting, General Ledger, Year End Close, Internal Reporting, Budget Preparation, Budget Analysis, Budget Tracking, Invoice Processing, Liquidity Risk, Cost Estimating, Cost Savings, Budgets, Treasury, Financial Reporting, Journal Entries, Sarbanes-Oxley Act, Balance Sheet, Cash Management, Financial Analysis, Year-end Close, Project Estimation, Accounting, Treasury Management, Financial Modeling, Finance, Process Improvement, Analysis
Education
Florida Gulf Coast University
Bachelors, Accounting
iQor May 2015 - Present
Entegra Power Group September 2012 - April 2015
Citi April 2009 - August 2012
GE November 2004 - March 2009
Skills
Month End Close, Accruals, Variance Analysis, Account Reconciliation, Cash Flow, Cash Flow Forecasting, General Ledger, Year End Close, Internal Reporting, Budget Preparation, Budget Analysis, Budget Tracking, Invoice Processing, Liquidity Risk, Cost Estimating, Cost Savings, Budgets, Treasury, Financial Reporting, Journal Entries, Sarbanes-Oxley Act, Balance Sheet, Cash Management, Financial Analysis, Year-end Close, Project Estimation, Accounting, Treasury Management, Financial Modeling, Finance, Process Improvement, Analysis
Education
Florida Gulf Coast University
Bachelors, Accounting
Claudio Acosta's Citi Experience March 2011 - December 2013
Job AML Analyst at Citi
Industry Financial Services
Experience
Ocean Bank February 2014 - Present
Citi March 2011 - December 2013
Elite Homes International July 2008 - December 2010
DGA Consulting, LLC September 2007 - May 2008
Skills
Mortgage Lending, Real Estate, Investments, Loans, Banking, Analysis, Due Diligence, Microsoft Office, Anti Money Laundering, Equities
Education
Florida Career College-Miami 2001 — 2003
Computer Programming, Oracle Database Admin.
Ocean Bank February 2014 - Present
Citi March 2011 - December 2013
Elite Homes International July 2008 - December 2010
DGA Consulting, LLC September 2007 - May 2008
Skills
Mortgage Lending, Real Estate, Investments, Loans, Banking, Analysis, Due Diligence, Microsoft Office, Anti Money Laundering, Equities
Education
Florida Career College-Miami 2001 — 2003
Computer Programming, Oracle Database Admin.
Frank Mendicino's Citi Experience July 2014 - Present
Job SVP, Global Fraud PreventionOnline/Mobile at Citi
Industry Banking
Experience
Citi July 2014 - Present
Bank of America January 2010 - June 2014
Bank of America January 2009 - January 2010
Bank of America December 2007 - January 2009
Bank of America September 2006 - December 2007
Skills
Fraud, Fraud Detection, Mobile Payments, Data Analysis, Bank Security, Online/Mobile Risk..., Risk Analytics, Electronic Payments, Cyber Security, Enterprise Risk..., Information Security, Project Management, Fraud Modeling, Security Assessments, E-commerce, Team Leadership, Loss Management, Leadership, Anti-Money Laundering, USA Patriot Act, Reporting/Forecasting, Operations Management, Compliance, Business Strategy, Fraud Prevention, Certified in Six Sigma..., Business Analysis, Call Center, Computer Security, OFAC, Malware, Phishing, Device Identification, SAS, SQL, Fraud Policy, AML, Anti Money Laundering, Security, Vendor Management, Call Centers, Banking, Analytics, Financial Services, Process Improvement, Risk Management, Credit, Operational Risk..., Payments
Education
Florida Institute of Technology 2013 — 2015
Master of Science (M.Sc.), Cybersecurity/Information Assurance
Rochester Institute of Technology 1998 — 2001
Bachelor of Applied Science (B.A.Sc.), Business Management/Finance
Citi July 2014 - Present
Bank of America January 2010 - June 2014
Bank of America January 2009 - January 2010
Bank of America December 2007 - January 2009
Bank of America September 2006 - December 2007
Skills
Fraud, Fraud Detection, Mobile Payments, Data Analysis, Bank Security, Online/Mobile Risk..., Risk Analytics, Electronic Payments, Cyber Security, Enterprise Risk..., Information Security, Project Management, Fraud Modeling, Security Assessments, E-commerce, Team Leadership, Loss Management, Leadership, Anti-Money Laundering, USA Patriot Act, Reporting/Forecasting, Operations Management, Compliance, Business Strategy, Fraud Prevention, Certified in Six Sigma..., Business Analysis, Call Center, Computer Security, OFAC, Malware, Phishing, Device Identification, SAS, SQL, Fraud Policy, AML, Anti Money Laundering, Security, Vendor Management, Call Centers, Banking, Analytics, Financial Services, Process Improvement, Risk Management, Credit, Operational Risk..., Payments
Education
Florida Institute of Technology 2013 — 2015
Master of Science (M.Sc.), Cybersecurity/Information Assurance
Rochester Institute of Technology 1998 — 2001
Bachelor of Applied Science (B.A.Sc.), Business Management/Finance
Natasha Belmonte's Citi Experience June 2010 - Present
Job Project Coordinator at Citi
Industry Financial Services
Experience
Citi June 2010 - Present
Citi February 2006 - June 2010
Washington Mutual Card Services August 2005 - December 2005
HSBC July 2001 - June 2005
Citifinancial Mortgage January 1997 - July 2001
Skills
SDLC, Business Analysis, CRM, Software Documentation, Team Leadership, Data Analysis, Team Management, Management, Project Management, Analysis, Process Improvement, Banking, Leadership, Customer Service, Quality Assurance
Education
Florida Atlantic University
University of Tampa
Citi June 2010 - Present
Citi February 2006 - June 2010
Washington Mutual Card Services August 2005 - December 2005
HSBC July 2001 - June 2005
Citifinancial Mortgage January 1997 - July 2001
Skills
SDLC, Business Analysis, CRM, Software Documentation, Team Leadership, Data Analysis, Team Management, Management, Project Management, Analysis, Process Improvement, Banking, Leadership, Customer Service, Quality Assurance
Education
Florida Atlantic University
University of Tampa
Rajesh Mandayam's Citi Experience October 2004 - Present
Job Sr Infrastructure Mgr at Citi
Industry Financial Services
Experience
Citi October 2004 - Present
Eckerd Corp February 2001 - September 2004
GTE Data Services January 1995 - January 2001
Skills
Data Center, Disaster Recovery, IT Management, Vendor Management, Infrastructure, Requirements Analysis, Enterprise Architecture, IT Strategy, Business Analysis, Risk Management, Integration, Business Continuity, Unix, SDLC, ITIL, IT Operations, PMO
Education
Florida Institute of Technology 2005 — 2007
Master of Business Administration (M.B.A.)
Florida Institute of Technology 1992 — 1994
Master's degree, Electrical Engineering
Citi October 2004 - Present
Eckerd Corp February 2001 - September 2004
GTE Data Services January 1995 - January 2001
Skills
Data Center, Disaster Recovery, IT Management, Vendor Management, Infrastructure, Requirements Analysis, Enterprise Architecture, IT Strategy, Business Analysis, Risk Management, Integration, Business Continuity, Unix, SDLC, ITIL, IT Operations, PMO
Education
Florida Institute of Technology 2005 — 2007
Master of Business Administration (M.B.A.)
Florida Institute of Technology 1992 — 1994
Master's degree, Electrical Engineering
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.