Citi Company

Industry: Financial services company

Description

Citibank is the consumer division of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. Citibank provides credit cards, mortgages, personal loans, commercial loans, and lines of credit. Headquarters: New York City, New York, United States CEO: Barbara J. Desoer (Apr 1, 2014–) Parent organization: Citigroup Founded: June 16, 1812, New York City, New York, United States Subsidiaries: Citibank India, CitiMortgage Inc, Citibank Vietnam,

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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
Santiago Robledo Santiago Robledo Miami, Florida Details
Santiago Robledo's Citi Experience March 2014 - Present
Job Vice President Investment Counselor at Citi
Industry Financial Services
Experience
Citi   March 2014 - Present
Merrill Lynch  October 2007 - March 2014

Skills
Private Banking, Finance, Investments, Relationship Mgmt, Bloomberg, Series 7, Series 66, Wealth Management, Asset Allocation, Fixed Income, Equities, Alternative Investments, Mutual Funds, Securities, Series 63, Uniform Combined State...

Education
Florida International University   2014 — 2015
Master of Science (MS), Finance, General

Florida International University   2007 — 2008
Bachelor of Business Administration (BBA), Finance, General

Universidad de Los Andes   2003 — 2006
Bachelor of Engineering (BE), Industrial Engineering

Ivan Portalatin Jana Ivan Portalatin Jana Miami, Florida Details
Ivan Portalatin Jana's Citi Experience June 2011 - September 2011
Job Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley  August 2014 - Present
LAFISE  June 2014 - August 2014
CITY STORAGE   January 2013 - August 2013
PARVAL Puesto de Bolsa   June 2012 - December 2012
Citi   June 2011 - September 2011
BONANZAS SERVICIOS, S.A.   June 2010 - September 2010

Skills
Microsoft Excel, PowerPoint, Microsoft Office, Finance, Management, Fixed Income, Accounting, Accounts Payable, Bonds, Accounts Receivable, Marketing Strategy, Research, Credit, Financial Analysis, Managerial Finance, Financial Markets, Financial Modeling, Invoicing, Databases, Spanish, Team Leadership, Leadership, Business Strategy

Education
Florida International University
Finance & International Business

Pablo Yepez Pablo Yepez Greater Chicago Area Details
Pablo Yepez's Citi Experience April 2004 - March 2005
Job
Industry Investment Management
Experience
Illinois Institute of Technology  June 2014 - Present
Morningstar Associates  April 2013 - Present
Neuberger Berman  April 2005 - March 2013
Citi   April 2004 - March 2005
BankBoston Asset Management   2002 - 2003
American Express Private Bank   2000 - 2002

Education
The University of Chicago - Booth School of Business   2007 — 2010
MBA, Analytical Finance and Econometrics

Florida International University   2000 — 2003
Bachelor of Business Administration (BBA), Finance, General

Franz Berdugo Franz Berdugo Miami, Florida Details
Franz Berdugo's Citi Experience April 2014 - Present
Job Relationship Manager Associate at Citi
Industry Financial Services
Experience
Citi   April 2014 - Present
Scottrade  July 2013 - April 2014
Scottrade  July 2012 - July 2013

Skills
Bloomberg Terminal, Fixed Income, Customer Service, Leadership, Spanish, Teamwork, Microsoft Excel, Finance, Management, Strategic Planning, Financial Modeling

Education
Florida International University   2008 — 2013
Bachelor of Business Administration (BBA), Finance and Management Information Systems

Juan Della Torre Juan Della Torre Miami, Florida Details
Juan Della Torre's Citi Experience February 2009 - August 2014
Job Managing Director at ASSERTIVE Business Consulting & Management
Industry Banking
Experience
ASSERTIVE Business Consulting & Management   August 2014 - Present
Citi   February 2009 - August 2014
Citigroup  August 2004 - February 2009
Citibank International  July 1999 - July 2004
Value Added Software & Services S.A.   February 1997 - June 1999
Banca Nazionale del Lavoro S.A.   September 1992 - February 1997
A.C.Nielsen S.A.   February 1992 - September 1992
Financial Services Consultants   February 1986 - February 1992

Skills
Banking, Credit Cards, Product Management, Portfolio Management, Derivatives, Fixed Income, Retail Banking, Risk Management, Business Analysis, Equities, Capital Markets, Financial Services, Analytics, Financial Risk, Strategy, Management, Leadership, Business Strategy

Education
Florida International University - College of Business Administration   2006 — 2007
MBA, Business

University of Buenos Aires   1988 — 1994
Bachelor, Computer Science

Job training

David Behar David Behar Miami/Fort Lauderdale Area Details
David Behar's Citi Experience February 2006 - December 2007
Job Attorney at Morgan, Lewis & Bockius LLP
Industry Law Practice
Experience
Morgan, Lewis & Bockius LLP   September 2012 - Present
Morgan, Lewis & Bockius LLP   June 2011 - August 2011
United States Bankruptcy Court  May 2010 - August 2010
SunTrust Bank  January 2008 - June 2009
Citi   February 2006 - December 2007

Education
University of Miami School of Law   2009 — 2012
Juris Doctorate, Law

Florida International University   2003 — 2007
Business Administration, International Business

Jonathan Betancourt Jonathan Betancourt Austin, Texas Area Details
Jonathan Betancourt's Citi Experience November 2012 - May 2014
Job Senior Financial Sales Advisor I at BBVA Compass
Industry Financial Services
Experience
BBVA Compass  June 2015 - Present
Northwestern Mutual  June 2014 - June 2015
Citi   November 2012 - May 2014
JPMorgan Chase  October 2011 - November 2012
Apple Retail  August 2010 - June 2011
GameWorks  January 2005 - February 2009

Skills
Management, Event Planning, Strategic Planning, Risk Management, Insurance, Finance, Process Improvement, Teamwork

Education
Florida International University   2004 — 2008
Bachelor of Science, in Sports Management and emphasis in Marketing

Coral Reef Senior High   2000 — 2004
Business and Finance, Academy of Business & Finance

Kathleen Pineda Kathleen Pineda Miami, Florida Details
Kathleen Pineda's Citi Experience March 2010 - October 2011
Job Victim/Witness Counselor at MiamiDade State Attorney's Office
Industry Law Practice
Experience
Miami-Dade State Attorney's Office  January 2012 - October 2014
Miami-Dade State Attorney's Office  October 2011 - December 2011
Citi   March 2010 - October 2011
Citi   February 2008 - March 2010

Skills
Legal Research, Microsoft Excel, PowerPoint, Outlook, Microsoft Office, Microsoft Word, Spanish, Customer Service, Research, Event Planning, Data Entry, Public Speaking, Time Management, Banking, Credit, Leadership, Relationship Management, Retail Banking

Education
Florida International University   2015 — 2016
Bachelor of Arts (B.A.), Finance

Florida International University   2010 — 2013
Bachelor of Arts (BA), Psychology

Miami Dade College   2007 — 2009
Associate of Arts (AA), Psychology

Russell Dolly Russell Dolly West Palm Beach, Florida Area Details
Russell Dolly's Citi Experience October 2010 - 2012
Job Assistant Vice President, Merchant Services Sales Rep II at TD
Industry Banking
Experience
TD  May 2014 - Present
Bank of America Merchant Services  2013 - 2014
Citi   October 2010 - 2012
Bank of America  2009 - October 2010
Merrill Lynch  July 2007 - 2008
Wachovia Bank  March 2004 - July 2007

Skills
Banking, Commercial Banking, Merchant Services, Small Business, Sales Management, Relationship Management, Business Relationship..., Sales, Salesforce.com, Outside Sales, French, Haitian Creole, Work Ethic, Microsoft Word, Microsoft Excel, PowerPoint, Portfolio Management, Investments, Alternative Investments, Financial Services, Business Coaching, Business Development, Business Planning, Business Strategy, 401k Rollovers, 401k, Section 125 Plans, Qualified Retirement..., Retirement, Retirement Planning, Treasury Services, Insurance, CRM, Leadership, Risk Management, Treasury Management

Education
Florida International University
Bachelor of Business Administration (B.B.A.), Finance and Business Management

Luiz Lam Luiz Lam Miami, Florida Details
Luiz Lam's Citi Experience March 2015 - Present
Job Sales Team Support at Citi
Industry Financial Services
Experience
Citi   March 2015 - Present
BT Associates International Inc   August 2014 - March 2015
Banco Industrial de Venezuela  July 2013 - August 2013
Citi   July 2012 - December 2012
Security Bank  June 2010 - August 2010
Lugano Financial   June 2009 - August 2009

Skills
English, Spanish, Portuguese, Microsoft Excel, Microsoft Word, PowerPoint, Banking, Financial Analysis, Financial Modeling, Microsoft Office, Teamwork, Data Analysis, Customer Service, Management

Education
Florida International University   2015 — 2016
Master’s Degree, Accounting

University of Central Florida   2011 — 2014
Bachelor of Science (BS), Finance, General

University of Florida / St. John's University In Rome   2013 — 2013
Business Administration and Management, General and Italian

Rouen Business School   2010 — 2010
International Business Study Abroad

Northeastern University   2009 — 2010
Finance

Belen Jesuit Preparatory School   2002 — 2009

Lionel Olivero Lionel Olivero Miami/Fort Lauderdale Area Details
Lionel Olivero's Citi Experience June 2015 - Present
Job Intern at Treasury & Trade Solutions (TTS)–Cash Mgt Regional Payments Product Management
Industry Banking
Experience
Citi   June 2015 - Present
BBVA Provincial   July 2011 - July 2014
BBVA Provincial   July 2011 - November 2011
Portafolio Siete Financial Services   October 2009 - December 2010

Skills
Banking, Corporate Finance, Credit, Strategic Financial..., Financial Analysis, Foreign Exchange, Latin America, Macroeconomics, Credit Analysis, DTS, International Business, Customer Service

Education
Florida International University   2014 — 2015
Master of Business Administration (M.B.A.), International Business

Universidad Rafael Belloso Chacín   2008 — 2011
Bachelor of Business Administration (B.B.A.), Administración y gestión de empresas, general

Will Florvil Will Florvil Miami/Fort Lauderdale Area Details
Will Florvil's Citi Experience March 2006 - May 2008
Job Managing Partner at HospitalityStaff of South Florida
Industry Staffing and Recruiting
Experience
HospitalityStaff  March 2013 - Present
Unistaff, Inc   September 2011 - March 2014
Miami-Dade County Public Schools  September 2001 - December 2013
Wells Fargo  June 2008 - August 2009
Citi   March 2006 - May 2008

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Outlook, Teaching, Public Speaking, Editing, Negotiation, Leadership

Education
St. Thomas University   2003 — 2005
Master of Business Administration (M.B.A.), Business Administration and Management, General

Florida International University   1996 — 2001
Bachelor's degree, Health Services Administration

Valerie Betancourt Valerie Betancourt Miami, Florida Details
Valerie Betancourt's Citi Experience February 2013 - September 2013
Job Head teller at U.S Century Bank
Industry Banking
Experience
U.S Century Bank  August 2013 - Present
Citi   February 2013 - September 2013
Publix Super Markets  August 2008 - May 2013

Skills
Banking, Retail Banking, Customer Service, Commercial Banking, Credit, Consumer Lending, Loans, Cross Selling

Education
Florida International University   2012 — 2015
Bachelor's degree, Psychology

Miami Dade College   2008 — 2011
Associate of Arts (A.A.), Psychology

Jorge Villavicencio Jorge Villavicencio Miami/Fort Lauderdale Area Details
Jorge Villavicencio's Citi Experience August 2014 - Present
Job AML BSA Consultant at Citi
Industry Banking
Experience
Citi   August 2014 - Present
Greater Madison Convention & Visitors Bureau  July 2014 - October 2014
Greater Madison Convention & Visitors Bureau  February 2013 - June 2014
Apple  March 2012 - December 2012
Blizzard Entertainment  August 2010 - March 2012
Santander Private Banking International  July 2007 - November 2009
Boston Private Bank  February 2007 - July 2007
Banco de Chile  September 2006 - February 2007
SunTrust Bank  August 2004 - September 2006

Skills
IT Infrastructure..., IT Solutions, IT Strategy, Access, Troubleshooting, Project Management, Italian, Windows, IT Operations, Networking, Disaster Recovery, Windows Server, Servers, Active Directory, Technical Support, Help Desk Support, VMware ESX, Windows XP, Citrix, Windows 7, Microsoft Exchange, VMware, System Administration, Event Management, Customer Service, Time Management, Social Media Marketing, Social Media, Leadership, Banking

Education
Florida International University
Bachelor of Arts (B.A.), English Language and Literature, General

Catalina Bantula Catalina Bantula Miami/Fort Lauderdale Area Details
Catalina Bantula's Citi Experience July 2011 - November 2014
Job VISA Corporate Communications
Industry Public Relations and Communications
Experience
Visa  December 2014 - Present
Citi   July 2011 - November 2014
Miami-Dade County  December 2007 - July 2011
Televisa Publishing  August 2006 - December 2007
Univision Interactive Media  April 2006 - November 2006
Univision  August 2005 - May 2006
CBS News  August 2005 - January 2006

Skills
Copywriting, Corporate Communications, Media Relations, Editing, Strategic Communications, Advertising, Crisis Communications, Internal Communications, Marketing Communications, Storytelling, Publishing

Education
Florida International University   2007 — 2009
Master of Science in Mass Communication, Integrated Marketing & Strategic Communications

University of Miami   2002 — 2006
Bachelor of Science, Communications & Political Science

Katharine Ponce Orona Katharine Ponce Orona Miami, Florida Details
Katharine Ponce Orona's Citi Experience February 2008 - August 2014
Job Assistant Branch Manager at Citi
Industry Financial Services
Experience
Chase  August 2014 - Present
Citi   February 2008 - August 2014
Citi   May 2007 - February 2008
Citi   September 2004 - May 2007
Citi   May 2002 - May 2004
Zale  January 2000 - May 2002

Skills
Consumer Lending, Cross Selling, Mortgage Lending, Commercial Banking, Credit Cards, Banking, Credit, Relationship Management, Retail Banking, Loans, Microsoft Excel, Financial Services, Leadership, Finance, Management

Education
Florida International University   1999 — 2003
Bachelor of Science (B.S.), Marketing, 3.5 Cum Laude

Ana Maria Mendez GHPR Ana Maria Mendez GHPR Miami/Fort Lauderdale Area Details
Ana Maria Mendez GHPR's Citi Experience August 2013 - January 2014
Job LatinAmerica Benefits Director
Industry Financial Services
Experience
MasterCard  January 2014 - Present
Citi   August 2013 - January 2014
Citigroup  March 2008 - August 2013
The Clorox Company  February 2005 - March 2008
The Clorox Company  2003 - 2006

Skills
Human Resources, Compensation and..., Employee Benefits, Global Mobility, Leadership, Employment Law, Management, Global Immigration, International..., International HR, Third Party Vendor...

Education
Florida International University   2008 — 2009
Master, Human Resources Management

Universidad Externado de Colombia   1994 — 1999
Bachelors, Finanzas y Relaciones Internacionales

Blanche Alvarado Blanche Alvarado Miami/Fort Lauderdale Area Details
Blanche Alvarado's Citi Experience September 1999 - January 2001
Job
Industry E-Learning
Experience
Self employee  October 2008 - Present
Agency for Health Care Administrtation, Fl   March 1997 - March 2005
Citi   September 1999 - January 2001

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, HTML, Strategic Planning, Budgets, Negotiation, Editing

Education
Florida International University   2002 — 2008
BA working on BS, Spanish Language and Literature

Julisa Ortiz, MBA Julisa Ortiz, MBA Miami, Florida Details
Julisa Ortiz, MBA's Citi Experience August 2011 - Present
Job Business Banking Sales Associate at Citi
Industry Financial Services
Experience
Citi   August 2011 - Present
Parent to Parent of SW MI   March 2008 - February 2010
Law Offices of Michael Singer   August 2005 - September 2007

Skills
Office Management, Industry Analysis, Lead Generation, Market Research, Presentation Development, Events Coordination, Customer Service, Expense Budget..., Marketing, Salesforce.com..., Account Reconciliation, Report Generation, Loans, Credit, Credit Analysis, Financial Analysis

Education
Florida International University - College of Business Administration   2011 — 2012
Master of Business Administration (MBA), Business Administration and Management, General

Florida International University - College of Business Administration   2009 — 2011
BA, Business Management & International Business

Florida International University   2010 — 2010
BA, Study Abroad Program in Spain, Italy, and France

Mohamed T Yasin Mohamed T Yasin Miami/Fort Lauderdale Area Details
Mohamed T Yasin's Citi Experience July 2011 - Present
Job Financial Analyst, CPA
Industry Accounting
Experience
Citi   July 2011 - Present
Citigroup  June 2010 - July 2011
Caterpillar, Inc  October 2008 - March 2009
PricewaterhouseCoopers LLP  November 2004 - November 2007

Skills
Financial Analysis, Forecasting, Financial Modeling, Accounting, Corporate Finance, Variance Analysis, Cash Flow, Finance, Budgets, Analysis, Restructuring, Management, Data Analysis, Financial Reporting, Process Improvement

Education
University of New Orleans   2003 — 2004
Master Science, Taxation

Florida International University   2000 — 2002
Masters Accounting, Accounting

Nova Southeastern University—Shepard Broad Law Center   1997 — 2000
JD

University of New Orleans   1994 — 1996
MBA, Finance

University of Pennsylvania, Wharton School of Business   1990 — 1994
BSE, Finance

Sady Gomez Sady Gomez Miami/Fort Lauderdale Area Details
Sady Gomez's Citi Experience May 2010 - January 2014
Job Registered CSA, Citi Personal Wealth Management
Industry Investment Management
Experience
Citi Personal Wealth Management  January 2014 - Present
Citi   May 2010 - January 2014
International Finance Bank (IFB)   February 2009 - March 2010
ManpowerGroup  April 2008 - February 2009
BankAtlantic  February 2005 - April 2008

Skills
Coaching, Team Building, Customer Satisfaction, Cross-functional Team..., Operations Management, Staff Development, Retail Banking, Sales, Banking, Branch Management, Consumer Lending, Credit, Customer Service, Small Business Lending, Training, Commercial Banking, Commercial Lending, Credit Analysis, Investments

Education
Florida International University   2004 — 2011
Bachelor of Arts (B.A.), Liberal Arts and Sciences/Liberal Studies

Yvette Wright Yvette Wright Miami/Fort Lauderdale Area Details
Yvette Wright's Citi Experience January 2000 - May 2003
Job Executive Assistant to CEO & Senior Office Manager
Industry Telecommunications
Experience
Millicom  May 2013 - Present
America's Capital Partners  March 2007 - Present
KPMG  May 2003 - March 2007
Citi   January 2000 - May 2003

Skills
Office Management, Executive..., Travel Arrangements, Executive Calendar..., Meeting Planning, Meeting Scheduling, Expense Reports, Event Management, Accounting, Cost Control, Human Resources, Vendor Relationships, Supervisory Skills, Customer Service, Confidentiality, File Management, Organized with Strong..., Multi Tasking, Outlook, Microsoft Excel, Business Correspondence, PowerPoint, Microsoft Word, Proofreading, Wordperfect, Access, Lease Administration, Leases, Accounts Payable, Budgets, Accounts Receivable, Payroll, QuickBooks, Management

Education
Miami Dade College   1987 — 1989
Associate of Arts (AA), Mathematics

Miami Sunset Senior High School   1985 — 1987

Florida International University
Bachelor's degree, Mathematics & Business

Long Bui, AMLCA Long Bui, AMLCA Oakland, California Details
Long Bui, AMLCA's Citi Experience September 2012 - December 2013
Job AML Investigator
Industry Banking
Experience
Union Bank  January 2014 - Present
Citi   September 2012 - December 2013
Amscot Financial  September 2011 - September 2012
Seminole Hard Rock Hotel & Casino  April 2011 - September 2011
Anheuser Busch Entertainment   March 2006 - March 2009

Skills
Banking, Credit, Loans, Retail Banking, Financial Analysis, Wealth Management, Customer Service, Consumer Lending, Financial Services, Finance, Credit Analysis

Education
Florida International University   2013 — 2013
Anti Money Laundering Certified Associate

University of South Florida   2007 — 2009
BA in International Studies, Minor in Sociology and Political Sciences, International/Global Studies

Luis Sahuquillo Luis Sahuquillo Greater New York City Area Details
Luis Sahuquillo's Citi Experience December 2011 - Present
Job VP Application Vulnerability Assessment / Red Team Penetration Testing
Industry Computer & Network Security
Experience
Citi   December 2011 - Present
Deloitte & Touche  February 2011 - November 2011
Assurant  December 2009 - February 2011
PricewaterhouseCoopers  January 2007 - November 2009
City of Miami Beach  October 2001 - October 2004
Mertech Data Systems, Inc.   November 2000 - October 2001

Skills
Security, Information Security, Vulnerability Assessment, Information Technology, COBIT, Business Process, IT Audit, Disaster Recovery, Sarbanes-Oxley Act, ISO 27001, Encryption, Information Security..., Software Development, CISSP, CISA, Business Continuity, Network Security, Governance, Penetration Testing, Financial Risk, Computer Security, Project Team Management, Cyber-security, Offensive Information...

Education
Florida International University - College of Business Administration   2005 — 2006
MBA, Business Administration, Management and Operations

Florida International University - College of Business   1998 — 2001
Bachelor’s Degree, Management Information Systems

Olga V. (Vergun) Ferguson Olga V. (Vergun) Ferguson Greater Nashville Area Details
Olga V. (Vergun) Ferguson's Citi Experience June 2014 - May 2015
Job Personal Banker at Wells Fargo
Industry Banking
Experience
Wells Fargo  June 2015 - Present
Trust Hospitality   October 2013 - Present
Citi   June 2014 - May 2015
Abercrombie & Fitch  October 2011 - May 2012
A&F Appraisal Services   October 2010 - September 2011
Florida International University  June 2006 - May 2010

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

Education
Nova Southeastern University   2013 — 2015
Master's degree, Accounting

Florida International University   2006 — 2010
BS, International Relations and Affairs

Glenn L. Hernandez Glenn L. Hernandez Miami, Florida Details
Glenn L. Hernandez's Citi Experience January 2015 - July 2015
Job Analyst
Industry Information Technology and Services
Experience
Citi   January 2015 - July 2015
United Auto Workers  May 2013 - May 2014
United Faculty of Miami Dade College   January 2012 - January 2013

Skills
Community Outreach, Public Speaking, Research, Fundraising, Leadership, Microsoft Office, Nonprofits, Public Policy, Event Planning, Volunteer Management, Spanish, Social Media, Strategic Planning, Grant Writing, Social Networking, Non-profits, PowerPoint, Editing, Politics, Public Relations, English, Program Development, Higher Education, Event Management

Education
Florida International University   2012 — 2014
Bachelor of Arts (B.A.), Economics, 3.65

Miami Dade College   2010 — 2012
Associate, Economics

Jose Rolando Garcia Jose Rolando Garcia Miami/Fort Lauderdale Area Details
Jose Rolando Garcia's Citi Experience September 2002 - March 2005
Job NRC/NRA Wholesaler VP at Neuberger Berman
Industry Financial Services
Experience
Neuberger Berman  December 2011 - Present
Goldman Sachs  March 2010 - December 2011
AllianceBernstein  July 2006 - March 2010
Bank of America  March 2005 - July 2006
Citi   September 2002 - March 2005
GE Capital  November 2001 - August 2002

Skills
Series 7, Alternative Investments, Mutual Funds, Series 63, Wealth Management, Separately Managed..., Asset Managment, Asset Allocation, Portfolio Management, Fixed Income, Investments, Hedge Funds, Equities, Uniform Combined State..., Investment Strategies, Securities, ETFs, Investment Advisory, Capital Markets, Tactical Asset...

Education
Florida International University   2003 — 2005
Master of Business Administration (MBA), International Business, Marketing, Management, and Related Support Services

Florida International University   1997 — 2001
Bachelor of Business Administration (B.B.A.), Finance, International Business

Clarissa Okpaleke Clarissa Okpaleke Austin, Texas Details
Clarissa Okpaleke's Citi Experience 2004 - 2006
Job Sr. Recruiter at Farm Credit Bank of Texas
Industry Banking
Experience
Minorities in Agriculture, Natural Resources and Related Sciences (MANRRS)   March 2014 - Present
Farm Credit Bank of Texas  January 2014 - Present
Monsanto  March 2012 - January 2014
Monsanto  May 2008 - April 2012
Monsanto  May 2006 - 2008
Citi   2004 - 2006

Skills
Onboarding, Talent Acquisition, Employee Relations, Applicant Tracking..., People Skills, College Recruiting, Taleo, Talent Management, Recruiting, PeopleSoft

Education
Hampton University   1999 — 2003
BS, Business Management

Florida International University
Master of Business Administration (M.B.A.)

Kirk Staley Kirk Staley Miami/Fort Lauderdale Area Details
Kirk Staley's Citi Experience 2007 - 2007
Job Recent graduate with record of academic success seeks position in finance industry
Industry Financial Services
Experience
Law Office of Paul Staley   May 2003 - Present
Citi   2007 - 2007
Market IQ International   May 2006 - August 2006

Skills
Excel, Microsoft Excel, Access, PowerPoint, Microsoft Word, Microsoft Office, Public Speaking, Analysis, Empathy, Software Documentation, Finance, Process Improvement, Operations Management, Teamwork, Data Analysis, Leadership, Policy

Education
Florida International University   2008 — 2012
Bachelor's degree, Finance, General, 3.03

Rochester Institute of Technology   2004 — 2008
Associate of Arts and Sciences (A.A.S.), Accounting Technology

Cris Diaz Cris Diaz Miami, Florida Details
Cris Diaz's Citi Experience March 2012 - Present
Job Business Banker at Citi
Industry Financial Services
Experience
Citi   March 2012 - Present
JPMorgan Chase  2009 - 2012
Bank of America  2007 - 2009

Skills
Commercial Lending, Cash Management, Cash Flow, Business Relationship..., Needs Analysis, Website Development, Programming, Online Marketing, Marketing Strategy, Event Planning, Music Production, Guitar, Songwriting, Singing, Writing, Financial Accounting, International Trade, Trade Finance, Treasury Services, Payroll, Merchant Services

Education
Florida International University   2006 — 2013
Bachelor of Political Science, Bachelor of International Relations

Thania Abreu Thania Abreu Miami/Fort Lauderdale Area Details
Thania Abreu's Citi Experience September 2011 - Present
Job Personal Banker at Citibank
Industry Banking
Experience
Citi   September 2011 - Present
Citibank  August 2011 - Present

Skills
Small Business Lending, Retail Banking, Credit, Banking, Credit Analysis, Commercial Banking, Loans

Education
Florida International University   1998 — 2000
Bachelor of Applied Science (B.A.Sc.), Hotel/Motel Administration/Management

Patricia Munoz Patricia Munoz Miami, Florida Details
Patricia Munoz's Citi Experience January 2011 - May 2014
Job Assistant Show Coordinator at Latin Expo Group
Industry Public Relations and Communications
Experience
Latin Expo Group, S. de RL.   January 2015 - Present
Motorola Solutions  June 2014 - August 2014
Citi   January 2011 - May 2014
Citi   May 2009 - August 2009

Skills
Telecommunications, Customer Service, Market Research, Sales, Social Media Marketing, Business Strategy, Strategic Communications, Product Planning, Marketing Communications, Marketing, Account Management, Microsoft Office, Cross-functional Team..., Bilingual Communications, PowerPoint, Management, Social Media, Product Management, Leadership, Advertising, CRM, Marketing Strategy, Microsoft Excel, Public Relations, Event Planning, Event Management

Education
Florida International University   2013 — 2015
Bachelor of Science (B.S.), Communication and Media Studies

Miami Dade College   2011 — 2013
Associate of Arts (A.A.), Communication, General

Edward Ferrer Edward Ferrer Saint Petersburg, Florida Details
Edward Ferrer's Citi Experience September 2007 - August 2011
Job Vice President Global Technology, JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase & Co.   January 2013 - Present
JPMorgan Chase & Co.   August 2011 - January 2013
Citi   September 2007 - August 2011
JPMorgan Chase & Co.   July 2006 - September 2007
Raymond James Financial Inc.  February 2004 - July 2006
Eckerd  March 2001 - February 2004
Eckerd  July 2000 - March 2001
Raymond James Financial Inc.  January 1997 - July 2000

Skills
SDLC, Business Intelligence, Data Warehousing, Oracle, Project Management, Management, Product Management, Resource Management, Requirements Analysis, Database Design, Software Development, SharePoint, Infrastructure..., Budgeting and..., Demand Mgmt and..., Strategic Department..., Control / Audit / Risk..., Microsoft SQL Server, .NET, Informatica, Business Objects, OLAP, Vendor Management

Education
University of South Florida   1994 — 1998
Bachelor of Science (BS), Management Information Systems, Magna Cum Laude

Florida International University   1993 — 1994

Silvino Albelo Silvino Albelo Boston, Massachusetts Details
Silvino Albelo's Citi Experience January 2002 - January 2004
Job Network Engineer at Federal Reserve Bank of Boston
Industry Banking
Experience
Federal Reserve Bank of Boston  February 2014 - Present
Miami Dade College  July 2011 - February 2014
Miami Dade College  January 2008 - February 2014
Scicom (MSC) Bhd   January 2006 - May 2007
Southern Adventist University  January 2005 - May 2006
Bright House Networks  January 2004 - January 2005
Citi   January 2002 - January 2004

Skills
DNS, Infoblox, F5 BigIP, Network Administration, Windows Server, Networking, Microsoft Office, Active Directory, Cisco Technologies, Windows 7, Servers, DHCP, Firewalls, Troubleshooting, System Administration, Microsoft Exchange, Dreamweaver, Visio, Windows, Disaster Recovery, Information Technology, TCP/IP, VPN, Linux, Software Documentation, Network Security, Security, Cisco IOS, Routers, iOS, Blackberry OS, Google Apps, Apache, IIS, Joomla, Adobe Fireworks, Altiris, Norton Ghost, PHP, Web Development, VBScript, SQL, Webmaster Services, OS X, Android, Virtualization, Android OS, Mac OS X, Private Pilot, Nortel / Avaya...

Education
Florida International University   2008 — 2009
Master of Science (M.S.), Technology Management, 3.5

Southern Adventist University   2005 — 2006
Bachelor of Science (B.S.), Computer Systems Administration, 3.5

Tampa Technical Institute   2001 — 2003
Associate of Science (A.S.), Computer Networking, 4.0

Santiago Morfin Santiago Morfin Miami, Florida Details
Santiago Morfin's Citi Experience December 2012 - Present
Job Media Relations Analyst at Citi
Industry Banking
Experience
Citi   December 2012 - Present
SANAPE LLC   July 2012 - August 2012
Vail Resorts  November 2011 - April 2012
IDC Medica   August 2008 - December 2008

Skills
Microsoft Excel, Microsoft Word, Microsoft Office, Microsoft PowerPoint, Spanish, Persistence, Patience, Mac OS X, Travel, Microsoft Visio, Microsoft Project, Courage, Discipline, Writing

Education
Florida International University   2007 — 2011
Bachelor of Science (B.S.), Industrial and Systems Engineering, 3.87

Belen Jesuit High School   2000 — 2007
4.8

Carlos De Armas Carlos De Armas Miami, Florida Details
Carlos De Armas's Citi Experience September 2004 - September 2006
Job Consultant at StrategosGS
Industry International Affairs
Experience
StrategosGS   August 2014 - Present
Slimwill. An E-commerce company   January 2010 - Present
Phoenix Carriers, Inc. A transportation and logistics company   September 2006 - December 2009
Citi   September 2004 - September 2006

Skills
Business Development, Strategy, Management, Business Strategy, Financial Analysis, Business Analysis, International Business, Negotiation, Process Improvement, Financial Modeling, Project Management, Public Speaking, Program Management, Finance, Financial Reporting, Business Process..., Business Planning, Analysis, Microsoft Office, Management Consulting, Financial Management

Education
Florida International University   2013 — 2015
Master's Degree, International Business, 3.83

Universidad del Norte   1991 — 1998
Bachelor of Business Administration

Pontificia Universidad Javeriana   1987 — 1988
Engineering Courses, Electronics Engineering

Gregory Egbert Gregory Egbert Dallas/Fort Worth Area Details
Gregory Egbert's Citi Experience 2001 - 2012
Job Gregory Egbert is an experienced Corporate Financial Planner, CFO and Reinsurance Administration Professional.
Industry Insurance
Experience
Citi   2001 - 2012
Assurant Solutions  May 1983 - February 2001
Security Federal Savings and Loan Association   1981 - 1983
KPMG US  1978 - 1981

Skills
Investments, Financial Services, Financial Analysis, Credit Risk, Risk Management, Financial Risk, Retail Banking, Asset Management, Credit Cards, Finance, Financial Reporting, Corporate Finance, Auditing, Forecasting, Due Diligence, Analysis, Reinsurance, Profitability Tracking, Expense Budget..., Manage Client..., Financial Accounting, Cost Accounting, Persuasive Presentations, Sales Support Tools, Regulatory Filings, Credit Insurance, Term Life Insurance, Quality Control, Key Performance..., Budgets, Insurance, Internal Audit, Internal Controls, GAAP, Cash Management, Financial Audits, CRM

Education
Florida International University - College of Business Administration   1994 — 1995
Master of Business Administration (MBA), 3.8

University of Miami - School of Business   1975 — 1977
Bachelor of Science (BS), Accounting, 3.8

Stephen DiSantis Stephen DiSantis Marco Island, Florida Details
Stephen DiSantis's Citi Experience April 2012 - August 2013
Job Personal Banker at Bank of America
Industry Banking
Experience
Bank of America  November 2014 - Present
Bank of America  August 2013 - Present
Citi   April 2012 - August 2013

Skills
Customer Service, Sales, Networking, Retail, Windows 7, Word, Excel, PowerPoint, Windows Movie Maker, Microsoft Word, Microsoft Excel, Customer Satisfaction, Software Documentation

Education
Florida International University   2010 — 2011
Bachelors of Business Administration, Management

Miami Dade College   2007 — 2009
Associate of Arts, Accounting

Belen Jesuit Prepatory School

Stacey Arnold, MBA Stacey Arnold, MBA Greater Nashville Area Details
Stacey Arnold, MBA's Citi Experience April 2012 - June 2013
Job Teacher 1st Grade Reading at Rocketship Education
Industry Insurance
Experience
Rocketship Education  June 2015 - Present
Liberty Mutual Insurance  June 2013 - June 2015
Citi   April 2012 - June 2013
Wells Fargo  June 2011 - April 2012
Teach for America  May 2008 - June 2010
Law Offices of Peter Z   January 2007 - May 2008
The Miami Hurricane  August 2005 - December 2007
The Princeton Review  August 2005 - March 2007
International Title and Escrow   May 2004 - January 2006

Skills
Leadership, Management, Staff Development, Teaching, Sales, Organization, Operational Efficiency, Life Insurance, Property & Casualty..., Customer Service, Analysis, Team Building, Nonprofits, PowerPoint, Data Analysis, Strategy, Insurance

Education
University of Miami   2004 — 2008
Bachelor of Arts, Psychology, Business Law

Florida International University   2010 — 2011
Master's Degree, Business Administration

Adrian Lageyre Adrian Lageyre Miami/Fort Lauderdale Area Details
Adrian Lageyre's Citi Experience August 2013 - Present
Job AVP Operations Manager
Industry Banking
Experience
Citi   August 2013 - Present
CGB Enterprise   June 2006 - Present
Coconut Grove Bank  June 2006 - Present

Skills
Project Management, Team Management, Microsoft Office, Operations Management, Customer Satisfaction, Bilingual-English/Spanis..., Sales Operations, Sales Management, Strategic Planning, Banking, Business Development, Coaching, Customer Service, Human Resources, Training, Sales, Management, Credit, Financial Analysis, Team Building, Leadership, Loans, Microsoft Excel, Retail Banking

Education
Florida International University   2001 — 2003
Bachelor in Psychology, Industrial and Organizational Psychology, Bachelor

Ezequiel Irazoqui Ezequiel Irazoqui Miami Beach, Florida Details
Ezequiel Irazoqui's Citi Experience February 2014 - April 2015
Job Tournament Coordinator at East Coast Legends
Industry Banking
Experience
East Coast Legends   May 2015 - Present
Citi   February 2014 - April 2015
Cinetransformer International   August 2013 - February 2014
Pop Communication   June 2011 - July 2013
Spiegel & Utrera, P.A.   February 2010 - June 2011

Skills
Excel, Word, Adobe Creative Suite, Quickbooks, Computer Literate, Wide Format Printing, Large Format, Contemporary Art, Gallery Administration, Social Networking, QuickBooks, Microsoft Excel, Microsoft Word, Accounting, Advertising, Social Media, Marketing Strategy, Sales, Customer Service, Management

Education
Florida International University   2008 — 2013
Bachelor of Arts (B.A.), Economics

Ricardo Sims Ricardo Sims New York, New York Details
Ricardo Sims's Citi Experience June 2014 - Present
Job Equity Derivatives Trading Analyst at Citi
Industry Financial Services
Experience
Citi   June 2014 - Present
Citi   June 2013 - August 2013
Transcendent Investments Management   December 2011 - March 2013
Synergy Financial Group, Inc   February 2010 - November 2011

Skills
Real Estate Private..., Investment Research, Chemistry, American History, Financial Analysis, Equity Derivatives, Equity Trading, VBA, Microsoft Excel, Investments, Bloomberg, Trading, Options, Equities, Derivatives, Portfolio Management, Finance, FX Options

Education
Florida International University   2010 — 2014
Bachelor of Business Administration (BBA), Finance, General

Cherie Palmer Cherie Palmer United States Details
Cherie Palmer's Citi Experience August 2005 - October 2011
Job Sr. Executive Assistant, Office Manager, Marketing Assistant at Mary Oliva, LLC Wealth Protection Advisory
Industry Banking
Experience
Mary Oliva, LLC - Wealth Protection Advisory   December 2012 - Present
Citi   August 2005 - October 2011

Skills
Financial Analysis, Credit, Business Development, Insurance, Leadership, Strategic Planning, Risk Management, Business Strategy, Banking, Payments, Administrative..., Finance, Management

Education
Florida International University
Bachelor of Arts (BA), Humanities/Humanistic Studies

Robert 'Ben' Kirkwood Robert 'Ben' Kirkwood Tampa/St. Petersburg, Florida Area Details
Robert 'Ben' Kirkwood's Citi Experience June 2015 - Present
Job AVP ETD & OTC Trade Management at Citi
Industry Investment Banking
Experience
Citi   June 2015 - Present
Citi   February 2014 - February 2015
J.P. Morgan Securities LLC   February 2013 - February 2014
Economic Development Corporation of Sarasota County  September 2012 - February 2013
Export-Import Bank of the United States  May 2011 - September 2011

Skills
Finance, Business Development, International Trade, Microsoft Excel, International Business, Data Analysis, Securities, Lotus Notes, Options, Bloomberg Terminal, Sungard GMI, Futures, Relationship Management, Investment Banking, Derivatives, Client Services, FX, DTCC, OTC, F&O, Mark to Market, Collateral Management, Equities, GMI, Microsoft Office, Access, Clearvision, CME Front End Clearing

Education
Florida International University - College of Business Administration   2012 — 2014
Masters, International Business

Florida International University   2008 — 2012
Bachelor of Arts (B.A.), Public Administration

Hermes Conesa Barrionuevo Hermes Conesa Barrionuevo Tampa/St. Petersburg, Florida Area Details
Hermes Conesa Barrionuevo's Citi Experience 2004 - 2011
Job Financial Solutions Advisor Assistant Vice President
Industry Investment Management
Experience
Merrill Lynch  June 2014 - Present
AXA Advisors  February 2013 - May 2014
Claro Puerto Rico  November 2010 - May 2013
Citi   2004 - 2011
Citi   2006 - 2007
Citi   2005 - 2006

Skills
Retirement Planning, Portfolio Management, Risk Management, Asset Management, Wealth Management, Fixed Income, Mutual Funds, Asset Allocation, Financial Markets, Investment Strategies, Life Insurance, Equities

Education
Florida International University
Master of Business Administration (MBA)

University of South Florida   2000 — 2003
Bachelor of Business Administration (BBA)

Nelson Sotomayor Nelson Sotomayor New York, New York Details
Nelson Sotomayor's Citi Experience November 2009 - June 2013
Job Investment Strategy Analyst at Citi Wealth Management Latin America
Industry Financial Services
Experience
Citi Wealth Management Latin America   June 2013 - Present
Citi   November 2009 - June 2013
Citi   2007 - 2008
US State Department  2004 - 2004

Skills
Statistical Tools, Credit, Credit Analysis, Research, Finance, Banking, Microsoft Office, Economics, People-oriented, Investments, Retail Banking, Spanish, Fixed Income, Financial Services, German, Equities

Education
New York University   2011 — 2014
Master of Public Administration (MPA), Public Finance

New York University   2004 — 2006
Master of Arts (M.A.), Economics

Florida International University   2001 — 2004
Bachelor of Arts (BA), Economics

Rheinische Friedrich-Wilhelms-Universität Bonn   2002 — 2003
Study Abroad

Reyniel Llanes Reyniel Llanes Miami/Fort Lauderdale Area Details
Reyniel Llanes's Citi Experience September 2013 - September 2014
Job Principal Consultant at Dell SecureWorks
Industry Information Technology and Services
Experience
Dell SecureWorks  September 2014 - Present
SANS Institute  May 2014 - Present
Citi   September 2013 - September 2014
Royal Caribbean International  November 2012 - September 2013
Royal Caribbean International  February 2012 - November 2012
All Covered  January 2012 - November 2012
UAIG  August 2011 - January 2012
Florida International University  October 2007 - October 2011

Skills
Information Security, System Administration, Security Engineering, Vulnerability Assessment, Programming, Scripting, Linux, SELinux, Windows Server, VMware, TCP/IP, NAC, Python, Object Oriented Design, Java, Risk Management, Bash, PCI DSS, Risk Assessment, Web Application..., Compliance, Data Loss Protection, Password Auditing, Cloud Security, Social Engineering, Network Security, Networking, Penetration Testing, Security, Network Administration

Education
University of Illinois   2015 — 2017
Computer Science

Florida International University   2001 — 2012
Computer Science, Chemistry, Biology

SANS Institute

Grethel Alfonso Grethel Alfonso Miami, Florida Details
Grethel Alfonso's Citi Experience July 2015 - Present
Job Analyst at Citi Wealth Management
Industry Banking
Experience
Citi   July 2015 - Present
E.S. Financial Services, Inc.   April 2012 - June 2015
Espirito Santo Bank  January 2010 - April 2012

Skills
Series 7, Series 27, Analysis, Financial Services, Financial Analysis, Investment Banking, Asset Management, Financial Reporting, Financial Risk, Research, Microsoft Excel, Due Diligence

Education
Chapman Graduate School of Business   2012 — 2013
Master of Science in Finance

Florida International University   2005 — 2009
Bachelor of Business Administration (BBA), Finance

Eileen Seiplax Eileen Seiplax Miami/Fort Lauderdale Area Details
Eileen Seiplax's Citi Experience 1995 - 1998
Job District Sales ManagerADP TotalSource
Industry Financial Services
Experience
ADP  September 2013 - Present
CompuPay  October 2010 - July 2013
Miami Federal Credit Union   2005 - 2010
Dade County Federal Credit Union  2001 - 2005
Citi   1995 - 1998

Skills
Sales, Cold Calling, Marketing, Public Relations, Payroll, New Business Development, Solution Selling, Lead Generation, Sales Process, Sales Presentations, Business Development, Banking, Spanish, Sales Operations, Online Advertising, Salesforce.com, Account Management, B2B, Online Marketing, Customer Service, Human Resources, Marketing Strategy, Social Media Marketing, Small Business, Retail Banking, Management, Training, Leadership, CRM, Employee Benefits, Negotiation, PEO, Sales Management, Selling

Education
Florida International University   1997 — 1999
Bachelor of Science, Communication

Nfaly Sylla Nfaly Sylla Jacksonville, Florida Area Details
Nfaly Sylla's Citi Experience September 2010 - July 2011
Job Chairman, Managing Director at Afrisek Group
Industry International Trade and Development
Experience
Afrisek Group   November 2011 - Present
Afrisek Energy   November 2012 - Present
PHH Mortgage  January 2013 - October 2013
Merrill Lynch  July 2011 - September 2013
Citi   September 2010 - July 2011

Skills
Strategic Sourcing, Customer Service, Call Center, Sales, Customer Satisfaction, Microsoft Excel, Customer Experience, Microsoft Office, Team Leadership, CRM, Spanish, PowerPoint, Teamwork, Access, Outlook, Management, Salesforce.com, Leadership, Marketing, Market Research, International..., International Trade, International Business, Training, Team Building, Talent Acquisition, Strategy, Strategic Planning, Sourcing, Recruiting, Operations Management, Hiring, Finance, Call Centers, Employee Relations, Account Management, Budgets

Education
Florida International University   2012 — 2014
Master of Business Administration (M.B.A.), Finance and Financial Management Services

University of Delaware - Lerner College of Business and Economics   2005 — 2008
Bachelor, Management, International Business studies

Laura Sehres, PHR Laura Sehres, PHR Tampa/St. Petersburg, Florida Area Details
Laura Sehres, PHR's Citi Experience February 2015 - Present
Job SVP / Recruiting Manager at Citi
Industry Staffing and Recruiting
Experience
Citi   February 2015 - Present
Citi   February 2014 - February 2015
Citi   April 2012 - February 2014
Citi   March 2011 - April 2012
Citi   February 2006 - April 2011
Bisk Education  2001 - 2005
TeleTech  2000 - 2001
KForce  1999 - 2000
Bank of America  1997 - 1999
PHH  1994 - 1997

Skills
Analytics, Social Networking, Full-cycle Recruiting, Internet Recruiting, Social Recruiting, Social Media Marketing, Mobile Strategy, Talent Acquisition, Recruiting Strategy, Applicant Tracking..., Strategic Sourcing, Passive Search, Recruitment Advertising, Recruitment Marketing, Employer Branding, Marketing, Recruiting, SDLC, Sourcing, Search Engines, Human Resources, Performance Management, Interviews, Training, Temporary Placement, Hiring, Strategy, Benefits Negotiation, Screening, Onboarding, Technical Recruiting, Executive Search, HRIS, Management, College Recruiting, Process Improvement, Contract Recruitment, Talent Management, Staffing Services, Leadership, Benefits Administration, Employee Relations, Vendor Management, Employee Benefits, PeopleSoft, Screening Resumes, Employee Engagement, Employment Law, Networking, Deferred Compensation

Education
Regis University   2002 — 2004
Master of Business Administration (MBA), Business Administration and Management, General

Villanova University   2002 — 2004
Organizational Leadership Certificate

Florida International University - College of Business   1989 — 1993
BBA, Marketing

Renato Marchinares Renato Marchinares Miami/Fort Lauderdale Area Details
Renato Marchinares's Citi Experience June 2013 - September 2014
Job Regional Planning Senior Manager at Western Union
Industry Financial Services
Experience
Western Union  October 2014 - Present
Citi   June 2013 - September 2014
Western Union  December 2010 - June 2013
Western Union  May 2009 - December 2010
Western Union  May 2008 - April 2009
AutoNation, Inc.   June 2007 - April 2008
Keiser University  January 2007 - May 2007

Skills
Sarbanes-Oxley, Financial Analysis, Access, Forecasting, Financial Forecasting, Microsoft Word, Microsoft Excel, Team Leadership, Strategic Financial..., Financial Modeling, Strategic Planning, Strategy, Leadership, Account Reconciliation, Business Analysis, Business Strategy, Risk Management, Operations Management, Budgets, Negotiation, Business Planning, Sales, Competitive Analysis, Finance, Business Development, Variance Analysis, Management, Investments, Process Improvement, Income Statement, Analysis, Financial Reporting, Banking, Pricing, Spanish, Essbase, Business Process..., General Ledger, Accounting, Corporate Finance, Financial Services

Education
Florida International University   2010 — 2011
Masters of Science in Finance

University of Alberta   2002 — 2006
Bachelor, Finance

The University of Edinburgh   2005 — 2005
Exchange, Business Studies

Dorian Meza Dorian Meza Miami, Florida Details
Dorian Meza's Citi Experience February 2011 - Present
Job Personal Banker at Citibank
Industry Financial Services
Experience
Citi   February 2011 - Present
Citi   February 2011 - Present
Citi   November 2012 - July 2013

Skills
Florida Notary

Education
Florida International University   2012 — 2015
Criminal Justice/Business Law Major, Banking, Corporate, Finance, and Securities Law

Miami Dade College   2008 — 2012
Associate of Arts (A.A.), Law, 4.0 GPA

Jaime Castelblanco Jaime Castelblanco Miami, Florida Details
Jaime Castelblanco's Citi Experience August 2012 - May 2014
Job Senior Wealth Strategist
Industry Financial Services
Experience
UBS Wealth Management  May 2014 - Present
Citi   August 2012 - May 2014
Morgan Stanley Wealth Management  July 2011 - August 2012
Merrill Lynch  August 2007 - July 2012

Skills
Wealth Management, Investments, Private Banking, Asset Allocation, Equities, Fixed Income, Capital Markets, Portfolio Performance..., High Net Worth..., Series 7, Series 63, Series 65, Investment Management, Bloomberg, Zephyr Style Advisor, Mutual Funds, Relationship Management, Structured Products

Education
Florida International University   2002 — 2007
Bachelor of Business Administration (BBA), Finance and Financial Management Services

Universidad del Norte   1998 — 2000
Industrial Engineering

Garth D. Headley Garth D. Headley Miami, Florida Details
Garth D. Headley's Citi Experience January 1998 - April 2000
Job Associate Director, Marketing & Corporate Relations
Industry Higher Education
Experience
FIU Center for Leadership   September 2010 - Present
Florida International University  2007 - Present
French Connection  October 2001 - May 2005
Citi   January 1998 - April 2000

Skills
Leadership Development, Organizational..., Public Speaking, Talent Management, Performance Management, Event Planning, Organizational..., Coaching, Research, Career Development, Employee Relations, Leadership, Recruiting, Staff Development, Training, Workshop Facilitation, Teaching, Human Resources, Management Consulting, Program Management, Career Counseling, Marketing, Organizational Behavior, Public Relations, Budgets, Management

Education
Florida International University   2006 — 2007
M.S, Industrial & Organizational Psychology

Harvard Business School
Strategic Marketing Management

University of Pennsylvania - The Wharton School
High Potential Leaders Program

Edward DeCambra Edward DeCambra Tampa/St. Petersburg, Florida Area Details
Edward DeCambra's Citi Experience January 2015 - Present
Job Model Validator at Citigroup
Industry Financial Services
Experience
Citi   January 2015 - Present
Florida International University  August 2009 - September 2014
Suncoast Schools Federal Credit Union  January 2008 - December 2008

Skills
Research, University Teaching, Statistics, Teaching, Higher Education, Stata, Data Analysis, Public Speaking, Applied Statistical..., Economic Data Analysis, R programming, Python

Education
Florida International University   2009 — 2014
Doctor of Philosophy (Ph.D.), Economics

Florida International University   2009 — 2011
Master of Arts (M.A.), Economics

University of South Florida   2007 — 2009
Bachelor of Arts (BA), Economics

F. Alberto Jimenez F. Alberto Jimenez Fort Lauderdale, Florida Details
F. Alberto Jimenez's Citi Experience January 2002 - January 2003
Job Government Administration Professional
Industry Government Administration
Experience
Minister of Interior Ecuador   2014 - 2015
Florida Department of Economic Opportunity  February 2013 - December 2013
US Army  2005 - 2013
Kelly Moore Paints  February 2003 - November 2004
Citi   January 2002 - January 2003

Skills
Project Management, Report Preparation, Office Management, Customer Service, Meeting & Event Planning, Policies & Procedures..., Staff Development,..., MS Word, MS Excel, MS Outlook, MS PowerPoint, MS Access, PeopleSoft, Lotus Notes, Mac, Windows, Adobe, Microsoft Excel, Policy, Training, Management, Access, Outlook, Microsoft Office

Education
Northeastern University   2015 — 2017
M.S. in Global Studies and International Relation, Conflict Resolution

Florida International University   2010 — 2012
Bachelor's of Arts in Political Science, Political Science and Government

Florida International University   2010 — 2012
National Security Studies Certificate

Rick Giz Rick Giz Greater Atlanta Area Details
Rick Giz's Citi Experience July 2014 - Present
Job TPF Consultant at Citi
Industry Computer Software
Experience
Citi   July 2014 - Present
IBM / Intercontinental Hotels Group   June 2013 - June 2014
Amadeus  November 2012 - July 2013
Delta Air Lines  April 2012 - July 2012
Amtrak  January 2011 - December 2011
Marriott International  September 2010 - December 2010
Virtual Software Systems, Inc.   2007 - 2009
Worldspan / Travelport   1992 - 2007
System One  1984 - 1991
Eastern Airlines  1975 - 1984

Skills
Software Development, TPF, Mainframe, Operating Systems, Requirements Analysis, Project Management, Integration, Software Project..., IT Strategy, Business Analysis, SDLC, Quality Assurance, Disaster Recovery, Vendor Management, IBM Mainframe, IT Service Management, Recruiting, Team Building, Management, IT Management, Enterprise Architecture

Education
Florida International University   1975 — 1977
Mathematical Sciences/ Computer Sciences

Miami Springs

Enrique Hayem Enrique Hayem Miami/Fort Lauderdale Area Details
Enrique Hayem's Citi Experience June 2005 - Present
Job Regional Implementations ManagerLATAM at Citi Group
Industry Banking
Experience
Citi   June 2005 - Present

Education
Florida International University   2004 — 2005
Graduate, Masters in Business Administration

Universidad Centroamericana 'José Simeón Cañas'   1994 — 2000
Undergraduate, Civil Engineer

Naeem Bacchus Naeem Bacchus Miami, Florida Details
Naeem Bacchus's Citi Experience August 2010 - July 2012
Job Representative at the National Council on Strength & Fitness
Industry Health, Wellness and Fitness
Experience
University of Miami  May 2015 - Present
NCSF   January 2014 - Present
The Crossfit Cube   May 2012 - August 2015
Citi   August 2010 - July 2012

Skills
Customer Service, Public Speaking, Microsoft Office, Coaching, Teaching, Leadership, Management, Social Media, Event Planning, PowerPoint, Physical Education, Sports Coaching, Sports, Sports Management, Athletics

Education
University of Miami   2014 — 2017
Master’s Degree, Exercise Physiology, Senior

Florida International University   2008 — 2014
Bachelor's Degree, Health and Physical Education/Fitness

Taneil Irving Taneil Irving Miami/Fort Lauderdale Area Details
Taneil Irving's Citi Experience June 2014 - Present
Job Florida International University Alumna
Industry Financial Services
Experience
Citi   June 2014 - Present
Citi   October 2012 - Present
Aerotek  2012 - 2012

Skills
PowerPoint, Microsoft Word, Microsoft Office, Microsoft Excel, Customer Service, Time Management, English, Teamwork, Cash Handling Experience, Conflict Resolution, Retail Banking, Windows, Call Centers, Research, Management, Training, Quality Assurance, Banking, Policy, Leadership, Finance, Team Building, Event Management, Financial Analysis

Education
Florida International University   2009 — 2013
Bachelor's degree, finance, Management

Eric Vanderlaan Eric Vanderlaan Miami/Fort Lauderdale Area Details
Eric Vanderlaan's Citi Experience 2000 - 2003
Job Relationship Manager at HSBC
Industry Banking
Experience
HSBC  2005 - Present
BankUnited  2004 - 2005
State Farm  2003 - 2004
Citi   2000 - 2003
New England Financial, A MetLife Company  1997 - 2000

Skills
Banking, Credit, Portfolio Management, Retail Banking, Loans, Commercial Banking, Customer Service, Relationship Management, Mortgage Lending, Management, Investments, Microsoft Office, Financial Services

Education
Florida International University
Business/Commerce, General

Miami Dade College
Associate of Arts (A.A.)

Westminster Christian High School

Melissa Pino Melissa Pino Miami/Fort Lauderdale Area Details
Melissa Pino's Citi Experience October 2015 - Present
Job Government Affairs and Corporate Responsibility Analyst at Citi
Industry Nonprofit Organization Management
Experience
Citi   October 2015 - Present
City Year  July 2015 - Present
City Year  July 2014 - July 2015
Florida International University  March 2014 - August 2014
uAspire Miami   December 2012 - June 2014
The Children's Trust of Miami-Dade County  May 2011 - August 2011

Skills
Fundraising, Public Speaking, Research, Social Media, Nonprofits, Time Management, Volunteer Management, Microsoft Excel, Event Planning, Community Outreach, PowerPoint, Higher Education, Social Networking, Customer Service, Microsoft Word

Education
Florida International University   2013 — 2015
Master's Degree, Public Administration, 3.87

Florida State University   2008 — 2012
Bachelor of Arts (B.A.), Political Science and Government

Himanshu Bhargav Himanshu Bhargav Bloomington/Normal, Illinois Area Details
Himanshu Bhargav's Citi Experience 2010 - 2012
Job Sr. BA Consultant, MBA, CBAP, CSPO, CSM, CAPM
Industry Insurance
Experience
NTT Data Corporation  January 2013 - Present
Barclaycard  May 2012 - January 2013
Jefferies & Company  January 2012 - May 2012
Citi   2010 - 2012
EBSI.  2009 - 2010

Skills
Quality Assurance, Project Management, Business Analysis, Requirements Gathering, IT Audit, Requirements Management, Release Management, Certified associate in..., Certified Business..., VMware Infrastructure, management reporting, Strategic Communications, PMO Services, Requirements Elicitation, End User Training, Advanced Excel, MS Excel Pivot Tables, Business Impact Analysis, Change Management, Business Systems..., Strategic Consulting, Life Insurance, Financial Services, Health Insurance, Integration, Management, SDLC, Business Process, Business Process..., Business Requirements, PMO, Software Documentation, Agile Methodologies, Testing, Analysis, PMP, Requirements Analysis, Vendor Management, Consulting, Process Improvement, Software Project..., ITIL, Business Process Design, Data Analysis, Business Intelligence, SQL, IT Strategy, IT Service Management, Software Development

Education
Florida International University   2009 — 2010
Master of Business Administration (M.B.A.), Finance, General

Vellore Institute of Technology   2005 — 2009
Bachelor of Technology (B.Tech.), Electrical and Electronics Engineering

BVVM
High school

Christian Merlano Christian Merlano Miami/Fort Lauderdale Area Details
Christian Merlano's Citi Experience July 2015 - Present
Job Specialist, Relationship Management
Industry Financial Services
Experience
Citi   July 2015 - Present
STAT Health Screens, LLC   August 2013 - October 2014
STAT Health Screens, LLC   April 2011 - August 2013

Skills
Administrative..., Customer Service, Outlook, Financial Analysis, Economics, Microsoft Excel, PowerPoint, Leadership

Education
Florida International University   2011 — 2013
Bachelor of Arts (B.A.), Economics

Miami Dade College   2009 — 2010
Associates in Business Administration, Economics

Alejandro Triana Alejandro Triana Miami, Florida Details
Alejandro Triana's Citi Experience July 2015 - Present
Job Private Client Advisor at Citi
Industry Financial Services
Experience
Citi   July 2015 - Present
Citi   June 2013 - Present
Merrill Lynch  2012 - 2013
Merrill Lynch  2007 - 2012
Bank of America  2005 - 2007

Skills
Series 7, Series 66, Banking, Financial Analysis, Wealth Management, Financial Modeling, Risk Management, Credit, Asset Allocation, Bloomberg, Fixed Income, Portfolio Management, Investments, Strategic Financial..., Asset Management, Equities

Education
University of Florida, Hough Graduate School of Business   2011 — 2012
Master of Business Administration, 2012

Florida International University   2002 — 2006
Bachelor of Science, International Business Administration

Veronica Nurinda Veronica Nurinda Miami, Florida Details
Veronica Nurinda's Citi Experience August 2013 - April 2014
Job FIU/AML
Industry Banking
Experience
Santander Bank, N.A.   April 2015 - Present
HSBC Private Bank  August 2014 - April 2015
Galleria Farms  April 2014 - August 2014
Citi   August 2013 - April 2014
ADP  September 2012 - March 2013
Itau Private Banking   February 2012 - May 2012
Ocean Bank  February 2008 - February 2012
UPS  June 2007 - October 2007

Skills
OFAC, AML, Banking, KYC, USA PATRIOT Act, Risk Management, Finance, Due Diligence, Financial Analysis, Financial Risk, Credit, Retail Banking, Spanish, Credit Risk, Payments, Anti Money Laundering, Accounting, Financial Reporting, Accruals, Accounts Payable, Oracle, SAP, Bank Secrecy Act, Analysis, Auditing, Cash Management, Commercial Banking, Commercial Lending, Corporate Finance

Education
Florida International University   2004 — 2006
Bachelor of Business Administration (B.B.A.), Finance, General

Daniela Betancourt Herdocia Daniela Betancourt Herdocia Miami, Florida Details
Daniela Betancourt Herdocia's Citi Experience June 2014 - Present
Job Citigold Relationship Manager at Citi
Industry Banking
Experience
Citi   June 2014 - Present
Citi   June 2014 - June 2014
Citi   August 2008 - June 2014
The Walt Disney Company  2008 - 2010

Skills
Strategic Communications, Selling, CRM, Strategic Planning, Management, Banking, Credit, Commercial Banking, Investments, Sales, Credit Analysis, Business Planning, Finance, Retail Banking, Mortgage Lending, Relationship Management, Sales Process, Loans, Portfolio Management, Commercial Lending, Cross Selling, Credit Cards, Consumer Lending, Wealth Management, Credit Risk, Small Business Lending

Education
Florida International University   2007 — 2009
Bachelor of Applied Science (B.A.Sc.), Public Administration

Miami Dade College   1998 — 2005
Associate of Arts (A.A.), Broadcast Journalism

Edward Vizcaino Edward Vizcaino Miami/Fort Lauderdale Area Details
Edward Vizcaino's Citi Experience August 1991 - Present
Job Senior Investment Advisor at Citi
Industry Financial Services
Experience
Citi   August 1991 - Present

Skills
Wealth Management, Series 7, Alternative Investments, Fixed Income, Capital Markets, Securities, Portfolio Management, Equities, Asset Managment, Derivatives, Investments, Strategic Financial..., Asset Allocation, Banking, Mutual Funds, Private Banking, Structured Products, Investment Advisory, Loans, Valuation, Credit, Bloomberg, ETFs, Trading, Investment Strategies, Financial Advisory, Retail Banking, Asset Management, Hedge Funds, Financial Markets, Wealth Management..., Investment Banking, Series 63, Financial Services, Financial Risk, FINRA, Retirement Planning, Credit Analysis, Relationship Management, Emerging Markets, Equity Research, Series 65, Financial Planning

Education
Florida International University - College of Business Administration   1990 — 1994
Master of Business Administration (MBA), Finance and International Business

Florida International University   1990 — 1996
Bachelor of Arts (BA), Finance and International Business

Ronit Leora Ronit Leora New York, New York Details
Ronit Leora's Citi Experience 2005 - 2008
Job STRATEGIC PLANNING & BUSINESS PROCESS IMPLEMENTATION CUSTOMER EXPERIENCE, PRODUCT OPTIMIZATION, DIGITAL MARKETING
Industry Marketing and Advertising
Experience
RL Strategic Consulting   2009 - Present
UJA-Federation of New York  2008 - 2009
Citi   2005 - 2008
IBM  2003 - 2005
IC3D   2001 - 2003
Scient Corporation (now Razorfish)   1999 - 2001
Grey Advertising E-Marketing (now G2 Direct & Digital)   1998 - 1999
School of Visual Arts, New School University & NYC Technical College CUNY   1994 - 1998
Sirius Imaging   1994 - 1996
Various clients  1986 - 1994

Skills
Strategic Planning, Strategic Partnerships, Cross-functional Team..., Project Management, Digital Marketing, Project Planning, Business Development, Competitive Analysis, Start-ups, Change Management, Program Management, Strategic Thinking, E-commerce, Team Building, Social Networking, Budget Constraints, Social Entrepreneurship, Strategy, Budget Proposals, Business Process..., Workshop Facilitation, Entrepreneurship, Brand Management, Marketing Management, Project Plans, Stakeholder Management, Contract Negotiation, Multimedia, Project Delivery, Program Development, Customer Insight, Stakeholder Engagement, Sustainable Business, Product Innovation, Corporate Communications, Requirements Gathering, Contract Management, Stakeholder Analysis, Conflict Management, Client Presentation, Internal Communications, Conflict Resolution, Business Innovation, Executive Level..., Project Scope..., Multicultural..., Strategic Roadmaps, Online Advocacy, PMP, Collaborative Problem...

Education
NYU-poly Polytechnic Institute of NYU
CleantechExecs Program

School of Visual Arts
M.F.A., Photography, Multimedia & Performance Art

Florida International University
M.S., Cognitive, Social, Community Psychology + Organizational Behavior

University of Cambridge
English Literature and Contemporary Drama Scholar

University of Florida
B.A., English Literature

Sarah Rosado Sarah Rosado Fort Lauderdale, Florida Details
Sarah Rosado's Citi Experience March 2013 - April 2015
Job Assistant Manager of CEO Executive Suites
Industry Executive Office
Experience
CEO Executive Suites   April 2015 - Present
Citi   March 2013 - April 2015
European Wax Center  August 2011 - March 2013

Skills
PowerPoint, Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, Spanish, NBS Specification, Eclipse, Concierge Services, Teamwork, Strategic Planning, Leadership, Team Building

Education
Florida International University   2010 — 2014
Bachelor's Degree, Organizational Communication, General

Mariela Arana Mariela Arana Miami, Florida Details
Mariela Arana's Citi Experience July 2012 - Present
Job Vice President at Citigroup
Industry Financial Services
Experience
Citi   July 2012 - Present
Citi   December 2010 - July 2012
Merrill Lynch  2005 - 2010

Skills
Banking, Credit, Equities, Finance, Financial Services, Investments, Portfolio Management, Wealth Management, Asset Allocation, Fixed Income, Mutual Funds, Series 7, Asset Management, Risk Management, Securities

Education
Florida International University   2000 — 2003
Bachelor of Business Administration (BBA), Finance and Financial Management Services

Universidad del Pacífico (PE)   1997 — 2000
Bachelor of Business Administration (BBA), Business Administration and Management, General

Justin Hendrickson, MBA Justin Hendrickson, MBA Tampa, Florida Details
Justin Hendrickson, MBA's Citi Experience January 2015 - Present
Job Financial Analyst III at Citi
Industry Financial Services
Experience
Citi   January 2015 - Present
Russell Tobin & Associates  November 2014 - January 2015
Goldman Sachs  April 2013 - June 2013
Florida International University  August 2008 - May 2013
United States Marine Corps  August 2002 - May 2008

Skills
Leadership, Integration, Accounting, Executive Management, PowerPoint, Team Building, Staff Development, Employee Benefits, Internal Audit, SDLC, Training, Onboarding, College Recruiting, Research, Customer Service, Talent Acquisition, Recruiting, Military, Process Improvement, Microsoft Office, Public Speaking, Finance, Military Operations, Strategic Planning, Human Resources, Interviews, Applicant Tracking..., Personnel Management, Talent Management, Project Planning, Change Management, Military Experience, Resume Writing, Program Management, Team Leadership, Risk Management, Leadership Development, Employee Relations, Budgets, Hiring, Government, Operations Management, Security Clearance, Policy, DoD, Command

Education
Florida International University - College of Business   2013 — 2015
Master of Business Administration (MBA), Major 3.67

Florida International University   2011 — 2013
Master of Science (MSc), Criminal Justice

Florida International University   2008 — 2010
Bachelor of Science (BSc), Criminal Justice

Emilio Vazquez Emilio Vazquez Miami/Fort Lauderdale Area Details
Emilio Vazquez's Citi Experience March 1991 - August 2005
Job SVP & Head of Wealth Management Continental National Bank
Industry Banking
Experience
Continental National Bank  January 2013 - Present
Coconut Grove Bank  August 2005 - January 2013
Citi   March 1991 - August 2005

Skills
Banking, Loans, Credit, Commercial Banking, Retail Banking, Mortgage Lending, Credit Analysis, Commercial Lending, Portfolio Management, Consumer Lending, Small Business Lending, Wealth Management, Commercial Mortgages, AML, Private Banking, Asset Management, Series 63, Wealth Management..., Treasury Management, Mortgage Banking, Financial Modeling, Cross Selling, Relationship Management, Risk Management, Insurance, Finance, Equities, Series 7, Financial Analysis, Due Diligence, Cash Management, Financial Services, Asset Based Lending, Financial Risk, Investments, Underwriting, Credit Risk, Loan Origination

Education
Florida International University   1990 — 1995
Bachelor of Business Administration (B.B.A.), Business Administration and Management

Miami Dade College   1987 — 1990
Associate of Arts (AA), Mass Communication - Broadcasting

Coral Park Senior High   1985 — 1986

Mount St. Michael Academy   1983 — 1984

Chris Musino Chris Musino Miami, Florida Details
Chris Musino's Citi Experience September 2013 - Present
Job Relationship Manager Associate
Industry Financial Services
Experience
Citi   September 2013 - Present
Med-Craft, Inc.   October 2012 - September 2013
Raymond James & Associates  October 2010 - February 2011
Wachovia Securities LLC  September 2008 - September 2010
Wachovia Bank N.A  December 2006 - August 2008
WheelsNext, Inc   January 2003 - November 2006
Comprehensive Medical Staffing, Inc. / Comprehensive Medical Services, Inc   June 1998 - January 2003

Skills
Sales, Management, Finance, Marketing, Building Relationships, Customer Retention, Business Relationship..., Banking, Customer Service, Customer Satisfaction, Sales Presentations, Microsoft Office, Interpersonal Skill, Team Leadership, Teamwork, Series 7, Series 63, Series 65

Education
Florida International University
Bachelors Degree, Finance

Miami Dade Community College
Associate Degree, Arts

Westminister Christian High School
Diploma

Adrian Marrero Adrian Marrero Hialeah, Florida Details
Adrian Marrero's Citi Experience September 2014 - Present
Job VP Application Vulnerability Assessment at Citi
Industry Information Technology and Services
Experience
Citi   September 2014 - Present
Gables Engineering  August 2007 - August 2014
IBM  May 2006 - December 2006

Skills
Software Development, Embedded Software, Software Design, Custom Software..., Software Documentation, DO-178B, Programming, Java, MySQL, Databases, Web Applications, Product Development, ANSI C, Visual Studio, Testing, Java Enterprise Edition, SQL, Hardware, Microsoft Office, Microsoft SQL Server, Debugging, Software Engineering, Vulnerability Assessment, Web Application..., Web Application Security

Education
Florida International University   2009 — 2009
Master of Science (MS), Management Information Systems, General, 4.0

Florida International University   2005 — 2007
Master of Science (MS), Computer Engineering, 3.98

Florida International University   2001 — 2005
Bachelor of Science (BS), Computer Engineering, 3.57

Livio Bolona Livio Bolona Tampa, Florida Details
Livio Bolona's Citi Experience November 2013 - Present
Job Operations Analyst at Citi
Industry Financial Services
Experience
Citi   November 2013 - Present
84 diner   February 2011 - September 2013

Skills
Financial Analysis, Financial Modeling, Valuation, Bloomberg, Investment Banking, Corporate Finance, Capital Markets, Microsoft Office, PowerPoint, Microsoft Excel, Spanish, Management, Customer Service, Leadership, Strategic Planning

Education
Florida International University   2006 — 2012
Bachelor of Arts (BA), Economics

Vidya Sookraj Vidya Sookraj Toronto, Canada Area Details
Vidya Sookraj's Citi Experience October 2004 - April 2008
Job Operations and Compliance Manager, Mercantile Exchange Corporation
Industry Financial Services
Experience
Mercantile Exchange Corporation  January 2014 - Present
Mercantile Exchange Corporation  April 2013 - December 2013
Mercantile Exchange Corporation  October 2010 - April 2013
TD  February 2009 - October 2010
Citi   October 2004 - April 2008
Citi   June 2004 - October 2004

Skills
Banking, Flexibility/Adaptability..., Problem-Solving/Reasonin..., Self-Motivated/Ability..., Leadership/Management..., Planning/Organizing, Risk Management, Financial Services, Strategic Financial..., Asset Management, Trading, Commercial Banking, Finance, Credit Analysis, Financial Analysis, Financial Markets, Financial Risk, Cash Management, Retail Banking

Education
Florida International University   1997 — 1999
Bachelor of Business Administration (B.B.A.), Finance, General

Elvis Veliz Elvis Veliz Miami/Fort Lauderdale Area Details
Elvis Veliz's Citi Experience September 2013 - Present
Job VP Penetration Tester Infrastructure Vulnerability Assessment at Citi
Industry Telecommunications
Experience
Citi   September 2013 - Present
Citi   June 2012 - September 2013
MTN Satellite Communications  January 2012 - June 2012
MTN Satellite Communications  March 2008 - December 2011
MTN Satellite Communications  May 2007 - March 2008
IBM  May 2006 - December 2006
Florida International University  September 2003 - May 2006

Skills
Network Administration, Linux, Penetration Testing, Software Development, IP, Information Security, Microsoft SQL Server, Web Applications, Windows, Computer Security, Java, Databases, MySQL, Ethical Hacker, Perl Automation, Infrastructure Security, NoSQL, Programming, Object Oriented Perl, Python, Network Management..., Mobile Security

Education
Florida International University   2008 — 2009
Masters of Science in Management Information Systems (MIS), Management Information Systems (MIS)

Florida International University   2003 — 2007
Bachelors of Science in Computer Science, Computer Science

heather serna heather serna Miami, Florida Details
heather serna's Citi Experience April 2012 - Present
Job Relationship Manager Associate at Citi
Industry Financial Services
Experience
Citi   April 2012 - Present
HSBC  March 2010 - April 2012

Education
Florida International University

Willmor Fonseca Willmor Fonseca Miami/Fort Lauderdale Area Details
Willmor Fonseca's Citi Experience May 2012 - Present
Job Personal Banker at Citi
Industry Banking
Experience
Citi   May 2012 - Present
Dade County Federal Credit Union  September 2010 - November 2011
Regions Bank  October 2006 - September 2008
Washington Mutual Bank  November 2004 - October 2006

Skills
Consumer Lending, Small Business Lending, Cross Selling, Loans, Credit, Lines Of Credit, Customer Service, Credit Analysis, Commercial Lending

Education
Florida International University   2003 — 2005
Computer Engineering

Macarena Bravo Macarena Bravo Miami, Florida Details
Macarena Bravo's Citi Experience October 2012 - May 2014
Job Corporate Treasurer at Grupo Anderson's
Industry Financial Services
Experience
Grupo Anderson's  May 2014 - Present
Citi   October 2012 - May 2014
Citi   October 2011 - October 2012
American Financial Lifeline   August 2009 - September 2011
American Financial Lifeline   May 2007 - July 2009
American Financial Lifeline   July 2006 - April 2007
MANMIN TV   January 2004 - July 2006

Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, C++, Research, C, Java, HTML, Social Media, Teamwork, Public Speaking, Matlab, Sales, Financial Analysis, English, Spanish, Team Leadership, Analysis, Strategic Planning, Banking, Business Strategy, Economics, Project Management, Finance, Credit Analysis, Negotiation

Education
Nova Southeastern University   2011 — 2012
Master's degree, International Business

Florida International University   2006 — 2010
Bachelor's degree, Finance, General

Felipe Valenzuela Felipe Valenzuela Greater New York City Area Details
Felipe Valenzuela's Citi Experience August 2011 - Present
Job Banking
Industry Banking
Experience
Citi   August 2011 - Present
The Boston Consulting Group  June 2010 - August 2010
Avianca Airlines  January 2007 - July 2009
LAN Airlines  May 2001 - December 2006

Skills
Sales, Banking, Corporate Finance, Financial Analysis, Valuation, Management Consulting, Financial Modeling, Project Management, Corporate Banking, Investment Banking, Airline Economics, Emerging Markets, Mergers & Acquisitions, Due Diligence, Capital Markets

Education
New York University - Leonard N. Stern School of Business   2009 — 2011
MBA, Finance

Florida International University - College of Business Administration
BBA, Finance

Wilfried Jackson Wilfried Jackson Miami/Fort Lauderdale Area Details
Wilfried Jackson's Citi Experience 1995 - 2001
Job
Industry Financial Services
Experience
The LoBue Group  November 2014 - Present
The LoBue Group  July 2013 - Present
CenterState Bank Correspondent Division   February 2004 - July 2012
Warren International  2002 - 2004
Heidrick & Struggles  January 2000 - November 2002
Citibank Nevada   February 1995 - February 2001
Citi   1995 - 2001
Citi   1991 - 1995
Bank of America  March 1981 - March 1984
Bank of America  1981 - 1984

Skills
Risk Management, Executive Management, Management, Strategy, Information Technology..., Leadership, Integration, Retail Banking, Banking, Leading Change, Process Improvement, Commercial Banking, Business Strategy, Financial Risk, Mergers & Acquisitions, Change Management, Portfolio Management, Business Intelligence, Infiormation Security, Business Continuity, Mergers, Finance, AML, Project Management, Financial Services, Investments, Management Consulting, Due Diligence, Credit, Business Analysis, Loans, Credit Risk, Security, Cash Management, Relationship Management, Wealth Management, Internet Banking, Commercial Mortgages, Governance, ITIL, Treasury, Investment Banking, Payments, Small Business Lending, Commercial Lending, Treasury Management, Strategic Planning, IT Strategy, Vendor Management, Consulting

Education
Florida International University   1980 — 1980
BS Industrial Engineering, Perfoenance Engineering

Florida International University   1974 — 1980
BS Electronics Engineering, Systems Engineering & Digital Controls

Gertrudis Achecar Gertrudis Achecar Greater New York City Area Details
Gertrudis Achecar's Citi Experience August 2013 - Present
Job Global Consumer Credit Risk Policy Senior Manager (Risk Tools) at Citi
Industry Banking
Experience
Citi   August 2013 - Present
Citi   September 2011 - July 2013
Citibank  February 2010 - September 2011
Citibank  May 2008 - February 2010
Citibank  May 2007 - May 2008
Citibank  2004 - 2007
Citibank  2002 - 2004

Skills
Risk Management, Problem Solving, Business Support, MIS & Reporting, Trend Analysis, Internal Audit, Audit and Risk Review, Quality Assurance, Change Control..., Requirements Writing, Forecasting and Gap..., Staff Development, Project Coordination, Technical Requirements, MIS, Business Analysis, @Risk, Change Control, Credit, Financial Risk, Portfolio Management, Forecasting, Auditing, Project Management, Operational Risk, Analysis, Banking, Valuation, Credit Risk, Management, PMO, Internal Controls, Telecom BSS, Leadership, Vendor Management, Analytics

Education
Florida International University   2002 — 2004
Master of Science, Engineering Management

Pontificia Universidad Católica Madre y Maestra   1994 — 1999
Bachelor of Science, Industrial Engineering

Manuel Singleton Manuel Singleton Sarasota, Florida Area Details
Manuel Singleton's Citi Experience November 2012 - November 2014
Job
Industry Information Technology and Services
Experience
MyUS.com  November 2014 - Present
Citi   November 2012 - November 2014
Jackson Hewitt  November 2012 - November 2012
Trinity Presbyterian Church  January 2011 - November 2012
Jackson Hewitt  December 2010 - March 2011
Florida International University  May 2010 - June 2010
Walgreens  June 2008 - August 2008
Computer Guru   June 2007 - August 2007
Computer Renaissance  April 2004 - August 2005

Skills
Computer Maintenance, Computer Repair, SQL, Business Analysis, Customer Service, Remote Access, Troubleshooting Hardware, Windows 7, Windows XP Professional, Quick Study, Listening Skills, Troubleshooting, Networking, XP, Microsoft Office, Databases, Windows XP, Technical Support, Printers

Education
Florida International University - College of Business   2009 — 2010
Master of Science, Management Information Systems

Florida International University - College of Business Administration   2005 — 2009
Management Information Systems, Management Information Systems and Services

Windsor Rodriguez Windsor Rodriguez Miami/Fort Lauderdale Area Details
Windsor Rodriguez's Citi Experience June 2008 - December 2008
Job Account Manager at Purebred Breeders, LLC
Industry Real Estate
Experience
Purebred Breeders, LLC  February 2011 - 2013
Citi   June 2008 - December 2008
Suntrust Mortgage Inc  May 2007 - April 2008
Keller Williams Realty  2005 - 2007
Orlando Property Group at Keller Williams   September 2005 - December 2006
Sprint  June 2002 - December 2006
Chrysler financial  2002 - 2003
First USA  August 1998 - September 2001

Education
Florida International University   2009 — 2010
Interior Design, Interior Architecture

University of Phoenix   2000 — 2001
Bachelor, Business Management

Seminole State College of Florida   1995 — 1997

Alim Kanji Alim Kanji Greater New York City Area Details
Alim Kanji's Citi Experience March 2011 - September 2014
Job Manager at EY
Industry Financial Services
Experience
EY  September 2014 - Present
Citi   March 2011 - September 2014
Deutsche Bank  September 2009 - March 2011
CSC Consulting  June 2006 - September 2008
Accenture  2001 - 2004

Skills
Business Analysis, SDLC, Financial Modeling, Requirements Analysis, Business Intelligence, Process Improvement, PMP, Financial Analysis, Program Management, Project Management, Visio, Risk Management, Analysis, Team Leadership, Business Process..., PMO

Education
Florida International University   2008 — 2009
Graduate Certificate, Accounting

Yale University - Yale School of Management   2004 — 2006
Master of Business Administration (MBA), Strategy - Marketing

Rensselaer Polytechnic Institute   1997 — 2000
BS, Electrical Engineering - Psychology

Paul Hegner Paul Hegner Miami/Fort Lauderdale Area Details
Paul Hegner's Citi Experience 2000 - 2008
Job Independent Events Services Professional
Industry Events Services
Experience
Event Management, LLC  2005 - 2008
Citi   2000 - 2008

Skills
Sponsorship, Trade Shows, Marketing Communications, Corporate Events, Strategic Planning, Event Planning, Event Management, Budgets, Customer Service, Marketing Strategy, Advertising, Meeting Planning

Education
Florida International University
BS.edu., Education/Fine Arts

Pablo Colunga Pablo Colunga Miami/Fort Lauderdale Area Details
Pablo Colunga's Citi Experience January 2009 - May 2009
Job Financial Specialist at United States Court: Southern District of Florida
Industry Financial Services
Experience
United States Court: Southern District of Florida   October 2014 - Present
Miami Dade College  March 2012 - October 2012
Florida International University  December 2010 - December 2010
Florida International University  August 2010 - December 2010
Florida International University  August 2009 - December 2010
Citi   January 2009 - May 2009
AB Import & Export   January 2006 - December 2008

Skills
Higher Education, Microsoft Office, Financial Reporting, Financial Analysis, Access, Accounts Payable, Accounts Receivable, Account Reconciliation, Account Management, Financial Accounting, Tutoring, Partial Differential..., Calculus, Linear Regression, Linear Algebra, Econometrics, Statistics, Financial Statement..., Analysis, Economics, PowerPoint, Finance, Microsoft Excel, Leadership Development, Teaching, Research, Public Speaking

Education
Florida International University   2005 — 2010
Bachelor's degree, Economics, 3.62

Florida International University - College of Business Administration   2005 — 2009
Bachelor of Business Administration (BBA), Finance, General, 3.62

Nurbis Freyre Nurbis Freyre West Palm Beach, Florida Area Details
Nurbis Freyre's Citi Experience September 2014 - Present
Job Branch Manager VP
Industry Banking
Experience
Citi   September 2014 - Present
JPMorgan Chase  May 2008 - April 2014
JPMorgan Chase  October 2003 - May 2008
SouthTrust Bank  April 2001 - September 2003

Skills
Mortgage Banking, Loans, Loan Origination, Mortgage Lending, Underwriting

Education
Florida International University   1996 — 1998

Florida State University

Cherie Palmer Cherie Palmer Miami/Fort Lauderdale Area Details
Cherie Palmer's Citi Experience 2005 - Present
Job Executive Administrator at Citigroup
Industry Banking
Experience
Citigroup  Executive AdministratorCitigroup2005 - Present
Citi   2005 - Present

Education
Florida International University

Theresea Carr Theresea Carr Greater Philadelphia Area Details
Theresea Carr's Citi Experience April 2010 - Present
Job Implementation Project Manager at Citi
Industry Construction
Experience
Citi   April 2010 - Present
Washington Division of URS  January 2001 - April 2010
Bristol-Myers Squibb  September 1999 - January 2001

Education
Rider University   2000 — 2003
Bachelor of Science (BS), Information Technology

Florida International University

Jennifer Valade Jennifer Valade Fort Lauderdale, Florida Details
Jennifer Valade's Citi Experience November 2014 - Present
Job Compliance Officer, VP
Industry Banking
Experience
Citi   November 2014 - Present
Citi   July 2014 - November 2014
City National Bank  March 2012 - July 2014
BankAtlantic  January 2011 - April 2012
BankAtlantic  August 2007 - January 2011
BankAtlantic  March 2005 - August 2007
BankAtlantic  January 2003 - March 2005
BankAtlantic  January 2001 - January 2003
BankAtlantic  January 1999 - January 2001
Commerce Bank  January 1998 - January 1999

Skills
AML, Financial Risk, Banking, Credit, USA PATRIOT Act, KYC, Small Business Lending, Risk Assessment, Financial Institutions, Fraud, Investigation, Due Diligence, Risk Management, Retail Banking, Commercial Banking, OFAC, Loans, Consumer Lending, Internal Audit, Branch Banking, Management, Analysis, Cross Selling, Bank Secrecy Act, Commercial Lending, Operational Risk, Credit Risk, Cash Management, Treasury Management, Auditing, Credit Analysis, Enterprise Risk..., Lines Of Credit, Operational Risk..., Deposits, Branch Management, Core Banking, Mortgage Lending, Financial Services, Loan Origination, Portfolio Management, Anti Money Laundering

Education
Florida International University   2001 — 2004
Bachelor of Science (B.S.), Mass Communications with specialty; Public Relations; Business

Broward County College   1999 — 2001
Associate of Arts (A.A.), Mass Communications

Diego Vergara Diego Vergara Miami, Florida Details
Diego Vergara's Citi Experience March 2007 - May 2012
Job Realtor Associate at M Realty Group
Industry Real Estate
Experience
M Realty group   July 2012 - Present
Citi   March 2007 - May 2012
National Lending Corporation  September 2005 - March 2007

Skills
Proficient in Calyx..., Licensed Life & Health..., Fluent in spoken and..., Microsoft Excel, Microsoft Word, microsoft outlook, microsoft power point

Education
Florida International University   1995 — 2001
Bachelor's degree, Exercise Physiology

Hector Evangelista Hector Evangelista Fort Lauderdale, Florida Details
Hector Evangelista's Citi Experience August 2011 - Present
Job Private Banker
Industry Financial Services
Experience
Citi   August 2011 - Present
Wells Fargo Bank  June 1999 - August 2011
SunTrust Bank  June 1994 - June 1999

Skills
Spanish, Relationship Management, Trusted Advisor, Residential Mortgages, Foreign National Loans, Jumbo Mortgage, Mortgage Lending, International Banking..., Banking, Wealth Management, Retirement Planning, Credit, Investments, Series 63, Series 7, Financial Analysis, Commercial Banking, Loans, Portfolio Management, Fixed Annuities, Asset Allocation, Credit Analysis, Mutual Funds, Strategic Financial..., Retail Banking, Equities, Sales Management, Unsecured Loans, Equity Loans, Negotiation, Social Networking, Cash Out, Purchase Money, Second Mortgages, Home Equity Lines of..., NMLS Licensed, FNMA, HomePath, Super Jumbo, Direct Lender, Series 6, Securities, Home Equity Loans, Refinance, Deposits, High Net Worth..., Retirement, Sales, Credit Cards, Loan Origination

Education
Florida International University - College of Business   1992 — 1996
Bachelor of Business Administration (B.B.A.), Finance & International Business

University of Miami - School of Business   1990 — 1994
International Finance & Marketing

Greengates School Mexico City   1989 — 1990
International Baccalaureate

American School Foundation Mexico   1986 — 1989

Evelyne Santiago Evelyne Santiago Miami/Fort Lauderdale Area Details
Evelyne Santiago's Citi Experience
Job Finance Officer Retail Bank
Industry Banking
Experience
Citi  

Skills
Financial Analysis, Banking, Financial Services, Retail Banking, Financial Reporting, Business Analysis, Capital Markets, Cash Management, Corporate Finance, Credit, Credit Cards, Credit Risk, Derivatives, Equities, Finance, Financial Modeling, Financial Risk, Fixed Income

Education
Florida International University
Bachelor of Arts (B.A.), Accounting

Stephen Breton Stephen Breton Jacksonville, Florida Area Details
Stephen Breton's Citi Experience November 2012 - January 2014
Job Marketing Database Analyst at EverBank
Industry Information Technology and Services
Experience
EverBank  February 2014 - Present
Citi   November 2012 - January 2014
EverBank  April 2011 - November 2012
Lender Processing Services, Inc. (LPS)   October 2009 - April 2011
TD Ameritrade  2008 - November 2009
Wachovia Securities  2006 - 2008
Florida International University  December 2005 - August 2006

Skills
Microsoft SQL Server, Visio, Business Intelligence, SQL, SSIS, SSRS, Access, T-SQL, .NET, ETL, Data Warehousing, Crystal Reports

Education
Florida International University   2005 — 2006
Information Technology, SQL Server, .NET

University of Virginia   1996 — 2001
Economics, Government, Economics, English

Alex Broche Alex Broche Miami, Florida Details
Alex Broche's Citi Experience January 2012 - March 2014
Job Visa Inc., independent contractor at Latitude 36, Inc.
Industry Banking
Experience
Latitude 36, Inc. Independent Contractor for Visa Inc.   December 2014 - Present
Real Estate Sales Force, Inc  April 2014 - Present
Citi   January 2012 - March 2014
Coface  November 2008 - December 2011
Surfside Title Insurance Services   September 2004 - November 2008

Skills
Real Estate, Investment Properties, Residential Homes, Negotiation, Sellers, Marketing Strategy, Budgets, Account Management, Strategy, Sales Management, Forecasting, Mobile Payments, Pricing, Market Risk, Business Planning, New Business Development, Cross Selling, Product Management, Loans, Insurance, FX Options, Asset Managment, Business Development, Commercial Banking, Trade Finance, Emerging Markets, Business Strategy, Corporate Finance, Portfolio Management, Finance, Banking, Risk Management, Investments, Financial Analysis, Financial Risk, Strategic Planning, Management Consulting, Capital Markets, Analysis, Entrepreneurship

Education
Florida International University
Master of Business Administration (M.B.A.), Business Administration, Finance

Ever Zambrano Ever Zambrano Miami/Fort Lauderdale Area Details
Ever Zambrano's Citi Experience June 2014 - Present
Job Vice President at Citi
Industry Investment Management
Experience
Citi   June 2014 - Present
Guggenheim Partners Latin America, Inc  July 2012 - June 2014
Merrill Lynch  May 2010 - August 2012
Bancafe  November 2008 - May 2010

Skills
Financial Modeling, Due Diligence, Portfolio Management, Banking, Microsoft Excel, Investments, Financial Analysis, Securities, Bloomberg, Fixed Income, Equities, Capital Markets, Finance, Hedge Funds, Investment Banking, Asset Management

Education
Florida International University   2005 — 2009
Bachelor of Arts, Economics

Juliana Gomez, MACC, FIBA AML/CA, CFE Juliana Gomez, MACC, FIBA AML/CA, CFE Miami/Fort Lauderdale Area Details
Juliana Gomez, MACC, FIBA AML/CA, CFE's Citi Experience September 2012 - March 2013
Job Sr. Risk Management Analyst at Visa
Industry Financial Services
Experience
Visa  March 2013 - Present
Citi   September 2012 - March 2013
Visa  March 2010 - September 2012
Citibank N.A.   October 2006 - December 2009
Convergys Corporation  May 2003 - October 2006
Convergys Corporation  April 2002 - May 2003

Skills
Outlook, Microsoft Excel, PowerPoint, Internet Explorer, Microsoft Word, Project Management, CRM, Banking, Accounting, Cash Management, AML, Negotiation

Education
Nova Southeastern University   2008 — 2010
Master of Accounting, Accounting

Florida International University   2004 — 2006
Bachelor of Business Administration, International Business and Management

Miami Dade College   2001 — 2004
Associate in Arts (AA), Business Administration

EAFIT University   1999 — 2000
Bachelor, Business Administration

Dwight Horn Dwight Horn San Francisco Bay Area Details
Dwight Horn's Citi Experience 2000 - 2009
Job Director of Loan Production, Intervest Mortgage
Industry Commercial Real Estate
Experience
Intervest Mortgage  January 2011 - Present
Belvedere Investments   2010 - 2012
Citi   2000 - 2009
Citi   1998 - 2003
Citi   1995 - 1998
Citi   1992 - 1995
Citi   1989 - 1992
PKF Consulting USA, LLC  1984 - 1988
InterContinental Hotels Group  1981 - 1984

Skills
Loans, Loan Origination, Commercial Lending, Real Estate Economics, Real Estate Financing, Mortgage Lending, Real Estate, Commercial Real Estate, Mortgage Banking, Refinance, Portfolio Management, Credit Analysis, Investments, Credit, Residential Mortgages, Banking, Financial Structuring, Financial Analysis, Finance, Strategic Planning, Competitive Strategies, Marketing Strategy, Process Improvement, Innovation, Product Management, Customer Experience

Education
Florida International University   1979 — 1981
Bachelor of Arts (B.A.), Hotel/Motel Administration/Management

University of Missouri-Columbia   1977 — 1979
none

Carolina Pareja Carolina Pareja Miami/Fort Lauderdale Area Details
Carolina Pareja's Citi Experience September 2006 - Present
Job Financial Analyst at Citi
Industry Financial Services
Experience
Citi   September 2006 - Present

Education
Florida International University   2004 — 2005
Master of Business Administration (MBA)

FIU   2000 — 2003

Bill Carias, MBA Bill Carias, MBA Orlando, Florida Area Details
Bill Carias, MBA's Citi Experience March 1998 - December 2002
Job Regional Account Manager, AVP Dealer Services, Indirect Lending
Industry Financial Services
Experience
U.S. Bank   2015 - Present
Partners Federal Credit Union  April 2009 - January 2015
Popular Community Bank  2008 - 2009
TCG Consulting, LLC   May 2005 - 2008
Goldman Sachs  March 2005 - September 2005
J.P. Morgan   2002 - 2005
Citi   March 1998 - December 2002

Skills
Business Planning, Sales, Leadership, Contract Negotiation, Consulting, Business Development, Financial Analysis, Business Process..., Management Consulting, Strategic Planning, Business Strategy, Entrepreneurship, Banking, Sales Management, Team Building, New Business Development, Credit, Marketing Strategy, Account Management, Mortgage Lending, Management

Education
University of Miami - School of Business   2003 — 2005
MBA, Business Management. Specialization in International Business & Business Optimization

Florida International University   1991 — 1995
Bachelor of Science (BS), Hospitality Administration/Management

Samantha Eligon Samantha Eligon Boca Raton, Florida Details
Samantha Eligon's Citi Experience October 2013 - October 2014
Job Mortgage Loan Officer at SunTrust
Industry Banking
Experience
SunTrust  January 2015 - Present
Citi   October 2013 - October 2014
Chase  March 2003 - October 2013

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Teamwork, Financial Analysis, English, Banking, Java, Research, SQL, Loan Origination

Education
Florida International University   2007 — 2010
Bachelor of Arts (B.A.), International Business

Moises Dajer Moises Dajer Miami/Fort Lauderdale Area Details
Moises Dajer's Citi Experience June 2011 - Present
Job Vice President / Core Services, Security Operations at Citi
Industry Information Technology and Services
Experience
Citi   June 2011 - Present
Telefonica  January 2010 - June 2011
Bell + Aqui, LLC.   February 2006 - June 2011
Oliva-Meoz, Miami Florida   September 2004 - January 2006

Skills
PMP, LEED AP, CCNA, Program Management, Project Coordination, ITIL, Project Portfolio..., Management, Troubleshooting, Leadership, Team Leadership, Networking

Education
Florida International University   2006 — 2007
Master of Science, Management

Universidad Nacional Pedro Henríquez Ureña   1999 — 2004
Bachelor of Arts, Architecture

Carolina Lam Carolina Lam Tampa/St. Petersburg, Florida Area Details
Carolina Lam's Citi Experience June 2007 - Present
Job Peoplesoft CRM Project Lead
Industry Financial Services
Experience
Citi   June 2007 - Present
Citi   June 2004 - June 2007
Oracle Peru   1998 - 2000

Skills
Peoplesoft CRM, Peoplesoft HRMS, Peoplesoft Migrations, Peopletools, HRIS, Customer Service..., Training Delivery, Oracle, Business Analysis, PeopleSoft, PeopleTools, Integration, Human Resources, Management, Project Management, SDLC, Training, Analysis, Business Process..., Testing, Business Process, CRM

Education
FDDC   2014 — 2014
Partners in Policymaking Graduate, Advocate for children with special needs

Internation Institute of Learning, INC   2011 — 2011
Project Management Fundamentals

Florida International University   2004 — 2006
Master's degree, Business Administration and Management, General

Universidad ESAN   1999 — 1999
Database Marketing Specialization Program

Universidad de Lima / University of Lima   1994 — 1998
Bachelor's degree, Systems Engineering

Sebastian Bedoya Sebastian Bedoya Washington D.C. Metro Area Details
Sebastian Bedoya's Citi Experience July 2008 - August 2013
Job Business Relationship Manager
Industry Financial Services
Experience
Eagle Bank  August 2013 - Present
Citi   July 2008 - August 2013
Citi   August 2008 - July 2009
BB&T  December 2007 - August 2008
PNC  June 2007 - December 2007
Southcom Ltd   November 1998 - March 2005

Skills
Banking, Credit, Finance, Leadership, Loans, Retail Banking, Commercial Banking, Consumer Lending, Credit Analysis, Commercial Lending, Credit Risk, Cross Selling, Loan Origination, Small Business Lending, Lines Of Credit

Education
Florida International University   1995 — 1998

Gulliver Preparatory

Alfonso Montoya Alfonso Montoya Miami, Florida Details
Alfonso Montoya's Citi Experience June 1996 - April 2005
Job Vice President Senior Financial Advisor with 20+ years of experience
Industry Financial Services
Experience
HSBC Securities  September 2005 - Present
Citi   June 1996 - April 2005

Skills
Wealth Management, Series 7, Fixed Income, Mutual Funds, Alternative Investments, Equities, Portfolio Management, Securities, Strategic Financial..., Investments, Asset Managment, Financial Analysis, Financial Modeling, Finance, Derivatives, Life Insurance, Estate Planning, Banking, Bonds, Investment Advisory, Financial Advisory, ETFs, Private Banking, Mortgage Lending, Wealth Management..., Series 65, High Net Worth..., Asset Allocation, Asset Management, Financial Planning, Investment Strategies, Series 63

Education
Florida International University
Bachelor's degree, Finance, General

Allen Evangelista Allen Evangelista Miami, Florida Details
Allen Evangelista's Citi Experience February 2014 - Present
Job Financial Analyst at Citi
Industry
Experience
Citi   February 2014 - Present
Central Bank  April 2006 - June 2012

Skills
Cognos, Oracle Financial, Accounting, P2P, General Ledger, Financial Analysis, Financial Reporting, Financial Accounting, Financial Modeling, Financial Planning

Education
Florida International University   2012 — 2014
Master of Business Administration (MBA)

Instituto Tecnológico de Santo Domingo   2008 — 2010
Master in Finance

Pontificia Universidad Católica Madre y Maestra   2000 — 2004
BS in Business Administration

Lorenzo Mesa Lorenzo Mesa United States Details
Lorenzo Mesa's Citi Experience August 2013 - Present
Job Vice President, Global Investigations Unit at Citibank N.A.
Industry
Experience
Citi   August 2013 - Present
US Department of Homeland Security  September 1977 - July 2010

Skills
Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets, Negotiation, Editing, C++, Fraud, Law Enforcement, Anti Money Laundering, Criminal Investigations, Government, Criminal Law, Homeland Security, Intelligence, Investigation, Physical Security, Private Investigations, Criminal Justice, Internal Investigations, Surveillance, Risk Management

Education
Florida International University   1977 — 1979
Bachelor's Degree, Criminal Justice

Catherine Achutegui Catherine Achutegui Pompano Beach, Florida Details
Catherine Achutegui's Citi Experience 2015 - Present
Job Master in Accounting,Staff Accountant,Financial Analyst
Industry Accounting
Experience
Citi   2015 - Present
J.I Kislak Inc   2015 - June 2015
MorseLife, Inc.   April 2014 - November 2014
ResMac, Inc  June 2013 - May 2014

Skills
General Ledger, Month End Close, Auditing, Bank Reconciliation, Wire Transfers, MDI Software, Yardi Property..., Account Reconciliation, Mortgage Lending, VA loans, Mortgage Banking, ACH file, Accounts Payable, Dinamics Great Plains, Timberline Accounting, Microsoft Office, Case Management Services, PeopleSoft, Soneto software, Medicare, HIPAA, Medicaid, Pharmaceutical Industry, Finance, Microsoft Excel, Banking

Education
Nova Southeastern University   2014 — 2016
Master's Degree, Accounting, 4.0

Florida International University   2009 — 2010
Bachelor of Science (BS), 3.5

Alicia Hollinger Alicia Hollinger Fort Lauderdale, Florida Details
Alicia Hollinger's Citi Experience June 1997 - June 2013
Job VP, Branch Manager at PNC Bank
Industry Banking
Experience
PNC Bank  July 2013 - Present
Citi   June 1997 - June 2013

Education
Nova Southeastern University   2008 — 2010
Master's degree, Leadership

Florida International University   1995 — 1999
Bachelor of Science (B.S.), Finance, General

Nicolas Clavijo Nicolas Clavijo North Miami Beach, Florida Details
Nicolas Clavijo's Citi Experience 2013 - Present
Job Banking Professional
Industry Banking
Experience
Citi   2013 - Present

Education
Florida International University   2010 — 2012
Bachelor of Business Administration (B.B.A.), Finance, General

Florida International University
Bachelor of Business Administration (B.B.A.), Finance, General

Tracy Thorp Tracy Thorp Orange Park, Florida Details
Tracy Thorp's Citi Experience October 2003 - Present
Job Human Resource Specialist at Citi
Industry Financial Services
Experience
Citi   October 2003 - Present

Education
Florida International University
Bachelor’s Degree, Finance, General

Michael Torrens Michael Torrens Miami/Fort Lauderdale Area Details
Michael Torrens's Citi Experience February 2013 - August 2014
Job Student at Florida International University
Industry Marketing and Advertising
Experience
Torrens Insurance Inc.   August 2014 - Present
Citi   February 2013 - August 2014
Macy's  November 2012 - February 2013

Skills
Customer Service, Microsoft Word, Teamwork, Sales, Microsoft Office, PowerPoint, Leadership, Management, Retail, Social Networking, Time Management, Strategic Planning

Education
Florida International University   2014 — 2017
Bachelor of Business Administration (BBA), Marketing/Marketing Management, General

Miami Dade College   2011 — 2013
Associate of Arts (AA), Business Administration and Management, General

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