Citibank Company
Industry: Financial services company
DescriptionCitibank is the consumer division of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. Citibank provides credit cards, mortgages, personal loans, commercial loans, and lines of credit. Customer service: 0800 005500 CEO: Barbara J. Desoer (1 Apr 2014–) Headquarters: New York City, New York, United States Parent organization: Citigroup Founded: 16 June 1812, New York City, New York, United States Subsidiaries: Citibank India, CitiMortgage Inc, Citibank Vietnam,
Citibank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Citibank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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8,619 Citibank employees in database. Find out everything there's to know about Citibank 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.
Citibank Employees
Employee
Years
Job
Industry
Cindy Angulo Cindy Angulo's Citibank Experience July 2012 - October 2014
Job Server at Sugarfish
Industry Banking
Experience
Sugarfish October 2014 - Present
Citibank July 2012 - October 2014
Sprint May 2011 - July 2012
Best Buy September 2010 - January 2011
Skills
Banking, Marketing, Microsoft Office, PowerPoint, Customer Service, Microsoft Word, Management, Social Media, Social Networking, Sales, Time Management, Leadership, Retail
Education
Alhambra High School 2004 — 2008
Pasadena City College
Sugarfish October 2014 - Present
Citibank July 2012 - October 2014
Sprint May 2011 - July 2012
Best Buy September 2010 - January 2011
Skills
Banking, Marketing, Microsoft Office, PowerPoint, Customer Service, Microsoft Word, Management, Social Media, Social Networking, Sales, Time Management, Leadership, Retail
Education
Alhambra High School 2004 — 2008
Pasadena City College
LaToya Graves LaToya Graves's Citibank Experience 2002 - 2005
Job Chain Coordinator at Hallmark Cards
Industry Consumer Goods
Experience
Hallmark Cards February 2014 - Present
Hallmark Cards, Inc. August 2005 - September 2012
Citibank 2002 - 2005
The Westin Crown Center Hotel January 2001 - August 2002
Skills
Sales Operations
Education
Saint Louis University 1997 — 1998
Gateway College of Evangelism 1995 — 1997
Christian Studies, Christian Studies
Park University
Health/Health Care Administration/Management
Hallmark Cards February 2014 - Present
Hallmark Cards, Inc. August 2005 - September 2012
Citibank 2002 - 2005
The Westin Crown Center Hotel January 2001 - August 2002
Skills
Sales Operations
Education
Saint Louis University 1997 — 1998
Gateway College of Evangelism 1995 — 1997
Christian Studies, Christian Studies
Park University
Health/Health Care Administration/Management
Adam Perez's Citibank Experience September 2011 - June 2012
Job Realtor
Industry Real Estate
Experience
Self-employed June 2012 - Present
Citibank September 2011 - June 2012
Citibank September 2010 - June 2012
Skills
Sellers, First Time Home Buyers, Short Sales, Real Estate, Buyer Representation, Relocation, Foreclosures, Single Family Homes, Investment Properties, Listings, Condos, New Home Sales, Refinance, Mortgage Lending
Education
Pima Community College
Rincon High School
Self-employed June 2012 - Present
Citibank September 2011 - June 2012
Citibank September 2010 - June 2012
Skills
Sellers, First Time Home Buyers, Short Sales, Real Estate, Buyer Representation, Relocation, Foreclosures, Single Family Homes, Investment Properties, Listings, Condos, New Home Sales, Refinance, Mortgage Lending
Education
Pima Community College
Rincon High School
Ken Price Ken Price's Citibank Experience June 2007 - June 2010
Job VP Principal Relationship Manager Business Banking
Industry Banking
Experience
Wells Fargo September 2011 - Present
Sovereign Bank June 2010 - September 2011
Citibank June 2007 - June 2010
JPMorgan Chase March 2003 - June 2007
JPMorgan Chase 2000 - 2007
Small Business Investment Services March 2000 - March 2003
Prudential Investments January 1998 - March 2000
Wachovia Securities, LLC 1992 - 2000
Wachovia Securities, LLC 1992 - 2000
Prudential Prime Broker Services March 1992 - March 1998
Skills
Credit Analysis, Credit, Portfolio Management, SBA 504, Working Capital..., Banking, Loans, Mortgage Lending, Commercial Mortgages, Relationship Management, Commercial Banking, Cash Management, Accounts Receivable, New Business Development, Risk Management, Strategic Financial..., Financial Services, Finance, Capital Markets, Financial Analysis, Commercial Lending, Cross Selling, Lines Of Credit, Securities, Hedge Funds, Derivatives, Small Business Lending, Financial Risk, Financial Planning
Education
Pace University - Lubin School of Business 2002 — 2004
MBA, Finance
PACE UNIVERSITY, Lubin Graduate School of Business 2001 — 2004
Master of Business Administration, Finance
State University of New York College at Plattsburgh 1981 — 1984
B.S., Management Science
Clarkstown South
Wells Fargo September 2011 - Present
Sovereign Bank June 2010 - September 2011
Citibank June 2007 - June 2010
JPMorgan Chase March 2003 - June 2007
JPMorgan Chase 2000 - 2007
Small Business Investment Services March 2000 - March 2003
Prudential Investments January 1998 - March 2000
Wachovia Securities, LLC 1992 - 2000
Wachovia Securities, LLC 1992 - 2000
Prudential Prime Broker Services March 1992 - March 1998
Skills
Credit Analysis, Credit, Portfolio Management, SBA 504, Working Capital..., Banking, Loans, Mortgage Lending, Commercial Mortgages, Relationship Management, Commercial Banking, Cash Management, Accounts Receivable, New Business Development, Risk Management, Strategic Financial..., Financial Services, Finance, Capital Markets, Financial Analysis, Commercial Lending, Cross Selling, Lines Of Credit, Securities, Hedge Funds, Derivatives, Small Business Lending, Financial Risk, Financial Planning
Education
Pace University - Lubin School of Business 2002 — 2004
MBA, Finance
PACE UNIVERSITY, Lubin Graduate School of Business 2001 — 2004
Master of Business Administration, Finance
State University of New York College at Plattsburgh 1981 — 1984
B.S., Management Science
Clarkstown South
Andrade Lamb, MBA Andrade Lamb, MBA's Citibank Experience 2009 - 2011
Job Human Resources Specialist at U.S. Government
Industry Human Resources
Experience
U.S. Government September 2012 - Present
Pactrust Bank June 2011 - September 2012
Citibank 2009 - 2011
United States Marine Corps January 2006 - May 2009
United States Marine Corps December 2005 - January 2006
United States Marine Corps July 1998 - July 2001
Skills
Leadership, Administrative Work, Managerial Skills, Customer Service, Budgets, Team Leadership, Policy, Risk Management, Program Management, Operations Management, Risk Assessment, Leadership Development, Coaching, Security Clearance, Process Improvement, Recruiting, Sales, CRM, Management
Education
Agrosy University 2011 — 2015
DBA Candidate, Business Administration, Accounting
University of Maryland University College 2008 — 2010
MBA
Park University 1995 — 2007
B.S., Management/Finance
U.S. Government September 2012 - Present
Pactrust Bank June 2011 - September 2012
Citibank 2009 - 2011
United States Marine Corps January 2006 - May 2009
United States Marine Corps December 2005 - January 2006
United States Marine Corps July 1998 - July 2001
Skills
Leadership, Administrative Work, Managerial Skills, Customer Service, Budgets, Team Leadership, Policy, Risk Management, Program Management, Operations Management, Risk Assessment, Leadership Development, Coaching, Security Clearance, Process Improvement, Recruiting, Sales, CRM, Management
Education
Agrosy University 2011 — 2015
DBA Candidate, Business Administration, Accounting
University of Maryland University College 2008 — 2010
MBA
Park University 1995 — 2007
B.S., Management/Finance
Serena (Yige) Feng Serena (Yige) Feng's Citibank Experience 2009 - 2009
Job Intern at Merrill Lynch
Industry Marketing and Advertising
Experience
Merrill Lynch January 2010 - Present
Citibank 2009 - 2009
Education
Pace University - Lubin School of Business 2008 — 2010
MBA, Marketing Management
Shanghai University 2004 — 2008
International Business and Economics
University of Technology Sydney 2004 — 2008
Management
Merrill Lynch January 2010 - Present
Citibank 2009 - 2009
Education
Pace University - Lubin School of Business 2008 — 2010
MBA, Marketing Management
Shanghai University 2004 — 2008
International Business and Economics
University of Technology Sydney 2004 — 2008
Management
Michelle Barnhart's Citibank Experience 1985 - 1989
Job Owner, "2 Fine Design" ~ Web & Graphic Design, Photography, Fine Art
Industry Online Media
Experience
2FineDesign.com 2002 - Present
Cambia Health Solutions (formerly Regence Group) 2009 - 2013
Cambia Health Solutions (formerly Regence Group) 2007 - 2009
Cambia Health Solutions (formerly Regence Group) 2002 - 2007
Crystal Services 1989 - 2002
Citibank 1985 - 1989
Skills
Health Insurance, SharePoint, Captivate, Rally, Microsoft Word, Visio, Public Speaking, PowerPoint, Customer Service, Technical Writing, Leadership, Speech Writing, Trending, Social Media..., Process Improvement, Blogging, Microsoft Excel, Adobe Creative Suite, Digital Photography, Microsoft Publisher, Tutorials, Survey Research, Survey Design, Rational Functional..., Rational Quality Manager, ClearQuest, Lync, Report Manager, Call Centers, Team Leadership, Management, SEO, Dreamweaver, Web Design, WordPress, Social Networking, Website Development, CSS, User Interface Design, InDesign, Social Media Marketing, Advertising, Illustrator, Newsletters, Flash, Photoshop, HTML 5, Social Media, Editing, Copywriting
Education
Skagit Valley College 2012 — 2014
Associate in Technical Arts, Multimedia and Interactive Technology, 4.0
Certifications 2012 — 2014
ATA, Multimedia and Interactive Technology, 4.0
Peninsula College
Lincoln Senior High
Diploma
2FineDesign.com 2002 - Present
Cambia Health Solutions (formerly Regence Group) 2009 - 2013
Cambia Health Solutions (formerly Regence Group) 2007 - 2009
Cambia Health Solutions (formerly Regence Group) 2002 - 2007
Crystal Services 1989 - 2002
Citibank 1985 - 1989
Skills
Health Insurance, SharePoint, Captivate, Rally, Microsoft Word, Visio, Public Speaking, PowerPoint, Customer Service, Technical Writing, Leadership, Speech Writing, Trending, Social Media..., Process Improvement, Blogging, Microsoft Excel, Adobe Creative Suite, Digital Photography, Microsoft Publisher, Tutorials, Survey Research, Survey Design, Rational Functional..., Rational Quality Manager, ClearQuest, Lync, Report Manager, Call Centers, Team Leadership, Management, SEO, Dreamweaver, Web Design, WordPress, Social Networking, Website Development, CSS, User Interface Design, InDesign, Social Media Marketing, Advertising, Illustrator, Newsletters, Flash, Photoshop, HTML 5, Social Media, Editing, Copywriting
Education
Skagit Valley College 2012 — 2014
Associate in Technical Arts, Multimedia and Interactive Technology, 4.0
Certifications 2012 — 2014
ATA, Multimedia and Interactive Technology, 4.0
Peninsula College
Lincoln Senior High
Diploma
Belinda Cortez Belinda Cortez's Citibank Experience June 1999 - January 2000
Job Administrative Assistant
Industry Legal Services
Experience
State Attorney's October 2009 - Present
Palm Beach State Attorney's Office 2009 - 2013
Clerk & Comptroller, Palm Beach County October 2001 - July 2009
Citibank June 1999 - January 2000
CPI Corp. September 1997 - 2000
Sears September 1996 - June 1999
Skills
Courts, Legal Assistance, Criminal Law, Appeals, Family Law, Hearings, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Cloud Computing, Computer Proficiency, Outlook, Customer Service, Public Speaking, Time Management, Inventory Management, Team Building, Recruiting, Research
Education
Palm Beach State College
Bachelor's degree, Business Administration and Management, General
Palm Beach State College John I. Leonard High School
Associates; High School Diploma
State Attorney's October 2009 - Present
Palm Beach State Attorney's Office 2009 - 2013
Clerk & Comptroller, Palm Beach County October 2001 - July 2009
Citibank June 1999 - January 2000
CPI Corp. September 1997 - 2000
Sears September 1996 - June 1999
Skills
Courts, Legal Assistance, Criminal Law, Appeals, Family Law, Hearings, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Cloud Computing, Computer Proficiency, Outlook, Customer Service, Public Speaking, Time Management, Inventory Management, Team Building, Recruiting, Research
Education
Palm Beach State College
Bachelor's degree, Business Administration and Management, General
Palm Beach State College John I. Leonard High School
Associates; High School Diploma
Fernando J. Vinas-Miranda Fernando J. Vinas-Miranda's Citibank Experience 1987 - 1989
Job Senior Vice President at Samuel A Ramirez & Co
Industry Capital Markets
Experience
Samuel A. Ramirez & Co., and Ramirez Asset Management April 2007 - Present
BBVA - BBVA Securities October 1998 - April 2007
The Chase Manhattan Bank NA March 1990 - September 1998
Citibank 1987 - 1989
Skills
Investment Banking, Securities, Structured Finance, Corporate Finance, Asset Management, Risk Management, FINRA, Fixed Income, Project Finance, Credit Analysis, Finance, Financial Services, Series 7, Public Finance, Loans, Financial Modeling, Bonds, Financial Analysis, Debt, Commercial Banking, Asset Managment, Credit Risk, Structuring, Origination, Credit, Financial Structuring
Education
Penn State University 1979 — 1981
MA Economics, Economics
University of Puerto Rico 1975 — 1979
BA, Economics
Colegio San Ignacio de Loyola 1969 — 1975
Samuel A. Ramirez & Co., and Ramirez Asset Management April 2007 - Present
BBVA - BBVA Securities October 1998 - April 2007
The Chase Manhattan Bank NA March 1990 - September 1998
Citibank 1987 - 1989
Skills
Investment Banking, Securities, Structured Finance, Corporate Finance, Asset Management, Risk Management, FINRA, Fixed Income, Project Finance, Credit Analysis, Finance, Financial Services, Series 7, Public Finance, Loans, Financial Modeling, Bonds, Financial Analysis, Debt, Commercial Banking, Asset Managment, Credit Risk, Structuring, Origination, Credit, Financial Structuring
Education
Penn State University 1979 — 1981
MA Economics, Economics
University of Puerto Rico 1975 — 1979
BA, Economics
Colegio San Ignacio de Loyola 1969 — 1975
Nathan B. Paddock Nathan B. Paddock's Citibank Experience 1995 - 1998
Job Wells Fargo Bank Senior Relationship Manager
Industry Banking
Experience
Wells Fargo April 2012 - Present
Broadbent Land and Resources June 1985 - Present
Zions Bank June 1999 - April 2012
Citibank 1995 - 1998
Skills
Banking, Commercial Banking, Wholesale Banking, Commercial Lending, Credit Analysis, Small Business Lending, Loans, Team Leadership, Portfolio Management, Mortgage Lending, Treasury Management, Finance, Consumer Lending, Strategic Financial..., Lines Of Credit, Financial Analysis, Underwriting, Credit, Credit Risk, Asset Based Lending, Commercial Mortgages, Credit Cards, Loan Origination, Relationship Management, Retail Banking, Cash Management, Refinance
Education
University of Pennsylvania - The Wharton School 2007 — 2009
ABA Stonier Graduate School of Banking, 2009
Pepperdine University, The George L. Graziadio School of Business and Management 1998 — 1999
MBA, Finance and Marketing
University of Utah - David Eccles School of Business 1991 — 1997
BS, Business Management
Davis High School 1988 — 1991
English, Economics, Debate
Wells Fargo April 2012 - Present
Broadbent Land and Resources June 1985 - Present
Zions Bank June 1999 - April 2012
Citibank 1995 - 1998
Skills
Banking, Commercial Banking, Wholesale Banking, Commercial Lending, Credit Analysis, Small Business Lending, Loans, Team Leadership, Portfolio Management, Mortgage Lending, Treasury Management, Finance, Consumer Lending, Strategic Financial..., Lines Of Credit, Financial Analysis, Underwriting, Credit, Credit Risk, Asset Based Lending, Commercial Mortgages, Credit Cards, Loan Origination, Relationship Management, Retail Banking, Cash Management, Refinance
Education
University of Pennsylvania - The Wharton School 2007 — 2009
ABA Stonier Graduate School of Banking, 2009
Pepperdine University, The George L. Graziadio School of Business and Management 1998 — 1999
MBA, Finance and Marketing
University of Utah - David Eccles School of Business 1991 — 1997
BS, Business Management
Davis High School 1988 — 1991
English, Economics, Debate
Zoltan Varga's Citibank Experience January 2005 - December 2006
Job CEE Risk Monitoring at UniCredit Bank Austria AG
Industry Banking
Experience
UniCredit Bank Austria AG January 2015 - Present
UniCredit Bank Austria AG January 2007 - December 2014
Citibank January 2005 - December 2006
GfK September 2001 - January 2005
KPMG September 1999 - September 2001
Czipin Consulting July 1997 - September 1999
AESZ Trustee Ltd. May 1995 - July 1997
Skills
Strategy, Market Research, Banking, Management, Business Strategy, Risk Management, Segmentation, Cross Selling, Customer Experience, Product Development, Business Intelligence, Mergers & Acquisitions, Retail Banking, Business Planning, Management Consulting, Marketing Strategy, Customer Service, CRM, Team Management, Marketing Management, Project Management, Customer Satisfaction, Corporate Finance, Business Development, Budgets, Business plan
Education
International Training Center for Banker 2005 — 2010
Master's Degree
Pécsi Tudományegyetem 1989 — 1995
MSc
UniCredit Bank Austria AG January 2015 - Present
UniCredit Bank Austria AG January 2007 - December 2014
Citibank January 2005 - December 2006
GfK September 2001 - January 2005
KPMG September 1999 - September 2001
Czipin Consulting July 1997 - September 1999
AESZ Trustee Ltd. May 1995 - July 1997
Skills
Strategy, Market Research, Banking, Management, Business Strategy, Risk Management, Segmentation, Cross Selling, Customer Experience, Product Development, Business Intelligence, Mergers & Acquisitions, Retail Banking, Business Planning, Management Consulting, Marketing Strategy, Customer Service, CRM, Team Management, Marketing Management, Project Management, Customer Satisfaction, Corporate Finance, Business Development, Budgets, Business plan
Education
International Training Center for Banker 2005 — 2010
Master's Degree
Pécsi Tudományegyetem 1989 — 1995
MSc
Fred Fistzgiles's Citibank Experience June 2003 - July 2006
Job IT/Media/Video Production Services Consulant/Business & Group Benefits Specialist/Mentor/ Motivational Coach/Speaker
Industry Information Technology and Services
Experience
BNY Mellon April 2012 - Present
LegalShield Official May 2001 - Present
New Destiny Fellowship September 2002 - December 2012
Comcast 2008 - 2009
Sullivan & Cogliano December 2007 - August 2008
christiana care July 2003 - July 2006
Citibank June 2003 - July 2006
Electronic Payment Services 1992 - 1999
First Data Corporation 1992 - 1999
Skills
Production, Vendor Management, Strategic Planning, Process Improvement, Business Analysis, Training, Management, Security, Team Building, Project Management, Customer Service, Team Leadership, Banking, Leadership, Data Center, Networking, Windows, Strategy, Call Centers, Business Development, Program Management, Video Editing, Video Production, System Administration, Sales, Software Documentation, Digital Video, Public Speaking
Education
Pennsylvania State University-Great Valley Graduate Center 1998 — 1999
Certificate, Unix Systems & Networking
Programming Systems Institute -PSI 1989 — 1990
Certificate, Computer Operations
William Penn High School 1984 — 1988
Computer Programming, English
BNY Mellon April 2012 - Present
LegalShield Official May 2001 - Present
New Destiny Fellowship September 2002 - December 2012
Comcast 2008 - 2009
Sullivan & Cogliano December 2007 - August 2008
christiana care July 2003 - July 2006
Citibank June 2003 - July 2006
Electronic Payment Services 1992 - 1999
First Data Corporation 1992 - 1999
Skills
Production, Vendor Management, Strategic Planning, Process Improvement, Business Analysis, Training, Management, Security, Team Building, Project Management, Customer Service, Team Leadership, Banking, Leadership, Data Center, Networking, Windows, Strategy, Call Centers, Business Development, Program Management, Video Editing, Video Production, System Administration, Sales, Software Documentation, Digital Video, Public Speaking
Education
Pennsylvania State University-Great Valley Graduate Center 1998 — 1999
Certificate, Unix Systems & Networking
Programming Systems Institute -PSI 1989 — 1990
Certificate, Computer Operations
William Penn High School 1984 — 1988
Computer Programming, English
Jo Clark's Citibank Experience 1992 - 1996
Job
Industry Consumer Goods
Experience
Peak Potentials Training 2011 - Present
Rodan and Fields Dermatologists November 2010 - Present
Skin Foods, LLC June 2007 - Present
Makeover Solutions, Inc. 2001 - 2007
Polished 2001 - 2003
beautyjungle.com February 1998 - December 2000
Communications Equity Associates 1996 - 1999
Citibank 1992 - 1996
Skills
leadership, mentoring, songwriting & singing, Marketing Strategy, B2B, Training, Cosmetics, Beauty, Strategic Partnerships, Entrepreneurship, Selling Skills, Business Networking, Market Planning, Marketing Management, Motivational Speaking, Competitive Analysis, Product Development, Account Management, Beauty Industry, Singing, Leadership, Marketing, Coaching, Social Networking, Sales, Retail, Skin Care, Small Business, Direct Sales, Team Building, Fundraising, Online Marketing, Lead Generation, Sales Management, Consulting, Management, New Business Development, Merchandising, Social Media Marketing, Network Marketing..., Sales Operations, Strategy, Business Planning, Brand Development, Selling, Leadership Development, Time Management, Business Development, Sales Presentations, Email Marketing
Education
Pepperdine University, The George L. Graziadio School of Business and Management 1992 — 1995
MBA
KSU
Bachelor of Applied Science (BASc)
Peak Potentials Training 2011 - Present
Rodan and Fields Dermatologists November 2010 - Present
Skin Foods, LLC June 2007 - Present
Makeover Solutions, Inc. 2001 - 2007
Polished 2001 - 2003
beautyjungle.com February 1998 - December 2000
Communications Equity Associates 1996 - 1999
Citibank 1992 - 1996
Skills
leadership, mentoring, songwriting & singing, Marketing Strategy, B2B, Training, Cosmetics, Beauty, Strategic Partnerships, Entrepreneurship, Selling Skills, Business Networking, Market Planning, Marketing Management, Motivational Speaking, Competitive Analysis, Product Development, Account Management, Beauty Industry, Singing, Leadership, Marketing, Coaching, Social Networking, Sales, Retail, Skin Care, Small Business, Direct Sales, Team Building, Fundraising, Online Marketing, Lead Generation, Sales Management, Consulting, Management, New Business Development, Merchandising, Social Media Marketing, Network Marketing..., Sales Operations, Strategy, Business Planning, Brand Development, Selling, Leadership Development, Time Management, Business Development, Sales Presentations, Email Marketing
Education
Pepperdine University, The George L. Graziadio School of Business and Management 1992 — 1995
MBA
KSU
Bachelor of Applied Science (BASc)
Brian Gibbs Brian Gibbs's Citibank Experience October 2007 - January 2009
Job Banking Professional
Industry Banking
Experience
Citadel Federal Credit Union March 2015 - June 2015
Citizens Bank August 2014 - January 2015
Integrity Bank September 2010 - June 2014
PNC January 2009 - June 2010
Citibank October 2007 - January 2009
Skills
Banking, Sales, Customer Service, Marketing, Credit, Team Building, Leadership, Inventory Management, Sales Management, Financial Analysis, Microsoft Office, Loans, Team Leadership, New Business Development, Budgets, Public Speaking, Data Entry, Time Management, Microsoft Excel, Recruiting, Negotiation, Accounts Receivable, Real Estate, Accounting, Financial Services, Human Resources, Business Development, Relationship Building, Advertising, Financial Planning, Cross Selling, Customer Acquisition, Strategic Selling
Education
Penn State University 2001 — 2005
BS, Business Administration
Manheim Township High School 1998 — 2001
Citadel Federal Credit Union March 2015 - June 2015
Citizens Bank August 2014 - January 2015
Integrity Bank September 2010 - June 2014
PNC January 2009 - June 2010
Citibank October 2007 - January 2009
Skills
Banking, Sales, Customer Service, Marketing, Credit, Team Building, Leadership, Inventory Management, Sales Management, Financial Analysis, Microsoft Office, Loans, Team Leadership, New Business Development, Budgets, Public Speaking, Data Entry, Time Management, Microsoft Excel, Recruiting, Negotiation, Accounts Receivable, Real Estate, Accounting, Financial Services, Human Resources, Business Development, Relationship Building, Advertising, Financial Planning, Cross Selling, Customer Acquisition, Strategic Selling
Education
Penn State University 2001 — 2005
BS, Business Administration
Manheim Township High School 1998 — 2001
Regin Joseph Morada Regin Joseph Morada's Citibank Experience November 2009 - June 2011
Job Software Test Engineer
Industry Information Technology and Services
Experience
Pointwest-US February 2013 - Present
Pointwest Technologies September 2010 - Present
Citibank November 2009 - June 2011
Accenture Technology Solutions April 2006 - October 2009
Navitaire April 2006 - October 2009
Edsamail March 2005 - May 2005
Social Security System May 2004 - May 2004
Skills
COBOL, Business Analysis, Quality Assurance, Manual Testing, Software Development, Information Security, SQL, Test Planning, System Testing, Requirements Analysis, Microsoft SQL Server, Quality Center, Regression Testing, Agile Methodologies, Test Cases, Testing
Education
University of Santo Tomas 2002 — 2006
Bachelor of Science, Major in Information Management, Information Management
University of Santo Tomas 2002 — 2006
Bachelor of Science, Major in Information Management
Pointwest-US February 2013 - Present
Pointwest Technologies September 2010 - Present
Citibank November 2009 - June 2011
Accenture Technology Solutions April 2006 - October 2009
Navitaire April 2006 - October 2009
Edsamail March 2005 - May 2005
Social Security System May 2004 - May 2004
Skills
COBOL, Business Analysis, Quality Assurance, Manual Testing, Software Development, Information Security, SQL, Test Planning, System Testing, Requirements Analysis, Microsoft SQL Server, Quality Center, Regression Testing, Agile Methodologies, Test Cases, Testing
Education
University of Santo Tomas 2002 — 2006
Bachelor of Science, Major in Information Management, Information Management
University of Santo Tomas 2002 — 2006
Bachelor of Science, Major in Information Management
Ken Porcaro Ken Porcaro's Citibank Experience August 1994 - January 2005
Job Managing Director
Industry Banking
Experience
Citi January 2011 - Present
Citigroup Global Transaction Services January 2005 - January 2011
Citibank August 1994 - January 2005
Bankers Trust Company May 1984 - August 1994
Bradford Trust Company Securities Processing Services 1981 - 1984
Bronx Science 1972 - 1976
Skills
Securities, Cash Management, Banking, Customer Relations, Cash, Economics, Technology, Global Custody, Credit Risk, Customer Service, Fixed Income, Settlement, Financial Services, Capital Markets, Equities, Relationship Management, Back Office, Bonds, Risk Management, Credit, Financial Markets, AML, Trading Systems, Loans, Investment Banking, Hedge Funds, Portfolio Management, Prime Brokerage, FX Options, Operational Risk, Financial Institutions, Payments, Trading, CRM, Treasury Management, Emerging Markets, Operational Risk..., Derivatives, Financial Risk, Securities Lending, Middle Office, Options, Wealth Management, Mutual Funds, Alternative Investments, Asset Management, Collateral Management, Management, Bloomberg, SWIFT payments
Education
Pace University - Lubin School of Business 1989 — 1991
International Business
City University of New York-Herbert H. Lehman College 1976 — 1981
Bachelor of Science (BS), Business/Managerial Economics
Citi January 2011 - Present
Citigroup Global Transaction Services January 2005 - January 2011
Citibank August 1994 - January 2005
Bankers Trust Company May 1984 - August 1994
Bradford Trust Company Securities Processing Services 1981 - 1984
Bronx Science 1972 - 1976
Skills
Securities, Cash Management, Banking, Customer Relations, Cash, Economics, Technology, Global Custody, Credit Risk, Customer Service, Fixed Income, Settlement, Financial Services, Capital Markets, Equities, Relationship Management, Back Office, Bonds, Risk Management, Credit, Financial Markets, AML, Trading Systems, Loans, Investment Banking, Hedge Funds, Portfolio Management, Prime Brokerage, FX Options, Operational Risk, Financial Institutions, Payments, Trading, CRM, Treasury Management, Emerging Markets, Operational Risk..., Derivatives, Financial Risk, Securities Lending, Middle Office, Options, Wealth Management, Mutual Funds, Alternative Investments, Asset Management, Collateral Management, Management, Bloomberg, SWIFT payments
Education
Pace University - Lubin School of Business 1989 — 1991
International Business
City University of New York-Herbert H. Lehman College 1976 — 1981
Bachelor of Science (BS), Business/Managerial Economics
Dhruv Pandya Dhruv Pandya's Citibank Experience May 2001 - July 2001
Job Vice President Commercial Card at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase October 2012 - Present
HSBC Card & Retail Services (Acquired by Capital One Financial) June 2007 - October 2012
ABN AMRO Bank N.V. (Acquired by Bank of America) June 2005 - June 2007
TravelCLICK Inc June 2003 - May 2005
UBS Wealth Management June 2002 - August 2002
Citibank May 2001 - July 2001
Skills
Tealeaf, Internet, Mobile Solutions, Accessibility, Web Design, Web Development, Web Services, Web Applications, Web Analytics, Electronic Payments, Credit Cards, Business Analysis, Program Management, Product Development, Problem Solving, Mobile, Mobile Applications, Mobile Technology, Voice of the Customer, Surveys, User Interface Design, User Experience, Customer Experience, Customer Satisfaction, Servicing, Internet Banking, Mobile Banking, Retail Banking, Commercial Banking, Digital Strategy, Strategic Thinking, Business Strategy, Internet Strategy, Mobile Strategy, B2B eCommerce, International Business, Quality Center, Banking, Web Project Management, Mobile Platforms, Platforms, WCAG, People-oriented, Oracle E-Business Suite, International Business..., Mobile Devices, Commercial Cards, Commercial Card, E-commerce, Analytics
Education
University of Illinois at Chicago (UIC) - Liautaud Graduate School of Business 2009 — 2012
MBA
Penn State University 1999 — 2003
Bachelor of Science
HR College of Commerce & Economics 1996 — 1998
HSC
Cathedral John Connon School 1990 — 1998
ICSE
JPMorgan Chase October 2012 - Present
HSBC Card & Retail Services (Acquired by Capital One Financial) June 2007 - October 2012
ABN AMRO Bank N.V. (Acquired by Bank of America) June 2005 - June 2007
TravelCLICK Inc June 2003 - May 2005
UBS Wealth Management June 2002 - August 2002
Citibank May 2001 - July 2001
Skills
Tealeaf, Internet, Mobile Solutions, Accessibility, Web Design, Web Development, Web Services, Web Applications, Web Analytics, Electronic Payments, Credit Cards, Business Analysis, Program Management, Product Development, Problem Solving, Mobile, Mobile Applications, Mobile Technology, Voice of the Customer, Surveys, User Interface Design, User Experience, Customer Experience, Customer Satisfaction, Servicing, Internet Banking, Mobile Banking, Retail Banking, Commercial Banking, Digital Strategy, Strategic Thinking, Business Strategy, Internet Strategy, Mobile Strategy, B2B eCommerce, International Business, Quality Center, Banking, Web Project Management, Mobile Platforms, Platforms, WCAG, People-oriented, Oracle E-Business Suite, International Business..., Mobile Devices, Commercial Cards, Commercial Card, E-commerce, Analytics
Education
University of Illinois at Chicago (UIC) - Liautaud Graduate School of Business 2009 — 2012
MBA
Penn State University 1999 — 2003
Bachelor of Science
HR College of Commerce & Economics 1996 — 1998
HSC
Cathedral John Connon School 1990 — 1998
ICSE
Deborah Moorer Deborah Moorer's Citibank Experience October 2010 - January 2012
Job Consultant at University Hospital
Industry Human Resources
Experience
University Hospital January 2015 - Present
Ipsen Biopharmaceuticals January 2012 - May 2014
Citibank October 2010 - January 2012
Alpharma June 2007 - September 2009
Pfizer Consumer Healthcare July 2001 - June 2007
CIT July 2000 - July 2001
Moody's Investors Service September 1994 - July 2000
Skills
Personnel Management, Leadership, Performance Management, Change Management, Employee Benefits, Talent Management, Leadership Development, Organizational..., Cross-functional Team..., Human Resources, Benefits Administration, Employee Relations, Succession Planning, Employee Engagement, Onboarding, Deferred Compensation, Talent Acquisition
Education
Villanova University
Master's in Human Resources, Human Resources
Pace University - Lubin School of Business
Bachelor of Business Administration (B.B.A.), Marketing
University Hospital January 2015 - Present
Ipsen Biopharmaceuticals January 2012 - May 2014
Citibank October 2010 - January 2012
Alpharma June 2007 - September 2009
Pfizer Consumer Healthcare July 2001 - June 2007
CIT July 2000 - July 2001
Moody's Investors Service September 1994 - July 2000
Skills
Personnel Management, Leadership, Performance Management, Change Management, Employee Benefits, Talent Management, Leadership Development, Organizational..., Cross-functional Team..., Human Resources, Benefits Administration, Employee Relations, Succession Planning, Employee Engagement, Onboarding, Deferred Compensation, Talent Acquisition
Education
Villanova University
Master's in Human Resources, Human Resources
Pace University - Lubin School of Business
Bachelor of Business Administration (B.B.A.), Marketing
Mike Bianchetti Mike Bianchetti's Citibank Experience November 1984 - July 1988
Job Vice President Finance Director at Ipsos Understanding Unlimited
Industry Market Research
Experience
Ipsos Understanding Unlimited (Ipsos Acquired Synovate October 2011) January 2012 - Present
Synovate January 2003 - December 2011
Synovate April 1994 - December 2002
Georgette Klinger Inc. February 1992 - April 1994
The Brand Companies, Inc. October 1989 - January 1992
Hesco Environmental Safety Co., Inc. July 1988 - October 1989
Citibank November 1984 - July 1988
Daniel G. Rynkar & Co., Certified Public Accountants June 1982 - November 1984
Education
Pace University - Lubin School of Business 1980 — 1982
Bachelor of Business Administration (BBA), CPA Program
Ipsos Understanding Unlimited (Ipsos Acquired Synovate October 2011) January 2012 - Present
Synovate January 2003 - December 2011
Synovate April 1994 - December 2002
Georgette Klinger Inc. February 1992 - April 1994
The Brand Companies, Inc. October 1989 - January 1992
Hesco Environmental Safety Co., Inc. July 1988 - October 1989
Citibank November 1984 - July 1988
Daniel G. Rynkar & Co., Certified Public Accountants June 1982 - November 1984
Education
Pace University - Lubin School of Business 1980 — 1982
Bachelor of Business Administration (BBA), CPA Program
Jeff Headon Jeff Headon's Citibank Experience Area DirectorCiti1997 - Present
Job Area Director at Citibank
Industry Banking
Experience
Citibank Area DirectorCiti1997 - Present
Citibank 1997 - 2008
California Federal Bank 1997 - 2002
Skills
Retail Banking, Credit, Banking, Loans, Mortgage Lending, Relationship Management, Credit Analysis, Commercial Banking, Small Business Lending, Commercial Lending, Consumer Lending, Credit Cards
Education
Pepperdine University 1981 — 1985
BS, Business Administration
Citibank Area DirectorCiti1997 - Present
Citibank 1997 - 2008
California Federal Bank 1997 - 2002
Skills
Retail Banking, Credit, Banking, Loans, Mortgage Lending, Relationship Management, Credit Analysis, Commercial Banking, Small Business Lending, Commercial Lending, Consumer Lending, Credit Cards
Education
Pepperdine University 1981 — 1985
BS, Business Administration
Tom Gomez Tom Gomez's Citibank Experience 1987 - 1999
Job Vice President at Valley National Bank
Industry Banking
Experience
Valley National Bank November 2014 - Present
Suffolk County National Bank April 2013 - June 2014
Flushing Bank November 2007 - March 2013
North Fork Bank 1999 - 2007
Citibank 1987 - 1999
Skills
Credit, Banking, Credit Analysis, Commercial Lending, Loans, Portfolio Management, New Business Development, Small Business Lending, Real Estate, Underwriting, Cross Selling, Loan Origination, Asset Based Lending, Sales Management, Lines Of Credit, Commercial Mortgages, Mortgage Lending, Sales, Small Business, Finance, Credit Risk, Commercial Real Estate, Financial Services, Middle Market, Consumer Lending, Cash Management, Treasury Management, Retail Banking, Relationship Management, Mortgage Banking, Financial Structuring, Private Banking, Deposits, SBA, Financial Risk, Residential Mortgages, Funding, Branch Management
Education
Pace University - Lubin School of Business 1969 — 1973
BBA, Marketing
St Raymond High School, Bronx, NY 1965 — 1969
Valley National Bank November 2014 - Present
Suffolk County National Bank April 2013 - June 2014
Flushing Bank November 2007 - March 2013
North Fork Bank 1999 - 2007
Citibank 1987 - 1999
Skills
Credit, Banking, Credit Analysis, Commercial Lending, Loans, Portfolio Management, New Business Development, Small Business Lending, Real Estate, Underwriting, Cross Selling, Loan Origination, Asset Based Lending, Sales Management, Lines Of Credit, Commercial Mortgages, Mortgage Lending, Sales, Small Business, Finance, Credit Risk, Commercial Real Estate, Financial Services, Middle Market, Consumer Lending, Cash Management, Treasury Management, Retail Banking, Relationship Management, Mortgage Banking, Financial Structuring, Private Banking, Deposits, SBA, Financial Risk, Residential Mortgages, Funding, Branch Management
Education
Pace University - Lubin School of Business 1969 — 1973
BBA, Marketing
St Raymond High School, Bronx, NY 1965 — 1969
Viktoria Ladics Viktoria Ladics's Citibank Experience 1997 - 1998
Job Managing Director and Consultant at HR Partner Consulting
Industry Human Resources
Experience
HR Partner Consulting March 2011 - Present
BeWise Consulting Ltd. March 2010 - May 2011
ING Bank N.V. Hungary Branch 2003 - 2006
ING Pension Funds Hungary 2003 - 2006
ING Insurance Hungary 2003 - 2006
Ernst & Young 1998 - 2003
Citibank 1997 - 1998
Recruitment International - Hungary 1994 - 1997
Skills
HR Consulting, Talent Management, Performance Management, Organizational..., Change Management, Employee Engagement, Assessment Center, Talent Acquisition, Executive Search, Recruiting, Leadership Development, Personnel Management, Management Development, Human Resources, Employer Branding, Employee Relations, Restructuring, Management, Executive Coaching, Coaching, Team Management, Interviews, Management Consulting, Training, Deferred Compensation, Succession Planning, Job Descriptions, HR Policies, Culture Change, HRIS, Workforce Planning, Strategy, Technical Recruiting, Sourcing, Training Delivery, Strategic HR, Onboarding, Employee Benefits, Personal Development, Organizational Design, HR Transformation, Graduate Recruitment, Recruitment Advertising, Contract Recruitment, Outplacement, Career Development, Employee Training, Performance Appraisal, Compensation & Benefit, Career Counseling
Education
Pécsi Tudományegyetem 1994 — 1998
College, HR
Flow Coaching School
Business Coach Certification
Gestalt Coaching Center
Action Learning Team Coach Certification
HR Partner Consulting March 2011 - Present
BeWise Consulting Ltd. March 2010 - May 2011
ING Bank N.V. Hungary Branch 2003 - 2006
ING Pension Funds Hungary 2003 - 2006
ING Insurance Hungary 2003 - 2006
Ernst & Young 1998 - 2003
Citibank 1997 - 1998
Recruitment International - Hungary 1994 - 1997
Skills
HR Consulting, Talent Management, Performance Management, Organizational..., Change Management, Employee Engagement, Assessment Center, Talent Acquisition, Executive Search, Recruiting, Leadership Development, Personnel Management, Management Development, Human Resources, Employer Branding, Employee Relations, Restructuring, Management, Executive Coaching, Coaching, Team Management, Interviews, Management Consulting, Training, Deferred Compensation, Succession Planning, Job Descriptions, HR Policies, Culture Change, HRIS, Workforce Planning, Strategy, Technical Recruiting, Sourcing, Training Delivery, Strategic HR, Onboarding, Employee Benefits, Personal Development, Organizational Design, HR Transformation, Graduate Recruitment, Recruitment Advertising, Contract Recruitment, Outplacement, Career Development, Employee Training, Performance Appraisal, Compensation & Benefit, Career Counseling
Education
Pécsi Tudományegyetem 1994 — 1998
College, HR
Flow Coaching School
Business Coach Certification
Gestalt Coaching Center
Action Learning Team Coach Certification
Jesse Gutierrez Jesse Gutierrez's Citibank Experience April 2006 - October 2008
Job Telephone Service Representative at Wescom Credit Union
Industry Banking
Experience
Wescom Credit Union October 2008 - Present
Citibank April 2006 - October 2008
Citibank April 2006 - October 2006
Lighthouse Christian Bookstore January 1996 - April 2006
East Los Angeles Occupational Center July 1993 - January 1997
Skills
Bilingual-English/Spanis..., Customer Service, Customer Retention, Computer Proficiency, Typing, Microsoft Word, Microsoft Excel, Outlook, Quicken, Internet, Email, Chat, Web Services, Technical Support, Android, Social Media, Social Networking, YouTube, Teamwork, Team Building, PowerPoint, Strategic Planning, Microsoft Office, Spanish, Banking, Time Management, Public Speaking, Credit, Personal Banking
Education
Pasadena City College
Wescom Credit Union October 2008 - Present
Citibank April 2006 - October 2008
Citibank April 2006 - October 2006
Lighthouse Christian Bookstore January 1996 - April 2006
East Los Angeles Occupational Center July 1993 - January 1997
Skills
Bilingual-English/Spanis..., Customer Service, Customer Retention, Computer Proficiency, Typing, Microsoft Word, Microsoft Excel, Outlook, Quicken, Internet, Email, Chat, Web Services, Technical Support, Android, Social Media, Social Networking, YouTube, Teamwork, Team Building, PowerPoint, Strategic Planning, Microsoft Office, Spanish, Banking, Time Management, Public Speaking, Credit, Personal Banking
Education
Pasadena City College
Rebecca Detwiler Rebecca Detwiler's Citibank Experience January 2011 - October 2012
Job Collections representative at Citibank
Industry Banking
Experience
Republic Services February 2015 - Present
Citibank January 2011 - October 2012
Bass & Associates January 2008 - 2009
Skills
Sales
Education
Pima Community College 2009 — 2011
Accounting
University of Phoenix 2006 — 2008
Accounting and Related Services
Republic Services February 2015 - Present
Citibank January 2011 - October 2012
Bass & Associates January 2008 - 2009
Skills
Sales
Education
Pima Community College 2009 — 2011
Accounting
University of Phoenix 2006 — 2008
Accounting and Related Services
Divya Chandra Divya Chandra's Citibank Experience March 2005 - May 2006
Job Manager M&A Finance
Industry Accounting
Experience
Google February 2012 - Present
KPMG December 2007 - January 2012
Realtor.com (Move Inc.) May 2007 - August 2007
Citibank March 2005 - May 2006
KPMG July 2001 - August 2004
Education
Pepperdine University 2006 — 2007
Masters in Business Administration
Institute of Chartered Accountants of India
Chartered Accountancy
Sydenham School of Commerce and Economics
BCom -Finance, Accounting
Google February 2012 - Present
KPMG December 2007 - January 2012
Realtor.com (Move Inc.) May 2007 - August 2007
Citibank March 2005 - May 2006
KPMG July 2001 - August 2004
Education
Pepperdine University 2006 — 2007
Masters in Business Administration
Institute of Chartered Accountants of India
Chartered Accountancy
Sydenham School of Commerce and Economics
BCom -Finance, Accounting
Morella Carta Morella Carta's Citibank Experience March 1984 - August 1999
Job SVP Global HR at Experian
Industry Banking
Experience
Experian December 2009 - Present
The Hartford Financial Services June 2006 - December 2009
The Hartford June 2006 - December 2009
UBS October 1999 - December 2005
Citibank March 1984 - August 1999
Citigroup 1984 - 1999
Skills
Talent Management, Executive Development, Change Management, Mergers, Strategic Planning, OD, Executive Management, Global Cross-Functional..., HR Consulting, Human Resources, Leadership, Management, Management Consulting, Mergers & Acquisitions, Organizational..., Organizational..., Personnel Management, Strategic Thinking, Strategy, Succession Planning, Organizational Design
Education
Pace University - Lubin School of Business 1980 — 1981
MS Industrial Relations
Universidad Católica Andrés Bello
BS, Industrial Relations
Experian December 2009 - Present
The Hartford Financial Services June 2006 - December 2009
The Hartford June 2006 - December 2009
UBS October 1999 - December 2005
Citibank March 1984 - August 1999
Citigroup 1984 - 1999
Skills
Talent Management, Executive Development, Change Management, Mergers, Strategic Planning, OD, Executive Management, Global Cross-Functional..., HR Consulting, Human Resources, Leadership, Management, Management Consulting, Mergers & Acquisitions, Organizational..., Organizational..., Personnel Management, Strategic Thinking, Strategy, Succession Planning, Organizational Design
Education
Pace University - Lubin School of Business 1980 — 1981
MS Industrial Relations
Universidad Católica Andrés Bello
BS, Industrial Relations
Stuart Whalen Stuart Whalen's Citibank Experience 1986 - 1991
Job Director, Business Data Architecture at Guardian Life
Industry Financial Services
Experience
Guardian Life May 2014 - Present
New York University School of Continuing and Professional Studies January 2013 - Present
Broadridge Financial Solutions April 2013 - April 2014
JP Morgan Chase March 2011 - March 2013
UBS Wealth Management June 1995 - September 2010
Citibank 1986 - 1991
Skills
Analytics, Analysis, SAS, Business Intelligence, Data Analysis, Data Warehousing, Segmentation, Business Analysis, Financial Modeling, Databases, Banking, Business Development, Database Marketing, Leadership, Management Consulting, Management, CRM, Financial Services, Marketing, Risk Management, Finance, Vendor Management, SDLC, Strategy, Portfolio Management
Education
Pace University - Lubin School of Business 1980 — 1983
MBA, Finance
Villanova University 1974 — 1978
BS, Economics
Guardian Life May 2014 - Present
New York University School of Continuing and Professional Studies January 2013 - Present
Broadridge Financial Solutions April 2013 - April 2014
JP Morgan Chase March 2011 - March 2013
UBS Wealth Management June 1995 - September 2010
Citibank 1986 - 1991
Skills
Analytics, Analysis, SAS, Business Intelligence, Data Analysis, Data Warehousing, Segmentation, Business Analysis, Financial Modeling, Databases, Banking, Business Development, Database Marketing, Leadership, Management Consulting, Management, CRM, Financial Services, Marketing, Risk Management, Finance, Vendor Management, SDLC, Strategy, Portfolio Management
Education
Pace University - Lubin School of Business 1980 — 1983
MBA, Finance
Villanova University 1974 — 1978
BS, Economics
James McGinlay James McGinlay's Citibank Experience 1973 - 2000
Job SVP Area Manager International Operations at Wells Fargo Bank
Industry Banking
Experience
Wells Fargo Bank N.A. March 2010 - Present
Wachovia Bank 2000 - March 2010
Citigroup October 1973 - September 2000
Citibank 1973 - 2000
Skills
Treasury Management, Banking, Cash Management, Commercial Banking, Financial Risk, Payments, AML, Financial Institutions, Risk Management, Operational Risk..., Process Improvement, SWIFT payments, Trade Finance, Credit Risk, ACH, Loans, Liquidity Management, Back Office, Customer Service, Capital Markets, FX Options, Treasury Services, FX, Compliance, SWIFT, Product Management, Business Strategy, Business Process..., Product Development, Change Management, Program Management, Customer Relations, Business Continuity..., Relationship Management, Payment Systems, Enterprise Risk..., Executive Management, Structured Finance, Mergers & Acquisitions, Bank Secrecy Act, OFAC, Fraud Detection, Emerging Markets, Organizational..., Stock Trading, International Business, Portfolio Management, Credit, Financial Services
Education
Pace University - Lubin School of Business 1976 — 1979
BS, Accounting, Finance
Wells Fargo Bank N.A. March 2010 - Present
Wachovia Bank 2000 - March 2010
Citigroup October 1973 - September 2000
Citibank 1973 - 2000
Skills
Treasury Management, Banking, Cash Management, Commercial Banking, Financial Risk, Payments, AML, Financial Institutions, Risk Management, Operational Risk..., Process Improvement, SWIFT payments, Trade Finance, Credit Risk, ACH, Loans, Liquidity Management, Back Office, Customer Service, Capital Markets, FX Options, Treasury Services, FX, Compliance, SWIFT, Product Management, Business Strategy, Business Process..., Product Development, Change Management, Program Management, Customer Relations, Business Continuity..., Relationship Management, Payment Systems, Enterprise Risk..., Executive Management, Structured Finance, Mergers & Acquisitions, Bank Secrecy Act, OFAC, Fraud Detection, Emerging Markets, Organizational..., Stock Trading, International Business, Portfolio Management, Credit, Financial Services
Education
Pace University - Lubin School of Business 1976 — 1979
BS, Accounting, Finance
John B. Gnisci's Citibank Experience October 2010 - Present
Job Citibank
Industry Banking
Experience
Citibank October 2010 - Present
First National Bank of Chester County March 2010 - September 2010
Home Savings of America October 2009 - February 2010
SCMC February 2009 - September 2009
EverBank February 2007 - January 2009
Bank of New York Mellon March 2000 - January 2007
Disney ABC Television Group September 1996 - February 2000
Skills
Mortgage Banking, Loan Origination, Mortgage Lending, Refinance, Credit, Reverse Mortgages, Leadership, Finance, Sales, Loans, Real Estate, Commercial Mortgages, Selling, Mortgage Servicing, Commercial Lending, Banking, Residential Homes, FHA, Portfolio Management, Financial Services, Residential Mortgages, Underwriting, Credit Analysis, VA loans, FHA financing, USDA, Construction Loans, Real Estate Financing, Cross Selling, Consumer Lending, Home Equity Loans, Certified Mortgage..., Mortgage Underwriting, Investments, Management, Investment Properties, First Time Home Buyers, Executive Management, Financial Analysis
Education
Pace University - Lubin School of Business 1992 — 1996
BS, Marketing/Advertising
Citibank October 2010 - Present
First National Bank of Chester County March 2010 - September 2010
Home Savings of America October 2009 - February 2010
SCMC February 2009 - September 2009
EverBank February 2007 - January 2009
Bank of New York Mellon March 2000 - January 2007
Disney ABC Television Group September 1996 - February 2000
Skills
Mortgage Banking, Loan Origination, Mortgage Lending, Refinance, Credit, Reverse Mortgages, Leadership, Finance, Sales, Loans, Real Estate, Commercial Mortgages, Selling, Mortgage Servicing, Commercial Lending, Banking, Residential Homes, FHA, Portfolio Management, Financial Services, Residential Mortgages, Underwriting, Credit Analysis, VA loans, FHA financing, USDA, Construction Loans, Real Estate Financing, Cross Selling, Consumer Lending, Home Equity Loans, Certified Mortgage..., Mortgage Underwriting, Investments, Management, Investment Properties, First Time Home Buyers, Executive Management, Financial Analysis
Education
Pace University - Lubin School of Business 1992 — 1996
BS, Marketing/Advertising
Yvette Mahon Yvette Mahon's Citibank Experience December 2004 - June 2009
Job Business Banking Officer at Citi Group
Industry Banking
Experience
Citi Group March 2011 - Present
Citizens Bank January 2010 - March 2011
Citibank December 2004 - June 2009
Independance Community Bank December 2003 - December 2004
Skills
Credit, Commercial Banking, Series 6, Finance, CFP Certification...
Education
Penn State University
Accounting
Citi Group March 2011 - Present
Citizens Bank January 2010 - March 2011
Citibank December 2004 - June 2009
Independance Community Bank December 2003 - December 2004
Skills
Credit, Commercial Banking, Series 6, Finance, CFP Certification...
Education
Penn State University
Accounting
Rab. Juan Garrandes, MBA, CRCM Rab. Juan Garrandes, MBA, CRCM's Citibank Experience December 1987 - July 1991
Job President & CEO at JAG & Associates Inc.
Industry Banking
Experience
JAG & Associates Inc. August 1991 - Present
Citibank December 1987 - July 1991
Skills
Risk Assessment, Auditing, AML, Financial Analysis, Fraud, BSA, Loans, Due Diligence, OFAC, Asset Management, Internal Controls, Investigations, Commercial Banking, Financial Institutions, Fraud Investigations, Analysis, Team Building, Problem Solving, Policy, Spanish, USA PATRIOT Act, KYC, Word, Excel, Strategic Planning, Banking, Risk Management, Credit, Compliance, Bank Secrecy Act, Risk, Risk Mitigation, Fraud Prevention, Internal Audit, Credit Analysis, Credit Risk, Audit, Operational Risk, Operational Risk..., Retail Banking, Enterprise Risk..., Executive Management, Compliance Audits, Trade Finance, Banking Operations, Risk Analysis, Forensic Accounting, Regulatory Risk, Financial Risk, Small Business Lending
Education
Pace University - Lubin School of Business 1970 — 1975
BBA, FInance, 3.5
JAG & Associates Inc. August 1991 - Present
Citibank December 1987 - July 1991
Skills
Risk Assessment, Auditing, AML, Financial Analysis, Fraud, BSA, Loans, Due Diligence, OFAC, Asset Management, Internal Controls, Investigations, Commercial Banking, Financial Institutions, Fraud Investigations, Analysis, Team Building, Problem Solving, Policy, Spanish, USA PATRIOT Act, KYC, Word, Excel, Strategic Planning, Banking, Risk Management, Credit, Compliance, Bank Secrecy Act, Risk, Risk Mitigation, Fraud Prevention, Internal Audit, Credit Analysis, Credit Risk, Audit, Operational Risk, Operational Risk..., Retail Banking, Enterprise Risk..., Executive Management, Compliance Audits, Trade Finance, Banking Operations, Risk Analysis, Forensic Accounting, Regulatory Risk, Financial Risk, Small Business Lending
Education
Pace University - Lubin School of Business 1970 — 1975
BBA, FInance, 3.5
Mikaele Hayden Mikaele Hayden's Citibank Experience 1990 - 1993
Job Realtor Associate at Keller Williams Shore Properties Realty
Industry Executive Office
Experience
Keller Williams Shore Properties Realty September 2015 - Present
Caps, LLC 2009 - Present
Joule Inc. February 2015 - August 2015
Creamoli 2002 - 2009
Merrill Lynch 1993 - 2001
Citibank 1990 - 1993
Credit Agricole 1988 - 1990
Fillmore Real Estate 1986 - 1988
Drexel Burnham Lambert 1986 - 1987
Skills
Event Planning, Customer Service, Event Management, Public Speaking, Social Media, Social Networking, Fundraising, Public Relations, Social Media Marketing
Education
Pace University
BBA, International Mgmt
Penn State University
College of Arts and Science Department of Food Science
The Actors Market
Keller Williams Shore Properties Realty September 2015 - Present
Caps, LLC 2009 - Present
Joule Inc. February 2015 - August 2015
Creamoli 2002 - 2009
Merrill Lynch 1993 - 2001
Citibank 1990 - 1993
Credit Agricole 1988 - 1990
Fillmore Real Estate 1986 - 1988
Drexel Burnham Lambert 1986 - 1987
Skills
Event Planning, Customer Service, Event Management, Public Speaking, Social Media, Social Networking, Fundraising, Public Relations, Social Media Marketing
Education
Pace University
BBA, International Mgmt
Penn State University
College of Arts and Science Department of Food Science
The Actors Market
Adele Christine Florendo Adele Christine Florendo's Citibank Experience April 2003 - April 2007
Job Associate Vice President
Industry Banking
Experience
Bessemer Trust August 2010 - Present
Citi Private Bank April 2007 - August 2010
Citibank April 2003 - April 2007
Legend Diamonds October 2001 - April 2003
Export & Industry Bank June 1999 - June 2001
Skills
Wealth Management, Private Banking, Series 7, Series 63, Banking, Hedge Funds, Asset Management, Securities, Financial Modeling, Mutual Funds, Financial Analysis, Equities, Corporate Finance, Alternative Investments, Management, Relationship Management
Education
Alliance Francaise de Los Angeles 2010 — 2012
French
Pepperdine University, The George L. Graziadio School of Business and Management 2007 — 2009
MBA, Finance
University of the Philippines 1994 — 1998
BS, BUSINESS ADMNISTRATION
Bessemer Trust August 2010 - Present
Citi Private Bank April 2007 - August 2010
Citibank April 2003 - April 2007
Legend Diamonds October 2001 - April 2003
Export & Industry Bank June 1999 - June 2001
Skills
Wealth Management, Private Banking, Series 7, Series 63, Banking, Hedge Funds, Asset Management, Securities, Financial Modeling, Mutual Funds, Financial Analysis, Equities, Corporate Finance, Alternative Investments, Management, Relationship Management
Education
Alliance Francaise de Los Angeles 2010 — 2012
French
Pepperdine University, The George L. Graziadio School of Business and Management 2007 — 2009
MBA, Finance
University of the Philippines 1994 — 1998
BS, BUSINESS ADMNISTRATION
Juan Murga Juan Murga's Citibank Experience May 1992 - May 1992
Job Financial Advisor, Senior Vice PresidentInvestment Officer at Wells Fargo Advisors, LLC.
Industry Financial Services
Experience
Wells Fargo Advisors, LLC 2011 - Present
Wachovia Securities January 2008 - August 2011
Wachovia Securities 2007 - 2008
Wachovia Securities 2005 - 2007
Sud Finanzen 2003 - 2005
Merrill Lynch December 1997 - February 2002
IBM April 1997 - December 1997
Citibank May 1992 - May 1992
Education
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1993 — 1998
Business Administration, Business
Cardinal Newman College 1981 — 1992
Economics Oriented Bachelor
Wells Fargo Advisors, LLC 2011 - Present
Wachovia Securities January 2008 - August 2011
Wachovia Securities 2007 - 2008
Wachovia Securities 2005 - 2007
Sud Finanzen 2003 - 2005
Merrill Lynch December 1997 - February 2002
IBM April 1997 - December 1997
Citibank May 1992 - May 1992
Education
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1993 — 1998
Business Administration, Business
Cardinal Newman College 1981 — 1992
Economics Oriented Bachelor
Holly Yarbrough Holly Yarbrough's Citibank Experience 1990 - 1997
Job Implementation Consultant at Wells Fargo
Industry Banking
Experience
Wells Fargo December 2014 - Present
Wells Fargo Home Mortgage July 2011 - Present
Wells Fargo Auto Finance August 2007 - June 2011
Ferrellgas April 2000 - August 2007
Citibank 1990 - 1997
Education
Park University 1995 — 2000
Bachelor of Arts (B.A.), Mass Communication/Media Studies
Wells Fargo December 2014 - Present
Wells Fargo Home Mortgage July 2011 - Present
Wells Fargo Auto Finance August 2007 - June 2011
Ferrellgas April 2000 - August 2007
Citibank 1990 - 1997
Education
Park University 1995 — 2000
Bachelor of Arts (B.A.), Mass Communication/Media Studies
Amy Vance Amy Vance's Citibank Experience July 2011 - Present
Job Technical Writer at Citibank
Industry Financial Services
Experience
Citibank July 2011 - Present
Citibank January 2010 - July 2011
Citibank September 2004 - January 2010
Jay Wolfe Toyota February 2002 - April 2004
Skills
Leadership Development, Creative Problem Solving, Event Planning, Leadership, Management, Coaching, Software Documentation, Teamwork, Sales, E-commerce, Interviews, Research, Time Management, Marketing Communications, Social Networking, Team Leadership, Social Media, Customer Satisfaction, Event Management, Internal Communications, Social Media Marketing, Team Building, Marketing Strategy, Customer Service, Banking, Microsoft Office, Problem Solving, Process Improvement
Education
Park University 2011 — 2015
International Aviation & Travel Academy 1999 — 2000
Certificate of completion, Tourism Management
Citibank July 2011 - Present
Citibank January 2010 - July 2011
Citibank September 2004 - January 2010
Jay Wolfe Toyota February 2002 - April 2004
Skills
Leadership Development, Creative Problem Solving, Event Planning, Leadership, Management, Coaching, Software Documentation, Teamwork, Sales, E-commerce, Interviews, Research, Time Management, Marketing Communications, Social Networking, Team Leadership, Social Media, Customer Satisfaction, Event Management, Internal Communications, Social Media Marketing, Team Building, Marketing Strategy, Customer Service, Banking, Microsoft Office, Problem Solving, Process Improvement
Education
Park University 2011 — 2015
International Aviation & Travel Academy 1999 — 2000
Certificate of completion, Tourism Management
Eduardo Bardelli Eduardo Bardelli's Citibank Experience 1998 - 1998
Job Corporate, Transactional and Financial Legal Advisor
Industry Legal Services
Experience
Independent Corporate and Finance Legal Advisor August 2010 - Present
Recicle Energy August 2010 - Present
Alternative Latin Investor November 2011 - 2011
Antarctica Asset Management Ltd January 2008 - August 2010
Estudio O'Farrell July 2007 - December 2007
Marval, O'Farrell & Mairal June 2005 - July 2007
BankBoston January 1999 - June 2005
Citibank 1998 - 1998
Skills
Capital Markets, Compliance, Research, Hedge Funds, Mergers, Banking, Private Equity, Investment Banking, Asset Management, Due Diligence, Equities, Alternative Investments, Fixed Income, Venture Capital, Fund Of Funds, Investments, Corporate Governance, Restructuring, IPO, Contract Negotiation, Mutual Funds, AML, Start-ups, Private Banking, Structuring, Real Estate, Loans, Corporate Law, Financial Markets, Emerging Markets, Securities Law, Latin America, Financial Institutions, International Law, Investment Advisory, Commodities, Private Placements, Securitization, Wealth Management, Banking Law, Tax, Securities Regulation, International Finance, Audit, Financial Structuring, Legal Advice, Mergers & Acquisitions
Education
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 2003 — 2003
Post Graduate Course, Capital Market and Banking Law
Universidad de Buenos Aires 1995 — 2002
Lawyer, Law
Universidad del CEMA
Independent Corporate and Finance Legal Advisor August 2010 - Present
Recicle Energy August 2010 - Present
Alternative Latin Investor November 2011 - 2011
Antarctica Asset Management Ltd January 2008 - August 2010
Estudio O'Farrell July 2007 - December 2007
Marval, O'Farrell & Mairal June 2005 - July 2007
BankBoston January 1999 - June 2005
Citibank 1998 - 1998
Skills
Capital Markets, Compliance, Research, Hedge Funds, Mergers, Banking, Private Equity, Investment Banking, Asset Management, Due Diligence, Equities, Alternative Investments, Fixed Income, Venture Capital, Fund Of Funds, Investments, Corporate Governance, Restructuring, IPO, Contract Negotiation, Mutual Funds, AML, Start-ups, Private Banking, Structuring, Real Estate, Loans, Corporate Law, Financial Markets, Emerging Markets, Securities Law, Latin America, Financial Institutions, International Law, Investment Advisory, Commodities, Private Placements, Securitization, Wealth Management, Banking Law, Tax, Securities Regulation, International Finance, Audit, Financial Structuring, Legal Advice, Mergers & Acquisitions
Education
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 2003 — 2003
Post Graduate Course, Capital Market and Banking Law
Universidad de Buenos Aires 1995 — 2002
Lawyer, Law
Universidad del CEMA
Leen K. Lee Leen K. Lee's Citibank Experience May 2008 - April 2010
Job Pastry Chef de Partie at Bottega Louie Restaurant and Gourmet Market
Industry Food & Beverages
Experience
Bottega Louie Restaurant and Gourmet Market October 2014 - Present
Bottega Louie Restaurant and Gourmet Market December 2013 - Present
SLS Hotel Beverly Hills April 2012 - May 2013
Paris Baguette October 2011 - March 2012
IOTA & Haus Dessert Boutique April 2011 - August 2011
Beard Papa Coffee & Bakery May 2010 - April 2011
Citibank May 2008 - April 2010
Bank of America September 2006 - May 2008
Skills
Banquets, Pastry, Fine Dining, Food & Beverage, Culinary Skills, Catering, Restaurants, Cuisine, Hospitality, Baking, Chocolate, Menu Development, Cooking, Food, Food Safety, Restaurant Management, Recipes
Education
California State University of Northridge 2006 — 2008
Business Management Undergrad
Pasadena City College 2004 — 2006
Associate Degree of Arts
Bottega Louie Restaurant and Gourmet Market October 2014 - Present
Bottega Louie Restaurant and Gourmet Market December 2013 - Present
SLS Hotel Beverly Hills April 2012 - May 2013
Paris Baguette October 2011 - March 2012
IOTA & Haus Dessert Boutique April 2011 - August 2011
Beard Papa Coffee & Bakery May 2010 - April 2011
Citibank May 2008 - April 2010
Bank of America September 2006 - May 2008
Skills
Banquets, Pastry, Fine Dining, Food & Beverage, Culinary Skills, Catering, Restaurants, Cuisine, Hospitality, Baking, Chocolate, Menu Development, Cooking, Food, Food Safety, Restaurant Management, Recipes
Education
California State University of Northridge 2006 — 2008
Business Management Undergrad
Pasadena City College 2004 — 2006
Associate Degree of Arts
Mark Dingee Mark Dingee's Citibank Experience June 1987 - February 1992
Job Engineer Data Center Practice at Annese & Associates, Inc
Industry Computer Networking
Experience
Annese & Associates, Inc August 2013 - Present
Cartus November 1999 - August 2013
Reuters October 1995 - April 1999
Reuters February 1992 - October 1995
Citibank June 1987 - February 1992
Skills
Data Center, VMware Infrastructure, Flexpod Technology, Cisco UCS, NetApp Filers, San Storage, Active Directory, Windows Server, Disaster Recovery, Project Management, Storage Area Networks, System Administration, Enterprise Architecture, Windows Server 2008, Desktop Virtualization, NetApp, VMware
Education
Pace University-Pleasantville/Briarcliff Campus 1982 — 1986
Computer Science, Computer Science
Brewster High School
Annese & Associates, Inc August 2013 - Present
Cartus November 1999 - August 2013
Reuters October 1995 - April 1999
Reuters February 1992 - October 1995
Citibank June 1987 - February 1992
Skills
Data Center, VMware Infrastructure, Flexpod Technology, Cisco UCS, NetApp Filers, San Storage, Active Directory, Windows Server, Disaster Recovery, Project Management, Storage Area Networks, System Administration, Enterprise Architecture, Windows Server 2008, Desktop Virtualization, NetApp, VMware
Education
Pace University-Pleasantville/Briarcliff Campus 1982 — 1986
Computer Science, Computer Science
Brewster High School
Brandon Williams Brandon Williams's Citibank Experience 1997 - 1999
Job CEO CPLANE NETWORKS
Industry Information Technology and Services
Experience
CPLANE NETWORKS 2011 - Present
IgniteIP 2005 - Present
Precision Ventures March 2013 - Present
Syncordant 2011 - Present
Citibank 1997 - 1999
U.S. Navy September 1990 - July 1996
Skills
Venture Capital, Start-ups, Entrepreneurship, Private Equity, Licensing, Venture Financing, Cloud Computing, Business Strategy, Intellectual Property, Commercialization, Strategy, Strategic Partnerships, Angel Investing, Business Modeling, Executive Management, Enterprise Software, Due Diligence, Management, Corporate Finance, Product Management
Education
University of Pennsylvania - The Wharton School 1996 — 1998
MBA, Finance & Operations
Pepperdine University 1986 — 1990
BA, Liberal Arts
CPLANE NETWORKS 2011 - Present
IgniteIP 2005 - Present
Precision Ventures March 2013 - Present
Syncordant 2011 - Present
Citibank 1997 - 1999
U.S. Navy September 1990 - July 1996
Skills
Venture Capital, Start-ups, Entrepreneurship, Private Equity, Licensing, Venture Financing, Cloud Computing, Business Strategy, Intellectual Property, Commercialization, Strategy, Strategic Partnerships, Angel Investing, Business Modeling, Executive Management, Enterprise Software, Due Diligence, Management, Corporate Finance, Product Management
Education
University of Pennsylvania - The Wharton School 1996 — 1998
MBA, Finance & Operations
Pepperdine University 1986 — 1990
BA, Liberal Arts
Moritz dr Andras Moritz dr Andras's Citibank Experience 2003 - 2005
Job executive
Industry Biotechnology
Experience
own company September 2012 - Present
OTP Bank December 2008 - September 2012
OTP Bank November 2005 - December 2008
Citibank 2003 - 2005
Skills
Banking, Sales Management, Business Strategy, Investments, Corporate Finance, Risk Management, Credit Risk, Capital Markets, Retail Banking
Education
Budapesti Gazdasági Főiskola 2003 — 2007
economics - international management
Pázmány Péter Katolikus Egyetem 2000 — 2005
doctor, jurist
Modern Üzleti Tudományok Főiskolája 1997 — 2001
Master's degree, economics - finance
own company September 2012 - Present
OTP Bank December 2008 - September 2012
OTP Bank November 2005 - December 2008
Citibank 2003 - 2005
Skills
Banking, Sales Management, Business Strategy, Investments, Corporate Finance, Risk Management, Credit Risk, Capital Markets, Retail Banking
Education
Budapesti Gazdasági Főiskola 2003 — 2007
economics - international management
Pázmány Péter Katolikus Egyetem 2000 — 2005
doctor, jurist
Modern Üzleti Tudományok Főiskolája 1997 — 2001
Master's degree, economics - finance
Michael Calvert Michael Calvert's Citibank Experience February 2005 - April 2008
Job Special Assistant Hon. Joe Wilson
Industry Legislative Office
Experience
U.S. House of Representatives June 2015 - Present
Calvert Creative Design 2008 - June 2015
Citibank February 2005 - April 2008
Skills
Constituent Relations, Field Representative, Legislative Relations, Political Events, Political Consulting, Political Campaigns, Political Advertising, Government Advocacy, Public Relations, Business Development, Account Management, Non Profit Organizations, Direct Mail Campaigns, Grassroots organizing, Public Policy, Strategic Planning
Education
Frederick High School
Penn State University
Political Science, Homeland Security
U.S. House of Representatives June 2015 - Present
Calvert Creative Design 2008 - June 2015
Citibank February 2005 - April 2008
Skills
Constituent Relations, Field Representative, Legislative Relations, Political Events, Political Consulting, Political Campaigns, Political Advertising, Government Advocacy, Public Relations, Business Development, Account Management, Non Profit Organizations, Direct Mail Campaigns, Grassroots organizing, Public Policy, Strategic Planning
Education
Frederick High School
Penn State University
Political Science, Homeland Security
Angel Benito Go Angel Benito Go's Citibank Experience February 1993 - January 1998
Job Accounting Professional
Industry Accounting
Experience
Visage Mobile April 2005 - July 2009
Wells Fargo April 2002 - November 2003
Transamerica January 1999 - March 2001
Citibank February 1993 - January 1998
Bank of Commerce (Philippines) March 1984 - January 1992
Bank of the Philippine Islands February 1972 - February 1984
Skills
Microsoft Excel, Accounting, Budgets, Financial Analysis, Financial Reporting, Project Management, Research, Account Reconciliation, Disaster Recovery, QuickBooks, Auditing, Internal Controls, Financial Accounting, Internal Audit
Education
Philippine School of Business Administration 1967 — 1970
BSBA, Accounting and Business/Management
Visage Mobile April 2005 - July 2009
Wells Fargo April 2002 - November 2003
Transamerica January 1999 - March 2001
Citibank February 1993 - January 1998
Bank of Commerce (Philippines) March 1984 - January 1992
Bank of the Philippine Islands February 1972 - February 1984
Skills
Microsoft Excel, Accounting, Budgets, Financial Analysis, Financial Reporting, Project Management, Research, Account Reconciliation, Disaster Recovery, QuickBooks, Auditing, Internal Controls, Financial Accounting, Internal Audit
Education
Philippine School of Business Administration 1967 — 1970
BSBA, Accounting and Business/Management
Scott Moon Scott Moon's Citibank Experience June 1991 - May 1999
Job Financial Risk Management | FinTech | Global Sales and Business Development
Industry Financial Services
Experience
Chatham Financial June 2012 - Present
Ernst & Young January 2011 - June 2012
Ernst & Young LLP (USA) October 2006 - December 2010
ABN AMRO Bank 2005 - 2007
Deloitte February 2003 - May 2005
Trema 2002 - 2003
Valicert 2002 - 2003
Integral Development 2000 - 2001
Dell Computer 1999 - 2000
Citibank June 1991 - May 1999
Skills
Financial Services, Business Strategy, Risk Management, Business Development, Mergers, Program Management, Trading, Cloud Computing, Mergers & Acquisitions, Business Process..., Banking, Portfolio Management, Financial Risk, Derivatives, Management, Strategy, Finance, Strategic Consulting, Mortgage Banking, Treasury Management, Team Building, Leadership, Consulting, Capital Markets, Commodity Risk..., International Business, Global Strategy, Change Management, New Business Development, Foreign Currency, Currency Exchange, Investment Banking, Private Equity, Corporate Finance, Financial Modeling, Financial Analysis, Valuation, Hedging, Due Diligence
Education
Washington University in St. Louis - Olin Business School 1990 — 1992
Master of Business Administration (M.B.A.)
Penn State University 1983 — 1987
B.S.
Conestoga High School
Chatham Financial June 2012 - Present
Ernst & Young January 2011 - June 2012
Ernst & Young LLP (USA) October 2006 - December 2010
ABN AMRO Bank 2005 - 2007
Deloitte February 2003 - May 2005
Trema 2002 - 2003
Valicert 2002 - 2003
Integral Development 2000 - 2001
Dell Computer 1999 - 2000
Citibank June 1991 - May 1999
Skills
Financial Services, Business Strategy, Risk Management, Business Development, Mergers, Program Management, Trading, Cloud Computing, Mergers & Acquisitions, Business Process..., Banking, Portfolio Management, Financial Risk, Derivatives, Management, Strategy, Finance, Strategic Consulting, Mortgage Banking, Treasury Management, Team Building, Leadership, Consulting, Capital Markets, Commodity Risk..., International Business, Global Strategy, Change Management, New Business Development, Foreign Currency, Currency Exchange, Investment Banking, Private Equity, Corporate Finance, Financial Modeling, Financial Analysis, Valuation, Hedging, Due Diligence
Education
Washington University in St. Louis - Olin Business School 1990 — 1992
Master of Business Administration (M.B.A.)
Penn State University 1983 — 1987
B.S.
Conestoga High School
Danny S Roberts Danny S Roberts's Citibank Experience May 2012 - Present
Job Vice President Banking
Industry Financial Services
Experience
Citibank May 2012 - Present
Wells Fargo Bank January 2009 - February 2012
WACHOVIA BANK December 2003 - December 2009
Fleet Credit Card Services September 2003 - December 2003
Skills
Banking, Customer Service, Series 7, Portfolio Management, Customer Relations, Problem Solving, Word, PowerPoint, Analysis, Financial Planning, Strategic Planning, Teamwork, Investments, Retail, Coaching, Sales Management, Budgeting, Forecasting, Team Building, Strategic Financial..., Commercial Lending, Marketing, New Business Development, Budgets, Retail Banking, Loans, Management, Business Development, Credit, Sales
Education
Philadelphia University 2001 — 2005
BACHELORS DEGREE, BUSINESS ADMINISTRATION; Finance
University at Albany, SUNY 1991 — 1993
Business
Citibank May 2012 - Present
Wells Fargo Bank January 2009 - February 2012
WACHOVIA BANK December 2003 - December 2009
Fleet Credit Card Services September 2003 - December 2003
Skills
Banking, Customer Service, Series 7, Portfolio Management, Customer Relations, Problem Solving, Word, PowerPoint, Analysis, Financial Planning, Strategic Planning, Teamwork, Investments, Retail, Coaching, Sales Management, Budgeting, Forecasting, Team Building, Strategic Financial..., Commercial Lending, Marketing, New Business Development, Budgets, Retail Banking, Loans, Management, Business Development, Credit, Sales
Education
Philadelphia University 2001 — 2005
BACHELORS DEGREE, BUSINESS ADMINISTRATION; Finance
University at Albany, SUNY 1991 — 1993
Business
Luis Schmied's Citibank Experience April 1992 - February 1997
Job Business Development Executive | Financial Services & Equipment Financing | BA
Industry Financial Services
Experience
CIT Group May 2005 - Present
Hewlett Packard December 2002 - May 2005
Hewlett-Packard January 1997 - December 2002
Banco Galicia March 1997 - December 1997
Citibank April 1992 - February 1997
Skills
Lead Generation, Finance, Business Development, Management, Vendor Finance, Commercial Lending, Competitive Analysis, Financial Services, Sales, Risk Management, Business Strategy, CRM, Negotiation, Structured Finance, Account Management, Strategic Partnerships, Marketing, Executive Management, Leadership, Program Management, Credit, Strategy, Due Diligence, Banking, Financial Analysis, Mergers & Acquisitions, Corporate Finance, Start-ups, Credit Analysis, Cross-functional Team..., Solution Selling, Sales Management, Outsourcing, Forecasting, Funding, Business Analysis, New Business Development, Financial Modeling, Strategic Planning, P&L Management, Relationship Management, Sales Process, Business Planning, Credit Risk, Salesforce.com, Asset Based Lending, Sales Operations, Investments, Pricing, Budgets
Education
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 2000 — 2000
Post Graduate degree, Negotiation
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1990 — 1996
Bachelor of Business Administration (B.B.A.), Business Administration
CIT Group May 2005 - Present
Hewlett Packard December 2002 - May 2005
Hewlett-Packard January 1997 - December 2002
Banco Galicia March 1997 - December 1997
Citibank April 1992 - February 1997
Skills
Lead Generation, Finance, Business Development, Management, Vendor Finance, Commercial Lending, Competitive Analysis, Financial Services, Sales, Risk Management, Business Strategy, CRM, Negotiation, Structured Finance, Account Management, Strategic Partnerships, Marketing, Executive Management, Leadership, Program Management, Credit, Strategy, Due Diligence, Banking, Financial Analysis, Mergers & Acquisitions, Corporate Finance, Start-ups, Credit Analysis, Cross-functional Team..., Solution Selling, Sales Management, Outsourcing, Forecasting, Funding, Business Analysis, New Business Development, Financial Modeling, Strategic Planning, P&L Management, Relationship Management, Sales Process, Business Planning, Credit Risk, Salesforce.com, Asset Based Lending, Sales Operations, Investments, Pricing, Budgets
Education
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 2000 — 2000
Post Graduate degree, Negotiation
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1990 — 1996
Bachelor of Business Administration (B.B.A.), Business Administration
VIVEKANANDAN GUNASEKARAN's Citibank Experience March 2005 - July 2006
Job Business System Analyst
Industry Information Technology and Services
Experience
Royal Bank of Scotland August 2014 - April 2015
Royal Bank of Scotland February 2011 - August 2014
Mphasis April 2010 - February 2011
Visa March 2008 - January 2010
First Data Corporation July 2006 - February 2008
Citibank March 2005 - July 2006
Skills
Requirements Analysis, Business Analysis, Payments, Requirements Gathering, Payment Cards, Credit Cards, SDLC, Business Requirements, Payment Systems, Software Project..., Cards, Mainframe, Payment Gateways, Relationship Management, VisionPLUS, Data Migration, User Acceptance Testing, Gap Analysis, Business Process..., Credit Card, COBOL, EMV, Transaction Processing, Project Delivery, Payment Card Processing, Retail Banking, Banking, Payment Solutions, Retail Mortgage, Requirement Engineering, CICS, Acquiring, JCL, DB2, Offshoring, Payment Industry, Project Governance, Business Process..., Integration, Visio, PCI DSS, Functional..., AML, FATCA, Compliance, Regulatory, FSA, SEPA, Pre-sales, PRINCE2
Education
College of Engineering, Guindy, Anna University, Chennai 1997 — 2001
B.E, Electrical and Electronics Engineering, 7.5/10 CGPA
Pondicherry University 2001 — 2003
Post Graduate Diploma, Software Marketing
Royal Bank of Scotland August 2014 - April 2015
Royal Bank of Scotland February 2011 - August 2014
Mphasis April 2010 - February 2011
Visa March 2008 - January 2010
First Data Corporation July 2006 - February 2008
Citibank March 2005 - July 2006
Skills
Requirements Analysis, Business Analysis, Payments, Requirements Gathering, Payment Cards, Credit Cards, SDLC, Business Requirements, Payment Systems, Software Project..., Cards, Mainframe, Payment Gateways, Relationship Management, VisionPLUS, Data Migration, User Acceptance Testing, Gap Analysis, Business Process..., Credit Card, COBOL, EMV, Transaction Processing, Project Delivery, Payment Card Processing, Retail Banking, Banking, Payment Solutions, Retail Mortgage, Requirement Engineering, CICS, Acquiring, JCL, DB2, Offshoring, Payment Industry, Project Governance, Business Process..., Integration, Visio, PCI DSS, Functional..., AML, FATCA, Compliance, Regulatory, FSA, SEPA, Pre-sales, PRINCE2
Education
College of Engineering, Guindy, Anna University, Chennai 1997 — 2001
B.E, Electrical and Electronics Engineering, 7.5/10 CGPA
Pondicherry University 2001 — 2003
Post Graduate Diploma, Software Marketing
STEPHANIE PAULDIN STEPHANIE PAULDIN's Citibank Experience March 2006 - Present
Job Citibank/Citigroup
Industry Banking
Experience
Citibank March 2006 - Present
Self January 2000 - Present
***Currently Mobile*** January 2000 - 2012
Skills
Retail Banking, Banking, Insurance, Training, Customer Service, Call Centers, Leadership, Vendor Management, Management, Coaching, Team Building, Public Speaking, Microsoft Excel, Microsoft Word, Recruiting, Customer Experience, Direct Sales, Outlook, Fundraising, New Business Development, Social Media, Payroll, Sales Operations, Social Media Marketing, Account Management, Event Planning, PowerPoint, Retail, Teamwork, Customer Satisfaction, Public Relations, Research, Credit, Online Marketing, Team Leadership, Email Marketing, Sales
Education
Florida Career College 2010 — 2011
Diploma, Clinical Skin Care, 4.0
Pensacola Junior College 1995 — 1996
AS Degree, Legal Secretarial Technology/Office Systems Technology
B.T. Washington High School 1982 — 1986
Diploma, College Prep
University of South Florida
Criminology
Citibank March 2006 - Present
Self January 2000 - Present
***Currently Mobile*** January 2000 - 2012
Skills
Retail Banking, Banking, Insurance, Training, Customer Service, Call Centers, Leadership, Vendor Management, Management, Coaching, Team Building, Public Speaking, Microsoft Excel, Microsoft Word, Recruiting, Customer Experience, Direct Sales, Outlook, Fundraising, New Business Development, Social Media, Payroll, Sales Operations, Social Media Marketing, Account Management, Event Planning, PowerPoint, Retail, Teamwork, Customer Satisfaction, Public Relations, Research, Credit, Online Marketing, Team Leadership, Email Marketing, Sales
Education
Florida Career College 2010 — 2011
Diploma, Clinical Skin Care, 4.0
Pensacola Junior College 1995 — 1996
AS Degree, Legal Secretarial Technology/Office Systems Technology
B.T. Washington High School 1982 — 1986
Diploma, College Prep
University of South Florida
Criminology
james jiezhang james jiezhang's Citibank Experience February 2008 - January 2010
Job Branch Manager at RBC Royal Bank
Industry Banking
Experience
RBC Royal Bank September 2010 - Present
Citibank February 2008 - January 2010
Education
University of Toronto - Rotman School of Management 2015 — 2016
EMBA
Peking University 2004 — 2007
MBA, MBA
RBC Royal Bank September 2010 - Present
Citibank February 2008 - January 2010
Education
University of Toronto - Rotman School of Management 2015 — 2016
EMBA
Peking University 2004 — 2007
MBA, MBA
Paul De Luca, MBA Paul De Luca, MBA's Citibank Experience October 2010 - January 2011
Job Life without a little fun ain't livin...
Industry Real Estate
Experience
Lincoln Financial Advisors March 2015 - August 2015
PLNU August 2014 - August 2015
Kenyon's Soo Bahk Do January 2007 - August 2015
DuChateau March 2014 - August 2014
AutoAnything December 2013 - February 2014
PACIFICA ENTERPRISES INC February 2011 - May 2013
Citibank October 2010 - January 2011
Skills
Guitar Instruction -..., Martial Arts - Jo Kyo..., Microsoft Office, Customer Service, Leadership, Management, Microsoft Excel, PowerPoint, Microsoft Word, Public Speaking, Research, Outlook, Access, Social Media, Spanish, Event Planning, Financial Analysis, Teaching
Education
Point Loma Nazarene University 2014 — 2015
Master of Business Administration (MBA), Business Administration and Management, General, 1st Year Student
Point Loma Nazarene University 2009 — 2013
Bachelor of Arts, Business Administration/Entrepreneurship and Finance, Alumnus
TRI-CITY CHRISTIAN HIGH SCHOOL 2005 — 2009
High School Diploma, General Studies, Alumnus
Lincoln Financial Advisors March 2015 - August 2015
PLNU August 2014 - August 2015
Kenyon's Soo Bahk Do January 2007 - August 2015
DuChateau March 2014 - August 2014
AutoAnything December 2013 - February 2014
PACIFICA ENTERPRISES INC February 2011 - May 2013
Citibank October 2010 - January 2011
Skills
Guitar Instruction -..., Martial Arts - Jo Kyo..., Microsoft Office, Customer Service, Leadership, Management, Microsoft Excel, PowerPoint, Microsoft Word, Public Speaking, Research, Outlook, Access, Social Media, Spanish, Event Planning, Financial Analysis, Teaching
Education
Point Loma Nazarene University 2014 — 2015
Master of Business Administration (MBA), Business Administration and Management, General, 1st Year Student
Point Loma Nazarene University 2009 — 2013
Bachelor of Arts, Business Administration/Entrepreneurship and Finance, Alumnus
TRI-CITY CHRISTIAN HIGH SCHOOL 2005 — 2009
High School Diploma, General Studies, Alumnus
Gina Mckulsky's Citibank Experience September 2008 - October 2009
Job Open to dynamic opportunities
Industry Management Consulting
Experience
MasterPieces Puzzle Company December 2014 - Present
La Mariposa Consulting AZ November 2010 - Present
Everest Bookkeeping 2013 - 2014
Healthesystems October 2009 - November 2010
Citibank September 2008 - October 2009
FSNS Coventry June 2004 - July 2008
Concentra 2004 - 2008
Dun & Bradstreet, RMS November 2002 - December 2003
American Airlines June 1995 - November 2002
Skills
RFP, Contract Negotiation, Call Center, EAP, PBM, Workers Compensation, Contract Management, Inventory Management, Planning, Workforce Management, FMLA, Vendor Management, Avaya, Managed Care, ACD, Hiring, Budgeting, SLA, Procurement, Program Implementation, Program Monitoring, National Programs, Strategic Program..., Leading Change, Pharmacy Benefit..., Budgets, Project Planning, Call Centers, Recruiting, Coaching, Management, Training, Process Improvement, Leadership, Sales, Human Resources, Team Building, Healthcare, Operations Management, Team Leadership, Visio, Start-ups, Project Management, Strategic Planning, Employee Benefits, Sales Management, Sla, CRM, Program Management, Insurance
Education
Hogan School of Real Estate 2013 — 2013
Real Estate Sales Agent, Real Estate
University of Phoenix 2011 — 2013
Bachelors, Business Management, 3.85
Pima Community College 1993 — 2003
AA, Psychology
Flagship University 2000 — 2001
Sr Leadership Acadamy, Change Management
MasterPieces Puzzle Company December 2014 - Present
La Mariposa Consulting AZ November 2010 - Present
Everest Bookkeeping 2013 - 2014
Healthesystems October 2009 - November 2010
Citibank September 2008 - October 2009
FSNS Coventry June 2004 - July 2008
Concentra 2004 - 2008
Dun & Bradstreet, RMS November 2002 - December 2003
American Airlines June 1995 - November 2002
Skills
RFP, Contract Negotiation, Call Center, EAP, PBM, Workers Compensation, Contract Management, Inventory Management, Planning, Workforce Management, FMLA, Vendor Management, Avaya, Managed Care, ACD, Hiring, Budgeting, SLA, Procurement, Program Implementation, Program Monitoring, National Programs, Strategic Program..., Leading Change, Pharmacy Benefit..., Budgets, Project Planning, Call Centers, Recruiting, Coaching, Management, Training, Process Improvement, Leadership, Sales, Human Resources, Team Building, Healthcare, Operations Management, Team Leadership, Visio, Start-ups, Project Management, Strategic Planning, Employee Benefits, Sales Management, Sla, CRM, Program Management, Insurance
Education
Hogan School of Real Estate 2013 — 2013
Real Estate Sales Agent, Real Estate
University of Phoenix 2011 — 2013
Bachelors, Business Management, 3.85
Pima Community College 1993 — 2003
AA, Psychology
Flagship University 2000 — 2001
Sr Leadership Acadamy, Change Management
Jeannette Abrenica Jeannette Abrenica's Citibank Experience 1987 - 1988
Job Senior Manager at Accenture
Industry Information Technology and Services
Experience
Accenture 2014 - Present
KPMG 2010 - 2014
CheckPoint Consulting LLC 2009 - 2010
Oracle 2007 - 2009
Hyperion Solutions 1998 - 2007
University of Florida 1996 - 1998
Reuters America 1993 - 1995
Reuters 1988 - 1993
Citibank 1987 - 1988
Skills
Hyperion Enterprise, Hyperion, EPM, HFM, Financial Reporting, Shared Services, FDM, Business Process..., Requirements Analysis, Consolidation, Management Consulting, Requirements Gathering, Application Design, Financial Management, ETL, ERP, Hyperion Planning, Software Design, Sarbanes-Oxley Act, Master Data Management, Data Warehousing, Business Intelligence, Solution Architecture, Business Process..., Business Process, Essbase, OLAP, Oracle E-Business Suite, Data Integration, Business Transformation, Business Analysis, Business Process Design, IT Strategy, Professional Services, Enterprise Software, Business Analytics
Education
Pepperdine University 1990 — 1992
MBA, Business and Management
St. Scholastica's College 1978 — 1981
BS, Mathematics
Accenture 2014 - Present
KPMG 2010 - 2014
CheckPoint Consulting LLC 2009 - 2010
Oracle 2007 - 2009
Hyperion Solutions 1998 - 2007
University of Florida 1996 - 1998
Reuters America 1993 - 1995
Reuters 1988 - 1993
Citibank 1987 - 1988
Skills
Hyperion Enterprise, Hyperion, EPM, HFM, Financial Reporting, Shared Services, FDM, Business Process..., Requirements Analysis, Consolidation, Management Consulting, Requirements Gathering, Application Design, Financial Management, ETL, ERP, Hyperion Planning, Software Design, Sarbanes-Oxley Act, Master Data Management, Data Warehousing, Business Intelligence, Solution Architecture, Business Process..., Business Process, Essbase, OLAP, Oracle E-Business Suite, Data Integration, Business Transformation, Business Analysis, Business Process Design, IT Strategy, Professional Services, Enterprise Software, Business Analytics
Education
Pepperdine University 1990 — 1992
MBA, Business and Management
St. Scholastica's College 1978 — 1981
BS, Mathematics
Deborah DePalermo (McKemey) Deborah DePalermo (McKemey)'s Citibank Experience November 2011 - June 2015
Job SVP Senior Compliance Officer
Industry Financial Services
Experience
Citi June 2015 - Present
Citibank November 2011 - June 2015
Citi August 2008 - November 2011
CitiCapital June 2006 - July 2008
CitiCapital March 2004 - June 2006
CitiCapital May 2000 - March 2004
Citicorp North America January 1995 - January 1996
Citicorp North America July 1993 - January 1995
Citicorp North America September 1992 - July 1993
Citicorp North America January 1992 - September 1992
Skills
Credit Risk, Banking, Business Process, Credit, Financial Risk, Portfolio Management, Commercial Banking, Finance, Internal Controls, Cash Management, Internal Audit, Project Management, Credit Analysis, Operational Risk, Loans, Risk Management, Enterprise Risk..., Capital Markets, Accounting, Leadership, Financial Analysis, Relationship Management, Commercial Lending, Financial Services, Retail Banking, Risk Assessment
Education
Penn State University 1985 — 1989
BA, Art
Bronxville High School 1982 — 1985
Citi June 2015 - Present
Citibank November 2011 - June 2015
Citi August 2008 - November 2011
CitiCapital June 2006 - July 2008
CitiCapital March 2004 - June 2006
CitiCapital May 2000 - March 2004
Citicorp North America January 1995 - January 1996
Citicorp North America July 1993 - January 1995
Citicorp North America September 1992 - July 1993
Citicorp North America January 1992 - September 1992
Skills
Credit Risk, Banking, Business Process, Credit, Financial Risk, Portfolio Management, Commercial Banking, Finance, Internal Controls, Cash Management, Internal Audit, Project Management, Credit Analysis, Operational Risk, Loans, Risk Management, Enterprise Risk..., Capital Markets, Accounting, Leadership, Financial Analysis, Relationship Management, Commercial Lending, Financial Services, Retail Banking, Risk Assessment
Education
Penn State University 1985 — 1989
BA, Art
Bronxville High School 1982 — 1985
Orsolya Szalay Orsolya Szalay's Citibank Experience April 2010 - April 2014
Job Consumer Operations and Service Head at Citi
Industry Banking
Experience
Citi March 2015 - Present
Citi April 2014 - March 2015
Citibank April 2010 - April 2014
Citibank November 2005 - April 2010
Skills
Customer Service, Call Center, Credit Cards, Banking, Management, Loans, Business Analysis, Credit Risk, Portfolio Management, Retail Banking, Recruiting, Risk Management, Financial Services, Call Centers, Financial Risk, Training, Credit, Mortgage Lending, Wealth Management, Investment Banking, Change Management, Customer Satisfaction, Outsourcing, Financial Analysis, Business Strategy, Team Management
Education
Pázmány Péter Katolikus Egyetem 1996 — 2001
Master of Arts (MA), teacher in secondary shool
Veres Pálné Gimnázium 1991 — 1995
graduation, human profile (languages, literature, history, art of history)
Citi March 2015 - Present
Citi April 2014 - March 2015
Citibank April 2010 - April 2014
Citibank November 2005 - April 2010
Skills
Customer Service, Call Center, Credit Cards, Banking, Management, Loans, Business Analysis, Credit Risk, Portfolio Management, Retail Banking, Recruiting, Risk Management, Financial Services, Call Centers, Financial Risk, Training, Credit, Mortgage Lending, Wealth Management, Investment Banking, Change Management, Customer Satisfaction, Outsourcing, Financial Analysis, Business Strategy, Team Management
Education
Pázmány Péter Katolikus Egyetem 1996 — 2001
Master of Arts (MA), teacher in secondary shool
Veres Pálné Gimnázium 1991 — 1995
graduation, human profile (languages, literature, history, art of history)
Jared Baum Jared Baum's Citibank Experience November 2011 - October 2012
Job Fixed Income Analyst at Vanguard
Industry Investment Management
Experience
Vanguard September 2015 - Present
Vanguard May 2014 - Present
Banco Santander October 2012 - May 2014
Citibank November 2011 - October 2012
Barton Associates Inc March 2011 - November 2011
Northeast Consulting, Inc May 2008 - May 2010
Skills
Relationship Management, Investments, Financial Services, Finance, Financial Analysis, Public Speaking, Investment Management, Credit Analysis, CRM, Portfolio Management, Mutual Funds, Leadership, ETFs, Bond Markets, Bond Pricing, Equities, Securities Regulation, Securities Market, General Securities..., US Equities, Index Funds, Convertible Bonds, Municipal Bonds, REIT, Capital Markets, Customer Service
Education
Penn State University 2002 — 2007
Bachelor's degree, Healthcare Policy and Administration
Vanguard September 2015 - Present
Vanguard May 2014 - Present
Banco Santander October 2012 - May 2014
Citibank November 2011 - October 2012
Barton Associates Inc March 2011 - November 2011
Northeast Consulting, Inc May 2008 - May 2010
Skills
Relationship Management, Investments, Financial Services, Finance, Financial Analysis, Public Speaking, Investment Management, Credit Analysis, CRM, Portfolio Management, Mutual Funds, Leadership, ETFs, Bond Markets, Bond Pricing, Equities, Securities Regulation, Securities Market, General Securities..., US Equities, Index Funds, Convertible Bonds, Municipal Bonds, REIT, Capital Markets, Customer Service
Education
Penn State University 2002 — 2007
Bachelor's degree, Healthcare Policy and Administration
Dawn Beers Dawn Beers's Citibank Experience September 2007 - August 2012
Job Vice President Community Banking Manager at Royal Bank America
Industry Banking
Experience
Royal Bank America August 2012 - Present
Citibank September 2007 - August 2012
Citizens Bank May 2005 - September 2007
Applebees, The Rose Group June 2001 - September 2005
Applebee's, TL Cannon Corp. July 1995 - June 2001
Skills
Banking, Credit, Commercial Banking, Loans, Small Business Lending, New Business Development, Consumer Lending, Branch Management, Cash Management, Credit Analysis, Portfolio Management, Retail Banking, Mortgage Lending, Commercial Lending, Financial Analysis, Lines Of Credit, Sales, Leadership, Management, Customer Service, Strategic Planning, Team Building, Coaching, Small Business
Education
Penn State University 1982 — 1986
BS, Hotel, Restaurant and Institutional Management
Royal Bank America August 2012 - Present
Citibank September 2007 - August 2012
Citizens Bank May 2005 - September 2007
Applebees, The Rose Group June 2001 - September 2005
Applebee's, TL Cannon Corp. July 1995 - June 2001
Skills
Banking, Credit, Commercial Banking, Loans, Small Business Lending, New Business Development, Consumer Lending, Branch Management, Cash Management, Credit Analysis, Portfolio Management, Retail Banking, Mortgage Lending, Commercial Lending, Financial Analysis, Lines Of Credit, Sales, Leadership, Management, Customer Service, Strategic Planning, Team Building, Coaching, Small Business
Education
Penn State University 1982 — 1986
BS, Hotel, Restaurant and Institutional Management
Dan Helveston, CISSP, PMP's Citibank Experience May 2007 - June 2008
Job Security Consulting
Industry Information Technology and Services
Experience
Emergent September 2010 - Present
US Senate April 2010 - Present
U.S. Nuclear Regulatory Commission March 2009 - Present
Symantec August 2010 - September 2010
VeriSign, Inc. March 2009 - August 2010
VeriSign 2000 - 2010
VeriSign 2000 - 2009
Accenture at Best Buy June 2008 - November 2008
Citibank May 2007 - June 2008
Citigroup May 2007 - June 2008
Skills
PKI, Policy, Encryption, Project Management, Cryptography, Computer Security, Integration, Smart Cards, Information Security, Security, Program Management, Digital Signatures, Network Security, IT Management, Information Security..., Risk Assessment
Education
Pfeiffer University 1998 — 2000
B.S., Business Administration
Emergent September 2010 - Present
US Senate April 2010 - Present
U.S. Nuclear Regulatory Commission March 2009 - Present
Symantec August 2010 - September 2010
VeriSign, Inc. March 2009 - August 2010
VeriSign 2000 - 2010
VeriSign 2000 - 2009
Accenture at Best Buy June 2008 - November 2008
Citibank May 2007 - June 2008
Citigroup May 2007 - June 2008
Skills
PKI, Policy, Encryption, Project Management, Cryptography, Computer Security, Integration, Smart Cards, Information Security, Security, Program Management, Digital Signatures, Network Security, IT Management, Information Security..., Risk Assessment
Education
Pfeiffer University 1998 — 2000
B.S., Business Administration
Melissa H. Fischer's Citibank Experience July 2011 - December 2013
Job SBA Relationship Manager, VP at EagleBank
Industry Banking
Experience
EagleBank March 2015 - Present
SunTrust Bank January 2014 - March 2015
Citibank July 2011 - December 2013
U. S. Small Business Administration May 2009 - July 2011
Bank of America September 2007 - May 2009
Bank of America August 2005 - September 2007
Bank of America January 2005 - August 2005
Bank of America January 2000 - December 2004
Bank of America May 1994 - December 1999
Bank of America December 1987 - May 1994
Skills
Commercial Lending, Loans, Commercial Banking, Banking, Lines Of Credit, Credit, SBA, Treasury Management, Underwriting, SBA 504, Small Business, Financial Structuring, Credit Cards, Credit Analysis, Small Business Lending, Finance, Loan Origination, Portfolio Management, Training, SBA 7a, Financial Analysis, Business Planning, Deposits, Analysis, Cash Management, Economic Development, Financial Services, Relationship Management, Letters of Credit, Real Estate Lending, Government Contracting, SBA Express, International Finance, Customer Service, Customer Retention, Credit Card Transaction..., Branch Management, Financial Statements, Financial Reporting, Savings Accounts, Microsoft Excel, Microsoft Word, Microsoft Publisher, PowerPoint, Outlook, Salesforce.com, Eloqua, Public Speaking
Education
Penn State University 1982 — 1986
Bachelors of Science, Marketing
Towson University 1988 — 1992
Masters of Science, Business Communications
EagleBank March 2015 - Present
SunTrust Bank January 2014 - March 2015
Citibank July 2011 - December 2013
U. S. Small Business Administration May 2009 - July 2011
Bank of America September 2007 - May 2009
Bank of America August 2005 - September 2007
Bank of America January 2005 - August 2005
Bank of America January 2000 - December 2004
Bank of America May 1994 - December 1999
Bank of America December 1987 - May 1994
Skills
Commercial Lending, Loans, Commercial Banking, Banking, Lines Of Credit, Credit, SBA, Treasury Management, Underwriting, SBA 504, Small Business, Financial Structuring, Credit Cards, Credit Analysis, Small Business Lending, Finance, Loan Origination, Portfolio Management, Training, SBA 7a, Financial Analysis, Business Planning, Deposits, Analysis, Cash Management, Economic Development, Financial Services, Relationship Management, Letters of Credit, Real Estate Lending, Government Contracting, SBA Express, International Finance, Customer Service, Customer Retention, Credit Card Transaction..., Branch Management, Financial Statements, Financial Reporting, Savings Accounts, Microsoft Excel, Microsoft Word, Microsoft Publisher, PowerPoint, Outlook, Salesforce.com, Eloqua, Public Speaking
Education
Penn State University 1982 — 1986
Bachelors of Science, Marketing
Towson University 1988 — 1992
Masters of Science, Business Communications
Kevin Lunday's Citibank Experience November 2002 - April 2004
Job Information Technology and Services Consultant and Professional
Industry Information Technology and Services
Experience
Trulycreative Network Solutions August 2004 - Present
Citibank November 2002 - April 2004
California Federal Bank October 1998 - November 2002
Alltel Information Services March 1996 - October 1998
Glendale Federal Bank 1996 - 1998
United States Marine Corps August 1982 - January 1996
Skills
SDLC, Vendor Management, Servers, Business Analysis, Active Directory, Banking, IT Strategy, Project Management, Software Project..., Disaster Recovery, Microsoft Exchange, Microsoft SQL Server, IT Operations, Software Documentation, Windows Server, IT Management, Network Administration
Education
Park University 1992 — 2008
Management / CIS, Computer Science
Trulycreative Network Solutions August 2004 - Present
Citibank November 2002 - April 2004
California Federal Bank October 1998 - November 2002
Alltel Information Services March 1996 - October 1998
Glendale Federal Bank 1996 - 1998
United States Marine Corps August 1982 - January 1996
Skills
SDLC, Vendor Management, Servers, Business Analysis, Active Directory, Banking, IT Strategy, Project Management, Software Project..., Disaster Recovery, Microsoft Exchange, Microsoft SQL Server, IT Operations, Software Documentation, Windows Server, IT Management, Network Administration
Education
Park University 1992 — 2008
Management / CIS, Computer Science
Vijay Dollu's Citibank Experience January 2002 - August 2003
Job
Industry Information Technology and Services
Experience
Google June 2009 - Present
BMC Software August 2007 - May 2009
MarketSphere Consulting August 2006 - July 2007
Freddie Mac June 2005 - August 2006
Citibank January 2002 - August 2003
Skills
Hyperion Enterprise, Hyperion Planning, Essbase, HFM, Leadership, IT Operations, Managerial Skills, OLAP, EPM, Consolidation, SDLC, Business Intelligence, Financial Reporting, Dashboard, ODI, Data Warehousing, Business Objects, Oracle E-Business Suite
Education
University of North Carolina at Chapel Hill 2003 — 2005
MSIS, Management Information Systems, General
Pondicherry University 2000 — 2002
MBA
Google June 2009 - Present
BMC Software August 2007 - May 2009
MarketSphere Consulting August 2006 - July 2007
Freddie Mac June 2005 - August 2006
Citibank January 2002 - August 2003
Skills
Hyperion Enterprise, Hyperion Planning, Essbase, HFM, Leadership, IT Operations, Managerial Skills, OLAP, EPM, Consolidation, SDLC, Business Intelligence, Financial Reporting, Dashboard, ODI, Data Warehousing, Business Objects, Oracle E-Business Suite
Education
University of North Carolina at Chapel Hill 2003 — 2005
MSIS, Management Information Systems, General
Pondicherry University 2000 — 2002
MBA
Ron Renaud's Citibank Experience September 1986 - April 1988
Job Banking Counsel at USAA
Industry Banking
Experience
USAA November 2000 - Present
Bank of America November 1993 - November 2000
Chase Manhattan Corporation April 1988 - November 1993
Citibank September 1986 - April 1988
United Jersey Banks March 1985 - September 1986
Law Offices of Pennington and Thompson May 1983 - March 1985
Education
Pepperdine University School of Law 1980 — 1983
JD, Law
Rutgers University – Camden 1976 — 1980
BA, Political Science
USAA November 2000 - Present
Bank of America November 1993 - November 2000
Chase Manhattan Corporation April 1988 - November 1993
Citibank September 1986 - April 1988
United Jersey Banks March 1985 - September 1986
Law Offices of Pennington and Thompson May 1983 - March 1985
Education
Pepperdine University School of Law 1980 — 1983
JD, Law
Rutgers University – Camden 1976 — 1980
BA, Political Science
Jenevieve Gorman's Citibank Experience 1997 - 1998
Job Executive Assistant at Ralph Lauren Corporation
Industry Apparel & Fashion
Experience
Ralph Lauren June 2006 - Present
CurtCo Media September 2002 - May 2005
J.A.M. Creations August 2001 - May 2002
Barron's Magazine 1998 - 1999
CitiBank 1997 - 1998
Bellows Free Academy 1994 - 1998
Skills
Fashion, Event Planning, Social Media, Outlook, Social Networking, Press Releases, Event Management, Advertising, Luxury Goods, Calendars, Facebook, Microsoft Office, Office Management, Travel Arrangements, Process Scheduler, Vendor Management, Retail, Microsoft Excel, Marketing, Inventory Management, Magazines, Administrative..., Office Administration, Apparel, PowerPoint, Customer Service, Time Management, Travel Management, Building Relationships, Schedules, Customer Oriented, Concur, Sales, Trend Analysis, Styling, Visual Merchandising, Lotus Notes, Trend, Advertising Sales, Administration, Online Research, Meeting Planning
Education
Pace University-Pleasantville/Briarcliff Campus 1998 — 2000
BA, Journalism
Bellows Free Academy 1994 — 1998
HS, General
Ralph Lauren June 2006 - Present
CurtCo Media September 2002 - May 2005
J.A.M. Creations August 2001 - May 2002
Barron's Magazine 1998 - 1999
CitiBank 1997 - 1998
Bellows Free Academy 1994 - 1998
Skills
Fashion, Event Planning, Social Media, Outlook, Social Networking, Press Releases, Event Management, Advertising, Luxury Goods, Calendars, Facebook, Microsoft Office, Office Management, Travel Arrangements, Process Scheduler, Vendor Management, Retail, Microsoft Excel, Marketing, Inventory Management, Magazines, Administrative..., Office Administration, Apparel, PowerPoint, Customer Service, Time Management, Travel Management, Building Relationships, Schedules, Customer Oriented, Concur, Sales, Trend Analysis, Styling, Visual Merchandising, Lotus Notes, Trend, Advertising Sales, Administration, Online Research, Meeting Planning
Education
Pace University-Pleasantville/Briarcliff Campus 1998 — 2000
BA, Journalism
Bellows Free Academy 1994 — 1998
HS, General
Rachel Morse Alabanza's Citibank Experience June 2009 - August 2009
Job Client Services Manager at Agile1
Industry Staffing and Recruiting
Experience
Agile-1 October 2013 - Present
Agile 1 August 2012 - October 2013
Agile 1 June 2010 - July 2012
Citibank June 2009 - August 2009
AppleOne Employment Services September 2006 - May 2009
Puma February 2005 - September 2006
Gap Inc. October 1999 - February 2005
Skills
Applicant Tracking..., Talent Acquisition, Recruiting, Sourcing, Onboarding, Account Management, Human Resources, Employee Relations, Vendor Management, Customer Service, Sales, Contract Recruitment, Staffing Services, Training, Microsoft Excel, Talent Management, Temporary Staffing
Education
Penn State University
B.S., Elementary Education
San Francisco State University
professional certificate, Human Resources Management
Agile-1 October 2013 - Present
Agile 1 August 2012 - October 2013
Agile 1 June 2010 - July 2012
Citibank June 2009 - August 2009
AppleOne Employment Services September 2006 - May 2009
Puma February 2005 - September 2006
Gap Inc. October 1999 - February 2005
Skills
Applicant Tracking..., Talent Acquisition, Recruiting, Sourcing, Onboarding, Account Management, Human Resources, Employee Relations, Vendor Management, Customer Service, Sales, Contract Recruitment, Staffing Services, Training, Microsoft Excel, Talent Management, Temporary Staffing
Education
Penn State University
B.S., Elementary Education
San Francisco State University
professional certificate, Human Resources Management
Warren Kaplan's Citibank Experience 1979 - 2007
Job Banking Professional
Industry Banking
Chris Isaacson's Citibank Experience 1998 - 2004
Job Realtor at Coldwell Banker
Industry Real Estate
Experience
Coldwell Banker Residential Brokerage January 2006 - Present
Silicon Valley Association of REALTORS® 2012 - Present
California Association of Realtors 2012 - Present
Citibank 1998 - 2004
California Bank & Trust 1997 - 1998
Skills
Buyer Representation, Short Sales, Real Estate, Single Family Homes, Investment Properties, REO, Investors, Foreclosures, Customer Service, Mortgage Banking, Sales, Relocation, Sellers, First Time Home Buyers
Education
Pepperdine University, The George L. Graziadio School of Business and Management 1997 — 1998
Coldwell Banker Residential Brokerage January 2006 - Present
Silicon Valley Association of REALTORS® 2012 - Present
California Association of Realtors 2012 - Present
Citibank 1998 - 2004
California Bank & Trust 1997 - 1998
Skills
Buyer Representation, Short Sales, Real Estate, Single Family Homes, Investment Properties, REO, Investors, Foreclosures, Customer Service, Mortgage Banking, Sales, Relocation, Sellers, First Time Home Buyers
Education
Pepperdine University, The George L. Graziadio School of Business and Management 1997 — 1998
Andrea O'Brien (Lumley)'s Citibank Experience 2000 - 2001
Job Program/Project Manager at Sprint Nextel
Industry Telecommunications
Experience
Sprint Nextel 2006 - Present
Sprint Nextel 2002 - 2006
Sprint 2001 - 2002
Citibank 2000 - 2001
Citibank 1996 - 2000
Education
Park University 1997 — 2001
Sprint Nextel 2006 - Present
Sprint Nextel 2002 - 2006
Sprint 2001 - 2002
Citibank 2000 - 2001
Citibank 1996 - 2000
Education
Park University 1997 — 2001
Richard Shu's Citibank Experience May 2003 - February 2013
Job HSBC Bank (USA) VP Premiere Relationship Manager
Industry Financial Services
Experience
HSBC June 2013 - Present
Citibank May 2003 - February 2013
Skills
Credit, Retail Banking, Commercial Banking, Consumer Lending, Banking, Investments
Education
Peking University 1984 — 1989
HSBC June 2013 - Present
Citibank May 2003 - February 2013
Skills
Credit, Retail Banking, Commercial Banking, Consumer Lending, Banking, Investments
Education
Peking University 1984 — 1989
Mary Henick's Citibank Experience 1985 - 1992
Job Vice President at Wells Fargo
Industry Financial Services
Experience
Wells Fargo August 2005 - Present
HSBC (Household) 2001 - 2002
Chingari 2000 - 2001
National City Bank 1996 - 2000
National Westminster 1994 - 1996
U.S. Bank Corp 1992 - 1994
Citibank 1985 - 1992
Skills
Management, Analytics, Financial Services, Credit Cards, Banking, Team Management, Relationship Management, Portfolio Management, Credit, Risk Management, Retail Banking, Business Analysis, Financial Risk, SDLC
Education
Pace University - Lubin School of Business
MBA, Management science
Roanoke College
BS, Physics
Wells Fargo August 2005 - Present
HSBC (Household) 2001 - 2002
Chingari 2000 - 2001
National City Bank 1996 - 2000
National Westminster 1994 - 1996
U.S. Bank Corp 1992 - 1994
Citibank 1985 - 1992
Skills
Management, Analytics, Financial Services, Credit Cards, Banking, Team Management, Relationship Management, Portfolio Management, Credit, Risk Management, Retail Banking, Business Analysis, Financial Risk, SDLC
Education
Pace University - Lubin School of Business
MBA, Management science
Roanoke College
BS, Physics
Patricia Severo's Citibank Experience VP, Director of Cross-sellCitibank2006 - Present
Job Vice President at Citibank
Industry Marketing and Advertising
Experience
Citibank VP, Director of Cross-sellCitibank2006 - Present
Education
Penn State University 1989 — 1991
Citibank VP, Director of Cross-sellCitibank2006 - Present
Education
Penn State University 1989 — 1991
Yuliang Li's Citibank Experience 1995 - 1998
Job First Vice President at Ambac
Industry Banking
Experience
Ambac August 2012 - Present
Societe Generale March 2004 - January 2012
CSFB November 2002 - March 2004
Lehman Brothers April 2001 - October 2002
JP Morgan June 2000 - March 2001
Bank of Tokyo-Mitsubishi UFJ 1998 - 2000
Citibank 1995 - 1998
Skills
Market Risk, Derivatives, Fixed Income, Credit Risk, Risk Management, Model Validation, Structured Products, Credit Derivatives, VAR, Risk, VBA, Financial Risk, Interest Rate..., Capital Markets, Valuation, Credit, Investment Banking, Equity Derivatives, Financial Services
Education
Penn State University 1990 — 1995
PhD, Economics
Ambac August 2012 - Present
Societe Generale March 2004 - January 2012
CSFB November 2002 - March 2004
Lehman Brothers April 2001 - October 2002
JP Morgan June 2000 - March 2001
Bank of Tokyo-Mitsubishi UFJ 1998 - 2000
Citibank 1995 - 1998
Skills
Market Risk, Derivatives, Fixed Income, Credit Risk, Risk Management, Model Validation, Structured Products, Credit Derivatives, VAR, Risk, VBA, Financial Risk, Interest Rate..., Capital Markets, Valuation, Credit, Investment Banking, Equity Derivatives, Financial Services
Education
Penn State University 1990 — 1995
PhD, Economics
Elizabeth Gayed Fanous's Citibank Experience January 2006 - June 2006
Job Business Management
Industry Public Relations and Communications
Experience
Pepperdine University Graduate School of Education and Psychology August 2011 - January 2014
Sony Pictures Entertainment June 2007 - September 2009
Citibank January 2006 - June 2006
Skills
Television, New Media, Integrated Marketing, Social Media Marketing, Digital Strategy, Event Planning, Strategic Partnerships, Digital Media, Social Media, Social Networking, Marketing, Entertainment, Digital Marketing, Event Management, Marketing Communications, Public Relations
Education
Pepperdine University, The George L. Graziadio School of Business and Management 2011 — 2013
Bachelor of Science in Business Management, Non-Profit/Public/Organizational Management
Pepperdine University Graduate School of Education and Psychology August 2011 - January 2014
Sony Pictures Entertainment June 2007 - September 2009
Citibank January 2006 - June 2006
Skills
Television, New Media, Integrated Marketing, Social Media Marketing, Digital Strategy, Event Planning, Strategic Partnerships, Digital Media, Social Media, Social Networking, Marketing, Entertainment, Digital Marketing, Event Management, Marketing Communications, Public Relations
Education
Pepperdine University, The George L. Graziadio School of Business and Management 2011 — 2013
Bachelor of Science in Business Management, Non-Profit/Public/Organizational Management
Daniel Krauss's Citibank Experience 1997 - 1999
Job Customer Service Manager at People's United Bank
Industry Banking
Experience
People's United Bank October 2002 - Present
Citibank 1997 - 1999
Education
Penn State University 2008 — 2009
MBA, Business Administration
University of Delaware 1993 — 1997
People's United Bank October 2002 - Present
Citibank 1997 - 1999
Education
Penn State University 2008 — 2009
MBA, Business Administration
University of Delaware 1993 — 1997
Mike Lonie's Citibank Experience 2004 - 2007
Job Mizuho Bank, Ltd
Industry Financial Services
Experience
Mizuho Bank, Ltd August 2011 - Present
Willis of New York, Inc. May 2007 - April 2009
Citibank 2004 - 2007
Standard Chartered bank December 1999 - March 2001
BLADEX 2000 - 2001
NatWest and Greenwich NatWest September 1994 - December 1999
Morgan Grenfell 1988 - 1990
Midland Bank Aval 1980 - 1985
Education
Pace University - Lubin School of Business 1979 — 1983
SJP
Mizuho Bank, Ltd August 2011 - Present
Willis of New York, Inc. May 2007 - April 2009
Citibank 2004 - 2007
Standard Chartered bank December 1999 - March 2001
BLADEX 2000 - 2001
NatWest and Greenwich NatWest September 1994 - December 1999
Morgan Grenfell 1988 - 1990
Midland Bank Aval 1980 - 1985
Education
Pace University - Lubin School of Business 1979 — 1983
SJP
Charles Parente's Citibank Experience January 1977 - September 2003
Job Inventory Manager at VA Medical Center
Industry Government Administration
Experience
VA Medical Center March 2004 - December 2012
Citibank January 1977 - September 2003
Skills
Process Improvement, Strategic Planning, Microsoft Excel, Program Management, Team Building, Change Management, Coaching, Business Analysis, Microsoft Office, Banking, Financial Modeling, Budgets, Team Leadership, Financial Analysis, Management, Project Management, Risk Management
Education
Pace University - Lubin School of Business 1976 — 1977
Master of Business Administration (MBA), Corporate Finance
VA Medical Center March 2004 - December 2012
Citibank January 1977 - September 2003
Skills
Process Improvement, Strategic Planning, Microsoft Excel, Program Management, Team Building, Change Management, Coaching, Business Analysis, Microsoft Office, Banking, Financial Modeling, Budgets, Team Leadership, Financial Analysis, Management, Project Management, Risk Management
Education
Pace University - Lubin School of Business 1976 — 1977
Master of Business Administration (MBA), Corporate Finance
Jim Oden's Citibank Experience 1987 - 1994
Job Business Analyst, Project Manager, Oracle Consultant
Industry Computer Software
Experience
C3 Business Solutions March 2008 - May 2011
Option One Mortgage August 2006 - August 2007
Sage Software November 2005 - August 2006
Quotron Systems January 1977 - January 1995
Citibank 1987 - 1994
Education
Pepperdine University, The George L. Graziadio School of Business and Management 1994 — 1998
MBA, Business
University of California, San Diego 1971 — 1975
Bachelor of Arts, Applied Physics and Information Science
C3 Business Solutions March 2008 - May 2011
Option One Mortgage August 2006 - August 2007
Sage Software November 2005 - August 2006
Quotron Systems January 1977 - January 1995
Citibank 1987 - 1994
Education
Pepperdine University, The George L. Graziadio School of Business and Management 1994 — 1998
MBA, Business
University of California, San Diego 1971 — 1975
Bachelor of Arts, Applied Physics and Information Science
Wil Saint's Citibank Experience September 1990 - October 1996
Job VP at Royal Bank of Scotland Group
Industry Financial Services
Experience
Royal Bank of Scotland Group November 2005 - Present
UBS October 1998 - October 2005
General Re Financial Products Corporation 1996 - 1998
citibank September 1990 - October 1996
Skills
Hold Series 7, Banking, Operational Risk, Back Office, Investment Banking, Financial Institutions, FX Options, Financial Risk, KYC, Portfolio Management, Credit Derivatives, Fixed Income, Derivatives, Capital Markets, Market Risk, Operational Risk..., Credit, Cash Management, Risk Management, Financial Markets, Payments
Education
University of Pennsylvania - The Wharton School 2015 — 2015
certificate (intro to accounting, online), accounting, A
Pace University - Lubin School of Business 2014 — 2015
graduated PACE’s Certified Compliance and Regulatory Professional (CCRP®) Program, Bank compliance and regulation
Western Connecticut State University 1978 — 1982
Bachelor's degree, Education
Stamford High School 1973 — 1977
FINRA
Series 7, Series 7
Royal Bank of Scotland Group November 2005 - Present
UBS October 1998 - October 2005
General Re Financial Products Corporation 1996 - 1998
citibank September 1990 - October 1996
Skills
Hold Series 7, Banking, Operational Risk, Back Office, Investment Banking, Financial Institutions, FX Options, Financial Risk, KYC, Portfolio Management, Credit Derivatives, Fixed Income, Derivatives, Capital Markets, Market Risk, Operational Risk..., Credit, Cash Management, Risk Management, Financial Markets, Payments
Education
University of Pennsylvania - The Wharton School 2015 — 2015
certificate (intro to accounting, online), accounting, A
Pace University - Lubin School of Business 2014 — 2015
graduated PACE’s Certified Compliance and Regulatory Professional (CCRP®) Program, Bank compliance and regulation
Western Connecticut State University 1978 — 1982
Bachelor's degree, Education
Stamford High School 1973 — 1977
FINRA
Series 7, Series 7
David Martocci's Citibank Experience July 2010 - Present
Job Global Head of Agency Lending at Citi
Industry Financial Services
Experience
Citi September 2012 - Present
Citibank July 2010 - Present
Garden State Medical Supply August 2007 - July 2010
Diane Turton, Realtors 2006 - 2009
Dresdner Kleinwort March 2002 - June 2005
Deutsche Bank March 1997 - March 2002
Lehman Brothers June 1995 - March 1997
J.P. Morgan June 1984 - June 1995
Education
Pace University - Lubin School of Business 1980 — 1984
Citi September 2012 - Present
Citibank July 2010 - Present
Garden State Medical Supply August 2007 - July 2010
Diane Turton, Realtors 2006 - 2009
Dresdner Kleinwort March 2002 - June 2005
Deutsche Bank March 1997 - March 2002
Lehman Brothers June 1995 - March 1997
J.P. Morgan June 1984 - June 1995
Education
Pace University - Lubin School of Business 1980 — 1984
Vermelle Smith's Citibank Experience January 2005 - April 2007
Job Personal Cruise Specialist CruiseOne
Industry Leisure, Travel & Tourism
Experience
CruiseOne August 2007 - Present
Citibank January 2005 - April 2007
Primerica Financial Services October 1999 - January 2005
Ukrop's Super Markets, Inc. February 1997 - February 1998
United States Air Force August 1973 - August 1993
Education
Park University 1997 — 2001
CruiseOne August 2007 - Present
Citibank January 2005 - April 2007
Primerica Financial Services October 1999 - January 2005
Ukrop's Super Markets, Inc. February 1997 - February 1998
United States Air Force August 1973 - August 1993
Education
Park University 1997 — 2001
Frances Vanisky's Citibank Experience September 2010 - Present
Job Senior Vice President at Citibank
Industry Banking
Experience
Citibank September 2010 - Present
Cowen and Company LLC November 2000 - July 2010
Education
Parsons School of Design 1976 — 1981
Citibank September 2010 - Present
Cowen and Company LLC November 2000 - July 2010
Education
Parsons School of Design 1976 — 1981
Joe Kubiak's Citibank Experience October 2003 - 2011
Job Principal/General Manager at Imbue
Industry Marketing and Advertising
Experience
Imbue Communicaions January 2012 - Present
Citibank October 2003 - 2011
Citi 2003 - 2011
Firstrust Bank 1998 - 2003
Main Line Bank 1996 - 1998
GE Mortgage Services 1994 - 1996
First Nationwide Network 1987 - 1992
Mellon Bank 1974 - 1987
Girard Bank 1974 - 1987
Skills
Interaction Design, Strategy, E-commerce, Banking, Cash Management, Marketing, Treasury Management, Digital Marketing, Email Marketing, Payments, Financial Services, Copywriting, Website Development, Advertising, Strategic Planning, Risk Management, Management, Financial Analysis, Finance
Education
Temple University 1974 — 1978
MBA, Finance, General
Penn State University 1971 — 1973
BBA, Business Administration and Management, General
Imbue Communicaions January 2012 - Present
Citibank October 2003 - 2011
Citi 2003 - 2011
Firstrust Bank 1998 - 2003
Main Line Bank 1996 - 1998
GE Mortgage Services 1994 - 1996
First Nationwide Network 1987 - 1992
Mellon Bank 1974 - 1987
Girard Bank 1974 - 1987
Skills
Interaction Design, Strategy, E-commerce, Banking, Cash Management, Marketing, Treasury Management, Digital Marketing, Email Marketing, Payments, Financial Services, Copywriting, Website Development, Advertising, Strategic Planning, Risk Management, Management, Financial Analysis, Finance
Education
Temple University 1974 — 1978
MBA, Finance, General
Penn State University 1971 — 1973
BBA, Business Administration and Management, General
Gina De Santis's Citibank Experience March 2006 - January 2012
Job Senior Vice President at Citi
Industry Banking
Experience
Citi January 2012 - Present
Citibank March 2006 - January 2012
Brown Brothers Harriman 2003 - 2006
Skills
Sourcing, Negotiation, Procurement, Strategic Sourcing, Outsourcing, Global Sourcing, Supply Management, Contract Negotiation, Strategy, Process Improvement, Cross-functional Team..., Management, Change Management, Forecasting, Business Process..., Program Management, Supply Chain Management, Spend Analysis, Leadership, Business Strategy, Business Development, Purchasing, Contract Management, Logistics, Operations Management, Risk Management, Strategic Planning, Supply Chain
Education
Pace University - Lubin School of Business 1988 — 1992
Marketing
Citi January 2012 - Present
Citibank March 2006 - January 2012
Brown Brothers Harriman 2003 - 2006
Skills
Sourcing, Negotiation, Procurement, Strategic Sourcing, Outsourcing, Global Sourcing, Supply Management, Contract Negotiation, Strategy, Process Improvement, Cross-functional Team..., Management, Change Management, Forecasting, Business Process..., Program Management, Supply Chain Management, Spend Analysis, Leadership, Business Strategy, Business Development, Purchasing, Contract Management, Logistics, Operations Management, Risk Management, Strategic Planning, Supply Chain
Education
Pace University - Lubin School of Business 1988 — 1992
Marketing
Joseph Curran's Citibank Experience March 1994 - Present
Job Managing Director at Citibank
Industry Financial Services
Experience
Citibank March 1994 - Present
People's United Bank August 1986 - February 1992
Skills
Banking, Portfolio Management, Loans, Commercial Banking, Credit, Commercial Lending, Retail Banking, Small Business Lending, Credit Risk, Financial Risk, Wealth Management, Financial Services, Financial Analysis, Cash Management, Mortgage Lending, Credit Analysis, Relationship Management, Cross Selling, Private Banking, Series 63, Credit Cards, Series 7, Financial Markets, Treasury Management, Operational Risk, Bonds, Loan Origination, Operational Risk..., Financial Structuring, Mutual Funds, Structured Finance, Commercial Mortgages, Trade Finance, Derivatives, Asset Based Lending, Underwriting, Mortgage Banking, Finance, Securities, Consumer Lending, Investment Advisory, KYC, AML, Financial Institutions
Education
Pace University - Lubin School of Business 1980 — 1985
Bachelor of Business Administration (BBA), Business, Management, Marketing, and Related Support Services
Citibank March 1994 - Present
People's United Bank August 1986 - February 1992
Skills
Banking, Portfolio Management, Loans, Commercial Banking, Credit, Commercial Lending, Retail Banking, Small Business Lending, Credit Risk, Financial Risk, Wealth Management, Financial Services, Financial Analysis, Cash Management, Mortgage Lending, Credit Analysis, Relationship Management, Cross Selling, Private Banking, Series 63, Credit Cards, Series 7, Financial Markets, Treasury Management, Operational Risk, Bonds, Loan Origination, Operational Risk..., Financial Structuring, Mutual Funds, Structured Finance, Commercial Mortgages, Trade Finance, Derivatives, Asset Based Lending, Underwriting, Mortgage Banking, Finance, Securities, Consumer Lending, Investment Advisory, KYC, AML, Financial Institutions
Education
Pace University - Lubin School of Business 1980 — 1985
Bachelor of Business Administration (BBA), Business, Management, Marketing, and Related Support Services
Drew DeChiaro's Citibank Experience May 2010 - Present
Job Business Banking RM
Industry Banking
Experience
Citibank May 2010 - Present
Education
Pennsylvania State University-Great Valley Graduate Center
Bachelor of Science (B.S.), Economics
Citibank May 2010 - Present
Education
Pennsylvania State University-Great Valley Graduate Center
Bachelor of Science (B.S.), Economics
Makrinos, John's Citibank Experience April 1994 - June 1997
Job Associate Principal Examiner at Financial Industry Regulatory Authority
Industry Banking
Experience
Financial Industry Regulatory Authority Vice PresidentGoldman SachsJune 1997 - October 2011
Citibank April 1994 - June 1997
Education
Pace University - Lubin School of Business 1989 — 1995
Adelphi Academy
Financial Industry Regulatory Authority Vice PresidentGoldman SachsJune 1997 - October 2011
Citibank April 1994 - June 1997
Education
Pace University - Lubin School of Business 1989 — 1995
Adelphi Academy
Richard Walsh's Citibank Experience 1995 - 1998
Job Owner, TriState Management Holding LLC
Industry Investment Management
Experience
Tri-State Management Holding Company LLC 2003 - Present
KOTL Trading 1998 - 2004
Citibank 1995 - 1998
The Chase Manhattan Bank 1992 - 1995
Shearson Lehman Hutton 1988 - 1992
EF Hutton 1984 - 1988
Skills
Securities, Equities, Trading, Derivatives, Equity Trading, Foreign Exchange, FX trading, Hedge Funds, Entrepreneurship, Strategic Planning, Series 7, Capital Markets, FX Options, Financial Markets
Education
Pittsburgh Technical Institute 2007 — 2008
IT/Computer Networking
State University of New York College at Oneonta
Tri-State Management Holding Company LLC 2003 - Present
KOTL Trading 1998 - 2004
Citibank 1995 - 1998
The Chase Manhattan Bank 1992 - 1995
Shearson Lehman Hutton 1988 - 1992
EF Hutton 1984 - 1988
Skills
Securities, Equities, Trading, Derivatives, Equity Trading, Foreign Exchange, FX trading, Hedge Funds, Entrepreneurship, Strategic Planning, Series 7, Capital Markets, FX Options, Financial Markets
Education
Pittsburgh Technical Institute 2007 — 2008
IT/Computer Networking
State University of New York College at Oneonta
Douglas Bullock's Citibank Experience February 1999 - February 2005
Job Vice President, Private Wealth Management SunTrust Bank
Industry Financial Services
Experience
SunTrust Bank April 2012 - Present
Bank of America September 2008 - April 2012
IBM Global Services February 2005 - July 2008
Citibank February 1999 - February 2005
Skills
Basel I, II, III, Data Governance, Capital Management, Regulatory Reporting, Financial Reporting, Finance Transformation, Business Process..., Basel II, Portfolio Management, Financial Risk, Operational Risk, Governance, Credit Risk, Corporate Finance, Acquisition Integration, Internal Audit, Business Requirements, Financial Modeling, Financial Services, Enterprise Risk..., Risk Management, Data Warehousing, Management Consulting, SDLC, Business Analysis, Derivatives, Capital Markets, Business Intelligence, Business Process, Banking, Market Risk, Finance, Analytics, Operational Risk..., Credit, Sarbanes-Oxley Act, Financial Analysis
Education
Pace University - Lubin School of Business 2002 — 2005
Master of Business Administration (MBA)
State University of New York at Stony Brook
Bachelor of Arts (B.A.), Economics
SunTrust Bank April 2012 - Present
Bank of America September 2008 - April 2012
IBM Global Services February 2005 - July 2008
Citibank February 1999 - February 2005
Skills
Basel I, II, III, Data Governance, Capital Management, Regulatory Reporting, Financial Reporting, Finance Transformation, Business Process..., Basel II, Portfolio Management, Financial Risk, Operational Risk, Governance, Credit Risk, Corporate Finance, Acquisition Integration, Internal Audit, Business Requirements, Financial Modeling, Financial Services, Enterprise Risk..., Risk Management, Data Warehousing, Management Consulting, SDLC, Business Analysis, Derivatives, Capital Markets, Business Intelligence, Business Process, Banking, Market Risk, Finance, Analytics, Operational Risk..., Credit, Sarbanes-Oxley Act, Financial Analysis
Education
Pace University - Lubin School of Business 2002 — 2005
Master of Business Administration (MBA)
State University of New York at Stony Brook
Bachelor of Arts (B.A.), Economics
Maryann Gindi's Citibank Experience October 2002 - April 2006
Job Sr. Financial Analyst at First American Financial Corporation
Industry Information Technology and Services
Experience
First American Financial Corporation September 2014 - Present
Ingram Micro August 2007 - August 2014
Bank of America April 2006 - July 2007
Citibank October 2002 - April 2006
Skills
Finance, Underwriting, Analysis, General Ledger, Portfolio Management, Sales Management, Management, Financial Modeling, Budgets, Cross-functional Team..., Marketing, Hyperion Enterprise, CRM, Forecasting, Financial Analysis, Managerial Finance, Training, Investments, Microsoft Excel, Access, PowerPoint, Leadership, Coaching, Customer Service, Business Objects, Variance Analysis, Strategic Planning, Hyperion
Education
Pepperdine University 2006 — 2008
MBA, FINANCE
Pepperdine University, The George L. Graziadio School of Business and Management 2006 — 2008
MBA, Finance, General
The American University in Cairo 1998 — 2002
BA, Economics
Bahrain School 1995 — 1998
High School Diploma
First American Financial Corporation September 2014 - Present
Ingram Micro August 2007 - August 2014
Bank of America April 2006 - July 2007
Citibank October 2002 - April 2006
Skills
Finance, Underwriting, Analysis, General Ledger, Portfolio Management, Sales Management, Management, Financial Modeling, Budgets, Cross-functional Team..., Marketing, Hyperion Enterprise, CRM, Forecasting, Financial Analysis, Managerial Finance, Training, Investments, Microsoft Excel, Access, PowerPoint, Leadership, Coaching, Customer Service, Business Objects, Variance Analysis, Strategic Planning, Hyperion
Education
Pepperdine University 2006 — 2008
MBA, FINANCE
Pepperdine University, The George L. Graziadio School of Business and Management 2006 — 2008
MBA, Finance, General
The American University in Cairo 1998 — 2002
BA, Economics
Bahrain School 1995 — 1998
High School Diploma
Elizabeth de Ocampo's Citibank Experience 1992 - 2008
Job Banking Professional
Industry Banking
Experience
Citibank 1992 - 2008
Education
Polytechnic University of the Philippines 1977 — 1981
Citibank 1992 - 2008
Education
Polytechnic University of the Philippines 1977 — 1981
Peter Kollydas's Citibank Experience 1991 - 1993
Job Senior Vice President at MFA Financial
Industry Financial Services
Experience
MFA Financial May 2014 - Present
GMAC ResCap, Ally, Walter Investments June 2010 - May 2014
Center Street Capital September 2008 - June 2010
Lehman Brothers 1995 - 2008
Kidder Peabody 1993 - 1995
Citibank 1991 - 1993
Skills
Securitization, Capital Markets, MBS, Structured Finance, ABS, Fixed Income, Structured Products, Portfolio Management, Investment Banking, Asset Managment, Middle Office, Credit, Trading, Loans, Bonds, Loan Origination, Credit Analysis, Credit Risk, Securities, Valuation, Bloomberg, Mortgage Lending, Asset Management
Education
Pace University - Lubin School of Business
BBA, Finance
MFA Financial May 2014 - Present
GMAC ResCap, Ally, Walter Investments June 2010 - May 2014
Center Street Capital September 2008 - June 2010
Lehman Brothers 1995 - 2008
Kidder Peabody 1993 - 1995
Citibank 1991 - 1993
Skills
Securitization, Capital Markets, MBS, Structured Finance, ABS, Fixed Income, Structured Products, Portfolio Management, Investment Banking, Asset Managment, Middle Office, Credit, Trading, Loans, Bonds, Loan Origination, Credit Analysis, Credit Risk, Securities, Valuation, Bloomberg, Mortgage Lending, Asset Management
Education
Pace University - Lubin School of Business
BBA, Finance
Robert Ervin's Citibank Experience June 1992 - March 1994
Job President at Peconic Advisors, LLC
Industry Investment Management
Experience
Peconic Advisors, LLC September 2014 - Present
SEI June 2014 - September 2014
LibreMax Capital LLC June 2010 - October 2012
Bear Stearns Asset Management July 2004 - August 2009
Symmetry Management February 2002 - March 2003
NWI Management January 2000 - December 2001
New World Investments Group March 1994 - May 1998
Citibank June 1992 - March 1994
Skills
Hedge Funds, Alternative Investments, Equities, Fixed Income, Asset Managment, Derivatives, Fund Of Funds, Securities, Asset Allocation, Middle Office, Investments, Portfolio Management, Bloomberg, Options, Capital Markets, Swaps, Bonds, Investment Management, Trading, FX Options, Finance, Asset Management
Education
Penn State University 1998 — 2004
MBA, Finance
Penn State University 1987 — 1991
B.S., Finance
Conestoga HS
Peconic Advisors, LLC September 2014 - Present
SEI June 2014 - September 2014
LibreMax Capital LLC June 2010 - October 2012
Bear Stearns Asset Management July 2004 - August 2009
Symmetry Management February 2002 - March 2003
NWI Management January 2000 - December 2001
New World Investments Group March 1994 - May 1998
Citibank June 1992 - March 1994
Skills
Hedge Funds, Alternative Investments, Equities, Fixed Income, Asset Managment, Derivatives, Fund Of Funds, Securities, Asset Allocation, Middle Office, Investments, Portfolio Management, Bloomberg, Options, Capital Markets, Swaps, Bonds, Investment Management, Trading, FX Options, Finance, Asset Management
Education
Penn State University 1998 — 2004
MBA, Finance
Penn State University 1987 — 1991
B.S., Finance
Conestoga HS
Sergio Bedoya's Citibank Experience January 2000 - August 2014
Job VP Relationship Manager Citibank
Industry Banking
Experience
Citibank January 2000 - August 2014
Citibank September 1998 - January 2000
Citibank March 1995 - September 1998
Citibank July 1988 - March 1995
Skills
Commercial Banking, Management, Banking, Portfolio Management, Credit Analysis, Business Development, CRM, Insurance, Credit, Financial Services, Risk Management, Mortgage Lending, Small Business Lending, Project Planning, Marketing, Loans, Equities, Series 7, Asset Management, Credit Cards, Fixed Income, Corporate Finance, Strategy, Leadership, Financial Risk, Private Banking, Consumer Lending, Finance, Sales, Vendor Management, Financial Modeling, Credit Risk, Relationship Management, Strategic Planning, Investment Banking, Capital Markets, Strategic Financial..., Retail Banking, Mutual Funds, Business Strategy, Commercial Lending, Wealth Management, Cross Selling, Customer Service, Investments, Sales Management, Cash Management, Series 63, Financial Analysis, Securities
Education
Pace University - Lubin School of Business 1989 — 1994
BBA, International Management/Spanish
.
Citibank January 2000 - August 2014
Citibank September 1998 - January 2000
Citibank March 1995 - September 1998
Citibank July 1988 - March 1995
Skills
Commercial Banking, Management, Banking, Portfolio Management, Credit Analysis, Business Development, CRM, Insurance, Credit, Financial Services, Risk Management, Mortgage Lending, Small Business Lending, Project Planning, Marketing, Loans, Equities, Series 7, Asset Management, Credit Cards, Fixed Income, Corporate Finance, Strategy, Leadership, Financial Risk, Private Banking, Consumer Lending, Finance, Sales, Vendor Management, Financial Modeling, Credit Risk, Relationship Management, Strategic Planning, Investment Banking, Capital Markets, Strategic Financial..., Retail Banking, Mutual Funds, Business Strategy, Commercial Lending, Wealth Management, Cross Selling, Customer Service, Investments, Sales Management, Cash Management, Series 63, Financial Analysis, Securities
Education
Pace University - Lubin School of Business 1989 — 1994
BBA, International Management/Spanish
.
Sandeep Dantuluri's Citibank Experience August 2004 - June 2007
Job VP, Sr. Project Manager at JPMorgan
Industry Information Technology and Services
Experience
JPM Asset Management August 2014 - Present
JPMorgan Hedge Fund Services June 2007 - August 2014
Citibank August 2004 - June 2007
HCL Technologies October 2003 - August 2004
Education
Periyar University 1998 — 2002
Bachelor of Engineering, Electronics and TeleCommunication
JPM Asset Management August 2014 - Present
JPMorgan Hedge Fund Services June 2007 - August 2014
Citibank August 2004 - June 2007
HCL Technologies October 2003 - August 2004
Education
Periyar University 1998 — 2002
Bachelor of Engineering, Electronics and TeleCommunication
Robert Kendrick's Citibank Experience May 2008 - Present
Job Vice President at Citibank
Industry Banking
Experience
Citibank May 2008 - Present
DuPont Pharmaceuticals March 1999 - March 2001
MCI March 1997 - March 1999
Chase 1982 - 1996
US Trust 1977 - 1980
Skills
Six Sigma, Banking, Financial Services, Equities, Fixed Income
Education
Pace University - Lubin School of Business 1979 — 1982
BA, Accounting
Citibank May 2008 - Present
DuPont Pharmaceuticals March 1999 - March 2001
MCI March 1997 - March 1999
Chase 1982 - 1996
US Trust 1977 - 1980
Skills
Six Sigma, Banking, Financial Services, Equities, Fixed Income
Education
Pace University - Lubin School of Business 1979 — 1982
BA, Accounting
Joseph Cuevas's Citibank Experience July 1995 - January 1999
Job Head of Credit Control and Credit Asset Monitoring, Global Trade Finance Americas, SMBC
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation August 2010 - Present
Sumitomo Mitsui Banking Corporation October 2008 - September 2010
UBS AG October 2006 - October 2008
RZB Finance LLC 2005 - 2006
Standard Chartered Bank June 2002 - June 2004
UBS Investment Bank October 2000 - May 2002
GE Capital March 1999 - October 2000
Citibank July 1995 - January 1999
Banco de Guayaquil May 1994 - November 1995
Skills
Loans, Project Finance, Portfolio Management, Trade Finance, Structured Finance, Credit, Credit Risk, Derivatives, Equities, Financial Institutions, Latin America, Risk Management, Investments, Commodity, Capital Markets, Financial Risk, Investment Banking, Banking, Fixed Income, Corporate Finance, Management, Financial Analysis
Education
Pace University - Lubin School of Business 1987 — 2002
Bachelor of Business Administration (B.B.A.), Economics
Pace University - Lubin School of Business 1988 — 1992
BBA, Economics
Sumitomo Mitsui Banking Corporation August 2010 - Present
Sumitomo Mitsui Banking Corporation October 2008 - September 2010
UBS AG October 2006 - October 2008
RZB Finance LLC 2005 - 2006
Standard Chartered Bank June 2002 - June 2004
UBS Investment Bank October 2000 - May 2002
GE Capital March 1999 - October 2000
Citibank July 1995 - January 1999
Banco de Guayaquil May 1994 - November 1995
Skills
Loans, Project Finance, Portfolio Management, Trade Finance, Structured Finance, Credit, Credit Risk, Derivatives, Equities, Financial Institutions, Latin America, Risk Management, Investments, Commodity, Capital Markets, Financial Risk, Investment Banking, Banking, Fixed Income, Corporate Finance, Management, Financial Analysis
Education
Pace University - Lubin School of Business 1987 — 2002
Bachelor of Business Administration (B.B.A.), Economics
Pace University - Lubin School of Business 1988 — 1992
BBA, Economics
Connie Lasalvia-Gonzalez's Citibank Experience March 2000 - August 2002
Job Business Professional
Industry Consumer Services
Experience
Language Stars January 2004 - August 2008
Citibank March 2000 - August 2002
Banco Rio January 1998 - December 1999
Education
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1997 — 2001
Bachelors, Business Administration
Language Stars January 2004 - August 2008
Citibank March 2000 - August 2002
Banco Rio January 1998 - December 1999
Education
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1997 — 2001
Bachelors, Business Administration
Thomas Olecki's Citibank Experience March 1993 - 1995
Job Independent Contractor at Risk Advisory Firm
Industry Banking
Experience
Risk Advisory Firm December 2014 - Present
BNP Paribas March 2013 - March 2014
BNP Paribas August 2010 - March 2013
Fortis 2006 - 2010
Credit Suisse 1995 - 2006
CITIBANK March 1993 - 1995
Skills
Intellimatch-Sungard, Reconciliation..., Nostro Reconciliation, G/L Reconciliations, Back Office, Foreign Exchange, SWIFT payments, FX Options, Banking, Settlement, Investment Banking, Financial Risk, Cash Management, Money Market, Payments, Microsoft Excel, Client Support, Overdraft Analysis, SWIFT Payments
Education
Pace University-Pleasantville/Briarcliff Campus 1987 — 1991
Bachelor's Degree, ACCOUNTING
Nanuet Senior High School 1983 — 1987
Risk Advisory Firm December 2014 - Present
BNP Paribas March 2013 - March 2014
BNP Paribas August 2010 - March 2013
Fortis 2006 - 2010
Credit Suisse 1995 - 2006
CITIBANK March 1993 - 1995
Skills
Intellimatch-Sungard, Reconciliation..., Nostro Reconciliation, G/L Reconciliations, Back Office, Foreign Exchange, SWIFT payments, FX Options, Banking, Settlement, Investment Banking, Financial Risk, Cash Management, Money Market, Payments, Microsoft Excel, Client Support, Overdraft Analysis, SWIFT Payments
Education
Pace University-Pleasantville/Briarcliff Campus 1987 — 1991
Bachelor's Degree, ACCOUNTING
Nanuet Senior High School 1983 — 1987
Lenny Vays's Citibank Experience September 2004 - February 2006
Job Mortgage Banker
Industry Banking
Experience
Citi February 2006 - Present
Citibank September 2004 - February 2006
Skills
Loans, Credit, Mortgage Lending, Banking, Commercial Banking, Finance, Relationship Management, Customer Service, Financial Reporting, Sales, Microsoft Office, Microsoft Excel, Management, Sales Management, Mortgage Banking
Education
Pace University - Lubin School of Business 2000 — 2004
Bachelor's degree, Finance, General
Citi February 2006 - Present
Citibank September 2004 - February 2006
Skills
Loans, Credit, Mortgage Lending, Banking, Commercial Banking, Finance, Relationship Management, Customer Service, Financial Reporting, Sales, Microsoft Office, Microsoft Excel, Management, Sales Management, Mortgage Banking
Education
Pace University - Lubin School of Business 2000 — 2004
Bachelor's degree, Finance, General
Jeff Spicer's Citibank Experience June 2012 - May 2015
Job Workforce Analyst at Citi
Industry Transportation/Trucking/Railroad
Experience
Citi June 2015 - Present
Citibank June 2012 - May 2015
Citibank August 2010 - June 2012
Enterprise Rent-A-Car July 2008 - August 2010
Skills
Sales, Sales Management, Account Management, Cold Calling, New Business Development, Team Building, Negotiation, Management, Training, Time Management, Sales Operations
Education
University of North Florida 2010 — 2013
Master of Business Administration (MBA)
Palm Beach Atlantic University 2000 — 2004
Bachelor of Science (B.S.), Business Management
Citi June 2015 - Present
Citibank June 2012 - May 2015
Citibank August 2010 - June 2012
Enterprise Rent-A-Car July 2008 - August 2010
Skills
Sales, Sales Management, Account Management, Cold Calling, New Business Development, Team Building, Negotiation, Management, Training, Time Management, Sales Operations
Education
University of North Florida 2010 — 2013
Master of Business Administration (MBA)
Palm Beach Atlantic University 2000 — 2004
Bachelor of Science (B.S.), Business Management
Roger J. Eller's Citibank Experience July 1994 - March 1995
Job Vice President at Bank of New York Mellon
Industry Banking
Experience
Bank of New York Mellon May 1995 - Present
Citibank July 1994 - March 1995
Education
Pace University - Lubin School of Business 1999 — 2002
MBA, Finance
Bank of New York Mellon May 1995 - Present
Citibank July 1994 - March 1995
Education
Pace University - Lubin School of Business 1999 — 2002
MBA, Finance
Michael X. Lu's Citibank Experience January 2009 - August 2009
Job Student at Claremont Colleges
Industry Financial Services
Experience
Macquarie Bank June 2010 - August 2010
Bank of China Private Bank June 2009 - August 2009
Citibank January 2009 - August 2009
Education
Pitzer College 2007 — 2011
Bachelor of Arts, Financial Economics
Macquarie Bank June 2010 - August 2010
Bank of China Private Bank June 2009 - August 2009
Citibank January 2009 - August 2009
Education
Pitzer College 2007 — 2011
Bachelor of Arts, Financial Economics
Reginald Cooper's Citibank Experience April 2007 - July 2008
Job Small Business Relationship Manager at Santander Bank
Industry Banking
Experience
Santander Bank, N.A. August 2012 - Present
Wells Fargo August 2008 - August 2012
CITIBANK April 2007 - July 2008
WACHOVIA BANK September 2001 - April 2007
Skills
Commercial Lending, Commercial Banking, Retail Banking, Small Business Lending, Credit, Mutual Funds, Portfolio Management, Financial Analysis, Loans, Consumer Lending, Credit Analysis, Banking, Lines Of Credit, Securities, Mortgage Lending, Loan Origination, Credit Risk, Asset Managment, Cross Selling, Series 63, Deposits, Cash Management, Fixed Annuities, Insurance, Wealth Management, Series 6, Small Business, Finance, Relationship Management, Underwriting, Asset Management, Investments
Education
Howard University
Marketing
Philadelphia University
Bachelor of Business Administration (BBA), Marketing
Santander Bank, N.A. August 2012 - Present
Wells Fargo August 2008 - August 2012
CITIBANK April 2007 - July 2008
WACHOVIA BANK September 2001 - April 2007
Skills
Commercial Lending, Commercial Banking, Retail Banking, Small Business Lending, Credit, Mutual Funds, Portfolio Management, Financial Analysis, Loans, Consumer Lending, Credit Analysis, Banking, Lines Of Credit, Securities, Mortgage Lending, Loan Origination, Credit Risk, Asset Managment, Cross Selling, Series 63, Deposits, Cash Management, Fixed Annuities, Insurance, Wealth Management, Series 6, Small Business, Finance, Relationship Management, Underwriting, Asset Management, Investments
Education
Howard University
Marketing
Philadelphia University
Bachelor of Business Administration (BBA), Marketing
Brian Wyckoff's Citibank Experience 1986 - 1991
Job Financial Services Professional
Industry Financial Services
Experience
Citigroup 1991 - 2009
Citibank 1986 - 1991
Bankers Trust 1982 - 1986
Education
Pace University - Lubin School of Business 1982 — 1986
MBA, Finance
Syracuse University 1978 — 1982
BS, Finance, Marketing
Syracuse University - Martin J. Whitman School of Management 1978 — 1982
BS, Finance and Marketing
Citigroup 1991 - 2009
Citibank 1986 - 1991
Bankers Trust 1982 - 1986
Education
Pace University - Lubin School of Business 1982 — 1986
MBA, Finance
Syracuse University 1978 — 1982
BS, Finance, Marketing
Syracuse University - Martin J. Whitman School of Management 1978 — 1982
BS, Finance and Marketing
Jeb Garcia's Citibank Experience Financial ConsultantMerrill LynchApril 1995 - May 1998
Job Business Banking Officer at Citibank
Industry Banking
Experience
Citibank Financial ConsultantMerrill LynchApril 1995 - May 1998
Education
Philippine Christian University 1978 — 1983
Bachelors, Business, Marketing Major
Citibank Financial ConsultantMerrill LynchApril 1995 - May 1998
Education
Philippine Christian University 1978 — 1983
Bachelors, Business, Marketing Major
Karim Khawaja's Citibank Experience July 2005 - August 2005
Job Commercial Developer at GE Oil & Gas
Industry Oil & Energy
Experience
GE Oil & Gas January 2015 - Present
Key Energy Services September 2013 - January 2015
United Safety January 2011 - December 2012
United Safety January 2011 - March 2011
Automatic Data Processing (ADP) June 2009 - July 2010
Ernst & Young February 2009 - May 2009
Merrill Lynch August 2008 - December 2008
Ernst & Young June 2006 - July 2006
Citibank July 2005 - August 2005
National Petroleum Services - NPS June 2004 - July 2004
Skills
Account Management, Valuation, Business Development, Business Strategy, Management, Training, Sales Operations, Sales Process, Human Resources, Lead Generation, MS word, Excel (Pivot..., Business Process..., Marketing, Finance, Banking, Negotiation, Business Analysis, CRM, Start-ups, New Business Development, Leadership, Market Research, Operations Management, Analysis, Team Leadership, Financial Analysis, Strategic Planning, Business Planning, Oil & Gas
Education
Penn State University 2004 — 2008
BSc., Financial Services
GE Oil & Gas January 2015 - Present
Key Energy Services September 2013 - January 2015
United Safety January 2011 - December 2012
United Safety January 2011 - March 2011
Automatic Data Processing (ADP) June 2009 - July 2010
Ernst & Young February 2009 - May 2009
Merrill Lynch August 2008 - December 2008
Ernst & Young June 2006 - July 2006
Citibank July 2005 - August 2005
National Petroleum Services - NPS June 2004 - July 2004
Skills
Account Management, Valuation, Business Development, Business Strategy, Management, Training, Sales Operations, Sales Process, Human Resources, Lead Generation, MS word, Excel (Pivot..., Business Process..., Marketing, Finance, Banking, Negotiation, Business Analysis, CRM, Start-ups, New Business Development, Leadership, Market Research, Operations Management, Analysis, Team Leadership, Financial Analysis, Strategic Planning, Business Planning, Oil & Gas
Education
Penn State University 2004 — 2008
BSc., Financial Services
Vermelle Smith's Citibank Experience January 2005 - April 2007
Job CruiseOne Travel Professional specializing in Reunions, Incentive Groups, Sandals Resorts and River Cruises.
Industry Leisure, Travel & Tourism
Experience
CruiseOne August 2007 - Present
Citibank January 2005 - April 2007
Primerica Financial Services October 1999 - January 2005
United States Air Force August 1973 - August 1993
Education
Park University 1997 — 2001
BS, Human Resource \ Management
Bonds Wilson High School
CruiseOne August 2007 - Present
Citibank January 2005 - April 2007
Primerica Financial Services October 1999 - January 2005
United States Air Force August 1973 - August 1993
Education
Park University 1997 — 2001
BS, Human Resource \ Management
Bonds Wilson High School
Gary Clinton's Citibank Experience 1968 - 2007
Job Financial Services Professional
Industry Financial Services
Experience
Kenan-Flagler Business School October 2008 - Present
American Chamber of Commerce in Hong Kong July 2003 - December 2007
Citigroup January 2000 - November 2007
Citibank 1968 - 2007
Citigroup 1968 - 2007
Skills
Banking, Business Analysis, Business Strategy, CRM, Capital Markets, Cash Management, Commercial Banking, Consulting, Corporate Finance, Credit, Credit Analysis, Credit Risk, Derivatives, Due Diligence, Emerging Markets, Equities, Finance, Financial Analysis, Financial Modeling, Financial Risk, Financial Services, Fixed Income, Investment Banking, Investments, Management, Management Consulting, Mergers & Acquisitions, Portfolio Management, Private Equity, Risk Management, Strategic Planning, Strategy, Valuation, Bloomberg, Financial Markets, Structured Finance
Education
Pace University - Lubin School of Business 1972 — 1975
MBA, Finance
University of Delaware - Lerner College of Business and Economics 1964 — 1968
BSBA, Marketing
Kenan-Flagler Business School October 2008 - Present
American Chamber of Commerce in Hong Kong July 2003 - December 2007
Citigroup January 2000 - November 2007
Citibank 1968 - 2007
Citigroup 1968 - 2007
Skills
Banking, Business Analysis, Business Strategy, CRM, Capital Markets, Cash Management, Commercial Banking, Consulting, Corporate Finance, Credit, Credit Analysis, Credit Risk, Derivatives, Due Diligence, Emerging Markets, Equities, Finance, Financial Analysis, Financial Modeling, Financial Risk, Financial Services, Fixed Income, Investment Banking, Investments, Management, Management Consulting, Mergers & Acquisitions, Portfolio Management, Private Equity, Risk Management, Strategic Planning, Strategy, Valuation, Bloomberg, Financial Markets, Structured Finance
Education
Pace University - Lubin School of Business 1972 — 1975
MBA, Finance
University of Delaware - Lerner College of Business and Economics 1964 — 1968
BSBA, Marketing
Carlos J Rivera's Citibank Experience February 1994 - September 1998
Job General Manager First Warranty Services
Industry Insurance
Experience
Banesco October 2010 - 2012
Microsoft July 2005 - December 2009
Microsoft Caribbean September 2007 - December 2008
Banco Santander 2002 - 2004
Scotiabank Puerto Rico 2001 - 2002
Scotiabank Puerto Rico 1998 - 2001
Citibank February 1994 - September 1998
Skills
Marketing, Sales, Product Marketing, Go-to-market Strategy, Product Management, CRM, Competitive Analysis, New Business Development
Education
Penn State University 1989 — 1993
BS, Marketing
Banesco October 2010 - 2012
Microsoft July 2005 - December 2009
Microsoft Caribbean September 2007 - December 2008
Banco Santander 2002 - 2004
Scotiabank Puerto Rico 2001 - 2002
Scotiabank Puerto Rico 1998 - 2001
Citibank February 1994 - September 1998
Skills
Marketing, Sales, Product Marketing, Go-to-market Strategy, Product Management, CRM, Competitive Analysis, New Business Development
Education
Penn State University 1989 — 1993
BS, Marketing
Lynn Albers's Citibank Experience June 1988 - January 2000
Job SVP at JPMorgan Chase
Industry Banking
Experience
JPMorgan Chase March 2006 - Present
CIBC 2000 - 2005
Citibank June 1988 - January 2000
Education
Pace University - Lubin School of Business
MBA, Finance
Villanova University
BS, Accountancy
JPMorgan Chase March 2006 - Present
CIBC 2000 - 2005
Citibank June 1988 - January 2000
Education
Pace University - Lubin School of Business
MBA, Finance
Villanova University
BS, Accountancy
Sherry Hu's Citibank Experience June 2004 - August 2009
Job VP at Chase Auto Finance
Industry Financial Services
Experience
Chase Auto Finance July 2013 - Present
Citi cards January 2012 - July 2013
Citibank - Citimortgage August 2009 - December 2011
Citibank June 2004 - August 2009
Goldman Sachs March 2004 - May 2004
Spinnake Capital Partners July 2003 - August 2003
Skills
Risk Management, Financial Analysis, Financial Risk, Credit, Banking, Credit Risk, Equities, Credit Cards, Valuation, Financial Modeling, Program Management, Portfolio Management, Mergers & Acquisitions, Due Diligence, Business Planning, Management
Education
Penn State University 2002 — 2004
MBA, Finance
Renmin University of China 1990 — 1994
BS, Finance
Chase Auto Finance July 2013 - Present
Citi cards January 2012 - July 2013
Citibank - Citimortgage August 2009 - December 2011
Citibank June 2004 - August 2009
Goldman Sachs March 2004 - May 2004
Spinnake Capital Partners July 2003 - August 2003
Skills
Risk Management, Financial Analysis, Financial Risk, Credit, Banking, Credit Risk, Equities, Credit Cards, Valuation, Financial Modeling, Program Management, Portfolio Management, Mergers & Acquisitions, Due Diligence, Business Planning, Management
Education
Penn State University 2002 — 2004
MBA, Finance
Renmin University of China 1990 — 1994
BS, Finance
Leigh Anne Roberts's Citibank Experience August 2007 - January 2010
Job Customer Service Assoc. with Prudential Insurance
Industry Financial Services
Experience
Prudential Insurance February 2010 - Present
Citibank August 2007 - January 2010
Education
Penn State University 2002 — 2006
B.S., Business Economics
Prudential Insurance February 2010 - Present
Citibank August 2007 - January 2010
Education
Penn State University 2002 — 2006
B.S., Business Economics
Julie Hupke's Citibank Experience April 1982 - March 1991
Job Receptionist
Industry Consumer Services
Experience
OSR Physical Therapy April 2015 - Present
PVUSD #69 July 2012 - March 2014
PVUSD #69 January 2003 - May 2012
Citibank April 1982 - March 1991
Skills
Customer Service, Organization &..., Communication Skills, Telephone Skills, Team Building, Multi Tasking, Clerical Skills, Problem Solving, Typing, Filing, Tenacious Work Ethic, Integrity, Highly Reliable, Leadership, Computer Technology, Windows 7, Computer Hardware, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Apple, Financial Accounting, Account Reconciliation, Price Quotes, Purchase Orders, Requisitions, Supply Ordering, Inventory Accuracy, database management
Education
Phoenix College 1993 — 1997
Certificate of Medical Transcriptionist, Medical, A's
Carmel High School
High School Diploma
Paradise Valley Community College
OSR Physical Therapy April 2015 - Present
PVUSD #69 July 2012 - March 2014
PVUSD #69 January 2003 - May 2012
Citibank April 1982 - March 1991
Skills
Customer Service, Organization &..., Communication Skills, Telephone Skills, Team Building, Multi Tasking, Clerical Skills, Problem Solving, Typing, Filing, Tenacious Work Ethic, Integrity, Highly Reliable, Leadership, Computer Technology, Windows 7, Computer Hardware, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Apple, Financial Accounting, Account Reconciliation, Price Quotes, Purchase Orders, Requisitions, Supply Ordering, Inventory Accuracy, database management
Education
Phoenix College 1993 — 1997
Certificate of Medical Transcriptionist, Medical, A's
Carmel High School
High School Diploma
Paradise Valley Community College
Piyush Dixit's Citibank Experience November 2010 - March 2015
Job Sr. consultant at Charter Comm
Industry Telecommunications
Experience
Charter Communications August 2015 - Present
Data-Core Systems Inc. April 2015 - August 2015
Citibank November 2010 - March 2015
TechMahindra June 2009 - November 2010
IBM India pvt.ltd November 2008 - June 2009
RelianceInfo solution pvt. ltd November 2006 - October 2008
Idea Compu soft pvt.ltd January 2005 - November 2006
Skills
TIBCO iProcess, TIBCO, EAI, ESB, Solution Architecture, JMS, Telecommunications, SOA, Business Process Design, Oracle, Enterprise Architecture, Middleware, Java Enterprise Edition, CEP, Architectures, TIBCO EMS, Tibco BW, Tibco Admin, Tibco Business Event, Big Data Analytics, SAP SD module, Analytics, Hadoop, REST-ful web-service
Education
Welingkar Institute of Management 2008 — 2010
PGDBA, E-business
Pandit Ravishankar Shukla University 2000 — 2004
B.E, Computers sci & engg
Charter Communications August 2015 - Present
Data-Core Systems Inc. April 2015 - August 2015
Citibank November 2010 - March 2015
TechMahindra June 2009 - November 2010
IBM India pvt.ltd November 2008 - June 2009
RelianceInfo solution pvt. ltd November 2006 - October 2008
Idea Compu soft pvt.ltd January 2005 - November 2006
Skills
TIBCO iProcess, TIBCO, EAI, ESB, Solution Architecture, JMS, Telecommunications, SOA, Business Process Design, Oracle, Enterprise Architecture, Middleware, Java Enterprise Edition, CEP, Architectures, TIBCO EMS, Tibco BW, Tibco Admin, Tibco Business Event, Big Data Analytics, SAP SD module, Analytics, Hadoop, REST-ful web-service
Education
Welingkar Institute of Management 2008 — 2010
PGDBA, E-business
Pandit Ravishankar Shukla University 2000 — 2004
B.E, Computers sci & engg
Patricia Jump's Citibank Experience June 2008 - July 2011
Job Affiliate Marketing at The Rustic Shop
Industry Apparel & Fashion
Experience
The Rustic Shop November 2014 - Present
Kelly Connect September 2014 - Present
Health and Wellness Center of Southern Arizona February 2014 - Present
Jamberry Nails August 2013 - Present
Citibank June 2008 - July 2011
Skills
Marketing, Event Management, Management, Sales, Customer Service, Relationship Management, Banking, Retail Banking, Credit Cards, Team Management, Customer Retention, Leadership
Education
Pima Community College 2003 — 2010
Business, Marketing
The Rustic Shop November 2014 - Present
Kelly Connect September 2014 - Present
Health and Wellness Center of Southern Arizona February 2014 - Present
Jamberry Nails August 2013 - Present
Citibank June 2008 - July 2011
Skills
Marketing, Event Management, Management, Sales, Customer Service, Relationship Management, Banking, Retail Banking, Credit Cards, Team Management, Customer Retention, Leadership
Education
Pima Community College 2003 — 2010
Business, Marketing
Jaymie Lee's Citibank Experience March 2002 - October 2008
Job Senior Sales Advisor at Micro Center
Industry Marketing and Advertising
Experience
Micro Center November 2010 - Present
Citibank March 2002 - October 2008
Randstad March 2001 - March 2002
Dewitt Media March 2000 - September 2000
Education
Queens College 2015 — 2018
Bachelor of Business Administration (BBA), Finance
Pace University - Lubin School of Business 1995 — 1998
BBA, Marketing (concentration in Advertising and Promotion)
Micro Center November 2010 - Present
Citibank March 2002 - October 2008
Randstad March 2001 - March 2002
Dewitt Media March 2000 - September 2000
Education
Queens College 2015 — 2018
Bachelor of Business Administration (BBA), Finance
Pace University - Lubin School of Business 1995 — 1998
BBA, Marketing (concentration in Advertising and Promotion)
David Healy's Citibank Experience January 2003 - September 2011
Job Experienced financial services leader with Call Center and Branch Banking experience
Industry Banking
Experience
US Bank September 2011 - September 2014
Citibank January 2003 - September 2011
Skills
Coaching, Banking, Management, Sales, Sales Operations, Customer Service, Team Building, Microsoft Word, PowerPoint, Building Relationships, Microsoft Office, Strategic Planning, Leadership, Microsoft Excel, Cross Selling, Credit Cards, Retail, Call Centers, Training, Call Center, Customer Satisfaction, Operations Management, Process Improvement, Time Management, Credit, Teamwork, Loans, Performance Management, Customer Retention, Sales Management, Business Analysis, Portfolio Management, Customer Experience, Relationship Management, Financial Services, Vendor Management, Finance, Account Management, Change Management, Risk Management, Consumer Lending, Mortgage Lending, Lines Of Credit, Small Business Lending
Education
Park University 2008 — 2010
Bachelor's degree, Management/Marketing
US Bank September 2011 - September 2014
Citibank January 2003 - September 2011
Skills
Coaching, Banking, Management, Sales, Sales Operations, Customer Service, Team Building, Microsoft Word, PowerPoint, Building Relationships, Microsoft Office, Strategic Planning, Leadership, Microsoft Excel, Cross Selling, Credit Cards, Retail, Call Centers, Training, Call Center, Customer Satisfaction, Operations Management, Process Improvement, Time Management, Credit, Teamwork, Loans, Performance Management, Customer Retention, Sales Management, Business Analysis, Portfolio Management, Customer Experience, Relationship Management, Financial Services, Vendor Management, Finance, Account Management, Change Management, Risk Management, Consumer Lending, Mortgage Lending, Lines Of Credit, Small Business Lending
Education
Park University 2008 — 2010
Bachelor's degree, Management/Marketing
Dawn DiLorenzo's Citibank Experience June 2010 - August 2013
Job AML/BSA Compliance
Industry Financial Services
Experience
Citibank June 2010 - August 2013
Intercredit Bank June 2009 - November 2009
Washington Mutual/JP Morgan Chase September 2008 - June 2009
BankAtlantic June 2007 - August 2008
BankAtlantic December 2004 - June 2007
BankAtlantic May 2004 - December 2004
BankAtlantic November 2003 - May 2004
First NLC Financial Services September 2001 - November 2003
SouthTrust Bank October 1999 - September 2001
BankAtlantic January 1986 - October 1999
Skills
Fraud Investigations, Fraud Prevention, Compliance Audits, Analysis, Regulations, Due Diligence, KYC, OFAC, Quality Auditing, Fraud, Bank Secrecy Act, AML, Policy, Financial Risk, Banking, Auditing, Loans, Financial Institutions, Retail Banking
Education
Palm Beach Community College 1984 — 1986
Finance
Boca Raton Community High School 1980 — 1984
Diploma
Citibank June 2010 - August 2013
Intercredit Bank June 2009 - November 2009
Washington Mutual/JP Morgan Chase September 2008 - June 2009
BankAtlantic June 2007 - August 2008
BankAtlantic December 2004 - June 2007
BankAtlantic May 2004 - December 2004
BankAtlantic November 2003 - May 2004
First NLC Financial Services September 2001 - November 2003
SouthTrust Bank October 1999 - September 2001
BankAtlantic January 1986 - October 1999
Skills
Fraud Investigations, Fraud Prevention, Compliance Audits, Analysis, Regulations, Due Diligence, KYC, OFAC, Quality Auditing, Fraud, Bank Secrecy Act, AML, Policy, Financial Risk, Banking, Auditing, Loans, Financial Institutions, Retail Banking
Education
Palm Beach Community College 1984 — 1986
Finance
Boca Raton Community High School 1980 — 1984
Diploma
Nancy Lex's Citibank Experience April 2009 - Present
Job Vice President, Branch Manager at Citibank
Industry Banking
Experience
Citibank April 2009 - Present
Education
Pace University - Lubin School of Business 1982 — 1986
BA, Marketing
Citibank April 2009 - Present
Education
Pace University - Lubin School of Business 1982 — 1986
BA, Marketing
Vasanthakumar Venougobal's Citibank Experience September 2008 - August 2010
Job Vice President at Citigroup, USA
Industry Banking
Experience
Citigroup, USA November 2011 - Present
Standard Chartered Bank September 2010 - October 2011
Citibank September 2008 - August 2010
SCM Microsystems 1997 - 1999
SCM Microsystems 1997 - 1999
Skills
AML, KYC, Fraud, Retail Banking, Risk Management, Trade Surveillance, Private Banking, Project Delivery
Education
Pondicherry University 1991 — 1995
B. Tech
Citigroup, USA November 2011 - Present
Standard Chartered Bank September 2010 - October 2011
Citibank September 2008 - August 2010
SCM Microsystems 1997 - 1999
SCM Microsystems 1997 - 1999
Skills
AML, KYC, Fraud, Retail Banking, Risk Management, Trade Surveillance, Private Banking, Project Delivery
Education
Pondicherry University 1991 — 1995
B. Tech
Jean Yang's Citibank Experience 2004 - 2010
Job Chief Risk Officer, Greater China at Visa
Industry Banking
Experience
Visa 2012 - Present
Experian 2010 - 2012
Citibank 2004 - 2010
Amex 2002 - 2004
Johnson & Johnson October 1998 - June 2002
Skills
Credit Risk, Analytics, Credit, Portfolio Management, Banking, Credit Cards, Financial Risk, Risk Management, Financial Modeling, Business Analysis, Financial Services, Credit Analysis
Education
Peking University
Psychology
Visa 2012 - Present
Experian 2010 - 2012
Citibank 2004 - 2010
Amex 2002 - 2004
Johnson & Johnson October 1998 - June 2002
Skills
Credit Risk, Analytics, Credit, Portfolio Management, Banking, Credit Cards, Financial Risk, Risk Management, Financial Modeling, Business Analysis, Financial Services, Credit Analysis
Education
Peking University
Psychology
Thomas Garry's Citibank Experience July 2007 - April 2011
Job Senior Vice President & Managing Director
Industry Banking
Experience
East West Bank May 2011 - Present
Citibank July 2007 - April 2011
HSBC September 2002 - July 2007
Education
Penn State University 1983 — 1985
BBA, Finance
East West Bank May 2011 - Present
Citibank July 2007 - April 2011
HSBC September 2002 - July 2007
Education
Penn State University 1983 — 1985
BBA, Finance
Sue Mayham's Citibank Experience 1993 - 1999
Job Corporate Action Transaction Analysis Structuring/Execution
Industry Financial Services
Experience
BNY Mellon February 2001 - April 2014
DTCC May 1999 - January 2001
Citibank 1993 - 1999
Skills
Securities, Equities, Capital Markets, Corporate Actions, Fixed Income, Hedge Funds, Financial Services, Banking, Bloomberg, Investments, Financial Markets, Derivatives, Middle Office, Back Office, Prime Brokerage, Foreign Exchange, Motivational Speaking
Education
Brooklyn Technical High School
Pace University - Lubin School of Business
Bachelor of Business Administration (B.B.A.), Marketing
BNY Mellon February 2001 - April 2014
DTCC May 1999 - January 2001
Citibank 1993 - 1999
Skills
Securities, Equities, Capital Markets, Corporate Actions, Fixed Income, Hedge Funds, Financial Services, Banking, Bloomberg, Investments, Financial Markets, Derivatives, Middle Office, Back Office, Prime Brokerage, Foreign Exchange, Motivational Speaking
Education
Brooklyn Technical High School
Pace University - Lubin School of Business
Bachelor of Business Administration (B.B.A.), Marketing
Joseph Culotta's Citibank Experience 2002 - 2009
Job Wealth Sales Manager, SVP at HSBC Retail Banking and Wealth Management Downtown, NYC
Industry Financial Services
Experience
HSBC Retail Banking and Wealth Management July 2015 - Present
HSBC January 2014 - Present
HSBC November 2009 - Present
Citibank 2002 - 2009
Skills
Banking, Credit Analysis, Commercial Lending, Coaching, Wealth Management, Training, Managerial Finance, Commercial Banking, Equities, Risk Management, Fixed Income, Retail Banking, Cross Selling, Investments, Operational Risk, Consumer Lending, Credit, AML, Corporate Finance, Private Banking, Credit Risk, Mortgage Banking, Branch Management, Series 7, Capital Markets, Loans, Lines Of Credit, Core Banking, Management, Insurance, Loan Origination, Retirement Planning, Financial Analysis, Mortgage Lending, Securities, Asset Management, Financial Risk, Commercial Mortgages, Mutual Funds, Residential Mortgages, Portfolio Management, Cash Management, Finance, Branch Banking, Financial Services, Investment Banking, Trade Finance, Strategic Financial..., Underwriting, Derivatives
Education
Pace University - Lubin School of Business
Master of Business Administration (MBA), Finance and Financial Management Services
HSBC Retail Banking and Wealth Management July 2015 - Present
HSBC January 2014 - Present
HSBC November 2009 - Present
Citibank 2002 - 2009
Skills
Banking, Credit Analysis, Commercial Lending, Coaching, Wealth Management, Training, Managerial Finance, Commercial Banking, Equities, Risk Management, Fixed Income, Retail Banking, Cross Selling, Investments, Operational Risk, Consumer Lending, Credit, AML, Corporate Finance, Private Banking, Credit Risk, Mortgage Banking, Branch Management, Series 7, Capital Markets, Loans, Lines Of Credit, Core Banking, Management, Insurance, Loan Origination, Retirement Planning, Financial Analysis, Mortgage Lending, Securities, Asset Management, Financial Risk, Commercial Mortgages, Mutual Funds, Residential Mortgages, Portfolio Management, Cash Management, Finance, Branch Banking, Financial Services, Investment Banking, Trade Finance, Strategic Financial..., Underwriting, Derivatives
Education
Pace University - Lubin School of Business
Master of Business Administration (MBA), Finance and Financial Management Services
Jennifer Petty's Citibank Experience February 2001 - July 2002
Job Buyer at State Street Bank
Industry Financial Services
Experience
State Street Bank April 2012 - Present
State Street November 2007 - March 2012
Bank of America 2002 - 2003
Citibank February 2001 - July 2002
Skills
Financial Reporting, Accounting, Vendor Management, Process Improvement, Financial Services, Business Analysis
Education
Park University 2010 — 2012
Bachelor of Science (B.S.), CIS
State Street Bank April 2012 - Present
State Street November 2007 - March 2012
Bank of America 2002 - 2003
Citibank February 2001 - July 2002
Skills
Financial Reporting, Accounting, Vendor Management, Process Improvement, Financial Services, Business Analysis
Education
Park University 2010 — 2012
Bachelor of Science (B.S.), CIS
Rose Hankish's Citibank Experience August 2007 - December 2008
Job Global Design Studio Manager, Marketing at PIMCO
Industry Financial Services
Experience
PIMCO August 2011 - Present
Wechsler Ross & Partners October 2010 - July 2011
Citibank August 2007 - December 2008
Eaton Corporation October 1999 - January 2005
Skills
CRM, Corporate Identity, Management, Project Management, Budgets, Leadership, Graphic Design, Marketing, Marketing Communications, Business Strategy, Adobe Acrobat, Integrated Marketing, Retail, Corporate Branding, Creative Direction, Adobe Creative Suite, Program Management, Typography, Advertising
Education
Parsons School of Design
BFA, Communication Design
PIMCO August 2011 - Present
Wechsler Ross & Partners October 2010 - July 2011
Citibank August 2007 - December 2008
Eaton Corporation October 1999 - January 2005
Skills
CRM, Corporate Identity, Management, Project Management, Budgets, Leadership, Graphic Design, Marketing, Marketing Communications, Business Strategy, Adobe Acrobat, Integrated Marketing, Retail, Corporate Branding, Creative Direction, Adobe Creative Suite, Program Management, Typography, Advertising
Education
Parsons School of Design
BFA, Communication Design
Bingzheng Pei's Citibank Experience July 2006 - May 2010
Job MBA student at Yale School of Management
Industry Higher Education
Experience
Yale School of Management August 2010 - Present
Citibank July 2006 - May 2010
Education
Peking University 2002 — 2006
B.A., Economics
Yale University - Yale School of Management
Yale School of Management August 2010 - Present
Citibank July 2006 - May 2010
Education
Peking University 2002 — 2006
B.A., Economics
Yale University - Yale School of Management
Ivy Suftko's Citibank Experience August 2007 - April 2008
Job Talent Acquisition Administration Manager
Industry Staffing and Recruiting
Experience
C3/CustomerContactChannels, Inc. September 2011 - Present
Icon Roasting Co. September 2013 - April 2015
GC Services June 2008 - May 2011
Citibank August 2007 - April 2008
Safehouse Espresso Bar March 2004 - September 2006
Bennigan's February 2003 - March 2004
Skills
Human Resources, Recruiting, Call Center, Management, Employee Benefits, Payroll, Interviews, Employee Relations, Training, Talent Acquisition, Customer Service, Outlook, Strategic Planning, Leadership, Analysis, Team Building, Microsoft Excel, Process Improvement, Vendor Management, Call Centers, PowerPoint, Applicant Tracking..., Account Management, Technical Recruiting, Customer Retention, Program Management, Onboarding, New Hire Orientations
Education
Pima Community College
C3/CustomerContactChannels, Inc. September 2011 - Present
Icon Roasting Co. September 2013 - April 2015
GC Services June 2008 - May 2011
Citibank August 2007 - April 2008
Safehouse Espresso Bar March 2004 - September 2006
Bennigan's February 2003 - March 2004
Skills
Human Resources, Recruiting, Call Center, Management, Employee Benefits, Payroll, Interviews, Employee Relations, Training, Talent Acquisition, Customer Service, Outlook, Strategic Planning, Leadership, Analysis, Team Building, Microsoft Excel, Process Improvement, Vendor Management, Call Centers, PowerPoint, Applicant Tracking..., Account Management, Technical Recruiting, Customer Retention, Program Management, Onboarding, New Hire Orientations
Education
Pima Community College
craig rossi's Citibank Experience January 2005 - August 2009
Job Banking Professional
Industry Banking
Experience
Citibank January 2005 - August 2009
Wachovia Bank N.A.(formerly First Union Bank) January 2001 - January 2005
First Union Bank N.A. (formerly CoreStates Financial Corporation) January 1998 - January 2001
Education
Pierce College
Associates Degree, Accounting
Citibank January 2005 - August 2009
Wachovia Bank N.A.(formerly First Union Bank) January 2001 - January 2005
First Union Bank N.A. (formerly CoreStates Financial Corporation) January 1998 - January 2001
Education
Pierce College
Associates Degree, Accounting
LUMAN NIU's Citibank Experience March 2009 - January 2014
Job QA at KPMG
Industry Banking
Experience
KPMG US February 2014 - Present
Citibank March 2009 - January 2014
Premium Technology December 2007 - March 2009
Education
Pittsburg State University 2002 — 2006
Master of Business Administration (M.B.A.), Finance, General
Xi'an Petroleum University 2001 — 2002
Bachelor's degree
KPMG US February 2014 - Present
Citibank March 2009 - January 2014
Premium Technology December 2007 - March 2009
Education
Pittsburg State University 2002 — 2006
Master of Business Administration (M.B.A.), Finance, General
Xi'an Petroleum University 2001 — 2002
Bachelor's degree
Tracy McCarthy's Citibank Experience 1983 - 1987
Job Wealth Management Executive
Industry Financial Services
Experience
BNY Mellon Wealth Management September 2013 - April 2015
McCarthy Consulting June 2012 - August 2013
Angelus Foundation March 2012 - July 2012
Lloyds TSB Private Banking July 2008 - November 2011
BNY Mellon 2006 - 2008
U.S. Trust Company 1996 - 2005
Bank of New York Mellon 1987 - 1996
Citibank 1983 - 1987
Skills
Strategy, Wealth Management, Wealth Management..., Wealth, Investments, Business Development, Management, Change Management, Asset Management, New Business Development, Private Banking, Portfolio Management, Entrepreneurship, Business Planning, Financial Services, Alternative Investments, Risk Management, High Net Worth..., Strategic Financial..., Strategic Planning, Business Strategy, Investment Strategies, Marketing Strategy, Relationship Management, Private Equity, Marketing, Asset Managment, Change Leadership, Strategy Development, Philanthropy
Education
University of Maryland College Park 1976 — 1979
BA, Government and Politics
St. Francis University 1975 — 1976
Pace University - Lubin School of Business
30 credits toward Masters Degree in Marketing
BNY Mellon Wealth Management September 2013 - April 2015
McCarthy Consulting June 2012 - August 2013
Angelus Foundation March 2012 - July 2012
Lloyds TSB Private Banking July 2008 - November 2011
BNY Mellon 2006 - 2008
U.S. Trust Company 1996 - 2005
Bank of New York Mellon 1987 - 1996
Citibank 1983 - 1987
Skills
Strategy, Wealth Management, Wealth Management..., Wealth, Investments, Business Development, Management, Change Management, Asset Management, New Business Development, Private Banking, Portfolio Management, Entrepreneurship, Business Planning, Financial Services, Alternative Investments, Risk Management, High Net Worth..., Strategic Financial..., Strategic Planning, Business Strategy, Investment Strategies, Marketing Strategy, Relationship Management, Private Equity, Marketing, Asset Managment, Change Leadership, Strategy Development, Philanthropy
Education
University of Maryland College Park 1976 — 1979
BA, Government and Politics
St. Francis University 1975 — 1976
Pace University - Lubin School of Business
30 credits toward Masters Degree in Marketing
CHARLIE G. SALVILLA's Citibank Experience April 2004 - Present
Job SENIOR COMPLIANCE ANALYST at CITIBANK
Industry Banking
Experience
CITIBANK April 2004 - Present
JP MORGAN CHASE December 1988 - April 2004
Skills
Banking
Education
Pace University - Lubin School of Business
POST MBA GRADUATE STUDIES IN BUSINESS, Business Management and Administration
CITIBANK April 2004 - Present
JP MORGAN CHASE December 1988 - April 2004
Skills
Banking
Education
Pace University - Lubin School of Business
POST MBA GRADUATE STUDIES IN BUSINESS, Business Management and Administration
George Koshuta's Citibank Experience 1974 - 2005
Job President, Spa Financial Services
Industry Accounting
Experience
Spa Financial Services 2007 - Present
Citibank 1974 - 2005
Education
CW Post College 1972 — 1973
MBA, Finance
Penn State University 1961 — 1965
BS, Math
Spa Financial Services 2007 - Present
Citibank 1974 - 2005
Education
CW Post College 1972 — 1973
MBA, Finance
Penn State University 1961 — 1965
BS, Math
Marichu Atienza Miranda's Citibank Experience September 2002 - Present
Job Senior Programmer/Analyst at Citibank
Industry Financial Services
Experience
Citibank September 2002 - Present
Education
Polytechnic University of the Philippines
Bachelor in Computer Data Processing Management
Citibank September 2002 - Present
Education
Polytechnic University of the Philippines
Bachelor in Computer Data Processing Management
Petal-Anne Young's Citibank Experience 1999 - 2007
Job Financial Services Professional
Industry Financial Services
Experience
Citigroup Global Markets Inc. April 1999 - November 2007
Citibank 1999 - 2007
Swiss Bank Corp 1989 - 1998
Education
Pace University - Lubin School of Business
Bachelor of Business Administration (BBA), Accounting & International Business
Citigroup Global Markets Inc. April 1999 - November 2007
Citibank 1999 - 2007
Swiss Bank Corp 1989 - 1998
Education
Pace University - Lubin School of Business
Bachelor of Business Administration (BBA), Accounting & International Business
Eng Lian's Citibank Experience February 2010 - Present
Job VP at Citibank
Industry Banking
Experience
Citibank February 2010 - Present
CitiBank November 2006 - February 2010
HSBC Securities October 2004 - October 2006
Skills
Banking, Retail Banking
Education
Pace University - Lubin School of Business
MBA, Management Information System
Citibank February 2010 - Present
CitiBank November 2006 - February 2010
HSBC Securities October 2004 - October 2006
Skills
Banking, Retail Banking
Education
Pace University - Lubin School of Business
MBA, Management Information System
Stephen Cordell's Citibank Experience August 2003 - August 2004
Job MPD/UBD Operator and Specialist at Mi Swaco
Industry Oil & Energy
Experience
Mi Swaco July 2011 - Present
Stewart & Stevenson August 2011 - November 2011
Citibank August 2003 - August 2004
Employer May 2001 - August 2002
S & M Construction May 2001 - August 2002
Skills
Managed Pressure..., Wild Well Control..., Blow out prevention, CPR and First Aid..., Forklift Training, Maintenance Skills, Organizational..., Windows, Internet and..., Vehicle Safety and...
Education
Wild Well Control 2012 — 2012
Certification, MDP/UBD and Blow out prevention
Universal Technical Institute 2010 — 2011
Diploma, Diesel Industrial Technology
Universal Technical Institute of Texas Inc 2010 — 2011
Diesel Industrial Technology, Diesel Mechanics Technology/Technician, 3.8 GPA
Palo Alto College 2010 — 2010
Ryle High School
Mi Swaco July 2011 - Present
Stewart & Stevenson August 2011 - November 2011
Citibank August 2003 - August 2004
Employer May 2001 - August 2002
S & M Construction May 2001 - August 2002
Skills
Managed Pressure..., Wild Well Control..., Blow out prevention, CPR and First Aid..., Forklift Training, Maintenance Skills, Organizational..., Windows, Internet and..., Vehicle Safety and...
Education
Wild Well Control 2012 — 2012
Certification, MDP/UBD and Blow out prevention
Universal Technical Institute 2010 — 2011
Diploma, Diesel Industrial Technology
Universal Technical Institute of Texas Inc 2010 — 2011
Diesel Industrial Technology, Diesel Mechanics Technology/Technician, 3.8 GPA
Palo Alto College 2010 — 2010
Ryle High School
carmel yannetta's Citibank Experience January 2007 - May 2012
Job Business Development Officer at Bank of the West
Industry Banking
Experience
Bank of the West May 2012 - Present
Citibank January 2007 - May 2012
Wachovia Small Business Capital 1995 - 2007
Skills
Commercial Lending, Commercial Banking, Small Business Lending, Credit Analysis, Retail Banking, Portfolio Management, Relationship Management, Mortgage Lending, Cross Selling, Lines Of Credit, Credit Risk, Loan Origination, Financial Services, Financial Analysis, Risk Management
Education
Pacific University 1983 — 1987
Bachelor of Arts (B.A.), Business Finance
Bank of the West May 2012 - Present
Citibank January 2007 - May 2012
Wachovia Small Business Capital 1995 - 2007
Skills
Commercial Lending, Commercial Banking, Small Business Lending, Credit Analysis, Retail Banking, Portfolio Management, Relationship Management, Mortgage Lending, Cross Selling, Lines Of Credit, Credit Risk, Loan Origination, Financial Services, Financial Analysis, Risk Management
Education
Pacific University 1983 — 1987
Bachelor of Arts (B.A.), Business Finance
Szabolcs Jakab's Citibank Experience September 1999 - June 2001
Job Director at eSense Human Resources Zrt.
Industry Outsourcing/Offshoring
Experience
eSense Human Resources Zrt. July 2001 - Present
Citibank September 1999 - June 2001
Skills
Change Management, Management, Outsourcing, Team Management, Employee Engagement, Performance Management, Management Consulting, Executive Search, Strategy, Talent Management, Business Analysis, Organizational..., Project Management, Retail Banking
Education
Pázmány Péter Katolikus Egyetem 1995 — 2000
Doctor of Law (JD)
Ferences Gimnázium
eSense Human Resources Zrt. July 2001 - Present
Citibank September 1999 - June 2001
Skills
Change Management, Management, Outsourcing, Team Management, Employee Engagement, Performance Management, Management Consulting, Executive Search, Strategy, Talent Management, Business Analysis, Organizational..., Project Management, Retail Banking
Education
Pázmány Péter Katolikus Egyetem 1995 — 2000
Doctor of Law (JD)
Ferences Gimnázium
Brianna Gutierrez's Citibank Experience November 2013 - Present
Job Fraud Analyst at Citibank
Industry Banking
Experience
Citibank November 2013 - Present
Citi November 2011 - November 2013
Skills
Banking, Risk Management, Credit, Customer Service, Financial Analysis, Financial Risk, Business Analysis, Credit Risk, Retail Banking, Microsoft Office, Team Leadership, Fraud Prevention, Fraud Investigations, Anti Money Laundering, Supervisory Skills, Non-profit Volunteering, Clerical Work, Appointment Scheduling, Data Entry
Education
Palo Alto College 2009 — 2011
EC-6 Generalist (4-8 Generalist, EC-12 Special Education), A.A.T., Special Education and Teaching
Citibank November 2013 - Present
Citi November 2011 - November 2013
Skills
Banking, Risk Management, Credit, Customer Service, Financial Analysis, Financial Risk, Business Analysis, Credit Risk, Retail Banking, Microsoft Office, Team Leadership, Fraud Prevention, Fraud Investigations, Anti Money Laundering, Supervisory Skills, Non-profit Volunteering, Clerical Work, Appointment Scheduling, Data Entry
Education
Palo Alto College 2009 — 2011
EC-6 Generalist (4-8 Generalist, EC-12 Special Education), A.A.T., Special Education and Teaching
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.