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
Debra Gentz Debra Gentz's Citibank Experience May 1994 - 1996
Job Vice President at Bank of the West (member BNP Paribas Group)
Industry Banking
Experience
Bank of the West July 2010 - Present
California United Bank May 2005 - July 2010
Citibank and Citibank/Banamex USA May 1999 - April 2005
ING Barings 1996 - 1999
Citibank May 1994 - 1996
Hypo Bank Kapitalbeteilgungs-Management GmbH 1992 - 1994
Diners Club del Ecuador 1988 - 1989
Diners Club del Ecuador 1988 - 1989
Skills
Property & Casualty..., Fluent in Spanish, working knowledge of..., International and..., Banking, Commercial Banking, Mortgage Lending, Portfolio Management, Credit, Commercial Lending, Loans, Asset Based Lending, Commercial Real Estate, Finance, Due Diligence, Treasury Management, Lines Of Credit, Corporate Finance, Middle Market
Education
UCLA Anderson School of Management
MBA, Finance
Univ of Southern California
Bachelor of Science, Business Administration
Bank of the West July 2010 - Present
California United Bank May 2005 - July 2010
Citibank and Citibank/Banamex USA May 1999 - April 2005
ING Barings 1996 - 1999
Citibank May 1994 - 1996
Hypo Bank Kapitalbeteilgungs-Management GmbH 1992 - 1994
Diners Club del Ecuador 1988 - 1989
Diners Club del Ecuador 1988 - 1989
Skills
Property & Casualty..., Fluent in Spanish, working knowledge of..., International and..., Banking, Commercial Banking, Mortgage Lending, Portfolio Management, Credit, Commercial Lending, Loans, Asset Based Lending, Commercial Real Estate, Finance, Due Diligence, Treasury Management, Lines Of Credit, Corporate Finance, Middle Market
Education
UCLA Anderson School of Management
MBA, Finance
Univ of Southern California
Bachelor of Science, Business Administration
Carolina Marino Carolina Marino's Citibank Experience May 2011 - November 2012
Job Realtor at Prudential Florida Realty
Industry Financial Services
Experience
Prudential Florida Realty January 2013 - Present
Citibank May 2011 - November 2012
Pilot Freight Services April 2010 - March 2011
GFX Corp April 2009 - April 2010
HFC-HSBC Group February 2006 - July 2008
Citibank May 2005 - February 2006
Teller December 2003 - May 2005
Education
FIU Florida International University
Bachelors, Business Administration; Int. Business
Universidad de La Sabana
Associates Degree, Business
Prudential Florida Realty January 2013 - Present
Citibank May 2011 - November 2012
Pilot Freight Services April 2010 - March 2011
GFX Corp April 2009 - April 2010
HFC-HSBC Group February 2006 - July 2008
Citibank May 2005 - February 2006
Teller December 2003 - May 2005
Education
FIU Florida International University
Bachelors, Business Administration; Int. Business
Universidad de La Sabana
Associates Degree, Business
Shssael Perez Shssael Perez's Citibank Experience September 1997 - July 1998
Job Senior Systems Engineer at Covance
Industry Information Technology and Services
Experience
Covance April 2015 - Present
Sushaisa Consulting Services December 2013 - Present
Marsh & McLennan Companies May 2013 - November 2013
Morgan Stanley May 2010 - April 2013
Bank of America October 2009 - May 2010
Merrill Lynch January 2005 - October 2009
Merrill Lynch December 2000 - January 2005
American Express August 1998 - December 2000
Citibank September 1997 - July 1998
Credit Suisse April 1996 - September 1997
Skills
Citrix, Virtualization, Enterprise Architecture, Disaster Recovery, Vendor Management, Release Management, ITIL, IT Strategy, IT Management, IT Service Management, App-V, Integration, VMware, Group Policy, Desktop Engineering, Windows 7 Migration, Powershell, SCCM, AppSense Environment..., Application..., Security Patch..., Browser Engineering, Active Directory, Windows Server, Synology Diskstation, Microsoft Office, IT Operations, Servers, Incident Management, SDLC, VBScript, Business Continuity, Information Technology, Data Center, Infrastructure, SAN, Desktop Computers, System Deployment, IIS, SharePoint, High Availability, Microsoft Exchange, Consulting, Business Analysis, Visio, Management, Project Management, Microsoft SQL Server
Education
Universidad APEC 1990 — 1995
Bachelor's Degree, Electrical Engineering
Covance April 2015 - Present
Sushaisa Consulting Services December 2013 - Present
Marsh & McLennan Companies May 2013 - November 2013
Morgan Stanley May 2010 - April 2013
Bank of America October 2009 - May 2010
Merrill Lynch January 2005 - October 2009
Merrill Lynch December 2000 - January 2005
American Express August 1998 - December 2000
Citibank September 1997 - July 1998
Credit Suisse April 1996 - September 1997
Skills
Citrix, Virtualization, Enterprise Architecture, Disaster Recovery, Vendor Management, Release Management, ITIL, IT Strategy, IT Management, IT Service Management, App-V, Integration, VMware, Group Policy, Desktop Engineering, Windows 7 Migration, Powershell, SCCM, AppSense Environment..., Application..., Security Patch..., Browser Engineering, Active Directory, Windows Server, Synology Diskstation, Microsoft Office, IT Operations, Servers, Incident Management, SDLC, VBScript, Business Continuity, Information Technology, Data Center, Infrastructure, SAN, Desktop Computers, System Deployment, IIS, SharePoint, High Availability, Microsoft Exchange, Consulting, Business Analysis, Visio, Management, Project Management, Microsoft SQL Server
Education
Universidad APEC 1990 — 1995
Bachelor's Degree, Electrical Engineering
Stephen Canosa Stephen Canosa's Citibank Experience 2009 - 2012
Job Leader Motivator Team Builder Head of Banking Operations & Client Services at Square 1 Bank
Industry Financial Services
Experience
Square 1 Bank 2012 - Present
Citibank 2009 - 2012
Wells Fargo 2008 - 2009
Wachovia Bank 2001 - 2008
First Union Bank 2000 - 2001
First Union Bank 1999 - 2000
CoreStates Bank 1993 - 1999
CoreStates Bank 1991 - 1993
CoreStates Bank 1985 - 1991
Marine Midland Bank 1983 - 1985
Skills
Leadership, Management, Strategy, Cross-functional Team..., Process Improvement, Banking, Risk Management, Team Building, Strategic Planning, Start-ups, Executive Management, Mergers & Acquisitions, CRM, Operations Management, Team Leadership, Cash Management, Leadership Development, Project Management, Team Motivation
Education
United States Military Academy at West Point 1972 — 1976
Bachelor of Science, Engineering
Square 1 Bank 2012 - Present
Citibank 2009 - 2012
Wells Fargo 2008 - 2009
Wachovia Bank 2001 - 2008
First Union Bank 2000 - 2001
First Union Bank 1999 - 2000
CoreStates Bank 1993 - 1999
CoreStates Bank 1991 - 1993
CoreStates Bank 1985 - 1991
Marine Midland Bank 1983 - 1985
Skills
Leadership, Management, Strategy, Cross-functional Team..., Process Improvement, Banking, Risk Management, Team Building, Strategic Planning, Start-ups, Executive Management, Mergers & Acquisitions, CRM, Operations Management, Team Leadership, Cash Management, Leadership Development, Project Management, Team Motivation
Education
United States Military Academy at West Point 1972 — 1976
Bachelor of Science, Engineering
Luciano Criscola Luciano Criscola's Citibank Experience 2002 - May 2014
Job Sr. .Net Software Developer
Industry Computer Software
Experience
. June 2014 - Present
Biwares January 2009 - May 2014
Citibank 2002 - May 2014
ChenMed 2014 - 2014
Buffa Sistemas October 2002 - December 2008
Vital January 1999 - April 2000
Dicris January 1991 - February 1999
Skills
C#, Microsoft SQL Server, WCF, WPF, WinForms, Microsoft Technologies, SQL, .NET, Silverlight, AJAX, ASP.NET MVC, ASP.NET, UML, T-SQL, IIS, Software Development, KnockOut JS, HTML5, CSS3, SPA, Nuget Custom Packages, Powershell Custom..., Programming, Windows Phone, ASP, Web Services, SOA, TFS, HTML 5, CSS
Education
Universidad de Belgrano 1993 — 1995
Information Technology
. June 2014 - Present
Biwares January 2009 - May 2014
Citibank 2002 - May 2014
ChenMed 2014 - 2014
Buffa Sistemas October 2002 - December 2008
Vital January 1999 - April 2000
Dicris January 1991 - February 1999
Skills
C#, Microsoft SQL Server, WCF, WPF, WinForms, Microsoft Technologies, SQL, .NET, Silverlight, AJAX, ASP.NET MVC, ASP.NET, UML, T-SQL, IIS, Software Development, KnockOut JS, HTML5, CSS3, SPA, Nuget Custom Packages, Powershell Custom..., Programming, Windows Phone, ASP, Web Services, SOA, TFS, HTML 5, CSS
Education
Universidad de Belgrano 1993 — 1995
Information Technology
Jonathan Nokes Jonathan Nokes's Citibank Experience October 2012 - Present
Job Mortgage Consultant at Citibank
Industry Banking
Experience
Citibank October 2012 - Present
AT&T March 2011 - October 2012
Skills
Sales, Mortgage Lending, Credit, Banking, Call Centers, Customer Experience, Customer Retention, Customer Satisfaction, Finance, Loans, Relationship Management, Sales Management, Customer Service, Telecommunications
Education
Trinity Valley Community College 2007 — 2009
Open Doors Christian Academy
Citibank October 2012 - Present
AT&T March 2011 - October 2012
Skills
Sales, Mortgage Lending, Credit, Banking, Call Centers, Customer Experience, Customer Retention, Customer Satisfaction, Finance, Loans, Relationship Management, Sales Management, Customer Service, Telecommunications
Education
Trinity Valley Community College 2007 — 2009
Open Doors Christian Academy
Octavio Corona Octavio Corona's Citibank Experience April 2011 - April 2015
Job Business Personal Banker at Citibank
Industry Wine and Spirits
Experience
Corona Group January 2015 - Present
OAG Liquor Importers June 2010 - September 2015
Citibank April 2011 - April 2015
OAG Liquor Importers, Inc. August 2008 - August 2013
San Diego County Credit Union June 2003 - June 2010
Skills
RUM, Marketing Strategy, Public Relations, Wine Tasting, Strategic Planning, Wine, Beer, Brand Management, Team Building, FMCG, Mortgage Lending
Education
UC San Diego School of Global Policy and Strategy (GPS) 1997 — 2000
B.A., Economics / Political Science
Corona Group January 2015 - Present
OAG Liquor Importers June 2010 - September 2015
Citibank April 2011 - April 2015
OAG Liquor Importers, Inc. August 2008 - August 2013
San Diego County Credit Union June 2003 - June 2010
Skills
RUM, Marketing Strategy, Public Relations, Wine Tasting, Strategic Planning, Wine, Beer, Brand Management, Team Building, FMCG, Mortgage Lending
Education
UC San Diego School of Global Policy and Strategy (GPS) 1997 — 2000
B.A., Economics / Political Science
Freddie Case's Citibank Experience June 2004 - July 2008
Job Personal Banker SunTrust Bank
Industry Banking
Experience
SunTrust Bank May 2015 - Present
First Citizens Bank (formerly IronStone Bank) November 2009 - Present
City of Coral Springs August 2008 - August 2009
Citibank June 2004 - July 2008
Wachovia March 2003 - June 2004
Bank of America November 2000 - February 2003
Skills
Lines Of Credit, Commercial Banking, Consumer Lending, Loans, Credit, Banking, Credit Analysis, Mortgage Lending, Retail Banking, Credit Risk, Loan Origination, Portfolio Management, Merchant Services, Deposits, Cash Management, Wealth Management, Cross Selling
Education
Troy State University 1994 — 1998
Bachelor of Science (BS), Criminal Justice
SunTrust Bank May 2015 - Present
First Citizens Bank (formerly IronStone Bank) November 2009 - Present
City of Coral Springs August 2008 - August 2009
Citibank June 2004 - July 2008
Wachovia March 2003 - June 2004
Bank of America November 2000 - February 2003
Skills
Lines Of Credit, Commercial Banking, Consumer Lending, Loans, Credit, Banking, Credit Analysis, Mortgage Lending, Retail Banking, Credit Risk, Loan Origination, Portfolio Management, Merchant Services, Deposits, Cash Management, Wealth Management, Cross Selling
Education
Troy State University 1994 — 1998
Bachelor of Science (BS), Criminal Justice
Elizabeth Williams's Citibank Experience 2005 - 2007
Job Digital Marketer at Deloitte Services, LLP
Industry Marketing and Advertising
Experience
Deloitte Services, LLP June 2007 - Present
Citibank 2005 - 2007
Newell Rubbermaid 2003 - 2004
Skills
Marketing Strategy, Strategy, Competitive Analysis, Business Strategy, Market Research, Business Development, Management, Management Consulting, Strategic Planning, Marketing Communications, Due Diligence, Market Analysis, Mergers, Financial Analysis, Analysis, Mergers & Acquisitions, Budgets, Analytics, Start-ups, Financial Modeling, Business Planning, Forecasting, Digital Marketing, Digital Strategy
Education
Tulane University 1999 — 2003
Bachelor’s Degree, French
Tulane University - A.B. Freeman School of Business 1999 — 2003
Bachelor’s Degree, Marketing
Deloitte Services, LLP June 2007 - Present
Citibank 2005 - 2007
Newell Rubbermaid 2003 - 2004
Skills
Marketing Strategy, Strategy, Competitive Analysis, Business Strategy, Market Research, Business Development, Management, Management Consulting, Strategic Planning, Marketing Communications, Due Diligence, Market Analysis, Mergers, Financial Analysis, Analysis, Mergers & Acquisitions, Budgets, Analytics, Start-ups, Financial Modeling, Business Planning, Forecasting, Digital Marketing, Digital Strategy
Education
Tulane University 1999 — 2003
Bachelor’s Degree, French
Tulane University - A.B. Freeman School of Business 1999 — 2003
Bachelor’s Degree, Marketing
Manuel Julbe (Redbridge)'s Citibank Experience 1989 - 1993
Job Chief Systems Operations Officer
Industry Insurance
Experience
Redbridge February 2013 - Present
Redbridge February 2012 - January 2013
National Life Insurance Company January 2006 - January 2012
National Life Insurance Company September 2003 - January 2006
National Life Insurance Company June 2001 - September 2003
National Life Insurance Company April 2000 - 2001
Atlantic Southern Insurance Company 1993 - April 2000
Citibank, 1989 - 1993
AIG 1986 - 1989
Atlantic Southern Insurance Company 1982 - 1986
Skills
Computer Hardware, Digital Photography, Photography, Bonsai, Life Insurance, Health Insurance, Operations Management, Individual and Group..., Personnel Administration, Group Life, Budgets, Property & Casualty..., Personnel Management, Underwriting, Claims Management, Risk Management, Insurance, General Insurance, Fixed Annuities, Reinsurance, Strategic Planning, Management, Employee Benefits
Education
Vision International University 2007 — 2018
M.A. Theological Studies, Theology/Theological Studies
Universidad del Sagrado Corazón 2012 — 2012
Basic Digital Photography, Photography
Universidad de Puerto Rico 1974 — 1980
Bachelor of Science (BS), MA Clinical Psychology
Colegio San Antonio Abad 1968 — 1974
High School
Redbridge February 2013 - Present
Redbridge February 2012 - January 2013
National Life Insurance Company January 2006 - January 2012
National Life Insurance Company September 2003 - January 2006
National Life Insurance Company June 2001 - September 2003
National Life Insurance Company April 2000 - 2001
Atlantic Southern Insurance Company 1993 - April 2000
Citibank, 1989 - 1993
AIG 1986 - 1989
Atlantic Southern Insurance Company 1982 - 1986
Skills
Computer Hardware, Digital Photography, Photography, Bonsai, Life Insurance, Health Insurance, Operations Management, Individual and Group..., Personnel Administration, Group Life, Budgets, Property & Casualty..., Personnel Management, Underwriting, Claims Management, Risk Management, Insurance, General Insurance, Fixed Annuities, Reinsurance, Strategic Planning, Management, Employee Benefits
Education
Vision International University 2007 — 2018
M.A. Theological Studies, Theology/Theological Studies
Universidad del Sagrado Corazón 2012 — 2012
Basic Digital Photography, Photography
Universidad de Puerto Rico 1974 — 1980
Bachelor of Science (BS), MA Clinical Psychology
Colegio San Antonio Abad 1968 — 1974
High School
Antonio R. Pavia Antonio R. Pavia's Citibank Experience 1969 - 1975
Job Treasurer Interamerican University
Industry Higher Education
Experience
Universidad Interamericana de Puerto Rico August 1988 - Present
Universidad Interamericana de Puerto Rico August 1987 - Present
Eurobank 1998 - 2010
BBVA 1989 - 1996
Banco Central Corp 1975 - 1986
Citibank 1969 - 1975
Skills
Banking, Financial Analysis, Business Strategy, Financial Reporting, Excel, Strategic Planning, Retail, Budgeting, Customer Relations, Customer Service, Word, Analysis, Restructuring, Problem Solving, Policy, Credit, Public Speaking, Data Analysis, Investments, Due Diligence, Team Building, Coaching, Planning, Business Planning, Marketing Strategy, Portfolio Management, Financial Management, Budgets, Managerial Finance, Project Planning, Microsoft Excel, Finance, Start-ups, Credit Risk, Management Consulting, Business Development, New Business Development, Risk Management, Internal Controls, Corporate Governance, Auditing, Financial Risk, Financial Modeling, Leadership, Board of Directors, Management, Corporate Finance, Mergers & Acquisitions, Economics, Accounting
Education
University of Puerto Rico 1964 — 1968
BBA, Finance
Academia Perpetuo Socorro 1960 — 1964
Universidad Interamericana de Puerto Rico August 1988 - Present
Universidad Interamericana de Puerto Rico August 1987 - Present
Eurobank 1998 - 2010
BBVA 1989 - 1996
Banco Central Corp 1975 - 1986
Citibank 1969 - 1975
Skills
Banking, Financial Analysis, Business Strategy, Financial Reporting, Excel, Strategic Planning, Retail, Budgeting, Customer Relations, Customer Service, Word, Analysis, Restructuring, Problem Solving, Policy, Credit, Public Speaking, Data Analysis, Investments, Due Diligence, Team Building, Coaching, Planning, Business Planning, Marketing Strategy, Portfolio Management, Financial Management, Budgets, Managerial Finance, Project Planning, Microsoft Excel, Finance, Start-ups, Credit Risk, Management Consulting, Business Development, New Business Development, Risk Management, Internal Controls, Corporate Governance, Auditing, Financial Risk, Financial Modeling, Leadership, Board of Directors, Management, Corporate Finance, Mergers & Acquisitions, Economics, Accounting
Education
University of Puerto Rico 1964 — 1968
BBA, Finance
Academia Perpetuo Socorro 1960 — 1964
Alexis Lertora Alexis Lertora's Citibank Experience January 2000 - September 2007
Job Senior Associate
Industry Financial Services
Experience
CP Capital Group May 2015 - Present
VectorGlobal Wealth Management Group October 2010 - May 2015
Citibank January 2000 - September 2007
Skills
Gestión de cartera de..., Wealth Management, Servicios financieros, Fondos de inversión..., Private Banking, Bonos, Gestión de capital, Finanzas corporativas, Bonds, Corporate Finance, Investment Banking, Trade Finance, Mutual Funds, Financial Services, Portfolio Management, Investment Strategies, Banca de inversión, Valores (finanzas), Inversiones, Financial Markets, Investment Advisory, Structured Investments, Trust Services, Structured Notes, High Yield Bonds, Series 6, FINRA, Securities Market, Financiación de..., Financiación..., Mercado de capitales, Coordinación de..., Gestión de proyectos, Banca privada, Gestión del capital de..., Financiación comercial
Education
Universidad de San Martín de Porres 1997 — 2002
Administración de empresas
Universidad de Palermo
Especialización en Inversiones y Finanzas, Finanzas, Finance, General
CP Capital Group May 2015 - Present
VectorGlobal Wealth Management Group October 2010 - May 2015
Citibank January 2000 - September 2007
Skills
Gestión de cartera de..., Wealth Management, Servicios financieros, Fondos de inversión..., Private Banking, Bonos, Gestión de capital, Finanzas corporativas, Bonds, Corporate Finance, Investment Banking, Trade Finance, Mutual Funds, Financial Services, Portfolio Management, Investment Strategies, Banca de inversión, Valores (finanzas), Inversiones, Financial Markets, Investment Advisory, Structured Investments, Trust Services, Structured Notes, High Yield Bonds, Series 6, FINRA, Securities Market, Financiación de..., Financiación..., Mercado de capitales, Coordinación de..., Gestión de proyectos, Banca privada, Gestión del capital de..., Financiación comercial
Education
Universidad de San Martín de Porres 1997 — 2002
Administración de empresas
Universidad de Palermo
Especialización en Inversiones y Finanzas, Finanzas, Finance, General
Claudia V. Rozas's Citibank Experience December 1993 - July 1994
Job Translation Content Manager at Marketing by Design
Industry Translation and Localization
Experience
Marketing By Design LLC February 2013 - Present
Global Language Solutions October 2011 - October 2013
SCCAP Head Start July 2009 - September 2011
Banco de Credito e Inversiones April 1997 - July 1998
BST Consulting Group January 1996 - March 1997
Transbank February 1995 - September 1995
Citibank December 1993 - July 1994
Skills
Foreign Languages:..., International Business, Translation Services, Marketing, Advertising, Finance, Time Management
Education
University of California, Los Angeles, CA (UCLA) 1999 — 2000
Award, Finance and International Business
Universidad de Chile 1990 — 1994
Bachelor's degree, Business
Marketing By Design LLC February 2013 - Present
Global Language Solutions October 2011 - October 2013
SCCAP Head Start July 2009 - September 2011
Banco de Credito e Inversiones April 1997 - July 1998
BST Consulting Group January 1996 - March 1997
Transbank February 1995 - September 1995
Citibank December 1993 - July 1994
Skills
Foreign Languages:..., International Business, Translation Services, Marketing, Advertising, Finance, Time Management
Education
University of California, Los Angeles, CA (UCLA) 1999 — 2000
Award, Finance and International Business
Universidad de Chile 1990 — 1994
Bachelor's degree, Business
Laura Soledad Acosta Laura Soledad Acosta's Citibank Experience March 2004 - September 2005
Job Commodities & Structured Trade Finance Associate
Industry Financial Services
Experience
Bank of Tokyo-Mitsubishi UFJ February 2015 - Present
Dale Carnegie Training May 2015 - Present
Debtwire November 2013 - February 2015
Debtwire August 2013 - November 2013
Spanish for Business Training Solutions December 2012 - August 2013
Pan American Energy January 2011 - March 2012
Pan American Energy September 2005 - December 2010
Citibank March 2004 - September 2005
Citibank N. A .- Corporate Bank , Buenos Aires, Argentina March 2001 - October 2002
Skills
Project Planning, Corporate Finance, Energy, SAP, English, Petroleum, Business Planning, Team Leadership, Spanish, Economic Research, Strategic Planning, Capital Budgeting, Operating Budgets, Financial Modeling, P&L Analysis, Financial Controlling, Cost Allocation, Economy, Market Research, Oil/Gas, Forecasting
Education
FastTrac New Venture 2013 — 2013
Certificate, Startup, Strategy and Business Administration., Entrepreneurship/Entrepreneurial Studies
Universidad de Buenos Aires 1999 — 2006
Economist, Applied Economics
Universidad de San Andres 2008 — 2009
Master in Finance, Corporate Finance
IHRDC, International Human Resources Development Corporation 2010 — 2010
International Certificate of Gas Business Management, Oil & Gas
Dale Carnegie Training 2011 — 2011
Effective Communications & Human Relations/Skills for Success
Bank of Tokyo-Mitsubishi UFJ February 2015 - Present
Dale Carnegie Training May 2015 - Present
Debtwire November 2013 - February 2015
Debtwire August 2013 - November 2013
Spanish for Business Training Solutions December 2012 - August 2013
Pan American Energy January 2011 - March 2012
Pan American Energy September 2005 - December 2010
Citibank March 2004 - September 2005
Citibank N. A .- Corporate Bank , Buenos Aires, Argentina March 2001 - October 2002
Skills
Project Planning, Corporate Finance, Energy, SAP, English, Petroleum, Business Planning, Team Leadership, Spanish, Economic Research, Strategic Planning, Capital Budgeting, Operating Budgets, Financial Modeling, P&L Analysis, Financial Controlling, Cost Allocation, Economy, Market Research, Oil/Gas, Forecasting
Education
FastTrac New Venture 2013 — 2013
Certificate, Startup, Strategy and Business Administration., Entrepreneurship/Entrepreneurial Studies
Universidad de Buenos Aires 1999 — 2006
Economist, Applied Economics
Universidad de San Andres 2008 — 2009
Master in Finance, Corporate Finance
IHRDC, International Human Resources Development Corporation 2010 — 2010
International Certificate of Gas Business Management, Oil & Gas
Dale Carnegie Training 2011 — 2011
Effective Communications & Human Relations/Skills for Success
Joseph Villamizar Lopez's Citibank Experience January 2001 - January 2004
Job Director Cross Border Channels & Global Payment Products en Scotiabank
Industry Financial Services
Experience
Scotiabank December 2014 - Present
Scotiabank February 2013 - December 2014
Banco Colpatria December 2007 - February 2013
Helm Bank January 2004 - November 2007
Citibank January 2001 - January 2004
Skills
Cash Management, Project Management, Banking, Financial Analysis, Business Strategy, Business Analysis, Finance, Finanzas, Banca, Gestión de proyectos, Análisis financiero, Relationship Management, Payments, Commercial Banking, Gestión relaciones, Estrategia, Management, Strategy, Team Leadership, Trade Finance, Banca comercial, Estrategia empresarial, Liderazgo de equipos, Pagos, Análisis de negocio, Financiación del..., Strategic Planning, Planificación...
Education
INALDE 2008 — 2009
PDD, Programa de Desarrollo Directivo
Universidad de Los Andes 2005 — 2007
Especialista en Finanzas
Universidad del Norte 1996 — 2001
Ingeniero Electrónico
Scotiabank December 2014 - Present
Scotiabank February 2013 - December 2014
Banco Colpatria December 2007 - February 2013
Helm Bank January 2004 - November 2007
Citibank January 2001 - January 2004
Skills
Cash Management, Project Management, Banking, Financial Analysis, Business Strategy, Business Analysis, Finance, Finanzas, Banca, Gestión de proyectos, Análisis financiero, Relationship Management, Payments, Commercial Banking, Gestión relaciones, Estrategia, Management, Strategy, Team Leadership, Trade Finance, Banca comercial, Estrategia empresarial, Liderazgo de equipos, Pagos, Análisis de negocio, Financiación del..., Strategic Planning, Planificación...
Education
INALDE 2008 — 2009
PDD, Programa de Desarrollo Directivo
Universidad de Los Andes 2005 — 2007
Especialista en Finanzas
Universidad del Norte 1996 — 2001
Ingeniero Electrónico
Natalia Toyos,MBA's Citibank Experience March 2010 - August 2013
Job Credit & Portfolio Risk Analyst Alternative assets &investments Citibank NY
Industry Banking
Experience
Citibank NY September 2014 - April 2015
Citibank March 2010 - August 2013
Deloitte May 2008 - March 2010
Skills
Credit Risk, Fixed Income, Portfolio Management, Visual Basic, Financial Analysis, Equities, Risk Management, Financial Reporting, Finance, Accounting, Auditing, Analysis, Analytics, Financial Modeling, Corporate Finance, Investments, Financial Risk
Education
MBA-Hult International Business School in london 2013 — 2014
Universidad Católica del Uruguay 'Dámaso Antonio Larranaga' 2010 — 2011
Postgraduate in Banking and Finance
Universidad de Montevideo 2005 — 2008
Accounting
Citibank NY September 2014 - April 2015
Citibank March 2010 - August 2013
Deloitte May 2008 - March 2010
Skills
Credit Risk, Fixed Income, Portfolio Management, Visual Basic, Financial Analysis, Equities, Risk Management, Financial Reporting, Finance, Accounting, Auditing, Analysis, Analytics, Financial Modeling, Corporate Finance, Investments, Financial Risk
Education
MBA-Hult International Business School in london 2013 — 2014
Universidad Católica del Uruguay 'Dámaso Antonio Larranaga' 2010 — 2011
Postgraduate in Banking and Finance
Universidad de Montevideo 2005 — 2008
Accounting
Camila Villa Camila Villa's Citibank Experience January 2004 - May 2006
Job Talent Manager, Latin America & Canada TM CoE en Baxter Healthcare
Industry Pharmaceuticals
Experience
Baxter Healthcare September 2012 - Present
Baxter, Colombia November 2010 - September 2012
Alpina, Colombia July 2010 - November 2010
Alpina, Colombia June 2008 - July 2010
Syngenta June 2006 - June 2008
Citibank January 2004 - May 2006
Skills
Talent Management, Performance Management, Organizational..., Change Management, Employee Engagement, Succession Planning, Leadership Development, Taleo, Training Design, Facilitation, Employee Training, Strategic Planning, Team Leadership, Cross-functional Team..., Lominger Competencies..., DISC, Organizational Culture, Human Resources, HR Consulting, Talent Acquisition, Recruiting, Recursos humanos, Gestión del rendimiento..., Gestión del talento..., Desarrollo...
Education
Universidad de Los Andes
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Baxter Healthcare September 2012 - Present
Baxter, Colombia November 2010 - September 2012
Alpina, Colombia July 2010 - November 2010
Alpina, Colombia June 2008 - July 2010
Syngenta June 2006 - June 2008
Citibank January 2004 - May 2006
Skills
Talent Management, Performance Management, Organizational..., Change Management, Employee Engagement, Succession Planning, Leadership Development, Taleo, Training Design, Facilitation, Employee Training, Strategic Planning, Team Leadership, Cross-functional Team..., Lominger Competencies..., DISC, Organizational Culture, Human Resources, HR Consulting, Talent Acquisition, Recruiting, Recursos humanos, Gestión del rendimiento..., Gestión del talento..., Desarrollo...
Education
Universidad de Los Andes
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Ana Carolina Ramirez Ana Carolina Ramirez's Citibank Experience September 1999 - January 2002
Job Contador Público
Industry Accounting
Experience
Calox International C.A. June 2010 - July 2013
Inelectra March 2005 - June 2010
Citibank September 1999 - January 2002
Skills
Microsoft Excel, Contabilidad, Impuestos, Liderazgo de equipos, Microsoft Office, Planificación..., SAP, Strategic Planning, Business Planning, Español, Plan de negocio, Análisis financiero, Informes financieros, Contabilidad financiera, Estrategia empresarial, Negociación, Microsoft Word
Education
Universidad Central de Venezuela 2012 — 2014
Especialización Finanzas de Empresas
Universidad Central de Venezuela 2005 — 2010
Licenciatura, Contaduria Publica
Colegio universitario Francisco de Miranda 2000 — 2004
T.S.U., Administración de Recursos Humanos
Calox International C.A. June 2010 - July 2013
Inelectra March 2005 - June 2010
Citibank September 1999 - January 2002
Skills
Microsoft Excel, Contabilidad, Impuestos, Liderazgo de equipos, Microsoft Office, Planificación..., SAP, Strategic Planning, Business Planning, Español, Plan de negocio, Análisis financiero, Informes financieros, Contabilidad financiera, Estrategia empresarial, Negociación, Microsoft Word
Education
Universidad Central de Venezuela 2012 — 2014
Especialización Finanzas de Empresas
Universidad Central de Venezuela 2005 — 2010
Licenciatura, Contaduria Publica
Colegio universitario Francisco de Miranda 2000 — 2004
T.S.U., Administración de Recursos Humanos
Sylvia Valentin's Citibank Experience March 1999 - October 2002
Job Human Resources Manager at EVERTEC
Industry Industrial Automation
Experience
EVERTEC April 2013 - Present
EVERTEC November 2011 - April 2013
EVERTEC, Inc November 2007 - April 2013
Baxter Healthcare July 2007 - November 2007
Cordis October 2005 - July 2007
Oriental Group October 2002 - October 2005
Citibank March 1999 - October 2002
Skills
Change Management, Deferred Compensation, Employee Benefits, Employee Training, Employee Relations, HR Policies, Human Resources, Job Descriptions, Labor Relations, Leadership Development, Management, Microsoft Office, Onboarding, Organizational..., Payroll, Performance Management, Personnel Management, Process Improvement, Project Management, Project Planning, Sourcing, Strategic Planning, Strategy, Succession Planning, Talent Acquisition, Talent Management, System Administration, Team Building, Workforce Planning, Vendor Management, Compensation, Customer Service, Employee Engagement, HR Consulting, Leadership, Team Leadership
Education
Universidad de Puerto Rico
Communications
Universidad del Sagrado Corazón
Information System & Human Resources
EVERTEC April 2013 - Present
EVERTEC November 2011 - April 2013
EVERTEC, Inc November 2007 - April 2013
Baxter Healthcare July 2007 - November 2007
Cordis October 2005 - July 2007
Oriental Group October 2002 - October 2005
Citibank March 1999 - October 2002
Skills
Change Management, Deferred Compensation, Employee Benefits, Employee Training, Employee Relations, HR Policies, Human Resources, Job Descriptions, Labor Relations, Leadership Development, Management, Microsoft Office, Onboarding, Organizational..., Payroll, Performance Management, Personnel Management, Process Improvement, Project Management, Project Planning, Sourcing, Strategic Planning, Strategy, Succession Planning, Talent Acquisition, Talent Management, System Administration, Team Building, Workforce Planning, Vendor Management, Compensation, Customer Service, Employee Engagement, HR Consulting, Leadership, Team Leadership
Education
Universidad de Puerto Rico
Communications
Universidad del Sagrado Corazón
Information System & Human Resources
Michael Tinati Michael Tinati's Citibank Experience 1989 - 1994
Job Managing Director, Kinetics MarCom
Industry Marketing and Advertising
Experience
Kinetics MarCom August 2002 - Present
Grey Worldwide 1998 - 2000
Arnold Advertising 1994 - 1998
Citibank 1989 - 1994
Griffin Bacal 1986 - 1989
Cunningham & Walsh 1981 - 1986
Skills
Media Relations, Digital Media, Social Media, Graphic Design, Marketing Communications, Integrated Marketing, Marketing Strategy, Advertising, Strategic Planning, Digital Marketing, Digital Strategy, Marketing, Online Advertising, Product Development, Social Media Marketing, Strategic Communications, Management, Creative Direction
Education
Trinity College-Hartford 1975 — 1979
BA, Philosophy
Kinetics MarCom August 2002 - Present
Grey Worldwide 1998 - 2000
Arnold Advertising 1994 - 1998
Citibank 1989 - 1994
Griffin Bacal 1986 - 1989
Cunningham & Walsh 1981 - 1986
Skills
Media Relations, Digital Media, Social Media, Graphic Design, Marketing Communications, Integrated Marketing, Marketing Strategy, Advertising, Strategic Planning, Digital Marketing, Digital Strategy, Marketing, Online Advertising, Product Development, Social Media Marketing, Strategic Communications, Management, Creative Direction
Education
Trinity College-Hartford 1975 — 1979
BA, Philosophy
Jamie Garrett Jamie Garrett's Citibank Experience 1989 - 1992
Job M&A | Operational CFO | Integration Executive | Strategic Business Partner | Creating & Securing Enterprise Value
Industry Oil & Energy
Experience
Renewable BioFuels August 2014 - March 2015
Air Liquide America June 2012 - August 2014
HighQuest Partners September 2011 - May 2012
Bunge Limited - Global Agribusiness Firm 2008 - 2011
Bunge Limited 2007 - 2008
Bunge Limited 2005 - 2007
Bunge Financial Risk Management 2003 - 2005
Louis Dreyfus 2001 - 2003
Enron 1994 - 2000
Citibank 1989 - 1992
Skills
M&A experience, Board Experience, Business Strategy, Corporate Development, acquisition integration, Business Process Design, Key Performance..., Global Management, International Business, Operating Model Design, Competitive Strategy, Problem Solving, New Business Development, Acquisition Integration, Cross-functional Team..., Competitive Analysis, Mergers & Acquisitions, Financial Modeling, Operating Models, Commodity, Strategy, Restructuring, Business Planning, Finance, Corporate Finance, Forecasting, Strategic Planning, Valuation, Executive Management, Business Development, Leadership, Management, Due Diligence, Risk Management, Analysis, Strategic Partnerships
Education
University of Pennsylvania - Graduate School of Arts and Sciences 1992 — 1994
MA, International Studies
University of Pennsylvania - The Wharton School 1992 — 1994
MBA, Finance & Operations Management
Tufts University 1985 — 1989
BA, Spanish, Political Science
Hockaday
Institute of Culinary Education
Pastry & Baking Arts
Renewable BioFuels August 2014 - March 2015
Air Liquide America June 2012 - August 2014
HighQuest Partners September 2011 - May 2012
Bunge Limited - Global Agribusiness Firm 2008 - 2011
Bunge Limited 2007 - 2008
Bunge Limited 2005 - 2007
Bunge Financial Risk Management 2003 - 2005
Louis Dreyfus 2001 - 2003
Enron 1994 - 2000
Citibank 1989 - 1992
Skills
M&A experience, Board Experience, Business Strategy, Corporate Development, acquisition integration, Business Process Design, Key Performance..., Global Management, International Business, Operating Model Design, Competitive Strategy, Problem Solving, New Business Development, Acquisition Integration, Cross-functional Team..., Competitive Analysis, Mergers & Acquisitions, Financial Modeling, Operating Models, Commodity, Strategy, Restructuring, Business Planning, Finance, Corporate Finance, Forecasting, Strategic Planning, Valuation, Executive Management, Business Development, Leadership, Management, Due Diligence, Risk Management, Analysis, Strategic Partnerships
Education
University of Pennsylvania - Graduate School of Arts and Sciences 1992 — 1994
MA, International Studies
University of Pennsylvania - The Wharton School 1992 — 1994
MBA, Finance & Operations Management
Tufts University 1985 — 1989
BA, Spanish, Political Science
Hockaday
Institute of Culinary Education
Pastry & Baking Arts
Gustavo Lauria Gustavo Lauria's Citibank Experience 1993 - 1998
Job Founder Director Comercial LATAM en ITProviders
Industry Information Technology and Services
Experience
ITProviders June 2008 - Present
TTi-Consulting (actual Baitcon S.A.) 2005 - 2008
t-systems 2004 - 2005
gedas 2003 - 2004
Accenture 2000 - 2003
Price Waterhouse Coopers 1998 - 2000
CITIBANK 1993 - 1998
Skills
Materials Management, Human Resources, SAP FI, SAP, SAP R/3, ABAP, RFC, Smartforms, BAPI, SAP ERP, Business Intelligence, ERP, SAP Implementation, SAP FICO, SAP Netweaver, Sistemas de..., Inteligencia empresarial, SAP NetWeaver, Liderazgo de equipos, Recursos humanos, Gestión de relaciones..., Implantación de SAP
Education
Universidad de Belgrano 1998 — 2000
Master of Business Administration (MBA)
Universidad de Belgrano 1990 — 1996
Licenciado en Sistemas
ITProviders June 2008 - Present
TTi-Consulting (actual Baitcon S.A.) 2005 - 2008
t-systems 2004 - 2005
gedas 2003 - 2004
Accenture 2000 - 2003
Price Waterhouse Coopers 1998 - 2000
CITIBANK 1993 - 1998
Skills
Materials Management, Human Resources, SAP FI, SAP, SAP R/3, ABAP, RFC, Smartforms, BAPI, SAP ERP, Business Intelligence, ERP, SAP Implementation, SAP FICO, SAP Netweaver, Sistemas de..., Inteligencia empresarial, SAP NetWeaver, Liderazgo de equipos, Recursos humanos, Gestión de relaciones..., Implantación de SAP
Education
Universidad de Belgrano 1998 — 2000
Master of Business Administration (MBA)
Universidad de Belgrano 1990 — 1996
Licenciado en Sistemas
Josué Ochoa's Citibank Experience February 2011 - May 2014
Job Consultant
Industry Information Technology and Services
Experience
Art2link May 2014 - August 2014
Gubiz November 2005 - August 2014
Citibank February 2011 - May 2014
Sistran October 2004 - October 2005
Skills
IT Management
Education
Universidad de San Carlos de Guatemala 1998 — 2006
Art2link May 2014 - August 2014
Gubiz November 2005 - August 2014
Citibank February 2011 - May 2014
Sistran October 2004 - October 2005
Skills
IT Management
Education
Universidad de San Carlos de Guatemala 1998 — 2006
Kraig Klosson's Citibank Experience 1962 - 1973
Job Independent Banking Professional
Industry Banking
Experience
Svenska Handelsbanken June 1986 - October 2001
Svenska Handelsbanken 1986 - 2001
Svenska Handlesbanken 1986 - 2001
Chemical Bank 1973 - 1976
Citibank 1962 - 1973
Skills
Banking, English, Investments, Marketing Communications, Business Strategy, Change Management, Marketing Strategy, Capital Markets, Credit, Marketing, Coaching, Financial Analysis, New Business Development, Negotiation, Due Diligence, Portfolio Management, Project Management, Risk Management, Business Development, Strategic Planning, Strategy, Management, Mergers & Acquisitions, Finance, Business Planning, Commercial Banking, Asset Management
Education
University of Virginia 1961 — 1962
MA, English
Tulane University 1957 — 1961
BA with Honors, English, Political Science
Svenska Handelsbanken June 1986 - October 2001
Svenska Handelsbanken 1986 - 2001
Svenska Handlesbanken 1986 - 2001
Chemical Bank 1973 - 1976
Citibank 1962 - 1973
Skills
Banking, English, Investments, Marketing Communications, Business Strategy, Change Management, Marketing Strategy, Capital Markets, Credit, Marketing, Coaching, Financial Analysis, New Business Development, Negotiation, Due Diligence, Portfolio Management, Project Management, Risk Management, Business Development, Strategic Planning, Strategy, Management, Mergers & Acquisitions, Finance, Business Planning, Commercial Banking, Asset Management
Education
University of Virginia 1961 — 1962
MA, English
Tulane University 1957 — 1961
BA with Honors, English, Political Science
Paige Windle's Citibank Experience January 1990 - December 1997
Job Owner, The Help Maven, LLC
Industry Professional Training & Coaching
Experience
The Help Maven, LLC January 2008 - Present
Dr. Walter F. Bloes, DMD January 1991 - June 2003
Citibank January 1990 - December 1997
Invest 1988 - 1990
Skills
Coaching, Personal Development, Small Business, Organization, Organizational Behavior, Entrepreneurship, Leadership Development, Strategy, Start-ups, Selling, Due Diligence, Business Planning, Executive Management, Sales, Event Planning, Leadership, Marketing Communications, Program Management, Social Media, Marketing, Management, Strategic Planning, Public Speaking
Education
Tufts University 1981 — 1985
BA, Economics
Mount Saint Mary's 1979 — 1981
High School Diploma, High School/Secondary Diplomas and Certificates
The Bancroft School 1976 — 1979
None, High School/Secondary Diplomas and Certificates
The Help Maven, LLC January 2008 - Present
Dr. Walter F. Bloes, DMD January 1991 - June 2003
Citibank January 1990 - December 1997
Invest 1988 - 1990
Skills
Coaching, Personal Development, Small Business, Organization, Organizational Behavior, Entrepreneurship, Leadership Development, Strategy, Start-ups, Selling, Due Diligence, Business Planning, Executive Management, Sales, Event Planning, Leadership, Marketing Communications, Program Management, Social Media, Marketing, Management, Strategic Planning, Public Speaking
Education
Tufts University 1981 — 1985
BA, Economics
Mount Saint Mary's 1979 — 1981
High School Diploma, High School/Secondary Diplomas and Certificates
The Bancroft School 1976 — 1979
None, High School/Secondary Diplomas and Certificates
Juanita Infante Juanita Infante's Citibank Experience October 2006 - April 2008
Job Director of Compliance at Balmor Transport
Industry Transportation/Trucking/Railroad
Experience
Balmor Transport September 2014 - Present
Balmor Transport April 2013 - September 2014
Total World Company April 2011 - March 2013
Citrix November 2008 - May 2011
Citibank October 2006 - April 2008
AutoNation January 2005 - November 2005
Sears, Roebuck and Co. August 1997 - April 2002
Macy's May 1989 - August 1997
Skills
Employee Benefits, Human Resources, Project Management, Benefits Administration, Succession Planning, Onboarding, Talent Management, Career Path Planning, Annual Reviews, Employee Relations, College Recruiting, Coaching, Recruiting, Performance Management, HRIS, Applicant Tracking..., Talent Acquisition, Office Management, Organizational..., Budget Monitoring, Personnel Management, Organizational..., Leadership Development, Team Building, Hiring Practices, Job Fairs, Motivational Speaking, Employee Training, Employee Recognition, Microsoft Office, Outlook, Taleo, ADP Payroll, PeopleSoft, Training, Sales, Public Speaking, Management
Education
University of Florida 1987 — 1989
BS, Marketing
Universidad de Los Andes 1985 — 1989
Systems Engineering, Systems Engineering
Universidad de Sevilla 1985 — 1985
Bachelor of Business Administration (BBA), Social Studies
Balmor Transport September 2014 - Present
Balmor Transport April 2013 - September 2014
Total World Company April 2011 - March 2013
Citrix November 2008 - May 2011
Citibank October 2006 - April 2008
AutoNation January 2005 - November 2005
Sears, Roebuck and Co. August 1997 - April 2002
Macy's May 1989 - August 1997
Skills
Employee Benefits, Human Resources, Project Management, Benefits Administration, Succession Planning, Onboarding, Talent Management, Career Path Planning, Annual Reviews, Employee Relations, College Recruiting, Coaching, Recruiting, Performance Management, HRIS, Applicant Tracking..., Talent Acquisition, Office Management, Organizational..., Budget Monitoring, Personnel Management, Organizational..., Leadership Development, Team Building, Hiring Practices, Job Fairs, Motivational Speaking, Employee Training, Employee Recognition, Microsoft Office, Outlook, Taleo, ADP Payroll, PeopleSoft, Training, Sales, Public Speaking, Management
Education
University of Florida 1987 — 1989
BS, Marketing
Universidad de Los Andes 1985 — 1989
Systems Engineering, Systems Engineering
Universidad de Sevilla 1985 — 1985
Bachelor of Business Administration (BBA), Social Studies
Humberto Solano Humberto Solano's Citibank Experience August 2009 - January 2013
Job Senior Software Engineer at MotionPoint
Industry Information Services
Experience
MotionPoint March 2013 - Present
Citibank August 2009 - January 2013
Fast Dolphin September 2007 - July 2009
Softtek August 2005 - September 2007
Skills
Java, Oracle, Web Applications, Software Design, Weblogic, Struts, Architecture, SDLC, Unix, Software Development, Requirements Analysis, Web Development, SOA, Git, Spring, Subversion, Java Enterprise Edition, EJB, Hibernate, JSP
Education
Universidad Autónoma Metropolitana 1992 — 2000
Bachelor Degree In Computer Science, Computers
MotionPoint March 2013 - Present
Citibank August 2009 - January 2013
Fast Dolphin September 2007 - July 2009
Softtek August 2005 - September 2007
Skills
Java, Oracle, Web Applications, Software Design, Weblogic, Struts, Architecture, SDLC, Unix, Software Development, Requirements Analysis, Web Development, SOA, Git, Spring, Subversion, Java Enterprise Edition, EJB, Hibernate, JSP
Education
Universidad Autónoma Metropolitana 1992 — 2000
Bachelor Degree In Computer Science, Computers
Ifesinachi Ugwuonye Ifesinachi Ugwuonye's Citibank Experience February 2005 - November 2012
Job Sr. Mortgage Lending Consultant at Bank of America
Industry Financial Services
Experience
Bank of America November 2012 - Present
Citibank February 2005 - November 2012
Wells Fargo Home Mortgage January 2004 - February 2005
Union Bank November 2001 - January 2004
Skills
Strategic Planning, Financial Modeling, Risk Management, Series 7, Series 63, Financial Analysis, Public Speaking, Change Management, Coaching, Loan Origination, Securities, Budgets, Research, Microsoft Excel, Team Building, PowerPoint, Customer Service, Business Analysis, Vendor Management, Financial Reporting, Mortgage Lending, Loans
Education
Trinity Law School 2009 — 2012
Doctor of Law (JD), Banking, Corporate, Finance, and Securities Law
University of Phoenix 2007 — 2008
Master of Business Administration (MBA), Organizational Leadership
Université catholique de Lille 1994 — 1996
Master of Arts (MA), International Business/Trade/Commerce
University of Port Harcourt 1989 — 1994
Bachelor of Arts (BA), Foreign Languages and Literatures, General
Bank of America November 2012 - Present
Citibank February 2005 - November 2012
Wells Fargo Home Mortgage January 2004 - February 2005
Union Bank November 2001 - January 2004
Skills
Strategic Planning, Financial Modeling, Risk Management, Series 7, Series 63, Financial Analysis, Public Speaking, Change Management, Coaching, Loan Origination, Securities, Budgets, Research, Microsoft Excel, Team Building, PowerPoint, Customer Service, Business Analysis, Vendor Management, Financial Reporting, Mortgage Lending, Loans
Education
Trinity Law School 2009 — 2012
Doctor of Law (JD), Banking, Corporate, Finance, and Securities Law
University of Phoenix 2007 — 2008
Master of Business Administration (MBA), Organizational Leadership
Université catholique de Lille 1994 — 1996
Master of Arts (MA), International Business/Trade/Commerce
University of Port Harcourt 1989 — 1994
Bachelor of Arts (BA), Foreign Languages and Literatures, General
Frank Medvetz Frank Medvetz's Citibank Experience February 2015 - Present
Job Technology Audit Consultantat Citibank
Industry Financial Services
Experience
Citibank February 2015 - Present
Citibank October 2010 - August 2014
P & G Associates June 2010 - October 2010
Citibank August 2002 - September 2008
Prudential Insurance 1999 - 2002
Prudential Insurance 1998 - 1999
Prudential Insurance 1996 - 1998
First Fidelity Bank 1994 - 1996
First Fidelity Bank 1992 - 1994
First Fidelity Bank 1984 - 1992
Skills
Internal Audit, Financial Risk, Internal Controls, Accounting, Operational Risk..., Data Privacy, Fraud Investigations, Operational Risk, Fraud, Auditing, Risk Management, Banking, Leadership, Credit, Management, Cash Management, AML, Mergers & Acquisitions, Enterprise Risk..., Financial Services, Managerial Finance, Credit Risk, Finance, Sarbanes-Oxley Act, Insurance, KYC, Financial Analysis, IT Audit, Due Diligence, Securities, Loans, Credit Analysis, Budgets, Risk Assessment, Corporate Finance, Corporate Governance, Governance, Program Management, Commercial Banking, Financial Institutions, Business Continuity, Investment Banking, Treasury Management, Private Banking, Portfolio Management, Anti Money Laundering
Education
Fairleigh Dickinson University-Metropolitan Campus 1979 — 1982
BS, Accounting
Union County College 1977 — 1979
Associate, Business
Citibank February 2015 - Present
Citibank October 2010 - August 2014
P & G Associates June 2010 - October 2010
Citibank August 2002 - September 2008
Prudential Insurance 1999 - 2002
Prudential Insurance 1998 - 1999
Prudential Insurance 1996 - 1998
First Fidelity Bank 1994 - 1996
First Fidelity Bank 1992 - 1994
First Fidelity Bank 1984 - 1992
Skills
Internal Audit, Financial Risk, Internal Controls, Accounting, Operational Risk..., Data Privacy, Fraud Investigations, Operational Risk, Fraud, Auditing, Risk Management, Banking, Leadership, Credit, Management, Cash Management, AML, Mergers & Acquisitions, Enterprise Risk..., Financial Services, Managerial Finance, Credit Risk, Finance, Sarbanes-Oxley Act, Insurance, KYC, Financial Analysis, IT Audit, Due Diligence, Securities, Loans, Credit Analysis, Budgets, Risk Assessment, Corporate Finance, Corporate Governance, Governance, Program Management, Commercial Banking, Financial Institutions, Business Continuity, Investment Banking, Treasury Management, Private Banking, Portfolio Management, Anti Money Laundering
Education
Fairleigh Dickinson University-Metropolitan Campus 1979 — 1982
BS, Accounting
Union County College 1977 — 1979
Associate, Business
Carla Foster's Citibank Experience 1984 - 1987
Job Owner at Foster Group, LLC
Industry Consumer Services
Experience
Foster Group, LLC 1997 - Present
The Canine Fence Company 1990 - 1994
The Chase Manhattan Bank 1987 - 1990
Citibank 1984 - 1987
Education
Tulane University - A.B. Freeman School of Business 1980 — 1984
Foster Group, LLC 1997 - Present
The Canine Fence Company 1990 - 1994
The Chase Manhattan Bank 1987 - 1990
Citibank 1984 - 1987
Education
Tulane University - A.B. Freeman School of Business 1980 — 1984
Robert Derbabian's Citibank Experience February 1985 - March 1999
Job Senior Director of Business Development, Marcum LLP, SEC, Middle Market CPAs, Hedge Funds, Private Equity Due Diligence
Industry Accounting
Experience
Opus Connect August 2015 - Present
Marcum LLP May 2010 - Present
TAAAPs May 2011 - Present
Union College Business Network - NYC Chapter January 2007 - Present
Wells Fargo Capital Finance March 2009 - May 2010
Capital Business Credit/Capital TempFunds February 2008 - February 2009
Signature Bank April 2006 - February 2008
Sterling National Bank March 1999 - April 2006
Citibank February 1985 - March 1999
Skills
Public Speaking, Sales Process, Event Management, Credit Analysis, Speaking Engagements, Sports Marketing, Credit, Funding, Banking, Hedge Funds, New Business Development, Private Equity, Investment Banking, Accounting, Middle Market, Mergers, Factoring, Commercial Banking, Investments, Commercial Lending, Business Development
Education
New York University - Leonard N. Stern School of Business 1987 — 1992
MBA, Finance
Union College 1979 — 1983
BA, Economics
Opus Connect August 2015 - Present
Marcum LLP May 2010 - Present
TAAAPs May 2011 - Present
Union College Business Network - NYC Chapter January 2007 - Present
Wells Fargo Capital Finance March 2009 - May 2010
Capital Business Credit/Capital TempFunds February 2008 - February 2009
Signature Bank April 2006 - February 2008
Sterling National Bank March 1999 - April 2006
Citibank February 1985 - March 1999
Skills
Public Speaking, Sales Process, Event Management, Credit Analysis, Speaking Engagements, Sports Marketing, Credit, Funding, Banking, Hedge Funds, New Business Development, Private Equity, Investment Banking, Accounting, Middle Market, Mergers, Factoring, Commercial Banking, Investments, Commercial Lending, Business Development
Education
New York University - Leonard N. Stern School of Business 1987 — 1992
MBA, Finance
Union College 1979 — 1983
BA, Economics
Roberto Ortiz-Zayas Roberto Ortiz-Zayas's Citibank Experience August 1996 - October 2000
Job IT Project Manager at UNC Charlotte
Industry Higher Education
Experience
UNC Charlotte April 2013 - Present
Jonhson C. Smith University April 2012 - April 2013
Universidad Central del Caribe July 2007 - April 2012
DRM March 2004 - February 2007
Fleet Credit Card Services 2000 - 2002
Citibank August 1996 - October 2000
Skills
Project Management, Program Management, Change Management, Microsoft Excel, Project Planning, Leadership, SQL, Unix, SharePoint, Visio, Databases, Oracle, Mainframe, Access, Troubleshooting, Windows Server, Testing, XP, Management, Training, Analysis, Telecommunications, Process Improvement
Education
University of Delaware 1994 — 1998
Bachelor of Business Administration (B.B.A.), Information Technology
Universidad Central de Bayamón 1988 — 1991
Bachelor of Business Administration (B.B.A.), Computer Science
UNC Charlotte April 2013 - Present
Jonhson C. Smith University April 2012 - April 2013
Universidad Central del Caribe July 2007 - April 2012
DRM March 2004 - February 2007
Fleet Credit Card Services 2000 - 2002
Citibank August 1996 - October 2000
Skills
Project Management, Program Management, Change Management, Microsoft Excel, Project Planning, Leadership, SQL, Unix, SharePoint, Visio, Databases, Oracle, Mainframe, Access, Troubleshooting, Windows Server, Testing, XP, Management, Training, Analysis, Telecommunications, Process Improvement
Education
University of Delaware 1994 — 1998
Bachelor of Business Administration (B.B.A.), Information Technology
Universidad Central de Bayamón 1988 — 1991
Bachelor of Business Administration (B.B.A.), Computer Science
Monica Wimbley Monica Wimbley's Citibank Experience May 2003 - May 2004
Job Quality Assurance Analyst at VML
Industry Computer Software
Experience
VML October 2013 - May 2015
JPMorgan Chase February 2013 - October 2013
oDesk Freelancer December 2010 - March 2013
Jack Henry & Associates April 2012 - January 2013
JPMorgan Chase February 2012 - April 2012
Flextronics February 2011 - November 2011
Garmin International November 2008 - February 2011
T-Mobile USA February 2006 - November 2008
Blockbuster Inc May 2004 - May 2006
Citibank May 2003 - May 2004
Skills
Microsoft Office, Microsoft Office 2007, Android, Windows 7, Windows Mobile, Windows XP Professional, Quality Center, JIRA, Confluence, Problem Solving, Software Quality..., MS Exchange, GPS, Telecommunications, Troubleshooting, Team Management, Team Leadership, Customer Service, Technical Writing, ADB, Mobile, Quality Assurance, Test Automation, User Acceptance Testing, Bug Tracking, Black Box, Test Design, Life Cycle Assessment, release acceptance, Product Validation, bug triage, functional testing, Handsets, Regression Testing, Planning, Documentation, Hardware, Test Planning, Wireless, SDLC, Test Cases, Windows, Outlook, Loss Prevention, TFS, Agile Testing, Microsoft Test..., Mobile Devices, Software Documentation, GPS navigation
Education
University of Missouri-Kansas City 2008 — 2010
BLA, Liberal Arts
Truman State University 1997 — 2000
N/A, Psychology, Criminal Justice, English
Blue Springs South High School 1993 — 1997
Diploma, General studies
VML October 2013 - May 2015
JPMorgan Chase February 2013 - October 2013
oDesk Freelancer December 2010 - March 2013
Jack Henry & Associates April 2012 - January 2013
JPMorgan Chase February 2012 - April 2012
Flextronics February 2011 - November 2011
Garmin International November 2008 - February 2011
T-Mobile USA February 2006 - November 2008
Blockbuster Inc May 2004 - May 2006
Citibank May 2003 - May 2004
Skills
Microsoft Office, Microsoft Office 2007, Android, Windows 7, Windows Mobile, Windows XP Professional, Quality Center, JIRA, Confluence, Problem Solving, Software Quality..., MS Exchange, GPS, Telecommunications, Troubleshooting, Team Management, Team Leadership, Customer Service, Technical Writing, ADB, Mobile, Quality Assurance, Test Automation, User Acceptance Testing, Bug Tracking, Black Box, Test Design, Life Cycle Assessment, release acceptance, Product Validation, bug triage, functional testing, Handsets, Regression Testing, Planning, Documentation, Hardware, Test Planning, Wireless, SDLC, Test Cases, Windows, Outlook, Loss Prevention, TFS, Agile Testing, Microsoft Test..., Mobile Devices, Software Documentation, GPS navigation
Education
University of Missouri-Kansas City 2008 — 2010
BLA, Liberal Arts
Truman State University 1997 — 2000
N/A, Psychology, Criminal Justice, English
Blue Springs South High School 1993 — 1997
Diploma, General studies
Elissa Ashwood's Citibank Experience 1995 - 1998
Job Product development advisor at AARP
Industry Management Consulting
Experience
AARP July 2014 - Present
Truly Accomplished 2010 - Present
McKinsey & Co. September 2007 - December 2009
Taylor & Francis Group 2004 - 2007
DDI Development Dimensions International 2005 - December 2006
AIG September 2001 - July 2004
American Express 1998 - 2001
Citibank 1995 - 1998
Skills
Strategic Planning, Management Consulting, Strategy, Organizational..., Start-ups, Public Speaking, Leadership Development, Leadership, Performance Management, Training, Program Management, Management, Change Management, Coaching, Mergers & Acquisitions
Education
University of Rochester - Simon Business School 1993 — 1995
MBA, Finance, Accounting
Trinity University 1989 — 1993
BS, Communication, Business Administration
AARP July 2014 - Present
Truly Accomplished 2010 - Present
McKinsey & Co. September 2007 - December 2009
Taylor & Francis Group 2004 - 2007
DDI Development Dimensions International 2005 - December 2006
AIG September 2001 - July 2004
American Express 1998 - 2001
Citibank 1995 - 1998
Skills
Strategic Planning, Management Consulting, Strategy, Organizational..., Start-ups, Public Speaking, Leadership Development, Leadership, Performance Management, Training, Program Management, Management, Change Management, Coaching, Mergers & Acquisitions
Education
University of Rochester - Simon Business School 1993 — 1995
MBA, Finance, Accounting
Trinity University 1989 — 1993
BS, Communication, Business Administration
Etienne Lacroix, CFA Etienne Lacroix, CFA's Citibank Experience June 1996 - April 2002
Job Executive Director Public Sector Group JPMorgan
Industry Banking
Experience
JPMorgan Chase August 2012 - Present
United States - Paraguay Chamber of Commerce, Inc. June 2015 - Present
JP Morgan Chase May 2011 - August 2012
Credit Suisse June 2009 - May 2011
Citigroup August 2007 - January 2009
Citigroup April 2002 - July 2007
Citibank June 1996 - April 2002
Universidad del CEMA July 1997 - December 2001
Reuters October 1995 - May 1996
de Ganay & Quirno Sociedad de Bolsa January 1995 - October 1995
Skills
Derivatives, Capital Markets, Fixed Income, FX Options, Investments, Equities, Commodity, Corporate Finance, Risk Management, Structured Finance, Banking, Options, Emerging Markets, Finance, Economics, Financial Structuring, Spanish, Hedging, Latin America, Investment Banking, german, english, Commodity Risk..., University Teaching, Hedge Funds, Financial Markets, CFA, Market Risk, Financial Risk, Interest Rate..., Structured Products, Wealth Management, Trading, Treasury, Central Banks
Education
CFA Institute 1998 — 2000
CFA - Chartered Financial Analyst, Finance
Universidad del CEMA 1994 — 1994
Master in Finance, Finance
WU (Vienna University of Economics and Business) 1992 — 1992
Exchange Program, Economics
Universidad de Belgrano 1988 — 1992
Lic. en Economia, Economia
Goethe Schule 1982 — 1987
Bachillerato + Deutsches Abitur
JPMorgan Chase August 2012 - Present
United States - Paraguay Chamber of Commerce, Inc. June 2015 - Present
JP Morgan Chase May 2011 - August 2012
Credit Suisse June 2009 - May 2011
Citigroup August 2007 - January 2009
Citigroup April 2002 - July 2007
Citibank June 1996 - April 2002
Universidad del CEMA July 1997 - December 2001
Reuters October 1995 - May 1996
de Ganay & Quirno Sociedad de Bolsa January 1995 - October 1995
Skills
Derivatives, Capital Markets, Fixed Income, FX Options, Investments, Equities, Commodity, Corporate Finance, Risk Management, Structured Finance, Banking, Options, Emerging Markets, Finance, Economics, Financial Structuring, Spanish, Hedging, Latin America, Investment Banking, german, english, Commodity Risk..., University Teaching, Hedge Funds, Financial Markets, CFA, Market Risk, Financial Risk, Interest Rate..., Structured Products, Wealth Management, Trading, Treasury, Central Banks
Education
CFA Institute 1998 — 2000
CFA - Chartered Financial Analyst, Finance
Universidad del CEMA 1994 — 1994
Master in Finance, Finance
WU (Vienna University of Economics and Business) 1992 — 1992
Exchange Program, Economics
Universidad de Belgrano 1988 — 1992
Lic. en Economia, Economia
Goethe Schule 1982 — 1987
Bachillerato + Deutsches Abitur
Oliver Verde Oliver Verde's Citibank Experience May 2002 - July 2005
Job Marketing Director at nexogy
Industry Marketing and Advertising
Experience
nexogy January 2015 - Present
viaArete January 2013 - Present
Livin Interactive January 2014 - July 2014
Gotoclient February 2011 - January 2013
CIGNA September 2007 - February 2011
Office Depot September 2005 - September 2007
Citibank May 2002 - July 2005
Brain Global Services May 2002 - February 2003
Corp Banca September 1998 - August 2000
Baker & McKenzie September 1996 - August 1998
Skills
Online Marketing, Social Media, Marketing Strategy, Marketing 2.0, Sales Management, Marketing Management, SEO, SEM, ORM, SSM, Project Management, experiential marketing, Strategic Planning, Event Management, Digital Marketing, Social Media Marketing, Online Advertising, Email Marketing, E-commerce
Education
Instituto de Innovación Digital de las Profesiones 2011 — 2011
Master's degree, Digital Marketing management, social Networks specialist
Universitat Pompeu Fabra 2001 — 2003
Marketing Manager, Marketing
EOIBD Escuela Oficial De Idiomas 2010 — 2011
First, English Language and Literature/Letters
Universidad Católica Andrés Bello 1994 — 1999
licenciado, derecho
Unidad Educativa Colegio Claret 1982 — 1993
Bachiller, Ciencias
nexogy January 2015 - Present
viaArete January 2013 - Present
Livin Interactive January 2014 - July 2014
Gotoclient February 2011 - January 2013
CIGNA September 2007 - February 2011
Office Depot September 2005 - September 2007
Citibank May 2002 - July 2005
Brain Global Services May 2002 - February 2003
Corp Banca September 1998 - August 2000
Baker & McKenzie September 1996 - August 1998
Skills
Online Marketing, Social Media, Marketing Strategy, Marketing 2.0, Sales Management, Marketing Management, SEO, SEM, ORM, SSM, Project Management, experiential marketing, Strategic Planning, Event Management, Digital Marketing, Social Media Marketing, Online Advertising, Email Marketing, E-commerce
Education
Instituto de Innovación Digital de las Profesiones 2011 — 2011
Master's degree, Digital Marketing management, social Networks specialist
Universitat Pompeu Fabra 2001 — 2003
Marketing Manager, Marketing
EOIBD Escuela Oficial De Idiomas 2010 — 2011
First, English Language and Literature/Letters
Universidad Católica Andrés Bello 1994 — 1999
licenciado, derecho
Unidad Educativa Colegio Claret 1982 — 1993
Bachiller, Ciencias
Harry Rikeros Harry Rikeros's Citibank Experience January 2006 - July 2007
Job RFM in JLL for Microsoft
Industry Facilities Services
Experience
JLL AMERICAS INC. August 2014 - Present
Jones Lang LaSalle September 2009 - Present
InverUnion May 2009 - November 2009
Jones Lang LaSalle September 2007 - May 2009
Sun Microsystems 2007 - 2009
Citibank January 2006 - July 2007
Citibank February 2005 - January 2006
Citibank April 1998 - February 2005
Skills
Facilities Management, Corporate Real Estate, Contract Management, Property Management, Contract Negotiation, Operations Management, Project Management, Vendor Management, Procurement, Budgets, Negotiation, Project Planning, Real Estate, Construction Management, Building Maintenance, Management, Facilities Operations, MS Project, Commercial Real Estate, Construction
Education
ICBV 2013 — 2013
Curso Básico de Portugués, Idiomas
ESUNEG 2012 — 2012
Diplomado, Aseguramiento de la Calidad, 18,5 / 20
Universidad 'Santa María' 2000 — 2002
Post Grado, Tecnologia de la Informacion
Universidad Simón Bolívar 1990 — 1994
TSU Org Empresas, Administracion
JLL AMERICAS INC. August 2014 - Present
Jones Lang LaSalle September 2009 - Present
InverUnion May 2009 - November 2009
Jones Lang LaSalle September 2007 - May 2009
Sun Microsystems 2007 - 2009
Citibank January 2006 - July 2007
Citibank February 2005 - January 2006
Citibank April 1998 - February 2005
Skills
Facilities Management, Corporate Real Estate, Contract Management, Property Management, Contract Negotiation, Operations Management, Project Management, Vendor Management, Procurement, Budgets, Negotiation, Project Planning, Real Estate, Construction Management, Building Maintenance, Management, Facilities Operations, MS Project, Commercial Real Estate, Construction
Education
ICBV 2013 — 2013
Curso Básico de Portugués, Idiomas
ESUNEG 2012 — 2012
Diplomado, Aseguramiento de la Calidad, 18,5 / 20
Universidad 'Santa María' 2000 — 2002
Post Grado, Tecnologia de la Informacion
Universidad Simón Bolívar 1990 — 1994
TSU Org Empresas, Administracion
Luisa Marcano Luisa Marcano's Citibank Experience June 2010 - March 2012
Job HR Generalist & Labor Relations at Citibank, N.A.
Industry Financial Services
Experience
Citibank, N.A. March 2013 - Present
Citi March 2012 - Present
Citibank June 2010 - March 2012
Citibank June 2009 - June 2010
Citi June 2008 - June 2010
Citi April 2005 - May 2008
Citibank IPB Tampa 2003 - 2005
Skills
Deferred Compensation, Talent Acquisition, Employee Relations, Succession Planning, Performance Management, Talent Management, Human Resources, Team Building, Personnel Management, Mergers & Acquisitions, Management, Leadership, Process Improvement, Banking, Team Management, Labor Relations, Employee Benefits, Employee Engagement, Training, Leadership Development, Organizational..., Cross-functional Team..., HR Policies, Change Management, Onboarding, Vendor Management, HRIS, Coaching, Executive Coaching, Organizational..., Job Descriptions, Employee Training, HR Consulting, College Recruiting, Recruiting, Workforce Planning, New Hire Orientations, Organizational Design, Performance Appraisal
Education
Universidad Católica Andrés Bello 2001 — 2002
Programa Avanzado de Talento Humano
Universidad Central de Venezuela 1984 — 1986
Specialization, Management
Universidad Católica Andrés Bello 1978 — 1982
Bachelor, Industrial Relations
La Consolacion
Citibank, N.A. March 2013 - Present
Citi March 2012 - Present
Citibank June 2010 - March 2012
Citibank June 2009 - June 2010
Citi June 2008 - June 2010
Citi April 2005 - May 2008
Citibank IPB Tampa 2003 - 2005
Skills
Deferred Compensation, Talent Acquisition, Employee Relations, Succession Planning, Performance Management, Talent Management, Human Resources, Team Building, Personnel Management, Mergers & Acquisitions, Management, Leadership, Process Improvement, Banking, Team Management, Labor Relations, Employee Benefits, Employee Engagement, Training, Leadership Development, Organizational..., Cross-functional Team..., HR Policies, Change Management, Onboarding, Vendor Management, HRIS, Coaching, Executive Coaching, Organizational..., Job Descriptions, Employee Training, HR Consulting, College Recruiting, Recruiting, Workforce Planning, New Hire Orientations, Organizational Design, Performance Appraisal
Education
Universidad Católica Andrés Bello 2001 — 2002
Programa Avanzado de Talento Humano
Universidad Central de Venezuela 1984 — 1986
Specialization, Management
Universidad Católica Andrés Bello 1978 — 1982
Bachelor, Industrial Relations
La Consolacion
Jeffrey Nichols, MBA, CRPC's Citibank Experience 2002 - 2007
Job Life Insurance / Retirement Planning / Financial Services at Kelly Hagar State Farm Agent
Industry Financial Services
Experience
Kelly Hagar - State Farm Agent December 2013 - Present
Universal Property and Casualty Insurance Company 2013 - 2013
SunTrust Bank 2011 - 2012
Boy Scouts of America, Gulf Stream Council 2008 - 2012
American Red Cross, Palm Beaches - Treasure Coast Region 2007 - 2011
Wells Fargo Advisors 2008 - 2010
Bank of America 2007 - 2008
Citibank 2002 - 2007
Skills
Leadership, Financial Analysis, Management, Risk Management, Banking, Investments, Portfolio Management, Customer Service, Wealth Management, Health Insurance, Life Insurance, Car Loans, Retirement Planning, Financial Planning, Team Building
Education
UF Hough Graduate School of Business 2010 — 2012
Master of Business Administration (MBA)
University of Florida - Warrington College Of Business 1994 — 1999
Bachelor of Science, Finance
Martin County High School
Kelly Hagar - State Farm Agent December 2013 - Present
Universal Property and Casualty Insurance Company 2013 - 2013
SunTrust Bank 2011 - 2012
Boy Scouts of America, Gulf Stream Council 2008 - 2012
American Red Cross, Palm Beaches - Treasure Coast Region 2007 - 2011
Wells Fargo Advisors 2008 - 2010
Bank of America 2007 - 2008
Citibank 2002 - 2007
Skills
Leadership, Financial Analysis, Management, Risk Management, Banking, Investments, Portfolio Management, Customer Service, Wealth Management, Health Insurance, Life Insurance, Car Loans, Retirement Planning, Financial Planning, Team Building
Education
UF Hough Graduate School of Business 2010 — 2012
Master of Business Administration (MBA)
University of Florida - Warrington College Of Business 1994 — 1999
Bachelor of Science, Finance
Martin County High School
Sherlyann Tarafa's Citibank Experience August 2013 - Present
Job Trade Operations Analyst at Citibank
Industry Banking
Experience
Citibank August 2013 - Present
UBS Wealth Management February 2013 - June 2013
First Bank Puerto Rico October 2012 - December 2012
Burlington Coat Factory August 2008 - July 2011
Skills
Leadership, Microsoft Office, Microsoft Excel, Microsoft Word, Team-oriented, Problem Solving, Highly motivated..., Interpersonal Skill, Communication, Interpersonal..., Bilingual, Analytical Skills, Mathematics, Learning Quickly, Sales, Promoters
Education
University of Puerto Rico-Rio Piedras 2008 — 2012
Bachelor of Business Administration (BBA), Finance, General
Universidad de Salamanca 2012 — 2012
Exchange Program
Citibank August 2013 - Present
UBS Wealth Management February 2013 - June 2013
First Bank Puerto Rico October 2012 - December 2012
Burlington Coat Factory August 2008 - July 2011
Skills
Leadership, Microsoft Office, Microsoft Excel, Microsoft Word, Team-oriented, Problem Solving, Highly motivated..., Interpersonal Skill, Communication, Interpersonal..., Bilingual, Analytical Skills, Mathematics, Learning Quickly, Sales, Promoters
Education
University of Puerto Rico-Rio Piedras 2008 — 2012
Bachelor of Business Administration (BBA), Finance, General
Universidad de Salamanca 2012 — 2012
Exchange Program
Luz Bernal's Citibank Experience August 2005 - July 2013
Job Latin America Regional Franchise Controller at Citi
Industry Banking
Eduardo Roman's Citibank Experience August 1998 - 2002
Job Experienced Finance, Treasury and Risk Professiona
Industry Banking
Experience
FirstBank Puerto Rico January 2015 - Present
Financial industry March 2014 - December 2014
Banco Santander Puerto Rico November 2010 - March 2014
First BanCorp August 2007 - October 2010
Citi 2002 - 2007
Citibank August 1998 - 2002
Kevane, Peterson, Soto & Pasarell January 1998 - August 1998
Skills
Banking, Risk Management, Financial Services, Financial Risk, Credit Risk, ALM, Corporate Finance, Strategic Financial..., Finance, Capital Markets, Market Risk, Portfolio Management, Derivatives, Fixed Income, Credit Analysis, Treasury Management, Investment Banking, Equities, Basel II, Financial Analysis, Financial Planning
Education
Universidad de Puerto Rico 2004 — 2008
Bachelor of Business Administration (B.B.A.), Accounting and Finance
University Gardens High School
FirstBank Puerto Rico January 2015 - Present
Financial industry March 2014 - December 2014
Banco Santander Puerto Rico November 2010 - March 2014
First BanCorp August 2007 - October 2010
Citi 2002 - 2007
Citibank August 1998 - 2002
Kevane, Peterson, Soto & Pasarell January 1998 - August 1998
Skills
Banking, Risk Management, Financial Services, Financial Risk, Credit Risk, ALM, Corporate Finance, Strategic Financial..., Finance, Capital Markets, Market Risk, Portfolio Management, Derivatives, Fixed Income, Credit Analysis, Treasury Management, Investment Banking, Equities, Basel II, Financial Analysis, Financial Planning
Education
Universidad de Puerto Rico 2004 — 2008
Bachelor of Business Administration (B.B.A.), Accounting and Finance
University Gardens High School
Astrid Gálvez Astrid Gálvez's Citibank Experience July 2011 - June 2012
Job Propietaria en Inmobiliaria ASPRO
Industry Financial Services
Experience
Inmobiliaria ASPRO September 2014 - Present
Financiera MVA 2014 - Present
Impocar Inmobiliaria October 2013 - April 2014
Banco Citibank de Guatemala, S. A. July 2012 - September 2013
CITIBANK July 2011 - June 2012
Banco Citibank de Guatemala, S. A. November 2008 - June 2011
D-Link Latin America May 2004 - June 2005
Newcom Guatemala, S. A. July 2000 - May 2002
Skills
Certificación DBXpress,..., Certificación DBasic, ..., Securing our Future, Certificación PLD LATAM..., Turorial CoB LATAM, Actualizació de..., Anti-Bribery LATAM, Certificación PLD LATAM..., Estrategia empresarial, Estrategia, Gerencia de ventas, Liderazgo de equipos, Negociación, Planificación..., Telecomunicaciones, Ventas, Planeamiento de..., Plan de negocio, Inteligencia empresarial, Gestión de proyectos, Estrategia de..., Cambio organizacional, Administración y...
Education
Universidad de San Carlos de Guatemala 1994 — 2013
Ingeniería Industrial
Inmobiliaria ASPRO September 2014 - Present
Financiera MVA 2014 - Present
Impocar Inmobiliaria October 2013 - April 2014
Banco Citibank de Guatemala, S. A. July 2012 - September 2013
CITIBANK July 2011 - June 2012
Banco Citibank de Guatemala, S. A. November 2008 - June 2011
D-Link Latin America May 2004 - June 2005
Newcom Guatemala, S. A. July 2000 - May 2002
Skills
Certificación DBXpress,..., Certificación DBasic, ..., Securing our Future, Certificación PLD LATAM..., Turorial CoB LATAM, Actualizació de..., Anti-Bribery LATAM, Certificación PLD LATAM..., Estrategia empresarial, Estrategia, Gerencia de ventas, Liderazgo de equipos, Negociación, Planificación..., Telecomunicaciones, Ventas, Planeamiento de..., Plan de negocio, Inteligencia empresarial, Gestión de proyectos, Estrategia de..., Cambio organizacional, Administración y...
Education
Universidad de San Carlos de Guatemala 1994 — 2013
Ingeniería Industrial
Alexander Steele Bacon's Citibank Experience April 2011 - November 2013
Job Wealth Management
Industry Financial Services
Experience
Morgan Stanley May 2015 - Present
HSBC Securities November 2013 - May 2015
Citibank April 2011 - November 2013
Morgan Stanley Private Wealth Management Latin America 2010 - 2011
Fishbowl Sandals, LLC May 2009 - June 2010
AXA Equitable September 2008 - December 2008
Citi Smith Barney May 2008 - August 2008
Legg Mason & Company, LLC May 2006 - August 2006
Skills
Investments, Portfolio Management, Finance, Competitive Analysis, Wealth Management, Sales, Entrepreneurship, Sales Management, Securities, Equities, Leadership, Merchandising, Team Building, Mutual Funds, Sourcing, Spanish, Public Speaking, Selling, Bloomberg, Fixed Income, Banking, Alternative Investments, Networking, Social Networking, CRM, Market Research, 401k Rollovers, Traditional IRA, Roth IRA, Asian Markets, European Markets, Latin American markets, Hedge Funds, Social Media
Education
Trinity College 2004 — 2008
Bachelor of Arts (B.A.), Economics, Hispanic Studies
Trinity College 2004 — 2008
Bachelor of Arts, Economics; Hispanic Studies/ Spanish Language
Trinity College-Hartford 2004 — 2008
BA, Economics
St. Paul's School
Morgan Stanley May 2015 - Present
HSBC Securities November 2013 - May 2015
Citibank April 2011 - November 2013
Morgan Stanley Private Wealth Management Latin America 2010 - 2011
Fishbowl Sandals, LLC May 2009 - June 2010
AXA Equitable September 2008 - December 2008
Citi Smith Barney May 2008 - August 2008
Legg Mason & Company, LLC May 2006 - August 2006
Skills
Investments, Portfolio Management, Finance, Competitive Analysis, Wealth Management, Sales, Entrepreneurship, Sales Management, Securities, Equities, Leadership, Merchandising, Team Building, Mutual Funds, Sourcing, Spanish, Public Speaking, Selling, Bloomberg, Fixed Income, Banking, Alternative Investments, Networking, Social Networking, CRM, Market Research, 401k Rollovers, Traditional IRA, Roth IRA, Asian Markets, European Markets, Latin American markets, Hedge Funds, Social Media
Education
Trinity College 2004 — 2008
Bachelor of Arts (B.A.), Economics, Hispanic Studies
Trinity College 2004 — 2008
Bachelor of Arts, Economics; Hispanic Studies/ Spanish Language
Trinity College-Hartford 2004 — 2008
BA, Economics
St. Paul's School
Bruce Davison Bruce Davison's Citibank Experience January 2001 - January 2011
Job Vice President at Webster Bank
Industry Banking
Experience
Webster Bank February 2011 - Present
Citibank January 2001 - January 2011
US Army 1984 - 1989
Skills
Commercial Lending, Attorney Escrow Accounts, Commercial Investment..., Condominium Association..., Business Networking, Formal Credit Training, Loans, Training, Cash Management, Banking, Lines Of Credit, Small Business Lending, Financial Services, Small Business, Commercial Real Estate, Commercial Mortgages, Consumer Lending, Investment Properties, Mortgage Lending, Portfolio Management, Retail Banking, Commercial Banking, Credit, Leadership, Loan Origination
Education
United States Military Academy at West Point 1981 — 1984
BS, Engineering
Webster Bank February 2011 - Present
Citibank January 2001 - January 2011
US Army 1984 - 1989
Skills
Commercial Lending, Attorney Escrow Accounts, Commercial Investment..., Condominium Association..., Business Networking, Formal Credit Training, Loans, Training, Cash Management, Banking, Lines Of Credit, Small Business Lending, Financial Services, Small Business, Commercial Real Estate, Commercial Mortgages, Consumer Lending, Investment Properties, Mortgage Lending, Portfolio Management, Retail Banking, Commercial Banking, Credit, Leadership, Loan Origination
Education
United States Military Academy at West Point 1981 — 1984
BS, Engineering
Alejandro Mazuera Alejandro Mazuera's Citibank Experience June 1999 - July 2002
Job Senior Manager at CIBC
Industry Banking
Experience
CIBC July 2009 - July 2015
CIBC July 2004 - July 2009
Scotiabank July 2003 - June 2004
Citibank June 1999 - July 2002
Citibank May 1997 - May 1999
Bancolombia April 1995 - May 1997
Skills
Banking, Credit, Credit Risk, Commercial Banking, Credit Analysis, Risk Management, Relationship Management, Commercial Lending, Finance, Capital Markets
Education
Queen's University 2012 — 2013
Master of Finance
Universidad de Los Andes 1997 — 1998
Master of Finance
Universidad de Los Andes 1990 — 1995
B. ENG. INDUSTRIAL ENGINEERING
CIBC July 2009 - July 2015
CIBC July 2004 - July 2009
Scotiabank July 2003 - June 2004
Citibank June 1999 - July 2002
Citibank May 1997 - May 1999
Bancolombia April 1995 - May 1997
Skills
Banking, Credit, Credit Risk, Commercial Banking, Credit Analysis, Risk Management, Relationship Management, Commercial Lending, Finance, Capital Markets
Education
Queen's University 2012 — 2013
Master of Finance
Universidad de Los Andes 1997 — 1998
Master of Finance
Universidad de Los Andes 1990 — 1995
B. ENG. INDUSTRIAL ENGINEERING
Jose Serrano's Citibank Experience 1992 - 1995
Job Associate General Counsel at Avaya
Industry Law Practice
Experience
Avaya June 2012 - Present
Avaya January 2010 - July 2012
Avaya January 2000 - January 2010
Lucent Technologies 1996 - 2000
AT&T BCS Mexico 1995 - 1996
Citibank 1992 - 1995
Education
University of Miami School of Law 2006 — 2007
LLM, Law
Universidad Anáhuac del Sur, A.C. 1990 — 1995
Juris Doctor (J.D.), Law
Avaya June 2012 - Present
Avaya January 2010 - July 2012
Avaya January 2000 - January 2010
Lucent Technologies 1996 - 2000
AT&T BCS Mexico 1995 - 1996
Citibank 1992 - 1995
Education
University of Miami School of Law 2006 — 2007
LLM, Law
Universidad Anáhuac del Sur, A.C. 1990 — 1995
Juris Doctor (J.D.), Law
Heriberto Colon Heriberto Colon's Citibank Experience 2002 - 2005
Job Director of Operations at St. James Security Services, Inc.
Industry Security and Investigations
Experience
St. James Security Services, Inc. October 2007 - Present
Citibank 2002 - 2005
Carolina Municipal Police Department October 1985 - April 1992
US Navy January 1981 - January 1985
Skills
Security, Management, Operations Management, Leadership, Team Management, Risk Assessment, Physical Security, Policy Analysis, Instructor Certified, Military Experience, Loss Prevention, VIP Protection, Security Clearance, Security Management, Military, Private Investigations, Security Audits, Program Management, Training, Fraud, Corporate Security, Surveillance, Emergency Management, Investigation, Executive Protection, Security Training, Security Operations, Crisis Management, Law Enforcement, CCTV, Policy, Strategic Planning
Education
University of Puerto Rico 1980 — 1984
Bachelor's degree, Political Science and Government
CST Training
St. James Security Services, Inc. October 2007 - Present
Citibank 2002 - 2005
Carolina Municipal Police Department October 1985 - April 1992
US Navy January 1981 - January 1985
Skills
Security, Management, Operations Management, Leadership, Team Management, Risk Assessment, Physical Security, Policy Analysis, Instructor Certified, Military Experience, Loss Prevention, VIP Protection, Security Clearance, Security Management, Military, Private Investigations, Security Audits, Program Management, Training, Fraud, Corporate Security, Surveillance, Emergency Management, Investigation, Executive Protection, Security Training, Security Operations, Crisis Management, Law Enforcement, CCTV, Policy, Strategic Planning
Education
University of Puerto Rico 1980 — 1984
Bachelor's degree, Political Science and Government
CST Training
Felipe Nicolaou Felipe Nicolaou's Citibank Experience May 2007 - May 2011
Job Financial Center Manager at Bank Of America
Industry Financial Services
Experience
Bank of America May 2015 - Present
Bank of America June 2013 - 2015
Citibank May 2007 - May 2011
Tufts University Academic Resource Center January 2005 - May 2008
Tufts University Dining Services January 2003 - August 2006
WFXT Fox 25 August 2001 - May 2006
CSEMS September 2004 - May 2005
Skills
Proficient in Microsoft..., Analysis, Training, Social Media, Research, Management
Education
Tufts University 2002 — 2011
Bachelor of Arts, Major: Quantitative Economics, Minor: Mathematics
Bank of America May 2015 - Present
Bank of America June 2013 - 2015
Citibank May 2007 - May 2011
Tufts University Academic Resource Center January 2005 - May 2008
Tufts University Dining Services January 2003 - August 2006
WFXT Fox 25 August 2001 - May 2006
CSEMS September 2004 - May 2005
Skills
Proficient in Microsoft..., Analysis, Training, Social Media, Research, Management
Education
Tufts University 2002 — 2011
Bachelor of Arts, Major: Quantitative Economics, Minor: Mathematics
Joseph Callejas Joseph Callejas's Citibank Experience July 2008 - July 2008
Job Deputy SPO at HHC, GSB, 10th SFG(A)
Industry Military
Experience
HHC, GSB, 10th SFG(A) August 2015 - Present
10th Special Forces Group June 2014 - August 2015
Army Logistics University November 2013 - May 2014
HHC 782nd BSB November 2012 - October 2013
HHC 782nd BSB April 2012 - November 2012
F CO 2-508 PIR, A CO 782nd BSB November 2010 - April 2012
Citibank July 2008 - July 2008
Skills
Army, Supply Chain Management, Team Leadership, Logistics, Afghanistan, Leadership, Military, Combat, Weapons, Security Clearance, Operational Planning, Military Operations, Military Experience, Command
Education
United States Military Academy at West Point 2006 — 2010
Bachelor of Science (B.S.), Sociology
HHC, GSB, 10th SFG(A) August 2015 - Present
10th Special Forces Group June 2014 - August 2015
Army Logistics University November 2013 - May 2014
HHC 782nd BSB November 2012 - October 2013
HHC 782nd BSB April 2012 - November 2012
F CO 2-508 PIR, A CO 782nd BSB November 2010 - April 2012
Citibank July 2008 - July 2008
Skills
Army, Supply Chain Management, Team Leadership, Logistics, Afghanistan, Leadership, Military, Combat, Weapons, Security Clearance, Operational Planning, Military Operations, Military Experience, Command
Education
United States Military Academy at West Point 2006 — 2010
Bachelor of Science (B.S.), Sociology
Andre Villarroel Andre Villarroel's Citibank Experience January 2011 - November 2012
Job Staffing coordinator supervisor
Industry Hospital & Health Care
Experience
Caregiver Services April 2015 - Present
SunTrust Bank February 2013 - March 2015
Citibank January 2011 - November 2012
Wachovia, A Wells Fargo Company June 2010 - January 2011
InCharge Education Foundation April 2009 - May 2010
Stanford Financial Group July 2006 - February 2009
Central Realty Group July 2005 - November 2006
Universal Credit Bank of Venezuela April 2002 - September 2004
MTG Service - Venezuela October 2001 - January 2002
Deloitte & Touche Venezuela September 1998 - January 2001
Skills
Excel, Word, PowerPoint, Outlook, Quickbooks, Oracle Applications, Microsoft Excel, QuickBooks
Education
Universidad Católica Andrés Bello 1996 — 2001
BBA, Accounting
Caregiver Services April 2015 - Present
SunTrust Bank February 2013 - March 2015
Citibank January 2011 - November 2012
Wachovia, A Wells Fargo Company June 2010 - January 2011
InCharge Education Foundation April 2009 - May 2010
Stanford Financial Group July 2006 - February 2009
Central Realty Group July 2005 - November 2006
Universal Credit Bank of Venezuela April 2002 - September 2004
MTG Service - Venezuela October 2001 - January 2002
Deloitte & Touche Venezuela September 1998 - January 2001
Skills
Excel, Word, PowerPoint, Outlook, Quickbooks, Oracle Applications, Microsoft Excel, QuickBooks
Education
Universidad Católica Andrés Bello 1996 — 2001
BBA, Accounting
Christian Soria Christian Soria's Citibank Experience June 2013 - June 2014
Job Vice President Lean Process Improvement ReEngineering at Citi
Industry Banking
Experience
Citi June 2014 - Present
Citibank June 2013 - June 2014
Citibank February 2012 - May 2013
Citibank January 2011 - February 2012
PayLeap November 2010 - December 2010
Scotiabank September 2008 - August 2010
Scotiabank March 2007 - September 2008
Banco Sudamericano March 2005 - October 2006
Skills
Project & Process..., Decision Making &..., Structuring Data &..., Business Intelligence, Banking, SQL Server, Database Design, MIS, Microsoft SQL Server, Data Analysis, CRM, Leadership, Strategy, Strategic Planning
Education
Universidad de Lima 2007 — 2010
MBA & IT, Business Administration and Technology Information
West Virginia University 2007 — 2007
Leadership / Total Quality Management, Business Administration, Management and Operations, WV Council Internantional Program
Universidad de Lima 1997 — 2003
Systems Engineer, Computer Science
Citi June 2014 - Present
Citibank June 2013 - June 2014
Citibank February 2012 - May 2013
Citibank January 2011 - February 2012
PayLeap November 2010 - December 2010
Scotiabank September 2008 - August 2010
Scotiabank March 2007 - September 2008
Banco Sudamericano March 2005 - October 2006
Skills
Project & Process..., Decision Making &..., Structuring Data &..., Business Intelligence, Banking, SQL Server, Database Design, MIS, Microsoft SQL Server, Data Analysis, CRM, Leadership, Strategy, Strategic Planning
Education
Universidad de Lima 2007 — 2010
MBA & IT, Business Administration and Technology Information
West Virginia University 2007 — 2007
Leadership / Total Quality Management, Business Administration, Management and Operations, WV Council Internantional Program
Universidad de Lima 1997 — 2003
Systems Engineer, Computer Science
Isabel Foxen Duke's Citibank Experience 2006 - 2006
Job Certified Holistic Health Coach at Isabel Foxen Duke
Industry Health, Wellness and Fitness
Experience
Isabel Foxen Duke 2012 - Present
Institute For Integrative Nutrition 2012 - November 2012
Institute for Integrative Nutrition July 2011 - March 2012
K2 Advisors October 2009 - December 2010
K2 Advisors LLC October 2009 - December 2010
Kopali Organics January 2009 - April 2009
Deutsche Asset Management June 2008 - August 2008
Deutsche Asset Management, Asset Management June 2008 - August 2008
Israel Discount Bank June 2006 - January 2007
Citibank 2006 - 2006
Skills
Yoga, Holistic Health, Nutrition, Disordered Eating, Binge Eating Disorder, Compulsive Eating, Body Image, Marketing, Blogging
Education
Tufts University 2004 — 2008
BA, Sociology
Tufts University 2004 — 2008
Bachelor, Sociology
Isabel Foxen Duke 2012 - Present
Institute For Integrative Nutrition 2012 - November 2012
Institute for Integrative Nutrition July 2011 - March 2012
K2 Advisors October 2009 - December 2010
K2 Advisors LLC October 2009 - December 2010
Kopali Organics January 2009 - April 2009
Deutsche Asset Management June 2008 - August 2008
Deutsche Asset Management, Asset Management June 2008 - August 2008
Israel Discount Bank June 2006 - January 2007
Citibank 2006 - 2006
Skills
Yoga, Holistic Health, Nutrition, Disordered Eating, Binge Eating Disorder, Compulsive Eating, Body Image, Marketing, Blogging
Education
Tufts University 2004 — 2008
BA, Sociology
Tufts University 2004 — 2008
Bachelor, Sociology
Madeleine Gonzalez Madeleine Gonzalez's Citibank Experience April 1996 - November 1999
Job Business Development Manager at Preferred Care Partners
Industry Banking
Experience
Preferred Care Partners - United Healthcare South Florida May 2012 - Present
Capital Bank August 2011 - May 2012
Ocean Bank March 2000 - October 2009
Citibank April 1996 - November 1999
Barnett Bank of South Florida August 1991 - April 1996
Southeast Bank, NA May 1985 - August 1991
Skills
Financial Analysis, Banking Law, Loans, Banking, Small Business Lending, Credit Analysis, Commercial Lending, Credit, Commercial Banking, Underwriting, Commercial Mortgages, Portfolio Management, Mortgage Lending, Retail Banking, Finance, Consumer Lending, Team Building, Credit Risk, Corporate Finance, Business Development, Leadership, Cross Selling, Customer Service, Financial Risk, Auditing, Sales, Branch Banking, Relationship Management, Mortgage Banking, Executive Management, Financial Structuring, Training, Operational Risk, Analysis, AML, Strategic Planning, Loan Origination, Lines Of Credit, Financial Services, Budgets
Education
University of Miami - School of Business 1983 — 1988
BBA & MBA, Finance
Tulane University 1981 — 1983
Preferred Care Partners - United Healthcare South Florida May 2012 - Present
Capital Bank August 2011 - May 2012
Ocean Bank March 2000 - October 2009
Citibank April 1996 - November 1999
Barnett Bank of South Florida August 1991 - April 1996
Southeast Bank, NA May 1985 - August 1991
Skills
Financial Analysis, Banking Law, Loans, Banking, Small Business Lending, Credit Analysis, Commercial Lending, Credit, Commercial Banking, Underwriting, Commercial Mortgages, Portfolio Management, Mortgage Lending, Retail Banking, Finance, Consumer Lending, Team Building, Credit Risk, Corporate Finance, Business Development, Leadership, Cross Selling, Customer Service, Financial Risk, Auditing, Sales, Branch Banking, Relationship Management, Mortgage Banking, Executive Management, Financial Structuring, Training, Operational Risk, Analysis, AML, Strategic Planning, Loan Origination, Lines Of Credit, Financial Services, Budgets
Education
University of Miami - School of Business 1983 — 1988
BBA & MBA, Finance
Tulane University 1981 — 1983
Deirdre Ives's Citibank Experience March 2011 - March 2013
Job Managing Director at Citi Prepaid Services
Industry Banking
Experience
Citi Prepaid Services March 2013 - Present
Citibank March 2011 - March 2013
Citi September 2009 - July 2011
Citibank February 2006 - September 2009
ACH & Funds Transfer Product Mgr August 2003 - January 2006
Skills
Product Management, Project Management, Analysis, Analytics, Banking, Financial Services, Leadership, Management, Mergers & Acquisitions, Outsourcing, Payments, Product Development, Strategic Partnerships, Strategy, Credit Cards
Education
Trinity College-Hartford 1985 — 1989
BA, Political Science
Citi Prepaid Services March 2013 - Present
Citibank March 2011 - March 2013
Citi September 2009 - July 2011
Citibank February 2006 - September 2009
ACH & Funds Transfer Product Mgr August 2003 - January 2006
Skills
Product Management, Project Management, Analysis, Analytics, Banking, Financial Services, Leadership, Management, Mergers & Acquisitions, Outsourcing, Payments, Product Development, Strategic Partnerships, Strategy, Credit Cards
Education
Trinity College-Hartford 1985 — 1989
BA, Political Science
Melissa Gu's Citibank Experience 2011 - Present
Job Credit Manager, Commercial Banking at Citi
Industry Financial Services
Experience
Citibank 2011 - Present
TD Bank 2009 - 2011
Citigroup 2004 - 2008
JP Morgan 2000 - 2002
JP Morgan 1998 - 2000
Skills
Credit Analysis, Commercial Banking, Middle Market, Underwriting, Loans, Healthcare, Syndications
Education
University of California, Los Angeles - The Anderson School of Management
MBA
New York University, Stern School of Business
Bachelor of Science (B.S.)
Citibank 2011 - Present
TD Bank 2009 - 2011
Citigroup 2004 - 2008
JP Morgan 2000 - 2002
JP Morgan 1998 - 2000
Skills
Credit Analysis, Commercial Banking, Middle Market, Underwriting, Loans, Healthcare, Syndications
Education
University of California, Los Angeles - The Anderson School of Management
MBA
New York University, Stern School of Business
Bachelor of Science (B.S.)
Steven Kao's Citibank Experience November 2010 - February 2012
Job
Industry Internet
Experience
World Trade Financial Group July 2013 - July 2014
East West Bank October 2012 - May 2013
Marcus & Millichap August 2012 - October 2012
Citibank November 2010 - February 2012
Deutsche Bank June 2008 - August 2008
CapitalSource June 2002 - March 2007
Credit Suisse March 2000 - March 2002
Fleet Bank January 1999 - January 2000
Skills
Debt, Investment Banking, Banking, Real Estate, Financial Modeling, Corporate Finance, Valuation, Private Equity, Due Diligence, Financial Analysis, Risk Management, Leveraged Finance, Credit Analysis, Business Strategy
Education
New York University - Leonard N. Stern School of Business 2007 — 2009
MBA, Finance & Global Business
Tufts University 1994 — 1998
BA, International Relations
World Trade Financial Group July 2013 - July 2014
East West Bank October 2012 - May 2013
Marcus & Millichap August 2012 - October 2012
Citibank November 2010 - February 2012
Deutsche Bank June 2008 - August 2008
CapitalSource June 2002 - March 2007
Credit Suisse March 2000 - March 2002
Fleet Bank January 1999 - January 2000
Skills
Debt, Investment Banking, Banking, Real Estate, Financial Modeling, Corporate Finance, Valuation, Private Equity, Due Diligence, Financial Analysis, Risk Management, Leveraged Finance, Credit Analysis, Business Strategy
Education
New York University - Leonard N. Stern School of Business 2007 — 2009
MBA, Finance & Global Business
Tufts University 1994 — 1998
BA, International Relations
Vanesa Meyer's Citibank Experience 1996 - 2001
Job
Industry Banking
Experience
MasterCard Worldwide August 2005 - Present
MasterCard 2005 - Present
CITIBANK USA N.A., Citi Cards, Puerto Rico July 2004 - July 2005
CENTENNIAL PUERTO RICO May 2003 - June 2004
CITIBANK N.A., Buenos Aires, Argentina March 1996 - December 2002
Citibank Argentina 1996 - 2002
Citi 1996 - 2002
Citibank 1996 - 2001
Skills
Business Strategy, Segmentation, Business Development, Direct Marketing, Credit Cards
Education
Universidad de 'San Andrés' 1997 — 1997
Master, Marketing
Universidad de 'San Andrés' 1992 — 1995
Bachelor, Business Adminitration
MasterCard Worldwide August 2005 - Present
MasterCard 2005 - Present
CITIBANK USA N.A., Citi Cards, Puerto Rico July 2004 - July 2005
CENTENNIAL PUERTO RICO May 2003 - June 2004
CITIBANK N.A., Buenos Aires, Argentina March 1996 - December 2002
Citibank Argentina 1996 - 2002
Citi 1996 - 2002
Citibank 1996 - 2001
Skills
Business Strategy, Segmentation, Business Development, Direct Marketing, Credit Cards
Education
Universidad de 'San Andrés' 1997 — 1997
Master, Marketing
Universidad de 'San Andrés' 1992 — 1995
Bachelor, Business Adminitration
Barbara Faurot's Citibank Experience 1983 - 1992
Job Marketing and Communications Executive
Industry Media Production
Experience
Board of Directors at Nordstrom Bank 2009 - Present
Genworth Financial 2007 - 2013
Genworth Financial 2004 - 2007
GE Capital 1992 - 2004
Citibank 1983 - 1992
Shearson / American Express 1981 - 1983
Bantam Books, Inc. 1978 - 1981
Skills
Corporate Communications, Internal Communications, Marketing Communications, Media Relations, Communication Training, Strategic Communications, Strategy, Digital Strategy, Strategic Planning, Digital Media, Market Research, Social Media Marketing, Digital Marketing, Leadership, Public Relations, Brand Development, Advertising, Marketing, CRM, Product Management, Analytics, Business Planning, Product Development, Strategic Partnerships, Direct Marketing, Integrated Marketing, Email Marketing, Online Marketing
Education
Trinity College-Hartford 1974 — 1978
BA with Honors, English
Board of Directors at Nordstrom Bank 2009 - Present
Genworth Financial 2007 - 2013
Genworth Financial 2004 - 2007
GE Capital 1992 - 2004
Citibank 1983 - 1992
Shearson / American Express 1981 - 1983
Bantam Books, Inc. 1978 - 1981
Skills
Corporate Communications, Internal Communications, Marketing Communications, Media Relations, Communication Training, Strategic Communications, Strategy, Digital Strategy, Strategic Planning, Digital Media, Market Research, Social Media Marketing, Digital Marketing, Leadership, Public Relations, Brand Development, Advertising, Marketing, CRM, Product Management, Analytics, Business Planning, Product Development, Strategic Partnerships, Direct Marketing, Integrated Marketing, Email Marketing, Online Marketing
Education
Trinity College-Hartford 1974 — 1978
BA with Honors, English
Wayne Zenoble's Citibank Experience 1993 - 1995
Job
Industry Financial Services
Experience
Fidelity Investments September 2014 - Present
Fidelity Investments August 2011 - September 2014
Fidelity Investments September 2007 - August 2011
Cash America October 2002 - August 2007
Sabre/EDS May 2000 - April 2002
PriceWaterhouseCoopers 1998 - 2000
Crown Equipment Corporation 1995 - 1997
Citibank 1993 - 1995
Skills
SDLC, Vendor Management, Requirements Analysis, Agile Methodologies, Risk Management, Analysis, Financial Services, Project Management, Strategic Planning, Process Improvement, Visio, Business Process..., Program Management, Budgets, Requirements Gathering, Data Analysis, Financial Modeling, Financial Analysis, Business Intelligence, General Awesomeness, Management, Team Leadership
Education
Trinity University 1989 — 1993
Bachelor of Arts, History
Fidelity Investments September 2014 - Present
Fidelity Investments August 2011 - September 2014
Fidelity Investments September 2007 - August 2011
Cash America October 2002 - August 2007
Sabre/EDS May 2000 - April 2002
PriceWaterhouseCoopers 1998 - 2000
Crown Equipment Corporation 1995 - 1997
Citibank 1993 - 1995
Skills
SDLC, Vendor Management, Requirements Analysis, Agile Methodologies, Risk Management, Analysis, Financial Services, Project Management, Strategic Planning, Process Improvement, Visio, Business Process..., Program Management, Budgets, Requirements Gathering, Data Analysis, Financial Modeling, Financial Analysis, Business Intelligence, General Awesomeness, Management, Team Leadership
Education
Trinity University 1989 — 1993
Bachelor of Arts, History
Jackie Mendonca's Citibank Experience 1999 - 2002
Job Senior Technical Analyst at Dell
Industry Information Technology and Services
Experience
Dell November 2011 - Present
AIG February 2007 - November 2011
Unisys February 2001 - February 2007
MicroAge 1999 - 2002
citibank 1999 - 2002
MicroAge 1999 - 2002
Skills
Active Directory, Disaster Recovery, Business Analysis, Data Center, Citrix, VMware, IT Management, Dell Computers, Vendor Management, Windows Server, Servers, Microsoft Exchange, Incident Management, ITIL, IT Service Management, Computer Hardware, Virtualization, XP
Education
Union County College
Dell November 2011 - Present
AIG February 2007 - November 2011
Unisys February 2001 - February 2007
MicroAge 1999 - 2002
citibank 1999 - 2002
MicroAge 1999 - 2002
Skills
Active Directory, Disaster Recovery, Business Analysis, Data Center, Citrix, VMware, IT Management, Dell Computers, Vendor Management, Windows Server, Servers, Microsoft Exchange, Incident Management, ITIL, IT Service Management, Computer Hardware, Virtualization, XP
Education
Union County College
Andy Resnick's Citibank Experience July 1999 - Present
Job VP at Citibank
Industry Financial Services
Experience
Citibank July 1999 - Present
Citigroup 1999 - Present
SIAC 1996 - 1999
Skills
Vendor Management, SDLC, Financial Services, Banking, Risk Management, Portfolio Management, Software Project..., Process Improvement, PMP, Project Management, Business Analysis, Credit, Securities, Project Portfolio..., Leadership, Mergers & Acquisitions, Integration, Business Requirements, Program Management, PMO, Investments, Equities, Business Process..., Business Process, Credit Cards, Outsourcing, IT Strategy, Hedge Funds, Relationship Management, Requirements Analysis, Requirements Gathering, Governance, Release Management, Enterprise Architecture, Project Delivery, Analytics, Offshoring, Business Process..., Financial Risk, Internet Banking, IT Management, Retail Banking, Business Continuity, Business Transformation, Operational Risk..., Mobile Banking, Resource Management, Payments, Mobile Payments, Global Delivery
Education
NYU - Poly 1995 — 1997
MS, Telecommunication & Info Management
Union College 1980 — 1984
Bachelor's Degree, Engineering and Economics
Citibank July 1999 - Present
Citigroup 1999 - Present
SIAC 1996 - 1999
Skills
Vendor Management, SDLC, Financial Services, Banking, Risk Management, Portfolio Management, Software Project..., Process Improvement, PMP, Project Management, Business Analysis, Credit, Securities, Project Portfolio..., Leadership, Mergers & Acquisitions, Integration, Business Requirements, Program Management, PMO, Investments, Equities, Business Process..., Business Process, Credit Cards, Outsourcing, IT Strategy, Hedge Funds, Relationship Management, Requirements Analysis, Requirements Gathering, Governance, Release Management, Enterprise Architecture, Project Delivery, Analytics, Offshoring, Business Process..., Financial Risk, Internet Banking, IT Management, Retail Banking, Business Continuity, Business Transformation, Operational Risk..., Mobile Banking, Resource Management, Payments, Mobile Payments, Global Delivery
Education
NYU - Poly 1995 — 1997
MS, Telecommunication & Info Management
Union College 1980 — 1984
Bachelor's Degree, Engineering and Economics
Judynill Basaldua , MBA's Citibank Experience May 1998 - April 2003
Job Operations Center Representative
Industry Aviation & Aerospace
Experience
Lockheed Martin January 2013 - September 2015
NT Tech Solutions October 2011 - January 2015
CardLab, Inc. February 2011 - June 2011
Boy Scouts of America March 2008 - December 2010
PAYjr, Inc March 2007 - November 2007
Popular Mortgage, Inc June 2003 - January 2007
Citibank May 1998 - April 2003
Auxilio Mutuo Hospital February 1994 - March 1998
Education
Interamerican University of Puerto Rico 2000 — 2003
MBA, Human Resources, 3.57
University of Puerto Rico 1987 — 1999
BBA, Marketing, 3.0
Lockheed Martin January 2013 - September 2015
NT Tech Solutions October 2011 - January 2015
CardLab, Inc. February 2011 - June 2011
Boy Scouts of America March 2008 - December 2010
PAYjr, Inc March 2007 - November 2007
Popular Mortgage, Inc June 2003 - January 2007
Citibank May 1998 - April 2003
Auxilio Mutuo Hospital February 1994 - March 1998
Education
Interamerican University of Puerto Rico 2000 — 2003
MBA, Human Resources, 3.57
University of Puerto Rico 1987 — 1999
BBA, Marketing, 3.0
Eli Burgos's Citibank Experience June 1993 - April 2006
Job Owner, Eliezer O Burgos, CPA, PA
Industry Accounting
Experience
Eliezer O Burgos, CPA, PA August 2006 - Present
Citibank June 1993 - April 2006
Skills
Tax Preparation, Tax Returns, Income Tax, S Corporations, Partnership Taxation, Tax, Corporate Tax, Sales Tax, Accounting, Bookkeeping, QuickBooks, IRS, GAAP, Financial Reporting, General Ledger, Tax Research, CPA, Auditing, Tax Accounting, Financial Accounting
Education
Universidad de Puerto Rico 1988 — 1993
Bachelor of Business Administration (B.B.A.), Accounting
Eliezer O Burgos, CPA, PA August 2006 - Present
Citibank June 1993 - April 2006
Skills
Tax Preparation, Tax Returns, Income Tax, S Corporations, Partnership Taxation, Tax, Corporate Tax, Sales Tax, Accounting, Bookkeeping, QuickBooks, IRS, GAAP, Financial Reporting, General Ledger, Tax Research, CPA, Auditing, Tax Accounting, Financial Accounting
Education
Universidad de Puerto Rico 1988 — 1993
Bachelor of Business Administration (B.B.A.), Accounting
Maritza Arango (Mrozinski)'s Citibank Experience July 1997 - May 2000
Job Enterprise Senior Program Manager for Data & Reporting at Citi
Industry Financial Services
Experience
Citi November 2013 - Present
Barclays December 2012 - November 2013
Credit Suisse October 2008 - November 2012
Credit Suisse June 2007 - October 2008
Citi December 2003 - May 2007
Citi June 2000 - November 2003
Citibank July 1997 - May 2000
Skills
Project Portfolio..., Process Improvement, PMO, Vendor Management, Software Engineering, Program Management, SDLC, CMM, Planview, Clarity PPM, Business Analysis, Governance, Portfolio Management, Project Management, Business Process, Business Requirements, CA Clarity, Quality Management, Change Management, ITIL, IT Service Management, Integration, Business Process..., Management, IT Strategy, Team Management
Education
Universidad de Los Andes 1997 — 1999
MSc
Universidad Escuela de Administración y Finanzas y Tecnologías 1989 — 1996
Bachelor
Colegio Palermo de San Jose 1978 — 1988
High School
Citi November 2013 - Present
Barclays December 2012 - November 2013
Credit Suisse October 2008 - November 2012
Credit Suisse June 2007 - October 2008
Citi December 2003 - May 2007
Citi June 2000 - November 2003
Citibank July 1997 - May 2000
Skills
Project Portfolio..., Process Improvement, PMO, Vendor Management, Software Engineering, Program Management, SDLC, CMM, Planview, Clarity PPM, Business Analysis, Governance, Portfolio Management, Project Management, Business Process, Business Requirements, CA Clarity, Quality Management, Change Management, ITIL, IT Service Management, Integration, Business Process..., Management, IT Strategy, Team Management
Education
Universidad de Los Andes 1997 — 1999
MSc
Universidad Escuela de Administración y Finanzas y Tecnologías 1989 — 1996
Bachelor
Colegio Palermo de San Jose 1978 — 1988
High School
Armin Khoddam's Citibank Experience April 2004 - August 2007
Job Senior Manager Customer Experience at DIRECTV
Industry Management Consulting
Experience
DIRECTV March 2015 - Present
Khode, Inc. December 2010 - Present
Sintrol Oy Dust Monitors December 2013 - December 2014
Sintrol January 2011 - December 2013
UCLA Anderson School of Management September 2008 - June 2011
Cravery Kitchen, LLC October 2008 - November 2010
Bank of America August 2007 - July 2008
Citibank April 2004 - August 2007
FCB Financial, Inc September 2002 - April 2004
Skills
Strategic Planning, Project Management, Financial Analysis, New Business Development, Business Strategy, Business Development, Market Research, Business Planning, Financial Modeling, Sales Management, Marketing, Marketing Strategy, Team Building, Process Improvement, Change Management, Competitive Analysis, Investments, Management, Finance
Education
University of California, Los Angeles - The Anderson School of Management 2008 — 2011
MBA
University of California, San Diego 1998 — 2002
Bachelor of Arts (B.A.), Economics
DIRECTV March 2015 - Present
Khode, Inc. December 2010 - Present
Sintrol Oy Dust Monitors December 2013 - December 2014
Sintrol January 2011 - December 2013
UCLA Anderson School of Management September 2008 - June 2011
Cravery Kitchen, LLC October 2008 - November 2010
Bank of America August 2007 - July 2008
Citibank April 2004 - August 2007
FCB Financial, Inc September 2002 - April 2004
Skills
Strategic Planning, Project Management, Financial Analysis, New Business Development, Business Strategy, Business Development, Market Research, Business Planning, Financial Modeling, Sales Management, Marketing, Marketing Strategy, Team Building, Process Improvement, Change Management, Competitive Analysis, Investments, Management, Finance
Education
University of California, Los Angeles - The Anderson School of Management 2008 — 2011
MBA
University of California, San Diego 1998 — 2002
Bachelor of Arts (B.A.), Economics
Paul Pedrotti's Citibank Experience 1976 - 1991
Job SVP Operations at Hanover Capital Mortgage Holdings
Industry Financial Services
Experience
Hanover Capital Mortgage Holdings September 2003 - Present
Citibank 1976 - 1991
Education
United States Military Academy at West Point 1964 — 1968
Hanover Capital Mortgage Holdings September 2003 - Present
Citibank 1976 - 1991
Education
United States Military Academy at West Point 1964 — 1968
Rich Sajkoski's Citibank Experience June 2006 - June 2011
Job Portfolio Manager at United Asset Strategies, Inc
Industry Financial Services
Experience
United Asset Strategies, Inc. February 2011 - Present
Citibank June 2006 - June 2011
Citibank 2006 - 2008
David Lerner and Associates January 1993 - July 2005
CIBC Oppenheimer October 1991 - December 1992
Skills
Series 7, Risk Management, Series 63, Portfolio Management, Equities, Investments, Fixed Income, Asset Managment, Financial Modeling, Business Development, Strategic Planning, Team Building, Wealth Management, Process Improvement, Business Strategy, Sales, Series 24
Education
United States Military Academy at West Point 1980 — 1984
Bachelor of Science (BS), Economics
United Asset Strategies, Inc. February 2011 - Present
Citibank June 2006 - June 2011
Citibank 2006 - 2008
David Lerner and Associates January 1993 - July 2005
CIBC Oppenheimer October 1991 - December 1992
Skills
Series 7, Risk Management, Series 63, Portfolio Management, Equities, Investments, Fixed Income, Asset Managment, Financial Modeling, Business Development, Strategic Planning, Team Building, Wealth Management, Process Improvement, Business Strategy, Sales, Series 24
Education
United States Military Academy at West Point 1980 — 1984
Bachelor of Science (BS), Economics
MJ Crabbe-Barberis's Citibank Experience January 1985 - December 1992
Job Principal Business Consultant Marketing Management & CRM at Infor
Industry Marketing and Advertising
Experience
Infor 2013 - Present
Infor July 2011 - July 2013
Sante Enterprises Inc. November 2009 - July 2011
JPMorgan Chase January 2008 - November 2009
Washington Mutual (WaMu) 2006 - 2008
Washington Mutual 2000 - 2006
PNC Mortgage January 1998 - April 2000
PNC Mortgage December 1992 - December 1997
Citibank January 1985 - December 1992
Skills
CRM, Direct Marketing, Database Marketing, Product Management, Relationship Management, Sales, Analysis, Direct Mail, Inbound Marketing, Analytics, Lead Generation, Salesforce.com, Integrated Marketing, Vendor Management, Business Intelligence, Customer Acquisition, Competitive Analysis, Customer Retention, E-commerce, Business Analysis, Enterprise Software, Market Research, Strategy, Cross-functional Team..., Product Marketing, Leadership, Marketing, Marketing Strategy, Management, Segmentation, Program Management, Marketing Communications, Selling, Integration
Education
Trinity University 1981 — 1984
BS, Business Administration
Infor 2013 - Present
Infor July 2011 - July 2013
Sante Enterprises Inc. November 2009 - July 2011
JPMorgan Chase January 2008 - November 2009
Washington Mutual (WaMu) 2006 - 2008
Washington Mutual 2000 - 2006
PNC Mortgage January 1998 - April 2000
PNC Mortgage December 1992 - December 1997
Citibank January 1985 - December 1992
Skills
CRM, Direct Marketing, Database Marketing, Product Management, Relationship Management, Sales, Analysis, Direct Mail, Inbound Marketing, Analytics, Lead Generation, Salesforce.com, Integrated Marketing, Vendor Management, Business Intelligence, Customer Acquisition, Competitive Analysis, Customer Retention, E-commerce, Business Analysis, Enterprise Software, Market Research, Strategy, Cross-functional Team..., Product Marketing, Leadership, Marketing, Marketing Strategy, Management, Segmentation, Program Management, Marketing Communications, Selling, Integration
Education
Trinity University 1981 — 1984
BS, Business Administration
Stacy Zelikson's Citibank Experience 1989 - 1995
Job Marketing and Advertising Professional
Industry Marketing and Advertising
Experience
Discover Financial Services October 2008 - Present
Discover 2008 - Present
MasterCard 1995 - 1997
Citibank 1989 - 1995
Education
Union College 1982 — 1986
Discover Financial Services October 2008 - Present
Discover 2008 - Present
MasterCard 1995 - 1997
Citibank 1989 - 1995
Education
Union College 1982 — 1986
Fabio Acosta's Citibank Experience Cluster Risk HeadCitibank2000 - 2009
Job Regional Risk Manager at Citibank
Industry Financial Services
Experience
Citibank Cluster Risk HeadCitibank2000 - 2009
Citibank 2000 - 2008
Citibank-Brazil 2004 - 2007
Citibank 2000 - 2007
Citibank DR 2003 - 2004
Skills
AML, Banking, CRM, Capital Markets, Commercial Banking, Corporate Finance, Credit, Credit Analysis, Credit Cards, Credit Risk, Financial Analysis, Financial Markets, Financial Modeling, Financial Risk, Financial Services, Investment Banking, Loans, Management, Operational Risk, Operational Risk..., Portfolio Management, Process Improvement, Retail, Retail Banking, Risk Management, Team Leadership
Education
Universidad de Los Andes 1977 — 1981
Citibank Cluster Risk HeadCitibank2000 - 2009
Citibank 2000 - 2008
Citibank-Brazil 2004 - 2007
Citibank 2000 - 2007
Citibank DR 2003 - 2004
Skills
AML, Banking, CRM, Capital Markets, Commercial Banking, Corporate Finance, Credit, Credit Analysis, Credit Cards, Credit Risk, Financial Analysis, Financial Markets, Financial Modeling, Financial Risk, Financial Services, Investment Banking, Loans, Management, Operational Risk, Operational Risk..., Portfolio Management, Process Improvement, Retail, Retail Banking, Risk Management, Team Leadership
Education
Universidad de Los Andes 1977 — 1981
Barbara Tasiounis's Citibank Experience 2005 - 2008
Job Customer Experience at Citi
Industry Financial Services
Experience
Citigroup International Latin America Digital TransformationCitiJanuary 2014 - Present
Citi January 2008 - January 2014
Citibank 2005 - 2008
Citibank 2005 - 2008
Citibank 2005 - 2008
Citi 2004 - 2006
Citibank 2001 - 2005
Citibank Latin America 1998 - 2000
Citigroup International 1997 - 2000
Citibank Argentina 1996 - 1997
Skills
Business Analysis, Banking, Business Strategy, Call Center, Change Management, Credit, Credit Analysis, Credit Cards, Call Centers, Credit Risk, Financial Analysis, Customer Experience, Financial Risk, Financial Services, LATAM, Customer Service, Management, Portfolio Management, Process Improvement, Retail Banking, Relationship Management, Mergers, Risk Management, Strategic Planning, Team Leadership, Vendor Management, Training
Education
Universidad Argentina de la Empresa 1990 — 1994
Citigroup International Latin America Digital TransformationCitiJanuary 2014 - Present
Citi January 2008 - January 2014
Citibank 2005 - 2008
Citibank 2005 - 2008
Citibank 2005 - 2008
Citi 2004 - 2006
Citibank 2001 - 2005
Citibank Latin America 1998 - 2000
Citigroup International 1997 - 2000
Citibank Argentina 1996 - 1997
Skills
Business Analysis, Banking, Business Strategy, Call Center, Change Management, Credit, Credit Analysis, Credit Cards, Call Centers, Credit Risk, Financial Analysis, Customer Experience, Financial Risk, Financial Services, LATAM, Customer Service, Management, Portfolio Management, Process Improvement, Retail Banking, Relationship Management, Mergers, Risk Management, Strategic Planning, Team Leadership, Vendor Management, Training
Education
Universidad Argentina de la Empresa 1990 — 1994
Michael Elliott's Citibank Experience June 1985 - June 1995
Job SVP Product Marketing at Citizens Bank
Industry Financial Services
Experience
Citizens Bank August 2014 - Present
Citizens Bank November 2011 - Present
RBS National Bank July 2005 - November 2011
Clarion September 1996 - April 2004
Citibank June 1985 - June 1995
Skills
Credit Cards, Banking, Segmentation, Retail Banking, Direct Marketing, Customer Acquisition, Analytics, Database Marketing, Credit, Marketing Strategy, Portfolio Management, Product Management, Financial Services, Risk Management, Marketing Management, Strategy, Management
Education
Tufts University 1982 — 1985
Bachelor of Arts (BA), History, Political Science
Citizens Bank August 2014 - Present
Citizens Bank November 2011 - Present
RBS National Bank July 2005 - November 2011
Clarion September 1996 - April 2004
Citibank June 1985 - June 1995
Skills
Credit Cards, Banking, Segmentation, Retail Banking, Direct Marketing, Customer Acquisition, Analytics, Database Marketing, Credit, Marketing Strategy, Portfolio Management, Product Management, Financial Services, Risk Management, Marketing Management, Strategy, Management
Education
Tufts University 1982 — 1985
Bachelor of Arts (BA), History, Political Science
Gonzalo Cordova's Citibank Experience May 2000 - October 2005
Job Latin America O&T FP&A at Citi
Industry Banking
Experience
Citi April 2013 - Present
Citi October 2009 - March 2013
Citibank N.A. October 2005 - 2009
Citibank May 2000 - October 2005
EMI Engineering Shool February 2000 - June 2005
Skills
Banking, Project Management, Risk Management, Business Intelligence, Process Improvement, Product Management, Team Management, Integration, Budgets, Analysis, Account Management, Business Analysis, Project Planning, Business Strategy, Finance, Financial Analysis, Management
Education
Universidad Austral, Buenos Aires 2007 — 2008
Master, MBA
EMI "Escuela Militar de Ingenieria Antonio Jose de Sucre" 1995 — 1999
Engineer, Electronic Systems Engineering
Citi April 2013 - Present
Citi October 2009 - March 2013
Citibank N.A. October 2005 - 2009
Citibank May 2000 - October 2005
EMI Engineering Shool February 2000 - June 2005
Skills
Banking, Project Management, Risk Management, Business Intelligence, Process Improvement, Product Management, Team Management, Integration, Budgets, Analysis, Account Management, Business Analysis, Project Planning, Business Strategy, Finance, Financial Analysis, Management
Education
Universidad Austral, Buenos Aires 2007 — 2008
Master, MBA
EMI "Escuela Militar de Ingenieria Antonio Jose de Sucre" 1995 — 1999
Engineer, Electronic Systems Engineering
Andres Julian Perez's Citibank Experience December 2007 - August 2010
Job Risk Director at GM Financial
Industry Financial Services
Experience
GM Financial April 2015 - Present
GM Financial June 2012 - March 2015
Ally Financial Inc. September 2010 - June 2012
Citibank December 2007 - August 2010
TransUnion January 2006 - November 2007
TransData 2004 - 2006
Skills
Credit Risk, Risk Management, Portfolio Management, Financial Risk, SAS, Statistical Modeling, Banking, Risk Analytics, Credit, Credit Scoring, Predictive Modeling, Analytics, Financial Analysis, Predictive Analytics, Credit Cards, Business Development, New Business Development, Business Intelligence, Forecasting, Strategy
Education
Universidad de Los Andes 2004 — 2005
MSc, Industrial Engineering
Universidad de Los Andes 1998 — 2002
BS, Industrial Engineering
GM Financial April 2015 - Present
GM Financial June 2012 - March 2015
Ally Financial Inc. September 2010 - June 2012
Citibank December 2007 - August 2010
TransUnion January 2006 - November 2007
TransData 2004 - 2006
Skills
Credit Risk, Risk Management, Portfolio Management, Financial Risk, SAS, Statistical Modeling, Banking, Risk Analytics, Credit, Credit Scoring, Predictive Modeling, Analytics, Financial Analysis, Predictive Analytics, Credit Cards, Business Development, New Business Development, Business Intelligence, Forecasting, Strategy
Education
Universidad de Los Andes 2004 — 2005
MSc, Industrial Engineering
Universidad de Los Andes 1998 — 2002
BS, Industrial Engineering
Seby Noya's Citibank Experience January 1984 - April 2007
Job Sales at Nordstrom
Industry Retail
Experience
Nordstrom October 2008 - Present
Bank of America January 2008 - August 2008
Citibank January 1984 - April 2007
Education
Universidad de Puerto Rico 1970 — 1973
Nordstrom October 2008 - Present
Bank of America January 2008 - August 2008
Citibank January 1984 - April 2007
Education
Universidad de Puerto Rico 1970 — 1973
Stephen Troutner's Citibank Experience February 2011 - February 2014
Job Chief Executive Officer at The Emily Program
Industry Nonprofit Organization Management
Experience
The Emily Program February 2015 - Present
Minnesota Humanities Center October 2014 - Present
The Veterans for National Service Foundation January 2014 - Present
The Emily Program July 2014 - February 2015
Citibank February 2011 - February 2014
Bank of America October 2008 - February 2011
Wachovia Corporation July 2007 - September 2008
Bank of America 2004 - 2007
GE 2003 - 2004
Army National Guard 2000 - 2004
Skills
Banking, Strategic Planning, Strategic Financial..., Analysis, Leadership, Credit, Financial Planning, Process Improvement, Risk Management, Governance, Program Management, Auditing, Operational Risk..., Business Process..., Commercial Banking, Financial Analysis, Operations Management, Six Sigma, Executive Management, E-commerce, Financial Modeling, Strategy, Cross-functional Team..., Finance, Investments, Mortgage Lending, Management, Thought Leadership, Portfolio Management, Financial Services, Business Strategy, Mergers & Acquisitions, Valuation, Corporate Finance, Change Management, Capital Markets
Education
University of Minnesota - Carlson School of Management 2001 — 2003
MBA, Strategy / Finance / Accounting
United States Military Academy at West Point 1989 — 1993
Bachelor of Science, Industrial Engineering / History
The Emily Program February 2015 - Present
Minnesota Humanities Center October 2014 - Present
The Veterans for National Service Foundation January 2014 - Present
The Emily Program July 2014 - February 2015
Citibank February 2011 - February 2014
Bank of America October 2008 - February 2011
Wachovia Corporation July 2007 - September 2008
Bank of America 2004 - 2007
GE 2003 - 2004
Army National Guard 2000 - 2004
Skills
Banking, Strategic Planning, Strategic Financial..., Analysis, Leadership, Credit, Financial Planning, Process Improvement, Risk Management, Governance, Program Management, Auditing, Operational Risk..., Business Process..., Commercial Banking, Financial Analysis, Operations Management, Six Sigma, Executive Management, E-commerce, Financial Modeling, Strategy, Cross-functional Team..., Finance, Investments, Mortgage Lending, Management, Thought Leadership, Portfolio Management, Financial Services, Business Strategy, Mergers & Acquisitions, Valuation, Corporate Finance, Change Management, Capital Markets
Education
University of Minnesota - Carlson School of Management 2001 — 2003
MBA, Strategy / Finance / Accounting
United States Military Academy at West Point 1989 — 1993
Bachelor of Science, Industrial Engineering / History
Lisa Marchitelli's Citibank Experience 1989 - 1992
Job Director Human Resources & Administration at Investor Analytics
Industry Financial Services
Experience
Investor Analytics February 2012 - Present
MoMo Consulting 2004 - 2012
Telwares 2003 - 2004
Control Point Solutions 2000 - 2003
Brite Voice Systems 1999 - 2000
TSL Services Inc. 1995 - 1998
The Bank of New York 1993 - 1995
Citibank 1989 - 1992
Skills
Employee Relations, Applicant Tracking..., Account Management, Vendor Management, Talent Acquisition, Technical Recruiting, Talent Management, Recruiting, Sales, Human Resources, Outsourcing, Salesforce.com, Performance Management, Telecommunications, Management, Personnel Management, Leadership, Strategic Planning, Process Improvement, Project Management
Education
Ashford University a Forbes Business School 2014 — 2016
Bachelor's Degree, Human Resources Management
Union County College
Business Administration and Management, General
Investor Analytics February 2012 - Present
MoMo Consulting 2004 - 2012
Telwares 2003 - 2004
Control Point Solutions 2000 - 2003
Brite Voice Systems 1999 - 2000
TSL Services Inc. 1995 - 1998
The Bank of New York 1993 - 1995
Citibank 1989 - 1992
Skills
Employee Relations, Applicant Tracking..., Account Management, Vendor Management, Talent Acquisition, Technical Recruiting, Talent Management, Recruiting, Sales, Human Resources, Outsourcing, Salesforce.com, Performance Management, Telecommunications, Management, Personnel Management, Leadership, Strategic Planning, Process Improvement, Project Management
Education
Ashford University a Forbes Business School 2014 — 2016
Bachelor's Degree, Human Resources Management
Union County College
Business Administration and Management, General
Marly LeBeau's Citibank Experience October 1994 - September 2000
Job Financial Exe.
Industry Banking
Experience
Story Worldwide September 2004 - July 2008
Bank of America September 2000 - September 2004
Citibank October 1994 - September 2000
First Fidelity Bank 1986 - 1994
Education
New York University - Leonard N. Stern School of Business 1994 — 1998
MBA, Finance
Trinity College-Hartford 1982 — 1986
Story Worldwide September 2004 - July 2008
Bank of America September 2000 - September 2004
Citibank October 1994 - September 2000
First Fidelity Bank 1986 - 1994
Education
New York University - Leonard N. Stern School of Business 1994 — 1998
MBA, Finance
Trinity College-Hartford 1982 — 1986
Edwin Luciano's Citibank Experience June 2005 - July 2006
Job Personal /Business Banker at Citi
Industry Banking
Experience
Citi December 2012 - Present
Chase Bank April 2011 - December 2012
Citi February 2009 - June 2011
ASOCIACIÓN POPULAR DE AHORROS Y PRESTAMOS (SAVINGS & LOAN) August 2006 - November 2007
Citibank June 2005 - July 2006
Citibank, N.A (DR) February 2002 - May 2005
Citibank, N.A (DR) November 1999 - January 2002
Skills
Banking, CRM, Training, Finance, Credit, Sales, Financial Services, Access, Customer Service, Customer Experience, Insurance, Commercial Banking, Credit Cards, SAP, Cross Selling, Risk Management, Branch Banking, Business Analysis, Call Centers, Portfolio Management, Analysis, Relationship Management, Process Improvement
Education
Universidad Autónoma de Santo Domingo 1999 — 2004
Bachelor's degree, Marketing/Marketing Management, General
Citi December 2012 - Present
Chase Bank April 2011 - December 2012
Citi February 2009 - June 2011
ASOCIACIÓN POPULAR DE AHORROS Y PRESTAMOS (SAVINGS & LOAN) August 2006 - November 2007
Citibank June 2005 - July 2006
Citibank, N.A (DR) February 2002 - May 2005
Citibank, N.A (DR) November 1999 - January 2002
Skills
Banking, CRM, Training, Finance, Credit, Sales, Financial Services, Access, Customer Service, Customer Experience, Insurance, Commercial Banking, Credit Cards, SAP, Cross Selling, Risk Management, Branch Banking, Business Analysis, Call Centers, Portfolio Management, Analysis, Relationship Management, Process Improvement
Education
Universidad Autónoma de Santo Domingo 1999 — 2004
Bachelor's degree, Marketing/Marketing Management, General
Melissa Torres-Buendia's Citibank Experience 2004 - 2005
Job Director Strategic Initiatives at Live Nation Entertainment
Industry Management Consulting
Experience
Live Nation Entertainment 2015 - Present
Bain & Company 2014 - 2015
Bain & Company 2012 - 2014
Bain & Company June 2010 - August 2010
Proexport - Investment Promotion Agency January 2008 - June 2009
Estrategias Corporativas S.A. July 2005 - December 2007
Citibank 2004 - 2005
Skills
Management Consulting, Investment Banking, Business Strategy, Media & Entertainment, Strategy, Growth Strategies, Financial Modeling, Financial Analysis, Valuation, Music Industry, Musical Theatre, Corporate Finance, Mergers, Due Diligence, Emerging Markets
Education
University of Pennsylvania - The Wharton School 2009 — 2011
MBA, General Management
Universidad de Los Andes 2000 — 2006
Bachelor of Science (BS), Industrial Engineering (Stochastic models & Finance)
Universidad de Los Andes 2000 — 2006
Musical Theory
Live Nation Entertainment 2015 - Present
Bain & Company 2014 - 2015
Bain & Company 2012 - 2014
Bain & Company June 2010 - August 2010
Proexport - Investment Promotion Agency January 2008 - June 2009
Estrategias Corporativas S.A. July 2005 - December 2007
Citibank 2004 - 2005
Skills
Management Consulting, Investment Banking, Business Strategy, Media & Entertainment, Strategy, Growth Strategies, Financial Modeling, Financial Analysis, Valuation, Music Industry, Musical Theatre, Corporate Finance, Mergers, Due Diligence, Emerging Markets
Education
University of Pennsylvania - The Wharton School 2009 — 2011
MBA, General Management
Universidad de Los Andes 2000 — 2006
Bachelor of Science (BS), Industrial Engineering (Stochastic models & Finance)
Universidad de Los Andes 2000 — 2006
Musical Theory
Victor Lanten's Citibank Experience April 2006 - July 2007
Job Operations Director at Powerful Yogurt
Industry Logistics and Supply Chain
Experience
Powerful Yogurt August 2015 - Present
Shori Global Consulting LLC September 2014 - Present
Brightstar August 2011 - June 2014
PepsiCo June 2010 - July 2011
Motorola Mobile Devices August 2007 - June 2010
Citibank April 2006 - July 2007
General Motors February 2005 - October 2005
Movilnet August 2004 - February 2005
PepsiCo January 2000 - July 2004
PepsiCo June 1997 - December 1999
Skills
Supply Chain Management, Cross-functional Team..., Mergers, Forecasting, Supply Chain, Strategic Financial..., Strategic Planning, Demand Management, Warehouse Management, FMCG, Telecommunications, Leadership, P&L Management, Cash Flow Forecasting, Credit Analysis, Aftersales, Demand Planning, Theory of Constraints, Mobile Devices, Food & Beverage, Coaching, Mergers & Acquisitions, Market Research, Operations Management, Strategy, Business Strategy, Management, Process Improvement, Six Sigma, Business Development, ERP, Analysis, Product Management, Team Leadership, Change Management, Business Planning, Negotiation, Project Management, Product Development, Sales, Sales Operations, Business Process, Marketing Strategy, Consulting
Education
Institute of Business Forecasting & Planning 2013 — 2013
Certified Professional Forecaster
Universidad Católica Andrés Bello 2004 — 2008
Masters
Universidad 'Santa María' 1991 — 2008
BS
Universidad 'Santa María' 1991 — 1998
Bachelor of Arts (B.A.)
Colegio San Jose de Maracay 1982 — 1987
Jr High
Powerful Yogurt August 2015 - Present
Shori Global Consulting LLC September 2014 - Present
Brightstar August 2011 - June 2014
PepsiCo June 2010 - July 2011
Motorola Mobile Devices August 2007 - June 2010
Citibank April 2006 - July 2007
General Motors February 2005 - October 2005
Movilnet August 2004 - February 2005
PepsiCo January 2000 - July 2004
PepsiCo June 1997 - December 1999
Skills
Supply Chain Management, Cross-functional Team..., Mergers, Forecasting, Supply Chain, Strategic Financial..., Strategic Planning, Demand Management, Warehouse Management, FMCG, Telecommunications, Leadership, P&L Management, Cash Flow Forecasting, Credit Analysis, Aftersales, Demand Planning, Theory of Constraints, Mobile Devices, Food & Beverage, Coaching, Mergers & Acquisitions, Market Research, Operations Management, Strategy, Business Strategy, Management, Process Improvement, Six Sigma, Business Development, ERP, Analysis, Product Management, Team Leadership, Change Management, Business Planning, Negotiation, Project Management, Product Development, Sales, Sales Operations, Business Process, Marketing Strategy, Consulting
Education
Institute of Business Forecasting & Planning 2013 — 2013
Certified Professional Forecaster
Universidad Católica Andrés Bello 2004 — 2008
Masters
Universidad 'Santa María' 1991 — 2008
BS
Universidad 'Santa María' 1991 — 1998
Bachelor of Arts (B.A.)
Colegio San Jose de Maracay 1982 — 1987
Jr High
Tara Appleton's Citibank Experience January 2007 - Present
Job Mortgage Underwriter
Industry Banking
Experience
Citibank January 2007 - Present
The Waterways Journal 2005 - 2007
Education
Truman State University 1997 — 2001
Citibank January 2007 - Present
The Waterways Journal 2005 - 2007
Education
Truman State University 1997 — 2001
Alexandra Konarski's Citibank Experience January 2011 - June 2011
Job Management Consultant at Slalom Consulting
Industry Financial Services
Experience
Slalom Consulting May 2013 - Present
Credit Suisse June 2011 - March 2013
Citibank January 2011 - June 2011
Citibank November 2009 - December 2010
Citibank July 2008 - November 2009
Skills
Vendor Management, Management Consulting, Strategy, Project Management, Business Strategy, Analysis, Operations Management, Project Planning, Leadership, Product Management, Business Process, Capital Markets, Strategic Communications, Resource Allocation, Analytic Reporting, Change Management, Management, Governance, Executive Management, Financial Services
Education
Trinity College-Hartford 2001 — 2004
Bachelor of Arts (BA), Political Philosophy, Spanish
Univerdidad De Pompeu Fabra 2007 — 2007
The Buffalo Seminary 2000 — 2004
Slalom Consulting May 2013 - Present
Credit Suisse June 2011 - March 2013
Citibank January 2011 - June 2011
Citibank November 2009 - December 2010
Citibank July 2008 - November 2009
Skills
Vendor Management, Management Consulting, Strategy, Project Management, Business Strategy, Analysis, Operations Management, Project Planning, Leadership, Product Management, Business Process, Capital Markets, Strategic Communications, Resource Allocation, Analytic Reporting, Change Management, Management, Governance, Executive Management, Financial Services
Education
Trinity College-Hartford 2001 — 2004
Bachelor of Arts (BA), Political Philosophy, Spanish
Univerdidad De Pompeu Fabra 2007 — 2007
The Buffalo Seminary 2000 — 2004
Julio Vazquez Figueroa's Citibank Experience August 2010 - February 2012
Job Regional Director Offshore Funds at Natixis Global Asset Management
Industry Financial Services
Experience
Natixis Global Asset Management January 2015 - Present
Natixis Global Asset Management April 2012 - December 2014
Citi February 2012 - April 2012
Citibank August 2010 - February 2012
Citibank October 2008 - March 2011
Marriott International July 2007 - September 2008
Mi Casita Restaurant May 2001 - October 2005
Skills
Microsoft Word, PowerPoint, Outlook, Microsoft Excel, Customer Service, Spanish, English, Brazilian Portuguese, Banking, Microsoft Office, Problem Solving, Teamwork, Credit, Customer Relations, Compliance, Series 7, Mutual Funds, Investments, Asset Managment, Financial Analysis, Sales, Fixed Income, Customer Support, Securities, Mortgage Lending, Asset Management, Loans, FINRA, Equities, Retail Banking, Financial Services, Wealth Management, Retirement Planning, Investment Strategies
Education
University of Phoenix 2008 — 2010
MBA, Global Management
University of Puerto Rico 2002 — 2006
BBA, Finance
Colegio La Piedad 1998 — 2002
High School, General
Natixis Global Asset Management January 2015 - Present
Natixis Global Asset Management April 2012 - December 2014
Citi February 2012 - April 2012
Citibank August 2010 - February 2012
Citibank October 2008 - March 2011
Marriott International July 2007 - September 2008
Mi Casita Restaurant May 2001 - October 2005
Skills
Microsoft Word, PowerPoint, Outlook, Microsoft Excel, Customer Service, Spanish, English, Brazilian Portuguese, Banking, Microsoft Office, Problem Solving, Teamwork, Credit, Customer Relations, Compliance, Series 7, Mutual Funds, Investments, Asset Managment, Financial Analysis, Sales, Fixed Income, Customer Support, Securities, Mortgage Lending, Asset Management, Loans, FINRA, Equities, Retail Banking, Financial Services, Wealth Management, Retirement Planning, Investment Strategies
Education
University of Phoenix 2008 — 2010
MBA, Global Management
University of Puerto Rico 2002 — 2006
BBA, Finance
Colegio La Piedad 1998 — 2002
High School, General
Ken Librot's Citibank Experience 2008 - 2010
Job Executive Vice President at Bank of Montreal
Industry Banking
Experience
Bank of Montreal April 2013 - Present
Bank of Montreal August 2011 - April 2013
Citibank 2008 - 2010
Bear Stearns 1984 - 2008
Education
New York University - Leonard N. Stern School of Business
MBA, Finance
Union College
bachelors, economics
Bank of Montreal April 2013 - Present
Bank of Montreal August 2011 - April 2013
Citibank 2008 - 2010
Bear Stearns 1984 - 2008
Education
New York University - Leonard N. Stern School of Business
MBA, Finance
Union College
bachelors, economics
Rafael Velez's Citibank Experience June 1997 - March 2001
Job Vice President Credit Solutions Corporate at Scotiabank
Industry Banking
Experience
Scotiabank December 2011 - Present
Scotiabank December 2010 - November 2011
Scotiabank February 2007 - November 2010
Scotiabank September 2006 - January 2007
Scotiabank September 2005 - August 2006
Scotiabank September 2004 - August 2005
Scotiabank June 2003 - August 2004
Scotiabank April 2001 - May 2003
Citibank June 1997 - March 2001
Chase Manhattan Bank January 1994 - June 1997
Skills
Corporate Credit, Corporate Lending, Commercial Lending, Commercial Banking, Middle Market, Asset Based Lending, Loan Structuring, Lines Of Credit, Term Loans, Real Estate Financing, Construction Loans, Credit, Loans, Risk, Real Estate, Banking, Credit Risk, Financial Analysis, Credit Analysis, Risk Management, Debt, Financial Institutions, Financial Services, Financial Risk, Financial Structuring, Commercial Mortgages, Finance, Loan Origination, Analysis
Education
Universidad de Puerto Rico 1989 — 1993
BBA, Accounting, Computer Information Systems
Scotiabank December 2011 - Present
Scotiabank December 2010 - November 2011
Scotiabank February 2007 - November 2010
Scotiabank September 2006 - January 2007
Scotiabank September 2005 - August 2006
Scotiabank September 2004 - August 2005
Scotiabank June 2003 - August 2004
Scotiabank April 2001 - May 2003
Citibank June 1997 - March 2001
Chase Manhattan Bank January 1994 - June 1997
Skills
Corporate Credit, Corporate Lending, Commercial Lending, Commercial Banking, Middle Market, Asset Based Lending, Loan Structuring, Lines Of Credit, Term Loans, Real Estate Financing, Construction Loans, Credit, Loans, Risk, Real Estate, Banking, Credit Risk, Financial Analysis, Credit Analysis, Risk Management, Debt, Financial Institutions, Financial Services, Financial Risk, Financial Structuring, Commercial Mortgages, Finance, Loan Origination, Analysis
Education
Universidad de Puerto Rico 1989 — 1993
BBA, Accounting, Computer Information Systems
Mark McElwain's Citibank Experience October 2011 - Present
Job Director at Citibank
Industry Banking
Experience
Citibank October 2011 - Present
Citibank January 2010 - October 2011
Citibank October 2006 - January 2010
Comerica Bank 2005 - 2006
Greater Bay Corporate Finance 1999 - 2004
BNP Paribas April 1998 - October 1999
Sumitomo Mitsui Banking Corporation August 1996 - March 1998
Union Bank of California 1995 - 1996
Skills
Syndications, Structured Finance, Capital Markets, Fixed Income, Credit Risk, Portfolio Management, Wealth Management, Asset Managment, Banking, Equities, Credit Analysis, Corporate Finance
Education
University College Dublin 1989 — 1991
M.B.S, Business
Trinity College Dublin 1985 — 1989
B.A.
St. Michael's, Dublin 1975 — 1985
Citibank October 2011 - Present
Citibank January 2010 - October 2011
Citibank October 2006 - January 2010
Comerica Bank 2005 - 2006
Greater Bay Corporate Finance 1999 - 2004
BNP Paribas April 1998 - October 1999
Sumitomo Mitsui Banking Corporation August 1996 - March 1998
Union Bank of California 1995 - 1996
Skills
Syndications, Structured Finance, Capital Markets, Fixed Income, Credit Risk, Portfolio Management, Wealth Management, Asset Managment, Banking, Equities, Credit Analysis, Corporate Finance
Education
University College Dublin 1989 — 1991
M.B.S, Business
Trinity College Dublin 1985 — 1989
B.A.
St. Michael's, Dublin 1975 — 1985
Khristian Gibson, CRISC's Citibank Experience August 2005 - February 2006
Job Associate Partner at Citihub
Industry Information Technology and Services
Experience
Citihub August 2010 - Present
Credit Suisse June 2009 - August 2010
Barclays April 2008 - October 2008
Barclays Bank November 2006 - October 2008
Barclays Bank March 2006 - November 2006
Citibank August 2005 - February 2006
Citibank January 2003 - August 2005
Citibank January 2001 - January 2003
Citibank February 1998 - January 2001
Skills
Technical Support, IT Strategy, Infrastructure, Risk Management, Information Security, Windows, Vendor Management, ITIL, IT Management, IT Service Management, Business Analysis, Incident Management, Business Continuity, IT Operations, Disaster Recovery, Program Management, Outsourcing, Service Delivery, Security, Strategy, Enterprise Software, Enterprise Architecture, Business Process..., End User Computing, Desktop Migrations, IT Transformation, Information Security..., Governance, Management, PMO, Servers, Information Security..., Leadership, Project Portfolio..., IT Outsourcing, Information Technology, Business Transformation, Integration, Problem Solving, Project Delivery
Education
Union College 1993 — 1997
BA, East Asian Studies
Bronx Science 1989 — 1993
Citihub August 2010 - Present
Credit Suisse June 2009 - August 2010
Barclays April 2008 - October 2008
Barclays Bank November 2006 - October 2008
Barclays Bank March 2006 - November 2006
Citibank August 2005 - February 2006
Citibank January 2003 - August 2005
Citibank January 2001 - January 2003
Citibank February 1998 - January 2001
Skills
Technical Support, IT Strategy, Infrastructure, Risk Management, Information Security, Windows, Vendor Management, ITIL, IT Management, IT Service Management, Business Analysis, Incident Management, Business Continuity, IT Operations, Disaster Recovery, Program Management, Outsourcing, Service Delivery, Security, Strategy, Enterprise Software, Enterprise Architecture, Business Process..., End User Computing, Desktop Migrations, IT Transformation, Information Security..., Governance, Management, PMO, Servers, Information Security..., Leadership, Project Portfolio..., IT Outsourcing, Information Technology, Business Transformation, Integration, Problem Solving, Project Delivery
Education
Union College 1993 — 1997
BA, East Asian Studies
Bronx Science 1989 — 1993
Debbie Ruocco's Citibank Experience December 2003 - May 2008
Job Agent at State Farm Insurance
Industry Insurance
Experience
State Farm Insurance June 2008 - Present
Citibank December 2003 - May 2008
Education
United States Sports Academy 1994 — 1996
Master's, Sport Management
University of Missouri-Columbia 1983 — 1988
B.S., Accounting/Finance
State Farm Insurance June 2008 - Present
Citibank December 2003 - May 2008
Education
United States Sports Academy 1994 — 1996
Master's, Sport Management
University of Missouri-Columbia 1983 — 1988
B.S., Accounting/Finance
Bernhard Hoff's Citibank Experience 1995 - 2002
Job Adjunct Professor of Mathematics
Industry Higher Education
Experience
Mercer County Community College August 2010 - Present
Citigroup 2002 - 2009
Citibank 1995 - 2002
Citibank 1991 - 1995
Citibank March 1988 - September 1991
Citibank 1986 - 1988
Citibank 1982 - 1986
Skills
Financial Modeling, Business Analysis, Forecasting, Budgets, Strategic Planning, Management, Accounting, Banking, Analysis, Mergers, Due Diligence, Project Planning, Teaching, Credit, Data Analysis, Product Development, Public Speaking, Marketing, Research, Process Improvement, Risk Management, Leadership, Program Management, Financial Analysis, Finance
Education
Tulane University - A.B. Freeman School of Business 1979 — 1981
MBA, Finance
University of Massachusetts, Amherst 1977 — 1979
BA, Anthropology
Wabash College 1974 — 1977
Chemistry
Mercer County Community College August 2010 - Present
Citigroup 2002 - 2009
Citibank 1995 - 2002
Citibank 1991 - 1995
Citibank March 1988 - September 1991
Citibank 1986 - 1988
Citibank 1982 - 1986
Skills
Financial Modeling, Business Analysis, Forecasting, Budgets, Strategic Planning, Management, Accounting, Banking, Analysis, Mergers, Due Diligence, Project Planning, Teaching, Credit, Data Analysis, Product Development, Public Speaking, Marketing, Research, Process Improvement, Risk Management, Leadership, Program Management, Financial Analysis, Finance
Education
Tulane University - A.B. Freeman School of Business 1979 — 1981
MBA, Finance
University of Massachusetts, Amherst 1977 — 1979
BA, Anthropology
Wabash College 1974 — 1977
Chemistry
Denise Durham Williams's Citibank Experience March 2004 - September 2007
Job Values Driven Senior Executive
Industry Nonprofit Organization Management
Experience
Citi October 2007 - September 2008
Citibank March 2004 - September 2007
Education
Tufts University 1976 — 1979
BA, Economics
Citi October 2007 - September 2008
Citibank March 2004 - September 2007
Education
Tufts University 1976 — 1979
BA, Economics
Sandra Marriott's Citibank Experience May 2006 - Present
Job Operations Manager at Citibank
Industry Banking
Experience
Citibank May 2006 - Present
Citibank September 1992 - Present
Education
Union County College
Pending, Business management
Citibank May 2006 - Present
Citibank September 1992 - Present
Education
Union County College
Pending, Business management
Anthony Scacifero's Citibank Experience 1994 - 2008
Job Environmental Consultant and Risk Manager
Industry Environmental Services
Experience
Citibank 1994 - 2008
Anthony J. Scacifero, P.G. 1991 - 1994
McLaren/Hart 1989 - 1991
CDM 1985 - 1988
Woodward-Clyde Consultants 1983 - 1985
Earth Tech 1977 - 1983
Education
Union County College
AA, Science
University of Arizona
BS, Geology
Citibank 1994 - 2008
Anthony J. Scacifero, P.G. 1991 - 1994
McLaren/Hart 1989 - 1991
CDM 1985 - 1988
Woodward-Clyde Consultants 1983 - 1985
Earth Tech 1977 - 1983
Education
Union County College
AA, Science
University of Arizona
BS, Geology
Felix Haydar's Citibank Experience November 1994 - June 2004
Job Operations Manager at Fractal Advisors
Industry Financial Services
Experience
Fractal Advisors September 2009 - Present
Acqua International Realty August 2009 - September 2009
Nuconcept July 2004 - October 2008
Citibank November 1994 - June 2004
Education
ACAMS 2015 — 2015
AML certifiied through ACAMS
Universidad del Norte 2002 — 2004
Finance, Finance
Universidad Autónoma del Caribe 1993 — 1999
Bachelor, Business Administration
Fractal Advisors September 2009 - Present
Acqua International Realty August 2009 - September 2009
Nuconcept July 2004 - October 2008
Citibank November 1994 - June 2004
Education
ACAMS 2015 — 2015
AML certifiied through ACAMS
Universidad del Norte 2002 — 2004
Finance, Finance
Universidad Autónoma del Caribe 1993 — 1999
Bachelor, Business Administration
Lucila Reinoso, CAMS's Citibank Experience January 2007 - December 2008
Job Compliance Analyst at Sumitomo MItsui Banking Corporation
Industry Banking
Experience
Sumitomo MItsui Banking Corporation April 2009 - Present
Citibank January 2007 - December 2008
Banco de Chile 2006 - 2007
Citigroup 2005 - 2005
Skills
Fluent in Spanish and..., Teaching English as a..., AML, Banking, KYC, Risk Management, Financial Risk, Due Diligence, Securities, Credit, Private Banking, Spanish, Risk Assessment, Financial Analysis, Operational Risk, Auditing, Internal Audit, Payments, Anti Money Laundering
Education
Alliance Francaise 1984 — 1986
Diploma, French Language and Civilization
Universidad de Guayaquil 1980 — 1984
Lab Tech, Chemical Engineering
Association of Certified Anti Money Laundering Specialists
Certified Anti Money Laundering Specialist, Anti Money Laundering Rules and Regulations
Colegio de La Inmaculada, Guayaquil, Ecuador
High School Diploma, Chemistry/Biology
Sumitomo MItsui Banking Corporation April 2009 - Present
Citibank January 2007 - December 2008
Banco de Chile 2006 - 2007
Citigroup 2005 - 2005
Skills
Fluent in Spanish and..., Teaching English as a..., AML, Banking, KYC, Risk Management, Financial Risk, Due Diligence, Securities, Credit, Private Banking, Spanish, Risk Assessment, Financial Analysis, Operational Risk, Auditing, Internal Audit, Payments, Anti Money Laundering
Education
Alliance Francaise 1984 — 1986
Diploma, French Language and Civilization
Universidad de Guayaquil 1980 — 1984
Lab Tech, Chemical Engineering
Association of Certified Anti Money Laundering Specialists
Certified Anti Money Laundering Specialist, Anti Money Laundering Rules and Regulations
Colegio de La Inmaculada, Guayaquil, Ecuador
High School Diploma, Chemistry/Biology
Santiago Boeri's Citibank Experience February 1992 - May 2002
Job Sr. Director Risk Management International Financial Services at Walmart
Industry Retail
Experience
Walmart April 2011 - Present
Lloyds TSB July 2010 - April 2011
Barclays Internal Audit - UK September 2008 - July 2010
Barclays Wealth - UK October 2006 - September 2008
Barclaycard - UK April 2006 - September 2006
GE Money - Germany April 2004 - March 2006
Citibank Privatkunden AG - Germany June 2002 - March 2004
Citibank February 1992 - May 2002
citibank 1993 - 1994
Skills
Risk Management, Credit Risk, Operational Risk, Auditing, Forecasting, Credit, Basel II, Internal Controls, Financial Risk, Portfolio Management, Finance, Strategy, Banking, Internal Audit, Analysis, Governance, Management, Analytics, Financial Services, Retail Banking, MIS, Credit Cards, Enterprise Risk..., Leadership, Risk Assessment, Loans
Education
Universidad Argentina de la Empresa 1993 — 1997
Licenciate, Systems - Informatic
Walmart April 2011 - Present
Lloyds TSB July 2010 - April 2011
Barclays Internal Audit - UK September 2008 - July 2010
Barclays Wealth - UK October 2006 - September 2008
Barclaycard - UK April 2006 - September 2006
GE Money - Germany April 2004 - March 2006
Citibank Privatkunden AG - Germany June 2002 - March 2004
Citibank February 1992 - May 2002
citibank 1993 - 1994
Skills
Risk Management, Credit Risk, Operational Risk, Auditing, Forecasting, Credit, Basel II, Internal Controls, Financial Risk, Portfolio Management, Finance, Strategy, Banking, Internal Audit, Analysis, Governance, Management, Analytics, Financial Services, Retail Banking, MIS, Credit Cards, Enterprise Risk..., Leadership, Risk Assessment, Loans
Education
Universidad Argentina de la Empresa 1993 — 1997
Licenciate, Systems - Informatic
Maximiliano Jiménez Quintero's Citibank Experience October 2012 - January 2015
Job Risk Officer CCO at Citi
Industry Financial Services
Experience
Citi January 2015 - Present
Citibank October 2012 - January 2015
Citibank May 2011 - October 2012
NeoSecure December 2010 - June 2011
Belcorp May 2008 - December 2010
IBM Internet Security Systems 2006 - 2008
CODENSA May 2003 - August 2006
Unisys 2001 - 2003
Skills
ISO 27001, IPS, Antivirus, Network Security, Linux, CISSP, Information Security, PCI DSS, ITIL, Java, Information Security..., Firewalls, Security, Computer Security, Windows Server, Biblioteca de..., Gestión de la seguridad..., Seguridad, Seguridad informática, Servidores de seguridad, Seguridad de la..., Sistema de prevención..., Seguridad de red, Penetration Testing, Business Continuity
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 2010 — 2012
Master in Information Technology Management, Information Technology
Universidad de Los Andes 1996 — 2002
Systems and Computer Engineer
Citi January 2015 - Present
Citibank October 2012 - January 2015
Citibank May 2011 - October 2012
NeoSecure December 2010 - June 2011
Belcorp May 2008 - December 2010
IBM Internet Security Systems 2006 - 2008
CODENSA May 2003 - August 2006
Unisys 2001 - 2003
Skills
ISO 27001, IPS, Antivirus, Network Security, Linux, CISSP, Information Security, PCI DSS, ITIL, Java, Information Security..., Firewalls, Security, Computer Security, Windows Server, Biblioteca de..., Gestión de la seguridad..., Seguridad, Seguridad informática, Servidores de seguridad, Seguridad de la..., Sistema de prevención..., Seguridad de red, Penetration Testing, Business Continuity
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 2010 — 2012
Master in Information Technology Management, Information Technology
Universidad de Los Andes 1996 — 2002
Systems and Computer Engineer
Judy Koch's Citibank Experience October 2004 - October 2006
Job Development Manager at U.S. Bank
Industry Banking
Experience
U.S. Bank June 2012 - Present
US Bank October 2006 - June 2012
Citibank October 2004 - October 2006
Citibank February 2000 - October 2004
Royal and SunAlliance Insurance Agency, Inc. February 1997 - February 2000
Interlink Group October 1993 - February 1997
Cyprus Minerals November 1992 - October 1993
Burlington Northern Railroad October 1989 - November 1992
Computer Sciences Corporation November 1983 - October 1989
Skills
Databases, Process Improvement, Unix, SQL, SDLC, Data Warehousing, Microsoft SQL Server, Oracle, Software Project..., Business Analysis, Enterprise Architecture, Requirements Analysis
Education
University of Denver 1984 — 1986
Master's of Science, Computer Information Systems
Tulane University School of Public Health and Tropical Medicine 1978 — 1980
Master's of Public Health, Epidemiology
University of Pennsylvania 1974 — 1978
Bachelor of Science, Biology
U.S. Bank June 2012 - Present
US Bank October 2006 - June 2012
Citibank October 2004 - October 2006
Citibank February 2000 - October 2004
Royal and SunAlliance Insurance Agency, Inc. February 1997 - February 2000
Interlink Group October 1993 - February 1997
Cyprus Minerals November 1992 - October 1993
Burlington Northern Railroad October 1989 - November 1992
Computer Sciences Corporation November 1983 - October 1989
Skills
Databases, Process Improvement, Unix, SQL, SDLC, Data Warehousing, Microsoft SQL Server, Oracle, Software Project..., Business Analysis, Enterprise Architecture, Requirements Analysis
Education
University of Denver 1984 — 1986
Master's of Science, Computer Information Systems
Tulane University School of Public Health and Tropical Medicine 1978 — 1980
Master's of Public Health, Epidemiology
University of Pennsylvania 1974 — 1978
Bachelor of Science, Biology
James (Mike) Giles's Citibank Experience 1969 - 1980
Job
Industry
Experience
Tuscany Advisory 2002 - Present
Merrill Lynch 1981 - 2000
Citibank 1969 - 1980
Skills
Investments, Investment Banking, Securities, Asset Management, Banking, Portfolio Management, Private Banking, Alternative Investments, Equities, Estate Planning, Strategic Planning, Hedge Funds, Leadership Development, Team Building, Succession Planning, Negotiation, Coaching, Business Strategy, Risk Management, Public Speaking, Business Development, Wealth Management, Management, Team Leadership
Education
UCLA Anderson School of Management 1967 — 1969
MS, INternational Business
University of Colorado Boulder - Leeds School of Business 1959 — 1963
BA, Economics
Tuscany Advisory 2002 - Present
Merrill Lynch 1981 - 2000
Citibank 1969 - 1980
Skills
Investments, Investment Banking, Securities, Asset Management, Banking, Portfolio Management, Private Banking, Alternative Investments, Equities, Estate Planning, Strategic Planning, Hedge Funds, Leadership Development, Team Building, Succession Planning, Negotiation, Coaching, Business Strategy, Risk Management, Public Speaking, Business Development, Wealth Management, Management, Team Leadership
Education
UCLA Anderson School of Management 1967 — 1969
MS, INternational Business
University of Colorado Boulder - Leeds School of Business 1959 — 1963
BA, Economics
arthur wielkoszewski's Citibank Experience 1979 - 1980
Job
Industry Computer Software
Experience
Rice Analytics 2009 - Present
AW International 1991 - 2008
US Embassy 1994 - 1996
Schroder Bank & Trust 1982 - 1991
Bankers Trust 1980 - 1982
Citibank 1979 - 1980
US Army 1971 - 1978
Education
United States Military Academy at West Point 1967 — 1971
BS, Engineering, Central & Eastern European Studies
University of California, Los Angeles 1966 — 1967
Mathematics
Rice Analytics 2009 - Present
AW International 1991 - 2008
US Embassy 1994 - 1996
Schroder Bank & Trust 1982 - 1991
Bankers Trust 1980 - 1982
Citibank 1979 - 1980
US Army 1971 - 1978
Education
United States Military Academy at West Point 1967 — 1971
BS, Engineering, Central & Eastern European Studies
University of California, Los Angeles 1966 — 1967
Mathematics
Cesar Baez's Citibank Experience November 2014 - April 2015
Job BTMU, Bank of Tokyo
Industry Banking
Experience
Citibank November 2014 - April 2015
Bank of Tokyo-Mitsubishi UFJ August 2010 - August 2014
Sovereign/Santander February 2010 - February 2012
Deutsche Bank November 2007 - August 2010
Global Transaction Banking November 2007 - August 2010
Citibank N November 2007 - November 2007
Deutsche Bank October 2006 - November 2007
Skills
Training, Payments, Management, Integration, Requirements Gathering, Banking, CRM, Analysis, Business Analysis, Databases, Software Documentation, Project Management
Education
The Chubb Institute (Jersey
Diploma, Technical Support
Universidad Autónoma de Santo Domingo 1983 — 1985
Bachelor of Arts, bachelors
Citibank November 2014 - April 2015
Bank of Tokyo-Mitsubishi UFJ August 2010 - August 2014
Sovereign/Santander February 2010 - February 2012
Deutsche Bank November 2007 - August 2010
Global Transaction Banking November 2007 - August 2010
Citibank N November 2007 - November 2007
Deutsche Bank October 2006 - November 2007
Skills
Training, Payments, Management, Integration, Requirements Gathering, Banking, CRM, Analysis, Business Analysis, Databases, Software Documentation, Project Management
Education
The Chubb Institute (Jersey
Diploma, Technical Support
Universidad Autónoma de Santo Domingo 1983 — 1985
Bachelor of Arts, bachelors
Robert Negro's Citibank Experience June 2014 - March 2015
Job Natural Gas Trader
Industry Oil & Energy
Experience
BTG Pactual May 2015 - Present
Citibank June 2014 - March 2015
Deutsche Bank July 2008 - May 2014
Chevron July 2007 - July 2008
NYMEX December 2003 - July 2007
Salomon Smith Barney September 2000 - September 2002
Skills
Bloomberg
Education
Union College 1991 — 1995
BA, Economics
Hackley School 1987 — 1991
BTG Pactual May 2015 - Present
Citibank June 2014 - March 2015
Deutsche Bank July 2008 - May 2014
Chevron July 2007 - July 2008
NYMEX December 2003 - July 2007
Salomon Smith Barney September 2000 - September 2002
Skills
Bloomberg
Education
Union College 1991 — 1995
BA, Economics
Hackley School 1987 — 1991
Eunnie Kwack's Citibank Experience June 2010 - August 2010
Job Manager, Strategic Planning & Analysis at Guthy|Renker
Industry Marketing and Advertising
Experience
GuthyRenker August 2013 - Present
Forever 21 September 2012 - August 2013
Forever 21 October 2011 - July 2012
Citibank June 2010 - August 2010
KT June 2009 - August 2009
KTF January 2005 - May 2009
Skills
Financial Modeling, Corporate Finance, Financial Analysis, Competitive Analysis, Forecasting, Accounting, Business Strategy, Market Research, Analysis, Analytics, Strategy, Strategic Financial..., Business Development, Retail
Education
University of California, Los Angeles - The Anderson School of Management 2009 — 2011
MBA
Yonsei University 2001 — 2005
BA, Business Administration
GuthyRenker August 2013 - Present
Forever 21 September 2012 - August 2013
Forever 21 October 2011 - July 2012
Citibank June 2010 - August 2010
KT June 2009 - August 2009
KTF January 2005 - May 2009
Skills
Financial Modeling, Corporate Finance, Financial Analysis, Competitive Analysis, Forecasting, Accounting, Business Strategy, Market Research, Analysis, Analytics, Strategy, Strategic Financial..., Business Development, Retail
Education
University of California, Los Angeles - The Anderson School of Management 2009 — 2011
MBA
Yonsei University 2001 — 2005
BA, Business Administration
Eduardo Lapaz's Citibank Experience July 2007 - August 2009
Job Chief Information Officer at IMECA Wholesale and Distribution
Industry Computer Software
Experience
IMECA Wholesale and Distribution April 2010 - Present
Soltec USA September 2009 - April 2011
Citibank July 2007 - August 2009
Owner/President January 1994 - January 2006
Metasoft Systems Inc. January 1988 - December 1993
Skills
Computer Systems..., Computer system design, Software implementation, Software implementation..., Microsoft SQL Server, SQL, Project Management, Business Basic, Alpha Five, Leadership, People Management, MySQL, Strategic Planning, Business Strategy, Management, Software Development, Business Intelligence, Java, New Business Development, Software Project..., Team Leadership, Microsoft Office
Education
Universidad de la República 1973 — 1974
Associate's degree, Agronomy and Crop Science, A
IMECA Wholesale and Distribution April 2010 - Present
Soltec USA September 2009 - April 2011
Citibank July 2007 - August 2009
Owner/President January 1994 - January 2006
Metasoft Systems Inc. January 1988 - December 1993
Skills
Computer Systems..., Computer system design, Software implementation, Software implementation..., Microsoft SQL Server, SQL, Project Management, Business Basic, Alpha Five, Leadership, People Management, MySQL, Strategic Planning, Business Strategy, Management, Software Development, Business Intelligence, Java, New Business Development, Software Project..., Team Leadership, Microsoft Office
Education
Universidad de la República 1973 — 1974
Associate's degree, Agronomy and Crop Science, A
Rachael Seib's Citibank Experience July 2006 - August 2010
Job Credit Officer at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase June 2012 - Present
GE August 2010 - October 2012
Citibank July 2006 - August 2010
Citibank March 2005 - July 2006
Citibank December 2004 - March 2005
Citibank 2002 - 2004
Skills
Commercial Lending, Credit, Credit Analysis, Commercial Banking, Loans
Education
Truman State University 1998 — 2001
Bachelor of Science, Business Administration: ManagementManagement
JPMorgan Chase June 2012 - Present
GE August 2010 - October 2012
Citibank July 2006 - August 2010
Citibank March 2005 - July 2006
Citibank December 2004 - March 2005
Citibank 2002 - 2004
Skills
Commercial Lending, Credit, Credit Analysis, Commercial Banking, Loans
Education
Truman State University 1998 — 2001
Bachelor of Science, Business Administration: ManagementManagement
Anderson Castillo's Citibank Experience April 2010 - March 2011
Job System Analyst at Orange & Rockland
Industry Utilities
Experience
Con Edison October 2013 - Present
Deutsche Bank January 2013 - March 2014
Fastrack Healthcare Systems April 2011 - September 2012
Citibank April 2010 - March 2011
NYC Department of Education January 2009 - March 2010
ACS 2003 - 2005
Skills
Databases, Microsoft SQL Server, IIS, Apache, Windows Server, SQL, Operating Systems, Software Development, System Administration, MySQL, Database Design, Linux, Crystal Reports, Database Administration, CCNA, PHP, Visual Studio, Virtualization, Windows, VMware ESX, Powershell, Windows 7, Citrix, Ubuntu, SQL Server Management..., SQL SERVER, Shell Scripting, Indexing, SSH, Cisco VPN, Borland Delphi, Visual C#, Object Pascal, Mac OS, MySQL Cluster, EMC Storage, CISCO IOS, QUEST STORAGE, ETL, Informix, IP CCTV, Structured Cabling, IP Cameras, Windows Services, Managed Print Services, MS Reporting Services, WordPress, Opencart, Open Source Integration, PostgreSQL
Education
Universidad APEC 2000 — 2005
Bachelor's degree, Computer Science
Con Edison October 2013 - Present
Deutsche Bank January 2013 - March 2014
Fastrack Healthcare Systems April 2011 - September 2012
Citibank April 2010 - March 2011
NYC Department of Education January 2009 - March 2010
ACS 2003 - 2005
Skills
Databases, Microsoft SQL Server, IIS, Apache, Windows Server, SQL, Operating Systems, Software Development, System Administration, MySQL, Database Design, Linux, Crystal Reports, Database Administration, CCNA, PHP, Visual Studio, Virtualization, Windows, VMware ESX, Powershell, Windows 7, Citrix, Ubuntu, SQL Server Management..., SQL SERVER, Shell Scripting, Indexing, SSH, Cisco VPN, Borland Delphi, Visual C#, Object Pascal, Mac OS, MySQL Cluster, EMC Storage, CISCO IOS, QUEST STORAGE, ETL, Informix, IP CCTV, Structured Cabling, IP Cameras, Windows Services, Managed Print Services, MS Reporting Services, WordPress, Opencart, Open Source Integration, PostgreSQL
Education
Universidad APEC 2000 — 2005
Bachelor's degree, Computer Science
Besy Diop's Citibank Experience May 2000 - August 2003
Job City National Bank
Industry Financial Services
Experience
City National Bank June 2014 - Present
City National Bank January 2012 - May 2014
Financiera Confianza, Inc March 2008 - December 2011
Financiera Confianza, Inc September 2007 - March 2008
LA's Best July 2003 - July 2004
Citibank May 2000 - August 2003
Panda Express November 1998 - October 2000
Skills
Financial Services, Leadership, Strategy, Human Resources, Loans, Management, Banking, Credit, Portfolio Management
Education
University of California, Los Angeles - The Anderson School of Management 2009 — 2010
Pre-MBA Program, Riordan Fellows Program
University of California, Los Angeles 2004 — 2007
BA, Sociology & Education
City National Bank June 2014 - Present
City National Bank January 2012 - May 2014
Financiera Confianza, Inc March 2008 - December 2011
Financiera Confianza, Inc September 2007 - March 2008
LA's Best July 2003 - July 2004
Citibank May 2000 - August 2003
Panda Express November 1998 - October 2000
Skills
Financial Services, Leadership, Strategy, Human Resources, Loans, Management, Banking, Credit, Portfolio Management
Education
University of California, Los Angeles - The Anderson School of Management 2009 — 2010
Pre-MBA Program, Riordan Fellows Program
University of California, Los Angeles 2004 — 2007
BA, Sociology & Education
Martha Páez's Citibank Experience October 1999 - May 2000
Job Systems Engineer
Industry Financial Services
Experience
OWNER September 2010 - Present
Colfondos S.A. October 2002 - January 2003
Citibank, Colombia June 2000 - September 2002
Citibank October 1999 - May 2000
Citibank December 1996 - September 1999
Skills
Project Management, Quality Assurance, Business Requirements
Education
Universidad de La Salle 2002 — 2002
Project Management
Universidad Piloto de Colombia 1989 — 1994
Systems Engineering, Computer Science
OWNER September 2010 - Present
Colfondos S.A. October 2002 - January 2003
Citibank, Colombia June 2000 - September 2002
Citibank October 1999 - May 2000
Citibank December 1996 - September 1999
Skills
Project Management, Quality Assurance, Business Requirements
Education
Universidad de La Salle 2002 — 2002
Project Management
Universidad Piloto de Colombia 1989 — 1994
Systems Engineering, Computer Science
Lissy Evans's Citibank Experience October 2009 - February 2010
Job Financial Analyst/Operational Accountant
Industry Financial Services
Experience
Apartment Management Consultants December 2012 - June 2015
Dell March 2010 - June 2012
Citibank October 2009 - February 2010
United States Department of Commerce August 2008 - September 2009
Skills
Financial Modeling, Financial Analysis, Financial Reporting, Strategic Financial..., Microsoft Excel, Microsoft SQL Server, Microsoft Word, Microsoft Powerpoint, Oracle Applications, Business Object
Education
Tulane University - A.B. Freeman School of Business 2009 — 2010
Master in Finance
Universidad de Panama
Licenciatura en Relaciones Internacionales
Apartment Management Consultants December 2012 - June 2015
Dell March 2010 - June 2012
Citibank October 2009 - February 2010
United States Department of Commerce August 2008 - September 2009
Skills
Financial Modeling, Financial Analysis, Financial Reporting, Strategic Financial..., Microsoft Excel, Microsoft SQL Server, Microsoft Word, Microsoft Powerpoint, Oracle Applications, Business Object
Education
Tulane University - A.B. Freeman School of Business 2009 — 2010
Master in Finance
Universidad de Panama
Licenciatura en Relaciones Internacionales
David Tamayo's Citibank Experience January 2000 - August 2003
Job Director Strategic Investments at Scotiabank
Industry Banking
Experience
Scotiabank June 2012 - Present
Scotiabank January 2009 - June 2012
TD July 2006 - January 2009
TD January 2004 - July 2006
Citibank January 2000 - August 2003
Skills
Mergers, Financial Modeling, Valuation, Financial Analysis, Corporate Finance, Credit Analysis, Project Finance, Syndications
Education
University of Toronto - Rotman School of Management 2007 — 2009
Master of Finance
CFA Institute
Chartered Financial Analyst
Universidad de Los Andes 1994 — 1999
Ingeniería Industrial / Industrial Engineering, Finance focus
Scotiabank June 2012 - Present
Scotiabank January 2009 - June 2012
TD July 2006 - January 2009
TD January 2004 - July 2006
Citibank January 2000 - August 2003
Skills
Mergers, Financial Modeling, Valuation, Financial Analysis, Corporate Finance, Credit Analysis, Project Finance, Syndications
Education
University of Toronto - Rotman School of Management 2007 — 2009
Master of Finance
CFA Institute
Chartered Financial Analyst
Universidad de Los Andes 1994 — 1999
Ingeniería Industrial / Industrial Engineering, Finance focus
Richard Rivera, MBA's Citibank Experience August 2011 - August 2012
Job Funds Control Management at ADP
Industry Information Technology and Services
Experience
ADP LLC October 2012 - Present
Citibank August 2011 - August 2012
JPMorgan Chase & Co October 2007 - August 2011
Santander Securities July 2007 - September 2007
Citibank June 2006 - July 2007
Skills
Analysis, Management, Process Improvement, Leadership, Project Planning, Banking, Financial Analysis, Business Analysis, Data Analysis, Market Research, Sales, SDLC, Team Leadership, Access, Risk Management, Visio, CRM, Back Office, Business Process..., Business Intelligence, Quality Assurance, Marketing Strategy, Team Building, Operations Management, User Acceptance Testing, Metrics Analysis, Performance Analysis, Microsoft Office, Quality Center, Business Objects, Excel, Word, Outlook, Internet Explorer, Firefox, International Marketing, Brand Awareness, Brand Development, Brand Assessment, International Finance, Requirements Analysis, PowerPoint, Marketing Research, Strategic Planning, Problem Solving, Social Media Marketing, Electronic Funds..., Wire Transfers, Finance
Education
University of South Florida 2010 — 2011
MBA, Finance and Marketing Strategy
Universidad de Puerto Rico 2001 — 2006
BBA, Finance
Libre de Música 1995 — 2001
High School
ADP LLC October 2012 - Present
Citibank August 2011 - August 2012
JPMorgan Chase & Co October 2007 - August 2011
Santander Securities July 2007 - September 2007
Citibank June 2006 - July 2007
Skills
Analysis, Management, Process Improvement, Leadership, Project Planning, Banking, Financial Analysis, Business Analysis, Data Analysis, Market Research, Sales, SDLC, Team Leadership, Access, Risk Management, Visio, CRM, Back Office, Business Process..., Business Intelligence, Quality Assurance, Marketing Strategy, Team Building, Operations Management, User Acceptance Testing, Metrics Analysis, Performance Analysis, Microsoft Office, Quality Center, Business Objects, Excel, Word, Outlook, Internet Explorer, Firefox, International Marketing, Brand Awareness, Brand Development, Brand Assessment, International Finance, Requirements Analysis, PowerPoint, Marketing Research, Strategic Planning, Problem Solving, Social Media Marketing, Electronic Funds..., Wire Transfers, Finance
Education
University of South Florida 2010 — 2011
MBA, Finance and Marketing Strategy
Universidad de Puerto Rico 2001 — 2006
BBA, Finance
Libre de Música 1995 — 2001
High School
Kim LeMaster's Citibank Experience December 2013 - Present
Job Audit Analyst at Citibank
Industry Financial Services
Experience
Citibank December 2013 - Present
CitiMortgage December 2010 - December 2013
CitiMortgage December 2008 - December 2010
GE Capital December 1997 - December 2008
CitiMortgage March 1983 - December 1997
Skills
Organizational..., Sales Management, Highly motivated..., Creative Problem Solving, Interpersonal Leadership
Education
Truman State University 1977 — 1981
Bachelor of Arts (B.A.), Mass Communication/Media Studies
Citibank December 2013 - Present
CitiMortgage December 2010 - December 2013
CitiMortgage December 2008 - December 2010
GE Capital December 1997 - December 2008
CitiMortgage March 1983 - December 1997
Skills
Organizational..., Sales Management, Highly motivated..., Creative Problem Solving, Interpersonal Leadership
Education
Truman State University 1977 — 1981
Bachelor of Arts (B.A.), Mass Communication/Media Studies
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.