Citibank International
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Citibank International Employees
Employee
Years
Job
Industry
Juan Della Torre Juan Della Torre's Citibank International Experience July 1999 - July 2004
Job Managing Director at ASSERTIVE Business Consulting & Management
Industry Banking
Experience
ASSERTIVE Business Consulting & Management August 2014 - Present
Citi February 2009 - August 2014
Citigroup August 2004 - February 2009
Citibank International July 1999 - July 2004
Value Added Software & Services S.A. February 1997 - June 1999
Banca Nazionale del Lavoro S.A. September 1992 - February 1997
A.C.Nielsen S.A. February 1992 - September 1992
Financial Services Consultants February 1986 - February 1992
Skills
Banking, Credit Cards, Product Management, Portfolio Management, Derivatives, Fixed Income, Retail Banking, Risk Management, Business Analysis, Equities, Capital Markets, Financial Services, Analytics, Financial Risk, Strategy, Management, Leadership, Business Strategy
Education
Florida International University - College of Business Administration 2006 — 2007
MBA, Business
University of Buenos Aires 1988 — 1994
Bachelor, Computer Science
Job training
ASSERTIVE Business Consulting & Management August 2014 - Present
Citi February 2009 - August 2014
Citigroup August 2004 - February 2009
Citibank International July 1999 - July 2004
Value Added Software & Services S.A. February 1997 - June 1999
Banca Nazionale del Lavoro S.A. September 1992 - February 1997
A.C.Nielsen S.A. February 1992 - September 1992
Financial Services Consultants February 1986 - February 1992
Skills
Banking, Credit Cards, Product Management, Portfolio Management, Derivatives, Fixed Income, Retail Banking, Risk Management, Business Analysis, Equities, Capital Markets, Financial Services, Analytics, Financial Risk, Strategy, Management, Leadership, Business Strategy
Education
Florida International University - College of Business Administration 2006 — 2007
MBA, Business
University of Buenos Aires 1988 — 1994
Bachelor, Computer Science
Job training
Eric N. Brook, CPWA® Eric N. Brook, CPWA®'s Citibank International Experience 1994 - 1996
Job Senior Vice President at UBS
Industry Financial Services
Experience
UBS Wealth Management July 2007 - Present
American Express Bank 1999 - 2007
American Express Bank International 1996 - 1999
Citibank International 1994 - 1996
Citibank International 1993 - 1994
Skills
Wealth Management, Series 7, Series 66, Series 63, Wealth Management..., Life & Health Insurance..., Private Banking, Alternative Investments, Portfolio Management, Investments, Banking, Asset Allocation, Securities, Equities, Fixed Income, Financial Services, Financial Advisory, Structured Products, Bonds, High Net Worth..., Wealth, Asset Management, Hedge Funds, Options, Mutual Funds, Separately Managed..., AML, Equity Trading, Fund Of Funds
Education
Boston University
Bachelor's degree
The University of Chicago Booth School of Business
Certificate, Wealth Management
University of South Florida
International Studies
UBS Wealth Management July 2007 - Present
American Express Bank 1999 - 2007
American Express Bank International 1996 - 1999
Citibank International 1994 - 1996
Citibank International 1993 - 1994
Skills
Wealth Management, Series 7, Series 66, Series 63, Wealth Management..., Life & Health Insurance..., Private Banking, Alternative Investments, Portfolio Management, Investments, Banking, Asset Allocation, Securities, Equities, Fixed Income, Financial Services, Financial Advisory, Structured Products, Bonds, High Net Worth..., Wealth, Asset Management, Hedge Funds, Options, Mutual Funds, Separately Managed..., AML, Equity Trading, Fund Of Funds
Education
Boston University
Bachelor's degree
The University of Chicago Booth School of Business
Certificate, Wealth Management
University of South Florida
International Studies
Yanli Guerzon Yanli Guerzon's Citibank International Experience March 1993 - October 1997
Job Field Energy Specialist at Solar City
Industry Renewables & Environment
Experience
Solar City September 2015 - Present
Kaizen Tea July 2012 - May 2013
JGuerzonPictorials January 2011 - June 2012
Williams-Sonoma, Inc. September 2011 - April 2012
Merrill Lynch October 1997 - February 2002
Citibank International March 1993 - October 1997
Skills
Sales Presentations, Negotiation, International Marketing, Project Management, Public Speaking, Customer Service, Creative Writing, Problem Solving, Risk Management, Credit Analysis
Education
Golden Gate University 1992 — 2010
Master of Business Administration (MBA), International Business/Trade/Commerce
San Francisco State University 1984 — 1988
Bachelor of Science (BS), Marketing Research & Computer Information Services
Solar City September 2015 - Present
Kaizen Tea July 2012 - May 2013
JGuerzonPictorials January 2011 - June 2012
Williams-Sonoma, Inc. September 2011 - April 2012
Merrill Lynch October 1997 - February 2002
Citibank International March 1993 - October 1997
Skills
Sales Presentations, Negotiation, International Marketing, Project Management, Public Speaking, Customer Service, Creative Writing, Problem Solving, Risk Management, Credit Analysis
Education
Golden Gate University 1992 — 2010
Master of Business Administration (MBA), International Business/Trade/Commerce
San Francisco State University 1984 — 1988
Bachelor of Science (BS), Marketing Research & Computer Information Services
Sandra Weir,CFP® Sandra Weir,CFP®'s Citibank International Experience January 1994 - January 1996
Job Vice President Senior Relationship Manager at Credit Agricole
Industry Financial Services
Experience
Credit Agricole Private Banking 2012 - Present
JP Morgan Private Bank December 2009 - May 2011
SunTrust Bank - Legal Specialty Group December 2008 - December 2009
Citi Private Bank - Law Firm Group October 2007 - December 2008
UBS International January 1996 - May 2006
Citibank International January 1994 - January 1996
Nomura Securities 1990 - 1992
Societe Generale 1989 - 1990
Skills
Portfolio Management, Private Banking, Investment Advisory, Investment Strategies, Investment Management, Investment Promotion, Credit, International Sales, Alternative Investments, Strategic Financial..., Latin American Business, International Investment, Investments, Investment Banking, Loans, Banking, Wealth Management
Education
University of Miami 2010 — 2011
CPC, Executive Coach
Pace University 1985 — 1989
B.B.A, International Business and Finance
Credit Agricole Private Banking 2012 - Present
JP Morgan Private Bank December 2009 - May 2011
SunTrust Bank - Legal Specialty Group December 2008 - December 2009
Citi Private Bank - Law Firm Group October 2007 - December 2008
UBS International January 1996 - May 2006
Citibank International January 1994 - January 1996
Nomura Securities 1990 - 1992
Societe Generale 1989 - 1990
Skills
Portfolio Management, Private Banking, Investment Advisory, Investment Strategies, Investment Management, Investment Promotion, Credit, International Sales, Alternative Investments, Strategic Financial..., Latin American Business, International Investment, Investments, Investment Banking, Loans, Banking, Wealth Management
Education
University of Miami 2010 — 2011
CPC, Executive Coach
Pace University 1985 — 1989
B.B.A, International Business and Finance
Greg Anstead Greg Anstead's Citibank International Experience September 2006 - October 2009
Job Investment Portfolio Management
Industry Information Technology and Services
Experience
International Solution Consultants January 2012 - Present
BizEdge April 2011 - December 2011
Biz Edge Inc. November 2009 - December 2010
Citibank International September 2006 - October 2009
Citigroup September 2004 - September 2006
Citigroup Real Estate Servicing & Technology 2000 - 2004
Skills
IT Strategy, Financial Services, Enterprise Architecture, Vendor Management, Outsourcing, Business Analysis, SDLC, Project Management, Governance, Leadership, Consulting, Integration, Management, Offshoring, Strategy
Education
Maryville University of Saint Louis 1974 — 1985
MSM, Management & Technology
Maryville University of Saint Louis 1974 — 1976
BSM, Computer Science & Management
St. Louis Community College 1972 — 1974
AS, Computer Science
International Solution Consultants January 2012 - Present
BizEdge April 2011 - December 2011
Biz Edge Inc. November 2009 - December 2010
Citibank International September 2006 - October 2009
Citigroup September 2004 - September 2006
Citigroup Real Estate Servicing & Technology 2000 - 2004
Skills
IT Strategy, Financial Services, Enterprise Architecture, Vendor Management, Outsourcing, Business Analysis, SDLC, Project Management, Governance, Leadership, Consulting, Integration, Management, Offshoring, Strategy
Education
Maryville University of Saint Louis 1974 — 1985
MSM, Management & Technology
Maryville University of Saint Louis 1974 — 1976
BSM, Computer Science & Management
St. Louis Community College 1972 — 1974
AS, Computer Science
Richard Gilhooley Richard Gilhooley's Citibank International Experience October 1999 - October 2000
Job Media Relations Officer for BC Securities Commission
Industry Public Relations and Communications
Experience
BC Securities Commission March 2011 - Present
NATIONAL Public Relations April 2008 - March 2011
First Nations Financial Management Board May 2002 - December 2006
Citibank International October 1999 - October 2000
Commerzbank AG February 1999 - January 2000
Education
The University of Edinburgh 2000 — 2002
MSc, Writing and Cultural Politics
University of Victoria 1994 — 1998
BA, English
BC Securities Commission March 2011 - Present
NATIONAL Public Relations April 2008 - March 2011
First Nations Financial Management Board May 2002 - December 2006
Citibank International October 1999 - October 2000
Commerzbank AG February 1999 - January 2000
Education
The University of Edinburgh 2000 — 2002
MSc, Writing and Cultural Politics
University of Victoria 1994 — 1998
BA, English
Gaurav Kapoor Gaurav Kapoor's Citibank International Experience 1992 - 1998
Job COO at MetricStream, Board Member at Regalix
Industry Computer Software
Experience
MetricStream January 2011 - Present
Regalix 2011 - Present
MetricStream 2003 - January 2011
OpenGrowth and ArcadiaOne 2000 - 2004
Citibank 1998 - 2000
Citibank International 1992 - 1998
Skills
Mergers, Entrepreneurship, Venture Capital, Finance, Sales, Marketing, Social Media, Offshoring, Thought Leadership, Leadership, Partnerships, GRC, Enterprise Risk..., Strategic Alliances, Enterprise Software, Management, Mergers & Acquisitions, Cloud Computing, Investments, Business Development, Strategic Sales, Online Marketing, Competitive Analysis, CRM, Strategy, Lead Generation, Risk Management, Business Strategy, E-commerce, Strategic Partnerships, Go-to-market Strategy, Governance, Start-ups
Education
Faculty of Management Studies - University of Delhi
Business
Indian Institute of Technology
Bachelors In Technology, Honors
University of Pennsylvania - The Wharton School
MBA
MetricStream January 2011 - Present
Regalix 2011 - Present
MetricStream 2003 - January 2011
OpenGrowth and ArcadiaOne 2000 - 2004
Citibank 1998 - 2000
Citibank International 1992 - 1998
Skills
Mergers, Entrepreneurship, Venture Capital, Finance, Sales, Marketing, Social Media, Offshoring, Thought Leadership, Leadership, Partnerships, GRC, Enterprise Risk..., Strategic Alliances, Enterprise Software, Management, Mergers & Acquisitions, Cloud Computing, Investments, Business Development, Strategic Sales, Online Marketing, Competitive Analysis, CRM, Strategy, Lead Generation, Risk Management, Business Strategy, E-commerce, Strategic Partnerships, Go-to-market Strategy, Governance, Start-ups
Education
Faculty of Management Studies - University of Delhi
Business
Indian Institute of Technology
Bachelors In Technology, Honors
University of Pennsylvania - The Wharton School
MBA
Nelly Maymi-Elliott Nelly Maymi-Elliott's Citibank International Experience 1983 - 1989
Job Graduated from Western Piedmont College
Industry Financial Services
Experience
Neldav , Inc. January 2014 - Present
Neldav. Inc January 2014 - Present
Little Star Baby 2013 - Present
DryClean U.S.A. 1990 - 1997
Citibank International 1983 - 1989
Skills
Payroll Services, Payroll, Human Resources, Management, Accounting, Office Management, Auditing, Administration, QuickBooks, Sales, Accounts Receivable, Investments, Bookkeeping, Accounts Payable, Tax, Account Reconciliation, Tax Returns, Office Administration, Tax Preparation, Management Accounting, Employee Benefits, Bank Reconciliation, Financial Statements, Income Tax, Sage, Journal Entries, General Ledger, Preparation, ADP Payroll, Quicken, VAT, Teamwork, Time Management, Finance, Receptionist Duties, Microsoft Excel, Notary Public, Microsoft Word, Company Secretarial Work, Access, Data Entry, CPA, Corporate Tax, Microsoft Applications, PowerPoint, Benefits Administration, MYOB, Medical Coding, Tax Accounting, Peachtree
Education
Caldwell Community College and Technical Institute 2013 — 2014
Bachelor of Business Administration (B.B.A.), Medical Billing & Coding
Miami Dade College
Tennessee Technical Institute
Computerized Accounting
Neldav , Inc. January 2014 - Present
Neldav. Inc January 2014 - Present
Little Star Baby 2013 - Present
DryClean U.S.A. 1990 - 1997
Citibank International 1983 - 1989
Skills
Payroll Services, Payroll, Human Resources, Management, Accounting, Office Management, Auditing, Administration, QuickBooks, Sales, Accounts Receivable, Investments, Bookkeeping, Accounts Payable, Tax, Account Reconciliation, Tax Returns, Office Administration, Tax Preparation, Management Accounting, Employee Benefits, Bank Reconciliation, Financial Statements, Income Tax, Sage, Journal Entries, General Ledger, Preparation, ADP Payroll, Quicken, VAT, Teamwork, Time Management, Finance, Receptionist Duties, Microsoft Excel, Notary Public, Microsoft Word, Company Secretarial Work, Access, Data Entry, CPA, Corporate Tax, Microsoft Applications, PowerPoint, Benefits Administration, MYOB, Medical Coding, Tax Accounting, Peachtree
Education
Caldwell Community College and Technical Institute 2013 — 2014
Bachelor of Business Administration (B.B.A.), Medical Billing & Coding
Miami Dade College
Tennessee Technical Institute
Computerized Accounting
Josephine Salcedo Josephine Salcedo's Citibank International Experience April 2002 - March 2004
Job Lead Compliance Analyst at Citrix Systems
Industry Accounting
Experience
Citrix Systems October 2007 - Present
Nations Rent, Inc. August 2005 - November 2006
Kelley, Kronenberg, Fichtel & Wander March 2004 - August 2005
Citibank International April 2002 - March 2004
NYC Board of Education March 1999 - March 2001
Thirteen/WNET October 1998 - March 1999
Thirteen/WNET June 1993 - October 1998
Skills
Process Improvement, Analysis, Business Process..., Management, Sarbanes-Oxley Act, Access, Budgets, Training, Software Documentation, Internal Controls, Strategic Planning, Financial Reporting, Accounting, Project Management, SharePoint, SAP, Credit, Business Analysis, Financial Analysis, Internal Audit
Education
Baruch College, City University of New York (CUNY) 1997 — 1999
MPA, Public Administration
Baruch College, City University of New York (CUNY) 1989 — 1993
BBA, Office Technology
Citrix Systems October 2007 - Present
Nations Rent, Inc. August 2005 - November 2006
Kelley, Kronenberg, Fichtel & Wander March 2004 - August 2005
Citibank International April 2002 - March 2004
NYC Board of Education March 1999 - March 2001
Thirteen/WNET October 1998 - March 1999
Thirteen/WNET June 1993 - October 1998
Skills
Process Improvement, Analysis, Business Process..., Management, Sarbanes-Oxley Act, Access, Budgets, Training, Software Documentation, Internal Controls, Strategic Planning, Financial Reporting, Accounting, Project Management, SharePoint, SAP, Credit, Business Analysis, Financial Analysis, Internal Audit
Education
Baruch College, City University of New York (CUNY) 1997 — 1999
MPA, Public Administration
Baruch College, City University of New York (CUNY) 1989 — 1993
BBA, Office Technology
James Azinheira James Azinheira's Citibank International Experience January 1999 - 2001
Job President: At Your Service Building Maintenance, Inc.
Industry Facilities Services
Experience
At Your Service Building Maintenance, Inc. February 2006 - Present
Executives Association of the Palm Beaches February 2006 - Present
Executives Association of the Palm Beachs 2006 - 2011
BankAtlantic March 2002 - February 2006
Citibank International January 1999 - 2001
Citigroup 1983 - December 1998
Education
Queens College 1994 — 1998
BS, Computer Science
At Your Service Building Maintenance, Inc. February 2006 - Present
Executives Association of the Palm Beaches February 2006 - Present
Executives Association of the Palm Beachs 2006 - 2011
BankAtlantic March 2002 - February 2006
Citibank International January 1999 - 2001
Citigroup 1983 - December 1998
Education
Queens College 1994 — 1998
BS, Computer Science
Saeid Raad Saeid Raad's Citibank International Experience 1998 - 2000
Job at Priority One CU
Industry Banking
Experience
Priority One CU 2010 - 2014
WesCorp 2008 - 2009
Continental FCU 2007 - 2008
Focus One CCU 2005 - 2007
Clearpath FCU 2001 - 2005
Citibank International 1998 - 2000
Citibank, FL 1992 - 1997
Education
Florida International University
BA, Economics
Priority One CU 2010 - 2014
WesCorp 2008 - 2009
Continental FCU 2007 - 2008
Focus One CCU 2005 - 2007
Clearpath FCU 2001 - 2005
Citibank International 1998 - 2000
Citibank, FL 1992 - 1997
Education
Florida International University
BA, Economics
Ramon Santiago Ramon Santiago's Citibank International Experience December 2000 - June 2002
Job CFO Supermercados Econo
Industry Supermarkets
Experience
Supermercados Econo Inc December 2014 - Present
Gatsby Group November 2012 - November 2014
Cesar Castillo, Inc. July 2005 - November 2012
Islandwide Express / Logistics August 2003 - June 2005
LinkActiv (Formerly EL Dia Directo, Inc>) June 2002 - July 2003
Citibank International December 2000 - June 2002
Grupo Ferre Rangel June 1999 - November 2000
Citibank, NA Puerto Rico Branches December 1994 - May 1999
KPMG December 1989 - November 1994
Skills
Process Improvement, Talent Acquisition, Financial Analysis, Cash Management, Forecasting, Financial Reporting, Financial Modeling, Managerial Finance, Accounting, Risk Management, Strategic Financial..., Banking, Strategic Planning, Internal Controls, Inventory Management, Finance, Auditing, Cash Flow, Strategy, Business Process..., Budgets, Cash Flow Forecasting, Leadership, Management, ERP, SAP, Operations Management, Financial Audits, Financial Planning
Education
Universidad de Puerto Rico 1983 — 1987
BBA, Accounting
Colegio Catolico Notre Dame 1977 — 1983
High School Diploma, College/University Preparatory and Advanced High School/Secondary Diploma Program
Supermercados Econo Inc December 2014 - Present
Gatsby Group November 2012 - November 2014
Cesar Castillo, Inc. July 2005 - November 2012
Islandwide Express / Logistics August 2003 - June 2005
LinkActiv (Formerly EL Dia Directo, Inc>) June 2002 - July 2003
Citibank International December 2000 - June 2002
Grupo Ferre Rangel June 1999 - November 2000
Citibank, NA Puerto Rico Branches December 1994 - May 1999
KPMG December 1989 - November 1994
Skills
Process Improvement, Talent Acquisition, Financial Analysis, Cash Management, Forecasting, Financial Reporting, Financial Modeling, Managerial Finance, Accounting, Risk Management, Strategic Financial..., Banking, Strategic Planning, Internal Controls, Inventory Management, Finance, Auditing, Cash Flow, Strategy, Business Process..., Budgets, Cash Flow Forecasting, Leadership, Management, ERP, SAP, Operations Management, Financial Audits, Financial Planning
Education
Universidad de Puerto Rico 1983 — 1987
BBA, Accounting
Colegio Catolico Notre Dame 1977 — 1983
High School Diploma, College/University Preparatory and Advanced High School/Secondary Diploma Program
Carlos Vargas's Citibank International Experience 1997 - 2000
Job BTS Consulting
Industry Management Consulting
Experience
BTS Consulting 2009 - Present
BTS Consulting 2005 - 2009
BTS Consulting 2004 - 2005
Columbia Business School 2002 - 2004
Citibank 2001 - 2002
Citibank 2000 - 2001
Citibank International 1997 - 2000
Skills
Management Consulting, Global Business..., P&L Management, Business and Financial..., Business Strategy, Financial Analysis, Project Management, Change Management, Management of Change, Global Learning..., Global Management, Global Strategy, global star, Global Strategy..., Talent Management and..., Talent Management, Talent Acquisition, Process Design and..., Business Process Design, Process Design, Process Improvement, Business Process, Process Implementation, Strategic Alliances and..., Strategic Alliances, Relationship Management, Succession Planning, Success Driven, Executive Assessment, Executive Management, Executive Development, Cross-Functional Teams, High Performance Teams, Build Strong Teams, Multicultural Teams, Cross Cultural..., Cross-cultural Teams, Project Planning, Leading Change, Financial Services, Profit Maximization, P & L Ownership, Turn Around Management, Turnaround Experience, Return on Investment, Return on Investment..., Process Management, Process Optimization, Spanish, Employee Engagement
Education
Columbia University - Columbia Business School 2002 — 2004
MBA, Finance and Strategic Management
Universidad Externado de Colombia 1998 — 2000
PostGraduate Diploma, International Trade and Capital Markets
Universidad del Rosario 1990 — 1994
Bachelor's degree, Business Administration
Colegio Liceo Boston 1979 — 1989
BTS Consulting 2009 - Present
BTS Consulting 2005 - 2009
BTS Consulting 2004 - 2005
Columbia Business School 2002 - 2004
Citibank 2001 - 2002
Citibank 2000 - 2001
Citibank International 1997 - 2000
Skills
Management Consulting, Global Business..., P&L Management, Business and Financial..., Business Strategy, Financial Analysis, Project Management, Change Management, Management of Change, Global Learning..., Global Management, Global Strategy, global star, Global Strategy..., Talent Management and..., Talent Management, Talent Acquisition, Process Design and..., Business Process Design, Process Design, Process Improvement, Business Process, Process Implementation, Strategic Alliances and..., Strategic Alliances, Relationship Management, Succession Planning, Success Driven, Executive Assessment, Executive Management, Executive Development, Cross-Functional Teams, High Performance Teams, Build Strong Teams, Multicultural Teams, Cross Cultural..., Cross-cultural Teams, Project Planning, Leading Change, Financial Services, Profit Maximization, P & L Ownership, Turn Around Management, Turnaround Experience, Return on Investment, Return on Investment..., Process Management, Process Optimization, Spanish, Employee Engagement
Education
Columbia University - Columbia Business School 2002 — 2004
MBA, Finance and Strategic Management
Universidad Externado de Colombia 1998 — 2000
PostGraduate Diploma, International Trade and Capital Markets
Universidad del Rosario 1990 — 1994
Bachelor's degree, Business Administration
Colegio Liceo Boston 1979 — 1989
Dianne Glennon Dianne Glennon's Citibank International Experience July 1985 - October 1987
Job 2014 2015 Crocker Fellow
Industry Research
Experience
Allen C. Crocker Family Fellowship July 2014 - Present
Department of Developmental Services December 2013 - Present
The Arc of Massachusetts September 2012 - Present
MassHousing November 2003 - September 2014
Massachusetts Developmental Disabilities Council 2009 - June 2014
Massachusetts Housing Partnership Fund January 2001 - October 2003
The Chase Manhattan Bank November 1998 - November 2000
Dime Savings Bank of New York 1992 - 1997
Citicorp Real Estate December 1987 - December 1992
Citibank International July 1985 - October 1987
Skills
Banking, Loans, Finance, Portfolio Management, Financial Analysis, Due Diligence, Real Estate, Property Management, Credit, Strategic Planning, Real Estate Economics, Analysis, Risk Management, Mortgage Lending, Real Estate Financing, Asset Management, Underwriting, Affordable Housing, Financial Modeling, Credit Analysis, Team Building, Refinance, Management, Mergers & Acquisitions, Valuation, Leadership, Strategic Financial..., Marketing, Investments, Executive Management, Business Development, Securities, Commercial Real Estate, Credit Risk, Commercial Lending, Project Management, Strategy, Loan Origination, Process Improvement, Real Estate Transactions, Negotiation, Investment Properties, Business Analysis, Real Estate Development, Budgets, Disability Advocacy, Financial Planning
Education
Massachusetts Institute of Technology - Sloan School of Management 1983 — 1985
S.M.
Massachusetts Institute of Technology 1974 — 1976
B.S. C. E.
Braintree High School
LEND Program
Allen C. Crocker Family Fellowship July 2014 - Present
Department of Developmental Services December 2013 - Present
The Arc of Massachusetts September 2012 - Present
MassHousing November 2003 - September 2014
Massachusetts Developmental Disabilities Council 2009 - June 2014
Massachusetts Housing Partnership Fund January 2001 - October 2003
The Chase Manhattan Bank November 1998 - November 2000
Dime Savings Bank of New York 1992 - 1997
Citicorp Real Estate December 1987 - December 1992
Citibank International July 1985 - October 1987
Skills
Banking, Loans, Finance, Portfolio Management, Financial Analysis, Due Diligence, Real Estate, Property Management, Credit, Strategic Planning, Real Estate Economics, Analysis, Risk Management, Mortgage Lending, Real Estate Financing, Asset Management, Underwriting, Affordable Housing, Financial Modeling, Credit Analysis, Team Building, Refinance, Management, Mergers & Acquisitions, Valuation, Leadership, Strategic Financial..., Marketing, Investments, Executive Management, Business Development, Securities, Commercial Real Estate, Credit Risk, Commercial Lending, Project Management, Strategy, Loan Origination, Process Improvement, Real Estate Transactions, Negotiation, Investment Properties, Business Analysis, Real Estate Development, Budgets, Disability Advocacy, Financial Planning
Education
Massachusetts Institute of Technology - Sloan School of Management 1983 — 1985
S.M.
Massachusetts Institute of Technology 1974 — 1976
B.S. C. E.
Braintree High School
LEND Program
Ruben Gustavo Fischman Ruben Gustavo Fischman's Citibank International Experience January 1995 - December 1998
Job VP, Operations, Radian Guaranty Inc.
Industry Financial Services
Experience
Radian January 2007 - Present
Deutsche Bank June 2004 - December 2006
Thornton Capital Advisors, Inc. June 2002 - June 2004
AT&T December 2001 - June 2002
AT&T Global Services January 1999 - December 2001
Citibank International January 1995 - December 1998
Citibank International January 1994 - January 1995
Citicorp Services, Inc. January 1993 - January 1994
Citibank International January 1986 - January 1993
Skills
FINANCE, ACCOUNTING, OPERATIONS, INTERNATIONAL BUSINESS, SPANISH, Credit, Financial Reporting, Internal Controls, Internal Audit, Strategic Planning, Banking, Mergers, Forecasting, Accounting, Spanish, Finance, Risk Management, Mergers & Acquisitions, Financial Modeling, Financial Analysis, Management, Investments, Financial Risk, Leadership, Strategy, Process Improvement, International Business
Education
American University - Kogod School of Business 1983 — 1985
MBA, Finance
Temple University - Fox School of Business and Management 1978 — 1982
BA, Economics
University of California, Los Angeles 2003 — 2004
Accounting
Radian January 2007 - Present
Deutsche Bank June 2004 - December 2006
Thornton Capital Advisors, Inc. June 2002 - June 2004
AT&T December 2001 - June 2002
AT&T Global Services January 1999 - December 2001
Citibank International January 1995 - December 1998
Citibank International January 1994 - January 1995
Citicorp Services, Inc. January 1993 - January 1994
Citibank International January 1986 - January 1993
Skills
FINANCE, ACCOUNTING, OPERATIONS, INTERNATIONAL BUSINESS, SPANISH, Credit, Financial Reporting, Internal Controls, Internal Audit, Strategic Planning, Banking, Mergers, Forecasting, Accounting, Spanish, Finance, Risk Management, Mergers & Acquisitions, Financial Modeling, Financial Analysis, Management, Investments, Financial Risk, Leadership, Strategy, Process Improvement, International Business
Education
American University - Kogod School of Business 1983 — 1985
MBA, Finance
Temple University - Fox School of Business and Management 1978 — 1982
BA, Economics
University of California, Los Angeles 2003 — 2004
Accounting
Jose Grullon's Citibank International Experience April 1997 - February 1999
Job
Industry Information Technology and Services
Experience
Royal Caribbean International February 2009 - Present
RCCL February 2009 - February 2011
Office Depot January 2007 - November 2008
Tracfone Wireless February 2006 - October 2006
Motorola April 2004 - October 2005
Pan American Hospital August 2003 - April 2004
Vanguard Car Rental February 2000 - August 2003
Alamo & National Car Rental February 2000 - August 2003
Broadspire March 1999 - January 2000
Citibank International April 1997 - February 1999
Skills
Telecommunications, Healthcare, Project Management, Software Development, Visio, Training, PMP, Retail, Management, Manufacturing, Finance, Leadership, Analysis, CRM, Start-ups, Budgets, Program Management, Databases, Enterprise Software, Team Building, Integration, Six Sigma, Software Documentation, Business Analysis, Networking, Requirements Analysis, System Administration, Project Portfolio..., PMO, Software Project..., IT Management
Education
University of Rhode Island 1978 — 1982
BS in Business Administration
Classical High School
Royal Caribbean International February 2009 - Present
RCCL February 2009 - February 2011
Office Depot January 2007 - November 2008
Tracfone Wireless February 2006 - October 2006
Motorola April 2004 - October 2005
Pan American Hospital August 2003 - April 2004
Vanguard Car Rental February 2000 - August 2003
Alamo & National Car Rental February 2000 - August 2003
Broadspire March 1999 - January 2000
Citibank International April 1997 - February 1999
Skills
Telecommunications, Healthcare, Project Management, Software Development, Visio, Training, PMP, Retail, Management, Manufacturing, Finance, Leadership, Analysis, CRM, Start-ups, Budgets, Program Management, Databases, Enterprise Software, Team Building, Integration, Six Sigma, Software Documentation, Business Analysis, Networking, Requirements Analysis, System Administration, Project Portfolio..., PMO, Software Project..., IT Management
Education
University of Rhode Island 1978 — 1982
BS in Business Administration
Classical High School
Gerri Sapinoso Hudson's Citibank International Experience 2000 - 2002
Job Strategic Marketing, Product & Business Innovation, CrossCultural Leadership
Industry Consumer Goods
Experience
Vision Bridge Leadership, LLC June 2014 - Present
DistribUSA, Inc. February 2010 - Present
Market Builders International, Inc. 2009 - March 2012
Jarden Consumer Solutions 2007 - 2009
Jarden Consumer Solutions 2006 - 2007
Jarden Consumer Solutions 2004 - 2006
Jarden Consumer Solutions 2002 - 2004
Citibank International 2000 - 2002
Citibank International 1997 - 2000
Citibank 1996 - 1997
Skills
Strategy, Product Development, Cross-functional Team..., Strategic Planning, Marketing, Product Management, Management, Product Marketing, Business Planning, Start-ups, Market Research, Customer Insight, Business Development, Consumer Products, Marketing Strategy, Leadership, Brand Development, CRM, Competitive Analysis, New Business Development, Leadership Development, Strategic Partnerships, Marketing Management, Talent Management, Team Leadership, Business Strategy, Program Management, Market Planning, Project Management, Email Marketing, P&L Management, Sales, Team Building, International Business, Organizational..., Pricing, Process Improvement, Brand Management, Retail, E-commerce, Vendor Management, Training, Analysis, Entrepreneurship, Coaching, International Marketing, Change Management, Product Innovation, Market Analysis
Education
University of South Carolina - The Moore School of Business
IMBA
Fordham University
BS
Vision Bridge Leadership, LLC June 2014 - Present
DistribUSA, Inc. February 2010 - Present
Market Builders International, Inc. 2009 - March 2012
Jarden Consumer Solutions 2007 - 2009
Jarden Consumer Solutions 2006 - 2007
Jarden Consumer Solutions 2004 - 2006
Jarden Consumer Solutions 2002 - 2004
Citibank International 2000 - 2002
Citibank International 1997 - 2000
Citibank 1996 - 1997
Skills
Strategy, Product Development, Cross-functional Team..., Strategic Planning, Marketing, Product Management, Management, Product Marketing, Business Planning, Start-ups, Market Research, Customer Insight, Business Development, Consumer Products, Marketing Strategy, Leadership, Brand Development, CRM, Competitive Analysis, New Business Development, Leadership Development, Strategic Partnerships, Marketing Management, Talent Management, Team Leadership, Business Strategy, Program Management, Market Planning, Project Management, Email Marketing, P&L Management, Sales, Team Building, International Business, Organizational..., Pricing, Process Improvement, Brand Management, Retail, E-commerce, Vendor Management, Training, Analysis, Entrepreneurship, Coaching, International Marketing, Change Management, Product Innovation, Market Analysis
Education
University of South Carolina - The Moore School of Business
IMBA
Fordham University
BS
Scott Gaston's Citibank International Experience 1993 - 1997
Job Marketing and Market Data Professional
Industry Financial Services
Experience
Charles Schwab & Co., Inc. 2009 - Present
BuildASign, Inc. 2006 - 2008
Wells Fargo Bank, N.A. 2003 - 2005
Charles Schwab & Co., Inc. 1999 - 2002
Cortijo Custom Furnishings 1997 - 1999
Citibank International 1993 - 1997
Citibank, N.A. 1989 - 1993
Skills
Marketing, Marketing Strategy, Program Management, Strategic Planning, Product Development, Product Marketing, Management, Strategy, Sales, Business Strategy
Education
The University of Texas at Austin - Red McCombs School of Business 1978 — 1982
BBA, Engineering Route Through Business
Charles Schwab & Co., Inc. 2009 - Present
BuildASign, Inc. 2006 - 2008
Wells Fargo Bank, N.A. 2003 - 2005
Charles Schwab & Co., Inc. 1999 - 2002
Cortijo Custom Furnishings 1997 - 1999
Citibank International 1993 - 1997
Citibank, N.A. 1989 - 1993
Skills
Marketing, Marketing Strategy, Program Management, Strategic Planning, Product Development, Product Marketing, Management, Strategy, Sales, Business Strategy
Education
The University of Texas at Austin - Red McCombs School of Business 1978 — 1982
BBA, Engineering Route Through Business
Miguel A Cervoni's Citibank International Experience March 1996 - December 2002
Job Managing Director / Complex Director UBS Wealth Management
Industry Financial Services
Experience
UBS Wealth Management May 2013 - Present
Ocean Bank October 2007 - April 2013
Citigroup January 2005 - October 2006
Citigroup Private Bank January 2003 - December 2004
Citibank International March 1996 - December 2002
Citigroup Private Bank October 1992 - February 1996
Citibank Investment Bank November 1990 - October 1992
Drexel Burnham Lambert 1987 - 1989
Education
Stevens Institute of Technology
Bachelor of Engineering (BE)
The University of Chicago Booth School of Business
MBA
University of Chicago
Master's degree
UBS Wealth Management May 2013 - Present
Ocean Bank October 2007 - April 2013
Citigroup January 2005 - October 2006
Citigroup Private Bank January 2003 - December 2004
Citibank International March 1996 - December 2002
Citigroup Private Bank October 1992 - February 1996
Citibank Investment Bank November 1990 - October 1992
Drexel Burnham Lambert 1987 - 1989
Education
Stevens Institute of Technology
Bachelor of Engineering (BE)
The University of Chicago Booth School of Business
MBA
University of Chicago
Master's degree
Alberto de la Fe's Citibank International Experience December 1992 - February 1995
Job Senior IT Analyst,VP at Northern Trust
Industry Information Technology and Services
Experience
Northern Trust February 1995 - Present
Citibank International December 1992 - February 1995
Eastern Airlines May 1990 - January 1991
Education
Florida International University - College of Business Administration 1999 — 2001
Masters, Business Administration
Florida International University - College of Engineering 1988 — 1990
Bachelor of Science (BS), Industrial and Systems Engineering
Northern Trust February 1995 - Present
Citibank International December 1992 - February 1995
Eastern Airlines May 1990 - January 1991
Education
Florida International University - College of Business Administration 1999 — 2001
Masters, Business Administration
Florida International University - College of Engineering 1988 — 1990
Bachelor of Science (BS), Industrial and Systems Engineering
Cal Stubbs's Citibank International Experience 1997 - 2002
Job Owner at Southern Flooring & Kimblewood Blinds
Industry Retail
Experience
Southern Flooring & Kimblewood Blinds 2013 - Present
Southern Tile and Carpet February 2003 - Present
Citibank 1997 - 2003
CitiGroup 1997 - 2003
Citibank International 1997 - 2002
Skills
Blinds, Flooring, Shutters, Credit Cards, Wood, Vinyl, Tiles, Window Treatments, Marketing, Management, Banking, Strategic Planning, Customer Service, Retail, Sales Management
Education
The University of Dallas 1989 — 1991
Master of Business Administration (M.B.A.), International Business
The University of Georgia 1984 — 1988
Bachelor's Degree, Business
Universidad de Salamanca 1985 — 1985
Southern Flooring & Kimblewood Blinds 2013 - Present
Southern Tile and Carpet February 2003 - Present
Citibank 1997 - 2003
CitiGroup 1997 - 2003
Citibank International 1997 - 2002
Skills
Blinds, Flooring, Shutters, Credit Cards, Wood, Vinyl, Tiles, Window Treatments, Marketing, Management, Banking, Strategic Planning, Customer Service, Retail, Sales Management
Education
The University of Dallas 1989 — 1991
Master of Business Administration (M.B.A.), International Business
The University of Georgia 1984 — 1988
Bachelor's Degree, Business
Universidad de Salamanca 1985 — 1985
Ramon Cueto's Citibank International Experience 1995 - 1998
Job Technology and Operations Director
Industry Financial Services
Experience
Citibank Global Consumer Bank 2005 - 2007
Citigroup July 2001 - November 2005
Citibank Latin America Consumer Bank 1998 - 2001
Citibank International 1995 - 1998
Education
University of Miami - School of Business 1985 — 1987
MBA, International Finance
Florida International University 1977 — 1980
Bachelor of Science, Industrial Technology
Citibank Global Consumer Bank 2005 - 2007
Citigroup July 2001 - November 2005
Citibank Latin America Consumer Bank 1998 - 2001
Citibank International 1995 - 1998
Education
University of Miami - School of Business 1985 — 1987
MBA, International Finance
Florida International University 1977 — 1980
Bachelor of Science, Industrial Technology
David C. Carey Sr.,'s Citibank International Experience January 1996 - January 2001
Job Sr. Project Manager at Daystar Consulting
Industry Information Technology and Services
Experience
WellDyneRx / TechUSA October 2014 - Present
HealthPlan Services / DayStar Consulting February 2013 - October 2014
WellCare September 2010 - February 2013
FAS Group January 2001 - August 2010
Aeroturbine 2007 - 2009
TracFone Wireless 2000 - 2004
CitiBank International January 1996 - January 2001
AmeriMark, Inc January 1992 - January 1996
FUJI PHOTO FILM, INC February 1988 - January 1991
MICHELIN TIRE CORPORATION January 1985 - January 1988
Skills
Information Security, Information Technology, Change Management, Strategic Planning, PMO, Disaster Recovery, Process Improvement, IT Management, ITIL, Risk Management, Business Continuity, Program Management, SDLC, IT Strategy, Project Management, Project Portfolio..., IT Audit, Project Planning, MS Project, Software Project..., PMP, Business Process, Testing, Software Documentation, Integration, Cross-functional Team..., Outsourcing, Microsoft Project
Education
Clemson University 1986 — 1989
MBA Studies, International Operations
Nicholls State University 1976 — 1979
BA, Computer Science Studies
WellDyneRx / TechUSA October 2014 - Present
HealthPlan Services / DayStar Consulting February 2013 - October 2014
WellCare September 2010 - February 2013
FAS Group January 2001 - August 2010
Aeroturbine 2007 - 2009
TracFone Wireless 2000 - 2004
CitiBank International January 1996 - January 2001
AmeriMark, Inc January 1992 - January 1996
FUJI PHOTO FILM, INC February 1988 - January 1991
MICHELIN TIRE CORPORATION January 1985 - January 1988
Skills
Information Security, Information Technology, Change Management, Strategic Planning, PMO, Disaster Recovery, Process Improvement, IT Management, ITIL, Risk Management, Business Continuity, Program Management, SDLC, IT Strategy, Project Management, Project Portfolio..., IT Audit, Project Planning, MS Project, Software Project..., PMP, Business Process, Testing, Software Documentation, Integration, Cross-functional Team..., Outsourcing, Microsoft Project
Education
Clemson University 1986 — 1989
MBA Studies, International Operations
Nicholls State University 1976 — 1979
BA, Computer Science Studies
Barton Corredera's Citibank International Experience August 1991 - August 1993
Job EVP of Operations at CheckAlt
Industry Financial Services
Experience
CheckAlt June 2015 - Present
Community Bank of Florida July 2009 - June 2015
Transamerica Bank & Trust Co. Ltd June 2004 - July 2009
Winterbotham Trust Co. ltd June 2001 - June 2004
Banco Popular del Ecuador September 1993 - September 1999
Citibank International August 1991 - August 1993
Citibank NA July 1985 - July 1991
Citibank NA 1982 - 1985
Skills
Banking, Management, Strategy, Start-ups, Team Building, Financial Services, Sales, Marketing, Risk Management, Call Centers, Retail Banking, New Business Development, Process Improvement, Project Management, Team Leadership, Business Analysis, Business Development, Customer Service, Executive Management, Leadership, Leadership Development, Strategic Planning, Finance, Investments, Financial Analysis
Education
American University 1975 — 1979
BS, Intl. Service & Gov't. Public Admin
CheckAlt June 2015 - Present
Community Bank of Florida July 2009 - June 2015
Transamerica Bank & Trust Co. Ltd June 2004 - July 2009
Winterbotham Trust Co. ltd June 2001 - June 2004
Banco Popular del Ecuador September 1993 - September 1999
Citibank International August 1991 - August 1993
Citibank NA July 1985 - July 1991
Citibank NA 1982 - 1985
Skills
Banking, Management, Strategy, Start-ups, Team Building, Financial Services, Sales, Marketing, Risk Management, Call Centers, Retail Banking, New Business Development, Process Improvement, Project Management, Team Leadership, Business Analysis, Business Development, Customer Service, Executive Management, Leadership, Leadership Development, Strategic Planning, Finance, Investments, Financial Analysis
Education
American University 1975 — 1979
BS, Intl. Service & Gov't. Public Admin
Carmen F. Bocanegra's Citibank International Experience January 2004 - December 2005
Job Human Capital Management Professional | Candidate for the MS Degree in Human Resource Management and Development at NYU
Industry Packaging and Containers
Experience
Owens Illinois, Inc. July 2014 - Present
The Summit Lighthouse February 2001 - Present
Amcor June 2010 - July 2014
CAJASOL Representative Office February 2008 - May 2010
Hansberger Global Investors July 2006 - January 2008
Citibank International January 2004 - December 2005
Citibank International March 2001 - December 2003
Skills
Multi-task, Goal-oriented, Resourceful, Financial Analysis, Mergers, Strategic Planning, Risk Management, Budgets, Recruiting, Financial Services, Project Management, Customer Service, Business Strategy, Accounting, Due Diligence, Corporate..., Business Development, Change Management, Business Planning, Forecasting, Human Resources, Management, Market Research, Mergers, Microsoft Office, Multi Tasking, Process Improvement, Team Building, Training
Education
New York University 2014 — 2016
Master's Degree, Human Resource Management and Development, A-
Summit University School of Theology 2014 — 2015
Ministerial Program, Theological and Ministerial Studies
New York University 1987 — 1989
Bachelor of Arts Comparative Literature minors in Linguistics and French, English, Spanish and French Literature., 3.0
Dora Mayer 1972 — 1977
High School Diploma, General
Florida International University 2005 — 2009
Paralegal Studies, Paralegal
Owens Illinois, Inc. July 2014 - Present
The Summit Lighthouse February 2001 - Present
Amcor June 2010 - July 2014
CAJASOL Representative Office February 2008 - May 2010
Hansberger Global Investors July 2006 - January 2008
Citibank International January 2004 - December 2005
Citibank International March 2001 - December 2003
Skills
Multi-task, Goal-oriented, Resourceful, Financial Analysis, Mergers, Strategic Planning, Risk Management, Budgets, Recruiting, Financial Services, Project Management, Customer Service, Business Strategy, Accounting, Due Diligence, Corporate..., Business Development, Change Management, Business Planning, Forecasting, Human Resources, Management, Market Research, Mergers, Microsoft Office, Multi Tasking, Process Improvement, Team Building, Training
Education
New York University 2014 — 2016
Master's Degree, Human Resource Management and Development, A-
Summit University School of Theology 2014 — 2015
Ministerial Program, Theological and Ministerial Studies
New York University 1987 — 1989
Bachelor of Arts Comparative Literature minors in Linguistics and French, English, Spanish and French Literature., 3.0
Dora Mayer 1972 — 1977
High School Diploma, General
Florida International University 2005 — 2009
Paralegal Studies, Paralegal
Christina Scholte Ubing's Citibank International Experience December 1987 - October 1993
Job Vice President at Banco Santander International
Industry Banking
Experience
BNP Paribas August 1997 - June 2014
ABN AMRO Bank N.V. 1993 - 1997
Citibank International December 1987 - October 1993
Skills
Banking, Private Banking, Wealth Management, Risk Management, Credit, Investments, Equities, Credit Risk, Derivatives, Operational Risk, Financial Risk, Corporate Finance, Financial Analysis, Private Equity, Financial Modeling, Spanish, Fixed Income, Commercial Banking, Investment Banking, Capital Markets
Education
University of Miami 1978 — 1982
BA, Communication Public Relations
BNP Paribas August 1997 - June 2014
ABN AMRO Bank N.V. 1993 - 1997
Citibank International December 1987 - October 1993
Skills
Banking, Private Banking, Wealth Management, Risk Management, Credit, Investments, Equities, Credit Risk, Derivatives, Operational Risk, Financial Risk, Corporate Finance, Financial Analysis, Private Equity, Financial Modeling, Spanish, Fixed Income, Commercial Banking, Investment Banking, Capital Markets
Education
University of Miami 1978 — 1982
BA, Communication Public Relations