Citibank, NA
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,
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Citibank, NA Employees
Citi November 2014 - Present
Citi May 2013 - October 2014
Citibank N.A. March 2009 - April 2013
Comerica Bank September 2007 - February 2009
Citibank N.A. November 2004 - September 2007
Skills
Commercial Banking, Consumer Lending, Commercial Lending, Loans, Consumer Finance, Credit, Banking, Small Business Lending, Financial Risk, Mortgage Lending, Credit Cards, Lines Of Credit, Cash Management, Cross Selling, Relationship Management, Loan Origination, Finance, Branch Banking
Education
University of Illinois at Urbana-Champaign 2001 — 2004
Bachelors, Economics
Matterport August 2015 - August 2015
Freelance February 2013 - January 2015
Turner Broadcasting December 2009 - December 2011
BBVA Consolidar February 2009 - October 2009
Fab Consultores July 2005 - January 2006
American Express Argentina March 2005 - June 2005
Citibank N.A. December 1999 - May 2002
Skills
Spanish, Microsoft Office, PowerPoint, Social Media, Team Leadership, Microsoft Excel, Digital Media, Microsoft Word, Project Management, Television, Budgets, Public Relations, English, Online Advertising, Social Media Marketing, Advertising, Marketing Communications, Blogging, Digital Marketing, Marketing
Education
Universidad Tecnológica Nacional 2011 — 2011
Project Management Specialist, Project Management
Universidad de Buenos Aires 2001 — 2006
Bachelor's Degree, Psychology
Citibank N.A. May 2012 - July 2013
Citi January 1996 - April 2012
Skills
Financial Services, Residential Mortgages, Banking, Risk Management
Education
University of California, Berkeley 2010 — 2012
Certificate in Teaching English as a Second Language, Teaching English as a Second or Foreign Language/ESL Language Instructor, A
College of Education in Olsztyn, Poland 1985 — 1989
Pedagogy
Astoria Bank July 2014 - Present
Citibank, N.A October 2010 - July 2014
Citibank, N.A. April 2008 - October 2010
Citibank, N.A. June 1998 - April 2008
Citibank, N.A. January 1989 - June 1998
Union Pacific Corporation March 1980 - September 1985
Revlon Inc. September 1978 - March 1980
Arthur Andersen & Co. July 1976 - September 1978
Skills
Portfolio Management, Accounting, Risk Management, Financial Analysis, Auditing, Risk Reviews, Senior Credit Officer..., CPA, Loans, Finance
Education
New York University 1980 — 1983
Master of Business Administration (MBA), Dual Majors: Finance and International Business
Boston College 1972 — 1976
Bachelor's Degree, Business Administration and Management, General, Magna Cum Laude
Citibank, N.A November 2013 - Present
Citibank, N.A July 2008 - October 2013
Citibank, N.A December 2006 - July 2008
Webster Bank Financial Services March 2006 - December 2006
Skills
Subject Matter Experts, Banking, Mortgage Origination, Commercial Banking, Small Business Lending, Field Work, Lines Of Credit, Management, Supervisory Management, Cash Handling Experience, Team Leadership, Business Relationship..., Willing to Go the Extra..., Sales, Personal Banking, Personality, Influential Communicator, Persuasiveness, Persuasive Writing, Persuasive Presentations, Persuasive Speaker, Charismatic Leadership, Confidentiality, and more., Commercial Mortgages, Mortgage Banking, Relationship Management, Leadership, Mortgage Lending, Portfolio Management, Customer Service, Finance, Retail Banking, Microsoft Office
Education
University of Bridgeport 2010 — 2014
Bachelor of Business Administration (B.B.A.), Business Administration
University of Bridgeport 2012 — 2013
Certificate in Human Resource Management, Business Administration and Management, General
Citi Private Bank August 2003 - March 2013
HSBC Private Bank June 2007 - August 2008
CITIBANK, N.A August 2003 - May 2006
Gair, Gair, Conason, Steigman, Mackauf, Bloom & Rubinowitz January 2002 - August 2003
ROSS & SUCHOFF P.C June 1997 - January 2002
Education
New York Paralegal School 1996 — 1997
Certificate
Borough of Manhattan Community College 1992 — 1993
RBC June 2014 - Present
RBC November 2012 - Present
RBC October 2011 - November 2012
NDB Bank April 2010 - August 2011
NDB Bank August 2008 - April 2010
Clarion Shipping (Pvt) Ltd July 2005 - August 2008
Citibank, N.A October 2003 - June 2005
Skills
Credit, Trade Finance, Banking, Retail Banking, Credit Analysis, Commercial Banking, Credit Risk, Management, CRM, Finance, Relationship Management, Loans, Financial Risk, Investments
Education
Canadian Securities Institute (CSI) 2014 — 2014
Mutual Funds Sales License, Investments and Securities
University of Colombo 2005 — 2008
Bachelor of Arts, Economics, Sociology, International Relations
St. Joseph's College, Colombo 10 1989 — 2002
NYC Health and Hospitals Corporation April 2014 - Present
New York City Health and Hospitals Corporation March 2013 - March 2014
Weill Cornell Medical College via RJL Resources, Inc. February 2012 - June 2012
Weill Cornell Medical College February 2012 - June 2012
Hospital for Special Surgery June 2010 - November 2011
Universal American November 2009 - May 2010
Universal American – Today’s Options November 2009 - May 2010
Citibank, N.A April 2006 - June 2008
Skills
Word, Excel, Microsoft Office, PowerPoint, Customer Service, Outlook, Research, Event Planning, Social Media, Data Entry, Public Speaking, Administrative..., Resume Writing, Event Management, Teamwork, Healthcare, Microsoft Word, Microsoft Excel, Data Analysis, Hospitals, SharePoint, Administration, Access, Marketing, Administrative...
Education
The National Underwriter Co 2007 — 2007
NYS LIFE, ACCIDENT, & HEALTH INSURANCE LICENSE
NYS Notary Public Exam 2006 — 2006
Certification
Norfolk State University 1993 — 1995
None, English/Fine Arts
I.C. Norcom High School, Portsmouth, VA 1990 — 1993
High School Diploma
SG, LLC August 2010 - Present
Citibank N.A. May 2005 - October 2009
Skills
Banking, Wealth Management, Loans, Series 7, Investments, Mortgage Lending, Financial Analysis, Asset Management, Loan Origination, Commercial Lending, Corporate Finance, Financial Modeling
Education
UC Santa Barbara
B.A.
Braeside Aqua Corporation October 2011 - Present
Home Instead Senior Care 2006 - 2007
State Farm (Richard Kellner Agency) January 1994 - December 1996
Citibank, N.A September 1989 - December 1993
Skills
QuickBooks, Microsoft Excel, Microsoft Word, Proofreading, Bookkeeping
Education
SUNY Fredonia 1986 — 1987
Elementary Education and Teaching
Rockland Community College 1984 — 1987
Associate of Arts (A.A.), Psychology and English
Deloitte December 2013 - Present
Cognizant August 2003 - December 2013
Citibank, N.A April 2003 - August 2003
MIT Media Lab Asia December 2002 - April 2003
ICICI Bank April 2002 - December 2002
ICICI Ltd April 2000 - April 2002
Skills
Business Development, Business Analysis, IT Strategy, Leadership, Management, Product Management, Strategy, Analytics, Business Strategy, Management Consulting, Financial Services, Consulting, Strategic Planning, Business Intelligence, Captives, Technology Enabled..., Outsourcing, Global Delivery
Education
Massachusetts Institute of Technology - Sloan School of Management 2010 — 2012
MBA
XLRI Jamshedpur 1998 — 2000
MBA
Jadavpur University 1994 — 1998
BE (Hons)
BT November 2013 - Present
BT December 2007 - September 2008
Bank of New York Mellon June 2006 - May 2007
DIAGNOSTIC IMAGING SALES and SERVICE INC. September 2000 - May 2007
CITIBANK, N.A May 2003 - September 2003
Skills
Product Management, Product Marketing, Telecommunications, Team Leadership, Marketing, International Business, Project Management, Management, CRM, Sales, Solution Selling, Product Launch, Sales Process, Strategy, Mobile Devices, Pre-sales, Strategic Partnerships, Marketing Management, Competitive Analysis, Business Strategy, Integration, Business Development, International Sales, Team Management, Cross-functional Team..., Managed Services, B2B
Education
Baruch College, City University of New York (CUNY) 2004 — 2006
BBA, Marketing Management - International Marketing
LaGuardia Community College 1999 — 2002
AAS, International Business Management
Independent Consultant April 2010 - Present
International Investment Corporation (IFC) October 2006 - March 2010
International Finance Corporation (IFC) October 1985 - September 2006
HSBC / Equator Bank 1981 - 1985
Citibank N.A. 1975 - 1981
Skills
Fluent French., Program Management, Risk Management, Business Development, Management, Analysis, Financial Analysis, Market Research, Africa, Investments, Leadership, Finance, Value Chain Analysis
Education
Wharton School, University of Pennsylvania 1973 — 1975
Master of Business Administration (MBA)
University of Denver 1965 — 1969
Bachelor of Arts (BA)
Olmstead Properties Inc. August 2012 - Present
RPT Productions Inc. January 2011 - Present
APF PROPERTIES LLC June 2007 - June 2012
Newmark Grubb Knight Frank May 2002 - August 2007
The Witkoff Group January 1999 - January 2002
Equity Office Properties January 1997 - January 1999
INSIGNA/ESG January 1996 - January 1997
CITIBANK, N.A January 1990 - January 1995
GRETCHEN BELLINGER, INC January 1986 - January 1990
Skills
15+ years experience in..., Lease Administration, Yardi, Real Estate, Leases, Notary Public, Negotiation, Disposition, Real Estate Economics, Property Management, Corporate Real Estate, Real Estate Development, Tenant, Due Diligence, Asset Management, Portfolio Management, Mergers & Acquisitions, Contract Negotiation, Finance, Rentals, Budgets, Lease Negotiations, Real Estate Transactions, Location Intelligence, Property, Residential Homes, Commercial Real Estate, Investment Properties, Dispositions
Education
City University of New York-Herbert H. Lehman College 1980 — 1984
Bachelor's degree, Business Administration and Management, General, B
AMERICAN INSTITUTE OF BANKING (AIB) 1990 — 1992
Thrift Banking
LEHMAN COLLEGE 1980 — 1984
BA, Business Administration
City of Vancouver April 2011 - Present
Citibank N.A. December 2006 - January 2011
Dimensions Asia Pacific Pte Ltd June 2005 - December 2006
Business Technovise International Pte Ltd October 2000 - June 2005
Citibank N.A. March 1997 - October 2000
SPRINT January 1996 - December 1996
Education
University of Oklahoma - Price College of Business 1993 — 1995
•Bachelor of Business Administration (BBA), Management Information Systems
Singapore Polytechnic 1986 — 1989
Diploma in Electronics and Communications, Electronics and Communications
Hua Yi Secondary School 1982 — 1985
InterPay in the greater 1996 - 1997
STONEHEDGE EQUESTRIAN APPAREL INC January 1990 - January 1994
FINTEC Corporation January 1987 - January 1990
Chase Bank January 1985 - January 1987
Citibank N.A. January 1981 - January 1985
CITIBANK, N.A January 1977 - January 1981
Skills
Cash Management, Sales, Marketing, Portfolio Management, Program Management, Leadership, Product Development, Banking, Selling, Team Leadership
Education
Saint John's University
Masters, Business Administration; Quantitative Analysis
S.U.N.Y. at Binghamton
BS, Business Management
University of Phoenix January 2002 - Present
Fair Isaac Companies March 1997 - May 2002
Crestar Bank 1996 - 1997
Compass Bank 1994 - 1995
Lazos & Associates 1992 - 1994
American Express, Inc., Epsilon Data Management Division 1989 - 1992
Atlantic Financial Federal 1984 - 1989
Citibank, N.A 1982 - 1984
Skills
Strategic Planning, Database Marketing, CRM, Income Statement, Direct Response, Direct Marketing, Analytics, Advertising, Marketing Management, Portfolio Management, Financial Services, Lead Generation, Business Strategy, Start-ups, Marketing Strategy, Credit Cards, Customer Acquisition, Multi-channel Marketing, Direct Mail, Leadership, Market Research, Strategy, Business Development, Product Management, Analysis, Management, Marketing, Executive Management, Management Consulting, Forecasting, Entrepreneurship, Market Analysis, Account Management, Team Building, P&L Management, Product Development, Predictive Modeling, New Business Development, Budgets, Sales, P&L
Education
Syracuse University - Martin J. Whitman School of Management 1977 — 1979
MBA, Operations Mgt/Quantitative Methods
Fordham University 1976 — 1977
MA, Financial Economics
Fordham University 1972 — 1976
BA, Economics
Citibank 2011 - Present
Citibank,N.A., Vietnam 2010 - January 2012
Citibank,N.A August 2009 - May 2010
Citibank, N.A September 2006 - August 2009
Citibank, N.A. February 2004 - September 2006
Citibank, India 2000 - 2004
J Walter Thompson April 1992 - April 2000
Skills
Marketing, Banking, Credit Cards, Financial Services, Operations Management, Portfolio Management, Relationship Management, Retail Banking, Risk Management, Business Development, Business Strategy, Credit, Credit Risk, Financial Risk, Payments, Strategy, Wealth Management
Education
Manipal University 1990 — 1992
MBA, Marketing & Systems
Manipal Institute of Technology 1985 — 1990
Bachelor of Engineering, Electronics & Communication
Manipal University 1985 — 1990
BE, Electronics & Communication
Signature - An Independent Family Office September 2015 - Present
Cambridge Associates February 2014 - March 2015
Cambridge Associates October 2007 - February 2014
The Capital Fund May 1995 - March 2007
Teton Partners January 1993 - May 1995
Putnam Investments March 1992 - January 1993
Citibank N.A. January 1985 - February 1992
Huntington National Bank June 1983 - December 1984
Skills
Hedge Funds, Fixed Income, Derivatives, Portfolio Management, Global Macro, Alternative Investments, Asset Allocation, Valuation, Equities, Equity Research, Investment Advisory, Asset Management, Investment Strategies, Capital Markets, Due Diligence, Bloomberg, Investment Management, Financial Analysis, Management, Finance
Education
University of Illinois at Urbana-Champaign - College of Business 1979 — 1983
Bachelor of Science, Finance
Bank of America April 2015 - Present
Barclays Wealth December 2011 - April 2015
HSBC Private Bank November 2010 - November 2011
Citibank, N.A August 2006 - October 2010
Wachovia August 2002 - August 2006
Skills
Portfolio Management, Credit, Private Banking, Credit Risk, Risk Management, Banking, Corporate Finance, Due Diligence, Commercial Banking, Mergers & Acquisitions, Financial Services, Bloomberg, Credit Analysis, Valuation, Hedge Funds, Mortgage Lending, Commercial Lending, Loans, Financial Risk, Small Business Lending, Equities, Fixed Income, Retail Banking, Wealth Management, Capital Markets, Alternative Investments, Finance, Underwriting, Series 7, Relationship Management, Financial Analysis
Education
Fordham University - Graduate School of Business Administration 1985 — 1987
MBA, Corporate Finance
Queens College 1983 — 1985
BA, History
Citibank, N.A December 2012 - Present
Citibank July 2012 - December 2012
Bank of America June 2011 - July 2012
Wells Fargo September 2010 - April 2011
U.S. Bank July 2010 - September 2010
Siemens November 2006 - May 2010
Charter Communications March 2005 - October 2006
Cass Information Systems February 2004 - February 2005
WELLSFARGO November 2001 - December 2003
Nexstar Financial Corp March 2001 - August 2002
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, Teaching, HTML, Public Speaking, Budgets, Strategic Planning
Education
Lindenwood University 1999 — 2000
Bachelor of Arts; Associate of Arts, Business Administration; Commercial Art International Fine
HRA May 2008 - Present
The City of New YorkGSS/HRA May 2008 - Present
Cushman & Wakefield August 2004 - January 2008
Cushman & Wakefield January 2004 - January 2008
Citibank, N.A August 1997 - January 2004
Skills
Contract Management, File Management, Spreadsheets, Grant Writing, Access, Quality Control, Legal Research, Visio, Management, Research, SharePoint, Construction, Customer Service, Facilities Management, Project Management, Microsoft Office, Operations Management, Property Management, Real Estate, Project Planning
Education
BOMI Institute 2007 — 2007
Facilities Planning and Management
Adelphi University 1995 — 1996
Business Administration and Management, General
Suffolk Community College 1993 — 1994
Business Administration
Boces Occupational School 1981 — 1983
Data Processing
Brentwood, High School 1980 — 1983
General Academic Degree, Data Processing and Data Processing Technology/Technician
J.P. Morgan November 2014 - Present
Citibank N.A. November 2011 - October 2014
Queens Chronicle September 2011 - November 2011
TheCelebrityCafe.com February 2011 - September 2011
The Bleacher Report June 2010 - January 2011
Frank Capri Photography June 2009 - September 2009
Skills
Quark & QuarkXPress, Microsoft Word, Microsoft Excel, Bilingual Chinese &..., Microsoft Access, Twitter, Facebook, Facebook Marketing, Wordpress, Reporting, Writing, Creative Writing, Editing, AP Style, Microsoft Outlook, Blogging, Ap Style
Education
State University of New York at Albany 2006 — 2011
Bachelor's, Journalism
HSBC August 2015 - Present
JPMorgan Chase October 2013 - August 2015
J.P. Morgan Clearing Corp June 2013 - August 2013
Federation of Protestant Welfare Agencies August 2011 - July 2012
Citibank, N.A September 2010 - January 2012
Skills
PowerPoint, Microsoft Excel, Management, Access, Outlook, Data Analysis, Microsoft Office, Microsoft Word, Customer Service, Research, Financial Analysis, Finance, Banking, Financial Reporting, Data Entry, Salesforce.com, Leadership, Spanish, Teamwork, Administration, QuickBooks, AML, Anti Money Laundering, Metrics Reporting, Risk Management, Analysis
Education
Macaulay Honors College at Baruch College 2009 — 2013
Bachelor of Business Administration (BBA), Operations Management and Supervision, 3.83
Universitat Autònoma de Barcelona 2012 — 2012
International Business
Mercyhurst University
Applied Intelligence Studies
Citibank, N.A April 2006 - Present
Citi April 2010 - October 2011
Citibank June 2006 - March 2010
Safeway April 1993 - June 2006
Skills
Banking, Customer Service, Financial Analysis, Credit, Budgets, Microsoft Office, Microsoft Excel, Strategic Planning, Leadership, Risk Management, Loans, Retail Banking, Performance Management, Management, Sales, Relationship Management, CRM, Insurance, Consumer Lending, Process Improvement, Commercial Banking
Education
Northeastern Illinois University
Business Administration
The Boston Consulting Group August 2010 - Present
Deloitte June 2009 - August 2009
Citibank N.A. June 2006 - June 2008
PwC July 2001 - June 2006
Skills
Management Consulting, Strategy, Banking, Strategic Planning, Portfolio Management, Business Strategy, Finance, Business Intelligence, Process Improvement, Corporate Finance, Valuation, Leadership, Analysis, Financial Modeling, Product Management, Restructuring, Market Entry
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2008 — 2010
MBA, Finance
Institute of Chartered Accountants of India 2001 — 2004
Chartered Accountant, Accounting and Finance
Shri Ram College of Commerce, University of Delhi 2000 — 2003
Bachelor of Commerce (Honors), Accounting and Finance
Alameda Mortgage Corporation est. 1968 April 2015 - Present
New Penn Financial, LLC July 2014 - April 2015
Citibank N.A. May 2012 - July 2014
RPM Mortgage Inc April 2011 - May 2012
Hightech Lending March 2011 - May 2011
Sierra Pacific Home Loans, Inc. March 2010 - August 2010
Bank of America January 2009 - February 2010
Pacific Capital Funding Inc. June 2001 - April 2008
Skills
FHA, Conventional Financing, First Time Home Buyers, Mortgage Banking, Real Estate Financing, Refinance, Mortgage Lending, Real Estate, Underwriting, Mortgage Marketing, Investment Properties, Investors, Real Estate Transactions, Customer Service, Mortgage Underwriting, VA loans, Real Estate Economics, Loan Origination, Short Sales, HUD, Credit, Financial Structuring, Certified Mortgage..., Referrals, Sellers, Government Loans, Foreclosures, Sales, REO, Marketing Strategy, VA Loans, Single Family Homes, Loans, Residential Homes
Education
University of Phoenix 2007 — 2010
Associates, Business Finance
BB&T March 2015 - Present
Citibank, N.A June 2012 - March 2015
Bank of America July 2005 - June 2012
University of Houston January 2000 - May 2001
Skills
Retail Banking, Credit, Credit Cards, Personal Banking, Lines Of Credit, Home Equity, Operational Risk..., AML, Risk Management, Banking, Loans, Home Equity Lines of..., Branch Banking, Cross Selling, Home Equity Loans, Cash Flow Lending
Education
University of Houston 1998 — 2001
Bachelor of Science (B.S.), Molecular Biology
Q September 2015 - Present
Self-Employed September 2010 - September 2015
Westchester Secondary Charter School August 2014 - June 2015
My Godbrother Productions June 2014 - June 2015
Westview School September 2011 - June 2014
Westview School September 2010 - June 2011
El Camino Elementary School November 2010 - January 2011
Citibank N.A. June 2007 - January 2009
Skills
Qualitative Research, Writing, Sourcing, Customer Service, Tutoring, IT Recruitment, Teaching, Special Education, Grant Writing, Community Outreach, Lesson Planning, Behavior Management, Fundraising, Classroom, Volunteer Management, Psychology, Classroom Instruction, ESL
Education
Unversity of California, Los Angeles 2011 — 2012
Educational Specialist Teaching Credential, Special Education, 6th-12th
University of California, Santa Barbara 2008 — 2010
B.A, Sociology
Malibu High School
Malibu High School
AppDynamics May 2015 - Present
Califta, Inc July 2011 - July 2015
RMS January 2012 - May 2015
EMC April 2004 - November 2011
CaseCentral, Inc. December 2002 - March 2004
Global Telesystems Group February 2000 - April 2002
Qwest Communications International March 1998 - February 2000
Merck-Medco Managed Care, Inc May 1997 - March 1998
Citibank, N.A December 1993 - May 1997
The Ryland Group December 1992 - December 1993
Skills
Data Center, SaaS, Disaster Recovery, VMware, Professional Services, Pre-sales, IT Management, Cisco Technologies, Solution Architecture, Brocade, Storage Area Networks, Security, IT Strategy, HP, Enterprise Software, Cloud Computing, Business Development, Leadership, System Deployment, Big Data, Engineers, Virtualization, Management, Managed Services, EMC Storage, Storage, Unix, Networking, PaaS, FalconStor, High Availability, SAN, Enterprise Architecture, Strategy, Solution Selling, Enterprise Storage, Storage Virtualization, NAS, NetApp, Clariion, IaaS, Business Continuity, Infrastructure, Go-to-market Strategy, Business Alliances, Business Solutions..., Operations Build Out &..., Client Relations &..., Change Management, Team Leadership &...
Education
Syracuse University 1982 — 1986
BA, Information Studies / Georgraphy
Regal Bank 2015 - Present
The Provident Bank January 2014 - January 2015
Citibank, N.A May 2009 - March 2013
Citibank, N.A March 2001 - January 2009
Skills
Customer Experience, Problem Solving, People Skills, Business Savvy, Interpersonal..., Communication, Risk Management, Loans, Time Management, Management, Cross Selling, Banking, Credit, Retail Banking, Performance Management, Small Business Lending, Commercial Banking, Financial Services, Operational Risk..., Operational Risk, Cash Management, Financial Risk, Credit Risk, Payments, Customer Service, Anti Money Laundering
Education
Felician College
Bachelor of Arts (B.A.), Business Management & Marketing
Roosevelt Management Company November 2013 - Present
Tullett Prebon Americas Holdings Inc. September 2007 - October 2013
CitiMortgage, Inc January 2002 - August 2007
Accounting Career Consultants October 2000 - October 2001
Rubin, Brown, Gornstein & Company LLP August 1999 - September 2000
Citibank, N.A January 1997 - April 1999
Coopers & Lybrand, LLP October 1995 - January 1997
Skills
Financial Reporting, Financial Analysis, Corporate Finance, Budget, Cash Flow Forecasting, Treasury Management, CPA, Account Reconciliation, Analytics, Staff Supervision, Ad Hoc Reporting, Forecasting, Budgets, Internal Controls, Finance, Accounting, Auditing, General Ledger, Financial Statements, Management, Internal Audit, Financial Audits
Education
Binghamton University 1991 — 1995
Bachelor’s Degree, Accounting
Binghamton University
Degree:Bachelor of Science, Accounting
Signature Bank April 2013 - Present
Citibank, N.A September 2011 - March 2013
Fairfield Properties June 2009 - July 2010
Doshi Diagnostic June 2008 - August 2008
Steiner Sports June 2007 - August 2007
MBF Clearing Corporation June 2005 - July 2006
Skills
Sales, Banking, Credit, Finance, Financial Analysis, Fixed Annuities, Investments, Loans, Management, Marketing, New Business Development, Portfolio Management, Retirement Planning, Time Management
Education
School of Management
Bachelor of Science Degree, Business Administration
SUNY at Buffalo
Bachelor's degree, Business Administration and Management, General
University at Buffalo
Families United for Economic Empowerment January 2015 - Present
Accounting Principals Staffing- (1199SEIU-Pension & Funds) February 2014 - Present
CITIBANK, N.A October 2000 - December 2011
Skills
Management, Financial Reporting, Strategic Planning, Training, Public Speaking, Marketing, Social Networking
Education
City University of New York-Herbert H. Lehman College 1996 — 1999
B.S., Computing & Management
Real Estate Education Center 2011 — 2011
S.D.A. School in St. Croix, U.S.V.I. & S.D.A.-Northeastern Academy, NYC 1981 — 1986
High School Diploma
Citi June 2014 - Present
Citigroup, Inc. September 2012 - June 2014
Citibank, N.A January 2012 - September 2012
Citibank, N.A July 2010 - January 2012
Citi January 2010 - July 2010
Skills
Microsoft Office, Salesforce.com, Internet, Telephone Skills, Customer Service, Classroom, Employee Training, Social Media, Business, Statistics, Leadership, Time Management, AML, PowerPoint, Microsoft Word, Call Centers, Public Speaking, Team Leadership, Teamwork, Outlook, Banking, Finance, Financial Services, Risk Management, Microsoft Excel, Data Analysis
Education
The University of Texas at San Antonio 2011 — 2015
Bachelor’s Degree, Actuarial Science, Minor in Applied Statistics
San Antonio College 2009 — 2011
Associate of Arts (AA), Business Administration and Management, General
Coursera
Accenture March 2008 - Present
Shalimar Enterprises March 2006 - July 2012
AT&T Wireless March 2001 - March 2008
Openwave Systems 2000 - 2005
Billeasy Inc 2000 - 2000
Citibank N.A. 1995 - 2000
Sitel Inc. March 1993 - November 1994
Chemical Bank April 1991 - March 1993
Skills
SDLC, Business Intelligence, Program Management, Software Development, Requirements Analysis, Cloud Computing, Enterprise Software, SaaS, Vendor Management, Management, SOA, Software Project..., Agile Methodologies, IT Strategy, Leadership, Integration, Cross-functional Team..., Solution Architecture, Enterprise Architecture
Education
London University 1984 — 1985
A'Level
Cambridge University 1980 — 1984
O'Level
Canadian School of Management
B.S., Computer Studies
New York
MS, Computer Science
New York
MBA, Marketing
Doctors Administrative Solutions May 2014 - Present
Doctors Administrative Solutions, LLC January 2013 - May 2014
Doctors Administrative Solutions, LLC June 2011 - January 2013
Rose Radiology 2010 - 2011
20nine 2007 - 2010
Citibank N.A. 2007 - 2007
PNC Bank 2006 - 2007
Skills
Digital Marketing, Email Marketing, Online Advertising, Marketing Strategy, Marketing, Copywriting, Public Relations, B2B, Lead Generation, Sales, Social Media, Leadership, Marketing Communications, Business Development, Online Marketing, Marketing Research, New Business Development, B2B Marketing, E-commerce, Strategy, Strategic Partnerships, Market Research, Press Releases, Customer Acquisition, Social Media Marketing, Event Management, Brand Management, Sales Management, Product Marketing, Direct Marketing, Marketing Management, Advertising, Newsletters, SEM, CRM, Competitive Analysis, Social Networking, Selling, Account Management, Digital Strategy, Brand Development, Mobile Marketing, Strategic Planning, Market Planning, SEO, Management, Integrated Marketing, Digital Media, Relationship Marketing, Web Analytics
Education
University of Pittsburgh 2002 — 2005
BSBA, Marketing
SAN FRANCISCO COMMUNITY CLINIC CONSORTIUM May 2011 - Present
Marstons' Mobile Notary Services February 2011 - Present
BLW Insurance Agency, Inc-Allstate Insurance Company August 2007 - December 2010
CITIBANK, N.A August 2001 - July 2007
SALOMON SMITH BARNEY INC August 2000 - July 2001
PENSCO PENSION SERVICES March 1999 - April 2000
VALIC March 1997 - March 1999
Bank of California/Union Bank October 1993 - March 1997
Merrills Drugs store August 1983 - October 1993
Skills
Claim, Professional Liability, Commercial Lines, Risk Management, Claims Management, Long-term Care, Retirement Planning, Universal Life, Customer Service, Retirement, Data Entry, Marketing
Education
City College of San Francisco 1985 — 1988
General Studies
St. Paul's High School, Karachi- Pakistan 1971 — 1978
High School Diploma
Art Investments January 2012 - Present
TV Cable, Newspaper & Broadcasting April 2011 - Present
Corporación Infomedia S.A. April 2003 - March 2011
Revista El Gráfico - Revista La Primera February 2002 - March 2003
La Capital Multimedios (Rosario - Argentina) May 2000 - December 2001
Cablevision S.A. October 1998 - April 2000
Mandeville Argentina S.A. - TV cable operator November 1997 - October 1998
CEI Citicorp Holdings S.A. (formerly CEI Citicorp Equity Investments) June 1993 - November 1997
Citibank N.A. June 1988 - May 1993
Education
Universidad de Buenos Aires
Administración de Empresas
Integral Yoga NYC May 2011 - Present
Swedish Institute, College of Health Sciences September 2008 - Present
Swedish Institute College of Health Sciences September 2008 - Present
dba New Leaf Massage 2004 - Present
Citibank, N.A 1985 - 2000
Skills
Health, Relaxation, Myofascial Release, Hatha Yoga, Neuromuscular Therapy, Prenatal Massage, Stress Management, Public Speaking, Teaching Adults, Therapeutic Massage, Medical Massage, Healing, Reflexology, Meditation, Yoga, Trigger Point Therapy, Holistic Health, Swedish, Wellness, Bodywork, Wellbeing, Stress, Teaching, Aromatherapy, Stretching, Chair Massage, Pain, Stress Reduction, Pregnancy, Spa, Pain Management
Education
Cleveland State University
Business
Maine College of Art
Swedish Institute a College of Health Sciences
Massage Therapy
Heritage Trust Company of New Mexico April 2007 - Present
Heritage Trust Company of New Mexico 2002 - 2007
Taos Community Foundation 1999 - 2001
Citibank, N.A 1993 - 1998
The Daiwa Bank 1990 - 1992
Marine Midland Bank, N.A. 1990 - 1992
Reboul, MacMurry, Hewitt, Maynard & Kristol 1987 - 1989
Dewey, Ballantine, Bushby, Palmer & Wood 1984 - 1987
Skills
Compliance, Program Management, Administration, Banking, Contract Negotiation, Strategic Planning, Trust Company Management, Municipal Finance Law, Corporate Law, Non-Profit Management, Community Foundation..., Banking Law, Trust, Non-profits, Nonprofits, Mergers & Acquisitions, Coaching, Loans, Management, Training, Leadership, Securities, Team Building, Corporate Finance, Small Business, Venture Capital, Executive Management, Investments, Estate Planning, Investment Advisory, Due Diligence, Wealth Management, Strategic Financial...
Education
Columbia University School of Law 1981 — 1984
Juris Doctor
Columbia College, New York, New York 1977 — 1981
B.A., Psychology
Sipa North America Inc 2005 - Present
AETNA GROUP USA 2002 - 2005
Citibank N.A. 1998 - 2001
Skills
Forecasting, Cash Flow, Risk Management, Financial Analysis, Financial Modeling, General Ledger, Strategic Planning, Financial Reporting, Cost Accounting, Business Planning, Internal Controls, Variance Analysis, Cash Management, GAAP & IFRS Standards, Accounting & Finance, Financial Consolidation, Multi-currency..., Contract Negotiations, Tax Issues, Government Regulations, Risk & Compliance, Audit/Reconciliation, Budgeting, International Operations, Operations, Regulatory Compliance, Revenue Growth, Intercompany Accounts, Tax Structures, U.S. Start Up, Payroll Systems, Information Technology, Customer Credit Review, Economic Risk Analysis, Contract Negotiation, Budgets, Tax, Financial Accounting, Managerial Finance, Payroll, Consolidation, Management, Finance, Accounting, Internal Audit, Leadership, Executive Management, Process Improvement, Corporate Finance, Account Reconciliation
Education
University of South Africa/Universiteit van Suid-Afrika 2013 — 2016
Bachelor of Commerce
University of South Africa/Universiteit van Suid-Afrika
Bachelor of Commerce
CITIBANK N.A. February 2012 - Present
CITIBANK N.A. December 2010 - February 2012
Citrus Health Care, Inc. October 2006 - September 2010
Ernst & Young Consulting (RHI) August 2005 - January 2006
Panasonic August 2003 - September 2005
Skills
Accruals, Journal Entries, Accounting, Quickbooks, Variances, Account Reconciliation, General Ledger, Variance Analysis, Reconciliation, GAAP, Balance, Budgeting, Pivot Tables, Consolidation, Forecasting, Payroll Processing, Peachtree, Spreadsheets, Excel, Accounts Payable, Accounts Receivable, Fixed Assets, Payroll, QuickBooks, Microsoft Excel, Budgets, Training, Auditing, Microsoft Office, Access, Financial Reporting
Education
University of Phoenix 2005 — 2007
MBA
William Paterson University of New Jersey 1998 — 2003
Bachelor of Science
JPMorgan Chase July 2013 - Present
Oliver Wyman February 2008 - July 2013
Inductis, Inc. July 2001 - February 2008
Mitchell Madison Group October 2000 - June 2001
Citibank, N.A May 1999 - July 1999
Skills
Compliance, Anti Money Laundering, Management Consulting, Credit Cards, Consulting, Market Entry, Analytics, Distribution Strategies, Payments, Business Transformation, Strategic Consulting, Management, Financial Modeling, Business Analytics, Business Process..., Growth Strategies, Predictive Modeling, Segmentation, Investment Banking, Financial Services, Strategy, Corporate Finance, Predictive Analytics, Valuation, Payments Strategy, Branch Transformation, Strategy Consulting
Education
IIM Ahmedabad 1998 — 2000
MBA, General Mgmt
National Institute of Technology Trichy 1994 — 1998
BE, Electronics and Communication
Smt Parvatibai Chowgule College 1992 — 1994
HSSC, Science
Citibank N.A. April 2012 - January 2015
Pershing LLC October 2006 - April 2012
Synchronoss Technologies Inc February 2006 - September 2006
TD Waterhouse July 2003 - February 2006
Merrill Lynch February 2003 - July 2003
Datek Online Financial Services LLC May 2000 - October 2002
Skills
Management, Project Management, Employee Training, Financial Services, Coaching, Training & Development, Finance, Instructional Design
Education
University of Delaware - Lerner College of Business and Economics 1997 — 2000
BS, Business Administration
St Joseph High School - Metuchen NJ 1991 — 1995
Wells Fargo Bank October 2009 - Present
Wachovia, A Wells Fargo Company June 2007 - October 2009
A.G Edwards & Sons October 2003 - October 2009
Mastercard Int. January 2002 - October 2003
Enron Corporation November 1999 - January 2002
Citibank N.A. November 1997 - November 1999
HCL Hewlett Packard March 1991 - November 1997
Education
University of Pune 1986 — 1990
Bachelor Of Engineering
HSBC October 2013 - Present
Citibank N.A. July 2010 - July 2013
Citibank N.A. October 2004 - June 2010
Pacific Guardian Life February 2002 - April 2004
Skills
Banking, Credit, Loans, Credit Analysis, Consumer Lending, Retail Banking, Small Business Lending, Mortgage Lending, Risk Management, Commercial Banking, Portfolio Management, Commercial Lending
Education
University of Maryland 2015 — 2017
Master of Business Administration (MBA)
CSUN
B.A. Business, Marketing
UCR
US Government June 2008 - Present
Citibank N.A. 2007 - Present
US Army June 2001 - Present
sanofi-aventis June 2005 - June 2006
Education
University of Delaware 1997 — 2001
BA, Biology
Rentinrio.com January 2000 - Present
Alfred Real Estate 1996 - Present
Alfred Real Estate April 1988 - Present
Citibank N.A. 1977 - 1989
Skills
Strategic Planning, Real Estate, Marketing Strategy, Marketing, Sales, Copywriting, Residential Homes, Marketing Communications, Valuation, Social Media Marketing, Social Media, Property Management, Blogging, Rentals, Product Development, Research, Investment Properties, Business Strategy, Real Estate Transactions, Investments, Online Marketing, Negotiation
Education
University of Pennsylvania 1971 — 1973
Master of Business Administration (MBA), Real Estate Finance, Graduate
NYU FILM SCHOOL B.F.A., WHARTON SCHOOL M.B.A.
MBA
JPMorgan Chase Bank November 2007 - Present
The Bank of New York Mellon Corporation August 2004 - November 2007
Citibank, N.A December 2000 - August 2004
Dreyfus Service Corporation July 1996 - December 2000
Skills
Operations Management, Risk Management, Project Management, 401k, Client Servicing, Relationship Management, Banking, Retirement, Client Liaison, Customer Focus, Client First, Cash Management, Foreign Exchange, Local Markets, Financial Services, CRM, Securities
Education
Hofstra University 1997 — 2000
Master of Business Administration (MBA), Finance and Financial Management Services
State University of New York College at Old Westbury 1994 — 1995
Bachelor of Science (BS), Banking, Corporate, Finance, and Securities Law
Unilever Andina S.A. June 1994 - May 1996
Citibank N.A. July 1990 - August 1991
JP Morgan Chase (Chemical) 1988 - 1990
Education
University of Michigan - Stephen M. Ross School of Business
MBA
University of Pennsylvania - The Wharton School
Premier Nationwide Lending June 2015 - Present
Stearns Lending (NMLS #1854) January 2015 - June 2015
Stearns Lending June 2014 - January 2015
Citibank N.A. September 2009 - May 2014
CitiMortgage 2007 - 2009
CitiMortgage April 2005 - July 2007
Citifinancial Mortgage April 2003 - March 2005
Education
University of North Texas 1996 — 1998
Political Science
Tarrant County College 1994 — 1995
Richwoods High School
Paramount Pictures September 2014 - Present
Pepco Holdings, Inc. March 2009 - August 2014
PHI July 2003 - March 2009
PHI September 2002 - July 2003
Cigna International Expatriate Benefits 2000 - 2002
Citibank N.A. 1994 - 1996
Citibank N.A., Dubai-U.A.E. 1994 - 1996
Skills
SQL Server, SQL, Databases, Enterprise Architecture, Data Modeling, Oracle, Oracle Administration, Data Warehousing, Database Administration, Database Design, ETL, Integration, Microsoft SQL Server, PL/SQL, Business Analysis, Business Intelligence, Disaster Recovery, Requirements Analysis, Visio, SharePoint, Java
Education
University of Delaware - Lerner College of Business and Economics 2009 — 2014
MBA, IT & Finance
D.Y. Patil College of Engineering, Pune, India 1987 — 1991
Bachelor's degree, Computer Engineering
Citibank N.A. May 2013 - May 2015
Wells Fargo Corporation May 2011 - February 2013
Silicon Valley Bank June 2010 - May 2011
Wells Fargo Corporation December 2008 - June 2010
Franklin Templeton Investments Inc August 2003 - September 2008
Thinksoft Global Services February 1999 - August 2003
Skills
Business Architecture, Project Definition..., Requirements Management, Business Requirements, System Requirements, Use Case Analysis, Use Case Diagrams, Use Case, Use Case Modelling, Business Rules, Non-functional..., User Interface..., Gap Analysis, Requirements..., Change Control, User Acceptance Testing, End to End Validations, Effort Estimation, UML Methodology, Coordination, Collaboration, Facilitations, Communicative, Analytical Skills, Quality Assurance, SWIFT messages, Middleware, Data Mapping, Business Analysis, SDLC, UML, Business Intelligence, Requirements Analysis, PMO, Analysis, Agile Methodologies
Education
University of Madras 1997 — 1999
Master of Business Administration (M.B.A.), Management Information Systems, General
University of Madras 1994 — 1997
Bachelor of Business Administration (B.B.A.), Management
University of Cambridge 1995 — 1997
Computer Studies
Indian Institute of Management and Services 1995 — 1996
Financial Management
Solomon Borg PC October 2009 - Present
Staff Design, Inc. 2008 - 2009
Instinet Incorporated 2000 - 2002
Citibank March 1989 - December 2000
Citibank, N.A August 1986 - December 2000
Kelley Drye & Warren LLP 1996 - 1998
St. Vincent's Hospital, New York, NY 1985 - 1989
The Chase Manhattan Bank July 1981 - August 1986
Skills
Customer Service, Project Management, Management, Negotiation, Coaching, Human Resources, Budgets, Training, Teamwork, Time Management, Policy, Nonprofits, Public Speaking, Banking, Microsoft Office
Education
Marymount Manhattan College 1979 — 1983
Psychology
Julia Richman High School 1976 — 1979
High School Diploma, High School
St. Joseph High School 1972 — 1976
English, Foreign Languages, Sciences
Eloqua July 2014 - Present
Dancer's Group January 2012 - March 2015
GuideSpark, Inc. June 2013 - April 2014
Box February 2012 - May 2013
LinkedIn July 2011 - February 2012
LinkedIn June 2010 - June 2011
CITIBANK, N.A February 2009 - June 2010
ADP AUTOMATIC DATA PROCESSING, INC August 2007 - December 2008
NEW CENTURY - HOME123 & CALWIDE REALTY March 2005 - July 2007
Skills
SaaS, Web 2.0, Salesforce.com, Inside Sales, Social Media, Account Management, Strategy, Start-ups, Social Networking, Business Development, Lead Generation, Enterprise Software, Sales Process, SEO, CRM, Web Analytics, Online Advertising, Direct Sales, Cloud Computing, SEM, Leadership, Analytics, Social Media Marketing, Sales Operations
Education
University of California, Davis
B.S, Psychology; Biology
Tufenkian Carpets August 2003 - Present
CITIBANK, N.A January 1998 - January 2002
Accenture January 1986 - January 1991
Education
Columbia University - Columbia Business School 1992 — 1993
MBA, Finance & International Business
Rensselaer Polytechnic Institute 1983 — 1986
Bachelor of Science, Mathematics
Self employed April 1997 - Present
Freedom from Hunger July 1994 - April 1997
Citibank N.A. February 1982 - June 1994
International Monetary Fund May 1974 - February 1982
Skills
Financial Analysis, Credit, Accounting, Small Business, Business Planning
Education
University of Maryland College Park 1978 — 1980
MBA, International Business/Finance
Chartered Accountant (Australia)
Comcast Cable February 2011 - Present
Lockheed Martin Information Systems and Global Solutions June 1999 - January 2011
Citibank, N.A June 1998 - June 1998
Skills
Software Development, Java, Web Services, Windows, Integration, LAMP, Virtualization, Linux, Testing, Puppet, Software Deployment, Ruby, Git, Jenkins, Bamboo
Education
Pennsylvania State University-Great Valley Graduate Center 2000 — 2002
Masters, Software Engineering
Lafayette College 1995 — 1999
Bachelors of Science, Computer Science
Boehringer Ingelheim August 2014 - Present
Forest Laboratories May 2011 - July 2014
Pfizer April 2010 - May 2011
Latitunes Inc April 2007 - April 2010
HSBC September 2004 - March 2007
JPMORGAN CHASE BANK July 2002 - August 2004
CITIBANK, N.A May 1999 - June 2002
Skills
CRM, Loans, Negotiation, Marketing, New Business Development, Management, Banking, Business Planning, Portfolio Management, Sales, Investments, Sales Operations, Real Estate, Solution Selling, Credit, Forecasting, Training, Insurance, Media Relations, Networking, Cold Calling, Strategic Planning, Leadership
Education
Northeastern University
Bachelor of Arts (B.A.), Liberal Arts and Sciences/Liberal Studies
Northeastern University
Bachelor's Degree
Citi May 2013 - Present
Citibank, N.A. June 2011 - December 2013
Citibank, N.A. April 2006 - August 2011
CITIBANK, N.A November 2004 - March 2006
Citibank, N.A. January 1995 - October 2004
Citibank August 1993 - January 1995
Marshall Associates January 1990 - January 1993
Skills
Customer Satisfaction, Performance Improvement, Relationship Management, Team Building, Talent Management, Management, Credit, Leadership, Sales Management, Retail Banking, Financial Services, Training, Loans, Sales, Portfolio Management, Strategy, Coaching, Banking, Sales Process
Education
Knox College 1985 — 1989
B.A.
JP Morgan Chase Bank N.A. June 2011 - Present
JP Morgan Chase Bank N.A. June 2011 - Present
Simple Container Solutions February 2006 - June 2011
AIG Credit Card Company July 2002 - January 2006
Citibank N.A. January 1997 - June 2003
Skills
Series 6, Life Insurance, Series 63, Banking, Investment Banking, Credit, Investments, Loans, Mutual Funds, Credit Analysis, Securities, Wealth Management
Education
UST 1992 — 1996
Bachelor's degree, Economics
Citibank N.A. June 2012 - Present
Wintrust Commercial Banking March 2010 - June 2012
Midwest Bank & Trust Company September 2008 - August 2009
Nomura Credit & Capital 2007 - 2007
Skills
Credit, Loans, Financial Analysis, Credit Analysis, Commercial Lending, Financial Modeling, Cash Flow, Financial Risk, Commercial Banking, Banking, Risk Management, Investments, Portfolio Management, Finance, Customer Service, Credit Risk, Underwriting
Education
University of Missouri-Columbia, College of Business 2004 — 2008
Bachelor of Business Administration (BBA), Finance, Banking, and Real Estate, Cum Laude
Capital One May 2014 - Present
CITIBANK, N January 2006 - May 2014
Manhattan / Bronx / Westchester June 2003 - December 2005
CITIBANK, N.A January 1999 - January 2003
Citifinancial, Lakeland January 1996 - January 1999
Citifinancial, Lakeland January 1996 - January 1999
Citifinancial January 1995 - January 1996
Citifinancial January 1995 - January 1996
Citifinancial January 1994 - January 1995
Citifinancial January 1994 - January 1995
Skills
Retail Banking, Commercial Banking, Loans, Mortgage Lending, Consumer Lending, Banking, Portfolio Management, Finance, Strategy, Risk Management, Sales Management, Cross Selling, Training, Customer Satisfaction, Management, Loan Origination, Financial Risk, Sales, New Business Development, Branch Banking, Coaching, Credit, Leadership, Strategic Planning, Customer Service
Education
Hofstra University
North Shore
University of North Carolina, Kenan Flagler School of Business
Valencia College
A.A, Liberal Arts
Cengage Learning May 2012 - Present
Sterling Commerce an IBM company May 2008 - June 2010
Starwood - Hotel Westin April 2006 - July 2007
Citibank, N.A October 2003 - March 2004
Education
California State University-East Bay 2001 — 2003
MSBA, CIS & Quantitative Business Methods
Osmania University 1993 — 1996
BCom, Accounting
Eka Software Solutions 2009 - Present
Credit Suisse 1996 - 2000
Citibank N.A. 1985 - 1991
Skills
Commodities, Trading, Business Strategy, Derivatives, Risk Management, Customer Relations, Negotiation, Account Management
Education
University of Cincinnati 1971 — 1974
Bachelor's degree, Marketing and Finance
Citibank, N.A January 2010 - Present
Citigroup January 2008 - Present
Citibank, N.A January 2008 - January 2009
Payquick June 2006 - December 2008
Lanas & Co. Corp January 2006 - January 2007
TODO1 Services Inc. January 2001 - January 2006
Banco Pichincha January 1998 - January 2001
Banco Pichincha C.A January 1996 - January 2001
Banco Pichincha January 1996 - January 1998
Banco Continental S.A January 1994 - January 1996
Education
INCAE 1992 — 1994
MASTER IN BUSINESS ADMINISTRATION, BUSINESS ADMINISTRATION AND FINANCES
Universidad San Francisco de Quito 1988 — 1992
M.B.A; B.A, INCAE; Finance
JPMorgan Chase & Co. January 2015 - Present
JPMorgan Chase April 2014 - January 2015
Robert Half Management Resources December 2013 - March 2014
Navigant Consulting Inc. July 2013 - October 2013
The Bryn Mawr Trust Company January 2013 - February 2013
TD Bank November 2012 - December 2012
Citibank N.A. October 2011 - October 2012
ADC NM Ltd. & CSC Inc. November 2009 - October 2011
HSBC May 2011 - August 2011
US Dept. of Homeland Security, Immigration and Customs Enforcement March 2003 - July 2008
Skills
Compliance, Anti-Money Laundering, KYC, Bank Secrecy Act, USA PATRIOT Act, Financial Crimes..., Interviews, AML, Fraud, Anti Money Laundering, Investigation, Risk Assessment, Criminal Investigations, Background Checks, Retail Banking, Financial Risk, Operational Risk, Financial Services, Sanction, Internal Investigations, Due Diligence, Physical Security, Internal Audit, Risk Management, Financial Regulation, Private Investigations, Operational Risk..., Financial Institutions, Securities, Regulations, Enterprise Risk..., Financial Analysis, Certified Fraud Examiner, Litigation Support, Banking, Enforcement, Transaction Processing, FCPA, Surveillance, Criminal Justice, Crisis Management, Security Management, Corporate Governance, Criminal Law, Security Operations, Corporate Security, Evidence, Fraud Detection, Forensic Accounting
Education
University of Rhode Island 1973 — 1977
Bachelor of Arts (B.A.), Political Science and Government
Providence Country Day School
Sterling Bank and Trust,FSB August 2013 - Present
JP Morgan Chase December 2011 - August 2013
Citibank N.A. January 2007 - November 2011
Bank of America April 2004 - January 2007
Skills
Mortgage Lending, Loans, Mortgage Banking, Loan Origination, FHA, Refinance, USDA, Credit, VA loans, Residential Mortgages, FHA financing, Credit Analysis, Financial Services, Jumbo Mortgage, san francisco tenants..., Advantage loans, First-time home buyer..., Relationship Management, Banking, Finance, FHA Financing, VA Loans
Education
University of Phoenix-Southern California Campus
Bachelor's degree, Global Business Management
Laney College
Associate in Arts, Business/Business Administration
Citibank, N.A January 2011 - February 2014
Wynn Resorts October 2008 - December 2010
Countrywide Home Loan March 2007 - February 2008
Moneyline Direct August 2004 - October 2005
Aames Home Loan November 2002 - March 2004
Commercial Capital Bank November 1998 - October 2002
Skills
Customer Service, Negotiation, Retail Banking, Commercial Banking, Credit Risk, Mortgage Lending
Education
California State University of Fullerton 1994 — 1997
B.A. degree, Business Management
Cerritos College 1990 — 1994
Associates of Art degree, Business Administration