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
Employee
Years
Job
Industry
Michael Swaleh Michael Swaleh's Citibank, NA Experience October 2010 - Present
Job •Sales Manager at CitiMortgage
Industry Financial Services
Experience
Tikka Tikka Taco October 2012 - Present
Citibank NA October 2010 - Present
Skills
Mortgage Lending, Relationship Management, Credit, Loans, Banking, Credit Analysis, Finance, Investments, Mortgage Banking, Sales, Team Management, Financial Services, Loan Origination, Risk Management
Education
University of Phoenix 2006 — 2008
MBA, Business Administration and Management, General
Santa Clara University 2001 — 2005
BS, Finance
Tikka Tikka Taco October 2012 - Present
Citibank NA October 2010 - Present
Skills
Mortgage Lending, Relationship Management, Credit, Loans, Banking, Credit Analysis, Finance, Investments, Mortgage Banking, Sales, Team Management, Financial Services, Loan Origination, Risk Management
Education
University of Phoenix 2006 — 2008
MBA, Business Administration and Management, General
Santa Clara University 2001 — 2005
BS, Finance
Rich Marra Rich Marra's Citibank, NA Experience January 2000 - March 2002
Job Sr. Loan Officer at Prospect Mortgage, LLC
Industry Real Estate
Experience
Prospect Mortgage, LLC June 2014 - Present
American Capital Corporation - ACC Home Loans January 2010 - May 2014
First Equity Direct April 2004 - January 2010
Citibank NA January 2000 - March 2002
Merrill Lynch Investment Managers October 1996 - January 2000
HSBC December 1989 - September 1996
Skills
Mortgage Lending, FHA, USDA, Loan Origination, Refinance, Loans, VA loans, Residential Mortgages, Mortgage Banking, Credit, First Time Home Buyers, Investment Properties, Real Estate, Construction Loans, Home Equity Loans, Finance, Referrals, Reverse Mortgages, Certified Mortgage..., Banking, Mortgage Underwriting, FHA financing, Real Estate Economics, Real Estate Financing, Portfolio Management
Education
St. John's University, The Peter J. Tobin College of Business 1983 — 1986
BS, Business Managemnt and Economics
Prospect Mortgage, LLC June 2014 - Present
American Capital Corporation - ACC Home Loans January 2010 - May 2014
First Equity Direct April 2004 - January 2010
Citibank NA January 2000 - March 2002
Merrill Lynch Investment Managers October 1996 - January 2000
HSBC December 1989 - September 1996
Skills
Mortgage Lending, FHA, USDA, Loan Origination, Refinance, Loans, VA loans, Residential Mortgages, Mortgage Banking, Credit, First Time Home Buyers, Investment Properties, Real Estate, Construction Loans, Home Equity Loans, Finance, Referrals, Reverse Mortgages, Certified Mortgage..., Banking, Mortgage Underwriting, FHA financing, Real Estate Economics, Real Estate Financing, Portfolio Management
Education
St. John's University, The Peter J. Tobin College of Business 1983 — 1986
BS, Business Managemnt and Economics
Silvia Dinarte Silvia Dinarte's Citibank, NA Experience January 2010 - December 2014
Job VP, Small Business Banker at Bank of America
Industry Banking
Experience
Bank of America December 2014 - Present
Citibank, NA January 2010 - December 2014
Skills
Relationship Management, Credit Cards, Banking, Portfolio Management, Retail Banking, Investments, Private Banking, Credit, Fixed Income, Loans, Wealth Management, Commercial Banking, Financial Services, Business Development, Finance, Cross Selling
Education
Queens College
Bank of America December 2014 - Present
Citibank, NA January 2010 - December 2014
Skills
Relationship Management, Credit Cards, Banking, Portfolio Management, Retail Banking, Investments, Private Banking, Credit, Fixed Income, Loans, Wealth Management, Commercial Banking, Financial Services, Business Development, Finance, Cross Selling
Education
Queens College
David Koirala David Koirala's Citibank, NA Experience 1990 - 1993
Job Senior Finance and Management Strategy Professional extensive financial management and business operations experience
Industry Management Consulting
Experience
PAE Government Services Inc 2012 - 2014
PAE, A Lockheed Martin Company 2010 - 2012
PAE, A Lockheed Martin Company 2010 - 2010
Reed & Associates, CPAs, Inc. 2007 - 2009
MMC Systems Inc. 2006 - 2007
L.A. College of Management, 1999 - 2005
MERCANTILE COMMUNICATIONS LTD 1997 - 1999
CHARTERED FINANCIAL SERVICES LTD 1996 - 1997
CITIBANK N.A 1990 - 1993
Skills
Analysis, Budgets, Managerial Finance, Program Management, Operations Management, Leadership, Management, Auditing, Financial Analysis, Accounting, Project Planning, Strategic Planning, Government Contracting, Forecasting, Financial Reporting, Strategic Financial..., Project Management, Financial Statements, Process Improvement, Procurement, Contract Management, Risk Management, Financial Accounting, Financial Modeling, Contract Negotiation, Change Management, Variance Analysis, Payroll, Supply Chain Management, Commercial Banking, Financial Markets, Strategic Leadership, Strategic Alliances, Project Coordination, Project Delivery, Project Estimation, Project Finance, Reporting & Analysis, Performance Reporting, Pricing Strategy, Strategic Negotiations, International..., Budget Monitoring, Capital Budgeting, Budget Reconciliation, Budget Forecasts, Team Leadership, Team Management, Cross-functional Team..., Situational Sales...
Education
Maharishi University of Management 2006 — 2008
Master of Business Administration (MBA)
Kathmandu University, Kavre, Nepal 1994 — 1996
M.B.A. Finance
SMC University, Zug, Switzerland
Ph.D. Management (ongoing)
Certified as Master Financial Professional, MFP™
Fellow of American Academy of Financial Management
Member, Project Management Institute
Trained in Enhanced Defense Financial Management
American Society of Military Comptrollers, VA
Completed Project Management Training
PMT Institute, India
Completed Government Contracting Training
George Mason University, VA
PAE Government Services Inc 2012 - 2014
PAE, A Lockheed Martin Company 2010 - 2012
PAE, A Lockheed Martin Company 2010 - 2010
Reed & Associates, CPAs, Inc. 2007 - 2009
MMC Systems Inc. 2006 - 2007
L.A. College of Management, 1999 - 2005
MERCANTILE COMMUNICATIONS LTD 1997 - 1999
CHARTERED FINANCIAL SERVICES LTD 1996 - 1997
CITIBANK N.A 1990 - 1993
Skills
Analysis, Budgets, Managerial Finance, Program Management, Operations Management, Leadership, Management, Auditing, Financial Analysis, Accounting, Project Planning, Strategic Planning, Government Contracting, Forecasting, Financial Reporting, Strategic Financial..., Project Management, Financial Statements, Process Improvement, Procurement, Contract Management, Risk Management, Financial Accounting, Financial Modeling, Contract Negotiation, Change Management, Variance Analysis, Payroll, Supply Chain Management, Commercial Banking, Financial Markets, Strategic Leadership, Strategic Alliances, Project Coordination, Project Delivery, Project Estimation, Project Finance, Reporting & Analysis, Performance Reporting, Pricing Strategy, Strategic Negotiations, International..., Budget Monitoring, Capital Budgeting, Budget Reconciliation, Budget Forecasts, Team Leadership, Team Management, Cross-functional Team..., Situational Sales...
Education
Maharishi University of Management 2006 — 2008
Master of Business Administration (MBA)
Kathmandu University, Kavre, Nepal 1994 — 1996
M.B.A. Finance
SMC University, Zug, Switzerland
Ph.D. Management (ongoing)
Certified as Master Financial Professional, MFP™
Fellow of American Academy of Financial Management
Member, Project Management Institute
Trained in Enhanced Defense Financial Management
American Society of Military Comptrollers, VA
Completed Project Management Training
PMT Institute, India
Completed Government Contracting Training
George Mason University, VA
Junaid Qureshi's Citibank, NA Experience May 2006 - November 2011
Job Director at SSJD International Pte. Ltd.
Industry Financial Services
Experience
SSJD International Pte. Ltd. March 2012 - Present
Citibank N.A May 2006 - November 2011
Mobilink (Orascom) December 2003 - May 2006
Citibank N.A January 2001 - December 2003
Skills
Banking, Cash Management, Payments, Retail Banking, Team Management, Credit Risk, Financial Analysis, Portfolio Management, Internet Banking, Trade Finance, Credit, Risk Management, Commercial Banking, Relationship Management, Financial Risk, Business Analysis, Cross Selling, Product Management, Team Leadership, Customer Experience, Business Development, CRM, P&L Management, Sales Management
Education
Preston University 1996 — 1998
MBA
Punjab College
Bachelors, Commerce
SSJD International Pte. Ltd. March 2012 - Present
Citibank N.A May 2006 - November 2011
Mobilink (Orascom) December 2003 - May 2006
Citibank N.A January 2001 - December 2003
Skills
Banking, Cash Management, Payments, Retail Banking, Team Management, Credit Risk, Financial Analysis, Portfolio Management, Internet Banking, Trade Finance, Credit, Risk Management, Commercial Banking, Relationship Management, Financial Risk, Business Analysis, Cross Selling, Product Management, Team Leadership, Customer Experience, Business Development, CRM, P&L Management, Sales Management
Education
Preston University 1996 — 1998
MBA
Punjab College
Bachelors, Commerce
Philip Scott Philip Scott's Citibank, NA Experience June 1987 - November 1993
Job Chief Capital Markets Officer at Federal Home Loan Bank of New York
Industry Banking
Experience
Federal Home Loan Bank of New York September 2014 - Present
Federal Home Loan Bank of New York August 2006 - August 2014
Calyon April 2004 - March 2006
Credit Lyonnais April 1996 - April 2004
Deutsche Bank November 1993 - April 1996
Citibank NA June 1987 - November 1993
First Options of Chicago August 1983 - August 1986
Skills
Derivatives, Interest Rate..., Trading, Interest Rate Risk..., Financial Markets, Options, Risk Management, Fixed Income, Hedging, Capital Markets, Structured Products, Financial Structuring, Volatility, FX Options, Market Risk, Treasury Management, Application Development, Treasury, Funding, Rates
Education
Kellogg Graduate School of Management 1984 — 1987
MBA, Finance and Economics
Tufts University 1976 — 1981
Bachelor of Arts, Economics
Federal Home Loan Bank of New York September 2014 - Present
Federal Home Loan Bank of New York August 2006 - August 2014
Calyon April 2004 - March 2006
Credit Lyonnais April 1996 - April 2004
Deutsche Bank November 1993 - April 1996
Citibank NA June 1987 - November 1993
First Options of Chicago August 1983 - August 1986
Skills
Derivatives, Interest Rate..., Trading, Interest Rate Risk..., Financial Markets, Options, Risk Management, Fixed Income, Hedging, Capital Markets, Structured Products, Financial Structuring, Volatility, FX Options, Market Risk, Treasury Management, Application Development, Treasury, Funding, Rates
Education
Kellogg Graduate School of Management 1984 — 1987
MBA, Finance and Economics
Tufts University 1976 — 1981
Bachelor of Arts, Economics
Vinita Sankaran Vinita Sankaran's Citibank, NA Experience April 2008 - August 2010
Job Senior Financial Analyst at McGrawHill Education
Industry Computer Software
Experience
Dassault Systemes November 2013 - January 2015
Dassault Systemes November 2012 - October 2013
Citibank N.A April 2008 - August 2010
Tata Consultancy Services October 2005 - March 2008
Hewlett-Packard April 2004 - September 2005
Skills
Business Analysis, Banking, Team Management, Business Development, Management, Financial Analysis, Leadership, Relationship Management, Marketing Strategy, Sales, Finance, Microsoft Excel, Budgeting, Forecasting, MD&A, Financial Reporting, Budgets, Strategic Planning
Education
Providence College 2011 — 2013
MBA, Finance
Pondicherry University
PGDHRM, Human Resource Management
Stella Maris College, India
B.COM, Bachelor of Commerce specializing in accounting
Dassault Systemes November 2013 - January 2015
Dassault Systemes November 2012 - October 2013
Citibank N.A April 2008 - August 2010
Tata Consultancy Services October 2005 - March 2008
Hewlett-Packard April 2004 - September 2005
Skills
Business Analysis, Banking, Team Management, Business Development, Management, Financial Analysis, Leadership, Relationship Management, Marketing Strategy, Sales, Finance, Microsoft Excel, Budgeting, Forecasting, MD&A, Financial Reporting, Budgets, Strategic Planning
Education
Providence College 2011 — 2013
MBA, Finance
Pondicherry University
PGDHRM, Human Resource Management
Stella Maris College, India
B.COM, Bachelor of Commerce specializing in accounting
Antonio Fonseca's Citibank, NA Experience June 2013 - January 2014
Job Sr. Mortgage Officer and M&T Bank
Industry Financial Services
Experience
M&T Bank August 2014 - Present
Citibank NA June 2013 - January 2014
Wells Fargo Bank November 2009 - June 2013
Countrywide Bank oF America September 2008 - November 2009
A J Financial Group June 2006 - September 2008
Countrwide Home Loans September 2001 - May 2005
Skills
Mortgage Lending, FHA, Loan Origination, First Time Home Buyers, Loans, Mortgage Banking, Credit, Investment Properties, Credit Analysis, Refinance, Credit Risk, Investments, Financial Analysis, FHA financing, Customer Service, Government Loans, Insurance, Leadership, Loss Mitigation, Management, Asset Management, Residential Mortgages, VA loans, Foreclosures, Investors, Marketing, Banking, Real Estate, Risk Management
Education
Mercy College 1997 — 2001
Master of Business Administration (MBA), Finance, General
Mercy College 1997 — 1999
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Norwalk Community College 1994 — 1997
Associate's degree, Mechanical Engineering
M&T Bank August 2014 - Present
Citibank NA June 2013 - January 2014
Wells Fargo Bank November 2009 - June 2013
Countrywide Bank oF America September 2008 - November 2009
A J Financial Group June 2006 - September 2008
Countrwide Home Loans September 2001 - May 2005
Skills
Mortgage Lending, FHA, Loan Origination, First Time Home Buyers, Loans, Mortgage Banking, Credit, Investment Properties, Credit Analysis, Refinance, Credit Risk, Investments, Financial Analysis, FHA financing, Customer Service, Government Loans, Insurance, Leadership, Loss Mitigation, Management, Asset Management, Residential Mortgages, VA loans, Foreclosures, Investors, Marketing, Banking, Real Estate, Risk Management
Education
Mercy College 1997 — 2001
Master of Business Administration (MBA), Finance, General
Mercy College 1997 — 1999
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Norwalk Community College 1994 — 1997
Associate's degree, Mechanical Engineering
Cesar A. Paredes Jr BS MGMT in Science Cesar A. Paredes Jr BS MGMT in Science's Citibank, NA Experience December 2006 - May 2008
Job Assistant Project Manager and Microsoft Win 7 Certified, Network+,SAP Business Objects Business Intelligence Platform 4.
Industry Computer Software
Experience
Barnes and Nobles INC August 2008 - January 2014
CitiBank N.A December 2006 - May 2008
CitiCorp April 2006 - October 2007
CitiBank N.A. October 2006 - December 2006
LEHMAN BROTHERS BANK / AURORA LOAN SERVICES November 2003 - January 2006
Washington Mutual September 2001 - November 2003
U.S. ARMY January 1994 - January 1999
Skills
Paradigms Programming C, Microsoft Office Excel..., Process Improvement, Microsoft Office, Team Building, Customer Relations, PC Technician, Windows 2000, XP, VISTA..., VMware Player, Microsoft Office 2007, Microsoft Excel, Program Management, Customer Service, Project Management, Leadership Development, Visio, Human Resources, Network + Certified, Troubleshooting, Management, PMP, Quality Assurance, Networking, Customer Satisfaction, Budgets, Banking, Time Management, Business Analysis
Education
AVtech 2010 — 2010
Professional, Project Management
NEW YORK UNIVERSITY SCHOOL OF CONTINUING 2006 — 2008
NEW YORK UNIVERSITY SCHOOL OF CONTINUING AND 2006 — 2008
Certifcation, Portfolio Management
New York University 2006 — 2008
Portfolio Management, non degree certificate Portfolio Management
New Jersey Institute of Technology 1999 — 2001
B.S, Managerial Science; Life Sciences, Math, Computer Science and Programming
Barnes and Nobles INC August 2008 - January 2014
CitiBank N.A December 2006 - May 2008
CitiCorp April 2006 - October 2007
CitiBank N.A. October 2006 - December 2006
LEHMAN BROTHERS BANK / AURORA LOAN SERVICES November 2003 - January 2006
Washington Mutual September 2001 - November 2003
U.S. ARMY January 1994 - January 1999
Skills
Paradigms Programming C, Microsoft Office Excel..., Process Improvement, Microsoft Office, Team Building, Customer Relations, PC Technician, Windows 2000, XP, VISTA..., VMware Player, Microsoft Office 2007, Microsoft Excel, Program Management, Customer Service, Project Management, Leadership Development, Visio, Human Resources, Network + Certified, Troubleshooting, Management, PMP, Quality Assurance, Networking, Customer Satisfaction, Budgets, Banking, Time Management, Business Analysis
Education
AVtech 2010 — 2010
Professional, Project Management
NEW YORK UNIVERSITY SCHOOL OF CONTINUING 2006 — 2008
NEW YORK UNIVERSITY SCHOOL OF CONTINUING AND 2006 — 2008
Certifcation, Portfolio Management
New York University 2006 — 2008
Portfolio Management, non degree certificate Portfolio Management
New Jersey Institute of Technology 1999 — 2001
B.S, Managerial Science; Life Sciences, Math, Computer Science and Programming
Jorge Ferreira Da Silva Jorge Ferreira Da Silva's Citibank, NA Experience May 1996 - August 1997
Job Market Manager
Industry Retail
Experience
Service Corporation International 2010 - 2015
Service Corporation International October 2006 - April 2010
Service Corporation International April 2006 - September 2006
Franklin Templeton September 2000 - April 2006
Activalores SA September 1997 - September 1998
Citibank NA May 1996 - August 1997
Fincor SA July 1995 - September 1995
Skills
Sales Management, Marketing Strategy, Operating Budgets, Microsoft Excel, Microsoft Word, Outlook, Operations Management, Multilingual, Project Coordination, Strategic Financial..., Budgets, Customer Service, Team Leadership, Team Building, Forecasting, Management, Coaching, Leadership, Leadership Development, Sales, Competitive Analysis, Marketing, Market Research, Strategic Planning, Project Management, Finance, Customer Satisfaction, Accounting, Recruiting, New Business Development, Negotiation, Training, Business Planning, Account Management, Direct Sales, Sales Operations, Business Development, Sales Presentations, Customer Retention, Cold Calling, Contract Negotiation, Selling, Small Business, Sales Process, B2B, Strategy, Event Planning, Public Speaking, CRM, Event Management
Education
Nova Southeastern University 1998 — 1999
MBA, Business
Universidad Metropolitana (VE) 1990 — 1997
B.S., Business Management Major
UE Liceo Militar Monsenor Arias 1986 — 1989
High School, Sciences, High School Diploma
Service Corporation International 2010 - 2015
Service Corporation International October 2006 - April 2010
Service Corporation International April 2006 - September 2006
Franklin Templeton September 2000 - April 2006
Activalores SA September 1997 - September 1998
Citibank NA May 1996 - August 1997
Fincor SA July 1995 - September 1995
Skills
Sales Management, Marketing Strategy, Operating Budgets, Microsoft Excel, Microsoft Word, Outlook, Operations Management, Multilingual, Project Coordination, Strategic Financial..., Budgets, Customer Service, Team Leadership, Team Building, Forecasting, Management, Coaching, Leadership, Leadership Development, Sales, Competitive Analysis, Marketing, Market Research, Strategic Planning, Project Management, Finance, Customer Satisfaction, Accounting, Recruiting, New Business Development, Negotiation, Training, Business Planning, Account Management, Direct Sales, Sales Operations, Business Development, Sales Presentations, Customer Retention, Cold Calling, Contract Negotiation, Selling, Small Business, Sales Process, B2B, Strategy, Event Planning, Public Speaking, CRM, Event Management
Education
Nova Southeastern University 1998 — 1999
MBA, Business
Universidad Metropolitana (VE) 1990 — 1997
B.S., Business Management Major
UE Liceo Militar Monsenor Arias 1986 — 1989
High School, Sciences, High School Diploma
Frank Tarsia Frank Tarsia's Citibank, NA Experience January 2010 - November 2010
Job Founder, Designer, Author of Life Editorials
Industry Financial Services
Experience
Life Editorials April 2012 - Present
Financial Data Management, Inc. January 1984 - July 2012
Citibank, NA January 2010 - November 2010
Bankers Trust Company 1985 - 1988
Skills
Financial Services, Equities, SDLC, Securities, Fixed Income, Banking, Capital Markets, Versatile Writer, Writer, Website Development, Blogging, Business Analysis
Education
NYU Stern School of Business 1977 — 1980
Master of Business Administration (MBA), Business & Information Technology
Pace University 1970 — 1977
Bachalor, Business and IT
Lafayette HS 1963 — 1966
High School
Life Editorials April 2012 - Present
Financial Data Management, Inc. January 1984 - July 2012
Citibank, NA January 2010 - November 2010
Bankers Trust Company 1985 - 1988
Skills
Financial Services, Equities, SDLC, Securities, Fixed Income, Banking, Capital Markets, Versatile Writer, Writer, Website Development, Blogging, Business Analysis
Education
NYU Stern School of Business 1977 — 1980
Master of Business Administration (MBA), Business & Information Technology
Pace University 1970 — 1977
Bachalor, Business and IT
Lafayette HS 1963 — 1966
High School
Arthur Socolof Arthur Socolof's Citibank, NA Experience November 1983 - August 2009
Job Information Technology and Services Professional
Industry Information Technology and Services
Experience
CUNY Office of University Comptroller March 2012 - Present
Citibank, NA November 1983 - August 2009
Citigroup (Citibank) 1983 - 2009
Skills
MVS, COBOL, JCL, VSAM, Fileaid, ISPF, CLIST, REXX, Programming, Operating Systems, Banking, Networking, Intertest, Mainframe, Easytrieve, TSO, IBM Utilities, Syncsort, IBM Mainframe, OS/390, Serena Changeman, User Acceptance Testing, Systems Analysis, Testing, Software Development, Production Support, Software Documentation, FTP, Business Requirements, Batch Processing, Performance Tuning, System Testing, Data Modeling, NDM, Xpediter, CICS, QMF, Endeavor, z/OS, IMS DB/DC, Stored Procedures, WebSphere MQ
Education
Baruch College 1982 — 1982
Certificate, Computer Programming
State University of New York at New Paltz 1974 — 1979
B.F.A, Sculpture
CUNY Office of University Comptroller March 2012 - Present
Citibank, NA November 1983 - August 2009
Citigroup (Citibank) 1983 - 2009
Skills
MVS, COBOL, JCL, VSAM, Fileaid, ISPF, CLIST, REXX, Programming, Operating Systems, Banking, Networking, Intertest, Mainframe, Easytrieve, TSO, IBM Utilities, Syncsort, IBM Mainframe, OS/390, Serena Changeman, User Acceptance Testing, Systems Analysis, Testing, Software Development, Production Support, Software Documentation, FTP, Business Requirements, Batch Processing, Performance Tuning, System Testing, Data Modeling, NDM, Xpediter, CICS, QMF, Endeavor, z/OS, IMS DB/DC, Stored Procedures, WebSphere MQ
Education
Baruch College 1982 — 1982
Certificate, Computer Programming
State University of New York at New Paltz 1974 — 1979
B.F.A, Sculpture
Paul Simons Paul Simons's Citibank, NA Experience April 1991 - July 1998
Job Operational Risk Audit | Control Self Assessment | SOX Compliance | BASEL
Industry Banking
Experience
Abbey National Treasury Services May 2014 - Present
Lloyds Banking Group September 2004 - January 2013
Lloyds Banking Group August 2001 - September 2004
UniCredit Bank Austria AG/Creditanstalt American Corporation February 1999 - August 2001
West LB February 1999 - August 2001
Citibank NA April 1991 - July 1998
Gateway Bank April 1985 - September 1990
Skills
Banking, Financial Risk, Credit Risk, Risk Management, Equities, Credit, Portfolio Management, Operational Risk, Finance, Corporate Finance, Financial Services, Analysis, Fixed Income, Internal Audit, Structured Finance, Credit Analysis, Retail Banking, Auditing, Capital Markets, Securitization, Business Process, Management, Leadership
Education
Sacred Heart University 1993 — 1996
MBA, MIS
Sacred Heart University 1978 — 1982
BS, Economics
St Joseph high school
Abbey National Treasury Services May 2014 - Present
Lloyds Banking Group September 2004 - January 2013
Lloyds Banking Group August 2001 - September 2004
UniCredit Bank Austria AG/Creditanstalt American Corporation February 1999 - August 2001
West LB February 1999 - August 2001
Citibank NA April 1991 - July 1998
Gateway Bank April 1985 - September 1990
Skills
Banking, Financial Risk, Credit Risk, Risk Management, Equities, Credit, Portfolio Management, Operational Risk, Finance, Corporate Finance, Financial Services, Analysis, Fixed Income, Internal Audit, Structured Finance, Credit Analysis, Retail Banking, Auditing, Capital Markets, Securitization, Business Process, Management, Leadership
Education
Sacred Heart University 1993 — 1996
MBA, MIS
Sacred Heart University 1978 — 1982
BS, Economics
St Joseph high school
Janis C. Ross Janis C. Ross's Citibank, NA Experience July 2000 - July 2008
Job Project Manager, Portfolio Management at Digital Realty
Industry Real Estate
Experience
Digital Realty March 2013 - Present
Self Employed September 2010 - December 2014
JLL November 2011 - June 2012
Wyndham Worldwide March 2000 - January 2009
Citibank NA July 2000 - July 2008
Citibank NA April 2007 - June 2008
Citibank NA January 2006 - April 2007
Citibank NA July 2000 - January 2006
Skills
Analytical/Problem..., Financial Business..., Risk Management, Customer Service..., Marketing, Leadership, Advanced Conversational..., Microsoft Excel, Microsoft Word, PowerPoint, Analysis, Marketing Strategy, Budgets
Education
San Francisco State University
2009 B.S. Business Administration, International Business, Minor Hospitality Managment
Santa Rosa Junior College
Associates Degree, General Studies
Digital Realty March 2013 - Present
Self Employed September 2010 - December 2014
JLL November 2011 - June 2012
Wyndham Worldwide March 2000 - January 2009
Citibank NA July 2000 - July 2008
Citibank NA April 2007 - June 2008
Citibank NA January 2006 - April 2007
Citibank NA July 2000 - January 2006
Skills
Analytical/Problem..., Financial Business..., Risk Management, Customer Service..., Marketing, Leadership, Advanced Conversational..., Microsoft Excel, Microsoft Word, PowerPoint, Analysis, Marketing Strategy, Budgets
Education
San Francisco State University
2009 B.S. Business Administration, International Business, Minor Hospitality Managment
Santa Rosa Junior College
Associates Degree, General Studies
John M. Bergin John M. Bergin's Citibank, NA Experience 1967 - 1976
Job SENIOR CORPORATE GLOBAL TRADEMARK & COPYRIGHT COUNSEL
Industry Consumer Goods
Experience
Avon Products, Inc. 1996 - April 2015
Paul Hastings Janofsky & Walker 1995 - 1996
Colgate Palmolive 1990 - 1995
Nims, Howes, Collison & Isner 1986 - 1990
Union Carbide Corporation 1980 - 1986
MasterCard 1976 - 1980
Citibank, NA 1967 - 1976
Skills
Intellectual Property, Licensing, Trademarks, Trademark Infringement, Copyright Law, Copyright Infringement, Unfair Competition, Acquisitions, Rights Of Publicity, Domain Names, Internet, Social Media, Litigation Management, FCPA, Privacy, Records Retention, Competition Law, Trade Dress, Due Diligence, Anti-counterfeiting, Legal Advice, International Law, Cosmetics, Fragrance, Commercial Litigation, Consumer Products, Corporate Law, Trade Secrets, Patents, Litigation, Technology Transfer, Corporate Governance, Courts, Legal Writing, Legal Research, Data Retention, Privacy Law, Cyberlaw, Joint Ventures, Legal Compliance, Data Privacy, Litigation Support, Entertainment Law, Personal Care, Employment Law, Dispute Resolution, Legal Assistance
Education
St. John's University School of Law
Doctor of Law (J.D.)
Villanova University
Bachelor of Arts (B.A.)
Avon Products, Inc. 1996 - April 2015
Paul Hastings Janofsky & Walker 1995 - 1996
Colgate Palmolive 1990 - 1995
Nims, Howes, Collison & Isner 1986 - 1990
Union Carbide Corporation 1980 - 1986
MasterCard 1976 - 1980
Citibank, NA 1967 - 1976
Skills
Intellectual Property, Licensing, Trademarks, Trademark Infringement, Copyright Law, Copyright Infringement, Unfair Competition, Acquisitions, Rights Of Publicity, Domain Names, Internet, Social Media, Litigation Management, FCPA, Privacy, Records Retention, Competition Law, Trade Dress, Due Diligence, Anti-counterfeiting, Legal Advice, International Law, Cosmetics, Fragrance, Commercial Litigation, Consumer Products, Corporate Law, Trade Secrets, Patents, Litigation, Technology Transfer, Corporate Governance, Courts, Legal Writing, Legal Research, Data Retention, Privacy Law, Cyberlaw, Joint Ventures, Legal Compliance, Data Privacy, Litigation Support, Entertainment Law, Personal Care, Employment Law, Dispute Resolution, Legal Assistance
Education
St. John's University School of Law
Doctor of Law (J.D.)
Villanova University
Bachelor of Arts (B.A.)
Arnaldo Linares Arnaldo Linares's Citibank, NA Experience June 2008 - June 2011
Job AML REMEDIATION SENIOR ANALYST
Industry Banking
Experience
CITIBANK June 2011 - Present
CITIBANK NA June 2008 - June 2011
ANCHOR MANAGEMENT January 2007 - 2008
Skills
Bilingual, Customer Service, Spanish, Microsoft Excel, Microsoft Word, Analysis, Teamwork, Outlook, Call Centers, Customer Experience, Data Entry, Leadership, Banking, Microsoft Office, Credit, Finance, Financial Analysis, Project Management, Research, Risk Management, Team Leadership
Education
Manchester Community College 2000 — 2002
Externado Santo Toribio High School 1988 — 1998
CITIBANK June 2011 - Present
CITIBANK NA June 2008 - June 2011
ANCHOR MANAGEMENT January 2007 - 2008
Skills
Bilingual, Customer Service, Spanish, Microsoft Excel, Microsoft Word, Analysis, Teamwork, Outlook, Call Centers, Customer Experience, Data Entry, Leadership, Banking, Microsoft Office, Credit, Finance, Financial Analysis, Project Management, Research, Risk Management, Team Leadership
Education
Manchester Community College 2000 — 2002
Externado Santo Toribio High School 1988 — 1998
Diane Goh Mikrut Diane Goh Mikrut's Citibank, NA Experience November 2001 - June 2002
Job Airline Menu Planning / Office Administrator
Industry Airlines/Aviation
Experience
Marina Bay Sands March 2010 - May 2011
United Airlines January 2004 - January 2009
Singapore Polo Club August 2002 - December 2003
Citibank, NA November 2001 - June 2002
United Airlines July 1986 - October 2001
Skills
Aviation, Airlines, Microsoft Office, Customer Service, Microsoft Excel, Flights, Office Administration, In-flight service, Training, Catering, Architectual..., Call Center, Food & Beverage, Microsoft Word, Administrative..., Food Service, Menu Development, Cultural Diversity, Chinese culture, Public Relations, Communication Skills, Hospitality, Leadership
Education
Singapore Institute of Management 1996 — 2000
Bachelor of Science (BSc), Hon, Business Management
Singapore Polytechnic 1984 — 1985
Architectural Technician Diploma, Architectural Draughtsmanship
Marina Bay Sands March 2010 - May 2011
United Airlines January 2004 - January 2009
Singapore Polo Club August 2002 - December 2003
Citibank, NA November 2001 - June 2002
United Airlines July 1986 - October 2001
Skills
Aviation, Airlines, Microsoft Office, Customer Service, Microsoft Excel, Flights, Office Administration, In-flight service, Training, Catering, Architectual..., Call Center, Food & Beverage, Microsoft Word, Administrative..., Food Service, Menu Development, Cultural Diversity, Chinese culture, Public Relations, Communication Skills, Hospitality, Leadership
Education
Singapore Institute of Management 1996 — 2000
Bachelor of Science (BSc), Hon, Business Management
Singapore Polytechnic 1984 — 1985
Architectural Technician Diploma, Architectural Draughtsmanship
Jesus Mesa Jesus Mesa's Citibank, NA Experience September 2011 - August 2012
Job VP at Sovereign Bank
Industry Banking
Experience
Sovereign Bank October 2012 - Present
Citibank N.A September 2011 - August 2012
Bank of America February 2006 - September 2011
RadioShack 1999 - 2005
Skills
Banking, Customer Service, Microsoft Office, Microsoft Excel, Financial Analysis, Risk Management, Credit, Business Analysis, Loans, Project Management, Strategic Planning, Change Management, Retail Banking, Portfolio Management, Microsoft Word, Training
Education
Monroe Community College 2004 — 2007
Sovereign Bank October 2012 - Present
Citibank N.A September 2011 - August 2012
Bank of America February 2006 - September 2011
RadioShack 1999 - 2005
Skills
Banking, Customer Service, Microsoft Office, Microsoft Excel, Financial Analysis, Risk Management, Credit, Business Analysis, Loans, Project Management, Strategic Planning, Change Management, Retail Banking, Portfolio Management, Microsoft Word, Training
Education
Monroe Community College 2004 — 2007
Brunilda Feliciano Brunilda Feliciano's Citibank, NA Experience March 1990 - June 1992
Job Executive Administrative Assistant at JPMorgan Chase & Co.
Industry Financial Services
Experience
JPMorgan Chase & Co. July 2013 - Present
MetLife February 2005 - December 2012
JPMorgan Chase February 1993 - October 2004
Citibank, NA March 1990 - June 1992
Skills
Microsoft Excel, Travel Arrangements, Calendaring, Spreadsheets, Lotus Notes, Customer-focused, Outlook, Troubleshooting, Time Management, Paralegal Skills..., PowerPoint Presentations, Expense Management, Expense Reports, Microsoft Office
Education
NetCom Learning 2015 — 2015
MOS Certification, Microsoft Office Specialist
New York Career Institute 2007 — 2009
Associate of Arts and Sciences (A.A.S.), Paralegal Studies, 4.0
Berkeley College-New York 1995 — 2000
Bachelor of Business Administration (BBA), Business Administration and Management, General
JPMorgan Chase & Co. July 2013 - Present
MetLife February 2005 - December 2012
JPMorgan Chase February 1993 - October 2004
Citibank, NA March 1990 - June 1992
Skills
Microsoft Excel, Travel Arrangements, Calendaring, Spreadsheets, Lotus Notes, Customer-focused, Outlook, Troubleshooting, Time Management, Paralegal Skills..., PowerPoint Presentations, Expense Management, Expense Reports, Microsoft Office
Education
NetCom Learning 2015 — 2015
MOS Certification, Microsoft Office Specialist
New York Career Institute 2007 — 2009
Associate of Arts and Sciences (A.A.S.), Paralegal Studies, 4.0
Berkeley College-New York 1995 — 2000
Bachelor of Business Administration (BBA), Business Administration and Management, General
Norlito Sacro Norlito Sacro's Citibank, NA Experience March 2002 - October 2010
Job Managing Director at Harvard Business Partners, Inc.
Industry Financial Services
Experience
Harvard Business Partners, Inc. December 2011 - Present
Azukar Organics October 2010 - November 2011
Citibank, NA March 2002 - October 2010
Philippine Veterans Bank March 1975 - August 1984
Skills
Credit, Banking, Strategic Planning, Financial Analysis, Loans, Mortgage Lending, Portfolio Management, Investments, Risk Management, Finance, Team Building, Strategic Financial..., Insurance, Cash Management, Asset Managment, Budgets, Business Strategy, Small Business, Commercial Banking, Wealth Management, Asset Management, Management, Leadership, Real Estate, New Business Development, Due Diligence, Mergers & Acquisitions, Marketing, Time Management, Management Consulting, Executive Management, Strategy, Negotiation, Business Development, Managerial Finance, Commercial Lending, Business Planning, Series 7, Loan Origination, Financial Services, Financial Reporting, Credit Analysis, Analysis, Cash Flow, Sales Management, Underwriting, Corporate Finance, Accounting, Mortgage Banking, Human Resources
Education
University of Santo Tomas 1974 — 1976
MSC, Finance
Central Colleges of the Philippines 1970 — 1974
BS in Business Administration, Finance and Accounting, Cum Laude
Harvard Business Partners, Inc. December 2011 - Present
Azukar Organics October 2010 - November 2011
Citibank, NA March 2002 - October 2010
Philippine Veterans Bank March 1975 - August 1984
Skills
Credit, Banking, Strategic Planning, Financial Analysis, Loans, Mortgage Lending, Portfolio Management, Investments, Risk Management, Finance, Team Building, Strategic Financial..., Insurance, Cash Management, Asset Managment, Budgets, Business Strategy, Small Business, Commercial Banking, Wealth Management, Asset Management, Management, Leadership, Real Estate, New Business Development, Due Diligence, Mergers & Acquisitions, Marketing, Time Management, Management Consulting, Executive Management, Strategy, Negotiation, Business Development, Managerial Finance, Commercial Lending, Business Planning, Series 7, Loan Origination, Financial Services, Financial Reporting, Credit Analysis, Analysis, Cash Flow, Sales Management, Underwriting, Corporate Finance, Accounting, Mortgage Banking, Human Resources
Education
University of Santo Tomas 1974 — 1976
MSC, Finance
Central Colleges of the Philippines 1970 — 1974
BS in Business Administration, Finance and Accounting, Cum Laude
Emil Fliorent Emil Fliorent's Citibank, NA Experience February 2010 - Present
Job Vice President at Citi Global transaction Services
Industry Financial Services
Experience
Citibank NA February 2010 - Present
Citi - Fixed Income Prime Brokerage March 2005 - February 2010
Credit Suisse December 1996 - March 2005
Morgan Stanley and Co September 1993 - December 1996
Skills
Global Custody, Cash Management, Fund Services, Prime Brokerage, Foreign Exchange, Fixed Income, Hedge Funds, Relationship Management, Securities Lending, Investment Banking, Equities, Financial Institutions, Broker-Dealer, Bloomberg, Bonds, AML, Derivatives, Cash, Banking, Fund Administration, FX Options, Securities, Financial Services, Mutual Funds, Capital Markets, Client Services, Back Office, Middle Office, Asset Management, Operational Risk, Settlement, Portfolio Management, Trading, Financial Risk, Financial Markets, Structured Products, Corporate Actions, Swaps, Alternative Investments, Credit Derivatives, Trading Systems
Education
Ramapo College of New Jersey 1989 — 1993
Bachelor of Science (BS), International Political Science
Citibank NA February 2010 - Present
Citi - Fixed Income Prime Brokerage March 2005 - February 2010
Credit Suisse December 1996 - March 2005
Morgan Stanley and Co September 1993 - December 1996
Skills
Global Custody, Cash Management, Fund Services, Prime Brokerage, Foreign Exchange, Fixed Income, Hedge Funds, Relationship Management, Securities Lending, Investment Banking, Equities, Financial Institutions, Broker-Dealer, Bloomberg, Bonds, AML, Derivatives, Cash, Banking, Fund Administration, FX Options, Securities, Financial Services, Mutual Funds, Capital Markets, Client Services, Back Office, Middle Office, Asset Management, Operational Risk, Settlement, Portfolio Management, Trading, Financial Risk, Financial Markets, Structured Products, Corporate Actions, Swaps, Alternative Investments, Credit Derivatives, Trading Systems
Education
Ramapo College of New Jersey 1989 — 1993
Bachelor of Science (BS), International Political Science
Ric Roberts Ric Roberts's Citibank, NA Experience January 1989 - January 1994
Job Work Flow Coordinator & Project Review Specialist
Industry Financial Services
Experience
Bank of America June 2010 - Present
Banc of America Securities January 2003 - May 2009
NYU Stern School of Business January 1994 - January 2003
Citibank, NA January 1989 - January 1994
Prudential Bache Securities January 1987 - January 1989
E.F. Hutton January 1986 - January 1987
United States Army January 1981 - January 1985
Skills
Management, Event Planning, Administrative..., Data Entry, Human Resources, Customer Service, Time Management
Education
New York University
Bachelor's, Business Administration, Computer Science
Bank of America June 2010 - Present
Banc of America Securities January 2003 - May 2009
NYU Stern School of Business January 1994 - January 2003
Citibank, NA January 1989 - January 1994
Prudential Bache Securities January 1987 - January 1989
E.F. Hutton January 1986 - January 1987
United States Army January 1981 - January 1985
Skills
Management, Event Planning, Administrative..., Data Entry, Human Resources, Customer Service, Time Management
Education
New York University
Bachelor's, Business Administration, Computer Science
Joseph B. Kaiser, PMP Joseph B. Kaiser, PMP's Citibank, NA Experience July 1991 - July 1999
Job Information Technology Project Manager
Industry Financial Services
Experience
Fannie Mae June 2013 - July 2015
Citigroup April 2008 - June 2013
ACS Inc. August 2006 - April 2008
Citigroup January 2005 - August 2006
Bertholon-Rowland Corp July 1999 - September 2004
Citibank, NA July 1991 - July 1999
SEER Technologies 1990 - 1991
Credit Suiss First Boston 1987 - 1990
Citibank Investment Bank 1985 - 1987
Informatics General / TAPS Division 1983 - 1985
Skills
Program Management, Software Development, SDLC, Cross-functional Team..., Vendor Management, PMO, Business Analysis, Project Management, Software Project..., Management, Process Improvement, Product Management, PMP, Project Portfolio..., Requirements Analysis, IT Strategy, Quality Assurance, Data Center, IT Management, Enterprise Architecture, Risk Management, Databases, Requirements Gathering, Business Process, Business Process..., Integration, Business Requirements, Resource Management, Outsourcing, Change Management, Application Development, Agile Methodologies, CRM, Visio, Governance, SharePoint, Business Intelligence, IT Service Management, Business Process..., MS Project, Project Delivery, ITIL, Agile Project Management, Business Transformation, Management Consulting, Offshoring, Solution Architecture, Architecture, Process Engineering, Microsoft Office
Education
New York University
BA, Psychobiology
Fannie Mae June 2013 - July 2015
Citigroup April 2008 - June 2013
ACS Inc. August 2006 - April 2008
Citigroup January 2005 - August 2006
Bertholon-Rowland Corp July 1999 - September 2004
Citibank, NA July 1991 - July 1999
SEER Technologies 1990 - 1991
Credit Suiss First Boston 1987 - 1990
Citibank Investment Bank 1985 - 1987
Informatics General / TAPS Division 1983 - 1985
Skills
Program Management, Software Development, SDLC, Cross-functional Team..., Vendor Management, PMO, Business Analysis, Project Management, Software Project..., Management, Process Improvement, Product Management, PMP, Project Portfolio..., Requirements Analysis, IT Strategy, Quality Assurance, Data Center, IT Management, Enterprise Architecture, Risk Management, Databases, Requirements Gathering, Business Process, Business Process..., Integration, Business Requirements, Resource Management, Outsourcing, Change Management, Application Development, Agile Methodologies, CRM, Visio, Governance, SharePoint, Business Intelligence, IT Service Management, Business Process..., MS Project, Project Delivery, ITIL, Agile Project Management, Business Transformation, Management Consulting, Offshoring, Solution Architecture, Architecture, Process Engineering, Microsoft Office
Education
New York University
BA, Psychobiology
Judy Matijevich Judy Matijevich's Citibank, NA Experience May 1996 - June 1997
Job Chief Operating Officer at PartsTrader LLC
Industry Automotive
Experience
PartsTrader LLC June 2012 - Present
Contact Center & Performance Improvement Consulting October 2011 - June 2012
The Mark Travel Corporation January 2011 - July 2011
Bank of America September 2008 - March 2009
Bank of America October 2007 - October 2008
LaSalle Bank June 2004 - October 2007
LaSalle Bank Corporation May 2003 - June 2004
LaSalle Bank Corporation April 2001 - May 2003
LaSalle Bank Corporation June 1997 - April 2001
Citibank, NA May 1996 - June 1997
Skills
Operations Leadership, Customer Experience, Call Center Leadership, Strategic Planning, Organizational..., Cultural Transformation, Service and Sales..., Change Management, Performance Management, Performance Improvement, Process Re-engineering, Quality, Customer Service, Customer Satisfaction, Customer Retention, Human Resources, Talent Management, Employee Engagement, Learning and Development, Leadership Development, Team Building, Coaching, Working with People..., Building Relationships, Business Continuity, Centralization, Mergers and..., Collaborative Leadership, Process Improvement, Leadership, Executive Management, Mergers & Acquisitions, Staff Development, Marketing, Management, Budgets, Strategy, Sales Management, Cross-functional Team..., Business Process..., Sales, Business Strategy, Operations Management, Training, Personnel Management, Six Sigma, E-commerce, Recruiting, Start-ups, Project Management
Education
Roosevelt University 1984 — 1987
Bachelor of Arts, Psychology
DePaul University/American Society for Training & Development (joint offering)
Certificate, Measuring Training & Performance
The University of Chicago Booth School of Business
Completed one year of study
PartsTrader LLC June 2012 - Present
Contact Center & Performance Improvement Consulting October 2011 - June 2012
The Mark Travel Corporation January 2011 - July 2011
Bank of America September 2008 - March 2009
Bank of America October 2007 - October 2008
LaSalle Bank June 2004 - October 2007
LaSalle Bank Corporation May 2003 - June 2004
LaSalle Bank Corporation April 2001 - May 2003
LaSalle Bank Corporation June 1997 - April 2001
Citibank, NA May 1996 - June 1997
Skills
Operations Leadership, Customer Experience, Call Center Leadership, Strategic Planning, Organizational..., Cultural Transformation, Service and Sales..., Change Management, Performance Management, Performance Improvement, Process Re-engineering, Quality, Customer Service, Customer Satisfaction, Customer Retention, Human Resources, Talent Management, Employee Engagement, Learning and Development, Leadership Development, Team Building, Coaching, Working with People..., Building Relationships, Business Continuity, Centralization, Mergers and..., Collaborative Leadership, Process Improvement, Leadership, Executive Management, Mergers & Acquisitions, Staff Development, Marketing, Management, Budgets, Strategy, Sales Management, Cross-functional Team..., Business Process..., Sales, Business Strategy, Operations Management, Training, Personnel Management, Six Sigma, E-commerce, Recruiting, Start-ups, Project Management
Education
Roosevelt University 1984 — 1987
Bachelor of Arts, Psychology
DePaul University/American Society for Training & Development (joint offering)
Certificate, Measuring Training & Performance
The University of Chicago Booth School of Business
Completed one year of study
KUNAL BIST KUNAL BIST's Citibank, NA Experience July 2001 - March 2007
Job at Citibank
Industry Banking
Experience
Citi March 2013 - Present
Citigroup Global Markets Limited August 2008 - February 2013
ABN AMRO Bank N.V. April 2007 - August 2008
CITIBANK NA July 2001 - March 2007
CRISIL Limited February 2000 - July 2001
Skills
Cash Management, Banking, Payments, Trade Finance, Sales, Financial Services
Education
S.P. Jain Institute of Management & Research 1998 — 2000
MBA, Finance
St. Stephen's College 1993 — 1996
Honours, Mathematics
Citi March 2013 - Present
Citigroup Global Markets Limited August 2008 - February 2013
ABN AMRO Bank N.V. April 2007 - August 2008
CITIBANK NA July 2001 - March 2007
CRISIL Limited February 2000 - July 2001
Skills
Cash Management, Banking, Payments, Trade Finance, Sales, Financial Services
Education
S.P. Jain Institute of Management & Research 1998 — 2000
MBA, Finance
St. Stephen's College 1993 — 1996
Honours, Mathematics
Andre Jordan's Citibank, NA Experience 2002 - 2004
Job Client Relationship Manager
Industry Financial Services
Experience
Morgan Stanley September 2006 - March 2011
BEAR STEARNS2005-2006 2005 - 2006
BANK OF NEW YORK 2004 - 2005
CITIBANK N.A 2002 - 2004
New York University January 2000 - January 2002
Merrill Lynch 1999 - 2000
Merrill Lynch January 1994 - January 1999
Skills
Prime Brokerage, Derivatives, Hedge Funds, Equities, Series 7, Options, Fixed Income, Alternative Investments, Series 63, Bloomberg, Securities, Capital Markets, Interest Rate..., Mutual Funds, Swaps, Trading, Financial Markets, Settlement, Relationship Management, Client Services, Structured Products, Bonds, Middle Office, Finance, Financial Services, Banking, ETFs
Education
New York University
BA, Economics
Morgan Stanley September 2006 - March 2011
BEAR STEARNS2005-2006 2005 - 2006
BANK OF NEW YORK 2004 - 2005
CITIBANK N.A 2002 - 2004
New York University January 2000 - January 2002
Merrill Lynch 1999 - 2000
Merrill Lynch January 1994 - January 1999
Skills
Prime Brokerage, Derivatives, Hedge Funds, Equities, Series 7, Options, Fixed Income, Alternative Investments, Series 63, Bloomberg, Securities, Capital Markets, Interest Rate..., Mutual Funds, Swaps, Trading, Financial Markets, Settlement, Relationship Management, Client Services, Structured Products, Bonds, Middle Office, Finance, Financial Services, Banking, ETFs
Education
New York University
BA, Economics
Belinda Sye Draft Belinda Sye Draft's Citibank, NA Experience May 1998 - December 1999
Job Advertising Sales Ops & Client Management
Industry Marketing and Advertising
Experience
DVX Interactive August 2012 - 2014
International Media Technologies August 2011 - August 2012
Credit Benefit Services, LLC & AdMarketers LLC September 2008 - August 2012
The Chris Draft Family Foundation May 2007 - May 2009
MetaReward, an Experian Company April 2005 - April 2006
MetaReward, an Experian Company November 2000 - April 2005
Vestel USA, a division of Vestel October 1999 - November 2000
Citibank NA May 1998 - December 1999
Skills
Online Advertising, Digital Marketing, Social Media, Social Media Marketing, Marketing Strategy, Marketing Communications, Writing, Creative Writing, Direct Marketing, Analytics, Client Co-ordination, Account Management
Education
Stanford University 1993 — 1997
Sociology
Sahuaro High School 1990 — 1993
Dover High School 1989 — 1993
DVX Interactive August 2012 - 2014
International Media Technologies August 2011 - August 2012
Credit Benefit Services, LLC & AdMarketers LLC September 2008 - August 2012
The Chris Draft Family Foundation May 2007 - May 2009
MetaReward, an Experian Company April 2005 - April 2006
MetaReward, an Experian Company November 2000 - April 2005
Vestel USA, a division of Vestel October 1999 - November 2000
Citibank NA May 1998 - December 1999
Skills
Online Advertising, Digital Marketing, Social Media, Social Media Marketing, Marketing Strategy, Marketing Communications, Writing, Creative Writing, Direct Marketing, Analytics, Client Co-ordination, Account Management
Education
Stanford University 1993 — 1997
Sociology
Sahuaro High School 1990 — 1993
Dover High School 1989 — 1993
Boyd Walters Boyd Walters's Citibank, NA Experience 1983 - 1995
Job Senior Program Leadership
Industry Information Technology and Services
Experience
Xerox 2006 - 2012
ACS Inc. 1999 - 2012
Transactive Corporation 1995 - 1999
Citibank NA 1983 - 1995
Skills
Strategic Planning &..., Process Operations..., Process Engineering, Conceptual Design, Program Development &..., Dispute Management &..., Articulate..., Vendor Management, Customer Relationship..., Management Resource..., Bids & Proposal..., P&L $65M, Business Process..., Resource Management, Program Management, Management, Project Planning, Cross-functional Team..., Project Management, Start-ups, Training, Budgets, Strategic Planning, P&L Management, Finance, Proposal Writing, CRM, Process Improvement, Testing, Retail, Management Consulting, Strategy, Change Management, Integration, Business Analysis, PMO
Education
St. Petersburg College
Bachelor of Arts Studies, Business
Xerox 2006 - 2012
ACS Inc. 1999 - 2012
Transactive Corporation 1995 - 1999
Citibank NA 1983 - 1995
Skills
Strategic Planning &..., Process Operations..., Process Engineering, Conceptual Design, Program Development &..., Dispute Management &..., Articulate..., Vendor Management, Customer Relationship..., Management Resource..., Bids & Proposal..., P&L $65M, Business Process..., Resource Management, Program Management, Management, Project Planning, Cross-functional Team..., Project Management, Start-ups, Training, Budgets, Strategic Planning, P&L Management, Finance, Proposal Writing, CRM, Process Improvement, Testing, Retail, Management Consulting, Strategy, Change Management, Integration, Business Analysis, PMO
Education
St. Petersburg College
Bachelor of Arts Studies, Business
Rodriguez Luis Fernando Rodriguez Luis Fernando's Citibank, NA Experience January 1999 - July 2007
Job Vice President, Relationship Manager at JPMorgan Chase
Industry Banking
Experience
JPMorgan Chase August 2007 - Present
Citibank NA January 1999 - July 2007
Skills
Loans, Real Estate, Portfolio Management, Strategic Financial..., Corporate Finance, Insurance, Sales, New Business Development, Risk Management, Financial Analysis, Credit, Cash Management, Investments, Relationship Management, Finance
Education
City University of New York-Queens College 1994 — 1998
Economics and Liberal Arts
JPMorgan Chase August 2007 - Present
Citibank NA January 1999 - July 2007
Skills
Loans, Real Estate, Portfolio Management, Strategic Financial..., Corporate Finance, Insurance, Sales, New Business Development, Risk Management, Financial Analysis, Credit, Cash Management, Investments, Relationship Management, Finance
Education
City University of New York-Queens College 1994 — 1998
Economics and Liberal Arts
Pat Ferrante Pat Ferrante's Citibank, NA Experience February 1970 - November 2001
Job Independent Sales Instructor and Real Estate Sales Representative
Industry Real Estate
Experience
Coldwell Banker Commercial NRT January 2002 - Present
Coldwell Banker Residential Brokerage August 2008 - 2014
Citibank, NA February 1970 - November 2001
Skills
First Time Home Buyers, Investors, Property Management, Residential Homes, Selling, Marketing, Negotiation, Real Estate, Referrals, REO, Business Development, Relocation, Contract Negotiation, Real Estate Transactions, New Home Sales, Investment Properties, Condos, Sellers, Short Sales, Luxury, Foreclosures, Buyer Representation, Real Estate Development, Resellers
Education
Montclair State University 1972 — 1976
B.A., Business Management
Coldwell Banker Commercial NRT January 2002 - Present
Coldwell Banker Residential Brokerage August 2008 - 2014
Citibank, NA February 1970 - November 2001
Skills
First Time Home Buyers, Investors, Property Management, Residential Homes, Selling, Marketing, Negotiation, Real Estate, Referrals, REO, Business Development, Relocation, Contract Negotiation, Real Estate Transactions, New Home Sales, Investment Properties, Condos, Sellers, Short Sales, Luxury, Foreclosures, Buyer Representation, Real Estate Development, Resellers
Education
Montclair State University 1972 — 1976
B.A., Business Management
M A Nadeem's Citibank, NA Experience May 2004 - August 2008
Job Senior Project Manager
Industry Banking
Experience
DAC Systems January 2012 - December 2014
Arab National Bank October 2010 - December 2011
Samba Financial/LS2 Corp. June 2009 - September 2010
Citibank NA May 2004 - August 2008
Citibank N.A. February 2001 - April 2004
Citibank NA (Arcadia) July 1998 - January 2001
Monotype Systems May 1991 - December 1996
Skills
Vendor Management, Internet Banking, CRM, Process Improvement, Call Centers, Banking, Team Building, Integration, Call Center, Outsourcing, SDLC, Contact Centers, IVR, Software Project..., Project Management, Account Management, Business Process, Internet / SMS Banking, Program Management, Digital Channels, PMO, Service Delivery, Software Development, Business Analysis, ATM Business Mgmt, Call Centre Mgmt, Information Resources...
Education
University of Portsmouth
MSc, Business & Technology Management
NED University of Engineering and Technology
B.E., Computer Systems Engg, A+
Al Huda Islamic Banking Institute 2008 — 2009
Post Graduate Diploma (PGD), Islamic Banking
DAC Systems January 2012 - December 2014
Arab National Bank October 2010 - December 2011
Samba Financial/LS2 Corp. June 2009 - September 2010
Citibank NA May 2004 - August 2008
Citibank N.A. February 2001 - April 2004
Citibank NA (Arcadia) July 1998 - January 2001
Monotype Systems May 1991 - December 1996
Skills
Vendor Management, Internet Banking, CRM, Process Improvement, Call Centers, Banking, Team Building, Integration, Call Center, Outsourcing, SDLC, Contact Centers, IVR, Software Project..., Project Management, Account Management, Business Process, Internet / SMS Banking, Program Management, Digital Channels, PMO, Service Delivery, Software Development, Business Analysis, ATM Business Mgmt, Call Centre Mgmt, Information Resources...
Education
University of Portsmouth
MSc, Business & Technology Management
NED University of Engineering and Technology
B.E., Computer Systems Engg, A+
Al Huda Islamic Banking Institute 2008 — 2009
Post Graduate Diploma (PGD), Islamic Banking
Louis Coletti Louis Coletti's Citibank, NA Experience May 1990 - September 1998
Job IT Professional seeks job
Industry Information Technology and Services
Experience
Currently Unemployed December 2008 - Present
Citibank January 2000 - December 2008
Citibank NA May 1990 - September 1998
Skills
Quality Center, Microsoft SQL Server, Microsoft Office, C++, Testing, Test Planning, Regression Testing, Databases, Software Development, SDLC, Requirements Analysis, Oracle
Education
Pace University 1985 — 1989
BS, Computer Science
Xaverian High School 1981 — 1985
Currently Unemployed December 2008 - Present
Citibank January 2000 - December 2008
Citibank NA May 1990 - September 1998
Skills
Quality Center, Microsoft SQL Server, Microsoft Office, C++, Testing, Test Planning, Regression Testing, Databases, Software Development, SDLC, Requirements Analysis, Oracle
Education
Pace University 1985 — 1989
BS, Computer Science
Xaverian High School 1981 — 1985
Maricel Agana Maricel Agana's Citibank, NA Experience April 2003 - November 2004
Job Seasoned Banker at Fremont Bank
Industry Banking
Experience
Fremont Bank December 2003 - Present
Citibank NA April 2003 - November 2004
Market Star November 2001 - April 2003
Morgan Stanley Dean Witter January 1999 - September 2002
Skills
Banking, Credit, Mortgage Lending, Commercial Banking, Loans, Credit Analysis, Mortgage Banking
Education
San Francisco State University
Communications, International Business
Fremont Bank December 2003 - Present
Citibank NA April 2003 - November 2004
Market Star November 2001 - April 2003
Morgan Stanley Dean Witter January 1999 - September 2002
Skills
Banking, Credit, Mortgage Lending, Commercial Banking, Loans, Credit Analysis, Mortgage Banking
Education
San Francisco State University
Communications, International Business
Pallavi Deshpande's Citibank, NA Experience October 2012 - February 2013
Job Program Manager Feedback Engineering, TechM, at Google Inc
Industry Information Technology and Services
Experience
TechM at Google Inc August 2015 - Present
United Tax Service (formerly a part of Jackson Hewit Tax Service) October 2014 - August 2015
Citibank NA October 2012 - February 2013
Tata Consultancy Services July 2001 - May 2012
Standard Chartered Bank April 2011 - July 2011
ICICI Bank August 2005 - November 2005
IDBI Bank May 1997 - November 2000
Skills
Agile Methodologies, Leadership, Project Management, Change Management, Vendor Management, Relationship Management, Executive Management, Strategy, Banking, Trade Finance, Payments, Management, Financial Services, Finance, Loans, Internal Audit, Core Banking, Business Analysis, CRM, Risk Management, Analysis, Team Management, SDLC
Education
International Chamber of Commerce (Paris) 2008 — 2008
CDCS, Certified Documentary Credit Specialist
Narsee Monjee Institute of Management Studies 2009 — 2012
Masters in Business Administration (MBA), Finance
University of Mumbai 1995 — 1997
Master of Science (MS), Project Management
University of Mumbai 1992 — 1995
Bachelor of Science (BS), Accounting and Finance
TechM at Google Inc August 2015 - Present
United Tax Service (formerly a part of Jackson Hewit Tax Service) October 2014 - August 2015
Citibank NA October 2012 - February 2013
Tata Consultancy Services July 2001 - May 2012
Standard Chartered Bank April 2011 - July 2011
ICICI Bank August 2005 - November 2005
IDBI Bank May 1997 - November 2000
Skills
Agile Methodologies, Leadership, Project Management, Change Management, Vendor Management, Relationship Management, Executive Management, Strategy, Banking, Trade Finance, Payments, Management, Financial Services, Finance, Loans, Internal Audit, Core Banking, Business Analysis, CRM, Risk Management, Analysis, Team Management, SDLC
Education
International Chamber of Commerce (Paris) 2008 — 2008
CDCS, Certified Documentary Credit Specialist
Narsee Monjee Institute of Management Studies 2009 — 2012
Masters in Business Administration (MBA), Finance
University of Mumbai 1995 — 1997
Master of Science (MS), Project Management
University of Mumbai 1992 — 1995
Bachelor of Science (BS), Accounting and Finance
Ashley Fischesser's Citibank, NA Experience June 2008 - February 2010
Job Photography Student
Industry Photography
Experience
Boca Restaurant Group August 2015 - Present
Images by Daniel Michael Inc April 2014 - Present
Barleycorn's June 2013 - Present
Cincinnati Catering September 2011 - July 2013
Outback Steakhouse May 2010 - February 2011
Citibank, NA June 2008 - February 2010
Texas Roadhouse April 2004 - June 2008
Skills
Customer Service, Microsoft Office, Event Management, Catering, Team Building, Sales, Marketing, Logo Design, Event Planning, Wedding Planning, Management, Photography, Photoshop, Lightroom
Education
Scott High School 2001 — 2005
Northern Kentucky University
Bachelor of Fine Arts degree, Applied Photography
Boca Restaurant Group August 2015 - Present
Images by Daniel Michael Inc April 2014 - Present
Barleycorn's June 2013 - Present
Cincinnati Catering September 2011 - July 2013
Outback Steakhouse May 2010 - February 2011
Citibank, NA June 2008 - February 2010
Texas Roadhouse April 2004 - June 2008
Skills
Customer Service, Microsoft Office, Event Management, Catering, Team Building, Sales, Marketing, Logo Design, Event Planning, Wedding Planning, Management, Photography, Photoshop, Lightroom
Education
Scott High School 2001 — 2005
Northern Kentucky University
Bachelor of Fine Arts degree, Applied Photography
Spiro Ziogas's Citibank, NA Experience 1994 - 2006
Job AVP Branch Manager at M&T Bank
Industry Banking
Experience
M&T Bank December 2012 - Present
Community Bank NA July 2012 - December 2012
HSBC December 2006 - July 2012
HSBC March 2006 - December 2006
Citibank NA 1994 - 2006
Skills
Small Business Lending, Credit, Loans, Investments, Sales Management, Insurance, Credit Analysis, Retail Banking, Customer Service, Cross Selling, New Business Development, Sales, Sales Coaching, Finance, Relationship Management, Banking, Coaching, Management, Consumer Lending, Mortgage Lending, Commercial Banking, Business Coaching, Commercial Lending, Portfolio Management, Branch Management, Lines Of Credit
Education
Rochester Institute of Technology 1990 — 1992
MBA, Marketing
Purdue University 1977 — 1979
Bachelor of Science, Communications
M&T Bank December 2012 - Present
Community Bank NA July 2012 - December 2012
HSBC December 2006 - July 2012
HSBC March 2006 - December 2006
Citibank NA 1994 - 2006
Skills
Small Business Lending, Credit, Loans, Investments, Sales Management, Insurance, Credit Analysis, Retail Banking, Customer Service, Cross Selling, New Business Development, Sales, Sales Coaching, Finance, Relationship Management, Banking, Coaching, Management, Consumer Lending, Mortgage Lending, Commercial Banking, Business Coaching, Commercial Lending, Portfolio Management, Branch Management, Lines Of Credit
Education
Rochester Institute of Technology 1990 — 1992
MBA, Marketing
Purdue University 1977 — 1979
Bachelor of Science, Communications
Peter Akaraborworn Peter Akaraborworn's Citibank, NA Experience August 2002 - September 2007
Job Account Specialist at Aon Client Services
Industry Insurance
Experience
Aon Risk Solutions November 2012 - Present
New York Life Insurance Company October 2011 - October 2012
Insurance National Services, Inc. May 2009 - July 2011
Xpert Insurance Agency, Inc. September 2007 - April 2009
Citibank NA August 2002 - September 2007
Skills
Term Life Insurance, Fixed Annuities, Annuities, Insurance Planning, Retirement Planning, Whole Life, Insurance, Financial Planners, Life Insurance, Commercial Insurance, Property, Financial Services, Customer Service, Sales, Finance, Banking, Employee Benefits, Management, Property & Casualty..., Microsoft Office, Underwriting
Education
Northeastern Illinois University 2012 — 2015
Bachelor of Arts (BA), Accounting
Oakton Community College 2003 — 2006
Associate Degree in Business, Accounting
John F Kennedy High School 1993 — 1996
Diploma
Aon Risk Solutions November 2012 - Present
New York Life Insurance Company October 2011 - October 2012
Insurance National Services, Inc. May 2009 - July 2011
Xpert Insurance Agency, Inc. September 2007 - April 2009
Citibank NA August 2002 - September 2007
Skills
Term Life Insurance, Fixed Annuities, Annuities, Insurance Planning, Retirement Planning, Whole Life, Insurance, Financial Planners, Life Insurance, Commercial Insurance, Property, Financial Services, Customer Service, Sales, Finance, Banking, Employee Benefits, Management, Property & Casualty..., Microsoft Office, Underwriting
Education
Northeastern Illinois University 2012 — 2015
Bachelor of Arts (BA), Accounting
Oakton Community College 2003 — 2006
Associate Degree in Business, Accounting
John F Kennedy High School 1993 — 1996
Diploma
Justina Agoes Justina Agoes's Citibank, NA Experience August 2012 - February 2014
Job Mortgage Loan Officer at Platinum Home Mortgage (NMLS ID #13589)
Industry Financial Services
Experience
Platinum Home Mortgage (NMLS ID #13589) June 2015 - Present
Mobile Notary Service February 2014 - Present
Mortgage Unlimited LLC January 2015 - June 2015
Citibank NA August 2012 - February 2014
Cravath, Swaine & Moore LLP April 2005 - July 2011
Wiggin & Dana LLP October 1985 - November 2004
Skills
Accounts Receivable, Invoicing, Administrative..., Credit, Outlook, Accounts Payable, Microsoft Excel, Human Resources, Microsoft Office, Customer Service, Supervisory Skills, Finance, Account Reconciliation, Microsoft Word, Banking, Payroll, Recruiting, Billing, Typing, Administrative Support, Excel, Word, Reconciliation, Public Notary - Nevada, Accounting
Education
Rider University 1973 — 1977
BS, Management
Platinum Home Mortgage (NMLS ID #13589) June 2015 - Present
Mobile Notary Service February 2014 - Present
Mortgage Unlimited LLC January 2015 - June 2015
Citibank NA August 2012 - February 2014
Cravath, Swaine & Moore LLP April 2005 - July 2011
Wiggin & Dana LLP October 1985 - November 2004
Skills
Accounts Receivable, Invoicing, Administrative..., Credit, Outlook, Accounts Payable, Microsoft Excel, Human Resources, Microsoft Office, Customer Service, Supervisory Skills, Finance, Account Reconciliation, Microsoft Word, Banking, Payroll, Recruiting, Billing, Typing, Administrative Support, Excel, Word, Reconciliation, Public Notary - Nevada, Accounting
Education
Rider University 1973 — 1977
BS, Management
Gigi Harmon Gigi Harmon's Citibank, NA Experience May 1986 - May 1987
Job administrative
Industry Individual & Family Services
Experience
Concepts of Independence February 2014 - Present
Metropolitan College of New York January 2011 - August 2012
Aurelie Lawn & Maintenance May 2006 - November 2010
MIV 2005 - 2008
Macys 2000 - 2001
Sagona Landscaping June 1999 - July 1999
GTFH 1987 - 1988
Citibank, NA May 1986 - May 1987
Kings /Richmond Family Court April 1981 - April 1986
Skills
Customer Service, Community Outreach, Public Speaking, Program Development, Event Planning, Nonprofits, Higher Education, Data Analysis, Student Affairs, Leadership, Staff Development, Fundraising, Microsoft Office, Administrative..., Landscaping, Time Management, Grant Writing, Childcare, Admissions, Research, Communication Skills, Creative Writer, Resume Writing, Management, Microsoft Excel, PowerPoint, Microsoft Word, Computer Proficiency, Praise Dancing, Leadership Development, Social Media, Teaching, Training, Social Networking, Strategic Planning, Data Entry, Administration, Team Building, Editing, Outlook, Curriculum Development, Volunteer Management, Project Management
Education
Metropolitan College of New York 2010 — 2012
Bachleor's of Professional Human Studies, Human Services, General, 3.8
Concepts of Independence February 2014 - Present
Metropolitan College of New York January 2011 - August 2012
Aurelie Lawn & Maintenance May 2006 - November 2010
MIV 2005 - 2008
Macys 2000 - 2001
Sagona Landscaping June 1999 - July 1999
GTFH 1987 - 1988
Citibank, NA May 1986 - May 1987
Kings /Richmond Family Court April 1981 - April 1986
Skills
Customer Service, Community Outreach, Public Speaking, Program Development, Event Planning, Nonprofits, Higher Education, Data Analysis, Student Affairs, Leadership, Staff Development, Fundraising, Microsoft Office, Administrative..., Landscaping, Time Management, Grant Writing, Childcare, Admissions, Research, Communication Skills, Creative Writer, Resume Writing, Management, Microsoft Excel, PowerPoint, Microsoft Word, Computer Proficiency, Praise Dancing, Leadership Development, Social Media, Teaching, Training, Social Networking, Strategic Planning, Data Entry, Administration, Team Building, Editing, Outlook, Curriculum Development, Volunteer Management, Project Management
Education
Metropolitan College of New York 2010 — 2012
Bachleor's of Professional Human Studies, Human Services, General, 3.8
Catalina Vaca Catalina Vaca's Citibank, NA Experience August 2007 - June 2015
Job Personal Banker at Citibank NA
Industry Financial Services
Experience
Citi August 2007 - Present
Citibank NA August 2007 - June 2015
Metropolitan Shuttle Inc August 2005 - August 2007
Amerititle, Inc. July 2001 - August 2007
Leibner & Potkin, P.C. July 2002 - December 2002
Education
University of Maryland University College 2008 — 2012
Bachelor of Science (B.S.), Global Business and Public Policy
The Catholic University of America 2006 — 2007
International Business
Montgomery College 2001 — 2006
Business Administration
Citi August 2007 - Present
Citibank NA August 2007 - June 2015
Metropolitan Shuttle Inc August 2005 - August 2007
Amerititle, Inc. July 2001 - August 2007
Leibner & Potkin, P.C. July 2002 - December 2002
Education
University of Maryland University College 2008 — 2012
Bachelor of Science (B.S.), Global Business and Public Policy
The Catholic University of America 2006 — 2007
International Business
Montgomery College 2001 — 2006
Business Administration
S Satchithanandan S Satchithanandan's Citibank, NA Experience July 2010 - Present
Job
Industry Banking
Experience
Citibank NA July 2010 - Present
Citigroup April 2007 - June 2010
Citigroup March 2004 - March 2007
Citigroup January 2000 - March 2004
Citigroup January 1997 - December 1999
Skills
Risk Management, Retail Banking, Derivatives, Bloomberg, Investment Banking, Banking, Credit, Capital Markets, Credit Analysis, Financial Risk, Portfolio Management, Equities, Commercial Banking, Credit Risk, Fixed Income
Education
Stanford University Graduate School of Business
Master of Business Administration (MBA)
Citibank NA July 2010 - Present
Citigroup April 2007 - June 2010
Citigroup March 2004 - March 2007
Citigroup January 2000 - March 2004
Citigroup January 1997 - December 1999
Skills
Risk Management, Retail Banking, Derivatives, Bloomberg, Investment Banking, Banking, Credit, Capital Markets, Credit Analysis, Financial Risk, Portfolio Management, Equities, Commercial Banking, Credit Risk, Fixed Income
Education
Stanford University Graduate School of Business
Master of Business Administration (MBA)
Chris Groom Chris Groom's Citibank, NA Experience 1998 - 1999
Job VP of Sales and Marketing at Citrus World
Industry Food & Beverages
Experience
Citrus World April 2011 - Present
Sargento Foods 2004 - 2011
Brach's Confections 2002 - 2004
RJ Reynolds 1999 - 2002
Citibank NA 1998 - 1999
Colgate Palmolive July 1997 - December 1997
Fenwick High School 1994 - 1996
Skills
Customer Insight, Cross-functional Team..., Marketing Strategy, Strategic Planning, Consumer Products
Education
University of South Carolina-Columbia 1996 — 1998
Masters of International Business Studies
Northwestern University 1990 — 1994
Bachelor of Arts (B.A.), Economics and Hispanic Studies
Citrus World April 2011 - Present
Sargento Foods 2004 - 2011
Brach's Confections 2002 - 2004
RJ Reynolds 1999 - 2002
Citibank NA 1998 - 1999
Colgate Palmolive July 1997 - December 1997
Fenwick High School 1994 - 1996
Skills
Customer Insight, Cross-functional Team..., Marketing Strategy, Strategic Planning, Consumer Products
Education
University of South Carolina-Columbia 1996 — 1998
Masters of International Business Studies
Northwestern University 1990 — 1994
Bachelor of Arts (B.A.), Economics and Hispanic Studies
Victoria Melendez, MBA's Citibank, NA Experience May 2013 - March 2014
Job Branch Operations Manager at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A. April 2014 - Present
Citibank NA May 2013 - March 2014
HSBC May 2010 - April 2011
Chase April 2006 - April 2010
Skills
Finance, Retail Banking, Branch Operation, Branch Management, Sales, Customer Experience, Personal Banking, Teller Operations, Financial Analysis, Portfolio Management, Investments, Credit, Credit Analysis, Consumer Lending, Mortgage Lending, Banking, Loans, Leadership, Financial Services, Customer Service, Commercial Banking, Management, Relationship Management, Cross Selling
Education
Monroe College 2011 — 2013
Master of Business Administration (MBA), Finance and Financial Management Services
Santander Bank, N.A. April 2014 - Present
Citibank NA May 2013 - March 2014
HSBC May 2010 - April 2011
Chase April 2006 - April 2010
Skills
Finance, Retail Banking, Branch Operation, Branch Management, Sales, Customer Experience, Personal Banking, Teller Operations, Financial Analysis, Portfolio Management, Investments, Credit, Credit Analysis, Consumer Lending, Mortgage Lending, Banking, Loans, Leadership, Financial Services, Customer Service, Commercial Banking, Management, Relationship Management, Cross Selling
Education
Monroe College 2011 — 2013
Master of Business Administration (MBA), Finance and Financial Management Services
Andrea Reimann's Citibank, NA Experience February 1999 - April 2000
Job Human Resources
Industry Human Resources
Experience
Southland Transportation. October 2008 - May 2010
Rayen Mahuida Private School May 2000 - March 2005
Citibank NA February 1999 - April 2000
Santander Bank February 1997 - February 1998
Santander Bank February 1993 - May 1995
Santander Bank February 1992 - January 1993
Banco Edwards January 1990 - January 1992
Skills
Human Resources, Recruiting, Employee Relations, Training, HR Policies, Employee Training, Employee Engagement, Interviews, CRM, Talent Acquisition, Management, Performance Management, Business Planning, Strategic Planning, Business Strategy, Leadership, Team Leadership, Microsoft Office
Education
Mount Royal University 2008 — 2008
Certificate, Human Resources Management
Universidad de Santiago de Chile 1993 — 1993
Certificate of Marketing Management
Universidad Diego Portales 1984 — 1989
Business Administration
Southland Transportation. October 2008 - May 2010
Rayen Mahuida Private School May 2000 - March 2005
Citibank NA February 1999 - April 2000
Santander Bank February 1997 - February 1998
Santander Bank February 1993 - May 1995
Santander Bank February 1992 - January 1993
Banco Edwards January 1990 - January 1992
Skills
Human Resources, Recruiting, Employee Relations, Training, HR Policies, Employee Training, Employee Engagement, Interviews, CRM, Talent Acquisition, Management, Performance Management, Business Planning, Strategic Planning, Business Strategy, Leadership, Team Leadership, Microsoft Office
Education
Mount Royal University 2008 — 2008
Certificate, Human Resources Management
Universidad de Santiago de Chile 1993 — 1993
Certificate of Marketing Management
Universidad Diego Portales 1984 — 1989
Business Administration
Kunal Bhattacharya's Citibank, NA Experience September 1999 - March 2001
Job Senior Manager, Application Security
Industry Computer Software
Experience
eBay Inc/ PayPal 2007 - Present
CSC August 2007 - June 2011
BusinessEdge January 2007 - July 2007
Cognizant Technology Solutions August 2002 - December 2006
HCL Technologies March 2001 - July 2002
Convergys Corporation March 2001 - July 2002
Nucleus Software Offshore India Ltd. September 1999 - March 2001
Citibank N.A September 1999 - March 2001
Skills
Infrastructure, Testing, Infrastructure Security, Information Security..., Test Automation, Operational Excellence, SPLC, Requirements Analysis, Integration, Unix, Agile Methodologies, Regression Testing, SDLC, Java, JIRA, Test Strategy, Scrum, Bug Bounty, Vulnerability Assessment, Penetration Testing, Database Security, NodeJS, System Administration, Infrastruction...
Education
Shivaji University 1995 — 1999
Atomic Energy
Haas School of Business, UC Berkeley
eBay Inc/ PayPal 2007 - Present
CSC August 2007 - June 2011
BusinessEdge January 2007 - July 2007
Cognizant Technology Solutions August 2002 - December 2006
HCL Technologies March 2001 - July 2002
Convergys Corporation March 2001 - July 2002
Nucleus Software Offshore India Ltd. September 1999 - March 2001
Citibank N.A September 1999 - March 2001
Skills
Infrastructure, Testing, Infrastructure Security, Information Security..., Test Automation, Operational Excellence, SPLC, Requirements Analysis, Integration, Unix, Agile Methodologies, Regression Testing, SDLC, Java, JIRA, Test Strategy, Scrum, Bug Bounty, Vulnerability Assessment, Penetration Testing, Database Security, NodeJS, System Administration, Infrastruction...
Education
Shivaji University 1995 — 1999
Atomic Energy
Haas School of Business, UC Berkeley
Cindy Ruth's Citibank, NA Experience May 2009 - June 2015
Job Mortgage Banker
Industry Banking
Experience
Bank of the West June 2015 - Present
CitiBank NA May 2009 - June 2015
JP Morgan Chase July 2003 - July 2008
Skills
Underwriting, Loans, Mortgage Lending, Credit, Risk Management, Portfolio Management, Account Management, Banking, Sales, Relationship Management, Insurance, Financial Services, Loss Mitigation, Collections, Foreclosures, Wholesale Lending, FHA, Mortgage Banking
Education
Sanford-Brown College 1992 — 1994
Associate's degree, Business Management/Computer Programming with a minor in Accounting
Bank of the West June 2015 - Present
CitiBank NA May 2009 - June 2015
JP Morgan Chase July 2003 - July 2008
Skills
Underwriting, Loans, Mortgage Lending, Credit, Risk Management, Portfolio Management, Account Management, Banking, Sales, Relationship Management, Insurance, Financial Services, Loss Mitigation, Collections, Foreclosures, Wholesale Lending, FHA, Mortgage Banking
Education
Sanford-Brown College 1992 — 1994
Associate's degree, Business Management/Computer Programming with a minor in Accounting
Lilieth Taylor Lilieth Taylor's Citibank, NA Experience 1972 - 2003
Job Sales Associate Weichert Realtors
Industry Real Estate
Experience
Weichert Realtors February 2003 - Present
Citibank NA 1972 - 2003
Skills
Relocation, Sellers, Townhomes, Buyer Representation, First Time Home Buyers, Investment Properties, Real Estate, Listings, Short Sales, Condos, Foreclosures, Team Building, New Home Sales, Single Family Homes, Customer Service, Real Estate Transactions, Sales, Luxury, Real Property, Negotiation, Move Up Buyers, Buyers, REO, Referrals, Rentals, Residential Homes, Investors, Selling
Education
Montclair State University
BA, English
Weichert Realtors February 2003 - Present
Citibank NA 1972 - 2003
Skills
Relocation, Sellers, Townhomes, Buyer Representation, First Time Home Buyers, Investment Properties, Real Estate, Listings, Short Sales, Condos, Foreclosures, Team Building, New Home Sales, Single Family Homes, Customer Service, Real Estate Transactions, Sales, Luxury, Real Property, Negotiation, Move Up Buyers, Buyers, REO, Referrals, Rentals, Residential Homes, Investors, Selling
Education
Montclair State University
BA, English
Lorena Fernanda Blanc Lorena Fernanda Blanc's Citibank, NA Experience September 1995 - July 2000
Job Patient Finantial Representative
Industry Hospital & Health Care
Experience
Baptist Health South Florida January 2014 - Present
Zakude! June 2011 - Present
Beachbody July 2013 - October 2014
Koko & Palenki December 2011 - November 2013
Max Studio September 2010 - July 2011
Koko & Palenki August 2010 - September 2010
White House Black Market July 2008 - July 2010
White House Black Market June 2003 - July 2008
BMI 2006 - 2006
Citibank NA September 1995 - July 2000
Skills
Zumba, Dance, Music, Sales, Teaching, Event Management, PowerPoint, Social Media, Microsoft Excel, Marketing, Spanish, Hospitality, Event Planning, Facebook, Social Networking, Fitness, Social Media Marketing, AFAA, Strategy, Belly Dance, Microsoft Word, Unix, Opening New Stores, Inventory Management, Inventory Control
Education
Medvance Institute 2009 — 2010
MOA, Medical Administration
Miami Dade College 2002 — 2004
Academic English, Academic English
Escuela de Educacion Tecnica 1987 — 1992
1992, Administracion de Empresas
Baptist Health South Florida January 2014 - Present
Zakude! June 2011 - Present
Beachbody July 2013 - October 2014
Koko & Palenki December 2011 - November 2013
Max Studio September 2010 - July 2011
Koko & Palenki August 2010 - September 2010
White House Black Market July 2008 - July 2010
White House Black Market June 2003 - July 2008
BMI 2006 - 2006
Citibank NA September 1995 - July 2000
Skills
Zumba, Dance, Music, Sales, Teaching, Event Management, PowerPoint, Social Media, Microsoft Excel, Marketing, Spanish, Hospitality, Event Planning, Facebook, Social Networking, Fitness, Social Media Marketing, AFAA, Strategy, Belly Dance, Microsoft Word, Unix, Opening New Stores, Inventory Management, Inventory Control
Education
Medvance Institute 2009 — 2010
MOA, Medical Administration
Miami Dade College 2002 — 2004
Academic English, Academic English
Escuela de Educacion Tecnica 1987 — 1992
1992, Administracion de Empresas
Jehneil Tiroff's Citibank, NA Experience March 2007 - March 2008
Job Financial Sales Representative
Industry Banking
Experience
South State Bank March 2013 - Present
South State Bank December 2011 - Present
Grand Hotels NYC September 2010 - September 2011
Grand Hotels NYC March 2008 - September 2010
CitiBank NA March 2007 - March 2008
Commerce Bank 2003 - 2007
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, English, Research, Windows, Outlook, Teaching, HTML, Public Speaking, Budgets, Strategic Planning, Negotiation, Social Networking, Teamwork, Accounting, Training, Event Planning, Sales, Leadership, Customer Satisfaction, Banking, Accounts Payable, Inventory Management, Account Reconciliation, Finance, Hospitality, Event Management, Access, Team Building, Coaching, Time Management, Financial Analysis, Data Entry, Retail, Financial Reporting, Loans, Troubleshooting, Retail Banking, Creative Writing, Cross Selling, Credit Cards, Internet Banking, Notary Public, Credit Risk, Telephone Skills, Refinance, Foreign Exchange, Deposits
Education
Academy of Enviromental Science
Pace University
Bachelor's degree, Applied Psychology and Human Relations
South State Bank March 2013 - Present
South State Bank December 2011 - Present
Grand Hotels NYC September 2010 - September 2011
Grand Hotels NYC March 2008 - September 2010
CitiBank NA March 2007 - March 2008
Commerce Bank 2003 - 2007
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, English, Research, Windows, Outlook, Teaching, HTML, Public Speaking, Budgets, Strategic Planning, Negotiation, Social Networking, Teamwork, Accounting, Training, Event Planning, Sales, Leadership, Customer Satisfaction, Banking, Accounts Payable, Inventory Management, Account Reconciliation, Finance, Hospitality, Event Management, Access, Team Building, Coaching, Time Management, Financial Analysis, Data Entry, Retail, Financial Reporting, Loans, Troubleshooting, Retail Banking, Creative Writing, Cross Selling, Credit Cards, Internet Banking, Notary Public, Credit Risk, Telephone Skills, Refinance, Foreign Exchange, Deposits
Education
Academy of Enviromental Science
Pace University
Bachelor's degree, Applied Psychology and Human Relations
Paul Brody Paul Brody's Citibank, NA Experience May 1986 - March 1988
Job Managing Director, Treasury at Ambac
Industry Financial Services
Experience
Ambac Assurance Corporation January 2012 - July 2013
Ambac Financial Group, Inc February 1998 - January 2012
Ambac Assurance Inc. February 1992 - January 1998
Cathcart Associates, Inc. April 1988 - February 1992
Citibank, NA May 1986 - March 1988
Skills
Portfolio Management, Fixed Income, Asset Managment, Derivatives, Bonds, Risk Management, Financial Analysis, Credit, Financial Modeling, Credit Derivatives, Trading, Asset Management, Alternative Investments, Hedge Funds, Investments, Securities, Bloomberg, Financial Risk, Business Analysis, Structured Finance, Financial Markets, Financial Services, Credit Risk, Equities, Credit Analysis, Capital Markets, Investment Banking, Strategic Financial..., Sarbanes-Oxley Act, Due Diligence, Corporate Finance, ABS, Finance, Private Equity, Collateral Management, Securitization, Structured Products, Emerging Markets, Funding, Accounting, SEC filings, Middle Office, Investment Advisory, Options, Financial Reporting, Asset Allocation, Trading Systems, Valuation, Treasury Management, Internal Controls
Education
Penn State University 1982 — 1986
Ph.D. Candidate, Macro Economics, International Economics, and Finance
Penn State University 1975 — 1979
Bachelor of Science (BS), Economics
Ambac Assurance Corporation January 2012 - July 2013
Ambac Financial Group, Inc February 1998 - January 2012
Ambac Assurance Inc. February 1992 - January 1998
Cathcart Associates, Inc. April 1988 - February 1992
Citibank, NA May 1986 - March 1988
Skills
Portfolio Management, Fixed Income, Asset Managment, Derivatives, Bonds, Risk Management, Financial Analysis, Credit, Financial Modeling, Credit Derivatives, Trading, Asset Management, Alternative Investments, Hedge Funds, Investments, Securities, Bloomberg, Financial Risk, Business Analysis, Structured Finance, Financial Markets, Financial Services, Credit Risk, Equities, Credit Analysis, Capital Markets, Investment Banking, Strategic Financial..., Sarbanes-Oxley Act, Due Diligence, Corporate Finance, ABS, Finance, Private Equity, Collateral Management, Securitization, Structured Products, Emerging Markets, Funding, Accounting, SEC filings, Middle Office, Investment Advisory, Options, Financial Reporting, Asset Allocation, Trading Systems, Valuation, Treasury Management, Internal Controls
Education
Penn State University 1982 — 1986
Ph.D. Candidate, Macro Economics, International Economics, and Finance
Penn State University 1975 — 1979
Bachelor of Science (BS), Economics
Christina Polischuk Christina Polischuk's Citibank, NA Experience 1980 - 1984
Job Financial Services Professional
Industry Financial Services
Experience
Goodwill Industries of San Francisco, San Mateo and Marin Counties 2003 - 2012
BlackRock 2009 - 2011
Barclays Global Investors 1993 - 2009
Fitness Anywhere, Inc. 2003 - 2005
Consultant 2002 - 2005
StraightThrough, Inc. 2000 - 2001
Charles Schwab & Co. Inc. 1992 - 1993
Greenwich Capital Markets 1986 - 1990
SeaLand Corporation 1984 - 1986
Citibank, NA 1980 - 1984
Skills
Strategy, Start-ups, Hedge Funds, Investments, Business Strategy, Business Planning, Leadership, Investment Banking, Equities, Business Analysis, Financial Services, Derivatives, Management, Fixed Income, Financial Risk, Mutual Funds, Capital Markets, Asset Management, Investment Management
Education
New York University School of Law 1981 — 1984
LLM Taxation
Villanova University School of Law 1977 — 1980
JD
University of Delaware
BA cum laude, International Relations/Business & Economics
Goodwill Industries of San Francisco, San Mateo and Marin Counties 2003 - 2012
BlackRock 2009 - 2011
Barclays Global Investors 1993 - 2009
Fitness Anywhere, Inc. 2003 - 2005
Consultant 2002 - 2005
StraightThrough, Inc. 2000 - 2001
Charles Schwab & Co. Inc. 1992 - 1993
Greenwich Capital Markets 1986 - 1990
SeaLand Corporation 1984 - 1986
Citibank, NA 1980 - 1984
Skills
Strategy, Start-ups, Hedge Funds, Investments, Business Strategy, Business Planning, Leadership, Investment Banking, Equities, Business Analysis, Financial Services, Derivatives, Management, Fixed Income, Financial Risk, Mutual Funds, Capital Markets, Asset Management, Investment Management
Education
New York University School of Law 1981 — 1984
LLM Taxation
Villanova University School of Law 1977 — 1980
JD
University of Delaware
BA cum laude, International Relations/Business & Economics
Linda Wakeland's Citibank, NA Experience October 2012 - March 2014
Job Mortgage Originations
Industry Banking
Experience
Pulaski Bank March 2015 - Present
CitiBank NA October 2012 - March 2014
Citibank NA September 2011 - December 2012
Wells Fargo Home Mortgage June 2011 - September 2011
USA Mortgage (division of DAS Acquisition) July 2010 - February 2011
Personal Banker September 2008 - July 2010
US Bank Home Mortgage April 2007 - August 2008
PHH Mortgage (Coldwell Banker Home Loans) September 2004 - March 2007
American Home Mortgage (FKA WAMU) February 2003 - September 2004
Federal Mogul January 2001 - February 2002
Skills
Outstanding Customer..., Team Leadership, Mortgage Lending, Credit, Customer Service, Loans, Real Estate, Loan Origination, Analysis, Customer Satisfaction, Finance, Investments, Management, Marketing, Sales, Selling, Training, Underwriting, Banking, Leadership, Process Improvement, Sales Management, Strategic Planning, Mortgage Banking
Education
Maryville University 1988 — 1991
Business, Management and Information System; Business Management; General Studies
St. Louis Community College 1978 — 1980
Associates, General
Ursuline Academy 1974 — 1978
Diploma, General
Pulaski Bank March 2015 - Present
CitiBank NA October 2012 - March 2014
Citibank NA September 2011 - December 2012
Wells Fargo Home Mortgage June 2011 - September 2011
USA Mortgage (division of DAS Acquisition) July 2010 - February 2011
Personal Banker September 2008 - July 2010
US Bank Home Mortgage April 2007 - August 2008
PHH Mortgage (Coldwell Banker Home Loans) September 2004 - March 2007
American Home Mortgage (FKA WAMU) February 2003 - September 2004
Federal Mogul January 2001 - February 2002
Skills
Outstanding Customer..., Team Leadership, Mortgage Lending, Credit, Customer Service, Loans, Real Estate, Loan Origination, Analysis, Customer Satisfaction, Finance, Investments, Management, Marketing, Sales, Selling, Training, Underwriting, Banking, Leadership, Process Improvement, Sales Management, Strategic Planning, Mortgage Banking
Education
Maryville University 1988 — 1991
Business, Management and Information System; Business Management; General Studies
St. Louis Community College 1978 — 1980
Associates, General
Ursuline Academy 1974 — 1978
Diploma, General
John Peter Sipp John Peter Sipp's Citibank, NA Experience September 1970 - March 1976
Job Partner at The Sipp Law Firm
Industry Law Practice
Experience
The Sipp Law Firm March 1976 - Present
Citibank, NA September 1970 - March 1976
Skills
Estate Administration, Probate, Elder Law, Trusts, Wills, Estate Planning, Tax Controversy, Living Trusts, Gift Tax, Living Wills, Special Needs Planning, Estate Tax Planning, Powers of Attorney, Charitable Trusts, Guardianship, Conservatorships, Fiduciary Litigation, Wealth Transfer Planning, Asset Protection, Tax, Tax Law, Personal Injury, Wealth, Courts, Special Education, Business Formation, Torts, Fiduciary, Public Liability, Wrongful Death, Arbitration, Trial Practice, LLC, Appeals, Bankruptcy, Product Liability, Automobile Accidents, Family Law
Education
New York University 1973 — 1975
LLM (in taxation), Taxation
St. Johns University 1967 — 1970
JD, Law
Wagner College 1963 — 1967
BS, Economics
The Sipp Law Firm March 1976 - Present
Citibank, NA September 1970 - March 1976
Skills
Estate Administration, Probate, Elder Law, Trusts, Wills, Estate Planning, Tax Controversy, Living Trusts, Gift Tax, Living Wills, Special Needs Planning, Estate Tax Planning, Powers of Attorney, Charitable Trusts, Guardianship, Conservatorships, Fiduciary Litigation, Wealth Transfer Planning, Asset Protection, Tax, Tax Law, Personal Injury, Wealth, Courts, Special Education, Business Formation, Torts, Fiduciary, Public Liability, Wrongful Death, Arbitration, Trial Practice, LLC, Appeals, Bankruptcy, Product Liability, Automobile Accidents, Family Law
Education
New York University 1973 — 1975
LLM (in taxation), Taxation
St. Johns University 1967 — 1970
JD, Law
Wagner College 1963 — 1967
BS, Economics
Joshua McGregor's Citibank, NA Experience August 2011 - Present
Job Credit Underwriting Manager at Citibank, N.A.
Industry Financial Services
Experience
Citibank, NA August 2011 - Present
J.P. Morgan August 2011 - October 2011
Bruckner Truck Sales September 2009 - September 2010
Warren Equipment Company March 2006 - August 2009
CitiCapital Commercial Corporation March 2004 - March 2006
CNH Capital 2003 - 2004
Skills
Financial Analysis, Customer Relations, Credit, Underwriting, Loans, Banking, Customer Service, Credit Analysis, Credit Risk, Relationship Management, Portfolio Management, Management, Financial Services, Analysis, Commercial Lending, Commercial Banking, Risk Management, Investments, Mortgage Lending, Finance, Accounting, Financial Risk
Education
Oklahoma Christian University 2007 — 2009
MBA, Finance
Northwood University 1996 — 2000
BBA, Management
Duncanville High School 1992 — 1996
Citibank, NA August 2011 - Present
J.P. Morgan August 2011 - October 2011
Bruckner Truck Sales September 2009 - September 2010
Warren Equipment Company March 2006 - August 2009
CitiCapital Commercial Corporation March 2004 - March 2006
CNH Capital 2003 - 2004
Skills
Financial Analysis, Customer Relations, Credit, Underwriting, Loans, Banking, Customer Service, Credit Analysis, Credit Risk, Relationship Management, Portfolio Management, Management, Financial Services, Analysis, Commercial Lending, Commercial Banking, Risk Management, Investments, Mortgage Lending, Finance, Accounting, Financial Risk
Education
Oklahoma Christian University 2007 — 2009
MBA, Finance
Northwood University 1996 — 2000
BBA, Management
Duncanville High School 1992 — 1996
John G Lilly John G Lilly's Citibank, NA Experience April 2008 - Present
Job Independent Financial Professional
Industry Financial Services
Experience
Citibank NA April 2008 - Present
Citibank 2005 - April 2008
Citibank July 2004 - April 2008
Citibank January 1998 - December 2004
Citigroup June 1990 - June 2004
Citibank January 1990 - December 1997
Skills
Banking, Credit, Cash Management, Portfolio Management, Credit Risk, Series 7, Financial Analysis, Securities, Equities, Commercial Banking, Retail Banking, Strategic Financial..., Wealth Management, Risk Management, Financial Risk, Investments, Financial Modeling, Financial Reporting, Accounting, Managerial Finance, Loans, Operational Risk, Credit Cards, Financial Services, Auditing, Forecasting, Finance
Education
Saint John's University 1976 — 1980
MBA, Controllership
Queens College 1967 — 1980
Bachelor's degree, Accounting
Citibank NA April 2008 - Present
Citibank 2005 - April 2008
Citibank July 2004 - April 2008
Citibank January 1998 - December 2004
Citigroup June 1990 - June 2004
Citibank January 1990 - December 1997
Skills
Banking, Credit, Cash Management, Portfolio Management, Credit Risk, Series 7, Financial Analysis, Securities, Equities, Commercial Banking, Retail Banking, Strategic Financial..., Wealth Management, Risk Management, Financial Risk, Investments, Financial Modeling, Financial Reporting, Accounting, Managerial Finance, Loans, Operational Risk, Credit Cards, Financial Services, Auditing, Forecasting, Finance
Education
Saint John's University 1976 — 1980
MBA, Controllership
Queens College 1967 — 1980
Bachelor's degree, Accounting
Erin Eickhoff Erin Eickhoff's Citibank, NA Experience July 2012 - September 2013
Job Account Manager at Delta Dental of Michigan
Industry Retail
Experience
Delta Dental of Michigan September 2013 - Present
CitiBank N.A July 2012 - September 2013
Costco Wholesale May 2006 - July 2012
Skills
Computer-literate, Organized and detail..., Articulate and..., Customer Service, Sales, Insurance, Employee Benefits, Time Management, Customer Satisfaction, Strategic Planning, Management
Education
Madonna University
Bachelor of Science, Nutrition and Food Science
Delta Dental of Michigan September 2013 - Present
CitiBank N.A July 2012 - September 2013
Costco Wholesale May 2006 - July 2012
Skills
Computer-literate, Organized and detail..., Articulate and..., Customer Service, Sales, Insurance, Employee Benefits, Time Management, Customer Satisfaction, Strategic Planning, Management
Education
Madonna University
Bachelor of Science, Nutrition and Food Science
Bryan Barcelo's Citibank, NA Experience December 1993 - April 1994
Job Job seeker
Industry Hospital & Health Care
Experience
Prince George's Hospital Center March 2008 - February 2009
Verizon January 2001 - May 2003
UUcom, Inc. March 1998 - December 2000
EarthGate Information Services, Inc. August 1996 - December 1997
Systems Standards, Inc. November 1995 - April 1996
Infolink Corporation May 1994 - April 1995
Citibank, NA December 1993 - April 1994
Citibank, NA June 1993 - November 1993
Continental Cement Corporation January 1993 - May 1993
Skills
Nursing, Healthcare, Critical Care, ICU, BLS, System Administration, Medical/Surgical, ACLS, Hospitals, Inpatient, Patient Safety, EMR, EHR, Healthcare Management, Management, Registered Nurses
Education
Marymount University 2006 — 2007
Bachelor of Science, Nursing
Northern Virginia Community College 2003 — 2005
Credits, Health Information/Medical Records Technology/Technician
Central Colleges of the Philippines 1990 — 1992
Bachelor of Science, Computer Science
Prince George's Hospital Center March 2008 - February 2009
Verizon January 2001 - May 2003
UUcom, Inc. March 1998 - December 2000
EarthGate Information Services, Inc. August 1996 - December 1997
Systems Standards, Inc. November 1995 - April 1996
Infolink Corporation May 1994 - April 1995
Citibank, NA December 1993 - April 1994
Citibank, NA June 1993 - November 1993
Continental Cement Corporation January 1993 - May 1993
Skills
Nursing, Healthcare, Critical Care, ICU, BLS, System Administration, Medical/Surgical, ACLS, Hospitals, Inpatient, Patient Safety, EMR, EHR, Healthcare Management, Management, Registered Nurses
Education
Marymount University 2006 — 2007
Bachelor of Science, Nursing
Northern Virginia Community College 2003 — 2005
Credits, Health Information/Medical Records Technology/Technician
Central Colleges of the Philippines 1990 — 1992
Bachelor of Science, Computer Science
Robert Weening's Citibank, NA Experience September 1981 - September 1985
Job Chief Financial Officer and Chief Compliance Officer at Quick Bridge Funding
Industry Financial Services
Experience
Quick Bridge Funding September 2013 - Present
Meracord August 2012 - September 2013
Velocity Commercial Capital March 2008 - February 2012
C-BASS LLC November 1998 - October 2007
Cendant Mobility 1997 - 1998
Cendant Mobility 1995 - 1997
Prudential Relocation 1992 - 1995
The Chase Manhattan Bank 1985 - 1992
Citibank, NA September 1981 - September 1985
Skills
Building Strong Teams, Strategic Planning, Change Management, Attention To Detail, Financial Management..., Goal Oriented, Performance Excellence, IPO Readiness, Management Reporting, Investor Relations, Mortgage Banking, Financial Modeling, Department Budgeting, Financial Statement..., Financial Analysis, Project Management, Mortgage Servicing, Commercial Mortgages, Mortgage Servicing..., Mergers and Acquisitions, Post-merger Integration, International Project..., International, Cross-functional Team..., Valuation, Management, Financial Services, Leadership, Variance Analysis, IPO, Risk Management, Accounting, Capital Markets, Forecasting, Acquisition Integration, Financial Reporting, Mergers & Acquisitions, Executive Management, Corporate Finance, Due Diligence, Banking, Internal Controls, Strategic Financial..., Business Planning, Budgets, Analysis, Restructuring, Business Development, Strategy, Cash Management
Education
Pace University - Lubin School of Business 1980 — 1981
MBA, International Business and Finance
Wagner College 1976 — 1980
Bachelor's degree, Economics and Business Admin, 3.4
Tottenville High School
Quick Bridge Funding September 2013 - Present
Meracord August 2012 - September 2013
Velocity Commercial Capital March 2008 - February 2012
C-BASS LLC November 1998 - October 2007
Cendant Mobility 1997 - 1998
Cendant Mobility 1995 - 1997
Prudential Relocation 1992 - 1995
The Chase Manhattan Bank 1985 - 1992
Citibank, NA September 1981 - September 1985
Skills
Building Strong Teams, Strategic Planning, Change Management, Attention To Detail, Financial Management..., Goal Oriented, Performance Excellence, IPO Readiness, Management Reporting, Investor Relations, Mortgage Banking, Financial Modeling, Department Budgeting, Financial Statement..., Financial Analysis, Project Management, Mortgage Servicing, Commercial Mortgages, Mortgage Servicing..., Mergers and Acquisitions, Post-merger Integration, International Project..., International, Cross-functional Team..., Valuation, Management, Financial Services, Leadership, Variance Analysis, IPO, Risk Management, Accounting, Capital Markets, Forecasting, Acquisition Integration, Financial Reporting, Mergers & Acquisitions, Executive Management, Corporate Finance, Due Diligence, Banking, Internal Controls, Strategic Financial..., Business Planning, Budgets, Analysis, Restructuring, Business Development, Strategy, Cash Management
Education
Pace University - Lubin School of Business 1980 — 1981
MBA, International Business and Finance
Wagner College 1976 — 1980
Bachelor's degree, Economics and Business Admin, 3.4
Tottenville High School
Bhagirath Vora's Citibank, NA Experience July 1991 - July 1995
Job Managing Director, Investment Systems
Industry Financial Services
Experience
Wellington Management Company LLP July 2004 - Present
JP Morgan Asset Management Services July 1997 - June 2004
Credit Suisse First Boston June 1995 - July 1997
Citibank NA July 1991 - July 1995
Digital Equipment Corporation August 1987 - August 1991
Skills
CMBS, Six Sigma, CLO, Residential Mortgages, Derivatives, Fixed Income, Equities, Structured Finance, Asset Management, Shared Services, FX, Structured Products, Capital Markets, Options, Money Market, Change Management, Portfolio Management, Asset Managment, Back Office, Financial Services, Trading Systems, FX Options, SDLC, Trading, Business Analysis, Management
Education
National University of Singapore 1994 — 1996
M. Tech, Software Engineering
University of Mumbai 1988 — 1989
Post Graduate Diploma in Systems Management, Business Administration and Management, General, High Honors
University of Mumbai 1983 — 1987
B.E, Electronics Engg
Wellington Management Company LLP July 2004 - Present
JP Morgan Asset Management Services July 1997 - June 2004
Credit Suisse First Boston June 1995 - July 1997
Citibank NA July 1991 - July 1995
Digital Equipment Corporation August 1987 - August 1991
Skills
CMBS, Six Sigma, CLO, Residential Mortgages, Derivatives, Fixed Income, Equities, Structured Finance, Asset Management, Shared Services, FX, Structured Products, Capital Markets, Options, Money Market, Change Management, Portfolio Management, Asset Managment, Back Office, Financial Services, Trading Systems, FX Options, SDLC, Trading, Business Analysis, Management
Education
National University of Singapore 1994 — 1996
M. Tech, Software Engineering
University of Mumbai 1988 — 1989
Post Graduate Diploma in Systems Management, Business Administration and Management, General, High Honors
University of Mumbai 1983 — 1987
B.E, Electronics Engg
eileen fitzpatrick's Citibank, NA Experience 1986 - 1994
Job Student at Rosemont College
Industry Insurance
Experience
Chatham Fish & Game Protective Association 2000 - 2004
Health Care Properties, Inc. 1994 - 1998
Citibank N.A 1986 - 1994
Dun and Bradstreet 1984 - 1986
Skills
Customer Service, Microsoft Office, Microsoft Excel, Management, Microsoft Word, Leadership, Strategic Planning, PowerPoint, Sales, Project Management
Education
Rosemont College 1980 — 1984
Bachelor of Arts (BA), English Language and Literature/Letters
Chatham Fish & Game Protective Association 2000 - 2004
Health Care Properties, Inc. 1994 - 1998
Citibank N.A 1986 - 1994
Dun and Bradstreet 1984 - 1986
Skills
Customer Service, Microsoft Office, Microsoft Excel, Management, Microsoft Word, Leadership, Strategic Planning, PowerPoint, Sales, Project Management
Education
Rosemont College 1980 — 1984
Bachelor of Arts (BA), English Language and Literature/Letters
Ann Eberle Thomas's Citibank, NA Experience September 2005 - Present
Job Vice President/Tax Cnsl at Citibank, NA
Industry Banking
Experience
Citibank, NA September 2005 - Present
Education
New York University School of Law 2001 — 2003
Citibank, NA September 2005 - Present
Education
New York University School of Law 2001 — 2003
Mark Warms's Citibank, NA Experience May 1992 - April 1994
Job Managing Director, Head of FX Sales USA at BBVA
Industry Financial Services
Experience
BBVA Compass October 2013 - Present
FXall May 2001 - April 2012
Credit Suisse First Boston April 1994 - April 2001
Citibank NA May 1992 - April 1994
Kraft General Foods July 1983 - August 1990
Education
University of Michigan - Stephen M. Ross School of Business 1990 — 1992
MBA
Northeastern University 1982 — 1987
Bachelor of Science, Cum Laude
BBVA Compass October 2013 - Present
FXall May 2001 - April 2012
Credit Suisse First Boston April 1994 - April 2001
Citibank NA May 1992 - April 1994
Kraft General Foods July 1983 - August 1990
Education
University of Michigan - Stephen M. Ross School of Business 1990 — 1992
MBA
Northeastern University 1982 — 1987
Bachelor of Science, Cum Laude
Ashmita Acharya's Citibank, NA Experience July 2005 - October 2006
Job Director, Global Segments
Industry Financial Services
Experience
Citibank November 2012 - Present
Citibank June 2011 - Present
Citi March 2008 - May 2011
Citi November 2006 - February 2008
Citibank NA July 2005 - October 2006
Citibank - India July 2002 - June 2005
ICICI Bank - India May 2000 - June 2002
Skills
Banking, Retail Banking, Relationship Management, Credit Cards, Portfolio Management, Wealth Management, Financial Services, Credit Risk, Cross Selling, Credit Analysis, Risk Management, Credit
Education
International Management Institute 1998 — 2000
MBA, Finance and Marketing
Presidency College
BSc., Economics
Citibank November 2012 - Present
Citibank June 2011 - Present
Citi March 2008 - May 2011
Citi November 2006 - February 2008
Citibank NA July 2005 - October 2006
Citibank - India July 2002 - June 2005
ICICI Bank - India May 2000 - June 2002
Skills
Banking, Retail Banking, Relationship Management, Credit Cards, Portfolio Management, Wealth Management, Financial Services, Credit Risk, Cross Selling, Credit Analysis, Risk Management, Credit
Education
International Management Institute 1998 — 2000
MBA, Finance and Marketing
Presidency College
BSc., Economics
Ann Eberle Thomas's Citibank, NA Experience September 2005 - Present
Job Vice President and Tax Counsel at Citibank, NA
Industry Banking
Experience
Citibank, NA September 2005 - Present
Deloitte Tax 2001 - 2005
Arthur Andersen Tax 1998 - 2001
Republican National Committee 1989 - 1992
Education
New York University School of Law 2001 — 2003
LL.M-Tax
University of Wisconsin Law School 1994 — 1997
J.D.
Marquette University 1985 — 1989
Citibank, NA September 2005 - Present
Deloitte Tax 2001 - 2005
Arthur Andersen Tax 1998 - 2001
Republican National Committee 1989 - 1992
Education
New York University School of Law 2001 — 2003
LL.M-Tax
University of Wisconsin Law School 1994 — 1997
J.D.
Marquette University 1985 — 1989
Alan Deng's Citibank, NA Experience August 2012 - Present
Job PM/PMO at Citibank
Industry Financial Services
Experience
Citibank N.A August 2012 - Present
Riskcare August 2011 - August 2012
Barclays Corporate April 2010 - August 2011
Deutsche Bank June 2006 - April 2010
Warnaco, Inc. (Calvin Klein Division) December 2003 - June 2006
PRICEWATERHOUSECOOPERS LLP (Management Consulting Services) June 2000 - June 2003
Skills
Sanction, Financial Risk, Due Diligence, KYC, Business Analysis, AML, Banking, Risk Management, Management, Capital Markets, User Acceptance Testing, Actimize, Business Requirements, Process Improvement, Fixed Income, Investment Banking, Database Design, Mantas, Norkom, PMP, Agile & Waterfall..., Dodd-Frank, COUNTERPARTY RISK, Secured Transactions, Secure Communications, Electronic Payments, Payment Services, Analysis, Portfolio Management, Anti Money Laundering
Education
Penn State University 1995 — 1999
B.S, Management Science and Information Systems
Citibank N.A August 2012 - Present
Riskcare August 2011 - August 2012
Barclays Corporate April 2010 - August 2011
Deutsche Bank June 2006 - April 2010
Warnaco, Inc. (Calvin Klein Division) December 2003 - June 2006
PRICEWATERHOUSECOOPERS LLP (Management Consulting Services) June 2000 - June 2003
Skills
Sanction, Financial Risk, Due Diligence, KYC, Business Analysis, AML, Banking, Risk Management, Management, Capital Markets, User Acceptance Testing, Actimize, Business Requirements, Process Improvement, Fixed Income, Investment Banking, Database Design, Mantas, Norkom, PMP, Agile & Waterfall..., Dodd-Frank, COUNTERPARTY RISK, Secured Transactions, Secure Communications, Electronic Payments, Payment Services, Analysis, Portfolio Management, Anti Money Laundering
Education
Penn State University 1995 — 1999
B.S, Management Science and Information Systems
Anthony Ramsay's Citibank, NA Experience June 1987 - August 1994
Job Credit Suisse Credit Risk Office Project Manager Regulatory
Industry Financial Services
Experience
Deutsche Bank May 2014 - Present
Credit Suisse First Boston September 2003 - June 2014
Credit Suisse September 2003 - February 2014
Lehman Brothers August 1994 - September 2003
Citibank NA June 1987 - August 1994
Skills
Market Data, Business Analysis, Vendor Management, Fixed Income, Project Management, Equity Derivatives, Trading Systems, Risk Management, Banking, Financial Services, FX trading, Hedging, Trading, Equities, Swaps, Financial Markets, Investment Banking, Strategy, Portfolio Management, Prime Brokerage, Sybase, Foreign Exchange, Management, FX Options, Capital Markets, Electronic Trading, Derivatives, Credit Derivatives, Hedge Funds, Bloomberg, Middle Office, IT Strategy, Interest Rate..., Market Risk, Options
Education
Pennsylvania State University 1982 — 1986
BS, Economics
Deutsche Bank May 2014 - Present
Credit Suisse First Boston September 2003 - June 2014
Credit Suisse September 2003 - February 2014
Lehman Brothers August 1994 - September 2003
Citibank NA June 1987 - August 1994
Skills
Market Data, Business Analysis, Vendor Management, Fixed Income, Project Management, Equity Derivatives, Trading Systems, Risk Management, Banking, Financial Services, FX trading, Hedging, Trading, Equities, Swaps, Financial Markets, Investment Banking, Strategy, Portfolio Management, Prime Brokerage, Sybase, Foreign Exchange, Management, FX Options, Capital Markets, Electronic Trading, Derivatives, Credit Derivatives, Hedge Funds, Bloomberg, Middle Office, IT Strategy, Interest Rate..., Market Risk, Options
Education
Pennsylvania State University 1982 — 1986
BS, Economics
Deborah Haug's Citibank, NA Experience 1980 - 1987
Job Retired Trust & Investment Management Executive
Industry Investment Management
Experience
Retired Financial Services Executive January 2013 - Present
Perkins Coie Trust Company September 2001 - December 2012
Trust Company of Washington 1999 - 2000
Bank of Hawaii January 1994 - January 1998
Wells Fargo 1987 - 1992
Citibank NA 1980 - 1987
Skills
Mutual Funds, Financial Services, Investments, Private Equity, Venture Capital, Mergers, Securities, Due Diligence, Corporate Governance, Portfolio Management, Hedge Funds, Start-ups, Asset Managment, Strategic Planning, Equities, Capital Markets, Public Speaking, Asset Allocation, Mergers & Acquisitions
Education
New York University 1978 — 1982
MBA, Finance
William & Mary 1971 — 1975
BS, Biology
Retired Financial Services Executive January 2013 - Present
Perkins Coie Trust Company September 2001 - December 2012
Trust Company of Washington 1999 - 2000
Bank of Hawaii January 1994 - January 1998
Wells Fargo 1987 - 1992
Citibank NA 1980 - 1987
Skills
Mutual Funds, Financial Services, Investments, Private Equity, Venture Capital, Mergers, Securities, Due Diligence, Corporate Governance, Portfolio Management, Hedge Funds, Start-ups, Asset Managment, Strategic Planning, Equities, Capital Markets, Public Speaking, Asset Allocation, Mergers & Acquisitions
Education
New York University 1978 — 1982
MBA, Finance
William & Mary 1971 — 1975
BS, Biology
Pierre Richardson, SPHR, SHRM-SCP's Citibank, NA Experience 1990 - 1995
Job HR Business Partner at McKesson
Industry Information Technology and Services
Experience
McKesson 2011 - Present
SunTrust Banks, Inc. 2004 - 2011
SunTrust Bank 2001 - 2003
Wachovia Bank 1999 - 2001
Wachovia Bank 1995 - 1999
Citibank, NA 1990 - 1995
Skills
Onboarding, Succession Planning, Employee Relations, Human Resources, Training, Strategy, Talent Management, Performance Management, Talent Acquisition, Employee Engagement, Workforce Planning, Change Management, Leadership Development, Leadership
Education
Villanova University 2012 — 2014
Master of Science (M.S.), Human Resources Development
Mercer University - Stetson School of Business and Economics
BBA, Management
McKesson 2011 - Present
SunTrust Banks, Inc. 2004 - 2011
SunTrust Bank 2001 - 2003
Wachovia Bank 1999 - 2001
Wachovia Bank 1995 - 1999
Citibank, NA 1990 - 1995
Skills
Onboarding, Succession Planning, Employee Relations, Human Resources, Training, Strategy, Talent Management, Performance Management, Talent Acquisition, Employee Engagement, Workforce Planning, Change Management, Leadership Development, Leadership
Education
Villanova University 2012 — 2014
Master of Science (M.S.), Human Resources Development
Mercer University - Stetson School of Business and Economics
BBA, Management
Vadim Shulkin's Citibank, NA Experience May 2006 - January 2010
Job UNIX Engineer
Industry Hospital & Health Care
Experience
NYU Langone Medical Center April 2011 - Present
Credit Suisse January 2010 - May 2011
Citibank, NA May 2006 - January 2010
Lehman Brothers October 2005 - May 2006
Barclays Capital July 2004 - October 2005
Investment Banking technology services January 2004 - July 2004
Merrill Lynch October 2001 - December 2003
Merrill Lynch 2001 - 2003
JPMorganChase January 2001 - September 2001
Deutsche Bank 2000 - 2001
Skills
Solaris, Unix, Perl, Networking, Oracle, Switches, IIS
Education
New York University - Polytechnic School of Engineering 1998 — 2002
New York University - Polytechnic School of Engineering
BS, Computer Science
New York University - Polytechnic School of Engineering
Electrical Engineering
NYU Langone Medical Center April 2011 - Present
Credit Suisse January 2010 - May 2011
Citibank, NA May 2006 - January 2010
Lehman Brothers October 2005 - May 2006
Barclays Capital July 2004 - October 2005
Investment Banking technology services January 2004 - July 2004
Merrill Lynch October 2001 - December 2003
Merrill Lynch 2001 - 2003
JPMorganChase January 2001 - September 2001
Deutsche Bank 2000 - 2001
Skills
Solaris, Unix, Perl, Networking, Oracle, Switches, IIS
Education
New York University - Polytechnic School of Engineering 1998 — 2002
New York University - Polytechnic School of Engineering
BS, Computer Science
New York University - Polytechnic School of Engineering
Electrical Engineering
Irene Pineda's Citibank, NA Experience June 1993 - May 1994
Job Senior IT Analyst at Stryker Orthopaedics
Industry Medical Devices
Experience
Stryker Orthopaedics April 2001 - Present
NAK Technologies August 1999 - March 2001
Nestle Philippines June 1994 - July 1999
Citibank, NA June 1993 - May 1994
Skills
ERP, Requirements Analysis, SQL, IBM iSeries, Oracle E-Business Suite, Software Documentation, SDLC, Visio, Demantra, Vendor Managed Inventory, ASCP, Oracle Manufacturing, Project Management, Business Analysis, Integration, Testing, PL/SQL, Medical Devices, Administration, Oracle, Oracle Applications, CAPA, Manufacturing, Process Improvement, FDA, Business Intelligence, Cross-functional Team..., Troubleshooting
Education
Mapua Institute of Technology 1988 — 1993
BS, Computer Engineering
Stryker Orthopaedics April 2001 - Present
NAK Technologies August 1999 - March 2001
Nestle Philippines June 1994 - July 1999
Citibank, NA June 1993 - May 1994
Skills
ERP, Requirements Analysis, SQL, IBM iSeries, Oracle E-Business Suite, Software Documentation, SDLC, Visio, Demantra, Vendor Managed Inventory, ASCP, Oracle Manufacturing, Project Management, Business Analysis, Integration, Testing, PL/SQL, Medical Devices, Administration, Oracle, Oracle Applications, CAPA, Manufacturing, Process Improvement, FDA, Business Intelligence, Cross-functional Team..., Troubleshooting
Education
Mapua Institute of Technology 1988 — 1993
BS, Computer Engineering
David Jao's Citibank, NA Experience June 1990 - June 1994
Job Chief Information Technologist
Industry Environmental Services
Experience
Hazen and Sawyer June 2001 - Present
JPMorgan Chase April 2001 - June 2001
Citispree.com June 2000 - April 2001
Dresdner Bank June 1999 - June 2000
Viacom June 1998 - June 1999
Estee Lauder Companies June 1994 - June 1998
Citibank, NA June 1990 - June 1994
EIA April 1989 - June 1990
Kramer Systems June 1987 - April 1989
Skills
IT Operations, IT Management, Technology Management, Strategic Planning, Global IT Operations, Program Management, Management, IT Strategy, Disaster Recovery, Project Management, Leadership, Cloud Computing, Integration, Vendor Management, Networking, Consulting
Education
New York University - Polytechnic School of Engineering 1983 — 1987
BS, CS/EE
Forest Hills HS 1980 — 1983
HS, General
PS 125
Hazen and Sawyer June 2001 - Present
JPMorgan Chase April 2001 - June 2001
Citispree.com June 2000 - April 2001
Dresdner Bank June 1999 - June 2000
Viacom June 1998 - June 1999
Estee Lauder Companies June 1994 - June 1998
Citibank, NA June 1990 - June 1994
EIA April 1989 - June 1990
Kramer Systems June 1987 - April 1989
Skills
IT Operations, IT Management, Technology Management, Strategic Planning, Global IT Operations, Program Management, Management, IT Strategy, Disaster Recovery, Project Management, Leadership, Cloud Computing, Integration, Vendor Management, Networking, Consulting
Education
New York University - Polytechnic School of Engineering 1983 — 1987
BS, CS/EE
Forest Hills HS 1980 — 1983
HS, General
PS 125
Stephen Riordan, CISSP, CISA's Citibank, NA Experience June 2012 - Present
Job
Industry Banking
Experience
Citibank NA June 2012 - Present
Citigroup August 2009 - June 2012
Global Consumer Group North America - Citigroup November 2006 - August 2009
Citibank, N.A. November 2004 - November 2006
Citigroup - Treasury Systems August 2001 - November 2004
UPM-Kymmene 1999 - 2001
UPM-Kymmene October 1997 - January 1999
UPM North America 1995 - 1997
The Madden Corporation 1993 - 1995
Skills
Business Continuity..., Business Process, CISA, CISSP, ISO 27001, IT Audit, Information Security..., Information Security..., Leadership, Vendor Management, Computer Security, Disaster Recovery, Governance, Information Security, Information Technology, Management, Network Security, Process Improvement, Project Management, Risk Assessment, Risk Management, Security, Software Documentation, Training
Education
New York Institute of Technology 1990 — 1992
BS
Nassau Community College 1984 — 1986
AS
Valley Stream South High 1980 — 1984
Citibank NA June 2012 - Present
Citigroup August 2009 - June 2012
Global Consumer Group North America - Citigroup November 2006 - August 2009
Citibank, N.A. November 2004 - November 2006
Citigroup - Treasury Systems August 2001 - November 2004
UPM-Kymmene 1999 - 2001
UPM-Kymmene October 1997 - January 1999
UPM North America 1995 - 1997
The Madden Corporation 1993 - 1995
Skills
Business Continuity..., Business Process, CISA, CISSP, ISO 27001, IT Audit, Information Security..., Information Security..., Leadership, Vendor Management, Computer Security, Disaster Recovery, Governance, Information Security, Information Technology, Management, Network Security, Process Improvement, Project Management, Risk Assessment, Risk Management, Security, Software Documentation, Training
Education
New York Institute of Technology 1990 — 1992
BS
Nassau Community College 1984 — 1986
AS
Valley Stream South High 1980 — 1984
Cynthia Maclean's Citibank, NA Experience 2002 - 2005
Job CSO Vice Pres at Citibank
Industry Banking
Experience
Citibank March 2013 - Present
Prudential Douglas Elliman 2009 - 2010
Don Monti Memorial Research Foundation September 2008 - February 2009
Murano Realty December 2006 - September 2008
Ancona Associates September 2005 - September 2008
Ancona Group September 2005 - November 2007
Citi Group July 1989 - September 2005
Citibank NA 2002 - 2005
Citigroup 1989 - 2005
Skills
Interviews, Mortgage Lending, Investment Properties, Portfolio Management, Banking, Sales, Commercial Banking, Management, Time Management, Credit, Auditing, Commercial Lending, Legal Research, Customer Service, Loans, Negotiation, Private Banking, Risk Management, Strategic Planning, Team Building, Wealth Management
Education
New York University 1990 — 1996
Citibank March 2013 - Present
Prudential Douglas Elliman 2009 - 2010
Don Monti Memorial Research Foundation September 2008 - February 2009
Murano Realty December 2006 - September 2008
Ancona Associates September 2005 - September 2008
Ancona Group September 2005 - November 2007
Citi Group July 1989 - September 2005
Citibank NA 2002 - 2005
Citigroup 1989 - 2005
Skills
Interviews, Mortgage Lending, Investment Properties, Portfolio Management, Banking, Sales, Commercial Banking, Management, Time Management, Credit, Auditing, Commercial Lending, Legal Research, Customer Service, Loans, Negotiation, Private Banking, Risk Management, Strategic Planning, Team Building, Wealth Management
Education
New York University 1990 — 1996
John E Chocko, CFE CISA's Citibank, NA Experience January 1986 - January 1991
Job Director at Deutsche Bank
Industry Financial Services
Experience
Deutsche Bank April 1998 - Present
ABN AMRO Bank January 1991 - March 1998
Citibank NA January 1986 - January 1991
Skills
Investment Banking, Capital Markets, Equities, Fixed Income, Derivatives, Risk Management, Hedge Funds, Financial Risk, AML, Banking, Operational Risk..., Operational Risk
Education
Pace University - Lubin School of Business 1981 — 1985
Bachelor of Business Administration (BBA), Public Accounting
Xavier High School 1977 — 1981
Deutsche Bank April 1998 - Present
ABN AMRO Bank January 1991 - March 1998
Citibank NA January 1986 - January 1991
Skills
Investment Banking, Capital Markets, Equities, Fixed Income, Derivatives, Risk Management, Hedge Funds, Financial Risk, AML, Banking, Operational Risk..., Operational Risk
Education
Pace University - Lubin School of Business 1981 — 1985
Bachelor of Business Administration (BBA), Public Accounting
Xavier High School 1977 — 1981
Brian Scherman's Citibank, NA Experience May 2012 - June 2013
Job Relationship Manager at First Republic Bank
Industry Banking
Experience
First Republic Bank June 2013 - Present
Citibank, NA May 2012 - June 2013
Chase Investment Services Corp. January 2007 - April 2012
Skills
Credit, Investments, Portfolio Management, Relationship Management, Banking, Risk Management, Series 7, Retail Banking, Commercial Banking, Financial Services, Commercial Lending, Strategic Financial..., Mortgage Lending, Series 63, Equities, Cash Management, Loans, Credit Analysis
Education
Pace University 1988 — 1992
BBA, Operations Management and Supervision
First Republic Bank June 2013 - Present
Citibank, NA May 2012 - June 2013
Chase Investment Services Corp. January 2007 - April 2012
Skills
Credit, Investments, Portfolio Management, Relationship Management, Banking, Risk Management, Series 7, Retail Banking, Commercial Banking, Financial Services, Commercial Lending, Strategic Financial..., Mortgage Lending, Series 63, Equities, Cash Management, Loans, Credit Analysis
Education
Pace University 1988 — 1992
BBA, Operations Management and Supervision
Nancy Pinzon-Johnson's Citibank, NA Experience January 2004 - June 2007
Job Sr. Vice President at UBS
Industry Financial Services
Experience
UBS September 2011 - Present
Citigroup 2004 - September 2011
Citibank NA January 2004 - June 2007
Bank of America (BankBoston International) December 1997 - January 2004
Education
University of Miami - School of Business 2005 — 2007
MBA, International Business
Pace University
BS, Marketing
UBS September 2011 - Present
Citigroup 2004 - September 2011
Citibank NA January 2004 - June 2007
Bank of America (BankBoston International) December 1997 - January 2004
Education
University of Miami - School of Business 2005 — 2007
MBA, International Business
Pace University
BS, Marketing
Naomi Levine's Citibank, NA Experience 1980 - 1984
Job Member Board of Trusteet at Foundaton For The Handicapped
Industry Information Technology and Services
Experience
Computer And Financial Associates Inc. Member Board of TrusteesThe Foundation For The Handicapped
Citibank, NA 1980 - 1984
Education
Queens College
Computer And Financial Associates Inc. Member Board of TrusteesThe Foundation For The Handicapped
Citibank, NA 1980 - 1984
Education
Queens College
Darice Taverna's Citibank, NA Experience March 1990 - May 1998
Job Financial Services Professional
Industry Financial Services
Experience
CREDIT SUISSE FIRST BOSTON November 2000 - July 2001
Donaldson, Lufkin & Jenrette April 2000 - November 2000
KPMG CONSULTING April 1999 - March 2000
CITIBANK, NA March 1990 - May 1998
BANKERS TRUST COMPANY January 1977 - January 1990
Skills
Employee Benefits, Process Improvement, Analysis, Financial Services, Mergers & Acquisitions, Human Resources, Management, Deferred Compensation, Investments, Sales, Equities
Education
Adelphi University, Graduate School of Business
MBA
Manhattanville College
BA, Economics
CREDIT SUISSE FIRST BOSTON November 2000 - July 2001
Donaldson, Lufkin & Jenrette April 2000 - November 2000
KPMG CONSULTING April 1999 - March 2000
CITIBANK, NA March 1990 - May 1998
BANKERS TRUST COMPANY January 1977 - January 1990
Skills
Employee Benefits, Process Improvement, Analysis, Financial Services, Mergers & Acquisitions, Human Resources, Management, Deferred Compensation, Investments, Sales, Equities
Education
Adelphi University, Graduate School of Business
MBA
Manhattanville College
BA, Economics
Kevin Key's Citibank, NA Experience April 2010 - October 2010
Job Accomplished Manager and IT professional exploring new opportunities
Industry Information Technology and Services
Experience
CPR Cell Phone Repair Mehlville August 2013 - Present
Wells Fargo Advisors August 2012 - Present
Wells Fargo Advisors September 2011 - June 2012
Wells Fargo Advisors September 2010 - July 2011
Citibank NA April 2010 - October 2010
Bunzl Distribution April 2008 - October 2009
A. G. Edwards & Sons, Inc. September 2000 - April 2008
A. G. Edwards & Sons, Inc. January 2004 - January 2005
A. G. Edwards & Sons, Inc. January 2003 - June 2003
A. G. Edwards & Sons, Inc. September 2000 - January 2003
Skills
Project Management, Sarbanes-Oxley Act, PeopleSoft, Scrum, Agile Methodologies, Strategy, Strategic Planning, Business Analysis, Process Improvement, Program Management, SharePoint, Change Management, Management, Oracle, Software Documentation, Requirements Analysis, SDLC, Analysis, Microsoft Excel, Data Analysis
Education
WASHINGTON UNIVERSITY / JOHN M. OLIN SCHOOL OF BUSINESS 1988 — 1994
Master, Business Administration
Continuing Education
MBA, Current Business and IT topics
FOREST PARK COMMUNITY COLLEGE
Associates in Applied Science, Data Processing
Notre Dame College
Bachelor of Arts, English
CPR Cell Phone Repair Mehlville August 2013 - Present
Wells Fargo Advisors August 2012 - Present
Wells Fargo Advisors September 2011 - June 2012
Wells Fargo Advisors September 2010 - July 2011
Citibank NA April 2010 - October 2010
Bunzl Distribution April 2008 - October 2009
A. G. Edwards & Sons, Inc. September 2000 - April 2008
A. G. Edwards & Sons, Inc. January 2004 - January 2005
A. G. Edwards & Sons, Inc. January 2003 - June 2003
A. G. Edwards & Sons, Inc. September 2000 - January 2003
Skills
Project Management, Sarbanes-Oxley Act, PeopleSoft, Scrum, Agile Methodologies, Strategy, Strategic Planning, Business Analysis, Process Improvement, Program Management, SharePoint, Change Management, Management, Oracle, Software Documentation, Requirements Analysis, SDLC, Analysis, Microsoft Excel, Data Analysis
Education
WASHINGTON UNIVERSITY / JOHN M. OLIN SCHOOL OF BUSINESS 1988 — 1994
Master, Business Administration
Continuing Education
MBA, Current Business and IT topics
FOREST PARK COMMUNITY COLLEGE
Associates in Applied Science, Data Processing
Notre Dame College
Bachelor of Arts, English
Omar Tiwana's Citibank, NA Experience September 1992 - August 1995
Job Advisor Beelink Consulting Group Inc
Industry International Trade and Development
Experience
IFCL Group April 2013 - Present
Beelink Consulting April 2013 - Present
Asian Development Bank August 2010 - April 2013
Asian Development Bank January 2007 - July 2010
Asian Development Bank September 2002 - December 2006
Asian Development Bank January 2002 - August 2002
Asian Development Bank September 1995 - December 2001
Citibank NA September 1992 - August 1995
American Express Bank December 1987 - December 1991
Skills
Governance, International..., Program Management, Contract Management, Government Procurement, Capacity Building, Project Finance, Financial Modeling, Procurement, Change Management, Business Strategy, Research, Contract Negotiation, Economics, Management Consulting, Risk Management, Emerging Markets, Policy, Negotiation, Infrastructure, Strategy, Government, Energy, Finance, Leadership, Private Sector, Public/private..., Strategic Planning, Public-private...
Education
International Energy Agency, OECD 1980 — 1981
Post-Graduate, Anti-trust Research
Northwestern University School of Law 1976 — 1979
J.D., Law
University of Chicago 1971 — 1975
Bachelor of Arts (B.A.), Economics
IFCL Group April 2013 - Present
Beelink Consulting April 2013 - Present
Asian Development Bank August 2010 - April 2013
Asian Development Bank January 2007 - July 2010
Asian Development Bank September 2002 - December 2006
Asian Development Bank January 2002 - August 2002
Asian Development Bank September 1995 - December 2001
Citibank NA September 1992 - August 1995
American Express Bank December 1987 - December 1991
Skills
Governance, International..., Program Management, Contract Management, Government Procurement, Capacity Building, Project Finance, Financial Modeling, Procurement, Change Management, Business Strategy, Research, Contract Negotiation, Economics, Management Consulting, Risk Management, Emerging Markets, Policy, Negotiation, Infrastructure, Strategy, Government, Energy, Finance, Leadership, Private Sector, Public/private..., Strategic Planning, Public-private...
Education
International Energy Agency, OECD 1980 — 1981
Post-Graduate, Anti-trust Research
Northwestern University School of Law 1976 — 1979
J.D., Law
University of Chicago 1971 — 1975
Bachelor of Arts (B.A.), Economics
Dan Bianchi's Citibank, NA Experience 1987 - 1992
Job IT Hardware & Software Asset Management
Industry Insurance
Experience
AIG June 2013 - Present
New York Life December 2001 - June 2013
Instinet 2000 - 2001
Citigroup 1996 - 2000
Bergdorf Goodman 1992 - 1996
Citibank, NA 1987 - 1992
Skills
Risk Management, Business Analysis, Insurance, Vendor Management, Financial Analysis, Process Improvement, Financial Services, Project Management, Budgets, Relationship Management, Strategic Planning, IT Asset Management, BMC Remedy, Cross-functional Team..., Disaster Recovery, Requirements Analysis, Data Center, IT Strategy, Program Management, SDLC, Team Management, Project Portfolio..., PMO, Business Intelligence, Governance, Management, Integration, Outsourcing, Leadership, Infrastructure, Information Technology, Business Process..., Six Sigma, ITIL, Enterprise Architecture, IT Service Management, PMP, IT Operations, Visio, Software Project..., Software Configuration..., IT Management
Education
Queensborough Community College
Associate of Arts and Sciences (AAS), Electrical Technology
AIG June 2013 - Present
New York Life December 2001 - June 2013
Instinet 2000 - 2001
Citigroup 1996 - 2000
Bergdorf Goodman 1992 - 1996
Citibank, NA 1987 - 1992
Skills
Risk Management, Business Analysis, Insurance, Vendor Management, Financial Analysis, Process Improvement, Financial Services, Project Management, Budgets, Relationship Management, Strategic Planning, IT Asset Management, BMC Remedy, Cross-functional Team..., Disaster Recovery, Requirements Analysis, Data Center, IT Strategy, Program Management, SDLC, Team Management, Project Portfolio..., PMO, Business Intelligence, Governance, Management, Integration, Outsourcing, Leadership, Infrastructure, Information Technology, Business Process..., Six Sigma, ITIL, Enterprise Architecture, IT Service Management, PMP, IT Operations, Visio, Software Project..., Software Configuration..., IT Management
Education
Queensborough Community College
Associate of Arts and Sciences (AAS), Electrical Technology
S.M. Asghar Jeelani's Citibank, NA Experience 1997 - 2000
Job Mcs, MBA, B.com,Bcs,DAE ( Elec)
Industry Banking
Experience
Key Corporation 2006 - Present
Peel Islamic cultural centre 2009 - 2013
ATD-security 2008 - 2010
NIB Bank Ltd 2002 - 2006
NDLC-IFIC Bank Ltd 1998 - 2003
NDLC 1999 - 2000
Citibank N.A 1997 - 2000
Skills
Risk Management, Team Management, Team Leadership, Vendor Management, Business Analysis, Management, Banking, Telecommunications, Relationship Management, Project Management, Credit Cards, Disaster Recovery
Education
New Life Centre
Patroman training inst
One Year Diploma, Computer Science
Preston University
Msc, Networking
Ryerson University
Certificate in communication., Business/Corporate Communications
unix classmate
Key Corporation 2006 - Present
Peel Islamic cultural centre 2009 - 2013
ATD-security 2008 - 2010
NIB Bank Ltd 2002 - 2006
NDLC-IFIC Bank Ltd 1998 - 2003
NDLC 1999 - 2000
Citibank N.A 1997 - 2000
Skills
Risk Management, Team Management, Team Leadership, Vendor Management, Business Analysis, Management, Banking, Telecommunications, Relationship Management, Project Management, Credit Cards, Disaster Recovery
Education
New Life Centre
Patroman training inst
One Year Diploma, Computer Science
Preston University
Msc, Networking
Ryerson University
Certificate in communication., Business/Corporate Communications
unix classmate
Guy Nudd's Citibank, NA Experience April 1983 - April 1991
Job Sr. Relationship Manager at ESL Federal Credit Union
Industry Banking
Experience
ESL Federal Credit Union August 2010 - Present
C level roundtable 2006 - Present
HSBC Bank USA April 1991 - September 2010
Citibank N.A April 1983 - April 1991
Skills
Venture Capital, Financial Modeling, Investments, Asset Based Lending, Forecasting, Mergers, Credit Risk, Mortgage Lending, Business Strategy, Loan Origination, Financial Risk, Cash Flow, Commercial Banking, Corporate Banking, Leadership, Business Development, Financial Structuring, Commercial Mortgages, Trade Finance, Project Finance, Financial Reporting, Private Equity, Mergers & Acquisitions, Accounting, Business Planning, Financial Accounting, Strategic Planning, Management, Commercial Lending, Valuation, Business Valuation, Restructuring, Coaching
Education
Rochester Institute of Technology 1980 — 1981
MBA, Finance
Rochester Institute of Technology 1975 — 1981
Bachelor of Science (B.S.), Finance
Rochester Institute of Technology 1975 — 1979
B.S., Marketing/Finance
ESL Federal Credit Union August 2010 - Present
C level roundtable 2006 - Present
HSBC Bank USA April 1991 - September 2010
Citibank N.A April 1983 - April 1991
Skills
Venture Capital, Financial Modeling, Investments, Asset Based Lending, Forecasting, Mergers, Credit Risk, Mortgage Lending, Business Strategy, Loan Origination, Financial Risk, Cash Flow, Commercial Banking, Corporate Banking, Leadership, Business Development, Financial Structuring, Commercial Mortgages, Trade Finance, Project Finance, Financial Reporting, Private Equity, Mergers & Acquisitions, Accounting, Business Planning, Financial Accounting, Strategic Planning, Management, Commercial Lending, Valuation, Business Valuation, Restructuring, Coaching
Education
Rochester Institute of Technology 1980 — 1981
MBA, Finance
Rochester Institute of Technology 1975 — 1981
Bachelor of Science (B.S.), Finance
Rochester Institute of Technology 1975 — 1979
B.S., Marketing/Finance
Hemant Pahuja, PMP's Citibank, NA Experience November 2014 - Present
Job Global Product Development and Test Automation & Virtualization Manager
Industry Financial Services
Experience
CITIBank, NA November 2014 - Present
CITI Bank, NA January 2012 - November 2014
CITI Bank, Singapore October 2010 - January 2012
Citigroup October 2007 - October 2010
Wipro Technologies March 2006 - September 2007
Infosys Technologies Ltd September 2001 - March 2006
Skills
TIBCO, TIBCO iProcess, Software Project..., Technology Product..., Master Data Management, EAI, Business Analysis, Enterprise Architecture, Java Enterprise Edition, Leadership, Management, PMP, Pre-sales, Product Development, SDLC, SOA, Solution Architecture, Team Building, Testing, Web Services, Integration, Requirements Analysis
Education
Punjab Engineering College 1997 — 2001
B.E., Metallurgy
Hindu Vidya Peeth, Sonepat
CITIBank, NA November 2014 - Present
CITI Bank, NA January 2012 - November 2014
CITI Bank, Singapore October 2010 - January 2012
Citigroup October 2007 - October 2010
Wipro Technologies March 2006 - September 2007
Infosys Technologies Ltd September 2001 - March 2006
Skills
TIBCO, TIBCO iProcess, Software Project..., Technology Product..., Master Data Management, EAI, Business Analysis, Enterprise Architecture, Java Enterprise Edition, Leadership, Management, PMP, Pre-sales, Product Development, SDLC, SOA, Solution Architecture, Team Building, Testing, Web Services, Integration, Requirements Analysis
Education
Punjab Engineering College 1997 — 2001
B.E., Metallurgy
Hindu Vidya Peeth, Sonepat
Tom Lopes's Citibank, NA Experience January 2012 - Present
Job Senior Vice President at Citibank, NA
Industry Banking
Experience
Citibank, NA January 2012 - Present
Citibank, NA April 2004 - January 2012
Citibank 1986 - 2008
Skills
Treasury Services, Business Analysis, Product Control, Process Improvement, Collateral Management, Electronic Payments, ACH, Payment Systems, Payments, Banking, Cash Management, Credit, CRM, Internet Banking, Financial Services, Debit Cards, Treasury Management
Education
CCNY 1982 — 1986
State University of New York at New Paltz 1981 — 1982
Citibank, NA January 2012 - Present
Citibank, NA April 2004 - January 2012
Citibank 1986 - 2008
Skills
Treasury Services, Business Analysis, Product Control, Process Improvement, Collateral Management, Electronic Payments, ACH, Payment Systems, Payments, Banking, Cash Management, Credit, CRM, Internet Banking, Financial Services, Debit Cards, Treasury Management
Education
CCNY 1982 — 1986
State University of New York at New Paltz 1981 — 1982
Chris Frye's Citibank, NA Experience July 1994 - Present
Job Deputy Chief Underwriter at Citibank, NA
Industry Financial Services
Experience
Citibank, NA July 1994 - Present
Skills
Mortgage Underwriting, Loans, Credit, Mortgage Lending, Loan Origination, Credit Analysis, Mortgage Banking, Underwriting, Residential Mortgages, Credit Risk, Risk Management, Foreclosures, REO, Asset Based Lending, Refinance, Consumer Lending, Loss Mitigation, Banking, Financial Services, Portfolio Management, Customer Service, FHA
Education
Old Dominion University 1981 — 1985
Business, Finance
Citibank, NA July 1994 - Present
Skills
Mortgage Underwriting, Loans, Credit, Mortgage Lending, Loan Origination, Credit Analysis, Mortgage Banking, Underwriting, Residential Mortgages, Credit Risk, Risk Management, Foreclosures, REO, Asset Based Lending, Refinance, Consumer Lending, Loss Mitigation, Banking, Financial Services, Portfolio Management, Customer Service, FHA
Education
Old Dominion University 1981 — 1985
Business, Finance
Seymour Brooks at Sullcrom's Citibank, NA Experience April 1969 - March 1992
Job Senior Manager at Sullivan & Cromwell LLP
Industry Legal Services
Experience
Sullivan & Cromwell LLP January 1992 - June 2012
Citibank NA April 1969 - March 1992
Skills
Management, Strategic Planning, Mergers & Acquisitions, Securities, Leadership, Analysis, Strategy, Due Diligence, Corporate Governance, Capital Markets
Education
St. John's University 1981 — 1986
MBA, Finance
Pratt Institute 1972 — 1976
MS, Computer Sciences
New York University 1961 — 1966
BA, Mathematics
New York University 1961 — 1966
Bachelor's degree, Mathematics
Sullivan & Cromwell LLP January 1992 - June 2012
Citibank NA April 1969 - March 1992
Skills
Management, Strategic Planning, Mergers & Acquisitions, Securities, Leadership, Analysis, Strategy, Due Diligence, Corporate Governance, Capital Markets
Education
St. John's University 1981 — 1986
MBA, Finance
Pratt Institute 1972 — 1976
MS, Computer Sciences
New York University 1961 — 1966
BA, Mathematics
New York University 1961 — 1966
Bachelor's degree, Mathematics
Estelle Lawrence's Citibank, NA Experience March 2000 - October 2002
Job Vice President
Industry Banking
Experience
Deutsche Bank National Trust Company May 2004 - Present
Law Debenture Trust Company January 2003 - April 2004
Citibank, NA March 2000 - October 2002
Harris Trust Company December 1998 - February 2000
Bankers Trust Company (now Deutsche Bank Trust Company Americas) June 1996 - November 1998
Skills
Escrow, Claim Investigation, Risk Management, Banking, Capital Markets, Relationship Management, Structured Finance, Investments, Corporate Finance, Training, Project Finance, Financial Markets, Visio, Structured Products, Bonds, Operational Risk, Back Office, Middle Office, Finance, Financial Risk, Leadership, Securities
Education
University of Maryland University College 2011 — 2011
Master of Science, Technology-Project Management
University of Maryland University College 2008 — 2011
Master, Business Administration
Smith College 1992 — 1996
Bachelor of Arts; Certificate, Economics; International Relations
Deutsche Bank National Trust Company May 2004 - Present
Law Debenture Trust Company January 2003 - April 2004
Citibank, NA March 2000 - October 2002
Harris Trust Company December 1998 - February 2000
Bankers Trust Company (now Deutsche Bank Trust Company Americas) June 1996 - November 1998
Skills
Escrow, Claim Investigation, Risk Management, Banking, Capital Markets, Relationship Management, Structured Finance, Investments, Corporate Finance, Training, Project Finance, Financial Markets, Visio, Structured Products, Bonds, Operational Risk, Back Office, Middle Office, Finance, Financial Risk, Leadership, Securities
Education
University of Maryland University College 2011 — 2011
Master of Science, Technology-Project Management
University of Maryland University College 2008 — 2011
Master, Business Administration
Smith College 1992 — 1996
Bachelor of Arts; Certificate, Economics; International Relations
Mohammed Kazmi's Citibank, NA Experience January 1993 - January 1998
Job Independent Consultant
Industry Financial Services
Experience
Avis financial services inc. Iselin, NJ January 2010 - Present
COMPASS BANK, Houston, TX November 2006 - March 2009
CHASE BANK January 2000 - November 2006
CONNECTIONS UNLIMITED, INC January 1999 - January 2000
CITIBANK, NA January 1993 - January 1998
Skills
Portfolio Management
Education
Quaid-e-Azam University, Islamabad
MS, Economics
University of the Punjab, Lahore
BS, Economics
Avis financial services inc. Iselin, NJ January 2010 - Present
COMPASS BANK, Houston, TX November 2006 - March 2009
CHASE BANK January 2000 - November 2006
CONNECTIONS UNLIMITED, INC January 1999 - January 2000
CITIBANK, NA January 1993 - January 1998
Skills
Portfolio Management
Education
Quaid-e-Azam University, Islamabad
MS, Economics
University of the Punjab, Lahore
BS, Economics
Tracy McKee's Citibank, NA Experience July 1988 - July 1993
Job Independent Consultant
Industry Management Consulting
Experience
Self Employed 2010 - Present
FTI Consulting May 2009 - November 2010
Elisabeth Morrow School July 2003 - July 2009
Self Employed September 2001 - June 2003
Zurich Scudder Investments March 2000 - August 2001
Citibank Private Bank April 1997 - March 2000
Citicorp Securities, Inc July 1993 - April 1997
Citibank, NA July 1988 - July 1993
Self Employed July 1986 - July 1988
Utilities Strategies, Inc. July 1984 - July 1986
Skills
Management Consulting, Turnaround Consulting, Market Opportunity..., New Venture Development, Organizational..., Scenario Planning, Competitive Strategy, Operating Model Design, Managerial Experience, Executive Level..., Consultative Selling, Operational Streamlining, Multi-location..., Equity Valuation, Fixed Income Research, Industry Research, Business Valuation, Business Analysis, Sensitivity Analysis, Industry Analysis, Enterprise Valuation, Capital Budgeting, Executive Management, Financial Modeling, Strategic Analysis, Strategic Planning, Valuation, Strategic Consulting, Business Planning, Strategy Development, Financial Analysis, Business Strategy, Corporate Finance, Competitive Analysis, Restructuring, Acquisition Integration, Start-ups, Change Management, Entrepreneurship, International Business, Corporate Development, Cross-functional Team..., Forecasting, New Business Development, Team Leadership, Business Management
Education
Mount Holyoke College 1978 — 1982
BA, magna cum laude, Economics
Self Employed 2010 - Present
FTI Consulting May 2009 - November 2010
Elisabeth Morrow School July 2003 - July 2009
Self Employed September 2001 - June 2003
Zurich Scudder Investments March 2000 - August 2001
Citibank Private Bank April 1997 - March 2000
Citicorp Securities, Inc July 1993 - April 1997
Citibank, NA July 1988 - July 1993
Self Employed July 1986 - July 1988
Utilities Strategies, Inc. July 1984 - July 1986
Skills
Management Consulting, Turnaround Consulting, Market Opportunity..., New Venture Development, Organizational..., Scenario Planning, Competitive Strategy, Operating Model Design, Managerial Experience, Executive Level..., Consultative Selling, Operational Streamlining, Multi-location..., Equity Valuation, Fixed Income Research, Industry Research, Business Valuation, Business Analysis, Sensitivity Analysis, Industry Analysis, Enterprise Valuation, Capital Budgeting, Executive Management, Financial Modeling, Strategic Analysis, Strategic Planning, Valuation, Strategic Consulting, Business Planning, Strategy Development, Financial Analysis, Business Strategy, Corporate Finance, Competitive Analysis, Restructuring, Acquisition Integration, Start-ups, Change Management, Entrepreneurship, International Business, Corporate Development, Cross-functional Team..., Forecasting, New Business Development, Team Leadership, Business Management
Education
Mount Holyoke College 1978 — 1982
BA, magna cum laude, Economics
Kyle Marchalk's Citibank, NA Experience 2009 - Present
Job Vice President/Remedial Risk at Citibank Texas, N.A.
Industry Financial Services
Experience
Citibank Texas, N.A. August 2009 - Present
Citibank N.A 2009 - Present
Bibby Financial Services, Inc. (Southwest) October 2008 - May 2009
Marquette Commercial Finance February 2007 - September 2008
Marquette Commercial Finance October 2005 - February 2007
Marquette Commercial Finance October 2002 - October 2005
Marquette Commercial Finance March 2001 - October 2002
Marquette Commercial Finance March 2000 - March 2001
Norwest Mortgage March 1999 - March 2000
First Security Bank March 1998 - March 1999
Skills
Asset Based Lending, Factoring, Commercial Lending, Portfolio Management, Underwriting, Credit, Financial Risk, Financial Analysis, Credit Analysis, Commercial Banking, Finance, Banking, Funding, Risk Management, Credit Risk, Loans, Small Business Lending, Mortgage Lending, Structured Finance, Financial Services, Commercial Mortgages, Capital Markets, Corporate Finance, Lines Of Credit, Treasury Management, Internal Audit, Loan Origination, Leveraged Finance, Financial Institutions, Due Diligence
Education
New Mexico State University 1990 — 1994
BBA, Finance
Citibank Texas, N.A. August 2009 - Present
Citibank N.A 2009 - Present
Bibby Financial Services, Inc. (Southwest) October 2008 - May 2009
Marquette Commercial Finance February 2007 - September 2008
Marquette Commercial Finance October 2005 - February 2007
Marquette Commercial Finance October 2002 - October 2005
Marquette Commercial Finance March 2001 - October 2002
Marquette Commercial Finance March 2000 - March 2001
Norwest Mortgage March 1999 - March 2000
First Security Bank March 1998 - March 1999
Skills
Asset Based Lending, Factoring, Commercial Lending, Portfolio Management, Underwriting, Credit, Financial Risk, Financial Analysis, Credit Analysis, Commercial Banking, Finance, Banking, Funding, Risk Management, Credit Risk, Loans, Small Business Lending, Mortgage Lending, Structured Finance, Financial Services, Commercial Mortgages, Capital Markets, Corporate Finance, Lines Of Credit, Treasury Management, Internal Audit, Loan Origination, Leveraged Finance, Financial Institutions, Due Diligence
Education
New Mexico State University 1990 — 1994
BBA, Finance
Albert Barrera's Citibank, NA Experience June 1998 - June 2011
Job information technology specialist II at Citigroup
Industry Financial Services
Experience
Citigroup June 1998 - June 2011
Citibank N.A June 1998 - June 2011
CHASE MANHATTAN/FISERV July 1974 - June 1998
Education
Brooklyn Automotive High School
Pace University
Citigroup June 1998 - June 2011
Citibank N.A June 1998 - June 2011
CHASE MANHATTAN/FISERV July 1974 - June 1998
Education
Brooklyn Automotive High School
Pace University
David Albrecht's Citibank, NA Experience January 1999 - January 2002
Job Investment Services Associate I
Industry Banking
Experience
JPMorgan Chase & Co. July 2014 - Present
BBVA Compass April 2013 - July 2014
JPMorgan Chase May 2005 - March 2013
Chase Bank January 2005 - March 2013
AIM Investments January 2003 - January 2005
Wells Fargo Bank January 2003 - March 2003
Citibank NA January 1999 - January 2002
Education
Our Lady of the Lake University 2010 — 2011
none, Business Management
Our Lady of the Lake University 2009 — 2011
Business Management
JPMorgan Chase & Co. July 2014 - Present
BBVA Compass April 2013 - July 2014
JPMorgan Chase May 2005 - March 2013
Chase Bank January 2005 - March 2013
AIM Investments January 2003 - January 2005
Wells Fargo Bank January 2003 - March 2003
Citibank NA January 1999 - January 2002
Education
Our Lady of the Lake University 2010 — 2011
none, Business Management
Our Lady of the Lake University 2009 — 2011
Business Management
Betty Silfa's Citibank, NA Experience June 1998 - Present
Job SENIOR VICE PRESIDENT at Citi
Industry Banking
Experience
Citibank NA June 1998 - Present
Citi June 1998 - Present
Skills
Credit, Loans, Banking, Portfolio Management, Commercial Banking
Education
Pace University
Citibank NA June 1998 - Present
Citi June 1998 - Present
Skills
Credit, Loans, Banking, Portfolio Management, Commercial Banking
Education
Pace University
James Andes's Citibank, NA Experience October 1991 - May 2003
Job Law Practice Professional
Industry Law Practice
Experience
O'Cnnor Redd February 2008 - July 2009
LAW OFFICE OF PETER October 2007 - January 2008
Selective Insurance May 2003 - October 2007
CITIBANK, NA October 1991 - May 2003
BRONX COUNTY DISTRICT ATTORNEYS OFFICE January 2001 - May 2001
BARRETT HICKMAN May 2000 - August 2000
Education
Pace University School of Law
J.D
New York University - Leonard N. Stern School of Business
M.B.A
Manhattanville College
B.A, Economics
O'Cnnor Redd February 2008 - July 2009
LAW OFFICE OF PETER October 2007 - January 2008
Selective Insurance May 2003 - October 2007
CITIBANK, NA October 1991 - May 2003
BRONX COUNTY DISTRICT ATTORNEYS OFFICE January 2001 - May 2001
BARRETT HICKMAN May 2000 - August 2000
Education
Pace University School of Law
J.D
New York University - Leonard N. Stern School of Business
M.B.A
Manhattanville College
B.A, Economics
Angela Panarese's Citibank, NA Experience March 2010 - September 2011
Job Adecco NA USA for Prudential Investment Management
Industry Financial Services
Experience
Adecco NA USA for Prudential Investment Management (Contract) November 2014 - March 2015
Access Staffing, LLC for Allianz Global Investors (Contract) May 2014 - July 2014
Reilly Resource Development for ING Investment Management (Contract) March 2014 - May 2014
Eclaro International, Inc. for Deutsche Bank (DB) Asset Management (Contract) October 2012 - October 2013
The Metropolitan Companies, Inc. for Western Asset Management Company (Contract) November 2011 - May 2012
Citibank, NA March 2010 - September 2011
PineBridge Investments (formerly AIG Investments) June 2007 - November 2009
Morgan Stanley January 1999 - January 2007
Morgan Stanley Investment Management January 1992 - January 2007
Morgan Stanley 1992 - 2007
Skills
Back Office, Microsoft Excel, Mortgage Lending, SAS, Budgets, Investment Strategies, Asset Allocation, Private Equity, Alternative Investments, Equities, Fixed Income, Emerging Markets, Portfolio Management, Series 7, Investments, Financial Services, Mutual Funds, Asset Managment, Hedge Funds, Securities, Investment Management, Strategy, Capital Markets, Bonds, Derivatives, CRM, Bloomberg, Financial Markets, Fund Of Funds, Trading, Business Development, Due Diligence, Finance, RFP, Asset Management, Series 63
Education
New York University, Stern School of Business 2004 — 2006
Master, Finance
New York University 1987 — 1992
BA, Economics
Adecco NA USA for Prudential Investment Management (Contract) November 2014 - March 2015
Access Staffing, LLC for Allianz Global Investors (Contract) May 2014 - July 2014
Reilly Resource Development for ING Investment Management (Contract) March 2014 - May 2014
Eclaro International, Inc. for Deutsche Bank (DB) Asset Management (Contract) October 2012 - October 2013
The Metropolitan Companies, Inc. for Western Asset Management Company (Contract) November 2011 - May 2012
Citibank, NA March 2010 - September 2011
PineBridge Investments (formerly AIG Investments) June 2007 - November 2009
Morgan Stanley January 1999 - January 2007
Morgan Stanley Investment Management January 1992 - January 2007
Morgan Stanley 1992 - 2007
Skills
Back Office, Microsoft Excel, Mortgage Lending, SAS, Budgets, Investment Strategies, Asset Allocation, Private Equity, Alternative Investments, Equities, Fixed Income, Emerging Markets, Portfolio Management, Series 7, Investments, Financial Services, Mutual Funds, Asset Managment, Hedge Funds, Securities, Investment Management, Strategy, Capital Markets, Bonds, Derivatives, CRM, Bloomberg, Financial Markets, Fund Of Funds, Trading, Business Development, Due Diligence, Finance, RFP, Asset Management, Series 63
Education
New York University, Stern School of Business 2004 — 2006
Master, Finance
New York University 1987 — 1992
BA, Economics
Sherri Daniels's Citibank, NA Experience November 1983 - Present
Job
Industry Financial Services
Experience
Citibank NA November 1983 - Present
Citi f/i Director-Brokerage Operations January 1998 - January 2000
Investment Products Division January 1997 - January 1998
Citibank NA January 1996 - January 1997
CitiGold Bank January 1989 - January 1996
CitiGold Systems Liaison January 1987 - January 1989
CITICORP INVESTMENT BANK August 1983 - November 1987
Citibank NA January 1983 - January 1986
Sony Corporation of America August 1982 - November 1983
AT&T June 1981 - August 1981
Education
Queens College 1975 — 1980
BA, Computer Science
HARVARD GRADUATE SCHOOL OF BUSINESS ADMINISTRATION
Masters degree, Business Administration; general management
QUEENS COLLEGE
Bachelor of Arts, Computer Science
Citibank NA November 1983 - Present
Citi f/i Director-Brokerage Operations January 1998 - January 2000
Investment Products Division January 1997 - January 1998
Citibank NA January 1996 - January 1997
CitiGold Bank January 1989 - January 1996
CitiGold Systems Liaison January 1987 - January 1989
CITICORP INVESTMENT BANK August 1983 - November 1987
Citibank NA January 1983 - January 1986
Sony Corporation of America August 1982 - November 1983
AT&T June 1981 - August 1981
Education
Queens College 1975 — 1980
BA, Computer Science
HARVARD GRADUATE SCHOOL OF BUSINESS ADMINISTRATION
Masters degree, Business Administration; general management
QUEENS COLLEGE
Bachelor of Arts, Computer Science
Christine Wagner-Lewis's Citibank, NA Experience September 1994 - August 1998
Job Vice President Compliance Officer for Corporate Finance at CIT
Industry Banking
Experience
CIT October 2010 - April 2013
Governance, Risk & Compliance Consulting, LLC January 2010 - October 2010
Deutsche Bank July 2004 - January 2009
State Street Bank August 1998 - July 2004
Citibank NA September 1994 - August 1998
First Fidelity NA September 1992 - September 1994
Bankers Trust Company September 1989 - September 1992
Deloitte and Touche October 1987 - September 1989
Skills
AML, Risk Management, Banking, Financial Risk, KYC, OFAC, USA PATRIOT Act, Financial Services, Risk Assessment, Operational Risk, Corporate Finance, Regulation W
Education
Manhattan College 1983 — 1987
BS, Accounting
CIT October 2010 - April 2013
Governance, Risk & Compliance Consulting, LLC January 2010 - October 2010
Deutsche Bank July 2004 - January 2009
State Street Bank August 1998 - July 2004
Citibank NA September 1994 - August 1998
First Fidelity NA September 1992 - September 1994
Bankers Trust Company September 1989 - September 1992
Deloitte and Touche October 1987 - September 1989
Skills
AML, Risk Management, Banking, Financial Risk, KYC, OFAC, USA PATRIOT Act, Financial Services, Risk Assessment, Operational Risk, Corporate Finance, Regulation W
Education
Manhattan College 1983 — 1987
BS, Accounting
Tricialee Moxam-Saddler's Citibank, NA Experience December 2006 - January 2010
Job Human Resources Generalist
Industry Banking
Experience
Citibank N.A December 2006 - January 2010
Citbank N.A October 2002 - November 2006
Caribbean Bottlers Jamaica Ltd-n Coca Cola July 1998 - September 2002
Education
Nova Southeastern University 2006 — 2008
MBA, Business Administration
Citibank N.A December 2006 - January 2010
Citbank N.A October 2002 - November 2006
Caribbean Bottlers Jamaica Ltd-n Coca Cola July 1998 - September 2002
Education
Nova Southeastern University 2006 — 2008
MBA, Business Administration
Lynn Cangro Belo's Citibank, NA Experience 1990 - 1994
Job Partner at Belo and Paul LLC
Industry Law Practice
Experience
Belo and Paul PA May 2012 - Present
Law Office of Marilyn A Cangro Belo September 2007 - May 2012
Queen of Peace Catholic Academy 2007 - 2009
Citibank NA 1990 - 1994
Citibank NA 1986 - 1990
Skills
Spanish, Fluent Portuguse, Proficient Spanish
Education
Pace University School of Law 2001 — 2005
JD, Health Care Law
Johns Hopkins SAIS 1984 — 1986
Masters of Arts, International Economics and Latin American Studies
Belo and Paul PA May 2012 - Present
Law Office of Marilyn A Cangro Belo September 2007 - May 2012
Queen of Peace Catholic Academy 2007 - 2009
Citibank NA 1990 - 1994
Citibank NA 1986 - 1990
Skills
Spanish, Fluent Portuguse, Proficient Spanish
Education
Pace University School of Law 2001 — 2005
JD, Health Care Law
Johns Hopkins SAIS 1984 — 1986
Masters of Arts, International Economics and Latin American Studies
Yvonne Kahwema's Citibank, NA Experience February 2007 - August 2009
Job Finance
Industry Banking
Experience
Omnicare Inc. January 2012 - Present
Fidelity Investments 2010 - January 2012
citibank na February 2007 - August 2009
Skills
series 7, Series 63, Microsoft Office, Excel, Word, PowerPoint, Microsoft Excel, Access, Microsoft Word, Series 7, Customer Service, Public Speaking, Team Building, Finance, Project Management, Strategic Planning, Process Improvement, Banking, Credit, Leadership
Education
Northern Kentucky University 2007 — 2010
Bachelor's degree, Banking, Corporate, Finance, and Securities Law
Northern Kentucky University 2007 — 2010
Bachelor of Science (BS), Banking, Corporate, Finance, and Securities Law
Omnicare Inc. January 2012 - Present
Fidelity Investments 2010 - January 2012
citibank na February 2007 - August 2009
Skills
series 7, Series 63, Microsoft Office, Excel, Word, PowerPoint, Microsoft Excel, Access, Microsoft Word, Series 7, Customer Service, Public Speaking, Team Building, Finance, Project Management, Strategic Planning, Process Improvement, Banking, Credit, Leadership
Education
Northern Kentucky University 2007 — 2010
Bachelor's degree, Banking, Corporate, Finance, and Securities Law
Northern Kentucky University 2007 — 2010
Bachelor of Science (BS), Banking, Corporate, Finance, and Securities Law
Dennis McWatters's Citibank, NA Experience April 1969 - March 1981
Job Bookkeeping Dept at Judelson, Giordano abd Sieger, PC
Industry Financial Services
Experience
Judelson, Giordano & Siegel, CPA, PC August 2013 - Present
RoadLok Security June 2010 - April 2013
CitiCapital - Transition Services August 2008 - April 2010
CitiCapital (Leasing) June 2004 - July 2008
Citicorp Leasing May 1998 - May 2004
Citicorp Leasing April 1981 - April 1998
Citibank, NA April 1969 - March 1981
US Army July 1967 - March 1969
Prudential Insurance Co April 1967 - July 1967
Skills
Credit, Financial Services, Account Reconciliation, General Ledger, Finance, Variance Analysis, Strategic Financial..., Risk Management, Accounting, Budgets
Education
Saint Bonaventure University 1961 — 1966
BA, Philosophy, English
Judelson, Giordano & Siegel, CPA, PC August 2013 - Present
RoadLok Security June 2010 - April 2013
CitiCapital - Transition Services August 2008 - April 2010
CitiCapital (Leasing) June 2004 - July 2008
Citicorp Leasing May 1998 - May 2004
Citicorp Leasing April 1981 - April 1998
Citibank, NA April 1969 - March 1981
US Army July 1967 - March 1969
Prudential Insurance Co April 1967 - July 1967
Skills
Credit, Financial Services, Account Reconciliation, General Ledger, Finance, Variance Analysis, Strategic Financial..., Risk Management, Accounting, Budgets
Education
Saint Bonaventure University 1961 — 1966
BA, Philosophy, English
David Henken's Citibank, NA Experience January 1980 - June 1982
Job VP Sales & Marketing at Elite Limousine Plus, Inc
Industry Transportation/Trucking/Railroad
Experience
Elite Limousine Plus, Inc. November 1995 - Present
Elite Limousine Plus Inc May 1995 - Present
Elite Limousine Plus, Inc May 1995 - Present
Citibank NA January 1980 - June 1982
MANFRA, TORDELLA & BROOKES, INC. September 1974 - January 1980
Skills
Strategic Planning, Management, Customer Service, Negotiation, Operations Management, Budgets, Leadership, Sales Process, Marketing Strategy, Sales, Account Management, Sales Management, New Business Development, Marketing, Team Building, Business Development, Selling, Recruiting, Training, Event Management, Process Improvement, Strategy, Outlook, Microsoft Office, Event Planning
Education
Queens College 1963 — 1967
Bachelor of Arts (B.A.), Sociology
Queens College
Bachelor of Arts (B.A.), Sociology
Elite Limousine Plus, Inc. November 1995 - Present
Elite Limousine Plus Inc May 1995 - Present
Elite Limousine Plus, Inc May 1995 - Present
Citibank NA January 1980 - June 1982
MANFRA, TORDELLA & BROOKES, INC. September 1974 - January 1980
Skills
Strategic Planning, Management, Customer Service, Negotiation, Operations Management, Budgets, Leadership, Sales Process, Marketing Strategy, Sales, Account Management, Sales Management, New Business Development, Marketing, Team Building, Business Development, Selling, Recruiting, Training, Event Management, Process Improvement, Strategy, Outlook, Microsoft Office, Event Planning
Education
Queens College 1963 — 1967
Bachelor of Arts (B.A.), Sociology
Queens College
Bachelor of Arts (B.A.), Sociology
Abraham Lopez's Citibank, NA Experience June 1998 - June 2002
Job Senior VP Citibank Retail & Real Estate Portfolio & Asset Manager
Industry Facilities Services
Experience
Citibank January 2010 - Present
Citibank July 2002 - December 2009
Citibank NA June 1998 - June 2002
Citibank NA April 1996 - May 1998
A.B.E. Construction Inc January 1980 - March 1996
Skills
Real Estate, Procurement, Portfolio Management, Asset Managment, Due Diligence, Real Estate Economics, Project Management, Facilities Management, Facilities Operations
Education
New York University 1993 — 1994
Diploma /Certificate Program, Building Construction Management
United Brotherhood of Carpenters & joiners of America 1980 — 1984
4- Year Apprentise, Building Construction Management
Alfred E. Smith Vocational High School 1974 — 1978
Diploma, Construction trades - Carpentry
Citibank January 2010 - Present
Citibank July 2002 - December 2009
Citibank NA June 1998 - June 2002
Citibank NA April 1996 - May 1998
A.B.E. Construction Inc January 1980 - March 1996
Skills
Real Estate, Procurement, Portfolio Management, Asset Managment, Due Diligence, Real Estate Economics, Project Management, Facilities Management, Facilities Operations
Education
New York University 1993 — 1994
Diploma /Certificate Program, Building Construction Management
United Brotherhood of Carpenters & joiners of America 1980 — 1984
4- Year Apprentise, Building Construction Management
Alfred E. Smith Vocational High School 1974 — 1978
Diploma, Construction trades - Carpentry
Florentino Azinheira's Citibank, NA Experience October 1995 - December 2002
Job Director at FIS Global (Fidelity National Information Services)
Industry Financial Services
Experience
FIS Global May 2012 - Present
ICS Risk Advisors 2010 - 2013
Accume Partners May 2004 - January 2008
Citibank N.A October 1995 - December 2002
J.P. Morgan November 1985 - June 1995
JP Morgan 1985 - 1995
Skills
Enterprise Risk..., Project Management, Corporate Governance, Internal Controls, Management Consulting, Banking, Risk Management, Management, Performance Management, Financial Risk, Six Sigma, Due Diligence, Governance, Mergers and Acquisitions, Strategic Initiatives, Compliance Management, Six Sigma deployment, Regulatory Reporting, Data Privacy, IT Audit, Information Security..., Internal Audit, Integration Planning, Contract Management, Program Performance..., Privacy Compliance, Bank Secrecy Act, Securities Regulation, International Relations, International..., Mergers, International Corporate..., NJ Notary
Education
St. John's University 1991 — 1995
Bachelor of Science, Finance
St. John's University, The Peter J. Tobin College of Business 1990 — 1995
FIS Global May 2012 - Present
ICS Risk Advisors 2010 - 2013
Accume Partners May 2004 - January 2008
Citibank N.A October 1995 - December 2002
J.P. Morgan November 1985 - June 1995
JP Morgan 1985 - 1995
Skills
Enterprise Risk..., Project Management, Corporate Governance, Internal Controls, Management Consulting, Banking, Risk Management, Management, Performance Management, Financial Risk, Six Sigma, Due Diligence, Governance, Mergers and Acquisitions, Strategic Initiatives, Compliance Management, Six Sigma deployment, Regulatory Reporting, Data Privacy, IT Audit, Information Security..., Internal Audit, Integration Planning, Contract Management, Program Performance..., Privacy Compliance, Bank Secrecy Act, Securities Regulation, International Relations, International..., Mergers, International Corporate..., NJ Notary
Education
St. John's University 1991 — 1995
Bachelor of Science, Finance
St. John's University, The Peter J. Tobin College of Business 1990 — 1995
Thereza Young's Citibank, NA Experience June 2004 - December 2010
Job Senior Executive Assistant at Citi
Industry Banking
Experience
Citi July 2013 - Present
Discover Financial Services January 2011 - December 2012
Citibank, N.A. June 2004 - December 2010
Citibank, N.A. June 1984 - December 2010
Citibank NA April 2002 - June 2004
Citibank NA April 2001 - April 2002
Citibank NA April 1999 - April 2001
Citibank NA June 1998 - April 1999
Citibank NA October 1992 - January 1998
Private Bank Group June 1990 - October 1992
Skills
Fluent in Portuguese, Banking, Credit Cards, Financial Services, Credit, Credit Analysis, Loans, Credit Risk, Financial Risk, Student Loans, Executive..., Strategic Planning, Corporate Finance, Mortgage Lending, Risk Management, Portfolio Management, Bilingual, Retail Banking, Microsoft Excel, Concur, Administrative..., Analysis, Expense Management, Outlook, PowerPoint, Time Management, Financial Analysis, Management, Administrative..., Finance, Executive Calendar..., Human Resources, Leadership
Education
PUC-SP 1984 — 1988
Bachelor of Business Administration (BBA), Administrative Assistant and Secretarial Science, General
Faculdade Hibero Americana 1982 — 1984
Associate's degree, Translator & Interpreter (Portuguese / English)
Citi July 2013 - Present
Discover Financial Services January 2011 - December 2012
Citibank, N.A. June 2004 - December 2010
Citibank, N.A. June 1984 - December 2010
Citibank NA April 2002 - June 2004
Citibank NA April 2001 - April 2002
Citibank NA April 1999 - April 2001
Citibank NA June 1998 - April 1999
Citibank NA October 1992 - January 1998
Private Bank Group June 1990 - October 1992
Skills
Fluent in Portuguese, Banking, Credit Cards, Financial Services, Credit, Credit Analysis, Loans, Credit Risk, Financial Risk, Student Loans, Executive..., Strategic Planning, Corporate Finance, Mortgage Lending, Risk Management, Portfolio Management, Bilingual, Retail Banking, Microsoft Excel, Concur, Administrative..., Analysis, Expense Management, Outlook, PowerPoint, Time Management, Financial Analysis, Management, Administrative..., Finance, Executive Calendar..., Human Resources, Leadership
Education
PUC-SP 1984 — 1988
Bachelor of Business Administration (BBA), Administrative Assistant and Secretarial Science, General
Faculdade Hibero Americana 1982 — 1984
Associate's degree, Translator & Interpreter (Portuguese / English)
Bruce Buchheister's Citibank, NA Experience 1984 - 2010
Job Fraud/Risk Management,Back Office Banking Operations, Customer Service, Mortgage Processing
Industry Banking
Experience
. January 2010 - Present
Bergen County Clerks Office 2013 - 2013
Citibank 2000 - August 2010
Citibank, N.A. 1984 - 2010
Citibank, NA 1999 - 2003
Skills
Risk Management, Fraud, Banking, Compliance, Financial Analysis, Mortgage, Process Improvement, Customer Relations, AML, Customer Service, Word, Back Office, Microsoft Word, Retail Banking, Financial Risk, Leadership, Operational Risk, Financial Services, Credit Analysis, Cash Management, Management, Finance, Operational Risk..., Consumer Lending, Relationship Management, Credit Cards, Mortgage Lending, Commercial Banking, Credit Risk, Enterprise Risk..., Commercial Lending, Payments
Education
Ramapo College of New Jersey
BS, Business Management
. January 2010 - Present
Bergen County Clerks Office 2013 - 2013
Citibank 2000 - August 2010
Citibank, N.A. 1984 - 2010
Citibank, NA 1999 - 2003
Skills
Risk Management, Fraud, Banking, Compliance, Financial Analysis, Mortgage, Process Improvement, Customer Relations, AML, Customer Service, Word, Back Office, Microsoft Word, Retail Banking, Financial Risk, Leadership, Operational Risk, Financial Services, Credit Analysis, Cash Management, Management, Finance, Operational Risk..., Consumer Lending, Relationship Management, Credit Cards, Mortgage Lending, Commercial Banking, Credit Risk, Enterprise Risk..., Commercial Lending, Payments
Education
Ramapo College of New Jersey
BS, Business Management
Sangeeta K's Citibank, NA Experience May 1999 - July 2000
Job Financial Professional
Industry Financial Services
Experience
Starlight Insurance Brokerage Inc July 2012 - May 2014
Prudential Ins Co of America August 2009 - June 2012
John Hancock Financial Services February 2003 - August 2009
Citibank NA May 1999 - July 2000
John Hancock Financial Services June 1997 - May 1999
The Gold Collection January 1988 - April 1995
Skills
Customer Service, Management, Sales, Leadership, Microsoft Excel, Recruiting, Team Building, Microsoft Office, New Business Development, Coaching, Human Resources, Cold Calling, Small Business, Public Speaking, Marketing Strategy, Business Strategy, Training
Education
Shreemati Nathibai Damodar Thackersey Women's University 1982 — 1987
Bachelor of Home Science (BS), Family Resource Management & Hotel Management
Divine Child High School 1972 — 1982
Diploma, General Studies
Starlight Insurance Brokerage Inc July 2012 - May 2014
Prudential Ins Co of America August 2009 - June 2012
John Hancock Financial Services February 2003 - August 2009
Citibank NA May 1999 - July 2000
John Hancock Financial Services June 1997 - May 1999
The Gold Collection January 1988 - April 1995
Skills
Customer Service, Management, Sales, Leadership, Microsoft Excel, Recruiting, Team Building, Microsoft Office, New Business Development, Coaching, Human Resources, Cold Calling, Small Business, Public Speaking, Marketing Strategy, Business Strategy, Training
Education
Shreemati Nathibai Damodar Thackersey Women's University 1982 — 1987
Bachelor of Home Science (BS), Family Resource Management & Hotel Management
Divine Child High School 1972 — 1982
Diploma, General Studies
Rodrigue Eustache's Citibank, NA Experience August 1988 - November 1999
Job Vice President, Sr Branch Manager at HSBC Bank USA, N.A
Industry Banking
Experience
HSBC Bank USA, N.A February 2001 - Present
Morgan Stanley November 1999 - February 2001
Citibank N.A August 1988 - November 1999
Skills
Retail Banking, Banking, Portfolio Management, Financial Planning, Sales Recruitement, Client Relationship..., International Relations, Intercultural..., Intercultural Skills, Cultural Diversity, Plan Execution, Leading Change, Business Development
Education
Nova Southeastern University 1995 — 1997
Master of Business Administration (M.B.A.), International Business
HSBC Bank USA, N.A February 2001 - Present
Morgan Stanley November 1999 - February 2001
Citibank N.A August 1988 - November 1999
Skills
Retail Banking, Banking, Portfolio Management, Financial Planning, Sales Recruitement, Client Relationship..., International Relations, Intercultural..., Intercultural Skills, Cultural Diversity, Plan Execution, Leading Change, Business Development
Education
Nova Southeastern University 1995 — 1997
Master of Business Administration (M.B.A.), International Business
Jim Lanzilotti's Citibank, NA Experience May 1994 - March 1997
Job Portfolio Manager Principal Strategies at Nomura
Industry Financial Services
Experience
Nomura April 2013 - Present
Credit Suisse June 2012 - March 2013
UBS July 2009 - June 2012
SAC Capital March 2007 - January 2009
Lehman Brothers April 2004 - March 2007
Morgan Stanley March 2002 - April 2004
AIG Trading Group March 1997 - March 2002
Citibank NA May 1994 - March 1997
Education
Rensselaer Polytechnic Institute
Bachelor of Science (BS), Business Administration and Management, General
Nomura April 2013 - Present
Credit Suisse June 2012 - March 2013
UBS July 2009 - June 2012
SAC Capital March 2007 - January 2009
Lehman Brothers April 2004 - March 2007
Morgan Stanley March 2002 - April 2004
AIG Trading Group March 1997 - March 2002
Citibank NA May 1994 - March 1997
Education
Rensselaer Polytechnic Institute
Bachelor of Science (BS), Business Administration and Management, General
Kathy Wilbert's Citibank, NA Experience October 2002 - February 2010
Job Significant Sales Management experience and a proven track record as Business Developer
Industry Banking
Experience
Mayfield Consulting July 2010 - Present
Wells Fargo 2010 - 2011
Citibank NA October 2002 - February 2010
Wells Fargo 2010 - 2010
EAB 1972 - 2010
Citi 1971 - 2010
Skills
Corporate Trainer, New Business Development
Education
Nassau Community College
Mayfield Consulting July 2010 - Present
Wells Fargo 2010 - 2011
Citibank NA October 2002 - February 2010
Wells Fargo 2010 - 2010
EAB 1972 - 2010
Citi 1971 - 2010
Skills
Corporate Trainer, New Business Development
Education
Nassau Community College
John Averill Jr's Citibank, NA Experience 1981 - 1987
Job Owner/Manager of Good Neighbor Personal Shopping Service, LLC
Industry Consumer Services
Experience
Good Neighbor Personal Shopping Service, LLC November 2013 - Present
Hinson & Company July 2000 - October 2010
The Textus Group 1997 - 1998
Towpath House Restaurant 1993 - 1996
Jack Lenor Larsen 1990 - 1993
Quadrille Wallpapers & Fabrics Inc. 1988 - 1990
Citibank, NA 1981 - 1987
Skills
Customer Service, Purchasing, Inventory Management, Team Building, Sales, Invoicing, Data Entry, Customer Service..., Customer Satisfaction, Purchasing Negotiation, Textile Industry, Textiles, Teamwork, Long-term Customer..., Pricing, Inventory Control, Store Management, Customer Retention, Shipping, Hiring, Merchandising, Customer Experience, Retail, Telephone Skills, Time Management, Visual Merchandising, Retail Sales, P&L, Distribution Center..., Inventory, Marketing Strategy, Management, Microsoft Office, Product Development, Budgets, New Business Development, Training
Education
Sanford-Brown Institute 2011 — 2012
Certified Pharmacy Technician, Pharmacy Technician, 4.0
Nassau Community College
Business Administration
Good Neighbor Personal Shopping Service, LLC November 2013 - Present
Hinson & Company July 2000 - October 2010
The Textus Group 1997 - 1998
Towpath House Restaurant 1993 - 1996
Jack Lenor Larsen 1990 - 1993
Quadrille Wallpapers & Fabrics Inc. 1988 - 1990
Citibank, NA 1981 - 1987
Skills
Customer Service, Purchasing, Inventory Management, Team Building, Sales, Invoicing, Data Entry, Customer Service..., Customer Satisfaction, Purchasing Negotiation, Textile Industry, Textiles, Teamwork, Long-term Customer..., Pricing, Inventory Control, Store Management, Customer Retention, Shipping, Hiring, Merchandising, Customer Experience, Retail, Telephone Skills, Time Management, Visual Merchandising, Retail Sales, P&L, Distribution Center..., Inventory, Marketing Strategy, Management, Microsoft Office, Product Development, Budgets, New Business Development, Training
Education
Sanford-Brown Institute 2011 — 2012
Certified Pharmacy Technician, Pharmacy Technician, 4.0
Nassau Community College
Business Administration
Fajr Chestnut's Citibank, NA Experience August 1998 - June 2005
Job Independent Business Owner at ACN
Industry Religious Institutions
Experience
ACN January 2013 - Present
Washington Hebrew Congregation May 2013 - Present
Groundwork Anacostia River DC October 2010 - January 2013
The Center for Green Urbanism October 2010 - January 2013
US Census Bureau October 2008 - June 2010
Citibank, NA August 1998 - June 2005
Skills
Master Watershed Steward, Citizen Forester, Social Media, Non-profits, Event Planning, Volunteer Management, Fundraising, Research, Public Speaking, Grant Writing, Editing, Public Relations, Microsoft Office, PowerPoint, Policy Analysis, Microsoft Word, Event Management, Program Development, Microsoft Excel, Grassroots Organizing, Administrative..., Community Development, Outlook, Nonprofits, Policy, Program Management, Leadership Development, Organizational..., Government, Project Planning, Training
Education
Norfolk State University 1990 — 1993
ACN January 2013 - Present
Washington Hebrew Congregation May 2013 - Present
Groundwork Anacostia River DC October 2010 - January 2013
The Center for Green Urbanism October 2010 - January 2013
US Census Bureau October 2008 - June 2010
Citibank, NA August 1998 - June 2005
Skills
Master Watershed Steward, Citizen Forester, Social Media, Non-profits, Event Planning, Volunteer Management, Fundraising, Research, Public Speaking, Grant Writing, Editing, Public Relations, Microsoft Office, PowerPoint, Policy Analysis, Microsoft Word, Event Management, Program Development, Microsoft Excel, Grassroots Organizing, Administrative..., Community Development, Outlook, Nonprofits, Policy, Program Management, Leadership Development, Organizational..., Government, Project Planning, Training
Education
Norfolk State University 1990 — 1993
Kevin Dao's Citibank, NA Experience September 2004 - November 2013
Job Accounting Professional
Industry Accounting
Experience
CBRE April 2015 - Present
Robert Half International - Corporate June 2014 - April 2015
Citibank NA September 2004 - November 2013
AT&T February 2004 - September 2004
Skills
Accounting, Accounts Payable, PeopleSoft, Corporate Finance, Financial Accounting, Concur, Finance, Financial Reporting, Financial Analysis, Financial Modeling, Valuation, Banking, Financial Planning, Internal Controls, Forecasting, Strategic Financial..., Customer Service, Credit, Investments
Education
Santa Clara University - Leavey School of Business 2011 — 2011
Accounting, Certificate of Advanced Accounting Proficiency
University of California, San Diego 1999 — 2003
Bachelor of Science, Management Science, Business
CBRE April 2015 - Present
Robert Half International - Corporate June 2014 - April 2015
Citibank NA September 2004 - November 2013
AT&T February 2004 - September 2004
Skills
Accounting, Accounts Payable, PeopleSoft, Corporate Finance, Financial Accounting, Concur, Finance, Financial Reporting, Financial Analysis, Financial Modeling, Valuation, Banking, Financial Planning, Internal Controls, Forecasting, Strategic Financial..., Customer Service, Credit, Investments
Education
Santa Clara University - Leavey School of Business 2011 — 2011
Accounting, Certificate of Advanced Accounting Proficiency
University of California, San Diego 1999 — 2003
Bachelor of Science, Management Science, Business
Mark Mesec's Citibank, NA Experience February 2003 - April 2008
Job Owner, Mark A. Mesec & Associates
Industry Law Practice
Experience
Mark A. Mesec & Associates April 2008 - Present
Citibank, NA February 2003 - April 2008
Skills
Banking
Education
Ohio Northern University—Claude W. Pettit College of Law 1979 — 1982
JD, with honors
Ohio St. 1974 — 1979
BA, Political Science (pre-law)
Mark A. Mesec & Associates April 2008 - Present
Citibank, NA February 2003 - April 2008
Skills
Banking
Education
Ohio Northern University—Claude W. Pettit College of Law 1979 — 1982
JD, with honors
Ohio St. 1974 — 1979
BA, Political Science (pre-law)
Kimberly Ritchie's Citibank, NA Experience October 2012 - June 2014
Job Financial Representative at Western & Southern Life
Industry Banking
Experience
Western & Southern Life August 2014 - Present
Citi October 2012 - June 2014
Citibank, NA October 2012 - June 2014
Allegiant Group January 2011 - December 2011
First Preferred Mortgage August 2010 - January 2011
Prudential Financial May 2010 - August 2010
Metropolitan Life Insurance August 2008 - May 2010
Apollo Mortgage Group September 2006 - September 2007
American Equity Mortgage September 2003 - April 2006
Skills
Life Insurance, Sales, Dentistry, Insurance, Term Life Insurance, Account Management, Medicare, Long-term Care, Cold Calling, Disability Insurance, Budgets, Brokers, Health Insurance, Health Savings Accounts, Microsoft Office, Customer Service
Education
Walsh College 2011 — 2013
Bachelor's degree, Finance, General, B
Oakland Community College
Bachelor Degree, Finance
Western & Southern Life August 2014 - Present
Citi October 2012 - June 2014
Citibank, NA October 2012 - June 2014
Allegiant Group January 2011 - December 2011
First Preferred Mortgage August 2010 - January 2011
Prudential Financial May 2010 - August 2010
Metropolitan Life Insurance August 2008 - May 2010
Apollo Mortgage Group September 2006 - September 2007
American Equity Mortgage September 2003 - April 2006
Skills
Life Insurance, Sales, Dentistry, Insurance, Term Life Insurance, Account Management, Medicare, Long-term Care, Cold Calling, Disability Insurance, Budgets, Brokers, Health Insurance, Health Savings Accounts, Microsoft Office, Customer Service
Education
Walsh College 2011 — 2013
Bachelor's degree, Finance, General, B
Oakland Community College
Bachelor Degree, Finance
Nunzio Palazzotto's Citibank, NA Experience July 2010 - March 2012
Job Assistant Branch Manager at Oritani Bank
Industry Banking
Experience
Oritani Bank March 2012 - Present
Citibank, NA July 2010 - March 2012
IKON Office Solutions April 2008 - July 2009
CitiCapital July 1998 - September 2007
Skills
Project Implementation, Deal Structuring, Compliance, Credit, Direct Sales, Credit Analysis, Banking, Salesforce.com, Account Management, Customer Satisfaction, Sales Management, Customer Retention, Selling, B2B, Pricing, Finance, Forecasting, New Business Development, Call Center, Financial Analysis, Risk Management, Negotiation, Financial Services, Leadership, Management, Business Development, Loans, Commercial Lending, Sales, Call Centers
Education
Ramapo College of New Jersey 1998 — 2007
BA, Psychology
Paramus High School 1994 — 1998
High School Diploma
Oritani Bank March 2012 - Present
Citibank, NA July 2010 - March 2012
IKON Office Solutions April 2008 - July 2009
CitiCapital July 1998 - September 2007
Skills
Project Implementation, Deal Structuring, Compliance, Credit, Direct Sales, Credit Analysis, Banking, Salesforce.com, Account Management, Customer Satisfaction, Sales Management, Customer Retention, Selling, B2B, Pricing, Finance, Forecasting, New Business Development, Call Center, Financial Analysis, Risk Management, Negotiation, Financial Services, Leadership, Management, Business Development, Loans, Commercial Lending, Sales, Call Centers
Education
Ramapo College of New Jersey 1998 — 2007
BA, Psychology
Paramus High School 1994 — 1998
High School Diploma
Courtney Frazier's Citibank, NA Experience May 2006 - June 2010
Job Accountant and Real Estate Agent
Industry Accounting
Experience
Accounttemps-Maryland July 2012 - Present
Citibank, NA May 2006 - June 2010
Legum and Norman, Inc March 2003 - May 2006
Blank Rome Comisky and McCauley LLP December 2000 - February 2003
C.C. Fr October 1997 - December 2000
Voca Corporation of D.C May 1995 - October 1997
Williams, Adley and Company July 1993 - May 1995
Education
Prince George's Community College
Accounting
Accounttemps-Maryland July 2012 - Present
Citibank, NA May 2006 - June 2010
Legum and Norman, Inc March 2003 - May 2006
Blank Rome Comisky and McCauley LLP December 2000 - February 2003
C.C. Fr October 1997 - December 2000
Voca Corporation of D.C May 1995 - October 1997
Williams, Adley and Company July 1993 - May 1995
Education
Prince George's Community College
Accounting
Donna DiLorenzo's Citibank, NA Experience April 1998 - January 2014
Job ManagerinTraining (Retail)
Industry Consumer Services
Experience
Citibank, NA April 1998 - January 2014
Lane Bryant February 1992 - August 1995
Skills
I have skills in..., Management, Training, Banking, Sales, Customer Service, Retail, Loans, Merchandising, Auditing, Financial Services, Cross Selling, Credit, Retail Banking, Credit Cards, Hiring, Consumer Lending, Mortgage Lending, Credit Risk, Credit Analysis, Leadership Development, Performance Management, Cash Management, Relationship Management, Loan Origination
Education
St. John's University 1983 — 1987
Bachelor of Science , Magna Cum Laude, Business Management
Citibank, NA April 1998 - January 2014
Lane Bryant February 1992 - August 1995
Skills
I have skills in..., Management, Training, Banking, Sales, Customer Service, Retail, Loans, Merchandising, Auditing, Financial Services, Cross Selling, Credit, Retail Banking, Credit Cards, Hiring, Consumer Lending, Mortgage Lending, Credit Risk, Credit Analysis, Leadership Development, Performance Management, Cash Management, Relationship Management, Loan Origination
Education
St. John's University 1983 — 1987
Bachelor of Science , Magna Cum Laude, Business Management
Jennifer Artz's Citibank, NA Experience February 1990 - December 1991
Job Assessment Clerk at Town of Chili
Industry Real Estate
Experience
Town of Chili July 2012 - Present
Monroe County June 2012 - July 2012
Paychex December 2011 - June 2012
First American Real Estate Tax Service November 2004 - April 2010
First Rochester Community Credit Union March 2004 - August 2004
American Airlines July 2000 - January 2003
Citibank Student Loan Corporation July 1996 - March 1999
Citibank Student Loan Corporation March 1994 - July 1996
Citibank Student Loan Corporation January 1992 - March 1994
Citibank, NA February 1990 - December 1991
Education
Monroe Community College
A.A.S., Travel and Tourism
Hilton High School
Town of Chili July 2012 - Present
Monroe County June 2012 - July 2012
Paychex December 2011 - June 2012
First American Real Estate Tax Service November 2004 - April 2010
First Rochester Community Credit Union March 2004 - August 2004
American Airlines July 2000 - January 2003
Citibank Student Loan Corporation July 1996 - March 1999
Citibank Student Loan Corporation March 1994 - July 1996
Citibank Student Loan Corporation January 1992 - March 1994
Citibank, NA February 1990 - December 1991
Education
Monroe Community College
A.A.S., Travel and Tourism
Hilton High School
Eric Parra's Citibank, NA Experience February 1993 - August 1993
Job U.S. Bank Global Corporate Trust Services
Industry Banking
Experience
U.S. Bank July 2013 - Present
BNP Paribas 2006 - 2011
BNP Paribas 2001 - 2006
The Bank of New York 1998 - 2001
The Bank of New York 1996 - 1998
Chemical Bank 1993 - 1995
CITIBANK NA February 1993 - August 1993
Banco Popular de Puerto Rico 1989 - 1992
Moody's Investors Service May 1987 - January 1989
Skills
Equities, Cash, Investments, Administration, Private Equity, Corporate Trust, AML, Credit Analysis, Mutual Funds, Fixed Income, Valuation, Portfolio Management, Hedge Funds, Banking, Credit Risk, Finance, Management, Mergers & Acquisitions, Bonds, Financial Analysis
Education
Manhattan College
Bachelor of Science (B.S.), Marketing
U.S. Bank July 2013 - Present
BNP Paribas 2006 - 2011
BNP Paribas 2001 - 2006
The Bank of New York 1998 - 2001
The Bank of New York 1996 - 1998
Chemical Bank 1993 - 1995
CITIBANK NA February 1993 - August 1993
Banco Popular de Puerto Rico 1989 - 1992
Moody's Investors Service May 1987 - January 1989
Skills
Equities, Cash, Investments, Administration, Private Equity, Corporate Trust, AML, Credit Analysis, Mutual Funds, Fixed Income, Valuation, Portfolio Management, Hedge Funds, Banking, Credit Risk, Finance, Management, Mergers & Acquisitions, Bonds, Financial Analysis
Education
Manhattan College
Bachelor of Science (B.S.), Marketing
Rodger Parker's Citibank, NA Experience 1968 - 1980
Job Vice President at Terrie O'Connor Realtors
Industry Real Estate
Experience
Terrie O'Connor Realtors Senior Vice PresidentAXA Equitable1998 - 2002
Prudential Securities 1988 - 1996
Paine Webber 1980 - 1989
Citibank, NA 1968 - 1980
Skills
Real Estate, Relocation, Investment Properties, Short Sales, First Time Home Buyers, Referrals, Sellers, Rentals, Real Estate Transactions, Investment Banking, Selling, Disposition, Residential Homes, Condos, Property Management, Leases, Buyer Representation, Real Estate Economics, Brokerage, Townhomes, Commercial Real Estate
Education
Pace University - Lubin School of Business 1988 — 1990
MBA, Executive Management
Evangel University
Bachelor of Business Administration (BBA), Accounting
Terrie O'Connor Realtors Senior Vice PresidentAXA Equitable1998 - 2002
Prudential Securities 1988 - 1996
Paine Webber 1980 - 1989
Citibank, NA 1968 - 1980
Skills
Real Estate, Relocation, Investment Properties, Short Sales, First Time Home Buyers, Referrals, Sellers, Rentals, Real Estate Transactions, Investment Banking, Selling, Disposition, Residential Homes, Condos, Property Management, Leases, Buyer Representation, Real Estate Economics, Brokerage, Townhomes, Commercial Real Estate
Education
Pace University - Lubin School of Business 1988 — 1990
MBA, Executive Management
Evangel University
Bachelor of Business Administration (BBA), Accounting
Elzbieta Kowalczyk's Citibank, NA Experience September 1998 - February 2000
Job Assistant Branch Manager at Citi
Industry Financial Services
Experience
Citi February 2000 - Present
Citibank N.A September 1998 - February 2000
Citi January 1986 - September 1998
Education
Queens College
Computer Science
Citi February 2000 - Present
Citibank N.A September 1998 - February 2000
Citi January 1986 - September 1998
Education
Queens College
Computer Science
andrew dela paz's Citibank, NA Experience May 2000 - January 2001
Job Retail Marketing
Industry Retail
Experience
Shoeavenue Corporation June 1996 - Present
Sykes February 2003 - November 2006
Ikaela enterprises April 2003 - June 2006
Citibank, NA May 2000 - January 2001
Education
Philippine School of Business Administration 1996 — 2000
Bachelor of Scince in Business Administration, Major in Marketing
Shoeavenue Corporation June 1996 - Present
Sykes February 2003 - November 2006
Ikaela enterprises April 2003 - June 2006
Citibank, NA May 2000 - January 2001
Education
Philippine School of Business Administration 1996 — 2000
Bachelor of Scince in Business Administration, Major in Marketing
Dave McNeela's Citibank, NA Experience August 2004 - March 2008
Job Senior Vice President at Mizuho Corporate Bank
Industry Banking
Experience
Mizuho Corporate Bank October 2008 - Present
Citibank NA August 2004 - March 2008
JPMorgan Chase June 1988 - August 2004
Skills
Management, Portfolio Management, Financial Modeling, Banking, Capital Markets, Credit Analysis, Investment Banking
Education
Northwestern University - Kellogg School of Management 1993 — 1995
Masters of Management, Finance and Marketing
University of Illinois at Urbana-Champaign 1984 — 1988
Bachelor of Science (B.S.), Finance, General
Mizuho Corporate Bank October 2008 - Present
Citibank NA August 2004 - March 2008
JPMorgan Chase June 1988 - August 2004
Skills
Management, Portfolio Management, Financial Modeling, Banking, Capital Markets, Credit Analysis, Investment Banking
Education
Northwestern University - Kellogg School of Management 1993 — 1995
Masters of Management, Finance and Marketing
University of Illinois at Urbana-Champaign 1984 — 1988
Bachelor of Science (B.S.), Finance, General
Bernadette Lawrence's Citibank, NA Experience June 1998 - December 2008
Job Sports Professional
Industry Sports
Experience
Marshall's World of Sport 2010 - Present
Walmart June 2011 - 2012
Citibank, NA June 1998 - December 2008
Skills
Sales Management, Operations, Banking Operations, Banking, Accounts Payable, Accounts Receivable, Auditing, Task Management, Retail, Sales Support, Customer Service, Customer Relations, Hiring, Financial Planning, Financial Reporting, Budgeting, Bookkeeping, Purchasing, Team Leadership, Mentoring, s, Administration, Risk Management, Telecommunications, Troubleshooting, Teamwork, Outlook, Operations Management, Organizing, Excel, Documentation
Education
Southeastern University 1998 — 2001
University of the District of Columbia
University of the District of Columbia
Marshall's World of Sport 2010 - Present
Walmart June 2011 - 2012
Citibank, NA June 1998 - December 2008
Skills
Sales Management, Operations, Banking Operations, Banking, Accounts Payable, Accounts Receivable, Auditing, Task Management, Retail, Sales Support, Customer Service, Customer Relations, Hiring, Financial Planning, Financial Reporting, Budgeting, Bookkeeping, Purchasing, Team Leadership, Mentoring, s, Administration, Risk Management, Telecommunications, Troubleshooting, Teamwork, Outlook, Operations Management, Organizing, Excel, Documentation
Education
Southeastern University 1998 — 2001
University of the District of Columbia
University of the District of Columbia
Johnny Farfan's Citibank, NA Experience July 2006 - January 2009
Job Management
Industry Airlines/Aviation
Experience
Ultimate Aircraft Appearance May 2013 - Present
Adecco Staffing, USA June 2012 - April 2013
Time Warner Cable Inc. March 2009 - May 2012
Citibank N.A July 2006 - January 2009
Skills
Bilingual, Microsoft Excel, Microsoft Word, PowerPoint, QuickBooks, Outlook Express, Gmail, Lotus, Internet Explorer, Apple Safari, Invoicing, Accounts Payable
Education
Queensborough Community College 2008 — 2012
Associate's degree, Communication, Journalism, and Related Programs
Ultimate Aircraft Appearance May 2013 - Present
Adecco Staffing, USA June 2012 - April 2013
Time Warner Cable Inc. March 2009 - May 2012
Citibank N.A July 2006 - January 2009
Skills
Bilingual, Microsoft Excel, Microsoft Word, PowerPoint, QuickBooks, Outlook Express, Gmail, Lotus, Internet Explorer, Apple Safari, Invoicing, Accounts Payable
Education
Queensborough Community College 2008 — 2012
Associate's degree, Communication, Journalism, and Related Programs
Cheryl Teague's Citibank, NA Experience October 2012 - Present
Job Senior Underwriter at Citibank, NA
Industry Financial Services
Experience
Citibank, NA October 2012 - Present
BB&T June 2010 - September 2012
BB&T Bank June 2010 - September 2012
Bank of America January 2005 - June 2010
Bank of America January 2005 - June 2010
E*TRADE Financial December 2003 - October 2004
Fidelity National June 2003 - December 2003
WAMU VA August 2002 - June 2003
Penn Federal September 1999 - August 2001
RPI Consulting NYC June 1999 - September 1999
Skills
Mortgage Underwriting, Mortgage Lending, Loans, Credit Analysis, Underwriting, Mortgage Banking, Credit, Consumer Lending, Refinance, Residential Mortgages, FHA, Credit Risk, USDA, VA loans, FHA financing, Loan Servicing
Education
Norfolk State University
Finance
Citibank, NA October 2012 - Present
BB&T June 2010 - September 2012
BB&T Bank June 2010 - September 2012
Bank of America January 2005 - June 2010
Bank of America January 2005 - June 2010
E*TRADE Financial December 2003 - October 2004
Fidelity National June 2003 - December 2003
WAMU VA August 2002 - June 2003
Penn Federal September 1999 - August 2001
RPI Consulting NYC June 1999 - September 1999
Skills
Mortgage Underwriting, Mortgage Lending, Loans, Credit Analysis, Underwriting, Mortgage Banking, Credit, Consumer Lending, Refinance, Residential Mortgages, FHA, Credit Risk, USDA, VA loans, FHA financing, Loan Servicing
Education
Norfolk State University
Finance
Chris Cantone's Citibank, NA Experience 1995 - July 2001
Job Asst restaurant manager at McDonald's Corporation
Industry Restaurants
Experience
McDonald's Corporation July 2004 - Present
Citibank NA 1995 - July 2001
Skills
Food & Beverage, Restaurant Management, Restaurants, Food Service, Hospitality, Food, Menu Development, Food Safety, Hospitality Management, Catering, Inventory Management, Customer Satisfaction, P&L, Customer Service, Time Management, Teamwork, Management, Cooking, Hotels, New Restaurant Openings, Multi-unit
Education
Radford University 1990 — 1994
BBA, Business Administration and Management, General
Radford University 1990 — 1994
Bachelor's Degree, Business Administration and Management, General, 2.5
McDonald's Corporation July 2004 - Present
Citibank NA 1995 - July 2001
Skills
Food & Beverage, Restaurant Management, Restaurants, Food Service, Hospitality, Food, Menu Development, Food Safety, Hospitality Management, Catering, Inventory Management, Customer Satisfaction, P&L, Customer Service, Time Management, Teamwork, Management, Cooking, Hotels, New Restaurant Openings, Multi-unit
Education
Radford University 1990 — 1994
BBA, Business Administration and Management, General
Radford University 1990 — 1994
Bachelor's Degree, Business Administration and Management, General, 2.5
Ann Marie Egan's Citibank, NA Experience June 1996 - June 1998
Job Teacher's Assistant at South Side High School
Industry Financial Services
Experience
South Side High School October 2013 - Present
Citco Fund Services May 2010 - January 2013
OpHedge Investment Services May 2005 - May 2010
Soros Fund Management March 2000 - April 2005
Arnhold & S. Bleichroeder June 1998 - March 2000
CITIBANK, NA June 1996 - June 1998
BROWN BROTHERS HARRIMAN & CO April 1994 - June 1996
PRUDENTIAL SECURITIES, INC October 1991 - April 1994
Skills
Daily Operations..., Monthly Closing, trade break resolution, Account Reconciliation, Fixed Income, Equities, Hedge Funds, Investments, Mutual Funds, Financial Statements, Trading, Options, Asset Allocation, Series 7, Tax, Balance, Analysis, Funding
Education
St. John's University 1992 — 1996
Master of Business Administration (M.B.A.), Finance
S.U.N.Y @ Oneonta 1987 — 1991
Bachelor of Science, Business Economics
South Side High School October 2013 - Present
Citco Fund Services May 2010 - January 2013
OpHedge Investment Services May 2005 - May 2010
Soros Fund Management March 2000 - April 2005
Arnhold & S. Bleichroeder June 1998 - March 2000
CITIBANK, NA June 1996 - June 1998
BROWN BROTHERS HARRIMAN & CO April 1994 - June 1996
PRUDENTIAL SECURITIES, INC October 1991 - April 1994
Skills
Daily Operations..., Monthly Closing, trade break resolution, Account Reconciliation, Fixed Income, Equities, Hedge Funds, Investments, Mutual Funds, Financial Statements, Trading, Options, Asset Allocation, Series 7, Tax, Balance, Analysis, Funding
Education
St. John's University 1992 — 1996
Master of Business Administration (M.B.A.), Finance
S.U.N.Y @ Oneonta 1987 — 1991
Bachelor of Science, Business Economics
Deborah Van Florcke's Citibank, NA Experience June 2003 - August 2012
Job Office Manager/Assistant to the Principal at Copiague High School
Industry Primary/Secondary Education
Experience
Walter G. O'Connell Copiague High School August 2012 - Present
Citibank, NA June 2003 - August 2012
Citibank/EAB July 1995 - May 2003
ABN AMRO SERVICES CO., INC./EAB May 1986 - June 1995
Skills
Microsoft Office, Cross Selling, PowerPoint, Event Planning, Selling Skills, Managerial Skills, Long-term Customer..., Budget Forecasts, Supervise Staff, Budget Proposals, Leadership, Finance, Staff Management, Banking, Management, Loans, Commercial Banking, Sales, Credit Analysis, Commercial Lending, Financial Analysis, Risk Management, Portfolio Management, Financial Services, Credit
Education
Nassau Community College 1982 — 1984
Associate of Arts and Sciences (AAS), Business Administration and Management, General
Walter G. O'Connell Copiague High School August 2012 - Present
Citibank, NA June 2003 - August 2012
Citibank/EAB July 1995 - May 2003
ABN AMRO SERVICES CO., INC./EAB May 1986 - June 1995
Skills
Microsoft Office, Cross Selling, PowerPoint, Event Planning, Selling Skills, Managerial Skills, Long-term Customer..., Budget Forecasts, Supervise Staff, Budget Proposals, Leadership, Finance, Staff Management, Banking, Management, Loans, Commercial Banking, Sales, Credit Analysis, Commercial Lending, Financial Analysis, Risk Management, Portfolio Management, Financial Services, Credit
Education
Nassau Community College 1982 — 1984
Associate of Arts and Sciences (AAS), Business Administration and Management, General
Patty Lantrip's Citibank, NA Experience 1988 - 2005
Job Retired busy person
Industry Public Relations and Communications
Experience
Self-employed April 2011 - Present
JPMorgan Chase 2009 - 2011
Citibank NA 1988 - 2005
Skills
Microsoft Excel, Microsoft Office, Outlook, PowerPoint, Customer Service, Microsoft Word
Education
Phoenix College
Business Administration and Management, General
Self-employed April 2011 - Present
JPMorgan Chase 2009 - 2011
Citibank NA 1988 - 2005
Skills
Microsoft Excel, Microsoft Office, Outlook, PowerPoint, Customer Service, Microsoft Word
Education
Phoenix College
Business Administration and Management, General
Naomi Contreras's Citibank, NA Experience July 1983 - August 1989
Job Business Administration
Industry Banking
Experience
NYS LEAH: Loving Education at Home September 2000 - June 2013
The Language Exchange 2000 - 2008
Banco Santander January 1991 - April 1997
MG-First Boston March 1990 - January 1991
Citibank, NA July 1983 - August 1989
Skills
Teaching, Adult Education
Education
Mercy College 1983 — 1987
Bachelor of Science (BS), Finance, General
NYS LEAH: Loving Education at Home September 2000 - June 2013
The Language Exchange 2000 - 2008
Banco Santander January 1991 - April 1997
MG-First Boston March 1990 - January 1991
Citibank, NA July 1983 - August 1989
Skills
Teaching, Adult Education
Education
Mercy College 1983 — 1987
Bachelor of Science (BS), Finance, General
William Demick's Citibank, NA Experience November 1981 - Present
Job Managing Director at Citibank, NA
Industry Banking
Experience
Citibank, NA November 1981 - Present
Education
Pace University - Lubin School of Business
Master of Business Administration (MBA), Finance
Marist College
Bachelor of Science (BS), Business Administration
Citibank, NA November 1981 - Present
Education
Pace University - Lubin School of Business
Master of Business Administration (MBA), Finance
Marist College
Bachelor of Science (BS), Business Administration
Yogendra Nagar's Citibank, NA Experience March 1991 - December 2013
Job Real Estate Professional
Industry Real Estate
Experience
Citibank, NA March 1991 - December 2013
Citibank, NA 1991 - 2013
Skills
Computers, Calculator, Microsoft Office 2007, Mac, Mortgage Lending
Education
National High School
Oakland Community College
Associate's degree, Business Computer programming
Oakland Community College
Associate's degree, Accounting and Finance
University of Calcutta
Bachelor's degree, Accounting and Finance
Citibank, NA March 1991 - December 2013
Citibank, NA 1991 - 2013
Skills
Computers, Calculator, Microsoft Office 2007, Mac, Mortgage Lending
Education
National High School
Oakland Community College
Associate's degree, Business Computer programming
Oakland Community College
Associate's degree, Accounting and Finance
University of Calcutta
Bachelor's degree, Accounting and Finance
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.