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,
Citibank, NA List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Citibank, NA. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Citibank, NA Salaries. You can even request information on how much does Citibank, NA pay if you want to. Learn about salaries, pros and cons of working for Citibank, NA directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
1,429 Citibank, NA employees in database. Find out everything there's to know about Citibank, NA employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Citibank, NA Employees
Fifth Third Bank July 2015 - Present
Fifth Third Bank March 2013 - July 2015
Citi January 2012 - February 2013
Citibank NA August 2006 - January 2012
Citibank NA September 2002 - August 2006
Skills
Sales Management, Consultative Selling, Bilingual, Outstanding Customer..., Ethnic Marketing, Retail Banking, Banking Operations, Coaching, Marketing, Customer Service, Banking, Credit, Selling, Consumer Lending, Branch Banking, Commercial Banking, Customer Retention, Cross Selling, Finance, Leadership, Mergers & Acquisitions, New Business Development, Loans, Sales, Small Business, Commercial Lending, Core Banking, Credit Analysis, Credit Cards, Loan Origination, Mortgage Banking, Mortgage Lending, Relationship Management, Small Business Lending
Education
Uniwersytet Gdański / University of Gdansk 1997 — 2001
BA, Financial Analysis
Weight Watchers March 2007 - Present
Jazzercise Inc. February 1999 - Present
Weight Watchers January 2001 - November 2006
Citibank, NA April 1976 - May 1985
Skills
Lifestyle Coaching, Coaching, Public Speaking, Lifestyle, Customer Service, Team Building, Training, Leadership, Sales, Management, Nutritional Counseling, Sports Nutrition, Customer Retention, Fitness Training, Strength Training, Weight Training, Event Planning, Sales Presentations, Account Management, Leadership Development, Budgets, Fitness, New Business Development, Team Leadership, PowerPoint, Marketing, Sales Operations, Retail, Microsoft Office, Strategic Planning, Microsoft Word, Event Management, Recruiting, Wellness, Nutrition, Staff Development
Education
Suffolk County Community College 1976 — 1978
Associate of Arts and Sciences (A.A.S.), Business Administration and Management, General
Citi Private Bank April 2014 - Present
Citi Private Bank August 2012 - April 2014
Bank of America December 2006 - July 2009
Citibank NA October 2005 - December 2006
Citibank July 2004 - October 2005
Skills
Problem Solving, Strategic Planning, Accurate Execution, Mortgage, Loans, Credit, Banking, Portfolio Management, Credit Cards, Customer Service, Mortgage Lending, Customer Relations, Management, Sales, Leadership, Finance, Financial Analysis
Education
University of La Verne 2007 — 2010
Master of Business Administration, Marketing
California State Polytechnic University 2002 — 2004
Bachelor, Business Finance
Citibank N.A July 2015 - Present
Citi August 2011 - Present
HSBC Asset Management February 2009 - August 2011
Global Invest 2003 - 2004
Skills
Fixed Income, Derivatives, Capital Markets, Portfolio Management, Banking, Investments, Corporate Finance, Risk Management, Hedge Funds, Asset Managment, Financial Markets, Private Banking, Mutual Funds, Wealth Management, Financial Analysis, Financial Risk, Investment Banking, Investment Advisory, Credit, Commercial Banking
Education
Universidade Paulista 1997 — 2000
Advogada, bacharel
Citi January 2006 - Present
Citibank NA February 2000 - March 2006
Citibank NA January 1997 - February 2000
Citibank NA - The Private Bank June 1990 - May 1997
Deloitte and Touche 1988 - 1990
Skills
Project Management, New Product Development, Development of..., Development of..., Strategic Planning, Strategic Planning for...
Education
NYU Stern School of Business 1985 — 1988
Master of Business Administration (MBA), General and Public Finance
University of Pennsylvania - The Wharton School 1977 — 1980
Bachelor of Applied Science (B.A.Sc.), Marketing and Management
Citibank NA September 2005 - Present
First Union Bank/Wachovia Bank October 1999 - August 2005
Skills
Loans, Commercial Banking, Wealth Management, Banking, Credit Analysis, Mortgage Lending, Credit, Portfolio Management, Consumer Lending, Commercial Lending, Strategic Planning, Financial Services
Education
University of Bridgeport 1991 — 1993
Master in business administration, Finance, General
Universidad de Lima 1977 — 1982
Bachelor's degree, Business/Commerce, General
Garcilaso de la Vega
High school
Law Firm, PLLC April 2013 - Present
Strayer University April 2011 - September 2013
APAC Customer Services October 2012 - March 2013
American Express January 2004 - May 2011
SPHERION STAFFING January 2003 - December 2003
GLOBAL CROSSING TELECOMMUNICATIONS, INC January 1997 - January 2002
FIRST INVESTORS LIFE INSURANCE, INC January 1995 - January 1997
CITIBANK, NA January 1990 - January 1995
Skills
Call Center, Vendor Management, Process Improvement, Captivate, Project Management, Consulting, Leadership, Instructional Design, Data Analysis, Training, Performance Management, Risk Management, Coaching, Customer Satisfaction, Six Sigma, Change Management, Microsoft Office..., Aspect, eWFM, Insight,..., Proficiency in..., Effective PC..., Call Centers, Management, Quality Assurance, Customer Experience, Customer Service, Team Building, Team Management, Recruiting, Employee Relations, Employee Benefits, Personnel Management, Human Resources, Leadership Development, Policy, Sales, Business Process..., New Hire Orientations, Analysis, Employee Training, Team Leadership, Organizational..., Operations Management, Customer Retention, Interviews, Employee Engagement, Hiring, Workforce Management, Onboarding, Time Management, Talent Management
Education
Strayer University-North Carolina 2011 — 2013
Master's Degree, Health Service Administration, 3.6
University of Phoenix 2008 — 2010
Bachelor's of Science, Psychology; business, 3.2
AXIA University 2007 — 2008
Associate's degree, Business/Managerial Economics, 3.6
Citibank, NA July 1982 - March 1990
Skills
Budgets, Teaching, Microsoft Word, Outlook, Microsoft Excel, Customer Service, PowerPoint, Microsoft Office, English, Great Organizer, Maker of dollhouse..., Experience Working with..., Editing, Technical Support, Training, Networking, System Administration, Management, Access, Windows
Education
Syracuse University 1972 — 1976
Bachelor of Arts (BA), Psychology
Opower October 2011 - Present
Newspaper Association of America March 2000 - August 2008
Giant Food February 1997 - March 2000
Citibank, NA May 1989 - March 1991
Skills
Process Scheduler, Negotiation, Savings, Direct Marketing, Strategic Sourcing, Marketing Communications, Integrating, Direct Mail, Graphic Design, Adobe Creative Suite, Layout, Integrated Marketing, Graphics, Digital Media, Copywriting, Online Advertising
Education
Institute of Printing Technology, India
University of Allahabad
Citi August 2014 - Present
Consumer Bankers Association February 2014 - Present
Citi June 2012 - July 2014
Citi February 2011 - June 2012
Citi August 2009 - February 2011
Citibank, NA October 2008 - August 2009
Citibank 2004 - 2008
Citibank International (Latin America) 2000 - 2003
Latinstocks.com 1999 - 2000
Reuters 1996 - 1998
Skills
Digital Strategy, Agile Execution, Strategic Communications, Strategic Planning, Digital Marketing, Program Management, Mobile Marketing, Crisis Management, Agile Methodologies, Financial Services, Strategy, Product Management, Executive Management, Leadership, Business Analysis, Mobile Devices, Start-ups, Segmentation, Analytics, Integrated Marketing, Banking, Entrepreneurship, Market Research, Strategic Partnerships, Credit Cards, CRM, Payments, Finance, Retail Banking, Mobile Payments, Portfolio Management, Relationship Management, Internet Banking, Electronic Payments, Risk Management, Debit Cards, E-commerce, Payment Systems, Cards, Mobile Applications, Management, Vendor Management, Business Development, Integration, Business Strategy, Social Impact
Education
University of Leicester
MA, Communications
Citibank N.A March 2011 - Present
TIBCO Software Inc. October 2009 - February 2011
iTKO November 2008 - September 2009
Cambridge Technology Partners 1998 - 2002
SINET 1992 - 1993
Skills
SOA, EAI, BPMN, XML, Web Services, WebSphere MQ, JMS, EDI, iTKO LISA, Databases, Mac OS, Linux, Solaris, HP-UX, AIX, Windows, C++, Java, TIBCO, Websphere, SDLC, TIBCO iProcess, Software Development
Education
Universidad Simon Bolivar 1987 — 1993
Bachelor of Science (BS), Computer Science
BB&T June 2014 - Present
Citibank, NA January 2010 - Present
American Momentum Bank January 2009 - October 2010
Citibank Texas, N.A. March 2005 - January 2009
First American Bank June 2001 - March 2005
Lott State Bank January 1999 - January 2001
First American Bank January 1997 - January 1999
Skills
Depository RFP Writing..., Commercial Banking..., Commercial Banking, Banking, Financial Analysis, Treasury Management, Strategic Planning, Real Estate, Sales Management, Cash Management, Loans, Portfolio Management, Mergers & Acquisitions, Management, Risk Management, Financial Services, Credit, Credit Cards, Commercial Lending, Credit Analysis, Relationship Management
Education
Texas A&M University 1993 — 1997
Psychology
PwC Canada September 2014 - Present
Taste of Nature Foods Inc January 2012 - August 2014
Citibank N.A May 2008 - June 2011
Empresas Polar - PepsiCo subsidiary November 2002 - April 2008
Consultoria Coninpetca. Uninterruptible power system January 2000 - September 2002
Empresas Y&V - Y&V Industrial Contracting Canada subsidiary January 1999 - January 2000
Skills
Supply Chain, Business Intelligence, SAP, SAP R/3, Supply Chain Management, Business Planning, Business Analysis, Strategic Planning, Performance Management, Analysis, Business Objects, Team-oriented, Analytical Skills, Strategy, Project Planning, Detail Orientation, Numerical Modeling, Logistics Planning, Team Oriented, Analytical Abilities, Capacity Planning, MIS Reporting, Sales Support, ERP, Finance, Business Process..., Business Strategy, Project Management, Portfolio Management, Demand Planning, Analytics, Management, Sage ERP X3, Incentive Plans
Education
Universidad Metropolitana 2005 — 2008
Master of Business Administration (MBA), Major in Finance Management, 5
Universidad Nacional Experimental Politécnica 'Antonio José de Sucre' 1991 — 1998
Industrial Engineer, Engineering
Citibank, NA January 2012 - Present
Citibank, NA January 2012 - April 2015
Citibank, NA January 2012 - September 2012
Bank of America August 2005 - October 2011
City Credit Union September 2002 - August 2005
Lockheed FCU August 1998 - August 2002
Skills
Loans, Team Building, Banking, Leadership, Risk Management, Sales, Mortgage Lending, Management, Financial Analysis, Credit, Budgets, Loan Origination, Sales Management, Process Improvement, Strategic Planning, Refinance, FHA, Credit Analysis, Program Management, Consumer Lending, Financial Services, Mortgage Banking, Residential Mortgages, Negotiation
Education
Western CUNA Management School 2000 — 2002
The University of New Mexico 1979 — 1983
Longevity Financial Consulting LLC January 2012 - Present
Brandes Institute Advisory Board January 2012 - Present
Brandes Investment Partners LP January 2002 - January 2012
Farris Gillman & Associates Inc 1996 - 2002
Prudential Capital Management International 1984 - 1996
Citibank NA 1980 - 1984
Drexel Burnham Lambert January 1979 - July 1980
National Provident Institution September 1972 - January 1979
Skills
Business Strategy, Marketing strategy, Presentation training, Foreign Investment, Longevity impact..., Long Term Care Insurance, Marketing Strategy, Investments, Portfolio Management, Equities, Asset Managment, Financial Services, Investment Strategies, Retirement Planning, Asset Management, Investment Management, Investment Advisory, Presentation Coaching, Institutional..., Fixed Income, Retirement, Alternative Investments
Education
Cambridge University 1976 — 1976
Master of Arts (MA), Mathematics
Cambridge University 1969 — 1972
Bachelor of Arts (B.A.), Mathematics
Citibank NA August 2005 - Present
Citi 2005 - Present
Skills
Credit Analysis
Education
Texas A&M University 1980 — 1983
Bachelor of Business Administration (BBA), Accounting
RBS Citizens March 2013 - Present
CITIBANK N.A 2012 - 2013
Sovereign 2010 - 2011
Opportunity International January 2008 - January 2009
Raiffeisen Bank 2008 - January 2009
Opportunity International 2002 - 2007
Opportunity International 2001 - 2002
Partneri Shqiptar ne Mikrokredi- PSHM 2000 - 2001
Skills
Business Development, Loan Structuring, Team Building, Process Improvement, Banking, Financial Planning, Financial Advisory, Underwriting, Strategic Financial..., Risk Management, Credit Risk, Credit Analysis, Customer Service, Credit Cards, Securities, New Business Development, Project Planning, Strategy, Loans, Management, Team Leadership, Investments, Financial Services, Finance, Financial Analysis, Portfolio Management, Financial Structuring, Retail Banking, Credit, Budgets, Financial Risk, Consumer Lending, Relationship Management, Commercial Banking
Education
University of Nebraska-Lincoln 2002 — 2003
MBA, Business Administration
2002 University of Shkodra 1996 — 2002
Bachelor's degree, Law
University of Shkodra 1994 — 1999
Degree obtained Master of Arts, English Language
Rotary Club of Santa Fe July 2014 - Present
The Rotary Club of Santa Fe July 2012 - June 2013
Rotary Club of Santa Fe July 2011 - June 2013
Santa Fe Council on International Relations September 2002 - January 2008
The National Outdoor Leadership School, NOLS June 1997 - August 2006
Citibank NA June 1964 - March 1997
Skills
Leadership, Financial Markets, Wilderness Skills, Investment Advisory, Mentoring, Financial Risk, Fundraising, Nonprofits, Survival Training, Teaching, Program Development, Volunteer Management, Community Outreach, Leadership Development, Workshop Facilitation, Conflict Resolution, Public Speaking, Program Management, Public Relations
Education
Fletcher School, Tufts University 1963 — 1964
Master of Arts (MA), International Economics
CostaRothbort CPAs LLC February 2015 - Present
Forest Laboratories September 2005 - October 2014
Forest Laboratories September 2005 - June 2011
Citibank, NA September 2002 - August 2005
Reuters, America Inc September 2001 - October 2002
Skills
Lotus Notes, Process Improvement, Sales, Business Process, Microsoft Office, Troubleshooting, Access, Visio, PeopleSoft, Contract Negotiation, Administrative..., Advertising, Budget, Business Analysis, Teamwork, HTML, Project Management, Training, Management, Budgets, Administrative..., Software Documentation, Pharmaceutical Industry, Cross-functional Team..., Vendor Management
Education
Suffolk County Community College 2000 — 2011
Business Administration/Liberal Arts program
Suffolk Community College 2001 — 2009
CSC January 2012 - Present
Well Point March 2012 - December 2012
Booz Allen Hamilton May 2010 - December 2012
Citibank July 2007 - July 2009
Citibank NA July 2007 - July 2009
Citi N.A, Cincinnati, USA July 2007 - July 2009
Citigroup July 2007 - July 2009
Citi 2007 - 2009
Enterprise Information Management November 2006 - May 2007
Enterprise Information Management 2006 - 2007
Skills
Cloud Computing, Architectures, Enterprise Software, Leadership, SDLC, Enterprise Architecture, Business Analysis, Project Planning, Requirements Analysis, Data Center, SharePoint, Software Development, XML, Java Enterprise Edition, Architecture, Vendor Management, Unix, IT Strategy, Product Development, Agile Project Management, PMP, Web Services, Agile Methodologies, Integration, Project Management, Product Management, Program Management, PMO, Process Improvement
Education
The University of Dallas 1987 — 1990
MBA
University of Cincinnati 1982 — 1986
BS
Citibank NA May 2007 - Present
Prelude Systems Inc, Irvine CA - Client: SBC (AT&T) May 2006 - April 2007
Prelude Systems Inc, Irvine CA - Client: Partners Health Care System March 2006 - April 2006
Prelude Systems Inc, Irvine CA - Client: Citibank NA January 2006 - February 2006
IBM July 2003 - December 2005
Agilent Technologies Pte April 2000 - March 2003
Resource Info Tech October 1999 - March 2000
Easylink Pty Ltd. - Client: Amex July 1999 - September 1999
Easylink Pty Ltd. - Client: State Transit Authority May 1999 - June 1999
Travel Corporation (I) Pvt Ltd June 1995 - April 1999
Skills
Java, XML, Oracle, Unix, PL/SQL, Java Enterprise Edition, Agile Methodologies, SOA, SDLC, Requirements Analysis, Programming, Web Services, JavaScript, Microsoft SQL Server, Websphere, SQL
Education
Autonomy (Interwoven) 2008 — 2008
Certificate of Achievement on Systems Administration & Developer, Content Management
Oracle Corporation 2002 — 2002
Diploma in Oracle 8i-SPU, Computers - Software
Aptech 1995 — 1997
HIGHER DIPLOMA IN SOFTWARE ENGINEERING, Computers - Software
University of Madras 1991 — 1994
B.Sc, Mathematics
Virginia Hospital Center October 2014 - Present
National Association for Urban Debate Leagues August 2011 - October 2014
Sargent Shriver National Center on Poverty Law January 2011 - August 2011
JPMorgan Chase Bank March 2008 - November 2010
Citibank, NA August 2006 - March 2008
Chevy Chase Bank October 2004 - May 2006
National Academies of Science August 2003 - August 2004
Skills
Grants, Grant Writing, Fundraising, Foundation Relations, Corporate Partnership..., Marketing, Event Planning, Marketing Communications, Stewardship, Non-profit Fund..., Donor Acquisition, Donor Management, Donor Engagement, Grant Administration, Project Planning, Volunteer Recruiting, Volunteer Management, Board Development, Board Relations, Social Media..., Budget Development, Revenue Forecasting, Revenue Analysis, Database Administration, Managing Project Budgets, Instructor-led Training, Business Performance..., Staff Supervision, Direct Mail Fundraising, Media Relations, Public Speaking, Graphic Design, Philanthropy, Nonprofits
Education
University of Illinois at Urbana-Champaign
Bachelor of Arts, German and Commercial Studies
Citi July 2013 - Present
Citibank NA March 2010 - July 2013
Citi July 2006 - March 2010
Skills
Microsoft Office, Business Objects, PeopleSoft, SQL, Unix, Basel I, Basel II, Basel III
Education
University of Florida 2001 — 2006
Computer Science
Bank of America March 2015 - Present
Citibank N.A September 2010 - February 2015
CITIBANK, Washington, DC November 2006 - August 2008
DELTACREDIT BANK, Moscow, Russia December 2004 - August 2006
DELTACREDIT BANK, Moscow, Russia August 2003 - December 2004
DELTACREDIT BANK, Moscow, Russia June 2002 - August 2003
FLEET BANK (now Bank of America), Boston, Massachusetts September 2000 - October 2001
Skills
Retail Banking, Loans, Mortgage Lending, CRM, Recruiting, Banking, Risk Management, Portfolio Management, Negotiation, Sales Management, Strategic Planning, Due Diligence, Business Strategy, Credit, Financial Analysis, Credit Cards, Marketing, Credit Analysis, Sales, Mortgage Banking, Analysis, Financial Risk, Leadership, Management, Strategy, Training
Education
The Johns Hopkins University - Carey Business School 2010 — 2013
MBA, Business, Management, Marketing, and Related Support Services
Balti State University, Balti, Republic of Moldova 1993 — 1998
BA, Foreign Languages (English and French)
Self-employed July 2014 - Present
Oak Ridge National Laboratory 2007 - June 2014
Covenant Health 2001 - 2007
Walker Digital 1999 - 2000
Citibank, NA 1998 - 1999
Ithaca College 1996 - 1997
Skills
Performance Management, Employee Benefits, Recruiting, Strategic Planning, Change Management, Employee Training, Talent Acquisition, Human Resources, Onboarding, Employee Relations, Organizational..., Talent Management, Succession Planning, Applicant Tracking..., HRIS, Employee Engagement, College Recruiting, Training, Personnel Management, Policy, HR Consulting, HR Policies, Program Management
Education
University of Michigan - Stephen M. Ross School of Business 1998 — 1998
Financial Management
Vanderbilt University 1991 — 1995
BA, French
International Painters and Allied Trades Industry Pension Fund April 2015 - Present
International Painters and Allied Trades Industry Pension Fund April 2014 - March 2015
District of Columbia Retirement Board March 2011 - March 2014
EL PASO FIREMEN & POLICEMEN'S PENSION FUND October 2008 - February 2010
SOUTH DAKOTA RETIREMENT SYSTEM December 1997 - May 2008
FIRST BANK OF SOUTH DAKOTA November 1995 - November 1997
Citicorp Investment Services January 1993 - January 1995
CITIBANK NA January 1993 - January 1995
Citibank NA January 1988 - January 1993
Skills
Employee Benefits, Policy, Benefits Administration, Defined Benefit, Investments, Pensions, Pension Administration, Interviews, 401k, Strategic Planning, Retirement, Public Speaking, Government, Human Resources, Leadership, ERISA, Performance Management, Customer Service, Coaching, Organizational..., Leadership Development, Employee Relations, Change Management, Fundraising, Recruiting, Non-profits, Series 7, Project Management, Business Process..., Pension Funds, Retirement Benefits, Nonprofits
Education
The University of South Dakota 1992 — 1994
MBA, Masters in Business Administration
The University of South Dakota 1985 — 1989
BA, English
Wipro July 2014 - Present
Infosys December 2011 - July 2014
Cognizant Technology Solutions May 2007 - December 2011
Microland Limited July 1995 - April 2007
Citibank NA February 1990 - July 1995
Tata Consultancy Services July 1987 - February 1990
Skills
Service Delivery, IT Service Management, Account Management, Remote Infrastructure..., Managed Services, IT Transformation, Offshoring, Global Delivery, Outsourcing, IT Operations, Program Management, IT Outsourcing, Service Management, Vendor Management, Project Management, Team Management, Resource Management, IT Strategy, Management, DevOps & Continuous..., Pre-sales, Data Center, Change Management, Cross-functional Team..., Business Development, Leadership, Infrastructure, Networking, Information Technology, Solution Architecture
Education
Dept of Computer Science, Poona University, Pune, India 1984 — 1987
MCA
Pune University 1984 — 1987
MCA
St. Xaviers College, Bombay, India 1981 — 1984
B.Sc.
Cathedral & John Connon School 1968 — 1981
Citibank, NA November 2010 - Present
Independent Consultant January 2004 - November 2010
Usertech/Canterbury January 1996 - February 2003
HMH Communications September 1993 - August 1995
Education
University of Rhode Island
B.S.
University of Wisconsin-Milwaukee
M.S.
Citibank, NA February 2014 - Present
New York University July 2013 - January 2014
Skills
Microsoft Excel, Microsoft Word, Microsoft Access, Microsoft Outlook, Microsoft Office, Microsoft Power Point, Risk Management, Project Management, Project Planning, SWOT analysis, Microsoft Visio, Mitigation, Risk Assessment, Project Scope..., Project Estimation, Project Finance, Scope Management, Delegation, Quality Management, Outlook, PowerPoint, Staff Development, Leadership, Community Outreach, Teaching, English, Volunteer Management, Critical Thinking, Editing, Social Networking, Tutoring, Program Development, Community Service, Event Planning, Time Management, Teamwork, Team Leadership, MS Project, Google Docs, Photoshop, Management, Nonprofits, Analysis, Access, Training, Fundraising, Customer Satisfaction, Human Resources
Education
State University of New York Empire State College 2014 — 2017
Bachelor's Degree, Human Development, Family Studies, and Related Services
Year Up, NY 2013 — 2014
Project Management
Adelphi University 2010 — 2011
Pyschology
Frederick Douglass Academy III 2006 — 2010
Regents Diploma
Citibank NA September 2010 - Present
HSBC January 2007 - September 2010
Wells Fargo 2008 - 2010
Wells Fargo 2008 - 2010
Skills
Investment Banking, Financial Analysis, Investments, Estate Planning, Residential Mortgages, Structured Investments, Series 7, Series 63, Life & Health Insurance..., Variable Annuities, Variable Life, Certified Financial..., Private Banking, Wealth Management, Wealth Management..., Mutual Funds, Investment Advisory, Bonds, Series 6
Education
St Francis Preparatory
State University of New York at Albany
Business Banker Citibank NA April 2010 - Present
Bank of America June 2006 - July 2009
Citibank, NA March 2005 - June 2006
Ann Taylor June 2004 - March 2005
Old Navy November 2002 - June 2004
Lambda Upsilon Lambda Fraternity Inc September 1999 - May 2000
Adelante Estudiante Latino September 1997 - May 1998
Skills
Banking, Leadership, Sales, Microsoft Office, Customer Satisfaction, Small Business Lending, Commercial Lending, Management, Sales Operations, Credit, Loans, Customer Service, CRM, Asset Management, Portfolio Management, Finance, Investments, Relationship Management, Retail Banking
Education
State University of New York College at Buffalo 1996 — 2001
Bachelor of Science Degree, Business Administration
7-Eleven June 2014 - Present
Think Finance January 2010 - June 2014
Citibank NA January 2006 - January 2010
Witherspoon, Yeldell & Wilson, PC September 2002 - December 2005
Hollingsworth-Ross and Associates April 2000 - September 2002
Skills
Auditing, Internal Controls, Accounting, Account Reconciliation, Process Improvement, Financial Accounting, Risk Management, Financial Statements, Budgets, Financial Audits, Sarbanes-Oxley Act, CPA, Journal Entries, Financial Reporting, Internal Audit, Payroll, Financial Analysis, General Ledger
Education
The University of Texas at Arlington 1993 — 1999
Master's degree, Accounting
The University of Texas at Arlington
Master, Professional Accounting
The University of Texas at Arlington
Bachelor of Science; graduate, Nursing
Silver Lake Medical Center February 2012 - Present
Fox Rent-A-Car November 2010 - February 2012
Spherion/The Mergis (at Warner Bros) November 2008 - June 2010
Coldwell Banker George Realty October 2006 - 2010
Roth Staffing (at Metrolink) November 2007 - August 2008
AMERICAN APPAREL RETAIL Inc December 2003 - January 2007
CITIBANK NA October 1998 - December 2002
Skills
Accounts Payable, Financial Analysis, Accounts Receivable, Reconciliation, Payroll, Accounting, Account Reconciliation, General Ledger, Forecasting, Fixed Assets, Outlook, Microsoft Office, Accruals, Microsoft Word, Journal Entries, Finance, Financial Statements, Invoicing, Balance, Analysis, Bank Reconciliation, Credit, Expenses, Management, Financial Reporting, Auditing, Budgets, Training, Sarbanes-Oxley Act, Payments, Spreadsheets, Strategic Financial..., Cash, Banking, Microsoft Excel, Managerial Finance, Financial Accounting, Cash Flow
Education
IBII School of Economics 1997 — 2003
Bachelor Business Administration (B.B.A)
UCLA Anderson School of Management 2007 — 2012
Award, General Business (Accounting; Finance, and Taxation
PUENTE Learning Center 2003 — 2004
Certificate, Business English, Business Mathematics, Computer Application, and Office Procedures
Infotech Enterprises October 2012 - Present
Citibank NA August 2009 - September 2012
Skills
ASP.NET AJAX, ASP.NET, Microsoft SQL Server, C# 4.0, C# 3.0, C# 2.0, JavaScript, NUnit, FxCop, Visual Studio, jQuery, SQL
Education
Stony Brook University 1990 — 1994
BE, Mechanical Engineering
WSS January 2014 - August 2015
Citibank NA November 2011 - December 2013
Citibank NA November 2010 - November 2011
Skills
Analysis, Vendor Management, Project Management, Data Analysis, PowerPoint, Microsoft Excel, Banking, Analytics, Microsoft Office, Customer Service, Cross-functional..., Business Analysis, Business Development, Leadership, Management
Education
UCLA Anderson School of Management 2015 — 2017
Master of Business Administration (MBA), Consulting Track
University of California, San Diego
B.A. Cum Laude, Political Science, Business Emphasis
Cumming Corporation December 2014 - Present
Faena Properties February 2011 - December 2014
CM&D (Construction Management & Development) May 2010 - March 2011
Marriott Vacation Club International January 2007 - March 2010
Pulte Group, Inc. October 2000 - September 2006
Wal-Mart January 1995 - November 1998
ALG+Lockwood Green (currently CH2M Hill Arg.) January 1994 - March 1995
Citibank N.A January 1993 - December 1994
Skills
Construction Management, Budgets, Contract Negotiation, Construction, Project Management, MS Project, Management, Negotiation, Real Estate, Process Scheduler, Renovation, Leadership, Cross-functional Team..., Residential Homes, Architecture, Business Development, Contract Management, Contractors, Cost Management, Design Management, Design Research, Development Management, Engineering, Facilities Management, Hospitality, Microsoft Project, Mixed-use, New Business Development, Primavera P6, Project Bidding, Project Planning, Purchasing, Retail, Start-ups, Strategic Planning, Team Leadership, Value Engineering, Team Building, Change Management
Education
Universidad Politécnica de Madrid 1993 — 1995
Master, MDI-Master en Direccion de Empresas Constructoras e Inmobiliarias
Universidad de Buenos Aires 1979 — 1986
Bachelor of Architecture Degree; Bachelor of Science, Degree, Architecture, Urban Planning, Construction Management
Deloitte Center for the Edge 2008 - Present
Deloitte Consulting 1997 - 2008
Citibank N.A May 2001 - August 2001
Skills
Innovation, Strategic Growth..., Business Strategy, Management Consulting, Social Media, Change Management, Program Management, Six Sigma, Segmentation, Growth Strategies, Entrepreneurship, Marketing Strategy, Strategy
Education
University of Pennsylvania - The Wharton School (CA) 2000 — 2002
MBA
Swarthmore College 1993 — 1997
BA / BS, Economics / Engineering
Montgomery County Children & Youth February 2014 - Present
The Cheesecake Factory 2013 - Present
Philadelphia Juvenile Probation January 2010 - May 2012
Citibank NA 2010 - 2012
westchester country club August 2010 - July 2011
Congresso d e Latinos Unidos February 2009 - June 2009
Sears, Roebuck and Co. 2004 - 2008
Skills
Bilingual (English and..., Great Customer..., Working knowledge of..., 1st degree Black Belt, Cpr Certified, Customer Service, Teamwork, Leadership
Education
Temple University 2006 — 2010
Bachelor's degree, Major: Criminal Justice Minors: Psychology & Spanish
Citibank, NA September 2011 - Present
Citibank May 2003 - September 2011
Cal Fed Bank August 1999 - May 2003
Cal Fed Bank February 1998 - August 1999
Foothill Independent Bank January 1997 - February 1998
Redlands Federal Bank January 1987 - January 1995
Skills
Series 6, Series 63, Series 26, Licensed Life & Health..., Portfolio Management, Leadership, Training, Management, Employee Training, Branch Banking, Sales, Business Planning, Program Management, Sales Management, Budgets, Customer Retention, Cold Calling, Commercial Lending
Education
University of Phoenix 2002 — 2004
Bachelor of Science (BS), Business Administration and Management, General
Legal January 2013 - January 2014
finance January 2005 - January 2008
Dominican Republic Public Energy Corporation January 2002 - January 2004
Embotelladora Dominicana CXA (PepsiCo) November 1995 - September 2001
CITIBANK NA March 1983 - October 1995
Skills
Oratoria, Microsoft Office, Investigación y..., Redes sociales, Elaboración de..., Investigación jurídica, Relaciones públicas, Planificación..., Microsoft Excel, Español, Servicio de atención al...
Education
2014 — 2015
LL.M, Energy Law
LL.M
School of Law, University of Puerto Rico 2010 — 2013
Doctor of Law (JD), GPA 3.84
University of Paris I: Panthéon-Sorbonne
B.A. / Master/ DEA, Economics; Intl. Finance System
University of Puerto Rico
BNY Mellon February 2015 - Present
Utica School District, Jones Elementary March 2014 - February 2015
Continental Home Care Agency July 2013 - January 2014
Citibank NA March 2012 - July 2013
Very Important People June 2011 - February 2012
Bank of America May 2010 - August 2010
Fluffy White Dog Treats June 2009 - August 2010
Citi Private Bank May 2006 - May 2010
Bank of America April 2004 - May 2006
The Bank of New York September 2000 - February 2004
Skills
Community Outreach, Teamwork, Strategic Planning, Client Loyalty, Sales Management, Time Management, Market Research, Customer Relations, Negotiation, Customer Service, Management, Banking, Microsoft Excel, Microsoft Office, Financial Analysis, Sales, Training, Business Strategy, Research, Leadership, PowerPoint
Education
State University of New York at Albany 2011 — 2011
Early Childhood, Education
Syracuse University 2001 — 2005
Bachelor of Science, Management Finance
Utica College 2001 — 2005
Management, Finance
Self Employed Independent Specialist May 2009 - Present
Citibank N.A May 2005 - May 2009
Citibank N. A. July 2001 - May 2005
Citicorp Services Inc. February 1995 - July 2001
Skills
Fast Learner, Detail Oriented, Interpersonal Skills, Organizational Skills., Organizational Structure, Social Skills, Software Documentation, Management, Troubleshooting, Teamwork, Databases, Analysis, Microsoft Excel, Team Leadership, Process Improvement, Customer Service, Purchasing, Team Building, Leadership, Six Sigma, Operations Management, Inventory Management, Logistics, Program Management, Outlook, Microsoft Office, PowerPoint, Sales, Training, Accounting, Customer Satisfaction, Time Management
Education
University of Phoenix 2013 — 2014
Master of Business Administration (M.B.A.), Business, Management, Marketing, and Related Support Services, 3.70
University of Phoenix 2010 — 2012
Bachelor of Science (BS), Business Administration, 3.89
Professional Educational Services Group, LLC March 2015 - May 2015
Kent County Office of the Defender May 2014 - August 2014
St. Vincent Catholic Charities, Immigration Law Clinic July 2013 - November 2013
Citibank N.A February 2011 - August 2011
Citibank N.A May 2007 - February 2011
Skills
Criminal Law, Westlaw, Legal Research, Legal Writing, LexisNexis, Microsoft Office, Research, PowerPoint, Courts, Trials, Litigation, Microsoft Word
Education
Thomas M. Cooley Law School 2011 — 2014
Doctor of Law (J.D.), Certificate of Merit: Civil Procedure II
University of N. Florida
Bachelor of Arts, Psychology; Political Science
Alameda County Employees Retirement Association June 2014 - Present
Citibank, NA September 2006 - May 2014
Wells Fargo August 2005 - August 2006
Skills
Banking, Management, Leadership, Credit, Sales, Budgets, Retail Banking, New Business Development, Sales Management, Customer Service, Portfolio Management, Financial Analysis, Loans, Risk Management, Fixed Income, Finance, Financial Modeling, Investments, Equities
Education
University of San Francisco 2011 — 2013
MS, Financial Analysis
University of California, Davis 2003 — 2005
B.S., Managerial Economics
Toro Card Inc January 2014 - Present
Independent April 2013 - December 2013
Banco Union May 2010 - March 2013
Independent January 2000 - May 2010
International Profit Associates Inc July 2008 - December 2008
Banco Union/Bolivia January 2006 - June 2008
Gundlach ICSA 2004 - 2006
Banco Bisa SA October 1998 - January 2000
Citibank NA November 1995 - October 1998
Liquid Carbonic July 1990 - June 1995
Skills
Project Management, Due Diligence, Valuation, Forecasting, Managerial Finance, Credit, Management Consulting, Business Strategy, Strategic Planning, Financial Analysis, Business Development, Finance, Risk Management, Operations Management, Banking, Financial Modeling
Education
Universidad Católica Boliviana 1998 — 1999
Master, Business Administration
Universidad Católica de Córdoba 1985 — 1990
Bachelor of Engineering (B.Eng.), Mechanical Engineering
Saint Andrew's School 1972 — 1983
High School Diploma, GED
Saint Andrew's School 1972 — 1983
Quinlan Financial Group for Northwestern Mutual April 2010 - Present
Jay Lipman, CLU ChFC, Agent of Northwestern Mutual August 2005 - April 2010
Citibank, NA September 2000 - April 2005
Skills
Notary Public, Series 6 & 63, Life, Accident, Health,..., Series 63, Securities, Variable Annuities, Banking, Fixed Annuities, Coaching, Series 6, Long-term Care, Disability Insurance, Life Insurance, Insurance, Retirement, Mutual Funds
Education
SUNY Brockport
Bachelor of Arts (BA)
SCANA Corporation September 2006 - Present
Resolute Forest Products / Bowater Inc. March 2005 - October 2005
Freeport-McMoRan Copper & Gold Inc. / Phelps Dodge April 2004 - March 2005
Owens Corning (Contract Consultant) April 2003 - April 2004
Ortman GmbH December 2000 - September 2002
Cooper Power Tools July 1999 - November 2000
Cendant - FISI Madison August 1998 - May 1999
Simon Marketing September 1995 - August 1997
Citibank NA 1989 - 1993
Skills
Financial Analysis, Accounting and Reporting, Strategic Planning, Economics, German, Accounting, US GAAP, Business Strategy, Finance, Financial Modeling, International, Mergers & Acquisitions, Restructuring, Consulting, Monthly Close Process, Quarterly Reporting, Public Speaking
Education
Vanderbilt University 1997 — 1998
Economics
University of Maryland University College 1994 — 1995
MA, Business Administration and Management
University of St. Thomas 1989 — 1993
BA, Accounting
PlumTree Partners, LLC October 2006 - Present
ACS July 1989 - September 2005
Citibank, NA February 1986 - June 1989
InterFirst Bank, NA June 1982 - February 1986
Skills
Mergers & Acquisitions, Private Equity, Outsourcing, LBO, Start-ups, Due Diligence, Venture Capital, Corporate Development, Management Consulting, Business Strategy, Valuation, Corporate Finance, Executive Management, Leadership, Strategic Planning, Cloud Computing, Mergers, Business Development, Enterprise Software, Vendor Management, Management, Program Management, New Business Development, Product Management, Change Management, SaaS, Strategy, Acquisition Integration, Restructuring, Strategic Partnerships, Business Planning, M&A experience, Finance, Investments
Education
University of Michigan - Stephen M. Ross School of Business 1978 — 1982
BBA, Business
Citibank, NA Business OfficerCitibank's Commercial Bank2003 - Present
Education
State University of New York College at Buffalo 1998 — 2001
ANZ Investment Bank January 2009 - Present
Siemens Financial Services, Inc June 2006 - December 2008
Sherbrooke Advisors, LLP November 2005 - May 2006
HSBC November 2003 - October 2005
HSBC Securities August 2001 - October 2003
Deutsche Bank March 1999 - May 2001
JPMorgan Chase February 1997 - March 1999
Citibank NA 1977 - 1997
Skills
Corporate Finance, Leveraged Finance, Capital Markets, M&A Advisory, Banking, Loans, Loan Origination, Commercial Banking, Investment Banking, Syndications, Structured Finance, Fixed Income, Financial Modeling, Financial Structuring, Equities, Credit, Valuation, Credit Analysis, Emerging Markets, Telecommunications, Restructuring, Risk Management, Cash Management, Commercial Lending, Asset Based Lending, Trade Finance, Bonds, Funding, Relationship Management, Project Finance, Credit Risk, Due Diligence, Finance, Investments, Mergers, Mergers & Acquisitions, Portfolio Management, Private Equity, Financial Risk, Derivatives, Treasury Management, Financial Markets, Financial Services
Education
The College of William and Mary - The Mason School of Business 1974 — 1977
Master's degree, Business Administration and Management, General
The College of William and Mary - The Mason School of Business 1972 — 1975
MBA, Finance
Cognizant Technology Solutions July 2010 - Present
Atlas Systems November 2009 - July 2010
Satyam Computer Services Ltd. June 2006 - October 2009
Fidelity International 2007 - 2008
Infosys August 2005 - April 2006
BridgeOverTw.com August 2004 - July 2005
Citibank NA January 2003 - January 2004
Skills
Advanced Digital..., Web Analytics, Analytics, Omniture, Google Analytics, WebTrends Analytics, Business Analytics, Analysis, Search, Management, Requirements Analysis, Business Intelligence, A/B testing, Business Analysis, E-commerce, Optimization, Quality Assurance, Requirements Gathering, Team Management, SDLC, Software Project..., Mobile Analytics, SiteCatalyst
Education
University of Madras 1997 — 2000
BBM
University of San Francisco
First Eagle Bank memberNational Bison Association2007 - 2013
JCC 2003 - 2010
ICSW 2007 - 2009
Village of Oak Park 2005 - 2009
Hyde Park Bank May 1991 - January 2007
First Chicago 1989 - 1991
Citibank, NA 1976 - 1988
Skills
Banking, Negotiation, Real Estate, Small Business, Non-profits, Public Speaking, Writing, Real Estate Finance, Real Estate Transactions, New Business Development, Leadership, Nonprofits, Loans, Real Estate Economics, Commercial Lending, Financial Analysis, Credit, Entrepreneurship, Portfolio Management, Investment Properties, Corporate Law, Due Diligence, Investments, Mergers & Acquisitions
Education
University of Oxford 1972 — 1972
M.Phil., International Relations
Williams College 1967 — 1971
.. December 2012 - Present
Freeborders January 2008 - August 2010
Citibank NA May 2002 - April 2007
Citibank July 1988 - May 2002
Artificial Intelligence Technologies 1986 - 1988
Cognitive Systems, Inc 1983 - 1986
Viveo Cognitive Systems 1983 - 1986
Silicon Systems Inc 1980 - 1983
Skills
Software Documentation, Requirements Gathering, Software Development, SDLC, Requirements Analysis, Enterprise Architecture, Project Management, Management, Software Project..., Business Analysis, PMO
Education
University of California, Irvine 1976 — 1982
BS, Information and Computer Science
SSG, Ltd. June 2014 - Present
Thomson Reuters August 2009 - June 2014
Thomson Reuters June 2008 - August 2009
Cargill, Inc September 2007 - May 2008
GMAC ResCap July 2006 - September 2007
Wellpoint,Inc October 2004 - July 2006
CITIBANK NA July 2000 - January 2002
Skills
Data Warehousing, Informatica, ETL, Business Analysis, Business Intelligence, Project Management, Agile Methodologies, SDLC, Data Modeling, Consulting, Requirements Analysis, Software Project..., Oracle, SQL
Education
Syracuse University 2002 — 2004
MS, Engineering
Ramnivas Ruia 1900 — 1900
University of Mumbai
BE, Engineering
Wells Fargo Bank April 2010 - Present
Wells Fargo Bank November 1999 - April 2010
Wells Fargo Bank August 1992 - November 1999
Citibank, NA June 1985 - June 1991
Skills
Organizational..., Talent Management, Strategy, Commercial Banking, Employee Engagement, Leadership Development, Leadership, Public Speaking, Financial Services, Succession Planning, Cross-functional Team..., Strategic Planning, Management, Portfolio Management, Executive Coaching, Banking, Sales, Cross Selling, Program Management, Workshop Facilitation, Coaching, Training, Executive Management, Change Management, Management Consulting
Education
Coaches Training Institute 2013 — 2014
Executive Coaching
University of Illinois at Urbana-Champaign 1981 — 1985
BFA, Performing Arts
Citibank NA. October 2012 - Present
Citibank NA. January 2010 - October 2012
Mphasis an HP company June 2007 - December 2009
Grey Matter India Technologies 2005 - 2007
Skills
Agile Methodologies, SDLC, .NET, WCF, SOA, Web Services, ASP.NET, Enterprise Architecture, C#, Software Project..., Requirements Analysis, Java Enterprise Edition
Education
University of Mumbai 2000 — 2004
Bachelor's degree, Computer Engineering
Mercantil Commercebank Investment Services April 2007 - Present
Citibank N.A May 2004 - March 2007
American Express July 2003 - April 2004
Smith Barney November 2002 - July 2003
Nathan and Lewis Securities September 1997 - November 2002
Education
State University of New York College at Oswego 1993 — 1997
Bachelor of Arts (B.A.), Business/Corporate Communications
University of Miami
East Coast Endodontics May 2007 - Present
Gary S. Cohen, DDS October 1998 - Present
Citibank NA 1977 - 1989
Education
State University of New York College at Oneonta 1974 — 1977
Citibank NA 1964 - 1990
Citi 1964 - 1990
Skills
Strategy, Banking, Investment Banking, Business Planning, Strategic Planning, Derivatives, Financial Services, New Business Development, Trading, Commercial Banking, Financial Analysis, Capital Markets
Education
University of Cambridge 1960 — 1963
Master of Arts (MA), Economics and History
EagleBank November 2013 - Present
John Marshall Bank March 2012 - November 2013
Sandy Spring Bank May 2008 - March 2012
Commerce Bank, now TD Bank 2006 - 2008
Cardinal Bank 2005 - 2006
Bank of America 2004 - 2005
CITIBANK NA 2002 - 2004
SMAC Data Systems 1997 - 2001
CFL/ Lotto India 1990 - 1995
Skills
Financial Analysis, Banking, Loans, Accounting, Finance, Credit Analysis, Small Business Lending, Commercial Lending, Credit, Credit Risk, Commercial Banking, Mortgage Lending, SBA, Underwriting, Cash Management, Risk Management, Treasury Management, Lines Of Credit, Commercial Mortgages, Asset Based Lending, Cash Flow Lending, SBA 504, Financial Risk, Strategic Planning, Investments, Due Diligence, Portfolio Management, Analysis, Consumer Lending
Education
Maryland Bankers School 2011 — 2013
Diploma, Honors
The University of Stirling 1989 — 1990
MBA, Finance
Sydenham College, Bombay, India 1986 — 1989
Bachelors, Accounting and Financial Management
Citibank March 2011 - Present
Citi June 2008 - February 2011
Citibank N.A January 2003 - June 2008
Citibank N.A December 2001 - December 2002
Citibank N.A July 2001 - December 2001
Citibank N.A. May 1996 - July 2001
Citibank N.A. April 1995 - May 1996
Skills
Risk Management, Credit, Portfolio Management, Finance, Financial Risk, Strategic Planning, Forecasting, Loans, Due Diligence, Negotiation, Management, Operations Management, Valuation, Strategy, Leadership, Mortgage Lending, Banking
Education
IAE 2004 — 2004
PDD, Management Development Programm
Universidad del Salvador 1986 — 1991
BA, Public Accountant
The Eye Group January 2012 - Present
Genadyne Biotechnologies February 2009 - December 2009
Wells Fargo LAC May 2006 - March 2007
First Data Merchant Services June 2003 - April 2006
Citibank, NA October 2000 - November 2001
Citibank, NA August 1998 - October 2000
Citibank, NA February 1997 - August 1998
Citibank, NA November 1994 - February 1997
Citicorp Credit Services October 1983 - November 1994
Skills
Management, Training, Banking, Strategy, CRM, Team Leadership, Human Resources
Education
University of Phoenix 1990 — 1993
Masters, Business Management
The University of New Mexico 1979 — 1983
Bachelors, Spanish and American Studies
Citibank NA May 2014 - Present
Citibank NA July 2008 - May 2014
First Data Commercial Services June 1995 - December 2007
NationsBank 2000 - 2004
Skills
Credit Risk, Credit Analysis, Banking, Credit, Financial Risk, Risk Management, Loans, Credit Cards, Financial Analysis, Portfolio Management, Finance, Financial Services, Underwriting, Payments, Capital Markets, Analysis, Management, Business Analysis, Commercial Banking
Education
Stony Brook University 1983 — 1987
BS, Applie Math & Statistic. Minor: Business & Administration and Spanish
Citi September 2012 - Present
Equifax March 2010 - October 2011
Citibank N.A January 2004 - January 2010
Citibank 1985 - 1996
Citibank Argentina 1985 - 1996
Education
University of Buenos Aires 1974 — 1978
Spider Lane LLC January 2014 - Present
Worth Venture Partners, LLC 2013 - December 2013
Lazard Capital Markets November 2010 - December 2012
BTIG LLC June 2009 - November 2010
Ecology Venture Partners, LLC April 2008 - May 2009
Fortress Investment Group 2006 - 2008
Goldman Sachs 1996 - 2006
Amroc Investments 1991 - 1996
Citibank NA 1983 - 1990
Skills
Hedge Funds, Securitization, Trading, Capital Markets, Portfolio Management, Investment Banking, Private Equity, Leveraged Finance, Asset Allocation, Due Diligence, Loans, Financial Modeling, Venture Capital, Asset Management, Investments, Bonds, M&A experience, High Yield, Entrepreneurship, Equities, Fixed Income, Structured Finance, Joint Ventures, Securities, Alternative Investments, Mergers & Acquisitions, Special Situations, Financial Structuring
Education
University of California, Berkeley - Walter A. Haas School of Business 1981 — 1983
mba, finance
University of California, Hastings College of the Law 1979 — 1983
jd, law
Fulbright Scholarship 1978 — 1979
Brazil
University of Pennsylvania 1975 — 1978
ba, economics
Mercantil Commercebank Trust Company. N.A. January 2006 - May 2013
Mercantil Commercebank, N.A. September 2004 - December 2005
Dresdner Bank October 2000 - March 2004
Merinvest May 1999 - September 2000
Citibank NA January 1997 - September 1998
Skills
Portfolio Management, Banking, Financial Modeling, Derivatives, Analysis, Investments, Strategic Planning, Financial Services, Securities, Private Banking, Finance, Valuation, Corporate Finance, Insurance
Education
University of Warwick - United Kingdom 1995 — 1996
MSc, Economics and Finance
IESA, Instituto de Estudios Superiores de Administracion - Venezuela 1990 — 1992
MBA, Finance
Universidad Central de Venezuela 1984 — 1989
BSc in Economics, Economics
NuVasive April 2014 - Present
NuVasive January 2012 - April 2014
KYOCERA Document Solutions America, Inc. September 2011 - December 2012
Citibank N.A May 2006 - November 2010
Citi December 2005 - May 2006
Alliance Mortgage and Real Estate May 2002 - December 2005
Genisys Financial Corp. June 2002 - April 2004
Sutherland Global Services September 1999 - June 2002
Skills
Banking, CRM, Loans, Customer Satisfaction, Account Management, Mortgage Lending, IT Audit, IT Operations, SAP, SAP Basis, Afaria, Linux, Windows 7, Great Plains Software, Microsoft Exchange, IT Security Best..., SQL Server Management..., Apple, Microsoft Technologies, SAP ERP, ERP Software, Enterprise Network..., Business Process, Commercial Banking, Stock Market, Life Insurance, Annuity Sales, IT Solutions, Active Directory, Blackberry Enterprise..., Windows Server, Mobile Devices, Salesforce.com, Sales, Direct Sales, Telemarketing, Teamwork, Vertex, Project Coordination, SAP Netweaver, SAP R/3, Technical Presentations, Analysis, Marketing, Networking, Training, Customer Service, Process Improvement, Microsoft Office, Management
Education
Coleman University 2010 — 2012
Bachelors Degree in Computer Network Security, Bachelors Degree in Computer Networks, CIS and CN emphasis is Computer Network Security
UNIVERSITY OF PHOENIX 2005 — 2007
Citibank, NA May 2012 - Present
Citibank, NA January 2011 - May 2012
American Home Mortgage Servicing Inc May 2008 - May 2010
Option One Mortgage September 2004 - July 2007
Empresa Editora El Comercio 1985 - 1996
Skills
Banking, Credit Analysis, Mortgage Banking, Mortgage Lending, Loan Origination, Credit, Residential Mortgages, Loans, Credit Risk, Loan Servicing, Mortgage Servicing, Financial Analysis, Financial Modeling, Process Improvement, Business Analysis, Management, Mortgage Underwriting, Refinance, Underwriting, Loss Mitigation
Education
University of Phoenix 2004 — 2010
BSB/F
ESAN Business School 1992 — 1993
Southwest Securities, FSB July 2012 - Present
JP Morgan Chase June 2008 - July 2012
Citibank, NA May 2007 - June 2008
Wachovia Bank January 2006 - May 2007
CitiCapital Commercial Corporation March 2004 - January 2006
Skills
Credit, Loans, Commercial Banking, Credit Analysis, Sales, Commercial Lending, Small Business Lending, Lines Of Credit, Banking, Credit Risk, Portfolio Management, Underwriting, Commercial Mortgages
Education
Texas A&M University - Mays Business School 1998 — 2002
Bachelor of Business Administration (BBA), Business Management
Kensington Business Solutions 2008 - Present
Buck Consultants 1989 - 1998
Citibank, NA 1986 - 1989
Kwasha Lipton 1985 - 1986
Education
University at Albany, SUNY 1981 — 1985
Citi January 2013 - Present
Citigroup September 2006 - December 2012
Citibank, NA April 2002 - September 2006
Citibank NA July 1999 - April 2002
Citi 1997 - 1999
Skills
Credit Risk, Risk Analytics, Analytics, Modeling, SAS, Data Mining, Business Analysis, Data Warehousing, Predictive Analytics, Risk Management, Basel II, Credit Cards, Statistical Modeling, Predictive Modeling
Education
DOEACC 2003 — 2005
MTech, Computer Science
NMIMS 1991 — 1992
Post Graduate Diploma, Management
University of Kashmir 1987 — 1989
MS, Statistics
Self Employed October 2000 - Present
Citibank, NA June 1967 - November 2000
Skills
Microfinance, Governance, Risk Management, Business Strategy
Education
Thunderbird School of Global Management 1962 — 1967
Bachelor's degrees, Economics, International Business Management with minors in Political Science, Global Affairs
Citibank July 1999 - March 2008
Citibank North America September 1998 - July 1999
Citibank NA November 1996 - September 1998
Skills
Access, Finance, Banking, Leadership, Training
Education
The College of New Rochelle 1999 — 2000
Aquinas High School 1987 — 1991
Stewart Title Insurance Company October 2007 - Present
Holly A Hasbrouck January 2000 - January 2006
Shearson Lehman Brothers May 1987 - July 1993
Citibank, NA March 1983 - March 1987
Skills
Residential Homes, Real Estate, Commercial Real Estate, Real Estate Development, Contract Negotiation, Real Estate Transactions, Title Insurance, Selling, Property Management, Investment Properties, Mortgage Lending, Customer Service, Negotiation, Short Sales, Loans, Relocation, Real Estate Economics, Foreclosures, Sales
Education
University of Massachusetts, Amherst 1977 — 1981
BFA- Cum Laude, Interior Design
Citi Trust April 2006 - Present
Citibank NA April 2005 - April 2006
Skills
Financial Services, Securities, Relationship Management, Loans, Retail Banking, Risk Management, Wealth Management, Investments, Portfolio Management, Banking
Education
The University of South Dakota 1999 — 2004
Bachelor of Science, Business Administration
ConsultNet July 2014 - Present
PMI NYC Chapter 2010 - 2015
PMI NYC Chapter 2010 - 2015
Bank of America March 2012 - May 2014
Oakbrook Solutions June 2005 - March 2012
JPMorgan Chase 2005 - 2012
Mellon HR Solution August 2003 - May 2005
State Street Corporation / Deutsche Bank January 2001 - January 2003
Citibank, NA January 2000 - January 2001
Deutsche Bank January 1997 - January 2000
Skills
Project Management, Business Analysis, PMP, Certified Scrum Master..., CRM, Business Process, Management, Change Management, Portfolio Management, Financial Services, Training, Finance, Testing, Financial Risk, Asset Management, Securities, Financial Reporting, Mutual Funds, Business Requirements, Relationship Management, SDLC, Risk Management, Troubleshooting, Vendor Management, Financial Analysis
Education
State University of New York at Albany 1987 — 1991
Bachelor of Arts (B.A.), Economics
The University at Albany 1987 — 1991
Bachelor of Arts, Economics
Kaiser Permanente July 2014 - Present
Kaiser Permenante 2008 - Present
Citibank NA September 1997 - May 2008
Citibank NA March 1994 - September 1997
Citibank NA July 1992 - March 1994
CitiBank NA December 1990 - July 1992
Westamerica Bancorp September 1988 - December 1990
Skills
Budgets, Compensation, Deferred Compensation, Employee Engagement, Incentive Programs, Management, Onboarding, Program Management, Salary, Talent Management
Education
University of California, Berkeley 1986 — 1988
BS, Industrial Management and Engineering
HAIR.DANA 2010 - Present
JPMorgan Chase October 2011 - October 2012
Styles by Dana 1997 - 2010
Empire Education Group August 2007 - August 2008
Argent Mortgage Company, LLC. 2004 - 2007
HSBC 2003 - 2004
Citibank, NA October 1994 - October 1999
Skills
Bridal Showers, Makeup Artistry, Runway, Cosmetics, Airbrush, Artistry, Waxing, Skin Care, Process Improvement, Hair Care, Management, Event Planning, Leadership Development
Education
The College of New Rochelle 2001 — 2004
BA, Communications
Citibank del Peru October 2010 - Present
Citibank NA 2007 - 2009
Bank Boston 1997 - 1998
Citibank Spain 1985 - 1994
Citibank 1981 - 1983
Skills
Credit Cards, Financial Risk, Risk Analytics, Banking, Credit Risk, Basel II, Financial Analysis, Operational Risk, Portfolio Management, Retail Banking, Credit Analysis, Credit, Financial Services, Capital Markets, Risk Management, AML, Derivatives, Investment Banking, Commercial Banking, Financial Markets
Education
Universidad ESAN 1980 — 1981
Magister
Citibank, NA May 2008 - Present
Wells Fargo July 2006 - April 2008
JPMorgan Chase November 1997 - July 2006
Skills
Banking, Fixed Income, Credit, Capital Markets, Equities, Loans, Credit Analysis, Financial Services, Retail Banking, Financial Risk, Investments, Team Building, Securitization, Project Finance, CDO, Bonds
Education
University of St. Thomas (TX) 1995 — 1996
Masters of Business Administration (MBA), Finance, General
The University of Texas at Austin 1990 — 1993
Bachelors of Arts (B.A.), Economics
Strake. Jesuit
Oliver Peoples February 2014 - Present
Band of Outsiders LLC March 2013 - December 2013
Luxottica Group North America August 2010 - February 2013
Luxottica Group North America January 2010 - November 2010
Luxottica Group North America March 2006 - December 2009
Luxottica Group Canada June 2003 - February 2006
Fidelity Investments MetroRED Telecommunications September 1998 - October 2002
Citibank NA September 1997 - August 1998
Education
CMA - Society of Certified Management Accountants 2004 — 2005
SLP certificate
Universidad Argentina de la Empresa 2002 — 2002
Postgraduate Degree
University of Buenos Aires 2000 — 2002
Bachelor of Science in BA - cum laude
University of Buenos Aires 1993 — 1998
Bachelor of Science in Accounting - cum laude
Banco Central de la Republica Argentina (Federal Reserve) 1995 — 1997
2 yr internship
Benito Nazar
Equipment Leasing and Finance Professional. January 2013 - Present
Citibank NA October 2012 - December 2012
KEY CREDIT CORP. August 2011 - October 2012
Capital Funding January 2009 - June 2010
Bear Stearns January 2007 - September 2008
Bank of America May 1998 - December 2006
MetLife March 1992 - August 1994
PepsiCo August 1985 - September 1987
Skills
Loans, Mortgage Lending, Finance, Credit Analysis, Credit, Sales, Program Management, Refinance, Mortgage Banking, FHA, Financial Analysis, Funding, Management, Loan Origination, Financial Structuring, Strategic Planning, Analysis, New Business Development, Process Improvement, Investments, Commercial Lending, Banking, Business Development, Leadership, Portfolio Management, Negotiation, Financial Services
Education
University of North Texas 1984 — 1985
MS, FINANCE
Texas Southern University
BA, journalism, political science
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
HAB Equipment LLC July 2012 - Present
Credit Lyonnais Rouse (USA), LTD June 1999 - September 2000
Daiwa Securities America Inc. March 1992 - June 1999
Citibank, NA October 1990 - October 1991
Phillip Brothers Trading Inc. April 1989 - October 1990
New York Futures Exchange/NYSE June 1987 - April 1989
New York Stock Exchange April 1986 - June 1987
Skills
Microsoft Office, Fundraising, Strategic Planning, Public Speaking, Leadership, Customer Service, Team Leadership, Team Building, Management, Microsoft Word, Project Management, Human Resources, Marketing, Sales, Analysis, Event Planning
Education
University of California, San Diego
Bachelor of Arts (B.A.), Political Science
New York Institute of Finance
Natixis June 2013 - Present
Natixis September 2001 - Present
CGA Investment Management September 1997 - August 2001
Credit Lyonnais 1984 - 1997
Citibank NA October 1981 - September 1984
Citibank 1981 - 1984
Skills
Credit Derivatives, Structured Finance, Structuring, Financial Institutions, Client Coverage, Corporate Finance
Education
Thunderbird School of Global Management 1980 — 1981
MBA, Finance
American University in Paris 1978 — 1980
Bachelor of Arts (B.A.), International Business
Citibank, NA April 2012 - Present
Citibank, NA March 2003 - April 2012
Citibank, NA 2001 - 2003
Citi 1996 - 2001
Chevy Chase Federal Savings Bank, FSB (No affiliation with JPMorganChase) 1986 - 1996
Maryland National Bank 1976 - 1986
Maryland National Bank 1974 - 1976
Skills
Mergers & Acquisitions, SDLC, Program Management, Mergers, Process Improvement, Strategy, Portfolio Management, Financial Risk, Financial Services, Risk Management, Operational Risk..., Strategic Planning, IT Strategy, Vendor Management, Banking, Credit, Business Development, Project Portfolio..., Analytics, Credit Cards, Management, Business Process..., Financial Analysis, Retail Banking, Cross-functional Team..., Project Management, PMO, Mortgage Lending, Management Consulting, Equities, Change Management, Business Intelligence, Due Diligence, AML, Business Strategy, Leadership, Business Analysis, Investment Banking, Relationship Management, Wealth Management, Loans, Business Process..., Commercial Banking, PMP, Software Project..., Outsourcing, Business Transformation, Operational Risk, Payments, Credit Risk
Education
University of Baltimore 1973 — 1977
BA, Management, History
Walt Whitman HS - Bethesda, Maryland
College Prep
Citibank, NA November 2002 - Present
Kelly Staff Leasing March 1999 - November 2002
Education
University of Missouri-Saint Louis 1994 — 1998
Bachelor of Science, Business Administration
U.S. Bancorp June 2014 - Present
Citibank NA July 2011 - Present
Bank of America February 2010 - July 2011
Citigroup Audit and Risk Review February 2005 - February 2010
TIB-The Independent Bankers Bank December 2002 - February 2005
Bank of the Southwest of Dallas May 1994 - December 2002
Main Bank November 1992 - February 1994
Skills
Regulatory Compliance..., Certified Regulatory..., Association of..., Financial Risk, Auditing, Internal Audit, Risk Management, Regulations, Banking, Internal Controls, Loans, Quality Auditing, Mortgage Lending, Consumer Lending, Operational Risk, Retail Banking, Bank Secrecy Act, Credit, AML, Governance, Enterprise Risk..., Training, Financial Services, Fraud, Credit Risk, KYC, OFAC, USA PATRIOT Act, Credit Cards, Loan Origination, Operational Risk..., Financial Institutions, Financial Regulation, Mortgage Banking, Anti Money Laundering, Branch Banking, Risk Assessment, Regulatory Requirements
Education
Amercan Bankers Association 2004 — 2005
Certified Regulatory Compliance Manager, Regulatory Compliance
The University of Texas at Austin 2004 — 2005
Texas Bankers Association Regulatory Compliance, Regulatory Compliance, Compliance Management
State Farm Insurance Agency February 2008 - Present
Citibank NA January 2006 - June 2007
State Farm Insurance Agency November 2000 - February 2005
Education
University of Central Oklahoma 1993 — 1995
Bachelor of Arts, Business Administration
Universidad del Sagrado Corazón 1991 — 1993
Citimortgage June 2011 - Present
Citibank, NA January 1998 - June 2011
Skills
Corporate Law, Westlaw, Legal Research
Education
University of North Texas
Paralegal studies
KeyBank Relationship ManagerCitigroupNovember 1999 - July 2002
Citibank, NA 1996 - 1999
Education
University of Pittsburgh
BA, Economics
ABN-Amro 1993 - 1999
Citibank, NA 1990 - 1993
Skills
Investments, Financial Analysis
Education
University of Illinois at Urbana-Champaign
PROVEST ADVISORS, llc April 2015 - Present
Royal Alliance Associates, Inc. (Independent Contractor) March 2003 - March 2015
WACHOVIA SECURITIES, INC. July 1997 - March 2003
CANTOR FITZGERALD SECURITIES 1996 - 1997
TULLETT & TOKYO SECURITIES, INC. 1994 - 1996
ALPINE CAPITAL & CO., INC. (Self-employed) 1991 - 1993
EURO BROKERS FUTURES, INC. 1989 - 1991
BANKAMERICA FUTURES, INC. 1987 - 1989
FOSSETT CORPORATION 1984 - 1987
CITIBANK NA 1980 - 1984
Skills
Securities, Investments, Series 7, Options, Portfolio Management, Asset Management, Trading, Insurance, Financial Services
Education
University of Hartford 1978 — 1980
MBA, Finance
St. Michael's College 1974 — 1978
BA, Business
Citibank, NA March 2002 - Present
Education
University of Santo Tomas
MSC, Finance
Citibank N.A 2011 - 2013
Citibank NA August 2005 - November 2011
Citibank NA January 2001 - August 2006
Citibank NA January 2003 - January 2005
Citibank NA January 2002 - January 2003
First Nation Bank of Maryland January 1999 - January 2002
Citibank NA May 1998 - January 1999
Skills
Investments, Portfolio Management, Finance, Retail Banking, Insurance, Sales, Branch Banking, Credit, Loans, Risk Management, Credit Cards, Mortgage Lending, Relationship Management, Financial Services, Commercial Banking, Cross Selling, Consumer Lending, Banking
Education
Strayer University-Maryland 2002 — 2005
Bachelor of Science (BS), Computer Systems Networking
Citi 2006 - Present
Citibank, NA April 2004 - Present
Citibank, NA September 1994 - Present
Skills
Banking, Credit, Portfolio Management, Loans, Credit Risk, Financial Analysis, Commercial Banking, Investment Banking, Relationship Management, Financial Risk, Credit Analysis, Financial Services, Business Analysis
Education
University of Missouri-Columbia 1987 — 1989
Masters of Science, Construction Engineering & Management, 3.7
Universtiy of MIssouri at Columbia 1987 — 1988
Master's degree, Construction Engineering
Envoy Mortgage June 2015 - Present
Youngevity, Essential 90 for Life March 2014 - Present
Nevada State Title April 2014 - February 2015
Parkside Lending October 2013 - January 2014
Citi August 2010 - October 2013
Citibank N.A August 2010 - October 2013
Citi August 2010 - October 2013
Hastings Brokerage May 2008 - June 2010
Hastings Brokerage Ltd May 2008 - June 2010
Glen Oaks Escrow February 2008 - May 2008
Skills
Real Estate, Negotiation, Customer Service, Sellers, Single Family Homes, REO, Listings, Foreclosures, Property, Management, Refinance, HUD, Banking, Loans, Escrow
Education
Community College of Southern Nevada 2007 — 2013
Still attending
University of Phoenix 2008 — 2009
Associates of Arts/Business Program, Business Administration and Management, General
Cimarron-Memorial HS 1997 — 1997
High School Graduate
University of Phoenix
Associates of Arts, Business Program-Graduate
University of Phoenix
Bachelors of Science, Human Services management
Doral Bank April 2013 - Present
Real Estate 2005 - 2013
Banco Santander 2002 - 2004
Citibank, N.A. 2000 - 2002
Citibank NA 1997 - 2000
Citibank, N.A. 1994 - 1997
Citibank, N.A. 1992 - 1994
The Chase Manhattan Bank 1989 - 1992
Price Waterhouse Management Consultants 1985 - 1989
Skills
Credit Risk, Credit Analysis, Real Estate, Risk Management, Mortgage Underwriting, Mortgage Banking, Quality Control, Financial Audits, Consumer Lending, Compliance, Banking, Policies & Procedures..., Retail Banking, Investor Relations, Business Process..., Quality Auditing, Quality Assurance, Regulatory Compliance, Portfolio Management, Real Estate Financing, Credit, Real Estate Economics, Investments, Internal Audit, Residential Mortgages, Mortgage Lending, Due Diligence, Mergers & Acquisitions, Underwriting, Internal Controls, Asset Management, Loans, Referrals, Investment Properties, Credit Cards
Education
University of Puerto Rico
Bachelor's degree, Accounting & Marketing
Big Word Club January 2015 - Present
American University 2002 - Present
Supportkids.com 2000 - 2001
Supportkids.com 2000 - 2001
American Express Bank Ltd 1992 - 1995
Citibank, NA November 1988 - March 1992
Skills
Financial Modeling, Research, Public Speaking, Non-profits, Strategic Planning, Management Consulting, International Relations, Nonprofits, Analysis, Program Management, Business Strategy, Strategy, Entrepreneurship, Management, Teaching, Fundraising, Higher Education, Data Analysis, Leadership, Market Research, Budgets, Government, Proposal Writing, Project Management, Organizational..., Policy Analysis, Leadership Development, Economics, Social Media, Event Planning, International..., Public Policy, Policy, Strategic Communications, Community Outreach, Editing, Public Relations, Economic Development, Project Planning, Qualitative Research, Event Management, Spanish, Training, Microsoft Office, Team Leadership, Intercultural..., Business Planning, Workshop Facilitation
Education
Syracuse University - Martin J. Whitman School of Management 1970 — 1972
MBA, Finance
Syracuse University
BS, Electrical Engineering
Deutsche Asset Management January 1996 - Present
Citibank NA March 1992 - November 1995
US Army May 1988 - November 1991
Skills
Bonds, Emerging Markets, Leadership, Portfolio Management, Asset Management, Investments, Management, Hedge Funds, Equities, Fixed Income, Capital Markets, Alternative Investments, Bloomberg
Education
New York University, Stern School of Business 1992 — 1995
MBA, Finance
United States Military Academy at West Point 1984 — 1988
BS, Economics
Wells Fargo Bank July 2011 - Present
Wells Fargo Bank April 2010 - July 2011
Wells Fargo Bank May 2008 - April 2010
CITIBANK NA January 2007 - May 2008
SPICES! RESTAURANT October 2003 - January 2007
Skills
Banking, Credit, Sales, Portfolio Management, Loans, Financial Services, Small Business Lending, Relationship Management, Cross Selling, Lines Of Credit, Commercial Lending, Credit Analysis, Commercial Banking, Cash Management, Risk Management, Deposits, Treasury Management, Investments, CRM, Finance, Mortgage Lending, Leadership, Consumer Lending, Loan Origination, Management
Education
San Francisco State University
Bachelor of Science, Business Administration: Accounting
University of Alaska Fairbanks
School, Business
Lizardos Engineering Associates, P.C. August 2012 - Present
Abbey Lane Elementary School September 2011 - August 2012
East Broadway Elementary School September 2010 - June 2011
H.O.M.E. March 2001 - September 2010
Donaldson, Lufkin & Jenrette May 1987 - March 2001
Citicorp Investment Management Inc July 1985 - May 1987
Citibank NA July 1982 - June 1985
Skills
Accounting, Financial Analysis, Systems Analysis, Loan Origination, Credit Analysis, Special Education, Word, PowerPoint, Problem Solving, Microsoft Office, Budgeting, Credit, Customer Relations, Customer Service, Administration, Excel, Data Entry, Banking, Valuation, Equities, Accounts Receivable, Quickbooks, Data Analysis, Accounts Payable, Derivatives, Account Reconciliation, Microsoft Excel, QuickBooks, Microsoft Word, Finance, Cash Management, Budgets, Forecasting, Financial Modeling, Investment Banking, Securities, Hedge Funds
Education
St. John's University 1987 — 1990
Master of Business Administration (M.B.A.), Finance, General
University of Massachusetts, Amherst 1980 — 1982
Bachelor of Business Administration (B.B.A.), Accounting
Shaw Development, LLC October 2014 - Present
Connect(x) HealthWare LLC September 2009 - September 2014
New England MRI March 2002 - September 2009
Citibank NA January 1999 - October 2002
Investors Financial Services October 2000 - March 2002
Shaw Aero Devices June 1996 - December 1998
Defense Research Inc August 1990 - May 1996
Skills
Strategic Planning, Business Development, Strategic Partnerships, Customer Service, Strategy, Cross-functional Team..., Entrepreneurship, Outsourcing, Six Sigma, Public Speaking, Sales Management
Education
University of Miami - School of Business 1996 — 1998
MBA, Business Finance
University of Wisconsin-Stout 1987 — 1990
BS IT, Manufacturing Engineering
Amarta November 2003 - Present
ABN AMRO Bank NV 1999 - 2000
Citibank NA 1996 - 1999
Education
Texas A&M University 1994 — 1995
Master's degree, Finance
Iowa State University 1991 — 1994
Bachelor of Applied Science (B.A.Sc.), Finance
Pier 1 Imports September 2013 - December 2013
Fort Worth Community Credit Union September 2011 - October 2011
Citibank, NA May 2007 - September 2011
Citibank, NA July 2006 - May 2007
Citibank, NA March 2004 - July 2006
Citibank N.A. October 2002 - March 2004
USAA July 1999 - June 2001
Weyerhaeuser Mortgage Corporation May 1991 - May 1994
Mortgage Banking January 1983 - May 1990
Skills
Experienced in Customer..., Auditor, Building Customer..., Resolving Problems, Conducting Interviews, Process Improvement, Banking, Credit Risk, Risk Assessment, Analysis, CRM, Credit, Risk Management, Financial Risk, Visio, Coaching, Training, Customer Service, Call Centers, Management, Microsoft Office, Internal Audit, Sales, Loans, Financial Services, AML, Retail Banking, Credit Cards, Business Process, Insurance, Mortgage Lending, Retail, Financial Analysis, Auditing, Internal Controls, SharePoint, Access, Business Process..., Commercial Banking, Customer Satisfaction, Finance, Leadership, Team Leadership, Change Management
Education
New Horizons Computer Learning 2011 — 2012
Computer Software and Media Applications
Tarleton State University 1994 — 1999
BS, Computer Information Systems
Tarleton State University 1994 — 1999
Bachelor of Business Administration (BBA), Human Resources Management, 3.3
Western Hills High School 1968 — 1971
Citibank NA December 2003 - Present
Skills
Commercial Banking, Banking, Loans, Credit, Commercial Lending, Trade Finance
Education
University of Southern California - Marshall School of Business 1986 — 1990
MBA - Corporate Finance
University of California, San Diego 1980 — 1984
BA - Management Science
Citibank, NA July 2012 - January 2014
Citimortgage April 2007 - June 2011
Citimortgage March 2005 - April 2007
Education
Tarrant County College
Texas Department of Family and Protective Services January 2012 - Present
Citibank NA September 2008 - July 2011
State of Texas - DFPS January 2011 - May 2011
Skills
Data Entry, Customer Service, Operating Systems, Microsoft Office, Troubleshooting, XP, Microsoft Word, Windows, Windows 7, System Administration, Outlook, Call Centers, Databases, SQL, Telephone Skills, Time Management, Teamwork, Microsoft Excel, PowerPoint, Software Installation, Technical Support, Printers, Team Leadership, Active Directory
Education
The University of Texas at San Antonio 2009 — 2011
Bachelor, Sociology
St. Phillips College 1994 — 1997
Associate of Arts (A.A.), Sociology
University of New Mexico-Alamogordo 1993 — 1994
Social Work
UBS Wealth Management August 2014 - Present
Citibank NA September 1997 - July 2014
Skills
Wealth Management, Private Banking, Capital Markets, Banking, Fixed Income, Portfolio Management, Equities, Alternative Investments, Derivatives, Series 7, Investments, Credit, Financial Markets, Hedge Funds, Structured Products, Investment Advisory, Emerging Markets, Asset Allocation, Wealth Management..., Securities, FX Options, Mutual Funds, Private Equity, Relationship Management, Bloomberg, Bonds, Investment Banking, Asset Management
Education
The University of Texas at Austin 1989 — 1993
Bachelor's degree, Economics
The University of Texas at Austin 1989 — 1993
Bachelor's degree, Liberal Arts and Sciences/Liberal Studies
Citibank N.A August 2012 - Present
Chase November 2007 - August 2012
Investors Savings Bank February 2007 - November 2007
Bank of America February 2002 - January 2007
Skills
Credit trained
Education
Ramapo College 2012 — 2013
Project management
Saint Peter's college 2000 — 2002
MBA, Finance
University of Arkansas at Fayetteville 1989 — 1994
Chemistry, BA
Citi April 1995 - Present
Citibank N.A March 2005 - January 2010
Winjammer Motor Inn September 1992 - February 2004
Skills
Accounting, Relationship Management, Financial Accounting, Bookkeeping, Customer Service, Deposits, Finance, Analysis, Payments, Financial Services, Business Analysis, Business Planning, Management, Team Leadership
Education
Bombay University 1986 — 1988
Bachelor of Commerce (B.Com.), Accounting and Finance
Siddhart college of Commerce and Economics 1986 — 1988
Bachelor of Commerce (BCom), Accounting and Finance
ABN AMRO Bank 1999 - 2006
Citibank NA 1997 - 1999
BP Amoco Oil Company August 1995 - August 1997
Skills
International Project..., Capital Markets /..., Risk Assessment &..., Commercial & Credit Due..., New Project Development..., Financial Analysis, Financial Advise and..., Corporate Finance, Credit and Political..., Contract & Credit..., Corporate & Individual..., Trade Finance, Strategic Financial &..., Financial..., Retail Equity, Mutual..., Multinational Joint...
Education
UNC - Chapel Hill 1993 — 1995
Masters in Business Administration, InternationalmFinance, Sara Lee Fellow Scholar
Texas A&M University 1988 — 1990
Bachelor of Arts, Economics, Honors - Graduated Cum Laude
The British Schools of URUGUAY
Bank of America June 2012 - Present
Bank of America May 2011 - March 2012
Bank of America November 2005 - April 2011
Wells Fargo Home Mortgage November 2003 - November 2005
Dell Financial Services August 2000 - November 2003
Citibank NA March 1999 - April 2000
First City Texas 1984 - 1989
Skills
Mortgage Lending, Leadership, Call Centers, Operations Management, Banking, Loans, Retail Banking, Mortgage Banking, Financial Services, Credit, Business Process..., Finance, Training, Strategic Planning, Performance Management, Risk Management, Management
Education
University of San Francisco
Bachelor's degree, Information Systems Management
Bank of the West March 2006 - Present
Citibank NA January 1994 - July 2005
City of Redwood City January 1982 - July 1994
Education
University of Phoenix
Omni American Bank May 2014 - Present
Citibank NA September 2012 - November 2013
Nationstar Mortgage Wholesale Lending March 2010 - May 2011
MetLife Home Loans December 2009 - March 2010
Victory Mortgage, LLC March 2006 - December 2009
GMAC Home Loans December 2004 - March 2006
Countrywide Home Loans August 1998 - December 2004
Skills
Mortgage Processing, Insurance, Facilities Management, Hospital Administrative, Doctors Office, Mortgage Lending, Banking, Mortgage Banking, Credit, Refinance, Credit Analysis, FHA, Loan Origination, VA Loans, Loans, USDA, Residential Mortgages, FHA Financing, Consumer Lending, Credit Risk, Government Loans, First Time Home Buyers
Education
University of Houston 1972 — 1974
Elementary Education and Teaching
South Texas Jr College 1970 — 1972
Pre-requesite courses for entry to University of Houston
Morgan Stanley Wealth Management May 2009 - Present
UBS August 1994 - May 2009
Citibank NA July 1978 - August 1994
Skills
Wealth Management, International Wealth...
Education
Thunderbird School of Global Management 1977 — 1978
Trinity University 1973 — 1977
Bachelor of Science (BS), Business Administration and Management, General
MAV Insurance Services August 2008 - Present
Alberto Hernandez Real Estate & Sons 1999 - 2001
Citibank, NA 1993 - 1998
Confederation Life of Canada August 1990 - 1992
Citibank, NA 1986 - 1989
Citibank, NA 1980 - 1985
Citibank, NA August 1977 - 1980
Habibe & Ass CPA 1974 - 1976
Haskins & Sells CPA July 1972 - 1974
Skills
Financial Accounting, Private Banking, Commercial Banking, Mortgage Banking, Real Estate Broker
Education
University of Puerto Rico 1968 — 1972
Bachelor of Business Administration (BBA), Accounting and Finance
PulteGroup September 2012 - Present
Citibank NA November 2011 - September 2012
Husky Envelope October 2003 - November 2011
Skills
Procurement, Purchasing
Education
University of Phoenix 2010 — 2012
Bachelor's degree, Accounting and Business/Management
University of Phoenix 2007 — 2009
Associate's degree, Accounting