Citibank, NA

Industry: Financial services company

Description

Citibank 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

Employee
Years
Job
Industry
Phoebe Xinyue Kan Phoebe Xinyue Kan Greater New York City Area Details
Phoebe Xinyue Kan's Citibank, NA Experience July 2011 - December 2011
Job Valente Yeast Company
Industry Financial Services
Experience
Valente Yeast Company, Inc.   August 2015 - Present
Clearer Horizons LLC.   January 2014 - July 2015
ZEALnyc.com   December 2014 - June 2015
Fordham University  August 2014 - December 2014
China Petroleum & Chemical Co., Ltd.   June 2012 - June 2013
Industrial and Commercial Bank of China  January 2012 - May 2012
CITIBANK, N.A.   July 2011 - December 2011
Guangdong Xinhua Yue Huade Technology Co., LTD   November 2010 - July 2011

Skills
Persuasive Speaker, Organizational..., Marketing Effectiveness, Team Effectiveness, Food Safety, Food Science, Microsoft Excel, Microsoft Word, Research, PowerPoint, Microsoft Office, Human Resources, Data Analysis, Financial Analysis, Teamwork, Finance, SPSS, Financial Modeling, Event Planning, English, Public Speaking, Analysis

Education
Fordham University - Graduate School of Business Administration   2013 — 2014
Master of Science (MS), Finance, GPA 3.85/4.0

Jinan University   2009 — 2013
Bachelor of Engineering (B.E.), Food Science and Engineering, GPA 3.7/5.0

Jinan University   2010 — 2012
Bachelor of Arts (B.A.) in Economics, Finance, GPA 4.0/5.0

Phyllis Bender Phyllis Bender Des Moines, Iowa Area Details
Phyllis Bender's Citibank, NA Experience September 2011 - Present
Job Risk Control Officer Citibank, NA
Industry Financial Services
Experience
Citibank, N.A.   September 2011 - Present
CitiMortgage, a Member of Citi   November 2008 - August 2011
Principal Residential Mortgage, Inc.   January 2000 - July 2004
Principal Residential Mortgage, Inc.   January 1996 - January 2000
Principal Residential Mortgage, Inc.   September 1985 - January 1996

Skills
Mortgage Lending, Mortgage Banking, Loans, Underwriting, Management, Construction Loans, Project Management, Sales, Databases, Sales Operations, Product Development, Product Management, Banking, Credit, Risk Management

Education
Des Moines Area Community College   1979 — 1981
Associates of Arts, Paralegal

Iowa State University
Bachelors, Liberal Arts

Thresha Benson Thresha Benson Sioux Falls, South Dakota Area Details
Thresha Benson's Citibank, NA Experience June 2003 - November 2007
Job Programmer / Developer at The Gage Team Inc.
Industry Marketing and Advertising
Experience
The Gage Team Inc.   February 2013 - Present
Dakota Heritage State Bank   August 2009 - December 2012
Thresha Photography   April 2008 - December 2012
DocuTAP  April 2008 - December 2008
Citibank, N.A.   June 2003 - November 2007

Skills
HTML, CSS, JavaScript, PHP, Dreamweaver, Photoshop, ExpressionEngine, Joomla, COBOL, CICS, JCL, Flash, Filezilla, ActionScript, Web Design, Wordpress, Web Development

Education
The University of South Dakota   2006 — 2007
Master's, Business Administration

Dakota State University   1999 — 2003
Bachelor's, MIS/Business Management

Hurley High School   1996 — 1999
High School Diploma

Patrick Ley Patrick Ley Miami/Fort Lauderdale Area Details
Patrick Ley's Citibank, NA Experience August 2010 - August 2014
Job Systems Administrator at University Credit Union
Industry Information Technology and Services
Experience
University Credit Union  September 2014 - Present
Citibank, N.A.   August 2010 - August 2014
Lifetime Home Health Care, Corp.   April 2008 - August 2014
JPMorgan Chase  January 2007 - July 2010
Regal Entertainment Group  December 2003 - December 2006

Skills
Troubleshooting, Active Directory, Customer Service, Microsoft Office, Windows 7, Management, Security, Windows Server, Powershell, Banking, Operating Systems, Network Administration, Networking, System Administration, Teamwork, Servers, Windows, Technical Support, Microsoft SQL Server, SQL, Software Documentation, Team Leadership, HTML, Project Management, Microsoft Exchange, Sales, Database Administration, Data Analysis, Event Management, Virtualization, Computer Hardware, Databases, Windows 8

Education
Florida International University   2009 — 2012
Bachelor of Science (B.S.), Information Technology

Miami Dade College   2005 — 2008
Associate of Arts (A.A.), Computer Information Systems

Penny Drapkin Penny Drapkin Miami/Fort Lauderdale Area Details
Penny Drapkin's Citibank, NA Experience 1993 - 2001
Job Executive Office Professional
Industry Executive Office
Experience
Strenta Investment Management, Inc.   2009 - Present
Bank of Florida  September 2003 - June 2009
Silversea Cruises  2002 - 2003
Costa Cruises  2001 - 2002
Citibank, N.A.   1993 - 2001

Skills
Event Planning, Customer Service, Sales, Confidentiality, Marketing, Notary Public, Data Entry, Strategic Planning, Office Management, Travel Arrangements, Management, Calendars, Outlook, Spreadsheets, Project Management, Microsoft Office, Office Administration, Administrative...

Education
Miami Dade College   1978 — 1981
A.S., Travel & Tourism Mgmt.

Hans Hesemann Hans Hesemann Indianapolis, Indiana Area Details
Hans Hesemann's Citibank, NA Experience January 2011 - Present
Job VP, Sr. Business Development Manager at Citibank, N.A.
Industry Financial Services
Experience
Citibank, N.A.   January 2011 - Present
Citi  2007 - December 2010
Citi  March 2005 - November 2006
Warner Financial, Inc.   November 2003 - March 2005
Hillcrest Country Club  March 2001 - November 2003

Skills
Real Estate, Public Speaking, Sales, Loans, Credit, Mortgage Lending, Time Management, Business Development, Banking, Retail, Brokerage, New Business Development, Risk Management, Finance, Financial Analysis, Credit Analysis, Investment Properties, Management, Loan Origination, Mortgage Banking, Strategic Planning

Education
Indiana University Bloomington

Antoinette Villanueva Antoinette Villanueva San Francisco Bay Area Details
Antoinette Villanueva's Citibank, NA Experience March 2013 - December 2013
Job Fraud Analyst
Industry Financial Services
Experience
Tobi.com  January 2014 - Present
San Francisco International Airport  June 2014 - October 2014
Citibank, N.A.   March 2013 - December 2013
JPMorgan Chase Bank  July 2011 - November 2012
California Check Cashing, LLC   March 2009 - July 2011

Skills
Banking, Small Business Lending, Consumer Lending, Loans, Credit, Commercial Banking, Commercial Lending, Credit Analysis, Cross Selling, Lines Of Credit, Loan Origination, Mortgage Lending, Retail Banking, Mortgage Banking, Microsoft Excel, Finance, Revenue Analysis, Revenue & Profit Growth, Customer Service, Microsoft Office, Leadership, Sales, Management

Education
San Francisco State University   2014 — 2016
Bachelor of Science (B.S.), Finance, General, Junior

De Anza College   2012 — 2013
Accounting and Finance

Douglas Teel Douglas Teel Florissant, Missouri Details
Douglas Teel's Citibank, NA Experience February 1996 - August 2005
Job General Manager at A Floral Gallery
Industry Arts and Crafts
Experience
A Floral Gallery   April 2013 - Present
State Farm Bank  September 2012 - March 2013
A Floral Gallery   August 2005 - September 2012
Citibank, N.A.   February 1996 - August 2005

Skills
Microsoft Word, Excel..., Excellent oral and..., Strong organizational..., Web Project Management, Ability to multi-task..., Dependable and..., Team oriented with a..., Work well independently, Highly motivated,..., Excellent problem..., Excellent quantitative..., Ability to develop..., Loans, Mortgage Lending, Credit, Finance, Time Management, Training, Accounts Receivable, Vendor Management, Accounts Payable, Accounting, Management, Payroll, Customer Service, Team Leadership, Project Management

Education
American Bankers Association   2012 — 2013
Certificates of Completion

Citibank Mortgage School
Loan Underwriting, 98%

East Central College
Aerospace, Aeronautical and Astronautical Engineering

Roederer Aviation
Single and Multi-Engine Aircraft Ratings, Aircraft Pilot (Private)

Debra Prezioso-Lefler Debra Prezioso-Lefler Chatham, New Jersey Details
Debra Prezioso-Lefler's Citibank, NA Experience December 1985 - January 1989
Job Personal Banker at Wells Fargo Bank
Industry Banking
Experience
Wells Fargo Bank  May 2014 - Present
HSBC Bank  February 2013 - May 2014
American Income Life  January 2011 - January 2012
FEDERAL HOME LOAN BANK  February 2004 - December 2010
FEDERAL HOME LOAN BANK  January 1999 - January 2004
AMERICAN EXPRESS BANK, LTD  January 1989 - January 1999
CITIBANK, N.A.   December 1985 - January 1989

Skills
Banking, Branch Banking, Risk Management, Compliance, CRM, Finance, Management, Training, Credit, Financial Services, Investments, Insurance, Coaching, Auditing, Sales, Time Management

Education
Pace University   1995 — 1997
Associate

Cornell University

Robert Abraham Robert Abraham New York, New York Details
Robert Abraham's Citibank, NA Experience November 2009 - July 2011
Job First Vice President at IDB Bank
Industry Banking
Experience
Israel Discount Bank  September 2015 - Present
Freed Maxick CPAs, P.C.   January 2012 - April 2015
Citibank, N.A.   November 2009 - July 2011
Rosenthal & Rosenthal, Inc.   March 2007 - March 2009
LBS Bank   1997 - 2004

Skills
Asset Based Lending, Commercial Lending, Factoring, Banking, Middle Market, Mergers, Loans, Credit Analysis, Due Diligence, Credit, Portfolio Management, Financial Analysis, Commercial Banking, Financial Modeling, Corporate Finance, Underwriting, Financial Risk, Restructuring, Reference Data, MBS, Cash Management, Finance, Financial Services, Field Work, Mergers & Acquisitions

Education
Ithaca College   1982 — 1986
Bachelor of Science (BS), Finance, General

Sandra Hewlett Sandra Hewlett San Antonio, Texas Details
Sandra Hewlett's Citibank, NA Experience March 2003 - January 2007
Job Underwriting Associate at USAA
Industry Financial Services
Experience
USAA  June 2010 - Present
Shobha  March 2008 - November 2008
Citibank, N.A.   March 2003 - January 2007

Skills
Credit, Strategy, Training, Public Speaking

Education
St. Mary's University   2012 — 2014
Master's Degree, Industrial and Organizational Psychology, 3.85

Columbia University in the City of New York   1998 — 2002
Bachelor's Degree, Economics

Susan Krimigis Susan Krimigis Washington D.C. Metro Area Details
Susan Krimigis's Citibank, NA Experience July 2006 - July 2010
Job Senior Vice President, Relationship Manager at Citi Commercial Bank
Industry Banking
Experience
Citi Commercial Bank  July 2010 - Present
Citibank, N.A.   July 2006 - July 2010
Citibank, N.A.   September 2003 - July 2006
Citi Smith Barney, Inc.   November 1996 - July 2002

Skills
Commercial Lending, Commercial Banking, Debt Capacity Analysis, Cash Management, Cash Flow Management, Foreign Exchange..., Interest Rate..., International Banking, Financial Analysis, Financial Planning, Series 7, Series 63, Series 65, Series 24, Retail Banking, Banking, Strategic Financial..., Small Business Lending, Cash Flow, Credit, Financial Services, Finance, Portfolio Management, Management, Risk Management, Credit Analysis, Relationship Management, Treasury Management, Loans, Credit Risk

Education
Syracuse University - Martin J. Whitman School of Management   1991 — 1995
Bachelor of Science (B.S.), Human Resource Management

Georgetown University   2003 — 2004
Professional Certificate, Financial Planning

Ed Schaeffer Ed Schaeffer Greater New York City Area Details
Ed Schaeffer's Citibank, NA Experience January 1997 - August 1998
Job Assistant Director Operating Budgets at MetroNorth Railroad
Industry Financial Services
Experience
Metro-North Railroad  November 2012 - Present
Broadridge  2009 - June 2012
Broadridge Financial Solutions, Inc.   August 2005 - December 2009
Broadridge Financial Solutions, Inc.   December 1998 - August 2005
CITIBANK, N.A.   January 1997 - August 1998
CITIBANK, N.A.   January 1995 - January 1997
CITIBANK, N.A.   January 1992 - January 1995
CITIBANK, N.A.   January 1990 - January 1992
CITIBANK, N.A.   January 1989 - January 1990
CITIBANK, N.A.   June 1979 - January 1989

Skills
Pricing, Business Analytics, Value Based Selling, Customer Profitability, P&L Modeling, Unit Costing, Product Costing, Strategic Planning, CRM, Sourcing, Risk Management, Finance, Business Process..., Equities, Forecasting, Business Analysis, Strategic Sourcing, Financial Modeling, Securities, Strategy, Sales Management, Competitive Analysis, Contract Negotiation, Financial Reporting, Outsourcing, Managerial Finance, Executive Management, Budgets, Due Diligence, Sarbanes-Oxley Act, Financial Services, New Business Development, Strategic Financial..., Account Management, Internal Controls, Negotiation, Mergers & Acquisitions, Process Improvement, Contract Management

Education
Hofstra University   1977 — 1979
MBA, Finance

Rishi Ahuja Rishi Ahuja New York, New York Details
Rishi Ahuja's Citibank, NA Experience May 2011 - July 2011
Job Product Manager at Campus Diaries
Industry
Experience
Campus Diaries   October 2014 - June 2015
Pinchit, Inc.   August 2013 - January 2014
New York University  August 2012 - May 2013
Citibank, N.A.   May 2011 - July 2011

Skills
Marketing, Marketing Strategy, Market Analysis, New Business Development, Demographic Analysis, Public Speaking, Customer Service, Social Media, Event Planning, Time Management, Teamwork, Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, English, Hindi, Data Analysis

Education
New York University   2011 — 2014
Bachelor of Arts (BA), Economics

De La Salle University   2009 — 2011
Bachelor of Science (BS), Applied Economics and Business Management

Myron Glucksman Myron Glucksman Greater New York City Area Details
Myron Glucksman's Citibank, NA Experience July 1970 - December 1973
Job Expert Witness in Structured Finance
Industry Capital Markets
Experience
Myron Glucksman Consulting   July 2003 - Present
Citigroup  June 1969 - January 2003
Citibank, N.A.   July 1970 - December 1973

Skills
CDO, MBS, Securitization, ABS, Structured Finance, Investment Banking, Structured Products, Structuring, Capital Markets, Debt, Syndications, Origination, Private Placements, Fixed Income, Securities, Project Finance, Corporate Finance, Due Diligence, Bonds, Financial Structuring, Investment Management, Investments, Financial Services, Loan Origination

Education
New York University School of Law   1986 — 1992
LL.M., Corporation Law

Fordham University School of Law   1981 — 1985
J.D., Law

Fordham University School of Law   1981 — 1985
Doctor of Law (J.D.)

New York University - Leonard N. Stern School of Business   1968 — 1970
M.B.A., Finance

Columbia University in the City of New York   1964 — 1968
B.S., Engineering

Jennifer A Trent Jennifer A Trent Palm Springs, California Details
Jennifer A Trent's Citibank, NA Experience June 2012 - May 2013
Job Account Manager Sales
Industry Consumer Services
Experience
Fay Servicing, LLC  May 2013 - June 2015
Citibank, N.A.   June 2012 - May 2013
Bridgeview Bank Group  September 2011 - August 2012
First Switzerland Finanical Ltd.   October 2007 - August 2011
Diamond Bank  April 2007 - September 2007

Skills
Loan Servicing, Business Development, Residential Mortgages, Refinance, FHA financing, Investors, Referrals, Mortgage Servicing, Loan Origination, Finance, Mortgage Underwriting, Investments, Mortgage Marketing, Reverse Mortgages, First Time Home Buyers, Credit, Debt Consolidation, Certified Mortgage..., VA loans, Rates, Investment Properties, Non-Conforming, Funding, Home Equity Loans, Loan Modifications, Loss Mitigation, Sales, Real Estate, Management, Consumer Lending, Portfolio Management, Underwriting, Short Sales, Loans, Mortgage Lending, Outside Sales, FHA, Mortgage Banking, Customer Service, Marketing, CRM, Credit Analysis, Strategic Planning, Negotiation

Education
University of Phoenix   2008 — 2011
BS, Business Management

Lynn University
Interior Architecture

University of Miami
Photocommunications

Arlene Chase Arlene Chase Greater New York City Area Details
Arlene Chase's Citibank, NA Experience March 1969 - December 1989
Job Owner/Manager at Markums' World of Gifts
Industry Luxury Goods & Jewelry
Experience
Markums' World of Gifts   January 2011 - Present
Human Resources Administration  July 1990 - October 2004
Citibank, N.A.   March 1969 - December 1989

Skills
Strategic Planning, Team Leadership, Product Marketing, Project Management, Event Planner, Operating Budgets, Training, Mentoring, Customer Oriented, Performance Appraisal, Jewelry Designer, Motivated self-starter, Job Descriptions, Operating Manuals, Conducting Interviews, New Business Development, Business Planning, Financial Reporting, Interviews, Online Marketing, Management, Public Speaking, Event Management, Social Media

Education
Pace University   1970 — 1972
Business Administration and Management, General

Fashion Institute of Technology   1960 — 1962
Merchandising and Management

Karen Dudney, MBA. Mgmt Karen Dudney, MBA. Mgmt Jacksonville, Florida Area Details
Karen Dudney, MBA. Mgmt's Citibank, NA Experience May 2000 - September 2002
Job Special Education Teacher
Industry Education Management
Experience
Clay County Schools  August 2012 - Present
Florida Career College  August 2010 - August 2012
Jones College  February 2010 - August 2010
Citi  October 2002 - February 2009
Obama for America  2008 - 2009
Citibank, N.A.   May 2000 - September 2002
Merrill Lynch  May 1996 - July 2000
Home Intensive Care  March 1992 - September 1994

Skills
PeopleSoft, SharePoint, Staff Development, Leadership, Policy, Human Resources, Vendor Management, Classroom, Microsoft Excel, Public Speaking

Education
University of Phoenix   2006 — 2008
MBA, Business Administration

University of Phoenix   2003 — 2006
Bachelors, Business Management

Johnson & Wales University   1994 — 1996
Associates, Culinary Arts

Madhu Seshadri Madhu Seshadri Greater New York City Area Details
Madhu Seshadri's Citibank, NA Experience September 2006 - August 2009
Job Area Director at Citibank
Industry Financial Services
Experience
Citibank  2011 - Present
Citibank,N.A., Vietnam   2010 - January 2012
Citibank,N.A   August 2009 - May 2010
Citibank, N.A   September 2006 - August 2009
Citibank, N.A.   February 2004 - September 2006
Citibank, India  2000 - 2004
J Walter Thompson  April 1992 - April 2000

Skills
Marketing, Banking, Credit Cards, Financial Services, Operations Management, Portfolio Management, Relationship Management, Retail Banking, Risk Management, Business Development, Business Strategy, Credit, Credit Risk, Financial Risk, Payments, Strategy, Wealth Management

Education
Manipal University   1990 — 1992
MBA, Marketing & Systems

Manipal Institute of Technology   1985 — 1990
Bachelor of Engineering, Electronics & Communication

Manipal University   1985 — 1990
BE, Electronics & Communication

Jay Paider Jay Paider Greater New York City Area Details
Jay Paider's Citibank, NA Experience December 1985 - November 2006
Job Senior Business Analyst at Lightpath
Industry Information Technology and Services
Experience
Lightpath  December 2011 - Present
The Neat Company  April 2011 - December 2011
capturengo   February 2010 - April 2011
Bimbo Bakeries USA  March 2009 - January 2010
Adecco Technical  July 2007 - February 2009
Citibank, N.A.   December 1985 - November 2006
Citigroup  1999 - 2006
Citibank  1989 - 1999

Skills
SDLC, Management, SQL, IT Strategy, Program Management, Business Process, Business Process..., Test Planning, Requirements Analysis, Product Development, Leadership, Visio, IT Management, Project Delivery, Enterprise Architecture, Business Intelligence, Financial Services, Project Management, Business Analysis, Vendor Management, Integration, MS Project, Database Design, PMO, Strategic Partnerships, Mobile Applications, SharePoint, CRM, Requirements Gathering, CSS, Gap Analysis, Resource Management, Business Process..., PMP, Enterprise Software, Software Project..., Functional..., Project Portfolio..., Business Strategy, Web Applications, Risk Management, Outsourcing, Product Management, Budgets, Banking, Agile Project Management, Process Improvement, Data Warehousing, Analysis, User Acceptance Testing

Education
LIU Post   1974 — 1977

Daniel Skolnick Daniel Skolnick Greater New York City Area Details
Daniel Skolnick's Citibank, NA Experience December 2005 - October 2007
Job President, Skolnick & Associates International, LLC
Industry Professional Training & Coaching
Experience
Skolnick & Associates International, LLC   November 2005 - Present
Citibank, N.A.   December 2005 - October 2007
Pioneer Savings Bank  2003 - 2005

Education
Hofstra University   2006 — 2011

Cobleskill-Richondville High School   1998 — 2002
High School, Regents

Nicole Yim Nicole Yim North Tonawanda, New York Details
Nicole Yim's Citibank, NA Experience July 2001 - 2005
Job Vice President of Operations & CCO
Industry Financial Services
Experience
JTZ Consulting LLC   September 2009 - Present
KeyBank  2006 - 2008
HSBC  2005 - 2006
Citibank, N.A.   July 2001 - 2005

Skills
Administration, Strategic Planning, Microsoft Word, PowerPoint, Administrative..., Employee Relations, Management, Office Administration, Financial Analysis, Nonprofits, Leadership, Employee Benefits

Education
Medaille College   2005 — 2007
Master of Business Administration (MBA), Business Administration, Management and Operations

Medaille College   1999 — 2002
Bachelor of Business Administration (BBA), Business Administration and Management, General

Ellen Gong Ellen Gong Hazlet, New Jersey Details
Ellen Gong's Citibank, NA Experience March 1989 - July 1995
Job Freelance Proofreader at Various Publishing Companies
Industry Publishing
Experience
Self-employed  August 1989 - Present
various companies  August 1989 - Present
Citibank, N.A.   March 1989 - July 1995
Citibank, N.A.   September 1982 - March 1989

Skills
Proofreading, Copy Editing, Technical Writing

Education
Iona College
Bachelor of Science (BS), Social Sciences

Gilbert Torres Gilbert Torres Greater New York City Area Details
Gilbert Torres's Citibank, NA Experience March 2007 - March 2011
Job Senior Vice President at Santander Bank
Industry Banking
Experience
Santander Bank, N.A.   May 2013 - Present
Peoples United Business Capital   September 2011 - May 2013
Sterling National Bank  March 2011 - September 2011
Citibank, N.A.   March 2007 - March 2011
Merrill Lynch  March 2003 - March 2007
National Westminster Bank  1986 - 1991
National Westminster Bank  1986 - 1991
National Westminster Bank  1986 - 1991

Skills
Finance, Corporate Finance, Financial Services, Asset Based Lending, New Business Development, Commercial Lending, Credit Analysis, Credit, Loans, Commercial Banking, Portfolio Management, Banking, Small Business Lending, Financial Analysis, Investments, Due Diligence, Credit Risk, Capital Markets, Underwriting, Mergers & Acquisitions, Equities, Middle Market, Risk Management

Education
Fordham University
BBA, Accounting

Michelle Tineo-Collazo Michelle Tineo-Collazo Yonkers, New York Details
Michelle Tineo-Collazo's Citibank, NA Experience August 2008 - July 2011
Job
Industry Hospital & Health Care
Experience
Citibank, N.A.   August 2008 - July 2011
Citibank Bankers Leasing   August 2006 - August 2008
St. Luke's Roosevelt Hospital - CCC   July 2005 - July 2006
Citibank, N.A.   June 2002 - July 2005

Education
Manhattanville College   1998 — 2002
Bachelor of Arts (BA), Business Management

Aquinas High School   1994 — 1998
Diploma

Pam Nachnani Pam Nachnani Washington D.C. Metro Area Details
Pam Nachnani's Citibank, NA Experience September 2005 - July 2008
Job Senior Business Relationship Manager at Wells Fargo
Industry Banking
Experience
Wells Fargo  December 2012 - Present
Citibank  August 2008 - December 2012
Citibank, N.A.   September 2005 - July 2008
Citigroup Smith Barney  June 1999 - September 2005
Merrill Lynch  June 1994 - June 1999

Skills
Banking, Commercial Lending, Cash Flow, Foreign Exchange Risk..., Commercial Banking, Credit, Cash Management, Portfolio Management, Loans, Asset Based Lending, Treasury Management, Wealth Management, Small Business Lending, Financial Analysis, Credit Analysis, Risk Management, Strategic Financial..., Credit Risk, Relationship Management, Asset Managment, Small Business, Business Development, Mergers & Acquisitions, Mortgage Lending, Asset Management, Financial Advisory, Financial Risk, Finance, Private Equity, Retail Banking, Private Banking, Lines Of Credit, Securities, Mutual Funds, Corporate Development, Financial Planning

Education
University of North Carolina at Chapel Hill   1990 — 1994
BA, Journalism & Mass Communication

Georgetown University   2003 — 2004
Professional Certificate, Financial Planning

Bernadette Wade Bernadette Wade Greater New York City Area Details
Bernadette Wade's Citibank, NA Experience June 1980 - February 1993
Job Integrated Communications
Industry Higher Education
Experience
Mercy College  October 2012 - Present
PepsiCo  May 2008 - February 2011
PepsiCo  March 1993 - May 2008
Citibank, N.A.   June 1980 - February 1993

Skills
Public Relations, Internal Communications, Crisis Management, Human Resources, Crisis Communications

Education
Iona College   1980 — 1985
MBA, Organizational Behavior

College of New Rochelle   1976 — 1980
BS, Social Work

Darryl Hendricks, Sr. Darryl Hendricks, Sr. Chicago, Illinois Details
Darryl Hendricks, Sr.'s Citibank, NA Experience 1998 - 1999
Job Director, Consumer Banking at Urban Partnership Bank
Industry Financial Services
Experience
Urban Partnership Bank  September 2014 - Present
Citi  2003 - 2012
Citi  1999 - 2002
Citibank, N.A.   1998 - 1999
Charles Schwab  1995 - 1997
Charles Schwab  1991 - 1995
Citibank  1971 - 1991

Skills
Team Leadership, Sales Management, Growing Revenue, Business Transformation, Driving Results, Developing Talent, Team Building, Profitability..., Cross-functional Team..., Banking, Strategic Planning, Financial Services, Credit, Management, Leadership, Business Development, Loans, Operations Management, Retail Banking, Change Management, Executive Management, Relationship Management, Strategy, Mergers & Acquisitions, Sales, Financial Analysis, Investments, Customer Satisfaction, Credit Analysis, Sales Operations, Risk Management, Cash Management, Commercial Banking, Customer Service, Cross Selling, Portfolio Management, Mortgage Lending, Project Management, Contract Negotiation, Wealth Management, Finance, Credit Cards, Commercial Lending, Mutual Funds, Securities, Training, Turnaround Strategy, Customer Acquisition, Streamlining Operations, Business Process...

Education
Long Island University   1968 — 1971
Bachelor of Science, Education

Antonio Couto, CFA Antonio Couto, CFA Norfolk, Virginia Area Details
Antonio Couto, CFA's Citibank, NA Experience 1982 - 1988
Job Financial Management Consulting
Industry Financial Services
Experience
ABB Financial Services, Inc.   1997 - 2001
Chase Manhattan Corporation  1995 - 1996
Credit Suisse First Boston  1990 - 1995
Brown Brothers Harriman & Co  1988 - 1990
Citibank, N.A.   1982 - 1988
Portuguese Navy   1964 - 1980

Skills
Asset Allocation, Financial Risk..., Investments, Due Diligence, Finance, Portfolio Management, Risk Management, Private Equity, Financial Analysis, Corporate Finance, Capital Markets, Financial Modeling, Mergers, Investment Banking, Banking, Strategic Financial..., Treasury Management, Restructuring, Business Planning, Equities, Valuation, Financial Services, Credit, Project Finance, Derivatives, Financial Risk, Financial Structuring, Entrepreneurship, Management, Mergers & Acquisitions, Business Strategy, Asset Management, Cash Management, Executive Management, Financial Advisory, Credit Risk, Securities, Commercial Banking, Structured Products, Hedge Funds, Wealth Management, Private Banking, Investment Management

Education
Massachusetts Institute of Technology   1980 — 1982
MS, Management

Massachusetts Institute of Technology   1971 — 1974
MS, OE, Ocean Engineering

Escola Naval (Naval Academy)   1964 — 1968
BS, Naval Sciences

Fred Williams-Harrell Fred Williams-Harrell Charlotte, North Carolina Details
Fred Williams-Harrell's Citibank, NA Experience July 2008 - December 2011
Job Experienced Commercial (Real Estate/Non Real Estate & SBA), Residential and Retail Loan Processor and Closer
Industry Banking
Experience
Caliber Home Loans  August 2012 - August 2014
Bank of America  February 2012 - August 2012
Citibank, N.A.   July 2008 - December 2011
Citibank, N.A.   March 2007 - July 2008

Skills
ACAP, CMOS, Outlook, Word, Excel, Access, Citismart, Citiscan, Internet, Intranet, ACAPS, Property Shark, Experian, Duns & Bradstreet, NESS, Equifax, World Search, Discover Source, Rapid Reporting, SIC CODE, Lereta, Underwriting, Microsoft Excel, Credit, Mortgage Lending, Loans, Microsoft Word, Financial Analysis

Education
Texas Woman's University   2013 — 2014
Master of Business Administration (M.B.A.)

Jackson State University   2003 — 2006
Bachelor's Degree, Chidcare and Family Education

Kelly Martino Kelly Martino San Francisco Bay Area Details
Kelly Martino's Citibank, NA Experience October 2003 - January 2009
Job Attorney
Industry Law Practice
Experience
FTI Consulting  June 2013 - February 2015
Suffolk County District Attorney  January 2012 - May 2012
The Innocence Project  August 2011 - November 2011
Citibank, N.A.   October 2003 - January 2009

Skills
Legal Research, Legal Writing, Westlaw, Criminal Law, LexisNexis, Lexis, Public Speaking, Corporate Law, Research, Microsoft Office

Education
Hofstra University School of Law   2009 — 2012
Doctor of Law (JD)

San Jose State University   2007 — 2009
B.S., Justice Studies

Tim Tully Tim Tully Greater Boston Area Details
Tim Tully's Citibank, NA Experience 1975 - 1976
Job President, Tully & Holland, Inc.
Industry Investment Banking
Experience
Tully & Holland, Inc.   1993 - Present
RJR Nabisco  1991 - 1993
H.J.Heinz Company   1985 - 1991
SmithKline Beckman Corporation   1983 - 1985
Bristol-Myers Company   1980 - 1983
Dancer, Fitzgerald, Sample, Inc.   1976 - 1980
Citibank, N.A.   1975 - 1976

Education
Wharton School, University of Pennsylvania   1990 — 1990
Executive Education Program, Banking, Corporate, Finance, and Securities Law

Harvard University   1971 — 1975
BA, History

Portsmouth Abbey School   1967 — 1971
High School

Angela Zavila Angela Zavila Greater New York City Area Details
Angela Zavila's Citibank, NA Experience 1986 - 1990
Job Marketing Insights: Your Virtual Research Department
Industry Market Research
Experience
AtoZ Marketing Analysis   September 1994 - Present
KL Communications, Inc.   March 2004 - July 2014
Standard & Poor's   1992 - July 2009
Visual Research Communications   1990 - 1994
Citibank, N.A.   1986 - 1990
American Express  1984 - 1986
AT&T  1983 - 1984

Skills
Quantitative Research, Qualitative Research, Marketing Research, Customer Insight, Research Design, Online Research, Online Qualitative..., Online Communities, Online Co-Creation, Operations Management, Staff Management, Strategy, Analysis, Segmentation, Consumer Behaviour, Ethnography, Competitive Intelligence, Community Sites, Analytics, Management, Competitive Analysis, Marketing Strategy

Education
Cornell University
MS, Consumer Economics/Marketing

The College of William and Mary
BA, English

Bonnie Messing-Pavlakis Bonnie Messing-Pavlakis New York, New York Details
Bonnie Messing-Pavlakis's Citibank, NA Experience 1995 - 1999
Job COO | Chief of Staff | Chief Administrative Officer | Financial and Professional Services
Industry Financial Services
Experience
Geller & Company LLC   2008 - Present
Geller & Company LLC   2012 - 2015
Geller & Company LLC   2003 - 2014
Geller & Company LLC   2008 - 2010
Digitas LLC  2001 - 2003
Prudential Insurance Company of America  1999 - 2000
Citibank, N.A.   1995 - 1999
ITT Corporation  1991 - 1995
Lehman Brothers  1987 - 1990
Merrill Lynch Capital Markets  1983 - 1985

Skills
Strategic Planning, Profitability Analysis, Board / Investor..., Marketing Strategy, Implementation /..., Change Management, Process Improvement, Pricing Optimization, Culture Transformation, Risk Management, Business Continuity, Mergers & Acquisitions..., Divestitures, Business Valuations, Finance, Business Metrics &..., Budgeting & Forecasting, Scenario Planning, Human Resources Strategy, Employee Engagement, Employee Retention, Talent Management, Leadership, Compensation / Benefits..., Executive Compensation, Internal & External..., Vendor Management, Program Management, Project Management, IT Strategy, Legal / Compliance, Start-ups, Private Equity, Financial Services, Investment Banking, Fintech, Commercial Finance, Insurance, Retail Banking, Private Banking, Wealth Management, Family Offices

Education
Harvard Business School   1985 — 1987
MBA

Yale University   1979 — 1983
B.A. cum laude, Economics

Kenneth Lazovick Kenneth Lazovick Commack, New York Details
Kenneth Lazovick's Citibank, NA Experience 1973 - 1995
Job Sales Professional at Huntington Hyundai
Industry Automotive
Experience
Huntington Hyundai   July 2012 - Present
VADA Technologies   1996 - Present
Millennium Hyundai   2011 - 2012
Citibank, N.A.   1973 - 1995

Skills
Management, Networking, Customer Service, Managed Services, Automotive, Customer Satisfaction, Business Planning, Budgets, Security, Training, Sales, Customer Retention, Team Building, Strategic Planning, Sales Process, Sales Management, Retail, Purchasing, Negotiation

Education
Long Island University, C.W. Post Campus   1969 — 1973
B.S. in Management & Marketing, Magna Cum Laude

Clifton High School, New Jersey

Peter F. Gerace Peter F. Gerace Naples, Florida Area Details
Peter F. Gerace's Citibank, NA Experience November 2008 - November 2012
Job Professional Healthcare Representative at Pfizer
Industry Pharmaceuticals
Experience
Pfizer  April 2015 - Present
Fifth Third Bank  July 2013 - February 2014
Citibank, N.A.   November 2008 - November 2012
CITIBANK, N.A.   January 2005 - November 2008
JPMorgan Chase  January 2004 - January 2005
ALLSTATE INSURANCE COMPANY  January 2003 - January 2004
OppenheimerFunds  January 2001 - January 2003

Skills
Sales Management, Business Development, CRM, Sales, Management, Leadership, Operations Management, Loans, Sales Operations, Account Management, Customer Retention, Finance, Cold Calling, Customer Service, Relationship Management, Banking, Innovative Marketing, Strategic Marketing, Tactical Marketing, Sales Revenue Growth, Profit Expansion, Strategic Planning, Team Leadership, Motivation, Market Analysis, Market Penetration, Fostering Stakeholder..., Staff Training, Staff Coaching, Territory Management, Written Communication, Verbal Communication, Interpersonal..., Problem Solving, Strategic Alliances, Needs Assessment, Brand Development, Consultative Selling, Product Education, Consumer Lending, Team Management, Series 6, Lines Of Credit, Retail Banking, Commercial Lending, Cross Selling, Branch Management, Marketing, Mutual Funds, Credit

Education
Concordia College
Bachelor of Science, Business Administration

Concordia College-Bronxville, New York
Bachelor of Science (BS), Business Administration and Management

Cyd Marindo Cyd Marindo Greater Los Angeles Area Details
Cyd Marindo's Citibank, NA Experience April 1996 - June 2000
Job Property Manager at Colliers International
Industry Real Estate
Experience
Colliers International  June 2014 - Present
The CIM Group  October 2012 - May 2014
Douglas Emmett  September 2009 - October 2012
3D Investments   February 2002 - August 2009
Excel Property Management, LLC   July 2000 - January 2002
Citibank, N.A.   April 1996 - June 2000
IBM  April 1995 - March 1996

Skills
Property Management, Operations Management, Variance Analysis, Accounts Receivable, Accounts Payable, Customer Service, Operating Budgets, Vendor Relationships, Vendor Contracts, Purchase Orders, Leasing support, Contractual Agreements, Building Maintenance, Building Relationships, Account Reconciliation, Tenant Improvement, Construction, Yardi Property..., MRI, Corporate Real Estate, Lease Administration, Facilities Management, MRI Software, Property, Real Estate, Tenant, Yardi Voyager, Disposition, Contract Negotiation, Real Estate Development

Education
Miriam College
Bachelor of Science in Behavioral Science, Psychology

University of Phoenix-Southern California Campus

John Andrade John Andrade Kitchener, Canada Area Details
John Andrade's Citibank, NA Experience January 1989 - December 1990
Job Entrepreneur | Business Developer | InternationalProductMarketing Manager | Trainer | Learning Consultant | Teacher
Industry Marketing and Advertising
Experience
Conestoga College Institute of Technology and Advanced Learning  May 2010 - Present
Primerica  October 2009 - Present
Universidad San Francisco de Quito  September 2009 - Present
Wilfrid Laurier University ­ School of Business and Economics   April 2011 - August 2012
Universidad San Francisco de Quito  January 2000 - August 2009
Elianzen Group   August 1991 - August 2008
Foote, Cone & Belding Advertising Agency   January 1991 - July 1991
Citibank, N.A.   January 1989 - December 1990
Citibank, N.A.   January 1987 - December 1988
Citibank, N.A.   January 1986 - January 1987

Skills
Entrepreneurship, Marketing Strategy, Team Building, Market Research, Business Development, University Teaching, Corporate Training, Latin American Business, Spanish-English, International Marketing, Product Development, Instructional Design, Learning Management..., Distance Learning, Teaching, Program Management, Marketing, Spanish, Advertising, Social Media Marketing, Management, Public Speaking, Training, Research, Cross-functional Team..., Strategy, Sales, Direct Marketing, Consulting, Employee Training, Team Leadership, Coaching, Leadership Development, Telecommunications, Business Strategy, Adult Education, E-Learning, Data Analysis, Organizational..., Analysis, Strategic Planning, Business Planning, Social Media

Education
University of Waterloo
Certificate, Social Media for Business Performance

University of Waterloo
Master, Catholic Thought

University of Motorola   2000 — 2000
Certificate, Six Sigma Black Belt

University of Wisconsin
Certificate, Distance Education Profesional Development Program

Thunderbird School of Global Management   1983 — 1984
Master, International Management

Escuela Politécnica Nacional   1977 — 1983
Engineer's degree, Electronics and Telecommunications

Kofi R. Anaman Kofi R. Anaman Greater New York City Area Details
Kofi R. Anaman's Citibank, NA Experience January 2004 - March 2006
Job Project Management and Financial Advisement
Industry Management Consulting
Experience
Tech4Ghana   March 2008 - Present
Chase  July 2007 - March 2008
Bank of America  March 2006 - July 2007
Citibank, N.A.   January 2004 - March 2006
Citi  January 2002 - January 2004
Citi  February 2000 - January 2002
Chase  March 1995 - February 2000

Skills
Cultural Awareness &..., Communications; Written..., Dedicated, Focused, Innovative, Negotiation &..., Organized, Self Starter, Strategic Thinking &..., Team Player, Coaching, People Management, Mentoring, Negotiation, Customer Relations, Problem Solving, Team Building, Team Leadership, Customer Service, Strategic Planning, Leadership Development, Hiring, Public Speaking, Sales Management, Contract Negotiation, Time Management, Team Management, Planning, Business Strategy, Business Planning, Performance Management, Teaching, Personal Development, Change Management, Staff Development, Organizational..., Executive Coaching, Creative Problem Solving, Counseling, Supervisory Skills, Employee Relations, Talent Management, New Business Development, Change, Critical Thinking, Purchasing, Budgeting, Recruiting, Management, Project Planning

Education
1 City University Of New York - Brooklyn College - MS   2009 — 2010
Master of Science (M.Sc.), Global Business & Finance

2 City University Of New York - Brooklyn College - BS   2004 — 2009
Bachelor of Science (B.Sc.), Business Management & Finance

Long Island University, Brooklyn Campus

Tommie Minard Tommie Minard Greater Los Angeles Area Details
Tommie Minard's Citibank, NA Experience 2003 - 2010
Job Real Estate Specialist
Industry Banking
Experience
Wells Fargo  October 2010 - Present
Citibank, N.A.   2003 - 2010

Education
Louisiana State University
post-graduate (ABD), English

Northwestern State University
B.A., Social Science/English

Northwestern State University
M.A., English

Michael Doran Michael Doran Greater New York City Area Details
Michael Doran's Citibank, NA Experience January 1997 - July 1999
Job Global Alliance Director at CBRE
Industry Facilities Services
Experience
CBRE  October 2014 - Present
E*TRADE Financial  October 2010 - June 2014
Schering-Plough Pharmaceuticals  July 1999 - January 2010
Citibank, N.A.   January 1997 - July 1999
Toys "R" Us   August 1985 - December 1996
Lerner Stores   June 1984 - August 1985
Mount St. Michael Academy  September 1981 - June 1984

Skills
Real Estate, Facilities Management, Team Building, Change Management, Cross-functional Team..., Leadership, Management, Business Process..., Human Resources, CRM, Executive Management, Strategy, Project Management, Program Management, Business Strategy, Training, Strategic Planning, Contract Negotiation, Budgets, Strategic Sourcing, Operations Management, Contract Management, Enterprise Software, Process Improvement, Negotiation, Vendor Management, Project Planning, Financial Analysis, Mergers & Acquisitions, Business Planning, Finance, Forecasting, Business Development, Analysis, Retail, Team Leadership, Due Diligence, Procurement, Business Analysis, Asset Management, Coaching, Public Speaking, Purchasing, Accounting, Customer Service, Performance Management, Outsourcing, New Business Development, Consulting, Portfolio Management

Education
Fordham University   1978 — 1981
BS, Public Accounting

Beth Perricone Beth Perricone New York, New York Details
Beth Perricone's Citibank, NA Experience June 2012 - Present
Job Director, Global Sales Management at Citibank, N.A.
Industry Banking
Experience
Citibank, N.A.   June 2012 - Present
Citigroup  April 2007 - July 2012
PNC Bank  March 2006 - March 2007
Wachovia, A Wells Fargo Company  March 2003 - March 2006
Wachovia, A Wells Fargo Company  October 2002 - March 2003
Lucent Technologies Inc.  April 2002 - September 2002
Lucent Technologies, Inc.   February 2000 - April 2002
Wachovia, A Wells Fargo Company  November 1997 - February 2000

Skills
Sales Management, Strategic Planning, Marketing Strategy, Corporate Communications, Risk Management, Partnering, Project Management, P&L Management, Strategy, Banking, Portfolio Management

Education
La Salle University - School of Business Administration   1981 — 1985
BS, Finance & Economics

MicheleMarie Potts-Rhem MicheleMarie Potts-Rhem Greater New York City Area Details
MicheleMarie Potts-Rhem's Citibank, NA Experience April 1995 - August 1997
Job Administrator
Industry Health, Wellness and Fitness
Experience
No1thing Corp   November 2013 - Present
Legal Staffing NYC   April 1999 - December 2012
Citibank, N.A.   April 1995 - August 1997
No1Thing   February 1994 - April 1995
Federated Department Stores  April 1991 - January 1994

Skills
Outlook, Customer Service, Banking, Accounting, Legal Writing, Microsoft Office, Data Entry, Legal Research, Litigation, Litigation Support, Microsoft Word, Financial Services, Sales, Office Administration, Insurance, PowerPoint, Administrative..., Research, Bookkeeping, Civil Litigation

Education
CUNY York College   2011 — 2011
Certifications, Bookkeeping and accounting

CUNY York College   1988 — 1994
Bachelor's degree, Cimmunity Health Education

Bobby Preza Bobby Preza Miami, Florida Details
Bobby Preza's Citibank, NA Experience July 2013 - Present
Job Commercial Bank Project Manager Chief Of Staff
Industry Financial Services
Experience
Citibank, N.A.   July 2013 - Present
Fundacion Salvadoreña de la Tercera Edad (Fusate)   January 2011 - June 2013
Banco Citibank El Salvador   January 2010 - June 2013
Banco Citibank El Salvador   October 2007 - December 2009

Skills
Commercial Banking, Corporate Banking, Risk Management, Cash Flow, Trade Finance, Cash Management, Financial Analysis, Derivatives, Leasing, Cross-border, FX Derivatives, Team Leadership, Portfolio Management, Credit Risk, Customer Service, Long-term Customer..., Employee Training, Cross Selling, Leadership, Strategy, Project Management, Negotiation, Management, Business Planning, Administración y..., Análisis financiero, Estrategia empresarial, Finanzas corporativas, Gestión de proyectos, Gestión de riesgos, Negociación, Plan de negocio, Planificación..., Servicio de atención al..., Liderazgo

Education
Pontificia Universidad Católica de Chile   2002 — 2003
Master of Business Administration (M.B.A.), Business Administration and Management, General

Loyola University New Orleans   1994 — 1998
International Business, Business Administration and Management, General

Jim Mersfelder Jim Mersfelder Pennington, New Jersey Details
Jim Mersfelder's Citibank, NA Experience June 1979 - January 1981
Job Strategic Software Business Consulting
Industry Management Consulting
Experience
Woodridge Lake Sewer District   July 2010 - Present
Woodridge Lake Property Owners Association, Inc   January 2005 - Present
Le Pecq Inc   May 2001 - Present
Training, Inc National   April 2000 - Present
OMR Systems  January 1981 - May 2001
ADP  1999 - 2001
Citibank NA  June 1979 - January 1981
Citibank, N.A.   May 1974 - January 1979
Sweda International / Litton Industries   June 1972 - May 1974
Singer Business Machines (formerly Friden)   June 1966 - 1972

Skills
Business Strategy, Program Management, Strategy, Product Development, PMO, Leadership, Management, Marketing, Financial Services, Strategic Planning, Product Management, Business Process..., Enterprise Software, Training, Banking, Outsourcing, Risk Management, Team Management, Asset Management, Management Consulting, Business Development, Cross-functional Team..., Vendor Management, Due Diligence, Nonprofits, Strategic Partnerships, Process Improvement, Entrepreneurship, Mergers & Acquisitions, Business Planning, Operations Management, Manufacturing, Team Building, Business Transformation, Financial Modeling, Healthcare, Financial Analysis, Networking, Venture Capital, Portfolio Management, Project Management, Private Equity, Consulting, Loans, Executive Management, Leadership Development, Start-ups, Change Management, Integration, Business Analysis

Education
Harvard University   2008 — 2008
Executive Education: Making Corporate Boards More Effective

University of Pennsylvania - The Wharton School   1964 — 1966
MBA, Major in Industrial Management; minor in Finance/Accounting

Stevens Institute of Technology   1960 — 1964
BE, Engineering

Columbia High School   1957 — 1960
Diploma

Shahid Karim Shahid Karim Greater Los Angeles Area Details
Shahid Karim's Citibank, NA Experience January 2004 - April 2010
Job Regional Manager at American Finance House LARIBA
Industry Banking
Experience
American Finance House LARIBA   August 2014 - Present
University Bank/UIF   November 2012 - July 2014
HSBC  May 2010 - June 2011
Citibank, N.A.   January 2004 - April 2010
Citibank, N.A.   March 2003 - December 2003
Calfed Bank/Citibank, N.A.   April 2001 - February 2003
California Bank & Trust  May 1999 - April 2001
Fidelity Federal Bank/ Gateway Investments   June 1998 - December 1998
Coast Fed Services/Griffin Financial   April 1997 - June 1998
World Savings Bank  January 1992 - April 1997

Skills
Loans, Islamic Finance, Commercial Real Estate, Investments, Accounting, Banking, Licensing, International Trade, Finance, Portfolio Management, •NASD Series 6, 63 and..., Retail Banking, Licenses and..., •Fire and Casualty..., •Commercial Essential..., Leadership, Sales, •International Trade &..., National and State..., Relationship Management, Financial Services, Credit, Credit Analysis, Commercial Banking, Mortgage Lending, Management

Education
Karachi University   1984 — 1987
Bachelor of Commerce, Finance and Economics

Sylvia Lacayo O. Sylvia Lacayo O. Miami/Fort Lauderdale Area Details
Sylvia Lacayo O.'s Citibank, NA Experience 1975 - 1978
Job Finance Director at Key Point Academy International
Industry Financial Services
Experience
Key Point Academy International   May 2015 - Present
BAC Financial Services   2006 - April 2015
Grupo Consultor, S.A.   1991 - January 2015
Ministry of Finance - Nicaragua   May 1990 - June 1991
Multibanco Comermex   1980 - 1981
Adela Investment Company   1979 - 1980
Citibank, N.A.   1975 - 1978

Skills
Economics, Budgeting, Budgets, Business Strategy, Financial Modeling, Business Planning, Market Research, PowerPoint, New Business Development, Forecasting, Spanish, Marketing Strategy, Management Consulting, Team Building, Microsoft Excel, Mergers & Acquisitions, Change Management, Due Diligence, Entrepreneurship, Strategy, Start-ups, Investments

Education
McGill University   1971 — 1975
Bachelor, Economics

Ana Maria Lang Ana Maria Lang Greater New York City Area Details
Ana Maria Lang's Citibank, NA Experience November 1984 - January 1993
Job Planned Giving Officer at Salesian Missions
Industry Nonprofit Organization Management
Experience
Salesian Missions, Inc.   October 2006 - Present
Weight Watchers  September 2014 - Present
R&P Medical, Inc.   May 1996 - October 2006
Citibank, N.A.   November 1984 - January 1993

Skills
Social Media, Event Planning, Non-profits, Fundraising, Customer Service, Humanitarian Assistance, Manage Client..., Nonprofits, Community Outreach, Program Development, Budgets, Public Speaking, Stewardship, gift administration, Charitable Gift..., Community Development, Volunteer Management, Time Management, Proposal Writing, Social Networking, Research, Leadership Development, Media Relations, Strategic Communications, Grant Writing, Marketing Communications, Press Releases, Sponsorship, Newsletters, Event Management, Public Relations, Strategic Planning, Leadership, Marketing

Education
Iona College   1982 — 1984
MBA, Hagan School of Business - Marketing

Universidad de Puerto Rico   1977 — 1981
Bachelor, Marketing

Joe Estrada, PMP Joe Estrada, PMP New York, New York Details
Joe Estrada, PMP's Citibank, NA Experience June 2013 - February 2015
Job International Business Project Management, Analytics and Consulting
Industry Financial Services
Experience
Airbnb  March 2015 - May 2015
Citibank N.A.   June 2013 - February 2015
Citibank N.A.   June 2012 - May 2013
Citibank, N.A.   June 2010 - May 2012

Skills
Project Management, Process Improvement, Innovation, Business Analysis, Program Management, Spanish

Education
The University of Texas at Austin - The Red McCombs School of Business   2006 — 2010
Bachelor of Business Administration (BBA), Management Information Systems

The Hong Kong University of Science and Technology   2009 — 2009
Business Foreign Exchange Program

Fast Forward Institute of Sao Paulo   2013 — 2013
Brazilian Portuguese

IES Abroad   2007 — 2007
Spanish

Richard H. Neiman Richard H. Neiman Washington, District Of Columbia Details
Richard H. Neiman's Citibank, NA Experience September 1979 - November 1989
Job Head of Regulatory & Government Affairs at Lending Club
Industry Financial Services
Experience
Lending Club  October 2014 - Present
PwC  May 2011 - October 2014
New York State Banking Department  March 2007 - May 2011
Congressional Oversight Panel for TARP   November 2008 - April 2011
TD Bank USA, N.A.   January 2006 - February 2007
TD Waterhouse Group, Inc.   July 1994 - January 2006
Price Waterhouse  January 1990 - July 1994
Citibank, N.A.   September 1979 - November 1989
US Comptroller of the Currency   September 1975 - September 1979

Skills
Financial Services, Banking, Risk Management, Due Diligence, Mergers & Acquisitions, Capital Markets, Securities, Leadership, Finance, Financial Analysis

Education
Emory University School of Law   1972 — 1975
JD, Law

American University School of Government   1968 — 1972
BA, Political Science

Ken Lattimore Ken Lattimore Washington D.C. Metro Area Details
Ken Lattimore's Citibank, NA Experience July 2006 - September 2007
Job Human Resources Professional
Industry Human Resources
Experience
MSCI Inc.  February 2013 - March 2015
Human Capital Think   January 2012 - February 2013
FBR & Co.   October 2007 - November 2011
Citibank, N.A.   July 2006 - September 2007
Manugistics, Inc.   October 2005 - July 2006
Booz Allen Hamilton  July 2004 - October 2005
AllianceBernstein  August 1999 - April 2002
The Chase Manhattan Bank  November 1994 - August 1999

Skills
Recruiting, Employee Relations, Human Resources, Building Relationships, Performance Management, Talent Acquisition, Talent Management, Applicant Tracking..., HRIS, Personnel Management

Education
Cornell University   1989 — 1993
BS, Industrial and Labor Relations

Mount Saint Michael Academy   1985 — 1989

Regent School

Cassandra Virgin Cassandra Virgin Greater New York City Area Details
Cassandra Virgin's Citibank, NA Experience May 2006 - October 2006
Job Vice President at Goldman Sachs
Industry Investment Management
Experience
Goldman Sachs  January 2015 - Present
Goldman Sachs  September 2013 - December 2014
Goldman Sachs  July 2012 - August 2013
Columbia University  January 2012 - June 2012
Goldman Sachs  July 2008 - August 2011
Goldman Sachs  June 2007 - August 2007
Citigroup, Inc.   October 2006 - June 2007
Citibank, N.A.   May 2006 - October 2006
Citigroup, Inc.   February 2006 - May 2006
Citibank, N.A.   June 2005 - August 2005

Education
Columbia University in the City of New York   2011 — 2015
Master of Arts (M.A.), History

Columbia University in the City of New York   2011 — 2015
Advanced Certificate, Cooperation and Conflict Resolution

Georgetown University   2004 — 2008
Bachelor of Arts (B.A.), History

Elsio Suengas Elsio Suengas Miami, Florida Details
Elsio Suengas's Citibank, NA Experience 2001 - Present
Job Senior Vice President at Citibank
Industry Financial Services
Experience
Citibank, N.A.   2001 - Present
BankUnited, F.S.B.   1999 - 2001
Nationsbank, N.A.   1996 - 1998
Barnett Bank, N.A.   1993 - 1996

Skills
Sales Management, New Business Development, Relationship Management, Credit, Commercial Lending, Negotiation, Cold Calling, Credit Risk, Financial Risk, Team Leadership, Strategic Planning

Education
Citigroup Credit College

Florida International University - College of Business Administration
Certificate, International Bank Management

Barnett Bank Management Training Program

Florida International University
Bachelor of Arts, Psychology

Miami Dade College
Associate of Arts, Medical Science & Dentistry

South Miami Senior High School
High School Diploma, General Studies

Carrie Schwartz Carrie Schwartz Greater New York City Area Details
Carrie Schwartz's Citibank, NA Experience 1982 - 1986
Job Sr. Director, HR Business Partner at DISNEY AND ESPN MEDIA NETWORKS
Industry Media Production
Experience
DISNEY AND ESPN MEDIA NETWORKS  2007 - Present
REVLON  2004 - 2007
KODAK POYCHROME GRAPHICS, INC.   2001 - 2003
The New York Times  1991 - 2001
CITIBANK, N.A.   1982 - 1986

Skills
Executive Coaching, Succession Planning, Employee Relations, Change Management, Human Resources, Talent Management, Organizational..., Workforce Planning, Talent Acquisition, Leadership Development, Interviews, Performance Management, Recruiting, Employee Training, Employee Engagement, Deferred Compensation, Onboarding, Team Development, Leadership, Management, Personnel Management

Education
Ithaca College
Bachelor's degree, Sociology

Sophia Mellos, MBA Sophia Mellos, MBA Greater Chicago Area Details
Sophia Mellos, MBA's Citibank, NA Experience April 2005 - February 2009
Job Regional Property Manager at Foresite Realty Partners, LLC
Industry Real Estate
Experience
Foresite Realty Partners, LLC  March 2010 - December 2013
Citibank, N.A.   April 2005 - February 2009
New Century Bank, Chicago   December 2002 - March 2005
Cook County Treasurer's Office  December 1999 - February 2002

Skills
Financial Risk, Asset Managment, Financial Analysis, Real Estate Economics, Real Estate, Valuation, Real Estate Development, Commercial Real Estate, Investment Properties, Underwriting, Asset Management, Credit, Due Diligence, Accounting, Leases, Contract Negotiation, Negotiation, Loans, REO, Property, Appraisals, Financial Reporting, Cash Flow, Condos, Portfolio Management, Budgets

Education
Loyola University Graduate School of Business
Master of Business Administration (M.B.A.)

DePaul University
Bachelor of Science (BS), Finance

Francine Cosenza Francine Cosenza Greater New York City Area Details
Francine Cosenza's Citibank, NA Experience September 1993 - August 2001
Job Owner, Love that Tee, Inc.
Industry Consumer Goods
Experience
Love that Tee, Inc.   April 2009 - Present
Citibank, N.A.   September 1993 - August 2001
Deloitte  June 1988 - September 1993

Skills
Negotiation, Purchasing, Analysis, Business Development, Customer Service, Logistics, Merchandising, Microsoft Office, Operations Management, Product Development, Strategic Planning, Time Management

Education
Molloy College   1984 — 1988
BA, Business, Economics

Our Lady of Mercy Academy   1980 — 1984
H.S.

Peter Fitzpatrick Peter Fitzpatrick Greater New York City Area Details
Peter Fitzpatrick's Citibank, NA Experience May 1982 - May 1984
Job Chief Legal Officer/General Counsel at Ophrys, LLC
Industry Law Practice
Experience
Ophrys, LLC   January 2014 - Present
K&L Gates LLP  July 2011 - December 2013
Arent Fox LLP  December 2007 - July 2011
Bryan Cave LLP (as successor to Robinson Silverman Pearce Aronsohn & Berman LLP)   January 1994 - December 2007
Bryan Cave LLP (as successor to Robinson Silverman Pearce Aronsohn & Berman LLP)   March 1990 - December 1993
Dewey & LeBoeuf LLP (formerly Dewey Ballantine LLP)   January 1988 - March 1990
Finley Kumble Wagner Heine Underberg Manley Myersen & Casey   September 1984 - December 1987
Citibank, N.A.   May 1982 - May 1984
The Chase Manhattan Bank, N.A.   September 1977 - July 1981

Skills
Corporate Governance, Joint Ventures, Due Diligence, Securities Regulation, Licensing, Corporate Law, Bankruptcy, Mergers & Acquisitions, Securities Litigation, Private Equity, Venture Capital, Securities, Securities Offerings

Education
Fordham University School of Law   1981 — 1984
JD

Harvard College   1973 — 1977
AB, History with Honors

The Amity School   1970 — 1973

Anthony Golowski Anthony Golowski Princeton, New Jersey Details
Anthony Golowski's Citibank, NA Experience September 1983 - May 1984
Job Corporate Law and Commercial Litigation Attorney
Industry Law Practice
Experience
Goldberg Segalla, LLP  March 2010 - Present
Podvey, Meanor, Catenacci, Hildner, Cocoziello & Chattman, P.C.   November 1999 - February 2010
Hersh, Ramsey & Berman   November 1997 - November 1999
NJ Attorney General's Office  November 1995 - November 1997
NJ Attorney General's Office  November 1993 - November 1995
United States Attorney's Office  September 1986 - May 1987
Citibank, N.A.   September 1983 - May 1984

Skills
Insurance Law, Corporate Law, Contract Negotiation, Commercial Litigation, Alcoholic Beverage Law, Legal, Professional Liability, Life Insurance..., Employment Law, Litigation, Premium Fraud Litigation, Retrospective Premium..., Civil Litigation, Investigation, Corporate Governance, Dispute Resolution, Intellectual Property, Licensing, Courts, Insurance, Litigation Management, Business Litigation, Legal Writing

Education
New York University School of Law   1993 — 1995
LL.M., Taxation

Rutgers University School of Law - Camden   1984 — 1987
J.D., Law

Fordham University   1980 — 1984
B.S., Finance

Hun School of Princeton   1976 — 1980
HS, Academic

Garrett Binkley Garrett Binkley Ann Arbor, Michigan Details
Garrett Binkley's Citibank, NA Experience January 2007 - December 2013
Job Program Manager Salesforce.com
Industry Banking
Experience
ITT Technical Institute  June 2014 - May 2015
Citibank, N.A.   January 2007 - December 2013
Citibank, N.A.   September 2004 - December 2006
Citibank, N.A.   October 2002 - September 2004
Citibank, N.A.   October 2000 - October 2002
Source One Mortgage/Citibank, N.A.   September 1999 - October 2000
Source One Mortgage/Citibank, N.A.   November 1997 - September 1999

Skills
Banking, Credit, Retail Banking, Loans, Commercial Banking, Credit Analysis, Portfolio Management, Credit Cards, Mortgage Lending, Consumer Lending, Cash Management, Relationship Management, Branch Banking, Business Analysis, Business Development, Call Centers, Leadership, Management, Sales, Sales Management, Wealth Management, Team Management

Education
Madonna University   1997 — 2002
Bachelor of Science, Business Management

Alex C. Elie, MBA Alex C. Elie, MBA Greater New York City Area Details
Alex C. Elie, MBA's Citibank, NA Experience March 2003 - March 2009
Job President, Principal, CEO of Ace Consulting Expeditors, Inc.
Industry Information Technology and Services
Experience
ACE Consulting Expeditors, Inc   March 2009 - Present
Citibank, NA   March 2003 - March 2009
CitiBank, N.A.   December 2001 - March 2003
Merrill Lynch  July 1998 - December 2001
Broadridge Financial Services  June 1994 - July 1998
UPS  1990 - 1994
BAE Systems  1986 - 1990

Skills
PMO, Program Management, Project Management, Process Improvement, Portfolio Management, Information Technology, Consulting, Executive Management, Recruiting, DB2, Customer Service, COBOL, Production Support, CICS, Commercial Real Estate, System Design, Process Automation, RDBMS, Residential Homes, Vendor Management, Software Development, CRM, Entrepreneurship, Enterprise Software, Integration, PMP, Business Process, Cross-functional Team..., Project Portfolio..., Project Delivery, MS Project, Banking, Networking, IT Strategy, Management, Visio, Leadership, Business Analysis, Databases, IT Management, Quality Assurance, SharePoint, Resource Management, Financial Services, Training, SDLC, Software Project..., Project Planning, Analysis, Data Center

Education
Dowling College   2014 — 2018
Ph. D., Educational Leadership and Administration

Dowling College   2001 — 2005
MBA, Banking & Finance

Hofstra University   1984 — 1986
Bachelor of Science (B.S.), Computer Science, Business Option, Deans List

State University of New York at Stony Brook   1981 — 1983
Bachelor of Science (BS), Computer Science

Samina Khan Samina Khan Greater Los Angeles Area Details
Samina Khan's Citibank, NA Experience 1984 - 2008
Job Application's Developement Technical Specialist at Citigroup
Industry Computer Software
Experience
Citigroup  June 1984 - Present
Citigroup  June 1984 - March 2008
Citigroup/Citibank  June 1984 - March 2008
Citibank, N.A.   1984 - 2008
Citi  1983 - 2007

Skills
Software Project..., Vendor Management, Program Management, Requirements Analysis, Business Analysis, SDLC, Web Development, Project Portfolio..., Enterprise Architecture, IT Strategy, Management, Testing, Requirements Gathering, Disaster Recovery, IT Management, Software Development

Education
New York Institute of Technology-Old Westbury   2003 — 2004
bachelor of science, computer technology

University of Karachi   1971 — 1972
Bachelor of arts, Mathematics and Economics

Penny Tootle Penny Tootle Las Vegas, Nevada Details
Penny Tootle's Citibank, NA Experience January 1989 - March 1995
Job Customer Service Supervisor at Citibank, N.A.
Industry Utilities
Experience
Impact Ministries - Discipleship Center, Las Vegas   October 2013 - Present
CS Week  April 2013 - Present
QATC   September 2011 - Present
Street Teens Las Vegas   December 2007 - Present
Las Vegas Valley Water District  March 1995 - Present
Citibank, N.A.   January 1989 - March 1995

Skills
Public Speaking, Leadership, Employee Learning &..., Process Improvement, Customer Service, Project Planning, Troubleshooting, Business Analysis, Analysis, Business Process..., Management, Project Management, Team Leadership

Education
Liberty University   2014 — 2015
Master’s Degree, Human Service Counseling, 3.7

Liberty University   2012 — 2014
Bachelor’s Degree, Business Administration and Management, General, 3.48

Churni Bhattacharya Churni Bhattacharya San Francisco Bay Area Details
Churni Bhattacharya's Citibank, NA Experience 1992 - 1997
Job Director of System & Technology | Customer Success, Technology and Data Strategy, Value realization & Transformation
Industry Computer Software
Experience
Intuit  October 2013 - Present
Intuit  February 2011 - October 2013
Accenture  June 2006 - March 2011
JMN Associates  2004 - May 2006
Churni Bhattacharya Consulting   2002 - 2004
Proxicom  2000 - 2002
Ernst & Young  1997 - 2000
Citibank, N.A.   1992 - 1997
Tata Consultancy Services  1990 - 1992

Skills
IT Strategy, Business Intelligence, Strategy, Enterprise Software, CRM, Management Consulting, Management, Consulting, Analytics, Program Management, Business Analysis, SDLC, Enterprise Architecture, Leadership, Integration, SaaS, Business Process..., Information Technology, Solution Architecture, Strategic Planning, Vendor Management, Software Project..., Outsourcing, PMO, Executive Management, Leading..., Change Management, Business Development

Education
University of Poona, India   1988 — 1990
M.Sc., Computer Science

Jadavpur University, India   1984 — 1988
B.Sc., Physics, First Class With Honors

Steven Krantz Steven Krantz Madison, Wisconsin Area Details
Steven Krantz's Citibank, NA Experience May 1996 - August 1996
Job Vice President/Founder, ICON Tickets & Princeton Group Sports
Industry Sports
Experience
ICON Tickets, LLC   October 2010 - Present
Princeton Group Sports Marketing  November 2006 - Present
Compuware Corporation  November 2005 - October 2006
SmartSoftKey, Inc.   May 2004 - October 2005
Telution Inc (now CSG Systems)   1999 - 2004
Pricewaterhousecoopers  July 1997 - July 1999
Citibank, N.A.   May 1996 - August 1996
Ceramco / Printech   August 1993 - June 1995

Skills
Analytics, Marketing, New Business Development, Competitive Analysis, Sports, Entertainment, Agile Methodologies, Business Process..., Product Management, Acquisition Integration, Account Management, Business Intelligence, Outsourcing, Hospitality, Inventory Management, Strategy, Supply Chain Management, Enterprise Architecture, Business Transformation

Education
Indiana University - Kelley School of Business   1995 — 1997
MBA

University of Michigan   1989 — 1993
BSE, Engineering

Bill Butkevicz Bill Butkevicz Greater New York City Area Details
Bill Butkevicz's Citibank, NA Experience 1985 - 1988
Job Owner, Clicktonix and Information Services Consultant
Industry Internet
Experience
Clicktonix   January 2004 - Present
Canadian Imperial Bank of Commerce  1998 - 2000
American Institute of Chemical Engineers  1991 - 1996
Chemical Bank, N.A.   1988 - 1991
Citibank, N.A.   1985 - 1988
Chase Manhattan Bank, N.A.   1981 - 1984
Chase Manhattan Bank, N.A.   1980 - 1981

Education
Hofstra University   1976 — 1980

Veni Koleva, CPA Veni Koleva, CPA Greater Chicago Area Details
Veni Koleva, CPA's Citibank, NA Experience June 2003 - October 2004
Job Principal at ACC Consulting, Ltd.
Industry Accounting
Experience
ACC Consulting, Ltd.   August 2008 - Present
BROWN CPA GROUP, LTD.   October 2004 - August 2008
Citibank, N.A.   June 2003 - October 2004

Skills
Accounting, Financial Modeling, Analysis, Forecasting, Tax, Small Business, Microsoft Office, Strategic Planning, Financial Analysis, Income Tax, Business Strategy, Corporate Tax, Business Planning, Tax Preparation, Tax Accounting, Partnership Taxation, Tax Research, Sales Tax, CPA, IRS, Start-ups, S Corporations, Mergers & Acquisitions, Management Consulting, Corporate Finance, Auditing, QuickBooks, Risk Management, Finance, Financial Reporting, Tax Law, Financial Accounting, Valuation, US Tax, Management, Strategy, Budgets, Financial Planning, Leadership

Education
Keller Graduate School of Management of DeVry University
Master's Degree, Master of Accounting & Financial Management

Sofia University St. Kliment Ohridski   1995 — 1999
Bachelor of Science (BS), Business Administration and Management

Jerry Marrone Jerry Marrone Greater New York City Area Details
Jerry Marrone's Citibank, NA Experience September 1985 - September 1997
Job Director at Intermedia Group
Industry Information Technology and Services
Experience
Intermedia Group  SVP and Chief Administrative OfficerQuest Diagnostics Inc.May 2001 - May 2004
Quest Diagnostics Inc.  November 1997 - May 2001
Citigroup  1985 - 1998
Citibank, N.A.   September 1985 - September 1997
Citicorp  1985 - 1997

Education
Fordham Gabelli School of Business   1972 — 1975

Mary Ann Long Mary Ann Long Greater New York City Area Details
Mary Ann Long's Citibank, NA Experience 1983 - 1988
Job Director, Owner Associate Referral Programs at First Data Corporation
Industry Financial Services
Experience
First Data Corporation  July 2015 - Present
Westport and Norwalk Public Schools   2004 - 2015
Crescent Communications  1993 - 2004
American Express  1992 - 1993
American Express  1990 - 1992
Sintra Capital   1988 - 1990
Citibank, N.A.   1983 - 1988

Skills
Non-profits, Marketing Strategy, Client Relationship..., Public Relations, Marketing and Sales..., Project Management, Marketing Communications

Education
Fairfield University   2010 — 2013
Master of American Studies, American History

Marymount Manhattan College   1988 — 1992
B.A. Business Administration

Colin Edey Colin Edey Greater New York City Area Details
Colin Edey's Citibank, NA Experience May 2006 - December 2009
Job Retail Banking / Relationship Management
Industry Banking
Experience
TD Bank  February 2013 - Present
TD Bank  January 2010 - January 2013
Citibank NA  May 2006 - December 2009
PNC Bank NA  May 2005 - May 2006
Citibank, N.A.   September 2002 - April 2005
Mercedes Benz  January 2002 - August 2002
CitiBusiness Banking Group   January 1999 - January 2002
E-Business Group   May 2001 - August 2001
Citibank, N.A.   January 1998 - January 1999
Citibank, N.A.   January 1997 - January 1998

Skills
Banking, Investments, Management, Financial Analysis, CRM, Loans, Commercial Lending, Sales, Portfolio Management, Commercial Banking, Strategic Planning, Retail Banking, Competitive Analysis, Small Business Lending, Leadership, New Business Development, Mortgage Lending

Education
Fordham Gabelli School of Business   2000 — 2002
MBA, Marketing

Morehouse College   1989 — 1993
B.B.A, Banking and Finance

Jim Podobinski Jim Podobinski Greater New York City Area Details
Jim Podobinski's Citibank, NA Experience Vice President and Senior CounselCitibank, N.A.1984 - 2007
Job Vice President and Senior Counsel at Citibank, N.A.
Industry Financial Services
Experience
Citibank, N.A.   Vice President and Senior CounselCitibank, N.A.1984 - 2007
Citibank, N.A.   1984 - 2007

Education
Manhattan College   1971 — 1975

Lucille Ettere Lucille Ettere Greater New York City Area Details
Lucille Ettere's Citibank, NA Experience 1980 - 1982
Job Associate Broker at Houlihan Lawrence, Inc.
Industry Real Estate
Experience
Houlihan Lawrence, Inc.   November 1994 - Present
Dr. Florence Nolan   1986 - 1994
Citibank, N.A.   1980 - 1982

Skills
Single Family Homes, Sellers, Senior Real Estate, New Home Sales, Listings, Buyers, ABR, First Time Home Buyers, Buyer Representation, Relocation, Referrals, Townhomes, Real Estate, Short Sales, Condos, Foreclosures, Certified Distressed...

Education
Mercy College

SUNY Empire State College

Erica Kazimir Erica Kazimir Greater Chicago Area Details
Erica Kazimir's Citibank, NA Experience July 2013 - Present
Job Vice President Credit Risk Manager at Citi
Industry Commercial Real Estate
Experience
Citibank, N.A.   July 2013 - Present
Urban Partnership Bank  March 2011 - July 2013
ST Residential  January 2010 - September 2010
Corus Bank  July 2000 - December 2009

Skills
Loans, REO, Asset Management, Portfolio Management, Due Diligence, Construction Loans, Real Estate Finance, Real Estate, Workout, Real Estate Financing, Underwriting, Property Management, Foreclosures, Financial Modeling, Residential, Apartments, Commercial Mortgages, Credit, Short Sales, Financial Analysis, Loan Origination, Condos, Cash Flow, Asset Managment, Real Estate Economics, Real Estate Development, Banking, Commercial Real Estate, Disposition, Loan Servicing, Valuation, Mortgage Lending, Commercial Lending, Credit Analysis, Project Management, Dispositions

Education
DePaul University   1996 — 2000
Bachelor of Science, Management

Pamela Ponce-Johnson Pamela Ponce-Johnson Greater New York City Area Details
Pamela Ponce-Johnson's Citibank, NA Experience 1991 - 1995
Job Consultant at Ponce & Associates
Industry Marketing and Advertising
Experience
Ponce & Associates   2002 - Present
Prudential Financial  1997 - 2002
Intelligent Choices, Inc.   1995 - 1997
Citibank, N.A.   1991 - 1995

Education
University of Pennsylvania - The Wharton School   1989 — 1991

Dartmouth College   1981 — 1985
BA, Government

Dixie Martin Dixie Martin Greater St. Louis Area Details
Dixie Martin's Citibank, NA Experience November 2011 - Present
Job Senior Program Manager, Retail Partnership Channel at Citibank, N.A.
Industry Financial Services
Experience
Citibank, N.A.   November 2011 - Present
Citibank, NA   October 2010 - November 2011
CitiMortgage  June 2005 - October 2010
Citigroup Mortgage Inc.   July 1988 - June 2005

Education
Freed-Hardeman University   1984 — 1988

Susan Goold Susan Goold Greater New York City Area Details
Susan Goold's Citibank, NA Experience February 1990 - May 1992
Job Consultant at Self Employed
Industry Financial Services
Experience
Self Employed  January 2014 - Present
The Clearing House  January 2001 - December 2013
Citi  February 1996 - July 1996
J.P. Morgan   May 1992 - February 1996
Citibank, N.A.   February 1990 - May 1992
The Chase Manhattan Bank, N.A.   February 1988 - February 1990
NACHA  October 1984 - February 1988
Parker/Hunter  May 1980 - February 1982

Skills
Payments, ACH, Electronic Payments, Banking, Payment Systems, Treasury Management, Financial Services, Vendor Management, Risk Management, Cash Management, Relationship Management, Strategy, Management, Product Management, Credit Cards, Business Analysis, Process Improvement, Commercial Banking, Executive Management, Financial Risk

Education
Marietta College   1976 — 1979
Bachelor of Arts (B.A.), English and Managerial Economics

Karen Deane Karen Deane Greater New York City Area Details
Karen Deane's Citibank, NA Experience May 1993 - February 1996
Job Sales Operations Analyst
Industry Market Research
Experience
The Nielsen Company  August 2001 - Present
Rodan and Fields  February 2013 - Present
Texaco  July 1998 - August 2001
Strategic Executives (InSearch Worldwide)   February 1996 - June 1998
Citibank, N.A.   May 1993 - February 1996

Skills
Salesforce.com, Analytics, Market Research, Account Management, CRM, Sales Operations, Market Analysis, Marketing Research, Lead Generation, Sales Process, Sales, Recruiting, Management, Selling, Leadership, Customer Service

Education
Dominican College of Blauvelt   2007 — 2009
Master of Science (M.S.), Education

Saint Thomas Aquinas College   1991 — 1993
Bachelor of Science (B.S.), Business Administration and Management, General

The Chubb Institute
Network Engineering & Data Communications

Kate Compton Lareau, NBE, MRP® Kate Compton Lareau, NBE, MRP® Morristown, New Jersey Details
Kate Compton Lareau, NBE, MRP®'s Citibank, NA Experience 1985 - 1989
Job CEO and Professional Realty Consultant specializing in Finance, Negotiation and Design at LikeLakeland & Co.
Industry Real Estate
Experience
Landmark Realty NJ   July 2015 - Present
UNITED REAL ESTATE - North Jersey   June 2014 - June 2015
Keller Williams Realty, Inc.   January 2014 - June 2014
Middlebury Interactive Languages  July 2013 - December 2013
MaidstoneWorks, LLC   2004 - December 2013
Maidstone Epicurean   February 2004 - June 2013
Prism Learning, T4 Teens, LLC.   2004 - March 2010
Mountain Lakes Board of Education  2000 - 2006
Mountain Lakes Educational Foundation   July 2001 - June 2002
Citibank, N.A.   1985 - 1989

Skills
Strategic Planning, Strategy, Management Consulting, Finance, Management, Program Management, Leadership, Entrepreneurship, Sales, Negotiation, Portfolio Management, Policy, Start-ups, Real Estate, New Business Development, Consulting, Process Improvement, Training, Risk Management, Public Speaking, Credit Analysis, Change Management, Leadership Development, Budgets, Financial Services, Coaching, Mergers & Acquisitions, Research, Marketing, Corporate Finance, Business Analysis, Commercial Banking, International Banking..., Budgeting, Organizational..., Cross-functional Team..., Staff Development, Marketing Strategy, Team Leadership, Business Strategy, Project Planning, Relationship Management, Transaction Management, Technology Integration, Design, Staging, Customer Service, Social Media, Team Building

Education
Goucher College   1970 — 1974
A.B. Economics, International Economics emphasis

Columbia University, Teachers College   2005 — 2006
Graduate work Instructional Technology, Computing in Education Program, Cognitive Studies

Office of the Comptroller of the Currency, U.S. Department of the Treasury   1974 — 1975
Bank Examiner, National Bank Examiner and International Banking Training Programs

Sean Tracy Sean Tracy Miami/Fort Lauderdale Area Details
Sean Tracy's Citibank, NA Experience October 2004 - May 2008
Job Vice President Relationship Manager at Wells Fargo Bank
Industry Banking
Experience
Wells Fargo Bank  November 2011 - Present
Caja Madrid Miami Agency   September 2008 - October 2011
Citibank, N.A.   October 2004 - May 2008
LaSalle Bank, N.A.   February 2001 - September 2004
Merrill Lynch Private Finance   1998 - 2001

Skills
Banking, Capital Markets, Commercial Banking, Commercial Lending, Corporate Finance, Credit, Credit Analysis, Credit Risk, Derivatives, Financial Analysis, Loans, Portfolio Management

Education
Florida International University - College of Business   1997 — 1998

James Tabacchi James Tabacchi Greater New York City Area Details
James Tabacchi's Citibank, NA Experience 1990 - 1991
Job President and CEO at South Street Securities LLC
Industry Banking
Experience
South Street Securities LLC  1998 - Present
Citicorp Securities, Inc.   1992 - 1998
Citicorp Investment Bank  1991 - 1992
Citibank, N.A.   1990 - 1991
Citicorp Investment Bank  1989 - 1990
Citicorp Mortgage, Inc.   1987 - 1989
Citibank, N.A.   1985 - 1987
Citibank, N.A.   1983 - 1985
Citibank, N.A.   1982 - 1983
Citibank, N.A.   1980 - 1982

Skills
Banking, Investment Banking, Hedge Funds, Derivatives, Capital Markets, Risk Management, Equities, Investments

Education
John G. Hagen Graduate School   1977 — 1981
Master of Business Administration (M.B.A.)

Iona College   1974 — 1977

Chad Troutwine Chad Troutwine Greater Los Angeles Area Details
Chad Troutwine's Citibank, NA Experience November 2012 - December 2013
Job Corporate Security Investigator at Citi
Industry Banking
Experience
Citigroup  December 2013 - Present
Citibank, N.A.   November 2012 - December 2013
CitiMortgage, Inc.   September 2009 - November 2012
JPMorgan Chase  June 2007 - January 2009
JPMorgan Chase (formerly WaMu)   April 2004 - May 2007
Goldman Sachs Asset Management  May 1996 - April 1998

Skills
Fraud, Risk Management, Risk Assessment, Internal Audit, Auditing, Financial Analysis, Internal Controls, Sarbanes-Oxley Act, Process Improvement, Bank Secrecy Act, Mortgage Lending, Investigation, Private Investigations, Asset Managment, Financial Risk, Management, Due Diligence

Education
Miami University   1990 — 1994
B.S. Business Administration, Finance

Raul A. Hiraldo Raul A. Hiraldo Greater New York City Area Details
Raul A. Hiraldo's Citibank, NA Experience June 2003 - Present
Job Accomplished and proven finance professional with 15 years experience in Commercial Banking.
Industry Banking
Experience
Citibank, N.A.   June 2003 - Present

Skills
Financial Analysis, Commercial Banking, Financial Planning, Business Development, Business Planning, Sales Management, Sales Process, Public Speaking, Time Management, Business Meetings, Managing Meetings, Organizing Meetings, Team Leadership, Account Management, Following Up, Follow-through Skills, Credit, Credit Risk, Risk Management, Portfolio Management

Education
Long Island University-Westchester Campus   1995 — 1998
Master of Business Administration (M.B.A.), Marketing, Finance.

Mercy College   1986 — 1990
Bachelor's Degree, Business Administration and Management, General

Nicole Flora-Peppe Nicole Flora-Peppe Greater New York City Area Details
Nicole Flora-Peppe's Citibank, NA Experience January 1999 - January 2004
Job Program Manager at VistaOne Solutions A CoreOne Technology Division
Industry Information Technology and Services
Experience
CoreOne Technologies  July 2004 - Present
CorrectNet  2004 - 2008
CitiBank, N.A.   January 1999 - January 2004

Skills
Business Analysis, SDLC, Software Project..., Business Process, Vendor Management, Requirements Analysis, User Acceptance Testing, PMP, Analytics, Requirements Gathering, Agile Methodologies, Analysis, Project Portfolio..., Business Requirements, Testing

Education
Farmingdale State University of New York   2007 — 2009
Associate's Degree, Registered Nursing/Registered Nurse

Farmingdale State University of New York   1999 — 2003
Bachelor's Degree, CIS

Cheryl Tapper, MBA Cheryl Tapper, MBA Hinesville, Georgia Details
Cheryl Tapper, MBA's Citibank, NA Experience August 2011 - Present
Job Risk Manager at Citibank, N.A.
Industry Financial Services
Experience
Citibank, N.A.   August 2011 - Present
Citicorp Trust Bank  October 1999 - August 2011

Skills
Credit Risk, Credit Analysis, Credit, Mortgage Underwriting, Banking, Loans, Mortgage Lending, Mortgage Banking, Loan Origination, Risk Management, Relationship Management, Financial Services, Refinance, Consumer Lending, Financial Analysis, Tax Preparation

Education
Strayer University   2007 — 2010
MBA, Finance

Immaculata University   2004 — 2007
Bachelors, Financial Management, Human Resources

Anthony Shafer Anthony Shafer Greater New York City Area Details
Anthony Shafer's Citibank, NA Experience April 2009 - January 2013
Job Associate Group Director Vice President at Signature Bank
Industry Banking
Experience
Signature Bank  February 2013 - Present
Shafer Property Group, LLC.   August 2012 - Present
CitiBank, N.A.   April 2009 - January 2013
LoanFight/TLSNJ   October 2002 - March 2009
US Army  March 1994 - September 1998

Skills
Credit, Banking, Loans, Credit Analysis, Portfolio Management, Commercial Banking, Credit Risk, Commercial Lending, Mortgage Lending, Retail Banking, Small Business Lending, Consumer Lending, Residential Mortgages, Lines Of Credit, Commercial Mortgages, Business Development, Finance

Education
New Jersey City University   2012 — 2014
Bachelor of Business Administration (B.B.A.), Finance, General, Summa Cum Laude

Hudson County Community College   2010 — 2012
Associate of Arts (A.A.), Liberal Arts - Business Administration, Graduated

Erica Hynek Erica Hynek Greater Denver Area Details
Erica Hynek's Citibank, NA Experience November 2011 - Present
Job Correspondent Sales
Industry Banking
Experience
Citibank, N.A.   November 2011 - Present
Kinecta Federal Credit Union  May 2011 - November 2011
Luxury Mortgage Corp  2009 - 2010
CitiMortgage  2004 - 2008
Citi Mortgage, Inc.   2004 - 2008
Loan City  2003 - 2004
First Union/Wachovia Mortgage Corporation   June 1997 - June 2003
GE Capital Mortgage Insurance  1991 - 1997
GE Capital Mortgage Insurance  1988 - 1991
GE Capital Mortgage Insurance  1985 - 1988

Skills
Sales Management, Business Analysis, Partnerships, Relationship Management, Sales, Coaching, Mortgage Lending, Account Management, Salesforce.com, Selling, New Business Development, Team Building, Negotiation, Sales Presentations, Mortgage Banking, Banking, Credit, Loans, Insurance, Leadership, Training, CRM, Underwriting, Marketing, Management, Cold Calling, Start-ups, Strategic Planning, Loan Origination, Refinance, Residential Mortgages, Mortgage Underwriting, Financial Services, Program Management, FHA, Compliance

Education
Metropolitan State University of Denver

Amanpreet Vijan Amanpreet Vijan San Francisco Bay Area Details
Amanpreet Vijan's Citibank, NA Experience 2002 - 2007
Job VP, Early Stage Banking, SVB
Industry Banking
Experience
Silicon Valley Bank  August 2012 - Present
Citi Private Bank  2011 - May 2012
Citi Private Bank  2008 - 2011
Citibank, N.A.   2002 - 2007

Skills
Private Banking, Series 7 and 66 Licensed, AML, Bank Secrecy Act, Loans, Consumer Lending, Credit, Retail Banking, Commercial Banking, OFAC, USA PATRIOT Act, Wealth Management, Portfolio Management, Mutual Funds, Finance

Education
Symbiosis Institute of Management Studies   1998 — 2000
Master of Business Administration (MBA), Accounting and Finance

Delhi University
Bachelor of Commerce (Honors), Finance, General

Brent Dy Brent Dy Greater Seattle Area Details
Brent Dy's Citibank, NA Experience November 2010 - November 2013
Job Personal Banker
Industry Banking
Experience
U.S. Bank   June 2014 - Present
TEKsystems  February 2014 - April 2014
Citibank, N.A.   November 2010 - November 2013
Vector Marketing  July 2010 - August 2010
University of Washington  September 2008 - June 2009

Skills
Leadership, Management, Sales, Customer Service, Banking, Investments, Financial Analysis, Teamwork, Finance, Public Speaking, Business Analysis, Financial Modeling, Data Analysis, Business Strategy, Financial Reporting, Research, Access, Fixed Income, Valuation, Entrepreneurship, Facebook, Economics, Recruiting, Technical Recruiting, Microsoft Word, Microsoft Office, Microsoft Excel, Staff Augmentation, Consulting, Customer Satisfaction, Critical Thinking, English, Mandarin, PowerPoint, Risk Management, Loans, Retail Banking, Equities, Asset Management, Financial Services, Insurance

Education
University of Washington, Michael G. Foster School of Business   2008 — 2010
Bachelor of Business Administration (BBA)

Green River Community College   2006 — 2008
Associate of Arts (AA)

Steven Incontro Steven Incontro Greater New York City Area Details
Steven Incontro's Citibank, NA Experience September 1987 - September 1999
Job Financial Services Executive
Industry Banking
Experience
Financial Technology  2014 - Present
Lehman Brothers Holdings Inc.  October 2009 - 2014
Citigroup  July 2007 - December 2008
Citigroup  September 1999 - July 2007
Citibank, N.A.   September 1987 - September 1999
Chase Manhattan Bank  August 1985 - August 1987

Skills
Financial Structuring, Credit, Derivatives, Capital Markets, Fundraising, Fixed Income, Structured Finance, Structured Products, Securitization, Bonds, Alternative Investments, Credit Risk, Investments, Financial Risk, Portfolio Management, Investment Banking

Education
Georgetown University - The McDonough School of Business
MBA

University of Illinois at Urbana-Champaign
BA

Cristina Isaza Cristina Isaza Greater Chicago Area Details
Cristina Isaza's Citibank, NA Experience April 1994 - February 2009
Job VP, Commercial Portfolio Manager at Fifth Third Bank
Industry Financial Services
Experience
Fifth Third Bank  October 2011 - Present
Solomon Edwards Group, LLC  August 2009 - April 2010
Citibank, N.A.   April 1994 - February 2009
Bank of Ravenswood/First National Bank of Chicago, Chicago, IL   August 1987 - April 1994
Chicago Rehab Network  August 1984 - July 1987
Continental Illinois Natioanal Bank, Chicago, Il.   January 1979 - August 1984

Skills
Loans, Credit, Commercial Lending, Banking, Credit Analysis, Commercial Mortgages, Commercial Banking, Mortgage Lending, Underwriting, Portfolio Management, Financial Analysis, Financial Reporting

Education
Mercy College   1976 — 1978
BS

Universidad de Puerto Rico   1974 — 1976
Associate Degree

Thomas Greenwald Thomas Greenwald Washington D.C. Metro Area Details
Thomas Greenwald's Citibank, NA Experience July 2009 - August 2014
Job Operations Professional
Industry Financial Services
Experience
SunTrust  January 2015 - Present
Citibank, N.A.   July 2009 - August 2014
Citicorp Trust Bank  April 2006 - February 2009
Chesapeake Appraisal & Settlement Services   July 2004 - April 2006
Chesapeake Appraisal & Settlement Services   September 2002 - March 2004
Citifinancial Mortgage / AFSC   May 1998 - August 2002

Skills
Operations Management, Process Improvement, Culture Change, Strategic Planning, Customer Service, Leadership, Training, Cross-functional Team..., Start-ups, Business Development, Loans, Outsourcing, Business Planning, Human Resources, Management, Credit, Business Strategy, Sales, Risk Management, CRM

Education
La Salle University - School of Business Administration   1996 — 1998
MBA, Business Administration

Southern Connecticut State University   1986 — 1992
BS, Business Administration Emphasis

Grace Amort Grace Amort Miami, Florida Details
Grace Amort's Citibank, NA Experience April 2011 - Present
Job Citibank N.A.
Industry Financial Services
Experience
Citibank, N.A.   April 2011 - Present
Wachovia Bank N.A.   January 2005 - December 2010

Skills
Banking, Commercial Banking, Commercial Lending, Consumer Lending, Credit, Credit Analysis, Mortgage Lending, Loans, Portfolio Management, Small Business Lending, Strategic Planning, Retail Banking, Cross Selling, Lines Of Credit, Loan Origination

Education
Florida State University - College of Business   2002 — 2004
Finance, Economics

Paul Ronca Paul Ronca Greater New York City Area Details
Paul Ronca's Citibank, NA Experience June 2011 - December 2013
Job Business Head, Citigold Private Client US at Citi
Industry Banking
Experience
Citi  May 2013 - Present
Citibank, N.A.   June 2011 - December 2013
Citibank, N.A.   April 2006 - August 2011
CITIBANK, N.A   November 2004 - March 2006
Citibank, N.A.   January 1995 - October 2004
Citibank  August 1993 - January 1995
Marshall Associates  January 1990 - January 1993

Skills
Customer Satisfaction, Performance Improvement, Relationship Management, Team Building, Talent Management, Management, Credit, Leadership, Sales Management, Retail Banking, Financial Services, Training, Loans, Sales, Portfolio Management, Strategy, Coaching, Banking, Sales Process

Education
Knox College   1985 — 1989
B.A.

Eileen Rubens Eileen Rubens Orange County, California Area Details
Eileen Rubens's Citibank, NA Experience July 2011 - Present
Job Assistant General Counsel, SVP at Citbank, N.A.
Industry Financial Services
Experience
Citbank, N.A.   August 2013 - Present
Citibank, N.A.   July 2011 - Present
ACC Capital Holdings  January 2006 - March 2010
AMC Mortgage Services  January 2006 - March 2007
Ameriquest Mortgage Company  January 2006 - March 2006
Imperial Credit Industries  June 2002 - August 2005
Southern Pacific Bank  June 2002 - February 2003
Coast Business Credit, a division of Southern Pacific Bank   March 1997 - June 2002
Milbank, Tweed, Hadley & McCloy LLP   October 1993 - March 1997
Federal Deposit Insurance Corporation  June 1991 - August 1991

Skills
Mortgage Lending, Loan Servicing, Due Diligence, Asset Backed Lending, Banking, Commercial Lending, Underwriting, Credit Analysis, Bankruptcy, Instruction, Work-Out, Chapter 11, Litigation, Mortgage Servicing, Compliance, Courts, Credit, Real Estate, Finance, Portfolio Management, Loans, Capital Markets, Negotiation, Legal Research, Risk Management, Executive Management, Insurance, Fraud, Mergers

Education
Loyola Law School, Loyola Marymount University   1990 — 1993
J.D.

The University of Texas at El Paso   1980 — 1984
B.B.A., Finance and Management

Tehran American School

Jonathan Kenyon Jonathan Kenyon Greater New York City Area Details
Jonathan Kenyon's Citibank, NA Experience September 2007 - December 2013
Job Vice President Middle Market Lending at Provident Bank
Industry Banking
Experience
Provident Bank  August 2015 - Present
Wells Fargo & Co.   December 2013 - August 2015
Citibank, N.A.   September 2007 - December 2013
Merrill Lynch  September 2001 - August 2007
PNC  July 1996 - July 2001

Skills
Banking, Portfolio Management, Credit, Capital Markets, Investment Banking, Loans, Derivatives, Risk Management, Credit Risk, Commercial Banking, Credit Analysis, Financial Services

Education
Lake Forest College   1977 — 1981
B.A. Economics and Psychology

John Tsigakos John Tsigakos Greater New York City Area Details
John Tsigakos's Citibank, NA Experience May 1984 - July 1988
Job Workhorse Advisors
Industry Financial Services
Experience
Workhorse Advisors   April 2013 - Present
Ambac Financial Group  July 1988 - April 2013
Citibank, N.A.   May 1984 - July 1988

Skills
Capital Markets, Investment Banking, Fixed Income, Portfolio Management, Risk Management, Derivatives, Bonds, Trading, Investments, ALM, Finance, Securities

Education
Fordham Gabelli School of Business   1986 — 1987
MBA, Finance

University of Rochester   1980 — 1984
B.S., Mechanical Engineering

Daniel Skolnick Daniel Skolnick Greater New York City Area Details
Daniel Skolnick's Citibank, NA Experience November 2006 - October 2007
Job Experienced Business Consultant, Commercial Development Officer, Information Technology Expert, Visionary Entrepreneur
Industry Financial Services
Experience
Staples  October 2008 - Present
Skolnick & Associates LLC   December 2007 - Present
Citibank, N.A.   November 2006 - October 2007
North Fork Bank  February 2006 - November 2006
Pioneer Savings Bank  2003 - 2005

Education
Hofstra University
Bachelors, Psychology

David Ganis David Ganis Greater New York City Area Details
David Ganis's Citibank, NA Experience February 2011 - February 2013
Job Personal Banker at KeyBank
Industry Banking
Experience
KeyBank  January 2015 - Present
KeyBank  February 2013 - Present
Citibank, N.A.   February 2011 - February 2013
JP Morgan Chase  March 2009 - February 2011
Webster Bank  November 2004 - September 2008
Citibank  April 2000 - November 2004

Skills
Series 6, mutual funds, Life & Health Insurance, Licensing, consultant, Mutual Funds, Retail Banking, Investments, Portfolio Management, Banking, Finance, Credit, Mortgage Lending, Commercial Banking, Financial Services, Leadership, Relationship Management, Branch Banking, Customer Service, Commercial Lending, Sales Management, Loans, Strategy, Wealth Management, Cash Management, CRM, Strategic Financial..., Coaching, Insurance, Sales, Small Business, Credit Analysis, Credit Cards, Consumer Lending, Securities, Branch Management, Business Development, Sales Process, Management, Cross Selling, Team Building, Series 7, Small Business Lending, Series 63, Lines Of Credit, New Business Development, Private Banking, Commercial Mortgages, Credit Risk, Loan Origination

Education
Mercy College   1992 — 1995
B.S., Public Accounting

New York University   1980 — 1982
Bachelor's degree, liberal arts

Ann Miles Ann Miles Greater New York City Area Details
Ann Miles's Citibank, NA Experience 1982 - 2000
Job Director of Financial Inclusion at The MasterCard Foundation
Industry Program Development
Experience
The MasterCard Foundation  June 2011 - Present
BlueOrchard Finance SA   June 2005 - May 2011
Women's World Banking  2000 - 2005
Citibank, N.A.   1982 - 2000

Education
Drew University   1976 — 1980
B.A., Economics

Carl Fraiser Carl Fraiser Greater New York City Area Details
Carl Fraiser's Citibank, NA Experience April 2000 - May 2013
Job Mortgage Banking Officer at Webster Bank
Industry Banking
Experience
Webster Bank  October 2014 - Present
Luxury Mortgage Corp  April 2014 - October 2014
GFI Mortgage Bankers, Inc.   October 2013 - April 2014
Citibank, N.A.   April 2000 - May 2013
Putnam Trust Company   January 1985 - April 2000

Skills
Banking, Credit, Mortgage Lending, Loans, Refinance, Portfolio Management, Financial Services, Credit Analysis, Loan Origination, Finance, Commercial Lending, Consumer Lending

Education
New England School of Banking   1991 — 1992

Mercy College
Bachelor of Science, Marketing

Port Chester High

John D. Bell John D. Bell Rochester, New York Area Details
John D. Bell's Citibank, NA Experience September 1990 - May 1995
Job at
Industry Banking
Experience
Lowe's Home Improvement  May 2014 - Present
PathStone Enterprise Center, Inc.   June 1995 - May 2011
CItibank, N.A.   September 1990 - May 1995
Marine Midland Bank  June 1986 - April 1990

Skills
Small Business Lending, Loans, Portfolio Management, Customer Service, Economic Development, Business Development, Commercial Real Estate, Commercial Lending, Nonprofits, Fundraising, Volunteer Management, Community Outreach, Program Development, Grant Writing, Sales, Community Development, Event Planning, Small Business, Strategic Planning, Non-profits

Education
Rochester Institute of Technology   1978 — 1980
B.S., Business Administration

Dutchess Community College   1976 — 1978
AAS, Bus. Admin.

Jacki Weisman Jacki Weisman Greater Detroit Area Details
Jacki Weisman's Citibank, NA Experience January 1986 - August 1986
Job Senior Financial Analyst at Truven Health Analytics
Industry Retail
Experience
Truven Health Analytics  March 2012 - Present
Borders Group, Inc.   1996 - 2011
Borders Group, Inc.   1994 - 1996
Borders Group, Inc.   1990 - 1994
Borders Group, Inc.   1989 - 1990
Borders Group, Inc.   1988 - 1989
Borders Group, Inc.   1987 - 1988
Citibank, N.A.   January 1986 - August 1986

Skills
Forecasting, Access, Leadership, Retail, Operations Management, Budgets, Data Analysis, Microsoft Excel, Merchandising, Inventory Management, Financial Analysis, Loss Prevention, Management, Training, Income Statement, Project Planning, Sales, Finance, PeopleSoft, Analysis, Human Resources, Payroll, Microsoft Word, Team Building

Education
Indiana University Bloomington
M.B.A.

Indiana University Bloomington
B.A., American History

Miguel Denegri Miguel Denegri Miami, Florida Details
Miguel Denegri's Citibank, NA Experience January 2006 - July 2012
Job Vice President Privacy & Data Protection for LAC Region at MasterCard International
Industry Information Technology and Services
Experience
MasterCard International Inc.  June 2012 - Present
Citibank, N.A.   January 2006 - July 2012
Citibank Espana   April 2004 - January 2006
Citisolutions Financial Limited, Spain Branch (Primerica Spain)   April 2003 - April 2004
MBNA Europe Bank Limited, Spain Branch   December 2003 - March 2004
Citibank Espana   February 2002 - November 2002
Banco Standard Chartered   July 1999 - November 2000

Skills
International Law, Data Protection, Compliance Risk..., Banking and Securities, International Business..., Contract Management, Negotiating Contracts, Regulatory Affairs, AML, Corporate Governance, Spanish, Fluent English, Process Improvement, Team Building, Team Management, Team Leadership, Teamwork, Cross-functional Team..., Team Oriented, Team Motivator, Process Control, Compliance Audits, Self Assessment, Project Implementation, Project Execution, Risk Management, Banking, Data Privacy, Contract Negotiation, Project Management, Latin America, Credit Cards, Privacidad, Proteccion de Datos, English, Quality Auditing, Corporate Law, Legal Compliance, Finance, Operational Risk, KYC, Financial Institutions, Operational Risk..., Financial Risk, Retail Banking, Management, Securities, Financial Services, Privacy Officer, Investments

Education
IE Business School   2001 — 2002
Executive MBA, Business

University of Warwick   1995 — 1996
LLM in International Economic Law, Law

Pontificia Universidad Católica del Perú
Lawyer, Law

Amy Dubin Amy Dubin Greater New York City Area Details
Amy Dubin's Citibank, NA Experience 1978 - 1985
Job Owner at Amy Dubin Interiors: Antiques and Fine Art
Industry Real Estate
Experience
Amy Dubin Interiors: Antiques and Fine Art   1993 - Present
Independent Real Estate Developer and Investor   1985 - Present
Citibank, N.A.   1978 - 1985

Skills
Fine Art, Real Estate

Education
Stanford University   1970 — 1973
BA, History, History of Art

Harvard University Graduate School of Design
Masters in City Planning, Real Estate Development

Tony Montes Tony Montes Houston, Texas Area Details
Tony Montes's Citibank, NA Experience June 2006 - January 2007
Job Credit Analyst
Industry Banking
Experience
First Investors Financial Services  October 2013 - Present
First Service Credit Union  February 2013 - September 2013
First Service Credit Union  October 2011 - January 2013
First Service Credit Union  January 2010 - September 2011
Right Choice Credit Union   January 2007 - December 2010
Citibank, N.A.   June 2006 - January 2007
Members Choice Credit Union  January 2002 - March 2006
Members Choice Credit Union  January 1997 - December 2001
Members Choice Credit Union  June 1993 - December 1997

Skills
Consumer Lending, Banking, Credit Unions, Call Centers, Mortgage Lending, Credit, Call Center, Loans, Budgets, Management, Credit Cards, Financial Services, Analysis, Sales, Coaching, Branch Management

Education
Houston Baptist University

Margaret Fazio Margaret Fazio Delray Beach, Florida Details
Margaret Fazio's Citibank, NA Experience January 1979 - August 1988
Job Legal Executive Assistant
Industry Law Practice
Experience
Weiner,Lynne & Thompson, P.A   September 2010 - Present
REMAX Advantage Plus, Downtown Office   May 2008 - September 2010
Ram Realty Services  September 2005 - September 2007
Ram Realty Services  January 2004 - September 2005
Childhood Days, Specialty Children’s Boutique   March 1990 - August 2003
Citibank, N.A.   January 1979 - August 1988

Skills
Excel, Telephone Skills, Data Entry, Spreadsheets, Outlook, Scheduling, Database Administration, Customer Service, Word, Document Scanning, PowerPoint, Real Estate, Microsoft Office, Fax, Typing, Administrative Support, Photocopier, Scanners, General Office Duties, Microsoft Excel, Office Management, Administrative..., Time Management, Real Property, Calendaring, Microsoft Word, Invoicing, Process Scheduler, Sales, Software Documentation, Calendars, Human Resources, Confidentiality, Customer Satisfaction, Travel Arrangements, ADP Payroll, System Administration, File Management, Dictaphone, Executive Level..., Postage Meter, Expense Reports, Switchboard, Meeting Scheduling, Executive..., Business Correspondence, Ordering Office Supplies, Office Equipment, Executive Calendar..., Calendar Planning

Education
Fashion Institute of Technology
Business Admin, Buying and Merchandising

Abhilash Sridharan Abhilash Sridharan New York, New York Details
Abhilash Sridharan's Citibank, NA Experience January 2014 - June 2014
Job Associate at McKinsey & Company
Industry Management Consulting
Experience
McKinsey & Company  August 2015 - Present
Citibank, N.A.   January 2014 - June 2014
Citibank, N.A.   July 2013 - December 2013
Citibank, N.A.   July 2011 - June 2013
Citibank, N.A.   May 2010 - June 2011
Citi  April 2009 - June 2009
Defence Research and Development Organisation (Ministry of Defence)   May 2007 - July 2007
Steel Authority of India Limited  May 2006 - June 2006

Skills
Auditing, Hindi, Mutual Funds, Econometrics, Research, Valuation, Corporate Finance, Finance, Strategy, Portfolio Management, Banking, Market Research, Business Analysis, Business Strategy, Management, Management Consulting, Business Development, Consulting, Analytics, Financial Modeling

Education
Northwestern University - Kellogg School of Management   2014 — 2015
Master of Business Administration (MBA), Management & Strategy, Finance and Marketing

Indian Institute of Management, Bangalore   2008 — 2010
Post Graduate Diploma in Management, Marketing, Strategy and Finance

Indian Institute of Technology (Banaras Hindu University), Varanasi   2004 — 2008
Bachelor of Technology, Metallurgical Engineering, (First Class Honors)

DAV Boys Senior Secondary School, Gopalapuram, Chennai
Science

William Hilliard William Hilliard Washington D.C. Metro Area Details
William Hilliard's Citibank, NA Experience December 1993 - October 2009
Job at Burke and Herbert
Industry Banking
Experience
Burke and Herbert   February 2010 - Present
Citibank, N.A.   December 1993 - October 2009
First American Bank of Maryland   August 1985 - September 1993

Education
Lehigh University   1982 — 1983
MBA, Business Administration

Westminster College (PA)   1979 — 1982
BA, Business Administration

Alice Breakenridge Alice Breakenridge Miami/Fort Lauderdale Area Details
Alice Breakenridge's Citibank, NA Experience 1984 - 1991
Job Independent Business Owner for Home Base Business
Industry Telecommunications
Experience
CITIGROUP, N.A.,   April 2000 - December 2008
CITIGROUP, N.A.   1999 - 2000
CITIGROUP, N.A.   1996 - 1999
KISLAK MORTGAGE, Inc.   1992 - 1996
CITIBANK, N.A.   1984 - 1991

Skills
Time Management

Education
Miami Dade College

Diana M Booker Diana M Booker Washington D.C. Metro Area Details
Diana M Booker's Citibank, NA Experience July 2006 - Present
Job Senior Relationship Specialist at Citibank, N.A.
Industry Banking
Experience
Citibank, N.A.   July 2006 - Present
Citibank, N.A.   June 2006 - Present
Wachovia Bank  October 2000 - June 2006
Ashley Stewart  February 1998 - October 2000

Skills
Microsoft Excel, PowerPoint, Photoshop, Microsoft Office

Education
Hampton University   1989 — 1995
Bachelor's Degree, Speech Communications

Hampton University   1989 — 1995
Bachelor's degree, Speech Communications

Florence Aquino Florence Aquino Greater Los Angeles Area Details
Florence Aquino's Citibank, NA Experience October 1996 - December 1997
Job Director of Quality Assurance at Nowcom
Industry Information Technology and Services
Experience
Nowcom Corporation  April 2013 - Present
Nowcom Corporation  January 2012 - March 2013
Nowcom Corporation  September 2010 - December 2011
Geniosys, LLC   July 2007 - February 2008
Healthcare Synergy, Inc.   September 2003 - June 2007
Los Angeles World Airports  January 2001 - June 2005
Control Components, Inc.   May 1999 - December 2000
Cap Gemini, Inc   January 1998 - December 1998
Citibank, N.A.   October 1996 - December 1997
Software Ventures International  June 1994 - September 1996

Skills
Microsoft SQL Server, SDLC, XML, SQL, C#, ASP.NET, Software Development, Visual Basic, JavaScript, Databases, Integration, VBScript, HTML, T-SQL, Oracle, Access, Database Administration, VB.NET, Servers, Web Applications, Systems Analysis, Crystal Reports, Security, System Administration, Windows, Supervisory Skills, Team Leadership, Cross-functional Team..., Agile Methodologies, .NET, Web Services, Software Quality..., Quality Assurance, Scrum

Education
De La Salle University   1989 — 1993
Bachelor of Science in Computer Science, Major in Computer Technology

University of Santo Tomas   1989 — 1993

Edward Persina Edward Persina Greater New York City Area Details
Edward Persina's Citibank, NA Experience March 2008 - May 2010
Job Consumer Regulatory Compliance
Industry Financial Services
Experience
FIS Global (formerly ICS Risk Advisors) Enterprise, Governance, Risk and Compliance (EGRC) Solutions   July 2010 - Present
Citibank, N.A.   March 2008 - May 2010
JP Morgan Chase  May 1980 - February 2008

Skills
Loans, Mortgage Lending, Regulations, Internal Audit, Governance, Community Development, Banking, HMDA, Risk Management

Education
Furman University   1969 — 1973
B.A., Philosophy, Political Science

Andrea Jevic Andrea Jevic Jacksonville, Florida Details
Andrea Jevic's Citibank, NA Experience November 1992 - August 2005
Job Associate Attorney at Combs Greene McLester
Industry Law Practice
Experience
Combs Greene   2012 - Present
Combs Greene McLester   2008 - 2012
Citibank, N.A.   November 1992 - August 2005

Skills
Legal Assistance, Management, Legal Issues, Hearings, Family Law, Employment Law, Legal Advice, Personal Injury, Document Drafting, Criminal Defense, Document Review, Revocable Trusts, Living Will, Will drafting, Consumer Law

Education
Florida Coastal School of Law   2009 — 2012
Juris Doctorate, Law

Jacksonville University
Bachelor of Science, Minor in Math, 4.0

Frank Fierro Frank Fierro Greater New York City Area Details
Frank Fierro's Citibank, NA Experience June 2014 - March 2015
Job Home Lending Officer at CITI Mortgage
Industry Banking
Experience
CITIBANK, N.A.   June 2014 - March 2015
JPMorgan Chase  March 2007 - October 2013

Skills
Loan Origination, Mortgage Banking, Mortgage Lending, Residential Mortgages, Mortgage Underwriting, Credit, VA loans, Financial Analysis, FHA financing, Refinance, FHA, Loans, Banking, Credit Analysis, Consumer Lending, USDA, Commercial Lending, Credit Risk, Underwriting, Real Estate Financing, Real Estate Economics, Retail Banking, Construction Loans, FHA Financing, VA Loans

Education
Fordham Gabelli School of Business
MBA, Marketing

Janet Retto Janet Retto Greater New York City Area Details
Janet Retto's Citibank, NA Experience 2005 - 2008
Job Citi Private Bank LATAM
Industry Financial Services
Experience
Citi Private Bank  August 2014 - Present
JP Morgan Chase  2008 - Present
JP Morgan Chase  March 2008 - January 2010
Citibank, N.A.   2005 - 2008

Education
Michigan State University

State University of New York College at Buffalo

Julie (Ricciardi) Ricciardi-Ader Julie (Ricciardi) Ricciardi-Ader Greater New York City Area Details
Julie (Ricciardi) Ricciardi-Ader's Citibank, NA Experience June 1990 - August 1994
Job Ader Investment Management
Industry Investment Banking
Experience
Bear Stearns  January 1999 - February 2003
Bear Stearns  January 1998 - January 1999
Bear Stearns  June 1997 - January 1998
Citibank International Private Banking   August 1994 - August 1996
Citibank, N.A.   June 1990 - August 1994

Skills
Trading, High Yield, Real Estate, Capital Markets, Fixed Income, Hedge Funds, Private Banking, Bonds, Credit Analysis

Education
NYU Stern School of Business   1995 — 1997
MBA, Finance

Fordham University
BS, Finance

Herb Kolben Herb Kolben Washington D.C. Metro Area Details
Herb Kolben's Citibank, NA Experience January 1977 - November 1990
Job Senior Vice President at ULLICO
Industry Insurance
Experience
ULLICO  October 1993 - Present
MNC Financial  November 1990 - September 1993
Citibank, N.A.   January 1977 - November 1990

Skills
D&O, Management, Marketing Strategy, Credit, Risk Management, Underwriting, Banking, Capital Markets, Real Estate, Portfolio Management, Asset Management, Financial Analysis, Property & Casualty..., Professional Liability, Valuation, Credit Analysis, Asset Managment, Structured Finance, Fiduciary, Financial Services, Real Estate Economics, Investments, Employment Practices..., Marketing Communications, Loans, Workers Compensation, Disposition, Due Diligence, Mergers & Acquisitions, Financial Modeling, Finance

Education
Concordia University   1966 — 1971
B. Comm & MBA, Finance & Economics

Chomedey High

Gerard Hourihan Gerard Hourihan Greater New York City Area Details
Gerard Hourihan's Citibank, NA Experience January 1989 - December 2001
Job Independent Banking Professional
Industry Banking
Experience
Consultant  Account ManagerNetJetsApril 2007 - April 2008
The Bank of New York  May 2002 - May 2004
Citibank, N.A.   January 1989 - December 2001
Bankers Trust Company  March 1980 - December 1999
Bankers Trust Company  June 1972 - February 1980

Education
Fairfield University   1968 — 1972
BA - Economics & Business Management, Banking and Financial Support Services, 3.7 GPA

Archbishop Molly High School   1964 — 1968
Academic, 3.5 GPA

Greg Aikens Greg Aikens Greater Boston Area Details
Greg Aikens's Citibank, NA Experience 2011 - 2013
Job
Industry Banking
Experience
Citibank, N.A.   2011 - 2013
Recluse Marketing, LLC.   2008 - 2011
Catlin Capital, Inc.   2006 - 2009
Northwest Mortgage and Investments, Inc.   1996 - 2006

Skills
Management, Leadership, Portfolio Management, Sales, Banking, Loans, Mortgage Lending, Analysis

Education
Harvard University   2015 — 2016
ALM (Masters), Management - Finance concentration

Harvard University   2011 — 2015
ALB, Economics - Magna cum laude

Kabir Malik Kabir Malik Washington, District Of Columbia Details
Kabir Malik's Citibank, NA Experience July 2004 - November 2005
Job Young Professional at World Bank Group
Industry International Trade and Development
Experience
World Bank Group  September 2013 - Present
DECPI, World Bank   2010 - June 2012
University of Maryland  2008 - 2009
CERG Advisory   December 2005 - June 2006
Citibank, N.A.   July 2004 - November 2005

Skills
Development Economics, Stata, International..., Environmental Economics, Matlab, Energy Economics, Energy Policy, Political economy of..., Applied Microeconomics, Air Pollution, Econometrics

Education
University of Maryland College Park
PhD., Agricultural and Resource Economics

Delhi School of Economics   2002 — 2004
Master of Arts (MA), Economics

Raciel V Perez Raciel V Perez Greater New York City Area Details
Raciel V Perez's Citibank, NA Experience 1989 - 1994
Job Regional Head, Private Bank N.A. Credit Risk Management
Industry Banking
Experience
CREDIT SUISSE  2009 - Present
HSBC BANK USA, GLOBAL PRIVATE BANK   2007 - 2009
ROYAL BANK OF CANADA  2004 - 2007
CITIGROUP  2003 - 2004
HSBC BANK USA  1994 - 2002
CITIBANK, N.A.   1989 - 1994
Manufacturers Hanover Trust  1984 - 1989

Skills
Private Bank, Credit, Risk Management, Spanish, Banking, Credit Analysis

Education
Fordham University
Master of Business Administration (M.B.A.), Finance

Select page

1 2 3 4 5 6 7 8 9 10


Similar Companies