Citibank Venezuela
Industry: Bank
DescriptionFounded: November 10, 1917 Parent organization: Citibank
Citibank Venezuela List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Citibank Venezuela. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Citibank Venezuela Employees
Employee
Years
Job
Industry
Hernando de Castro, CMA, CIA. Hernando de Castro, CMA, CIA.'s Citibank Venezuela Experience October 2002 - October 2003
Job Audit Manager Nestlé North America
Industry Consumer Goods
Experience
Nestlé Purina North America January 2013 - Present
Nestlé Purina North America November 2011 - December 2012
Nestle Purina October 2006 - October 2011
Nestle Purina Venezuela October 2004 - October 2006
Nestle Purina Venezuela January 2004 - September 2004
Citibank Venezuela October 2002 - October 2003
de Castro, Degwitz & Lasry, Finanzas Corporativas July 2001 - September 2002
Skills
Auditing, Finance, Financial Analysis, Forecasting, Internal Audit, Internal Controls, Mergers & Acquisitions, Strategic Planning, Leadership, Management, Accounting, Financial Reporting, Managerial Finance, Variance Analysis, Financial Forecasting, Financial Statements
Education
Universidad Simon Bolivar 2003 — 2006
Graduate Degree, Business Management
Universidad Catolica Andres Bello 1995 — 2001
Bachelor's Degree, Economics
Nestlé Purina North America January 2013 - Present
Nestlé Purina North America November 2011 - December 2012
Nestle Purina October 2006 - October 2011
Nestle Purina Venezuela October 2004 - October 2006
Nestle Purina Venezuela January 2004 - September 2004
Citibank Venezuela October 2002 - October 2003
de Castro, Degwitz & Lasry, Finanzas Corporativas July 2001 - September 2002
Skills
Auditing, Finance, Financial Analysis, Forecasting, Internal Audit, Internal Controls, Mergers & Acquisitions, Strategic Planning, Leadership, Management, Accounting, Financial Reporting, Managerial Finance, Variance Analysis, Financial Forecasting, Financial Statements
Education
Universidad Simon Bolivar 2003 — 2006
Graduate Degree, Business Management
Universidad Catolica Andres Bello 1995 — 2001
Bachelor's Degree, Economics
Daniela Tovar Martínez Daniela Tovar Martínez's Citibank Venezuela Experience 2008 - 2012
Job Profesional de Marketing y publicidad
Industry Marketing and Advertising
Experience
Mccann Erickson Worldgroup May 2013 - September 2013
Citibank Venezuela 2008 - 2012
Skills
Social Media Marketing, Marketing Communications, Marketing Strategy, Digital Marketing, Spanish, Advertising, Social Media, Online Advertising, Public Relations, Marketing
Education
Universidad Europea 2012 — 2013
Master's degree, Advertising
Universidad 'Alejandro de Humboldt' 2008 — 2012
Bachelor's degree, Advertising
Mccann Erickson Worldgroup May 2013 - September 2013
Citibank Venezuela 2008 - 2012
Skills
Social Media Marketing, Marketing Communications, Marketing Strategy, Digital Marketing, Spanish, Advertising, Social Media, Online Advertising, Public Relations, Marketing
Education
Universidad Europea 2012 — 2013
Master's degree, Advertising
Universidad 'Alejandro de Humboldt' 2008 — 2012
Bachelor's degree, Advertising
Maria Sabat Maria Sabat's Citibank Venezuela Experience September 2002 - August 2003
Job Consolidations and Entity Reporting Manager at Noble Drilling
Industry Accounting
Experience
Noble Drilling August 2012 - Present
PricewaterhouseCoopers June 2010 - July 2012
PricewaterhouseCoopers Venezuela September 2003 - June 2007
Citibank, Venezuela September 2002 - August 2003
Skills
SEC Financial Reporting, Financial Reporting, Auditing, Accounting, SOX 404, Spanish-speaking, Latin American Business, Oil & Gas Accounting, Microsoft Office, Microsoft Excel, Microsoft Word, General Ledger, CPA
Education
Universidad Catolica Andres Bello 1999 — 2004
Accounting
Noble Drilling August 2012 - Present
PricewaterhouseCoopers June 2010 - July 2012
PricewaterhouseCoopers Venezuela September 2003 - June 2007
Citibank, Venezuela September 2002 - August 2003
Skills
SEC Financial Reporting, Financial Reporting, Auditing, Accounting, SOX 404, Spanish-speaking, Latin American Business, Oil & Gas Accounting, Microsoft Office, Microsoft Excel, Microsoft Word, General Ledger, CPA
Education
Universidad Catolica Andres Bello 1999 — 2004
Accounting
salomon dayan salomon dayan's Citibank Venezuela Experience 2000 - 2001
Job Digital Group Account Director at Lopez Negrete Communications
Industry Marketing and Advertising
Experience
Lopez Negrete Communications 2012 - Present
Lopito Ileana & Howie August 2011 - April 2012
Young & Rubicam Damaris 2010 - 2011
Touchpoints RD 2010 - 2011
JWT Puerto Rico 2005 - 2010
Citibank Venezuela 2000 - 2001
Skills
Digital Marketing, Digital Strategy, Social Media Marketing, Interactive Marketing, Online Advertising, Advertising, Marketing Communications, Management, CRM, Social Media, User Experience, Facebook, Integrated Marketing, Website Development, Creative Strategy, Mobile Marketing, Customer Insight, Digital Media, Social Networking, Interactive Advertising, New Media, Mobile Devices, Marketing, Strategy, Online Marketing, Media Planning, SEM, Web Analytics, Email Marketing, Analytics, Creative Direction, Direct Marketing, Google Analytics, Google Adwords, Brand Development, Content Strategy
Education
University of Portsmouth 2003 — 2005
MA, Marketing with E-commerce
Hebraica 1996 — 2001
High School, Humanities/Humanistic Studies
Universidad Metropolitana (VE) 1995 — 2001
Bachelor’s Degree, Bachelor of Business Administration (BBA)
Lopez Negrete Communications 2012 - Present
Lopito Ileana & Howie August 2011 - April 2012
Young & Rubicam Damaris 2010 - 2011
Touchpoints RD 2010 - 2011
JWT Puerto Rico 2005 - 2010
Citibank Venezuela 2000 - 2001
Skills
Digital Marketing, Digital Strategy, Social Media Marketing, Interactive Marketing, Online Advertising, Advertising, Marketing Communications, Management, CRM, Social Media, User Experience, Facebook, Integrated Marketing, Website Development, Creative Strategy, Mobile Marketing, Customer Insight, Digital Media, Social Networking, Interactive Advertising, New Media, Mobile Devices, Marketing, Strategy, Online Marketing, Media Planning, SEM, Web Analytics, Email Marketing, Analytics, Creative Direction, Direct Marketing, Google Analytics, Google Adwords, Brand Development, Content Strategy
Education
University of Portsmouth 2003 — 2005
MA, Marketing with E-commerce
Hebraica 1996 — 2001
High School, Humanities/Humanistic Studies
Universidad Metropolitana (VE) 1995 — 2001
Bachelor’s Degree, Bachelor of Business Administration (BBA)
Federico Marin's Citibank Venezuela Experience 2001 - 2002
Job US & LATAM at NUKE OPTICS USA / VP Business Development Director
Industry Sporting Goods
Experience
NUKE OPTICS USA December 2014 - Present
Mercantil Commercebank N.A. August 2005 - December 2014
L.A.L.D,LLC Dba Don Pan 2002 - 2005
Citibank Venezuela 2001 - 2002
Patagon.com (Former:Westphere & Heptagon Casa de Bolsa # 58) 1997 - 2001
Broker Assistant at La Primera Casa de Bolsa (Former Investico Casa de Bolsa #45) 1996 - 1997
Skills
Strategic Planning, Business Analysis, Private Banking, Business Planning, Project Finance, Latin America, Project Management, Credit Analysis, Management, Securities, Commercial Banking, Finance, Accounting, Strategic Financial..., Sales, Business Development, Financial Reporting, Financial Markets, Forecasting, Managerial Finance, Capital Markets, Strategy, International Business, Analysis, Financial Services, Leadership, Start-ups, Trading, Banking, Financial Planning
Education
Universidad 'Santa María' 1994 — 1999
Law, Law School
NUKE OPTICS USA December 2014 - Present
Mercantil Commercebank N.A. August 2005 - December 2014
L.A.L.D,LLC Dba Don Pan 2002 - 2005
Citibank Venezuela 2001 - 2002
Patagon.com (Former:Westphere & Heptagon Casa de Bolsa # 58) 1997 - 2001
Broker Assistant at La Primera Casa de Bolsa (Former Investico Casa de Bolsa #45) 1996 - 1997
Skills
Strategic Planning, Business Analysis, Private Banking, Business Planning, Project Finance, Latin America, Project Management, Credit Analysis, Management, Securities, Commercial Banking, Finance, Accounting, Strategic Financial..., Sales, Business Development, Financial Reporting, Financial Markets, Forecasting, Managerial Finance, Capital Markets, Strategy, International Business, Analysis, Financial Services, Leadership, Start-ups, Trading, Banking, Financial Planning
Education
Universidad 'Santa María' 1994 — 1999
Law, Law School
Maria Stanco's Citibank Venezuela Experience 1996 - 1998
Job Integrated Multicultural Marketing
Industry Consumer Goods
Experience
Consumer & Market Connectors LP June 2014 - Present
CIGNA January 2013 - December 2014
Jostens 2010 - 2012
Fingerhut 2008 - 2010
H&R Block 2007 - 2008
Anheuser Busch Inc- St Louis, MO 2004 - 2007
TXU Energy 2000 - 2004
Citibank Venezuela 1996 - 1998
Unilever Venezuela 1989 - 1996
Skills
Multicultural, Segmentation, Hispanic Marketing, Brand Development, Integrated Marketing, Marketing Strategy, P&L Management, Marketing Management, Advertising, Market Planning, Promotions, Competitive Analysis, Cross-functional Team..., Strategic Planning, Retail, Leadership, Marketing, Social Media, Sales Promotion, Multicultural Marketing, E-commerce
Education
Northeastern University - Graduate School of Business Administration 1998 — 2000
MBA, Marketing
Boston College
Bachelor, Marketing
Consumer & Market Connectors LP June 2014 - Present
CIGNA January 2013 - December 2014
Jostens 2010 - 2012
Fingerhut 2008 - 2010
H&R Block 2007 - 2008
Anheuser Busch Inc- St Louis, MO 2004 - 2007
TXU Energy 2000 - 2004
Citibank Venezuela 1996 - 1998
Unilever Venezuela 1989 - 1996
Skills
Multicultural, Segmentation, Hispanic Marketing, Brand Development, Integrated Marketing, Marketing Strategy, P&L Management, Marketing Management, Advertising, Market Planning, Promotions, Competitive Analysis, Cross-functional Team..., Strategic Planning, Retail, Leadership, Marketing, Social Media, Sales Promotion, Multicultural Marketing, E-commerce
Education
Northeastern University - Graduate School of Business Administration 1998 — 2000
MBA, Marketing
Boston College
Bachelor, Marketing
Carlos Serbia's Citibank Venezuela Experience April 1996 - January 1997
Job Sr Implementation Manager at ADP
Industry Information Technology and Services
Experience
ADP April 2015 - Present
KPMG Advisory November 2011 - Present
KPMG Advisory September 2010 - November 2011
Editora Abril March 2008 - February 2010
Sea Star Line - Puerto Rico June 2005 - February 2007
Harte-Hanks 2007 - 2007
Sea Star Line - Puerto Rico November 2003 - May 2005
Mobile Paints - Puerto Rico April 2002 - October 2003
KPMG Peat Marwick - Venezuela March 1997 - February 1998
Citibank - Venezuela April 1996 - January 1997
Skills
Human Resources, Payroll, Accounts Payable, Inventory Control, Process Redesign, Change Management, Strategic Planning, Logistics, Supply Chain, Business Strategy, Team Leadership, Business Process..., Business Planning, Supply Chain Management, ERP, Project Management, Management, Operations Management, Leadership, Training, Project Planning, Analysis
Education
Drexel University - LeBow College of Business 2000 — 2001
MBA, Operations Management
Universidad Metropolitana (VE) 1992 — 1997
BA, Business Administration
ADP April 2015 - Present
KPMG Advisory November 2011 - Present
KPMG Advisory September 2010 - November 2011
Editora Abril March 2008 - February 2010
Sea Star Line - Puerto Rico June 2005 - February 2007
Harte-Hanks 2007 - 2007
Sea Star Line - Puerto Rico November 2003 - May 2005
Mobile Paints - Puerto Rico April 2002 - October 2003
KPMG Peat Marwick - Venezuela March 1997 - February 1998
Citibank - Venezuela April 1996 - January 1997
Skills
Human Resources, Payroll, Accounts Payable, Inventory Control, Process Redesign, Change Management, Strategic Planning, Logistics, Supply Chain, Business Strategy, Team Leadership, Business Process..., Business Planning, Supply Chain Management, ERP, Project Management, Management, Operations Management, Leadership, Training, Project Planning, Analysis
Education
Drexel University - LeBow College of Business 2000 — 2001
MBA, Operations Management
Universidad Metropolitana (VE) 1992 — 1997
BA, Business Administration
Elena Quesada Elena Quesada's Citibank Venezuela Experience 2006 - 2008
Job General Manager en QDLV INC DBA iPlanet Academy
Industry Marketing and Advertising
Experience
QDLV INC DBA iPlanet Academy May 2011 - Present
Citibank Venezuela 2006 - 2008
Directa Consultores 2005 - 2005
CANTV 2002 - 2005
Inecom 2000 - 2001
Dataviz Venezuela 1998 - 1998
IBM DE VENEZUELA 1979 - 1993
Skills
Administración y..., Planificación..., Gestión de proyectos, Estrategia empresarial, Gestión de productos, Marketing Strategy, Plan de negocio, Desarrollo empresarial, Strategic Planning, Análisis de negocio, Negotiation, Estrategia, Negociación, Estrategia de..., Gestión de relaciones..., Inteligencia empresarial, Leadership, Cambio organizacional, Liderazgo
Education
Universidad Simón Bolívar 1973 — 1978
Ingeniero en Computacion, Computacion
QDLV INC DBA iPlanet Academy May 2011 - Present
Citibank Venezuela 2006 - 2008
Directa Consultores 2005 - 2005
CANTV 2002 - 2005
Inecom 2000 - 2001
Dataviz Venezuela 1998 - 1998
IBM DE VENEZUELA 1979 - 1993
Skills
Administración y..., Planificación..., Gestión de proyectos, Estrategia empresarial, Gestión de productos, Marketing Strategy, Plan de negocio, Desarrollo empresarial, Strategic Planning, Análisis de negocio, Negotiation, Estrategia, Negociación, Estrategia de..., Gestión de relaciones..., Inteligencia empresarial, Leadership, Cambio organizacional, Liderazgo
Education
Universidad Simón Bolívar 1973 — 1978
Ingeniero en Computacion, Computacion
Gerardo J Lancara Busto Gerardo J Lancara Busto's Citibank Venezuela Experience March 1999 - May 2000
Job Experienced Professional Engineer with strong Marketing and Sales Experience
Industry Executive Office
Experience
PDI Gerencia e Ingeniería February 2010 - August 2011
BFC Banco Fondo Común October 2003 - February 2010
Monteávila University October 2004 - August 2007
Self Employed Professional Consultant September 2001 - September 2003
C.A. Nacional Telefonos de Venezuela, CANTV August 2000 - August 2001
Citibank, Venezuela March 1999 - May 2000
Telcel Cellular C.A. June 1995 - February 1999
Banco Mercantil C.A. S.A.C.A August 1991 - June 1995
Corporación Venezolana de Televisión - Venevisión September 1990 - July 1991
Pillsbury Management Company / Cargill de Venezuela December 1985 - August 1990
Skills
Investment Advisory, Term Life Insurance
Education
La Salle University 1982 — 1984
Master of Business Administration (M.B.A.), Finance, General
USB 1974 — 1979
Materials Engineer, Manufacturing Processes
PDI Gerencia e Ingeniería February 2010 - August 2011
BFC Banco Fondo Común October 2003 - February 2010
Monteávila University October 2004 - August 2007
Self Employed Professional Consultant September 2001 - September 2003
C.A. Nacional Telefonos de Venezuela, CANTV August 2000 - August 2001
Citibank, Venezuela March 1999 - May 2000
Telcel Cellular C.A. June 1995 - February 1999
Banco Mercantil C.A. S.A.C.A August 1991 - June 1995
Corporación Venezolana de Televisión - Venevisión September 1990 - July 1991
Pillsbury Management Company / Cargill de Venezuela December 1985 - August 1990
Skills
Investment Advisory, Term Life Insurance
Education
La Salle University 1982 — 1984
Master of Business Administration (M.B.A.), Finance, General
USB 1974 — 1979
Materials Engineer, Manufacturing Processes
Carolina (Eiris) Molloy Carolina (Eiris) Molloy's Citibank Venezuela Experience 1998 - 2001
Job Senior Client Partner
Industry Financial Services
Experience
TRANSEARCH July 2014 - Present
First Manhattan Consulting Group 2011 - May 2014
MasterCard Worldwide / MasterCard Advisors 2006 - June 2009
Citibank 2004 - 2006
Wildcard Systems 2003 - 2004
Wordwide Techonologies 2001 - 2003
Citibank Venezuela 1998 - 2001
Citibank 1996 - 2001
Accenture 1992 - 1994
Societe Generale 1991 - 1992
Skills
Strategy, Banking, Financial Services, Cross-functional Team..., Product Management, Payments, Management, Credit Cards, Business Strategy, Business Development, Risk Management, Leadership, Business Planning, Outsourcing, Consulting, Management Consulting, Strategic Planning, Latin America, Retail Banking, Portfolio Management, Finance, Debit Cards, Segmentation, Entrepreneurship, Executive Management, Cross Selling, Payment Cards, Strategic Partnerships, Analytics, Cards, Project Management, Negotiation, Strategy Development, Management Con, Financial Modeling, P&L Management, Corporate Finance, Financial Analysis, Debit, Prepaid Cards, Electronic Payments, Sales, Acquisition Integration, Competitive Analysis, Mobile Payments, Consumer Banking, Customer Experience, Executive Search, Talent Acquisition
Education
MIT Sloan School of Management 1994 — 1996
MBA, Financial Management
Universidad Metropolitana (VE) 1985 — 1990
Engineering, Systems (Ingeniero de Sistemas)
TRANSEARCH July 2014 - Present
First Manhattan Consulting Group 2011 - May 2014
MasterCard Worldwide / MasterCard Advisors 2006 - June 2009
Citibank 2004 - 2006
Wildcard Systems 2003 - 2004
Wordwide Techonologies 2001 - 2003
Citibank Venezuela 1998 - 2001
Citibank 1996 - 2001
Accenture 1992 - 1994
Societe Generale 1991 - 1992
Skills
Strategy, Banking, Financial Services, Cross-functional Team..., Product Management, Payments, Management, Credit Cards, Business Strategy, Business Development, Risk Management, Leadership, Business Planning, Outsourcing, Consulting, Management Consulting, Strategic Planning, Latin America, Retail Banking, Portfolio Management, Finance, Debit Cards, Segmentation, Entrepreneurship, Executive Management, Cross Selling, Payment Cards, Strategic Partnerships, Analytics, Cards, Project Management, Negotiation, Strategy Development, Management Con, Financial Modeling, P&L Management, Corporate Finance, Financial Analysis, Debit, Prepaid Cards, Electronic Payments, Sales, Acquisition Integration, Competitive Analysis, Mobile Payments, Consumer Banking, Customer Experience, Executive Search, Talent Acquisition
Education
MIT Sloan School of Management 1994 — 1996
MBA, Financial Management
Universidad Metropolitana (VE) 1985 — 1990
Engineering, Systems (Ingeniero de Sistemas)
Juan Carlos Pinto's Citibank Venezuela Experience July 1996 - October 1997
Job International Trade & Client Services Executive
Industry Banking
Experience
Citibank NA - Global Transactions Services August 2007 - February 2012
Citibank NA 1996 - 2012
Citibank NA - Global Transactions Services January 2006 - October 2007
Citicorp North America Inc. - America's Regional Service Center October 2002 - December 2005
Citicorp North America Inc. - America's Regional Service Center October 1997 - July 2003
Citibank Venezuela July 1996 - October 1997
Banco Latino 1992 - 1996
Skills
Business Strategy, Strategic Planning, Customer Relations, Team Leadership, Spanish, Operations Management, Client Services, International Trade, Relationship Management, Financial Analysis, Financial Services, Process Improvement, Credit, Business Analysis, Risk Management, Banking, Customer Service, Vendor Management, Project Management, Cash Management, Program Management, Management, Strategy, Executive Management, Team Building, Training, Business Planning, Market Research, Sales, Analysis, AML, Portfolio Management, Six Sigma, Business Development, Management Consulting, CRM, Payments, Software Documentation, Product Marketing, Finance, New Business Development, Trading, Customer Satisfaction, Leadership, Financial Risk, Team Management, Business Process..., Human Resources, Credit Cards
Education
University of South Florida - College of Business Administration 1980 — 1985
Bachelor in Arts, General Business Administration & Finance
La Salle La Colina 1974 — 1978
Bachiller, Ciencias
Citibank NA - Global Transactions Services August 2007 - February 2012
Citibank NA 1996 - 2012
Citibank NA - Global Transactions Services January 2006 - October 2007
Citicorp North America Inc. - America's Regional Service Center October 2002 - December 2005
Citicorp North America Inc. - America's Regional Service Center October 1997 - July 2003
Citibank Venezuela July 1996 - October 1997
Banco Latino 1992 - 1996
Skills
Business Strategy, Strategic Planning, Customer Relations, Team Leadership, Spanish, Operations Management, Client Services, International Trade, Relationship Management, Financial Analysis, Financial Services, Process Improvement, Credit, Business Analysis, Risk Management, Banking, Customer Service, Vendor Management, Project Management, Cash Management, Program Management, Management, Strategy, Executive Management, Team Building, Training, Business Planning, Market Research, Sales, Analysis, AML, Portfolio Management, Six Sigma, Business Development, Management Consulting, CRM, Payments, Software Documentation, Product Marketing, Finance, New Business Development, Trading, Customer Satisfaction, Leadership, Financial Risk, Team Management, Business Process..., Human Resources, Credit Cards
Education
University of South Florida - College of Business Administration 1980 — 1985
Bachelor in Arts, General Business Administration & Finance
La Salle La Colina 1974 — 1978
Bachiller, Ciencias
Francisco Sosa's Citibank Venezuela Experience July 1996 - November 2003
Job Finance Executive Banking & Corporate
Industry Banking
Experience
JP Morgan 2010 - Present
Banco Latinoamericano de Exportaciones (BLADEX) 2008 - 2009
Citigroup - Markets and Banking, Latin America April 2004 - June 2008
Citigroup - Private Bank, Latin America November 2003 - March 2004
Citibank Venezuela July 1996 - November 2003
Procter & Gamble Latin America July 1993 - June 1996
Skills
Strategy, Mergers & Acquisitions, Management, Risk Management, Corporate Finance, Financial Analysis, Capital Markets, Finance, Portfolio Management, Strategic Planning, Wealth Management, Mergers, Banking, Business Planning, Project Planning, Investment Banking, Leadership, Financial Institutions
Education
Cornell University - Johnson Graduate School of Management 1991 — 1993
MBA
Universidad Metropolitana (VE) 1982 — 1987
Civil Engineer
JP Morgan 2010 - Present
Banco Latinoamericano de Exportaciones (BLADEX) 2008 - 2009
Citigroup - Markets and Banking, Latin America April 2004 - June 2008
Citigroup - Private Bank, Latin America November 2003 - March 2004
Citibank Venezuela July 1996 - November 2003
Procter & Gamble Latin America July 1993 - June 1996
Skills
Strategy, Mergers & Acquisitions, Management, Risk Management, Corporate Finance, Financial Analysis, Capital Markets, Finance, Portfolio Management, Strategic Planning, Wealth Management, Mergers, Banking, Business Planning, Project Planning, Investment Banking, Leadership, Financial Institutions
Education
Cornell University - Johnson Graduate School of Management 1991 — 1993
MBA
Universidad Metropolitana (VE) 1982 — 1987
Civil Engineer
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation